CHINO CITY COUNCIL
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
REGULAR MEETING - CITY HALL COUNCIL CHAMBERS
13220 CENTRAL AVENUE
CHINO, CA 91710
TUESDAY APRIL 19, 2022
CLOSED SESSION - 6:30 PM
OPEN SESSION - 7:00 PM
AGENDA RECAP
ROLL CALL
Mayor Eunice M. Ulloa, Mayor Pro Tem Marc Lucio, Council Member Karen C. Comstock, Council Member Christopher Flores, Council Member Walt Pocock.
PRESENT: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
CLOSED SESSION PUBLIC COMMENTS
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION.
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9:
City of Chino v. Stubbie Alexander Barr, San Bernardino Superior Court (Case No. CIVSB 2205027).
FLAG SALUTE
CEREMONIALS
Proclamations
Trauma Awareness and Emergency Medical Services Week May 15-21, 2022.
Wildfire Awareness Month - May 2022
Presentations
Ballot Measure Y Presentation - Nicholas S. Liguori, AICP, Director of Development Services.
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APRIL 19, 2022 2
REPORT OUT OF CLOSED SESSION
AGENDA ADDITIONS/REVISIONS
PUBLIC ANNOUNCEMENTS
PUBLIC COMMENTS
CONSENT CALENDAR
RESULT: ADOPTED [UNANIMOUS]
MOVER: Karen C. Comstock, Council Member
SECONDER: Walt Pocock, Council Member
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
1. Warrants. Approve expenses as audited and within budget for warrants 759530 to 759699, and Electronic Fund Transfers 514926E to 515006E, totaling $3,443,478.06.
2. Minutes
a. Minutes. Regular Meeting of April 5, 2022 (Pocock absent). b. Minutes. Special Meeting of April 12, 2022 (Comstock absent).
3. Elected City Officials' Report Regarding Travel, Training, and Meetings. Receive and file the Elected City Officials' Report reflecting City Council business related expenses incurred by the City and forecast of future events and trainings.
4. 2021 Chino Climate Action Plan Annual Report. Receive and file the 2021 Chino Climate Action Plan Annual Progress Report, which outlines the City's progress to reduce Greenhouse Gas (GHG) emissions.
Item 5 was moved to PULLED FROM CONSENT CALENDAR
6. Amendment to Professional Services Agreement - Design Services for Project No.
SD222 - Philadelphia Street and Monte Vista Avenue Storm Drain Extension. Approve contract amendment No. 1 to Professional Services Agreement No. 2022-170 with EXP U.S. Services Inc., San Bernardino, CA, in an amount not-to-exceed $31,081.00 for design services for Project SD222.
Item 7 was moved to PULLED FROM CONSENT CALENDAR
PULLED FROM CONSENT CALENDAR
5. Replacement Subdivision Improvement Agreement Parcel Map No. 19889 (Liberty Approve a replacement Subdivision Improvement
Agreement for Parcel Map No. 19889 with Liberty Property, L.P. for public improvements associated with the industrial buildings in the Eucalyptus Business Park Specific Plan area generally located on the southwest corner of Eucalyptus Avenue and Yorba Court.
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APRIL 19, 2022 3
RESULT: APPROVED [UNANIMOUS]
City Council authorized staff to issue a temporary certificate of occupancy for equipment installation and with the condition that all ublic improvements at the intersection of Ramona and Chino Hills Parkway are complete before issuing a final certificate of occupancy.
MOVER:
SECONDER:
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
7. Sale of Stored Groundwater to The Monte Vista Water District. Sale of 500 acre-feet of the City's surplus groundwater reserves to the Monte Vista Water District.
RESULT: APPROVED [UNANIMOUS]
MOVER: Walt Pocock, Council Member
SECONDER: Christopher Flores, Council Member
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
PUBLIC HEARING
8. Assembly Bill (AB) 481 - "Military Equipment" Funding, Acquisition, and Use Policy.
Introduction of Ordinance No. 2022-007, approving the Chino Police Department's "Military Equipment" Use Policy per the requirements of Assembly Bill 481.
Staff Report by: Wes Simmons, Chief of Police.
RECOMMENDATION: 1) Conduct the public hearing; 2) Approve the introduction of Ordinance No. 2022-007, approving the Chino Police Department's "Military Equipment" Use Policy per the requirements of Assembly Bill 481 to be read by number and title only and waive further reading of the ordinance.
RESULT: APPROVED [UNANIMOUS]
MOVER: Christopher Flores, Council Member
SECONDER: Karen C. Comstock, Council Member
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
9. Development Imact Fees, Park Development Fees and the Resources Management Plan Mitigation Fees Adjustment FY 2022-23. Introduction of Ordinance No. 2022-005 Amending Chino Municipal Code Chapters 3.40 and 3.45 (Development Impact Fees) to Revise Basis for Calculating Fees for ADUs; Introduction of Ordinance No. 2022-006 Amending Chino Municipal Code Chapter 3.47 (Preserve Resource Mitigation Plan Mitigation Fee) to Increase Amount of Mitigation Fee; Adoption of Resolution No. 2022- 026 Updating the Development Impact Fee Calculation Report, Updating Development Impact Fees Citywide and in the Preserve, Adopting a Per-Acre Park Land Valuation, and Updating the Master Facilities Plan.
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APRIL 19, 2022 4
Staff Report by: Nicholas S. Liguori, AICP, Director of Development Services.
RECOMMENDATION: 1) Conduct a public hearing; 2) introduce Ordinance No. 2022- 005 amending Chino Municipal Code Chapters 3.40 and 3.45 (Development Impact Fees) to revise the basis for calculating development impact fees for accessory dwelling units, to be read by number and title only and waive further reading of the Ordinance; 3) introduce Ordinance No. 2022-006 amending Chino Municipal Code Chapter 3.47 (Preserve Resource Mitigation Plan Mitigation Fee) to increase the amount of the Resources Management Plan Mitigation Fee, to be read by number and title only and waive further reading of the Ordinance; 4) adopt Resolution No. 2022-026 revising the Citywide and the Preserve Development Impact Fee Nexus Calculation Report & Master Facilities Plan, thereby adjusting the correlating development impact fees based on the new nexus applications related to development, in addition to the adjustment of the Residential Park Development Fees, and adopting a per-acre land valuation for park land citywide and in The Preserve per Title 18 of the Chino Municipal Code.
RESULT: APPROVED [UNANIMOUS], with the following amendments:
1. Amend Section 6 of Resolution No. 2022-026 specifically the Strom Drain Collection System Fees and adjust the proposed fees by 5.7% based on the construction price index and 2. Direct staff to work in collaboration with the City of Ontario, Lewis Companies, and interested stakeholders regarding Storm Drain Project Line I.
MOVER: Karen C. Comstock, Council Member
SECONDER: Christopher Flores, Council Member
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
NEW BUSINESS
10. Award of Construction Contract - R7200 - Central Ave State Route 60 Improvements - Masonry Block Wall at Chino Police Department. Award a contract to Metrocell Construction, Inc., Ontario, CA in the amount of $860,068 for Project No. R7200 - Central Ave State Route 60 Improvements - Masonry Block Wall Project at Chino Police Department.
Staff Report by: Maria Fraser, CIP Engineering Manager.
RECOMMENDATION: 1) Appropriate $1,075,083 from the unappropriated reserves of the Transportation Fund with a corresponding year-end transfer in the same amount from the City wide Bridges, Signals and Thoroughfares Development Impact Fee Fund 220; 2) increase the project budget for R7200, Central Ave State Route 60 Improvements in the amount of $1,075,083 for an amended amount of $17,569,047; 3)award a construction contract in the amount of $860,068 to METROCELL CONSTRUCTION INC, Ontario, CA for R7200 Central Ave State Route 60 Improvements Reimbursements -Masonry Block Wall Project at Chino Police Department; 4) authorize expenditures of up to $86,006 for construction management, $43,003 for inspection costs, and $86,006 for construction contingency, and 5) authorize the City Manager to execute the necessary documents on behalf of the City.
CHINO CITY COUNCIL
APRIL 19, 2022
RESULT: APPROVED [UNANIMOUS]
MOVER: Christopher Flores, Council Member
SECONDER: Walt Pocock, Council Member
AYES: Lucio, Comstock, Flores, Pocock
ABSENT: Ulloa
MAYOR AND COUNCIL REPORTS
Mayor Ulloa.
Mayor Pro Tem Lucio.
Council Member Comstock.
Council Member Flores.
Council Member Pocock.
City Manager's Report.
City Attorney's Report.
Police Chief's Report.
Fire Chief's Report
ADJOURN
The next Regular Meeting of the City Council will be held on Tuesday, May 3, 2022 at 7:00 p.m. (Closed Session at 6:00 p.m. if necessary) in these Council Chambers.