Rialto — 2024-02-13

1 24-1092 CONFERENCE WITH LABOR NEGOTIATOR\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· Teamsters Mid-Management & Confidential Employee’s Union\n(TMMU)\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

2 24-1139 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED\nLITIGATION\nSignificant Exposure to Litigation\nPursuant to Government Code Section 54956.9(d)(2)\nOne (1) matter.\n6:30 p.m.\nCalled to Order By:

B.1 24-1098 Warrant Resolution No. 27

B.2 24-1099 Warrant Resolution No. 28

B.3 24-1129 Warrant Resolution No. 29

D.1 24-1133 De Angelo Banks, Dorothy L. McDonald, Henry B. Banks - Wrongful Death

D.2 24-1134 Patricia E. Schwengler - Damages

D.3 24-1135 Raymond Nava - Damages

D.4 24-1136 Sean Evans - Damages

E.1 24-1074 Request that City Council Introduce for Second Reading Ordinance No.\n1691 Adopting by Reference the 2022 California Fire Code and Certain\nAmendments, Deletions, and Additions, and Deleting Chapter 15.28 of the\nRialto Municipal Code and Adding a New Chapter 15.28 of the Rialto\nMunicipal code; (2) Adopt Resolution No. 8179 Setting Forth Findings for\nLocal Amendments.

E.2 24-1100 Request City Council to (1) Adopt Resolution No. 8184 amending the\n2023-2024 fiscal year budget; (2) Accept the fiscal year 2020 and 2021\nHomeland Security Grant Program (HSGP) in the amount of $51,839.00;\nand (3) Authorize the purchase of the grant equipment (radios) pursuant to\nthe grant documents; and (4) Authorize the City Manager to execute all\ndocuments.

E.3 24-1121 Request City Council to (1) Adopt Resolution No. 8185 Amending the\n2023-2024 Fiscal Year Budget; (2) Accept the Fiscal Year 2022 Homeland\nSecurity Grant Program (HSGP) Award in the Amount of $30,869; and (3)\nAuthorize the City Manager to Execute all Related Documents.

E.4 24-1122 Request City Council to (1) Approve Amendment No. 4 to the San\nBernardino Associated Government Joint Powers Authority Agreement (2)\nApprove the Incremental Increase in Member Dues to $68,851 and (3)\nAuthorize the City Manager or Designee to Execute All Documents

E.5 24-1115 Request City Council to: (1) Adopt Resolution No. 8186 to revise and\nreplace Resolution No. 8048 authorizing an application for CalHome\nProgram Funds; authorizing the City Manager to enter into, execute, and\ndeliver all other documents required or deemed necessary or appropriate\nto evidence and secure the CalHome grant funds; and authorizing\nAvant-Garde, Inc. to act as the City’s Administrative Subcontractor.

E.6 24-1123 Request City Council to Approve the Rialto Police Department 2023\nAnnual Military Equipment Report, as Required by Section 7072(a) of the\nCalifornia Government Code.

E.7 24-1114 Request the City Council to (1) Approve and authorize the transfer of public\nfunds for participation in the 2022 Medi-Cal Rate Range Intergovernmental\nTransfer Program, (2) Continue the authorization of the City Manager to\nexecute all necessary documents, amendments, and renewals related to\nthe IGT program, and (3) Adopt a Resolution No. 8187 authorizing\n$963,034 in revenue for the GEMT Fund Account No. 22095175-47539\nTAB NEW BUSINESS\nTAB1 24-1116 Request that the City Council and Rialto Utility Authority Board: 1) Adopt a\nResolution No. 8188 and RUA Resolution No. 08-27 to Ratify the\nAcceptance of $402,237.74 for Water and $5,677,933.19 for Wastewater\nfrom the State Water Resources Control Board’s California Water and\nWastewater Arrearage Payment Program and Authorize $13,168.01 in\nWater and $28,843.59 in Wastewater to return unused funds; and 2)\nAccept $1,824,579.14 from the State Water Resources Control Board’s\nCalifornia Extended Water and Wastewater Arrearage Payment Program.\n(ACTION)\nTAB2 24-1085 Request City Council to: (1) Approve a Professional Service Agreement\nwith Kim Turner LLC for Dispatch Consultation; (2) Approve a Purchase\nOrder in the Amount of $174,950.00 for a Six-Month Term; and (3)\nAuthorize the City Manager to negotiate and execute all Documents for\nthis Agreement.\n(ACTION)\nTAB3 24-1059 Request City Council to (1) Authorize a Contract Change Order Request in\nthe Amount of $196,000 to Proactive Engineering Consultants Pursuant to\ntheir On-Call Agreement for Professional Civil Engineering Services for the\nDesign of the Bemis Elementary School Safe Routes to School Project,\nCity Project No. 240805; and (2) Authorize the City Manager to Execute All\nRelated Documents\n(ACTION) POWERPOINT

1 24-1138 Presentation of funds to the Rialto Police Department Memorial Project -\nTranstech