Rancho Cucamonga — 2024-03-06

D1. CONFERENCE WITH LABOR NEGOTIATORS ROBERT NEIUBER, SENIOR HUMAN RESOURCES\nDIRECTOR; MIKE MCCLIMAN, FIRE CHIEF; AND JULIE SOWLES, DEPUTY CITY MANAGER; PER\nGOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH RANCHO\nCUCAMONGA MANAGEMENT ASSOCIATION; EXECUTIVE MANAGEMENT GROUP; AND TEAMSTERS\nLOCAL 1932. (CITY)

D2. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF\nSUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO\nCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO.\n5:20CV02506JGBSP. (CITY)

D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF SAN BERNARDINO ROAD\nAND KLUSMAN AVENUE IDENTIFIED AS PARCEL NUMBER 0208-151-05-0000, COMMONLY KNOWN AS\nADDRESS 9575 SAN BERNARDINO ROAD, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES\nJOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND BOBBY\nMENDEZ, REALTY MASTERS & ASSOCIATES; REGARDING PRICE AND TERMS. (CITY)

D4. 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)

D5. 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 0209-272-11, 0209-143-21, AND 0209-272-22 AND CERTAIN\nADJACENT RIGHT-OF-WAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN\nGILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING\nPARTIES: SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC,\nDBA AS BRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. (CITY)

D1. Consideration of Meeting Minutes for Regular Meetings of February 21, 2024.

D10. Consideration to Approve and Adopt Resolutions Certifying the Results of Elections and Adding Annexation\nNos. 2024-1, 2024-2, 2024-3, 2024-4, 2024-6, 2024-7, and 2024-8 to Community Facilities District No. 2022-01\n(Street Lighting Services) of the City of Rancho Cucamonga. (RESOLUTION NOS. 2024-006 TO 2024-012)\n(CITY)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,120,381.63 and City\nand Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in\nthe Total Amount of $3,135,130.30 Dated February 12, 2024, through February 25, 2024. (CITY/FIRE)

D3. Consideration to Approve Fire District Weekly Check Registers for Checks Issued to Southern California Gas\nCompany in the Total Amount of $326.79 Dated February 12, 2024, through February 25, 2024. (CITY/FIRE)

D4. Consideration to Adopt the 2024 Legislative Platform. (CITY)

D5. Consideration of Amendment No. 02 to the Professional Services Agreement With NV5, Inc. (CO19-110) to\nIncrease the Contract in the Amount of $150,000 for FY 2023/24 for Electrical Engineering Design and Support.\n(CITY)

D6. Consideration of a Secondary Professional Services Agreement with Westbound Communications Inc., to\nEstablish a Separate Professional Services Agreement with Westbound Communications Inc. Exclusively for\nEconomic Development Marketing and Communication Services. (CITY)

D7. Consideration to Approve Professional Services Agreements with Twenty-Six Selected Vendors for On-Call\nCEQA Environmental Consulting Services for Three Years with Option to Renew in One-Year Increments for a\nTotal of Five Years. (CITY)

D8. Consideration of Amendment No. 1 to Contract CO #2022-121 with Loghmani & Associates Design Group, Inc.\nfor Additional Construction Services in an Amount Not to Exceed $47,740, Consideration of Professional\nServices Agreement CO #19-140 with Aufbau Corporation for In-Field Construction Management Services in an\nAmount Not to Exceed $80,000, and an Appropriation in the Amount of $127,740 from the Library Capital\nReserve Fund Balance. (CITY)

D9. Consideration to Order the Annexation to Landscape Maintenance District No. 1 Related to Case No.\nPMT2022-02242, Located at 6046 Indigo Avenue. (RESOLUTION NO. 2024-005) (CITY)

I1. COUNCIL ANNOUNCEMENTS\n(Comments to be limited to three minutes per Council Member.)

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