Agenda — Ontario City Council, May 17, 2022

CITY OF ONTARIO
Regular City Council/Housing
Authority/Successor Agency to the Ontario
Redevelopment Agency/Ontario Public
Financing Authority Meeting
MAY 17, 2022
City Hall
303 East B Street, Ontario, CA 91764

MAYOR PAUL S. LEON • MAYOR PRO TEM ALAN D. WAPNER
COUNCIL MEMBERS JIM W. BOWMAN, DEBRA DORST-PORADA AND RUBEN VALENCIA CITY CLERK SHEILA MAUTZ • TREASURER JAMES R. MILHISER
CITY MANAGER SCOTT OCHOA • CITY ATTORNEY RUBEN DURAN

WELCOME TO A MEETING OF THE ONTARIO CITY COUNCIL

All documents for public review are on ﬁle with the Records Management/City Clerk's Department located at 303 East B Street, Ontario, CA 91764.

Anyone wishing to speak in person during public comment or on a particular item will be required to ﬁll out a blue slip. Blue slips must be turned in prior to public comment beginning or before an agenda item is taken up. The Clerk will not accept blue slips after that time. To comment by email, submit your comments no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comments to
[email protected].

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.

Comments will be limited to 3 minutes. Speakers will be alerted when they have 1 minute remaining and when their time is up. Speakers are then to return to their seats and no further comments will be permitted.

In accordance with State Law, remarks during public comment are to be limited to subjects within Council's jurisdiction. Remarks on other agenda items will be limited to those items.

Remarks from those seated or standing in the back of the chamber will not permitted. All those wishing to speak including Council and Staff need to be recognized by the Chair before speaking.

CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

20220517 Closed Session

WEARING A MASK DURING THE PUBLIC MEETING IS STRONGLY
ENCO
URAGED.

If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's oﬃce at 909-395-2009. Notiﬁcation of 48 hours prior to the meeting will help the City make reasonable arrangements. Equipment for the hearing impaired is available in the Records Management Office.

ORDER OF BUSINESS

The regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority meeting begins with Closed Session and Closed Session Comment at 5:30 p.m., Public Comment at 6:30 p.m. immediately followed by the Regular Meeting and Public Hearings. No agenda item will be introduced for consideration after 10:00 p.m. except by majority vote of the City Council. (EQUIPMENT FOR THE HEARING IMPAIRED AVAILABLE IN THE RECORDS MANAGEMENT DEPARTMENT).

CALL TO ORDER
(OPEN SESSION)

ROLL CALL
Wapner, Bowman, Dorst-Porada, Valencia, Mayor/Chairman Leon

CLOSED SESSION PUBLIC COMMENT

The Closed Session Public Comment portion of the Council/Housing Authority meeting is limited to a maximum of 3 minutes for each speaker and comments will be limited to matters appearing on the Closed Session. Additional opportunities for further Public Comment will be given during and at the end of the meeting.

CLOSED SESSION
GC 54956.9(d)(1), CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Chino Basin Municipal Water District v. City of Chino et al., San Bernardino Superior Court Case No. RCV51010

GC 54956.9(d)(4), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Two (2) Cases

GC 54956.9 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - City of Ontario v. Joseph A. Garcia, San Bernardino Case No. CIVDS2010355

GC 54956.9(d)(1), CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION City of Ontario v. We Buy Houses Any Condition, LLC, San Bernardino Superior Court Case No. CIVSB2111984

PLEDGE OF ALLEGIANCE
Council Member Dorst-Porada

INVOCATION
Pastor Pete Edwardson, Calvary Baptist Church

REPORT ON CLOSED SESSION
City Attorney
PUBLIC COMMENTS 6:30 P.M.

The Public Comment portion of the Council/Housing Authority meeting is limited to 30 minutes with each speaker given a maximum of 3 minutes. An opportunity for further Public Comment may be given at the end of the meeting. Under provisions of the Brown Act, Council is prohibited from taking action on oral requests.

To comment by email, submit your comments by email no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comment to [email protected]
. All Comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and entered into the record. As previously noted -- if you wish to address the Council, fill out one of the blue slips at the rear of the chambers and give it to the City Clerk.

AGENDA REVIEW/ANNOUNCEMENTS

The City Manager will go over all updated materials and correspondence received after the Agenda was distributed to ensure Council Members have received them. He will also make any necessary recommendations regarding Agenda modiﬁcations or announcements regarding Agenda items to be considered.

SPECIAL CEREMONIES

TWENTY-SECOND ANNUAL MODEL COLONY AWARDS
That the City Council present the 2022 “Model Colony” Awards for Historic Preservation.

CONSENT CALENDAR

All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below – there will be no separate discussion on these items prior to the time Council votes on them, unless a member of the Council requests a specific item be removed from the Consent Calendar for a separate vote.

1. APPROVAL OF MINUTES

ATTACHMENT:

20220419 Minutes (Not official until approved).pdf

2. BILLS & PAYROLL

3. AUTHORIZE THE PURCHASE OF EMERGENCY GENERATORS FOR ONTARIONET POINT-OF-

PRESENCE FACILITIES

4. AN ORDINANCE ADDING CHAPTER 33 TO TITLE 5 OF VOLUME I TO THE ONTARIO

MUNICIPAL CODE, ESTABLISHING A PUBLIC ART PROGRAM, ESTABLISHING A PUBLIC ART

ADVISORY COMMITTEE, AND INCLUDING A DEVELOPMENT FEE TO SUPPORT PUBLIC ART,

AND FINDING THE ACTION EXEMPT FROM CEQA

ATTACHMENT:

20220517 Public Art Fee 01^ORD^RM

5. POLICY FOR NAMING OF ONTARIO CITY LIBRARY FACILITIES, ROOMS, OR COLLECTIONS

ATTACHMENT:

20220517 - Library Facility Naming Policy

6. A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT BETWEEN THE

SUCCESSOR AGENCY TO THE ONTARIO REDEVELOPMENT AGENCY AND HDC CONSTRUCTION, INC. IN ACCORDANCE WITH GOVERNMENT CODE SECTION 37350 ET. SEQ.

Each member of the public wishing to address the City Council on items listed on the Consent Calendar will be given a total of 3 minutes.

Minutes for the regular meetings of the City Council and Housing Authority of April 19, 2022, and approving the same as on file in the Records Management Department.

Bills April 15, 2022 through April 28, 2022, and Payroll April 10, 2022 through April 23, 2022 when audited by the Finance Committee.

That the City Council approve and authorize the City Manager to award Bid Number 1511 for the purchase and delivery of Emergency Generators in the amount not to exceed $150,000 from Bay City Equipment Industries, Inc. of Rancho Cucamonga, California.

That the City Council consider and take action in adding Chapter 33 to Title 5 of Volume I to the Ontario Municipal Code relating to: establishing a Public Art Program, establishing a Public Art Advisory Committee, and a development fee to support public art.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 33 TO TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL

CODE, ESTABLISHING A PUBLIC ART PROGRAM, ESTABLISHING A PUBLIC ART

ADVISORY COMMITTEE, AND INCLUDING A DEVELOPMENT FEE TO SUPPORT PUBLIC ART, AND FINDING THE ACTION EXEMPT FROM CEQA.

That the City Council adopt the Administrative Policy for naming of Ontario Library facilities, rooms, or collections.

ATTACHMENT:

20220517 HDC Construction 213 North Fern ^1 EXH A.pdf

ATTACHMENT:

20220517 HDC Construction 213 North Fern 02^RESO^RM

7. AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED

DOWNTOWN FACADE IMPROVEMENT PROGRAM GUIDELINES

ATTACHMENT:

20220517 Amended Downtown Facade Improvement Program
Guidelines^ Attachment A

ATTACHMENT:

20220517 Proposed Facade Improvement Program Area Map^
Attachment B

ATTACHMENT:

20220517 Original Facade Improvement Program Area Map

8. A RESOLUTION REGARDING FOURTH AMENDMENT TO OPERATING COVENANT AND TAX

SHARING AGREEMENT (EXCLUSIVELY VOLVO) BETWEEN THE CITY OF ONTARIO AND G.H.N., INC
That the Agency Board adopt a Resolution approving a Purchase and Sale Agreement (“Agreement”) between the Successor Agency to the Ontario Redevelopment Agency (“Successor Agency”) and HDC Construction, Inc., (“Developer”) of Ontario, California (on ﬁle with the Records Management Department); and authorize the Executive Director to execute the Agreement and all other documents required for implementation of the Agreement.

A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ONTARIO REDEVELOPMENT

AGENCY OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT WITH HDC CONSTRUCTION, INC. FOR THE PURCHASE OF 213 NORTH FERN AVENUE.

That the City Council consider and approve the adoption of the amended Community Development Block Grant funded Downtown Facade Improvement Program Guidelines.

That the City Council take the following actions:

A
.

Adopt a Resolution approving the Fourth Amendment to the Operating Covenant and Tax Sharing Agreement (Exclusively Volvo), (on ﬁle with the Records Management Department) by and between the City of Ontario and G.H.N, Inc. hereafter referred to as "Dealer", and authorizing the City Manager to execute the Agreement, and making related findings; and
B
.

Direct City Staﬀ to ﬁle a Notice of Exemption based upon the City Council's ﬁnding that the impacts for this Agreement is not a project and subject to environmental review and that there is no possibility that the activity in question may have a signiﬁcant eﬀect on the environment.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,

APPROVING THE FOURTH AMENDMENT TO OPERATING COVENANT AND TAX

SHARING AGREEMENT (EXCLUSIVELY VOLVO) BETWEEN THE CITY OF ONTARIO AND G.H.N., INC.

ATTACHMENT:

20220517 Approving 4th Amendment to OCA Exclusively
Volvo^RESO^RM

ATTACHMENT:

Fourth Amendment to Operating Covenant and Tax Sharing
Agreement; Exclusively Volvo.pdf

9. AN INCREASE IN THE TOTAL AUTHORIZED EXPENDITURE FOR THE CONSTRUCTION CONTRACT FOR THE 2021 SPRING ALLEY CDBG PAVEMENT REHABILITATION PROJECT

ATTACHMENT:

Alley Exhibits.pdf

10. RECOGNITION OF "HISTORIC PRESERVATION MONTH" IN THE CITY OF ONTARIO

ATTACHMENT:

20220517 Historic Preservation Month Proclamation

11. APPROVAL FOR LEASE FOR A LEICA LASER SCANNER WITH GREATAMERICA FINANCIAL

SERVICES CORPORATION

12. A CONSTRUCTION CONTRACT FOR THE REPLACEMENT AND INSTALLATION OF FLOORING

AT THE SENIOR CENTER

13. A CONSTRUCTION CONTRACT FOR THE OVITT FAMILY COMMUNITY LIBRARY ROOF

RESTORATION
That the City Council approve an increase of $40,000 in the total authorized expenditure for the construction contract with Onyx Paving Company, Inc. of Anaheim, California (Contractor) for the 2021 Spring Alley Community Development Block Grant (CDBG) Pavement Rehabilitation Project, resulting in a revised total authorized expenditure of $639,500.

That the City Council Proclaim the Month of May 2022 as “Historic Preservation Month” in the City of Ontario.

That City Council approve a second ﬁve-year $81,471 lease with GreatAmerica Services Corporation regarding a Precision Leica RTC360 Forensic Mapping Laser Scanner for the Police Department’s Forensics Division.

That the City Council take the following actions:

A
.

Authorize the City Manager to execute a cooperative purchasing construction contract (Sourcewell Contract #080819-SII on ﬁle with the Records Management Department) with Shaw Industries Inc. of Dallas, Texas, for the replacement and installation of new ﬂooring at the Senior Center in the amount of $121,682.74 with a 10% contingency of $12,168.00 for a total amount not to exceed of $133,850.74.

B
.

Authorize the City Manager to execute said contract and authorize the ﬁling of the notice of completion at the conclusion of all construction activities related to the project.

That the City Council take the following actions:

A
.

Award Bid No. 1505 and approve a Construction Contract with Letner Rooﬁng Company located in Orange, California, for the roof restoration of the new Tremco Roof CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

14. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING

DESIGN SERVICES FOR THE COMPRESSED NATURAL GAS COMPRESSOR REPLACEMENT AND

UPGRADE PROJECT

15. AN AMENDMENT TO THE EQUIPMENT PURCHASE AGREEMENT WITH MCLAUGHLIN WASTE EQUIPMENT, INC. FOR COMMERCIAL BIN CONTAINERS

16. AN AMENDMENT TO THE EQUIPMENT PURCHASE AGREEMENT WITH MCLAUGHLIN WASTE EQUIPMENT, INC. FOR ROLL-OFF CONTAINERS AND PARTS

17. PROCLAMATION OF MAY 21, 2022 AS KIDS TO PARKS DAY

ATTACHMENT:

20220517 - Kids to Parks Day - Proclamation.doc

18. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR INTEGRATED

PROJECT CONTROLS, ASSESSMENT, AND REPORTING SERVICES

Application System (on ﬁle with Records Management) at the Ovitt Family Community Library for an amount of $830,700, plus a contingency of $32,128 for a total amount of $862,828;
B
.

Authorize the City Manager to execute said contract; and C
.

Authorize the ﬁling of the notice of completion at the conclusion of all construction activities related to the project.

That the City Council authorize the City Manager to execute Amendment No. 3 (on ﬁle in the Records Management Department) to the Professional Service Agreement with STV Energy Services, Inc. of Douglassville, Pennsylvania for engineering services for the City’s Compressed Natural Gas (CNG) Compressor Replacement and Upgrade Project, adding $34,690 for a revised total contract amount of $188,320.

That the City Council authorize the City Manager to execute Amendment No. 3 to the existing Equipment Purchase Agreement with McLaughlin Waste Equipment, Inc. of Galt, California (on ﬁle in the Records Management Department) for the procurement of commercial bin containers in an amount not to exceed $2,900,000.

That the City Council a
uthorize the City Manager to execute Amendment No. 1 to the existing Equipment Purchase Agreement with McLaughlin Waste Equipment, Inc. of Galt, California (on ﬁle in the Records Management Department) for the procurement of roll-oﬀ containers in an amount not to exceed $1,480,000.

That the City Council proclaim May 21, 2022 as Kids to Parks Day in the City of Ontario.

That the City Council approve and authorize the City Manager or his designee to execute Amendment No. 2 to the Professional Services Agreement (on ﬁle in the Records Management Department) with CAPO Project Group, LLC., of San Clemente, California, in the amount of $200,000, increasing the not-to-exceed amount from $99,835 to $299,835 and extending the services to September 30, 2023.

19. TWO PROFESSIONAL SERVICES AGREEMENTS FOR PRETREATMENT PROGRAM & CIVIL

ENGINEERING SUPPORT SERVICES

ATTACHMENT:

Exhibit A.pdf

20. A PROCLAMATION DECLARING MAY 2022 AS HUNTINGTON'S DISEASE AWARENESS MONTH

ATTACHMENT:

20220517_Huntingtons Disease Awareness Month.docx

21. A PUBLIC HEARING TO CONSIDER AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA21-014) BETWEEN THE CITY OF ONTARIO AND BROOKCAL ONTARIO, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20449 (FILE NO. PMTT21-014), A 35.65-ACRE PROPERTY LOCATED

NEAR THE SOUTHEAST CORNER OF HAVEN AVENUE AND ONTARIO RANCH ROAD, WITHIN PLANNING AREA 9A (RESIDENTIAL & COMMERICIAL LAND USE DISTRICT) OF THE RICH HAVEN SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0218-211-01 That the City Council take the following actions:
1 .

Approve and authorize the City Manager to execute a Professional Services Agreement with EEC Environmental of Orange, California, in the amount of $15,000 for Fiscal Year 2021-22, and authorize the cost of $80,000 (with up to a 5% increase) per Fiscal Year (2022-23 to 2027-28) for a total not-to-exceed of $457,050 for the five years. 2 .

Approve and authorize the City Manager to execute a Professional Services Agreement with Project Partners, Inc., of Laguna Hills, California, in the amount of $35,000 for Fiscal Year 2021-22, and authorize the cost of $120,000 (with up to a 5% increase) per Fiscal Year (2022-23 to 2027-28) for a total not-to-exceed of $698,075 for the five years.

That the City Council proclaim May 2022 as Huntington's Disease Awareness Month.

PUBLIC HEARINGS

Pursuant to Government Code Section 65009, if you challenge the City’s zoning, planning or any other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to the public hearing. Aﬃdavits of posting compliance, for all items below, are on file with the Records Management Department.

That the City Council introduce and waive further reading of an Ordinance approving the Development Agreement (File No. PDA21-014) between the City of Ontario and BrookCal Ontario, LLC., to establish the terms and conditions for the development of Tentative Tract Map 20499 (File No. PMTT21-014), a 35.65-acre property located near the southeast corner of Haven Avenue and Ontario Ranch Road, within Planning Area 9A (Residential & Commercial land use district) of the Rich Haven Specific Plan.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21-014, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

20220517 File No. PDA21-014 BrookCal Ontario LLC^01 EXB A & B

ATTACHMENT:

20220517 File No. PDA21-014 BrookCal Ontario LLC^02 PC Backup.pdf

ATTACHMENT:

20220517 File No. PDA21-014 BrookCal Ontario LLC 03^ORD^RM

ATTACHMENT:

20220517 File No. PDA21-014 BrookCal Ontario LLC^04 AGMT

22. ACCEPTANCE OF A RESOLUTION OF ABANDONMENT OF PROCEEDINGS FOR PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER

FACILITIES)

ATTACHMENT:

20220517 CFD No. 63 Olive and Oleander Abandonment of
Proceedings^RESO^RM

23. APPROVAL OF THE ISSUANCE AND SALE OF LEASE REVENUE BONDS TO FINANCE CERTAIN

PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES
CITY OF ONTARIO AND BROOKCAL ONTARIO LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20449 (FILE NO.

PMTT21-014), A 35.65-ACRE PROPERTY LOCATED NEAR THE SOUTHEAST CORNER OF HAVEN AVENUE AND ONTARIO RANCH ROAD, WITHIN PLANNING AREA 9A (RESIDENTIAL & COMMERICIAL LAND USE DISTRICT) OF THE RICH HAVEN SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 0218-211-01.

That the City Council consider and
accept a Resolution of Abandonment to abandon any and
all proceedings with respect to the Proposed Community Facilities District No 63 (Olive and Oleander Facilities) (the "CFD"), including any and all proceedings initiated or completed by the Resolution of Intention to Incur Bonded Indebtedness and any and all proceedings, required or contemplated by the Act with respect thereto subsequent date of adoption of the Resolution of Intention and the Resolution to Incur Bonded Indebtedness.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF

ABANDONMENT OF PROCEEDINGS FOR PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 63 (OLIVE AND OLEANDER FACILITIES).

That the City Council and the Ontario Public Financing Authority adopt a Resolution authorizing proceedings and agreements relating to the ﬁnancing of public capital improvements for public purposes.

A
.

City Council adopt a Resolution approving issuance and sale of bonds by the Ontario Public Financing Authority;
B
.

Approve an Official Statement and authorize official actions; C
.

Ontario Public Financing Authority adopt a Resolution of the Ontario Public Financing Authority authorizing the issuance of its Lease Revenue Bonds in the aggregate principal amount of not to exceed $110,000,000 in connection with the ﬁnancing of public capital improvements;
D
.

Authorize and direct execution of a ﬁrst amendment and supplement to Indenture, a ﬁrst amendment and supplement to Lease Agreement, a ﬁrst amendment Ground Lease Agreement, Assignment Agreement, and Agency Agreement;
CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs - Resolution-City Approving Bonds^01^RESO^RM

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs-Resolution-Authority Authorizing Financing^02^RESO^RM

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs - Supplemental Lease Agreement

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs - Supplemental Indenture

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs -First Amendment to Ground Lease

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs - Assignment Agreement

ATTACHMENT:

20220517 Ontario PFA 2022 LRBs - Agency Agreement

ATTACHMENT:

20220517 Official Statement Ontario 2022 Lease Revenue Bonds (Civic Center)

ATTACHMENT:

20220517 Ontario BPA

24. FIRST READING OF ORDINANCE ADOPTING A MILITARY EQUIPMENT USE POLICY PURSUANT TO GOVERNMENT CODE SECTIONS 7070, ET. SEQ.

E
.

Authorize the sale of the bonds and an Oﬃcial Statement and authorize oﬃcial actions and execution of related documents; and
F
.

Authorize the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,

AUTHORIZING PROCEEDINGS AND AGREEMENTS RELATING TO THE FINANCING OF

PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES, APPROVING ISSUANCE

AND SALE OF BONDS BY THE ONTARIO PUBLIC FINANCING AUTHORITY, APPROVING AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS.

A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF

ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS LEASE REVENUE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $110,000,000

IN CONNECTION WITH THE FINANCING OF PUBLIC CAPITAL IMPROVEMENTS,

AUTHORIZING AND DIRECTING EXECUTION OF A FIRST AMENDMENT AND

SUPPLEMENT TO INDENTURE, A FIRST AMENDMENT AND SUPPLEMENT TO LEASE

AGREEMENT, FIRST AMENDMENT TO GROUND LEASE AGREEMENT, ASSIGNMENT

AGREEMENT, AND AGENCY AGREEMENT, AUTHORIZING THE SALE OF THE BONDS

AND AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF RELATED DOCUMENTS.

ADMINISTRATIVE REPORTS/DISCUSSION/ACTION
That the City Council introduce and waive further reading of an Ordinance adopting the “Military Equipment” policy and approve the itemized military grade equipment currently in possession of the Ontario Police Department.

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

ADOPTING A MILITARY EQUIPMENT USE POLICY PURSUANT TO GOVERNMENT CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

20220517 AB 481 ORD^01^RM

ATTACHMENT:

OPD Lexipol Policy 708 Military_Equipment_(Final Proposed).pdf

ATTACHMENT:

OPD AB 481 Military Equipment Inventory (Final Proposed).pdf

25. ACCEPTANCE OF A WRITTEN PETITION TO CREATE A COMMUNITY FACILITIES DISTRICT; A

RESOLUTION OF INTENTION TO ESTABLISH CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 66 (OLIVE AND OLEANDER FACILITIES) AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES; AND A RESOLUTION TO INCUR BONDED INDEBTEDNESS

ATTACHMENT:

20220517 CFD No. 66 Olive and Oleander Facilities 01 RESO of Intention^RM

ATTACHMENT:

20220517 CFD No. 66 Olive and Oleander Facilities^01A Map EXH A.pdf

ATTACHMENT:

20220517 CFD No. 66 Olive and Oleander Facilities^01B RMA EXH C.pdf

ATTACHMENT:

20220517 CFD No. 66 Olive and Oleander Facilities 02 RESO Incur Bonded Indebt^RM
CODE §§ 7070, ET. SEQ.

That the City Council consider and:

A
.

Accept a written petition (on ﬁle with the Records Management Department) from Shea Homes Limited Partnership, to create a Community Facilities District, and to waive certain procedural matters under the Mello-Roos Community Facilities Act of 1982; B
.

Adopt a Resolution of Intention to establish City of Ontario Community Facilities District No. 66 (Olive and Oleander Facilities) (the "CFD") and authorize the associated levy of special taxes therein; and set a public hearing for the formation of the CFD as part of the regularly scheduled City Council meeting on Tuesday, June 21, 2022; and C
.

Adopt a Resolution to Incur Bonded Indebtedness of proposed Community Facilities District No. 66 (Olive and Oleander Facilities)

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF

INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT, PROPOSED TO BE NAMED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 66 (OLIVE AND OLEANDER FACILITIES), AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO

INCUR BONDED INDEBTEDNESS OF THE PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 66 (OLIVE AND OLEANDER FACILITIES).

STAFF MATTERS

City Manager Ochoa

COUNCIL MATTERS

Mayor Leon
CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov Mayor Pro tem Wapner
Council Member Bowman
Council Member Dorst-Porada
Council Member Valencia

ADJOURNMENT
CITY OF ONTARIO Regular City Council/Housing Authority/Successor Agency to the Ontario Redevelopment Agency/Ontario Public Financing Authority Meeting
CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

Ontario City CouncilMay 17, 2022

Ontario City Council
May 17, 2022