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Eastvale City Council
December 11, 2024

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Minutes
Meeting
December 11, 2024
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Eastvale City Council
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Text extracted from the city's file for reading and search. Open the original on eastvale.granicus.com. That file is the official record.

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MINUTES

CITY OF EASTVALE

CITY COUNCIL REGULAR MEETING
Wednesday, December 11, 2024
Regular Meeting: 5:30 PM
City Hall Council Chambers
12363 Limonite Avenue, Suite 900
Eastvale, CA 91752

1. CALL TO ORDER
The regular meeting of the Eastvale City Council was called to order at 5:30 p.m. by Mayor Dinco.

2. ROLL CALL

Present: Councilmembers Clint Lorimore, Todd Rigby, Jocelyn Yow, Mayor Pro Tem Mike McMinn, and. Mayor Christian Dinco.

Absent:

City Staff

Present: City Manager Mark Orme, City Attorney Erica Vega, and Government Services Director/City Clerk Marc Donohue were present at Roll Call. Other staff members were present.

3. CLOSED SESSION PUBLIC COMMENT. None

4. CLOSED SESSION ITEMS)

4.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property: 14600 Baron Drive, Eastvale, CA, APN 130-040-007 Agency Negotiator: Gustavo Gonzalez, Community Development Director, Jimmy Chung, Public Works Director/City Engineer, and Enswins Cordero, Asst. Director of Community Services & Recreation
Negotiating Parties: Riverside County: Regional Park and Open Space District Under Negotiation: Price and Terms of Payment
City Attorney Vega stated that there was no reportable action.

5. INVOCATION
Rabbi Mendy Harlig from the Chabad Jewish Center of Chino Hills offered the invocation.

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PLEDGE OF ALLEGIANCE
Mayor Pro Tem McMinn led the Pledge of Allegiance.

7. ADDITIONS/REVISIONS - None

CITY COUNCIL REORGANIZATION/APPOINTMENTS

8.1 Presentation to Outgoing Mayor Christian Dinco
Mayor Pro Tem McMinn presented a plaque to Mayor Dinco.

8.2 Oath of Office - Christian Dinco, Mayor, District 2 Government Services Director/City Clerk Donohue administered the Oath of Office to Christian Dinco.

8.3 Oath of Office - Mike McMinn, Mayor Pro Tem, District 5 Government Services Director/City Clerk Donohue administered the Oath of Office to Mike McMinn.

8.4 Office of Mayor and Mayor Pro Tem
On motion of Councilmember Dinco and second by Councilmember Rigby, the City Council voted unanimously to appoint Mike McMinn to serve as Mayor, who will preside until the last City Council meeting in Calendar Year 2025.

On motion of Councilmember Dinco and second by Councilmember Lorimore, the City Council voted unanimously to appoint Jocelyn Yow to serve as Mayor Pro Tem, who will assume the duties of the Mayor in the Mayor's absence and hold the office until the last City Council meeting in Calendar Year 2025.

8.5 City Council Regional Appointments
On motion of Councilmember Dinco and second by Councilmember Lorimore, the City Council voted unanimously to approve the Regional Appointments List, as revised by the City Council.

8.6 City Council Committee Appointments
On motion of Councilmember Rigby and second by Councilmember Lorimore, the City Council voted unanimously to approve the Committees Appointments List, as revised by the City Council.

8.7 Planning and Public Safety Commission Appointments
On motion of Councilmember Rigby and second by Councilmember Dinco, the City Council voted unanimously to appoint the list of Planning and Public Safety Commissioners.

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9. PRESENTATIONS/ANNOUNCEMENTS

9.1 Introduction of Deputy City Clerk - Victoria Castreje Deputy City Clerk Victoria Castreje was introduced.

9.2 Introduction of Public Works Construction Inspector - Luis Ortiz This item was rescheduled to the January 8, 2025, City Council meeting.

9.3 Introduction of Public Works Street Maintenance Worker - Aaron Fierro This item was rescheduled to the January 8, 2025, City Council meeting.

10. AGENCY PARTNER UPDATES

10.1 Youth Council Update
Rishi Vithlani from the Youth Council provided an update.

10.2 YMCA Update
Casey Christianson, Associate Executive Director of Child and Youth Development from the Corona-Norco Family YMCA, provided an update.

10.3 Eastvale Library Update
Eastvale Library Branch Manager Jamie Shin, Chief Librarian Joan Tyler, and Deputy Director Shannon Ng provided an update.

11. PUBLIC COMMENT - None

12. CONSENT CALENDAR
On motion of Councilmember Dinco second by Mayor McMinn, the City Council voted unanimously to approve the Consent Calendar.

12.1 City Council Meeting Minutes
The City Council approved the City Council meeting minutes from the regular meeting on November 13, 2024.

12.2 Warrant Register: October 2024
The City Council approved the payment of warrants as submitted by the Finance Department under Attachment 1.

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12.3 Treasurer's Report: October 2024
The City Council received and filed the City Treasurer's Report.

12.4 Planning Department Update
The City Council received and filed the Planning Department Update.

12.5 Public Works Department Update
The City Council received and filed the Public Works Department Update.

12.6 City of Eastvale Crime Statistics - October 2024
The City Council received and filed the Eastvale Crime Statistics for October 2024.

12.7 Interim Financial Report - Fiscal Year 2024-25, Quarter 1 The City Council received and filed the Interim Financial Report for Fiscal Year 2024- 25, Quarter 1 ending September 30, 2024.

12.8 Approval of the Cooperative Agreement with Riverside County Flood Control and Water Conservation District for Eastvale Parkway Street Storm Drain Stage 1 and 2, Line D-5 Lateral Storm Drain, Stage 1 and 2 related to Tract Map No. 38594 The City Council:

1. Approved the Cooperative Agreement with Riverside County Flood Control and Water Conservation District for Eastvale Parkway Street Storm Drain, Stage 1 and 2, Line D-5 Lateral Storm Drain, Stage 1 and 2 related to Tract Map No. 38594; and

2. Authorized the City Manager and Mayor to sign said agreement.

12.9 Community Facility Districts Annual Special Tax Accountability Reports and other Special Financing Districts Annual Reports Fiscal Year 2024-25 The City Council received and filed the Fiscal Year 2024-25 Annual Special Tax Accountability Reports for the City's Community Facility Districts and Annual Reports for all other Special Financing Districts.

12.10 Adoption of Ordinance Approving the First Amendment to Development Agreement No. 003 between the City and The New Home Company The City Council adopted Ordinance 24-09, approving the First Amendment to Development Agreement No. 003 entitled:

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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EASTVALE, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT NO. 003 ADOPTED BY ORDINANCE NO. 22-05 BY AND BETWEEN THE CITY OF EASTVALE AND THE NEW HOME COMPANY RELATED TO THE 158.6-ACRE SITE LOCATED AT THE

NORTHWEST CORNER OF HAMNER AND LIMONITE AVENUES COMMONLY KNOWN

AS THE LEAL PROPERTY

12.11 License Agreement for Staybridge Suites Parking Lot The City Council approved the License Agreement by and between the City and Eastvale Palace LLC pertaining to the encroachment of the parking lot for the Staybridge Suites hotel into City property.

12.12 Annual Development Impact Fee Report as of June 30, 2024 The City Council received and filed the Annual Development Impact Fees Report as of June 30, 2024, and adopt the findings contained in Section 4 of the Report.

12.13 Professional Services Agreement with Apple One, Inc. for Temporary Staffing Services
The City Council approved the Agreement with Apple One and the issuance of a purchase order in the amount of $65,000 for temporary staffing services and authorize the City Manager to execute all necessary documents.

12.14 2025 City Council and Commissions Meeting/Holiday Schedule The City Council approved the 2025 City Council/Commissions and Holiday Schedule.

12.15 Approve Amendment to Personnel Policies & Procedures Manual and Policy Against Harassment, Discrimination, and Retaliation
The City Council:

1. Adopted Resolution 24-67, amending the Personnel Policies and Procedures Manual; and

2. Adopted Resolution 24-68, amending the Policy Against Harassment, Discrimination, & Retaliation.

12.16 Award of Contract for Professional Services Agreement for Community Services Event (Miracle at Citrus)
The City Council approved the Professional Services Agreement in the amount of $73,591.00 with Bringing Home Christmas for professional snow, lighting, and decoration services; and authorized the City Manager to execute the Agreement.

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12.17 Approval of Payment for the Annual Permit Fees to State Water Resources Control Board for Fiscal Year 2024/2025)
The City Council approved payment to the State Water Resources Control Board for Fiscal Year 2024/2025 Annual Permit.

13. PUBLIC HEARINGS - None

14. CITY COUNCIL BUSINESS

14.1 Formation of Eastvale Parking Authority
City Manager Orme and Vanessa Legbandt from Stradling Yocca Carlson & Rauth provided a verbal presentation and answered related questions.

Mayor McMinn opened the public comment period. Hearing no response, Mayor McMinn closed the public comment period.

On motion of Councilmember Dinco and second by Mayor McMinn, the City Council voted unanimously to adopt and approve Resolution 24-69 Declaring Need for, Appointing City Council as Members of, and Designating Interim Chair of the Parking Authority in the form attached hereto as Attachment 1.

14.2 Tree Policy
Public Works Director/City Engineer Chung presented a PowerPoint presentation and answered related questions.

Mayor McMinn opened the public comment period. Hearing no response, Mayor McMinn closed the public comment period.

The City Council provided feedback.

14.3 2024 Independent ZIP Code Advocacy Updates
Economic Development Manager Fung presented a PowerPoint presentation and answered related questions.

Mayor McMinn opened the public comment period. Hearing no response, Mayor McMinn closed the public comment period.

The City Council received and filed the update.

15. CITY MANAGER/CITY STAFF REPORT
City Manager Orme provided an update on upcoming City events.

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16. CITY COUNCIL COMMUNICATIONS/COMMITTEE REPORTS

16.1 League of California Cities
No report was provided.

16.2 Southern California Association of Governments
Councilmember Lorimore provided a report.

16.3 Western Riverside Council of Governments
Councilmember Dinco provided a report.

16.4 • Riverside Transit Agency
Mayor Pro Tem Yow provided a report.

16.5 Northwest Mosquito and Vector Control District
Councilmember Lorimore provided a report.

16.6 Riverside County Transportation Commission
Councilmember Lorimore provided a report.

16.7 Western Riverside County Regional Conservation Authority Mayor Pro Tem Yow provided a report.

16.8 Finance Committee
No report was provided.

16.9 Eastvale Schools Committee
No report was provided.

16.10 Business and Development Success Ad-Hoc Committee No report was provided.

16.11 Eastvale Legislative Ad-Hoc Committee
No report was provided.

16.12 Eastvale Community Services Ad-Hoc Committee
No report was provided.

16.13 City Council Communications
The City Council provided comments.

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ADJOURNMENT - Mayor McMinn adjourned the regular meeting at 8:40 P.M. The next regular meeting of the Eastvale City Council is scheduled for Wednesday, January 8, 2025, at 6:30 P.M Government Services Director/City Clerk
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