Cities Index.
Minutes

Ontario City Council
July 16, 2024

Document
Minutes
Meeting
July 16, 2024
Body
Ontario City Council
Pages
26
Original file
3.2 MB
Text extracted from the city's file for reading and search. Open the original on ontarioca.granicus.com. That file is the official record.

271

ONTARIO CITY COUNCILI

ONTARIO HOUSING AUTHORITYI

ONTARIO PUBLIC FINANCING AUTHORITY

MINUTES
JULY 16, 2024

JOINT MEETINGS
The regular meetings of the Ontario City Council and the Housing Authority were held on Tuesday, July 16, 2024 at Ontario City Hall, 303 E. B Street Ontario, California.

OPEN MEETING CALLED TO ORDER
Mayor Leon called the joint meetings to order at 6:33 p.m.

ROLL CALL
PRESENT: Mayor/Chairman: Paul S. Leon
Mayor pro Tem/Vice Chair: Debra Porada
Council/Authority Members: Alan D. Wapner, Jim W. Bowman and Ruben Valencia
ABSENT: Council/Authority Members: None
Also present were City Manager / Executive Director Scott Ochoa, City Attorney/Legal Counsel Ruben Duran, and City Clerk / Secretary Sheila Mautz.

INFORMATION RELATIVE TO POSSIBLE CONFLICTS OF INTEREST
There were no conflicts of interest announced by the City Council.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Wapner.

INVOCATION
The invocation was led by Pastor Kennedy, Mt. Zion Church of Ontario.

SPECIAL CEREMONIES
PROCLAMATION OF JULY 2024 AS PARKS AND RECREATION MONTH The City Council proclaimed the month of July 2024 as Parks and Recreation Month in the City of Ontario.

Mayor Leon reorganized the meeting to the benefit of the public by moving Public Hearing Item Nos. 27 and 28 to be considered prior to Agenda Review/Announcements. 272
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 2 of 26 ends

PUBLIC HEARING

27. A PUBLIC HEARING TO CONSIDER A RESOLUTION FOR THE
CANCELLATION OF WILLIAMSON ACT CONTRACT NO. 72-384
The City Council considered and adopted a Resolution approving the Tentative Cancellation of Land Conservation Contract No. 72-384, File No. PWIL23-001.

RESOLUTION NO. 2024-131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PWIL23-001, A

TENTATIVE CANCELLATION OF LAND CONSERVATION CONTRACT NUMBER 72-384 FOR 23.2 ACRES OF LAND GENERALLY LOCATED ON THE WEST SIDE OF ARCHIBALD AVENUE, APPROXIMATELY 893 FEET SOUTH OF RIVERSIDE DRIVE, AT 13150 SOUTH ARCHIBALD AVENUE, WITHIN NEIGHBORHOODS 2A, 2B AND 2C OF THE COUNTRYSIDE SPECIFIC PLAN AND MAKING FINDINGS IN SUPPORT THEREOF; APNS: 0218-111-60 AND 0218-111-61.

Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There was one written communication from Marven E. Norman in opposition.

Mayor Leon opened the public hearing and inquired whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion.

MOTION: Moved by Council Member Bowman, seconded by Council Member Wapner and carried by a unanimous vote 5-0, to adopt Resolution No. 2024-131.

28. A PUBLIC HEARING TO CONSIDER CERTIFICATION OF THE ONTARIO

REGIONAL SPORTS COMPLEX FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2023110328) AND THE ASSOCIATED GENERAL PLAN AMENDMENT PGPA23-002 AND ZONE CHANGE PZC23-004.

The City Council took the following actions:

A. Considered and adopted a Resolution certifying the Ontario Regional Sports Complex (ORSC) Environmental Impact Report (State Clearinghouse No. 2023110328) including a Mitigation Monitoring and Reporting Program and Statement of Overriding Considerations; and
B. Considered and adopted a Resolution approving the General Plan Amendment (File No. PGPA23-002); and
C. Introduced and waived further reading of an Ordinance approving the Zone Change (File No. PZC23-004).
273
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 3 of 26 ends

RESOLUTION NO. 2024-132 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2023110328) FOR THE ONTARIO REGIONAL SPORTS COMPLEX (ORSC) FOR FILE NOS. PGPA23-002 AND PZC23-004 AND ADOPT ENVIRONMENTAL FINDINGS PURSUANT TO THE

CALIFORNIA ENVIRONMENTAL QUALITY ACT, INCLUDING A STATEMENT OF

OVERRIDING CONSIDERATIONS, AND A MITIGATION MONITORING AND REPORTING PROGRAM.

RESOLUTION NO. 2024-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PGPA23-002, AN

AMENDMENT TO THE POLICY PLAN (GENERAL PLAN) COMPONENT OF THE ONTARIO PLAN TO MODIFY THE LAND USE PLAN (EXHIBIT LU-01) AND EXHIBIT LU-03 (FUTURE BUILDOUT) CHANGING THE LAND USE DESIGNATIONS; [1] 134.42 ACRES OF LOW-DENSITY RESIDENTIAL (LDR) AND MEDIUM-DENSITY

RESIDENTIAL (MDR) TO OPEN SPACE-RECREATION (OS-R) LOCATED SOUTH RIGHT-OF-WAY FOR VINEYARD AVENUE AND WEST OF THE UNIMPROVED FOR MISPERING LANE UNE A BIT ACRES OF 00 RIGHT-OF-WAY FOR WHISPERING LAKES LANE; [2] 51.57 ACRES OF LOW-

DENSITY RESIDENTIAL (LDR) TO HOSPITALITY (HOS) GENERALLY LOCATED

SOUTH OF RIVERSIDE DRIVE, NORTH OF CHINO AVENUE, EAST OF

UNIMPROVED RIGHT-OF-WAY FOR WHISPERING LAKES LANE, AND WEST OF THE CUCAMONGA CREEK FLOOD CONTROL CHANNEL; [3] 94 ACRES OF LOW-

DENSITY RESIDENTIAL (LDR) TO MEDIUM-DENSITY RESIDENTIAL (MDR)

GENERALLY LOCATED SOUTH OF CHINO AVENUE, NORTH OF ONTARIO RANCH ROAD, AND EAST AND WEST OF VINEYARD AVENUE; [4] REMOVE THE AFFORDABLE HOUSING (AH) OVERLAY ON 36.18 ACRES OF LAND LOCATED

SOUTH OF RIVERSIDE DRIVE, NORTH OF CHINO AVENUE, AND EAST OF THE UNIMPROVED RIGHT-OF-WAY FOR VINEYARD AVENUE; AND [5] ADD THE AFFORDABLE HOUSING (AH) OVERLAY ZONING DISTRICT ON 19.25 ACRES OF

LAND GENERALLY LOCATED NORTH OF ONTARIO RANCH ROAD, SOUTH OF

SCHAEFER AVENUE, AND EAST OF THE UNIMPROVED RIGHT-OF-WAY FOR VINEYARD AVENUE AND MAKING FINDINGS IN SUPPORT THEREOF - APN(S):
0216-214-05, 0216-214-06, 0216-214-07, 0216-314-07, 0216-314-08, 0218-101-01, 0218-101-02, 0218-101-03, 0218-101-04, 0218-101-05, 0218-101-06, 0218-101-07, 0218-101-08, 0218-102-10, 0218-102-11, 0218-111-04, 0218-111-05, 0218-111-06, 0218-111-08, 0218-111-09, 0218-111-11, 0218-111-12, 0218-111-45, 0218-111-49, 0218-111-50, 0218-121-01, 0218-121-02, 0218-121-03, 0218-121-04, 0218-181-02, 0218-181-15.

ORDINANCE NO. 3281 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO.

PZC23-004, A ZONE CHANGE REQUEST TO CHANGE THE ZONING DISTRICT FOR [1] 134.42 ACRES FROM THE ARMSTRONG RANCH SPECIFIC PLAN TO

OS-R (OPEN SPACE RECREATION) ZONING DISTRICT LOCATED SOUTH OF

RIVERSIDE DRIVE, NORTH OF CHINO AVENUE, WEST OF UNIMPROVED 274
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 4 of 26 ends

RIGHT-OF-WAY FOR WHISPERING LAKES LANE, AND EAST OF THE INIMPROVED RIGHT-OF-WAY FOR VINEYARD AVENUE; [2] 51.57 ACRES FROM

THE ARMSTRONG RANCH SPECIFIC PLAN TO CCS (CONVENTION CENTER

SUPPORT COMMERCIAL) ZONING DISTRICT GENERALLY LOCATED SOUTH OF

RIVERSIDE DRIVE, NORTH OF CHINO AVENUE, EAST OF THE UNIMPROVED

RIGHT-OF-WAY FOR WHISPERING LAKES LANE, AND WEST OF THE CUCAMONGA CREEK FLOOD CONTROL CHANNEL; [3] REMOVE THE AH AFFORDABLE HOUSING OVERLAY ZONING DISTRICT ON 36.18 ACRES OF

LAND LOCATED SOUTH OF RIVERSIDE DRIVE, NORTH OF CHINO AVENUE,

EAST OF THE UNIMPROVED RIGHT-OF-WAY FOR WHISPERING LAKES LANE,

AND WEST OF THE UNIMPROVED RIGHT-OF-WAY FOR VINEYARD AVENUE, AND [4] ADD THE AH (AFFORDABLE HOUSING) OVERLAY ZONING DISTRICT ON

19.25 ACRES OF LAND WITHIN THE SP (SPECIFIC PLAN)/AG (AGRICULTURAL)

OVERLAY LOCATED NORTH OF ONTARIO RANCH ROAD, SOUTH OF

SCHAEFER AVENUE, EAST OF THE UNIMPROVED RIGHT-OF-WAY FOR

VINEYARD AVENUE, AND WEST OF THE RIGHT-OF-WAY FOR HELLMAN AVENUE. (APNS: 0218-101-01, 0218-101-02, 0218-101-03, 0218-101-04, 0218-101- 05, 0218-101-06, 0218-101-07, 0218-101-08, 0218-102-10, 0218-102-11, 0218-111- 04, 0218-111-05, 0218-111-06, 0218-111-08, 0218-111-09, 0218-111-11, 0218-111-12, 0218-111-45, 0218-111-49, 0218-111-50, 0218-181-02, AND 0218-181-15.

Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were two written communications in opposition from Victoria Yundt and Michael W. Shonafelt.

Mayor Leon opened the public hearing, asked Executive Director of Community Development, Scott Murphy to provide a presentation and inquired whether persons were present who wished to speak to the item.

Katie Hinks, spike in support
Kimberly Espina, spoke in support.

Heather Ford, spoke in support.

Ebonee Marias, spoke in support.

Justin Balancio, spoke in support.

Brice Devey, spoke in support.

Alden Marshall, spoke in opposition.

Goeff Trapani, spoke in support.

Wayne McDonald, spoke in opposition.

Raymond Jackson, spoke in opposition.

Zachary Strasters, spoke in opposition.

Jerry Davalos, spoke in support and asked that developers use union workers for the project.

Carl Segura, spoke in opposition.

Chris Gonzalez, spoke in favor and asked that developers use union workers for the project.

David Hanson, spoke in opposition.
275
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 5 of 26 ends

Brian Fish, spoke in opposition.

Chase Preciano, spoke in opposition.

Hearing no one else, Mayor Leon closed the public hearing and entertained council discussion. City Council discussed their support of the item to maintain a balanced community
MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Wapner and carried by a unanimous vote 5-0, adopt Resolution Nos. 2024-132 and 2024-133 and introduce Ordinance No. 3281.

Mayor Leon recessed the meetings at 7:30 p.m. and reconvened at 7:42 p.m.

AGENDA REVIEW/ANNOUNCEMENTS
City Manager Ochoa announced updated materials of the Exhibits to the Resolution being considered under agenda Item No. 11. The update reflected any payments received from property owners up to 1:00pm on Monday, July 15, 2024. The updated materials reflect a revised and reduced amount for assessments totaling $572,192.25 related to 530 parcels, which means that $102,953.38 for 226 parcels was collected or postponed since the public agenda was prepared. The updated materials provided were incorporated into the public record.

CONSENT CALENDAR
MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Porada and carried by a unanimous vote 5-0, to approve the Consent Calendar as amended.

1. APPROVAL OF MINUTES
Minutes for the regular meetings of the City Council and Housing Authority of June 17, 2024 and approving same as on file in the Records Management Department.

2. BILLS & PAYROLL
Approved bills June 21, 2024 through June 27, 2024, in the amount of $62,734,335.94, and Payroll June 2, 2024 through June 15, 2024 in the amount of $5,225,071.54.

3. RESOLUTIONS ESTABLISHING THE ANNUAL SPECIAL TAXES WITHIN

COMMUNITY FACILITIES DISTRICTS IN OLD MODEL COLONY AND ONTARIO RANCH FOR FISCAL YEAR 2024-25
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 2024-25.
276
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 6 of 26 ends

RESOLUTION NO. 2024-078 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. 9 (EDENGLEN), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-079 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 2024-25.

RESOLUTION NO. 2024-080 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 2024-25.

RESOLUTION NO. 2024-081 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. 19 (COUNTRYSIDE PHASE 1 - SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-082 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, ACTING IN ITS CAPACITY AS THE CO COMA LEGISLATIVE_BODY OF COMMUNITY FACILITIES DISTRICT NO. 20 (WAL-MART), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-083 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 2024-25.

RESOLUTION NO. 2024-084 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. 23 (PARK PLACE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-085 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 ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.
277
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 7 of 26 ends

RESOLUTION NO. 2024-086 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. 25 (PARK PLACE FACILITIES PHASE II), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-087 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. 26 (PARK PLACE FACILITIES PHASE III), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-088 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. 27 (NEW HAVEN SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-089 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. 28 (NEW HAVEN FACILITIES - AREA A), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-090 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. 30 (NEW HAVEN FACILITIES - AREA B), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

LEGISLATIVE BODY OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 31 (CARRIAGE HOUSE/AMBERLY LANE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-092 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. 32 (ARCHIBALD/SCHAEFER - SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-093 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. 33 (ARCHIBALD/SCHAEFER FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.
278

Page 8 of 26 ends

RESOLUTION NO. 2024-094 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. 34 (COUNTRYSIDE PHASE 1 NORTH - FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-095 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. 35 (COUNTRYSIDE PHASE 2 SOUTH - FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-096 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. 37 (PARK & TURNER NE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-097 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. 38 (PARK & TURNER NE FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-098 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 2024-25.

RESOLUTION NO. 2024-099 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. 40 (EMERALD PARK FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-100 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. 41 (CANVAS PARK FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-101 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 2024-25.
279
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 9 of 26 ends

RESOLUTION NO. 2024-102 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. 43 (PARK PLACE FACILITIES PHASE IV), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-103 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. 44 (ESPERANZA SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-104 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. 45 (NORTHPARK AND COUNTRYSIDE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-105 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 2024-25.

RESOLUTION NO. 2024-106 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 I SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-107 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. 48 (TEVELDE SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-108 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 2024-25.

RESOLUTION NO. 2024-109 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 2024-25.
280
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 10 of 26 ends

RESOLUTION NO. 2024-110 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 2024-25.

RESOLUTION NO. 2024-111 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 2024-25.

RESOLUTION NO. 2024-112 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. 54 (ESPERANZA FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-113 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 2024-25.

RESOLUTION NO. 2024-114 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 2024-25.

RESOLUTION NO. 2024-115 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. 57 (NEUHOUSE), ESTABLISHING THE ANNUAL SPECIAL TAXES FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-116 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 2024-25.

RESOLUTION NO. 2024-117 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 2024-25.
281
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 11 of 26 ends

RESOLUTION NO. 2024-118 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 2024-25.

RESOLUTION NO. 2024-119 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. 61 (MERRILL COMMERCE CENTER SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-120 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. 62 (ONTARIO COMMERCE CENTER), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-121 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 2024-25.

RESOLUTION NO. 2024-122 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. 65 (FALLONCREST), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-123 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. 66 (OLIVE AND OLEANDER FACILITIES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-124 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. 68 (RICH HAVEN INDUSTRIAL SERVICES), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25
RESOLUTION NO. 2024-125 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. 71 (NEUHOUSE PHASE 2), ESTABLISHING THE ANNUAL SPECIAL TAX FOR FISCAL YEAR 2024-25.
282
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 12 of 26 ends

4. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO,

CALIFORNIA, LEVYING SPECIAL TAXES WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 71 (NEUHOUSE PHASE 2) The City Council considered and adopted an Ordinance authorizing the levy of special taxes within City of Ontario Community Facilities District No. 71 (Neuhouse Phase 2).

First reading and introduction took place at a regular meeting on July 2, 2024.

ORDINANCE NO. 3280 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. 71 (NEUHOUSE PHASE 2).

5. A CONSTRUCTION CONTRACT WITH ONYX PAVING COMPANY, INC. FOR THE 2024 STREET MAINTENANCE SLURRY SEAL, CAPE SEAL & CDBG

PAVEMENT MANAGEMENT REHABILITATION PROJECT
The City Council awarded a Construction Contract with Onyx Paving Company, Inc. of Anaheim, California, for the 2024 Street Maintenance Slurry Seal, Cape Seal & CDBG Pavement Rehabilitation Project in the contract amount of $2, 112,000 plus a ten percent (10%) conțingency of $211,200, for a total of $2,323,200; 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.

6. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING ARTICLE 22 (VALET PARKING) TO CHAPTER 6 (TRAFFIC) OF TITLE 4 (PUBLIC SAFETY) OF THE ONTARIO MUNICIPAL

CODE, ESTABLISHING REGULATIONS RELATING TO VALET PARKING The City Council considered and adopted an Ordinance adding Article 22 (Valet Parking) to Chapter 6 (Traffic) of Title 4 (Public Safety) and amending Section 4-6.1202 of the Ontario Municipal Code, establishing regulations relating to valet parking. First reading and introduction took place at a regular meeting on June 4, 2024.

ORDINANCE NO. 3276 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING ARTICLE 22 (VALET PARKING) TO CHAPTER 6 (TRAFFIC) OF TITLE 4 (PUBLIC SAFETY) AND AMENDING SECTION 4-6.1202 OF THE ONTARIO MUNICIPAL CODE, ESTABLISHING REGULATIONS RELATING TO VALET PARKING.

7. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT,
IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20582 GENERALLY

LOCATED AT THE NORTHEAST CORNER OF BON VIEW AVENUE AND

CALIFORNIA STREET
283
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 13 of 26 ends

The City Council adopted a Resolution approving an Improvement Agreement, Improvement Security and Final Parcel Map No. 20582, generally located at the northeast corner of Bon View Avenue and California Street.

RESOLUTION NO. 2024-126 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT
AGREEMENT, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20582

GENERALLY LOCATED AT THE NORTHEAST CORNER OF BON VIEW AVENUE AND CALIFORNIA STREET.

8. AMENDMENT NOS. 3 AND 4 TO THE PROFESSIONAL SERVICES

AGREEMENT WITH ARDURRA FOR ON-CALL CONSTRUCTION

MANAGEMENT AND INSPECTION SERVICES
The City Council approved Amendment Nos. 3 and 4 to the Professional Services Agreement with Ardurra Group, Inc., of El Segundo, California, to provide on-call Construction Management and Inspection Services in the amount of $800,000 (Amendment No. 3) and $827,472 plus a ten percent (10%) contingency of $82,748 (Amendment No. 4), for a revised total not-to-exceed authorization amount of $4,102,549; and extended the term of agreement one year.

9. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR DEVELOPMENT PLAN NO. PDEV21-047

LOCATED AT THE NORTHEAST CORNER OF HAVEN AVENUE AND JURUPA STREET
The City Council adopted a Resolution approving an Improvement Agreement and Improvement Security for Project No. PDEV21-047, located at the northeast corner of Haven Avenue and Jurupa Street, within the California Commerce Center Specific Plan area.

RESOLUTION NO. 2024-127 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PROJECT NO. PDEV21-047 LOCATED AT THE NORTHEAST CORNER OF HAVEN AVENUE AND JURUPA STREET.

10. AN AGREEMENT WITH N. HARRIS COMPUTER CORPORATION FOR

CITYVIEW SOFTWARE LICENSES, SUPPORT AND CONTRACTUAL

SERVICES
The City Council approved and authorized the City Manager (or his designee) to negotiate and execute a Software License and Support Agreement in the amount of $275,310 with N. Harris Computer Corporation to provide software licenses and maintenance for the CityView code enforcement software system for a three-year term; and negotiate and execute a Software Contractual Services Agreement with N.

Harris Computer Corporation in the amount of $56,745 to upgrade the CityView code enforcement software system.
284
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 14 of 26 ends

11. 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.

RESOLUTION NO. 2024-128 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.

12. A RENEWAL WITH SUITEBRIAR FOR THE ASANA SOFTWARE ENTERPRISE MODULE
The City Council approved and authorized the City Manager, or his designee, to execute the renewal with Suitebriar, of Herndon, Virginia, for the use of the Asana Enterprise module in the amount of $285,090 for a two-year term plus a 10% contingency of $14,255 per year, for a total not-to-exceed amount of $313,600.

13. A PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING, TRAINING,

AND LEGAL SERVICES
The City Council authorized the City Manager, or his designee, to execute a Professional Services Agreement with Atkinson, Andelson, Loya, Ruud, and Romo (AALRR) of Cerritos, California, for as-needed professional consulting, training, and legal services for a total not-to-exceed amount of $300,000.

14. A CONSTRUCTION CONTRACT WITH CT&T CONCRETE PAVING, INC. FOR

AMERICANS WITH DISABILITIES ACT (ADA) CONCRETE RAMP

CONSTRUCTION SERVICES
The City Council 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.

15. DESIGN SERVICES AGREEMENTS FOR ON-CALL RETAIL ARCHITECTURAL

DESIGN SERVICES
The City Council took the following action:
285
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 15 of 26 ends

A. Authorized the City Manager, or his designee, to execute the following three- year Design Services Agreements for on-call Retail Architectural Services for a total compensation amount of $1,050,000 over three (3) years and extend the agreements for up to two (2) additional one-year periods:

1. Architecture Plus, Inc., of La Canada, California, for a total contract amount not-to-exceed $150,000;

2. DLR Group, of Riverside, California, for a total contract amount not-to- exceed $150,000;

3. KWWA Architecture, of El Monte, California, for a total contract amount not- to-exceed $150,000, and M. Arthur Genster Jr. & Associates, Inc., of Los Angeles, California, for a total contract amount not-to-exceed $150,000,

4. Miller Architectural Corporation, of Riverside, California, for a total contract amount not-to-exceed $150,000;

5. RDC-S111, Inc., of Long Beach, California, for a total contract amount not- to-exceed $150,000; and

6. Westgroup Designs, of Irvine, California, for a total contract amount not-to- exceed $150,000.

16. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH HELITENDER, INC. FOR SCHEDULED AND UNSCHEDULED REPAIRS,

INSPECTION SERVICES, PARTS AND MAINTENANCE SERVICES
The City Council authorized the City Manager, or his designee, to execute Amendment No. 2 to the Goods and Services Agreement with Helitender, Inc. of Pacoima, CA for scheduled and unscheduled repairs, inspection services, parts and maintenance services in the amount of $150,000 for a total not-to-exceed contract amount of $300,000 and extend the agreement to June 30, 2027.

17. A CONSTRUCTION CONTRACT WITH K.C. RESTORATION CO., INC. FOR THE

ONTARIO MUSEUM OF HISTORY & ARTS EXTERIOR DOORS RESTORATION

PROJECT
The City Council took the following actions:

A. Authorized the City Manager, or his designee, to execute Construction Contract D&C23-013 Museum Exterior Doors with K.C. Restoration Co., Inc., of Gardena, California, for the Ontario Museum of History & Arts Exterior Doors Restoration Project for a total contract amount of $488,488; B. Authorized a 20% contingency of $97,697, for a total contract amount not-to- exceed $586,185; 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 agreements, assessments, easements, reduction of retention accounts, contracts amendments within the authorization limits, and filing a notice of completion at the conclusion of all construction related activities. 286
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 16 of 26 ends

18. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH HMC

ARCHITECTS FOR ON-CALL ARCHITECTURAL, SPACE PLANNING, AND

ENGINEERING SERVICES AND AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TILDEN-COIL CONSTRUCTORS, INC. FOR

CONSTRUCTION MANAGEMENT MULTI-PRIME SERVICES FOR THE

MUNICIPAL SERVICES CENTER RELOCATION PROJECT
The City Council took the following actions:

A. Authorized the City Manager, or his designee, to execute Amendment No. 4 to the Design Services Agreement with HMC Architects, of Ontario, California, to provide on-call Landscape Architectural Services for the Municipal Services Center Relocation Project in the amount of $3,666,359 for a total not-to- exceed contract amount of $8,095,330 and extend the contract term to October 27, 2027, and
B. Authorized the City Manager, or his designee, to execute Amendment No. 4 to the Professional Services Agreement with Tilden-Coil Constructors, Inc., of Riverside, California, for Construction Management Multi-Prime Services for the Municipal Services Center Relocation Project in the amount of $1,857,530 for a total not-to-exceed contract amount of $31,901,477; 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, easements, reduction of retention accounts, and filing a notice of completion at the conclusion of all construction related activities.

19. A MEMORANDUM OF AGREEMENT WITH THE SAN BERNARDINO COUNTY FIRE DEPARTMENT TO PARTICIPATE ON REGIONAL TASK FORCE 6 The City Council authorized the City Manager, or his designee, to execute a Memorandum of Agreement between the City of Ontario and the County of Sar Bernardino allowing Ontario Fire Department personnel to participate on California Regional Task Force 6 (CA-RTF-06).

20. A GOODS AND SERVICES AGREEMENT WITH G/M BUSINESS INTERIOR FOR

THE PURCHASE OF OFFICE FURNITURE
The City Council approved and authorized the City Manager, or his designee, to execute a Goods and Services Agreement with G/M Business Interior, of Riverside, California, for the purchase of office furniture with a not-to-exceed amount of $660,507.

21. A RESOLUTION ESTABLISHING PARKING RESTRICTIONS FOR STREET

SWEEPING PURPOSES CITYWIDE AND A MAINTENANCE SERVICES

AGREEMENT WITH SUPERIOR PAVEMENT MARKINGS FOR FABRICATION

AND INSTALLATION OF CITYWIDE STREET SWEEPING SIGNAGE SERVICES 287
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 17 of 26 ends

The City Council took the following actions:

A. Adopted a Resolution establishing parking restrictions Citywide for street sweeping purposes; and
B. Authorized the City Manager, or his designee, to execute a one-year Maintenance Services Agreement with Superior Pavement Markings, of cypress, California, for Fabrication and Installation of Citywide Street Sweeping Signage Services, for a total contract amount not-to-exceed $1,869,821.

RESOLUTION NO. 2024-129 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, ESTABLISHING PARKING RESTRICTIONS FOR STREET SWEEPING PURPOSES CITYWIDE.

22. AN AMENDMENT TO THE ON-CALL DESIGN SERVICES AGREEMENT WITH ARDURRA GROUP, INC. FOR THE SPORTS COMPLEX OFFSITE DESIGN The City Council took the following actions:

A. Authorized the City Manager, or his designee, to execute Amendment No. 1 to the on-call Design Services Agreement with Ardurra Group, Inc., of Newport Beach, California, for the Sports Complex Offsite Design in the amount of $1,784,432 for a total not-to-exceed contract amount of $2,384,432; and B. Authorized the City Manager, or his designee, to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts, and filing a notice of completion at the conclusion of all construction related activities.

23. A RESOLUTION APPROVING THE FILING OF APPLICATIONS FOR THE STATE

REVOLVING FUNDS FOR VARIOUS CIP PROJECTS FROM THE STATE OF

CALIFORNIA WATER RESOURCES CONTROL BOARD
The City Council adopted a Resolution approving the filing of applications for the State Revolving Funds (SRF) from the State of California Water Resources Control Board (SWRCB) for various Water Capital Improvement Projects, and authorize the City Manager, or designee, to execute any documents including; applications, agreements, and request for reimbursements to carry out necessary project related activities and implement the program.

RESOLUTION NO. 2024-130 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING THE FILING OF APPLICATIONS

FOR THE STATE REVOLVING FUNDS FOR VARIOUS CIP PROJECTS FROM THE STATE OF CALIFORNIA WATER RESOURCES CONTROL BOARD.
288
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 18 of 26 ends

24. ACCEPTANCE OF GRANT AWARD INCREASE FROM THE U.S. DEPARTMENT

OF HOMELAND SECURITY AND THE CALIFORNIA OFFICE OF EMERGENCY SERVICES PROVIDED THROUGH THE FY 2020 URBAN AREA SECURITY

INITIATIVE (UASI) GRANT PROGRAM AND AN AMENDMENT TO THE

PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN THREAT
ASSESSMENT CONSULTING INC. (A.T.A.C.)
The City Council authorized the City Manager, or his designee, to execute all documents necessary to accept additional funding for a sub-grant award in the amount of $128,810 from the U.S. Department of Homeland Security and the California Office of Emergency Services provided through the FY 2020 Urban Area Security Initiative (UASI) Grant Program and execute Amendment No. 8 to the Professional Services Agreement with American Threat Assessment Consulting Inc. (A.T.A.C.) of Rancho Cucamonga, California, extending the term of the agreement to complete the Facial Recognition Project to July 31st, 2025 and increasing the current funding threshold for a not-to-exceed contract total of $1,777,915.

25. ACCEPTANCE FOR GRANT FROM CALIFORNIA HIGHWAY PATROL FOR THE CANNABIS TAX FUND GRANT PROGRAM FISCAL YEAR 2024-25 FOR THE AMOUNT OF $99,200
The City Council authorized the City Manager, or his designee, to execute all documents necessary to accept the 12-month grant in the amount of $99,200.

26. A GOODS AND SERVICES AGREEMENT WITH CONSOLIDATED ELECTRICAL

DISTRIBUTORS FOR THE PURCHASE OF ELECTRICAL AND LIGHTING

SUPPLIES
The City Council authorized the City Manager, or his designee, to execute a Goods and Services Agreement with Consolidated Electrical Distributors, of Ontario, California, for a total contract amount not-to-exceed $593,585 for up to five years.

PUBLIC HEARINGS

29. ANNUAL LEVY OF ASSESSMENTS WITHIN ONTARIO PARKWAY
MAINTENANCE ASSESSMENT DISTRICT NOS. 1, 2, 3 AND 4 FOR FISCAL YEAR 2024-25
The City Council conducted a combined public hearing for the districts and take 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;
289
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 19 of 26 ends

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. 2024-134 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 2024-25.

RESOLUTION NO. 2024-135 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 2024-25.

RESOLUTION NO. 2024-136 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 ONTARIO PARKWAY MAINTENANCE ASSESSMENT DISTRICT NO. 4 FOR FISCAL YEAR 2024-25
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 whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion.

MOTION: Moved by Council Member Bowman, and seconded by Mayor pro Tem Porada carried by a unanimous vote 5-0, to adopt Resolution Nos. 2024-134, 2024-135, and 2024-136.

30. ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING
MAINTENANCE DISTRICT NOS. 1 AND 2 FOR FISCAL YEAR 2024-25 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 290
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 20 of 26 ends

C. Adopted a Resolution confirming the diagram and assessment and providing for the assessment levy within Street Lighting Maintenance District 2.

RESOLUTION NO. 2024-137 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING THE ENGINEER'S REPORTS

FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICTS NO. 1 AND 2 FOR FISCAL YEAR 2024-25.

RESOLUTION NO. 2024-138 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 2024-25.

RESOLUTION NO. 2024-139 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 2024-25.

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 whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion.

MOTION: Moved by Council Member Valencia, seconded by Council Member Bowman and carried by a unanimous vote 5-0, adopt Resolution Nos. 2024-137, 2024-138, and 2024-139.

31. A PUBLIC HEARING TO CONSIDER APPROVAL OF A DISPOSITION AND

DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND HDC CONSTRUCTION, INC. FOR THE ADAPTIVE REUSE OF THE HISTORIC PROPERTY LOCATED AT 207 NORTH EUCLID AVENUE (APN: 1048-565-09) The City Council adopted a Resolution approving the Disposition and Development Agreement between the City of Ontario and HDC Construction, Inc. and authorized the City Manager, or his designee, to sign all documents necessary to implement the Agreement.

RESOLUTION NO. 2024-140 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING A DISPOSITION AND

DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND HDC CONSTRUCTION INC. FOR THE DISPOSITION AND DEVELOPMENT OF CERTAIN REAL PROPERTY LOCATED AT 207 EUCLID AVENUE (APN 1048-565-09) AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. 291
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 21 of 26 ends

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 whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion.

MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Bowman and carried by a unanimous vote 5-0, adopt Resolution No. 2024-140.

32. TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA) HEARING,

MEMBERSHIP AGREEMENT WITH THE CALIFORNIA ENTERPRISE

DEVELOPMENT AUTHORITY, AND ISSUANCE OF REVENUE OBLIGATIONS

FOR REAL JOURNEY ACADEMIES
The City Council took the following actions:

A. Conducted a public hearing as required by Section 147(f) of the Internal Revenue Code of 1986 to receive comments relating to the issuance by the California Enterprise Development Authority ("CEDA") of not to exceed $55,500,000 of the Authority's Revenue Obligations (the "Obligations") for the benefit of REAL Journey Academies Foundation, Inc., a California nonprofit public benefit corporation (the "Borrower");
B. Adopted a Resolution approving an Associate Membership Agreement between the City of Ontario and the CEDA; and,
C. Adopted a Resolution approving the issuance of the Obligations by the Authority to finance the Facilities for the benefit of the Borrower.

RESOLUTION NO. 2024-141 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING ASSOCIATE MEMBERSHIP IN

THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY AND THE

EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY.

RESOLUTION NO. 2024-142 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING THE ISSUANCE OF REVENUE

BONDS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,500,000 FOR THE

PURPOSE OF FINANCING CERTAIN EDUCATIONAL FACILITIES AND CERTAIN

OTHER MATTERS RELATING THERETO FOR THE BENEFIT OF REAL JOURNEY ACADEMIES, INC.

Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were no written communications. 292
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 22 of 26 ends

Mayor Leon opened the public hearing and inquired whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion.

MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Porada and carried by a unanimous vote 5-0, to adopt Resolution Nos. 2024-141 and 2024-142.

33. A PUBLIC HEARING TO CONSIDER FILE NO. PUD23-004, A PLANNED UNIT DEVELOPMENT FOR 21.58 ACRES OF LAND GENERALLY LOCATED SOUTH

OF E STREET, NORTH OF HOLT BOULEVARD, WEST OF EUCLID AVENUE,

EAST OF PALM AVENUE AND THE NORTHERN PORTION OF THE BLOCK

BETWEEN FERN AND PALM AVENUES AND C AND D STREETS
The City Council took the following actions:

A. Considered and adopted a Resolution approving a Mitigated Negative Declaration in accordance with the California Environmental Quality Act and adopting a related Mitigation Monitoring and Reporting Program for File No.

PUD23-004; and
B. Introduced and waived further reading of an Ordinance approving File No.

PUD23-004, the Downtown West Planned Unit Development (PUD), to establish a set of planning and design principles, development regulations and performance standards to govern future development of 21.58 acres, generally located south of E Street, north of Holt Boulevard, west of Euclid Avenue, east of Palm Avenue and the northern portion of the block between Fern and Palm Avenues and C and D Streets, within the LUA-1 (Euclid Avenue Entertainment) of the MU-1 (Downtown Mixed Use) zoning district.

RESOLUTION NO. 2024-143 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING A MITIGATED NEGATIVE

DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL

QUALITY ACT, AND ADOPTING A RELATED MITIGATION MONITORING AND REPORTING PROGRAM FOR FILE NO. PUD23-004.

ORDINANCE NO. 3282 (FIRST READING) AN ORDINANCE OF THE CITY

COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO PUD23-004, A PLANNED UNIT DEVELOPMENT TO ESTABLISH PLANNING AND

DESIGN PRINCIPLES, DEVELOPMENT REGULATIONS AND PERFORMANCE STANDARDS TO GOVERN FUTURE DEVELOPMENT OF 21.58 ACRES OF LAND,

GENERALLY LOCATED SOUTH OF E STREET, NORTH OF HOLT BOULEVARD,

WEST OF EUCLID AVENUE, EAST OF PALM AVENUE, AND THE NORTHERN

PORTION OF THE BLOCK BETWEEN FERN AND PALM AVENUES AND C AND D STREETS, WITHIN THE LUA-1 (EUCLID AVENUE ENTERTAINMENT) OF THE MU-1 (DOWNTOWN MIXED USE) ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 1048-566-08, 1048-566-09, 1048-566-10, 1048-566-02, 1048-566-01, 1048-566-03, 1048-566-04, 1048-566-06, 1048-566-07, 293
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 23 of 26 ends

1048-561-07, 1048-561-08, 1048-561-09, 1048-561-10, 1048-561-12, 1048-561-13, 1048-562-01, 1048-562-02, 1048-565-01, 1048-565-04, 1048-565-05, 1048-565-06, 1048-566-06, 1048-566-07, 1048-354-04, 1048-354-05, 1048-354-06, 1048-354-07, 1048-354-08, 1048-353-13, 1048-353-14, 1048-354-01, 1048-354-02, 1048-354-03, 1048-565-14, 1048-566-05, 1048-566-11, 1048-561-11, 1048-562-03, 1048-562-06, 1048-562-07, 1048-563-01, 1048-563-02, 1048-563-03, 1048-563-04, 1048-563-05, 1048-576-01, 1048-576-02, 1048-563-07, 1048-563-08, 1048-564-07, 1048-564-11, 1048-564-12, 1048-564-13, 1048-564-14, 1048-565-02, 1048-565-03, 1048-563-06, 1048-563-07, 1048-563-08, 1048-563-09, 1048-563-10, 1048-565-07, 1048-565-08, 1048-565-09, 1048-565-10, 1048-565-11, 1048-565-12, 1048-565-13, 1048-563-11, 1048-564-01, 1048-564-02, 1048-564-03, 1048-564-04, 1048-564-05, 1048-564-06, 1048-564-08, 1048-564-09, 1048-564-10.

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 whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon closed the public hearing and entertained council discussion. Mayor pro Tem Porada spoke in opposition.

MOTION: Moved by Council Member Wapner, seconded by Mayor Leon and carried by a vote 4-1, with Mayor pro Tem Porada opposed, adopt Resolution No. 2024-143 and introduce Ordinance No. 3282.

ADMINISTRATIVE REPORTS/DISCUSSION/ACTION:

34. A RESOLUTION AUTHORIZING THE ISSUANCE OF WATER REVENUE BONDS, SERIES 2024A AND RELATED MATTERS
The City Council and the Ontario Public Financing Authority took the following actions:

A. City Council considered and adopted a Resolution making a declaration of intent to issue tax-exempt obligations for the City's water system; B. City Council considered and adopted a Resolution authorizing the execution and delivery of an Installment Purchase Agreement for the purpose of causing the issuance of Water Revenue Bonds, Series 2024, in an aggregate principal amount of not to exceed $50 million to finance certain improvements to the City's water system;
C. Ontario Public Financing Authority considered and adopted a Resolution approving the sale of the Water Revenue Bonds, Series 2024A, in an aggregate principal amount of not to exceed $50 million in connection with the financing of certain improvements to the City's water system.

D. Approved the forms of the Indenture of Trust, the Bond Purchase Agreement, the Continuing Disclosure Certificate, the Installment Purchase Agreement, and the Preliminary Official Statement;
294
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 24 of 26 ends

E. Authorized the execution of the Indenture of Trust, the Bond Purchase Agreement, the Continuing Disclosure Certificate, the Installment Purchase Agreement, a deemed final certification in connection with the Preliminary Official Statement, a final Official Statement and other documents in connection with the issuance of the bonds by the City Manager or the other specified authorized officers; and
F. Authorized the City Manager to negotiate and execute contracts for the services of Bond and Disclosure Counsel, Municipal Advisor, Underwriter, and Trustee.

RESOLUTION NO. 2024-144 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, REGARDING ITS INTENTION TO ISSUE TAX- EXEMPT OBLIGATIONS FOR ITS WATER SYSTEM.

RESOLUTION NO. 2024-145 A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF ONTARIO, CALIFORNIA, APPROVING THE EXECUTION AND

DELIVERY OF AN INSTALLMENT PURCHASE AGREEMENT FOR THE
PURPOSE OF CAUSING THE ISSUANCE OF NOT TO EXCEED $50,000,000

AGGREGATE PRINCIPAL AMOUNT OF WATER REVENUE BONDS, SERIES DOCUMENTS IN CONNECTION THEREWITH AND CERTAIN OTHER MATTERS.

OPFA-009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ONTARIO

PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE SALE OF ITS WATER REVENUE BONDS, SERIES 2024A, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $50,000,000 AND

APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH AND CERTAIN OTHER MATTERS.

Mayor Leon inquired whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon entertained council discussion.

MOTION: Moved by Council Member Wapner, seconded by Council Member Bowman and carried by a unanimous vote 5-0, adopt Resolution Nos. 2024-144, 2024-145, and OPFA-009.

35. WEST-END ANIMAL SERVICES AGENCY JOINT POWERS AUTHORITY

AGREEMENT WITH THE CITY OF CHINO
The City Council considered and:

A. Approved the Joint Exercise of Powers Agreement establishing the West-End Animal Services Agency (Agency) and authorize the City Manager to execute the Agreement on behalf of the City;
B. Appointed Mayor Leon and Mayor pro Tem Porada to serve as Directors, and Council Member Bowman as an alternate, to serve on the Agency's Board of Directors;
295
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 25 of 26 ends

C. Authorized the City of Ontario to serve as the Agency's Interim Administrator and to provide administrative services to the Agency, including a Treasurer/Auditor-Controller and Secretary, and authorized the City Manager to execute an Agreement or other instrument establishing the cost of providing the administrative services;
D. Authorized the City Manager to take all other actions and execute all other documents or appropriate to carry out the terms of the Agreement and the City's role as Interim Administrator.

Mayor Leon inquired whether persons were present who wished to speak to the item. Hearing no one, Mayor Leon entertained council discussion.

MOTION: Moved by Council Member Wapner, seconded by Mayor pro Tem Porada and carried by a unanimous vote 4-1, with Council Member Valencia opposed, to approve the item as presented.

STAFF MATTERS:

City Manager Ochoa made no announcements.

COUNCIL MATTERS:

Mayor pro Tem Porada made no comments.

Council Member Wapner sought consensus to adjourn in memory of Private First Class Charles Powers.

Council Member Bowman made no comments.

Council Member Valencia made no comments.

PUBLIC COMMENT
Assistant City Clerk Isbell announced there were five written public comments:

Anthony Noriega, regarding alleged misconduct.

Brandon Barbeau, regarding illegal fireworks.

Stephen May, regarding alleged misconduct
Celina Lopez, regarding alleged misconduct
Loree Masonis, regarding Item No. 24 of the consent calendar.

Mayor Leon called upon the first speaker:

Tina Silva, spoke regarding
Leticia Garcia, spoke regarding threats made to a minor.

Maria Galvan, spoke regarding alleged misconduct.

Ted Burnett, spoke regarding alleged misconduct.

Stephen May, spoke regarding alleged misconduct.
296
Ontario City Council/Ontario Housing Authority/
Ontario Public Financing Authority
Regular Meeting Minutes - July 16, 2024

Page 26 of 26 ends

Anthony Noriega, spoke regarding alleged misconduct
Lois Sicking, spoke regarding alleged misconduct.

Jesse Fonseca, was not present when called upon.

ADJOURNMENT:

Mayor Leon adjourned the meetings of the Joint Agencies at 8:35 p.m. in memory of Private First Class Charles Powers and announced the next regular meeting was scheduled for August 6, 2024.

Respectfully submitted,
shelaNautr
SHEILA MAUTZ, CITY CLERKÍSECRETARY
APPROVED:

PAUL S. LEON, MAYORICHAIRMAN

← All documents from this meeting