Rancho Cucamonga — 2023-11-15

B1. Presentation of Rancho Cucamonga’s 2023 Safest Cities Ranking.

H1. Consideration to Receive and File the First Quarter Financial Update for the Fiscal Year 2023/24 and to\nApprove Additional Appropriations in the Amount of $1,055,050. (CITY/FIRE)

D1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY LOCATED AT 8408 ROCHESTER AVENUE, RANCHO CUCAMONGA, CA 91730\n(RANCHO CUCAMONGA EPICENTER STADIUM); AGENCY NEGOTIATORS: JOHN GILLISON AND ELISA\nCOX, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTY: RANCHO\nBASEBALL LLC; REGARDING PRICE AND TERMS OF PAYMENT. (CITY)

D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION\nIDENTIFIED AS PARCEL NUMBERS 020927211, 020914321, AND 020927222 AND CERTAIN ADJACENT\nRIGHT-OF-WAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN GILLISON,\nCITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTIES:\nSARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC, DBA AS\nBRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. (CITY)

D1. Consideration of Meeting Minutes for Regular Meetings of November 1, 2023.

D10. Consideration of Final Maps of Tract Nos. 16072-3 and 16072, a Related Improvement Agreement, and\nImprovement Securities, Located North of Wilson Avenue Between East Avenue and Etiwanda Avenue,\nRelated to Case No. SUBTT16072. An Environmental Impact Report was Certified for This Project on June 16,\n2004. (CITY)

D11. Consideration to Accept as Complete, File a Notice of Completion, and Authorize Release of Retention and\nBonds for the 2022 Highway Safety Improvement Program Traffic Signal Modifications at Various Locations.\n(CITY)

D12. Consideration of a Lot Line Adjustment for City-Owned Property Located at the Northwest Corner of Haven\nAvenue and Civic Center Drive and a Resolution Dedicating a Portion of Discovery Drive from Haven Avenue to\nApproximately 445 Feet Westerly For Public Use. This Item is Exempt from the California Environmental Quality\nAct Pursuant to Sections 15305(a) and 15061(b)(3) of the California Code of Regulations. (RESOLUTION NO.\n2023-115) (CITY)

D13. Consideration to Adopt Resolutions Updating the Fiscal Year 2023-24 City and Rancho Cucamonga Fire\nProtection District Salary Schedules. (RESOLUTION NO. 2023-113 AND RESOLUTION NO. FD2023-039)\n(CITY/FIRE)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,164,669.96 and City\nand Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in\nthe Total Amount of $3,680,885.31 Dated October 23, 2023, Through November 05, 2023. (CITY/FIRE)

D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern\nCalifornia Gas Company in the Total Amount of $16,564.94 Dated October 23, 2023, Through November 05,\n2023. (CITY/FIRE)

D4. Consideration to Receive and File Current Investment Schedules as of October 31, 2023 for the City of Rancho\nCucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)

D5. Consideration to Approve Office Lease Agreement Between the City of Rancho Cucamonga and the San\nBernardino County Transportation Authority for Office Space Located at City Hall, 10500 Civic Center Drive\nRancho Cucamonga. (CITY)

D6. Consideration to Approve a New Three-Year Contract with Spatialitics LLC in the amount of $190,840 for\nAnalytics Software in Support of the Real Time Information Center for Public Safety. (CITY)

D7. Consideration to Use the California Department of General Services Statewide Contract - Fleet Vehicles and\nAward the Purchase of Three Hybrid-Electric Toyota RAV4 Staff Vehicles in the amount of $102,640.00. (FIRE)

D8. Consideration of Amendment No. 03 to Contract CO #2020-120 with Cambridge Seven Associates for Exhibit\nDesign and Construction Administration Services in an Amount Not to Exceed $62,000, Consideration of\nProfessional Services Agreement CO #19-140 with Aufbau Corporation for In-Field Construction Management\nServices in the Amount of $61,600, and an Appropriation in the Amount of $190,120 from the Library Capital\nReserve Fund Balance. (CITY)

D9. Consideration of a Request by Metrolink for a One-Time Set of Parking Permit Fee Waivers at the Cucamonga\nStation Located at 11208 Azusa Court for the Metrolink Holiday Express Train Event on December 2, 2023.\n(CITY)

I2. INTERAGENCY UPDATES\n(Update by the City Council to the community on the meetings that were attended.)

B1. Presentation of Rancho Cucamonga’s 2023 Safest Cities Ranking.