Cities Index.
Minutes

Ontario City Council
March 21, 2023

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Minutes
Meeting
March 21, 2023
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Ontario City Council
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13
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Text extracted from the city's file for reading and search. Open the original on ontarioca.granicus.com. That file is the official record.

436

ONTARIO CITY COUNCILI

ONTARIO HOUSING AUTHORITY

MINUTES
MARCH 21, 2023

JOINT MEETINGS
The regular meetings of the Ontario City Council, and the Housing Authority were held on Tuesday, March 21, 2023 at Ontario City Hall, 303 E. B Street Ontario, California.

CALL TO ORDER
Mayor Leon called the joint meetings to order at 5:34 p.m.

ROLL CALL
PRESENT: Mayor/Chairman: Paul S. Leon
Mayor pro Tem/Vice Chair: Debra Dorst-Porada
Council/Authority Members: Alan D. Wapner, Jim W. Bowman 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
Mayor Leon inquired whether persons were present who wished to speak to the Closed Session items. Hearing no one, City Attorney Duran announced the matters for discussion as listed on the agenda, and the City Council recessed to Closed Session at 5:34 p.m. for discussion of the following:
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-10; 1207 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Yoon Ku Byun; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-22; 1230 East Nocta Street; City/Authority Negotiator: Scott Ochoa or his designee; Negotiating parties: Kathy Jong Kim Trusty, Kyung Sam Kim Trustee; Under negotiation: Price and terms of payment
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• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-30; 1253 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Harrison Street Real Estate, Andasol Management Inc, Brett Henry; Under negotiation: Price and terms of payment • GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-472-15; 1182 East Nocta Street; City/Authority Negotiator: Scott Ochoa or his designee; Negotiating parties: Uikelotu Ngalo, Semisi M. Kakau, Semisi Kofu, Sione L. Tovi, Uilisa Uele, Semisi Tonga and Sosaia Ngalo; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-472-22; 110 North Virginia Avenue; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Robert Diaz; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-141-24; 1194 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Adel Batarseh; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-141-28; 1100 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Richard S. and Camilla M. Coulter; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-141-30; 1172 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: David Lanzer; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APNs: 0110-131-01, 0110-131-19; 1222, 1210 East Holt Boulevard; City/Authority Negotiator: Scott Ochoa or his designee; Negotiating parties: Charles Sabbah; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS:

Property: APN: 0110-061-21; 1217 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Kulendra N Rami; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-24; 1315 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Hideo Kikumoto; Under negotiation:

Price and terms of payment
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• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-25; 1241 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Babubhai Prajapati Shashikalaben Premchandbhai Prajapati; Under negotiation: Price and terms of payment • GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-061-31; 1253 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Mohammed I. Patel; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 0110-131-20; 1228 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Edward and Connie L. Berki; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APNs: 1048-472-24 and 1048-472-25; 1131 East Holt Boulevard; City/Authority Negotiator: Scott Ochoa or his designee; Negotiating parties: Patty Bashoura; Under negotiation: Price and terms of payment • GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-141-25; 1120 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Pardip Dayaram; Under negotiation:

Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1049-141-31; 1154 East Holt Boulevard; City/Authority Negotiator:

Scott Ochoa or his designee; Negotiating parties: Rexford Industrial; Under negotiation: Price and terms of payment
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-566-07; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Overland Direct LLC; Wascher INC; Under negotiation: Price anc terms of payment
• GC 54957, PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS
City Manager
• GC 54957.6, CONFERENCE WITH LABOR NEGOTIATORS
City Negotiator: City Attorney; Unrepresented Employee: City Manager

OPEN MEETING CALLED TO ORDER
Mayor Leon reconvened the meetings at 6:34 p.m. for the regular session. 439
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PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Wapner.

INVOCATION
Mayor Leon led a moment of silence.

REPORT ON CLOSED SESSION
City Attorney Duran announced there was no reportable action.

PUBLIC COMMENTS
Assistant City Clerk Isbell announced there were two written public comments:

Karla B. Canez, regarding volleyball for individuals 18 years of age and under.

David Vargas, regarding homelessness in the City.

Mayor Leon called upon the first speaker:

Stephanie, spoke on local community events.

AGENDA REVIEWIANNOUNCEMENTS
City Manager Ochoa made no announcements.

CONSENT CALENDAR
), to approve the Consent Calendar as
presented.

1. APPROVAL OF MINUTES
Minutes for the regular meetings of the City Council and Housing Authority of Debaament, 2023 and approving same as on file in the Records Management

2. BILLS & PAYROLL
Bills February 24, 2023 through March 2, 2023 in the amount of $17,233.301.21, and Payroll February 12, 2023 through February 25, 2023 in the amount of $4,198,144.15, when audited by the Finance Committee.
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3. APPROVAL OF A PRE-AUTHORIZED LIST OF SOLE-SOURCE VENDORS TO

PROVIDE SPECIAL TAX CONSULTING AND LEGAL SERVICES FOR THE CITY

OF ONTARIO COMMUNITY FACILITIES DISTRICTS
The City Council approved the request for a pre-authorized Sole Source list of vendors for the City's bond financing team for future Community Facility District (CFD) formations and bond issues for a maximum term of two years.

4. ACCEPT AND APPROVE LAW ENFORCEMENT EQUIPMENT GRANT
PROGRAM ADDITIONAL AWARD FOR FISCAL YEAR 2020-21
The City Council authorized the City Manager or his designee to execute all documents necessary to accept and approve the Citizen's Option for Public Safety (COPS) / Enhancing Law Enforcement Activities Subaccount (ELEAS) Grant for Fiscal Year 2020-21.

5. A DEVELOPMENT IMPACT FEE CREDIT AGREEMENT (FILE NO. PDIF21-004) BETWEEN THE CITY OF ONTARIO AND ONTARIO CC 2.0, LLC, FOR FACILITY CONSTRUCTION ASSOCIATED WITH PARCEL MAP NO. 20027, LOCATED

NEAR THE SOUTHWEST CORNER OF HAMNER AVENUE AND RIVERSIDE

DRIVE, WITHIN THE EDENGLEN SPECIFIC PLAN
The City Council approved the Development Impact Fee Credit Agreement (File No.

PDIF21-4) between the City of Ontario and Ontario CC 2.0, LLC, for facility construction associated with Parcel Map No. 20027, located near the southwest corner of Hamner Avenue and Riverside Drive, within the Edenglen Specific Plan, and authorized the City Manager to execute the Agreement.

6. REAL PROPERTY EXCHANGE BETWEEN THE CITY OF ONTARIO AND THE

DIOCESE OF SAN BERNARDINO EDUCATION AND WELFARE

CORPORATION
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 Diocese of San Bernardino Education and Welfare Corporation;
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. 2023-018 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, (I) DECLARING CERTAIN CITY-OWNED REAL PROPERTY TO BE EXEMPT SURPLUS LAND; (I|) APPROVING A REAL

PROPERTY EXCHANGE AGREEMENT WITH THE DIOCESE OF SAN
BERNARDINO EDUCATION AND WELFARE CORPORATION; (III) AUTHORIZING 441
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THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY WITH RESPECT THERETO; AND (IV) FINDING THAT NO FURTHER CEQA ANALYSIS IS NECESSARY.

7. APPLICATION FOR CALIFORNIA OFFICE OF TRAFFIC SAFETY FISCAL YEAR 2023-24 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT The City Council authorized the City Manager, or his designee to execute all documents necessary to apply for and accept a 12-month grant in the amount of $1,015,605 from the California Office of Traffic Safety (OTS) for participation in the FY 2023-24 Selective Traffic Enforcement Program (STEP) Grant.

8. AN APPLICATION FOR GRANT FROM CALIFORNIA HIGHWAY PATROL FOR THE CANNABIS TAX FUND GRANT PROGRAM FISCAL YEAR 2023-24 FOR THE AMOUNT OF $291,250.

The City Council authorized the City Manager or his designee to execute all documents necessary to apply for and accept a 12-month grant in the amount of 5291,250 from the California Highway Patrol for the Cannabis Tax Fund Grant Program.

9. ACCEPT AND APPROVE AWARD OF OFFICER WELLNESS AND MENTAL HEALTH GRANT FOR FISCAL YEAR 2022-23
The City Council authorized the City Manager or his designee to execute all documents necessary to accept and approved the Officer Wellness and Mental Health Grant Award for Fiscal Year 2022-23.

10. A CONSTRUCTION CONTRACT FOR CITY'S BROADBAND FIBER CONDUIT INSTALLATION WEST RING-SEGMENT 2
The City Council took the following actions:

A. Approved Construction Contract No. BB-2023-001, FY 2022-23 CDBG City Fiber Conduit Installation - West Ring Segment 2 (on file in the Records Management Department), to Servitek Electric, Inc. of Walnut, California, to provide fiber optic conduit installation services in the amount of $731,914 plus a ten percent (10%) contingency of $73, 191 for a total authorized expenditure of $805, 105; and
B. Authorized the City Manager or designee to execute said contract and all documents required for the completion of the project, including, but not limited to purchase orders, contracts, agreements, easements, reduction of retention accounts, and the filing of a Notice of Completion at the conclusion of all related work.
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11. SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FOR

ARCHITECTURAL AND DESIGN SERVICES
The City Council ('City") approved and authorized the City Manager to execute a Second Amendment to a Professional Services Agreement with Thirtieth Street Architects, Inc. to increase Agreement by $250,000 for a total not-to-exceed amount of $450,000.

12. AWARD OF A CONSTRUCTION CONTRACT AND AMENDMENT TO THE ON-

CALL PROJECT MANAGEMENT SERVICES AGREEMENT FOR THE JOHN

GALVIN PARK RESTROOM RENOVATION
The City Council took the following actions:

A. Authorized the City Manager or his designee to complete and execute a Construction Contract with JCOS Development, Inc. of Buena , Park, California, for the John Galvin Park Restroom Renovation Project in the amount of $1,050,000;
B. Authorized a 10% contingency of $105,000 for the JCOS Development, Inc.

Construction Contract for a total contract value of $1, 155,000 to address any unforeseen issues that arise during construction;
C. Authorized the City Manager or his designee to complete and execute Amendment No. 9 to the On-Call Project Management Services Contract with Transtech Engineers, Inc. of Chino, California, for the John Galvin Park Restroom Renovation Project in the amount of $14,073; and D. Authorized 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.

13. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO SETTLEMENT AGREEMENTS WITH WALGREENS CO., WALMART, INC., CVS HEALTH CORPORATION/CVS PHARMACY INC., TEVA PHARMACEUTICAL INDUSTRIALS LTD., AND ALLERGAN FINANCE LLC/ALLERGAN LIMITED,

AGREE TO THE TERMS OF THE STATE-SUBDIVISION AGREEMENTS, AND

AUTHORIZE ENTRY INTO THE STATE-SUBDIVISION AGREEMENTS WITH

THE ATTORNEY GENERAL
The City Council adopted a Resolution authorizing the City Manager to:

A. Opt into a settlement agreement with opioid distributor, Walgreens Co., and directed the City Manager to execute any documents necessary to implement the action.

B. Opt into settlement agreement with opioid distributor, Walmart, Inc. and directed the City Manager to execute any documents necessary to implement the action.
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C. Opt into settlement agreement with opioid distributor, CVS Health Corporation/CVS Pharmacy, Inc. and directed the City Manager to execute any documents necessary to implement the action.

D. Opt into a settlement agreement with opioid manufacturer, Teva Pharmaceutical Industries Ltd., and direct the City Manager to execute any documents necessary to implement the action.

E. Opt into settlement agreement with opioid manufacturer, Allergan Finance, LLC/Allergan Limited and direct the City Manager to execute any documents necessary to implement the action.

RESOLUTION NO. 2023-019 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO THE SETTLEMENT AGREEMENTS WITH WALGREENS CO., WALMART, INC., CVS HEALTH CORPORATION/CVS PHARMACY INC., TEVA PHARMACEUTICAL INDUSTRIALS LTD., AND ALLERGAN FINANCE
LLC/ALLERGAN LIMITED,_ AGREE TO THE TERMS OF THE STATE-

SUBDIVISION AGREEMENTS, AND AUTHORIZE ENTRY INTO THE STATE- SUBDIVISION AGREEMENTS WITH THE ATTORNEY GENERAL.

14. LICENSE AND REIMBURSEMENT AGREEMENT WITH ONTARIO AUTO

CENTER DEALERS' ASSOCIATION
The City Council authorized Staff to execute a License and Reimbursement Agreement between the City and the Ontario Auto Center Dealers' Association related to upgrades on two digital signs.

15. A LEASE AGREEMENT BETWEEN THE CITY OF ONTARIO AND GROVE LAND

VENTURE, LLC
The City Council approved a Lease Agreement between the City of Ontario and Grove Land Venture, LLC for the use of property located on the southeast corner of Bon View and Eucalyptus Avenues for a two-year term with the option to extend one additional year.

PUBLIC HEARINGS
Mayor Leon moved Item No. 18 to the beginning of Public Hearings to accommodate speakers.

18. A PUBLIC HEARING TO CONSIDER AN APPEAL OF THE PLANNING

COMMISSION'S DECISION TO APPROVE THE USE OF AN ADDENDUM TO THE ONTARIO PLAN 2050 SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2021070364) AND A DEVELOPMENT PLAN (FILE NO. PDEV21-047) TO CONSTRUCT NINE INDUSTRIAL BUILDINGS TOTALING 4,263,454 SQUARE FEET ON 216.36 GROSS ACRES (196.83 NET ACRES) _OF LAND LOCATED EAST OF HAVEN AVENUE, WEST OF

DOUBLEDAY AND DUPONT AVENUES, NORTH OF JURUPA STREET AND SOUTH OF AIRPORT DRIVE.
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The City Council considered and adopted a Resolution upholding the Planning Commission's approval of the use of an Addendum to The Ontario Plan 2050 Supplemental Environmental Impact Report (State Clearinghouse No. 2021070364) and Development Plan (File No. PDEV21-047) and deny the appeal.

RESOLUTION NO. 2023-021 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, DENYING THE APPEAL, AND UPHOLDING PLANNING COMMISSION RESOLUTION NOS. PC23-007 AND PC23-008 APPROVING THE USE OF THE ADDENDUM TO THE ONTARIO PLAN 2050 SUPPLEMENTAL ENVIRONMENTAL IMPACT AND APPROVING FILE NO.

PDEV21-047, A DEVELOPMENT PLAN TO CONSTRUCT NINE INDUSTRIAL BUILDINGS TOTALING 4,263,454 SQUARE FEET AND ASSOCIATED IMPORVEMENTS ON 216.39 GROSS ACRES (196.83 NET ACRES) OF LAND

LOCATED EAST OF HAVEN AVENUE, WEST OF DOUBLEDAY AND DUPONT

AVENUES, NORTH OF JURUPA STREET AND SOUTH OF AIRPORT DRIVEAND MAKING FINDINGS IN SUPPORT THEREOF.

Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were forty written communications in opposition of the item.

Scott Owen Marnoy
Porsha L. Heinrich
Michelle Heinrich
Seith Thompson
Alan Davis
Gloria Karimi
Robert J. Holcomb
Laura Jaoui
Marcyn Del Clements
Patty Anis
Anne Stol!
Jean Wei
April D. Chertkow
Jonathan Lebowitz
Jhoneil Centeno
Pete Candler
Berret Oliver
Patricia Gleesor
Catherine Portmar
Jonathan Brown
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Jacob Ligorria
Kyra Saegusa
Zora Beaty
Suzanne C. Thompson
Dan Silver
Scott Kleinrock
Daniela Perro
Kimberly Dillbeck
Natasha Walton
Katherine Gelsey
Eli Taub
Phillip Duchild
Jasa R. Cocke
Carol Coy
Susan A. Phillips
Mayor Leon opened the public hearing and inquired if anyone was interested in speaking to the item.

Executive Director of Community Development, Scott Murphy gave a presentation on the Mayor Leon then gave representatives of the appellants the opportunity to present their case for 10 minutes. Susanne Thompson, Carol Coy, and Suzane Phillips presented the case for the appellant.

Mayor Leon then called upon the following speakers who spoke in support of the appeal.

Lois Sicking
Sid Thompson
Natasha Walton
Mckayla Prouix
Katherine Gelsey
Angel Daniel-Morales
Rorie Johnson
Andrea Robinowitz, chose not to speak after all.

Mayor Leon called upon the applicant and gave them 10 minutes to present their case Bruce McDonald, Travis McGuill, and Lisa Harmon presented the case in opposition t the appeal.

Mayor Leon then called upon the following speakers who spoke in opposition of the appeal.

Matthew Lee
Thomas Ruiz
Jeff Potter
Ezekiel Cooley
Kent Norton
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Mayor Leon then gave Suzanne Phillips five minutes to present a rebuttal to comments presented by the applicant.

Hearing no one else, Mayor Leon closed the public hearing and opened the item for Council discussion.

Council Member Wapner commended all who spoke and added he supported upholding the decision made by the Planning Commission.

Mayor pro Tem Dorst-Porada stated that leaving the last two owls is not safe option. She added that the owls would do better in a new environment.

Council Member Bowman thanked all those who spoke. Stated he wants to relocate the last two birds adding that the birds need to be in the right habitat to ensure their survival.

Council Member Valencia thanked all speakers and added that the property has been vacant for some time and expressed concerns that current issues on the property may cause the remaining owls to pass.

Mayor Leon agreed the remaining owls should be relocated.

MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Dorst-Porada and carried by unanimous 5-0 vote, to adopt Resolution No. 2023-021.

16. A PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION TO

VACATE FERN AVENUE FROM TRANSIT STREET TO EMPORIA STREET The City Council adopted a Resolution approving the vacation of Fern Avenue from Transit Street to Emporia Street.

RESOLUTION NO. 2023-020 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, ORDERING THE VACATION OF FERN AVENUE FROM TRANSIT STREET TO EMPORIA STREET.

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 and inquired if anyone was interested in speaking to the item. Hearing no one, Mayor Leon closed the public hearing and opened the item for Council discussion.

MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Dorst-Porada and carried by unanimous 5-0 vote, to adopt Resolution No. 2023-020.

17. A PUBLIC HEARING TO CONSIDER FILE NO. PUD22-003, A PLANNED UNIT DEVELOPMENT ON 0.11-ACRE OF LAND LOCATED AT 213 NORTH FERN AVENUE
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The City Council introduced and waived further reading of an Ordinance to approve File No. PUD22-003, the Fern Townhomes Planned Unit Development, establishing development standards, design guidelines, and infrastructure requirements to facilitate a residential development at 213 North Fern Avenue.

ORDINANCE NO. 3243 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO.

PUD22-003, A PLANNED UNIT DEVELOPMENT TO ESTABLISH DEVELOPMENT

STANDARDS, DESIGN GUIDELINES, AND INFRASTRUCTURE
REQUIREMENTS FOR PROPERTY LOCATED AT 213 NORTH FERN AVENUE, WITHIN LUA-3 (HOLT BOULEVARD) OF THE MU-1 (DOWNTOWN MIXED USE) ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF-APN:
1048-572-06.

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 and inquired if anyone was interested in speaking to the item. Hearing no one, Mayor Leon closed the public hearing and opened the item for Council discussion.

MOTION: Moved by Mayor pro Tem Dorst-Porada, seconded by Council Member Bowman and carried by vote unanimous 5-0 vote, to introduce Ordinance No. 3243.

ADMINISTRATIVE REPORTS/DISCUSSION/ACTION

19. FISCAL YEAR 2022-23 MID-YEAR BUDGET UPDATE REPORT
A. The City Council approved the budget adjustments and recommendations as presented in the Fiscal Year 2022-23 Mid-Year Budget Update Report (Exhibit A);
B. The City Council adopted a Resolution revising the appropriation limit of the City of Ontario for Fiscal Year 2022-23; and
C. The City Council introduced Ordinance Amending Section 2-1.203 of the Ontario Municipal Code relating to Salary Compensation for the Mayor and City Council.

RESOLUTION NO. 2023-022 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, REVISING THE APPROPRIATION LIMIT OF THE CITY OF ONTARIO FOR FISCAL YEAR 2022-23..

ORDINANCE NO. 3244 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING SECTION 2-

1.203 OF THE ONTARIO MUNICIPAL CODE RELATING TO SALARY
COMPENSATION FOR THE MAYOR AND THE CITY COUNCIL.
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Mayor Leon inquired if anyone was interested in speaking to the item. Hearing no one, Mayor Leon opened the item for Council discussion.

Council Member Wapner commended Staff for their work on the budget.

MOTION: Moved by Mayor pro Tem Dorst-Porada, seconded by Council Member Bowman and carried by vote unanimous 5-0 vote, to adopt Resolution No. 2023-022 and introduce Ordinance No. 3244.

STAFF MATTERS
City Manager Ochoa made no comments.

ADJOURNMENT
Mayor Leon adjourned the meetings of the Joint Agencies at 8:03 p.m. in memory of Pastor Mike Urciuoli and announced the next regular meeting on April 4, 2023.

Respectfully submitted,
sheela Mauts

SHEILA MAUTZ, CITY CLERK/SECRETARY
APPROVED:

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