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Agenda packet

Chino City Council
September 2, 2025

Document
Agenda packet
Meeting
September 2, 2025
Body
Chino City Council
Pages
46
Original file
52.6 MB
Text extracted from the city's file for reading and search. Open the original on chino.legistar.com. That file is the official record.

Those persons wishing to speak on any item included on the agenda, or on any matter within the subject matter jurisdiction of the City Council, are invited fill out and submit to the City Clerk a “Request to Speak” form (name and address optional) which is available at the entrance to the City Council Chambers. Additionally, members of the public may submit electronic public comments to CityClerk@cityofchino .org no later than 4:00 p.m. on the day of the meeting. In your email, please include the meeting date, agenda item you are commenting on, and your comment. All comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and will be entered into the record for the meeting specified in email received.

If you require a reasonable accommodation to participate in this meeting per your rights under the Americans with Disabilities Act or for any other reason, please contact the City Clerk ’s Office (909) 334-3306, at least 48 hours prior to the advertised starting time of the meeting.

Any documents produced by the City and distributed to a majority of the City Council regarding any item on this agenda will be made available in the City Clerk ’s Office during normal business hours at City Hall located at 13220 Central Avenue, Chino. In addition, such documents will be posted on the City’s website at www.cityofchino.org.

CHINO CITY COUNCIL

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

CITY HALL COUNCIL CHAMBERS
13220 CENTRAL AVENUE
CHINO, CA 91710
TUESDAY, SEPTEMBER 2, 2025

REGULAR MEETING
AGENDA
CLOSED SESSION – 4:00 PM
OPEN SESSION – 6:00 PM
_________________________________________________________________________________

ROLL CALL
Mayor Eunice M. Ulloa, Mayor Pro Tem Curtis Burton, Council Member Karen C. Comstock, Council Member Christopher Flores, Council Member Marc Lucio.

CLOSED SESSION PUBLIC COMMENTS
This is the time and place for the general public to address the City Council about the closed session items. Ordinance No. 97-08 (Chino Municipal Code Section 2.04.090) limits speakers to no more than five (5) minutes in which to address the Council, except as provided under Government Code 54954.3(b)(2).

CLOSED SESSION

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957
Title: City Manager

2. CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code Section 54957.6
Agency designated representatives: Fred Galante, City Attorney Unrepresented employee: City Manager
1 CHINO CITY COUNCIL
SEPTEMBER 2, 2025 2

3. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees

FLAG SALUTE

CEREMONIALS
Proclamations
National Childhood Obesity Awareness Month - Proclaim September 2025 as National Childhood Obesity Month.

Suicide Prevention Awareness Month - Proclaim September 2025 as Suicide Prevention Awareness Month.

Presentations
Don Lugo High School FFA Team - Recognition of the Don Lugo High School Future Farmers of America Horse Judging Team.

Business of the Month - Award of Business of the Month for September 2025 to:
- Jersey Mike's
- Cattle Ranch Cafe
Mayor’s Home Beautification Award - Award of Mayor’s Home Beautification Award for September 2025.

REPORT OUT OF CLOSED SESSION

AGENDA ADDITIONS/REVISIONS

INFORMATION
West Valley Mosquito & Vector Control District (WVMVCD) Presentation - Best Management Practice Guidelines for the Feral/Community Cats Flea -Borne Typhus issue from Michelle Brown, Ph.D., District Manager, WVMVCD.

External Agency Report for September 2, 2025. Receive and file the External Agency Report for September 2, 2025 (Covering Meetings from June 1 - June 30, 2025).

PUBLIC ANNOUNCEMENTS
This is the time and place for the Mayor to inform the public of all upcoming events and past occurrences of communitywide interest and concern.

PUBLIC COMMENTS
This is the time and place for the general public to address the City Council about subjects that do not appear elsewhere on the agenda. Due to Council policy and Brown Act requirements, action will not be taken on any issues not on the Agenda. Ordinance No. 97-08 (Chino Municipal Code Section 2 CHINO CITY COUNCIL
SEPTEMBER 2, 2025 3

2.04.090) limits speakers to no more than five (5) minutes in which to address Council, except as provided under Government Code 54954.3(b)(2). If more than three (3) persons seek to address the same agenda item or the same subject matter, the Mayor shall establish a maximum period of time not to exceed thirty (30) minutes.

CONSENT CALENDAR
At this time, members of the public may present testimony as to why an item should be removed from the Consent Calendar for separate discussion. Unless a member of the public or City Council requests that an item be removed from the Consent Calendar, all items will be acted upon as a whole and by one vote. Items placed on the Consent Calendar represent routine expenditures and/or actions that support ongoing City operations.

1. Warrants. Approve expenses as audited and within budget for warrants 776939 to 7771995, and Electronic Fund Transfers 524717E to 524978E, totaling $18,658,032.28

2. Minutes. Regular Meeting Minutes for (a) July 15, 2025, (b) April 4, 2023; (c) Special Meeting for July 29, 2025 (all members present).

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.

4. Designation of League of California Cities Voting Delegates. Designate Council Member Comstock as the Voting Delegate, Council Member Lucio as the 2nd Voting Delegate, and Council Member Flores as the 3rd Voting Delegate for the 2025 League of California Cities Annual Conference and Expo.

5. Lewis Companies Development Agreement Annual Compliance Certification for July 1, 2024 - June 30, 2025. Certify that Chino Development Corporation, Chino Preserve Development Corporation, and Chino Holding Company, LLC are in compliance with the requirements of the Amended and Restated Development Agreement; approve the Certificate of Compliance.

6. Ordinance No. 2025-005 Second Reading - CFD 2003-3. Adoption of Ordinance No. 2025-005 on second reading, authorizing the levy of special taxes within Community Facilities District No. 2003-3 Improvement Area 12.

ORDINANCE NO. 2025-005 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO,

CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2003-3 OF THE CITY OF CHINO, ON BEHALF OF IMPROVEMENT AREA NO. 12 THEREIN, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN IMPROVEMENT AREA NO. 12 OF THE DISTRICT

7. Adoption of Resolution No. 2025 -054 authorizing approval of Opioid Settlement Agreements with Pharmacy Chains Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus.

Authorize the City to enter into Settlement Agreements to resolve lawsuits accusing pharmacy chains of mishandling opioid pain drugs, agree to the terms of the related State -Subdivision Agreement, and entry into the related State-Subdivision Agreement.

8. Law Enforcement Services Agreement - Chino Valley Law Enforcement Services Agreement - Chino Valley Unified School District (CVUSD) for School Resource Officers. Approve amendment to renew the Law Enforcement Services Agreement with CVUSD for School Resource Officers effective retroactive to July 1, 2025; increase the current revenue appropriation by $69,167.67 to an adjusted amount of $1,087,072. 3 CHINO CITY COUNCIL
SEPTEMBER 2, 2025 4

9. Construction credit/reimbursement agreement with LS College Park, LLC for the construction of public improvements associated with the College Park Development. Approval of a Construction Credit and Reimbursement Agreement between the City of Chino and LS College Park, LLC, a Delaware limited liability company, for the construction of public improvements associated with the College Park Development.

10. Assumption and Partial Assignment of Development Agreement by and among the City of Chino, Chino Development Corporation, and Block 11 Builders (Tract Map No. 16420 -6).

Approve an Assumption and Partial Assignment of Development Agreement by and among the City of Chino, Chino Development Corporation, and Block 11 Builders (Tract Map No. 16420-6).

11. Professional Services Agreement - Green Badge, LLC dba UgMO Technologies for Wireless Digital Soil Moisture Sensing System Monitoring and Maintenance Services. Award a Professional Services Agreement to Green Badge, LLC dba UgMO Technologies for Wireless Digital Soil Moisture System Monitoring and Maintenance Services in the amount of $167,212.

12. Amendment No. 1 to Professional Services Agreement with Calgon Carbon Corporation for as-needed Granular Activated Carbon (GAC) removal and reactivation services. Approve Amendment No. 1 to the Professional Services Agreement for as -needed Granular Activated Carbon (GAC) removal and replacement services with Calgon Carbon Corporation in the amount of $350,000, for a total annual amount of $500,000.

13. Notice of Completion for the Kimball Avenue Preserve Improvements Project (ST232) with C.P.

Construction Co., Inc. Accept the Kimball Avenue Preserve Improvements Project (ST232) with C.P. Construction Co, Inc. as complete. Authorize the Director of Public Works to file the Notice of Completion and authorize the release of retention funds after the 35-day lien period.

PUBLIC HEARING
Prior to the vote of the City Council, any member of the audience will have the opportunity to address Council on any items listed under Public Hearings. Council requests, but it is not required, that you state your name and address prior to making any remarks.

14. Comprehensive General Plan Update. Comprehensive General Plan Update PL23 -0128 (General Plan Amendment) and PL23-0129 (Zone Map Change).

Staff Report By: Michael Hitz, Principal Planner and Andrew Hill, Dyett and Bhatia RECOMMENDATION: 1) Conduct a Public Hearing; 2) Adopt Resolution No. 2025 -055, certifying the City of Chino 2045 General Plan Update Environmental Impact Report (EIR), adopt the Mitigation Monitoring and Reporting Program (MMRP), adopt the Environmental Findings of Fact and Statement of Overriding Considerations related to air quality, greenhouse gas emissions, historic resources, and transportation; 3) Adopt Resolution No. 2025 -056, adopting the 2045 General Plan (PL23-0128 General Plan Amendment), and repeal the 2025 General Plan (excluding the adopted 2021 -2029 Housing Element ), the Majestic Spectrum Specific Plan, Eucalyptus Business Park Specific Plan and Central Avenue Specific Plan based on the findings listed in Resolution 2025-056; and 4) Approve the introduction of Ordinance No. 2025-006 (PL23-0129 (Zone Change)) for targeted zoning map amendments that propose to better align zoning with as built uses and market potential for the respective sites, to be read by number and title only, and waive further reading of the Ordinance.

ORDINANCE NO. 2025-006 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA, APPROVING ZONE CHANGE (PL23-0129) AMENDING ORDINANCE NO. 2010-06, WHICH ESTABLISHED THE ZONING MAP, BY CHANGING THE DESIGNATION OF THE 81 PROPERTIES IDENTIFIED HEREIN
4 CHINO CITY COUNCIL
SEPTEMBER 2, 2025 5

NEW BUSINESS

15. Option to Ground Lease Orange County Flood Control District Property. Approve Option and Ground Lease Agreements with Orange County Flood Control District.

Staff Report By: Warren Morelion, AICP, Director of Development Services and Fred Galante, City Attorney
RECOMMENDATION: That the City Council Approve the Option Agreement with Orange County Flood Control District and form Ground Lease for a 65 -year lease of open space land for recreational and open space uses.

16. Award of Contract – City Owned Building Restoration Project – 5210 D Street. Award a construction contract to Oak Hollow Restoration, Inc., Norco, CA for the Project IB259 in the amount of $466,007, including $46,600 for project construction contingencies, for a not-to-exceed amount of $512,607.

Staff Report By: Andrea Bauer, Assistant Parks and Facilities Manager RECOMMENDATION: 1) Approve the rejection of the non -responsive bid received from Estate Design & Construction; 2) award a construction contract to Oak Hollow Restoration, Inc. for the Project (IB259) in the amount of $466,007; 3) authorize expenditures of up to $46,600 for project construction contingencies, for a potential not -to-exceed contract amount of $512,607; 4) appropriate $362,607 to the Building Management Fund with a year -end transfer from the General Fund balance; and 5) authorize the City Manager to execute all necessary documents on behalf of the City.

17. Award a Construction Contract to R2Build for the Well 16 Upgrades Project (WA234).

Appropriate $974,707 from the Water Fund (520) Reserves; and award a construction contract to R2Build for the Well 16 Upgrades Project (WA234) for $967,000. Authorize up to $96,700 (10% of the contract amount) for construction contingencies.

Staff Report By: Natalie Avila, Associate Engineer
RECOMMENDATION: 1) Appropriate $774,707 from the Water Fund (Fund 520) and $200,000 from The Preserve Water Source, Storage and Distribution Development Impact Fee (Fund 261) for the Well 16 Upgrades Project (WA234), for a total project additional appropriation of $974,707 ; 2) approve the plans and specifications for construction as approved by the Director of Public Works; 3) approve the rejection of the non -responsive bid received from Estate Design & Construction; 4) award a construction contract to R2Build for the Well 16 Upgrades Project (WA234) for $967,000; 5) authorize up to $96,700 (10% of the contract amount) for construction contingencies as allowable per the Public Contract Code; and 5) authorize the City Manager to execute the necessary documents on behalf of the City.

MAYOR AND COUNCIL REPORTS
This is the time and place for the Mayor and Council Members to report on prescheduled Council Committee Assignment Meetings that were held since the last Regular Council Meeting, and any other items of interest. Upon request by an individual Council Member, the City Council may choose to take action on any of the subject matters listed below.

Mayor Ulloa
Mayor Pro Tem Burton

18. Community Support Fund – Mayor Pro Tem Burton. Approve community support fund contributions to Food for Life Ministry and St. Margaret Mary Car Show. 5 CHINO CITY COUNCIL
SEPTEMBER 2, 2025 6
Staff Report By: Mayor Pro Tem Curtis Burton
RECOMMENDATION: Approve community support fund contributions of $650 to Food for Life Ministry and $250 to the St. Margaret Mary School Car Show.

Council Member Comstock
Council Member Flores
Council Member Lucio
City Manager's Report
City Attorney's Report
Police Chief's Report
Director's Report
Fire Chief's Report

ADJOURN
The next Regular Meeting of the City Council will be held on Tuesday, September 16, 2025 at 6:00 p.m. (Closed Session no earlier than 4:00 p.m. if necessary) in these Council Chambers.

I, Natalie Gonzaga, City Clerk of the City of Chino, hereby declare that on Thursday, August 28, 2025 this agenda was posted on the south window of Chino City Hall and this agenda together with all of the agenda reports and related documents were posted on the City’s website at www.cityofchino.org by myself or under my direction.
_______________________________________
Natalie Gonzaga, City Clerk.
6 MEMORANDUM

CITY OF CHINO

COMMUNITY SERVICES, PARKS & RECREATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: SILVIA AVALOS, DIRECTOR OF COMMUNITY SERVICES, PARKS &

RECREATION

SUBJECT
..titl e
National Childhood Obesity Awareness Month
..end
..body

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Commitment to Our Community
 Public Service Excellence through Internal and External Partnerships

7 8

MEMORANDUM

CITY OF CHINO

COMMUNITY SERVICES, PARKS & RECREATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: SILVIA AVALOS, DIRECTOR OF COMMUNITY SERVICES, PARKS &

RECREATION

SUBJECT
..titl e
Suicide Prevention Awareness Month
..end
..body

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Commitment to our Community
 Public Service Excellence through Internal and External Partnerships

9 10

MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: LINDA REICH, CITY MANAGER

SUBJECT
..titl e
Don Lugo High School FFA Team
..end
..body

11 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: LINDA REICH, CITY MANAGER

SUBJECT
..titl e
Business of the Month.
..end
..body

12 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: EUNICE M. ULLOA, MAYOR

SUBJECT
..titl e
Award of Mayor’s Home Beautification Award.
..end
..body

13 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: LINDA REICH, CITY MANAGER

SUBJECT
..titl e
West Valley Mosquito & Vector Control District (WVMVCD) Presentation ..end
..body

14 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: LINDA REICH, CITY MANAGER

SUBJECT
External Agency Report for September 2, 2025.
..end

RECOMMENDATION
..titl e
Receive and file the External Agency Report for September 2, 2025 (Covering Meetings from June 1 to June 30, 2025).

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built by fostering:
 Positive City Image
 Financial Stability
 Responsible Long-Range Planning
 Exemplary Leadership
 Public Service Excellence through Internal and External Partnerships

BACKGROUND
Members of the Chino Cit y Council are assigned to represent the City on several external agencies, committees, boards, and task forces. While the frequency of meetings varies by agency, many meet monthly. Others meet quarterly, bi-monthly, or on an as-needed basis.

ISSUES/ANALYSIS
The attached Monthly Agency Report for September 2, 2025, summarizes recent discussions and actions during external meetings attended by City Council Members. It focuses on items that may impact or be of interest to the City of Chino, its residents, and its businesses. The report covers meetings that took place from June 1 to June 30, 2025.

15 C I T Y O F C H I N O

MONTHLY AGENCY REPORTS
SEPTEMBER 2, 2025 - Covering meetings from June 1 – June 30, 2025 Members of the Chino City Council are assigned to represent the City on several external agencies, committees, boards, and task forces. This report summarizes the actions and discussions of those entities as they may impact or be of interest to the City of Chino, its businesses, and its residents.

ANIMAL RESOURCE CENTER OF THE INLAND EMPIRE JOINT POWERS AUTHORITY Council Representative: Curtis Burton | Staff Report by: Rogelio Huerta Meeting Date: June 3, 2025
The following items were discussed and approved during the Animal Resource Center of the Inland Empire (ARC) Board meeting held on June 3, 2025:

Official Board Seal Ordinance
 The Board of Directors adopted an ordinance establishing an official seal for the ARC.  The ordinance includes penalties for any unauthorized use of this new official seal.

Construction Contract Change Orders
 The Board authorized the Executive Director to execute Change Orders No. 3 and No. 4 to the construction contract with JRH Construction Company, Inc.  These change orders, totaling $827,020, increase the contract's not-to-exceed amount to $4,733,642.

Fiscal Year 2025-26 Fee Schedule
 The Board adopted a resolution to approve the proposed fee schedule for the upcoming Fiscal Year 2025-

26.  This resolution sets the service-related fees for all Joint Powers Agreement (JPA) member agencies.

New Veterinarian Position and Employee Benefits
 The Board approved an authorized benefit package for all ARC employees.  The Board also approved the addition of a veterinarian position to the ARC's authorized position list.

Next anticipated meeting date: July 1, 2025

CHAFFEY COLLEGE CHINO COMMUNITY CENTER OVERSIGHT COMMITTEE Council Representative: Marc Lucio | Staff Report By : Silvia Avalos Meeting Date: June 23, 2025
Balance Sheet and Income Statement through March 31, 2025 The Community Center’s o perating net income is $64,859, and total capital is $345,502. The committee discussed electricity costs, especially since the campus has solar panels. Staff will investigate the impact of the 16 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 2

solar panels on the cost of electricity for the Center and report at the next meeting.

Budget 2025-2026
The adopted budget for the Community Center will be presented at the September meeting. The college is waiting for information on a salary increase from the State. The budget will also reflect service for monthly and quarterly deep cleaning of the Community Center courtyard. Courtyard rentals would be increased from $500 to $675 per event to cover the cost, which is estimated to be $6,000 – $7,600 annually. It was agreed that for the time being, a service may be provided to cover immediate needs in July, August, and September.

The cost, which is estimated at $2,000 total for the three months, would be absorbed by the existing community center budget.

Temporary Assistant Position Update
A Student Worker On-Call/Emergency support position was approved. This student will be a Chaffey College student in the hospitality program who will work approximately 15 hours per week, on -call, in case the Event Coordinator and Event Assistant are unable to report to work during an event. The Chino Campus Dean would also report to the event to assist the student. The student worker will start this coming fall.

Event Coordinator Contract
The contract compensation was increased by 3.24% for the upcoming fiscal year . Additionally, the levels of annual revenue that need to be reached for an incentive to be earned were increased by $25K each. The Event Coordinator contract was approved with an edit to Section “2.0 Term” to add a one -year option to renew, contingent upon satisfactory performance evaluation after year one.

Event Assistant Contract
The contract compensation was increased by 3.24% for the upcoming fiscal year, in addition to an increase in maximum hours. The Event Assistant contract was approved with an edit to Section “2.0 Term” to add a one- year option to renew, contingent upon satisfactory performance evaluation at the conclusion of year one.

Upcoming Fiscal Year Meeting Schedule
Meetings will be held at 2:00 p.m. on the following dates: 9/16/2025, 12/16/2025, 3/17/2026, 6/16/2026.

Next anticipated meeting date: September 16, 2025

CHINO VALLEY CHAMBER OF COMMERCE
Council Representative: Christopher Flores | Staff Report By: Ellyse Martinez Meeting Date: June 10, 2025
No current items to report.

Next anticipated meeting date: July 15, 2025

17 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 3

CHINO BASIN DESALTER AUTHORITY
Council Representative: Curtis Burton | Staff Report By: Pete Vicario Meeting Date: June 24, 2025
Water Delivery
The Chino Basin Desalter Authority (CDA) reported that 504 acre -feet of water was delivered to the City of Chino in May.

TAC Recommendations
The CDA Technical Advisory Committee (TAC) recommended the following, which the CDA approved:
 Professional Services agreement with Carollo Engineers for the design of the Seed Wash System and Associated Facilities Project (Seed System), in an amount not to exceed $175,000. The Seed System is intended to treat the brine concentrate generated by the reverse osmosis (RO) membranes at the Chino II Desalter. It helps maintain a consistent volume of seed material, which is critical to the efficiency and effectiveness of the RO treatment process. Funding for the project design is included in the FY 25/26 Capital Improvement Program (CIP) budget.

Next anticipated meeting date: July 22, 2025

CHINO BASIN WATERMASTER
Council Representative: Curtis Burton | Staff Report By: Benjamin Orosco Meeting Date: June 26, 2025

Business Items
Turner Basins 5-10 Project Description and Initial Concept Plan The meeting focused on the potential development of Basins 3, 4, A, B, and C in San Bernardino County, which are currently used for water recharge. The county has deemed these facilities non-essential for flood control, prompting discussions on their development. The speaker emphasized the importance of these basins for receiving imported, stormwater, and recycled water, and expressed concerns about their potential loss. The basins have hi storically recharged significant amounts of water , and losing them could impact safety. The meeting concluded with a unanimous decision to approve the preparation of an initial concept plan within the existing budget.

Selection of Firm to Perform Peer Review of the 2025 Safe Yield Reevaluation Final Report The main item of discussion on the board agenda was the engagement of SS Papadopoulos for a peer review of the 2025 state field evaluation results. The board had previously directed this action in April. The process involved developing a scope of work, soliciting proposals from pre-qualified firms, and conducting independent reviews and interviews. SS Papadopoulos was recommended due to their expertise and ability to meet accelerated timelines. The contract amount is $95,628. The board discussed the strengths of the firm, including its experience with USGS and Modflow version six. The board unanimously approved the motion to engage SS Papadopoulos and authorized the general manager to sign the contract. Bi -weekly meetings and monthly updates to the board are planned, with a draft report expected in September and a final report in October. 18 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 4

Optimum Basin Management Program (OBMP) Economic Study Request (Information Only) The meeting focused on the request for an economic analysis related to the Peace Agreement renewal of the meet-and-confer talks, similar to a 2007 study by Dr. David Sunding. The request was made by members of the Appropriative Pool. The study would consider assessments of stored water in the Chino Basin, Desalter Replenishment Obligations, and a reduction in Safe Yield.

Next anticipated meeting date: July 24, 2025

CHINO VALLEY INDEPENDENT FIRE DISTRICT - LIAISON TO BOARD OF DIRECTORS Council Representative: Karen Comstock | Staff Re port By: Linda Reich Meeting Date: June 12, 2025
The Board cancelled its regularly scheduled June 11, 2025, Board meeting and held a Special Meeting on June 12, 2025.

CALFIRE Fire Hazard Severity Zone Map
The Board conducted a public hearing and the second reading of Ordinance No. 2025 -01, adopting the California Department of Forestry and Fire Protection (CAL FIRE) Local Responsibility Area Fire Hazard Severity Zones. The ordinance was adopted 5-0 and is effective September 1, 2025. With the new CalFire Fire Hazard Severity Zone Map, some areas in the southern part of Chino, including parts of The Preserve and Prado Dam, have been classified as Very High, High, or Moderate fire hazard severity zones. The map also significantly expands the zones in Chino Hills.

CVFD Fiscal Year 2025-26 (FY26) Budget
The Board approved Resolution No. 2025-11, adopting the 2025-26 Original Budget for the District. The FY26 budget provides a balanced budget, with an operating surplus of $1,060,000. It includes $63.4 million in revenues and $62.3 million in expenditures. Property tax-related revenues are forecast to be 4.2% higher than estimated actuals for FY25. Expenditures are anticipated to decrease by 3% over FY25 budgeted amounts due to substantial capital expenses in the FY25 budget.

As of June 30, 2026, the total Fund balance is projected at $64 million, with roughly $42.2 million in unrestricted funds and $12.1 million in restricted funds composed of the Section 115 Retirement Trust, exclusively available for the funding of pension obligations, and an additional $9.4 million restricted for the construction of Station

68. The projected balance in the unrestricted fund balance on June 30, 2026, represents approximately 67% of budgeted FY26 expenditures. The Emergency Contingency portion of the Committed Fund balance is projected at $10.4 million, and $21.8 million in the projected Unassigned Fund balance on June 30, 2026.

Notable items in the budget include the following:
 New Chino Hills Fire Station (Station No. 68) - Once construction is complete and the station is certified for occupancy, the district will own and operate the facility, also assuming ongoing responsibility for staffing, operating, and maintaining the new fire station. The new station is projected to be operational 18 months after the beginning of construction. Provision for the ongoing Station No. 68 projected operating costs has been included in the Long-Range Financial Plan in this budget. 19 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 5

 San Bernardino County CONFIRE JPA for Ambulance Transport S ervices - The budget notes that while San Bernardino County awarded the ambulance transport services contract to CONFIRE JPA , which provides for the CVFD to provide ambulance transport in the CVFD area , implementation is currently on hold due to a court injunction. It notes that the district already owns and maintains fully equipped ambulances to implement the contract if the JPA is authorized to proceed.

Next anticipated meeting date: July 9, 2025

CHINO VALLEY UNIFIED SCHOOL DISTRICT
Council Representative: Curtis Burton | Staff Repo rt By: Vivian Castro Meeting Date: June 5, 2025
Action Items
FY 2025-26 Budget – The Board opened the hearing regarding the FY 2025-26 budget. There were no speakers and no action on the item.

Consent Calendar (approved 5-0)
Multi-Track Schools – The Board adopted the following:
 Resolution 2024/25-76 to maintain 175 days of instruction for schools on a multi-track calendar.  Attendance calendars for the 2026/27 , 2027/28, and 20 28/29 school years for multitrack year-round schools.

Meeting Date: June 18, 2025 – The minutes for this meeting are not yet available as of 8/6/25.

Next anticipated meeting date: July 17, 2025
CHINO VALLEY UNIFIED SCHOOL DISTRICT – MEASURE G OVERSIGHT COMMITTEE Council Representative: Karen Comstock | Staff Report By: Silvia Avalos No meeting during this reporting period.

Next anticipated meeting date: September 3, 2025
CITIZEN’S COMMITTEE FOR CIM & CIW
Council Representative: Marc Lucio | Staff R eport By: Aaron Kelliher Meeting Date: June 10, 2025
CIM Mental Health Facility
CIM provided an update regarding their progress on the 50-bed mental health facility, which is anticipated to be completed this year. The facility will provide acute emergency psychological services to all levels of inmates throughout the state. The facility is being constructed within the confines of the closed facility “D” yard and 20 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 6

will have a secured internal perimeter with its own fencing. CIM also provided an update on their educational programs with a focus on the recently completed C al State LA Campus, offering a bachelor's degree in liberal studies. CIM staff shared that they are also focusing on cleaning up vegetation issues on the facility.

CIW
CIW provided an update on their operations, noting they are undergoing a healthcare accreditation process, and undertaking walkway and access improvements for those inmates with disabilities. The prison has installed Narcan dispensers in all housing units that are accessible to all inmates. A special meal was served to inmates on the 4th of July. CIW is accepting donations for used bikes to be repaired and donated back to the community.

The total population of CIW is approximately 1,202 inmates.

Next anticipated meeting date: August 12, 2025

INLAND EMPIRE UTILITIES AGENC Y (IEUA) REGIONAL SEWERAGE COMMITTEE Council Representative: Curtis Burton | Staff Report by: Benjamin Orosco Meeting Date: June 5, 2025
Technical Advisory Committee (TAC) Update
Ron Craig of the Technical Advisory Committee provided a report of recent activities to the Inland Empire Utilities Agency (IEUA) Sewer Policy Committee . Key topics included a presentation by staff on pretreatment and compliance issues, highlighting toxici ty concerns being addressed with member agencies. Mr. Craig highlighted that there was considerable discussion on action items B and C, noted below. The TAC came to a consensus to recommend that the items go forward.

Action Items
B. Recommended the IEUA Board of Directors adopt the Fiscal Year 2025/26 – Fiscal Year 2034/35 Ten -Year Sewer Capital Forecast - A presentation was provided. After significant Board discussion on the item, no clear consensus was reached. There was a motion to move to a vote; it was seconded, but the item failed to pass by a 4-3 vote. The item did not move forward with a recommendation.

C. Recommended the IEUA Board of Directors adopt the Fiscal Years 2025/26 and 2026/27 Proposed Biennial Budget for Regional Wastewater Programs - There was Board discussion after a presentation was provided.

There was a motion to move the item , but it was not seconded . The item did not move forward with a recommendation.

Next anticipated meeting date: July 3, 2025

21 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 7

LEAGUE OF CALIFORNIA CITIES – INLAND EMPIRE DIVISION
Council Representative: Marc Lucio | Staff Report by: Jackie Melendez Meeting Date: June 30, 2025
The League of California Cities held its annual Joint Meeting of the Inland Empire, Desert Mountain, and Riverside Divisions. The presentation topic was Proposition 36, a statewide voter-approved initiative aimed at increasing penalties for repeat theft and drug offenses . Speakers on the topic included the Riverside County District Attorney, San Bernardino County Assistant District Attorney, Riverside Police Chief, and Chino’s Chief of Police, Kevin Mensen. The proposition’s impacts on retail theft and funding needs for implementation were discussed. Mayor Ulloa and Council Members Comstock and Flores attended the meeting.

Next anticipated meeting date: TBD

OMNITRANS BOARD OF DIRECTORS
Council Representative: Eunice Ulloa | Staff Report by: Dennis Ralls Meeting Date: June 4, 2025
Fiscal Year (FY) 2026 Management Plan
The Board adopted the Management Plan , which defines the agency’s high -level goals based on a 5 -year Strategic Plan. The high -level goals in the Management Plan include Safe & Secure Operations, Customer Experience, Operational & Workforce Development, Finance, Long -Range Planning, and Community Engagement. The Board also adopted the FY 2026 Marketing Plan. The Marketing Plan identifies the marketing strategies the organization will use to meet its goals. These goals include Build Ridership, Elevate Customer Experience, Targeted Community Engagement, and Strengthen Partnerships.

Next anticipated meeting date: July 2, 2025

ONTARIO INT ERNATIONA L AIRPORT AUTHORITY (OIAA)

INTER -AGENCY COLLABORATIVE (ROUNDTABLE)
Council Representative: Christopher Flores | St aff Report by: Jackie Melendez No meeting during this reporting period.

Next anticipated meeting date: TBD

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS
Staff Report By: Rogelio Huerta
Meeting Date: June 10, 2025
The following items relevant to the Fourth District were approved during the June 10 Board of Supervisors meeting:
22 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 8

Chino Airport Driveway Improvements: The Board approved a contract for infrastructure upgrades at Chino Airport. This project will include new driveway access, moving fences, and repaving and restriping the south parking lot using Fourth District discretionary funds.

Prado Regional Park Event Permit: A permit was approved for Skyline Production Group LLC to host a Country Campout Event at Prado Regional Park from July 16 to July 21, 2025. This event is expected to generate at least $28,535.96 in revenue for the County.

Prado Regional Park Capital Improvement Project: As part of a larger Capital Improvement P rojects initiative, the Board approved $324,000 for the Irrigation Well Project at Prado Regional Park.

Meeting Date: June 18, 2025
Prado Regional Park - During th e June 18, 2025 , meeting of the Board of Supervisors , they approved an $850,000 grant from the U.S. Department of Housing and Urban Development. This funding will be used to construct new restrooms and showers at the tent campground in Prado Regional Park.

Next anticipated meeting date: August 8, 2025

SAN BERNAR DINO COUNTY SOLID WASTE ADVISORY TASK FORCE
Council Representative: Christopher Flores | Staff Report by: Xo chitl Huerta No meeting during this reporting period.

Next anticipated meeting date: October 15, 2025

SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) BOARD OF DIRECTORS Council Representative: Eunice Ulloa | Staff Report by: Dennis Ralls Meeting Date: June 4, 2025
Consent Calendar
The Board approved the following items on the Consent Calendar:

Smart Corridor Awards – The Board approved awards for the Smart Corridor Investment in the San Bernardino Valley. Among these awards, the City of Chino partnered with the City of Montclair on funding technology and signal timing improvements along the Central Avenue corridor north of Philadelphia Avenue.

Fiscal Year (FY) 2025-2026 Budget – The approved budget includes an estimated revenue total of $1,008,495,818, appropriations of $1,283,877,089, a carryover balance of $278,989,359 , and transfers of $113,304,818.

Executive Director Contract – The employment contract with the new Executive Director, Carolyn Schindler , which becomes effective August 9, was approved.
23 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 9

Board Elections - The Board elected a new Board President and Vice Presiden t. The new President is Rick Denison, Council Member from the Town of Apple Valley. The new Vice President is Joe Baca, Jr. , Supervisor from the County of San Bernardino.

Next anticipated meeting date: July 2, 2025
SBCTA – CITY SELECTION CO MMITTEE
Council Representative: Eunice Ulloa | Staff Report by: Jackie Melendez No meeting during this reporting period.

Next anticipated meeting date: TBD
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS ( SCAG ) – GENERAL ASSEMBLY Council Representative: Marc Lucio | Staff Report by: Jackie Melendez No meeting during this reporting period.

Next anticipated meeting date: TBD

SANTA ANA WATERSHED ADVISORY COUNCIL
Council Representative: Karen Comstock | Staff Report by: Benjamin Orosco Meeting Date: June 3, 2025
No current items to report.

Next anticipated meeting date: July 1, 2025

WATER FACILITIES AUTHORITY BOARD OF DIRECTORS
Council Representative: Curtis Burton | Staff Report by: Benjamin Orosco No meeting during this reporting period.

Next anticipated meeting date: July 17, 2025

WEST VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT
Council Representative: Chris topher Flores | Staff Report by: Vivian Castro Meeting Date: June 24, 2025
Assessments - The board held a hearing and approved Resolution No. 2025 -03, Approving the Engineer’s Reports, Confirming the Assessment Diagram and Assessment and Ordering the Continuation of Assessments for Fiscal Year 2025 -26 for the West Valley Mosquito and Vector Control District, Vector Control Assessment 24 MONTHLY AGENCY REPORTS – SEPTEMBER 2, 2025 (Covering Meetings from 6/1/25 – 6/30/25) PAGE 10

(Assessment No. 1), and for the Mosquito, Vector and Disease Control Assessment (Assessment No. 2). On May 27, 2025, the board adopted Resolution No. 2025 -02 to continue to levy and collect assessments for FY2025- 26, preliminarily approving the Engineer’s Reports, and providing for notice of hearing on June 24, 2025.

The assessments fund mosquito, vector , and disease control services directly provided to properties in the assessment area. Assessment No. 1 is designated as the “West Valley Mosquito and Vector Control District, Vector Control Assessment ,” and is primarily described as encompassing the cities of Chino, Chino Hills , and the southern portions of the cities of Ontario and Montclair.

Assessment No. 2 has been designat ed the “West Valley Mosquito and Vector Control District, Mosquito, Vector and Disease Control Assessment” (“Assessment No. 2”), and is primarily described as encompassing the City of Rancho Cucamonga and the northern portions of the cities of Ontario and Montclair, as well as the City of Upland, the unincorporated area north of Upland known as San Antonio Heights, and the unincorporated area north of the City of Rancho Cucamonga and south of the Angeles National Forest.

Assessment No. 1 for FY 2025-26 was continued at the following rates: Zone A at $15.75 per unit for residential parcels, and $26.26 per parcel for all other parcel types; and Zone B at $21.86 per unit for residential parcels, and $36.44 per parcel for all other parcel types.

Assessment No. 2 for FY 2025-26 was continued at the rate of $15.75 per single-family equivalent benefit unit.

The estimated cost and budget in the Engineer's Report propose d assessments for FY 2025-26 at the rate of $15.75 per SFE unit, a 3% increase over the prior year assessment rate, and less than the maximum authorized assessment rate of $16.83.

Fiscal Year 2025-26 Budget – The board approved the FY 2025-26 Budget for the district, including pay s cale adjustments. The adopted $4,277,610 budget is an increase of 3.94% over the FY 2024-25 budget, and reflects the following:
 An increase of 3% in benefit assessment and an increase in the number of homes in the district  2% COLA for staff and added 2 full-time positions
 Unfunded liability increase
 Contractual percentage increases for deferred compensation  Anticipated inflation increases
 Reduction due to diminished expectation of utilizing helicopter treatments  Reduction due to historical use not reaching the budget allocation  Reduction from FY ’22 – ’23 when Southern California gas prices hit a 20-year peak Staff Reports – The board received the Field Operations Reports , Vector Disease and Surveillance Reports , IT/Community Outreach Activities Report, and the Administrative Report.

Best Management Practice (BMPs) Guidelines for Feral/Community Cats in Cities with Flea -Borne Typhus – In response to the increase in human cases of flea-borne typhus in San Bernardino County , and to minimize the inherent public health risks associated with releasing sterilized cats that may carry typhus within the WVMVCD’s jurisdiction, staff provided BMPs for feral cats as previously requested by the board.

Next anticipated meeting date: August 26, 2025
25 MEMORANDUM

CITY OF CHINO

FINANCE DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: KIM SAO, DIRECTOR OF FINANCE

SUBJECT
..titl e
Warrants.
..end

RECOMMENDATION
Approve expenses as audited and within budget for warrants 776939 to 7771995, and Electronic Fund Transfers 524717E to 524978E, totaling $18,658,032.28. ..body

FISCAL IMPACT
Sufficient funds have been included in the Fiscal Year 24-25 and 25-26 Adopted Budgets.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Financial Stability

Revenue:

Expenditure:
26 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: WARRANTS.

PAGE: 2

BACKGROUND
As prescribed by Government Code Sections 37202 and 37208, the following demand registers are herewith submitted for Council ratification:

NO. WARRANTS CHECK DATE FY AMOUNT

1. 776939 – 777146* 07/02/25 24-25 $36,283.39

2. 7771470 – 7771503 07/10/25 25-26 $2,216,649.16

3. 7771504 – 7771627 07/10/25 24-25 $1,242,484.99

4. 7771628 – 7771672 07/17/25 24-25 $1,372,122.90

5. 7771673 – 7771723 07/17/25 25-26 $463,566.65

6. 7771724 – 7771772 07/24/25 25-26 $1,359,612.22

7. 7771773 – 7771824 07/24/25 24-25 $443,466.20

8. 7771825 – 7771867 07/31/25 25-26 $46,807.68

9. 7771868 – 7771901 07/31/25 24-25 $838,736.80

10. 7771902 – 7771921 08/07/25 24-25 $369,187.90

11. 7771922 – 7771995 08/07/25 25-26 $489,490.85

12. 524717E – 524795E 07/11/25 24-25 $1,398,401.24

13. 524796E 07/10/25 25-26 $165.85

14. 524797E – 524831E 07/18/25 24-25 $305,333.53

15. 524832E – 524842E 07/18/25 25-26 $1,723,258.59

16. 524843E – 524859E 07/25/25 24-25 $480,617.12

17. 524860E – 524886E 07/25/25 25-26 $279,884.03

18. 524887E – 524923E 08/01/25 24-25 $396,419.87

19. 524924E 07/31/25 25-26 $21,755.25

20. 524925E – 524929E 07/31/25 25-26 $20,123.08

21. 524930E – 524949E 08/08/25 24-25 $1,974,105.53

22. 524950E – 524978E 08/08/25 25-26 $3,179,559.45

TOTAL $18,658,032.28

*Check numbers now 7-digit
E: Electronic Fund Transfers

ISSUES/ANALYSIS
See attached exhibit for detailed information on warrants exceeding $50,000.

Attachment

27 Council Meeting 9/2/25

CITY OF CHINO
A/P Warrant Register Over $50,000

Check Date Check
Number Vendor Name Description Amount
07/10/25 7771472 AON RISK INSURANCE SERVICES RENEWAL OF INSURANCE FY 25-26 $2,067,938.61 7771481 INLAND EMPIRE ESCROW HOME IMPROVEMENT LOAN PROGRAM $86,125.00 7771519 BIGGS CARDOSA ASSOCIATES, INC. EUCLID BRIDGE DESIGN SERVICES $117,872.00 7771540 DAVE BANG ASSOCIATES INC. 55 GALLON TRASH CANS & BONNET $59,874.59 7771547 WARREN ANDERSON FORD 2025 FORD MAVERICK TRUCKS $128,099.76 7771568 M K SMITH CHEVROLET FLEET CHEVROLET PARTS & SERVICE $90,857.45 7771608 SO CAL EDISON CO SERVICE PERIOD: 06/02-06/30 $270,745.48 7771625 WESTERN SYSTEMS, INC TRAFFIC SIGNAL BATTERY PARTS $68,177.51 07/11/25 524751

HERITAGE DESIGN BUILD &
CONSULTING LLMD STREET LIGHT MAINTENANCE $84,644.27
524756 INLAND EMPIRE UTILITIES AGENCY RECYCLED WATER $279,005.08 524757 HUMANE SOCIETY OF POMONA VALLEY ANIMAL CONTROL SERVICES $62,369.00 524762

LANDSCAPE WEST MANAGEMENT
SERVICES, INC. LANDSCAPE MAINTENANCE $73,845.00
524789 WATER FACILITIES AUTHORITY IMPORTED WATER PURCHASE $551,346.36 07/17/25 7771637

DYETT & BHATIA, URBAN & REGIONAL
PLANNERS GENERAL PLAN UPDATE $50,523.84
7771642 GENERAL PUMP CO., INC. WELL 16 REPAIR $73,526.18 7771658 CITY OF ONTARIO ANIMAL RESOURCE CENTER $887,122.50 7771671 WASTE MANAGEMENT COLLECTION SERVICES $96,301.77 7771676
AON RISK INSURANCE SERVICES WEST.

INC INSURANCE-CYBER LIABILITY $318,349.50
07/18/25 524822 MERCHANTS LANDSCAPE SERVICES INC LANDSCAPE MAINTENANCE $56,974.02 524830 US BANK CORPORATE PAYMENT SYS P-CARD STATEMENT $60,409.35 524834 CHINO BASIN DESALTER AUTHORITY WATER PURCHASES $1,689,008.00 07/24/25 7771729 AXON ENTERPRISE INC YR4-ON-OFFICER VIDEO SYSTEM $263,922.16 7771743 FLOCK GROUP INC. ADVANTAGE PACKAGE $224,500.00 7771752 MOTOROLA SOLUTIONS, INC. HANDHELD/VEHICLE $745,279.34 7771782 BIGGS CARDOSA ASSOCIATES, INC. EUCLID BRIDGE DESIGN SERVICES $62,743.55 7771802 J & S STRIPING CO INC STREET STRIPING $70,089.83

28 Council Meeting 9/2/25
07/25/25 524843 ACT 1 CONSTRUCTION, INC. AYALA PARK SOFTBALL FIELD $197,323.83 524851 GLASS BOX TECHNOLOGY, INC. CCTV $120,935.41
524855 HUMANE SOCIETY OF POMONA VALLEY ANIMAL CONTROL SERVICES $60,361.83 524871 HARDY & HARPER INC STREET REHAB $209,439.46
07/31/25 7771873 C P CONSTRUCTION CO INC KIMBALL AVE IMPROVEMENTS- PRESERVE $118,169.47 7771899 WASTE MANAGEMENT COLLECTION SERVICES $564,275.21 08/07/25 7771903

SAMSON MONTE, BRANDON MEI, HUGO
MUNOZ TRAFFIC SIGNALS $94,981.98
7771906

DYETT & BHATIA, URBAN & REGIONAL
PLANNERS GENERAL PLAN UPDATE $85,397.76
7771986 SO CAL EDISON CO SERVICE PERIOD: 06/26-07/31 $311,886.47 08/08/25 524932 CALGON CARBON CORPORATION CALGON TREATMENT $55,976.00 524935 FISHER SCIENTIFIC CO LLC CITY CONSIDERATION 04/01-06/30 $598,440.90 524939 INLAND EMPIRE UTILITIES AGENCY RECLAIMABLE WASTEWATER $1,046,757.48 524942 MODEL 1 COMMERCIAL VEHICLES, INC. CITY CONSIDERATION 04/01-06/30 $162,286.30 524963 INLAND EMPIRE UTILITIES AGENCY RECYCLED WATER $3,129,637.00

TOTAL

$15,295,519.25

29 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: NATALIE GONZAGA, CITY CLERK

SUBJECT
..titl e
Minutes.
..end
..body

30 CHINO CITY COUNCIL

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

REGULAR MEETING - CHINO SENIOR CENTER
13170 CENTRAL AVENUE
CHINO, CA 91710
TUESDAY, JULY 15, 2025

MINUTES
CLOSED SESSION – 4:30 PM
OPEN SESSION – 6:00 PM
_________________________________________________________________________________

CALL TO ORDER
The July 15, 2025, Regular Meeting of the Chino City Council / Successor Agency to the Redevelopment Agency was called to order at 4:32 pm by Mayor Eunice M. Ulloa at the Chino Senior Center.

ROLL CALL
PRESENT: Mayor Eunice M. Ulloa, Mayor Pro Tem Curtis Burton, Council Member Karen C.

Comstock, Council Member Christopher Flores, and Council Member Marc Lucio ABSENT: NONE.

CLOSED SESSION PUBLIC COMMENTS
There were no requests to speak.

CLOSED SESSION
City Attorney Fred Galante read into the record the items listed on the Closed Session agenda.

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9 Name of case: In re: Purdue Pharma, L.P., et al. (U.S. Bankruptcy Court, Southern Dist. N.Y.; Case No. 19-23649 (SHL))

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9 City of Chino v. Loring Winn Williams, et al. and related cross-complaint (San Bernardino Superior Court Case No. CIVDS 1827623)

3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Nos: 1033 -082-04-0000, -09-0000, and -10-0000; 1033-081-06-0000, -07-0000, and -08-0000; 1033091-01-0000; and 1057 -211-05-0000 in the City of Chino Agency Negotiator: Linda Reich, City Manager; Negotiating Parties: Orange County Flood Control District; Under Negotiation: Price and terms of potential lease

4. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police 31 CHINO CITY COUNCIL
JULY 15, 2025 2
Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees The City Council recessed to Closed Session at 4:34 p.m. and concluded at 6:02 p.m. The City Council reconvened the regular meeting at 6:14 p.m.

FLAG SALUTE
The Chino Police Department Explorer Honor Guard led the Pledge of Allegiance.

CEREMONIALS
Proclamations
Americans with Disabilities Act Awareness Day - Proclaim July 26, 2025 as Americans with Disabilities Act (ADA) Awareness Day in Chino.

Mayor Ulloa read into the record the Proclamation designating July 26, 2025 as Americans with Disability Act (ADA) Awareness Day in Chino. Lisa Almilli, Citywide Accessibility Coordinator, accepted the Proclamation.

Presentations
Don Lugo High School Student Passion Project: Strength, Play, Access, Resilience, Kindness (S.P.A.R.K. Kids ) - Recognition of youth volunteers who led the free S.P.A.R.K. passion project.

Mayor Ulloa called up Rachel Phelps, Community Services, Parks & Recreation Coordinator, who presented certificates of recognition to the Don Lugo High School Students Passion Project Volunteers: America Aguayo, Jared Estrada, Lauren Borbon, Celine Wong, Andrew Ruiz, Camila Garcia, Vanessa Torteledo, Alyssa Martinez, Karla Gonzalez, Hellen Chuc, Ady Vazquez, Jocelyn Caballero, and Elvia Cornejo.

Mayor’s Home Beautification Award - Award of Mayor’s Home Beautification Award for July 2025.

Mayor Ulloa announced the Mayor's Home Beautification Award for July 2025 was awarded to Daniel Yui Mak and Dinh Tuyet Hong of Quiet Woods Street in The Preserve, who were unable to attend the meeting, but ensured staff will deliver the award.

REPORT OUT OF CLOSED SESSION
City Attorney Fred Galante reported out of closed session as follows:

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9 Name of case: In re: Purdue Pharma, L.P., et al. (U.S. Bankruptcy Court, Southern Dist. N.Y.; Case No. 19-23649 (SHL)) Motioned by Council Member Comstock, seconded by Council Member Lucio, to approve opting in to the settlement agreement against Purdue Pharma, L.P., et., al., and having the funds distributed to the County on behalf of the City of Chino. The motion carried by the following vote:

AYES: LUCIO, FLORES, COMSTOCK, BURTON, ULLOA
32 CHINO CITY COUNCIL
JULY 15, 2025 3
NOES: NONE.

ABSENT: NONE.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9 City of Chino v. Loring Winn Williams, et al. and related cross-complaint (San Bernardino Superior Court Case No. CIVDS 1827623) Motioned by Mayor Pro Tem Burton, seconded by Council Member Comstock, to authorize the filing of an appeal to the court of appeals on the trial court's decision in that matter of CIVDS 1827623. The motion carried by the following vote:

AYES: LUCIO, FLORES, COMSTOCK, BURTON, ULLOA
NOES: NONE.

ABSENT: NONE.

3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Nos: 1033 -082-04-0000, -09-0000, and -10-0000; 1033-081-06-0000, -07-0000, and -08-0000; 1033091-01-0000; and 1057 -211-05-0000 in the City of Chino Agency Negotiator: Linda Reich, City Manager; Negotiating Parties: Orange County Flood Control District; Under Negotiation: Price and terms of potential lease The City Council received an update, provided direction, and no further reportable action was taken.

4. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees City Attorney Fred Galante reported Closed Session will reconvene after the regular meeting for Closed Session Item 4. A report out for the item will be provided at the conclusion of Closed Session.

AGENDA ADDITIONS/REVISIONS
City Manager Reich reported Public Hearing Item No. 14 will be moved after New Business Item No. 20.

INFORMATION
West Valley Mosquito & Vector Control District (WVMVCD) Presentation - Best Management Practice Guidelines for the Feral/Community Cats Flea -Borne Typhus issue from Michelle Brown, Ph.D., District Manager, WVMVCD.

The West Valley Mosquito & Vector Control District presentation was postponed. 33 CHINO CITY COUNCIL
JULY 15, 2025 4
External Agency Report for July 15, 2025. Receive and file the External Agency Report for July 15, 2025 (Covering Meetings from May 1 - May 31, 2025).

Mayor Ulloa announced the External Agency Report was included in the agenda packet.

PUBLIC ANNOUNCEMENTS
Mayor Ulloa provided the following announcements:

Chino Youth Museum Birthday Bingo Bash is July 21, 2025, at the Chino Fairgrounds.Visit chinoyouthmuseum.com to purchase tickets.

Chino 2045 General Plan Update is available for review until August 22, 2025, at cityofchino.org/GPU.

National Night Out is on Tuesday, August 5, 2025 from 5:00 -8:00 p.m. at registered neighborhoods throughout the city. For information call 909-334-3217.

The Council meetings scheduled in the month of August have been cancelled. The next regular City Council meeting will take place on Tuesday, September 2, 2025 at 6:00 p.m.

City Hall will be closed on Monday, September 1, 2025 in observance of Labor Day. City Hall will re-open on Tuesday, September 2, 2025 at its regular operating hours of 7:30 a.m. to 5:30 p.m.

Mayor Ulloa reassured the community of Chino's commitment to fairness, safety, and equal protection for every resident, regardless of immigration status, noting in line with department policy and California law Senate Bill 54, the Chino Police Department does not participate in Federal immigration enforcement or inquire about immigration status.

PUBLIC COMMUNICATIONS
Pastor Joseph Hernandez, Accelerate Church, provided the invocation.

Terri Carver, spoke regarding flea-borne typhus and provided prevention recommendations.

Donna Marchesi, spoke regarding flea -borne typhus and her desire to obtain safe flea treatment information.

Mo Mendoza, thanked the City for the street sweeping signs in her community, and spoke regarding Animal Resource Center concerns.

Frank Ruiz Jr., City of Chino Public Works, spoke in support of a fair and collaborative solution towards a competitive and sustainable compensation.

Andrew Coleman, Teamsters Local 1932 Union Representative, spoke in support of a mutually agreed competitive compensation contract, and read a letter from one of their members requesting good faith negotiations to take place.

Joe Morrison, City of Chino Public Works, spoke in support of a competitive compensation contract.

Luis Schmidt, AFSCME, spoke in support of a mutually agreed competitive contract for AFSCME District Council 36 and Teamsters Local 1932 Professional employee bargaining groups.
34 CHINO CITY COUNCIL
JULY 15, 2025 5
Rick Casillas, City of Chino Public Works, spoke in support of a fair negotiated compensation.

CONSENT CALENDAR

1. Warrants. Approve expenses as audited and within budget for warrants 776257 to 776938, and Electronic Fund Transfers 524618E to 524716E, totaling $4,209,983.51.

2. Minutes. Regular Meeting Minutes for July 1, 2025 (all members present).

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.

4. Report on Priority State and Federal Legislative Issues. Receive and file the Priority Legislative Items Report dated July 15, 2025; the Tracked State Legislation Report; and Position Letters on Legislation.

5. Citywide Digital Signature Policy Update. Adopt Resolution No. 2025-046 updating the Citywide Digital Signature Policy to align with updated state regulations.

6. Contract Approval - Human Services Programs for residents of Chino Hills. Approve a contract effective retroactive to July 1, 2025, in the amount of $270,029, for the provision of Human Services Programs for residents of Chino Hills for Fiscal Year 2025-26.

7. Master Contracts - Chino Valley Unified School District. Approve Master Contracts with the Chino Valley Unified School District effective retroactive to July 1, 2025, for the provision of community services programs for Fiscal Year 2025-26.

8. Adoption of Ordinance No. 2025 -004 (Second Reading), Chapter 3.32 (Purchasing System) of the Chino Municipal Code. Approve adoption of Ordinance No. 2025 -004, amending provisions of the Chino Municipal code, Chapter 3.32, relating to the City's Purchasing System for Approval Authority.

ORDINANCE NO. 2025 -004 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

CHINO AMENDING PROVISIONS OF THE CHINO MUNICIPAL CODE, AMENDING CHAPTER 3.32 RELATING TO THE CITY'S PURCHASING SYSTEM FOR APPROVAL

AUTHORITY

9. Memoranda of Understanding, Compensation, and Salary Adjustments. Approve 1) Resolution No. 2025-039 approving MOU’s with various employee groups; 2) Resolution No. 2025 -040 to amend the City Classification and Compensation Schedules; and 3) Appropriations in the amount of $1,072,329 to various funds for FY 2025-26.

10. Federal Asset Forfeiture Funds - Police Canine. Establish a Federal Grant Number G4260 and appropriate $24,600 from the fund balance of the Asset Forfeiture/Department of Justice Fund 120 for the purchase of a Police Canine, including initial training and all necessary equipment.

11. Final Acceptance of Public Improvements for Site Approval PL20 -0026 located at 13461 Ramona Avenue. Accept public improvements as complete for PL20 -0026 (SA); authorize release of the performance bond and initiate the warranty bond; and authorize the City Manager to execute the necessary documents on behalf of the City.

12. Final Acceptance of the Kimball Avenue Landscape Median and reimbursement for Bickmore Avenue Street Improvements constructed by Richland Ventures, Inc. associated with Parcel Map No. 19756. Final Acceptance of the Kimball Avenue Landscape Median and reimbursement for Bickmore Avenue Street Improvements constructed by Richland Ventures, Inc. associated with Parcel Map No. 19756.
35 CHINO CITY COUNCIL
JULY 15, 2025 6

13. Conditional Approval of a Covenant Agreement to Annex for Sanitary Sewer Service and request approval from the San Bernardino Local Agency Formation Commission (LAFCO) for sanitary sewer service for the property located at 12766 Pipeline Avenue within the City of Chino’s Sphere of Influence. Adopt Resolution No. 2025 -047 conditionally approving a Covenant Agreement to Annex for Sanitary Sewer; request approval from LAFCO for sanitary sewer service for the property at 12766 Pipeline Avenue.

Motion by Council Member Lucio, seconded by Mayor Pro Tem Burton, to approve the Consent Calendar items 1-13 as presented. The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

PUBLIC HEARINGS
Public Hearing Item No. 14 was moved to the end of the agenda after the New Business items.

15. Landscape and Streetlight Maintenance District Assessment for Fiscal Year 2025 -26. Conduct the Public Hearing and adopt Resolution No. 2025-042 directing the City Clerk to file a certified copy of the diagram and assessments with the County Auditor/Controller Recorder.

Staff Report By: Keith Martinez, Public Works Services Manager RECOMMENDATION: 1) Conduct the Public Hearing; 2) adopt Resolution No. 2025 -042; and 3) direct the City Clerk to file a certified copy of the diagram and assessments with the County Auditor/Controller Recorder.

Mayor Ulloa opened the public hearing.

Keith Martinez, Public Works Services Manager, provided a presentation on the item.

There being no requests to address the City Council on this item, Mayor Ulloa closed the public hearing.

Motion by Council Member Comstock, seconded by Council Member Lucio, to 1) Conduct the Public Hearing; 2) adopt Resolution No. 2025 -042; and 3) direct the City Clerk to file a certified copy of the diagram and assessments with the County Auditor/Controller Recorder. The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

16. Formation of Improvement Area 12 in Community Facilities District 2003 -3. Conduct a Public Hearing; accept tax consultant's report; adoption of resolutions; conduct a special election; and approve the introduction of an Ordinance regarding the formation of Improvement Area 12 in Community Facilities District 2003-3.

Staff Report By: Kim Sao, Director of Finance and Jon White, Urban Futures Inc. 36 CHINO CITY COUNCIL
JUL
Y 15, 2025 7
RECOMMENDATION: 1) Conduct a Public Hearing regarding the formation of Improvement A
rea 12 in Community Facilities District 2003-3; 2) accept tax consultant’s report; 3) adopt Resolution No. 2025-043 establishing Improvement Area 12 of CFD No. 2003-3 authorizing the levy of special taxes and calling an election; 4) adopt Resolution No. 2025-044, determining the necessity to incur bonded indebtedness; 5) conduct a special election with the property owners; 6) adopt Resolution No. 2025-045, declaring results of the special election and directing recording of the special tax lien; 7) approve the introduction of Ordinance No. 2025-005, levying a special tax, to be read by number and title and waive further reading of the ordinance; and 8) authorize the City Manager to execute all necessary documents on behalf of the City.

Mayor Ulloa opened the public hearing.

K
im Sao, Director of Finance and Heidi Schoeppe, Webb Municipal Finance, provided a presentation on the item.

There being no requests to address the City Council on this item, Mayor Ulloa closed the public hearing.

Motion by Council Member Flores, seconded by Mayor Pro Tem Burton, to 1) Conduct a P
ublic Hearing regarding the formation of Improvement Area 12 in Community Facilities District 2003-3; 2) accept tax consultant's report; 3) adopt Resolution No. 2025-043 establishing Improvement Area 12 of CFD No. 2003-3 authorizing the levy of special taxes and calling an election 4) adopt Resolution No. 2025-044, determining the necessity to incur bonded indebtedness; 5) conduct a special election with the property owners; The motion carried by the following vote:

AYES: U LLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

Mayor Ulloa noted the Resolutions adopted establish Improvement Area No. 12 within the District, and authorize the levy of special taxes within Improvement Area No. 12 in accordance with the adopted Rate and Method of Apportionment, determine the necessity to incur bonded indebtedness and call an election within Improvement Area No. 12, which election is to be held at this time by the City Clerk.

Mayor Ulloa directed the City Clerk to open the ballots and declare the results of the election.

City Clerk Natalie Gonzaga reported all ballots had been cast in connection with the election for the Improvement Area 12 of the Community Facilities District 2003-3, and stated the election was declared closed. Ms. Gonzaga reported the results of the election were unanimous, with 33 votes in favor of all propositions.

City Attorney Galante read the Ordinance by number and title only, waiving further reading of the ordinance:

ORDINANCE NO. 2025-005 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

CHINO, CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2003-3 OF THE CITY OF CHINO, ON BEHALF OF IMPROVEMENT AREA NO. 12 THEREIN, AUTHORIZING THE LEVY OF A SPECIAL TAX 37 CHINO CITY COUNCIL
JULY 15, 2025 8
WITHIN IMPROVEMENT AREA NO. 12 OF THE DISTRICT.

Motion by Mayor Pro Tem Burton, seconded by Council Member Lucio, to 6) adopt Resolution No. 2025 -045, declaring results of the special election and directing recording of the special tax lien; 7) approve the introduction of Ordinance No. 2025 -005, levying a special tax, to be read by number and title and waive further reading of the ordinance; and 8) authorize the City Manager to execute all necessary documents on behalf of the City. The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

NEW BUSINESS - JOINT SESSION OF THE CITY COUNCIL AND CHINO PUBLIC FINANCING

AUTHORITY

17. Refunding of Community Facilities District Bonds. Adopt Resolutions authorizing the issuance of Special Tax Refunding Bonds and their corresponding Chino Public Financing Authority Resolution for the 2025 Pooled Community Facilities District Refunding.

Staff Report By: Kim Sao, Director of Finance and Jon White, Urban Futures Inc.

RECOMMENDATION: 1) Adopt Resolution Nos. 2025 -050, 2025 -051, 2025 -052, and 2025-053 authorizing the issuance of the 2025 Special Tax Refunding Bonds; 2) adopt Chino Public Financing Authority Resolution No. FA 2025 -001, approving the substantially final forms of the Indenture of Trust, Preliminary Official Statement; Bond Purchase Agreement; and Continuing Disclosure Agreement for the 2025 Pooled CFD Refunding; and 3) authorize the City Manager to execute all necessary documents on behalf of the City.

Chair Comstock called the Chino Public Financing Authority to order at 7:03 p.m.

Kim Sao, Director of Finance and Jon White, Urban Futures, Inc. provided a presentation on the item.

Council Member Lucio abstained from the vote due to his residence being in the CFD area.

Mathew McGraw, Chino resident, inquired about the bond payment and if the Crystal Lane Community was included. Ms. Schoeppe confirmed the Crystal Lane community is not part of the current refunding of the four Community Facilities District (CFD), however, clarified that it is part of CFD 2003-2.

Chair Comstock thanked staff for monitoring the bond finances and reducing the bond debt.

Motion by Council Member Comstock, seconded by Mayor Pro Tem Burton, to 1) Adopt Resolution Nos. 2025-050, 2025-051, 2025-052, and 2025-053 authorizing the issuance of the 2025 Special Tax Refunding Bonds; 2) adopt Chino Public Financing Authority Resolution No. FA 2025 -001, approving the substantially final forms of the Indenture of Trust, Preliminary Official Statement; Bond Purchase Agreement; and Continuing Disclosure Agreement for the 2025 Pooled CFD Refunding; and 3) authorize the City Manager to execute all necessary documents on behalf of the City. The motion carried by the following vote:
38 CHINO CITY COUNCIL
JULY 15, 2025 9
AYES: ULLOA, BURTON, COMSTOCK, AND FLORES
NOES: NONE.

ABSENT: NONE.

ABSTAIN: LUCIO
Chair Comstock adjourned the Chino Public Financing Authority at 7:24 p.m.

NEW BUSINESS

18. Issuance of Bonds Community Facilities District 2022 -1 (Falloncrest). Adopt Resolution No. 2025-049 for Community Facilities District No. 2022 -1 (Falloncrest) approving the issuance of the bonds documents.

Staff Report By: Kim Sao, Director of Finance and Jon White, Urban Futures Inc.

RECOMMENDATION: Adopt Resolution No. 2025-049 of the City Council of the City of Chino, acting as the legislative body for Community Facilities District No. 2022 -1 (Falloncrest) of the City of Chino (the “District”), approving the issuance of the bonds and the substantially final forms of the Preliminary Official Statement, Fiscal Agent Agreement, Bond Purchase Agreement, Continuing Disclosure Agreement, and Appraisal Report (collectively, the “Bond Documents”).

Kim Sao, Director of Finance and Jon White, Urban Futures, Inc. provided a presentation on the item.

Motion by Council Member Lucio, seconded by Council Member Comstock, to Adopt Resolution No. 2025-049 of the City Council of the City of Chino, acting as the legislative body for Community Facilities District No. 2022 -1 (Falloncrest) of the City of Chino (the "District"), approving the issuance of the bonds and the substantially final forms of the Preliminary Official Statement, Fiscal Agent Agreement, Bond Purchase Agreement, Continuing Disclosure Agreement, and Appraisal Report (collectively, the "Bond Documents"). The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

New Business Item No. 19 was moved to after New Business Item No. 20.

20. Professional Services Agreement - Land Acquisition and Development Program Management Services. Award a Professional Services Agreement with Jones Lang La Salle Americas, Inc. (JLL) for land acquisition and development project management services.

Staff Report By: Jackie Melendez, Assistant City Manager RECOMMENDATION: Award a Professional Services Agreement with Jones Lang La Salle Americas, Inc. (JLL) for land acquisition and development project management, for up to a four-year term, with a total amount not to exceed $1,320,000 and authorize the City Manager to execute all necessary documents on behalf of the City.

Jackie Melendez, Assistant City Manager, provided a report on the item. 39 CHINO CITY COUNCIL
JULY 15, 2025 10
Dan Fenton, Jones Lang La Salle Americas, Inc. (JLL ), provided an introduction, noting their firm will develop a strategy that will highlight the unique attributes in the City of Chino.

Linda Zeigler, Chino resident, spoke regarding the San Bernardino County Airport Commission's plan to expand the airport hangers, and encouraged the City to continue to collaborate with San Bernardino County regarding any airport improvements.

Diane Boudreaux, Chino resident, spoke regarding the future plans for this unique property and encouraged the City to seek a partnership with Cal Poly Pomona to help retain the City's agricultural footprint.

Motion by Council Member Lucio, seconded by Mayor Pro Tem Burton, to Award a Professional Services Agreement with Jones Lang La Salle Americas, Inc. (JLL) for land acquisition and development project management, for up to a four-year term, with a total amount not to exceed $1,320,000 and authorize the City Manager to execute all necessary documents on behalf of the City. The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

19. Ability to Serve Letter and Out -of-Boundary Service Agreement for the provision of water and sewer service to the property located at 14901 Monte Vista Avenue, Chino Hills. Approve the issuance of an Ability to Serve Letter to the property located at 14901 Monte Vista Avenue and approve the Out-of-Boundary Service Agreement with the City of Chino Hills.

Staff Report By: Jesus Plasencia, Assistant City Engineer RECOMMENDATION: 1) Approve the issuance of an Ability to Serve Letter to the property located at 14901 Monte Vista Avenue, Chino Hills, subject to applicable City conditions and requirements; 2) Approve the Out -of-Boundary Service Agreement between the City of Chino and City of Chino Hills for the provision of water and sewer service to the subject property; and 3) authorize the City Manager to execute the necessary documents on behalf of the City.

Jesus Plasencia, Assistant City Engineer, provided a presentation on the item.

Mayor Pro Burton inquired if the project required any improvements to the bridge that crosses the creek at Chino Hills parkway, and Mr. Plasencia confirmed the existing pedestrian access is ADA compliant, however, staff identified areas further east that are in need of improvements which would benefit from ADA compliant improvements.

Council Member Comstock noted the purpose of the infrastructure improvements is to enhance pedestrian access through the south area, and expressed the hope is to provide a safer path to cross Chino Hills Parkway. Mr. Plasencia concurred the improvements will enhance safety.

Council Member Lucio inquired if staff received any responses from existing Chino storage facilities objecting to this proposal, and Mr. Plasencia confirmed no letters of opposition were received.

Motion by Council Member Comstock, seconded by Council Member Lucio, to 1) Approve the issuance of an Ability to Serve Letter to the property located at 14901 Monte Vista Avenue, Chino Hills, subject to applicable City conditions and requirements; 2) 40 CHINO CITY COUNCIL
JULY 15, 2025 11
Approve the Out-of-Boundary Service Agreement between the City of Chino and City of Chino Hills for the provision of water and sewer service to the subject property; and 3) authorize the City Manager to execute the necessary documents on behalf of the City.

The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

PUBLIC HEARING

14. Appeal of Planning Commission action approving the Eden Mixed Use Development Project.

Appeal the Planning Commission decision to approve the Eden mixed -use development project.

Staff Report By: Kim Le, Senior Planner and Warren Morelion, AICP, Director of Development Services
RECOMMENDATION: Conduct a Public Hearing; Adopt Resolution No. 2025 -048, denying the appeal and thereby upholding the approval of PL22 -0074 (Special Conditional Use Permit ), PL22-0075 (Site Approval), PL24-0080 (Tentative Tract Map No. 20634 ), PL24 -0081 (Special Conditional Use Permit), based upon the findings and subject to the departmental conditions of approval, as amended by the Planning Commission.

Mayor Ulloa opened the public hearing.

Mayor Ulloa announced five written public comments were received prior to the meeting. This included comments in opposition from Linda Ziegler, Brent Arnold, Pete Cacheiro, and appellant Robert Nigg, and one in support from California Housing Defense Fund (CalHDF).

Mayor Ulloa announced public comments may be limited to 30 minutes, with five individuals requesting to speak, each will be allotted five minutes, and noted to ensure efficiency, attendees are encouraged to designate a spokesperson and avoid repeating comments.

Kim Le, Senior Planner, provided a presentation on the item.

City Attorney Galante reported the City received a 25 -page letter from the appellant and stated the City Council cannot consider additional arguments or evidence outside of the appeal, and recommended discussions must remain focused on the content of the appeal itself.

City Attorney Galante discussed the letter, clarified information for the City Council members, and confirmed no information referenced in the appellants letter alters staff's recommendation and there is no legal basis to claim that the Planning Commission erred in its decision or failed to comply with applicable law.

Robert Nigg, appellant, addressed the City Council.

Lynda Flathers, HOA President of Hampshire Village, spoke in opposition of denying the appeal.

Linda Zeigler, Chino resident, spoke in opposition of denying the appeal.

Maria Torres, Joy Street resident, spoke in opposition of denying the appeal. 41 CHINO CITY COUNCIL
JULY 15, 2025 12
Jon Shardlow, Orbis Developer, spoke regarding the developer's efforts to work with the City and the Community.

Ashley Kaiser, Crystal Lane and Joy Street resident, spoke in opposition of denying the appeal.

Mathew McGraw, Joy Street resident, spoke in opposition of denying the appeal.

Michael Leeming, Chino resident, spoke in opposition of denying the appeal.

Mike Gutierrez, spoke in opposition of denying the appeal.

Susan Fekete, Chino resident, spoke in opposition of denying the appeal.

Mayor Ulloa provided information on Assembly Bill 130 and Senate Bill 131, which limits local government agencies from enforcing the California Environment Quality Act (CEQA), and encouraged residents to contact state legislators regarding matters that impact local control of future development projects.

Council Member Comstock complimented Mr. Nigg's appeal and shared there will be future challenges the City will face with the impacts of legislation and the City Council's efforts to keep local control.

Council Member Lucio spoke regarding the delays in approving the Housing Element stemmed from the issues discussed in Sacramento, and commented that the city lost opportunities to secure government funding because of the lack of a certified Housing Element. He addressed residents' concerns raised about the project at Euclid and Schaefer and also noted the challenges the City faces if the project was not approved.

Council Member Flores expressed the City Council has worked diligently on the issues associated with the Housing Element and complying with the Regional Housing Needs Assessment (RHNA) numbers. He thanked residents for being present, and explained the consequences of not having a certified housing element and the Builder's Remedy clause, and expressed the importance of complying with the laws and read a letter received regarding the Housing Accountability Act (HAA), emphasizing this project is exempt from further State environmental review pursuant CEQA guidelines.

Council Member Flores asked if the Eden project can be postponed until we have an understanding of how the adjacent vacant lot may be developed. Warren Morelion, Director of Development Services, confirmed the vacant land can be developed as a commercial or mixed-use, or both, with a 15-foot building setback.

Council Member Flores inquired whether the developer would consider a profit sharing agreement and implement a sales tax for the use of the storage facility and Mr. Shardlow explained that while the storage facility will offer storage supplies for sale, a profit sharing model would not be practical.

Mayor Pro Tem Burton asked the developer about the solar panel concern expressed by a resident, and Mr. Shardlow confirmed the Eden project design was modified to remediate this concern.

City Attorney Galante provided clarification regarding the conditions of approval for the project, specifically requiring reciprocal access and easements agreements, are provided through Covenants, Conditions, and Restrictions (CC&R's), should the parcels be sold. 42 CHINO CITY COUNCIL
JULY 15, 2025 13
Council Member Comstock noted she would be in favor of the installation of a gate in the adjacent community to help address the resident concerns.

Mayor Pro Tem Burton thanked the public for attending and reflected on the City's evolution, noting that Ontario's growth, particularly near the East Chino Specific Plan, will impact Chino Residents. He advocated for residents to contact state legislators to support bills that protect local control.

Council Member Comstock commented that as future projects are proposed, residents are encouraged to reach out to local legislators to help to get the best projects moving forward.

Council Member Lucio commented regarding the Stark property and explained that although no price has been set for the purchase of the land, he noted that portions of that property will be earmarked for high density housing and commercial uses, instead of warehousing.

Council Member Flores commented that the City will see more projects like the Eden development's project, and encouraged residents to use social media to reach out to state legislators to express their concerns.

Mayor Ulloa spoke regarding the Eden development challenges, and expressed she is hopeful that the Stark facility will be the City's last opportunity to preserve agricultural heritage.

Rob Ayes, Chino resident, spoke in opposition of denying the appeal.

Linda Ziegler, Chino Resident, inquired about the process for denial of a special use permit for the storage facility, and Mayor Ulloa explained in order to deny special use permits you must have the right findings, and confirmed that lack of revenue production is not a finding that can be used for denial purposes.

There being no further requests to address the City Council on this item, Mayor Ulloa closed the public hearing.

Motion by Council Member Lucio, seconded by Council Member Comstock, to Conduct a Public Hearing; Adopt Resolution No. 2025 -048, denying the appeal and thereby upholding the approval of PL22 -0074 (Special Conditional Use Permit ), PL22-0075 (Site Approval), PL24 -0080 (Tentative Tract Map No. 20634 ), PL24 -0081 (Special Conditional Use Permit ), based upon the findings and subject to the departmental conditions of approval, as amended by the Planning Commission. The motion carried by the following vote:

AYES: ULLOA, COMSTOCK, FLORES, AND LUCIO
NOES: BURTON
ABSENT: NONE.

MAYOR AND COUNCIL REPORTS
Mayor Ulloa
Mayor Ulloa had no report.
43 CHINO CITY COUNCIL
JULY 15, 2025 14
Mayor Pro Tem Burton

21. Community Support Fund - Mayor Pro Tem Burton. Approve community support fund contributions to Chino AYSO Region 67 and Chino Pop Warner.

Staff Report By: Mayor Pro Tem Burton
RECOMMENDATION: Approve community support fund contributions of $250 to Chino AYSO Region 67 and $250 to the Chino Pop Warner.

Motion by Council Member Lucio, seconded by Council Member Flores, to Approve community support fund contributions of $250 to Chino AYSO Region 67 and $250 to the Chino Pop Warner. The motion carried by the following vote:

AYES: ULLOA, BURTON, COMSTOCK, FLORES, AND LUCIO
NOES: NONE.

ABSENT: NONE.

Council Member Comstock
Council Member Comstock had no report.

Council Member Flores
Council Member Flores had no report.

Council Member Lucio
Council Member Lucio had no report.

City Manager's Report
City Manager Reich had no report.

City Attorney's Report
City Attorney Galante had no report.

Police Chief's Report
Police Chief Kevin Mensen had no report.

Director's Report
Hye Jin Lee, Director of Public Works, announced upcoming road improvement projects.

Fire Chief's Report
Fire Chief Dave Williams had no report.

CLOSED SESSION
The City Council recessed back into Closed Session at 10:58 p.m. and concluded at 11:21 p.m. The City Council reconvened the meeting at 11:22 p.m. 44 CHINO CITY COUNCIL
JULY 15, 2025 15

CLOSED SESSION
City Attorney Fred Galante reported out of closed session as follows:

4. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees The City Council held a discussion, provided direction, and no further reportable action was taken.

ADJOURN
The meeting adjourned at 11:23 p.m. The next Regular Meeting of the City Council will be held on Tuesday, September 2, 2025 at 6:00 p.m. (Closed Session no earlier than 4:00 p.m. if necessary) in the City Hall Council Chambers.

APPROVED AND ADOPTED THIS 2ND DAY OF SEPTEMBER 2025.
________________________________
EUNICE M. ULLOA, MAYOR
ATTEST:
________________________________

NATALIE GONZAGA, CITY CLERK
**************************************************
(These minutes are not official until signed.)
45 CHINO CITY COUNCIL

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
REGULAR MEETING – CITY HALL COUNCIL CHAMBERS
13220 CENTRAL AVENUE
CHINO, CA 91710
TUESDAY, APRIL 4, 2023

CLOSED SESSION – 6:00 PM
OPEN SESSION – 7:00 PM

MINUTES

CALL TO ORDER
The April 4 , 2023, Regular Meeting of the Chino City Council / Successor Agency to the Redevelopment Agency was called to order at 6 :00 p.m. by Mayor Eunice M. Ulloa in the Council Chambers.

ROLL CALL
PRESENT: Mayor Eunice M. Ulloa, Mayor Pro Tem Karen C. Comstock, Council Member Curtis Burton, Council Member Christopher Flores.

ABSENT: NONE.

CLOSED SESSION PUBLIC COMMENTS
There were no requests to speak.

CLOSED SESSION
City Attorney Fred Galante read into the record the items listed on the Closed Session agenda.

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 Number of Potential Cases: One
Claimant: K. Hovnanian's Sonata at the Preserve LLC

The City Council recessed to Closed Session at 6:02 p.m. and concluded at 6:30 p.m. The City Council reconvened the regular meeting at 7:02 p.m.

FLAG SALUTE
Council Member Lucio led the assembly in reciting the Pledge of Allegiance.

CEREMONIALS
Proclamations
Mayor Ulloa read into the record the Proclamation designating April 7, 2023 as Arbor Day in Chino. Steve Lewis, President, C hino Youth Museum, and Sal Parra, Public Works Supervisor, City of Chino were present to accept the proclamation.
46 CHINO CITY COUNCIL
APRIL 4, 2023 2
Mayor Ulloa read into the record the Proclamation designating April 2023 as Autism Awareness Month in Chino. Nicole Aptekar, Autism Society Inland Empire Board Member, and Ana Lizzeth Ordonez, Community Services Supervisor were present to accept the proclamation.

Mayor Ulloa read into the record the Proclamation designating April 2023 as Child Abuse Prevention Month in Chino. Diane Rundles, Assistant Executive Officer, Children’s Network, and June Sano, Community Services Clinical Specialist were present to accept the proclamation.

Mayor Ulloa read into the record the Proclamation designating April 2023 as DMV Donate Life Month in Chino. Robert Ralston, One Legacy Ambassador, Donate Life, was present to accept the proclamation.

Mayor Ulloa read into the record the Proclamation designating April 9-15, 2023 as National Public Safety Telecommunicators Week . Police Chief Wes Simmons. Chino Police Chief Simmons was present to accept the proclamation and introduced the Chino Police Department Dispatch Unit.

Presentations
Mayor Ulloa presented the April 2023 Business of the Month Award to O.F. Wolfinb arger, Inc.

Representative Stephanie Hennessey was present to accept the award.

Mayor Ulloa presented the Mayor’s Home Beautification Award for April 2023 to Fredrick Borders of Chino.

REPORT OUT OF CLOSED SESSON
City Attorney Fred Galante reported out of closed session as follows:

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 Number of Potential Cases: One
Claimant: K. Hovnanian's Sonata at the Preserve LLC

The City Council received an update, provided direction, and no further reportable action was taken.

AGENDA ADDITIONS/REVISIONS
City Manager Linda Reich reported there were no additions or revisions to the agenda.

PUBLIC ANNOUNCEMENTS
Mayor Ulloa issued a reminder about the following scheduled community events:

Chino Youth Museum annual free Arbor Day Celebration on Friday, Apri l 7, from 3:00 - 5:00 p.m., at the Chino Youth Museum, 13191 Sixth Street. For more information, call 909-334-3270.

The City of Chino in partnership with the Inland Empire Utilities Agency will be holding a free Community Earth Day Event on Thursday, April 20 from 4:00-7:00 p.m. located at the Chino Creek Wetlands and Education Par k, 6075 Kimball Avenue. For more information, contact 909- 334-3282.

PUBLIC COMMENTS
Pastor Roy Robbins, Christ Lutheran Church, provided the invocation. 47 CHINO CITY COUNCIL
APRIL 4, 2023 3
Julia Cabrera, Chino Valley Chamber of Commerce, provided an update on upcoming events and fundraisers.

Sharon Duran, Chino resident, thanked the City for providing cross walk safety for Chino High School students.

CONSENT CALENDAR

1. Warrants. Approve expenses as audited and within budget for warrants 764506 to 764727, and Electronic Fund Transfers 516932E to 517032E, totaling $3,359,405.75.

2. Minutes. Regular Meeting February 7, 2023 (All Members Present)

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. Adoption of Ordinance No. 2023-010 - Assembly Bill (AB) 481 Policy Update (Second Reading).

Adopt Ordinance No. 2023-010, an Ordinance of the City of Chino, California to approve the updated Chino Police Department's AB 481 Funding, Acquisition and Use Policy (Second Reading).

ORDINANCE NO. 2023-010

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA APPROVING THE UPDATED CHINO POLICE DEPARTMENT’S AB 481 FUNDING, ACQUISITION, AND USE POLICY.

5. Adoption of Ordinance No. 2023-007 Campaign Disclosure Statement Filings (Second Reading). Adopt Ordinance No. 2023-007, an Ordinance of the City of Chino, California authorizing the City to allow electronic and paper campaign disclosure statements (Second Reading).

ORDINANCE NO. 2023-007
AN ORDINANCE OF THE CITY OF CHINO, CALIFORNIA, ADDING CHAPTER 2.72 TO TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE CHINO MUNICIPAL CODE AUTHORIZING

ELECTRONIC AND PAPER METHODS OF FILING CAMPAIGN FINANCE DISCLOSURE

STATEMENTS

6. Amendment to Professional Services Agreement with Aleshire & Wynder, LLP . Adopt Resolution No. 2023-020 and approve an amendment to the City of Chino’s Professional Services Agreement with Aleshire & Wynder, LLP increasing the hourly rate for select City Attorney services.

7. 2022 Chino Climate Action Plan Annual Report. Receive and file the 2022 Chino Climate Action Plan Annual Progress Report, which outlines the City's progress to reduce Greenhouse Gas (GHG) emissions.

8. 2022 General Plan and Housing Element Annual Report. Receive and file the 2022 General Plan and Housing Element Annual Reports which will subsequently be filed with the Governor's Office of Planning and Research and the California Department of Housing and Community Development.
48 CHINO CITY COUNCIL
APRIL 4, 2023 4

9. Project Specific Maintenance Agreement for Drainage / Amendment No. 1 Landscape Maintenance Agreement for Master Site Approvals PL18 -0070 & PL18-0072. Approve the Project Specific Maintenance Agreement between the City of Chino and Caltrans for the maintenance of drainage improvements within the State Highway right of way along Euclid Avenue associated with Master Site Approvals PL18-0070 and PL18- 0072 and amend the existing Landscape Maintenance Agreement between the City and Euclid APG LLC to include the above-mentioned drainage improvements.

10. Vendor Cap Increase. Approve a vendor cap increase to Curt Pringle and Associates in the amount of $18,000 for ongoing communication strategy services.

11. Civica Law Group Contract Amendment. Approve contract amendment, vendor cap increase and appropriation for FY 22-23 for Civica Law Group.

12. Approve Change Order: 3-System Storm Drain Project (SD153) . Approve a construction contingency increase of $5,276 and approve a construction contract change order in the amount of $7,083 for 3-System storm drain (SD153).

Moved by Council Member Lucio, seconded by Mayor Pro Tem Comstock, and carried on a 5-0-0 vote to approve Consent Calendar Items 1 through 12.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

PUBLIC HEARING

13. Adoption of Resolution No. 2023-014, General Plan Amendment; Introduction of Ordinance No. 2023-008, Zoning Ordinance Amendment and Zone Change; Introduction of Ordinance No. 2023-009, Eucalyptus Business Park Specific Plan Amendment, Majestic Spectrum Specific Plan Amendment and East Chino Specific Plan Amendment; Adoption of Resolution No. 2023 - 015, Addendum to the 2021-2029 Housing Element Negative Declaration; and Approval of Resolution No. 2023-016, In-Lieu fees . Mixed Use and Affordable Housing Overlay District Standards – PL22-0076 (General Plan Amendment), PL22-0077 (Zone Change), PL22-0078 (Zoning Ordinance Amendment), PL22 0089 (Eucalyptus Business Park Specific Plan Amendment), PL22-0090 (Majestic Spectrum Specific Plan Amendment), PL22-0091 (East Chino Specific Plan Amendment) and approval of Affordable Housing In-Lieu fee.

Mayor Ulloa opened the public hearing.

Nicholas S. Liguori, Director of Development Services, introduced the item, outlining the history of the General Plan Amendment process , noting the Planning Commission has reviewed and recommended approval to the City Council. Mr. Liguori introduced Andrew Hill , General Plan consultant with Dyett & Bhatia, who provided a presentation.

During the presentation, Mr. Hill noted a clerical error in the Ordinance 2023-009 Eucalyptus Business Park Specific Plan Map Figure IV -1.1-Land Use Plan and East Chino Specific Plan Map Figure 4a. The General Plan Land Use Maps were included in the Ordinance and the correct map should have been the Zoning Maps . The maps have been updated to Zoning Maps in the Ordinance and copies were provided to the City Council.

Johnathan Shardlow, land use entitlement consultant, thanked City staff for their collaborative efforts in the completion of the project.

Mayor Ulloa closed the public hearing.
49 CHINO CITY COUNCIL
APRIL 4, 2023 5

Mayor Pro Tem Comstock spoke regarding the steps the City has taken to comply with the State mandates on affordable housing and explained the criteri a used to identify parcels within the community suitable for high density housing to develop the community wisely . Mayor Pro Tem Comstock thanked City staff for their dedication and expressed she is looking forward to having mixed use overlay projects in the future.

Council Member Burton thanked city staff and consultants for their work and communication on the project. Council Member Burton inquired about the State density bonus law and Mr. Hill provided further information.

Council Member Lucio thanked staff and stated the project has undergone a lengthy process to get to this point and believes the housing will help sustain existing businesses.

Council Member Flores inquired about the storage facilities for the mixed -use sites that are over five acres . Mr. Liguori identified the three mixed -use sites over five acres, including Euclid/Schaefer Avenues; Ramona Avenue and Chino Hills Parkway; and Philadelphia Street East of Central Avenue if parcels are combined.

Mayor Ulloa asked if the storage facilities will be used for the residential unit tenants. Mr. Liguori explained the storage facilities are commercial and described the s torage facilities design concept which is fully enclosed within the building with no exterior access . Mayor Ulloa recommended staff work with developers to include a provision to offer a percentage of storage facilities be reserved for those living in the residential units.

Mayor Ulloa asked about the project unit requirements to qualify for the State Density B onus Law. Mr. Hill explained the in-lieu fee option for projects with 20 units or more are required to build on the sites, but those with less than 20 units have the option to pay the in-lieu fees.

Mayor Ulloa asked about the maximum base density percentages calculations and Mr. Hill clarified the percentages are rounded up and it is detailed in the Ordinance.

Mayor Ulloa inquired about land dedications , requirements for properties to be zoned appropriately, and the transfer of density . Mr. Liguori and Mr. Hill provided more information about this option and the possibility for the City of Chino.

Mr. Dyett, Dyett & Bhatia, shared information about the City of Claremont and the City of Pomona, who have similar development standards.

Mayor Ulloa shared a preference for lower density and noted the requirements implemented by the State to take away the voter’s choice.

Mr. Dyett discussed their response was to address the RHNA challenge and to develop the best set of standards based on feedback from the City Council. He also mentioned that the City Council will have another opportunity during phase two of the General Plan update to make adjustments if the current standards do not meet the City's needs.

Mayor Ulloa thanked staff and the consultants for addressing the City Council’s concerns.

Mayor Pro Tem Comstock noted the concerns that State legislation will bring to Chino.

City Attorney Fred Galante noted that the motion includes a correction of a clerical error on Ordinance 2023-009 East Chino Specific Plan Map Figure 4A and the Eucalyptus Business Park Specific Plan Figure IV-1.1-Land Use Plan.

City Attorney Galante read the title of Ordinance 2023-008 and 2023-009 into the record by title only and waiving further reading of the Ordinances:
50 CHINO CITY COUNCIL
APRIL 4, 2023 6
ORDINANCE NO. 2023-008

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA, AMENDING TITLE 20 (ZONING) OF THE CHINO MUNICIPAL CODE TO UPDATE THE

FOLLOWING CHAPTERS IN ACCORDANCE WITH THE AFFORDABLE HOUSING AND MIXED USE OVERLAY DISTRICTS: CHAPTER 20.03 (ZONING DISTRICTS AND ZONING MAPS), CHAPTER 20.08 (AGRICULTURAL, OPEN SPACE AND PUBLIC ZONING DISTRICTS), CHAPTER 20.09 (OVERLAY DISTRICTS), CHAPTER 20.18 (PARKING), CHAPTER 20.21 (STANDARDS FOR SPECIFIC LAND USES), CHAPTER 20.23 (ADMINISTRATION), AND CHAPTER 20.24 (GLOSSARY) AND AMENDING THE ZONING

MAP TO IDENTIFY THE LOCATION OF THE AFFORDABLE HOUSING AND MIXED USE OVERLAY DISTRICT SITES TO BE CONSISTENT WITH THE CITY’S 2021-2029 HOUSING

ELEMENT
ORDINANCE NO. 2023-009

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA,

AMENDING THE EAST CHINO SPECIFIC PLAN, THE EUCALYPTUS BUSINESS PARK

SPECIFIC PLAN, AND MAJESTIC SPECTRUM SPECIFIC PLAN REVISING THE TEXT OF

VARIOUS SECTIONS WITHIN THESE SPECIFIC PLANS RELATED TO THE ADDITION OF

THE AFFORDABLE HOUSING AND MIXED USE OVERLAY DISTRICTS TO THE ZONING CODE (TITLE 20 OF THE MUNICIPAL CODE). PL22-0089 (EUCALYPTUS BUSINESS PARK SPECIFIC PLAN AMENDMENT), PL22 -0090 (MAJESTIC SPECTRUM SPECIFIC PLAN AMENDMENT), AND PL22-0091 (EAST CHINO SPECIFIC PLAN AMENDMENT)

Moved by Mayor Pro Tem Comstock, seconded by Council Member Burton , and carried on a 5-0 -0 vote to 1) Conduct a public hearing; 2) adopt Resolution No. 2023-015 approving an addendum to the 2021-2029 Housing Element Negative Declaration (SCH No. 2021100569) (ND); 3) adopt Resolution No. 2023-014 approving General Plan Amendment PL22-0076; 4) approve the introduction of Ordinance No. 2023-008 Zoning Ordinance Amendment PL22- 0078 and Zone Change PL22-0077; 5) approve the introduction of Ordinance No. 2023-009 approving Eucalyptus Business Park Specific Plan Amendment PL22-0089, Majestic Spectrum Specific Plan Amendment PL22-0090, and East Chino Specific Plan Amendment PL22-0091, including the correction of a clerical error on the Ordinance 2023-009 East Chino Specific Plan Map Figure 4A and the Eucalyptus Business Park Specific Plan Figure IV -1.1-Land Use Plan; and 6) adopt Resolution No. 2023-016 approving a Mixed Use and Affordable Housing District In-Lieu fee.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

NEW BUSINESS

14. Approval for City Participation in National Opioid Settlements with Teva, Allergan, Walmart, Walgreens, and CVS . Approval of a Resolution for participation in the National Opioid Settlements with Teva, Allergan, Walmart, Walgreens, and CVS Fred Galante, City Attorney provided a report on the item. 51 CHINO CITY COUNCIL
APRIL 4, 2023 7
Moved by Council Member Flores, seconded by Council Member Lucio, and carried on a 5-0-0 vote to 1) Settlement Agreements and Participation Forms for the City’s participation in the National Opioid Settlement Agreements with Teva, Allergan, Walmart, Walgreens, and CVS; 2) California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds relating to said National Opioid Settlement Agreements; and 3) Adopt a Resolution approving and authorizing the City Manager to carry out all necessary acts such that the City can participate in the National Opioid Settlements, including signing documents and transmittal thereof as necessary.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

15. Trash and Sewer Rate Structure. Adopt Resolution No. 2023-022, setting the time and place for the public hearings to consider majority protest proceedings on proposed increases to the rates, fees, and charges for sanitary sewer, refuse and recycling services Joslyn Blakely, Project Coordinator, provided a report on the item.

Council Member Burton expressed concerns with the State of California r egarding the proposed changes that are imposed to local government and residents.

Mayor Ulloa confirmed that since the Inland Empire Utilities Authority (IEUA) operates as a passthrough process, the City of Chino has no control over the rates imposed on residents. She inquired whether, in the event of a successful public protest at the hearing regarding the increased rates, the City of Chino would still be required to pay the increased rate payments to IEUA. Ms. Blakely believed this to be true. Mayor Ulloa requested that, if this were to happen, the City Manager work with the City Attorney to take immediate action, ensuring that IEUA charges their own rates directly to residents rather than as a passthrough.

Moved by Mayor Pro Tem Comstock, seconded by Council Member Lucio, and carried on a 5-0-0 vote to adopt Resolution No. 2023-022, setting the time and place for the public hearings to consider majority protest proceedings on proposed increases to the rates, fees, and charges for sanitary sewer, refuse and recycling services.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

16. Adoption of the Local Roadway Safety Plan. Adoption of the Local Roadway Safety Plan.

Dennis Ralls, City Traffic Engineer, provided a report on the item.

Council Member Lucio inquired why there is an increase of traffic collisions on Kimball Avenue.

Mr. Ralls explained there are a variety of reasons for accidents on Kimbal l Avenue such as drivers under the influence; high traffic volume; or traffic speed.

Chief Simmons ensured police enforcement efforts to help with increased safety on Kimball Avenue.
52 CHINO CITY COUNCIL
APRIL 4, 2023 8
Mayor Pro Tem Comstock asked if there is a pedestrian activity analysis on Riverside Drive between Mountain and Ramona Avenues, to address pedestrian needs assessment. Mr. Ralls reported he could not find any common pattern in this area.

Moved by Council Member Flores, seconded by Mayor Pro Tem Comstock, and carried on a 5-0-0 vote to adopt the City of Chino Local Roadway Safety Plan.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

17. Award of Contract - TR152, TR211, & TR214 Traffic Signal Cabinet and Wiring Upgrades .

Award a contract to International Line Builders, Inc, Corona, CA, in the amount of $613,571 for project numbers TR152, TR211, and TR214 - Traffic Signal Cabinet and Wiring Upgrades at Various Locations
Dennis Ralls, City Traffic Engineer, provided a report on the item.

Moved by Mayor Pro Tem Comstock, seconded by Council Member Lucio, and carried on a 5-0 -0 vote to 1) Appropriate $156,146 from the unappropriated reserves of the Road Maintenance Rehab Account Fund 327, with a corresponding increase to the Traffic Signal Modification Project (TR211) for a revised project budget of $419,476.67; 2) award a construction contract in the amount of $613,571 to International Line Builders, Inc. dba ILB Electric, Corona, CA, for Projects TR152, TR211, and TR214 - Traffic Signal Cabinet and Wiring Upgrades at Various Locations; 3) authorize expenditures of up to $92,035 for construction contingency for a total construction contract amount not -to-exceed $705,606; 4) authorize expenditures of $61,360 for construction management and $30,681 for inspection costs; and 4) authorize the City Manager to execute the necessary documents on behalf of the City.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

18. Notice of Completion - MS202/ST221 Sidewalk/Crossing Access Improvements and Norton Cul- de-Sac. Accept Project No. MS202/ST221 - Sidewalk/Crossing Access Improvements and Norton Cul-de-Sac as complete and authorize the Director of Public Works to file the Notice of Completion.

Maria Fraser, CIP Engineering Manager, provided a report on the item.

Mayor Pro Tem Comstock thanked staff for completing the project and requested staff to take inventory of the cul-de-sac’s and make necessary improvements as part of the C apital Improvement Program.

Ms. Fraser announced she has accepted a new position with the City of Palm Desert and thanked the City Council, City Manager, Public Works Department and Director for their support.

Mayor Ulloa and the City Council Members thanked Ms. Fraser for her service to the Chino community.
53 CHINO CITY COUNCIL
APRIL 4, 2023 9
Moved by Mayor Pro Tem C omstock, seconded by Council Member Burton, and carried on a 5-0 -0 vote to 1) Accept Chino Avenue and Norton Avenue Cul-De -Sac Accessibility Improvement Project (MS202 and ST221) by EBS General Engineering, Inc., Corona, CA, Contract 2022-311, as complete; 2) release the retention funds following the 35-day lien period; and 3) authorize the Director of Public Works to file the Notice of Completion.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

19. Reimbursement Agreement for the Chino High School Reconstruction Project. Approve increases to applicable costs associated with the Reimbursement Agreement by $414,291.77 with Chino Valley Unified School District for the Chino High School Reconstruction Project ST182 for a Revised Amount of $1,541,291.77
Michele Hindersinn, Associate Civil Engineer, provided a report on the item.

Council Member Burton inquired about the project reimbursement arrangements. Ms.

Hindersinn confirmed the Chino Valley Unified School District funds the project and explained the City will process reimbursement invoices as the construction progresses.

Mayor Pro Tem Comstock highlighted that voters approved a bond to address school district facility upgrades and expressed satisfaction with the new Chino High School construction and its improved accessibility features.

Council Member Flores encouraged continuous communication with the Chino Valley Unified School District to increase traffic safety for Chino High School students.

Mayor Ulloa asked why Jefferson Street at Benson Avenue was designated to have a stop sign in close proximity to a traffic signal . City Traffic Engineer Ralls explained the school district was not required to conduct a traffic analysis as part of the project and since the school has been reoriented staff is assessing if a traffic signal is warranted to improve pedestrian and traffic flow.

Mayor Ulloa recommended staff to conduct a study to address the traffic signal and stop sign proximity once the school construction has been completed.

Council Member Burton asked if the improvements outside the school facility are funded by the City. Mayor Ulloa confirmed the City pays for improvements outside the school facility.

Moved by Mayor Pro Tem Comstock, seconded by Council Member Flores, and carried on a 5-0 -0 vote to 1) Approve increases to applicable costs associated with the City's share of the Reimbursement Agreement 2021202, with Chino Valley Unified School District for the Chino High School Reconstruction Project ST182 by $414,291.77, for a revised not -to-exceed agreement amount of $1,541,291.77 and 2) authorize the City Manager to execute necessary documents on behalf of the City.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

54 CHINO CITY COUNCIL
APRIL 4, 2023 10

MAYOR AND COUNCIL REPORTS

20. City Legislative Positions . Consider and approve the proposed City positions on pending legislation.

Jack Morgan, Assistant to the City Manager, presented a report on the item.

Mayor Ulloa requested staff to include a report that tracks legislative bills to agend a packets and make the City’s position on legislative bills available to the public.

Mayor Pro Tem Comstock thanked staff for the report and expressed her appreciation on the manner that legislative bills are analyzed and tracked. She expressed effort is needed to increase legislative representative support on bills related to law enforcement services.

Mayor Ulloa agreed with Mayor Pro Tem Comstock’s request.

Moved by Council Member Flores, seconded by Council Member Lucio, and carried on a 5-0-0 vote to consider, discuss, and if deemed appropriate, approve the proposed City positions on pending legislation and authorize that letters be sent promoting these official stances.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

Mayor Ulloa
Mayor Ulloa reported on the following meetings and events attended since the last meeting that included Gary and Sue Orvitt and the Eleven Kids Organization; Chino Basin Water Master Orientation meeting; Chaffey College 140 th Anniversary Luncheon; Chino Police Department Award Ceremony; filmed State of the City footage; City Manager meeting; Legislative Policy Committee meeting; Chick-fil-A Scholarship event; CDA Finance Committee; Budget m eeting; Chino Valley Chamber of Commerce Salute to Public Safety; and Closed Session.

Mayor Pro Tem Comstock
Mayor Pro Tem Comstock reported on the following meetings and events attended since the last meeting that included the Chino Police Department Award c eremony; City Manager meeting; Community Services Commission meeting; Legislative Policy Committee meeting; Meeting with Erren O’Leary from Lewis Development, Pete Woodington meeting; Annual Baker to Vegas Challenge Cup Relay ; City Manager meeting; tonight’s Closed Session; and noted that she will not attend the Fire Department Board Meeting.

21. Community Support Contribution. Approve community support fund contributions to: UCHOOZ and Chino Valley YMCA Sustaining Campaign.

Council Member Burton provided a report on the item.

Moved by Council Member Flores, seconded by Council Member Lucio, and carried on a 5-0-0 vote to approve community support fund contributions to: UCHOOZ ($500) and the Chino Valley YMCA for its Sustaining Campaign ($500).

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.
55 CHINO CITY COUNCIL
APRIL 4, 2023 11
Council Member Burton
Council Member Burton reported on the following meetings and events attended since the last meeting that included the Chino Basin Watermaster Orientation Meeting; Chaffey College 140th Anniversary Luncheon; Chino Police Departm ent Awards Ceremony; Community Services Preserve Ball and Brunch; Annual Baker to Vegas Challenge Cup Relay; Chino Valley Chamber of Commerce Salute to Public Safety.

22. Community Support Contribution. Approve community support fund contributions in the amount of $500 each to Chino High School Band - 77th Calvary and Chino Pumas Track Club.

Council Member Flores provided a report on the item.

Moved by Council Member Lucio, seconded by Council Member Burton, and carried on a 5-0 -0 vote to approve community support fund contributions in the amount of $500 each to Chino High School Band - 77th Calvary and Chino Pumas Track Club.

AYES: ULLOA, COMSTOCK, BURTON, FLORES, LUCIO.

NOES: NONE.

ABSENT: NONE.

Council Member Flores
Council Member Flores reported on the following meetings and events attended since the last meeting that included the Chaffey College 140
th Anniversary Luncheon; Chino Police
Department Awards Ceremony; Congratulated Chief Simmons on his retirement announcement; Newman Elementary Career Day; State of the City interview; West Valley Mosquito and Vector Control District Board Meeting; Senior Legends Opening Ceremony; Healthy Family Day Event at Ayala Park; Third Annual Sensory Easter Basket Giveaway hosted by Adrian’s World; Chino Valley Chamber of Commerce Salute to Public Safety; and congratulated Maria Frasier, Nikki Hendricks and Ana Lizzeth Ordonez on their new positions.

Council Member Lucio
Council Member Lucio reported on the following meetings and events attended since the last meeting that included the Chaffey College 140 th Anniversary Luncheon; Chino Valley Medical Center Blood Drive; City Manager m eeting; State of the City Interview; Riverside Urban Area Security Initiative ( UASI) at Chino Police Department Recovery for Disaster Local Community Role Training; Meeting with Erren O’Leary from Lewis Development; Family Day; City Manager meeting; Riverside UASI Training; and thanked Public Works Director Amer Jakher for a work well done on the Edison Avenue Asphalt Project; congratulated Maria Frasier for her new role at the City of Palm Desert; noted that he is looking forward to the retirement celebrations for Chief Simmons; and wished everyone a Happy Easter.

City Manager's Report
City Manager Reich had no report.

City Attorney's Report
City Attorney Fred Galante had no report but thanked the City Council for the approval of his contract amendment.

56 CHINO CITY COUNCIL
APRIL 4, 2023 12
Police Chief's Report
Police Chief Wes Simmons reported the Chino Police Department arrested a s uspect for the recent homicide that occurred and will work towards arresting the remaining suspects who were involved; and announced a correction to the Chino Champion Newspaper regarding crime rate in the City.

Fire Chief's Report
Fire Chief Dave Williams provided information on the upcoming Sidewalk Cardiopulmonary Resuscitation (CPR) event in partnership with the Pomona Valley Medical Center that will take place at the Chino Hills Shoppes ; provided an update on the Fire Department promotions; announced he will attend the Legislative Conference in Washington D.C. with the Chino Valley Fire Board Members; thanked the City Council for inviting the Chino Valley Fire District to participate in the State of the City event; and reported the ambulance service proposal is scheduled to be submitted on April 5.

ADJOURN
The meeting adjourned at 10:08 p.m. The next meeting of the City Council will be a Workshop held on Tuesday, April 11, 2023 at 4:00 p.m. The next Regular Meeting of the City Council will be held on Tuesday, April 18, 2023 at 7:00 p.m. (Closed Session at 6:00 p.m. if necessary) in these Council Chambers.

APPROVED AND ADOPTED THIS 2ND DAY SEPTEMBER 2025.

EUNICE M. ULLOA, MAYOR
ATTEST:

NATALIE GONZAGA, CITY CLERK

**************************************************
(These minutes are not official until signed.)

57 CHINO CITY COUNCIL

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

SPECIAL MEETING - CITY HALL COUNCIL CHAMBERS
13220 CENTRAL AVENUE
CHINO, CA 91710
TUESDAY, JULY 29, 2025

MINUTES
CLOSED SESSION - 6:00 PM
_________________________________________________________________________________

CALL TO ORDER
The July 29, 2025, Special meeting of the City Council / Successor Agency to the Redevelopment Agency was called to order at 6:01 pm by Mayor Eunice M. Ulloa in the Council Chambers.

ROLL CALL
PRESENT: Mayor Eunice M. Ulloa, Mayor Pro Tem Curtis Burton, Council Member Karen C.

Comstock, Council Member Christopher Flores, and Council Member Marc Lucio ABSENT: NONE.

FLAG SALUTE
Council Member Flores led the Pledge of Allegiance.

CLOSED SESSION PUBLIC COMMENTS
Andrew Coleman, Teamsters Local 1932 Professional, Technical and Clerical Unit representative, expressed appreciation to the City Council for their time and attention during the special meeting, noting the Teamsters had voted to reject the current offer, and read a brief statement, emphasizing that the cost of living adjustment was the sole issue preventing agreement.

CLOSED SESSION
City Attorney Fred Galante read into the record the item listed on the Closed Session agenda.

1. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees 58 CHINO CITY COUNCIL
JULY 29, 2025 2
Council Member Comstock thanked Mr. Coleman for attending the meeting, suggested looking at a comprehensive compensation package, including salary and all benefits, and expressed she is hopeful that negotiations remain open with staff.

The City Council recessed to Closed Session at 6:06 p.m.

Council Member Lucio exited Closed Session early at 6:37 p.m.

The City Council concluded Closed Session at 7:08 p.m. The City Council reconvened the meeting at 7:09 p.m.

REPORT OUT OF CLOSED SESSION
City Attorney Fred Galante reported out of closed session as follows:

1. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Terry Doyle, Director of Human Resources/Risk Management Employee Organizations: Chino City Hall Confidential Employee Association; Chino Police Management Association (CPMA); Chino Police Officers Association (CPOA); Chino Police Professional Employees Association (CPPEA); Teamsters Local 1932 Professional, Technical and Clerical Unit; American Federation of State, County, and Municipal Employees (AFSCME District Council 36 - Local 3183 ); Unrepresented Management Sworn and Professional; Executive Management and Deputy Directors; and Part-time Employees The City Council received an update, provided direction, and no further reportable action was taken.

ADJOURN
The meeting adjourned at 7:10 p.m. The next Regular Meeting of the City Council will be held on Tuesday, September 2, 2025 at 6:00 p.m. (Closed Session no earlier than 4:00 p.m. if necessary) in these Council Chambers.

APPROVED AND ADOPTED THIS 2ND DAY OF SEPTEMBER 2025.
________________________________
EUNICE M. ULLOA, MAYOR
ATTEST:
________________________________

NATALIE GONZAGA, CITY CLERK
**************************************************
(These minutes are not official until signed.)
59 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: NATALIE GONZAGA, CITY CLERK

SUBJECT
..titl e
Elected City Officials’ Report Regarding Travel, Training, and Meetings.

..end

RECOMMENDATION
Receive and file the Elected City Officials’ Report reflecting City Council business related expenses incurred by the City.

..body

FISCAL IMPACT
Sufficient funding is available in the adopted Fiscal Year 2025-26 Operating Budget.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:

 Superior Customer Service
 Responsible Long-Range Planning
 Exemplary Leadership
 Public Service Excellence through Internal and External Partnerships

Revenue:

Expenditure: 1002000-43320
Transfer In: Transfer Out:
60 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ELECTED CITY OFFICIALS’ REPORT REGARDING TRAVEL, TRAINING, AND MEETINGS.

PAGE: 2

BACKGROUND
In accordance with Government Code Sections 53232.2 and 53232.3, implementing Assembly Bill (AB) 1234 on January 1, 2006, the City adopted Resolution No. 2005 -093 establishing a Business-Related Expense Policy. On December 6, 2016, the City approved Resolution No. 2016-075 adopting the latest revisions to this policy. In addition to requiring local agenci es to adopt a business-related expense policy, AB 1234 requires that Elected Officials provide a brief report on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.

ISSUES/ANALYSIS
In response to AB 1234, a report regarding Elected City Officials’ Travel, Training, and Meetings (Exhibit A) was created and is placed on the City Council Agenda Consent Calendar, as needed. The documents that pertain to the items listed on Exhibit A are available for publi c inspection at the City Clerk’s office located in City Hall at 13220 Central Avenue, Chino, CA.

Attachment – Exhibit A

61 Event Date Meeting Purpose
and Subject
Matter
Location City Official
Attendees
None.

62 MEMORANDUM

CITY OF CHINO

ADMINISTRATION DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: NATALIE GONZAGA, CITY CLERK

SUBJECT
..titl e
Designation of League of California Cities Voting Delegates. ..end

RECOMMENDATION
1) Designate Council Member Comstock as the City’s Voting Delegate, Council Member Lucio as the City’s 2 nd Voting Delegate -Alternate, and Council Member Flores as the 3 rd Voting Delegate-Alternate for the 2025 League of California Cities Annual Conference in Long Beach, CA from October 8-10, 2025.
..body

FISCAL IMPACT
There is no fiscal impact associated with this action. Registration for the 2025 League of California Cities Annual Conference in Long Beach, CA is required to participate in this action and is included in the FY 2025-26 budget.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Exemplary Leadership
 Public Service Excellence through Internal and External Partnerships

Revenue:

Expenditure:

Transfer In: Transfer Out:
63 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: DESIGNATION OF LEAGUE OF CALIFORNIA CITIES VOTING DELEGATES.

PAGE: 2

BACKGROUND
The League of California Cities (Cal Cities) 2025 Annual Conference and Expo is scheduled for October 8-10, 2025, in Long Beach, CA. An important aspect of the Annual Conference is the Annual Business Meeting (during the General Assembly) , which will take place on Friday, October 10, 2025. At this meeting, Cal Cities’ membership considers and acts on resolutions that establish Cal Cities’ policy.

ISSUES/ANALYSIS
To vote at the annual business meeting, City Council action is required to designate a voting delegate. The City Council may also designate up to two alter nate voting delegates to ensure the City can lend its support to resolutions that address statewide matters and augment Cal Cities’ policy.

Council Member Karen C. Comstock is currently a Cal Cities Inland Empire Division Board Member. For this reason, St aff recommends that Council Member Comstock is selected as the voting delegate at the annual conference. Per the City of Chino 2025 –2026 City Council Committee Assignments List, it is recommended that Council Member Lucio be designated as the 2nd Voting De legate-Alternate and Council Member Flores as the 3rd Voting Delegate - Alternate, as the City Council's assigned League of California Cities Inland Empire Division representatives.

Designating a voting delegate for the 2025 Cal Cities Annual Conference and Expo will authorize the City to vote on policy matters in the form of resolutions . Council Member Comstock, or in h er absence Council Member Lucio or Council Member Flores, will be authorized to vote on behalf of the City on resolutions that focus on municipal issues or matters of Statewide concern. A summary of Cal Cities’ proposed resolutions will be brought to the City Council in early October after they have been published to Cal Cities’ website.

Attachment: Cal Cities Voting Delegate Form.

64 1400 K Street, Suite 400, Sacramento, CA 95814 • 916.658.8200 • calcities.org

DATE: Wednesday, July 16, 2025

TO: Mayors, Council Members, City Clerks, and City Managers

RE: DESIGNATION OF VOTING DELEGATES AND ALTERNATES
League of California Cities Annual Conference and Expo, Oct. 8-10, 2025 Long Beach Convention Center

Every year, the League of California Cities convenes a member-driven General Assembly at the Cal Cities Annual Conference and Expo. The General Assembly is an important opportunity where city officials can directly participate in the development of Cal Cities policy.

Taking place on Oct. 10, the General Assembly is comprised of voting delegates appointed by each member city; every city has one voting delegate. Your appointed voting delegate plays an important role during the General Assembly by representing your city and voting on resolutions.

To cast a vote during the General Assembly, your city must designate a voting delegate and up to two alternate voting delegates, one of whom may vote if the designated voting delegate is unable to serve in that capacity. Voting delegates may either be an elected or appointed official.

Action by Council Required. Consistent with Cal Cities bylaws, a city’s voting delegate and up to two alternates must be designated by the city council. Please note that designating the voting delegate and alternates must be done by city council action and cannot be accomplished by individual action of the mayor or city manager alone.

Following council action, please submit your city’s delegates through the online submission portal by Wed., Sept. 24. When completing the Voting Delegate submission form, you will be asked to attest that council action was taken. You will need to be signed in to your My Cal Cities account when submitting the form.

Submitting your voting delegate form by the deadline will allow us time to establish voting delegate/alternate records prior to the conference and provide pre-conference communications with voting delegates.

Conference Registration Required. The voting delegate and alternates must be registered to attend the conference. They need not register for the entire conference; they may register for Friday only. Conference registration is open on the Cal Cities website.

Council Action Advised by September 24, 2025
65 For a city to cast a vote, one voter must be present at the General Assembly and in possession of the voting delegate card and voting tool. Voting delegates and alternates need to pick up their conference badges before signing in and picking up the voting delegate card at the voting delegate desk. This will enable them to receive the special sticker on their name badges that will admit the voting delegate into the voting area during the General Assembly.

Please view Cal Cities’ event and meeting policy in advance of the conference.

Transferring Voting Card to Non-Designated Individuals Not Allowed. The voting delegate card may be transferred freely between the voting delegate and alternates, but only between the voting delegate and alternates. If the voting delegate and alternates find themselves unable to attend the General Assembly, they may not transfer the voting card to another city official.

Seating Protocol during General Assembly. At the General Assembly, individuals with a voting card will sit in a designated area. Admission to the voting area will be limited to the individual in possession of the voting card and with a special sticker on their name badge identifying them as a voting delegate.

The voting delegate desk, located in the conference registration area of the Long Beach Convention Center in Long Beach, will be open at the following times: Wednesday, Oct. 16, 8:00 a.m.-6:00 p.m. and Thursday, Oct. 17, 7:30 a.m.-4:00 p.m. On Friday, Oct. 18, the voting delegate desk will be open at the General Assembly, starting at 7:30 a.m., but will be closed during roll calls and voting.

The voting procedures that will be used at the conference are attached to this memo.

Please share these procedures and this memo with your council and especially with the individuals that your council designates as your city’s voting delegate and alternates.

Once again, thank you for submitting your voting delegate and alternates by Wednesday, Sept. 24. If you have questions, please contact Zach Seals at [email protected].

Attachments:
• General Assembly Voting Guidelines
• Information Sheet: Cal Cities Resolutions and the General Assembly

66 1400 K Street, Suite 400, Sacramento, CA 95814 • 916.658.8200 • calcities.org

General Assembly Voting Guidelines

1. One City One Vote. Each member city has a right to cast one vote on matters pertaining to Cal Cities policy.

2. Designating a City Voting Representative. Prior to the Cal Cities Annual Conference and Expo, each city council may designate a voting delegate and up to two alternates; these individuals are identified on the voting delegate form provided to the Cal Cities Credentials Committee.

3. Registering with the Credentials Committee. The voting delegate, or alternates, may pick up the city's voting card at the voting delegate desk in the conference registration area. Voting delegates and alternates must sign in at the voting delegate desk. Here they will receive a special sticker on their name badge and thus be admitted to the voting area at the General Assembly.

4. Signing Initiated Resolution Petitions. Only those individuals who are voting delegates (or alternates), and who have picked up their city’s voting card by providing a signature to the credentials committee at the voting delegate desk, may sign petitions to initiate a resolution.

5. Voting. To cast the city's vote, a city official must have in their possession the city's voting card and voting tool; and be registered with the credentials committee. The voting card may be transferred freely between the voting delegate and alternates but may not be transferred to another city official who is neither a voting delegate nor alternate.

6. Voting Area at General Assembly. At the General Assembly, individuals with a voting card will sit in a designated area. Admission to the voting area will be limited to the individual in possession of the voting card and with a special sticker on their name badge identifying them as a voting delegate.

7. Resolving Disputes. In case of dispute, the credentials committee will determine the validity of signatures on petitioned resolutions and the right of a city official to vote at the General Assembly.

67 Sixty days before the
Annual Conference
and Expo, Cal Cities
members may submit
policy proposals on
issues of importance
to cities. The resolution must
have the concurrence of at least
five additional member cities or
individual members.

How it works: Cal Cities
Resolutions and the General Assembly
General Assembly
General Resolutions Policy Committees
Developing League of California Cities policy is a dynamic process that engages a wide range of members to ensure Cal Cities represents cities with one voice. These policies directly guide Cal Cities’ advocacy to promote local decision-making, and lobby against statewide policies that erode local control.

The resolutions process and General Assembly is one way that city officials can directly participate in the development of Cal Cities policy. If a resolution is approved at the General Assembly, it becomes official Cal Cities policy. Here’s how resolutions and the General Assembly work.

The petitioned
resolution is an
alternate method
to introduce policy
proposals during
the annual conference. The
petition must be signed by
voting delegates from 10% of
member cities, and submitted to
the Cal Cities President at least
24 hours before the beginning
of the General Assembly.

Petitioned Resolutions
The Cal Cities
President assigns
general resolutions
to policy committees
where members
review, debate, and recommend
positions for each policy proposal.

Recommendations are forwarded
to the Resolutions Committee.

Who’s who
The Resolutions Committee
includes representatives
from each Cal Cities
diversity caucus, regional
division, municipal
department, and policy
committee, as well as
individuals appointed by
the Cal Cities president.

Voting delegates
are appointed by each
member city; every city
has one voting delegate.

The General Assembly is a
meeting of the collective
body of all voting
delegates —one from
every member city.

Seven policy committees
meet throughout the year
to review and recommend
positions to take on bills
and regulatory proposals.

Policy committees include
members from each Cal
Cities diversity caucus,
regional division, and
municipal department,
as well as individuals
appointed by the Cal
Cities president.

During the General Assembly, voting delegates
debate and consider general and petitioned
resolutions forwarded by the Resolutions
Committee. Potential Cal Cities bylaws
amendments are also considered at this meeting.

Cal Cities policy
development is a member-
informed process,
grounded in the voices and
experiences of city officials
throughout the state.

For more information visit www.calcities.org/general-assembly Prior to the Annual Conference and Expo
Resolutions Committee
The Resolutions
Committee considers
all resolutions. General
Resolutions approved1 by
either a policy committee
or the Resolutions Committee are next
considered by the General Assembly.

General resolutions not approved, or
referred for further study by both a
policy committee and the Resolutions
Committee do not go to the General
Assembly. All Petitioned Resolutions
are considered by the General
Assembly, unless disqualified.2
During the Annual Conference and Expo
1 The Resolution Committee can amend a general resolution prior to sending it to the General Assembly. 2 Petitioned Resolutions may be disqualified by the Resolutions Committee according to Cal Cities Bylaws Article VI. Sec. 5(f). 68 MEMORANDUM

CITY OF CHINO

DEVELOPMENT SERVICES DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: MAYOR AND CITY COUNCIL MEMBERS, CITY OF CHINO
FROM: WARREN MORELION, AICP, DIRECTOR OF DEVELOPMENT SERVICES

SUBJECT
..titl e
Lewis Companies Development Agreement Annual Compliance Certification for July 1, 2024 – June 30, 2025.
..end

RECOMMENDATION
1) Certify that Chino Development Corporation, Chino Preserve Development Corporation, and Chino Holding Company, LLC are in compliance with the requirements of the Amended and Restated Development Agreement; 2) approve the issuance of a Certificate of Compliance; and 3) authorize the Director of Development Services to sign the Certificate of Compliance. ..body

FISCAL IMPACT
There is no fiscal impact.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure:

Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 69 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: LEWIS COMPANIES DEVELOPMENT AGREEMENT ANNUAL COMPLIANCE CERTIFICATION FOR JULY 1, 2024 - JUNE 30, 2025.

PAGE: 2

BACKGROUND
On June 6, 2023, the City entered into an Amended and Restated Development Agreement (“Development Agreement”) with three entities of the Lewis Operating Company known as Chino Development Corporation, Chino Preserve Development Corporation, and Chino Holding Company, LLC (collectively, “Owners”). The Development Agreement was executed to help guide the orderly development of The Preserve, which was envisioned as a master planned residential and commercial community. Further, the Development Agreement set out the terms and conditions for development on Owners’ property and established the rights and obligations of Owners and the City during the course of development.

The Amended and Restated Development Agreement supersedes the prior development agreement between the parties, entered into in June 2004, and amended several times (collectively, “Original DA”). At the time of the Original DA approval, Owners owned or controlled 1,125 of the approximately 2,500 developable acres in The Preserve. Since the time of the Original DA, Owners have acquired additional property for future development and disposed of some parcels to other de velopers to complete the required development obligations under the Original DA. The current Development Agreement provides for Owners to construct residential units and other improvements in The Preserve and comply with several obligations to the City within certain timelines, some of which are relevant to the reporting period covered by this report, as further described below.

ISSUES/ANALYSIS
The Development Agreement requires an annual review of the terms and conditions outlined in the agreement, along with the production of an Annual Monitoring Report. Pursuant to Article 11 of the Development Agreement, the Owners are required to produce an annual monitoring report demonstrating the Owners’ compliance with the terms and conditions of the Development Agreement. Upon receipt of the monitoring report, City staff is to conduct an analysis of the report to determine its accuracy and then submit a report to the City Council indicating compliance or lack of compliance with the terms and conditions of the Development Agreement.

The Owners have the right to request a formal Certificate of Compliance from the City Council.

On June 9, 2025 , Owners submitted the annual monitoring report to the City, and staff has completed its analysis of the information contained in the report. Based on the review of the annual monitoring report, staff has determined that the Owners are in compliance with a ll of the requirements of the Development Agreement for the period July 1, 2024 through June 30, 2025.

The following describes the requirements for the relevant reporting period and statements of Owners’ compliance with each requirement:
a. Per Section 4.3 “Schedule of Development” of the Development Agreement, Owners were required to prioritize Block 3 Low Density Residential Units. Owners are currently developing the required units in accordance with this requirement. The Owners are required to average 100 u nits per year retroactively between July 1, 2020 to June 30, 2025 for a total of 500 units. This has been completed. b. Per Section 5.4 “RV Parking” of the Development Agreement, Owners were required to contract with a third party to provide for 50 recreation al vehicle parking spaces at the College Park Community. Owners have contracted with a third party for such 50 RV spaces in accordance with this requirement.
70 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: LEWIS COMPANIES DEVELOPMENT AGREEMENT ANNUAL COMPLIANCE CERTIFICATION FOR JULY 1, 2024 - JUNE 30, 2025.

PAGE: 3

c. Per Section 6.4.3 “Pine/Main Intersection Improvements Project Tr -123” of the Development Agreement, Owners were required to design and construct that portion of the intersection at Pine Avenue and Main Street located on Owners ’ property, as specifically described in the DIF/Nexus Report. Owners were also required to construct and dedicate enhanced lan dscape and streetscapes improvements to the Pine Avenue/Main Street intersection, as directed by the Planning Commission.

These improvements were completed in 2024.
d. Section 6.4.4(d) “Community Facilities” of the Development Agreemen t requires the Owners to meet, in good faith, monthly to collectively design the remaining Preserve facilities with the intent of agreeing upon a schematic design that is within the total budget costs for the remaining facilities. Owners have been meeting monthly wi th City staff, and a schematic design has been completed for a 42,395 square foot community building. The revised budget has not yet been approved.

Owners have requested that the City provide them with a formal Certificate of Compliance relating to this annual review. A copy of the Annual Monitoring Report is attached as Exhibit “A”.

Attachment: Exhibit “A” – Annual Monitoring Report
Certificate of Agreement Compliance

71 72
73 74
@BCL@EC14A6BD5 1

RECORDING REQUESTED BY
AND WHEN RECORDED MAIL TO:

CITY OF CHINO
PO BOX 667
CHINO, CA 91708-0667
ATTN: DEVELOPMENT SERVICES

DEPARTMENT

Fee Exempt – Government Code 6103 SPACE ABOVE THIS LINE FOR RECORDER’S USE

CERTIFICATE OF AGREEMENT COMPLIANCE DEVELOPMENT
AGREEMENT/ANNUAL MONITORING REPORT 2024-25

WHEREAS, the City of Chino (“City”) and Chino Holding Company, Chino Preserve Development Corporation, and Chino Development Corporation ( individually, “Owner” and collectively, “Owners”) entered into an Amended and Restated Development Agreement (“Development Agreement”) on June 6, 2023 related to several parcels of real property (“Property”) as described in the Development Agreement; and

WHEREAS, the City Council of the City of Chino approved the Development Agreement by adoption of Ordinance No. 2023-011 on June 20, 2023; and

WHEREAS, the City Clerk of the City of Chino recorded a copy of the Development Agreement with the County Recorder of San Bernardino County on July 26, 2023 as Document No. 2023- 0182285, pursuant to Government Code Section 65868.5, in accordance with Section 4 of such Ordinance; and

WHEREAS, On June 9, 2025, per the terms of the Development Agreement, Owners submitted an Annual Monitoring Report to the City for the years 2024-25; and

WHEREAS, the City Manager submitted a report to the City Council containing the City staff analysis of such annual monitoring report, setting forth the evidence concerning good faith compliance with the terms of the Development Agreement and recommending f indings on that issue; and

WHEREAS, on September 2, 2025, the City Council reviewed the Annual Monitoring Report to ascertain the good faith compliance by Owners with the terms of the Development Agreement, and consistency of the Development during the term of the Development Agreement with respect to any schedule submitted by Owners for completion of all development of the Property within the term of the Development Agreement, together with the City staff’s analysis of the Annual Monitoring Report; and

75 @BCL@EC14A6BD5 2

WHEREAS, Owners has requested the City to issue a Certificate of Compliance in accordance with Section 11.6 of the Development Agreement.

NOW THEREFORE, the City Council of the City of Chino hereby finds, determines, and declares as follows:

SECTION 1.

A. The Owners are in good faith compliance with the Development Agreement.

B. The City acknowledges that:

a. Per Section 4.3 “Schedule of Development” of the Development Agreement, Owners were required to prioritize Block 3 Low Density Residential Units.

Owners are currently developing the required units in accordance with this requirement. The Owners are required to average 100 units per year retroactively between July 1, 2020 to June 30, 2025 for a t otal of 500 units.

This item has been completed.
b. Per Section 5.4 “RV Parking” of the Development Agreement, Owners were required to contract with a third party to provide for 50 recreational vehicle parking spaces at the College Park Community. Owners have contracted with a third party for such 50 RV spaces in accordance with this requirement. c. Per Section 6.4.3 “Pine/Main Intersection Improvements Project TR-123” of the Development Agreement, Owners were required to design and construct that portion of the intersection at Pine Avenue and Main Street located on Owners property, as specifically described in the DIF/Nexus Report. Owners were also required to construct and dedicate enhanced landscape and streetscapes improvements to the Pine Avenue/Main Street intersection, as directed by the Planning Commission. These improvements were completed in 2024. d. Section 6.4.4(d) “Community Facilities” of the Development Agreement , Owners were required to meet, in good faith, monthly to collectively design the remaining Preserve facilities with the intent of agreeing upon a schematic design that is within the total budget costs of remaining facilities. Owners have been meeting mon thly with City staff, and a schematic design has been completed for a 42,395 square foot community building. The revised budget has not yet been approved.

C. For the period of July 1, 202 4 through June 30, 2025, and based on the information known or made kn own to the City Council of the City of Chino after the most recent Review, the Development Agreement remains in effect; and no Owner is in default.

SECTION 2.

A. Any Owner may record this Certificate with the County Recorder.

B. Whether or not this Certificate is relied upon by an Owner or an assignee of transferee of an Owner, the City shall not be bound by such a Certificate if a default existed at 76 @BCL@EC14A6BD5 3

the time of the Annual Review, but was concealed from or otherwise not known to the City Council of the City of Chino.

CITY OF CHINO

By:

Warren Morelion, AICP
Director of Development Services
ATTEST:

By:

Natalie Gonzaga, City Clerk
77 MEMORANDUM

CITY OF CHINO

FINANCE DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: KIM SAO, DIRECTOR OF FINANCE

SUBJECT
..titl e
Ordinance No. 2025-005 Second Reading – CFD 2003-3.
..end

RECOMMENDATION
Adoption of Ordinance No. 202 5-005 on second reading, authorizing the levy of special taxes within Community Facilities District No. 2003-3 Improvement Area 12. ..body

FISCAL IMPACT
There is no fiscal impact.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure:

Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 78 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ORDINANCE NO. 2025-005 SECOND READING - CFD 2003-3.

PAGE: 2

BACKGROUND
This matter was introduced on first reading by the Council at their July 15, 2025 meeting. By the passage of this Ordinance, the City Council authorizes the levy of special taxes within the Community Facilities District at the maximum rates and in accordance with the rates and method of apportionment set forth in Exhibit C to the Resolution No. 2025-022.

Once adopted on second reading, the ordinance will go into effect thirty (30) days thereafter.

ISSUES/ANALYSIS
Ordinance No. 2025-005

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2003 - 3 OF THE CITY OF CHINO, ON BEHALF OF IMPROVEMENT AREA NO. 1 2 THEREIN, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN IMPROVEMENT AREA NO. 1 2 OF

THE DISTRICT

Attachment: Ordinance No. 2025-005

79 ORDINANCE NO. 2025-005

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO ,

CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE
BODY OF COMMUNITY FACILITIES DISTRICT NO. 2003-3 OF THE CITY OF CHINO, ON BEHALF OF IMPROVEMENT AREA NO. 12

THEREIN, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN
IMPROVEMENT AREA NO. 12 OF THE DISTRICT
WHEREAS, on June 3, 2025, the City Council (the “City Council”) of the City of Chino (the “City”) adopted Resolution No. 2025-022 (the “Resolution of Intention”) declaring its intention to form Improvement Area No. 12 (the “ Improvement Area ”) of Community Facilities District No. 2003-3 of the City of Chino (the “Community Facilities District”) pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, comprising Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (the “Act”), and adopted Resolution No. 2025-023 declaring its intention to incur bonded indebtedness of the Improvement Area; and WHEREAS, on July 15, 2025 , after providing all notice required by the Act, the City Council opened a public hearing required by the Act relative to the formation of the Improvement Area, the proposed levy of a special tax within the Improvement Area to provide certain services and finance certain public improvements described in Resolution No. 2025-022 and to secure the payment of any bonded indebtedness of the Improvement Area, and the proposed issuance of up to $40,000,000 of bonded indebtedness; and
WHEREAS, at the public hearing, all persons desiring to be heard on all matters pertaining to the formation of the Improvement Area , the proposed levy of the special tax within th e Improvement Area to provide for the services and to finance the improvements described in Resolution No. 2025-022 and the proposed issuance of bonded indebtedness of the Community Facilities District on behalf of the Improvement Area were heard and a ful l and fair hearing was held; and
WHEREAS, on July 15, 2025, following the close of the public hearing, the City Council adopted a resolution establishing the Improvement Area (the “Resolution of Formation”) and a resolution determining the necessity to incur bonded indebtedness of the District (the “Resolution to Incur Bonded Indebtedness”) each of which called a consolidated special election on July 15, 2025 within the Improvement Area on three propositions relating to the levying of a special tax, the incurring of bonded indebtedness and the establishment of an appropriations limit for the Improvement Area; and
WHEREAS, on July 15, 2025, a special election was held within the Improvement Area at which the qualified electors approved by more than a two -thirds vote Propositions A, B and C authorizing the levy of a special tax within the Improvement Area for the purposes described in the Resolution of Formation and the issuance of bonded indebtedness for the Improvement Area as described in the Resolution to Incur Bonded Indebtedness.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHINO ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2003- 3 OF THE CITY OF CHINO, ORDAINS AS FOLLOWS:
80 ORDINANCE 2025-005

Page 2 of 4 ends

2 Section 1. The above recitals are all true and correct.

Section 2. By the passage of this Ordinance, the City Council authorizes the levy of Special Tax A and Special Tax B (as defined in the Rate and Method, defined below, and, collectively, the “Special Tax”) within the Improvement Area at the maximum rates and in accordance with the rates and method of apportionment set forth in Exhibit C to the Resolution of Intention, which rate and method of apportionment is incorporated by reference herein (the “Rate and Method”).

Section 3. The Director of Finance of the City is hereby further authorized and directed each fiscal year, on or before August 10 of each year, or such later date as is permitted by law, to determine the specific Special Tax rates and amounts to be levied for the next ensuing fiscal year for each parcel of real property within the Improvement Area pursuant to the Rate and Method. The Special Tax rate to be levied pursuant to the Rate and Method shall not exceed the applicable maximum rates set forth therein, but the Special Tax may be levied at a lower rate.

Section 4. Properties or entities of the state, federal or other local governments shall be exempt from the Special Tax, except as otherwise provided in Sections 53317.3 and 53317.5 of the A ct, the Rate and Method and the boundary map for the Improvement Area . No other properties or entities are exempt from the Special Tax unless the properties or entities are expressly exempted in the Resolution of Formation, or in a resolution of considera tion to levy a new special tax or special taxes or to alter the Rate or Method of an existing special tax as provided in Section 53334 of the Act.

Section 5. All of the collections of the Special Tax pursuant to the Rate and Method shall be used as provided for in the Act , the Resolution of Intention and the Resolution of Formation.

The Special Tax shall be levied within the Improvement Area only so long as needed for the purposes described in the Resolution of Intention and the Resolution of Formation.

Section 6. The Special Tax levied pursuant to the Rate and Method shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale and lien priority in case of delinquency as is provided for ad valorem taxes (which such procedures include the exercise of all rights and remedies permitt ed by law to make corrections, including, but not limited to, the issuance of amended or supplemental tax bills), as such procedure may be modified by law or by this City Council from time to time.

Section 7. As a cumulative remedy, if any amount levied as Special Tax A for payment of the interest or principal of any bonded indebtedness of the Improvement Area, together with any penalties and other charges accruing under this Ordinance, are not paid when due, the City Council may, not later than four years after the due date of the last installment of principal on the Bonds, order that the same be collected by an action brought in the superior court to foreclose the lien of such Special Tax A.

Section 8. This Ordinance relating to the levy of the Special Tax within the Improvement Area shall take effect 30 days following its final passage, and the specific authorization for adoption is pursuant to the provisions of Section 53340 of the Act.

Section 9. The City Clerk is hereby authorized to transmit a certified copy of this ordinance to the San Bernardino County Assessor and Treasurer -Tax Collector, and to perform all other 81 ORDINANCE 2025-005

Page 3 of 4 ends

3 acts which are required by the Act, this Ordinance or by law in order to accomplish the purpose of this Ordinance.

ADOPTED, SIGNED AND APPROVED ON THIS 2nd day of September 2025.

CITY COUNCIL OF THE CITY OF CHINO
By:_____________________________________
Eunice M. Ulloa,
Mayor of the City of Chino
ATTEST:
________________________________
Natalie Gonzaga
City Clerk of the City of Chino

82 ORDINANCE 2025-005

Page 4 of 4 ends

4 STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO ) ss.

CITY OF CHINO )
I, NATALIE GONZAGA, City Clerk of the City of Chino, do hereby certify that the foregoing Ordinance was duly adopted by the City Council of the City of Chino at a regular meeting held on the 2nd day of September 2025, by the following votes:

AYES: COUNCIL MEMBERS
NOES: COUNCIL MEMBERS
ABSENT: COUNCIL MEMBERS

NATALIE GONZAGA, CITY CLERK

83 MEMORANDUM

CITY OF CHINO

POLICE DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: KEVIN MENSEN, CHIEF OF POLICE

SUBJECT
..titl e
Adoption of Resolution No. 2025 -054 authorizing approval of Opioid Settlement Agreements with Pharmacy Chains Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus. ..end

RECOMMENDATION
Adoption of Resolution 2025-054 authorizing the City to enter into Settlement Agreements with Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus to resolve lawsuits accusing pharmacy chains of mishandling opioid pain drugs, agree to the terms of the related State - Subdivision Agreement, and authorize entry into the related State -Subdivision Agreement with the Attorney General.
..body

FISCAL IMPACT
The actual amount the City will receive (and pass through to the County) from the settlement depends on a variety of factors, including the number of California municipalities participating.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Financial Stability
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure:

Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 84 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ADOPTION OF RESOLUTION NO. 2025 -054 AUTHORIZING APPROVAL OF OPIOID

SETTLEMENT AGREEMENTS WITH PHARMACY CHAINS ALVOGEN, AMNEAL, APOTEX, HIKMA, INDIVIOR, MYLAN, SUN, AND ZYDUS.

PAGE: 2

BACKGROUND
A new group of national opioid settlements totaling up to $720 million has been reached with eight additional opioid manufacturers. These settlements are part of broader nationwide litigation efforts to hold opioid manufacturers accountable for their role in the opioid epidemic.

These settlements are separate from the Purdue/Sackler bankruptcy settlement and prior agreements with major distributors and retailers.

Each participating jurisdiction must affirmatively opt in by October 8, 2025, to be eligible for any share of the funding. Subdivisions do not need to have joined previous settlements to participate in these new ones.

ISSUES/ANALYSIS
In California, settlement oversight remains coordin ated through the Department of Health Care Services (DHCS), which sets guidelines for appropriate fund use. Settlement funds must be used for opioid abatement purposes. Examples of eligible uses include:
- Narcan (Naloxone) access and training for first responders - Youth prevention and education programs
- Behavioral health and substance use disorder treatment - Diversion programs and harm reduction strategies
- Community recovery support partnerships
Manufacturer Contributions (if maximum participation is reached):
- Mylan: up to $290M over 9 years
- Amneal: up to $74M (plus $177M in Narcan or $44M cash) - Hikma: up to $98M (plus $35M naloxone or $7M cash)
- Indivior: up to $75M (plus up to $140M in treatment products) - Apotex: up to $65M
- Alvogen: up to $19M
- Sun: up to $32M
- Zydus: up to $15M
The settlements also impose injunctive relief to restrict marketing, sales, and distribution practices and require safeguards to prevent diversion of opioids.

As with prior settlements, jurisdictions must sign and return formal documentation to participate.

The City of Chino has historically opted to have San Bernardino County administer its share of opioid settlement funds. This approach has minimized local administrative burdens but also meant no funds have been directly received for City-run programs.

If the City elects to participate in these new settlements, it is recommended that we again designate the County to administer our share. This allows continued access to regional support resources while preserving the opportunity to receive direct funds in the future should an eligible program be identified. Prior settlement administrators have confirmed this flexibility. 85 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ADOPTION OF RESOLUTION NO. 2025 -054 AUTHORIZING APPROVAL OF OPIOID

SETTLEMENT AGREEMENTS WITH PHARMACY CHAINS ALVOGEN, AMNEAL, APOTEX, HIKMA, INDIVIOR, MYLAN, SUN, AND ZYDUS.

PAGE: 3

Approval of the attached Resolution would authorize the City Manager to carry out all necessary acts to allow the City to participate in this settlement agreement, including the execution and transmittal of all required documents. If the City Council chooses not to participate, Chino’s allocation will be redistributed to other agencies participating in the settlement rather than being passed on to the County of San Bernardino.

Attachment: Resolution 2025-054

86 01225.0010 2033134.1
RESOLUTION NO. 2025-054

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHINO,
CALIFORNIA, AUTHORIZING THE CITY ’S PARTICIPATION IN THE

PROPOSED SETTLEMENT OF OPIOD -RELATED CLAIMS AGAINST

ALVOGEN, AMNEAL, APOTEX, HIKMA, INDIVIOR, MYLAN, SUN, AND

ZYDUS, AGREE TO THE TERMS OF THE RELATED STATE-SUBDIVISION

AGREEMENT, AND AUTHORIZE ENTRY INTO THE RELATED STATE-

SUBDIVISION AGREEMENT AND OTHER NECESSARY DOCUMENTS

WITH THE ATTORNEY GENERAL

WHEREAS, the United States is facing an ongoing public health crisis of opioid abuse, addiction, overdose, and death, forcing the State of California and California counties and cities to spend billions of dollars each year to address the direct consequences of this crisis; and

WHEREAS, pending in the U.S. District Court fo r the Northern District of Ohio is a multidistrict litigation (“MDL”) being pursued by numerous public entity plaintiffs against the manufacturers and distributors of various opioids based on the allegation that the defendants’ unlawful conduct caused the opioid epidemic; and

WHEREAS a proposed nationwide tentative settlement (“Settlements”) was reached between the plaintiffs in the Alvogen, Inc., Amneal Pharmaceuticals Inc., Apotex Corp., Hikma Pharmaceuticals USA Inc., Indivior Inc., Mylan Pharmaceutical Inc., Sun Pharmaceuticals USA Inc., and Zydus Pharmaceuticals cases (“Settling Defendants”); and

WHEREAS, as part of the settlement with the Settling Defendant s, local subdivision s, including certain cities, that are not plaintiffs in the MD L may participate in the settlement in exchange for a release of the Settling Defendants; and

WHEREAS, copies of the proposed terms of those proposed nationwide settlement have been set forth in the Master Settlement Agreement with the Settling Defendants; and

WHEREAS, copies of the Master Settlement Agreement are on file in the City Clerk’s Office and available upon request; and

WHEREAS, the Master Settlement Agreement p rovides, among other things, for the payment of a certain sum to settling government entities in California including to the State of California and Participating Subdivisions upon occurrence of certain events as defined in the Master Settlement Agreement (“California Opioid Funds”); and

WHEREAS, California local governments in the MDL have engaged in extensive discussions with the State Attorney General’s Office (“AGO”) as to how the California Opioid Funds will be allocated , which has resulted in the Proposed California State -Subdivision Agreement Regarding Distribution and Use of Settlement Funds (“Allocation Agreements”) from the settlements with the Settling Defendants; and

WHEREAS, copies of the Allocation Agreement for all of the settlements with the Settling Defendants are on file in the City Clerk’s Office and available upon request; and

87 RESOLUTION NO. 2025-054

Page 2 of 3 ends

01225.0010 2033134.1

WHEREAS, under the Master Settlement Agreement, certain local subdivisions that did not file a lawsuit against the Settlement Defendants may qualify to participate in the settlements and obtain funds from the Abatement Account Fund; and

WHEREAS, the City is eligible to participate in the Settlement s and become a CA Participating Subdivision; and

WHEREAS, a CA Participating Subdivision that is a city will be allocated its Local Allocation share as of the date on which it becomes a Participating Subdivision. The Local Allocation share for a city that is a CA Participating Subdivision will be paid to the county in which the city is located, unless the city elects to take a direct election of the settlement funds, so long as: (a) the county is a CA Participating Subdivision, and (b) the city has not advised the Settlement Fund Administrator that it requests direct payment at least 60 days prior to a Payment Date; and

WHEREAS, it the intent of this Resolution is to authorize the City to enter into the Master Settlement Agreement with the Settling Defendants by executing the Participation Agreement and to enter into the Allocation Agreement by executing the signature pages to those agreements.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chino hereby approves and authorizes the City Manager to execute all documents required to settle and release the City’s claims against the Settling Defendants in exchange for the consideration set forth in the Master Settlement Agreement, Allocation Agreement and all exhibits thereto to be paid through the County of San Bernardino.

BE IT FURTHER RESOLVED that all actions heretofore taken by the City Council of the City of Chino and other appropriate public officers and agents of the C ity with respect to the matters contemplated under this Resolution are hereby ratified, confirmed and approved.

APPROVED AND ADOPTED THIS 2nd DAY OF SEPTEMBER 2025.

EUNICE ULLOA, MAYOR

ATTEST:

NATALIE GONZAGA, CITY CLERK

88 RESOLUTION NO. 2025-054

Page 3 of 3 ends

01225.0010 2033134.1

State of California )
County of San Bernardino ) ss
City of Chino )

I, Natalie Gonzaga, City Clerk of the City of Chino, do hereby certify the foregoing Resolution 2025-____ was duly adopted by the Chino City Council at a regular meeting held on the 2nd day of September 2025, by the following votes:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

NATALIE GONZAGA, CITY CLERK

89 MEMORANDUM

CITY OF CHINO

POLICE DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: KEVIN MENSEN, CHIEF OF POLICE

SUBJECT
..titl e
Law Enforcement Services Agreement - Chino Valley Law Enforcement Services Agreement - Chino Valley Unified School District (CVUSD) for School Resource Officers. ..end

RECOMMENDATION
1) Approve Amendment No. 1 to renew the Law Enforcement Services agreement effective retroactive to July 1, 2025 between the Chino Valley Unified School District (CVUSD ) and the City of Chino for services for five (5) full-time School Resource Officers assigned to Chino High School, Don Lugo High School, and Buena Vista High School, the Junior High schools, a D.A.R.E. officer, and one (1) Sergeant ; 2) increase the curren t revenue appropriation by $69,167.67 to an adjusted amount of $1,087,072; and 3) authorize the City Manager to execute all necessary documents on behalf of the City.

..body

FISCAL IMPACT
Increase the FY 2025 -26 School Resource revenue budget to a not-to-exceed amount of $1,087,072, per the agreement with the Chino Valley Unified School District.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Superior Customer Service
 Public Service Excellence through Internal and External Partnerships

Revenue: 1004280-57050

Expenditure:

Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 90 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: LAW ENFORCEMENT SERVICES AGREEMENT - CHINO VALLEY LAW

ENFORCEMENT SERVICES AGREEMENT - CHINO VALLEY UNIFIED SCHOOL DISTRICT (CVUSD) FOR SCHOOL RESOURCE OFFICERS.

PAGE: 2

BACKGROUND
The School Resource Officer (SRO) program was established in 1993. At that time, two Police Officers were assigned to the high schools with one at Don Lugo High School and other at Chino High School. In 2014, an additional Police Officer was assigned to Buena Vista High School. In 2023, a Police Officer was added to provide services to implement the Drug Abuse Resistance Education, or D.A.R.E. program, in the elementary schools. In FY 24 -25, the City Council and the CVUSD agreed to add a fourth SRO to ser ve the Junior High campuses and a dedicated sergeant to supervise the SRO program.

The SROs provide the schools with a law enforcement presence on campus and function as a critical link between students, parents, educators, and police. The SROs’ presence at the City’s high school campuses enhances the Police Department’s efficiency by reducing the incidence of crime and decreasing the need to dispatch other patrol first responders to the campuses.

The SRO program is managed and supervised by the Criminal Investigations Bureau.

ISSUES/ANALYSIS
Amendment No. 1 to renew the agreement is effective for the FY 2025-26 school year, from July 1, 2025, through June 30, 2026. Staff recommends that the City Council authorize continuing this agreement with the Chino Valley Unified School District.

This agreement was approved by the CVUSD Board of Directors at their July 17, 2025, meeting.

Attachment: Amendment No. 1 SRO Agreement FY 25-26

91 92
93 94
95 MEMORANDUM

CITY OF CHINO

PUBLIC WORKS DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: HYE JIN LEE, PE, DIRECTOR OF PUBLIC WORKS

SUBJECT
..titl e
Construction credit/reimbursement agreement with LS College Park, LLC for the construction of public improvements associated with the College Park Development. ..end

RECOMMENDATION
1) Fund Correction - Authorize a fund balance (cash) transfer of $2,805,564.01 at June 30, 2025 from the Water Fund 520 to reimburse $694,297.90 to the Citywide Water Source, Storage, and Distribution DIF (Fund 253) and $2,111,266.11 to the Preserve Water Source, Storage, and Distribution DIF (Fund 261) for prior period expenses related to Project No.

WA19C – Eastside Water Treatment Facility (EWTF) Phase 3; 2) Reimbursement Agreement- Appropriate $543,602 from the Storm Drain Fund 540 with a corresponding budget transfer in/out from the Citywide Storm Drainage Collection System Facilities Development Impact Fee (Fund 255) for FY 2025-26; and 3) Appropriate $200,000 from the Water Fund 520 Fund with a corresponding budget transfer in/out from the Citywide Water Source, Storage and Distribution Development Impact Fee Fund (Fund 253) for FY 2025 -26; 4) approve a Construction Credit/Reimbursement Agreement with LS College Park, LLC, a Delaware limited liability company in an amount not to exceed $8,822,740 for the construction of master -planned public facilities required as a condition of approval for the College Park Development project; and 5) authorize the City Manager to execute all the necessary documents on behalf of the City. ..body

FISCAL IMPACT
The proposed fund correction will address the current deficit in the Citywide Water Development Impact Fee Fund (Fund 253), thereby enabling the City to issue a progress payment to the developer for completed, DIF-eligible improvements related to water infrastructure. To implement these corrections and appropriations, the following actions are required:

1. Fund Correction Summary – Reallocation of Ineligible EWTF Expenditures A total of $2,805,564.01 in ineligible prior-year expenditures previously charged to DIF funds for Project No. WA19C – EWTF Phase 3 will be corrected and charged to the Water Fund (Fund 520), as detailed below:

Expended From Amount Reallocated To
Fund 253 - Citywide Water Source/Storage/Distribution DIF $694,297.90 520 (Water Fund)
Fund 261 - Preserve Water Source/Storage/Distribution DIF $2,111,266.11 520 (Water Fund)
Total $2,805,564.01
96 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: CONSTRUCTION CREDIT/REIMBURSEMENT AGREEMENT WITH LS COLLEGE

PARK, LLC FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS ASSOCIATED WITH THE COLLEGE PARK DEVELOPMENT.

PAGE: 2

2. Additional Appropriations and FY 2025-26 Year-End Transfers To support reimbursement for eligible infrastructure improvements, the following appropriations and corresponding year-end transfers are recommended:

Appropriation From Amount FY 2025-26 Year-End Transfer From 540 – Storm Drain Fund $543,602 255 Fund – Citywide Storm Drainage Collection Facilities DIF 520 – Water Fund $200,000 253 Fund – Citywide Water Source/Storage/Distribution DIF Total $743,602

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Financial Stability
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure: Various Accounts
Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 97 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: CONSTRUCTION CREDIT/REIMBURSEMENT AGREEMENT WITH LS COLLEGE

PARK, LLC FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS ASSOCIATED WITH THE COLLEGE PARK DEVELOPMENT.

PAGE: 3

BACKGROUND
In 2004, the City approved the multi -phase College Park development, a master -planned community encompassing residential neighborhoods, public parks, school sites, and a mixed - use commercial component , all consistent with the land use designations and development standards set forth in the adopted College Park Specific Plan.

As part of the final phase of the College Park project, the developer, LS College Park, LLC was conditioned by the City to construct several off -site public improvements including the installation of ma ster-planned storm drain facilities, potable and recycled water mains , construction of Mountain View Well No. 19 and its associated reservoir to enhance the City’s water production and storage capacity.

The public improvements constructed by the developer are identified as master -planned facilities within the City’s adopted Development Impact Fee (DIF) program. Pursuant to the City’s DIF Ordinance, if a developer constructs a public facility listed in the DIF Nexus and Calculation Report as a condition of approval, the developer is eligible to receive reimbursement and/or credit against DIF obligations for that corresponding facility type. Accordingly, execution of a construction credit and reimbursement agreement with the City is warranted.

On November 15, 2022, the City Council formally accepted the public improvements required as part of this project (excluding Mountain View Well and Reservoir, which were accepted on August 13, 2018 ). This action coincided with the Council’s approval of global settlement agreements resulting from coordinated negotiations between the City Attorney’s Office, City staff, and multiple developers, including LS College Park, LLC. The settlements resolved long - standing disputes related to compliance with accessibility standards u nder the Americans with Disabilities Act (ADA) and applicable California accessibility laws for various City -approved developments dating back to the mid -2000s. Presented together, the settlement agreements established a standardized framework for the acce ptance of public improvements, release of securities, and closeout of development tracts in accordance with assigned resolution categories.

The tracts within College Park are classified as Category A under the settlement framework, which applies to develop ments with improvement plans approved on or before December 31, 2016. These projects require no additional corrective work beyond administrative closeout . The City Council’s acceptance of the public improvements on November 15, 2022, authorized the release of posted securities upon receipt of all required documentation, initiated the applicable warranty period, and transferred long-term maintenance responsibilities to the City.

ISSUES/ANALYSIS
Following final acceptance of the public improvements, the developer submitted a complete cost package to the City, including approved as -built plans, specifications, and supporting documentation for the off -site public improvements as aforementioned . City staff conducted a comprehensive review and verified the act ual construction costs for eligible master -planned facilities against the cost thresholds established in the City’s DIF Nexus and Calculation Report.

The reconciliation of DIF credits and reimbursements is summarized in Exhibit B of the attached Construction Credit and Reimbursement Agreement.

A summary of the public improvements is as follows:
98 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: CONSTRUCTION CREDIT/REIMBURSEMENT AGREEMENT WITH LS COLLEGE

PARK, LLC FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS ASSOCIATED WITH THE COLLEGE PARK DEVELOPMENT.

PAGE: 4

Project DIF Eligible Costs DIF Credits Reimbursement
48” Storm Drain $2,691,571 ($2,147,970) $543,602
Potable Water Mains $1,825,097 ($1,415,403) $0.00¹
Recycled Water Mains $1,056,072 $0.00 $1,056,072
Mt. View Well / Reservoir $3,250,000 $0.00 $3,250,000
Total $8,822,740 ($3,973,067) $4,849,674
¹ No DIF reimbursement due to the developer for potable water mains; the cost delta was offset through Community Facilities District 2005-1.

The City has sufficient funds available to fully reimburse the developer for the 48” storm drain improvements in the amount of $543,602.

However, the Citywide Water DIF Fund (Fund 2 53) is currently in a deficit due to prior -year expenditures incorrectly charged to the Eastside Water Treatment Facility (EWTF) Phase 3 Project - WA19C. Under the adopted DIF Nexus Study, only Phases 1 and 2 of the EWTF are eligible for DIF funding. Phase 3 was excluded due to both local funding constraints and prohibitions tied to external state and federal grants and loans.

To correct this issue, prior-year expenditures related to EWTF Phase 3 that were inappropriately charged to the Citywide Water DIF Fu nd (Fund 253) and the Preserve Water DIF Fund (Fund 261) must be reallocated. Staff recommend that the Water Fund (Fund 520) reimburse each impacted DIF fund to rectify the misallocation. This correction will restore a positive balance to the affected DIF fund and enable the City to issue a partial payment to the developer in the amount of $200,000 for completed, DIF-eligible water infrastructure improvements.

Staff presented the College Park Credit and Reimbursement Agreement to the Infrastructure/Streets Committee on June 24, 2025. The Committee expressed support for staff’s recommendation regarding the agreement and the proposed reimbursement to the developer. Additionally, earlier this year, staff informed both the Infrastructure /Streets Committee and t he City Council that fund corrections related to Capital Improvement Projects (CIPs) would be addressed as part of an ongoing financial cleanup effort. These anticipated corrections were discussed during the annual budget process and are now being implemen ted.

Specifically, the EWTF fund correction was initially brought forward as part of staff’s reconciliation of the Pine Avenue Connector project, reflecting broader efforts to properly allocate prior-year’s expenditures.

Therefore, it is s taff’s recommendation to the City Council to authorize the proposed fund corrections and appropriations necessary to implement the Construction Credit/Reimbursement Agreement with LS College Park, LLC, in an amount not to exceed $4,849,674.

Attachments: Exhibit A - Construction Credit & Reimbursement Agreement

99 CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: CONSTRUCTION CREDIT/REIMBURSEMENT AGREEMENT WITH LS COLLEGE

PARK, LLC FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS ASSOCIATED WITH THE COLLEGE PARK DEVELOPMENT.

PAGE: 5

100

CONSTRUCTION REIMBURSEMENT AGREEMENT

CITYWIDE DEVELOPMENT IMPACT FEE PROGRAM

COLLEGE PARK PUBLIC IMPROVEMENTS
(48” Storm Drain / Mountain View Well & Reservoir / Potable & Recycled Water Mains)

This CONSTRUCTION REIMBURSEMENT AGREEMENT (“Agreement”) is entered into this 2nd day of September, 2025 (“Effective Date ”), by and between CITY OF CHINO, a California municipal corporation (“City”), and LS College Park, LLC, a Delaware limited liability company (“Developer”). City and Developer are sometimes hereinafter referred to individually as “Party” and jointly as “Parties”.

RECITALS
A. Developer owns certain real property consisting of 24 lots on approximately 103.5 acres generally located south of Edison Avenue between the Cypress and Magnolia Channels and north of Eucalyptus Avenue, within the College Park Specific Plan area in the City of Chino , County of San Bernardino, California (“Project”). This is the fourth and final phase of tract Map 16838, which was tentatively and conditionally approved by the City of Chino Planning Commission on June 21, 2004. The City Council subsequently approved three phases of this tract (TM 16838-1, 16838-2, and 16838-3).

B. Developer has requested from City certain entitlements and/or permits for the Project, and City has granted the entitlements and/or permits subject to certain conditions of approval which requi red certain public improvements to be constructed in excess of those applicable to the Project (“Conditions of Approval”).

C. The Conditions of Approval also require d Developer to pay Development Impact Fees (“DIFs”), as established in 3.4 0 of the Chino Munic ipal Code (“DIF Ordinance”). The DIFs have been established by City to finance public facilities in furtherance of the goals and objectives of City’s general plan, various facility master plans, capital improvement plans, and the nexus reports described in the DIF Ordinance (“Nexus Reports”).

D. Developer has elected to construct the 48” storm drain improvements, 12” and 15” water lines, recycled water lines, water reservoir and well facilities within and related to the College Park Specific Plan , as required by the Conditions of Approval and shown under Exhibit A (collectively, the “Public Improvements”).

E. The DIF Ordinance provides that if, as a condition of approval of a development project, a developer constructs a public facility identified in the Nexus Reports, for which a development impact fee is imposed, Developer shall be eligible to receive a fee credit toward the DIFs imposed on the Project for the same type of public facility so constructed, and shall be entitled to reimbursement for eli gible costs of constructing the public facility, provided that developer complies with the requirements of the DIF Ordinance as it may be amended from time to time.

F. City and Developer desire to enter into this Agreement for the following purposes: ( i) to provide for the timely construction and completion of the Public Improvement s, (ii) to ensure that construction of the Public Improvements is undertaken in accordance with the Plans and Specifications , and the laws and ordinances pertaining to the construction of public improvements , (iii) to provide the methodology for establishing the reimbursement amounts to which Developer may be entitled after completion of the Public Improvements (“Reimbursement”); and (iv) the requirements for Developer’s transfer or application of all or any portion of the Reimbursement to third party. 101
NOW, THEREFORE, for the purposes set forth herein, Developer and City hereby agree as follows:

AGREEMENT:

1. Incorporation of Recitals . The Parties hereby affirm the facts set forth in the Recitals above and agree to the incorporation of the Recitals as though fully set forth herein.

2. Construction of Public Improvements . Developer constructed, at its own cost and expense, the Public Impr ovements in accordance with the Plans and Specifications and the provisions of this Agreement. Developer provided all equipment, tools, materials, labor, tests, design work, and engineering services necessary to fully and adequately complete the Public Improvements in a good and workmanlike manner. D eveloper has constructed the Public Improvement in accordance with Public Contract Code and complied with all applicable provisions of California law, including but not limited to the prevailing wage provisions contained in the Labor Code.

3. Indemnification. Developer shall defend, indemnify, and hold harmless City, its elected officials, employees, and agents from any and all actual or alleged claims, demands, causes of action, liability, loss, damage, or inju ry to property or persons, including wrongful death, whether imposed by a court of law or by administrative action of any federal, state, or local governmental agency, arising out of or incident to any acts, omissions, negligence or willful misconduct of D eveloper in connection with the performance of this Agreement (“Claims”). This indemnification includes, without limitation, the payment of all penalties, fines, judgments, awards, decrees, attorneys’ fees, and related costs or expenses, and the reimbursement of City, its elected officials, employees, and/or agents for all legal expenses and costs incurred by each of them. This indemnification excludes only such portion of any Claim which is caused solely and exclusively by the negligence or willful miscon duct of City, as determined by a court or administrative body of competent jurisdiction. Developer’s obligation to indemnify shall terminate at such time as the Public Improvements are accepted by City.

4. Upon the City’s acceptance of the Public Improvements on November 15, 2022, the City assumed full responsibility for the maintenance, operation, and control of the Public Improvements.

Accordingly, the Developer shall bear no further obligation or liability with respect to the maintenance or repair of said Public Improvements, the applicable warranty period having duly expired.

5. DIF Credit and Reimbursement.

5.1 DIF Ordinance Reimbursement or Credit Amount . The City Engineer has determined that the total cost of the Improvements that are eligible for credit or reimbursement pursuant to Chino Municipal Code Chapter 3.40 is Eight Million Eight Hundred Twenty-Two Thousand Seven Hundred Forty and 00/100 Dollars ($8,822,740.00) (the “Total DIF Cost”).

5.2 Of the Total DIF Cost, the Developer has applied a DIF credit in the amount of Two Million One Hundred Forty-Seven Thousand Seven Hundred Ninety Dollars ($2,147,790) toward the Citywide DIF Storm Drain component, and a project credit in the amount of One Million Four Hundred Fifteen Thousand Five Hundred Three Dollars ($1,415,503) toward the Citywide DIF Water Storage and Distribution component (collectively, “DIF Credits”). The DIF Credits have been applied in accordance with Section 3.40.110.B of the Chino Municipal Code. The DIF Credit allocations are detailed in Exhibit B, titled “Tract Map No. 16838 DIF Costs and Credit Reconciliation,” which is attached hereto and incorporated herein by reference.

5.3 Remaining Reimbursement and Project Credit. An amount equal to the Total DIF Cost as shown in Column 3 of Exhibit B , as confirmed by the City Engineer, less the total Project DIF 102
Credits received of $3,563.372, as shown in Column 4 of Exhibit B remains to be returned to Developer as a DIF reimbursement in the amount of $543,602 from the Citywide DIF Storm Drain component and $4,306,072 from the Citywide DIF Water Storage and Distribution component as shown in Column 5 of Exhibit B (collectively, “DIF Reimbursement”). The City Engineer and Developer agree that (i) the DIF obligation of the Project has been satisfied through the construction of the Public Improvements and receipt of the DIF Credits; (ii) the documentation substantiating the construction costs of the Public Improvements in compliance with the provisions of this Agreement is complete; and (iii) the De veloper is eligible to receive the DIF Reimbursement amount set forth in Exhibit B. The City shall pay the DIF Reimbursement to the Developer for the respective fee component in accordance with the provisions of the DIF Ordinance.

Notwithstanding anything herein to the contrary, the City agrees that the Developer may elect to convert the DIF Reimbursement amount into fee credits, which may be transferred to other projects within the City upon written notice from Developer or Developer may elect to fund any portion of the DIF Reimbursement through proceeds of CFD No. 2005-1.

6. Miscellaneous.

6.1 Relationship between the Parties . The Parties hereby mutually agree that this Agreement shall not operate to create the relationship of partnership, joint venture, or agency between City and Developer. Developer’s contractors are exclusively and solely under the control and dominion of Developer. Nothing herein shall be deemed to make Developer or its contractors an agent or contractor of City.

6.2 Authority to Enter Agreement. Each person executing this Agreement on behalf of Developer represents and warrants that he or she has the legal power, right and authority to execute this Agreement on behalf of Developer and that this Agreement is binding upon Developer.

6.3 Notices. Any notice, demand, request, consent, approval, or communication either Party desires or is required to give to the other Party or any person shall be in writing and either served personally, communicated electronic mail (with a receipt requested), or sent by prepaid, first-class mail to the address set forth below. Notice shall be deemed communicated immediately upon personal delivery, fax or email receipt, or forty-eight (48) hours from the time of mailing if mailed as provided in this Section:

To City: City of Chino
13220 Central Ave.

Chino, CA 91710
Attn: Director of Public Works
Email: [email protected]

With Copy to: Aleshire & Wynder, LLP
1 Park Plaza, Suite 1000
Irvine, CA 92614
Attn: Fred Galante, Esq.

Email: [email protected]

To Developer: c/o Lennar Homes
4140 Temescal Canyon Dr., Ste. 410
Corona, CA 92883
Attn: Geoff Smith
Email: [email protected]

103

6.4 Cooperation; Further Acts. The Parties shall fully cooperate with one another, and shall take any additional acts or sign any additional documents as may be necessary, appropriate, or convenient to attain the purposes of this Agreement.

6.5 Construction; References; Captions. The Parties agree that the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party.

All references to Developer include all personnel, employees, agents, and contractors of Developer, except as otherwise specified in this Agreement. All references to City include its elected officials, officers, employees, agents, and volunteers except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement.

6.6 Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and executed by both Parties.

6.7 Waiver. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, pri vilege, or service voluntarily given or performed by a Party shall give the other Party any contractual right by custom, estoppel, or otherwise.

6.8 Binding Effect. Each and all of the covenants and conditions shall be binding on and shall inure to the benefit of the Parties, and their successors, heirs, personal representatives, or assigns.

This section shall not be construed as an authorization for any Party to assign any right or obligation.

6.9 No Third-Party Beneficiaries. There are no intended third-party beneficiaries of any right or obligation assumed by the Parties.

6.10 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect.

6.11 Governing Law; Consent to Jurisdiction and Venue. This Agreement shall be construed in accordance with and governed by the laws of the State of California. Any legal action or proceeding brought to interpret or enforce this A greement, or which in any way arises out of the Parties’ activities undertaken pursuant to this Agreement, shall be filed and prosecuted in the appropriate California State Court in the County of San Bernardino, California.

6.12 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original and which collectively shall constitute one instrument.

6.13 City Officers and Employees. No officer or employee of City shall be personally liable to Developer or any successors in inte rest in the event of any default or breach by City or for any amount that may become due to Developer or any successor(s) in interest or for breach of any obligation of the terms of this Agreement. No officer or employee of Developer shall be personally l iable to City or any successor(s) in interest in the event of any default or breach by Developer or for any amount that may become due to City or their successors in interest or for breach of any obligation of the terms of this Agreement.

6.14 Entire Agreement. This Agreement contains the entire agreement between City and Developer and supersedes any prior oral or written statements or agreements between City and Developer.
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6.15 Exhibits. The following exhibits are attached hereto and incorporated herein by reference:

Exhibit A Location of DIF Eligible Improvements
Exhibit B DIF Costs and Credit Reconciliation

[SIGNATURES ON FOLLOWING PAGE]
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IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the day and year first above written.

DEVELOPER: CITY:

LS College Park, LLC
a Delaware limited liability company

By:____________________
Its: ____________________

DATED: __________ , 2025

CITY OF CHINO, a municipal corporation

By: _______________________
Dr. Linda Reich
City Manager

DATED: __________ , 2025

ATTEST:

__________________________
Natalie Gonzaga, City Clerk

DATED: __________ , 2025

APPROVED AS TO CONTENT:

_________________________
Hye Jin Lee
Director of Public Works

DATED: __________ , 2025

APPROVED AS TO FORM:

ALESHIRE & WYNDER, LLP

By: ______________________
Fred Galante, City Attorney

DATED: __________ , 2025

DEVELOPER: TWO PERSONS AUTHORIZED BY THE APPLICABLE ENTITY FORMATION DOCUMENTS SHALL EXECUTE THIS AGREEMENT. COPIES OF APPLICABLE DOCUMENTS EVIDENCING SUCH AUTHORITY SHALL BE PROVIDED TO CITY. DEVELOPER SIGNATURES SHALL

BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE APPLICABLE FORMATION DOCUMENTS FOR THE ENTITY. 106
Exhibit A
Location of DIF Eligible Improvements
A - 1

107
Exhibit A
Location of DIF Eligible Improvements
A - 2

108

B-1
Exhibit B
Tract Map No. 16838 DIF Costs and
Credit Reconciliation

City DIF
Project
No.

City Master
Facilities Plan
Description
Max DIF
Costs (a)
Dev. Const.

Costs (b)
Dev. DIF
Credit
Eligible
Costs (c)
Project DIF
Credit
Received (d)
City DIF
Reimb.

Amount (e)
Column (1) (2) (3) (4) (3)-(4)=(5)
Storm
Drain
(SD-19)
Mains adjoining
within College Park
(48" & > )
$4,612,920 $3,981,835 $2,691,571 $2,147,970 $543,602 TOTAL – STORM DRAIN
COSTS $4,612,920 $3,981,835 $2,691,571 $2,147,970 $543,602

WT-006
College Park 12" and
15" Mains

$2,408,000 $1,825,097 $1,825,097 $1,415,403 $0
WT-007
WT-008
College Park
Recycled Water
Mains
$1,622,350 $1,056,072 $1,056,072 0 $1,056,072
WT-001
Mountain View Well
19 Facilities &
Reservoir
$3,250,000 $6,052,018 $3,250,000 0 $3,250,000
TOTAL - WATER COSTS $7,280,350 $8,933,187 $6,131,169 $1,415,403 $4,306,072

TOTAL PROJECT COSTS $11,893,270 $12,915,022 $8,822,740 $3,563,373 $4,849,674

Notes:
(a) Represents the costs shown in the City’s Master Facilities Plan dated January, 2018. (b) Represents the actual cost of the master plan facilities constructed by the Developer. (c) Represents the total DIF credit based on the lesser of Developer actual costs eligible for DIF credit or DIF Project cost specified in the Master Facilities Plan.
(d) Represents an amount equal to the DIF fee obligation of the project for which the Developer received DIF credits.
(e) Represents the developer oversizing costs eligible for DIF Reimbursement by the City. Note, No DIF reimbursement due to the developer for potable water mains; the cost delta was offset through Community Facilities District 2016-2.

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MEMORANDUM

CITY OF CHINO

PUBLIC WORKS DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: HYE JIN LEE, PE, DIRECTOR OF PUBLIC WORKS

SUBJECT
..titl e
Assumption and Partial Assignment of Development Agreement by and among the City of Chino, Chino Development Corporation, and Block 11 Builders (Tract Map No. 16420-6). ..end

RECOMMENDATION
1) Approve an Assumption and Partial Assignment of the Preserve Development Agreement between the City of Chino, a municipal corporation; Chino Development Corporation, a California corporation; and Richmond American Homes of Maryland, Inc., a Maryland corporation; 2) Approve an Assumption and Partial Assignment of the Preserve Development Agreement between the City of Chino, a municipal corporation; Chino Development Corporation, a California corpora tion; and Beazer Homes Holdings, LLC, a Delaware limited liability company; 3) Approve an Assumption and Partial Assignment of the Preserve Development Agreement between the City of Chino, a municipal corporation; Chino Development Corporation, a Californi a corporation; and Lennar Homes of California, LLC, a California limited liability company; 4) Approve an Assumption and Partial Assignment of the Preserve Development Agreement between the City of Chino, a municipal corporation; Chino Development Corporat ion, a California corporation; and Shea Homes Limited Partnership, a California limited partnership; and 5) Authorize the City Manager to execute all documents on behalf of the City.
..body

FISCAL IMPACT
There is no direct fiscal impact to the City.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Public Service Excellence through Internal and External Partnerships

Revenue: Click or tap here to enter text.

Expenditure:

Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 110
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ASSUMPTION AND PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENT BY

AND AMONG THE CITY OF CHINO, CHINO DEVELOPMENT CORPORATION, AND BLOCK 11 BUILDERS (TRACT MAP NO. 16420-6).

PAGE: 2

BACKGROUND
In 2004, the City of Chino entered into a Development Agreement (DA) with three entities affiliated with the Lewis Management Corporation known as Chino Development Corporation, Chino Preserve Development Corporation, and Chino Holding Company, LLC (collectiv ely referred to as the Lewis Companies). The DA was established to guide the orderly development of The Preserve, a master-planned residential and commercial community. It outlined the terms and conditions applicable to development on property owned by Lew is Companies and defined the respective rights and obligations of the developer and the City throughout the development process.

In 2008, the City’s Planning Commission approved an “A” level Master Site Approval and Tentative Tract Map No. 16420 to subdivi de 522 acres of land generally located south of Pine Avenue, west of Hellman Avenue, and north and east of Chino Corona Road for what is known as the South of Pine area in The Preserve. The purpose of the original Master Site Approval was to establish larg e parcels, and phase major backbone street systems for both future residential and non-residential development within the master plan area.

On February 23, 2022, the City’s Planning Commission conditionally approved a Development Modification to the Master Site Approval and Tentative Tract Map No. 16420. The modification removed the phased development concept originally approved, divided the larger land area into smaller lots to be reconveyed for development, and established improvement areas for future development. It is important to note that the Developer modification also incorporated conditions of approval for improvements along Pine Avenue for associated developments within the larger project area to help facilitate needed improvements to the area.

Subsequently, on September 19, 2022, the City’s Planning Commission approved a 32.63 -acre Master Site Approval PL21-0056 and Tentative Tract Map No. 20445 for the future development of 305 single -family homes within four neighborhoods, a pocket park, and priv ate recreation center located in the MDR (Medium Density Residential) and CC16 (Community Core 16) land use designations known as “Block 11”. This project is generally located south of Legacy Park Street, east of Main Street, and north of East Preserve Loop.

On June 6, 2023, the City Council approved an Amended and Restated DA to incorporate updated terms and conditions that support responsible long -range planning and fiscal stability through the build-out of the Preserve Specific Plan area.

The developer, Chino Preserve Development Corporation, a Lewis Management Corporation company (“Lewis”), received City approval of Final Map No. 16420 -6 on April 1, 2025, to subdivide a portion of the previously approved Tentative Tract Map No. 16420, as s hown in Exhibit A. Lewis is actively developing the site and has entered into purchase agreements with four guest builders, with escrow closures occurring this Summer 2025.

The guest builders will assume responsibility for completing the remaining public i mprovements originally assigned to Chino Preserve Development Corporation. This transition requires the execution of replacement Subdivision Improvement Agreements (SIAs) and the posting of new securities, which will be presented to the City Council as a separate action.

ISSUES/ANALYSIS
Pursuant to the terms of the DA, the Lewis Companies have the right to sell, transfer, or assign property, in whole or in part, provided such transfers do not violate the provisions of the 111
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: ASSUMPTION AND PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENT BY

AND AMONG THE CITY OF CHINO, CHINO DEVELOPMENT CORPORATION, AND BLOCK 11 BUILDERS (TRACT MAP NO. 16420-6).

PAGE: 3

Subdivision Map Act (Government Code Section 66410 et seq.) or Title 19 of the Chino Municipal Code.

In accordance with these provisions, the Lewis Companies have approached the City to request approval of Partial Assignment and Assumption Agreements with four guest builders for the acquisition of specific properties, as described in Exhibit A of each respective Agreement and attached collectively as Exhibit B. Because these properties are subject to the existing DA, City Council consent is required to authorize the Partial Assignment an d Assumption Agreements (collectively, the “Assignments”) as outlined in the attached documents.

The Lewis Companies are selling the subject properties pursuant to the terms and conditions of separate Purchase and Sale Agreements with Richmond American Hom es of Maryland, Inc.; Beazer Homes Holdings, LLC; Lennar Homes of California, LLC; and Shea Homes Limited Partnership. Each Assignment requires the City to release Chino Preserve Development Corporation from its obligations under the DA as they pertain to the property being conveyed.

Staff is not aware of any outstanding concerns that would preclude this release and sale of the subject properties. Therefore, staff recommend that the City Council approve the Assignments of the Preserve DA between the City of Chino, CPDC, and each respective guest builder.

Attachments: Exhibit A - Location Map: Tract Map No. 16420-6 Exhibit B - Partial Assignment of the Preserve Development Agreement:

1. Shea Homes Limited Partnership

2. Lennar Homes of California, LLC

3. Beazer Homes Holdings, LLC

4. Richmond American Homes of Maryland, Inc

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Guest Builders
BeazerSheaRichmondLennarrichmondamericanbeazerhomes lennartm 20445shea homes pl24-0096
pl23-0072pl23-0120pl22-0055lewis dev. co.pl22-0055lewis dev. co. lennarpl24-0096beazerhomestm 20445pl23-0120richmondamericanpl23-0072shea homes 150

MEMORANDUM

CITY OF CHINO

PUBLIC WORKS DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: HYE JIN LEE, PE, DIRECTOR OF PUBLIC WORKS

SUBJECT
..titl e
Professional Services Agreement – Green Badge, LLC dba UgMO Technologies for Wireless Digital Soil Moisture Sensing System Monitoring and Maintenance Services. ..end

RECOMMENDATION
Award a Professional Services Agreement to Green Badge, LLC dba UgMO Technologies for $167,212 for Wireless Digital Soil Moisture Sensing System Monitoring and Maintenance Services and authorize the City Manager to execute all necessary documents on behalf of the City.
..body

FISCAL IMPACT
The cost of $167,212 for the scope of services is included in the FY 2025 -26 Public Parks and Building Sites Fund and the Landscape and Lighting Fund (360), and Assessment District Funds (361) Budget.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above furthers the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Effective Technology
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure: 3607220-43580, 3607210-43580,
3607260-43580,36172601-43580, 36172602-43580,
36172603-43580, 36172606-43580, 36172607-43580
Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 151
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: PROFESSIONAL SERVICES AGREEMENT - GREEN BADGE, LLC DBA UGMO

TECHNOLOGIES FOR WIRELESS DIGITAL SOIL MOISTURE SENSING SYSTEM MONITORING AND MAINTENANCE SERVICES.

PAGE: 2

BACKGROUND
In 2015, to minimize impact on the City’s water system and support sustainable landscape management, outdated irrigation timers were replaced at various parks with a wireless soil moisture monitoring system. The system utilizes underground sensors to measure the actual moisture content of the soil and t ransmits real-time data to the sprinkler control units, allowing for precise irrigation based on the landscape's needs. The result is significant water conservation, improved landscape health, and reduced irrigation costs.

Since 2015, the system has been installed and maintained in twelve City parks.

1. Bob McLeod 7. Mountain View

2. Centennial Square 8. Oak Tree

3. Cypress Trails 9. Sebring

4. Heritage 10. Shady Grove

5. Liberty 11. Villa

6. Monte Vista 12. Walnut
The technology, known as the Underground Monitoring Wireless Digital Soil Moisture Sensing System (UgMO), was essential in earning the City a water use exemption from the State of California during previous drought restriction measures, allowing continued irrigation with minor restrictions.

In addition to managing the existing network of UgMo systems in parks, Public Works staff conducted a comprehensive evaluation in 2021 to assess the feasibility of expanding the system to additional landscaped areas across the City. The focus of this initiative was to further enhance water conservation efforts and reduce irrigation-related expenditures by leveraging the proven efficiency of the UgMO technology in high usage zones beyond the original twelve parks. Following this ass essment, several new sites, including parkways, medians, and other public landscapes were identified as suitable for integration into the system.

These additional areas were subsequently approved and incorporated into the existing maintenance contract, e nabling a seamless expansion without the need for a separate procurement process. Since the addition, the newly monitored sites have consistently demonstrated a measurable reduction in water consumption, contributing to long term operational cost savings. The expansion has not only supported the City’s sustainability goals but also strengthened its drought resilience by promoting smart irrigation practices in more areas of the urban landscape.

ISSUES/ANALYSIS
Historically, the City contracted a third-party vendor to oversee the maintenance and monitoring of the UgMO wireless soil moisture monitoring system. While the previous agreement supported the City’s water conservation efforts, Public Works staff have now identified a more cost - effective solutio n by working directly with the technology provider, UgMO Technologies. This direct partnership eliminates the need for a third -party vendor and reduces overall costs, both immediately and in the long term.

The UgMO system currently in place is manufactured by UgMO Technologies, making them the sole proprietor for the system. The system controls the amount of water applied to turf and 152
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: PROFESSIONAL SERVICES AGREEMENT - GREEN BADGE, LLC DBA UGMO

TECHNOLOGIES FOR WIRELESS DIGITAL SOIL MOISTURE SENSING SYSTEM MONITORING AND MAINTENANCE SERVICES.

PAGE: 3

landscaped areas in City parks and Maintenance Districts, helping to conserve water and reduce resource use. The continue d use of the UgMO system ensures efficient irrigation management, resulting in ongoing water and resource savings for the City. By establishing a Professional Services Agreement directly with UgMO Technologies, the City opts out of replacing the entire sys tem while simultaneously saving costs for the monitoring and maintenance services of the system.

The proposed agreement includes the following cost breakdown:

Wireless Digital Soil Moisture System Monitoring and Maintenance Services Annual Routine Monitoring & Maintenance $159,212
Emergency and Unanticipated Services $ 8,000
Total Amount $167,212

In accordance with Chapter 3.32 of the Chino Municipal Code, the City Council may approve sole source purchases when goods or services are only available from one provider. On July 28, 2025, staff determined Green Badge, LLC dba Ugmo Technologies is the sole source for the Wireless Digital Soil Moisture Sensing System and recommends awarding a Professional Services Agreement in the amount of $167,212.

Attachment: New Agreement: Green Badge, LLC dba UgMO Technologies

153
Project Name/No.: Wireless Digital Soil Moisture Contract No.: ______________ Sensing System

Project Manager: PW / K. Martinez Approved: ______________

01225.0001/863604.2 (Long Form)

AGREEMENT FOR SERVICES

BETWEEN THE CITY OF CHINO AND
Green Badge, LLC dba UgMO Technologies
THIS AGREEMENT FOR SERVICES (herein “Agreement”) is made and entered into this 1st day of July, 2025 (“Effective Date”) by and between the City of Chino, a California municipal corporation (“City”) and Green Badge, LLC, dba UgMO Technologies , a Pennsylvania limited liability company (“Contractor”). City and Contractor may be referred to individually as “Party” or collectively as “Parties.”

RECITALS
A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement.

B. Contractor, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services.

C. Pursuant to the City of Chino’s Municipal Code, City has authority to enter and execute this Agreement.

D. The Parties desire to formalize the selection of Contractor for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein.

OPERATIVE PROVISIONS
NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows:

ARTICLE 1. SERVICES OF CONTRACTOR

1.1 Scope of Services.

In compliance with all terms and conditions of this Agreement, the Contractor shall provide those services specified in the “Scope of Services ” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder. As a material inducement to the City entering into this Agreement, Contractor represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Contractor shall at all times faithfully, competently and to the best of its ability, 154
01225.0001/863604.2 2
experience and talent, perform all services described herein. Contractor covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest professional standards ” shall mean those standards of practice recognized by one or more first -class firms performing similar work under similar circumstances.

1.2 Contractor’s Proposal.

The Scope of Services shall include the scope of work included in Contractor’s proposal, which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern.

1.3 Compliance with Law.

Contractor shall keep itself informed concerning, and shall render all services hereunder in accordance with , all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered.

1.4 California Labor Law.

If the Scope of Services includes any “public work” or “maintenance work,” as those terms are defined in California Labor Code Section 1720 et seq. and California Code of Regulations, Title 8, Section 16000 et seq. , and if the total compensation is $1,000 or more, Contractor shall pay prevailing wages for such work and comply with the requirements in California Labor Code section 1770 et seq. and 1810 et seq., and all other applicable laws, as they pertain to such work, including the following requirements:
(a) DIR Monitoring and Enforcement . The public work and/or maintenance work performed under this Agreement shall be subject to compliance monitoring and enforcement by the Department of Industrial Relations (“DIR”) . Contractor shall post job site notices, as prescribed by regulation.
(b) Prevailing Wages . Contractor shall pay prevailing wages to the extent required by Labor Code Section 1771. Pursuant to Labor Code Section 1773.2, copies of the prevailing rate of per diem wages are on file at City Hall and will be made available to any interested party on request. By initiating any work under this Agreement, Contractor acknowledges receipt of a copy of the DIR determination of the prevailing rate of per diem wages, and Contractor shall post a copy of the same at each job site where work is performed under this Agreement.
(c) Penalty for Failure to Pay Prevailing Wages . Contractor shall comply with and be bound by the provisions of Labor Code Sections 1774 and 1775 concerning the payment of prevailing rates of wages to workers and the penalties for failure to pay prevailing wages. The Contractor shall, as a penalty to the City, forfeit two hundred dollars ($200) for each 155
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calendar day, or portion thereof, for each worker paid less than the prevailing rates as determined by the DIR for the work or craft in which the worker is employed for any public work done pursuant to this Agreement by Contractor or by any subcontractor. (d) Payroll Records . Contractor shall comply with and be bound by the provisions of Labor Code Section 1776, which requires Contractor and each subcontractor to:
keep accurate payroll records and verify such records in writing under penalty of perjury, as specified in Section 1776; certify and make such payroll records available for inspection as provided by Section 1776; and inform the City of the location of the records. (e) Apprentices. Contractor shall comply with and be bound by the provisions of Labor Code Sections 1777.5, 1777.6 , and 1777.7 and California Code of Regulations T itle 8, Section 200 et seq. concerning the employment of apprentices on public works projects. Contractor shall be responsible for compliance with these aforementioned Sections for all apprenticeable occupations. Prior to commencing work under this Agreement, Contractor shall provide City with a copy of the information submitted to any applicable apprenticeship program. Within sixty (60) days after concluding work pursuant to this Agreement, Contractor and each of its subcontractors shall submit to the City a verified statement of the journeyman and apprentice hours performed under this Agreement. (f) Eight-Hour Work Day . Contractor acknowledges that eight (8) hours labor constitutes a legal day's work. Contractor shall comply with and be bound by Labor Code Section 1810.
(g) Penalties for Excess Hours . Contractor shall comply with and be bound by the provisions of Labor Code Section 1813 concerning penalties for workers who work excess hours. The Contractor shall, as a penalty to the City, forfeit twenty -five dollars ($25) for each worker employed in the performance of this Agreement by the Contractor or by any subcontractor for each calendar day during which such worker is required or permitted to work more than eight (8) hours in any one calendar day and forty (40) hours in any one calendar week in violation of the provisions of Division 2, Part 7, Chapter 1, Article 3 of the Labor Code.

Pursuant to Labor Code section 1815, work performed by employees of Contractor in excess of eight (8) hours per day, and forty (40) hours during any one week shall be permitted upon public work upon compensation for all hours worked in excess of 8 hours per day at not less than one and one-half (1½) times the basic rate of pay.
(h) Workers’ Compensation. California Labor Code Sections 1860 and 3700 provide that every employer will be required to secure the payment of compensation to its employees if it has employees. By executing this Agreement, and in accordance with the provisions of California Labor Code Section 1861, Contractor certifies as follows:
“I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract.”
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(i) Contractor’s Responsibility for Subcontractors. For every subcontractor who will perform work under this Agreement, Contractor shall be responsible for such subcontractor's compliance with Division 2, Part 7, Chapter 1 (commencing with Section 1720) of the California Labor Code, and shall make such compliance a requirement in any contract with any subcontractor for work under this Agreement. Contractor shall be required to take all actions necessary to enforce such contractual provisions and ensure subcontractor's compliance, including without limitation, conducting a review of the certified payroll records of the subcontractor on a periodic basis or upon becoming aware of the failure of the subcontractor to pay his or her workers the specified prevailing rate of wages. Contractor shall diligently take corrective action to halt or rectify any such failure by any subcontractor.

1.5 Licenses, Permits, Fees and Assessments.

Contractor shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement.

Contractor shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Contractor’s performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City , its officers, employees or agents of City, against any such fees, assessments, taxes , penalties or interest levied, assessed or imposed against City hereunder.

1.6 Familiarity with Work.

By executing this Agreement, Contractor warrants that Contractor (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Contractor warrants that Contractor has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Contractor discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Contractor shall immediately inform the City of such fact and shall not proceed except at Contractor’s risk until written instructions are received from the Project Manager.

1.7 Software and Computer Services.

If the Scope of Services includes the provision and/or installation of any software, computer system, or other computer technology, Contractor represents and warrants that it has inspected the City’s current infrastructure, equipment, computer system and software and that the software, computer system, or other computer technology provided and/or installed by Contractor under this Agreement is compatible, and shall be fully functional, with such infrastructure, equipment, computer system and software of the City. Contractor acknowledges that the City is relying on the representation by Contractor as a material consideration in entering into this Agreement.

1.8 Care of Work.
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The Contractor shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence.

1.9 Further Responsibilities of Parties.

Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other.

1.10 Additional Services.

City shall have the right , subject to state law and the City’s Municipal Code, at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Project Manager to the Contractor, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work , and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Contractor. Any increase in compensation for extra work shall require the approval of City Council unless the City Council has previously authorized the City Manager to approve an increase in compensation and the amount of the increase does not exceed such authorization. It is expressly understood by Contractor that the provisions of this Section shall not apply to services specifically set forth in the Scope of Services. Contractor hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Contractor anticipates and that Contractor shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other contractors. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed.

1.11 Special Requirements.

Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements ” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern.

ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT.

2.1 Contract Sum.

Subject to any limitations set forth in this Agreement, City agrees to pay Contractor the amounts specified in the “Schedule of Compensation ” attached hereto as Exhibit “C” and 158
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incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed One Hundred Sixty-Seven Thousand Two Hundred Twelve Dollars and Zero Cents ($167,212.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.10.

2.2 Method of Compensation.

The method of compensation may include: (i) a lump sum payment upon completion ; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Contractor’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks , (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation.

2.3 Reimbursable Expenses.

Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Project Manager in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Contractor at all project meetings reasonably deemed necessary by the City.

Coordination of the performance of the work with City is a critical component of the services. If Contractor is required to attend additional meetings to facilitate such coordination, Contractor shall not be entitled to any additional compensation for attending said meetings.

2.4 Invoices.

Each month Contractor shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City ’s Director of Finance. By submitting an invoice for payment under this Agreement, Contractor is certifying compliance with all provisions of the Agreement . Contractor shall not invoice City for any duplicate services performed by more than one person.

All invoices shall be submitted by email to [email protected]. Each invoice is to include:
(a) Line items for all personnel describing the work performed, the number of hours worked, and the hourly rate.
(b) Line items for all materials and equipment properly charged to the Services.
(c) Line items for all other approved reimbursable expenses claimed, with supporting documentation.
(d) Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. 159
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(e) If this Agreement requires prevailing wages, per Section 1.4 of the Agreement, all invoices shall include a copy of Contractor’s Certified Payroll and proof that Certified Payroll has been submitted to the DIR.

Contractor shall also submit a list of the prevailing wage rates for all employees and subcontractors providing services under this Agreement, as applicable, with Contractor’s first invoice. If these rates change at any time during the term of the Agreement, Contractor shall submit a new list of rates to the City with its first invoice following the effective date of the rate change.

City shall independently review each invoice submitted by the Contractor to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Contractor which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Contractor to be paid within fifteen (15) days of receipt of Contractor’s correct and undisputed invoice; however, Contractor acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period . In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Contractor for correction and resubmission. Review and payment by City for any invoice provided by the Contractor shall not constitute a waiver of any rights or remedies provided herein or any applicable law.

2.5 Waiver.

Payment to Contractor for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Contractor.

2.6 Contingency of Funds.

Contractor acknowledges that funding or portions of funding for this Agreement may be contingent upon State budget approval; receipt of funds from, and/or obligation of funds by the State of California to City; or inclusion of sufficient funding for the services hereunder in the budget approved by Chino City Council for each fiscal year covered by this Agreement. If such approval, funding or appropriations are not forthcoming, or are otherwise limited, City may immediately terminate or modify this Agreement without penalty.

ARTICLE 3. PERFORMANCE SCHEDULE

3.1 Time of Essence.

Time is of the essence in the performance of this Agreement.

3.2 Schedule of Performance.

Contractor shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance ” attached hereto as Exhibit “D” and incorporated herein by this 160
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reference. When requested by the Contractor, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Project Manager but not exceeding one hundred eighty (180) days cumulatively.

3.3 Force Majeure.

The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Contractor, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Contractor shall within ten (10) days of the commencement of such delay notify the Project Manager in writing of the causes of the delay. The Project Manager shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Project Manager such delay is justified. The Project Manager ’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Contractor be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Contractor’s sole remedy being extension of the Agreement pursuant to this Section.

3.4 Term.

Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services , which shall be no later than June 30, 2026, except as otherwise provided in the Schedule of Performance ( Exhibit “D”).

This Agreement may be renewed by a written amendment for up to an additional five (5) year(s) at the option of the City if the City is satisfied with the quality of services performed by Contractor under this Agreement.

ARTICLE 4. COORDINATION OF WORK

4.1 Representatives and Personnel of Contractor.

The following principals of Contractor (“Principals”) are hereby designated as being the principals and representatives of Contractor authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith:

Derek Pruyne Operations Manager
(Name) (Title)

Rory Yanchek CEO
(Name) (Title)
It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement.

Therefore, the foregoing principals shall be responsible during the term of this Agreement for 161
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directing all activities of Contractor and devoting sufficient time to personally supervise the services hereunder. All personnel of Contractor, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Contractor without the express written approval of City. Additionally, Contractor shall utilize only competent personnel to perform services pursuant to this Agreement. Contractor shall make every reasonable effort to maintain the stability and continuity of Contractor’s staff and subcontractors, if any, assigned to perform the services required under this Agreement.

Contractor shall notify City of any changes in Contractor’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance.

4.2 Status of Contractor.

Contractor shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Contractor shall not at any time or in any manner represent that Contractor or any of Contractor’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Contractor, nor any of Contractor’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City ’s employees. Contractor expressly waives any claim Contractor may have to any such rights.

4.3 Project Manager.

The Project Manager shall be the Public Works Services Division Manager, or any other person as may be designated by the Project Manager. It shall be the Contractor’s responsibility to assure that the Project Manager is kept informed of the progress of the performance of the services and the Contractor shall refer any decisions which must be made by City to the Project Manager. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Project Manager. The Project Manager shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement.

4.4 Independent Contractor.

Neither the City nor any of its employees shall have any control over the manner, mode or means by which Contractor, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Contractor’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Contractor shall perform all services required herein as an independ ent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Contractor shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed 162
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to be a partner of Contractor in its business or otherwise or a joint venturer or a member of any joint enterprise with Contractor.

4.5 Prohibition Against Subcontracting or Assignment.

The experience, knowledge, capability and reputation of Contractor, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Contractor shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Contractor, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Contractor or any surety of Contractor of any liability hereunder without the express consent of City.

ARTICLE 5. INSURANCE AND INDEMNIFICATION

5.1 Insurance Coverages.

Without limiting Contractor’s indemnification of City, and prior to commencement of any services under this Agreement, Contractor shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City.
(a) General liability insurance . Contractor shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $ 1,000,000 per occurrence, $ 2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted.
(b) Automobile liability insurance . Contractor shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Contractor arising out of or in connection with Services to be performed under this Agreement, including coverage for any owned, hired, non - owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident.
(c) Professional liability (errors & omissions) insurance . Contractor shall maintain professional liability insurance that covers the Services to be performed in connection with this Agreement, in the minimum amount of $1,000,000 per claim and in the aggregate. Any policy inception date, continuity date, or retroactive date must be before the effective date of this Agreement and Contractor agrees to maintain continuous coverage through a period no less than three (3) years after completion of the services required by this Agreement. 163
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(d) Workers’ compensation insurance . Contractor shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000).
(e) Subcontractors. Contractor shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein.
(f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”.

5.2 General Insurance Requirements.
(a) Proof of insurance . Contractor shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time.
(b) Duration of coverage . Contractor shall procure and maintain for the duration of this Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the Services hereunder by Contractor, its agents, representatives, employees or subcontractors. (c) Primary/noncontributing. Coverage provided by Contractor shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non - contributory basis for the benefit of City before the City’s own insurance or self -insurance shall be called upon to protect it as a named insured.
(d) City’s rights of enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Contractor or City will withhold amounts sufficient to pay premium from Contractor payments. In the alternative, City may cancel this Agreement. (e) Acceptable insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or that is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VI (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager.
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(f) Waiver of subrogation . All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subcontractors.
(g) Enforcement of contract p rovisions (non -estoppel). Contractor acknowledges and agrees that any actual or alleged failure on the part of the City to inform Contractor of non -compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder.
(h) Requirements not limiting . Requirements of specific coverage features or limits contained in this section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. (i) Notice of cancellation . Contractor agrees to oblige its insurance agent or broker and insurers to provide to City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage.
(j) Additional insured status . General liability policies shall provide or be endorsed to provide that City and its officers, officials, employees, and agents, and volunteers shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies.
(k) Prohibition of undisclosed coverage limitations . None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (l) Separation of insureds. A severability of interests provision must apply for all additional insureds ensuring that Contractor’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (m) Pass through clause . Contractor agrees to ensure that its sub contractors, subcontractors, and any other party involved with the project who is brought onto or involved in the project by Contractor, provide the same minimum insurance coverage and endorsements required of Contractor. Contractor agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements 165
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of this section. Contractor agrees that upon request, all agreements with contractors, subcontractors, and others engaged in the project will be submitted to City for review. (n) Agency’s right to revise specifications . The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Contractor ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Contractor, the City and Contractor may renegotiate Contractor’s compensation.
(o) Self-insured retentions . Any self -insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self -insurance will not be considered to comply with these specifications unless approved by City.
(p) Timely notice of claims . Contractor shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Contractor’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies.
(q) Additional insurance . Contractor shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work.

5.3 Indemnification.

To the full extent permitted by law, Contractor agrees to indemnify , defend and hold harmless the City, its officers, employees and agents ( “Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Contractor, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Contractor is legally liable (“indemnitors”), or arising from Contractor’s or indemnitors’ reckless or willful misconduct, or arising from Contractor’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith:
(a) Contractor will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorneys’ fees incurred in connection therewith;
(b) Contractor will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Contractor hereunder; and Contractor agrees to save and hold the City, its officers, agents, and employees harmless therefrom;
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(c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Contractor for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Contractor hereunder, Contractor agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorneys ’ fees.

Contractor shall incorporate similar indemnity agreements with its subcontra ctors and if it fails to do so Contractor shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Contractor in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City ’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City ’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional . The indemnity obligation shall be binding on successors and assigns of Contractor and shall survive termination of this Agreement.

ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION

6.1 Records.

Contractor shall keep, and require subcontractors to keep, such ledgers , books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records ”), as shall be necessary to perform the services required by this Agreement and enable the Project Manager to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Project Manager shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Contractor’s business, custody of the books and records may be given to City, and access shall be provided by Contractor’s successor in interest. Notwithstanding the above, the Contractor shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act.

6.2 Reports.

Contractor shall periodically prepare and submit to the Project Manager such reports concerning the performance of the services required by this Agreement as the Project Manager shall require. Contractor hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Contractor 167
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agrees that if Contractor becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Contractor is providing design services, the cost of the project being designed, Contractor shall promptly notify the Project Manager of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Contractor is providing design services, the estimated increased or decreased cost estimate for the project being designed.

6.3 Ownership of Documents.

All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”) prepared by Contractor, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Project Manager or upon the termination of this Agreement, and Contractor shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Contractor will be at the City’s sole risk and without liability to Contractor, and Contractor’s guarantee and warranties shall not extend to such use, re use or assignment . Contractor may retain copies of such documents for its own use. Contractor shall have the right to use the concepts embodied therein.

All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Contractor fails to secure such assignment, Contractor shall indemnify City for all damages resulting therefrom. Moreover, Contractor with respect to any documents and materials that may qualify as “works made for hire ” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City.

6.4 Confidentiality and Release of Information.
(a) All information gained or work product produced by Contractor in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Contractor. Contractor shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Project Manager.
(b) Contractor, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Project Manager or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Contractor gives City notice of such court order or subpoena. (c) If Contractor, or any officer, employee, agent or subcontractor of Contractor, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Contractor for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Contractor’s conduct. 168
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(d) Contractor shall promptly notify City should Contractor, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admiss ions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Contractor or be present at any deposition, hearing or similar proceeding. Contractor agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Contractor. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response.

ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION

7.1 California Law.

This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of San Bernardino, State of California, or any other appropriate court in such county, and Contractor covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of San Bernardino, State of California.

7.2 Disputes; Default.

In the event that Contractor is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Contractor for any work performed after the date of default. Instead, the City may give notice to Contractor of the default and the reasons for the default. The notice shall include the timeframe in which Contractor may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Contractor is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Contractor does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Contractor’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement.

7.3 Retention of Funds.

Contractor hereby authorizes City to deduct from any amount payable to Contractor (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Contractor’s acts or omissions in performing or failing to perform Contractor’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Contractor, or any indebtedness shall exist which shall appear 169
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to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Contractor to insure, indemnify, and protect City as elsewhere provided herein.

7.4 Waiver.

Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement.

Acceptance by City of any work or services by Contractor shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non -defaulting party on any default shall impair such right or remedy or be construed as a waiver. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement.

7.5 Rights and Remedies are Cumulative.

Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party.

7.6 Legal Action.

In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Contractor shall file a statutory claim pursuant to Government Code Sections 905 et seq. and 910 et seq., in order to pursue a legal action under this Agreement.

7.7 Liquidated Damages.

Since the determination of actual damages for any delay in performance of this Agreement would be extremely difficult or impractical to determine in the event of a breach of this Agreement, the Contractor and its sureties shall be liable for and shall pay to the City the sum of Zero Dollars ($0) as liquidated damages for each working day of delay in the performance of any service required hereunder. The City may withhold from any monies payable on account of services performed by the Contractor any accrued liquidated damages.

7.8 Termination Prior to Expiration of Term.

This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this 170
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Contract at any time, with or without cause, upon thirty (30) days ’ written notice to Contractor, except that where termination is due to the fault of the Contractor, the period of notice may be such shorter time as may be determined by the Project Manager . In addition, the Contractor reserves the right to terminate this Contract at any time, with or without cause, upon sixty (60) days’ written notice to City, except that where termination is due to the fault of the City, the period of notice may be such shorter time as the Contractor may determine. Upon receipt of any notice of termination, Contractor shall immediately cease all services hereunder except such as may be specifically approved by the Project Manager. Except where the Contractor has initiated termination, the Contractor shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Project Manager thereafter in accordance with the Schedule of Compensation or such as may be approved by the Project Manager , except as provided in Section 7.3. In the event the Contractor has initiated termination, the Contractor shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non -terminating party with the opportunity to cure pursuant to Section 7.2.

7.9 Termination for Default of Contractor.

If termination is due to the failure of the Contractor to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Contractor shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Contractor for the purpose of set-off or partial payment of the amounts owed the City as previously stated.

7.10 Attorneys’ Fees.

If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorney ’s fees. Attorney’s fees shall include attorney ’s fees on any appeal, and in addition a party entitled to attorney ’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment.

ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION

8.1 Non-liability of City Officers and Employees.

No officer or employee of the City shall be personally liable to the Contractor, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Contractor or to its successor, or for breach of any obligation of the terms of this Agreement.
171
01225.0001/863604.2 19

8.2 Conflict of Interest.

Contractor covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Contractor’s performance of services under this Agreement. Contractor further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or sub contractor without the express written consent of the Project Manager . Contractor agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement.

No officer or employee of the City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision r elating to the Agreement which a ffects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation. The Contractor warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement.

8.3 Covenant Against Discrimination.

Contractor covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of this Agreement. Contractor shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class.

8.4 Unauthorized Aliens.

Contractor hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C. § 1101 et seq. , as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Contractor so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Contractor hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorneys ’ fees, incurred by City.

ARTICLE 9. MISCELLANEOUS PROVISIONS

9.1 Notices.

Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first -class mail, in the case of the City, to the City 172
01225.0001/863604.2 20
Manager and to the attention of the Project Manager (with her/his name and City title), City of Chino, 13220 Central Avenue, Chino, California 91710 and in the case of the Contractor, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy -two (72) hours from the time of mailing if mailed as provided in this Section.

9.2 Interpretation.

The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply.

9.3 Counterparts.

This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument.

9.4 Integration; Amendment.

This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Contractor and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void.

9.5 Severability.

In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless.

9.6 Warranty & Representation of Non-Collusion.

No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he i s directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of 173
01225.0001/863604.2 21
“financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5 . Contractor warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement.

Contractor further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Contractor is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect.

Contractor’s Authorized Initials _______

9.7 Corporate Authority.

The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) th at entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE]
174
01225.0001/863604.2 22
IN WITNESS WHEREOF , the parties hereto have executed this Agreement on the date and year first-above written.

CITY:

CITY OF CHINO, a municipal corporation

Linda Reich, City Manager
ATTEST:

Natalie Gonzaga, City Clerk
APPROVED AS TO FORM: APPROVED AS TO CONTENT:

ALESHIRE & WYNDER, LLP
____________________________ _____________________________

Fred Galante, City Attorney Hye Jin Lee, Director of Public Works

CONTRACTOR:

GREEN BADGE, LLC dba UGMO

TECHNOLOGIES

By:

Name: Rory J. Yanchek
Title: CEO

By:

Name: Daniel Gorge
Title: CFO

Address: 489 Devon Park Drive
Wayne, PA 19087
Two corporate officer signatures required when Contractor is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. 175

01225.0001/863604.2 A-1
EXHIBIT “A”

SCOPE OF SERVICES
I. Contractor will perform the Services described in Contractor’s Proposal, attached hereto as Exhibit A-1.

II. All work product is subject to review and acceptance by the City, and must be revised by the Contractor without additional charge to the City until found satisfactory and accepted by City.

176

01225.0001/863604.2 A-2
EXHIBIT “A-1”

SCOPE OF SERVICES
Contractor shall furnish to City all labor, equipment, tools, parts, materials, and supplies required to provide Wireless Digital Soil Moisture Sensing System Maintenance as required.

GENERAL REQUIREMENTS
Contractor shall:

1. Provide water management services for all sites using the UgMO system.

2. Maintain proper licenses for performance of this Contract.

3. Perform all work in accordance with the latest editions or addenda of the following applicable codes, standards and specifications.

4. Perform all work according to all applicable industry standards and to the highest quality commensurate with the required work.

5. Ensure that all work is done only by experienced and professional personnel.

6. Provide everything necessary to complete the maintenance work including but not limited to labor, equipment, materials, consumables, etc.

7. Perform work according to any applicable manufacturer’s specifications.

8. Remove and properly dispose of any to-be-replaced materials.

9. Consultation on possible site changes utilizing both sensor data as well as over agronomic expertise.

10. The system is continually monitored to maintain optimum functionality as well as to alert appropriate parties of any potential problems in the irrigation infrastructure based on readings from the sensors.

11. Daily analysis of moisture readings to determine patterns or possible problems with infrastructure.

12. Adjustment of moisture thresholds if directed by on site staff due to new plantings, events, or adjustments to infrastructure.

13. Schedule adjustment of watering days or start times if directed by staff.

14. Upgrade system hardware when new hardware is released.

15. Upgrade system software when new software versions are released.

16. Repair of any UgMO hardware problems.

17. Moisture chart analysis to determine weak spots in irrigation infrastructure.

18. Site visits to assess aesthetic condition of system.

19.Wet check reports if requested by staff.
177

01225.0001/863604.2 B-1
EXHIBIT “B”

SPECIAL REQUIREMENTS
(Superseding Contract Boilerplate)
I. Section 5.1 (c), Professional liability (errors & omissions) insurance , is hereby deleted in its entirety.

178

01225.0001/863604.2 C-1
EXHIBIT “C”

SCHEDULE OF COMPENSATION
I. Contractor shall be compensated for the services provided under this Agreement in accordance with the budget and rates provided in Exhibit “C-1”.

II. Within the budgeted amounts for each Task, and with the approval of the Project Manager, funds may be shifted from one Task subbudget to another so long as the Contract Sum is not exceeded per Section 2.1, unless Additional Services are approved per Section 1.10.

III. The City will compensate Contractor for the Services performed upon submission of a valid invoice, as described in Section 2.4.

IV. The total compensation for the Services shall not exceed the Contract Sum, as provided in Section 2.1 of this Agreement.
179

01225.0001/863604.2 C-2
EXHIBIT “C-1”
Fee Schedule
Green Badge, LLC (UgMO Technologies)
Wayne, PA 19087
Price below is given to cover monitoring, troubleshooting, field adjustments, product warrantee and installation, updates to equipment, including aerial networking and improvements to field antennas, as well as consulting with city over water management needs at the following parks and maintenance district areas where system is already installed.

Location Fee
Bob McLeod Park 1,462.00
Carolyn Owens Centennial Square 609.00
Cypress Trails Park 5,606.00
Heritage Park 3,534.00
Liberty Park 4,631.00
Monte Vista Park 2,803.00
Mountain View 3,534.00
Oak Tree 853.00
Sebring Park 1,341.00
Shady Grove Park 5,972.00
Villa Park 2,316.00
Walnut Park 2,681.00
Tract Map 10494 6,283.00
Tract Map 15687 1-3 4,600.00
Tract Map 15787 1,346.00
Tract Map 14990 673.00
180

01225.0001/863604.2 C-3

Location Fee
Tract Map 15919 8,303.00
Tract Map 14387 4,264.00
Tract Map 15904 1,459.00
Tract Map 16056 1,683.00
Tract Map 15983 7,966.00
Tract Map 16140 1,346.00
Tract Map 16426 2,693.00
Tract Map 16154 2,020.00
Tract Map 16196 1,010.00
Tract Map 15845 673.00
Tract Map 16017 3,703.00
Tract Map 16245 1-2 6,732.00
Tract Map 16143 673.00
Tract Map 8848 337.00
Tract Map 9013 449.00
Tract Map 9177 1,346.00
Tract Map 12334 449.00
Tract Map 11586 337.00
Tract Map 12930 2,132.00
Tract Map 13190 898.00
Tract Map 13056 898.00
Tract Map 12538 561.00
Tract Map 13194 1,010.00
181

01225.0001/863604.2 C-4
Location Fee
Tract Map 13637 785.00
Tract Map 13182 2,693.00
Tract Map 13636 1,795.00
Tract Map 13658 9,088.00
Tract Map 13734 12,342.00
Tract Map 13785 4,151.00
Tract Map 13786 3,029.00
Tract Map 13791 1,346.00
Tract Map 13803 4,488.00
Tract Map 13868 6,395.00
Tract Map 14076 4,712.00
Tract Map 15671 1,234.00
Tract Map 13429 673.00
Tract Map 13978 449.00
Tract Map 14083 3,142.00
Tract Map 14373 785.00
Tract Map 13280 2,917.00
Extraordinary work requested at the
direction and approval of the City’s Project
Manager 8,000.00

SUBTOTAL ANNUAL NOT-TO-EXCEED
AMOUNT FOR FISCAL YEARS 2025-2026 167,212.00
182

01225.0001/863604.2 D-1
EXHIBIT “D”

SCHEDULE OF PERFORMANCE
I. Contractor shall perform all services and deliver all work products timely in accordance with the schedule established by the Project Manager *Finalized deadline dates will be contingent upon actualized project schedules, which shall be approved by the Project Managers. Contractor will coordinate with City and Project staff to ensure timely completion of services and adherence to approved task schedules.

II. The Project Manager may approve extensions for performance of the services in accordance with Section 3.2.

183

MEMORANDUM

CITY OF CHINO

PUBLIC WORKS DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

-TO: LINDA REICH, CITY MANAGER
FROM: HYE JIN LEE, PE, DIRECTOR OF PUBLIC WORKS

SUBJECT
..titl e
Amendment No. 1 to Professional Services Agreement with Calgon Carbon Corporation for as - needed Granular Activated Carbon (GAC) removal and reactivation services. ..end

RECOMMENDATION
Approve Amendment No. 1 to the Professional Services Agreement for as-needed Granular Activated Carbon (GAC) removal and reactivation services for the City’s Water Treatment Facilities with Calgon Carbon Corporation (Contract 2026 -096) for $350,000, for a total annual contract amount not to exceed $500,000; and authorize the City Manager to execute all necessary documents on behalf of the City.
..body

FISCAL IMPACT
The cost of $350,000 for the additional anticipated services needed for the fiscal year is included in the FY 2025-26 Budget Water Fund (520).

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Financial Stability
 Responsible Long-Range Planning

Revenue: Click or tap here to enter text.

Expenditure: 5207300-43050
Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 184
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CALGON

CARBON CORPORATION FOR AS -NEEDED GRANULAR ACTIVATED CARBON (GAC) REMOVAL AND REACTIVATION SERVICES.

PAGE: 2

BACKGROUND
The City currently uses Calgon Carbon Corporation (Calgon Carbon) to provide Granular Activated Carbon (GAC) removal and reactivation services at the Eastside and Benson Water Treatment Facilities.

GAC is a critical component of the City’s water treatment process, used primarily to remove organic compounds, chlorine, chloramine, taste and odor compounds, and disinfection by - products (DBPs). The City specifically uses GAC to remove 1,2,3 -trichloropropane (TCP) from groundwater to meet regulatory standards.

The City operates 24 carbon filtration vessels, each containing 20,000 pou nds of GAC. Over time, the carbon reaches its absorption capacity, referred to as “breakthrough,” and must be replaced. Replacement can be accomplished by using new "virgin" carbon or by reactivating the spent carbon. The City has elected to pursue reactiv ation as a cost -effective and sustainable approach.

Under this method, Calgon Carbon personnel remove the spent carbon and transport it to their facility, where it undergoes high-temperature thermal reactivation (600–900 °C). The reactivated carbon is th en reused during future GAC exchanges, reducing the City’s reliance on more expensive virgin carbon.

On July 1, 2025, the City entered into a sole source professional services agreement with Calgon Carbon Corporation to provide GAC removal and reactivation services at an annual not- to-exceed amount of $150,000 per year for a five -year term, covering FY 2025 -26 through FY 2029-30.

The City’s water treatment systems utilize Calgon’s proprietary FILTRASORB 400 —a GAC product manufactured exclusively by Calgo n Carbon through a patented reagglomeration process using select bituminous coal. These systems also include proprietary ion -exchange components that require service by Calgon Carbon –certified personnel to maintain equipment integrity and regulatory compli ance. City staff have confirmed that Calgon Carbon is the sole qualified vendor able to meet these technical and operational requirements.

ISSUES/ANALYSIS
The current agreement with Calgon Carbon specifies rates of $1.37 per pound for reactivated carbon and $2.20 per pound for virgin carbon. The rate aligns with market trends and the continued use of Calgon Carbon’s proprietary materials and services. Calgon Carbon Corporation has provided fixed unit pricing for FY2025-26 from the original agreement executed on July 1, 2025, under the City Manager’s authority, due to an immediate need to exchange the media.

During the most recent operating cycle, staff monitored contaminant concentrations through the GAC vessels and confirmed that carbon usage is expe cted to remain consistent with prior years; however, the original agreement needs to be increased because the original quantities did not align with actual needs . To meet projected needs and account for GAC replacement frequency or material costs, staff re commends that the City Council approve Amendment No. 1 to the professional services agreement with Calgon Carbon Corporation for GAC removal and reactivation services.

In accordance with Chapter 3.32 of the Chino Municipal Code, the City Council may approv e sole source purchases when goods or services are only available from one provider. Staff 185
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH CALGON

CARBON CORPORATION FOR AS -NEEDED GRANULAR ACTIVATED CARBON (GAC) REMOVAL AND REACTIVATION SERVICES.

PAGE: 3

determined Calgon Carbon is the sole source for as -needed granular activated carbon (GAC) removal and replacement services and recommends awarding a contract in the amount $350,000, for a total annual contract of $500,000/year for five years, from FY2025 -26 through FY2029-30.

Attachment: Amendment No. 1 – Calgon Carbon Corporation

186
Revised April 20, 2023 Page 1 of 2

CALGON CARBON CORPORATION
AMENDMENT 1
TO THE

MASTER CARBON PRODUCT SUPPLY AND

CUSTOM REACTIVATION SERVICES AGREEMENT

This Amendment 1 is made and entered into as of August 15, 2025 and effective as of September 2, 2025 (“Effective Date”) by and between Calgon Carbon Corporation (“CCC”) and City of Chino (“Customer” and, together with CCC, the “ Parties”), and amends that certain Master Carbon Product Supply and Custom Reactivation Services Agreement, dated 1st of July 2025 (“Agreement”) between the Parties.

WHEREAS, the Parties desire to amend the Agreement to increase the annual not to exceed amount.

NOW, THEREFORE, in consideration of the foregoing premises, the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and accepted, the Parties, intending to be legally bou nd hereby, hereto agree to amend the Agreement as follows:

ARTICLE 1. Section 4 is hereby amended and restated as follows:

4. This Agreement shall be in effect from the Effective Date for a period of five (5) years (the “Initial Term”). With annual pricing review done every 12 months based on the price indices for Virgin Carbon and CMR that are listed below for the life of the “Initial Term”, unless terminated by either party upon sixty (60) days written notice. a. Annual amount not to exceed $500,000
ARTICLE 2. Effectiveness of Amendment. Except as amended hereby, all other requirements of the Agreement, as currently amended, shall remain in full force and effect, and shall apply to this Amendment.

[The remainder of this page has intentionally been left blank.] 187

IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written.

CITY:

CITY OF CHINO, a municipal corporation

Linda Reich, City Manager
ATTEST:

Natalie Gonzaga, City Clerk
APPROVED AS TO FORM: APPROVED AS TO CONTENT:

ALESHIRE & WYNDER, LLP
_____________________________ _____________________________

Fred Galante, City Attorney Hye Jin Lee, Director of Public Works CONSULTANT:

By:

Name:

Title:

Address:

CALGON CARBON CORPORATION
Revised April 20, 2023 Page 2 of 2
188

MEMORANDUM

CITY OF CHINO

PUBLIC WORKS DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: HYE JIN LEE, PE, DIRECTOR OF PUBLIC WORKS

SUBJECT
..titl e
Notice of Completion for the Kimball Avenue Preserve Improvements Project (ST232) with C.P.

Construction Co., Inc.
..end

RECOMMENDATION
1) Accept the Kimball Avenue Preserve Improvements Project (ST232) with C.P. Construction Co., Inc., Contract No. 2024 -072 as complete; 2) authorize the Director of Public Works to file the Notice of Completion on behalf of the City of Chino; and 3) authorize the release of retention funds following the 35-day lien period.
..body

FISCAL IMPACT
The project was completed within the City Council approved project budget. All unused project funds will be returned to the appropriate fund balances.

Following the release of the retention funds, the City will invoice the County of San Bernardino for reimbursement of all applicable contract expenses per terms of the reimbursement agreement No. 2021-209 in the amount of $907,350.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendation detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Financial Stability
 Responsible Long-Range Planning
 Public Service Excellence through Internal and External Partnerships

Revenue: 5407360-59355-ST232

Expenditure: 3207100 – 48009 – ST232
5407360 – 48009 – ST232
3227190-48009-ST232
3277102-48009-ST232T
Transfer In: Click or tap here to enter text. Transfer Out: Click or tap here to enter text. 189
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: NOTICE OF COMPLETION FOR THE KIMBALL AVENUE PRESERVE IMPROVEMENTS PROJECT (ST232) WITH C.P. CONSTRUCTION CO., INC.

PAGE: 2

BACKGROUND
The Kimball Avenue Preserve Improvements Project (ST232) constructed “Kimball Avenue Street Improvements” and “Kimball Avenue Storm Drain Improvem ents” (Exhibit A) further defined below:

Kimball Avenue Street Improvements : This scope of work included improvements to widen the northern half of Kimball Avenue between Rincon Meadows Avenue and Main Street, as outlined in the Preserve Specific Plan and the City’s Development Impact Nexus and Calculation Report. The roadway was widened to provide two westbound vehicle lanes. Work included the relocation of five Southern California Edison (SCE) transmission poles and other utilities, removal and replacemen t of an existing chain link fence, installation of concrete curbs, establishment of two catch basins for drainage, and pavement improvements. The project was a coordinated effort involving SCE, the San Bernardino County Airport Division, Richland Communities, and various communication agencies.

Kimball Avenue Storm Drain Improvements: This scope of work included partnering with the County of San Bernardino to jointly address drainage issues impacting Kimball Avenue and the Chino Airport. Improvements includ ed the construction of an underground box culvert connecting two existing basins located north and south of Kimball Avenue, between Euclid Avenue and Quality Way. The City served as the lead agency responsible for preliminary engineering design, surveying, right-of-way acquisition, utility relocations, and construction.

On January 19, 2021, the City Council approved Cooperative Agreement Contract No. 2021 - 209 with the County of San Bernardino for the Kimball Storm Drain Improvements, in the amount of $801,600, with an additional $80,160 authorized for construction conting ency, for a total not-to-exceed amount of $881,760.

On July 5, 2023, the City Council awarded Construction Contract No. 2024 -072 to C.P.

Construction Co., Inc. for the Kimball Avenue Preserve Improvements (ST232) in the amount of $2,959,540. As the constr uction bid exceeded the original estimate with the County by more than 10% for the Kimball Avenue Storm Drain Improvements, the City executed an amendment to the Cooperative Agreement, to reflect the revised amount. This amended agreement was also approved by City Council on July 5, 2023. The Council additionally authorized up to $395,259 for project contingencies.

To increase the efficiency of the new box culvert system, additional drainage improvements were requested by City staff through Contract Change Order (CCO) No. 1 in the amount of $31,200. Staff executed CCO No. 1 which included adding an 18 -inch reinforced concrete pipe (RCP) across Kimball Avenue adjacent to the newly established box culvert to facilitate overflow during heavy rain events or in the event of blockage to the system.

On November 5, 2024, the City Council approved CCO No. 2 with C.P. Construction Co. in the amount of $681,758.45. The City directed the contractor to expand pavement rehabilitation along both sides of Kimball Avenue, ea st of Main Street to Hellman Avenue. The additional scope included a 2-inch grind and overlay, new striping, re -establishment of traffic signal loops, and adjustments to water valves and utility manholes. This work excluded recently improved sections of Kimball Avenue between Flight Avenue and Hellman Avenue, completed as part of a nearby development project.

On July 17, 2025, City staff -initiated CCO No. 3 to reconcile final construction quantities, resulting in a net reduction of $184,711.08. The revised total contract amount is $3,487,787.37. 190
CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025
TITLE: NOTICE OF COMPLETION FOR THE KIMBALL AVENUE PRESERVE IMPROVEMENTS PROJECT (ST232) WITH C.P. CONSTRUCTION CO., INC.

PAGE: 3

ISSUES/ANALYSIS
All work has been completed per the terms of the original construction contract and approved change orders. The following is a summary of the final accounting of construction costs.

ST232 - Kimball Avenue Preserve Improvements Contract Contingency Original Contract & Contingency $2,959,540.00 $395,259.00 Contract Change Order No. 1 $31,200.00 -($31,200.00)
Contract Change Order No. 2 $681,758.45 $0
Contract Change Order No. 3 -($184,711.08) $0
Final Contract Amount & Unused Contingency $3,487,787.37 $364,059.00

C.P. Construction Co., Inc. has complied with the terms of the contract. A Notice of Completion has been prepared for filing with the San Bernardino County Recorder’s Office. The retention funds will be released following the 35-day lien period.

Attachments: Exhibit A – Project Vicinity Map
Exhibit B – Notice of Completion (C.P. Construction Co)

191
192

RECORDING REQUESTED BY
City of Chino
Public Works Department
P.O. Box 667
Chino, CA 91708

AND WHEN RECORDED MAIL TO

City Clerk
City of Chino
P.O. Box 667
Chino, CA 91708-0667

SPACE ABOVE THIS LINE FOR RECORDER’S USE

APN# N/A NOTICE OF COMPLETION

CITY OF CHINO, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA

Notice is hereby given that:

1. The undersigned is owner of the interest or estate stated below in the property hereinafter described.

2. The full name of the undersigned is City of Chino

3. The full address of the undersigned is 13220 Central Avenue, Chino, CA 91710

4. The nature of the title of the undersigned is: In fee N/A (If other than fee, strike “In fee” and insert, for example, “purchaser under contract of purchase” or “lessee”)

5. The full names and full addresses of all persons, if any, who hold title with the undersigned are:

Names Addresses

N/A

N/A

6. The names of the predecessors in interest of the undersigned, if the property was transferred subsequent to the commencement of the work of improvement herein referred to:

Names Addresses

N/A

N/A
(If no transfer made, insert “none”)

7. A work of improvement on the property hereinafter described was completed on September 02, 2025

8. The name of the contractor, if any, for such work of improvement was:

C.P. Construction Co., Inc.
(If no contractor for work of improvement as a whole, insert “none”)

9. The property on which said work of improvement was completed is in the City of Chino, County of San Bernardino, State of California, and is described as follows:

ST232- Kimball Avenue Improvements, between Rincon Meadows Avenue and Hellman Avenue.

10. The street address of said property is None
(If no street address has been officially assigned, insert “none”)

SIGNATURE OF OWNER NAMED IN PARAGRAPH 2: DATE: September 02, 2025 Hye Jin Lee, Public Works Director

CERTIFICATION FOR NOTICE OF COMPLETION

STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )ss

CITY OF CHINO )

I HEREBY CERTIFY that I am the City Engineer/ Deputy Director of Public Works for the City of Chino. I have read the foregoing Notice of Completion and know the contents thereof; and I certify that the same is true of my own knowledge.

I declare under penalty of perjury, that the foregoing is true and correct. Executed on September 02, 2025, at City of Chino, California

Albert Espinoza,
City Engineer, Deputy Director of Public Works 193

MEMORANDUM

CITY OF CHINO

DEVELOPMENT SERVICES DEPARTMENT

CITY COUNCIL MEETING DATE: SEPTEMBER 2, 2025

TO: LINDA REICH, CITY MANAGER
FROM: WARREN MORELION, AICP, DIRECTOR OF DEVELOPMENT SERVICES

SUBJECT
..titl e
Comprehensive General Plan Update.
..end
..end

RECOMMENDATION
..recommendation
1) Conduct a Public Hearing ; 2) Adopt Resolution No. 2025 -055, certifying the City of Chino 2045 General Plan Update Environmental Impact Report (EIR), adopt the Mitigation Monitoring and Reporting Program (MMRP), adopt the Environmental Findings of Fact and Statement of Overriding Considerations related to air quality, greenhouse gas emissions, historic resources, and transportation ; 3) Adopt Resolution No. 2025 -056, adopt ing the 2045 General Plan (PL23-0128 General Plan Amendment), and repeal the 2025 General Plan (excluding the adopted 2021 -2029 Housing Element), the Majestic Spectrum Specific Plan, Eucalyptus Business Park Specific Plan and Central Ave nue Specific Plan based on the findings listed in Resolution 2025-056; and 4) Approve the introduction of Ordinance No. 2025 -006 (PL23-0129 (Zone Change)) for targeted zoning map amendments that propose to better align zoning with as built uses and market potential for the respective sites , to be read by number and title only, and waive further reading of the Ordinance.
..body

FISCAL IMPACT
There is n o direct fiscal impact for the adoption of the 2045 General Plan. The implementation of the various actions identified in the General Plan may have future fiscal impacts depending on the nature of the actions.

CITY OF CHINO MISSION / VISION / VALUES / STRATEGIC ISSUES The recommendations detailed above further the City’s values and strategic issues that serve as key pillars on which identified priorities, goals, and action plans are built, by fostering:
 Positive City Image
 Financial Stability
 Responsible Long-Range Planning

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BACKGROUND
The Chino General Plan is the City's blueprint for the future, built on a shared vision that describes the kind of community Chino residents and businesses want and identifies actions to take to realize the vision. In late 2022, the City embarked on a comp rehensive update to the Chino General Plan and Zoning Code that will guide decision -making on development and conservation through 2045. The effort involves the following distinct phases of work:
 Phase 1: Visioning, Issues and Opportunities Identification – Key objectives of this phase were to (a) establish a community-wide vision and shared principles to guide the project, and (b) conduct analysis and document existing conditions, opportunities, and constraints in Chino to lay the foundation for alternatives exploration.  Phase 2: Alternatives Exploration – Based on the outcomes of Phase 1, this Phase involved preparation and evaluation of distinct alternatives for land use and transportation changes in key locations that respond to the existing conditions, opportunities, and constraints. The alternatives were represented conceptually with illustrations, video animations, and examples to facilitate understanding. Outreach was conducted to build consensus around which alternatives to move forward with and incorporate into the General Plan. A joint study session of the City Council and Planning Commission was held at the culmination of this Phase to confirm direction.  Phase 3: Draft Plan, Zoning and EIR Preparation – This Phase focused on updating the General Plan to reflect Council direction and address emerging trends and new State law with guidance from the General Plan Advisory Group (GPAC). It also involved preparation of a legally defensible EIR to identify and mitigate the environmental impacts.
 Phase 4: Adoption and Finalization – Phase 4, now underway, began with the release of the Draft General Plan and EIR for public review on June 20, 2025. This Phase also includes hearings for adoption of the General Plan. The Draft Zoning Code Update document will be released in the fall, with adoption anticipated in early 2026.

Community engagement has been a cornerstone of the 2045 General Plan Update process.

During Phase 1 community outreach activities, 1,060 Chino community members shared input on their priorities and preferences, which help ed to create a set of Guiding Principles for the General Plan Update ; describing the type of community residents and businesses would like Chino to be in 2045. At the outset of Phase 2, a set of alternatives was develo ped to illustrate options for achieving the vision encapsulated in the Guiding Principles. The alternatives focused on key areas of the City where change is foreseeable, presenting potential land use, transportation, and design changes that respond to the existing conditions, opportunities, and constraints. Outside of these areas, the General Plan will continue to maintain and preserve the City’s existing urban form. The alternatives were refined with input from the General Plan Advisory Committee (GPAC) an d then presented to the community at a series of outreach events, including two public open house meetings attended by more than 250 community members, presentations to various groups and organizations, a statistical survey of a representative sample of Ch ino voters, and a community wide online survey that garnered 619 responses. Based on community feedback, a preferred land use plan and a set of key strategies for land use, transportation, and community character (Preferred Plan) was prepared to present the ideas and concepts that emerged from the outreach process and that were reviewed with the City Council and Planning Commission. The Preferred Plan has guided Phase 3 for preparation of the Public Review Draft 2045 General Plan. Phase 4 has been underway since 195
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June 2025 with completion of the Zoning Code Update related to adoption of the 2045 General Plan expected to occur in early 2026.

On August 20, 2025 , the Planning Commission , including the two Ex -Officio Members representing the Sphere of influence (SOI) area, reviewed the 2045 General Plan update . The project was well received, with the Commission commenting on how they appreciated the amount of public outreach, the frequency of engagement with Commission and City Council throughout the project, and the overall work that staff has put into the project. Following the presentation and discussion the Planning Commission by a vote of 9 -0, recommended the City Council certify the City of Chino 2045 General Plan Update Environmental Impact Report (EIR), adopt the 2045 General Plan and adopt the zone changes outlined in Ordinance No. 2025-006.

ISSUES/ANALYSIS
The Chino 2045 General Plan is a comprehensive update of the City’s current 2025 General Plan that has been undertaken to address emerging issues and new State laws since the General Plan was adopted in 2010. Key objectives for the project include: preserv ing and enhancing local heritage and "small town" character; growing the local economy in ways that improve quality of life for local residents; modernizing the transportation system and improving options for getting around; and establishing a framework for a healthy, sustainable, and resilient community.

This Project includes the following applications;
 PL23-0128 (General Plan Amendment) – A comprehensive update to the City's 2025 General Plan proposed to address multi -modal mobility, environmental justice , climate vulnerability, emergency evacuation, among other topics required by State law. The proposed 2045 General Plan Update seeks to focus on new development in key opportunity areas with vacant and underutilized land where change is foreseeable, while maintaining the existing urban form and enhancing the character and quality of life in Chino’s established neighborhoods.
 PL23-0129 (Zone Change) – Introduction of Ordinance No. 2025 -006, a proposed amendment to Title 20 (Zoning), Chapter 20.03 (Zoning Districts and Zoning Map) of the Chino Municipal Code to incorporate targeted zoning map amendments proposed to better align zoning with as built uses and market potential for the respective sites. All the map amendments involve a change from one existing zoning district to another and all amendments are consistent with the requirements of Measure M, the City's residential growth control measure.

Organization of the 2045 General Pan
The organization of the General Plan has been slightly modified from the 2025 General Plan document to reflect Chino's current and future priorities for the coming years. The 2045 General Plan contains the following chapters and elements:

1. Introduction Chapter. This chapter outlines the purpose and uses of the General Plan; provides a community profile; recaps the update process; presents a shared community Vision and Guiding Principles for Chino’s future; and provides an overview of the General Plan organization, r elationship to other plans, and requirements for administration.

2. Land Use and Community Character Element . This element satisfies the legal requirements for land use, describes the existing land use pattern and provides an 196
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explanation of the General Plan’s approach to citywide growth, with a map showing the desired distribution and location of land uses. It also describes the existing land use pattern, outlines a strategy for growth management and annexations, and includes land use designations with standar ds for density and intensity. Additionally, this element addresses community character and historic preservation, optional topics that are important priorities for the community. Policies in this element focus on revitalizing older shopping centers, foster ing a vibrant downtown, supporting thriving neighborhoods, promoting ties to the past, and enhancing sense of place.

3. Economic Development Element . This optional element addresses a topic of local importance for Chino. It provides an overview of the population and employment context, and outlines goals and policies to support a strong, stable economy, including actions addressing positive city image; business attraction and retention; inclusive economic development; workforce development; and fiscal responsibility.

4. Infrastructure Element. This element addresses transportation and utility infrastructure in Chino, addressing the statutory requirements for circulation. It incorporates a circulation diagram that identifies major thoroughfares and transportation r outes for vehicles, transit, bicycles, and pedestrians, and it includes policies for “complete streets,” roadway safety, and the efficient movement of goods. This element also identifies the location and extent of public utilities, including water, sewer, stormwater, and electricity infrastructure in Chino.

5. Parks, Recreation, and Community Services Element . This elem 00ent satisfies legal requirements for addressing the topics of open space for outdoor recreation. This element also provides background inform ation, and a policy framework related to parks and recreation; schools; community facilities and libraries; and police and fire services.

6. Hazards, Safety, and Noise Element. This element addresses risks associated with natural and humanmade hazards in Chin o, including flooding, seismic events, dam inundation, wildfires, and noise. It also addresses compounded risk associated with climate change, incorporating strategies to build community resilience. It satisfies the statutory requirements for safety and noise, including requirements for an assessment of emergency evacuation capacity and climate vulnerability.

7. Health and Environmental Quality Element . This element addresses community health - a long -standing priority in Chino - together with new requirements for environmental justice identified under Senate Bill (SB) 1000 and SB535. It identifies “disadvantaged communities” in Chino and incorporates policies that address air quality and pollution exposure; physical activity; access to healthcare; healthy food access; and civic engagement and investment prioritization. It also addresses statutory requirements for conservation, with background information and policies addressing resource conservation, environmental resource protection, energy and water conserva tion, and reuse and recycling.

8. Implementation Chapter. This chapter describes the process for the 2045 General Plan implementation, maintenance, and monitoring. It includes a table identifying near -term, mid-term, and long -term actions needed to implement the 2045 General Plan concepts and strategies. For each action, the responsible City departments and the timeframe for implementation are shown. Potential funding sources are also identified.

The 2045 General Plan’s 2021-2029 Housing Element is published under separate cover, given the length of that document, the level of detailed information required for compliance with State 197
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law, and the need to update the Housing Element every eight years, which is a shorter time frame than the rest of the General Plan. The current 2021-2029 Housing Element was adopted by the City and certified by the Californian Department of Housing and Development (HCD) in December 2024.
2045 General Plan Goals, Policies and Actions
Chapters 2 through 7 of the General Plan incorporate the required elements required by State law, as well as other topics of importance to Chino. Each of these elements is organized around a series of goals that describe the high -level outcomes that the community seeks to create through the implementation o f the General Plan. Each goal in turn is supported by a series of policies and implementation actions that describe the steps the City will take to achieve each goal. Policies represent steps the City will take on an ongoing basis, as it considers approval of proposed projects and makes decisions on the investment of public funds. Actions are more specific measures intended to implement one or more policies to help reach a specified goal.

Typically, an action is a discrete item done once and completed, and taken together, the actions in the General Plan constitute a “to‐do list” for the City.

The goals of the 2045 General Plan have been comprehensively updated to reflect the Guiding Principles developed with extensive community input in Phase 1. Content of p olicies and implementation actions from the 2025 General Plan has been carried forward to the extent it remains relevant, and the overall policy framework has been refreshed and updated to ensure it reflects the opportunities and challenges Chino will need to address over the next 20 years. 2045 General Plan and Zoning Map discussion
As previously mentioned, the 2045 General Plan is made up of several required and optional elements. The elements and related information are explained in detail in the attached 2045 General Plan document (Attachment A.1). The content of this plan has been reviewed by both the Planning Commission and the City Council at various study sessions, as well as by staff from all departments prior to public release. Detailed below are topics for further discussion to provide clarification on certain key aspects of the project. These include land use and transportation additions and changes, related zoning map amendments, and the repeal of certain specific plans.

Land Use and Transportation
The General Plan Land Use Diagram ( see Maps LCC -4a and LCC -4b of Attachment A.1, and proposed General Plan Map Attachment A.2), is a foundational component of the General Plan that illustrates the long -term vision for development and conservation in the planning area with land use designations that describe the character envisioned for each neighborhood and district.

Each designation includes standards for density or intensity of use. The 2045 General Plan Land Use Diagram incorporates four new designations reviewed with the City Council and Planning Commission at the end of Phase 2: Downtown; Regional Mixed Use; Boulevard Mixed Use; and Employment Mixed Use. Outside of the locations where these new designations apply, the 2045 General Plan generally maintains the existing urban form from the 2025 General Plan and seeks to enhance the character and quality of life in Chino's established neighborhoods and districts. The Land Use Element also supports continued implementation of The Preserve Specific Plan in addition to the completion of the College Park and East Chino Sp ecific Plans.

However, as shown on Attachment A.2: General Plan Land Use Map, some targeted adjustments to General Plan land use are proposed to better align zoning with existing uses, surrounding context, and market potential for the respective sites. 198
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Closely correlated with the General Plan Land Use Diagram, the Circulation Diagram (see Map INF-1 of Attachment A.1 : Circulation Diagram) depicts the roadway network with lane configurations planned to accommodate traffic circulation under the 2045 General Pl an. Typical roadway cross sections for each street type shown on the Circulation Diagram are also included. Two new street types are proposed: Downtown streets that emphasize walkability and roadway safety and rural residential roadways for residential str eets in the Sphere of Influence (SOI), that are currently in the unincorporated portions of San Bernardino County. This rural roadway classification will be utilized for the potential development and improvement of streets following annexation into the City. The purpose for the rural roadway classification is to allow for greater consistency with the residential streets as they are currently developed. While the 2025 General Plan Circulation Diagram envisioned the widening of the roadway segments shown on Table 1, technical modeling completed for the 2045 General Plan determined that this is not needed to adequately accommodate future traffic volumes. The future configuration of these roadway segments on the 2045 Circulation Diagram reflects this modeling, and as a result proposed developments along these roadway segments will not need to dedicate additional right-of-way as they are approved.

Table 1: Proposed General Plan (PGP) Map Revisions

Roadway
CGP* Scenario PGP Scenario
Classification # of Lanes Classification # of Lanes
Central Ave from El Prado Rd to
Riverside Dr
Major Arterial 6 Primary Arterial 4
Riverside Dr from Pipeline Ave to
Euclid Ave
Major Arterial 6 Primary Arterial 4
Chino Ave from West City Limit to
East End Ave
Major Arterial 6 Secondary Arterial 4
Chino Avenue from Monte Vista Ave
to Benson Ave
Secondary Arterial 4 Secondary Arterial 2
Schaefer Ave from Central Ave to
Benson Ave
Major Arterial 6 Primary Arterial 4
Benson Avenue from Francis Ave to
SR-60
Secondary Arterial 4 Secondary Arterial 2
*Current 2025 General Plan (CGP)
Additionally, the Truck Route Map (see Map INF-4 of Attachment A.1: Designated Truck Routes Map), has been revised to remove certain segments from this map located in the Preserve Specific Plan area. This includes Kimball Avenue east of Euclid Avenue, Bickmore Avenue east of Euclid Avenue, Flight Avenue south of Remington Avenue and Quality Way between Kimball Avenue and Bickmore Avenue.

Related Zoning Map Amendments
In parallel with adoption of the 20 45 General Plan, staff is proposing adoption of several related zoning map amendments, shown in Attachment A.4. These amendments are proposed to better align zoning with existing built uses and market potential for the respective sites. All the map amendments involve a change from one existing zoning district to another, and all amendments are consistent with the requirements of Measure M, the City's existing residential growth control measure. Additionally, some of the zoning map amendments reflect changes to zoning necessary to the repeal of various specific plans further outlined below, and the removal of the 199
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Office Commercial General Plan land use designation and zoning designation, due to its limited use throughout the City. These properties will have a General Plan and ultimately zoning designation of either neighborhood commercial or general commercial to better align with the current and future operation of the sites. For example, the auto mall land use designation in the Eucalyptus Business Park Spec ific Plan that has an Office Commercial General Plan designation is being replaced with both a General Commercial General Plan land use and Commercial General Zoning designation. This would allow for more flexibility of development in that area and continually allow for the operation and development of auto dealerships. The Draft City Council Ordinance 2025-006 is attached to this report (Attachment D).

Repeal of Specific Plans
The City has six specific plans, adopted between 1982 and 2004 to guide land use and development in certain areas of the City. The 2025 General Plan includes an action item to phase out various specific plans that have not previously been completed. While the specific plans were helpful in guiding initial development of the areas cove red, in some areas there is little vacant land remaining and the original vision has largely been realized. Therefore, with the 2045 General Plan Update it makes sense to retire these older specific plans that have served their useful purpose: the Eucalypt us Business Park Specific Plan, the Majestic Spectrum Specific Plan, and the Central Avenue Specific Plan. Where there is an existing development agreement in place related to The Preserve Specific Plan, or where there are remaining development opportunities, such as within the College Park Specific Plan, the specific plans will remain in place. The East Chino Specific Plan will also remain in place.

In the case of the Central Avenue and Majestic Spectrum Specific Plans, the 2045 General Plan will apply new land use designations and policy direction reflecting community aspirations for those areas, and in the Eucalyptus Business Park Specific Plan new "good neighbor" policies and standards will be incorporated into the General Plan and Zoning Code to guide redevelopment of underutilized properties. Where the affordable housing overlay (AHO) and mixed use overlay (MUO) apply within these specific plan areas, those zoning designations would remain and the related design and development standards that apply to h ousing development on these sites also would be carried forward in the comprehensive Zoning Code Update, a public draft of which will be released in early 2026. The land use regulations and design and development standards needed to guide infill and redeve lopment in older specific plan areas will be addressed by citywide or district -specific requirements, through overlays and by the new mixed use zoning districts proposed as part of Phase 4 of the General Plan Update.

PUBLIC NOTICE
A notice of the proposed project was published in the Chino Champion on August 23, 2025, and the City sent information out on the City’s social media platforms. Additionally, a 10-day notice was mailed to all property owners within a 300-foot radius of the sites with proposed zoning map changes. The notice meets the legal noticing requirements and is adequate in scope for this project. There were six comment letters received regardi ng the Draft Environmental Impact Report (EIR) , and the response to these comments were addressed (Attachment B.4 to Resolution No. 2025-055), as outlined below . As of the d ate of this report, there have been no other comment letters received.

ENVIRONMENTAL REVIEW
A Program EIR for the City of Chino 2045 General Plan Update (SCH#2024090833) was prepared by RECON Environmental, Inc, pursuant to the requirements of the California Environmental Quality Act (CEQA) Guidelines Sections 15120 to 15132. A Notice of Preparation 200
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(NOP) for the EIR was publicized and circulated to State and local agencies between September 23, 2024, through October 24, 2024. A Scoping Meeting was also held on October 17, 2024, to receive public comments on the scope and cont ent of the 2045 General Plan EIR. Based on the input received, a detailed environmental analysis was conducted, and the Draft 2045 General Plan EIR was released for a 45 -day public review and comment period from June 20, 2025, through August 4, 2025. Six comment letters, containing approximately 35 unique comments, were received. The comment letters and responses to the comments are included with the Final 2045 General Plan EIR ( Attachment A.3) and (Attachment B.4 to Resolution No. 2025-055).

Section 15126.2(a)(c) of CEQA requires an EIR to identify and focus on the significant environmental effects of the proposed General Plan update, including effects that cannot be avoided if the General Plan update is implemented. Based on the analysis contained in the Draft 2045 General Plan EIR, the City has determined that the proposed 2045 General Plan update would result in significant and unavoidable impacts associated with air quality, greenhouse gas emissions, historic resources, noise, and transport ation and that a Statement of Overriding Considerations (Attachment B.2 Resolution No. 2025 -055) for these impacts is appropriate. In addition, based on the environmental analysis contained in the Draft EIR , the City has determined that the proposed Genera l Plan update could result in significant direct and/or cumulative impacts that could be mitigated to less than significant levels with respect to the following issues: biological resources; cultural and tribal cultural resources; geology, soils, and seismicity; and noise. Mitigation Measures to address these impacts were incorporated into the Draft 2045 General Plan EIR and the MMRP is attached ( Attachment B.5 to Resolution No. 2025-055). An Errata has also been attached (attachment B.3 to Resolution No. 2025-055) that outlines all of the changes made to the Final PEIR in response to comments received on the Draft EIR.

Attachments:

A.1 2045 General Plan (link below)
A.2 Proposed General Plan Map
A.3 Final 2045 General Plan Update PEIR (link below)
A.4 Zoning Map Changes
B. Resolution 2025-055 EIR Certification
C. Resolution 2025-056 General Plan Adoption
D. Draft City Council Zone Change Ordinance 2025-006
https://www.cityofchino.org/591/Environmental-Documents

201
A¼
Prado
Regional
Park
Ayala Park

RIVERSIDE COUNTY

SAN BERN ARDINO COUNTY
LOS

ANGELES
COUNTY

RIVERSIDE COUNTY
City of
Pomona
City of
Chino Hills
City of
Ontario
California
Institution
for Men
(CIM)
California
Institution
for Women
(CIW)
Chino Airport

RIVERSIDE COUNTY

SAN BERN ARDINO COUNTY
The Preserve
Specific Plan
College Park
Specific Plan
East Chino
Specific Plan
Kimball Ave
AzAz
A«
A¼
A«
Aô
Chino Ave
Riverside Dr
Pine Ave
Walnut Ave
Schaefer Ave
Edison Ave
Ramona Ave
East End Ave
Kimball Ave
Central Ave
El Prado Rd
Mountain Ave
Chino Hills Pkwy
Pipeline Ave
East End Ave
Central Ave
Riverside Dr
Schaefer Ave
Ramona Ave
Ramona Ave
Pine Ave
GrandAve
Euclid Ave
Euclid Ave
Phillips Blvd
Francis Ave
Edison Ave
Chino Corona Rd
Y orba Ave
Y orba Ave
Vernon AveBenson Ave
Roswell Ave
Monte Vista Ave
Eucalyptus AveEucalyptus Ave
Mountain Ave
Bickmore Ave
Cucamonga Ave
Mccarty Rd
Euclid Ave
Remington Ave
Hellman Ave
Main St
Fern Ave
San Antonio Ave
Fern Ave
Fern Ave
Cypress Ave
Benson Ave
Magnolia Ave
Oaks Ave
C St
D St
Norton Ave
Norton Ave
Pipeline Ave Philadelphia St
Central Ave
Park Pl
B St
C St
Walnut Ave
Monte Vista Ave
Norton Ave
Benson Ave
Chino Creek
Chino Creek
Chino Creek
Chino Creek
Chino Creek
Map LCC-4a General Plan Land Use
Residential
RD1 (1 du/ac)
RD2 (2 du/ac)
RD4.5 (4.5 du/ac)
RD8 (4.5 - 8 du/ac)
RD12 (8 - 12 du/ac)
RD14 (12 - 14 du/ac)
RD20 (14 - 20 du/ac)
Commercial
Neighborhood Commercial (NC)
General Commercial (GC)
Service Commercial (SC)
Mixed Use
Downtown (D)
Regional Mixed Use (RMU)
Boulevard Mixed Use (BMU)
Employment Mixed Use (EMU)
Mixed Use - Medium Density (MU20)
Industrial
Business Park (BP)
Light Industrial (LI)
General Industrial (GI)
Open Space
Agriculture (A)
Recreation/Open Space (R/OS)
Public
Public/Institutional (P/I)
Schools (S)
College Park Specific Plan
Estate Residential (ER)
Low Density Residential (LDR)
Medium Density Residential (MDR)
High Density Residential (HDR)
Mixed Use - College Park (MU - CP)
Recreation/Open Space (R/OS)
Schools (S)
The Preserve Specific Plan
Estate Residential (ER)
Low Density Residential (LDR)
Medium Density Residential (MDR)
High Density Residential (HDR)
RD 20 (14 - 20 du/ac)
RD30 (20 - 30 du/ac)
Neighborhood Commercial (NC)
Mixed Use - High Density (30 du/ac)
Community Core 16 (Mixed Use)
Airport Related (AR)
Agriculture (A)
Recreation/Open Space (R/OS)
Specific Plan
City of Chino
Sphere of Influence
Data Source: City of Chino GIS, 2025; San Bernardino County GIS, 2025; Dyett & Bhatia, 2025. 0 1 2½
Miles
Attachment A.2
202
A¼
Prado
Regional
Park
Ayala Park

RIVERSIDE COUNTY

SAN BERN ARDINO COUNTY
LOS

ANGELES
COUNTY

RIVERSIDE COUNTY
City of
Pomona
City of
Chino Hills
City of
Ontario
California
Institution
for Men
(CIM)
California
Institution
for Women
(CIW)
Chino Airport

SAN BERN ARDINO COUNTY

RIVERSIDE COUNTY
Kimball Ave
AzAz
A«
A¼
A«
Aô
Chino Ave
Riverside Dr
Pine Ave
Walnut Ave
Schaefer Ave
Edison Ave
Ramona Ave
East End Ave
Kimball Ave
Central Ave
El Prado Rd
Mountain Ave
Chino Hills Pkwy
Pipeline Ave
East End Ave
Central Ave
Riverside Dr
Schaefer Ave
Ramona Ave
Ramona Ave
Pine Ave
GrandAve
Euclid Ave
Euclid Ave
Phillips Blvd
Francis Ave
Edison Ave
Chino Corona Rd
Y orba Ave
Y orba Ave
Vernon AveBenson Ave
Roswell Ave
Monte Vista Ave
Eucalyptus AveEucalyptus Ave
Mountain Ave Bickmore Ave
Cucamonga Ave
Mccarty Rd
Euclid Ave
Remington Ave
Hellman Ave
Main St
Fern Ave
San Antonio Ave
Fern Ave
Fern Ave
Cypress Ave
Benson Ave
Magnolia Ave
Oaks Ave
C St
D St
Norton Ave
Norton Ave
Pipeline Ave Philadelphia St
Central Ave
Park Pl
B St
C St
Walnut Ave
Monte Vista Ave
Norton Ave
Chino Creek
Chino Creek
Chino Creek
Chino Creek
Chino Creek
M2
(OS-1)
M2
CG
CG
CG
CG
M2
CG
CN
OS-1
CG
(CG)
CG
(M2)
(AG)
(CO)
(CO)
(AM)
CG
(C/O)
(RD2)
CG
(RD2)
(BP)
(RD20)
(CO)
CS
(CO)
(CG)
Proposed Zoning Map Amendments
Proposed Zoning District
CN - Commercial Neighborhood
CG - Commercial General
CS - Commercial Service
M2 - General Industrial
OS-1 - Open Space Recreational
City of Chino
Sphere of Influence
Data Source: City of Chino GIS, 2024; San Bernardino County GIS, 2024; Dyett & Bhatia, 2024. 0 1 2½
Miles
Proposed Zoning
(Current Zoning)
Attachment A.4
203
Exhibit A.2 - List of Parcels to be Rezoned

APN ADDRESS CURRENT ZONINGPROPOSED ZONING
1014-052-03-0000 5325 PHILLIPS BLVD CG OS-1
1015-281-24-0000 10TH ST RD20 CG
1019-331-01-0000 3321 CHINO AVE RD2 CG
1019-331-02-0000 3417 CHINO AVE CG CG
1019-331-07-0000 3415 CHINO AVE RD2 CG
1021-031-17-0000 5345 SCHAEFER AVE CS CS
1021-031-22-0000 CENTRAL AVE CO CS
1021-031-25-0000 13759 CENTRAL AVE CO CN
1021-031-26-0000 13779 CENTRAL AVE CO CN
1022-051-07-0000 ROSWELL AVE BP CG
1022-051-10-0000 13700 ROSWELL AVE BP CG
1022-051-11-0000 13788 ROSWELL AVE BP CG
1022-051-13-0000 13768 ROSWELL AVE 1 #105 BP CG
1022-051-14-0000 13768 ROSWELL AVE 2 #103 BP CG
1022-051-15-0000 13768 ROSWELL AVE 3 #102 BP CG
1022-051-16-0000 13768 ROSWELL AVE 4 #101 BP CG
1022-051-17-0000 13768 ROSWELL AVE 5 #100 BP CG
1022-051-18-0000 13768 ROSWELL AVE 6 #111 BP CG
1022-051-19-0000 13768 ROSWELL AVE 7 #112 BP CG
1022-051-20-0000 13768 ROSWELL AVE 8 #115 BP CG
1022-051-21-0000 13768 ROSWELL AVE 9 #116 BP CG
1022-051-22-0000 13768 ROSWELL AVE 117 BP CG
1022-051-23-0000 13768 ROSWELL AVE 118 BP CG
1022-051-24-0000 13768 ROSWELL AVE 119 BP CG
1022-051-25-0000 13768 ROSWELL AVE 120 BP CG
1022-051-26-0000 13768 ROSWELL AVE 121 BP CG
1022-051-27-0000 13768 ROSWELL AVE 122 BP CG
1022-051-28-0000 13768 ROSWELL AVE 110 BP CG
1022-051-29-0000 13768 ROSWELL AVE 109 BP CG
1022-051-30-0000 13768 ROSWELL AVE 108 BP CG
1022-051-31-0000 13768 ROSWELL AVE 107 BP CG
1022-051-32-0000 13768 ROSWELL AVE 106 BP CG
1022-051-33-0000 13768 ROSWELL AVE 205 BP CG
1022-051-34-0000 13768 ROSWELL AVE 203 BP CG
1022-051-35-0000 13768 ROSWELL AVE 202 BP CG
1022-051-36-0000 13768 ROSWELL AVE 201 BP CG
1022-051-37-0000 13768 ROSWELL AVE 200 BP CG
1022-051-38-0000 13768 ROSWELL AVE 211 BP CG
1022-051-39-0000 13768 ROSWELL AVE 212 BP CG
1022-051-40-0000 13768 ROSWELL AVE 215 BP CG
1022-051-41-0000 13768 ROSWELL AVE 216 BP CG
1022-051-42-0000 13768 ROSWELL AVE 217 BP CG
1022-051-43-0000 13768 ROSWELL AVE 218 BP CG
1022-051-44-0000 13768 ROSWELL AVE 219 BP CG
1022-051-45-0000 13768 ROSWELL AVE 220 BP CG
204
Exhibit A.2 - List of Parcels to be Rezoned

APN ADDRESS CURRENT ZONINGPROPOSED ZONING
1022-051-46-0000 13768 ROSWELL AVE 221 BP CG
1022-051-47-0000 13768 ROSWELL AVE 222 BP CG
1022-051-48-0000 13768 ROSWELL AVE 210 BP CG
1022-051-49-0000 13768 ROSWELL AVE 209 BP CG
1022-051-50-0000 13768 ROSWELL AVE 208 BP CG
1022-051-51-0000 13768 ROSWELL AVE 207 BP CG
1022-051-52-0000 13768 ROSWELL AVE 206 BP CG
1022-051-53-0000 13768 ROSWELL AVE BP CG
1025-092-02-0000 14670 RAMONA AVE C/O CG
1025-121-08-0000 RAMONA AVE C/O CG
1025-151-07-0000 CHINO HILLS PKWY C/O CG
1025-151-08-0000 CHINO HILLS PKWY C/O CG
1025-191-06-0000 CHINO HILLS PKWY C/O CG
1025-211-12-0000 CORPORATE CENTER AVE C/O CG
1025-211-16-0000 CORPORATE CENTER AVE AM CG
1025-211-18-0000 RAMONA AVE C/O CG
1025-211-19-0000 RAMONA AVE C/O CG
1025-211-22-0000 RAMONA AVE C/O CG
1025-211-23-0000 14726 RAMONA AVE C/O CG
1025-211-24-0000 14740 RAMONA AVE AM CG
1025-211-26-0000 4325 CORPORATE CENTER AVE C/O CG
1025-211-28-0000 14740 RAMONA AVE AM CG
1025-211-29-0000 CORPORATE CENTER AVE AM CG
1025-211-30-0000 4480 CHINO HILLS PKWY AM CG
1025-482-01-0000 CHINO HILLS PKWY C/O CG
1025-491-01-0000 CHINO HILLS PKWY C/O CG
1026-101-05-0000 15180 EUCLID AVE CG M2
1026-101-06-0000 15180 EUCLID AVE CG M2
1026-101-07-0000 15180 EUCLID AVE CG M2
1026-101-09-0000 15616 EUCLID AVE CG M2
1026-101-10-0000 15180 EUCLID AVE CG M2
1026-101-12-0000 15180 EUCLID AVE OS-1 M2
1028-202-21-0000 EL PRADO RD CO CG
1056-061-04-0000 7031 KIMBALL AVE M2 CG
1026-111-01-0000 KIMBALL AVE OS-1 M2; OS-1
1027-211-05-0000 FLOWERS ST AG M2
1026-071-02-0000 EUCLID AVE OS-1 OS-1; M2
1026-031-01-0000 15180 EUCLID AVE OS-1 OS-1; M2
A portion of the following parcels is proposed for rezoning as shown on the attached map. 205
RESOLUTION NO. 2025-055

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHINO

CERTIFYING THE EIR, ADOPT ING THE MMRP , AND ADOPTING THE

ENVIRONMENTAL FINDINGS OF FACT AND STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE CITY OF CHINO 2045 GENERAL PLAN
UPDATE (SCH NO. 2024090833).

WHEREAS, in compliance with the California Environmental Quality Act (“CEQA”) in 2024, the City of Chino initiated the preparation of a Draft Program Environmental Impact Report (EIR) for the City of Chino 2045 General Plan Update dated June 2025 by RECON Environmental, Inc, for approval of PL23-0128 (General Plan Amendment) and PL23 -1029 (Zon e Change ) (the “Project”) to disclose potential effects of the Project, measures to mitigate those effects, and an analysis of alternatives to the Project; and
WHEREAS, on September 23, 2024, the City published a Notice of Preparation (NOP) with the Governor’s Office of Land Use and Climate Innovation (LCI) (State Clearinghouse #2024090833) and the City solicited input on the scope and content of the EIR in accordance with CEQA Guidelines Section 15082. The NOP was circulated for 30 days from September 23, 2024, through October 24, 2024, to public agencies and other interested parties to solicit comments and inform the public of the proposed Project; and
WHEREAS, a scoping meeting was held on October 17, 2024, in which the public was invited to review the NOP, 12 comments were received at a scoping meetin g and issues were discussed; and
WHEREAS, consistent with Section 15168 of the CEQA Guidelines, a Draft Environmental Impact Report (Draft EIR) was prepared that provides a programmatic analysis of the environmental impacts associated with implementation of the goals, policies, and actions and the projected buildout of the 2045 General Plan Update (Proposed Plan). The Draft EIR evaluates potentially significant environmental impacts associated with the adoption and implementation of the Proposed Plan. The Program EIR examines the potential effects resulting from implementing designated land uses and policies in the Proposed Plan. The impact assessment evaluates the Proposed Plan as a whole and identifies the broad, regional effects that may occur with its implementation. As a programmatic document, this EIR does not assess project-specific impacts that may result from developments pursuant to the Proposed Plan. To the extent that any future development project made possible by the Proposed Plan may have individual, site -specific impacts not addressed in this program EIR, such projects would be subject to separate, project- level environmental review, as required by State law; and WHEREAS, the California Environmental Quality Act (CEQA) Guidelines section 15126.2(a)(c) requires an Environmenta l Impact Report to identify and focus on any significant environmental effects of the proposed General Plan update, including effects that cannot be avoided if the Proposed Plan is implemented; and
WHEREAS, based on the analysis contained in the Draft EIR, the City has determined that the Proposed Plan update would result in the significant and unavoidable impacts associated with air quality, noise, greenhouse gas emissions, historic resources, and transportation; and WHEREAS, based on the analysis containe d in the Draft EIR, the City has determined that the Proposed Plan update could result in significant direct and/or cumulative impacts that 206
RESOLUTION NO. 2025-055

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