Rialto — 2024-09-24

1 24-1746 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nNumber of Matters: Three (3)\n• Center for Community Action and Environmental\nJustice v. City of Rialto et al.\nSBSC Case No. CIVSB2311760\n• H&H Contractors v. City of Rialto.\nSBSC Case No. CIVSB2220213\n• Cook and Williams v. City of Rialto, et al.\nSBSC Case No. CIVSB2025214

2 24-1747 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION\nPursuant to Government Code section 54956.9(d)(2)\nSignificant Exposure to Litigation\nNumber of Matters: Five (5)\n• Public Works Dispute - Sequel, North Riverside Project\n• Public Works Dispute - Fountainhead, Riverside Central\nPaving Project.\n• Public Works Dispute - RC Graves Construction, Frisbie Park.\n• Dig Alert Violation / Corrective Action\n• Erroneous Overpayment\n6:30 p.m.

B.1 24-1734 Warrant Resolution No. 10

B.2 24-1735 Warrant Resolution No. 11

D.1 24-1741 Irma Kathleen Delgado - Personal Injury

D.2 24-1742 Maida Barrios - Damages

D.3 24-1743 Maria Martinez Dezamora - Damages

E.1 24-1733 Request City Council to Set a Public Hearing for November 12, 2024, to\nConsider and Adopt: 1) Environmental Assessment Review (EAR) No.\n2023-017 and focused General Plan Update (GPA) No. 2023-001 for the\namended Land Use Element, Safety Element, Circulation Element and new\nEnvironmental Justice Element.

F.1 24-1723 Request City Council to: 1) Authorize Staff to Submit a Grant Application to\nthe SB 1 Trade Corridor Enhancement Program (TCEP) for the I/10\nRiverside Avenue Interchange Phase 2 Project Construction Phase; and 2)\nAuthorize the City Manager or Their Designee to Execute all Related\nDocuments.

F.2 24-1724 Request City Council to 1) Adopt Resolution No. 8292 Approving Parcel\nMap 19920 for the Merger of Five (5) Parcels of Land (APNs\n0253-251-01, 0253-257-02, 0253-257-03, 0253-257-04, and\n0253-257-07), Located on the South Side of Valley Boulevard between\nSpruce Avenue and Cactus Avenue north of the Interstate 10 Freeway into\nOne (1) Parcel; and 2) Authorize the City Manager or Their Designee to\nExecute all Related Documents.

F.3 24-1720 Request City Council to: 1) Adopt Resolution No. 8293 Amending the\n2024-2025 Fiscal Year Budget; 2) Approve the California Office of Traffic\nSafety Selective Traffic Enforcement Program Grant Agreement in the\nAmount of $425,000; and 3) Authorize the Interim City Manager or\nDesignee to Execute All Documents .

F.4 24-1731 Request City Council to Adopt Resolution No. 8294 Amending the\nClassification and Compensation Plan to Add Job Classification and\nSalary of Director of Utilities, Eliminate Job Classification of Utilities\nManager, and Amend the Executive Benefits Profile to Include the Director\nof Utilities Classification

F.5 24-1740 Request City Council to Consideration of Professional Services\nAgreement With Public Sector Personnel Consultants for a Total Salary\nand Compensation Study in the Amount of $100,000, and Adopt\nResolution No. 8295 Amending the 2024-25 FY Budget for a Budget\nAppropriation in the amount of $100,000

F.6 24-1729 Request City Council to 1) Approve the Purchase of Upgraded Digital\nAnalysis Hardware, an Annual Upgrade, and Annual Software Subscription\nin the Amount of $120,534.95 with Cellebrite, Inc.; and 2) Authorize the\nActing City Manager or his Designee to Execute all Documents.

F.7 24-1651 Second Reading of Ordinance No. 1695 Ordinance Authorizing the Levy\nof a Special Tax within the Community Facilities District No. 2024-1\n(Renaissance).\nTAB PUBLIC HEARING

1 24-1739 Presentation - Certificate of Recognition for Faye Coates and Hattie Inge -\nCouncil Member Baca

2 24-1745 Certificate of Recognition for Indigenous day - Council Member Baca

3 24-1738 Presentation - MyRialto App - Director of Public Works Timothy Sullivan

TAB1 24-1737 Request City Council to Conduct a Public Hearing to consider the\nAdoption of 1) Resolution No. 8296 denying the Appeal of the Planning\nCommission’s decision to approve an Addendum to the Environmental\nImpact Report for the Rialto Airport Specific Plan (Environmental\nAssessment Review No. 2023-0022), Tentative Parcel Map No.\n2023-0001, Conditional Development Permit No. 2023-0011, and\nPrecise Plan of Design No. 2023-0018, for the development and use of a\n225,173 square foot industrial warehouse building on 11.19 net acres of\nland (APN: 0239-301-39, -40, -51, -55, -56, & -64) located at the southeast\ncorner of Locust Avenue and West Coast Boulevard within the Planned\nIndustrial Development (I-PID) land use district of the Rialto Airport Specific\nPlan.\n(ACTION)\nTAB NEW BUSINESS

TAB2 24-1719 Request City Council to Adopt Resolution No. 8297 of the City Council\nto Appoint John Rossi as the Interim Utilities Director and Approve the\nCorresponding Employment Agreement.\n(ACTION)

TAB3 24-1721 Request City Council to 1) Award a Construction Contract to PTM General\nEngineering in the Amount of $226,026 for the Cedar Avenue and Merrill\nAvenue Left Turn Phasing Project, City Project No. 230811; and 2)\nAuthorize the City Manager or Their Designee to Execute all Related\nDocuments.\n(ACTION)

TAB4 24-1725 Request City Council to 1) Adopt Budget Resolution No. 8298 Amending\nthe 2024-2025 Fiscal Budget and Appropriating $400,000 from the Local\nMeasure I Fund; 2) Award a Construction Contract to CJ Concrete\nConstruction, Inc., in the Amount of $1,097,675 for the Merrill Avenue Safe\nRoutes to School (SRTS) Project, City Project No. 220801; 3) Authorize a\nContract Change Order Request in the amount of $204,540 with\nPrescience Corporation pursuant to the City's "On-Call" Agreement for\nConstruction Management, Inspection, and Materials Testing Services;\nand 4) Authorize the City Manager or their Designee to Execute all Related\nDocuments.\n(ACTION)

TAB5 24-1728 Request City Council to 1) Approve the Purchase of five Ford Escape\nHybrid vehicles and Five Ford Maverick XLT vehicles from Fairview Ford\nSales, Inc. in the amount of $339,466.38, 2) approve the purchase of\nequipment, modifications, and installation from 10-8 Retrofit in the amount\nof $129,058.36, 3)- the purchase of equipment, modifications, and\nInstallation from 10-8 retrofit for the remaining vehicles from the Enterprise\nLease in the amount of $214,057.41, and 4) Authorize the Interim City\nManager or his Designee to execute all documents.\n(ACTION)

TAB6 24-1736 Request City Council to 1) Approve a Five (5) Year Master Service\nAgreement with CentralSquare Technologies LLC. for Public Safety\nSoftware Systems in the Amount of $2,828,922. 2) Gain approval for the\ndepartment to proceed with establishing a CAD/RMS Systems\nAdministrator position, and 3) Authorize the Interim City Manager or\nDesignee to Execute any and all Documents.\n(ACTION)