Rialto — 2025-01-14

1 25-0009 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nNumber of Matters: Five (5)\n· Dominguez/Raya v. City of Rialto,\nUSDC Case No. ED CV 23-01790 (SPzx)\n· Ramirez v. City of Rialto,\nUSDC Case No. 5:23-cv-01491-SSS-SHK\n· Mariela Valadez v. City of Rialto,\nSBSC Case No. CIVSB 2200927\n· Womack v. City of Rialto,\nSBSC Case No. CIVSB 2228153\n· CCAEJ v. City of Rialto,\nSBSC Case No. CIVSB 2311760

2 25-0010 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED\nLITIGATION\nPursuant to Government Code section 54956.9(d)(2)\nSignificant Exposure to Litigation\nNumber of Matters: Three (3)\n· Deborah Robertson - claim for damages\n· Rialto Springs LLC - threat of litigation\n· Beatriz Burgos Montoya - claim for damages

3 25-0021 PUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: City Manager

B.1 25-0006 Warrant Resolution No. 23

B.2 25-0007 Warrant Resolution No. 24

B.3 25-0008 Warrant Resolution No. 25

C.1 25-0003 City Council Meeting - December 10, 2024

D.1 25-0020 Marco Torres

D.2 25-0019 Maida Barrios

D.3 25-0018 Lelia Deborah Robertson

D.4 25-0017 Jose Aiden Barajas (minor)

D.5 25-0016 David Vance Rojas

D.6 25-0015 Beatriz Burgos Montoya

E.1 24-1908 Request City Council to 1) Set a Public Hearing for February 11, 2025, to\nConduct a Property Owner Protest Ballot Proceeding; 2) Adopt\nResolution No. ----8312 Initiating the Proceedings for the Annexation of\nProperties to the Rialto Landscaping and Lighting Maintenance District\nNo. 2 and to Levy and Authorize Collection of Assessments Commencing\nwith Fiscal Year 2024/2025; and to 3) Adopt Resolution No. 8313\nDeclaring the Intention to Annex Properties to the Rialto Landscaping and\nLighting Maintenance District No. 2 and Conduct a Property Owner Protest\nBallot Proceeding On The Matter of the New Assessments Related\nThereto Commencing with Fiscal Year 2024/2025.

E.2 24-1915 Request City Council to Set a Public Hearing for February 11, 2025, to\nconsider (1) Specific Plan Amendment No. 2022-04, and\nEnvironmental Assessment Review No. 2024-002, a request to amend\nthe Foothill Central and Central Specific Plan Areas. The Proposed Project\nwill update and combine the existing Foothill Boulevard Specific Plan and\nCentral Area Specific Plan into the Foothill Central Specific Plan\n(Proposed Project). The Project if approved, would increase the allowable\nresidential density within the Foothill Central Area and provides updates to\nthe development guidelines for this area while preserving existing land\nuses (2) and Foothill Boulevard Specific Plan Mitigated Negative\nDeclaration prepared for the project, in accordance with the California\nEnvironmental Quality Act (CEQA).

E.3 24-1913 Request City Council To Set A Public Hearing For February 25, 2025, To\nConsider And Approve Substantial Amendment No. 8 Revising Budget\nAmounts To CDBG-CV Activities Within The City’s 2020-2021 Annual\nAction Plan.

F.1 24-1906 Request City Council to 1) Adopt Resolution No. 8314 Amending the\n2024-2025 Fiscal Year Budget; 2) Accept the 2024 Justice Assistance\nGrant (JAG) in the Amount of $36,200; and 3) Authorize the City Manager\nor his Designee to Execute all Documents Associated with This Grant.\nThis Grant Requires no Local City Match.

F.2 24-1903 Request City Council to: 1) Award Professional Services Agreements with\nBlack O’dowd and Associates, Inc. DBA BOA Architecture, Miller\nArchitectural Corporation, and SVA Architects Inc. for On-Call Professional\nArchitectural Services; and 2) Authorize the Interim City Manager or Their\nDesignee to Execute All Related Documents.

F.3 25-0002 Request City Council to Select and Confirm the Mayor’s Appointments of\nCouncil Members to Internal and External Committees.

F.4 24-1904 Request City Council to: 1) Award Professional Services Agreements to\nBureau Veritas North America, Inc., Onward Engineering, and SPECS\nEngineering Group, Inc. for On-Call Professional Construction\nManagement, Inspection, and Materials Testing Services; and 2) Authorize\nthe City Manager or Their Designee to Execute All Related Documents.

F.5 25-0013 Request City Council to Approve a Professional Services Agreement with\nHR Dynamics & Performance Management for Executive Search Services\n& Organizational Development in an amount not to exceed $75,000.\nTAB PUBLIC HEARING

1 25-0011 Presentation - SCE Power Safety Power Shutoff (PSPS) - Tim Sullivan,\nPublic Works Director

TAB1 24-1899 Request City Council to: 1) Conduct a Public Hearing for the Placement of\nLiens for Delinquent Refuse Collection Accounts for the 2nd Quarter of\n2024; and 2) Adopt Resolution No. 8315 Authorizing the Filing of Liens\nAgainst Certain Properties for Delinquent Refuse Accounts with the San\nBernardino County Assessor-Recorder-County Clerk.\n(ACTION)

TAB2 25-0012 Request City Council to 1) Conduct Public Hearing to receive community\nfeedback and 2) Approve the naming of the Rialto Habitat Nature Center to\nthe “Dr. June Hayes and Deborah Robertson Habitat Nature Center.”\n(ACTION)\nTAB NEW BUSINESS

TAB3 25-0001 Request City Council to Concur with the Appointment of a Mayor Pro Tem.\n(ACTION)

TAB4 25-0014 Request City Council to Consider a New Rotational Process for the\nSelection of Mayor Pro-Tem Based on Seniority.\n(ACTION)

TAB5 24-1911 Request City Council to Consider Draft Ordinance to fill vacant elected\noffices and provide direction to the City Attorney necessary to finalize the\nordinance.\n(ACTION)

TAB6 24-1914 Request City Council to 1) Approve the Purchase of Two (2) F-150 XLT\n4x4 Hybrid Pickup Trucks, Equipment, Modifications, and Installation of\nEmergency Equipment for a Total Cost of $250,478.86, 2) Authorize the\nInterim City Manager or Designee to Execute All Documents.\n(ACTION)\nMAYOR:\nCOUNCIL MEMBERS:\nCITY ATTORNEY:\nCITY MANAGER: