25 ONTARIO CITY COUNCIL/
ONTARIO HOUSING AUTHORITY
MINUTES
JULY 18, 2023
JOINT MEETINGS
The regular meetings of the Ontario City Council and the Housing Authority were held on Tuesday, July 18, 2023 at Ontario City Hall, 303 E. B Street Ontario, California.
CALL TO ORDER
Mayor Leon called the joint meetings to order at 5:32 p.m.
ROLL CALL
PRESENT: Mayor/Chairman: Paul S. Leon
Council/Authority Members: Alan D. Wapner, Jim W. Bowman and Ruben Valencia
ABSENT: Mayor pro Tem/Vice Chair: Debra Dorst-Porada (excused) 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, the City Council recessed to Closed Session with all members present, with the exception of Mayor pro Tem Dorst-Porada at 5:33 p.m. for discussion of the following:
• GC 54957.6, CONFERENCE WITH LABOR NEGOTIATIONS: City Negotiator:
City Manager or his designees; Bargaining Units: Ontario Police Management Group and Ontario Fire Management Group.
• 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 26 Ontario City Council/Ontario Housing
Regular Meeting Minutes - July 18, 2023
• 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
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APNs: 1048-565-10; 203-205 North Euclid Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: 205 N Euclid LLC; Under negotiation: Price and terms of payment.
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN: 1048-564-04; 129-131 North Euclid Avenue; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: Y&A Investment LLC; Under negotiation: Price and terms of payment.
• GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APNs: 0110-321-29, 0110-321-74, 0110-321-75, 0110-321-76; 2350-2630 East Inland Empire Boulevard; City/Authority negotiator: Scott Ochoa or his designee; Negotiating parties: IKEA Property Inc; Under negotiation: Price and terms of payment.
OPEN MEETING CALLED TO ORDER
Mayor Leon reconvened the meetings at 6:35 p.m. for the regular session.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Valencia.
INVOCATION
The invocation was led by Dr. Pastor Maribel Zacapa, Church of God of Prophecy 27 Ontario City Council/Ontario Housing
Regular Meeting Minutes - July 18, 2023
REPORT ON CLOSED SESSION
City Attorney Duran reported that Ontario Police Management Group (OPMG) and the City of Ontario reached a tentative agreement and stated the item needed a vote from the City Council to be added as an urgency item under Item No. 12. There were no other reportable actions.
Urgency Item
The City Council added a Memorandum of Understanding (MOU) with OPMG to Item No. 12 for consideration as part of the Consent Calendar.
MOTION: Moved by Council Member Wapner seconded by Council Member Bowman and carried by a unanimous vote 4-0, to add a MOU with OMPG to Item No. 12 of the Consent Calendar, with Mayor pro Tem Dorst-Porada absent.
SPECIAL CEREMONIES
PROCLAMATION OF JULY 2023 AS PARKS AND RECREATION MONTH The City Council proclaimed the month of July 2023 as Parks and Recreation Month in the City of Ontario.
Nicholas Gonzalez, Director of Recreation and Community Services provided background on the July 2023 Parks and Recreation Month proclamation and recognized the Parks and Recreation Commission outgoing student representative Monique Haro and alternate representative, Hannah Norton. Mr. Gonzalez also presented incoming student representative, Angel Huerta and alternate representative, Isabella Seibel.
Council Member Wapner recognized Arnold San Miguel, a longtime Southern California Affairs Governments Government Affairs Representative, for 34 years of service.
Mayor Leon recessed the meeting at 6:50 p.m. and reconvened at 6:54 p.m.
PUBLIC COMMENTS
Assistant City Clerk Isbell announced there were two written public comments.
Matt Munson, regarding parking issues.
Loree Masonis, regarding a resolution calling for securing the border.
Mayor Leon called upon the first speaker:
Bill Goutermann, special thank you to staff for review of his parcel map.
Loree Masonis, regarding concerns of fentanyl use.
Gilbert LaMarque, commented on good work being done by the City.
Vyom Pramila, invited City Council to a local event.
Mario Huante, spoke on the State and United States Constitution. 28 Ontario City Council/Ontario Housing
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AGENDA REVIEWIANNOUNCEMENTS
City Manager Ochoa announced the Ontario Fire Management Group MOU was added to Item No. 12 and the agenda was reposted in adherence with the 72 hour Brown Act requirements.
In addition, the City Manager announced updated exhibits to the Resolution being considered under agenda Item No. 9. The update reflected a revised and reduced amount for assessments now totaling $298,373.71 related to 588 parcels, which means that $298,322.15 for 393 parcels was collected since the public agenda was prepared.
CONSENT CALENDAR
Pulled Item: Item No. 25 pulled for a separate vote.
MOTION: Moved by Council Member Wapner seconded by Council Member Bowman and carried by a unanimous vote 4-0, to approve the Consent Calendar as presented, with the exception of Item No. 25, and with Mayor pro Tem Dorst-Porada absent.
1. APPROVAL OF MINUTES
Minutes for the regular meetings of the City Council and Housing Authority of June 6, 2023, special meetings of the City Council and Housing Authority June 15, 2023, and regular meetings of the City Council and Housing Authority of June 20, 2023, and approving same as on file in the Records Management Department.
2. BILLS & PAYROLL
Bills June 2, 2023 through June 29, 2023 in the amount of $46,289,614.11, and Payroll May 21, 2023 through June 17, 2023 in the amount of $14,621,481.78, when audited by the Finance Committee.
3. RESOLUTIONS ESTABLISHING THE ANNUAL SPECIAL TAXES WITHIN
COMMUNITY FACILITIES DISTRICTS IN OLD MODEL COLONY AND
ONTARIO RANCH FOR FISCAL YEAR 2023-24
The City Council adopted Resolutions establishing the annual special taxes within City of Ontario Community Facilities Districts in Old Model Colony and Ontario Ranch for Fiscal Year 2023-24.
RESOLUTION NO. 2023-064 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. g (EDENGLEN), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
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RESOLUTION NO. 2023-065 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 10 (ONTARIO
AIRPORT TOWERS), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-066 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 13 (CALIFORNIA COMMERCE CENTER - PHASE IV), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-067 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 19 (COUNTRYSIDE PHASE 1 - SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-068 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 20 (WAL- MART), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-069 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 21 (PARKSIDE), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-070 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 23 (PARK PLACE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-071 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 24 (PARK PLACE FACILITIES PHASE 1), ESTABLISHING THE RESOLUTION NO. 2023-072 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 25 (PARK PLACE FACILITIES PHASE II), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
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RESOLUTION NO. 2023-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, _ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 26 (PARK PLACE FACILITIES PHASE III), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-074 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 27 (NEW HAVEN SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-075 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE CAL CORN OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 28 (NEW HAVEN FACILITIES - AREA A), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY_OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 30 (NEW HAVEN FACILITIES - AREA B), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-077 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY • FACILITIES DISTRICT NO. 31 (CARRIAGE HOUSE/AMBERLY LANE), ESTABLISHING THE NEB CARRIAGEA ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-078 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 32 (ARCHIBALD/SCHAEFER - SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-079 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 33 (ARCHIBALD/SCHAEFER FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-080 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. _34 (COUNTRYSIDE PHASE 1 NORTH - FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24. 31 Ontario City Council/Ontario Housing
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RESOLUTION NO. 2023-081 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 35 (COUNTRYSIDE PHASE 2 SOUTH - FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY_OF ONTARIO, CALIFORNIA, _ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 37 (PARK & TURNER NE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-083 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITYOF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 38 (PARK & TURNER NE FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-084 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 39 (NEW HAVEN FACILITIES - AREA C), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-085 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE CAICORY OF'
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 40 (EMERALD PARK FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-086 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 41 (CANVAS PARK FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,_ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 42 (WEST HAVEN FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-088 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 43 (PARK PLACE FACILITIES PHASE IV), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
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RESOLUTION NO. 2023-089 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 44 (ESPERANZA SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,_ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 45 (NORTHPARK AND COUNTRYSIDE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-091 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT_NO. 46 (AVENUE 176 FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-092 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 47 (COLONY COMMERCE CENTER WEST | SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-093 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 48 (TEVELDE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-094 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 49 (AVENUE 176 SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-095 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 50 (WEST ONTARIO LOGISTICS CENTER SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-096 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 51 (ONTARIO RANCH LOGISTICS CENTER SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24. 33 Ontario City Council/Ontario Housing
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RESOLUTION NO. 2023-097 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 53 (TEVELDE FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-098 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE CALICORY OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 54 (ESPERANZA FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-099 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 55 (PARKLANE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-100 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE/LA AVENIDA), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, _ACTING IN ITS CAPACITY AS THE OF COR OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 57 (NEUHOUSE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-102 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 58 (COLONY COMMERCE CENTER EAST SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-103 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 59 (GATEWAY SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-104 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 60. (ONTARIO RANCH BUSINESS PARK SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24. 34 Ontario City Council/Ontario Housing
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RESOLUTION NO. 2023-105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, _ACTING IN ITS CAPACITY AS THE CA CORN OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 MERRILL COMMERCE CENTER SERVICES),
ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-106 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE OF CORN OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 62_(ONTARIO COMMERCE CENTER), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO; CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 64 (SUNSET RANCH), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-108 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE CAL CORY OF
LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 66 (OLIVE AND OLEANDER FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2023-24.
4. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR PROJECT NO. PDEV20-008 LOCATED AT
THE NORTHEAST CORNER OF HAVEN AVENUE AND AIRPORT DRIVE
The City Council adopted a Resolution approving an Improvement Agreement and Improvement Security for Project No. PDEV20-008 located at the northeast corner of Haven Avenue and Airport Drive.
RESOLUTION NO. 2023-109 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITY FOR PROJECT NO. PDEV20- 008 LOCATED AT THE NORTHEAST CORNER OF HAVEN AVENUE AND AIRPORT DRIVE.
5. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH SECURITAS SECURITY SERVICES USA, INC.
The City Council authorized the City Manager or his designee to execute Amendment No. 1 to the Professional Services Agreement with Securitas Security Services USA, Inc. (Securitas) of Ontario, California, to extend the current funding threshold and add additional work and funding to accommodate the acquisition of the Ontario Access Center, previously known as Mercy House, and additional security services at the City Annex building and University of La Verne during construction, for a total not-to- exceed contract amount of $8,691,522.
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6. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT,
IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20161 LOCATED
AT THE NORTHEAST CORNER OF BON VIEW AVENUE AND MERRILL
AVENUE
The City Council adopted a Resolution approving an Improvement Agreement, Improvement Security and Final Parcel Map No. 20161 located at the northeast corner of Bon View Avenue and Merrill Avenue.
RESOLUTION NO. 2023-110 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT
AGREEMENT, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20161 LOCATED AT THE NORTHEAST CORNER OF BON VIEW AVENUE AND MERRILL AVENUE.
7. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR PROJECT NO. PDEV22-001 LOCATED AT 13744 SOUTH HAMNER AVENUE
The City Council adopted a Resolution approving an Improvement Agreement and Improvement Security for Project No. PDEV22-001 located at 13744 South Hamner Avenue.
RESOLUTION NO. 2023-111 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITY FOR PROJECT NO. PDEV22- 001 LOCATED AT 13744 SOUTH HAMNER AVENUE.
8. A CONSTRUCTION CONTRACT WITH AMERICAN ASPHALT SOUTH, INC.
FOR THE 2023 STREET MAINTENANCE SLURRY SEAL, CAPE SEAL & CDBG
PAVEMENT MANAGEMENT REHABILITATION PROJECT
The City Council awarded a Construction Contract with American Asphalt South, Inc., of Riverside, California, for the 2023 Street Maintenance Slurry Seal, Cape Seal & CDBG Pavement Rehabilitation Project in the amount of $2,036,130; and authorized the City Manager, or his designee, to execute said contract and all related documents, and file a notice of completion at the conclusion of all construction activities.
9. A RESOLUTION FOR PLACEMENT OF SPECIAL ASSESSMENTS ON THE
SAN BERNARDINO COUNTY TAX ROLLS
The City Council adopted a Resolution for recovery of fees and costs incurred in abating property and dangerous building violations, as well as administrative citations and civil penalties associated with property maintenance violations and placing assessments on the San Bernardino County Tax Rolls. 36 Ontario City Council/Ontario Housing
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RESOLUTION NO. 2023-112 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ADOPTING A REPORT REQUESTING THE
PLACEMENT OF SPECIAL ASSESSMENTS ON PROPERTY TAX BILLS FOR
CIVIL PENALTIES OR RECOVERY OF COSTS INCURRED FOR ABATEMENT OF VIOLATIONS OF CITY CODES AND ORDINANCES.
10. A CONSTRUCTION CONTRACT WITH ALL AMERICAN ASPHALT AND A
REIMBURSEMENT AGREEMENT WITH THE CITY OF JURUPA VALLEY FOR THE 2023 FALL PAVEMENT REHABILITATION PROJECT
The City Council took the following actions:
A. Awarded a . construction contract with All American Asphalt of Corona, California, for the 2023 Fall Pavement Rehabilitation Project in the amount of $5,026,144;
B. Authorized the City Manager, or his designee, to execute said contract and all related documents;
C. File a notice of completion at the conclusion of all construction activities; and D. Authorized the City Manager, or his designee, to execute the 2023 Fall Pavement Rehabilitation Reimbursement Agreement with the City of Jurupa Valley estimated to be $930,840.
11. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH
CLEAN ENERGY FOR MAINTENANCE OF THE COMPRESSED NATURAL
GAS FUELING STATION
The City Council approved and authorized the City Manager or his designee to execute Amendment No. 2 to the Maintenance Services Agreement with Clean Energy, of Newport Beach, California, in the amount of $150,000, increasing the not-to-exceed amount to $325,000; with the option to extend the Agreement for up to two (2) one-year periods, for maintenance and repairs of the City's compressed natural gas (CNG) fueling station.
12. APPROVAL OF A FOUR-YEAR MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF ONTARIO AND THE ONTARIO POLICE OFFICERS ASSOCIATION; A FOUR-YEAR MEMORANDUM OF UNDERSTANDING WITH TEAMSTERS LOCAL 1932; A FOUR-YEAR MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF ONTARIO AND THE ONTARIO FIRE MANAGEMENT GROUP; APPROVAL OF ONE-TIME BONUSES FOR
EMPLOYEES IN THE ONTARIO POLICE OFFICERS ASSOCIATION, A
FOUR-YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
ONTARIO AND THE ONTARIO POLICE MANAGEMENT GROUP AND
TEAMSTERS LOCAL 1932 EMPLOYEE GROUPS; APPROVAL OF REVISIONS
MADE TO THE COMPENSATION AND BENEFITS PROFILE FOR THE
DEPARTMENT HEAD GROUP; AND AUTHORIZE THE CITY MANAGER TO
MAKE ANY NON-SUBSTANTIVE CHANGES WHICH MAY BE NECESSARY FOR IMPLEMENTATION.
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The City Council approved the Memorandum of Understandings (MOUs) between the City of Ontario; and
A. Approved a four-year MOU regarding wages, hours, and other terms and conditions of employment with the Ontario Police Officers Association from July 1, 2023 through June 30, 2027;
B. Approved a four-year MOU regarding wages, hours, and other terms and conditions of employee with the Ontario Police Management Group from July 1, 2023 to June 30, 2027;
C. Approved a four-year MOU regarding wages, hours, and other terms and conditions of employment with Teamsters Local 1932 from July 1, 2023 to June 30, 2027;
D. Approved a four-year MOU regarding wages, hours, and other terms and conditions of employee with the Ontario Fire Management Group from July 1, 2023 to June 30, 2027;
E. Approved a one-time signing bonus of $2,000 for active employees represented by Teamsters Local 1932 effective July 19, 2023. Approved a one-time signing bonus of $2,500 for active employees represented by Ontario Police Officers Association effective July 19, 2023; F. Approved additional amendments to the previously approved Compensation and Benefits Profile for the Department Head Group effective July 1, 2023.
13. A RESOLUTION OF INTENT TO VACATE TWO EASEMENTS FOR STORM
DRAIN AND PUBLIC UTILITY PURPOSES
The City Council adopted a Resolution declaring the intent to vacate two easements for storm drain and public utility purposes located at the northeast corner of Mill Creek Avenue and Chino Avenue and on Mill Creek Avenue approximately 330 feet south of Chino Avenue and to set the date, time and place for a public hearing to consider the matter.
RESOLUTION NO. 2023-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY_ OF ONTARIO, CALIFORNIA, ORDERING THE VACATION OF TWO
EASEMENTS FOR STORM DRAIN AND PUBLIC UTILITY PURPOSES
LOCATED AT THE NORTHEAST CORNER OF MILL CREEK AVENUE AND CHINO AVENUE AND ON MILL CREEK AVENUE APPROXIMATELY 330 FEET
SOUTH OF CHINO AVENUE AND TO SET THE DATE, TIME AND PLACE FOR A PUBLIC HEARING.
14. A GOODS AND EQUIPMENT PURCHASE AGREEMENTS WITH ALL
AMERICAN ASPHALT AND VULCAN MATERIALS CO. FOR THE
PROCUREMENT OF ASPHALT MATERIALS
The City Council approved and authorized the procurement of asphalt materials by the City Manager or his designee, for a one-year period at the set pricing per Bid No. 1625 with All American Asphalt of Corona, California, for a not-to-exceed contract amount of $965,970 and Vulcan Materials Co., of Irwindale, California, for a not-to- exceed amount of $55,000, for a total not-to-exceed contract amount of $1,020,970 for Fiscal Year 2023-24.
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15. A LANDSCAPE MAINTENANCE SERVICES AGREEMENT WITH NATURES
IMAGE FOR THE MILL CREEK WETLANDS FACILITY
The City Council approved and authorized the City Manager or his designee to execute a one-year Maintenance Services Agreement with Natures Image, of Lake Forest, California, to provide landscape maintenance services for the Mill Creek Wetlands facility for a contract cost of $363,300 plus a 10% contingency of $36,330 for an authorized expenditure of $399,630; and authorized the City Manager or his designee to extend the Agreement for up to four additional one year periods with any required future amendments consistent with City Council approved budgets.
16. A RENEWAL AGREEMENT WITH CENTRALSQUARE TECHNOLOGIES, LLC., FOR 911 DISPATCH SYSTEM
The City Council authorized the City Manager or his designee to execute a Solutions Agreement with CentralSquare Technologies, LLC., of Lake Mary, Florida, for the use of Computer-Aided Dispatch (CAD) and Records Management Systems (RMS), used by the Police and Fire Department in the amount not-to- exceed $642,065.
17. A CHANGE ORDER TO THE CONSTRUCTION CONTRACT WITH BCM GROUP, INC. FOR THE POLICE DEPARTMENT FLEET SHOP
The City Council took the following actions:
A. Authorized the City Manager or his designee to execute Change Order No. 4 to the Construction Contract with BCM Group, Inc., of Rancho Cucamonga, California, in the amount of $128,196 plus a contingency of $77,820 for a total amount not-to-exceed $206,016 for the Police Department Fleet Shop; and
B. Authorized the City Manager or his designee to execute said contract and authorize the filing of the notice of completion at the conclusion of all construction activities related to the project.
18. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT
FOR RAILROAD PURPOSES
The City Council adopted a Resolution ordering the summary vacation of an easement for railroad purposes located south of Francis Street and west of Baker Avenue.
RESOLUTION NO. 2023-114 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ORDERING THE SUMMARY VACATION OF
AN EASEMENT FOR RAILROAD
19. A DESIGN SERVICES AGREEMENT WITH MARK THOMAS & COMPANY, INC.
FOR THE CAMPUS AVENUE AT-GRADE RAILWAY CROSSING SAFETY
IMPROVEMENTS
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The City Council approved a Design Services Agreement with Mark Thomas & company, Inc., ot Irvine, Calitornia, to provide engineering design services for the Campus Avenue At-Grade Railway Crossing Safety Improvements in the amount of $449,734; and authorized the City Manager, or his designee, to execute said Agreement and future amendments within the authorization limits.
20. A CONSTRUCTION CONTRACT WITH CT&T CONCRETE PAVING, INC. FOR
AMERICANS WITH DISABILITIES ACT (ADA) CONCRETE RAMP
CONSTRUCTION SERVICES
The City Council took the following actions:
A. Rejected KNC Construction, Inc.'s bid protest against CT&T Concrete Paving, Inc. for ADA Concrete Ramp Construction Services; B. Authorized the City Manager or his designee to execute a one-year Construction Contract with CT&T Concrete Paving, Inc., of Diamond Bar, California, for ADA Concrete Ramp Construction Services for a total not-to- exceed contract amount of $175,000; and
C. 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, reductions of retention accounts, and filing a notice of completion at the conclusion of all construction related activities.
21. PURCHASE OF WATER METERS AND REPAIR PARTS FROM HYDROPRO
SOLUTIONS
The City Council approved and authorized the sole source purchase of new water meters and repair parts for a total not-to-exceed amount of $2,900,000 from HydroPro Solutions of Ontario, California, and authorized the City Manager or designee to execute a Goods and Equipment Agreement.
22. AN AMENDMENT TO A MAINTENANCE SERVICE AGREEMENT WITH BAY
ALARM COMPANY FOR THE ONTARIO MUNICIPAL SERVICES CENTER FIRE
ALARM SYSTEM
The City Council approved and authorized the City Manager, or designee, to execute Amendment No. 6 to the Maintenance Service Agreement (on file in the Records Management Department) with Bay Alarm Company, of Concord, California, for a total not-to-exceed amount of $96,590, for the fire alarm system upgrade, and a term to June 30, 2025.
23. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO,
CALIFORNIA, LEVYING SPECIAL TAXES WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 (MERRILL COMMERCE CENTER) 40 Ontario City Council/Ontario Housing
Regular Meeting Minutes - July 18, 2023
The City Council considered and adopted an Ordinance authorizing the levy of special taxes within City of Ontario Community Facilities District No. 61 (Merrill Commerce Center). Introduction and first reading took place at a regular meeting on June 20, 2023.
ORDINANCE NO. 3252 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF ONTARIO, CALIFORNIA, LEVYING A SPECIAL TAX WITHIN THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 61 (MERRILL COMMERCE CENTER).
24. AN ORDINANCE MODIFYING THE PROCESSING AND ADMINISTRATION FEE
FOR THE DEVELOPMENT IMPACT FEE (DIF) DEFERRAL PROGRAM
The City Council considered and adopted an Ordinance modifying the processing and administration fee for the Development Impact Fee (DIF) Deferral Program.
Introduction and first reading took place at a regular meeting on June 20, 2023.
ORDINANCE NO. 3253 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.
26. AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO.
PDA22-005) BETWEEN THE CITY OF ONTARIO AND RB ONTARIO LLC The City Council considered and adopted 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. Introduction and first reading took place at a regular meeting on June 20, 2023.
ORDINANCE NO. 3255 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. 41 Ontario City Council/Ontario Housing
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27. A LEASE AGREEMENT WITH MARK CHRISTOPHER AUTO CENTER The City Council authorized the City Manager or his designee to execute a Lease Agreement between the City and Mark Christopher Auto Center related to upgrades to their existing LED sign.
28. A MANAGEMENT AGREEMENT WITH GAKHAL GOLF MANAGEMENT LLC
FOR THE OPERATION OF WHISPERING LAKES GOLF COURSE
The City Council took the following actions:
A. Authorized the City Manager or designee to execute a five-year Management Agreement with Gakhal Golf Management LLC, DBA GGM, of Watsonville, California, for the management and operation of the Whispering Lakes Golf Course.
B. Authorized the extension of the agreement for one five-year term at the City's sole discretion.
29. STUDENT REPRESENTATIVE AND ALTERNATE APPOINTMENTS TO THE RECREATION & PARKS COMMISSION FOR FY 2023-24
Vista Cigh Schol as the Student Representative aid saeda seibe, ostatic resident and student at Chaffey District Online High School as the Alternate Student Representative to the Recreation Parks Commission for the term set to expire on June 30, 2024.
30. TRANSFER OWNERSHIP OF A 2017 STARCRAFT SHUTTLE BUS FROM THE
WEST END YMCA TO THE CITY OF ONTARIO
The City Council approved the transfer of ownership for a 2017 Starcraft Shuttle Bus from the West End YMCA to the City of Ontario.
31. AN AMENDMENT TO THE PROFESSIONAL SERVICES AND EQUIPMENT PURCHASE AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE
ACQUISITION OF ADDITIONAL POLICE DEPARTMENT FRONTLINE PATROL
EQUIPMENT
The City Council approved and authorized the City Manager or his designee to execute an amendment to the Professional Services and Equipment Purchase Agreement to increase the contracted dollar amount with Axon Enterprise, Inc., of Scottsdale, Arizona, for the purchase of an additional 30 user licenses for Axon body-worn cameras and 8 DJI Mini Pro Drones in the amount of $105,051 for the duration of the contract, for a total not-to-exceed contract amount of $9,359,811.
32. A RESOLUTION APPROVING THE FILING OF AN APPLICATION FOR GRANT FUNDS FOR LAND AND WATER CONSERVATION FUND 2023 FOR GEORGE
GIBBS PARK
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That the City Council took the following actions:
A. Adopted a Resolution approving the filing of an application for grant funds through the Land and Water Conservation Fund 2023 for the George Gibbs Park development project; authorized the City Manager, or his designee, to execute any documents or agreements needed to complete the application and implement the grant; and
B. Accepted funding of $2,486,688 provided by the Land and Water Conservation Fund 2023.
RESOLUTION NO. 2023-115 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING THE APPLICATION FOR THE
LAND AND WATER CONSERVATION FUND GEORGE GIBBS PARK
DEVELOPMENT PROJECT.
33. A RESOLUTION APPROVING THE FILING OF AN APPLICATION FOR FUNDS FOR AN OUTDOOR FITNESS COURT AT HOMER F. BRIGGS MEMORIAL PARK
The City Council took the following actions:
A. Adopted a Resolution approving the filing of an application for grant funds from the National Fitness Campaign for the purchase of an Outdoor Fitness Court at Homer F. Briggs Memorial Park;
B. Authorized the City Manager or designee to execute any documents or agreements needed to complete the application and implement the grant; C. Accepted the $30,000 funding provided by the National Fitness Campaign for an Outdoor Fitness Court.
RESOLUTION NO. 2023-116 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, TO ADOPT AND ALLOCATE FUNDS FOR AN OUTDOOR FITNESS COURT AS PART OF THE 2023 NATIONAL FITNESS CAMPAIGN.
34. AN AGREEMENT WITH WEST VALLEY MRF, LLC FOR SOLID WASTE
PROCESSING SERVICES
The City Council approved and authorized the City Manager or his designee to execute an Agreement for solid waste processing services subject to Waste Industries, Inc. (Burrtec), a California corporation duly formed and operating under the laws of the State of California.
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ITEM NO. 25 PULLED FOR A SEPARATE VOTE
25. AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO.
PDA21-006) BETWEEN THE CITY OF ONTARIO AND EUCLID LAND
VENTURE 2 LLC
The City Council considered and adopted 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. Introduction and first reading took place at a regular meeting on June 20, 2023.
ORDINANCE NO. 3254 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.
PUBLIC COMMENT
Mitchell M. Tsai, one written comment in support of Item No. 25.
Mayor Leon called on the first speaker:
Wyatt Stiles, spoke in favor of the item.
David Hanson, spoke in favor of the item.
Louie Lopez, spoke in favor of the item.
Robert Ramos, spoke in favor of the item.
Rafael Legido, spoke in favor of the item.
Mike Madrid, spoke in favor of the item.
MOTION: Moved by Council Member Wapner seconded by Council Member Bowman and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to adopt Ordinance No. 3254.
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PUBLIC HEARINGS
35. ANNUAL LEVY …OF ASSESSMENTS WITHIN ONTARIO PARKWAY
MAINTENANCE ASSESSMENT DISTRICT NOS. 1, 2, 3 AND 4 FOR FISCAL YEAR 2023-24
The City Council conducted a combined public hearing for the districts and took the following actions pertaining to the levy of assessments within Ontario Parkway Maintenance Assessment Districts (OPMAD) Nos. 1, 2, 3 and 4 and:
A. Adopted a Resolution approving the Engineer's Reports relating to the levy of assessments for each district;
B. Adopted a Resolution confirming the diagrams and assessments and providing for the assessment levy within Ontario Parkway Maintenance Assessment Districts Nos. 1, 2, & 3; and
C. Adopted a Resolution confirming the diagram and assessment and providing for the assessment levy within Ontario Parkway Maintenance Assessment District No. 4.
RESOLUTION NO. 2023-117 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING THE 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.
RESOLUTION NO. 2023-118 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, CONFIRMING THE DIAGRAMS AND
ASSESSMENTS, AND PROVIDING FOR THE ANNUAL ASSESSMENT LEVY WITHIN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICTS NO. 1, 2 AND 3 FOR FISCAL YEAR 2023-24.
ASSESSMENT AND PROVIDING FOR THE ANNUAL ASSESSMENT LEVY WITHIN ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICT NO. 4 FOR FISCAL YEAR 2023-24.
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 Council Member Valencia and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to adopt Resolution Nos. 2023-117, 2023-118, 2023-119.
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36. ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING
MAINTENANCE DISTRICT NOS. 1 AND 2 FOR FISCAL YEAR 2023-24.
The City Council conducted a combined public hearing for the districts and took the following actions pertaining to the levy of assessments within Street Lighting Maintenance Districts (SLMD) Nos. 1 and 2 and:
A. Adopted a Resolution approving the Engineer's Reports relating to the levy of assessments for each district;
B. Adopted a Resolution confirming the diagram and assessment and providing for the assessment levy within Street Lighting Maintenance District 1; and C. Adopted a Resolution confirming the diagram and assessment and providing for the assessment levy within Street Lighting Maintenance District 2.
RESOLUTION NO. 2023-120 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING THE ENGINEER'S REPORTS LAT OF AS MENS
FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICTS NO. 1 AND 2 FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,_CONFIRMING THE DIAGRAM AND
ASSESSMENT AND PROVIDING FOR THE ANNUAL ASSESSMENT LEVY WITHIN STREET LIGHTING MAINTENANCE DISTRICT NO. 1 FOR FISCAL YEAR 2023-24.
RESOLUTION NO. 2023-122 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, CONFIRMING THE DIAGRAM AND
ASSESSMENT AND PROVIDING FOR THE ANNUAL ASSESSMENT LEVY WITHIN STREET LIGHTING MAINTENANCE DISTRICT NO. 2 FOR FISCAL YEAR 2023-24.
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 Valencia seconded by Council Member Bowman and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to adopt Resolution Nos. 2023-120, 2023-121, 2023-122.
37. A PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 33 OF TITLE 5 OF VOLUME I TO THE ONTARIO
MUNICIPAL CODE, AMENDING THE PUBLIC ART PROGRAM, RENAMING THE
PUBLIC ART ADVISORY COMMITTEE TO THE PUBLIC ART ADVISORY
COMMISSION, ADDING REGULATIONS FOR PUBLIC ART FUNDED BY CITY
FUNDS ON CITY PROJECTS, AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA).
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The City Council introduced and waived further reading of an Ordinance amending the public art program, renaming the Public Art Advisory Committee to the Public Art Advisory Commission, adding regulations for the public art funded by City funds on City projects, and finding the action exempt from CEQA.
ORDINANCE NO. 3256 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 33 OF TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL CODE, AMENDING
THE PUBLIC ART PROGRAM, RENAMING THE PUBLIC ART ADVISORY
COMMITTEE TO THE PUBLIC ART ADVISORY COMMISSION, ADDING
REGULATIONS FOR PUBLIC ART FUNDED BY CITY FUNDS ON CITY PROJECTS, AND FINDING THE ACTION EXEMPT FROM CEQA.
City Manager Ochoa stated staff requested the strike out of the last sentence of section 4(e), which reads "for public art projects tied to a city capital improvement project, the public art commission will make a recommendation to the city council regarding any proposed art or artworks."
Notice of public hearing was duly given and affidavits of compliance are on file in Records Management Department. There were was no written communications.
Mayor Leon opened the public hearing and inquired if anyone was interested in speaking to the item. Hearing no else, Mayor Leon closed the public hearing and opened the item for Council discussion.
MOTION: Moved by Council Member Bowman seconded by Council Member Valencia and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to introduce Ordinance No. 3256.
38. A PUBLIC HEARING TO CONSIDER FILE NO. PUD22-002, A PLANNED UNIT DEVELOPMENT FOR A 0.79-ACRE PARCEL OF LAND LOCATED AT THE
NORTHEAST CORNER OF LAUREL AVENUE AND D STREET
The City Council introduced and waived further reading of an Ordinance approving File No. PUD22-002, the Laurel Avenue Townhomes Planned Unit Development, establishing development standards and design guidelines to facilitate a residential development located at the northeast corner of Laurel Avenue and D Street.
ORDINANCE NO. 3257 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO.
PUD22-002, A PLANNED UNIT DEVELOPMENT TO ESTABLISH DEVELOPMENT AND PERFORMANCE STANDARDS AND DESIGN GUIDELINES FOR 0.79-ACRES
OF LAND LOCATED AT THE NORTHEAST CORNER OF LAUREL AVENUE AND D STREET WITHIN THE LUA-1 (EUCLID AVENUE ENTERTAINMENT) OF THE MU-1 (DOWNTOWN MIXED USE) ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF-APNS: 1048-354-12 AND 1048-354-13.
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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 Valencia seconded by Council Member Bowman and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to introduce Ordinance No. 3257.
39. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA21-008)
BETWEEN THE CITY OF ONTARIO AND JH BRAY, LLC, AND HCW LATHROP
INVESTORS, LLC
The City Council introduced and waived further reading of an Ordinance approving a Development Agreement (File No. PDA21-008) between the City of Ontario and JH Bray, LLC, and HCW Lathrop Investors, LLC.
ORDINANCE NO. 3258 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21-008, A
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND JB
BRAY, LLC, AND HCW LATHROP INVESTORS, LLC, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH TENTATIVE TRACT MAP 20452 (FILE NO. PMTT21-017), A 19.1 ACRE PROPERTY LOCATED APPROXIMATELY 1,300 SOUTH OF THE INTERSECTION OF RIVERSIDE DRIVE AND HAVEN AVENUE, WITHIN THE PLANNING AREA 3 LAND USE DISTRICT OF THE WEST HAVEN SPECIFIC PLAN (FILE NO. PSP03-006), AND MAKING FINDINGS IN SUPPORT THEREOF-APN: 0218-151-10.
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 Council Member Valencia and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to introduce Ordinance No. 3258.
40. A PUBLIC HEARING TO CONSIDER AN AMENDMENT (FILE NO. PSPA21-004)
TO THE WEST HAVEN SPECIFIC PLAN, TO BRING THE SPECIFIC PLAN INTO
COMPLIANCE WITH THE ONTARIO PLAN POLICY PLAN (GENERAL PLAN)
LAND USE PLAN FOR PROPERTY BOUNDED BY RIVERSIDE DRIVE TO THE
NORTH, SCHAEFER AVENUE TO THE SOUTH, HAVEN AVENUE TO THE
EAST, AND TURNER AVENUE TO THE WEST
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The City Council considered and adopted the following:
A. A Resolution approving an Addendum to the West Haven Specific Plan Environmental Impact Report (State Clearinghouse No. 200471095); and B. A Resolution approving an Amendment to the West Haven Specific Plan (File No. PSPA21-004) bringing the Specific Plan into conformance with the Policy Plan (General Plan).
RESOLUTION NO. 2023-123 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING AN ADDENDUM TO THE WEST
HAVEN SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT, PURSUANT TO
THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AS AMENDED, FOR FILE NO. PSPA21-004.
RESOLUTION NO. 2023-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PSPA21-004, A SPECIFIC PLAN AMENDMENT FOR THE FOLLOWING CHANGES: [I]
DESIGNATE PLANNING AREA 1 WITH MEDIUM DENSITY RESIDENTIAL LAND USES CONSISTENT WITH THE ONTARIO PLAN 2050 (TOP) POLICY PLAN (GENERAL PLAN) LAND USE MAP; [IJ INCREASE THE NUMBER OF ALLOWED UNITS WITHIN PLANNING AREA 1 FROM 173 DWELLING UNITS TO 451 DWELLING UNITS; [III] INCREASE THE PLANNING AREA 1 DENSITY RANGE FROM 6.07 DU/AC TO 15.08 DU/AC; [IV] REVISE THE ALLOWED LAND USES WITHIN PLANNING AREA 1 FROM DETACHED COURTYARD AND 4,000 SQUARE FOOT LOTS TO DETACHED COURTYARD AND ATTACHED HOMES; M DESIGNATE PLANNING AREA 3 WITH LOW MEDIUM DENSITY
RESIDENTIAL LAND USES CONSISTENT WITH TOP 2050 POLICY PLAN LAND USE MAP; [VI] INCREASE THE NUMBER OF ALLOWED UNITS WITHIN PLANNING AREA 3 FROM 92 DWELLING UNITS TO 203 DWELLING UNITS; [VIl] INCREASE THE PLANNING AREA 3 DENSITY RANGE FROM 4.57 DU/AC TO 10.1 DU/AC; [VIII] REVISE THE ALLOWED LAND USES WITHIN PLANNING AREA 3 FROM 4,950 SQUARE FOOT LOTS TO DETACHED AND ATȚACHED HOMES; [X] DECREASE THE PLANNING AREA 3 ACREAGE FROM 20.12 ACRES TO 19.17 ACRES; AND [X] VARIOUS CHANGES TO THE SPECIFIC
PLAN LAND USE MAP (PLANNING AREAS) DEVELOPMENT STANDARDS,
EXHIBITS, AND TEXT MODIFICATION, TO REFLECT THE PROPOSED LAND USE CHANGES TO BE CONSISTENT WITH THE ONTARIO PLAN 2050 POLICY PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF-APNS: 0218-151-48 AND 0218-151-10.
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.
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Steve Bjellano, not present
Sage McCleve, spoke in support of the item.
Hearing no one else, Mayor Leon closed the public hearing and opened the item for Council discussion.
MOTION: Moved by Council Member Bowman seconded by Council Member Valencia and carried by a unanimous vote 4-0, with Mayor pro Tem Dorst-Porada absent, to adopt Resolution Nos. 2023-123 and 2023-124.
41. A PUBLIC HEARING TO CONSIDER A RESOLUTION RELATED TO THE
RATES FOR WATER, SEWER, AND SOLID WASTE SERVICES
The City Council conducted a public hearing to consider all written protests against the proposed increases in the rates for water, sewer, and solid waste services in accordance with California Constitution, Article XIII D, Section 6(a), and consider and approve a resolution related to the rates for water, sewer, and solid waste services.
RESOLUTION NO. 2023-125 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, ADOPTING INCREASES OR
MODIFICATIONS TO THE RATES FOR ITS WATER, SEWER, AND SOLID WASTE SERVICE CHARGES.
Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were 28 written communications.
City Attorney Duran announced this public hearing was set in compliance with Prop 218 requirements. The City mailed a notice of the public hearing to the record owners of the properties subject to the imposition of the rate increases and to tenants and customers who are not property owners. The date and time of the public hearing was not less than 45 days after the City mailed the public hearing notice. The purpose of the hearing was for the City Council to hear all oral testimonies and consider all written protests and to determine whether there is a majority protest against the proposed water rate increases.
Written protests were submitted during the public hearing and Mr. Duran noted oral comments were not counted as formal written protests.
Mayor Leon described the procedure for the hearing, then opened the public hearing.
Guy Roubian, spoke in opposition of the increased rates and expressed concern over how the rates were calculated.
Chris Robles, spoke in opposition to the increased rates and expressed concern over the process.
Pamela Bennett, spoke in opposition to the proposed increased rates.
Lee Howard, spoke in opposition to proposed increased rates.
Sean McBurney, spoke in opposition to proposed increased rates.
Jesse Fonseca, not present.
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Mayor Leon called upon Utilities General Manager, Scott Burton for a presentation.
After the presentation, City Council discussed the matter. The Mayor inquired if there was anyone else wishing to speak on the matter.
Karen May, spoke on the process.
Ted Burnett, spoke in opposition of proposed increased rates.
Mayor Leon then closed the public hearing and asked the City Manager to provide further clarification. City Manager Ochoa provided clarification regarding the cost allocation plan and Council discussed the matter. Mayor Leon then called upon the City Clerk to announce the results of the written protests.
City Clerk Mautz announced that prior to the close of the public hearing, staff received a total of 15 written protest letters regarding the water rates. A majority protest did not exist for the proposed water rates. Prior to the close of the public hearing, staff received a total of 15 written protest letters regarding the sewer rates. A majority protest did not exist for the proposed sewer rates. Prior to the close of the public hearing, staff received a total of 13 written protest letters regarding the solid waste rates. A majority protest did not exist for the proposed solid waste rates.
MOTION: Moved by Council Member Wapner seconded by Council Member Bowman and carried by a 3-1 vote, with Council Member Valencia opposed and Mayor pro Tem Dorst-Porada absent, to adopt Resolution No. 2023-125.
STAFF MATTERS
City Manager Ochoa made no comments.
COUNCIL MATTERS
Mayor Leon recognized D'Andre Lampkin and his contributions to the community and commended him for being recognized as Officer of the Year by the American Legion.
Council Member Valencia made no comments.
Council Member Bowman made no comments.
Council Member Wapner spoke on the need for more Electric Vehicle chargers in the City.
Mayor Leon announced upcoming community events.
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ADJOURNMENT
Mayor Leon adjourned the meetings of the Joint Agencies at 8:30 p.m. and announced the next regular meeting on August 1, 2023, was cancelled due to National Night Out, the next regular meeting was scheduled for August 15, 2023.
Respectfully submitted,
heelas Maut
SHEILA MAUTZ, CITY CLERK/SECRETARY
APPROVED:
PAUL S. LEON, MAYORICHAIRMAN