Rialto — 2024-09-10

1 24-1706 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nNumber of Matters: Five (5)\n1. Esteban Hernandez v. City of Rialto, et al,\nUSDC No. 5:22-cv-01807-SSS-SP\n2. City of Camden v. Tyco Fire Products LP, et al.\nUSDC South Carolina, Case No2:24-cv-02321\n3. City of Camden v. Chemguard, Inc., et al.\nUSDC South Carolina, Case No2:24-cv-02321\n4. City of Columbia dba Columbia Water et al., v. RMG and BASF\nCorporation, et al. USDC South Carolina, Case No. 2:18-mn-02873\n5. City of Columbia dba Columbia Water et al., v. 3M and the DuPont et\nal.\nUSDC South Carolina, Case No. 2:18-mn-02873

2 24-1707\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nPursuant to Government Code section 54956.9(d)(2)\nNumber of Matters: Two (2)\n1. Rialto Well 5 and the Baseline Feeder System\n2. Dig Alert Notice of Probable Violation\n6:30 p.m.\nOPEN SESSION\nCalled to Order By:

B.1 24-1691 Warrant Resolution No. 08

B.2 24-1692 Warrant Resolution No. 09

C.1 24-1694 Regular City Council Minutes - August 27, 2024

D.1 24-1700 Arthur Cervantes - Damages

D.2 24-1702 Michelle Wyble - Damages

D.3 24-1703 Paul Gonzalez - Damages

E.1 24-1681 Request the City Council Set a Public Hearing for September 24, 2024 to\nconsider an appeal of the Planning Commission’s decision approving an\nAddendum to the Environmental Impact Report for the Rialto Airport\nSpecific Plan (Environmental Assessment Review No. 2023-0022),\nTentative Parcel Map No. 2023-0001, Conditional Development\nPermit No. 2023-0011, and Precise Plan of Design No. 2023-0018, for\nthe development and use of a 225,173 square foot industrial warehouse\nbuilding on 11.19 net acres of land (APN: 0239-301-40, -49, -51, -55, -56,\n& -64) located at the southeast corner of Locust Avenue and West Coast\nBoulevard within the Planned Industrial Development (I-PID) land use\ndistrict of the Rialto Airport Specific Plan.

E.2 24-1696 Request City Council to Reschedule a Public Hearing for November 12,\n2024, to Consider and Adopt: 1) Environmental Assessment Review No.\n2024-0022 and Zoning Code Amendment No. 2024-0002 - an Ordinance\namending Sect i o n 11.22.090 of Chapter 11.22 “Wireless\nTelecommunications Facilities in the Public Right-of-Way” and adding\nSection 18.111.100 to Chapter 18.111 “Wireless Telecommunications\nFacilities” of the Rialto Municipal Code; and, 2) A Resolution to approve\n“Guidelines for Batch Broadband Permit Processing”.

F.1 24-1601 Request City Council to: 1) Adopt Resolution No. 8286 Amending the\n2024-2025 Fiscal Year Budget; 2) Approve the California Office of Traffic\nSafety Motorcyclist Safety Education and Training Program Grant\nAgreement in the Amount of $20,000; and 3) Authorize the Interim City\nManager or Designee to Execute All Documents.

F.2 24-1678 Request City Council to Authorize the Release of Bids for the Baseline\nStorm Drain Project, City Project No. 170700.

F.3 24-1685 Request City Council and Rialto Utility Authority Board to authorize Staff to\nSubmit a Grant Application to the Santa Ana Watershed Project Authority\nfor Proposition 1, Round 2 grant funds for a Septic to Sewer Project in the\namount of $319,000.

F.4 24-1698 Request City Council to Approve a Letter Requesting Governor Newsom to\nVeto Assembly Bill 98.\nTAB PUBLIC HEARING

1 24-1704 Presentation - Certificates for National Tradesmen’s Day - Council\nMember Trujillo

2 24-1710 Certificate of Recognition for Connie Moore Bottine - Council\nMember Trujillo

TAB1 24-1686 Request City Council to: 1) Conduct a public hearing and solicit public\ncomments from interested citizens; and 2) Adopt Resolution No. 8287\napproving the Fiscal Year 2023-2024 Consolidated Annual Performance\nand Evaluation Report (CAPER); 3) Authorize the City Manager to sign all\nnecessary documents to submit the Fiscal Year 2023-2024 CAPER to the\nU.S. Department of Housing and Urban Development (HUD).\n(ACTION)

TAB2 24-1651 Request the City Council to Conduct a Public Hearing for the Formation of\nCity of Rialto Community Facilities District No. 2024-1 (Renaissance) 1)\nAdopt Resolution No. 8288 Determining the Validity of Prior Proceedings\nand Establishing Community Facilities District No. 2024-1 (Renaissance);\nand 2) Adopt Resolution No. 8289 Determining the Necessity to Incur\nBonded Indebtedness within Community Facilities District No. 2024-1\n(Renaissance) and Calling a Special Election; and Hold Election; and 3)\nAdopt Resolution No. 8290 Canvassing the Results of the Election held\nwithin Community Facilities District No. 2024-1 (Renaissance); and 4)\nIntroduce and Waive First Reading of Ordinance No. 1695 Ordinance\nAuthorizing the Levy of a Special Tax within the Community Facilities\nDistrict No. 2024-1 (Renaissance).\n(ACTION)\nTAB NEW BUSINESS

TAB3 24-1675 Request City Council to 1) Authorize a Contract Change Order in the\nAmount of $339,635 to GEI Consultants Inc. (GEI) Pursuant to their On-Call\nAgreement for Environmental Services for Fire Station 203 PFAS\nInvestigation and Reporting, City Project No. 25023; 2) Authorize\nEnrollment in a Voluntary Oversight Program with the Regional Water\nQuality Control Board (RWQCB) and 3) Authorize the City Manager or\nTheir Designee to Execute All Related Documents.\n(ACTION)

TAB4 24-1677 Request City Council to 1) Adopt Resolution No. 8291 Authorizing the\nAppropriation of $472,138 in Fire Development Impact Fund 2217; 2)\nAward a Construction Contract to MC Electric in the Amount of $397,200\nfor the Fire Station 204 Generator Installation, City Project No. 240202;\nand 3) Authorize the City Manager or their Designee to Execute all Related\nDocuments.\n(ACTION)

TAB5 24-1680 Request the City Council to Delegate Authority to the City Manager or their\nDesignee to Approve Contract Change Orders in the Cumulative Amount\nof $1,500,000 for the Various Streets Phase 2, City Project No. 240802.\n(ACTION)

TAB6 24-1699 Request to City Council to 1) Authorize the Purchase of a Bearcat G3\nArmored Rescue Vehicle from Lenco Industries for a Total Cost of\n$435,440.46; and 2) Authorize the Interim City Manager, or his Designee to\nExecute All Documents.\n(ACTION)

TAB7 24-1701 Request City Council to: 1) Approve the Second Amendment to\nAgreement for Services with Bio-Tox Laboratories, Inc for the Period of\nFY2024/2025 Through FY2025/2026, Total Agreement Amount of\n$350,000; 2) Approve the Issuance of a Purchase Order for FY2024/2025;\nand 3) Authorize the Interim City Manager or Designee to Execute all\nDocuments.\n(ACTION)

TAB8 24-1705 Request City Council to 1) Approve the Purchase of a Radio Frequency\nDetector/Cell Site Simulator in the Amount of $930,005.16 with Jacobs\nTechnology Inc. (JTI); and 2) Authorize the Interim City Manager or his\nDesignee to Execute all Documents.\n(ACTION)