Rialto — 2025-02-11

1 25-0106 CONFERENCE WITH LABOR NEGOTIATOR\nPursuant to Government Code section 54957.6\nLabor Negotiator: Acting City Manager Tanya Williams, 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 (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

2 25-0107 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nPursuant to Government Code section 54956.9(d)(4)\nAuthorization to file a claim. Number of Matters: Two (2)\n· Authority to file claim with claim administrator for national PFAS\nsettlement re TYCO and BASF corporations.\n· Authority to appeal base score allocation re national PFAS settlement\nwith 3M and DuPont companies.

3 25-0108 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code section 54956.8\nProperty: Citrus Grove Apartments, 14332 N. Willow Avenue, Rialto CA.\nAgency Negotiators: Director of Community Development, Colby Cataldi; City\nAttorney, Eric Vail.\nNegotiating Parties: Rialto Housing Authority; Chase KYC; National\nCommunity Renaissance of California\nUnder Negotiation: Price and terms of loan modification

4 25-0109 PUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code section 54957(b)\nOne (1) position:\nTitle: City Manager\n6:30 p.m.\nOPEN SESSION\nCalled to Order By:

B.1 25-0092 Warrant Resolution No. 2024-28

B.2 25-0093 Warrant Resolution No. 2024-29

C.1 25-0099 Regular City Council Meeting - January 28, 2025

D.1 25-0095 Setting a Public Hearing for February 25, 2025, to Conduct a Tax Equity\nand Fiscal Responsibility Act (TEFRA) Hearing regarding issuance of\nTax-Exempt Bonds for Citrus Grove Apartments.

E.1 25-0083 Request City Council to Approve the Rialto Police Department 2024\nAnnual Military Equipment Report, as Required by Section 7072(a) of the\nCalifornia Government Code.

E.2 25-0091 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.

E.3 24-1905 Request City Council to: 1) Award a Professional Services Agreement to\nHarris and Associates, Inc., a California Corporation, for On-Call Capital\nProject Program Management and Related Services; and 2) Authorize the\nActing City Manager or Their Designee to Execute All Related Documents.\nTAB PUBLIC HEARING

1 25-0112 Presentation - Recognition of Girls Volleyball Team - Cynthia Alvarado,\nDirector of Parks, Recreation and Community Services

2 24-1876 Presentation - Update on Police Station - Chief Mark Kling

TAB1 25-0051 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 Resolution\nNo. 8318 Declaring the Results of the Property Owner Protest Ballot\nProceedings Conducted for the Proposed Levy of Assessments Related to\nthe Annexation of Territory to the Rialto Landscaping and Lighting\nMaintenance District No. 2, Commencing in Fiscal Year 2024/2025; and 3)\nRequest City Council to Adopt Resolution No. 8319 Confirming the\nEngineer’s Report Regarding the Annexation of Territory to the Rialto\nLandscaping and Lighting Maintenance District No. 2, the Levy of Annual\nAssessments Described Therein, and the Assessment Diagram\nConnected Therewith, and Ordering the Levy and Collection of\nAssessments Commencing in Fiscal Year 2024/2025 for said Annexation.\nPOWERPOINT\n(ACTION)

TAB2 25-0089 Request the City Council Conduct a Public Hearing to consider Adoption\nof the Foothill Central Specific Plan by adopting (1) Resolution No. 8320\napproving a Mitigated Negative Declaration ( Environmental\nAssessment Review No. 2024-002) prepared for the project, in\naccordance with the California Environmental Quality Act (CEQA), and (2)\nResolution No. 8321 approving Specific Plan Amendment No.\n2022-004 (Master Case No. 2022-075), for the Foothill Central Specific\nPlan.\n(ACTION)\nNEW BUSINESS

TAB3 25-0094 City Council/Rialto Housing Authority to adopt RHA Resolution No.\n01-25 to consider the loan modification for the Citrus Grove Renovation\nProject.\n(ACTION)

TAB4 25-0100 Consideration of a Contract with Genasys Inc. for the Implementation of the\nGenasys EVAC Evacuation Management Platform in the amount of\n$161,635\n(ACTION)

TAB5 25-0101 Request City Council to Adopt Resolution No. 8322 appointing Tanya\nWilliams as City Manager and approving an employment agreement\nbetween the City of Rialto and Tanya Williams.\n(ACTION)\nMAYOR:\nCOUNCIL MEMBERS:\nCITY ATTORNEY:\nCITY MANAGER: