Rialto — 2024-12-10

1 24-1870 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nPursuant to Government Code section 54956.9(d)(2)\nSignificant Exposure to Litigation\nNumber of Matters: One (1)\n· Rialto Springs LLC, letter threatening litigation\nOPEN SESSION\nCalled to Order By:

B.1 24-1878 Warrant Resolution No. 19

B.2 24-1879 Warrant Resolution No. 20

B.3 24-1880 Warrant Resolution No. 21

B.4 24-1881 Warrant Resolution No. 22

D.1 24-1883 Alexis Rose Sanchez

D.10 24-1892 Venita Michelle Logan

D.2 24-1884 Ginger Rooksby

D.3 24-1885 Minyan Vivian Payton

D.4 24-1886 Cesar Alberto Ibarra Olarte

D.5 24-1887 Jackson Food Stores

D.6 24-1888 Albert Ortiz

D.7 24-1889 Stephanie Cane and Victoria Queensberry

D.8 24-1890 Melissa Mendoza and Larry Mendez

D.9 24-1891 Michael Anthony Peterson

E.1 24-1875 Request City Council Set a Public Hearing for January 14, 2025, To\nReceive Community Feedback, And To Discuss And Approve The Naming\nOf the Rialto Habitat Nature Center the, “Dr. June Hayes and Mayor\nDeborah Robertson Habitat Nature Center.”

F.1 24-1866 Request City Council to Authorize Staff to Submit a Grant Application for\nthe 2024 FEMA Assistance to Firefighters Grant (AFG) Program.

F.2 24-1869 Request the City Council to approve the Rialto Revive: HOME\nRehabilitation Grant Program guidelines and application for the Federal\nHOME Investment Partnership Program (HOME).

F.3 24-1727 Request City Council to Approve the Public Right-of-Way and Facilities\nAmericans with Disabilities Act (ADA) Transition Plan.

F.4 24-1863 Request City Council to (1) Adopt Resolution No. 8309 Amending the\n2024-2025 Fiscal Year Budget; (2) Accept the Fiscal Year 2023 Homeland\nSecurity Grant Program (HSGP) Award in the Amount of $29,131; and (3)\nAuthorize the Interim City Manager or Designee to Execute all Related\nDocuments. This Grant Requires no Local City Match.

F.5 24-1855 Request City Council to Adopt Resolution No. 8310, Approving the\nExecution of an Agreement to Receive Funding From the Regional Early\nAction Planning (REAP) Grant Program of 2021 in the Amount of\n$193,000.

F.6 24-1858 Request City Council to Approve (1) the Purchase of Five (5) Interview\nRoom Camera Systems, to Include Installation and Warranty, with Axon\nEnterprise, Inc. (formerly Taser International) in the Amount of $ 193,008.04\nOver Five (5) Years, Beginning in Fiscal Year 2024/2025 (2) the Purchase\nof One (1) PowerEdge R450 Server, with Dell Technologies, in the Amount\nof $13,004.88 and (3) Authorize the Interim City Manager or Designee to\nExecute all Documents.\nTAB NEW BUSINESS

1 24-1882 Recognition to Mayor Deborah Robertson

2 24-1874 In Memoriam - Hazel Strickland

3 24-1876 Presentation - Update on Police Station - Chief Mark Kling

TAB1 24-1864 City Council to Consider its Previous Action on the Appeal of the Planning\nCommission’s Decision to Approve Tentative Parcel Map No.\n2023-0001, Conditional Development Permit No. 2023-0011, Precise\nPlan of Design No. 2023-0018, and an Addendum to the Environmental\nImpact Report for the Rialto Airport Specific Plan (Environmental\nAssessment Review No. 2023-0022).\n(ACTION)

TAB2 24-1851 Request City Council to Review and Provide Direction Regarding Filling a\nVacancy on City Council.\n(ACTION)

TAB3 24-1877 Request City Council to Provide Direction to Staff on the Preparation of an\nOrdinance to Govern the Process to Fill Future City Council Vacancies.\n(ACTION)\nCLOSED SESSION\n2 24-1871 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nNumber of Matters: One (1)\n· Melinda Ferguson v City of Rialto et al.,\nSBSC Case No. CIV SB 2226991\n3 24-1872 CONFERENCE WITH LABOR NEGOTIATOR\nPursuant to Government Code section 54957.6\nLabor Negotiator: Interim City Manager Milhiser; Human Resources\nDirector 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\n4 24-1873 PUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: City Manager\nCity Attorney’s Report on Closed Session