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ONTARIO CITY COUNCILI
ONTARIO HOUSING AUTHORITY
MINUTES
APRIL 19, 2022
JOINT MEETINGS
The regular meetings of the Ontario City Council and Housing Authority were held on Tuesday, April 19, 2022 at Ontario City Hall, 303 E. B Street Ontario, California.
CALL TO ORDER
Mayor Leon called the Joint City Council and Ontario Housing Authority meetings to order at 5:35 p.m.
ROLL CALL
PRESENT: Mayor/Chairman Paul S. Leon
Mayor pro Tem/Vice Chair: Alan D. Wapner
Council/Authority Members: Jim W. Bowman, Debra Dorst-Porada and Ruben Valencia
ABSENT: Council/Authority Members: None.
Also present were City Manager / Executive Director Scott Ochoa, City Attorney/Legal Counsel Ruben Duran, and City Clerk/Secretary Sheila Mautz.
CLOSED SESSION PUBLIC COMMENT
discussion, as listed on the agenda, and the City Council recessed to Closed Session at 5:36 p.m. for discussion of the following:
CLOSED SESSION
• GC 54956.9 (d)(1), CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Wendie Rios v. City of Ontario et al., Superior Court of California, County of San Bernardino Case No: CIVDS1828142
• GC 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property:
APN: 1048-562-01; 215 West C Street; City/Authority negotiator: Scott Ochoa, City Manager or his designee; Negotiating parties: United Christian Church of Hacienda Heights; Under negotiation: Price and Terms of Payment
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CALL TO ORDER - OPEN SESSION
Mayor Leon called the City Council and Ontario Housing Authority meetings to order at 6:33 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Valencia.
INVOCATION
The Invocation was led by Pastor Benjamin Barlow, First Christian Church.
REPORT ON CLOSED SESSION
City Attorney Duran stated there was no reportable action.
PUBLIC COMMENTS
Twelve emailed comments regarding support for farmland were entered into the record:
Tiffany Wisniewski
Cara Zaruba Butler
Megan Martinez
Gabriela Armenta
Cindy Nguyen
Erin Guidry
Nicole Bonon
Susan Susanto
Juana Gamez
Rosemary Ramos
Devon Rocha
Cara Adams
The Mayor then called upon the first speaker:
Randy Bekendam, spoke on local farming.
David Scurborough, spoke on local farming.
Gabriel Kaysarn, spoke on importance of counseling for teenagers.
Jairus Martinez, spoke on local farming.
Armando Rodriguez, announced the Hispanic Chamber of Commerce's upcoming events.
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Cassandra Sanchez, spoke on the Jesus Sanchez homicide case and requested support from the public.
Chris Robles, spoke on the districting process and made a records request related to the State of the City event and districting process.
Nicholas Lee, spoke on local farming.
AGENDA REVIEWIANNOUNCEMENTS
City Manager Ochoa clarified that the City Council's approval of the recent Ordinance did not impact the land where Amy's Farm is located.
The City Manager also announced updated Exhibits to Item No. 05 reflecting a reduced assessment amount of $8,913.94, a memo to Public Hearing No. 19, in addition to requesting the continuance of Public Hearings Nos. 17, 18, and 20.
SPECIAL CEREMONIES
• Honoring the Chaffey Academic Decathlon Team
CONSENT CALENDAR
MOTION: Moved by Council Member Dorst-Porada, seconded by Council Member Bowman and carried by unanimous vote 5-0, to approve the Consent Calendar as presented.
1. APPROVAL OF MINUTES
The City Council approved minutes for the regular meetings of the City Council and Housing Authority of March 15, 2022, approving the same as on file in the Records Management Department.
2. BILLS & PAYROLL
Approved Bills from March 18, 2022 through March 31, 2022 in the amount of $13,524,260.37 and Payroll March 13, 2022 through March 26, 2022 in the amount of $3,879,424.68, when audited by the Finance Committee.
3. RESOLUTIONS DEDICATING RIGHT-OF-WAY EASEMENTS FOR PUBLIC
ROAD AND UTILITY PURPOSES OVER A PORTION OF CITY-OWNED
PARCELS AT BUDD STREET AND FERN AVENUE, MAITLAND STREET AND
BON VIEW AVENUE, AND WALNUT STREET AND CAMPUS AVENUE
The City Council considered and adopted three Resolutions dedicating right-of-way easements for public road and utility purposes over a portion of City-owned parcels at Budd Street and Fern Avenue (APN: 1050-051-31, 32, 33), Maitland Street and 193
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Bon View Avenue (APN: 1049-451-01, 02, 24), and Walnut Street and Campus Avenue (APN: 1051-381-06); and authorized the City Manager or his designee to execute the easement deeds.
RESOLUTION NO. 2022-028 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, DEDICATING A RIGHT-OF-WAY EASEMENT
FOR PUBLIC ROAD AND UTILITY PURPOSES OVER A PORTION OF
CITY-OWNED PARCELS (DE ANZA PARK, COMMUNITY & TEEN CENTER) AT BUDD STREET AND FERN AVENUE - APN: 1050-051-31, 32, 33.
RESOLUTION NO. 2022-029 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, DEDICATING A RIGHT-OF-WAY EASEMENT
FOR PUBLIC ROAD AND UTILITY PURPOSES OVER A PORTION OF
CITY-OWNED PARCELS (BON VIEW PARK) AT MAITLAND STREET AND BON VIEW AVENUE - APN: 1049-451-01, 02, 24.
RESOLUTION NO. 2022-030 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, DEDICATING A RIGHT-OF-WAY EASEMENT
FOR PUBLIC ROAD AND UTILITY PURPOSES OVER A PORTION OF A
CITY-OWNED PARCEL (KIMBALL COMMUNITY PARK) AT WALNUT STREET AND CAMPUS AVENUE - APN: 1051-381-06.
4. ACCEPTANCE OF GRANT AWARD FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY AND THE CALIFORNIA OFFICE OF EMERGENCY SERVICES PROVIDED THROUGH THE FY 2020 URBAN AREA SECURITY
INITIATIVE (UASI) GRANT PROGRAM
The City Council authorized the City Manager to execute all documents necessary to accept a three-year sub-grant award in the amount of $603,025 from the U.S.
Department of Homeland Security and the California Office of Emergency Services provided through the FY 2020 UASI Grant Program.
5. A RESOLUTION FOR PLACEMENT OF SPECIAL ASSESSMENTS ON THE SAN
BERNARDINO COUNTY TAX ROLLS
The City Council adopted a Resolution for recovery of fees and costs incurred in abating property and dangerous building violations, as well as administrative citations and civil penalties associated with property maintenance violations, and placing assessments on the San Bernardino County Tax Rolls.
RESOLUTION NO. 2022-031 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ADOPTING A REPORT REQUESTING THE
PLACEMENT OF SPECIAL ASSESSMENTS ON PROPERTY TAX BILLS FOR
CIVIL PENALTIES OR RECOVERY OF COSTS INCURRED FOR ABATEMENT OF VIOLATIONS OF CITY CODES AND ORDINANCES.
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6. FIRST AMENDMENT TO THE CONSOLIDATED PLAN ANNUAL ACTION PLAN FOR THE 2021-22 PROGRAM YEAR AND AMENDMENT TO HOME PROGRAM
PARTICIPATION AMENDMENT BETWEEN THE CITY OF ONTARIO, ONTARIO
HOUSING AUTHORITY AND MERCY HOUSE CHDO FOR THE ACQUISITION AND REHABILITATION OF 411 N. PARKSIDE AVENUE
The City Council ("City") and the Board of the Ontario Housing Authority ("Authority") took the following actions:
1. Approved the First Amendment to the FY 2021-22 Annual Action Plan ("Substantial Amendment);
2. Approved the First Amendment to the HOME Program Participation Agreement among the City of Ontario, Ontario Housing Authority, and Mercy House CHDO, Inc. for the acquisition and rehabilitation of 411 North Parkside Avenue (on file in the Records Management Department); and
3. Authorized the City Manager/Executive Director or his designee to sign all documents necessary to implement the Agreements.
7. A RESOLUTION ESTABLISHING PARKING RESTRICTIONS FOR STREET
SWEEPING PURPOSES ON CERTAIN PORTIONS OF NORTH VIRGINIA STREET BETWEEN EAST 6TH STREET AND EAST DEODAR STREET IN THE
CITY OF ONTARIO
The City Council adopted a Resolution of the City Council establishing parking restrictions for street sweeping purposes on certain portions of North Virginia Street between East 6th Street and East Deodar Street in the City of Ontario.
RESOLUTION NO. 2022-032 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ESTABLISHING PARKING RESTRICTIONS
FOR STREET SWEEPING PURPOSES ON CERTAIN PORTIONS OF NORTH VIRGINIA STREET BETWEEN EAST 6TH STREET AND EAST DEODAR STREET IN THE CITY OF ONTARIO.
8. A CONSTRUCTION CONTRACT FOR A POLICE DEPARTMENT FLEET
SERVICES SHOP
The City Council took the following actions:
A. Rejected Clawson Automotive Equipment and SAS Construction's bid as being non-responsive;
B. Awarded a Construction Contract to BCM Group, Inc. of Rancho Cucamonga, California for the construction of a Police Department Fleet Services Shop in an amount not to exceed $649,999 plus a 10% contingency of $64,999 tc address any unforeseen issues that may arise during construction, for a total authorized expenditure of $714,998; and
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C. Authorized the City Manager, or his designee, to execute said contract and all documents required for the completion of the project and file a notice of completion at the conclusion of all construction activities.
9. AMENDMENT TO AGREEMENT WITH AXON ENTERPRISE, ING. FOR THE
UPGRADE OF EQUIPMENT AND HARDWARE
The City Council authorized the City Manager to execute an amendment to the existing five-year agreement with Axon Enterprise, Inc., of Scottsdale, Arizona, for the purchase of new equipment including; cameras, maintenance, and data management services at an additional cost of $80,528 to the existing contract of $3,722,106, for a total not-to-exceed of $3,802,634.
10. A CHANGE ORDER TO THE CONSTRUCTION CONTRACT WITH DBA LETNER ROOFING CO. FOR ADDITIONAL LABOR AND MATERIALS NEEDED FOR THE
SOLAR INSTALLATION PROJECT AT CITY HALL ANNEX BUILDING
The City Council took the following actions
A. Authorized the City Manager or his designee to execute a change order in the amount of $110,298 to the original Construction Contract for DBA Letner Roofing Co. for the solar improvement project at City Hall Annex Building.
DBA Letner's Roofing Company's original contract value amount of $546,997 plus a 10% contingency of $54,699 for a total amount of $601,696. Additional funding of $110,298 will revise contract value to $711,994; B. Authorized the City Manager to transfer the budget appropriations of $110,298 to the original Construction Contract for DBA Letner Roofing Co. from the Library Roof Restoration Project. This additional funding will assist the solar improvement project at City Hall Annex Building as outlined in the Energy Service Agreement with Climatec, LLC (on file with Records Management Department).; and
C. Authorized the City Manager or his designee to execute said contract and authorized the filing of the notice of completion at the conclusion of all construction activities related to the project.
11. BUDGET AMENDMENT FOR THE PURCHASE OF FLEET VEHICLES The City Council authorized a $31,000 budget amendment from the Integrated Waste Fund for the purchase of two (2) Autocar Roll Off trucks in the amount of $601,000 for the Integrated Waste Department.
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12. AN AMENDMENT TO THE ON-CALL DESIGN SERVICES AGREEMENT FOR
ONTARIO MUNICIPAL SERVICES CENTER MODULAR OFFICES
The City Council approved and authorized the City Manager, or his designee to execute Amendment No. 3 to the On-Call Design Service Agreement with Holt Architects, Inc. (dba Holt Architecture) of Palm Desert, California in the amount of $90,498, plus a 15% contingency of $13,575 for a total amount of $104,073.
13. REAL PROPERTY EXCHANGE BETWEEN THE CITY OF ONTARIO AND THE
UNIVERSITY OF LA VERNE
The City Council adopted a Resolution:
A. Declaring certain City-owned real property to be exempt surplus land; B. Approving a real property exchange agreement with the University of La Verne;
C. Authorizing the City Manager to take all actions necessary with respect thereto; and
D. Finding that no further CEQA analysis is necessary
RESOLUTION NO. 2022-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, (1) DECLARING CERTAIN CITY-OWNED REAL PROPERTY TO BE EXEMPT SURPLUS LAND; (I) APPROVING A REAL PROPERTY EXCHANGE AGREEMENT WITH THE UNIVERSITY OF LA VERNE; (III) AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY WITH RESPECT THERETO; AND (IV) FINDING THAT NO FURTHER CEQA ANALYSIS IS NECESSARY.
14. AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENTS FOR
ON-CALL APPRAISAL, PROJECT MANAGEMENT, LAND ACQUISITION,
RELOCATION AND PROPERTY MANAGEMENT SERVICES
The City Council ("City") approved and authorized the City Manager or his designee to execute Amendment No. 3 to Professional Services Agreements with R.P. Laurain & Associates in the amount of $100,000; Integra Realty Resources in the amount of $100,000; Property Specialist Inc., (dba CPSI) in the amount of $200,000; and, Amendment No. 6 to Professional Services Agreements with Transtech Engineers Inc. in the amount of $100,000.
15. FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT FOR
ARCHITECTURAL AND DESIGN SERVICES
The City Council ("City") approved and authorized the City Manager to execute a First Amendment to a Professional Services Agreements with Thirtieth Street Architects in the amount not to exceed $200,000.
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16. CONSIDERATION OF A PROPOSED MILITARY EQUIPMENT USE POLICY TO
COMMENCE THE APPROVAL PROCESS OF THE POLICY PURSUANT TO GOVERNMENT CODE § 7070 ET. SEQ
The City Council received the proposed military equipment use policy and commenced the approval process for the City of Ontario to adopt the policy in accordance with Government Code § 7070 et. seq.
PUBLIC HEARINGS
17. A PUBLIC HEARING TO CONSIDER A RESOLUTION CALLING A SPECIAL
ELECTION FOR PROPOSED CHANGES TO THE RATE AND METHOD OF
APPORTIONMENT OF THE EXISTING SPECIAL TAX OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES); A RESOLUTION OF CHANGE, DECLARING RESULTS
OF A SPECIAL ELECTION, DETERMINING THAT CHANGES TO THE RATE
AND METHOD OF APPORTIONMENT OF THE EXISTING SPECIAL TAX OF COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2
SOUTH-FACILITIES) ARE LAWFULLY AUTHORIZED AND DIRECTING THE RECORDING OF AN AMENDMENT TO NOTICE OF SPECIAL TAX LIEN; A N D AN ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 3082
LEVYING SPECIAL TAXES WITHIN THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES); A RESOLUTION DEEMING IT NECESSARY TO AMEND RESOLUTION NO. 2017-124 IN ORDER TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF
BONDED INDEBTEDNESS THAT CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES) IS AUTHORIZED TO INCUR; A RESOLUTION CALLING A SPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES); AND A RESOLUTION DECLARING THE RESULTS OF THE SPECIAL ELECTION.
The City Council continued the following actions to the May 3, 2022 regular City Council meeting:
A. Adopt a Resolution calling a special election for proposed changes to the Rate and Method of Apportionment (the "RMA") of the existing Special Tax of City of Ontario Community Facilities District No. 35 (Countryside Phase 2 South-Facilities), (the "CFD")
B. Adopt a Resolution declaring results of the special election, determining that changes to the Rate and Method of Apportionment of the existing Special Tax of City of Ontario Community Facilities District No. 35 (Countryside Phase 2 South-Facilities) are lawfully authorized and directing recording of an amendment to Notice of Special Tax Lien,
C. Introduce and waive further reading of an Ordinance amending and restating Ordinance No. 3082 levying special taxes within City of Ontario Community Facilities District No. 35 (Countryside Phase 2 South-Facilities). 198
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D. Adopt a resolution deeming it necessary to amend Resolution No. 2017-124 in order to increase the maximum aggregate amount of bonded indebtedness that Community Facilities District No. 35 (Countryside Phase 2 South-Facilities) is authorized to incur;
E. Adopt a Resolution calling a special election for Community Facilities District No. 35 (Countryside Phase 2 South-Facilities); and
F. Adopt a Resolution declaring the results of the special election.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, CALLING A SPECIAL ELECTION FOR PROPOSED CHANGES TO
THE RATE AND METHOD OF APPORTIONMENT OF THE EXISTING SPECIAL TAX OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES).
A RESOLUTION OF CHANGE OF THE CITY COUNCIL OF THE CITY OF
ONTARIO, CALIFORNIA, DECLARING RESULTS OF SPECIAL ELECTION,
DETERMINING THAT CHANGES TO THE RATE AND METHOD OF
APPORTIONMENT OF THE EXISTING SPECIAL TAX OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2
SOUTH-FACILITIES) ARE LAWFULLY AUTHORIZED AND DIRECTING RECORDING OF AN AMENDMENT TO NOTICE OF SPECIAL TAX LIEN.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING AND RESTATING ORDINANCE NO. 3082 LEVYING
SPECIAL TAXES WITHIN THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DEEMING IT NECESSARY TO AMEND RESOLUTION NO. 2017-124 IN ORDER TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF
BONDED INDEBTEDNESS THAT CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES) IS AUTHORIZED TO INCUR.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, CALLING SPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, DECLARING RESULTS OF SPECIAL ELECTION OF COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH-FACILITIES).
Notice of public hearing has been duly given and affidavits of compliance are on file in the Records Management Department.
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There were no written communications. Mayor Leon opened the public hearing asking those persons interested in this item to speak. Hearing no one wishing to speak, Mayor Leon opened the item for Council discussion and continued the public hearing.
MOTION: Moved by Council Member Dorst-Porada, seconded by Council Member Bowman and carried by unanimous vote of 5-0, to continue the Public Hearing to the May 3, 2022 meeting.
18. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE
FORMATION OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER); ADOPTION OF A RESOLUTION TO INCUR BONDED INDEBTEDNESS; AND INTRODUCTION OF AN ORDINANCE
LEVYING SPECIAL TAXES
The City Council continued the item to the May 3, 2022 meeting.
A. Adopt a resolution of formation of Community Facilities District No. 63 (Olive and Oleander), authorizing the levy of special taxes within the community facilities district, and establishing an appropriations limit for the community facilities district;
B. Adopt a resolution deeming it necessary to incur bonded indebtedness within Community Facilities District No. 63 (Olive and Oleander); C. Adopt a resolution calling a special election for City of Ontario Community Facilities District No. 63 (Olive and Oleander);
D. Adopt a resolution declaring the results of the special election and directing the recording of a Notice of Special Tax Lien;
E. Introduce and waive further reading of an ordinance levying special taxes within City of Ontario Community Facilities District No. 63 (Olive and Oleander); and
F. Adopt a resolution authorizing the execution and delivery of an acquisition and funding agreement with Shea Homes Limited Partnership, a California limited partnership.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, OF FORMATION OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER), AUTHORIZING THE LEVY OF A SPECIAL TAX.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, DEEMING IT NECESSARY TO INCUR BONDED INDEBTEDNESS WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER).
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, CALLING SPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING
RECORDING OF NOTICE OF SPECIAL TAX LIEN FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER).
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, LEVYING SPECIAL TAXES WITHIN COMMUNITY FACILITY DISTRICT NO. 63 (OLIVE AND OLEANDER).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF AN
ACQUISITION AND FUNDING AGREEMENT WITH SHEA HOMES LP OF CALIFORNIA.
Notice of public hearing has been duly given and affidavits of compliance are on file in the Records Management Department.
There were no written communications. Mayor Leon opened the public hearing asking those persons interested in this item to speak. Hearing no one wishing to speak, Mayor Leon opened the item for Council discussion and continued the public hearing.
MOTION: Moved by Council Member Dorst-Porada, seconded by Council Member Bowman and carried by unanimous vote of 5-0, to continue the Public Hearing to the May 3, 2022 meeting.
19. A PUBLIC HEARING TO CONSIDER A RESOLUTION APPROVING FILE NO.
PSPA21-001, AN AMENDMENT TO THE PIEMONTE OVERLAY OF THE ONTARIO CENTER SPECIFIC PLAN, INCLUDING: (1) REVISING THE OVERLAY BOUNDARY, ADDING APPROXIMATELY 24.9 ACRES OF LAND LOCATED AT 4000 ONTARIO CENTER PARKWAY, TO THE OVERLAY AREA; (2) CHANGING THE LAND USE DESIGNATION ON APPROXIMATELY 4.9 ACRES OF LAND
FROM OFFICE AND ENTERTAINMENT/RETAIL TO MIXED USE, WITHIN THE
AREA BOUNDED BY FOURTH STREET TO THE NORTH, CONCOURS STREET
AND ONTARIO CENTER PARKWAY TO THE SOUTH, VIA ALBA TO THE EAST,
AND THE CAMDEN LANDMARK APARTMENTS AND VACANT LAND TO THE WEST; AND, (3) ESTABLISHING DEVELOPMENT STANDARDS AND DESIGN
GUIDELINES FOR THE MIXED USE LAND USE AREA OF THE PIEMONTE
OVERLAY AT ONTARIO CENTER SPECIFIC PLAN
The City Council considered and adopted Resolutions approving the following:
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A. The use of an Addendum to the Ontario Center Environmental Impact Report (State Clearing House No. 89041009); and
B. File No. PSPA21-001, an amendment to the Piemonte Overlay of The Ontario Center Specific Plan: (1) adding approximately 24.9 acres of land to the overlay area; (2) changing the land use designation on approximately 4.9 acres of land from office and entertainment/retail to mixed use; and, (3) establishing development standards and design guidelines for the Mixed Use land use area.
RESOLUTION NO. 2022-034 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING AN ADDENDUM TO THE
ONTARIO CENTER SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT,
PURSUANT TO THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AS AMENDED, FOR FILE NO PSPA21-001.
RESOLUTION NO. 2022-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PSPA21-001, AN
AMENDMENT TO THE PIEMONTE OVERLAY AT THE ONTARIO CENTER SPECIFIC PLAN, [1] REVISING THE OVERLAY BOUNDARY TO ADD APPROXIMATELY 24.9 ACRES, COMPRISING OF THE PROPERTY LOCATED AT 4000 ONTARIO CENTER PARKWAY, TO THE OVERLAY AREA, [2] CHANGING THE LAND USE DESIGNATION ON APPROXIMATELY 4.9 ACRES
OF LAND FROM OFFICE AND ENTERTAINMENT/RETAIL TO MIXED-USE, IN AN
AREA BOUNDED BY FOURTH STREET TO THE NORTH, CONCOURS STREET
AND ONTARIO CENTER PARKWAY TO THE SOUTH, VIA ALBA TO THE EAST,
AND THE CAMDEN LANDMARK APARTMENTS AND VACANT LAND TO THE WEST, [3] ESTABLISH DEVELOPMENT STANDARDS AND DESIGN
GUIDELINES FOR THE MIXED-USE LAND USE AREA WITHIN THE PIEMONTE
OVERLAY AT ONTARIO CENTER SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF-APNS: 0210-204-12, 0210-204-13, 0210-204-14, 0210-204-15, 0210-204-17, 0210-204-18, 0210-204-20, 0210-204-21, 0210-204-22, 0210-204-23, 0210-204-23, 0210-204-24, 0210-204-25, 0210-204-26, 0210-204-28, 0210-204-36, 0210-204-37, 0210-204-37, 0210-204-38, 0210-204-39, 0210-204-40, 0210-204-41, 0210-531-06, 0210-531-07, 0210-531-08, 0210-531-09, 0210-531-10, 0210-231-11, 0210-231-12, 0210-231-13, 0210-231-14, 0210-231-15, 0210-231-16, 0210-205-01.
Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department.
There was one written communication from Loree Masonis. Mayor Leon opened the public hearing asking those persons interested in this item to speak. Hearing no one wishing to speak, Mayor Leon opened the item for Council discussion and closed the public hearing.
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MOTION: Moved by Council Member Bowman, seconded by Council Member Dorst-Porada and carried by unanimous vote of 5-0, to adopted Resolution Nos. 2022-034 and 2022-035.
20. A PUBLIC HEARING TO CONSIDER FILE NO. PCUP21-009, A CONDITIONAL USE PERMIT TO ESTABLISH A 128-ROOM LIMITED-SERVICE HOTEL ON 1.83 ACRES OF LAND LOCATED AT 5060 EAST FOURTH STREET, WITHIN THE
FREEWAY COMMERCIAL LAND USE DISTRICT OF THE EXCHANGE SPECIFIC PLAN (APN: 0238-012-30)
That the City Council consider and adopt a Resolution approving the Conditional Use Permit, File No. PCUP21-009, establishing a 128-room limited-service hotel located at 5060 East Fourth Street.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PCUP21-009, A CONDITIONAL USE PERMIT TO ESTABLISH AND OPERATE A 128-ROOM LIMITED-SERVICE HOTEL ON 1.83 ACRES OF LAND LOCATED AT 5060 EAST FOURTH STREET,
WITHIN THE FREEWAY COMMERCIAL LAND USE DISTRICT OF THE
EXCHANGE SPECIFIC PLAN AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0238-012-30.
Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department.
There were no written communications. Mayor Leon opened the public hearing asking those persons interested in this item to speak. Hearing no one wishing to speak, Mayor Leon opened the item for Council discussion and continued the public hearing.
MOTION: Moved by Council Member Valencia, seconded by Council Member Dorst-Porada and carried by unanimous vote of 5-0, to continue the Public Hearing to the May 3, 2022 meeting.
ADMINISTRATIVE REPORTS/DISCUSSION/ACTION
21. A RESOLUTION AUTHORIZING THE ISSUANCE OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 54 (ESPERANZA FACILITIES) SPECIAL TAX BONDS, SERIES 2022, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $8 MILLION AND RELATED MATTERS
The City Council considered and adopted a Resolution authorizing the issuance of City of Ontario Community Facilities District No. 54 (Esperanza Facilities) Special Tax Bonds, Series 2022
A. Authorized the issuance of special tax bonds for public improvements required to facilitate the development of the Esperanza Facilities project and the Ontario Ranch development;
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B. Approve the forms of the Indenture, the Bond Purchase Agreement, the Continuing Disclosure Agreement, and the Preliminary Official Statement; C. Authorized a negotiated sale of the special tax bonds to Stifel, Nicolaus & Company, Incorporated (the "Underwriter") in accordance with the terms of the Bond Purchase Agreement; and
D. Authorized the execution of the Indenture, the Bond Purchase Agreement, the Continuing Disclosure Agreement, a deemed final certification in connection with the Preliminary Official Statement, a final Official Statement and other documents in connection with the issuance of the bonds by the City Manager or the other specified authorized officers.
RESOLUTION NO. 2022-037 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 54 (ESPERANZA FACILITIES) SPECIAL TAX BONDS, SERIES 2022, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $8,000,000.00, AUTHORIZING THE
EXECUTION AND DELIVERY OF AN INDENTURE, A BOND PURCHASE
AGREEMENT, AND A CONTINUING DISCLOSURE AGREEMENT,
AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN
CONNECTION THEREWITH AND AUTHORIZING THE EXECUTION OF
NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS.
There were no written communications and no speakers to the item. Hearing no one wishing to speak, Mayor Leon opened the item for Council discussion and entertained a motion.
MOTION: Moved by Council Member Bowman, seconded by Council Member Dorst-Porada and carried by unanimous vote of 5-0, adopt Resolution No. 2022-037.
Meeting recessed at 7:26 p.m. and reconvened at 7:31 p.m.
STAFF MATTERS
City Manager Ochoa made no comments.
PUBLIC COMMENT - CONTINUED
Sussie Q Andalon, expressed her appreciation for City Council.
Celina Lopez, spoke on the need for food pantries in the City of Ontario.
Jesse Fonseca, spoke on the Ontario International Airport Authority. 204
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COUNCIL MATTERS
Council Member Dorst-Porada called everyone's attention to Agenda Item No. 6. and how the City is helping by acquiring apartment units for families.
Mayor pro Tem Wapner spoke on the number of records requests submitted to the Ontario International Airport Authority and the cost it has incurred.
Council Member Bowman had no comments.
Council Member Valencia congratulated the Ontario Police Department on their success in the Baker to Vegas race.
Mayor pro Tem Wapner expressed his condolences for the passing of Mayor Leon's brother, Richard Leon and sought consensus to adjourn in his memory.
Mayor Leon spoke on the planting of a pomegranate tree in honor of Jason Eric Scott, "Nick Nack". He also expressed his appreciation for the support he has received from friends and family regarding his brother's death.
ADJOURNMENT
Mayor Leon adjourned the meetings of the Joint Agencies at 7:56 p.m. in memory of David Richard Leon, and announced the next regular meeting to be held on Tuesday, May 3, 2022.
Respectfully submitted,
Sheela INaut
SHEILA MAUTZ, CITY CLERK/SECRETARY
APPROVED: