Rialto — 2024-05-14

1 24-1417 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)`\nNumber of Matters: One (1)\n• In re Rialto Bioenergy Facility, LLC\nUS CASB Case No. 23-01467-CL11

2 24-1418 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation Pursuant to Government Code section\n54956.9(d)(2)\nNumber of Matters: Two (2)\n• Workers Compensation Disability / Retirement cases\n• Demand Letter - Martin

3 24-1275 CONFERENCE WITH LABOR NEGOTIATOR\nPursuant to Government Code section 54957.6\nLabor Negotiator: Acting City Manager Tanya Williams, Human\nResources Director Shama Curian; City Attorney Eric Vail.\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

4 24-1187 PUBLIC EMPLOYEE PERFORMANCE APPOINTMENT\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: Interim City Manager\nCity of Rialto Page 3 Printed on 5/9/2024\n5:00 p.m.\nCalled to Order By:

B.1 24-1407 Warrant Resolution No. 40

B.2 24-1408 Warrant Resolution No. 41

B.3 24-1409 Warrant Resolution No. 42

D.1 24-1421 Brigette Navarro - Damages

D.2 24-1422 Genia Windham - Vehicle Damage

D.3 24-1423 Isabel C. West - Vehicle Damage

D.4 24-1424 Steel-Tech Industrial Corp - Damages

D.5 24-1426 Thomas L. Burns - Damages

D.6 24-1425 Thomas L. Burns 2 - Damages\nCity of Rialto Page 5 Printed on 5/9/2024

E.1 24-1399 Request City Council to Set a Public Hearing for May 28th, 2024, to\nconsider Master Case No. 2023-036, Specific Plan Amendment No.\n2024-001, a request for a specific plan amendment from\nResidential-Mixed Use (R-MU) to Commercial Pedestrian within the\nFoothill Boulevard Specific Plan, Conditional Development Permit No.\n2023-0021, Precise Plan of Design No. 2023-0027, and\nEnvironmental Assessment Review No. 2023-0035: a request for the\nuse of and to develop a 3,596 square foot Car Wash, drive-thru lane,\nand vacuum station aisle on 1.20 acres. The property is located at the\nnortheast corner of Foothill Boulevard and Linden Avenue\n(APN:0128-011-32) in the Foothill Boulevard Specific Plan.

F.1 24-1390 Request City Council to Authorize the Release of Bids for Fire Station\n204 Generator Installation, City Project No. 240202.

F.2 24-1350 Request the City Council Introduce for Second Reading Ordinance No.\n1693, entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF RIALTO, CALIFORNIA, AMENDING PORTIONS OF\nCHAPTER 18.75 (FLOODPLAIN MANAGEMENT ORDINANCE) OF\nTHE RIALTO MUNICIPAL CODE FOR COMPLIANCE WITH 44 CODE\nOF FEDERAL REGULATIONS PART 60.3(D) OF THE NATIONAL\nFLOOD INSURANCE PROGRAM”, reading by title only and waiving full\nreading thereof.

F.3 24-1419 Request City Council to Adopt Resolution No. 8209, Amending the\nSalary for the Utilities Manager Classification.\nCity of Rialto Page 6 Printed on 5/9/2024\nTAB PUBLIC HEARING

1 24-1279 Presentation - In Memoriam of Victor Orihu - Mayor Robertson

2 24-1405 Proclamation - National Public Works Week - Mayor Robertson

3 24-1415 Presentation - In Memoriam of Jame Thomas Hallum - Council\nMember Scott

4 24-1404 Presentation - Rialto on Wheels Event - Scott McAfee, Don’s Bicycles

5 24-1386 Presentation - Update on Police Station - Chief Mark Kling

TAB1 24-1385 Request City Council to: 1) Conduct a Public Hearing Regarding the\nProposed Annexation of Territory to the Rialto Landscaping and Lighting\nMaintenance District No. 2; 2) Request City Council to Adopt\nResolution No. 8210 Declaring the Results of the Property Owner\nProtest Ballot Proceedings Conducted for the Proposed Levy of\nAssessments Related to the Annexation of Territory to the Rialto\nLandscaping and Lighting Maintenance District No. 2, Commencing in\nFiscal Year 2024/2025; and 3) Request City Council to Adopt\nResolution No. 8211 Confirming the Engineer’s Report Regarding the\nAnnexation of Territory to the Rialto Landscaping and Lighting\nMaintenance District No. 2, the Levy of Annual Assessments Described\nTherein, and the Assessment Diagram Connected Therewith, and\nOrdering the Levy and Collection of Assessments Commencing in Fiscal\nYear 2024/2025 for said Annexation.\nPOWERPOINT\n(ACTION)

TAB2 24-1280 Request City Council to Conduct a Public Hearing to consider Adoption\nof Resolution No. 8201 an Ordering the Abatement of Weeds on\nVarious Properties Within the City Limits, and to Hear any Objections to\nImposing the Abatement Cost Therefore as a Lien Against Parcels of\nProperty Set Forth in Exhibit A.\n(ACTION)\nCity of Rialto Page 7 Printed on 5/9/2024

TAB3 24-1395 Request City Council to Conduct a Public Hearing to consider Adoption\nof 1) Resolution No. 8212 approving General Plan Amendment No.\n2019-0006, a request to change the general plan land use designation\nof approximately 1.55 acres of land (APN: 0132-021-18) located at the\nsoutheast corner of Randall Avenue and Lilac Avenue (“Site”) from\nResidential 2 with an Animal Overlay to Community Commercial (CC),\n2) Ordinance No. 1694 approving Zone Change No. 2019-0004,\nentitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nRIALTO, CALIFORNIA, APPROVING ZONE CHANGE NO. 2019-0004\nTO CHANGE THE ZONING DESIGNATION OF APPROXIMATELY\n1.55 ACRES OF LAND (APN: 0132-021-18) LOCATED AT THE\nSOUTHEAST CORNER OF RANDALL AVENUE AND LILAC AVENUE\nFROM AGRICULTURAL (A-1) TO NEIGHBORHOOD COMMERCIAL\n(C-1)” [Reading by title only and waiving full reading thereof] 3)\nResolution No. 8213 approving Precise Plan of Design No.\n2022-0019, a request to allow the development of one (1) 8,840 square\nfoot multi-tenant commercial building and one (1) 9,966 square foot\nmulti-tenant commercial building on the Site, and 4) Resolution No.\n8214 adopting a Mitigated Negative Declaration (Environmental\nAssessment Review No. 2022-0020) prepared for the project, in\naccordance with the California Environmental Quality Act (CEQA).\n(ACTION)

TAB4 24-1398 Request City Council to Adopt Resolution No. 8215, A Resolution of\nthe City Council of the City of Rialto Appointing Mike Milhiser as Interim\nCity Manager and Approve the Corresponding Employment Agreement.\n(ACTION)

TAB5 24-1420 Request City Council to Receive an Update from Arc Strategies on the\n2023-2024 State Legislative Session.\n(ACTION)

TAB6 24-1397 Request the City Council and Rialto Utility Authority Board to : 1) Adopt\nResolution No. 8216 to Amend the Utility Services Water and\nWastewater Budget in Fund 680; 2) Adopt RUA Resolution No. 08-33\nto Amend the Utility Services Water and Wastewater Budget in Fund\n680; 3) Approve the Fourth Amendment to Professional Services\nAgreement with Dopudja & Wells Consulting, Inc., a California\nCorporation, for As-Needed Support Activities for an Amount Not to\nExceed $325,750; 4) Appropriate $162,875 from the Unallocated\nWastewater Reserve Fund Account No. 5660-0000-30000; and 4)\nAuthorize the Acting City Manager/Executive Director to Execute all\nRelated Documents.\n(ACTION)\nCity of Rialto Page 8 Printed on 5/9/2024

TAB7 24-1391 Request City Council to 1) Award a Construction Contract to Genesis\nBuilders, Inc. in the Amount of $1,336,498.61 for Building 400\nImprovements, City Project No. CB2202; 2) Authorize a Contract\nChange Order Request in the amount of $150,298 with Fountainhead\nCorporation pursuant to the City’s “On-Call” Agreement for Construction\nManagement, Inspection, and Materials Testing Services for Building\n400 Improvements, City Project No. CB2202; and 3) Authorize the City\nManager or their Designee to Execute all Related Documents.\n(ACTION)

TAB8 24-1416 Request City Council to 1) Accept the Written Recommendation of the\nChief of Police 2) Award a Franchise Agreement for Official Police\nTowing Services to Pepe’s Towing Service, a California Corporation, for\nan Initial Term of 25 Months Commencing June 1, 2024, through June\n30, 2026, with two Optional Annual Extensions Through June 30, 2028;\nand 3) Authorize the Acting City Manager, or Designee to Execute all\nDocuments.\n(ACTION)\nCity of Rialto Page 9 Printed on 5/9/2024