Rialto — 2024-01-09

1 24-1049 PUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: City Manager

2 24-1050 PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: Interim City Manager

3 24-1051 CONFERRENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6\nLabor Negotiator: Assistant City Manager, Arron Brown, Human\nResources Director Shama Curian\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

4 24-1052 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code section 54956.8\nProperty: Nine (9) parcels located on Miro Way west of Ayala Drive and\neast of Linden Avenue: APNs 0264-211-15; APNs 0264-212-12, -17, -30,\n-44, -45, -46, and -54; and 0264-211-20.\nAgency Negotiators: Asst. City Manager Arron Brown; Dir. Community\nDevelopment Colby Cataldi; Asst. City Attorney Robert Messinger\nNegotiating Parties: City of Rialto, City of Rialto as Successor Agency;\nNewland Investments So Cal, LLC; Lewis-Hillwood Rialto Company LLC;\nand Lovett Industrial.\nUnder Negotiation: Price and Terms Sale

5 24-1053 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nSignificant exposure to litigation Pursuant to Government Code section\n54956.9(d)(2)\nNumber of matters: Nine (9) matters.\n• Claim for Money - Matich\n• Workers Compensation Claim -- Barrett\n• Workers Compensation Claim - Bluff\n• Workers Compensation Claim - Garcia\n• Workers Compensation Claim - Jimenez\n• Workers Compensation Claim - Krutak\n• Workers Compensation Claim - Mendoza\n• Workers Compensation Claim - Mooney\n• Workers Compensation Claim - Robert Smith\n6:30 p.m.\nCalled to Order By:

B.1 23-1038 Warrant Resolution No. 22

B.2 23-1039 Warrant Resolution No. 23

B.3 23-1040 Warrant Resolution No. 24

D.1 24-1055 Latoya Cheval - Damages

E.1 23-1037 Request City Council to Set a Public Hearing for January 23, 2024, to\nConsider the Adoption of an Ordinance to Adopt by Reference the 2022\nEdition of the California Fire Code and Certain Amendments, Deletions,\nand Additions, and Amending Chapter 15.28 of the Rialto Municipal Code;\nResolution Setting Forth Findings for Local Amendments.

F.1 23-1033 Request that the City Council and Rialto Utility Authority Board: 1)\nAuthorize submission of a grant application to the Bureau of Reclamation's\nWaterSmart Aquatic Ecosystem Restoration Project for the Rialto Habitat\nNature Wetland Project; 2) Adopt Resolution No. 8175 Authorizing the\nGrant Application, Acceptance, and Execution for the “Rialto Habitat\nNature Wetland Project"; and 3) Adopt RUA Resolution No. 08-26\nAuthorizing the Grant Application, Acceptance, and Execution for the\n“Rialto Habitat Nature Wetland Project".\n(ACTION)

F.2 23-997 Request City Council Introduce for Second Reading Ordinance No. 1689\nAmending Chapter 2.16 of the Rialto Municipal Code by Adding a New\nSection 2.16.090 Providing for City Council Adoption of Commission\nRules of Procedure, and Repealing Conflicting Provisions.

F.3 23-933 Request City Council to (1) Reject All Bids Received for the Construction of\nthe Class II Bike Lanes on Merrill Avenue and Riverside Avenue, Federal\nProject No. HSIP 5205-024, City Project No.170813, and (2) Authorize the\nInterim City Manager to Reduce the Project Scope and Readvertise the\nProject for Construction Bids for 1.25 Miles of Class III Bike Lanes on\nMerrill Avenue from Lilac Avenue to Eucalyptus Avenue and Install 1.5\nMiles of Class II Bike Lanes on Merrill from Maple Avenue to Lilac Avenue.

F.4 23-1045 Request City Council to Receive, File, and make available to the public the\nDevelopment Impact Fee Report (AB 1600) for the Fiscal Year ending\nJune 30, 2023.

F.5 24-1047 Request City Council to Adopt Resolution No. 8176 Approving the 2024\nInvestment Policy.

F.6 24-1048 Request City Council to Approve the Position Allocation Plan to reclassify\none Assistant to The City Manager position, in the City Manager’s Office,\nto Assistant City Manager.\nTAB NEW BUSINESS

1 24-1056 In Memoriam for Laura Goodly - Mayor Robertson

TAB1 23-978 Request City Council to 1) Award a Professional Services Agreement to\nKimley-Horn and Associates, Inc. in the Amount of $319,715.29, for the\nDevelopment of the Safe Streets and Roads for All Action Plan; and 2)\nAuthorize the City Manager to Execute all Related Documents.\n(ACTION)

TAB2 24-1054 Request that the City Council Introduce for First Reading Ordinance No.\n1690, amending Sections 2.12.030, 2.12.040, 2.12.050 and 2.12.060 of\nChapter 2.12 the Rialto Municipal Code to Adjust the Salary of the Mayor,\nCity Councilmembers, City Clerk and City Treasurer of the City of Rialto as\nauthorized by California Law.\n(ACTION)