303
ONTARIO CITY COUNCILI
ONTARIO HOUSING AUTHORITY
MINUTES
AUGUST 20, 2024
JOINT MEETINGS
The regular meetings of the Ontario City Council and the Housing Authority were held on Tuesday, August 20, 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 6:36 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 Bowman.
INVOCATION
The invocation was led by Assistant Pastor Daniel Ventura, Ontario United Reformed Church.
REPORT ON CLOSED SESSION
City Attorney Duran announced, the scheduled Closed Session was cancelled. He also announced that the August 16, 2024 Closed Session had no reportable action.
PUBLIC COMMENT
Assistant City Clerk Isbell announced there was two written comments:
Brad Neumann, regarding personnel matters.
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Loree Masonis, regarding Item No. 4 of the consent calendar.
Mayor Leon called upon the first speaker:
Jason Jang, spoke on commercial parking in residential areas.
Kizee, spoke regarding noise ordinance violations.
Larry Zumwalt, spoke on neighbor complaints process.
Brad Neumann, spoke regarding personnel matters.
Mario Huante, spoke on the Constitution.
AGENDA REVIEW/ANNOUNCEMENTS
City Manager Ochoa made no announcements.
CONSENT CALENDAR
MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Bowman and carried by a unanimous vote 5-0, to approve the Consent Calendar, except for Item No. 4, which was pulled for discussion.
1. APPROVAL OF MINUTES
Minutes for the regular meetings of the City Council and Housing Authority of July 16, 2024, approving same as on file in the Records Management Department.
2. BILLS & PAYROLL
Approved bills July 19, 2024 through August 1, 2024, in the amount of $32,051,470.70, and Payroll June 29, 2024 through July 13, 2024 in the amount of $5,780,934.57.
3. A PROFESSIONAL SERVICES AGREEMENT FOR INVESTMENT
MANAGEMENT AND ADVISORY SERVICES
The City Council authorized the City Manager or designee to execute a Professional Services Agreement with Chandler Asset Management, Inc., for investment management and advisory services, for a period of three years, with two optional one-year extensions.
5. A RESOLUTION APPROVING FINAL PARCEL MAP NO. 20683, LOCATED
NEAR THE SOUTHWEST CORNER OF SULTANA AVENUE AND D STREET The City Council adopted a Resolution approving Final Parcel Map No. 20683 located near the southwest corner of Sultana Avenue and D Street.
RESOLUTION NO. 2024-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 20683,
LOCATED NEAR THE SOUTHWEST CORNER OF SULTANA AVENUE AND D STREET.
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6. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH THIRTIETH STREET ARCHITECTS, INC. FOR THE ADAPTIVE REUSE PROJECT AT 121- 143 NORTH EUCLID AVENUE.
The City Council authorized the City Manager or his designee to execute Amendment No. 6 to the Design Services Agreement with Thirtieth Street Architects, Inc., of Costa Mesa, California for the Adaptive Reuse Project at 121-143 North Euclid Avenue in the amount of $100,000 for a total not-to-exceed contract amount of $806,600; and to extend the contract termination date by one year to December 31, 2025.
7. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., TO PROVIDE ENVIRONMENTAL SERVICES FOR PHASE 2 OF THE ONTARIO ARENA ENTERTAINMENT
DISTRICT PROJECT
The City Council approved and authorized the City Manager or designee to execute Amendment No. 1 to a Professional Services Agreement with Kimley-Horn and Associates, Inc., of Riverside, California, to increase the project funding by $152,000 for a total authorized expenditure of $264,000, to provide environmental services for Phase 2 of the Ontario Arena Entertainment District Project.
8. A RESOLUTION AUTHORIZING THE SETTLEMENT AGREEMENT WITH KROGER CO.
The City Council took the following actions:
A. Adopted a Resolution authorizing the City Manager to opt into a Settlement Agreement with opioid distributor, Kroger Co.;
B. Authorized the City Manager, or his designee, to execute any documents or agreements needed to implement the action; and
C. Ratify the previous actions taken by the City Manager in order to opt into the Kroger Settlement.
RESOLUTION NO. 2024-147 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO THE SETTLEMENT AGREEMENT WITH KROGER CO., AGREE TO
THE TERMS OF THE STATE-SUBDIVISION AGREEMENT, AUTHORIZE ENTRY
INTO THE STATE-SUBDIVISION AGREEMENT WITH THE ATTORNEY
GENERAL, AND RATIFY PREVIOUS ACTIONS TAKEN BY THE CITY MANAGER WITH RESPECT TO THE KROGER SETTLEMENT.
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9. CONSIDER A RESOLUTION APPROVING, PURSUANT TO THE CERTIFIED
FINAL ONTARIO REGIONAL SPORTS COMPLEX ENVIRONMENTAL IMPACT REPORT (SCH NO. 2023110328) AND APPROVED MITIGATION MONITORING
AND REPORTING PROGRAM, A STADIUM VENUE AGREEMENT BETWEEN
THE CITY OF ONTARIO AND RANCHO BASEBALL, LLC AND MAKING
CERTAIN CEQA FINDINGS IN CONNECTION THEREWITH
The City Council took the following actions:
A. Considered and Adopted a Resolution Approving pursuant to the Certified Final Ontario Regional Sports Complex Environmental Impact Report (SCH No. 2023110328) and approved Mitigation Monitoring And Reporting Program, A Stadium Venue Agreement between the City And Rancho Baseball, LLC and Making Certain CEQA Findings In Connection Therewith; and
B. Authorized the City Manager, or his designee, to execute a Stadium Venue Agreement with Rancho Baseball, LLC on behalf of the City.
RESOLUTION NO. 2024-148 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING PURSUANT TO THE CERTIFIED
FINAL ONTARIO REGIONAL SPORTS COMPLEX ENVIRONMENTAL IMPACT REPORT (SCH NO. 2023110328) AND APPROVED MITIGATION MONITORING
AND REPORTING PROGRAM, A STADIUM VENUE AGREEMENT BETWEEN
THE CITY AND RANCHO BASEBALL, LLC AND MAKING CERTAIN CEQA FINDINGS IN CONNECTION THEREWITH.
10. ACCEPTANCE OF GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FY24/25 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT
The City Council authorized the City Manager or his designee to execute all documents necessary to accept a 12-month grant in the amount of $705,000 from the California Office of Traffic Safety (OTS) for participation in the FY24/25 Selective Traffic Enforcement Program (STEP) Grant.
11. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ROUTEWARE, INC. FOR RECURRING SUBSCRIPTION AND LICENSE COSTS
FOR INTEGRATED WASTE COLLECTION ROUTING SOFTWARE
The City Council authorized the City Manager or his designee to execute Amendment No. 2 to the Professional Services Agreement with Routeware, Inc., of Portland, Oregon, for recurring costs for subscriptions, licenses, and ongoing technical support for Integrated Waste Collection Routing Software, exercising the two (2) additional one-year terms and increasing the contract amount by $536,190 for a total contract amount not-to-exceed $1,657,182 over the five-year term. 307
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12. AMENDMENTS TO THE PROFESSIONAL SERVICES AGREEMENTS WITH GOZZERO STRATEGIES, LLC AND GHD, INC. FOR ON-CALL SOLID WASTE
CONSULTING SERVICES
The City Council took the following actions:
A. Authorized the City Manager or his designee to execute Amendment No. 2 to the Professional Services Agreement with Go2Zero Strategies, LLC, of Irwindale, California, for on-call Solid Waste Consulting Services exercising the two (2) additional one-year extensions and increasing the contract amount by $100,000 per year for a total not-to-exceed contract amount of $500,000 over the five-year term; and
B. Authorized the City Manager or his designee to execute Amendment No. 1 to the Professional Services Agreement with GHD, Inc., of Irvine, California, for on-call Solid Waste Consulting Services exercising the two (2) additional one- year extensions and increasing the contract amount by $100,000 per year for a total not-to-exceed contract amount of $300,000 over the five-year term.
13. 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 for Police Department helicopters in the amount of $150,000 for a total not-to-exceed contract amount of $800,000 and extend the agreement to June 30, 2027.
14. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH, INC. FOR CONSTRUCTION MANAGEMENT FOR THE VINEYARD
PARKING STRUCTURE AT THE ONTARIO SPORTS COMPLEX
The City Council authorized the City Manager or his designee to execute Amendment No. 4 to the Professional Services Agreement with Transtech, Inc. (Transtech), of Chino, California, for on-call Construction Management Services for the Vineyard Parking Structure in the amount of $1,361,750 for a total not-to-exceed contract amount of $2,657,750.
15. DESIGNATION OF VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA
CITIES ANNUAL CONFERENCE GENERAL ASSEMBLY MEETING
The City Council designated Mayor pro Tem Debra Porada as the City's voting delegate and Mayor Paul Leon as an alternate for the League of California Cities Annual Conference General Assembly scheduled for October 16 through October 18, 2024.
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16. 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.
17. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH BAY
ALARM COMPANY FOR THE ONTARIO POLICE DEPARTMENT FIRE ALARM
NOTIFICATION SYSTEM AND A CONSTRUCTION CONTRACT WITH WAKECO, INC. FOR THE ONTARIO POLICE DEPARTMENT REAL TIME INFORMATION
CENTER & TENANT IMPROVEMENT PROJECT
The City Council took the following actions:
A. Authorized the City Manager, or his designee, to execute Amendment No. 9 to the Maintenance Services Agreement with Bay Alarm Company, of Concord, California, for the Ontario Police Department (OPD) Fire Alarm Notification System installation in an amount of $422,629 and a 10% contingency of $42,262 for a total not-to-exceed contract amount of $1,487,163, and
B. Rejected Optima RPM, Inc.'s protest against Wakeco, Inc. for D&C23-014 OPD Real Time Information Center (RTIC) and Tenant Improvement (TI) Project; and
C. Authorized the City Manager, or his designee, to execute Construction Contract No. D&C23-014 with Wakeco, Inc., of Temecula, California, for the OPD RTIC and TI Project in the amount of $3,611,000 and authorized a 10% contingency of $361,100 for a new contract value of $3,972,100 to address any unforeseen issues that arise during construction.
18. MAINTENANCE SERVICES AGREEMENTS WITH MERCHANTS LANDSCAPE SERVICES, INC. FOR WEED ABATEMENT SERVICES IN THE QUIET HOME AREA (PART 150) AND THE ONTARIO RANCH AREA
The City Council took the following actions:
A. Authorized the City Manager, or his designee, to execute a Maintenance Services Agreement for Contract No. PM 2425-17 Quiet Home Area (Part 150) for Weed Abatement services with Merchants Landscape Services, Inc., of Rancho Cucamonga, California, for a total contract amount not-to-exceed $681,348 for up to five (5) years; and
B. Authorized the City Manager, or his designee, to execute a Maintenance Services Agreement for Contract No. PM 2425-18 Ontario Ranch Weed Abatement Services with Merchants Landscape Services, Inc., of Rancho Cucamonga, California, for a total contract amount not-to-exceed $805,386 for up to five (5) years.
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19. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH ROBERT
BORDERS AND ASSOCIATES FOR ON-CALL ARCHITECTURAL DESIGN
SERVICES FOR THE JOHN GALVIN PARK SNACK BAR RENOVATION
PROJECT
The City Council authorized the City Manager, or his designee, to execute Amendment No. 21 to the on-call Design Services Agreement with Robert Borders and Associates, of Costa Mesa, California, to provide on-call architectural design services for the PF2307 John Galvin Park Snack Bar Renovation Project in the amount of $20,078 for a total not-to-exceed contract amount of $858,209 and extend the term to June 30, 2025.
20. A CHANGE ORDER TO THE CONSTRUCTION CONTRACT WITH SECC
CORPORATION FOR ON-CALL CONDUIT AND CABLE INSTALLATION
The City Council authorized Change Order No. 1 to Construction Contract No.
BB-2022-002 with SECC Corporation of Chino, California, for on-call citywide fiber conduit installation services, in the amount of $277,403 for a revised total of $3,277,403; and authorized the City Manager, or his designee, to execute said contract and future amendments within the authorization limits.
21. A FIRST AMENDMENT TO A REIMBURSEMENT AGREEMENT FOR PUBLIC
IMPROVEMENTS BETWEEN THE CITY OF ONTARIO AND TIPPING
DEVELOPMENT, INC.
The City Council approved a First Amendment to a Reimbursement Agreement ("Agreement") between the City of Ontario ('City") and Tipping Development, Inc. ("Developer"), and authorized the City Manager, or his designee, to execute the Agreement and all other documents required for implementation of the Agreement.
22. PRE-AUTHORIZE THE PURCHASE OF ANIMAL CONTROL VEHICLES The City Council pre-authorized the cooperative purchase and delivery of six 2024 F-350 animal control trucks for West End Animal Services Agency from PB Loader Corporation, of Fresno, California, consistent with the terms and conditions of the PB Loader Sourcewell Cooperative Contract No. 080521-PBL in the amount of $797,172 plus a 20% contingency of $159,435 for a total amount not-to-exceed amount of $956,607.
23. CONSIDER A RESOLUTION APPROVING, PURSUANT TO THE CERTIFIED
FINAL ENVIRONMENTAL IMPACT REPORT AND ADDENDA FOR THE
ONTARIO CENTER SPECIFIC PLAN (SCH NO. 89041009), THE FIRST
AMENDMENT TO THE COMMUNITY EVENTS CENTER OPERATING
AGREEMENT BETWEEN THE CITY AND SMG AMENDING TERMS FOR THE OPERATION AND MANAGEMENT OF EVENTS CENTER LOCATED AT 4000 EAST ONTARIO CENTER PARKWAY, ONTARIO, CA (APN: 0210-205-01) 310
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The City Council took the following actions:
A. Considered and Adopted a Resolution Approving, Pursuant to the Certified Final Environmental Impact Report and Addenda for The Ontario Center Specific Plan (SCH No. 89041009), the First Amendment to the Community Events Center Operating Agreement between the City of Ontario and SMG; B. Authorized the City Manager, or his designee, to execute the First Amendment to the Community Events Center Operating Agreement between the City and SMG, on behalf of the City.
RESOLUTION NO. 2024-149 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING, PURSUANT TO THE
CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT AND ADDENDA FOR THE ONTARIO CENTER SPECIFIC PLAN (SCH NO. 89041009), THE FIRST
AMENDMENT TO THE COMMUNITY EVENTS CENTER OPERATING
AGREEMENT BETWEEN THE CITY AND SMG AMENDING TERMS FOR THE OPERATION AND MANAGEMENT OF EVENTS CENTER LOCATED AT 4000 EAST ONTARIO CENTER PARKWAY, ONTARIO, CA (APN: 0210-205-01).
24. CONSIDER A RESOLUTION APPROVING A KIOSK LICENSE AGREEMENT
BETWEEN THE CITY AND OTC LOT A OWNER GRANTING A LICENSE TO USE
CERTAIN LOCATIONS WITHIN AN AREA IMMEDIATELY ADJACENT TO THE
EVENTS CENTER TO, AMONG OTHER THINGS, CONSTRUCT AND OPERATE
KIOSKS AND MAKING CERTAIN CEQA FINDINGS IN CONNECTION
THEREWITH
The City Council took the following actions:
A. Considered and adopted a Resolution Approving A Kiosk License Agreement Between The City And OTC Lot A Owner Granting A License To Use Certain Locations Within An Area Immediately Adjacent To The Events Center To, Among Other Things, Construct And Operate Kiosks And Making Certain CEQA Findings In Connection Therewith; and
B. Authorized the City Manager, or his designee, to execute the Kiosk License Agreement between the City and OTC Lot A Owner, on behalf of the City.
RESOLUTION NO. 2024-150 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, APPROVING A KIOSK LICENSE AGREEMENT
BETWEEN THE CITY AND OTC LOT A OWNER GRANTING A LICENSE TO USE
CERTAIN LOCATIONS WITHIN AN AREA IMMEDIATELY ADJACENT TO THE
EVENTS CENTER TO, AMONG OTHER THINGS, CONSTRUCT AND OPERATE
KIOSKS AND MAKING CERTAIN CEQA FINDINGS IN CONNECTION
THEREWITH.
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ITEM NO. 04 - PULLED BY MAYOR PRO TEM PORADA FOR A SEPARATE VOTE
4. AN ORDINANCE APPROVING 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 considered and adopted 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. Introduction and first reading took place at a regular meeting on July 16, 2024.
ORDINANCE NO. 3282 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, 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.
Public Comment:
Stephanie, spoke on animal cruelty.
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MOTION: Moved by Council Member Wapner, seconded by Council Member Bowman and carried by a vote 4-1, with Mayor pro Tem Porada in opposition, to adopt Ordinance No. 3282.
PUBLIC HEARINGS
25. A PUBLIC HEARING TO CONSIDER CERTIFICATION OF THE
ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO.
2023020281), INCLUDING THE ADOPTION OF A MITIGATION MONITORING
AND REPORTING PROGRAM AND A STATEMENT OF OVERRIDING
CONSIDERATIONS, IN CONJUNCTION WITH A SPECIFIC PLAN (FILE NO.
PSP22-001 - EUCLID MIXED USE SPECIFIC PLAN)
The City Council took the following actions:
A. Considered and adopted a Resolution certifying the Environmental Impact Report (State Clearinghouse No. 2023020281) prepared for the Euclid Mixed Use Specific Plan, File No. PSP22-001, which includes a Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program; and
B. Introduced and waived further reading of an Ordinance approving the Euclid Mixed Use Specific Plan (File No. PSP22-001).
RESOLUTION NO. 2024-151 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, CERTIFYING THE PROJECT
ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO.
2023020281) FOR THE EUCLID MIXED USE SPECIFIC PLAN (EMUSP) FOR FILE NO. PSP22-001 AND ADOPT ENVIRONMENTAL FINDINGS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, INCLUDING A STATEMENT OF
OVERRIDING CONSIDERATIONS, AND A MITIGATION MONITORING AND REPORTING PROGRAM.
ORDINANCE NO. 3283 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO.
PSP22-001, A SPECIFIC PLAN (EUCLID MIXED USE SPECIFIC PLAN) TO
ESTABLISH THE LAND USE DISTRICTS, DEVELOPMENT STANDARDS,
GUIDELINES, AND INFRASTRUCTURE IMPROVEMENTS FOR THE POTENTIAL DEVELOPMENT OF UP TO 1,386,776 SQUARE FEET OF BUSINESS PARK LAND USES, 290,110 SQUARE FEET OF OFFICE AND RETAIL LAND USES, AND 466 DWELLING UNITS ON THE 84-ACRE PROJECT SITE, AND MAKING FINDINGS IN SUPPORT THEREOF-APNS: 1053-071-01; 1053-071-02; 1053-071-03; 1053-071-04; 1053-211-01; 1053-211-02; 1053-211-05; 1053-281-01; 1053-281-02; 1053-281-03; 1053-281-04; 1053-281-07; 1053-281-08; 1053-081-01; 1053-081-02; 1053-081-03; 1053-081-04.
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 Joe Bourgeois withdrawing a previously submitted letter. 313
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Mayor Leon opened the public hearing and inquired if anyone was interested in speaking to the item.
Wyatt Stiles: spoke in support.
Wanyae McDonald: spoke in support
Josh Gastelum: spoke in support.
Zach Strasters: spoke in support.
Jorge Zavala: spoke in support.
Robert Ramos: spoke in support
Brandon Walker: spoke in support.
Thomas Ruiz: spoke in support.
Hearing no one else, Mayor Leon closed the public hearing and opened the item for Council discussion.
and carie by a unanimous le or talert sendin 02ile and oran Ordinance No. 3283.
26. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA23-004)
BETWEEN THE CITY OF ONTARIO AND EUCLID LAND INVESTMENT, LLC The City Council introduced and waived further reading of an Ordinance approving a Development Agreement (File No. PDA23-004) between the City of Ontario and Euclid Land Investment, LLC, to establish the terms and conditions associated with or Elia Preme 5020707 SEnator verne West of rulere Surent Are eas north of Edison Avenue within the Euclid Mixed Use Specific Plan.
ORDINANCE NO. 3284 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO.
PDA23-004, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF
ONTARIO AND EUCLID LAND INVESTMENT, LLC, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH TENTATIVE PARCEL MAP 20714, FILE NO. PMTT23-005, A 60 ACRE PROPERTY LOCATED EAST OF EUCLID
AVENUE, SOUTH OF SCHAEFER AVENUE, WEST OF SULTANA AVENUE AND
NORTH OF EDISON AVENUE WITHIN THE EUCLID MIXED USE SPECIFIC PLAN, FILE NO. PSP22-001; APNS: 1053-071-01, 1053-071-02, 1053-071-03, 1053-071-04, 1053-211-01, 1053-211-02, 1053-281-08, 1053-081-01, 1053-081-02, 1053-081-03 AND 1053-081-04.
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.
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MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Bowman and carried by a unanimous vote 5-0, to introduce Ordinance No. 3284.
27. A PUBLIC HEARING TO CONSIDER AN EXTENSION FOR ORDINANCE NO. 3275, AN URGENCY ORDINANCE TO IMPLEMENT MULTIPLE-FAMILY
RESIDENTIAL AND MIXED-USE RESIDENTIAL OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS, FILE NO. PDCA24-001
The City Council considered and waived further reading of an extension to the Urgency Ordinance amending the reference document section of the City's Development Code.
URGENCY ORDINANCE NO. 3285 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, EXTENDING ORDINANCE NO. 3275, AN
URGENCY ORDINANCE CONSISTING OF AN AMENDMENT TO THE ONTARIO MUNICIPAL CODE, FILE NO. PDCA24-001, AMENDING THE REFERENCE
SECTION OF THE ONTARIO DEVELOPMENT CODE ESTABLISHING
MULTIPLE-FAMILY RESIDENTIAL AND MIXED-USE RESIDENTIAL OBJECTIVE DEVELOPMENT AND DESIGN STANDARDS.
Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were no written communications.
Mayor Leon opened the public hearing and inquired if anyone was interested in speaking to the item. Hearing no one, Mayor Leon closed the public hearing and opened the item for Council discussion.
MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Porada and carried by a unanimous vote 5-0, to adopt Urgency Ordinance No. 3285.
28. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE
FORMATION OF THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK); ADOPTION OF A RESOLUTION DEEMING IT NECESSARY TO INCUR BONDED INDEBTEDNESS; AND INTRODUCTION OF
AN ORDINANCE LEVYING SPECIAL TAXES
The City Council considered and:
A. Adopted a Resolution of Formation of Community Facilities District No. 52 (Sundance Park), proposing that the community facilities district be authorized to levy a special tax and proposing that an appropriations limit of the community facilities district be established;
B. Adopted a Resolution deeming it necessary for the district to incur bonded indebtedness within Community Facilities District No. 52 (Sundance Park); C. Adopted a Resolution calling a special election for City of Ontario Community Facilities District No. 52 (Sundance Park);
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D. Adopted a Resolution declaring the results of the special election and directing the recording of a Notice of Special Tax Lien; E. Adopted a Resolution authorizing the execution and delivery of an amended and restated acquisition and funding agreement with Brookcal Ontario, LLC, a Delaware limited liability company; and
F. Introduced and waived further reading of an ordinance levying special taxes within City of Ontario Community Facilities District No. 52 (Sundance Park).
RESOLUTION NO. 2024-152 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, OF FORMATION OF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK), PROPOSING
THAT THE COMMUNITY FACILITIES DISTRICT BE AUTHORIZED TO LEVY A
SPECIAL TAX AND PROPOSING THAT AN APPROPRIATIONS LIMIT OF THE
COMMUNITY FACILITIES DISTRICT BE ESTABLISHED
RESOLUTION NO. 2024-153 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, DEEMING IT NECESSARY FOR THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK) TO INCUR BONDED INDEBTEDNESS.
MOTION: Moved by Council Member Bowman, seconded by Mayor pro Tem Porada and carried by a unanimous vote 5-0, to adopt Resolution Nos. 2024-152 and 2024-153.
RESOLUTION NO. 2024-154 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, CALLING SPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK).
MOTION: Moved by Mayor pro TemPorada, seconded by Council Member Valencia and carried by a unanimous vote 5-0, to adopt 2024-154.
RESOLUTION NO. 2024-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DECLARING RESULTS OF_ SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN.
RESOLUTION NO. 2024-156 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE EXECUTION AND
DELIVERY OF AN AMENDED AND RESTATED ACQUISITION AND FUNDING AGREEMENT WITH BROOKCAL ONTARIO LLC.
MOTION: Moved by Council Member Bowman, seconded by Council Member Valencia and carried by a unanimous vote 5-0, to adopt Resolution Nos. 2024-155 and 2024-156.
ORDINANCE NO. 3286 (FIRST READING) AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING A SPECIAL TAX WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK).
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MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Bowman and carried by a unanimous vote 5-0, to introduce Ordinance No. 3286.
29. AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY A CONDITIONAL USE PERMIT TO ESTABLISH A 10,314 SQUARE-FOOT ADULT DAY CARE FACILITY AT 910 NORTH MOUNTAIN AVENUE
The City Council conducted a public hearing on the Appeal and, after receiving all public testimony, upheld the Planning Commission's decision to deny Conditional Use Permit File No. PCUP23-018, to establish a 10,314 square-foot adult day care facility located at 910 North Mountain Avenue.
RESOLUTION NO. 2024-157 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ONTARIO, CALIFORNIA, UPHOLDING THE DENIAL OF A
CONDITIONAL USE PERMIT FOR AN ADULT DAY CARE FACILITY LOCATED AT 910 NORTH MOUNTAIN AVENUE WITHIN THE CN (NEIGHBORHOOD COMMERCIAL) ZONING DISTRICT; AND FINDING THE ACTION TO BE EXEMPT FROM CEQA-APN: 1010-141-03.
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 Richard A. McDonald in opposition.
Mayor Leon opened the public hearing and inquired if anyone was interested in speaking to the item.
Richard McDonald: spoke in opposition.
Gordon Au: spoke in opposition.
Alex Hernandez: spoke in opposition.
Lucy Clark: spoke in opposition.
Jiamei Zhang: spoke in opposition.
Tiffany Feng: spoke in opposition.
Steven Wong: spoke in opposition.
Winston Mai: spoke in opposition.
Micheal Mai: spoke in opposition.
Karen: spoke in opposition.
Hearing no one else, Mayor Leon closed the public hearing and opened the item for Council discussion. City Council discussed the matter extensively.
MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Bowman and carried by a unanimous vote 4-1, with Mayor Leon in opposition, to adopt Resolution No. 2024-157.
STAFF MATTERS
City Manager Ochoa made no announcements.
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COUNCIL MATTERS
Public Art Program Advisory Commission Appointment
Council Member Wapner noted the approval of items to build the Sports Complex for the community.
Council Member Bowman made no comments.
Council Member Valencia reminded residents of October Shake Out month.
Mayor Leon spoke on the success of the Summer Concert Series. He also moved to appoint Jonas Nakas and John Egan to the Public Art Program Advisory Commission.
Council was in consensus.
ADJOURNMENT
Mayor Leon adjourned the meetings of the Joint Agencies at 8:28 p.m. and announced the next regular meeting was scheduled for September 3, 2024.
Respectfully submitted,
heila Mank
,, CITY CLERK/SECRETARY
APPROVED:
PAUL S. LEON, MAYOR/CHAIRMAN