Rialto — 2023-09-12

1 23-798 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nOne (1) matter:\n(1) In re Rialto Bioenergy Facility Inc. (Debtor-in-Possession)\nUnited States Bankruptcy Court, Case No. 23-01467-CL 11

2 23-799 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nSignificant exposure to litigation Pursuant to Government Code section\n54956.9(d)(2)\nNumber of matters: Three (3) matters.\n· RUA Matter\n· RUA Matter\n· Pre-Litigation Demand for Settlement from L. Deborah Robertson\n6:30 p.m.\nCalled to Order By:

B.1 23-804 Warrant Resolution No. 6

B.2 23-805 Warrant Resolution No. 7

B.3 23-806 Warrant Resolution No. 8

D.1 23-791 Amelia Vazquez - Vehicle Damage

D.2 23-793 Gurkirpa Property LLC/Surinder Pal Singh\nBhavdeep Singh/Gurkirpa Petroleum Inc.

D.3 23-813 Matich Corp. Claim

E.1 23-769 Request City Council to Set Public Hearing for City Council meeting of\nSeptember 26, 2023, to Solicit Public Comments and to Consider and\nApprove the City’s 2022-2023 Consolidated Annual Performance and\nEvaluation Report (CAPER).

E.2 23-803 Request City Council to Set a Public Hearing for September 26, 2023, to\nconsider Zoning Code Amendment No. 23-001 and Adopt Ordinance\nNo. 1688 amending the Regulating Outdoor Storage Uses.

E.3 23-808 Request the City Council to Set a Public Hearing for October 10, 2023 to\nconsider an appeal of the Planning Commission’s decision to approve\nConditional Development Permit No. 2022-0002, Precise Plan of\nDesign No. 2022-0001, and an associated Mitigated Negative\nDeclaration (Environmental Assessment Review No. 2022-0009), for\nthe development of an existing industrial site with a 299,780 square foot\nindustrial warehouse building and associated paving, landscaping, fencing,\nlighting, and drainage improvements on 13.83 gross acres of land (APN:\n0130-191-09) located at the northeast corner of Rialto Avenue and Lilac\nAvenue within the Light Manufacturing (M-1) zone.

F.1 23-775 Request City Council to Adopt by Second Reading ORDINANCE NO.\n1687 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nRIALTO, CALIFORNIA AMENDING SECTION 2.04.050 OF CHAPTER\n2.04 OF THE RIALTO MUNICIPAL CODE TO REPEAL PARAGRAPH “C”\nTHAT PROVIDED A 120 DAY COOLING-OFF PERIOD REGARDING\nTHE TERMINATION OF A CITY MANAGER.

F.2 23-765 Request City Council to: (1) Adopt Resolution No. 8132 Amending the\n2023-2024 Fiscal Year Budget; (2) Approve the California Office of Traffic\nSafety “Ride to Live” Motorcycle Education Grant Agreement in the Amount\nof $30,000; and (3) Authorize the Interim City Manager or Designee to\nExecute All Documents.

F.3 23-792 Request City Council to adopt Resolution No. 8133 to accept\nCommunity Benefit Grant funding in the amount of $18,000 for the Healthy\nRialto Nutrition Program 23/24 - Eating Healthier.\nTAB PUBLIC HEARING

1 23-685 Proclamation - Native American Day

2 23-794 Food Insecurities Grant Update/Mobile Pop up Food Distribution Program\n- Mike Story

3 23-809 National Tradesmen Day - Council Member Rafael Trujillo

4 23-811 Vernon Bragg Jr. Rialto Toastmasters 44 Year Club Anniversary - Mayor\nDeborah Robertson

TAB1 23-802 Request City Council to:\n1. Conduct a Public Hearing on the City’s Fiscal Year 2023-24\nProposed Annual Budget.\n2. Approve and Adopt the following Resolutions:\na. Resolution No. 8089, RHA Resolution No. 01-23, RUA\nResolution No. 05-23 and Rialto Redevelopment\nSuccessor Agency Resolution No. SA 01-23 for the\nCity’s Fiscal Year 2023-24 Annual Budget;\nb. Resolution No. 8090 Adopting the Fiscal Year 2023-24\nAppropriations Limit (Gann Limit);\nc. Resolution No. 8091 Adopting the Fiscal Year 2023-24\nCitywide Classification and Compensation Plan;\n(ACTION)

TAB2 23-738 Request City Council Conduct a Public Hearing to consider Adoption of (1)\nResolution No. 8140 approving Tentative Parcel Map No. 2020-0001\n(TPM 20195), a request to subdivide a 31.61 gross acre parcel of land\ninto two (2) new parcels of land, (2) Resolution No. 8141 approving\nConditional Development Permit No. 2020-0002, a request to allow the\ndevelopment and use of two (2) new industrial warehouse buildings, (3)\nResolution No. 8142 approving Precise Plan of Design No.\n2020-0012, a request for site and architectural review of a proposal\nconsisting of one (1) 430,581 square foot industrial warehouse building\nand one (1) 249,026 square foot industrial warehouse building on 31.61\ngross acres of land, and (4) Resolution No. 8143 approving an\nEnvironmental Impact Report (Environmental Assessment Review No.\n2020-0003) prepared for the project, in accordance with the California\nEnvironmental Quality Act (CEQA). The project site is located on the north\nside of Baseline Road approximately 350 feet east of Fitzgerald Avenue.\n(ACTION)

TAB3 23-777 Request City Council Conduct a Public Hearing to consider Adoption of (1)\nResolution No. 8134 approving General Plan Amendment No.\n2022-0002, a request to change the general plan land use designation of\napproximately 5.97 acres of land from General Commercial (GC) with a\nSpecific Plan Overlay to Business Park (BP) with a Specific Plan Overlay,\n(2) Resolution No. 8135 approving Specific Plan Amendment No.\n2022-0003, a request to change the specific plan zoning designation of\napproximately 5.97 acres of land from Freeway Commercial (F-C) within\nthe Gateway Specific Plan to Industrial Park (I-P) within the Gateway\nSpecific Plan, (3) Resolution No. 8136 approving Tentative Parcel Map\nNo. 2022-0005 (TPM 20622), a request to consolidate ten parcels (10) of\nland into one (1) 5.97 net acre parcel of land, (4) Resolution No. 8137\napproving Conditional Development Permit No. 2022-0039, a request\nto allow the development and use of a 131,625 square foot industrial\nwarehouse building on the project site, (5) Resolution No. 8138\napproving Precise Plan of Design No. 2022-0065, a request for site and\narchitectural review of a 131,625 square foot industrial warehouse building\non approximately 5.97 acres of land, and (6) Resolution No. 8139\napproving a Mitigated Negative Declaration (Environmental Assessment\nReview No. 2022-0067) prepared for the project, in accordance with the\nCalifornia Environmental Quality Act (CEQA). The project site is located at\nthe southeast corner of Valley Boulevard and Willow Avenue.\nTAB NEW BUSINESS

TAB4 23-796 Request City Council/Rialto Utility Authority Board to Authorize Staff to\nProceed with the Preparation of Phase 2: Water and Wastewater Rate\nSchedule.\n(ACTION)

TAB5 23-807 Request City Council to Adopt Resolution No. 8144 as the Legislative\nBody of the City of Rialto Community Facilities District No. 2020-1 (El\nRancho Verde), approving the following actions: (1) Authorizing the\nIssuance of the City of Rialto Community Facilities District No. 2020-1 (El\nRancho Verde) Special Tax Bonds, Series 2023; (2) Approving and\nAuthorizing the City Manager to Execute the Fiscal Agent Agreement,\nContinuing Disclosure Agreement, and Bond Purchase Agreement; (3)\nApproving the Preliminary Official Statement and Final Official Statement;\nand (4) Authorizing Other Actions in Connection Therewith.\n(ACTION)

TAB6 23-763 Request City Council to: (1) Adopt Resolution No. 8145 Amending the\n2023-2024 Fiscal Year Budget; (2) Approve the California Office of Traffic\nSafety Selective Traffic Enforcement Program Grant Agreement in the\nAmount of $424,000; and (3) Authorize the Interim City Manager or\nDesignee to Execute All Documents .\n(ACTION)

TAB7 23-814 Request City Council to 1) Discuss and Provide Direction on the Mayor’s\nRequest to Add the Rialto BMX Classic Salute to Service Event to the\nCity’s Special Events List and 2) If approved, adopt Resolution 8146 to\nallocate $148,518 to support the event.\n(ACTION)