Upland — 2024-04-22

a. CONSIDERATION OF AN OMNIBUS ORDINANCE AMENDING VARIOUS SECTIONS OF\nTHE UPLAND MUNICIPAL CODE\nCEQA: Not a Project.\nRecommended Action:\nHold first reading by title only, waive further reading, and introduce an Ordinance amending\nvarious sections of the Upland Municipal Code as specified. (Staff Person: Keri Johnson)

b. CONSIDERATION OF AN ORDINANCE AMENDING UPLAND MUNICIPAL CODE CHAPTER\n12.36 AND REPEALING UPLAND MUNICIPAL CODE CHAPTER 12.44\nCEQA: Not a Project\nRecommended Action:\nHold first reading by title only, waive further reading, and introduce an Ordinance amending\nUpland Municipal Code Section 12.36 and repealing Section 12.44 of Title 12 of the Upland\nMunicipal Code to establish a central location for rules relating to the use of City parks. (Staff\nPerson: Stephen Parker)

c. AB1600 DEVELOPMENT IMPACT FEE ANNUAL REPORTS\nCEQA: Not a Project\nRecommended Action:\nReceive and file the attached AB1600 Development Impact Fee annual reports and approve\nthe proposed transfers. (Staff Person: Stephen Parker)

b. ACCEPT THE RESIGNATION OF PUBLIC WORKS COMMITTEE CITIZEN ADVISORY\nMEMBER\nCEQA: Not a Project.\nRecommended Action:\nAccept the resignation from Public Works Citizen Advisory Member Cary Leach and direct the\nCity Clerk to post the notice of unscheduled vacancy. (Staff Person: Keri Johnson)

c. ANNUAL DESTRUCTION OF RECORDS\nCEQA: Not a Project.\nRecommended Action:\nAdopt a Resolution authorizing and directing the City Clerk to destroy certain City records\npursuant to the Government Code of the State of California. (Staff Person: Keri Johnson)

d. MICROSOFT SERVER SOFTWARE LICENSES WITH SOFTWARE ASSURANCE\nCEQA: Not a Project.\nRecommended Action:\nAuthorize the City Manager to approve a purchase order to acquire Microsoft Server Software\nLicenses with Software Assurance for 3 Years through a Microsoft Select Agreement with\nDELL Technologies. (Staff Person: Stephen Parker)

e. CONSIDER APPROVAL OF A 2ND AMENDMENT TO THE AGREEMENT WITH JL GROUP,\nLLC WORKPLACE SOLUTIONS\nCEQA: Not a Project\nRecommended Action:\nApprove the second amendment to the original agreement with JL Group, LLC Workplace\nSolutions for workplace investigation services; and authorize the City Manager to execute the\namendment. (Staff Person: Stephen Parker)

f. CONSIDER APPROVAL OF A LICENSE AGREEMENT FOR PARCEL MAP 20269\nCEQA: Not a Project\nRecommended Action:\nApprove the License Agreement for Parcel Map 20269 and authorize execution and\nrecordation of said agreement. (Staff Person: Braden Yu)

g. CONSIDER APPROVAL OF A SECOND AMENDMENT TO THE PROFESSIONAL\nSERVICES AGREEMENT WITH ADVANTEC, INC.\nCEQA: Not a Project.\nRecommended Action:\nApprove Amendment No. 2 to the agreement with ADVANTEC Consulting Engineers, Inc.,\nincreasing the annual contract amount by $24,000 for a total amount of $174,000 for FY 23/24;\nand authorize the City Manager to execute the amendment. (Staff Person: Braden Yu)

h. CONSIDER APPROVAL OF MARCH WARRANT AND PAYROLL REGISTERS\nCEQA: Not a Project.\nRecommended Action:\nApprove the March warrant registers (check numbers 47067-47513 and direct disbursements\ntotaling $11,594,267.62) and payroll registers totaling $1,833,383.16 (check numbers 163752-\n163758 and electronic fund transfers 46390-47073). (Staff Person: Stephen Parker)

i. TREASURER’S REPORT MARCH 2024\nCEQA: Not a Project.\nRecommended Action:\nReceive and file the March 2024 Treasurer’s Report. (Staff Person: Stephen Parker)

a. COUNCIL REPORTS ON REGIONAL COMMITTEE MEETING, TRAINING, OR\nCONFERENCE ATTENDANCE\nCouncilmembers will provide oral reports on any meetings, trainings, or conferences they\nattended on behalf of the City. This item is for information only.

a. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2024-25 ANNUAL\nACTION PLAN\nCEQA: Determined to be Exempt.\nRecommended Action:\nThe City Council will conduct a public hearing to consider approving the City of Upland\nProgram Year 2024-25 Annual Action Plan. (Staff Person: Robert Dalquest)\n1. Staff Presentation\n2. Hold Public Hearing\n3. Close Public Hearing\n4. Adopt a Resolution approving the City of Upland Program (PY) 2024-25 Annual\nAction Plan and authorize the City Manager, or his designee, to execute all necessary\nrelated documents to implement the PY 2024-25 AAP.