Upland — 2023-02-13

B. 2ND READI NG OF ORDI NANCE NO. 1976 RELATI VE TO THE STREET\nTREE ADVI SORY COMMI TTEE\nCEQA: This is not subject to the California Environmental Quality Act\npursuant to Sections 15060(c)(2), 15060(c)(3) and is not a project as\ndefined in Section 15378.\nHold second reading by title only, waive further reading, and adopt\nOrdinance No. 1976 adding Section 12.26.160 to Chapter 12.26 of Title 12\nof the Upland Municipal Code relative to the Street Tree Advisory\nCommittee. (Staff Person: Keri Johnson)

C. 2ND READI NG OF ORDI NANCE NO. 1977 ADDI NG REGULATI ONS\nPROHI BI TI NG UNLAWFUL POSSESSI ON OF CATALYTI C CONVERTERS\nCEQA: Not a project.\nHold second reading by title only, waive further reading, and adopt\nOrdinance No. 1977 adding Section 8.44.120 to Chapter 8.44 of Title 8 of\nthe Upland Municipal Code establishing regulations prohibiting the\nunlawful possession of catalytic converters in the City. (Staff Person:\nStephen Deitsch)

D. APPOI NTMENTS AND REAPPOI NTMENTS TO COMMI TTEES\nCEQA: Not a project.\nRatify the appointment of Sarah Lee, Monica Marroquin, Gregorio Pulido,\nand Stephanie Wells to the City Council Advisory Committee; and the\nappointment of Elizabeth Alvarez and Tara Anderson, and reappointment of\nTommy Brooks, Ralph Cavallo, and Michelle Dazalla to the Parks, Arts,\nRecreation, and Community Services (PARCS) Advisory Committee; and\nthe appointment of Garrett Damrath, John Ickis, and Andrew Rubio as\nadvisory members to the Public Works Committee. (Staff Person: Keri\nJohnson)

E. APPROVAL OF SI DE LETTERS BETWEEN CI TY OF UPLAND AND\nVARI OUS EMPLOYEE ASSOCI ATI ONS FOR EMPLOYEE REFERRAL\nBONUS PROGRAM\nCEQA: Not a project.\nAdopt the side letter agreements with various employee associations for\nthe creation of an employee referral bonus program. (Staff Person:\nStephen Parker)

F. APPROVAL OF JANUARY WARRANT AND PAYROLL REGI STERS\nApprove the January Warrant Registers (check numbers 41898-42187 and\nDirect Disbursements totaling $13,837,245.84 and Payroll Registers\ntotaling $1,516,411.70 (check numbers 162934-162933 and Electronic\nFund Transfers 38380-38878). (Staff Person: Stephen Parker)

G. ANNUAL WEED ABATEMENT PROGRAM\nCEQA: Not a project.\nAdopt a Resolution declaring weeds, grasses and vegetation that are\nunmaintained, dead, or dying and rubbish on public rights-of-way and on\nprivate properties within the City to be a public nuisance and provide for\nthe abatement thereof; authorize the mailing of notices to all persons\nwhere such nuisances exist; and set a public hearing date for June 12,\n2023. (Staff Person: Robert Dalquest)

H. AMENDMENT NO. 1 TO COOPERATI VE AGREEMENT NO 20-1002315\nFOR THE METROLI NK STATI ON ACCESSI BI LI TY I MPROVEMENT\nPROJECT PHASE I I\nCEQA: The State has determined that this project has no significant\nimpacts on the environment as defined by NEPA, and that there are no\nunusual circumstances as described in 23 CFR 771.117(b).\nApprove Amendment No. 1 to Cooperative Agreement No. 20-1002315\nwith the San Bernardino County Transportation Authority (SBCTA) for the\npurpose of designing and constructing safe pedestrian/bicycle accessibility\nimprovements within the sphere of influence of the Upland Metrolink\nStation; and, authorize the City Manager to execute the Amendment and\nany future amendments within the City Manager's authority. (Staff\nPerson: Braden Yu)

I. APPROVE A PURCHASE ORDER I NCREASE WI TH HOLLI DAY ROCK\nCEQA: Not a project.\nApprove a purchase order increase in the amount of $15,000 for Holliday\nRock Company for Fiscal Year 2022-23. (Staff Person: Braden Yu)

J. PURCHASE OF FOOD WASTE COLLECTI ON PAI LS\nCEQA: Not a project.\nApprove the purchase of food waste collection pails and pail decals from\nBurrtec Waste Industries, Inc., in the amount of $24,569.75 and increase\nthe Burrtec purchase order by the same amount. (Staff Person: Braden\nYu)

A. ENCLAVE OFF-STREET VEHI CLE CODE ENFORCEMENT\nThe City Council will conduct a public hearing to consider a resolution\nauthorizing police enforcement of violations within the Enclave community\n(Tract #20366). (Staff Person: Marcelo Blanco)\nRecommendation: 1) Staff Presentation\n2) Hold Public Hearing\n3) Close Public Hearing\n4) CEQA: Not a project\n5) Adopt a resolution making the provisions of the\nCalifornia State Vehicle Code applicable to privately-\nowned and maintained roads and off-street parking\nfacility, within the Enclave community (Tract\n#20366), generally held open for public use for\nvehicular travel and parking, making certain sections\nof the California Vehicle Code applicable to said\nfacility.

A. SPECI AL PUBLI C WORKS COMMI TTEE MEETI NG, JANUARY 26, 2023\nThe Committee Chairperson will report on the meeting. This is an\ninformation item only.

A. AN ORDI NANCE AMENDI NG SECTI ON 5.04.280 OF THE UPLAND\nMUNI CI PAL CODE CONCERNI NG REVOCATI ON OF BUSI NESS\nLI CENSES FOR UNLAWFUL POSSESSI ON OF CATALYTI C CONVERTERS\nCEQA: Not a project.\nHold first reading by title only, waive further reading, and introduce an\nOrdinance of the City Council of the City of Upland, California, amending\nSection 5.04.280 of the Upland Municipal Code concerning revocation of\nbusiness licenses for unlawful possession of catalytic converters. (Staff\nPerson: Stephen Deitsch)