CITY OF ONTARIO
Regular City Council/Housing Authority
Meeting
AUGUST 16, 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.
ORDER OF BUSINESS
The regular City Council and Housing Authority meeting begins with Closed Session and Closed CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ATTACHMENT:
20220816 Closed Session
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 i
tem 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 OFFICE)
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 54956.95, CONFERENCE WITH LEGAL COUNSEL: San Bernardino Workers’ Compensation Appeals Board, EAMS Case No. ADJ12109360
GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1010-521-27; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Best Market; Under negotiation: Price and terms of payment.
GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1010-521-26; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Dan & Sara Clark Family Trust; Under negotiation: Price and terms of payment.
GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-564-05; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Y & A Investments, LLC.; Under negotiation: Price and terms of payment.
GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-564-04; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Y & A Investments, LLC.; Under negotiation: Price and terms of payment.
GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-057-05; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Thee Aguila Inc.; Under negotiation: Price and terms of payment.
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ATTACHMENT:
20220816 Community Improvement Awards^1_PPT.pptx
PLEDGE OF ALLEGIANCE
Council Member Dorst-Porada
INVOCATION
Pastor Benjamin Barlow, First Christian Church Of Ontario
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
ROTARY 100 YEAR ANNIVERSARY
COMMUNITY IMPROVEMENT PROPERTY RECOGNITION PROGRAM AWARDS That the City Council present the Community Improvement Property Recognition Awards to the selected recipients.
CONSENT CALENDAR
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
1. APPROVAL OF MINUTES
ATTACHMENT:
20220719 (Not Official Until Approved.pdf
2. BILLS & PAYROLL
3. A LEASE AGREEMENT BETWEEN CALIFORNIA STATE UNIVERSITY SAN BERNARDINO,
INLAND EMPIRE CENTER FOR ENTREPRENEURSHIP AND SMALL BUSINESS DEVELOPMENT
CENTER AND THE CITY OF ONTARIO
4. ACCEPT FEMA GRANT FUNDS AND AWARD CONTRACT TO UPDATE THE LOCAL HAZARD
MITIGATION PLAN AND THE EMERGENCY OPERATIONS PLAN
5. AN AGREEMENT FOR PUBLIC SAFETY SUPPORT SERVICES, COUNSELING AND CRITICAL
INCIDENT STRESS MANAGEMENT SERVICES
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.
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 July 19, 2022, and approving same as on file in the Records Management Department.
Bills July 16, 2022 through July 29, 2022 and Payroll July 3, 2022 through July 16, 2022 when audited by the Finance Committee.
That the City Council approve a lease agreement (on file in the Records Management Department) between California State University San Bernardino, Inland Empire Center for Entrepreneurship and Small Business Development Center, and the City of Ontario for the use of the City-owned property located at 603 North Euclid Avenue for a one-year term with the option to extend for up to two additional one-year terms.
That the City Council take the following actions:
A
.
Accept FEMA grant funds in the award amount of $125,000 to be used specifically for consultant support on writing the emergency plans.
B
.
Authorize the City Manager or his designee to execute a contract with Atlas Planning Solutions through June 30, 2024, for a total not-to-exceed amount of $150,000 to update the City's Local Hazard Mitigation Plan and the Emergency Operations Plan.
That the City Council
authorize the City Manager to execute up to a five-year
P
rofessional
Services Agreement with
The Counseling Team International, of San Bernardino, California ,
for
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
6. A RESOLUTION APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE CITY OF ONTARIO AND D STREET TOWNHOME APARTMENTS, LLC, A CALIFORNIA
LIMITED LIABILITY CORPORATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 37350 ET. SEQ.
ATTACHMENT:
D_Street_Townhome_Apartments LLC DDA EXHA^01
ATTACHMENT:
D Street Townhome Apartments LLC DDA RESO^02^RM
ATTACHMENT:
D Street Townhome Apartments LLC DDA^ATTACHMENT^03
7. DESIGNATION OF VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL
BUSINESS MEETING
8. AUTHORIZE THE PURCHASE OF A TYPE 1 AMBULANCE
9. ACCEPTANCE OF GRANT AWARD FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND THE CALIFORNIA OFFICE OF EMERGENCY SERVICES PROVIDED THROUGH THE FY 2021
URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM
public safety personnel support services, counseling, pre-employment psychological testing, and critical
incident stress management
.
The total compensation shall not exceed $100,000
annually and the total not-to-exceed is $500,000 for the five-year Agreement.
That the City Council (“City”) consider and:
A
.
Adopt the attached Resolution approving the Disposition and Development Agreement (“Agreement”) between the D Street Townhome Apartments, LLC, a California Limited Liability Corporation (“Developer”) (on file with the Records Management Department).
B
.
Authorize the City Manager/Executive Director or his designee to sign all documents necessary to implement the Agreement.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY
OF ONTARIO AND D STREET TOWNHOME APARTMENTS, LLC, WITH RESPECT TO APPROXIMATELY 0.737 ACRES OF LAND LOCATED AT 120 WEST D STREET AND 420 NORTH LAUREL AVENUE (APNS: 1048-354-12 AND 1048-354-13).
That the City Council designate Council member Debra Dorst-Porada as the City's voting delegate and Mayor Paul Leon as an alternate for the League of California Cities Annual Business Meeting scheduled for September 9, 2022.
That the City Council takes the following actions:
A
.
Authorize the purchase one Medix Metro Express 153 Type 1 Ambulance from Republic EVS of Santa Fe Springs, California in an amount not to exceed $313,600.
That the City Council authorize the City Manager to execute all documents necessary to accept a three-year sub-grant award in the amount of $600,000 from the U.S. Department of CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
10. A COST SHARING AGREEMENT WITH CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT FOR
SCHOOL OFFICERS
11. MEASURE I FUNDING FOR THE ONTARIO SILVER S.T.A.R.S. PROGRAM
12. SUMMER 2022 LEGISLATIVE UPDATE
13. AN AMENDMENT TO THE MASTER AGREEMENT WITH ORACLE AMERICA, INC FOR
PEOPLESOFT LICENSING INCREASE AND ONE-YEAR ANNUAL SUPPORT RENEWAL
14. AWARD OF A CONSTRUCTION CONTRACT FOR THE CITY HALL FIRST FLOOR OFFICE
IMPROVEMENTS PROJECT
15. A DEVELOPMENT IMPACT FEE CREDIT AGREEMENT (FILE NO. PDIF21-003) BETWEEN THE CITY OF ONTARIO AND KL LHB DSD AIV LLC., FOR FACILITY CONSTRUCTION ASSOCIATED WITH TRACT MAP 20399 (FILE NO. PMTT21-007), AT THE SOUTHEAST CORNER OF Homeland Security and the California Office of Emergency Services provided through the FY 2021 UASI Grant Program.
That the City Council approve and authorize the City Manager to execute a one-year Cost Sharing Agreement (on file in the Records Management Department) with the Chaffey Joint Union High School District for three school resource officers in the amount of $255,000.
That the City Council approve a funding Agreement for Measure I funds with Omnitrans for Fiscal Years 2022-23 and 2023-24 in the amount of $675,582.
That the City Council receive and file this report on State and Federal activities.
That the City Council authorize the City Manager to execute an Amendment to the existing Master Agreement (on-file in the Records Management Department) with Oracle America, Inc. of Redwood Shores, California, to amend Peoplesoft incremental licensing fees (ILF) and renew the annual support with Oracle America, Inc through May 2023 for a total not-to-exceed of $273,097.
That the City Council take the following actions:
A
.
Authorize the City Manager or his designee to execute Construction Contract No.
D&C21-004 with New Millennium Construction Services, Inc., of Chino Hills, California, for the City Hall First Floor Office Improvements Project for the construction of three new enclosed offices in the contract amount of $116,000;
B
.
Authorize a 10% contingency of $11,600 to address any unforeseen issues that may arise during construction; and
C
.
Authorize the City Manager or his designee to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts, and filing a notice of completion at the conclusion of all construction related activities.
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ARCHIBALD AVENUE AND ONTARIO RANCH ROAD, WITHIN THE GRAND PARK SPECIFIC PLAN
16. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT FOR MAINTENANCE OF COMMERCIAL BIN CONTAINERS WITH CMAX COMMERCIAL MAINTENANCE, INC.
17. AN AMENDMENT TO THE SUBSCRIPTION LICENSE AGREEMENT FOR POLARIS INTEGRATED
LIBRARY SYSTEM
18. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20157, LOCATED ON THE EAST SIDE OF MILL CREEK AVENUE, APPROXIMATELY 530 FEET NORTH OF EUCALYPTUS AVENUE
ATTACHMENT:
Tract Map 20157^01 EXH A
ATTACHMENT:
Tract Map 20157 02 RESO^RM.docx
19. AMERICORPS COMPETITIVE CONTINUATION GRANT FOR 2022-23 That the City Council approve the Development Impact Fee Credit Agreement (File No. PDIF21- 003) between the City of Ontario and KL LHB DSD AIV LLC, for facility construction associated with Tract Map 20399 (File No. PMTT21-007), located at the southeast corner of Archibald Avenue and Ontario Ranch Road within the Grand Park Specific Plan, and authorize the City Manager to execute the Agreement.
That the City Council authorize the City Manager or his designee to execute Amendment No. 2 (on file with the Records Management Department) to the Maintenance Services Agreement with CMAX Commercial Maintenance, Inc. of Ontario, California, in the amount of $70,000, increasing the not-to-exceed amount to $165,000 and extending the term of the Agreement to June 30, 2023, for the maintenance of commercial bin containers.
That the City Council approve and authorize the City Manager or designee to execute Amendment No. 1 (on file with the Records Management Department) with Innovative Interfaces Incorporated, of Emeryville, California. This Amendment removes the cloud hosting and related fees and extends the term of the Agreement through July 2026, for a revised total not-to-exceed amount of $223,234.
That the City Council adopt a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 20157, located on the east side of Mill Creek Avenue, approximately 530 feet north of Eucalyptus Avenue, within the Esperanza Specific Plan.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20157, LOCATED ON THE EAST SIDE OF MILL CREEK AVENUE, APPROXIMATELY 530 FEET NORTH OF EUCALYPTUS AVENUE.
That the City Council take the following actions:
A
.
Authorize the City Manager or designee to execute grant documents and accept a CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
20. A PROFESSIONAL SERVICES AGREEMENT FOR THE 2022 UPDATE TO ONTARIO RANCH
RESIDENTIAL WATER DEMAND FACTORS PROJECT
21. AMENDMENTS TO THE PROFESSIONAL SERVICES AGREEMENTS FOR PRINTING SERVICES
AND GRAPHIC DESIGN SERVICES RELATED TO THE ONTARIO LIVING MAGAZINE
22. PURCHASE OF WATER SYSTEM MATERIALS
23. PROFESSIONAL DESIGN SERVICES AGREEMENT FOR WELL NO. 53
ATTACHMENT:
FIGURE 1.pdf
24. AUTHORIZE THE PURCHASE OF FLEET VEHICLES
$375,999
AmeriCorps Competitive Continuation Grant for October 2022 through September 2023 to fund the Ontario Promise Corps Project.
B
.
Authorize the City Manager or designee to accept $56,001 of funding provided by the American Rescue Plan Act for the 2022-23 AmeriCorps Competitive Continuation Grant.
C
.
Authorize the City to cash match an in-kind commitment of $390,374.
That the City Council approve and authorize the City Manager or his designee to execute a Professional Services Agreement (on file in the Records Management Department) with A&N Technical Services, Inc. of Encinitas, California, for the 2022 Update to Ontario Ranch Residential Water Demand Factors project for a not-to-exceed amount of $114,475 and from a term of August 19, 2022 to April 28, 2023.
That the City Council take the following actions:
A
.
Approve and authorize the City Manager or designee to execute an Amendment with Eclipse Printing & Graphics LLC, DBA James Litho, of Ontario, California, in the amount of $122,441.
B
.
Approve and authorize the City Manager or designee to execute an Amendment with Public Advertising Agency Inc., of Murrieta, California, in the amount of $30,006.
That the City Council approve and authorize the purchase of miscellaneous waterworks materials in the amount of $265,000 with United Water Works Inc. of Santa Ana, California; and $265,000 with Western Water Works Supply Co., of Chino Hills, California, for a total aggregate not-to-exceed amount for $530,000, at the set pricing levels per Bid No. 1537.
That the City Council approve and authorize the City Manager or his designee to execute a Professional Design Services Agreement (on file in the Records Management Department) with Albert A. Webb Associates Inc., of Riverside, California, for Well No. 53 in the not-to-exceed amount of $566,006 and from a term of
August 16, 2022 to August 16, 2025.
That the City Council take the following actions:
A
.
Authorize the cooperative purchase and delivery of five Ford Escape vehicles in the amount of $153,500, one for the Facilities Maintenance Department, one for the CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
25. A PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING SERVICES, APPLICATION
DEVELOPMENT AND DATABASE ADMINISTRATION
26. AN AMENDMENT TO THE ONTARIO STATION COOPERATIVE AGREEMENT NO. 93-062 WITH
THE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY
27. A REIMBURSEMENT AGREEMENT FOR PUBLIC IMPROVEMENTS BETWEEN THE CITY OF ONTARIO AND TIPPING DEVELOPMENT, INC.
Community Improvement Department, one for the Engineering Department, one for the Police Department, and one for the Utilities Department, and three Chevrolet Police Tahoe’s in the amount of $140,227 for the Police Department from National Auto Fleet Group of Watsonville, California, consistent with the terms and conditions of the Sourcewell Cooperative Contract No. 091521-NAF;
B
.
Authorize the cooperative purchase and delivery of one Freightliner Hydro Excavator truck in the amount of $676,611 for the Utilities Department from GapVax of Johnstown, Pennsylvania, consistent with the terms and conditions of the Sourcewell Cooperative Contract No. 101221-GPV;
C
.
Authorize the cooperative purchase and delivery of six CNG Autocar Refuse Front Loading trucks in the amount of $2,355,960, five CNG Autocar Refuse Automated Side Loading trucks in the amount of $1,935,000, and one CNG Roll Off Refuse truck in the amount of $315,650 for the Integrated Waste Department from Velocity Truck Centers of Whittier, California, consistent with the terms and conditions of the Sourcewell Cooperative Contract No. 060920-ATC; and
D
.
Authorize the cooperative purchase and delivery of two CNG Freightliner Dump trucks in the amount of $472,894 for the Parks and Maintenance Department, one Ford F650 Stakebed truck in the amount of $166,184 for the Integrated Waste Department, and one Ford F450 Service Body truck in the amount of $153,908 for the Utilities Department from PB Loader Corporation of Fresno, California, consistent with the terms and conditions of the Sourcewell Cooperative Contract No. 080521-PBL.
That the City Council authorize the City Manager to execute a three-year Professional Services Agreement (on file with the Records Management Department) with ICS Software, LLC, of Claremont, California, for information technology consulting services, in an amount not to exceed $150,000 annually, for a total not to exceed $450,000.
That the City Council approve and authorize the City Manager, or his designee, to execute Amendment No. 1 (on file with the Records Management Department) to the Cooperative Agreement with the San Bernardino County Transportation Authority (SBCTA) to further clarify the roles and responsibilities of SBCTA and the City of Ontario with regard to the management and insurance of the jointly owned property at the Ontario Metrolink Station.
That the City Council adopt a Resolution approving a Reimbursement Agreement ("Agreement") between the City of Ontario ("City") and Tipping Development, Inc. ("Developer"), and authorize the City Manager to execute the Agreement and all other documents required for implementation of the Agreement.
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ATTACHMENT:
Tipping Reimbursement Agmt Exhibit A^01
ATTACHMENT:
Tipping Reimbursement Agmt RESO^02^RM
ATTACHMENT:
Tipping Reimbursement Agmt Final^03.pdf
28. A PUBLIC HEARING TO CONSIDER CITY COUNCIL
CERTIFICATION OF A SUPPLEMENTAL
ENVIRONMENTAL IMPACT REPORT, INCLUDING THE ADOPTION OF A MITIGATION
MONITORING AND REPORTING PROGRAM AND A STATEMENT OF OVERRIDING CONSIDERATIONS; APPROVAL OF
THE ONTARIO PLAN 2050 UPDATE GENERAL PLAN
AMENDMENT; AND AN
UPDATE TO THE COMMUNITY CLIMATE ACTION PLAN 
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
APPROVING A REIMBURSMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND TIPPING DEVELOPMENT INC., FOR COSTS ASSOCIATED WITH THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS.
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 consider the following:
A
.
Adopt the Resolution certifying the Supplemental Environmental Impact Report ("SEIR") (State Clearinghouse No. 2021070364), including the adoption of a Mitigation Monitoring and Reporting Program and a Statement of Overriding Considerations; and B
.
Adopt Resolutions approving The Ontario Plan ("TOP") 2050 update General Plan Amendment (File No. PGPA20-002) to the Vision, Governance Manual, and Policy Plan components of TOP; and
C
.
Adopt the Resolution approving the update to the Community Climate Action Plan ("CCAP") (File No. PADV22-002).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
CERTIFYING THE PROGRAM SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2021070364) FOR THE ONTARIO PLAN 2050 TECHNICAL UPDATE FOR FILE NO. PGPA20-002 PART A AND ADOPT
ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT, A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING AND REPORTING PROGRAM.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVE THE ONTARIO PLAN ("TOP") GOVERNANCE MANUAL, A POLICY
COMPONENT OF THE ONTARIO PLAN SUPPORTING A BUSINESS PLAN APPROACH CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ATTACHMENT:
File Nos. PGPA20-002 PADV22-002 Exhibit A - TOP 2050 Public Outreach Timeline
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^01 PC Backup
ATTACHMENT:
File Nos. PGPA20-002 PADV22-002 TOP 2050 Update^02 RESO PART A SEIR^RM
ATTACHMENT:
File Nos. PGPA20-002 PADV22-002 TOP 2050 Update^03 ATT A FSEIR
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^04 ATT B FOFSOC
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^05 ATT C MMRP
ATTACHMENT:
20220816 File Nos. PGPA20-002 PADV22-002 TOP 2050 Update^06 RESO PART B Gov Vision^RM
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^07 ATT A_Vision
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^08 ATT B_Governance
ATTACHMENT:
File Nos. PGPA20-002 PADV22-002 TOP 2050 Update^09 RESO PART C Policy Plan 1^RM
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^10 ATT A Policy Plan
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^11 ATT B Vulnerability Study
ATTACHMENT:
File Nos. PGPA20-002 PADV22-002 TOP 2050 Update^12 RESO PART D CCAP^RM
ATTACHMENT:
File Nos. PGPA20-002 & PADV22-002 TOP 2050 Update^13 ATT A_ CCAP
29. A PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION TO UPDATE AND MODIFY
DEVELOPMENT IMPACT FEES
TO GOVERNANCE AND APPROVING TOP VISION. RELATED FILE NO. PGPA20-002 - PART B.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO
APPROVE AN AMENDMENT TO THE ONTARIO POLICY PLAN (GENERAL PLAN), FILE NO. PGPA20-002.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
APPROVING AN UPDATE TO THE COMMUNITY CLIMATE ACTION PLAN, AN
IMPLEMENTATION COMPONENT OF THE ONTARIO PLAN SUPPORTING THE SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SCH 2021070364) FOR FILE NO. PADV22-002.
That the City Council consider and adopt a Resolution to update and modify the City’s Development Impact Fees (DIF).
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
ATTACHMENT:
Development Impact Fee (DIF) Update^01 Proposed Consolidated DIF Schedule
ATTACHMENT:
Development Impact Fee (DIF) Update 02^RESO^RM
ATTACHMENT:
Development Impact Fee (DIF) Update^03 Draft Nexus Report
ATTACHMENT:
Development Impact Fee (DIF) Update^04 Letters of Support
30. A RESOLUTION AUTHORIZING THE ISSUANCE OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 57 (NEUHOUSE) SPECIAL TAX BONDS, SERIES 2022, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $13 MILLION AND RELATED MATTERS
ATTACHMENT:
CFD No. 57 Neuhouse 01 RESO Authorizing Issuance of
Bonds^RM.docx
UPDATING AND MODIFYING DEVELOPMENT IMPACT FEES.
ADMINISTRATIVE REPORTS/DISCUSSION/ACTION
That the City Council consider and adopt a Resolution authorizing the issuance of City of Ontario Community Facilities District No. 57 (Neuhouse) Special Tax Bonds, Series 2022.
A
.
Authorize the issuance of special tax bonds for public improvements required to facilitate the development of the Neuhouse project and the Ontario Ranch development; B
.
Approve the forms of the Indenture, the Bond Purchase Agreement, the Continuing Disclosure Agreement, and the Preliminary Official Statement; C
.
Authorize a negotiated sale of the special tax bonds to Stifel, Nicolaus & Company, Incorporated in accordance with the terms of the Bond Purchase Agreement; and D
.
Authorize 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.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,
AUTHORIZING THE ISSUANCE OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 57 (WEST HAVEN) SPECIAL TAX BONDS, SERIES 2022, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $13,000,000.00 ,
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.
STAFF MATTERS
City Manager Ochoa
COUNCIL MATTERS
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov
Mayor Leon
Mayor pro Tem Wapner
Council Member Bowman
Council Member Dorst-Porada
Council Member Valencia
ADJOURNMENT
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov