Rancho Cucamonga — 2023-12-20

B1. Presentation of a Certificate of Sympathy in Memory of John L. Machado Jr., Board Member of the Rancho\nCucamonga Public Art Committee.

B2. Administration of Oath of Office to Reappointed Planning/Historical Preservation Commissioner Bryan Dopp\nand Newly Appointed Planning/Historical Preservation Commissioner Melissa Diaz.

B3. Presentation of a Proclamation to Tamara Oatman, Retiring Finance Director, for Years of Service to the City of\nRancho Cucamonga.

H1. Consideration of the Rancho Cucamonga ADA Title II Self-Evaluation and Transition Plan, and Determination\nthat the Plan is Categorically Exempt Under the California Environmental Quality Act (CEQA) per Section 15301\n– Existing Facilities and Section 15305 – Minor Alterations of Land Use Limitations. (CITY)

H2. Consideration to Approve Budget Amendment for Implementation of the County Ambulance Contract\n(Ambulance Personnel, EMS Captain, Data Analyst). (FIRE)

H3. Consideration of the Conversion of the Vacant Emergency Management Coordinator Position to Emergency\nManager. (FIRE)

G1. Public Hearing for Consideration of Resolution No. 2023-125, Adopting a Master Plan for the Epicenter Area, to\nArticulate a Vision for Enhanced Uses and Activity and Implement Development Standards for the City-Owned\nParcels Commonly Known as the Epicenter Sports Complex, Consisting of Quakes Stadium, Sofive Soccer\nCenter, Rancho Cucamonga Sports Center, Rancho Cucamonga Animal Center, Rancho Cucamonga\nMunicipal Utility Facility and Parking, Associated Parking Lots and a City-Owned Vacant Lot at the Northwest\nCorner of Rochester and Arrow. No Privately Owned Parcels are Subject to This Proposed Plan. APN’s 229-\n012-73 and -74, 0229-012-01,-02,-03,-09,-10,-22,-23,-72. An Addendum to the General Plan Program\nEnvironmental Impact Report (SCH No. 2021050261) Has Been Prepared for this Project. (RESOLUTION NO.\n2023-125) (CITY)

G2. Public Hearing for Consideration of First Reading of Ordinance No. 1023, to be Read by Title Only and Waive\nFurther Reading, Amending Articles III, V, VIII, and IX of Title 17 (Development Code) of the Rancho\nCucamonga Municipal Code that will Include the Addition of New Subzone to the Summary Table and Land\nUse, Clarifications to Various Development Standards including updates to Drive-Thru Use and Service Station\nStandards, New Standards for Subdivisions in the Form Based Code, Adjustments to Open Space\nRequirements, and Additional Typographic and Formatting Amendments, and Recommendation of Zoning Map\nAmendments to Specific Parcels for Consistency with the General Plan (“PlanRC”). An Addendum to the\nGeneral Plan Update and Climate Action Plan FEIR has been prepared for this project (Zoning Map\nAmendment DRC2023-00317; Municipal Code Amendment DRC2023-00318). (ORDINANCE NO. 1023) (CITY)\nCITY COUNCIL VISION STATEMENT\n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for Page 5\nall to thrive by building on our foundation and success as a world class community.”

D1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: INITIATION OF LITIGATION\nPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1\nCASE. (CITY)

D2. 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)

D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY LOCATED AT 12467 BASE LINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090-331-03-\n0000, 1090-331-04-0000, 1089-581-04-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER\nREPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY\nAND VINEYARDS; REGARDING PRICE AND TERMS. – (CITY)

D10. Consideration of the Cooperative Purchase of One (1) 2024 CASE Construction Model Number 570N EP Skip\nLoader via the Sourcewell Contract Number 032119-CNH-1 from Sonsray Machinery in the Amount of\n$135,374.56. (CITY)

D11. Consideration of a Power Purchase Agreement with Golden Fields Solar IV, LLC to Purchase the Renewable\nEnergy and Capacity From the Proposed Solar Photovoltaic Project and Authorizing the City Manager or His\nDesignee to Sign the Power Purchase Agreement, Buyers’ Agent Agreement, and Any Related Documents.\n(CITY)

D12. Consideration to Accept the Concrete Rehabilitation Project FY 22-23 as Complete, File the Notice of\nCompletion, and Authorize Release of Retention and Bonds. (CITY)\nCITY COUNCIL VISION STATEMENT\n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for Page 4\nall to thrive by building on our foundation and success as a world class community.”

D13. Consideration to Adopt City Resolution No. 2023-124 and Fire Board Resolution No. FD 2023-040 to Update\nStaff Signature Authority Limits. (RESOLUTION NO. 2023-124 AND RESOLUTION NO. FD 2023-040)\n(CITY/FIRE)

D14. Consideration of a Resolution Delegating Authority to Request Disbursements from the CalPERS California\nEmployers' Retiree Benefit Trust (CERBT) for the Rancho Cucamonga Fire Protection District's Retiree\nHealthcare Plan. (RESOLUTION NO. FD 2023-041) (FIRE)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,824,635.42 and City\nand Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in\nthe Total Amount of $4,784,419.41 Dated November 27, 2023, Through December 10, 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 $19,134,82 Dated November 27, 2023, Through December 10,\n2023. (CITY/FIRE)

D4. Consideration to Receive and File Current Investment Schedules as of November 30, 2023 for the City of\nRancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)

D5. Consideration to Cancel and Reschedule the February 7, 2024 Regular Meetings of the Fire Protection District,\nHousing Successor Agency, Successor Agency, Public Finance Authority, and City Council to February 6,\n2024. (CITY/FIRE)

D6. Consideration To Approve the Housing Successor Fiscal Year 2022-2023 Annual Report (Housing Successor\nAgency). (CITY)

D7. Consideration of an Appropriation in the Amount of $311,000 and Approval to Purchase Transformers from First\nPhilec as a Single Source Vendor in the Amount of $311,000. (CITY)

D8. Consideration to Award a Contract to Wisecom Technologies for the Purchase of Uninterruptible Power Supply\n(UPS) Battery Backups in the Amount of $156,260 for Automated Backup Electric Power of Network\nEquipment. (CITY/FIRE)

D9. Consideration of a Five (5) Year Contract with Data Ticket Inc. for Parking and Administrative Citations and\nOther Receivables Processing with the Option to Renew the Contract for Two (2) Additional Years in the\nAmount of $725,000. (CITY)

I1. Consideration to Approve the Re-appointment of One (1) Public Member and Appointment of Two (2) New\nMembers to the Public Art Committee. (CITY)

I2. COUNCIL ANNOUNCEMENTS\n(Comments to be limited to three minutes per Council Member.)

I3. INTERAGENCY UPDATES\n(Update by the City Council to the community on the meetings that were attended.)

E1. Consideration of Second Reading and Adoption of the Following:\nORDINANCE NO. 1022\nAN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING TITLE 17 OF THE\nRANCHO CUCAMONGA MUNICIPAL CODE ESTABLISHING NON-STOREFRONT MEDICAL CANNABIS\nRETAIL AS A USE PERMITTED WITH A MINOR USE PERMIT FOR PROPERTIES LOCATED IN\nPORTIONS OF THE NEO-INDUSTRIAL (NI) AND INDUSTRIAL EMPLOYMENT (IE) ZONES, AMENDING\nCHAPTER 8.52 OF TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE EXCEPTING CERTAIN\nNON-STOREFRONT MEDICAL CANNABIS RETAIL FROM THE PROHIBITION ON COMMERCIAL\nCANNABIS ACTIVITY, ADDING CHAPTER 5.20 TO TITLE 5 OF THE RANCHO CUCAMONGA MUNICIPAL\nCODE ESTABLISHING REGULATORY AND OPERATIONAL RESTRICTIONS FOR SUCH A NON-\nSTOREFRONT MEDICAL CANNABIS RETAILER, AND MAKING A DETERMINATION OF EXEMPTION\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT