City Council

VIII. CONSENT CALENDAR\nA. Approval of Minutes\n1. Adjourned Meeting — June 22, 2023 [CC/MHC] \n2. Special Meeting — June 29, 2023 [CC/MHC] \n3. Regular Joint Meeting — July 17, 2023 [CC/SA/MHC/MHA/MCF] \n\nB. Administrative Reports\n1. Consider Approval of Warrant Register & Payroll Documentation [CC] \n2. Consider Implementing a Temporary, 18–Month Montclair Hiring Bonus\nIncentive Program Focusing on Recruitment of Lateral Police Officers and\nPolice Officer Trainees Funded by Personnel Savings in the Montclair\nPolice Department Budget Related to Current Police Officer Classification\nVacancies [CC]\nConsider Authorizing the Following Elements of the Montclair Hiring\nBonus Incentive Program: a Lateral Police Officer Hiring Incentive Bonus\nProgram, Providing a $30,000 Bonus to Each New Hire; a Police Officer\nTrainee Hiring Incentive Bonus Program, Providing a $10,000 Bonus to\nEach Newly Hired, Unsponsored Police Academy Trainee; and a Montclair\nEmployee Police Recruitment Referral Bonus Program, Which May be\nTerminated at Any Time Prior to the End of the 18–Month Montclair Hiring\nBonus Incentive Program, Providing a $2,500 Bonus to Each City of\nMontclair Employee Referring a Person who is Successfully Hired and\nCompletes Probation as a Montclair Police Officer [CC]\nConsider Authorizing the City Manager to Make Adjustments and\nModifications to the Montclair Hiring Bonus Incentive Program, and to the\nAmount of the Hiring Incentive Bonus on a Case–By–Case Basis, Subject\nto Approval by the Montclair Personnel Committee to Ensure Success of\nthe Program [CC] \n\nC. Agreements\n1. Consider Approval of Agreement No. 23–51 with Christian Development\nCenter to Provide Case Management Services for the City’s Homeless\nOutreach and Assistance Program, Subject to Any Revisions Deemed\nNecessary by the City Attorney [CC] \n2. Consider Approval of Agreement No. 23–56 with Revenue and Cost\nSpecialists, LLC (RCS) to Conduct a Development Impact Fee Nexus Study,\nSubject to Any Revisions Deemed Necessary by the City Attorney [CC] \n3. Consider Approval of Agreement No. 23–57 with Mobile Screening Solutions\nfor Department of Transportation (DOT) Random Employee Drug and\nAlcohol Screening Services [CC] \n4. Consider Approval of Agreement No. 23–58 Amending Agreement No.\n06–175 with the County of San Bernardino for the Lease of a City–Owned\nFacility to Provide County Library Services, Subject to Any Revisions\nDeemed Necessary by the City Attorney [CC] \n\n\nD. Resolutions\n1. Consider Adoption of Resolution No. 23–3413 Authorizing Placement of\nAssessments on Certain Properties for Delinquent Sewer and Trash\nAccounts [CC] \n2. Consider Adoption of Resolution No. 23–3416 Declaring that Certain Real\nProperty Located at 9729 Ramona Avenue, Montclair, is Exempt Surplus\nLand Pursuant to Government Code Section 54221 and Finding that Such\nDeclaration is Exempt from Environmental Review Under the California\nEnvironmental Quality Act [CC]\nConsider Adoption of Resolution No. 23–3417 Approving Agreement\nNo. 23–59, an Affordable Housing Agreement with the Montclair\nHousing Authority and the Montclair Housing Corporation; Authorizing\nthe Transfer of 9729 Ramona Avenue, Montclair, to the Montclair\nHousing Authority for Use as Affordable Housing Units [CC]\nConsider Adoption of MHC Resolution No. 23–04 Approving Agreement\nNo. 23–59, an Affordable Housing Agreement with the City of Montclair\nand the Montclair Housing Authority [MHC]\nConsider Adoption of MHA Resolution No. 23–03 Approving Agreement\nNo. 23–59, an Affordable Housing Agreement with the City of Montclair\nand the Montclair Housing Corporation, and Accepting the Transfer of\nCertain Real Property from the City of Montclair [MHA]\nConsider Authorizing a $20,000 Appropriation from the Housing Trust\nFund for Rehabilitation of the Property Located at 9729 Ramona Avenue,\nMontclair [MHA]