Upland — 2023-01-09

B. MAYORAL APPOI NTMENTS FOR 2023\nCEQA: Not a project.\nRatify the Mayoral Appointments for 2023, appointing Council Members\nand City Representatives to City Council committees and various City and\nregional committees. (Staff Person: Keri Johnson)

C. RESI GNATI ON OF CI TY ENVI RONMENTAL SUSTAI NABI LI TY\nADVI SORY COMMI TTEE MEMBER\nCEQA: Not a project.\nAccept the resignation from Environmental Sustainability Advisory\nCommittee Member James Breitling. (Staff Person: Keri Johnson)

D. TREASURER'S REPORT NOVEMBER 2022\nReceive and file the November 2022 Treasurer's Report. (Staff Person:\nStephen Parker)

E. APPROVE THE REVI SI ONS FOR THE JOB SPECI FI CATI ONS AND\nSALARY RANGE FOR THE POLI CE RECORDS SUPERVI SOR\nCEQA: Not a project\nApprove revisions to the job specifications and salary range for the Police\nRecords Supervisor. (Staff Person: Stephen Parker)

F. APPROVE THE REVI SI ONS FOR THE JOB SPECI FI CATI ONS AND\nSALARY RANGE FOR THE POLI CE DI SPATCH SUPERVI SOR\nCEQA: Not a project.\nApprove revisions to the job specifications and salary range for the Police\nDispatch Supervisor. (Staff Person: Stephen Parker)

G. CALRECYCLE USED OI L PAYMENT PROGRAM (OPP) CYCLE 12 GRANT\nCEQA: Not a project.\nAccept the CalRecycle Used Oil Payment Program (OPP) Cycle 12 grant\naward of $10,878 and appropriate the funds. (Staff Person: Braden Yu)

H. BEVERAGE CONTAI NER RECYCLI NG CI TY/COUNTY PAYMENT\nPROGRAM GRANT\nCEQA: Not a project.\nAccept the CalRecycle Beverage Container Recycling City/County Payment\nProgram (Recycle Funding Cycle FY 2020-21) Grant Award of $19,621 and\nappropriate the funding. (Staff Person: Braden Yu)

I. VEHI CLE PURCHASE FOR RECREATI ON, WATER UTI LI TY, AND\nJANI TORI AL DI VI SI ON\nCEQA: Not a project.\nApprove a purchase order in the amount of $170,997.40 to M. K. Smith\nChevrolet for the purchase of five (5) new Chevrolet Four Door Colorado\nPick-Ups; and authorize the City Manager to execute all documents on\nbehalf of the City. (Staff Person: Braden Yu)

J. APPROVE AMENDMENT TO THE PROFESSI ONAL SERVI CES\nAGREEMENT WI TH KSM ELECTRI C FOR MOTOR CONTROL CENTER\nUPGRADE AT PLANT NO. 6\nCEQA: Since the construction phase of the project is complete this project\nis Exempt from the California Environmental Quality Act.\nApprove Amendment No. 1 to the Professional Services Agreement with\nKSM Electric for the Plant No. 6 Motor Control Center Upgrade project;\nextending the agreement by one hundred eighty (180) calendar days; and\nauthorize the City manager to execute the amendment. (Staff Person:\nBraden Yu)

A. CONSI DERATI ON OF ZONI NG CODE AMENDMENT NO. 22-0003 TO\nAMEND UPLAND MUNI CI PAL CODE SECTI ON 17.15.080(F)\n(ADVERTI SI NG SI GNS AND STRUCTURES NEAR FREEWAYS)\nThe City Council will consider Zoning Code Amendment No. 22-\n0003 amending Upland Municipal Code Section 17.15.080(F) (Advertising\nSigns And Structures Near Freeways). (Staff Person; Robert Dalquest)\nRecommendation: 1) Staff Presentation\n2) Hold Public Hearing\n3) Close Public Hearing\n4) CEQA: Determine the Ordinance is exempt from the\nCalifornia Environmental Quality Act (CEQA)\npursuant to State CEQA Guidelines Sections\n15061(B)(3) and 15311.\n5) Hold first reading by title only, waive further reading,\nand introduce an Ordinance amending Upland\nMunicipal Code Section 17.15.080(F) (Advertising\nSigns And Structures Near Freeways) by increasing\nthe maximum twenty-five (25) foot height allowed\nfor freeway-oriented advertising signs for commercial\nproperty with a minimum frontage of 250 feet on a\nfreeway, allow property in the Regional Commercial\nZoning District that is not adjacent to a freeway to\nhave a freeway-oriented advertising sign, and\nestablish design standards.

B. CONSI DERATI ON OF AN ORDI NANCE TO ADOPT BY REFERENCE THE\n2022 EDI TI ON OF THE CALI FORNI A BUI LDI NG CODE STANDARDS\nThe City Council will consider an Ordinance to adopt by reference the 2022\nCalifornia Building Standards Code, together with certain appendices and\npenalties. (Staff Person: Robert Dalquest)\nRecommendation: 1) Staff Presentation\n2) Hold Public Hearing\n3) Close Public Hearing\n4) CEQA: Not a project.\n5) Hold second reading by number and title only and\nadopt Ordinance No. 1973 adopting by reference the\n2022 California Building Standards Codes (Parts 1,\n2, 2.5, 3, 4, 5, 6, 9, 10, 11 and 12, California Code\nof Regulations, Title 24) with local amendments\nbased on the City of Upland’s Climatic, Topographical\nand Geological Conditions.

A. CALPERS AND BLAST PENSI ON UPDATE PRESENTATI ON BY\nGOVI NVEST\nCEQA: Not a project.\nReceive and file a CalPERS and BLAST Pension Update presentation by\nGovInvest. (Staff Person: Stephen Parker)

A. CLOSED SESSI ON CONFERENCE WI TH LABOR NEGOTI ATORS\nGovernment Code Section 54957.6\nAgency Designated City Manager Michael Blay, Assistant\nRepresentatives: City Manager Stephen Parker, and\nHuman Resources/Risk Manager Terry\nDoyle\nEmployee organizations: Upland Mid-Management Association,\nUpland City Employees Association,\nUpland Police Officers Association, and\nUpland Police Management Association\nUnrepresented Employees: Executive Staff and Non-\nRepresented/Confidential Employees

B. CLOSED SESSI ON CONFERENCE WI TH LEGAL COUNSEL - EXI STI NG\nLI TI GATI ON\n(Paragraph (1) of subdivision (d) of California Government Code Section\n54956.9)\nCase Upland Community First v. City of Upland, San Bernardino\nName: County Superior Court of California\nCase San Bernardino County Superior Court of California Case No.\nNumber: CI VDS2013558\n************\n7:00 PM