396
ONTARIO CITY COUNCIL/
ONTARIO HOUSING AUTHORITY
MINUTES
JANUARY 7, 2025
JOINT MEETINGS
The regular meetings of the Ontario City Council and Housing Authority were held on Tuesday, January 7, 2025 at Ontario City Hall, 303 E. B Street Ontario, California.
OPEN MEETING CALLED TO ORDER
Mayor Leon called the joint meetings to order at 6:32 p.m.
ROLL CALL
PRESENT: Mayor/Chairman: Paul S. Leon
Mayor pro Tem/Vice Chair: Debra Porada
Council/Authority Members: Daisy Macias
ABSENT: Council/Authority Members: Alan D. Wapner and Jim W. Bowman 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.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Macias.
INVOCATION
Invocation was led by Pastor Sean from Calvary Chapel Ontario.
AGENDA REVIEWIANNOUNCEMENTS
The City Manager made no announcements.
PUBLIC COMMENT
Assistant City Clerk Isbell announced that there were three written comments:
Scott Serna, regarding street sweeping.
Freedomman, regarding the political climate in South Korea.
Brad Neumann, regarding his personnel matters.
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Regular Meeting Minutes - January 7, 2025
Mayor Leon called upon the first speaker:
Roxana Gracia, introduced herself as the representative for Assemblymember Michelle Rodriguez.
Sophia Siqueiros and Armando Rodriguez, introduced themselves as the representative for Congresswoman Norma Torress.
Hesham Diab, spoke on the Baldy View ROP 2024-2025 scholarships.
Karen Haughey, representative for San Bernardino County Board Supervisor Curt Hagman's office announced upcoming events.
Kinko Willingham, spoke regarding sidewalks in her neighborhood.
Elijah Willingham, spoke regarding sidewalks in his neighborhood.
Brad Neumann, spoke regarding his personnel grievance.
CONSENT CALENDAR
Assistant City Clerk Isbell announced that there was one written comment:
Art Mar Citlali, in opposition to Item No. 5.
MOTION: Moved by Mayor pro Tem Porada, seconded by Council Member Macias and carried by a unanimous vote 3-0, with Council Members Wapner and Bowman absent, to approve the Consent Calendar as presented.
1. BILLS & PAYROLL
Approved bills November 28, 2024 through December 11, 2024, in the amount of $28,294,509.96, and Payroll November 17, 2024 through November 30, 2024 in the amount of $8,040,460.50.
AN ORDINANCE APPROVING A THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT (FILE NO. PDA05-001) BETWEEN THE CITY OF ONTARIO AND
EDENGLEN ONTARIO, LLC
The City Council considered and adopted an Ordinance approving a Third Amendment to the Development Agreement (File No. PDA05-001) between the City of Ontario and Edenglen Ontario, LLC. First reading and introduction took place at a regular meeting on December 17, 2024.
ORDINANCE NO. 3294 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF ONTARIO, CALIFORNIA, APPROVING THE THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT, FILE NO. PDA05-001, BETWEEN THE CITY OF
ONTARIO AND EDENGLEN ONTARIO, LLC, TO EXTEND THE TERM OF THE DEVELOPMENT AGREEMENT ASSOCIATED WITH TRACT MAP NOS. 17392, 17558, 17559, 17560, 17561, 17562, 17563, 17564, 18789, 18790, 18791, AND 20524, GENERALLY LOCATED NORTH OF CHINO AVENUE, SOUTH OF
RIVERSIDE DRIVE, EAST OF MILL CREEK AVENUE, AND WEST OF THE SCE UTILITY CORRIDOR, WITHIN PLANNING AREAS 1 THROUGH 8 OF THE
EDENGLEN SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF 398
Ontario City Council/Ontario Housing Authority
Regular Meeting Minutes - January 7, 2025
- APN: 0218-171-15; 0218-921-07, 08, 16, 19, 22, AND 30; 0218-931-01 THROUGH 25; 0218-931-75 THROUGH 89; 0218-932-01 THROUGH 21; 0218- 933-01 THROUGH 17; 0218-934-01 THROUGH 24; 0218-935-01- THROUGH 04; 0218-935-12 THROUGH 19; 0218-935-22 THROUGH 38; 0218-941-01 THROUGH 39; 0218-941-55 THROUGH 93; 0218-951-01 THROUGH 70; 0218-952-19 THROUGH 82; 0218-954-01 THROUGH 42; 0218-955-01 THROUGH 42; 0218- 956-01 THROUGH 58; 0218-961-07 THROUGH 88.
3. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH
WESTERN AUDIO VISUAL FOR THE COUNCIL CHAMBERS AUDIO VISUAL
SUPPORT AND UPGRADE
The City Council authorized the City Manager or his designee to execute an Amendment to the current Agreement with Western Audio Visual, of Orange,.
California, for the Council Chambers Audio Visual upgrade, and support in the amount not to exceed $243,229.
4. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER, INC. FOR ON-CALL GEOTECHNICAL CONSULTING AND
MATERIALS TESTING SERVICES FOR THE ONTARIO GRAND PARK
The City Council authorized the City Manager or his designee to execute Amendment No. 7 to the Professional Services Agreement with Kleinfelder, Inc., of Ontario, California, to provide on-call geotechnical consulting and materials testing services for the Ontario Grand Park in the amount of $204,310 for a total not-to- exceed contract amount of $1,555,552.
5. AUTHORIZE THE PURCHASE AND REPAIRS OF MOBILE SURVEILLANCE
UNITS FROM ECAMSURE
The City Council authorized the City Manager or his designee to execute a sole source purchase of 5 Mobile Surveillance Units (MSU) in the amount of $168,651.76 and repairs in the amount of $11,793.19 for previously purchased MSUs from ECAMSECURE, of Long Beach, California for an amount not to exceed of $180,445.19.
STAFF MATTERS
City Manager Ochoa made no announcements.
COUNCIL MATTERS
Council Member Macias made no comments.
Mayor pro Tem Porada spoke on local control.
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Regular Meeting Minutes - January 7, 2025
Mayor Leon spoke on the need for local control.
ADJOURNMENT
Mayor Leon adjourned the meetings of the Joint Agencies at 6:59 p.m. and announced the next regular meeting was scheduled for January 21, 2025.
Respectfully submitted,
Sheila Mauti
SHEILA MAUTZ, CITY CLERK SECRETARY
APPROVED:
PAUL S. LEON, MAYOR/CHAIRMAN