Rancho Cucamonga — 2024-10-02

H1. Consideration to Approve the Addition of One Fire Safety Position for Implementation of the Community \nOutreach and Support Team (COAST). (CITY/FIRE)

H2. Consideration of an Agreement for Ground Ambulance Services with Consolidated Fire Agencies (CONFIRE). \n(FIRE)

H3. Consideration of Resolution No. 2024-096, a Resolution in Support of Proposition 36, the Homelessness, Drug \nAddiction, and Theft Reduction Act. (RESOLUTION NO. 2024-096) (CITY)

H4. Consideration of Resolution No. SA 2024-001 of the Successor Agency to the Rancho Cucamonga \nRedevelopment Agency, Approving the Issuance of Refunding Bonds in Order to Refund Certain of its \nOutstanding Bonds, Approving the Execution and Delivery of a Seventh Supplemental Indenture Relating \nThereto, Requesting Oversight Board Approval of the Issuance of the Refunding Bonds, Requesting Certain \nDeterminations by the Oversight Board, and Providing for Other Matters Properly Relating Thereto. \n(RESOLUTION NO. SA 2024-001) (CITY/SUCCESSOR AGENCY) \nCITY COUNCIL VISION STATEMENT \n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for \nall to thrive by building on our foundation and success as a world class community.” \nPage 6

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). (CITY)

D2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF \nSUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: HIMNEL USA, INC. D/B/A ST. MARY'S \nMONTESSORI SCHOOL AND GLOBAL PROPERTY HOLDINGS LLC VS. CITY OF RANCHO CUCAMONGA, \nSBSC CASE NO.: CIVDS 2014554. (CITY)

D3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54957 (TITLE: \nCITY MANAGER) (CITY)

D10. Consideration to Approve the Emergency Replacement of the Fire Alarm Monitoring System at the Quakes \nStadium and to Approve Amendment No. 01 to Contract No. 2024-124 with Enko Systems, Inc. for Citywide \nFire Alarm Monitoring, Maintenance, and Repair Services in an Amount Not to Exceed $250,000 for City and \nFire District Facilities for FY 2024/2025. (CITY/FIRE)

D11. Consideration of a Contract with American Power Systems, LLC in the Amount of $51,468, Plus a 10% \nContingency and an Appropriation of Funds in the Amount of $56,615 from the Municipal Utility Fund (Fund \n705) for the Substation Maintenance. (CITY)

D12. Consideration to Accept Public Improvements Located at the Southwest Corner of Arrow Route and Pecan \nAvenue in the General Industrial District per Improvement Agreement, Related to DRC2016-00270 and \nDRC2018-00183, as Complete, File a Notice of Completion, and Authorize the Release of Bonds. (CITY) \nCITY COUNCIL VISION STATEMENT \n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for \nall to thrive by building on our foundation and success as a world class community.” \nPage 5

D13. Consideration to Accept as Complete, File the Notice of Completion and Authorize Release of Retention and \nBonds for the Fiscal Year 2023/24 Local Slurry Seal Pavement Rehabilitation Project. (CITY)

D14. Consideration to Approve and Adopt Resolutions Certifying the Results of Elections and Adding Annexation \nNos. 2024-12, 2024-13, 2024-14, and 2024-15 to Community Facilities District No. 2022-01 (Street Lighting \nServices) of the City of Rancho Cucamonga. (RESOLUTION NOS. 2024-097, 2024-098, 2024-099 AND 2024-\n100) (CITY)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,381,613.32 and City \nand Fire District Weekly Check Registers (No Checks for City Issued to Southern California Gas Company) in \nthe Total Amount of $3,757,775.08 Dated September 11, 2024, Through September 22, 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 $295.21 Dated September 11, 2024, Through September 22, 2024. \n(CITY/FIRE)

D4. Consideration of the Proposed Changes to the Naming of Parks and Facilities Policy. (CITY)

D5. Consideration to Receive and File Current Investment Schedules as of August 31, 2024, for the City of Rancho \nCucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)

D6. Consideration of an Amended Joint Use Agreement Between the City of Rancho Cucamonga and the Chaffey \nJoint Union High School District for the Use of School District Sports Fields. (CITY)

D7. Consideration of the Purchase of Electrical Supplies in an Amount Not to Exceed $200,000 from Consolidated \nElectrical Distributors During FY 24/25 and $100,000 through December 31, 2025. (CITY/FIRE)

D8. Consideration to Approve a Cooperative Agreement Between the City of Rancho Cucamonga and Cucamonga \nValley Water District for the Approved Wildfire Early Detection System Project; and Authorization to Appropriate \n$333,850 for the FIREBird Wildfire Detection Device System. (CITY)

D9. Consideration to Approve a Single-Source Procurement and Execute a Professional Services Agreement with \nEntrust Solutions Group in an Amount Not-To-Exceed $120,000 for the Necessary Design, Engineering, \nPermitting, Plan Review, and Project Management for the Distribution of the Fiber Optic Network as Part of the \nCity’s Fiber Optic Master Plan. (CITY)

B1. Presentation of a Proclamation to Chris Holden, Outgoing Assembly Member for the State of California \n41st District.

B2. Presentation of Recognition for 2024 Paralympian, Arelle Middleton.

B3. Presentation of a Proclamation to Chaffey College's Industrial Technical Learning Center (InTech) Declaring the \nMonth of October 2024 as Manufacturing Month.

G1. Public Hearing for Consideration of First Reading of Ordinance No. 1031, to be Read by Title Only and Waive \nFurther Reading Amending Title 17 of the Rancho Cucamonga Municipal Code Establishing Battery Energy \nStorage Facilities as a Use Permitted with a Conditional Use Permit for Properties Located in the Neo-Industrial \n(NI) and Industrial Employment (IE) Zones, Amending Sections 17.22.020 Establishing a Master Plan \nRequirement, 17.30.030 Updating the Land Use and Permit Requirements by Base Zone Table, 17.32.020 \nAdding Land Use Definitions, 17.140.020 Adding Definitions and Adding Chapter 17.109 Establishing \nDevelopment and Operational Standards for Battery Energy Storage Facilities. This Item is Exempt from the \nCalifornia Environmental Quality Act, Pursuant to State CEQA Guidelines Section 15061(B)(3). (ORDINANCE \nNO. 1031) (CITY)

G2. Public Hearing for Consideration of a Resolution Adopting By Reference the Standard Conflict of Interest \nProvisions of California Code of Regulations Title 2, Section 18730 and Approving an Amended Appendix I, to \nAccount for the Addition, Deletion and Modification of Positions Listed as "Designated Positions". \n(RESOLUTION NO. 2024-101) (CITY)

G3. Public Hearing for Consideration of a Resolution Adopting By Reference the Standard Conflict of Interest \nProvisions of California Code of Regulations Title 2, Section 18730 and Approving an Amended Appendix I, to \nAccount for the Addition of Two Positions Listed Under "Designated Positions". (RESOLUTION NO. FD 2024-\n024) (FIRE)