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Ontario City Council
June 20, 2023

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June 20, 2023
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CITY OF ONTARIO
Regular City Council/Housing Authority
Meeting
JUNE 20, 2023
City Hall
303 East B Street, Ontario, CA 91764

MAYOR PAUL S. LEON • MAYOR PRO TEM DEBRA DORST-PORADA
COUNCIL MEMBERS ALAN D. WAPNER, JIM W. BOWMAN 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 Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ACCOMODATIONS

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 and Housing 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.

CALL TO ORDER
(OPEN SESSION)

ROLL CALL

Dorst-Porada, Wapner, Bowman, 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: Agustin Martinez v.

City of Ontario, and Does 1-10, inclusive, U.S. District Court, Central District of California, Case No. 5:21-cv-01099-JGB-SP

GC 54957.6, CONFERENCE WITH LABOR NEGOTIATIONS: City Negotiator: City Manager or his designees; Bargaining Units: Ontario Police Officers Association, Ontario Police Management Group, Ontario Professional Firefighters Association Local 1430, Ontario Fire Management Group, Department Heads, Executives, AFSCME Local 3061, Teamsters Local 1932, Association of Management Employees, Confidential Group, and Part-time Employees.

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 1048-363-01; 434 North Euclid Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Faisal Afsari; 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:

20230620 Closed Session

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APNs: 0218-101-03, 0218-101-04, 0218-101-05, 0218-101-06; Southeast Corner Riverside Drive and Vineyard Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: JCLIN INVESTMENT LP; Under negotiation: Price and terms of payment

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APNs: 0218-111-08, 0218-111-11, 0218-111-12, 0218-111-49, 0218-111-50; Southeast Corner Riverside Drive and Ontario Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: 15 Dairy River LLC; Under negotiation: Price and terms of payment

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 0218-111-06; Southeast Corner Riverside Drive and Ontario Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Sanchez Family Trust; Under negotiation: Price and terms of payment

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN: 0218-111-05; Southeast Corner Riverside Drive and Ontario Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Raymundo Flores; Under negotiation:

Price and terms of payment

GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APNs: 0218-111-04, 0218-111-45; Southeast Corner Riverside Drive and Ontario Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Ontario WF Farm LLC; Under negotiation: Price and terms of payment

PLEDGE OF ALLEGIANCE
Council Member Bowman

INVOCATION
Senior Pastor Gresford A. Thomas, Ontario Seventh-Day Adventist Church

REPORT ON CLOSED SESSION
City Attorney

SPECIAL CEREMONIES

ONTARIO 5K REINDEER RUN & RUDOLPH'S DASH CHECK PRESENTATION TO ONTARIO-

MONTCLAIR SCHOOLS FOUNDATION
That the City Council present the Ontario-Montclair Schools Foundation with a check for the proceeds of the 2022 Ontario 5K Reindeer Run & Rudolph's DASH.

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:

20230516 Minutes (Not official until approved)

2. BILLS & PAYROLL

3. ANNUAL LEVY OF ASSESSMENTS WITHIN ONTARIO PARKWAY MAINTENANCE 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.

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.

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 May 16, 2023 and approving same as on file in the Records Management Department.

Bills May 19, 2023 through June 1, 2023, and Payroll May 7, 2023 through May 20, 2023 when audited by the Finance Committee.

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov ASSESSMENT DISTRICT NOS. 1, 2, 3 AND 4 F
OR FISCAL YEAR 2023-24

ATTACHMENT:

OPMAD Levy^01 EXH A

ATTACHMENT:

OPMAD Levy^02 Vicinity Maps

ATTACHMENT:

OPMAD Levy 03 RESO - Ordering Engineer Report^RM

ATTACHMENT:

OPMAD Levy^04 Boundary Maps

ATTACHMENT:

OPMAD Levy^05 RESO - Approving Engineer Report^RM

ATTACHMENT:

OPMAD Levy^06 RESO - Intention to Levy 1, 2, and 3^RM

ATTACHMENT:

OPMAD Levy^07 RESO - Intention to Levy 4^RM

That the City Council adopt Resolutions pertaining to the levy of assessments within Ontario Parkway Maintenance Assessment District (OPMAD) Nos. 1, 2, 3 and 4:

A
.

A Resolution initiating proceedings and ordering the preparation of an Engineer’s Report for each district relating to the annual levy of assessments;

B
.

A Resolution giving preliminary approval of the Engineer’s Report; C
.

A Resolution for District Nos. 1, 2 and 3, and
a Resolution for District No. 4, declaring the
City’s intention to levy the special assessments for Fiscal Year 2023-24
and set the date
of July
18, 2023,
for a Public Hearing on each district in accordance with the Landscaping and Lighting Act of 1972.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE PREPARATION OF THE ASSESSMENT ENGINEER’S REPORTS PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND

HIGHWAYS CODE OF THE STATE OF C

ALIFORNIA, FOR PROCEEDINGS FOR THE

ANNUAL ASSESSMENT LEVY WITHIN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICTS NO. 1, 2, 3 AND 4 FOR FISCAL YEAR 2023-24.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE ASSESSMENT ENGINEER’S REPORTS FOR THE ANNUAL LEVY OF

ASSESSMENTS WITHIN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICTS NO. 1, 2, 3 AND 4 FOR FISCAL YEAR 2023-24.

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

DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 IN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICTS NO. 1, 2 AND 3, PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON.

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

DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 IN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICT NO. 4, PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON.

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

4. ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR FISC
AL YEAR 2023-24

ATTACHMENT:

SLMD Levy^01 Levy Table

ATTACHMENT:

SLMD Levy^02 Vicinity Maps

ATTACHMENT:

SLMD Levy^03 - Ordering Engineer Report^RESO^RM

ATTACHMENT:

SLMD Levy^04 Boundary Maps

ATTACHMENT:

SLMD Levy^05 - Approving Engineer Report^RESO^RM

ATTACHMENT:

SLMD Levy^06 - Intention to Levy SLMD 1^RESO^RM

ATTACHMENT:

SLMD Levy^07 - Intention to Levy SLMD 2^RESO^RM

That the City Council adopt Resolutions pertaining to the levy of assessments within Street Lighting Maintenance District (SLMD) Nos. 1 and 2:

A
.

A Resolution initiating proceedings and ordering the preparation of an Engineer’s Report for each district relating to the annual levy of assessments; B
.

A Resolution giving preliminary approval of the Engineer’s Reports; and C
.

A Resolution for each district declaring the City’s intention to levy the special assessments for Fiscal Yea
r 2023-24 and set the date of July 18, 2023,
for a Public
Hearing on each district in accordance with the Landscaping and Lighting Act of 1972.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE PREPARATION OF THE ASSESSMENT ENGINEER’S REPORTS PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND

HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR PROCEEDINGS FOR THE

ANNUAL ASSESSMENT LEVY WITHIN ONTARIO STREET LIGHTING MAINTENANCE DISTRICTS NO. 1 AND NO. 2 FOR FISCAL YEAR 2023-24.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE ASSESSMENT ENGINEER’S REPORTS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN ONTARIO STREET LIGHTING MAINTENANCE DISTRICTS NO. 1 AND NO. 2 FOR FISCAL YEAR 2023-24.

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

DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 IN ONTARIO STREET LIGHTING MAINTENANCE DISTRICT NO. 1 PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON.

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

DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 IN ONTARIO STREET LIGHTING MAINTENANCE DISTRICT NO. 2, PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2, OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON.

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

5. DECLARATION AND DISPOSITION OF SURPLUS REDEMPTION FUNDS IN ASSESSMENT DISTRICTS 106 AND 108

ATTACHMENT:

AD 106 Disposition and Declaration of Surplus Funds^01^RESO^RM

ATTACHMENT:

AD 108 Disposition and Declaration of Surplus Funds^02^RESO^RM

ATTACHMENT:

Assessment District Surplus Table^03 Exh A

ATTACHMENT:

AD 106 Map^01A EXH B Back-Up Boundary Map

ATTACHMENT:

AD 108 Map^02A EXH B Back-Up Boundary Map

6. AN AGREEMENT FOR THE OPERATIONS AND MAINTENANCE OF THE WEST VALLEY

CONNECTOR BUS RAPID TRANSIT PROJECT

7. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH CITRUS MOTORS ONTARIO, INC. FOR THE PROCUREMENT OF FORD OEM PARTS AND SERVICES

8. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH SOUTHERN COUNTIES

LUBRICANTS LLC FOR THE PROCUREMENT OF FLEET OILS, LUBRICANTS, AND COOLANTS That the City Council consider and adopt the attached resolutions declaring surplus amounts remaining in the redemption funds of Assessment Districts 106 and 108, and further resolve that the surplus funds for these districts be used for maintenance (capital replacement) of the public improvements funded by the districts.

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

MAKING A DETERMINATION REGARDING SURPLUS AMOUNTS REMAINING IN AND FROM AND REDEMPTION FUND OF ASSESSMENT DISTRICT NO. 106 AND DIRECTING THE DISPOSITION OF SUCH SURPLUS AMOUNTS.

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

MAKING A DETERMINATION REGARDING SURPLUS AMOUNTS REMAINING IN AND FROM AND REDEMPTION FUND OF ASSESSMENT DISTRICT NO. 108 AND DIRECTING THE DISPOSITION OF SUCH SURPLUS AMOUNTS.

That the City Council approve an Agreement (on file in the Records Management Department) with Omnitrans for the operations and maintenance of the West Valley Connector Bus Rapid Transit Project; and authorize the City Manager or designee to execute said Agreement, future amendments and related documents.

That the City Council approve and authorize the City Manager or his designee to execute Amendment No. 4 to the Goods & Services Agreement (on file with the Records Management Department) with Citrus Motors Ontario, Inc., of Ontario, California, for the procurement of Ford original equipment manufacturer parts and repair services, exercising the final one-year extension of the Agreement, and extending the term of the Agreement to June 30, 2024, in an amount not-to-exceed $150,000.

That the City Council approve and authorize the City Manager or his designee to execute Amendment No. 3 (on file with the Records Management Department) to the Goods and Services Agreement with Southern Counties Lubricants LLC, of Orange, California, in the CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

9. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH FUEL SERV, INC. FOR

ON-CALL GARAGE AND FUEL SITE MAINTENANCE AND REPAIR SERVICES

10. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH DANIELS TIRE SERVICE

FOR TIRE REPAIR AND RETREADING

11. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH DANIELS TIRE SERVICE

FOR THE PROCUREMENT OF NEW TIRES AND TIRE CASINGS

12. AMENDMENTS TO THE GOODS AND SERVICES AGREEMENTS WITH FIX AUTO SOUTH

ONTARIO, LOS ANGELES TRUCK CENTERS AND INLAND BODY AND PAINT CENTER FOR

VEHICLE COLLISION REPAIR SERVICES
amount of $200,000, increasing the total not-to-exceed contract amount to $460,000 for the procurement of fleet oils, lubricants, and coolants.

That the City Council authorize the City Manager or his designee to execute Amendment No. 2 to the Maintenance Services Agreement (on File in the Records Management Department) with Fuel Serv, Inc. of Montclair, California, in the amount of $130,000, increasing the total not-to- exceed contract amount to $570,000 and extending the term of the Agreement to June 30, 2024, for garage and fuel site maintenance and repair services.

That the City Council approve and authorize the City Manager or his designee to execute Amendment No. 5 (on file with the Records Management Department) to the Goods and Services Agreement with Daniels Tire Service of Santa Fe Springs, California, in the amount of $200,000, increasing the total not-to-exceed contract amount to $800,000 and extending the
term of the Agreement to June 30, 2024, for tire repair and retreading.

That the City Council approve and authorize the City Manager or his designee to execute Amendment No. 4 (on file with the Records Management Department) to the Goods and Services Agreement with Daniels Tire Service of Santa Fe Springs, California, in the amount of $220,000, increasing the total not-to-exceed contract amount to $960,000 and extending the term of the Agreement to June 30, 2024, for the procurement of new tires and tire casings.

That the City Council take the following actions:

A
.

Approve and authorize the City Manager or his designee to execute Amendment No. 1 to the Goods and Services Agreement (on file with the Records Management Department) with Fix Auto of South Ontario (formerly California Collision Center), of Ontario, California, in the amount of $200,000, increasing the total not-to-exceed contract amount to $470,000, and extending the Agreement for up to two (2) one-year options for vehicle collision repair services;
B
.

Approve and authorize the City Manager or his designee to execute Amendment No. 1 to the Goods and Services Agreement (on file with the Records Management Department) with Los Angeles Truck Centers, of Whittier, California, in the amount of $250,000, increasing the total not-to-exceed contract amount to $475,000, and extending the Agreement for up to two (2) one-year options for vehicle collision repair services; and CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

13. AMENDMENTS TO THE GOODS AND SERVICES AGREEMENTS WITH LOS ANGELES TRUCK

CENTERS AND SOUTHERN CALIFORNIA FLEET SERVICES FOR THE PROCUREMENT OF

MEDIUM AND HEAVY-DUTY VEHICLE PARTS AND REPAIRS

14. PRE-AUTHORIZE THE PURCHASE OF FLEET VEHICLES WITH NATIONAL AUTO FLEET GROUP

15. AMENDMENTS TO THE ON-CALL ARCHITECTURAL SERVICES AGREEMENT WITH ROBERT

BORDERS AND ASSOCIATES FOR VARIOUS CITYWIDE PROJECTS
C
.

Approve and authorize the City Manager or his designee to execute Amendment No. 2 (on file with the Records Management Department) to the Goods and Services Agreement with Inland Body and Paint Center, of Fontana, California, in the amount of $290,000, increasing the total not-to-exceed contract amount to $500,000, and extending the Agreement for up to two (2) one-year options for vehicle collision repair services.

That the City Council take the following actions:

A
.

Approve and authorize the City Manager or his designee to execute Amendment No. 1 to the Goods and Services Agreement (on file with the Records Management Department) with Los Angeles Truck Centers, of Whittier, California, for the procurement of medium and heavy-duty vehicle parts, and repairs, in the amount of $400,000, increasing the total not-to-exceed contract amount to $700,000 and extend the term of the Agreement for up to two (2) one-year options; and
B
.

Approve and authorize the City Manager or his designee to execute Amendment No. 1 to the Goods and Services Agreement (on file with the Records Management Department) with Southern California Fleet Services, of Corona, California, for the procurement of medium and heavy-duty vehicle parts and repairs, in the amount of $80,000, increasing the total not-to-exceed contract amount to $200,000 and extend the term of the Agreement for up to two (2) one-year options.

That the City Council pre-authorize the cooperative purchase and delivery of thirty-three (33) Ford Police Utility Vehicles for the Police Department from National Auto Fleet Group of Watsonville, California, consistent with the terms and conditions of the Sourcewell Cooperative Contract #091521-NAF in the amount of $1,512,500 plus a 20% contingency of $302,500 for a total not-to-exceed amount of $1,815,000.

That the City Council take the following actions:

A
.

Authorize the City Manager or his designee to execute Amendment No. 14 to the Design Services Agreement with Robert Borders and Associates of Costa Mesa, California, for the Sam Alba Park Restroom Renovation Project in the amount of $7,550 for a total not- to-exceed contract amount of $467,018;
B
.

Authorize the City Manager or his designee to complete and execute Amendment No. 15 to the Design Services Agreement with Robert Borders and Associates of Costa Mesa, California, for the Community Development Block Wall on Mountain Avenue Project in the amount of $6,380 for a total not-to-exceed contract amount of $473,398; and CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

16. A MAINTENANCE SERVICES AGREEMENT WITH BEAR ELECTRICAL SOLUTIONS, INC. FOR

TRAFFIC SIGNAL MAINTENANCE SERVICES

17. A RESOLUTION TO STAND AGAINST ANTISEMITISM AND HATRED

ATTACHMENT:

Stand Against Antisemitism and Hatred^RESO^RM

18. AN AMENDMENT WITH STANTEC CONSULTING SERVICES INC. FOR THE ON-CALL DESIGN

SERVICES AGREEMENT FOR THE VINEYARD AVENUE SEWER DIVERSION

ATTACHMENT:

Vineyard AR Exhibit A.pdf

19. ADOPTION OF AN ORDINANCE AMENDMENT CHAPTER 8B, OF TITLE 6, SECTIONS 6-8.49 AND 6-8.50 OF THE ONTARIO MUNICIPAL CODE RELATING TO COLLECTION AND PAYMENT

AND THE DISABLED PERSON'S AND SENIOR CITIZEN'S DISCOUNT 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.

That the City Council approve and authorize the City Manager or designee to execute a three- year Maintenance Services Agreement (on file in the Records Management Department) with Bear Electrical Solutions, Inc., of Alviso, California, to provide traffic signal maintenance and repair services for a not-to-exceed amount of $775,500 per year and $2,326,500 for the term of the contract.

That the City Council adopt a Resolution denouncing and condemning antisemitism and all forms of hatred.

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

CONDEMNING AND REJECTING ANTISEMITISM AND SUPPORTING THE INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE BY AFFIRMING ONTARIO’S

COMMITMENT TO ENSURING OUR COMMUNITY IS A SAFE AND WELCOMING PLACE.

That the City Council approve and authorize the City Manager, or designee to execute Amendment No. 10 to the On-Call Design Services Agreement (on file in the Records Management Department) with Stantec Consulting Services, Inc., of Irvine, California, for a total-not-to-exceed amount of $256,295, and a term through May 6, 2024.

That the City Council adopt an Ordinance amending Chapter 8B, of Title 6, Sections 6-8.49 and 6-8.50, of the Ontario Municipal Code relating to Collection and Payment and the Disabled Person’s and Senior Citizen’s Discount.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8B (WATER SERVICES) OF TITLE 6 (SANITATION AND HEALTH)

OF THE ONTARIO MUNICIPAL CODE, RELATING TO WATER ACCOUNTS, PAYMENTS, AND SENIOR / DISABLED DISCOUNTS.

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

Amending OMC Chapter 8B Water Service Re SB 998 and Senior- Disabled Discount^ORD^RM

20. A PROFESSIONAL SERVICES AGREEMENT WITH BABCOCK LABORATORIES, INC. FOR

ANALYTICAL LABORATORY SERVICES

21. AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH RDC-S111, INC. FOR

LANDSCAPE, ARCHITECTURE, AND URBAN DESIGN CONSULTING

22. A RESOLUTION APPROVING THE LEVY OF THE ASSESSMENTS FOR FISCAL YEAR 2023-24

FOR THE DOWNTOWN ONTARIO COMMUNITY BENEFIT DISTRICT

ATTACHMENT:

Downtown Ontario CBD 23-24 RESO^RM

ATTACHMENT:

FY2324 Downtown Ontario CBD Assessment Roll.pdf

23. AN AMENDMENT TO EXTEND THE PROFESSIONAL AGREEMENT FOR JAIL AND

TRANSPORTATION SERVICES WITH UNIVERSAL PROTECTION SERVICES LP, ALLIED

UNIVERAL PROTECTION SERVICES
That the City Council approve and authorize the City Manager, or designee to execute a Professional Services Agreement (on file in the Records Management Department) with Babcock Laboratories, Inc., of Riverside, California, for Analytical Laboratory Services in the amount of $200,000 for Fiscal Year 2023-2024, with the option to extend the Agreement for up to three successive one-year periods; and authorize the annual cost of $200,000 per year consistent with City Council approved budgets, for a total not-to-exceed contract amount of $800,000.

That the City Council authorize the City Manager or his designee to execute Amendment No. 1 to the Professional Services Agreement (on file in the Records Management Department) with RDC-S111, Inc. of Long Beach, California, to provide additional services for the City's Regional Sports Complex located at Vineyard and Riverside Drive in the amount of $49,150 for a new not-to-exceed total of $290,912.

That the City Council adopt a Resolution for the Downtown Ontario Improvement Association (DOIA) authorizing the levying of the special assessments for Fiscal Year 2023-24.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE LEVY OF THE ASSESSMENTS FOR FISCAL YEAR 2023-24 FOR THE DOWNTOWN ONTARIO COMMUNITY BENEFIT DISTRICT.

That the City Council approve and authorize the City Manager or his designee to execute the third Amendment to the Professional Services Agreement (on file with Records Management) to increase the contracted dollar amount with Universal Protection Services LP, Allied Universal Protection Services of Atlanta, Georgia by $625,342, which would increase the total not-to-exceed to $2,331,738 and extend the term for one year.

Contract currently with vendor pending signature
CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

24. A GOODS AND SERVICES AGREEMENT FOR LIBRARY MATERIALS INCLUDING CATALOGING

AND PROCESSING SERVICES AND ONLINE COLLECTION ANALYSIS TOOL

25. AN AMENDMENT TO THE OPERATING COVENANT AND TAX SHARING AGREEMENTS WITH

NIKE, CARDINAL HEALTH AND RGH ENTERPRISES, CONCRETE HOLDING, AND HOME DEPOT

ATTACHMENT:

Approving Amendments to OCA Agreements^01^RESO^RM

ATTACHMENT:

Nike - OCA Amendment No. 1 ^ 02

ATTACHMENT:

Cardinal Health & RGH - OCA Amendment No. 1 ^ 03

ATTACHMENT:

Concrete Holding Company - OCA Amendment No. 1 ^ 04

ATTACHMENT:

Home Depot - OCA Amendment No. 1 ^ 05
That the City Council take the following actions:

A
.

Approve and authorize the City Manager or designee to execute a three-year agreement (on file in the Records Management Department) with Baker & Taylor, Inc. of Charlotte, North Carolina, with an annual amount of $380,000 and a total compensation not to exceed $1,900,000 for five years for the purchase of library materials including cataloging and processing services and subscription to an online library collection analysis tool; and
B
.

Authorize the extension of the Agreement for up to two additional one-year periods consistent with City Council approved budgets.

That the City Council take the following actions:

A
.

Adopt a Resolution approving Amendments to the Operating Covenant Agreement, (on file with the Records Management Department) by and between the City of Ontario and the following corporations: Nike Retail Services, Inc., Cardinal Health, 200, LLC. and RGH Enterprises, Inc., Concrete Holding Company of California, Inc., and Home Depot U.S.A., Inc. and
B
.

Authorize the City Manager or his designee to execute the Amendments to the Agreements.

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

APPROVING AMENDMENTS TO THE OPERATING COVENANT AND TAX SHARING AGREEMENTS WITH NIKE RETAIL SERVICES, INC., CARDINAL HEALTH, 200, LLC. AND RGH ENTERPRISES, INC., CONCRETE HOLDING COMPANY OF CALIFORNIA, INC., AND HOME DEPOT U.S.A., INC.

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, CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

26. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE FORMATION OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 (MERRILL COMMERCE CENTER); AND INTRODUCTION OF AN ORDINANCE LEVYING SPECIAL TAXES

ATTACHMENT:

CFD 61 Merrill Commerce Center Services 01^Resolution
Formation^RM

ATTACHMENT:

CFD 61 Merrill Commerce Center Services^01A RMA, EXH B

ATTACHMENT:

CFD 61 Merrill Commerce Center Services 02^Resolution Calling Election^RM

ATTACHMENT:

CFD 61 Merrill Commerce Center Services^03 Resolution Declaring Election^RM

ATTACHMENT:

CFD 61 Merrill Commerce Center Services 04^ORD^RM

27. A PUBLIC HEARING TO CONSIDER AN ORDINANCE MODIFYING THE PROCESSING AND

ADMINISTRATION FEE FOR THE DEVELOPMENT IMPACT FEE (DIF) DEFERRAL PROGRAM are on file with the Records Management Department.

That the City Council consider and:

A
.

Adopt a Resolution of Formation of Community Facilities District No. 61 (Merrill Commerce Center), authorizing the levy of special taxes within the community facilities district,
B
.

Adopt a Resolution calling a special election for City of Ontario Community Facilities District No. 61 (Merrill Commerce Center);
C
.

Adopt a Resolution declaring the results of the special election and directing the recording of a Notice of Special Tax Lien; and
D
.

Introduce and waive further reading of an ordinance levying special taxes within City of Ontario Community Facilities District No. 61 (Merrill Commerce Center)

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF FORMATION OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 (MERRILL COMMERCE CENTER ), AUTHORIZING THE LEVY OF A SPECIAL TAX.

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

CALLING SPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 (MERRILL COMMERCE CENTER).

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. 61 (MERRILL COMMERCE CENTER).

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING SPECIAL TAXES WITHIN COMMUNITY FACILITY DISTRICT NO. 61 (MERRILL COMMERCE CENTER).

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

DIF_Deferral_Admin_Fee_ORD^RM.docx

28. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA21-006) BETWEEN THE CITY OF ONTARIO AND EUCLID LAND VENTURE 2 LLC

ATTACHMENT:

File No. PDA21-006 Euclid Land Venture 2 LLC^01 EXH A&B.pdf

ATTACHMENT:

20230620 File No. PDA21-006^02PC Backup.pdf

ATTACHMENT:

File No. PDA21-006 Euclid Land Venture 2 LLC 03^ORD^RM

ATTACHMENT:

File No. PDA21-006 Euclid Land Venture 2 LLC^04 DEV AGR.docx

29. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA22-005) BETWEEN THE CITY OF ONTARIO AND

RB ONTARIO LLC
That the City Council introduce and waive further reading of an Ordinance modifying the processing and administration fee for the Development Impact Fee (DIF) Deferral Program.

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

MODIFYING THE PROCESSING AND ADMINISTRATION FEE FOR THE DEVELOPMENT IMPACT FEE ("DIF") DEFERRAL PROGRAM.

That the City Council introduce and waive further reading of an Ordinance approving a Development Agreement (File No. PDA21-006) between the City of Ontario and Euclid Land Venture 2 LLC, to establish the terms and conditions associated with Tentative Parcel Map No. 20517 (File No. PMTT22-005), an 80-acre property bordered by Eucalyptus, Campus, Merrill, and Sultana Avenues, within the Business Park and Industrial General land use district of the Ontario Ranch Business Park Specific Plan.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21-006, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND EUCLID LAND VENTURE 2 LLC, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH TENTATIVE PARCEL MAP NO. 20517 (FILE NO.

PMTT22-005), AN 80-ACRE PROPERTY BORDERED BY EUCALYPTUS, CAMPUS,

MERRILL, AND SULTANA AVENUES, LOCATED WITHIN THE BUSINESS PARK AND

INDUSTRIAL GENERAL LAND USE DISTRICTS OF THE ONTARIO RANCH BUSINESS PARK SPECIFIC PLAN AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 1054- 041-01, 1054-041-02, 1054-031-01, 1054-031-02, 1054-261-01, 1054-261-02, 1054- 291-01, AND 1054-291-02.

That the City Council introduce and waive further reading of an Ordinance approving a Development Agreement (File No. PDA22-005) between the City of Ontario and RB Ontario LLC, to establish the terms and conditions associated with Tentative Tract Map 20536 (File No.

PMTT22-021), a 23.2-acre property located approximately 875 feet south of the intersection of Riverside Drive and Archibald Avenue, within Planning Area 1 (Neighborhood 2) land use district of the Countryside Specific Plan.

AN ORDINANCE 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:

File No. PDA22-005 RB Ontario LLC^01 EXH A&B.pdf

ATTACHMENT:

20230620 File No. PDA22-005^02 PC Backup.pdf

ATTACHMENT:

File No. PDA22-005 RB Ontario LLC 03^ORD^RM

ATTACHMENT:

20230620 File No. PDA22-005 RB Ontario LLC^04 DEV AGR

30. A PUBLIC HEARING TO CONSIDER AN AMENDMENT (FILE NO. PSPA22-001) TO THE RICH

HAVEN SPECIFIC PLAN TO BRING THE SPECIFIC PLAN INTO COMPLIANCE WITH THE

ONTARIO PLAN POLICY PLAN (GENERAL PLAN) LAND USE PLAN, GENERALLY BORDERED

BY RIVERSIDE DRIVE, COLONY HIGH SCHOOL AND THE SCE SUBSTATION TO THE NORTH,

HAMNER AVENUE/MILL CREEK AVENUE TO THE EAST, OLD EDISON AVENUE TO THE

SOUTH, AND HAVEN AVENUE TO THE WEST

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA22-005, A DEVELOPMENT AGREEMENT BETWEEN THE

CITY OF ONTARIO AND RB ONTARIO LLC, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH TENTATIVE TRACT MAP NO. 20536 (FILE NO.

PMTT22-021), A 23.2 ACRE PROPERTY LOCATED APPROXIMATELY 875 FEET SOUTH

OF THE INTERSECTION OF RIVERSIDE DRIVE AND ARCHIBALD AVENUE, WITHIN PLANNING AREA 1 (NEIGHBORHOOD 2) LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN (FILE NO. PSP04-001) AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 0218-111-60 AND 0218-111-61.

That the City Council consider and adopt:

A
.

A Resolution adopting the
Final Environmental Impact Report (State Clearinghouse No. 2022100425) for the Rich Haven Specific Plan Amendment, a Mitigation Monitoring and Reporting Program, and a Statement of Overriding
Considerations; and
B
.

A Resolution approving File No. PSPA22-001,
an Amendment to the Rich Haven Specific
Plan to bring the Specific Plan into compliance with The Ontario Plan Policy Plan (General Plan) land use plan that include: [1] the reduction of Low-Medium Density Residential land use acreage from 102.1 acres to 24.5 acres; [2] increase the Medium Density Residential land use acreage from 96.7 acres to 113.4 acres; [3] increase the Light Industrial land use acreage from 49.4 acres to 116.5 acres; [4] a reduction to the Mixed- Use Overlay land use acreage from 29.4 acres to 20.5 acres; [5] a reduction to the Regional Commercial land use acreage from 74 acres to 58.4 acres; [6] increase the Mixed-Use Standalone Residential Overlay land use acreage from 141.9 acres to 144.1 acres; [7] increase the Open Space – Non-Recreation land use acreage from 38.2 acres to 55 acres; and [8] various changes to the Specific Plan land use map (Planning Areas), development standards, exhibits, and text modification, to reflect the proposed land uses.

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

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA

ENVIRONMENTAL QUALITY ACT AND CERTIFYING THE RICH-HAVEN SPECIFIC PLAN, 2022 AMENDMENT (FILE NO. PSPA22-001) FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2022100425), AND ADOPTING FINDINGS OF

OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING AND CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

20230620 File No. PSPA22-001 Rich Haven SPA^01 Exihibit A.docx

ATTACHMENT:

File No. PSPA22-001 ^PC Backup.pdf

ATTACHMENT:

20230620 File No. PSPA22-001 Rich Haven SPA^02 EIR RESO.docx

ATTACHMENT:

20230620 File No. PSPA22-001 Rich Haven SPA^02A Draft EIR.pdf

ATTACHMENT:

20230620 File No. PSPA22-001 Rich Haven SPA^02B Response to Comments_MMRP.pdf

ATTACHMENT:

20230620 File No. PSPA22-001 Rich Haven SPA^02C Appendices.pdf

ATTACHMENT:

File No. PSPA22-001 Rich Haven SPA^03^SPA^RESO^RM

ATTACHMENT:

File No. PSPA22-001 Rich Haven SPA^04 SPA

31. A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COUNTRYSIDE SPECIFIC PLAN

REPORTING PROGRAM, GENERALLY LOCATED BY RIVERSIDE DRIVE, COLONY HIGH

SCHOOL AND THE SCE SUBSTATION TO THE NORTH, HAMNER AVENUE/MILL

CREEK AVENUE TO THE EAST, OLD EDISON AVENUE TO THE SOUTH, AND HAVEN AVENUE TO THE WEST, AND MAKING FINDINGS IN SUPPORT THEREOF - APNS:
0218-161-14, 0218-016-06, 0218-016-10, 0218-016-11, 0218-016-19, 0218-016-15, 0218-016-07, 0218-016-18, 0218-203-08, 0218-016-14, 0218-016-12, 0218-016-13, 0218-203-07, 0218-203-04, 0218-203-03, 0218-203-05, 0218-203-06, 0218-211-39, 0218-211-01, 0218-211-21, 0218-211-36, 0218-211-37 AND 0218-211-15.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PSPA22-001, AN AMENDMENT TO THE RICH-HAVEN SPECIFIC

PLAN TO BRING THE SPECIFIC PLAN INTO COMPLIANCE WITH THE ONTARIO PLAN POLICY PLAN (GENERAL PLAN) LAND USE PLAN THAT INCLUDES: [1] THE

REDUCTION OF LOW-MEDIUM DENSITY RESIDENTIAL LAND USE ACREAGE FROM 102.1 ACRES TO 24.5 ACRES; [2] INCREASE THE MEDIUM DENSITY RESIDENTIAL LAND USE ACREAGE FROM 96.7 ACRES TO 113.4 ACRES; [3] INCREASE THE LIGHT INDUSTRIAL LAND USE ACREAGE FROM 49.4 ACRES TO 116.5 ACRES; [4] A REDUCTION TO THE MIXED-USE OVERLAY LAND USE ACREAGE FROM 29.4 ACRES TO 20.5 ACRES; [5] A REDUCTION TO THE REGIONAL COMMERCIAL LAND USE ACREAGE FROM 74 ACRES TO 58.4 ACRES; [6] INCREASE THE MIXED-USE STANDALONE RESIDENTIAL OVERLAY LAND USE ACREAGE FROM 141.9 ACRES TO 144.1 ACRES; [7] INCREASE THE OPEN SPACE – NON-RECREATION LAND USE ACREAGE FROM 38.2 ACRES TO 55 ACRES; AND [8] VARIOUS CHANGES TO THE

SPECIFIC PLAN LAND USE MAP (PLANNING AREAS), DEVELOPMENT STANDARDS,

EXHIBITS, AND TEXT MODIFICATION, TO REFLECT THE PROPOSED LAND USES,

GENERALLY LOCATED BY RIVERSIDE DRIVE, COLONY HIGH SCHOOL AND THE SCE

SUBSTATION TO THE NORTH, HAMNER AVENUE/MILL CREEK AVENUE TO THE EAST,

OLD EDISON AVENUE TO THE SOUTH, AND HAVEN AVENUE TO THE WEST, AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 0218-161-14, 0218-016-06, 0218- 016-10, 0218-016-11, 0218-016-19, 0218-016-15, 0218-016-07, 0218-016-18, 0218- 203-08, 0218-016-14, 0218-016-12, 0218-016-13, 0218-203-07, 0218-203-04, 0218- 203-03, 0218-203-05, 0218-203-06, 0218-211-39, 0218-211-01, 0218-211-21, 0218- 211-36, 0218-211-37 AND 0218-211-15.

CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT:

File No. PSPA22-002^01 PC Backup.pdf

ATTACHMENT:

File No. PSPA22-002 ^02^RESO^ADDENDUM^RM

ATTACHMENT:

File No. PSPA22-002^03 Addendum_FINAL.pdf

ATTACHMENT:

File No. PSPA22-002^04 Addendum Appendices.pdf

ATTACHMENT:

File No. PSPA22-002^05 SPA^RESO^RM

ATTACHMENT:

File No. PSPA22-002^06 CountrysideSPA_RedlineDraft.pdf
That the City Council consider and adopt:

A
.

A Resolution adopting an Addendum to the Countryside Specific Plan Environmental Impact Report (State Clearinghouse No. 2004071001); and B
.

A Resolution adopting an Amendment to the Countryside Specific Plan (File No. PSPA22- 002).

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

APPROVING AN ADDENDUM TO THE COUNTRYSIDE SPECIFIC PLAN

ENVIRONMENTAL IMPACT REPORT, PURSUANT TO THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AS AMENDED, FOR FILE NO PSPA22- 002.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PSPA22-002, A SPECIFIC PLAN AMENDMENT FOR THE FOLLOWING CHANGES: (1) DIVIDE PLANNING AREA 1 NEIGHBORHOOD 2 INTO DIFFERENT SUBAREAS: NEIGHBORHOODS 2A, 2B, AND 2C; (2) INCREASE THE PLANNING AREA 1 UNIT COUNT FROM 442 UNITS TO 601 UNITS AND DENSITY FROM 5.56 DU/AC TO 7.74 DU/AC; (3) CHANGE PLANNING AREA 1 USES TO INCLUDE ATTACHED HOMES AND ELIMINATING THE RD 6000-SQUARE-FOOT LOT SIZE; AND (4) VARIOUS TEXT CHANGES TO BE CONSISTENT WITH THE ONTARIO PLAN 2050 POLICY PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - APNS:
0218-111-60 AND 0218-111-61.

STAFF MATTERS

City Manager Ochoa

COUNCIL MATTERS

Mayor Leon
Mayor pro Tem Dorst-Porada
Council Member Wapner
Council Member Bowman
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 CITY OF ONTARIO Regular City Council/Housing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

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