Rialto — 2023-09-26

1 23-863 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nSignificant exposure to litigation Pursuant to Government Code section\n54956.9(d)(2)\nNumber of matters: One (1) matter\n(1) CDBG / HUD

2 23-862 Pursuant to Government Code section 54957.6\nLabor Negotiator: Assistant City Manager Arron Brown, HR Director\nShama Curian, City Attorney’s Office\nEmployee Organizations:\n· Executive Management Team\n· Management Unrepresented Employees\n· Rialto City Employee’s Association (RCEA)\n· Rialto Mid-Management & Confidential Employee’s Association\n(RMMA)\n· Rialto Fire Management Association (RFMA)\n· Rialto Police Benefit Association - Management\n· Rialto Police Benefit Association - General\n· Rialto Professional Firefighters of California - Local 3688\n· Unrepresented Employees\n6:30 p.m.\nCalled to Order By:

B.1 23-842 Warrant Resolution No. 9

B.2 23-843 Warrant Resolution No. 10

D.1 23-846 Kevin McConico - Damages

D.2 23-851 William Felts - Property Damage

E.1 23-839 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.

E.2 23-818 Request City Council to 1) Set a Public Hearing for October 24, 2023, to\nConduct a Property Owner Protest Ballot Proceeding; 2) Adopt\nResolution No. ----8148 Initiating the Proceedings for the Annexation of\nProperties to the Rialto Landscaping and Lighting Maintenance District\nNo. 2 and to Levy and Authorize Collection of Assessments Commencing\nwith Fiscal Year 2023/2024; and to 3) Adopt Resolution No. 8149\nDeclaring the Intention to Annex Properties to the Rialto Landscaping and\nLighting Maintenance District No. 2 and Conduct a Property Owner Protest\nBallot Proceeding on the Matter of the New Assessments Related Thereto\nCommencing with Fiscal Year 2023/2024.

F.1 23-825 Request City Council to 1) Adopt Resolution No. 8150 Amending the\n2023-2024 Fiscal Year Budget; (2) Accept the 2023 Justice Assistance\nGrant (JAG) in the Amount of $42,841; (3) Approve the Inter-local\nAgreement with the County of San Bernardino; and (4) Authorize the City\nManager or his Designee to Execute all Documents Associated With This\nGrant.

F.2 23-817 Request City Council/Rialto Utility Authority Board Authorize staff to apply\nfor the California Resilience Challenge Planning Projects Grant Program.

F.3 23-835 Request City Council to 1) Adopt Resolution No. 8151 Approving Parcel\nMap 20224 for the Subdivision of One (1) Parcel of Land (APN\n0239-112-23), Located at the Southwest Corner of Riverside Avenue and\nAmberwood Drive, into Four (4) Single-family Residential Parcels; and 2)\nAuthorize the City Manager to Execute all Related Documents.

F.4 23-836 Request City Council to: 1) Adopt Resolution No. 8152 Approving the\nPublic Improvement Agreement for Public Improvements along West\nRenaissance Parkway and North Locust Avenue Related to the Precise\nPlan of Design (PPD) 2021-0063 Located at the Northwest Corner of\nWest Renaissance Parkway and North Locust Avenue; and 2) Authorize\nthe City Manager to Execute all Related Documents.\nTAB PUBLIC HEARING

1 23-849 In Memoriam for Mary Marie Osborne - Mayor Robertson

2 23-848 In Memoriam for Richard “Dick” Elliott - Council Member Ed Scott

3 23-859 In Memoriam for Benjamin Sucilla Batrez Mayor Robertson

4 23-864 Alees Carrizales - Carter High School Class President

5 23-852 Presentation - Costume Contest Winner, Rialto Pet-a-Palooza--Cessi\nBarrales and Bubba - Council Member Rafael Trujillo

TAB1 23-838 Request City Council to: (1) Conduct a public hearing and solicit public\ncomments from interested citizens; and (2) Adopt a Resolution No. 8153\napproving the Fiscal Year 2022-2023 Consolidated Annual Performance\nand Evaluation Report (CAPER); (3) Authorize the Interim City Manager to\nsign all necessary documents to submit the Fiscal Year 2022-2023\nCAPER to the U.S. Department of Housing and Urban Development\n(HUD).\n(ACTION)

TAB2 23-837 Request City Council to conduct a public hearing to consider Zoning Code\nAmendment No. 23-001 and Adopt Ordinance No. 1688 amending the\nRialto Municipal Code, Chapter 18.104 Outdoor Storage Uses.\n(ACTION)\nTAB NEW BUSINESS

TAB3 23-829 Request City Council to approve a purchase order to Life-Assist for\nmedical supplies and equipment in the amount of $125,000.00; Authorize\nthe use of a cooperative Master Purchasing Agreement via National\nPurchasing Partners (NPP and NPPGov).\n(ACTION)

TAB4 23-727 Request City Council to: (1) Award a Construction Contract to Gentry\nGeneral Engineering, Inc. in the Amount of $516,215 for the Construction of\nthe Terra Vista Drive Neighborhood Safe Routes to School Infrastructure\nImplementation ATPSB1L-5205(029), City Project No. 200813; and (2)\nAuthorize the Interim City Manager to Execute all Related Documents.\n(ACTION)

TAB5 23-815 Request City Council/Rialto Utility Authority Board to: (1) Adopt\nResolution No. 8154 to Amend the Utility Services Water and\nWastewater Budget in Fund 680, (2) Adopt RUA Resolution No. 07-23\nto Amend the Utility Services Water and Wastewater Budget in Fund 680,\n(3) Approve the Third Amendment to Professional Services Agreement\nwith Dopudja & Wells Consulting, Inc., a California Corporation, for\nAdditional Services for the As-Needed Support Activities, Water Supply\nAssessment (WSA), and Rialto Habitat Nature Center (RHNC), and\nSecond Amendment to the Professional Services Agreement for IEUA\nEffluent Agreement, Totaling an Additional Amount of $974,881; and (4)\nAuthorize the Interim City Manager to Execute all Related Documents.\n(ACTION)

TAB6 23-816 Request City Council/Rialto Utility Authority Board to: (1) Approve the First\nAmendment to Professional Services Agreement with Enplanners, Inc. for\nAdditional CEQA Services for the WIFIA Application and the Rialto Habitat\nNature Center in the Amount of $119,586, and (2) Authorize the Interim\nCity Manager to Execute all Related Documents.\n(ACTION)