Rancho Cucamonga — 2024-09-04

G1. Public Hearing to Approve the Community Development Block Grant (CDBG) Program Year 2023-2024\nConsolidated Annual Performance and Evaluation Report (CAPER). (CITY)

G2. Public Hearing to Approve the Draft Substantial Amendment to the 2020-2021, 2022-2023, and 2024-2025\nAnnual Action Plans for the Community Development Block Grant (CDBG) Program. (CITY)

G3. Public Hearing to Approve the Draft Amendment to the Citizen Participation Plan (CPP) for the Community\nDevelopment Block (CDBG) Program. (CITY)

D1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF\nSUBDIVISION (D) OF SECTION 54956.9, NAME OF CASE: LUIS CETINA V. STEPHANIE SHEA, SAN\nBERNARDINO COUNTY REGISTRAR OF VOTERS; JANICE REYNOLDS, RANCHO CUCAMONGA CITY\nCLERK, SAN BERNARDINO SUPERIOR COURT CASE NO. CIVRS 2400698. (CITY)

D2. 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)

D3. 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. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES,\nLLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO. CIVDS 1904713. (CITY)

D10. Consideration to Receive and File the Summary of the Public Safety Response to 2023 Holiday Lights Display\nand Consideration of a Resolution Temporarily Closing Portions of Thoroughbred and Jennet Streets, West of\nSapphire Street and East of Turquoise Avenue, and a Portion of Turquoise Avenue Between Jennet and\nThoroughbred Streets, to Pedestrian Traffic During the Area’s 2024 Holiday Light Display. (RESOLUTION NO.\n2024-090) (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.”

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,435,416.10 and City\nand Fire District Weekly Check Registers (No Checks Issued to Southern California Gas Company) in the Total\nAmount of $13,205,840.86 Dated August 12, 2024, Through August 25, 2024. (CITY/FIRE)

D3. Consideration to Approve a Single-Source Procurement and Execute a Contract with ASSI Security for the\nPurchase of Equipment and Phase II of the Security Access Control System Upgrade Project at Various City\nand Fire District Facilities in an Amount Not to Exceed $466,294 and Appropriate $62,100 from the Fire\nProtection Capital Fund Balance. (CITY/FIRE)

D4. Consideration to Approve a Single-Source Procurement of Traffic Signal Cabinets, Controllers, and Related\nEquipment from Econolite Control Products of Anaheim, California, in an Amount Not to Exceed $330,830 for\nFiscal Year 2024/25. (CITY)

D5. Consideration to Approve an Agreement for Backup Cloud Services from Amazon Web Services, Inc. Not to\nExceed the Amount of $137,000. (CITY)

D6. Consideration to Approve an Amendment to a Special Services Agreement between the City of Rancho\nCucamonga and Liebert Cassidy Whitmore, a Professional Law Corporation. (CITY)

D7. Consideration to Determine the Almond Street Extension Project is Categorically Exempt Under the California\nEnvironmental Quality Act (CEQA) per Section 15168 – Program Environmental Impact Report (EIR), Section\n15301 – Existing Facilities, and Section 15303 – New Construction or Conversion of Small Structures. (CITY)

D8. Consideration of a Resolution Waiving the Collection of Certain Inspection, Permit, and Special Services Fees\nfor Fiscal Year 2024-25. (RESOLUTION NO. FD 2024-023) (FIRE)

D9. Consideration to Order the Annexation to Landscape Maintenance District No. 1 Related to Case No.\nDRC2023-00055 (Project), Located at 7153 Amethyst Avenue. This Project Has Been Determined by Staff to\nBe Exempt from the California Environment Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15303\nand 15305, New Construction or Conversion of Small Structures and Minor Alterations in Land Use Limitations.\n(RESOLUTION NO. 2024-091) (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.)