Rancho Cucamonga — 2024-07-17

F1. Preliminary Review Hearing to Consider a Proposed Master Plan Application for a Commercial Development\nthat Would Include Site Specific Development Standards at the Northwest Corner of Base Line Road and Day\nCreek Marketplace. (CITY)

B1. Presentation of a Proclamation Declaring the Month of July 2024 as National Park and Recreation Month.

H1. Presentation from Empire Economics Inc. on the City’s Annual Employment and Housing Trends Study and\nAnalysis of the Economic Impacts of Brightline West High-Speed Rail and Potential for Nearby Development\nOpportunities. This Item is Not a Project as Defined by the California Environmental Quality Act (CEQA) and is\nTherefore Exempt from CEQA Review. (CITY)

G1. THIS PUBLIC HEARING WILL NOT BE HEARD TONIGHT. THE APPLICANT HAS REQUESTED\nA CONTINUANCE OF THE APPEAL HEARING. A NEW PUBLIC HEARING NOTICE WILL BE\nDISTRIBUTED IF AND WHEN THE HEARING WILL OCCUR. Consideration of an Appeal of the\nPlanning Commission's Decision to Approve Design Review DRC2022-00379 – Fore Property,\nApplicant. The Project is a Site Plan/Architectural Review for a Mixed-Use Development Comprising\nof 308 Residential Units and 14,704 Square Feet of Commercial Space Within the Center 1 (Ce1)\nZone, Located at the Northeast Corner of Foothill Boulevard and Grove Avenue. A CEQA Section\n15183 Compliance Memorandum has Been Completed for This Project. APNs: 0207-011-35, 36, 41,\n43, 44, and 45. (CITY)

G2. Consideration of a Resolution Adopting the Fire District's General Fund Final Budget for Fiscal Year 2024/25.\n(RESOLUTION NO. FD 2024-022) (FIRE)

G3. Public Hearing of the City of Rancho Cucamonga to Consider Resolutions Confirming the Diagrams and\nAssessments and Ordering the Levy and Collection of Annual Assessments for Landscape Maintenance\nDistricts; Street Lighting Maintenance Districts; and Park and Recreation Improvement District No. PD-85 for\nFiscal Year 2024/25. (RESOLUTION NOS. 2024-078, 2024-079 AND 2024-080) (CITY)

G4. Public Hearing to Consider Adoption of Resolutions Making Determinations Regarding the Proposed\nAnnexation of Territory, Annexation 88-24-1, Adoption of Resolution Calling a Special Election, and Adoption of\nResolution Declaring Results of a Special Election in Community Facilities District No. 88-1. (RESOLUTION\nNO. FD 2024-020 AND RESOLUTION NO. FD 2024-021) (FIRE)\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 LABOR NEGOTIATORS JENIFER PHILLIPS, DIRECTOR OF HUMAN RESOURCES,\nMATT BURRIS, DEPUTY CITY MANAGER/ECONOMIC AND COMMUNITY DEVELOPMENT AND JULIE\nSOWLES, DEPUTY CITY MANAGER/CIVIC AND CULTURAL SERVICES; PER GOVERNMENT CODE\nSECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY\nEMPLOYEES’ ASSOCIATION (RCCEA) AND EXECUTIVE MANAGEMENT GROUP. (CITY)

D2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF\nSUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: JOHN FOWLER, ET. AL V. CITY OF RANCHO\nCUCAMONGA, ET. AL, SAN BERNARDINO SUPERIOR COURT CASE NO. CIVSB 2205982. (CITY)

D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR A UTILITY EASEMENT GENERALLY LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY OF\nROCHESTER AVENUE BETWEEN 8TH STREET AND JERSEY BOULEVARD, JERSEY BOULEVARD\nBETWEEN ROCHESTER AVENUE AND WHITE OAK AVENUE, AND WHITE OAK AVENUE SOUTH OF\nJERSEY BOULEVARD; NEGOTIATING PARTIES: JOHN GILLISON, CITY MANAGER, REPRESENTING THE\nCITY OF RANCHO CUCAMONGA; SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS\nENTERPRISES, LLC, DBA BRIGHTLINE WEST; AND JENNIFER FARLEY, SENIOR SPECIALIST, REAL\nESTATE AND FACILITIES, REPRESENTING SOUTHERN CALIFORNIA EDISON; UNDER NEGOTIATION:\nPRICE AND TERMS OF PAYMENT. (CITY)

D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089-593-01-0000 COMMONLY KNOWN AS\nADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES MATT BURRIS,\nDEPUTY CITY MANAGER ECONOMIC AND COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF\nRANCHO CUCAMONGA, AND JIM BANKS REPRESENTING ETIWANDA HISTORIC SOCIETY,\nREGARDING PRICE AND TERMS. (CITY)

D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8\nFOR PROPERTY LOCATED AT 8810 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO\nCOUNTY TAX ASSESSOR'S PARCEL NUMBER 0229-131-07; NEGOTIATING PARTIES, JOHN GILLISON,\nCITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES,\nTRUSTEE OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED 2/3 INTEREST AND ROBERT\nBRUCE STANFORD, JR. & WILLIAM R. RUSHING, TRUSTEES OF THE STRACK FAMILY TRUST, DATED\nMARCH 13, 2014, AS TO AN UNDIVIDED 1/3 INTEREST, OWNERS; REGARDING PRICE AND TERMS.\n(CITY)

D6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF\nSUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: CITY OF RANCHO\nCUCAMONGA V. SOUTHERN CALIFORNIA EDISON COMPANY, SBSC CASE NO. CIVSB2201969. (CITY)

D10. Consideration of Amendment No. 3 to the Professional Services Agreement with NEOGOV, Contract No. 17-\n199, for Applicant Tracking Software Services Extending Agreement Term to August 8, 2027. (CITY)

D11. Consideration of a Professional Services Agreement with the Rancho Cucamonga Chamber of Commerce for\nEconomic Development Services in the Amount of $60,000. (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.”

D12. Consideration to Authorize the City of Rancho Cucamonga to Enter Into a Settlement Agreement with Kroger\nCo. for Opioid-Related Claims and Directing the City Manager to Execute Documents Necessary to Effectuate\nthe City's Participation in the Settlement. (CITY)

D13. Consideration to Order the Annexation to Landscape Maintenance District No. 1 Related to Case No.\nPMT2024-00538, Located at 8951 Orange Street. (RESOLUTION NO. 2024-055) (CITY)

D14. Consideration of Resolution No. FD 2024-016 Approving the Annual Local Responsibility Area Wildland\nProtection Agreement with the California Department of Forestry and Fire in the Amount of $215,600 for FY\n2024-25. (RESOLUTION NO. FD 2024-016) (FIRE)

D15. Consideration of Resolutions Approving the Special Tax Levy for Various Community Facilities Districts and the\nSpecial Annual Benefit Assessment for Drainage Area No. 91-2 for the Fiscal Year 2024/25. (RESOLUTION\nNOS. 2024-062 TO 2024-077) (CITY)

D16. Consideration of Resolutions Approving the Special Tax Levy for Community Facilities Districts Nos. 85-1 and\n88-1 for Fiscal Year 2024/25. (RESOLUTION NOS. FD 2024-018 AND FD 2024-019) (FIRE)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $4,377,421.88 and City\nand Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in\nthe Total Amount of $6,947,398.77 Dated June 10, 2024, Through July 07, 2024, and City and Fire District\nElectronic Debit Registers for the Month of May 2024, in the Total Amount of $8,302,907.06. (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 $17,893.75 Dated June 10, 2024, Through July 07, 2024.\n(CITY/FIRE)

D4. Consideration to Accept a Donated Van from Arrowhead Credit Union’s ArrowHeart Foundation. (FIRE)

D5. Consideration of a Memorandum of Agreement with the San Bernardino County Fire Protection District for\nParticipation in the California Regional Task Force 6. (FIRE)

D6. Consideration of a Lease Agreement with Rancho Baseball LLC for the Use of the Minor League Baseball\nStadium Located at the Epicenter Sports Complex. (CITY)

D7. Consideration of a Contract with Gentry Brother’s, Inc., in the Amount of $870,020 Plus 10% Contingency for\nthe 6th Street Pavement Rehabilitation Project (Project) From Haven Avenue to Cleveland Avenue and 400\nFeet West of Fairway View Place to Milliken Avenue. This Project is Exempt From the Requirements of the\nCalifornia Environmental Quality Act (CEQA) per Government Code Section 15301 – Existing Facilities. (CITY)

D8. Consideration to Approve Amendment No. 01 to Master Agreement CO#2022-128 with Collaborative Solutions,\nLLC for Professional Support Services for Workday ERP Platform for a Two-Year Term in the Amount of\n$198,500. (CITY)

D9. Consideration to Approve Amendment No. 02 to the Purchase and Sale Agreement (CO20-104) and Joint\nEscrow Instructions Between the City of Rancho Cucamonga and Jones Family Trust of 2010, Robert Bruce\nStanford, Jr., William R. Rushing, and Bernell Hydraulics, Inc. for Purchase of the Fee Simple Interest, Business\nGoodwill and Relocation Assistance Benefits in the Real Property Located at 8810 Etiwanda Avenue and\nFurther Identified as APN 0229-131-07 in Connection With the Construction of the Etiwanda Grade Separation\nProject and to Waive the Collection of All City Permit Fees for the Demolition of Existing Structures Located on\nthe Property. (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.)