Cities Index.
Agenda packet

Rancho Cucamonga City Council
February 2, 2022

Document
Agenda packet
Meeting
February 2, 2022
Body
Rancho Cucamonga City Council
Pages
115
Original file
8.2 MB
Text extracted from the city's file for reading and search. Open the original on ranchocucamonga.primegov.com. That file is the official record.

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 1 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 2 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 3 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 4 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 5 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 6 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

Page 7 ends

Mayor
L. Dennis Michael
Mayor Pro Tem
Lynne B. Kennedy
Members of the City
Council:

Ryan A. Hutchison
Kristine D. Scott
Sam Spagnolo
CITY OF RANCHO CUCAMONGA
REGULAR MEETING AGENDA
February 2, 2022
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL
HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC
FINANCE AUTHORITY
CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.

REGULAR MEETINGS         COUNCIL CHAMBERS 7:00 P.M.

The City Council meets regularly on the first and third Wednesday of the month a t 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00 p.m. unless  extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can be  found at  www.cityofrc.us  or by contacting the City Clerk's Office at 909­774­2023.  Live Broadcast available on Channel 3 (RCTV­3).

In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.

Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus.

CLOSED SESSION – 4:30 P.M.

TRI­COMMUNITIES ROOM
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
C. CITY MANAGER ANNOUNCEMENTS
D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY)
D4. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY)
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY)
D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
D17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.

NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)
E. RECESS –  Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.

REGULAR MEETING – 7:00 P.M.

COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
ROLL CALL: Mayor Michael
Mayor Pro Tem Kennedy
Council Members Hutchison, Scott, and Spagnolo
A. AMENDMENTS TO THE AGENDA
B. ANNOUNCEMENT / PRESENTATIONS
C. PUBLIC COMMUNICATIONS
Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting.

Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak.  All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected.

Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.

The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda.  During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed.

CONSENT CALENDARS:

The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion.

Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
D4. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
D5. Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6. Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE)
D7. Consideration to Adopt the 2022 Legislative Platform. (CITY) D8. Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A.

Biane Library. (CITY)
D9. Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No.

SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS.  (RESOLUTION NO. 2022­ 028) (CITY)
D11. Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12. Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road.  (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY)
E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

ORDINANCE NO. 995
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER
F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #4  ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTER​AGENCY UPDATES
(Update by the City Council to the community on the meetings that were attended. ) J. CITY ATTORNEY ITEMS
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
L. ADJOURNMENT

CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.

LINDA A. TROYAN, MMC
CITY CLERK SERVICES DIRECTOR
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.

CITY COUNCIL VISION STATEMENT
“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.”

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December 1, 2021

CITY OF RANCHO CUCAMONGA

FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY,

PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City Council of the City of Rancho Cucamonga held a closed session on Wednesday, December 1, 2021, in the Tri-Communities Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 p.m.

Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy, and Mayor L. Dennis Michael.

Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services and Matt Burris, Deputy City Manager/Economic and Community Development.

A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No public communications were made.

C. CITY MANAGER ANNOUNCEMENTS
None.

D. CONDUCT OF CLOSED SESSION
D1. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 2 CASES – CITY

D2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1); IN RE NATIONAL PRESCRIPTION OPIOID LITIGATION, MDL NO. 2804 (FEDERAL DISTRICT COURT N.D. OHIO).

D3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54957 (TITLE: CITY MANAGER)
E. RECESS
The closed session recessed at 6:40 p.m.

REGULAR MEETING – 7:00 p.m.

CALL TO ORDER – COUNCIL CHAMBERS
The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority, and the City of Rancho Cucamonga City Council were held on December 1, 2021, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California.

Mayor Michael called the meeting to order at 7:00 p.m.

Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy, and Mayor L. Dennis Michael.

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Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Patricia Bravo-Valdez, Deputy Director of City Clerk Services.

City Attorney Markman led the Pledge of Allegiance.

Mayor Michael announced the upcoming retirement of City Attorney Markman who has represented the City since 1985.

A. AMENDMENTS TO THE AGENDA
None.

B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Certificate of Sympathy in Memory of Heinz Lumpp, Former Planning Commissioner.

Mayor Michael announced that at the conclusion of this City Council Meeting, we will have a moment of silence and adjourn the meeting in memory of Heinz Lumpp, Former Planning Commissioner. The City and City Council expressed their heartfelt condolences to Heinz Lumpp’s wife, Violet Lumpp. Mayor Michael and Members of the City Council presented a Certificate of Sympathy to Mrs. Lumpp.

B2. Presentation of a Certificate of Recognition to Alta Loma High School Student Bodie Chapman and Campus Security Officer Corey Richardson for Heroically Saving the Life of a Driver in a Car Crash.

Fire Chief Rojer shared the heroic efforts by Alta Loma High School Student Bodie Chapman and Campus Security Officer Corey Richardson during an incident involving an elderly male driver who suffered a medical emergency while driving on Base Line Road. Mayor Michael and Members of the City Council recognized Bodie Chapman and Officer Richardson and thanked them for their courage and service.

B3. Announcement and Request for Community Action Regarding State Redistricting and the Effort to Stop the Proposal to Split Rancho Cucamonga Into Multiple Congressional and State Districts.

Hope Velarde, Management Analyst I, City Manager’s Office, shared a PowerPoint presentation informing the community of the state’s redistricting proposal to split Rancho Cucamonga into multiple Congressional and State Districts. Mayor Michael encouraged the community to voice their concerns to keep Rancho Cucamonga whole by visiting www.wedrawthelinesca.org/contact.

C. PUBLIC COMMUNICATIONS
Janet Walton read a story and offered a prayer.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Special Meeting of November 3, 2021.

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,830,522.36 and City and Fire District Weekly Check Registers (No Checks Issued to Southern California Gas Company) in the Total Amount of $6,048,786.35 Dated November 08, 2021 Through November 18, 2021. (CITY/FIRE)

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D3. Consideration to Accept Public Improvements Located at the Northeast Corner of Base Line Road and Amethyst Avenue, Related to Case No. DRC2008-00909, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D4. Consideration of the Purchase of Irrigation Parts and Supplies on an as Needed Basis in an Amount Not to Exceed $175,000 during FY 2021/2022 and $175,000 during FY 2022/2023. (CITY) D5. Consideration to Adopt a Resolution Approving the Salary Schedules for Fiscal Year 2021-22 for Job Classifications Employed by the City. (RESOLUTION NO. 2021-130) (CITY) MOTION: Moved by Council Member Spagnolo, seconded by Council Member Scott, to approve Consent Calendar Items D1 through D5. Motion carried, 5-0.

E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following:

Ordinance No. 989

AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADDING CHAPTER

8.15 (MANDATORY ORGANIC WASTE DISPOSAL REDUCTION) TO TITLE 8 HEALTH AND

SAFETY OF THE RANCHO CUCAMONGA MUNICIPAL CODE, AND MAKING A DETERMINATION

OF EXEMPTION UNDER CEQA
MOTION: Moved by Council Member Spagnolo, seconded by Council Member Hutchison, to adopt Ordinance No. 989, by title only and waive full reading.

Patricia Bravo-Valdez, Deputy Director of City Clerk Services, read the title of Ordinance No. 989.

VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member Hutchison, to adopt Ordinance No. 989, by title only and waive full reading. Motion carried, 5-0.

E2. Consideration of Second Reading and Adoption of the Following:

Ordinance No. 990

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT DRC2016-00730, A REQUEST TO CHANGE THE ZONING DESIGNATION FOR A 6.96 ACRE SITE WITHIN THE ETIWANDA SPECIFIC PLAN FROM ESTATE RESIDENTIAL (ER) TO VERY LOW (VL) RESIDENTIAL FOR A SITE LOCATED ON 12774 BANYAN AVENUE; AND MAKING FINDINGS IN SUPPORT THEREOF – APN: 0225-111-07 MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Ordinance No. 990, by title only and waive full reading.

Patricia Bravo-Valdez, Deputy Director of City Clerk Services, read the title of Ordinance No. 990.

VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Ordinance No. 990, by title only and waive full reading. Motion carried, 5-0.

F. ADMINISTRATIVE HEARING ITEM(S)
No items.

G. ADVERTISED PUBLIC HEARING ITEM(S) – CITY/FIRE DISTRICT

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G1. Public Hearing to Consider Fee Adjustments for the Community Services, Engineering, and Planning Departments. (RESOLUTION NO. 2021-129) (CITY)
City Manager Gillison introduced Jennifer Nakamura, Management Analyst II, who provided a PowerPoint presentation with an overview of the proposed fee adjustments for the Community Services, Engineering, and Planning Departments.

Mayor Michael opened the Public Hearing.

There were no public communications.

Mayor Michael closed the Public Hearing.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to adopt Resolution No. 2021-129. Motion carried, 5-0.

G2. Public Hearing to Consider First Reading of Ordinance No. 991, to be Read by Title Only and Waive Further Reading, Adding Chapter 3.76 to the Rancho Cucamonga Municipal Code to Establish a Non- Residential Affordable Housing Development Impact Fee, and Resolution 2021-131, Establishing Non-Residential Affordable Housing Development Impact Fees. (ORDINANCE NO. 991) (RESOLUTION NO. 2021-131) (CITY)
City Manager Gillison announced that it is recommended that the Public Hearing be continued to the December 15, 2021 City Council meeting, as the City is currently working with stakeholders involved with this item.

Mayor Michael opened the Public Hearing and noted that the Public Hearing would be continued to the December 15, 2021 City Council Meeting.

No public communications were made.

MOTION: Moved by Council Member Scott seconded by Council Member Hutchison, to continue the Public Hearing to the Regular City Council Meeting on December 15, 2021 at 7:00PM in the Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. Motion carried, 5-0.

H. CITY MANAGERS STAFF REPORT(S)
H1. Consideration to Approve Actions Related to the Acquisition of 8234 Almond Street. (FIRE) City Manager Gillison introduced the item along with Mike McCliman, Deputy Fire Chief, and Augie Barreda, Deputy Fire Chief, who provided a PowerPoint presentation on the proposed acquisition of 8234 Almond Street.

Deputy Fire Chief McCliman shared the importance of the property location for the Cucamonga Foothill Preservation Alliance as the property is uniquely situated to serve as a base of operations during an emergency due to its location and proximity to Cucamonga Canyon.

City Manager Gillison informed that once the City has acquired the property the City plans to move forward in acquiring an adjacent property to have more access for the Cucamonga Foothill Preservation Alliance and make necessary improvements. In response to Mayor Michael, City Manager Gillison reviewed the process for the U.S.

Forest Service to ratify the final Cucamonga Canyon Management Plan.

MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to approve the Board President’s execution of an agreement with the County of San Bernardino and The Jane Anne Morgan Revocable Living Trust dated September 18, 2019 to purchase 8234 Almond Street (APN: 1061-172-19). Motion carried, 5-

0.

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H2. Receive Presentation on Senate Bill 9 (Housing Development) and Provide Direction to Staff on Responding to Upcoming SB 9 Regulations. (CITY)
City Manager Gillison introduced the item and Sean McPherson, Senior Planner, who provided a PowerPoint presentation with the background and overview of Senate Bill 9 (Housing Development). Senior Planner McPherson detailed Senate Bill 9 provisions, policy and development code considerations and possible impacts to the community. He concluded by stating that upon receiving direction from the City Council, staff intends to return to the City Council within the first quarter of 2022 with recommendations on Development Code Amendments to comply with SB-9 and to maintain the public health, safety and welfare of the City.

Council and staff discussion ensued regarding SB-9 provisions, impacts and limitations, including the regulation of provisions.

MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to receive and file report and approve further research into the following areas: Objective Standards for Zoning, Objective Standards for Subdivisions, Historic District, Very High Fire Severity Zones, Public Health and Safety Considerations, SB 9 Units as Affordable Housing and return to the Council in the first quarter of 2022 with Development Code Amendments to maintain compliance with SB 9 regulations. Motion carried, 5-0.

H3. Update Regarding State Redistricting by the California Redistricting Commission and its Potential Impacts on Rancho Cucamonga’s Representation in Congress and in the California State Legislature. (CITY)
City Manager Gillison introduced Hope Velarde, Management Analyst I, who provided a PowerPoint presentation on State Redistricting by the California Redistricting Commission. She advocated the need for effective representation and keeping the City whole and urged the community to voice their opinions and concerns at www.wedrawthelinesca.org/contact. Mayor Michael encouraged the public to reach out and voice their opinion on maintaining the City as a whole.

I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
None.

I2.INTER­AGENCY UPDATES
None.

J. CITY ATTORNEY ITEMS
City Attorney Markman gave his farewell to the City.

K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.

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L. ADJOURNMENT
Mayor Michael commended City Attorney James L. Markman for his 36 years of devoted service to the City and wished him many years of happiness in his retirement.

Mayor Michael adjourned the meeting in Memory of Heinz Lumpp, former Planning Commissioner and in honor of City Attorney Markman’s service to the City at 8:13 p.m.

Respectfully submitted,
__________________________________
Linda A. Troyan, MMC
City Clerk Services Director
Approved:

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
President and Members of the Boards of Directors
FROM:John R. Gillison, City Manager
INITIATED BY: Tamara L. Oatman, Finance Director
Veronica Lopez, Accounts Payable Supervisor
SUBJECT: Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
RECOMMENDATION:

Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Bi-weekly payroll is $1,152,705.74 and $1,194,493.34 for the City and the Fire District, respectively. Weekly check register amounts are $8,138,712.80 and $788,507.96 for the City and the Fire District, respectively.

BACKGROUND:

N/A

ANALYSIS:

N/A

FISCAL IMPACT:

Adequate budgeted funds are available for the payment of demands per the attached listing.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

N/A

ATTACHMENTS:

Attachment 1 - Weekly Check Register

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Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00013610
01/05/2022

ALL CITY MANAGEMENT SERVICES INC
10,321.94 0.00 10,321.94
AP
00013611
01/05/2022

MOFFATT & NICHOL
375,636.42 0.00 375,636.42
AP
00013612
01/05/2022

SAN BERNARDINO CTY SHERIFFS DEPT
3,723,998.00 0.00 3,723,998.00
AP
00013613
01/06/2022

ABC LOCKSMITHS INC

35.00 0.00 35.00
AP
00013614
01/06/2022

AIRGAS USA LLC

0.00 420.60 420.60
AP
00013615
01/06/2022

BRODART BOOKS CO
6,219.69 0.00 6,219.69
AP
00013616
01/06/2022

CARQUEST AUTO PARTS
395.25 0.00 395.25
AP
00013617
01/06/2022

CRAFCO INC
898.66 0.00 898.66
AP
00013618
01/06/2022

DUNN EDWARDS CORPORATION
182.48 0.00 182.48
***
AP
00013619
01/06/2022

EMCOR SERVICES
14,117.78 1,870.64 15,988.42
AP
00013620
01/06/2022

EWING IRRIGATION PRODUCTS
344.09 0.00 344.09
AP
00013621
01/06/2022

HERC RENTALS INC
3,560.98 0.00 3,560.98
AP
00013622
01/06/2022

HOLLIDAY ROCK CO INC
1,931.97 0.00 1,931.97
AP
00013623
01/06/2022

IMPERIAL SPRINKLER SUPPLY INC
3,101.57 0.00 3,101.57
AP
00013624
01/06/2022
LENOVO (UNITED STATES) INC.
12,304.67 0.00 12,304.67
AP
00013625
01/06/2022

MINUTEMAN PRESS
179.75 0.00 179.75
***
AP
00013626
01/06/2022

OFFICE DEPOT
2,350.60 222.76 2,573.36
AP
00013627
01/06/2022

SAFELITE FULFILLMENT INC
368.03 0.00 368.03
AP
00013628
01/06/2022

SITEONE LANDSCAPE SUPPLY LLC
190.58 0.00 190.58
AP
00013629
01/06/2022

SUNRISE FORD
284.97 0.00 284.97
AP
00013630
01/06/2022

VISTA PAINT
923.70 0.00 923.70
AP
00013631
01/12/2022
360 DEEP CLEANING LLC

0.00 7,145.00 7,145.00
AP
00013632
01/12/2022

ABSOLUTE SECURITY INTERNATIONAL INC
2,919.70 0.00 2,919.70
***
AP
00013633
01/12/2022

AMG & ASSOCIATES INC
7,481.25 247,013.46 254,494.71
AP
00013634
01/12/2022

CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA
24,938.89 0.00 24,938.89
AP
00013635
01/12/2022

CALPINE ENERGY SERVICES LP
114,750.00 0.00 114,750.00
AP
00013636
01/12/2022

CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT
917.28 0.00 917.28
AP
00013637
01/12/2022

CONFIRE JPA

0.00 192,333.50 192,333.50
AP
00013638
01/12/2022

ELECNOR BELCO ELECTRIC INC
40,428.20 0.00 40,428.20
AP
00013639
01/12/2022
RCCEA
1,521.25 0.00 1,521.25
AP
00013640
01/12/2022
RCPFA
13,077.79 0.00 13,077.79
AP
00013641
01/12/2022

SHELL ENERGY NORTH AMERICA
231,944.80 0.00 231,944.80
AP
00013642
01/12/2022

U S DEPARTMENT OF ENERGY
7,943.92 0.00 7,943.92
AP
00013644
01/13/2022

ABC LOCKSMITHS INC
1,179.90 0.00 1,179.90
AP
00013645
01/13/2022

HOLLIDAY ROCK CO INC
307.52 0.00 307.52
AP
00013646
01/13/2022

KME FIRE APPARATUS

0.00 103.43 103.43
AP
00013647
01/13/2022

LN CURTIS AND SONS

0.00 4,747.73 4,747.73
AP
00013648
01/13/2022

OFFICE DEPOT
664.07 0.00 664.07
***
AP
00013649
01/13/2022

C V W D
13,567.35 248.99 13,567.35
AP
00013650
01/13/2022

SITEONE LANDSCAPE SUPPLY LLC
1,125.68 0.00 461.86
AP
00013651
01/19/2022

HOLLIDAY ROCK CO INC
13,400.13 0.00 13,400.13
AP
00013652
01/19/2022

ELECNOR BELCO ELECTRIC INC
44,937.21 0.00 44,937.21
***
AP
00013653
01/19/2022
RE ASTORIA 2 LLC
48,779.35 0.00 48,779.35
AP
00013654
01/19/2022

RIVERSIDE, CITY OF
6,909.00 0.00 6,909.00
AP
00013655
01/19/2022

OFFICE DEPOT
101.00 0.00 100.00
***
AP
00013656
01/20/2022

SIEMENS MOBILITY INC
202.01 975.13 1,177.14
AP
00013657
01/20/2022

AIRGAS USA LLC

0.00 1,078.39 1,078.39
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
1 Time:

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Report:

Page 16 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00013658
01/20/2022

SITEONE LANDSCAPE SUPPLY LLC
503.79 0.00 503.79
***
AP
00013659
01/20/2022

EMCOR SERVICES
3,793.50 973.75 4,767.25
***
AP
00013660
01/20/2022

SOUTHERN CALIFORNIA EDISON

35.43 1,520.69 1,520.69
AP
00013661
01/20/2022

KME FIRE APPARATUS

0.00 411.54 411.54
***
AP
00013662
01/20/2022

VERIZON WIRELESS - LA

53.33 16,169.43 16,169.43
AP
00013663
01/20/2022

MINUTEMAN PRESS
1,624.07 0.00 124.07
AP
00013664
01/20/2022

OFFICE DEPOT
1,521.15 0.00 1,521.15
AP
00013665
01/20/2022

PLANETBIDS INC
17,730.00 0.00 17,730.00
AP
00013666
01/20/2022

PSA PRINT GROUP

0.00 397.60 397.60
AP
00013667
01/20/2022

SAFELITE FULFILLMENT INC
483.31 0.00 483.31
AP
00013668
01/20/2022

SITEONE LANDSCAPE SUPPLY LLC
2,625.70 0.00 2,625.70
AP
00013669
01/20/2022

THOMSON REUTERS WEST PUBLISHING CORP
341.00 0.00 341.00
AP
00421994
01/05/2022

ABLE BUILDING MAINTENANCE
13,301.25 0.00 13,301.25
***
AP
00421995
01/05/2022

ACCELA INC
161,342.10 53,780.70 215,122.80
AP
00421996
01/05/2022

ALBA, CANDACE

55.93 0.00 55.93
AP
00421997
01/05/2022

ALTA RANCHO PET HOSPITAL
100.00 0.00 100.00
AP
00421998
01/05/2022

ALTA VISTA MOBILE HOME PARK
297.59 0.00 297.59
AP
00421999
01/05/2022

AM-TEC TOTAL SECURITY INC
23,677.50 0.00 23,677.50
AP
00422000
01/05/2022

AMTECH ELEVATOR SERVICES
1,586.16 0.00 1,586.16
***
AP
00422001
01/05/2022

ASSI SECURITY
400.00 900.00 1,300.00
AP
00422002
01/05/2022

ATLAS PLANNING SOLUTIONS

0.00 3,370.00 3,370.00
***
AP
00422003
01/05/2022

AUFBAU CORPORATION
86,449.25 15,044.25 101,493.50
AP
00422004
01/05/2022

BAKER & TAYLOR LLC
180.84 0.00 180.84
AP
00422005
01/05/2022

BALDACCI, DENISE

0.00 320.00 320.00
AP
00422006
01/05/2022

BARBARA'S ANSWERING SERVICE
552.00 0.00 552.00
AP
00422007
01/05/2022

BISHOP COMPANY
571.00 0.00 571.00
AP
00422008
01/05/2022

BLACKBAUD
193.55 0.00 193.55
AP
00422009
01/05/2022

BLESSED FARM
165.00 0.00 165.00
AP
00422010
01/05/2022

BMP SOLUTIONS
1,895.55 0.00 1,895.55
AP
00422011
01/05/2022

BRAUN BLAISING SMITH WYNNE
278.84 0.00 278.84
***
AP
00422013
01/05/2022

C V W D
17,757.38 877.43 18,634.81
AP
00422014
01/05/2022

CA LLC - ALTA LAGUNA MHP
400.00 0.00 400.00
AP
00422015
01/05/2022

CALIFORNIA BUILDING STANDARDS COMMISSION
1,609.20 0.00 1,609.20
AP
00422016
01/05/2022

CASA VOLANTE MOBILE HOME PARK
600.00 0.00 600.00
AP
00422017
01/05/2022

CHAMPION AWARDS & SPECIALTIES

21.55 0.00 21.55
AP
00422018
01/05/2022

CHAPARRAL HEIGHTS MOBILE HOME PARK
300.00 0.00 300.00
***
AP
00422019
01/05/2022

CHARTER COMMUNICATIONS
4,604.03 6,437.42 11,041.45
AP
00422020
01/05/2022

CHEN, SHUPING
190.47 0.00 190.47
AP
00422021
01/05/2022

CHOI, DONG JUN

20.00 0.00 20.00
***
AP
00422022
01/05/2022
CINTAS CORPORATION #150
1,333.15 100.49 1,433.64
AP
00422023
01/05/2022

COUNTRY ESTATE FENCE CO INC
7,765.27 0.00 7,765.27
AP
00422024
01/05/2022

COVETRUS NORTH AMERICA
1,129.79 0.00 1,129.79
AP
00422025
01/05/2022

CRIME SCENE STERI-CLEAN LLC
540.00 0.00 540.00
AP
00422026
01/05/2022

D & K CONCRETE COMPANY
595.32 0.00 595.32
AP
00422027
01/05/2022

DAISYECO INC

85.08 0.00 85.08
AP
00422028
01/05/2022

DATA ARC LLC
211.38 0.00 211.38
AP
00422029
01/05/2022

DEPARTMENT OF CONSERVATION
6,664.99 0.00 6,664.99
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
2 Time:

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Page 17 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422030
01/05/2022

DEPARTMENT OF JUSTICE

0.00 450.00 450.00
AP
00422031
01/05/2022

ELANCO US INC
178.89 0.00 178.89
AP
00422032
01/05/2022

EMERGENCY MEDICAL SERVICES AUTHORITY

0.00 1,009.00 1,009.00
AP
00422033
01/05/2022

FIREFIGHTERS' SAFETY CENTER INC

0.00 2,692.68 2,692.68
AP
00422034
01/05/2022

FORTE, CHRISTOPHER

0.00 284.55 284.55
AP
00422035
01/05/2022

FUEL SERV

0.00 333.47 333.47
AP
00422036
01/05/2022

GATEWAY PET CEMETERY & CREMATORY
600.00 0.00 600.00
***
AP
00422037
01/05/2022

GRAINGER
5,108.52 173.82 5,282.34
AP
00422038
01/05/2022

GRAPHICS FACTORY PRINTING INC
1,190.97 0.00 1,190.97
AP
00422039
01/05/2022

GROVES ON FOOTHILL, THE
200.00 0.00 200.00
AP
00422040
01/05/2022

HAAKER EQUIPMENT COMPANY
720.32 0.00 720.32
AP
00422041
01/05/2022

HAULAWAY STORAGE CONTAINERS INC
119.84 0.00 119.84
AP
00422042
01/05/2022

HERITAGE WELLNESS COLLECTIVE
1,570.00 0.00 1,570.00
AP
00422043
01/05/2022

HI-LINE ELECTRIC COMPANY

99.70 0.00 99.70
AP
00422044
01/05/2022

HILL'S PET NUTRITION SALES INC
7,181.86 0.00 7,181.86
AP
00422045
01/05/2022

HOMETOWN AMERICA RAMONA VILLA
500.00 0.00 500.00
AP
00422046
01/05/2022

HR GREEN PACIFIC INC
75,842.40 0.00 75,842.40
AP
00422047
01/05/2022

HUGHBANKS, R R

20.00 0.00 20.00
AP
00422048
01/05/2022

IDEXX DISTRIBUTION INC
2,368.09 0.00 2,368.09
AP
00422049
01/05/2022

INTERVET INC
10,269.00 0.00 10,269.00
AP
00422050
01/05/2022

J & S STRIPING CO INC
108,922.00 0.00 108,922.00
AP
00422051
01/05/2022

KANAKANUI, COURTNEY

0.00 306.31 306.31
AP
00422052
01/05/2022

KEYSER MARSTON ASSOCIATES INC
6,210.00 0.00 6,210.00
AP
00422053
01/05/2022

LEAGUE OF CALIFORNIA CITIES
215.14 0.00 215.14
***
AP
00422054
01/05/2022

LIEBERT CASSIDY WHITMORE
1,748.00 227.50 1,975.50
AP
00422055
01/05/2022

MAGELLAN ADVISORS LLC
6,000.00 0.00 6,000.00
AP
00422056
01/05/2022

MARCHESE, CORINNE

70.00 0.00 70.00
AP
00422057
01/05/2022

MARIPOSA LANDSCAPES INC
230.00 0.00 230.00
AP
00422058
01/05/2022

MDG ASSOCIATES INC
13,120.00 0.00 13,120.00
AP
00422059
01/05/2022

MEDIWASTE DISPOSAL

77.97 0.00 77.97
AP
00422060
01/05/2022

MIDWEST TAPE
587.75 0.00 587.75
AP
00422061
01/05/2022

NAPA AUTO PARTS
153.01 0.00 153.01
AP
00422062
01/05/2022

NEW COLOR SILK SCREEN & GRAPHICS
565.53 0.00 565.53
AP
00422063
01/05/2022

NEWCO DISTRIBUTORS INC
1,287.88 0.00 1,287.88
AP
00422064
01/05/2022

NINYO & MOORE
5,298.65 0.00 5,298.65
AP
00422065
01/05/2022

NUTRIEN AG SOLUTIONS
5,029.23 0.00 5,029.23
AP
00422066
01/05/2022

ONLY CREMATIONS FOR PETS INC
5,682.00 0.00 5,682.00
AP
00422067
01/05/2022

ONTARIO WINNELSON CO
342.87 0.00 342.87
AP
00422068
01/05/2022

ORIEL, JASMIN
2,300.00 0.00 2,300.00
AP
00422069
01/05/2022

PACIFIC CONTRACTORS GROUP INC
71,573.00 0.00 71,573.00
AP
00422070
01/05/2022
PARS
3,500.00 0.00 3,500.00
AP
00422071
01/05/2022

PATTON SALES CORP
460.99 0.00 460.99
AP
00422072
01/05/2022

PINES MOBILE HOME PARK, THE
100.00 0.00 100.00
AP
00422073
01/05/2022

PINNACLE PETROLEUM INC
32,237.55 0.00 32,237.55
AP
00422074
01/05/2022

RANCHO WEST ANIMAL HOSPITAL

80.00 0.00 80.00
AP
00422075
01/05/2022

RBM LOCK & KEY SERVICE
150.85 0.00 150.85
AP
00422076
01/05/2022

RODRIGUEZ, MARTIN

75.00 0.00 75.00
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
3 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

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Page 18 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422077
01/05/2022

SHEAKLEY PENSION ADMINISTRATION

0.00 180.15 180.15
AP
00422078
01/05/2022

SHEAKLEY PENSION ADMINISTRATION
457.65 0.00 457.65
AP
00422079
01/05/2022

SNYDERS, GLENN

0.00 273.00 273.00
AP
00422082
01/05/2022

SOCAL OFFICE TECHNOLOGIES
269.07 0.00 269.07
***
AP
00422089
01/05/2022

SOUTHERN CALIFORNIA EDISON
19,583.30 1,181.04 20,764.34
AP
00422090
01/05/2022

SOUTHERN CALIFORNIA EDISON
2,966.49 0.00 2,966.49
AP
00422091
01/05/2022

STOTZ EQUIPMENT
359.37 0.00 359.37
AP
00422092
01/05/2022

TINT CITY WINDOW TINTING

50.00 0.00 50.00
AP
00422093
01/05/2022

TIREHUB LLC
4,686.43 0.00 4,686.43
AP
00422094
01/05/2022
U.S. BANK PARS ACCT #6746022500
1,124.60 0.00 1,124.60
AP
00422095
01/05/2022
U.S. BANK PARS ACCT #6746022500
20,083.77 0.00 20,083.77
AP
00422096
01/05/2022
U.S. BANK PARS ACCT #6746022500
1,124.60 0.00 1,124.60
AP
00422097
01/05/2022
U.S. BANK PARS ACCT #6746022500
13,550.23 0.00 13,550.23
AP
00422098
01/05/2022
U.S. BANK PARS ACCT #6745033700
6,605.00 0.00 6,605.00
AP
00422099
01/05/2022

UPLAND ANIMAL HOSPITAL
2,488.55 0.00 2,488.55
AP
00422100
01/05/2022

VAN SCOYOC ASSOCIATES INC
8,000.00 0.00 8,000.00
AP
00422101
01/05/2022

VCA CENTRAL ANIMAL HOSPITAL
603.83 0.00 603.83
AP
00422102
01/05/2022

VERIZON WIRELESS - LA

0.00 5,496.71 5,496.71
AP
00422103
01/05/2022

VETS CHOICE RADIOLOGY
188.00 0.00 188.00
AP
00422104
01/05/2022

VICTOR MEDICAL COMPANY
4,902.84 0.00 4,902.84
AP
00422105
01/05/2022

VORTEX INDUSTRIES INC

0.00 4,196.38 4,196.38
AP
00422106
01/05/2022

VULCAN MATERIALS COMPANY

76.59 0.00 76.59
***
AP
00422107
01/05/2022

WALTERS WHOLESALE ELECTRIC CO
217.42 555.31 772.73
***
AP
00422108
01/05/2022

WAXIE SANITARY SUPPLY
1,612.34 153.33 1,765.67
AP
00422109
01/05/2022

WILLS, JACK

40.00 0.00 40.00
AP
00422110
01/05/2022

WILSON & BELL AUTO SERVICE
360.57 0.00 360.57
AP
00422111
01/05/2022

XU, ALEXANDER

55.00 0.00 55.00
AP
00422112
01/05/2022

YAMADA ENTERPRISES
1,208.56 0.00 1,208.56
AP
00422113
01/05/2022

ZOETIS US LLC
216.10 0.00 216.10
***
AP
00422114
01/12/2022

ADVANCED CHEMICAL TRANSPORT INC
1,057.50 530.00 1,587.50
AP
00422115
01/12/2022

ADVANCED UTILITY SYSTEMS CORP
11,400.00 0.00 11,400.00
AP
00422116
01/12/2022

AFLAC GROUP INSURANCE

24.58 0.00 24.58
AP
00422117
01/12/2022

AFLAC GROUP INSURANCE
4,311.14 0.00 4,311.14
AP
00422118
01/12/2022

AFLAC GROUP INSURANCE
4,311.14 0.00 4,311.14
AP
00422119
01/12/2022

AFLAC GROUP INSURANCE
3,970.80 0.00 3,970.80
AP
00422120
01/12/2022

AM-TEC TOTAL SECURITY INC
11,838.75 0.00 11,838.75
AP
00422121
01/12/2022

AMAZON WEB SERVICES INC
664.19 0.00 664.19
AP
00422122
01/12/2022

ATLAS PLANNING SOLUTIONS
700.00 0.00 700.00
AP
00422123
01/12/2022

AUFBAU CORPORATION
56,800.00 0.00 56,800.00
AP
00422124
01/12/2022

AUTO & RV SPECIALISTS INC
170.25 0.00 170.25
AP
00422125
01/12/2022

B & H PHOTO VIDEO
1,508.50 0.00 1,508.50
AP
00422126
01/12/2022

BABCOCK LABORATORIES INC
1,057.40 0.00 1,057.40
AP
00422127
01/12/2022

BERNELL HYDRAULICS INC

0.00 21.63 21.63
AP
00422128
01/12/2022

BISHOP COMPANY

33.39 0.00 33.39
AP
00422129
01/12/2022

BRIGHTVIEW LANDSCAPE SERVICES INC
34,220.26 0.00 34,220.26
AP
00422130
01/12/2022

C V W D
297.22 0.00 297.22
***
AP
00422131
01/12/2022

C V W D

51.10 119.25 170.35
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
4 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 19 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422132
01/12/2022

C V W D

0.00 914.51 914.51
***
AP
00422135
01/12/2022

C V W D
18,637.66 258.19 18,895.85
***
AP
00422136
01/12/2022

CALIF DEPT OF TAX & FEE ADMINISTRATION

10.73 4.16 14.89
AP
00422137
01/12/2022

CALIFORNIA DEPT OF TAX & FEE ADMINISTRATION
6,927.00 0.00 6,927.00
AP
00422138
01/12/2022

CALIFORNIA, STATE OF
342.73 0.00 342.73
AP
00422139
01/12/2022

CALIFORNIA, STATE OF

32.26 0.00 32.26
AP
00422140
01/12/2022
CalPERS LONG-TERM CARE PROGRAM
177.08 0.00 177.08
AP
00422141
01/12/2022
CalPERS LONG-TERM CARE PROGRAM
177.08 0.00 177.08
AP
00422142
01/12/2022

CAMBRIDGE SEVEN ASSOCIATES INC
45,984.50 0.00 45,984.50
AP
00422143
01/12/2022

CARTER, CYNTHIA
10,075.00 0.00 10,075.00
AP
00422144
01/12/2022
CINTAS CORPORATION #150

0.00 1,055.04 1,055.04
***
AP
00422145
01/12/2022

CITIZENS BUSINESS BANK
393.75 13,000.71 13,394.46
AP
00422146
01/12/2022

CLARKE PLUMBING SPECIALTIES INC
319.26 0.00 319.26
AP
00422147
01/12/2022

COMPRESSED AIR SPECIALTIES

0.00 394.83 394.83
AP
00422148
01/12/2022

CORODATA MEDIA STORAGE INC

64.04 0.00 64.04
AP
00422149
01/12/2022

CROSSTOWN ELECTRICAL & DATA INC
334,719.95 0.00 334,719.95
AP
00422150
01/12/2022

CROWN CASTLE
520.00 0.00 520.00
AP
00422151
01/12/2022

D & K CONCRETE COMPANY
2,406.60 0.00 2,406.60
AP
00422152
01/12/2022

DATA TICKET INC
8,534.84 0.00 8,534.84
AP
00422153
01/12/2022

DELTA DENTAL OF CALIFORNIA
1,116.02 0.00 1,116.02
AP
00422154
01/12/2022

DEPENDABLE COMPANY INC
185.00 0.00 185.00
AP
00422155
01/12/2022

DIVISION OF THE STATE ARCHITECT
1,158.00 0.00 1,158.00
AP
00422156
01/12/2022

ECOHERO SHOW LLC, THE
1,650.00 0.00 1,650.00
AP
00422157
01/12/2022

ESCOBAR, MARTIN
500.00 0.00 500.00
AP
00422158
01/12/2022

EXECUTIVE DETAIL SERVICES

0.00 200.00 200.00
AP
00422159
01/12/2022

FLEETPRIDE

0.00 129.85 129.85
AP
00422160
01/12/2022

FRANKLIN TRUCK PARTS INC

0.00 695.28 695.28
***
AP
00422162
01/12/2022

FRONTIER COMM
3,829.79 1,192.13 5,021.92
AP
00422163
01/12/2022

GOLDEN GATE CONSTRUCTION INC
119,437.07 0.00 119,437.07
***
AP
00422164
01/12/2022

GRAINGER
477.57 159.59 637.16
AP
00422165
01/12/2022

HI-LINE ELECTRIC COMPANY
245.99 0.00 245.99
AP
00422166
01/12/2022

HOYT LUMBER CO, S M

0.00 87.27 87.27
AP
00422167
01/12/2022

HP COMMUNICATIONS INC
9,452.00 0.00 9,452.00
AP
00422168
01/12/2022

IDEXX DISTRIBUTION INC
998.62 0.00 998.62
AP
00422169
01/12/2022

INLAND DESERT SECURITY & COMMUNICATIONS INC

93.00 0.00 93.00
AP
00422170
01/12/2022

INLAND OVERHEAD DOOR COMPANY

0.00 1,950.00 1,950.00
AP
00422171
01/12/2022

INLAND VALLEY DAILY BULLETIN

69.95 0.00 69.95
AP
00422172
01/12/2022

INTERSTATE ALL BATTERY CENTER
460.93 0.00 460.93
AP
00422173
01/12/2022

INTERVET INC
323.25 0.00 323.25
AP
00422174
01/12/2022

INYO NETWORKS
11,119.50 0.00 11,119.50
AP
00422175
01/12/2022

ITRON INC
8,635.36 0.00 8,635.36
AP
00422176
01/12/2022

K-K WOODWORKING

21.53 0.00 21.53
AP
00422177
01/12/2022

KAISER FOUNDATION HEALTH PLAN INC
251,755.65 0.00 251,755.65
AP
00422178
01/12/2022

KEEL, KYLE
11,000.00 0.00 11,000.00
AP
00422179
01/12/2022

KEYSER MARSTON ASSOCIATES INC
405.00 0.00 405.00
AP
00422180
01/12/2022

LANCE SOLL AND LUNGHARD
48,450.00 0.00 48,450.00
AP
00422181
01/12/2022
LEVEL 3 COMMUNICATIONS LLC
5,482.10 0.00 5,482.10
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
5 Time:

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Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422182
01/12/2022

LIFE-ASSIST INC

0.00 312.00 312.00
AP
00422183
01/12/2022

LISA WISE CONSULTING
10,550.00 0.00 10,550.00
AP
00422184
01/12/2022

LITTLE BEAR PRODUCTIONS
1,925.00 0.00 1,925.00
AP
00422185
01/12/2022

LN CURTIS AND SONS

0.00 10,550.58 10,550.58
AP
00422186
01/12/2022

LOZANO SMITH LLP
9,203.09 0.00 9,203.09
AP
00422187
01/12/2022

LU'S LIGHTHOUSE INC
222.82 0.00 222.82
AP
00422188
01/12/2022

MARIPOSA LANDSCAPES INC
12,131.66 0.00 12,131.66
AP
00422189
01/12/2022

MARLINK INC

0.00 162.00 162.00
AP
00422190
01/12/2022

MARY MCGRATH ARCHITECTS

0.00 33,552.00 33,552.00
AP
00422191
01/12/2022

MCALLISTER, WILLIAM
719.86 0.00 719.86
AP
00422192
01/12/2022
MCI

35.80 0.00 35.80
AP
00422193
01/12/2022

MCMASTER-CARR SUPPLY COMPANY
240.29 0.00 240.29
AP
00422194
01/12/2022

MIDWEST TAPE
2,921.15 0.00 2,921.15
AP
00422195
01/12/2022
NBS
2,500.00 0.00 2,500.00
AP
00422196
01/12/2022

NEIGHBORS, ZACK
214.43 0.00 214.43
AP
00422197
01/12/2022

NEW COLOR SILK SCREEN & GRAPHICS

29.09 0.00 29.09
AP
00422198
01/12/2022

OC TANNER RECOGNITION COMPANY
164.86 0.00 164.86
AP
00422199
01/12/2022

ONTARIO SPAY AND NEUTER INC
450.00 0.00 450.00
AP
00422200
01/12/2022
ONTRAC

60.06 0.00 60.06
AP
00422201
01/12/2022

PALACIOS, JENNIFER

71.36 0.00 71.36
AP
00422202
01/12/2022

PATTON SALES CORP
302.61 0.00 302.61
AP
00422203
01/12/2022

PLACEWORKS
13,900.78 0.00 13,900.78
AP
00422204
01/12/2022

PRE-PAID LEGAL SERVICES INC

60.17 0.00 60.17
AP
00422205
01/12/2022

PRISTINE UNIFORMS LLC

0.00 14,550.71 14,550.71
AP
00422206
01/12/2022

PROS CONSULTING INC
3,000.00 0.00 3,000.00
AP
00422207
01/12/2022

QUADIENT INC
713.03 0.00 713.03
AP
00422208
01/12/2022

RBM LOCK & KEY SERVICE
666.59 0.00 666.59
AP
00422209
01/12/2022

RIALTO ANIMAL HOSPITAL
300.00 0.00 300.00
AP
00422210
01/12/2022

SAFE-ENTRY TECHNICAL INC

0.00 921.30 921.30
AP
00422211
01/12/2022

SAGE OAK SCHOOL
200.00 0.00 200.00
AP
00422212
01/12/2022

SAN BERNARDINO COUNTY

0.00 12,181.12 12,181.12
AP
00422213
01/12/2022

SAN BERNARDINO COUNTY SHERIFFS DEPT

34.00 0.00 34.00
AP
00422214
01/12/2022
SBCERA
63,072.48 0.00 63,072.48
AP
00422215
01/12/2022
SBPEA
2,398.31 0.00 2,398.31
AP
00422216
01/12/2022
SCL

0.00 1,271.38 1,271.38
AP
00422217
01/12/2022

SESAC INC
2,430.00 0.00 2,430.00
AP
00422218
01/12/2022

SHERIFFS COURT SERVICES
100.00 0.00 100.00
AP
00422219
01/12/2022

SHRED PROS
113.00 0.00 113.00
AP
00422220
01/12/2022

SIEMENS MOBILITY INC
4,374.76 0.00 4,374.76
AP
00422221
01/12/2022

SIRSI CORPORATION
51,310.92 0.00 51,310.92
AP
00422222
01/12/2022

SITEONE LANDSCAPE SUPPLY LLC
343.14 0.00 343.14
AP
00422224
01/12/2022

SOCAL PPE

0.00 3,928.70 3,928.70
AP
00422225
01/12/2022

SOCIAL VOCATIONAL SERVICES
2,709.00 0.00 2,709.00
***
AP
00422232
01/12/2022

SOUTHERN CALIFORNIA EDISON
122,031.61 2,453.86 124,485.47
AP
00422233
01/12/2022

SOUTHERN CALIFORNIA EDISON
726.54 0.00 726.54
AP
00422234
01/12/2022

SOUTHERN CALIFORNIA EDISON
2,356.25 0.00 2,356.25
AP
00422235
01/12/2022

SOUTHERN CALIFORNIA EDISON
131.84 0.00 131.84
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
6 Time:

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Page 21 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
***
AP
00422236
01/12/2022

SOUTHERN CALIFORNIA EDISON
546.94 1,276.20 1,823.14
AP
00422237
01/12/2022

STANDARD INSURANCE COMPANY
3,615.56 0.00 3,615.56
AP
00422238
01/12/2022

STOTZ EQUIPMENT
156.42 0.00 156.42
AP
00422239
01/12/2022

SYCAMORE VILLA MOBILE HOME PARK
400.00 0.00 400.00
AP
00422240
01/12/2022

UNITED WAY

45.00 0.00 45.00
AP
00422241
01/12/2022

UNITY COURIER SERVICE INC
1,143.00 0.00 1,143.00
AP
00422242
01/12/2022
UPS
258.83 0.00 258.83
AP
00422243
01/12/2022

US POSTMASTER
1,630.00 0.00 1,630.00
AP
00422244
01/12/2022

VCA CENTRAL ANIMAL HOSPITAL
527.15 0.00 527.15
AP
00422245
01/12/2022

VELOCITY TRUCK CENTERS
363.37 0.00 363.37
AP
00422246
01/12/2022

VERIZON WIRELESS - LA
259.28 0.00 259.28
AP
00422247
01/12/2022

VERIZON WIRELESS - LA

46.32 0.00 46.32
AP
00422248
01/12/2022

VISION COMMUNICATIONS CO
783.90 0.00 783.90
AP
00422249
01/12/2022

VULCAN MATERIALS COMPANY
225.82 0.00 225.82
AP
00422250
01/12/2022

WALTERS WHOLESALE ELECTRIC CO
309.65 0.00 309.65
***
AP
00422251
01/12/2022

WAXIE SANITARY SUPPLY
234.79 2,706.94 2,941.73
AP
00422252
01/12/2022

WEST COAST ARBORISTS INC
15,541.70 0.00 15,541.70
AP
00422253
01/12/2022

WESTLAND GROUP INC

0.00 5,018.50 5,018.50
AP
00422254
01/12/2022

WILSON & BELL AUTO SERVICE
515.97 0.00 515.97
AP
00422255
01/12/2022

WINZER CORPORATION

0.00 225.47 225.47
AP
00422256
01/12/2022

XEROX FINANCIAL SERVICES
298.38 0.00 298.38
AP
00422257
01/12/2022

YAMADA ENTERPRISES
34,008.10 0.00 34,008.10
AP
00422258
01/19/2022

ADVANTAGE SEALING SYSTEMS INC
634.45 0.00 634.45
AP
00422259
01/19/2022

ALFARO COMMUNICATIONS CONSTRUCTION INC
212,211.00 0.00 212,211.00
AP
00422260
01/19/2022

ALLSTAR FIRE EQUIPMENT INC

0.00 238.56 238.56
AP
00422261
01/19/2022

ALPHAGRAPHICS
205.48 0.00 205.48
AP
00422262
01/19/2022

AQUABIO ENVIRONMENTAL TECHNOLOGIES INC
1,450.00 0.00 1,450.00
***
AP
00422263
01/19/2022

ASSI SECURITY
885.00 575.00 1,460.00
AP
00422264
01/19/2022

BABCOCK LABORATORIES INC
679.40 0.00 679.40
AP
00422265
01/19/2022

BILL & WAGS INC
385.00 0.00 385.00
AP
00422266
01/19/2022

BLAINE WINDOW HARDWARE INC
1,124.01 0.00 1,124.01
AP
00422267
01/19/2022

BRIGHTVIEW LANDSCAPE SERVICES INC
3,230.68 0.00 3,230.68
AP
00422268
01/19/2022

C V W D
202.05 0.00 202.05
***
AP
00422280
01/19/2022

C V W D
128,699.82 1,019.33 129,719.15
AP
00422281
01/19/2022

CALIF INTERGOVERNMENTAL RISK AUTHORITY

0.00 31,839.00 31,839.00
AP
00422282
01/19/2022

CASTILLO, RAAMSES
2,300.00 0.00 2,300.00
AP
00422283
01/19/2022

CCS ORANGE COUNTY JANITORIAL INC
63,773.50 0.00 63,773.50
AP
00422284
01/19/2022

CERTIFIED TOWING INC
1,040.00 0.00 1,040.00
AP
00422285
01/19/2022

CHEN, ANGUS

66.99 0.00 66.99
AP
00422286
01/19/2022

CHINO MOWER & EQUIPMENT
1,398.13 0.00 1,398.13
AP
00422287
01/19/2022
CINTAS CORPORATION #150

0.00 539.04 539.04
AP
00422288
01/19/2022

CIVIC SOLUTIONS INC
12,072.50 0.00 12,072.50
AP
00422289
01/19/2022

CLARK, JERROD

83.10 0.00 83.10
AP
00422290
01/19/2022

CLARK, ROSALIE

49.79 0.00 49.79
AP
00422291
01/19/2022

COSTAR REALTY INFORMATION INC
2,181.96 0.00 2,181.96
AP
00422292
01/19/2022

CPS HR CONSULTING
7,065.00 0.00 7,065.00
AP
00422293
01/19/2022

DANIELS TIRE SERVICE

0.00 3,416.55 3,416.55
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
7 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

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Page 22 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422294
01/19/2022

DEPARTMENT OF JUSTICE
849.00 0.00 849.00
AP
00422295
01/19/2022

DIRECTV

95.24 0.00 95.24
AP
00422296
01/19/2022

EAST VALLEY EMERGENCY PET CLINIC INC
356.00 0.00 356.00
AP
00422297
01/19/2022

EIGHTH AVENUE ENTERPRISE LLC
1,973.94 0.00 1,973.94
AP
00422298
01/19/2022

FAMILY SERVICE ASSOCIATION
6,793.83 0.00 6,793.83
AP
00422299
01/19/2022

FERNANDEZ-VO, GWYNETH
2,300.00 0.00 2,300.00
AP
00422300
01/19/2022

FOOTHILL FAMILY SHELTER
3,750.00 0.00 3,750.00
AP
00422301
01/19/2022

GENTRY BROTHERS INC
287,703.39 0.00 287,703.39
AP
00422302
01/19/2022

GLOBALSTAR USA
156.92 0.00 156.92
AP
00422303
01/19/2022

GOMEZ, TATIANA

0.06 0.00 0.06
***
AP
00422304
01/19/2022

GRAINGER
638.54 25.87 664.41
AP
00422305
01/19/2022

HAULAWAY STORAGE CONTAINERS INC
119.84 0.00 119.84
AP
00422306
01/19/2022

HI-WAY SAFETY INC
10,250.00 0.00 10,250.00
AP
00422307
01/19/2022

HLP INC
145.95 0.00 145.95
AP
00422308
01/19/2022

HOME DEPOT CREDIT SERVICES
1,035.73 0.00 1,035.73
AP
00422309
01/19/2022

HOYT, TIMOTHY

0.00 320.00 320.00
AP
00422310
01/19/2022
ICMA
1,400.00 0.00 1,400.00
AP
00422311
01/19/2022

INLAND FAIR HOUSING & MEDIATION BOARD
2,851.90 0.00 2,851.90
AP
00422312
01/19/2022

INLAND VALLEY HOPE PARTNERS
1,716.00 0.00 1,716.00
AP
00422313
01/19/2022

INTELESYS
34,190.00 0.00 34,190.00
AP
00422314
01/19/2022

INTERWEST CONSULTING GROUP INC

0.00 4,049.96 4,049.96
AP
00422315
01/19/2022

KD & HH INC
527.01 0.00 527.01
AP
00422316
01/19/2022

KELLEY, KENNETH

0.00 320.00 320.00
AP
00422317
01/19/2022

KIMLEY HORN & ASSOCIATES INC
12,362.50 0.00 12,362.50
AP
00422318
01/19/2022

LANDVOGT, JUSTIN

0.00 320.00 320.00
AP
00422319
01/19/2022
LEVEL 3 COMMUNICATIONS LLC
5,691.50 0.00 5,691.50
AP
00422320
01/19/2022

LEVERAGE INFORMATION SYSTEMS INC
1,825.58 0.00 1,825.58
AP
00422321
01/19/2022

LOGRHYTHM INC
3,600.00 0.00 3,600.00
***
AP
00422322
01/19/2022

MARIPOSA LANDSCAPES INC
30,223.37 2,503.22 32,726.59
AP
00422323
01/19/2022

MC AVOY & MARKHAM
19,750.58 0.00 19,750.58
AP
00422324
01/19/2022

MCMASTER-CARR SUPPLY COMPANY

0.00 235.81 235.81
AP
00422325
01/19/2022

MEDLINE INDUSTRIES INC
455.83 0.00 455.83
AP
00422326
01/19/2022

MUNICIPAL EMERGENCY SERVICES INC

0.00 2,086.76 2,086.76
AP
00422327
01/19/2022

NAPA AUTO PARTS

0.00 654.83 654.83
AP
00422328
01/19/2022

NATIONAL GARAGE DOOR

0.00 150.00 150.00
AP
00422329
01/19/2022

NATIONAL UTILITY LOCATORS LLC
780.00 0.00 780.00
AP
00422330
01/19/2022

OCCUPATIONAL HEALTH CTRS OF CA
1,256.00 0.00 1,256.00
AP
00422331
01/19/2022

ONTARIO WINNELSON CO

35.85 0.00 35.85
AP
00422332
01/19/2022
ONTRAC

68.54 0.00 68.54
AP
00422333
01/19/2022

ONWARD ENGINEERING
275.00 0.00 275.00
AP
00422334
01/19/2022

PACIFIC UTILITY INSTALLATION INC
6,086.00 0.00 6,086.00
AP
00422335
01/19/2022

POWER & TELEPHONE SUPPLY COMPANY
2,061.00 0.00 2,061.00
AP
00422336
01/19/2022
R3 CONSULTING GROUP INC
5,142.50 0.00 5,142.50
AP
00422337
01/19/2022

RBM LOCK & KEY SERVICE
230.31 0.00 230.31
AP
00422338
01/19/2022

SAN BERNARDINO CO AUDITOR CONT
7,103.50 0.00 7,103.50
AP
00422339
01/19/2022

SAN BERNARDINO CTY AUDITOR CONTROLLER
2,047.57 0.00 2,047.57
AP
00422340
01/19/2022

SCOTT MCLEOD PLUMBING INC

0.00 48,610.00 48,610.00
07:45:26
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
8 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 23 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422341
01/19/2022

SHEPPARD, MICHAEL

53.01 0.00 53.01
AP
00422342
01/19/2022

SIGN SHOP, THE

0.00 62.50 62.50
AP
00422343
01/19/2022

SILVER & WRIGHT LLP
4,541.40 0.00 4,541.40
***
AP
00422344
01/19/2022

SOCAL OFFICE TECHNOLOGIES
1,636.45 312.94 1,949.39
AP
00422345
01/19/2022

SOUTH COAST AQMD
589.87 0.00 589.87
***
AP
00422349
01/19/2022

SOUTHERN CALIFORNIA EDISON
10,575.72 1,846.21 12,421.93
AP
00422350
01/19/2022

SOUTHERN CALIFORNIA EDISON

9.67 0.00 9.67
AP
00422351
01/19/2022

SOUTHERN CALIFORNIA LANDSCAPE INC
201,569.71 0.00 201,569.71
AP
00422352
01/19/2022

SOUTHWEST MOBILE STORAGE INC
542.63 0.00 542.63
AP
00422353
01/19/2022

SPECIALTY FILM & PACKAGING INC
3,762.73 0.00 3,762.73
AP
00422354
01/19/2022

STERLING COFFEE SERVICE
381.54 0.00 381.54
AP
00422355
01/19/2022

STRATEGIC ECONOMICS INC
2,365.00 0.00 2,365.00
AP
00422356
01/19/2022

SU, KAIHONG
261.20 0.00 261.20
AP
00422357
01/19/2022

SULEIMAN, HUSAM
1,500.00 0.00 1,500.00
AP
00422358
01/19/2022

TARGET SOLUTIONS LEARNING LLC

0.00 4,588.00 4,588.00
AP
00422359
01/19/2022

THE COUNSELING TEAM INTERNATIONAL

0.00 675.00 675.00
AP
00422360
01/19/2022

TIREHUB LLC
1,472.13 0.00 1,472.13
AP
00422361
01/19/2022

TRIDEN GROUP CORP
14,595.00 0.00 14,595.00
AP
00422362
01/19/2022

TUDYK, MICHAEL

0.00 320.00 320.00
AP
00422363
01/19/2022

UNITED SITE SERVICES OF CA INC
301.45 0.00 301.45
AP
00422364
01/19/2022
UPS
252.91 0.00 252.91
AP
00422365
01/19/2022

VERIZON

24.78 0.00 24.78
AP
00422366
01/19/2022

VERIZON WIRELESS - LA
5,772.42 0.00 5,772.42
AP
00422367
01/19/2022

VERIZON WIRELESS - LA
5,871.50 0.00 5,871.50
AP
00422368
01/19/2022

VILLARREAL, DANNY

82.24 0.00 82.24
AP
00422369
01/19/2022

VIRGIN PULSE INC
1,123.60 0.00 1,123.60
AP
00422370
01/19/2022

VISION SERVICE PLAN CA
10,524.71 0.00 10,524.71
AP
00422371
01/19/2022

VULCAN MATERIALS COMPANY
386.55 0.00 386.55
AP
00422372
01/19/2022

WALTERS WHOLESALE ELECTRIC CO
121.74 0.00 121.74
AP
00422373
01/19/2022

WAXIE SANITARY SUPPLY
789.29 0.00 789.29
AP
00422374
01/19/2022

ZUNIGA, CRYSTAL
943.80 0.00 943.80
$8,138,712.80
$8,927,220.76
$788,507.96
Note:

Grand Total:

Total Fire:

Total City:
*** Check Number includes both City and Fire District expenditures 07:45:26 01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
9 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
President and Members of the Boards of Directors
FROM:John R. Gillison, City Manager
INITIATED BY: Tamara L. Oatman, Finance Director
Veronica Lopez, Accounts Payable Supervisor
SUBJECT: Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE)
RECOMMENDATION:

Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Weekly check register amounts are $27,734.68 and $3,503.30 for the City and the Fire District, respectively.

BACKGROUND:

N/A

ANALYSIS:

N/A

FISCAL IMPACT:

Adequate budgeted funds are available for the payment of demands per the attached listing.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

N/A

ATTACHMENTS:

Attachment 1 - Weekly Check Register

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Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
So Calif Gas Company Only.

AND

CITY OF RANCHO CUCAMONGA
12/31/2021 through 1/23/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422080
01/05/2022

SO CALIF GAS COMPANY
684.43 0.00 684.43
AP
00422081
01/05/2022

SO CALIF GAS COMPANY
1,619.98 0.00 1,619.98
***
AP
00422223
01/12/2022

SO CALIF GAS COMPANY
25,430.27 3,503.30 28,933.57
$27,734.68
$31,237.98
$3,503.30
Note:

Grand Total:

Total Fire:

Total City:
*** Check Number includes both City and Fire District expenditures 07:56:14
01/24/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
1 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
President and Members of the Boards of Directors
FROM:John R. Gillison, City Manager
INITIATED BY: Linda A. Troyan, MMC, City Clerk Services Director SUBJECT: Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)
RECOMMENDATION:

Staff recommends that the City Council/Board of Directors of the Fire Protection District make the following findings in order for the City’s legislative bodies to continue meeting virtually: (1) the City Council has reconsidered the circumstances of the COVID-19 state of emergency; and (2) the COVID-19 state of emergency continues to directly impact of the ability of the members of the City’s legislative bodies to meet safely in person.

BACKGROUND:

On March 4, 2020, Governor Newsom proclaimed a state of emergency to exist in California due to the spread of COVID-19. This proclamation is still in effect. The Governor subsequently issued numerous executive orders suspending or modifying state laws to facilitate the response to the emergency. Among other things, these executive orders superseded certain Brown Act requirements and established special rules to give local public agencies greater flexibility to conduct teleconference meetings. The special rules included provisions allowing local public agencies to conduct teleconference meetings without having to provide a physical location from which the public may attend or comment; without having to use teleconference locations that are publicly accessible; and without having to identify teleconference locations on the agenda. Those special rules expired on September 30, 2021.

On September 16, 2021, in anticipation of then-imminent expiration of his special rules for teleconference meetings, Governor Newsom signed AB 361. In key part, this bill amends the Brown Act to establish special requirements for teleconference meetings if a legislative body of a local public agency makes two findings pursuant to Government Code Section 54953(e)(3). Like the special rules in the Governor’s executive orders, the special Brown Act requirements in AB 361 include provisions allowing public agencies to conduct teleconference meetings without having to use teleconference locations that are publicly accessible; and without having to identify teleconference locations on the agenda. The AB 361 special Brown Act requirements are scheduled be repealed on January 1, 2024.

In order for a local public agency to be subject to the AB 361 special Brown Act requirements for teleconference meetings, a legislative body of a local public agency first must make a finding that it has “reconsidered” the circumstances of a declared state of emergency. Second, there must

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be a finding that such emergency continues to directly impact the ability of legislative body members to meet safely in person. Alternatively, for the second finding, there must be a finding that state or local officials continue to impose or recommend social distancing measures. These findings must be made within 30 days after the first teleconference under AB 361 and on a monthly basis thereafter.

ANALYSIS:

Due to the continuing, rapid spread of the Omicron and Delta variants of COVID-19, staff is recommending that the City Council make the necessary findings in order to continue holding teleconference meetings. The findings were first made at the January 5, 2022 City Council meeting. Federal and state officials continue to recommend social distancing measures, including limiting in-door gatherings, in order to limit the spread of the highly transmissible Omicron variant of COVID-19.

It is expected that virtual meetings will only be conducted pursuant to AB 361 where a City Council Member or other member of a commission/committee is unable to meet in person due to exposure to COVID-19. Under AB 361, the public must also be given an opportunity to participate in a virtual meeting via a teleconference option, and the amended agenda provides call-in information.

However, the public will continue to be permitted to attend the meeting in person. It is unclear if future meetings will require teleconferencing.

FISCAL IMPACT:

There is no fiscal impact caused by this item. The City already has the necessary equipment to hold a teleconferenced meeting.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This item will allow Council Members and other commissions/committees and the public to safely participate in public meetings meeting, if necessary.

ATTACHMENTS:

None.

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DATE:February 2, 2022
TO:President and Members of the Board of Directors
FROM:John R. Gillison, City Manager
INITIATED BY: Robert Neiuber, Human Resources Director
Lucy Alvarez-Nunez, Management Analyst I
SUBJECT: Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022-002) (FIRE)
RECOMMENDATION:

Staff recommends that the Fire Board of the Rancho Cucamonga Fire Protection District (the District) adopt the attached resolution modifying how the District pays and reports the value of employer paid member contributions (EPMC) to CalPERS for the Fire Management Employee Group and Fire Union Local 2274 bargaining group.

BACKGROUND:

The Rancho Cucamonga Fire Protection District has had existing written labor agreements which specifically provide for the normal CalPERS member pension contributions to be paid by the employer (the District) and, in accordance with PELRA, reported as additional compensation. This benefit has applied to all District bargaining groups.

The City Council previously approved a four (4) year Memorandum of Understanding (MOU) between the District and Fire District bargaining units, including Fire Management Employee Group (Fire MEG) and Fire Union Local 2274 (Fire Union), effective July 2019 through June 2023.

These MOUs specifically modify how the District will pay and report the value of EMPC. These agreements have required employees to contribute toward their pension costs by reducing the District’s payment and reporting of EPMC in phases.

Although modifications have been incorporated in the respective MOUs, they must also be adopted by Resolution in accordance with CalPERS regulations.

ANALYSIS:

Existing MOUs provide for modifying how the District pays and reports the value of EPMC to increase employee contributions toward pension costs. This benefit consists of paying the following percent of normal member contributions as EPMC, and reporting the same value of compensation earnable as additional compensation as set forth below.

Effective February 5, 2022, the next step in the reduction of EPMC will be implemented in accordance with the MOU’s. This benefit will be modified for each of the bargaining units as set forth below:

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The District will pay towards the Fire Management Employee Group:
4% of the CalPERS Member contribution for all Classic Safety Employees, Tier 1 and Tier 2, including Fire Chief.
3% of the CalPERS member contribution for all Classic Miscellaneous, Tier 1 employees 2% of the CalPERS member contribution for all Classic Miscellaneous, Tier 2 employees The District will pay towards the Fire Union bargaining group:
4% of the CalPERS member contribution for all Classic Safety Employees, Tier 1 and Tier 2, as well as Classic PERS members who are hired on or after January 1, 2013.

Adoption of this resolution will reduce EPMC for Fire MEG and Fire Union employees. This is part of the District’s effort, working with employees, to effectively manage pension costs over time.

Staff recommends the City Council approve the attached resolution modifying paying and reporting the value of EPMC to CalPERS for Fire MEG and Fire Union bargaining groups.

FISCAL IMPACT:

As the District reduces EPMC, the change will result in long-term cost savings for the District by ultimately reducing both PERS contributions and PERS rates.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This action supports the City Council’s Core Values of intentionally embracing and anticipating the future and working cooperatively and respectfully with each other, staff, and all stakeholders.

ATTACHMENTS:

Attachment 1 – Resolution No. FD 2022-002

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Resolution No. 2022-002 - Page 1 of 2
RESOLUTION NO. FD 2022-002

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO

CUCAMONGA, CALIFORNIA, MODIFYING PAYING AND

REPORTING THE VALUE OF EMPLOYER PAID MEMBER

CONTRIBUTIONS TO CALPERS FOR THE FIRE MANAGEMENT
EMPLOYEE GROUP AND FIRE UNION LOCAL 2274
BARGAINING GROUP.

WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District has the authority to implement Government Code Section 20691; and WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District a written labor agreement which specifically provide for the normal member contributions to be paid by the employer; and reported as additional compensation; and WHEREAS, one of the steps in the procedure to modify Section 20691 is the adoption by Fire District of a resolution modifying paying and reporting the value of modified Employer Paid Member Contributions (EPMC) for employees who meet the conditions set forth; and WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District has identified the following conditions for the purpose of its election to pay EPMC:

Effective February 5, 2022:
This benefit shall apply to all Classic Safety and miscellaneous employees within the Fire District bargaining units as set forth;
This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Management Employee Group, hired prior to July 9, 2011. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Management Employee Group, hired on or after July 9, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013.
This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for Fire Chief hired prior to July 9, 2011. This benefit shall consist of paying 3% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Miscellaneous Employees within the Fire Management Employee Group, hired prior to July 9, 2011.

ATTACHMENT 1

Page 31 ends

Resolution No. 2022-002 - Page 2 of 2
This benefit shall consist of paying 2% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Miscellaneous Employees within the Fire Management Employee Group, hired on or after July 9, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013.
This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Union Local 2274 Group, hired prior to July 1, 2011. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Union Local 2274 Group, hired on or after July 1, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013. * Note: Payment of EPMC and reporting the value of EPMC on compensation earnable is on pay rate and special compensation except special compensation delineated in Government Code Section 20636(c)(4) which is monetary value of EPMC on compensation earnable.

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
President and Members of the Boards of Directors
FROM:John R. Gillison, City Manager
INITIATED BY: Darryl Polk, Director of Innovation and Technology SUBJECT: Consideration of a Three-Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign-on, and Multi-Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) RECOMMENDATION:

It is recommended that the City Council approve a three (3) year agreement with Okta, Inc. for identity management, single sign-on, and multi-factor authentication services in the total amount of $171,051 with costs shared between the City and the Fire District covering the life of the agreement.

BACKGROUND:

The implementation of multi-factor is considered one of the most effective defensive measures to protect the City’s digital estate. Multi-factor authentication requires users to present two forms of validation in order to log into the City’s network and digital services, providing an additional layer of security in the event an employee’s credentials are compromised. In February 2021, the City of Rancho Cucamonga and Okta, Inc. entered into a one-year agreement utilizing the NASPO ValuePoint Master Agreement awarded by the State of Utah to Carahsoft Technology Corporation and its list of retailers which, includes Okta, Contract No. AR2472, for the first-year deployment of user identity management and multi-factor authentication services. During this first year of full deployment DoIT evaluated the Okta platform for user engagement, ease of administration, and overall effectiveness as a cybersecurity asset.

ANALYSIS:

DoIT has fully deployed Okta identity management and multi-factor authentication (MFA), updating the City’s accepted user practices to improve our overall cybersecurity posture. The team in DoIT is continuing to develop out additional services in Okta, including federating single sign on (SSO) to enterprise applications, simplifying password management for users, and improving identity management practices, increasing the overall value of the investment in Okta.

Staff recommends a multi-year agreement under the same NASPO ValuePoint Master Agreement that is valid through 2026 to continue Okta services while managing costs and accurately forecasting future commitments.

Staff has negotiated an inflationary increase to less than 2% annually over a three-year term with the following pricing:

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1 2
Fiscal Year City Share Fire District Share Total Cost
FY 2021/22 $42,763 $14,254 $57,017
FY 2022/23 $42,702 $14,234 $56,936
FY 2023/24 $42,823 $14,275 $57,098
Copies of the agreement are on file with the City Clerk's Office.

FISCAL IMPACT:

The total cost to over the life of the three-year agreement is $171,051 which includes all hosting, support, and maintenance costs. Staff recommends sharing the cost of the platform with the Rancho Cucamonga Fire Protection District at a rate of 25% of the total costs. The Fire District is requesting an appropriation of $14,254 into account No. 3281501-5300 (Contract Services) to fund the first year of the agreement. Sufficient funds are available in the current Fiscal Year City General Fund budget to cover the City portion of the first year of the agreement Account No. 1001209-5300 (Contract Services). Future costs will be included in annual budget development for both the City and Fire District.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

Entering into a three-year agreement with pre-negotiated pricing supports Council's goals for mid- range and long-term planning by creating a fixed cost structure for future budget planning.

ATTACHMENTS:

None

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
FROM:John R. Gillison, City Manager
INITIATED BY:Elisa C. Cox, Deputy City Manager
Fabian Villenas, Principal Management Analyst
Hope Velarde, Management Anlyst
SUBJECT:Consideration to Adopt the 2022 Legislative Platform. (CITY) RECOMMENDATION:

Staff recommends that the City Council adopt the attached 2022 Legislative Platform.

BACKGROUND:

Each year, there are many bills introduced in the State Legislature and U.S Congress that directly impact the operations of municipal government. Often, the City needs to take a position on a particular piece of legislation that will impact the City or local government in general. City staff carefully monitors pending state and federal legislation. Once a position is adopted, staff works closely with the City Council to advocate on behalf of the City to members of the State Legislature, the Governor’s office, members of Congress, or various state and federal agencies.

The 2022 Legislative Platform serves as an outline and reference guide for legislative positions and objectives that shape the actions of both City Council and staff. It is the foundation of a focused advocacy strategy with the primary purpose of adopting official City positions on clearly stated legislative issues at the start of the legislative session. It encourages collaboration with Cal Cities and other local agencies in supporting the City’s diverse legislative interests. The City of Rancho Cucamonga does not typically address matters not pertinent to local government services or duties, such as socially divisive, partisan, or international affairs.

The Legislative Platform is adopted on an annual basis and directs the City’s Legislative Program through the incorporation of key strategic actions that include the communication of legislative positions on proposed Federal, State, and County legislation, measures, initiatives, and governmental regulations, as well as the pursuit of Federal, State, and County funding for City projects, services, and programs. The attached 2022 Legislative Platform builds upon this foundation and has been updated to reflect issues anticipated to continue or emerge throughout the upcoming legislative session. Issues that have been resolved or are no longer relevant are typically removed.

The Legislative Platform is continually reviewed using the goals and objectives of the City Council, a review of legislative priorities from the Cal Cities and other regional agencies, research of current law and pending legislation, as well as input from City departments, local legislative staff, and the City’s legislative advocates.

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ANALYSIS:

For the 2022 Legislative Platform, staff has taken a comprehensive approach to update the document. Staff carefully analyzed and identified positions for redundancy and relevancy, with several of these either removed or consolidated with existing positions in the Platform.

Specifically, the removal of several positions related to COVID-19 as issues on vaccine distribution and funding allocations were no longer pertinent. New items have also been added to the Platform to reflect the City’s current interests, such as equitable access to the funding made available by the Infrastructure Investment and Jobs Act and the advocacy for multi-modal transportation projects within the City’s HART District.

FISCAL IMPACT:

None.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This item addresses City Core Values, “Providing and nurturing a high quality of life for all.” and “Promoting and enhancing a safe and healthy community for all” because the Legislative Platform aims to achieve these values by advocating for the City’s interests at the Federal and State level.

ATTACHMENTS:

Attachment 1 – 2022 Legislative Platform

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2022 LEGISLATIVE PLATFORM
The 2022 Legislative Platform provides a framework for the City of Rancho Cucamonga’s Legislative Program and serves as the foundation of a focused advocacy strategy and reference guide for legislative positions and objectives that provide direction for the City Council and staff throughout the year.

The Legislative Platform allows the City Council to adopt official City positions on clearly stated legislative issues at the start of the legislative session.

STATE PRIORITIES

GOOD GOVERNANCE
Support Efforts To:
Restore sustainability of Public Pension benefit plans by implementing reform measures such as modifying retirees’ COLA increases, permitting cities to modify benefits prospectively for active employees, and limiting the practice of divestment. Gather data regarding where goods originate and are delivered to better understand the impact of online transactions and inform an equitable sales tax allocation policy. Support sales tax reform which modernizes the tax structure to reflect the increasing use of e-commerce and considers consumption of personal or retail services so that sales tax is equitably distributed to those communities where the purchase is made and those communities which are part of the supply chain or have a physical presence or impact. Streamline environmental processing for regulatory permits issued by Caltrans and various other state and federal agencies for the purpose of expediting public infrastructure developments.
Restore fiscal incentives that support the annexation of adjacent inhabited territory to ensure it is fiscally viable to improve service delivery to residents in these areas. Allow for Caltrans to relinquish control of Caltrans-operated traffic signal intersections during emergency evacuations as well as for daily operations. Update outdated state requirements in order to allow public safety agencies to consider alternative technologies, such as microgrids, when providing emergency back-up power for critical public safety facilities.
Allow cities to implement a payment plan when required to directly pay retirees and/or their beneficiaries disallowed retirement benefits using general fund dollars. Ensure fair and equitable access to digital media, by regulating the book publishing industry to end the practice of e-book and e-audiobook lending restrictions for public

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libraries, including embargoes on the sales of new titles and allow libraries to purchase these items at the same prices as consumers.

Oppose Efforts To:
Require local agencies to unreasonably provide additional paid leaves of absence to specified employee groups for workplace injuries.
Create a duplicative, single-objective government agency in San Bernardino County for the purpose of delivering the Gold Line rail service to Ontario International Airport. Impose burdensome and unnecessary scrutiny on Successor Agencies submitting reimbursements to their respective oversight boards for administrative costs as part of their ROPS and as allowed by state law.
Place additional requirements pertaining to mandatory employee orientations. Put cities at a disadvantage in the collective bargaining process, impose binding arbitration or circumvent the collective bargaining process between cities and employee groups. Make changes that would unreasonably increase employer liability and costs for workers’ compensation or employer liability for unemployment compensation. Limit local authority by making it more onerous for cities to contract for various services. Impose state-mandated costs for which there is no guarantee of local reimbursement or offsetting benefits.
Amend the California Public Records Act requiring public agencies to retain and preserve every public record that is transmitted by electronic email. Pre-empt or reduce local discretion over locally imposed taxes.

QUALITY OF LIFE
Support Efforts To:
Provide cities with additional tools and resources to address and prevent homelessness, as well as new and enhanced funding mechanisms to support the unique needs of each community and the development of affordable housing projects across the entire continuum of housing, from short-term emergency housing to long-term home ownership. Equitably distribute Cap and Trade revenues in all areas of the state more commensurate with each community’s burden in meeting the State’s overall GHG reduction goals and allow for greater portions of Cap-and-Trade revenues for projects located outside of, but still benefit, Disadvantaged Communities as defined by CalEnviroScreen. Assist municipal utilities in meeting the State’s climate goals where resource choice and utility planning flexibility are needed to achieve the State’s carbon reduction goals while maintaining affordable electric rates and reliability.

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Incentivize solar PV generation, energy storage, and micro-grid technologies for utilities in order to make the transition to renewable energy more financially attractive and help meet the State’s 2030 emission targets.
Maintain a competitive net energy metering system to ensure financial incentives for rooftop solar are not significantly diminished with excessive solar penalty fees and reduced credits for selling the excess energy as well as incentivize battery storage. Provide financial incentives including increasing rebates and expanding tax credits for the purchase of electric vehicles and EV charging infrastructure. Restore reliability and predictability in the State’s electrical supply by finding solutions to the issue of utility wildfire liability and ending the practice of public safety power shutoffs. Address criminal justice concerns created by the passage of AB 109, Proposition 47 and Proposition 57, which reduced jail time served, reclassified certain crimes from felonies to misdemeanors, and took away the ability to take into account an individual’s criminal history.
Allow cities to limit the number and location of sex offender and parolee group homes within the City limits.
Enhance public safety communications by providing funding to develop a mass notification system to alert the public in a disaster setting, as well as improving the interoperability of regional voice and data communications equipment.
Support the enforcement of local codes through the collection of administrative fines or penalties through property tax lien and assessment.
Promote the advancement of health, equity and inclusiveness including reversing the effects of inequitable policies, processes, and practices, and affirmatively advance equity and social justice in the community.
Ban the use and sale of flavored tobacco products to youth.

Oppose Efforts To:
Erode the local control provisions provided to cities and counties through the Medical Marijuana Safety Act and the Adult Use of Marijuana Act. Limit local government’s ability to regulate encampments on sidewalks, and public parks and other public spaces.
Require a “one-size-fits-all” approach for achieving building decarbonization and reducing greenhouse gas emissions.

HOUSING AND LAND USE
Support Efforts To:
Revise the California Environmental Quality Act (CEQA) to streamline the environmental

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review process in order to improve timelines for project approvals and avoid costly duplicative steps while maintaining critical environmental protections, and to limit the abuse of CEQA, such as requiring the disclosure of and limiting who can participate in CEQA related lawsuits, all to improve housing production and affordability. Establish a substantial and ongoing source of funding including a viable form of tax increment financing to advance transit-oriented development, build affordable and workforce housing, improve jobs/housing balances, invest in related infrastructure, and revitalize local communities.
Preserve local authority when addressing housing production and affordability and ensure housing development is consistent with local technical development standards (i.e. the development code and adopted model building codes) and community interests. Provide opportunities for cities to receive sufficient revenue, without impact fee restrictions, in order to help ensure that any new residential development generates enough revenue to cover the provision of municipal services that it would require. Re-evaluate laws and policies that are rooted in the current sentiment that implies that local governments are an impediment to increasing housing supply and affordability and instead explore innovative strategies and tangible steps to develop and attain affordable housing goals.
Increase collaboration between the State and developers in order to increase affordable housing production, such as offering incentives.
Preserve municipal authority over the public right-of-way and ensuring fair and reasonable compensation for use of the right-of-way.

Oppose Efforts To:
Impose a one-size-fits-all approach to housing and land use policies that fail to recognize the unique housing challenges each city faces.
Limit cities’ ability to implement and efficiently maintain shared mobility programs in their communities.
Punish cities that did not meet their RHNA housing goals by threatening enforcement action, additional state reporting, or loss of funding. Regulate large freight facilities without providing a balanced approach between reducing air pollution and ensuring the economic vitality of the logistics industry. Require local governments to lease out public property to the telecommunications industry, limit how much cities can charge for a lease, eliminate the ability for cities to negotiate public benefits and prevent the public’s input and full discretionary review for the installation of “small cell” wireless equipment.
Require cities to modify their permitting process or establish set timeframes for inspecting and approving local projects.

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Further impose additional burdensome requirements on the surplus land act process. Impose a mandatory cap on local parking standards in transit intensive areas. Limit public engagement, design and environmental review related to housing projects. Impose statewide standards concerning accessory dwelling units such as design and parking standards and health and safety standards.

COMMUNITY INVESTMENTS
Support Efforts To:
Obtain Prop 68 and other funding for the continued build-out of Central Park and other park improvements and increase flexibility to meet disadvantaged community standards. Allow park bond projects that are not located within a disadvantaged community, but still benefit a disadvantaged community, to be eligible and competitive for park bond funding. Provide an ongoing, permanent funding source for the LINK+ interlibrary loan network, which facilitates the free lending of materials between California public and academic libraries.
Provide cities and municipal utilities with funding and resources in order to build capacity for increasing climate resiliency.
Invest and support multi-modal transportation projects at Cucamonga Station that promote regional connectivity, such as high-speed rail connecting Southern California to Las Vegas, and tunnel connectivity to Ontario International Airport, within the City’s HART District. Recognize the importance of San Bernardino County to the overall goods movement systems as part of any statewide investment plan in transportation. Provide a long-term, sustainable funding source for critically needed technological upgrades and the continued operation of the emergency 9-1-1 system. Provide funding for the reimbursement of costs associated with pre-positioning first responders, fire apparatus and equipment in advance of identifiable risks. Provide funding support for the transition of first responder front line equipment to alternative energy.
Provide funding support for disaster preparedness, Homeland Security, wildfire response, costs related to public safety power shutoffs, disaster response operation costs and other local emergency management and law enforcement activities. Adopt funding guidelines that allow projects not located within a disadvantaged community, but still benefit a disadvantaged community, to be eligible and competitive for funding.

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Provide funding to support the transition of City and Fire District vehicle fleet to alternative energy.

Oppose Efforts To:
Hinder law enforcement’s ability to access and utilize valuable crime fighting data captured by Automated License Plate Reader (ALPR) cameras.

COVID-19 PANDEMIC
Support Efforts To:
Provide equitable access and distribution of the COVID-19 vaccine to cities and communities throughout California.
Provide cities with relief from liability involving COVID-19 related claims. Provide continued financial relief and support to businesses, unemployed workers, homeowners, renters, and families struggling with the economic consequences of COVID-

19. Protect the most vulnerable of populations during the Pandemic and support strategies that ensure the health and safety of everyone in the community. Provide relief from mandated maintenance of effort expenditures from city discretionary funds during the COVID-19 crisis and for the duration of the subsequent economic recovery period to make funds available for high priority projects and services.

Oppose Efforts To:
Infringe on decision-making authority of cities and local jurisdictions regarding employee safety rules, regulations and protocol in the workplace.

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FEDERAL PRIORITIES

GOOD GOVERNANCE
Support Efforts To:
Increase federal investment in goods movement infrastructure that recognizes Southern California and San Bernardino County’s position as the nation’s gateway for containerized freight.
Streamline federal reporting/monitoring requirements in order to reduce project delivery times without comprising critical oversight mechanisms. Increase FHA home loan limits in order to accurately reflect the region’s skyrocketing home values and make home ownership more attainable.
Streamline environmental processing for federal regulatory permits issued by the US Army Corp of Engineers, US Fish & Wildlife Service, Federal Highway Administration and various other state and federal agencies for the purpose of expediting public infrastructure projects.
Take into account the economic impacts of proposed endangered species listings, as well as provide for a streamlined process for the delisting of species no longer threatened or endangered.
Modernize the Fair Labor Standards Act to ensure its relevancy to today’s modern workforce, working from home, and flexible scheduling for knowledge workers.

Oppose Efforts To:
Eliminate the tax-exempt status of municipal bonds and proposals to cap the investor tax deduction on municipal securities investments.
Allow online travel companies to circumvent remittance of transient occupancy taxes to local governments from hotel reservations purchased using the internet. Limit or prohibit the creation, development, or expansion of municipally owned broadband internet service provision and/or infrastructure.

QUALITY OF LIFE
Support Efforts To:
Promote the advancement of health, equity and inclusiveness within our community including reversing the effects of inequitable policies, processes, and practices, and affirmatively advance equity and social justice in the community. Support the creation of new funding opportunities at the federal, state and local level to assist cities in providing creative and sustainable solutions to address homelessness.

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Provide local governments with the authority and resources to restrict illegal birthing houses.
Make modifications to the COPS Hiring Program grant in order to provide a greater federal cost share of the deputies’ salary and provide equitable opportunities for suburban communities to be competitive in the grant application process. Adequately fund the Forest Service’s efforts to manage and conserve the nation’s federal lands, including the national forest to the north of the city. Provide funding to support the transition of City and Fire District vehicle fleet to alternative energy.

Oppose Efforts To:
Cut funding for critical law enforcement programs such as the Byrne/JAG and COPS programs.
Adjust flight patterns into Los Angeles International Airport (LAX) to divert more flights over the Inland Empire and negatively affect residents of Rancho Cucamonga. Require high speed rail from Las Vegas to Rancho Cucamonga to provide for expensive and unnecessary wildlife over or under crossing that may delay or jeopardize the project.

COMMUNITY INVESTMENT
Support Efforts To:
Build a high-speed rail project to Rancho Cucamonga, connecting Southern California to Las Vegas.
Provide financial incentives including increasing rebates and expanding tax credits for the purchase of electric vehicles and EV charging infrastructure. Provide funding opportunities for proven crime-fighting technology such as Automated Vehicle License Plate Readers.
Attract funding to provide for museum-quality exhibits at the second floor of the Rancho Cucamonga Library.
Provide funding for the development of the City’s Advanced Traffic Management System. Provide funding for the development of municipally owned broadband internet service and/or infrastructure to provide more equitable internet access throughout our entire community.
Invest and support regional rail connectivity to Ontario International Airport. Finalize and implement the Cucamonga Canyon Management Plan and attract federal resources for the preservation and proper management of Cucamonga Canyon including

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specifically a parking area and a pedestrian trail down into the Canyon. Increase funding for disaster preparedness, prevention, resiliency, recovery, and response for all hazard threats, including investment in assisting communities with necessary upgrades to existing flood control systems.
Provide a dedicated funding source for Safe Routes to School and ensure it includes both non-infrastructure and infrastructure projects to improve community safety. Allow national designations for Route 66 and National Forest to attract federal resources for preservation and proper management of these assets. Provide cities with flexibility to equitably access and spend funds outlined in the Infrastructure Investment and Jobs Act.

Oppose Efforts To:
Eliminate or reduce funding for Community Development Block Grant (CDBG) and HOME programs. Allow for a more streamlined application process and for greater flexibility of local appropriation and use of funding.

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
FROM:John R. Gillison, City Manager
INITIATED BY: Julie A. Sowles, Library Director
SUBJECT: Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) RECOMMENDATION:

Staff recommends that the City Council ratify the City Manager’s execution of the San Bernardino contract and authorize the appropriation of the additional funding.

BACKGROUND:

The County of San Bernardino’s Board of Supervisors works with community partners, through contractual agreements, to provide services to citizens that promote health, safety, economic well- being, education and recreation that enhance quality of life and meet the needs of the County’s residents. The County’s $2 million contract with the City will support education and literacy for children and teens in Rancho Cucamonga and the surrounding communities through the enhancement of the Paul A. Biane Library’s Second Story and Beyond® capital project.

ANALYSIS:

On September 21, 2021 and November 16, 2021, the County’s Board of Supervisors allocated a total of $55 million for their district specific Priorities Program. These funds are meant to support contractual agreements for services with community partners through identified programs, projects and initiatives that support the County’s mission.

As part of her Priorities Program, Second District Supervisor Janice Rutherford recommended a $2 million contract with the City for the Library Services Department’s Second Story and Beyond® project. As a contractual community partner, the Library will provide education and literacy skills for residents of Rancho Cucamonga and surrounding communities through programming offered at the Second Story and Beyond®.

Funding from the County contract will be used to support enhancements to the Second Story and Beyond®, blending traditional lifelong learning with child development and informal education. The enhancements to Second Story and Beyond® include:
• Creating additional experiences based on literary themes that bring stories and science to life. • Providing enhanced layers of auditory and visual stimulation that facilitate rich sensory-based environments.
• Adding more engineering, mechanical, and water-based play components that are infused with Science, Technology, Engineering, and Mathematics (STEM) learning opportunities.

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Contract services shall commence on February 8, 2022 and shall be completed by June 30, 2023.

A copy of the contract is on file with the City Clerk’s Office.

FISCAL IMPACT:

This contract provides additional funds from San Bernardino County and will be added as new revenue to the FY 2021-22 budget and will cover expenses related to the enhancement of the Second Story and Beyond® capital project.

Appropriations into the following revenue and expenditure accounts within the Library Capital Fund are required:
1329000-4740 Grant Income-Other $2,000,000
1329601-5650/1867329-0 Capital Project $2,000,000
COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

Providing superior Library Services to Rancho Cucamonga residents through Second Story and Beyond® contributes to building and preserving the City’s family-oriented atmosphere.

ATTACHMENTS:

None.

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
FROM:John R. Gillison, City Manager
INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Annette Cano-Soza, Assistant Engineer
SUBJECT: Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) RECOMMENDATION:

Staff recommends that the City Council:

1. Approve and accept the public improvements and their design, required for the development of Case No. SUBTPM19836 and authorize the City Engineer to file the appropriate Notice of Completion;

2. Release the Faithful Performance Bond for the associated public improvements;

3. Release the Labor and Material Bond; and

4. Waive the maintenance bond requirement.

BACKGROUND:

On September 13, 2017, the Planning Commission approved Case No. SUBTPM19836 for the subdivision of 0.92 acres into 2 parcels of land for construction of two single family residences located at the southeast corner of Wilson Avenue and Winchester Court. An improvement agreement and securities were approved by the City Council on June 6, 2018, to ensure construction of the required public improvements; such as street and landscape improvements.

ANALYSIS:

All public improvements required of this development have been completed to the satisfaction of the City Engineer.

Prior to construction of the public improvements the developer, Yousef Audi, submitted the following securities to ensure satisfactory completion of the improvements:

Faithful Performance Bond $51,200 #100269296
Labor and Material Bond $51,200 #100269296
Monumentation Cash Deposit: $2,860 #286889
City staff conducted a final inspection of the public improvements in August of 2019 and confirmed all work was completed to City Standards. The developer did not provide a maintenance bond to the City; therefore, the Faithful Performance Bond was retained for the satisfactory period (one

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year from final inspection). City staff has confirmed the improvements have remained in good workmanship and free of defects. City staff recommends the maintenance bond requirement be waived.

With completion of the improvements, the Faithful Performance and Labor and Material bonds are no longer required.

FISCAL IMPACT:

None
COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This item addresses the City Council’s vision for the City by ensuring the maintenance of high- quality improvements that promote a world class community.

ATTACHMENTS:

Attachment 1 - Vicinity Map

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ATTACHMENT - 1
Vicinity Map
SUBTT19836

NOT TO SCALE

Project Site

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
FROM:John R. Gillison, City Manager
INITIATED BY: Robert Neiuber, Human Resources Director
Lucy Alvarez-Nunez, Management Analyst
SUBJECT: Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021-22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022-028) (CITY)
RECOMMENDATION:

Staff recommends that the City Council adopt the attached resolution approving a side letter agreement between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, including amending the salary schedule for fiscal year 2021-22 and modifying paying and reporting the value of employer paid member contributions to CalPERS.

BACKGROUND:

The City Council previously approved a one-year Memorandum of Understanding (MOU) between the City of Rancho Cucamonga (City) and the Rancho Cucamonga City Employees Association (RCCEA), effective June 7, 2021, through June 30, 2022. This MOU provides for a “Conditional COLA and Decrease of EPMC.” In summary, the City and RCCEA agreed to a 1.5% cost of living adjustment, along with a 1% decrease in Employer Paid Member Contributions to be effective May 2022, if certain terms related to tax revenue were met.

ANALYSIS:

Considering the “great resignation,” where 41% of workers across 31 countries are considering leaving their current jobs (Microsoft Survey) and 55% of working Americans say they plan to look for a new job in the next 12 months (Bankrate survey), the City felt it was important to remove the uncertainty of this section of the RCCEA MOU and move up its implementation.

Accordingly, the City and RCCEA met and conferred in good faith in January 2022. The parties agreed to amending Section 53 of the current MOU, “Conditional COLA and Decrease of EPMC.” The negotiated terms provide for a 1.5% cost of living adjustment and a 1% reduction in the amount the City pays towards an employees’ retirement (Employer Paid Member Contributions) effective the first full pay period in March 2022. This change to the MOU reflects the City’s commitment to recruitment and retention.

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Staff recommends the City Council adopt the attached Resolution approving the Side Letter Agreement between the City and the RCCEA, including amending the RCCEA salary schedule for fiscal year 2021-22 and modifying how the City will pay and report the value of EPMC.

FISCAL IMPACT:

Fiscal impact is $59,000 for this fiscal year. An adjustment will be made to the mid-year budget to reflect this change.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This item address the City Council’s core value of working together cooperatively and respectfully with each other, staff and stakeholders, and intentionally embracing and anticipating the future, by taking actions to further attract and retain an exceptional workforce.

ATTACHMENTS:

Attachment 1 – Resolution No. 2022-028
Attachment 2 - Side Letter Agreement
Attachment 3 – Rancho Cucamonga City Employees Association Salary Schedule

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Resolution No. 2022-028 Page 1 of 2
RESOLUTION NO. 2022-028

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

RANCHO CUCAMONGA, CALIFORNIA, APPROVING A SIDE

LETTER AGREEMENT BETWEEN THE CITY OF RANCHO

CUCAMONGA AND THE RANCHO CUCAMONGA CITY

EMPLOYEES ASSOCIATION, INCLUDING AMENDING THE
SALARY SCHEDULE FOR FISCAL YEAR 2021-22 AND

MODIFYING PAYING AND REPORTING THE VALUE OF
EMPLOYER PAID MEMBER CONTRIBUTIONS TO CALPERS.

WHEREAS, representatives of the City of Rancho Cucamonga (City) and the Rancho Cucamonga City Employees Association have met and conferred pursuant to the provisions of the Meyers-Milias-Brown Act (California Government Code §3500, et seq.) with regard to terms and conditions of employment; and
WHEREAS, representatives of the City and the Rancho Cucamonga City Employees Association have agreed upon and presented to this City Council a Side Letter Agreement Amending the Current Memorandum of Understanding effective June 7, 2021 to June 30, 2022, related to Section 53, Conditional COLA and Decrease of EPMC; and WHEREAS, the City Council of the City of Rancho Cucamonga has previously adopted salary resolutions establishing salary ranges, benefits and other terms of employment for employees of the City of Rancho Cucamonga; and
WHEREAS, the City Council of the City of Rancho Cucamonga recognizes that it is necessary from time to time to amend the salary resolution to accommodate changes in position titles, classifications salary ranges, benefits and other terms of employment; and WHEREAS, the City Council of the City of Rancho Cucamonga has the authority to implement Government Code Section 20691; and
WHEREAS, the City has written labor agreements which specifically provide for the normal member contributions to be paid by the employer; and reported as additional compensation; and
WHEREAS, one of the steps in the procedure to modify Section 20691 is the adoption by CITY of a resolution modifying paying and reporting the value of Employer Paid Member Contributions (EPMC) for employees who meet the conditions set forth; and WHEREAS, the City has identified the following conditions for the purpose of its election to pay EPMC:
This benefit shall apply to all miscellaneous employees within the Rancho Cucamonga City Employees Association.
This benefit shall consist of paying 2% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired prior to September 1, 2020).

ATTACHMENT 1

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Resolution No. 2022-028 Page 2 of 2
This benefit shall consist of paying 2% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired on or after September 1, 2020 and before July 4, 2011). This benefit shall consist of paying 1% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired on or after July 4, 2011).
The effective date shall be March 14, 2022

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES that said Side Letter Agreement with the Rancho Cucamonga City Employees Association is hereby approved and the City Manager is hereby authorized to sign said Side Letter Agreement on behalf of the City of Rancho Cucamonga, and the City Clerk to attest thereto; and

THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California to approve the attached salary schedules for the Rancho Cucamonga City Employees Association, effective March 14, 2022; and
THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California to approve the resolution modifying paying and reporting the value of Employer Paid Member Contributions to CALPERS for the Rancho Cucamonga City Employees Association, effective March 14, 2022.

PASSED, APPROVED, AND ADOPTED this 2nd day of February 2022.

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SIDE LETTER OF AGREEMENT

BETWEEN THE CITY OF RANCHO CUCAMONGA

AND THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION
The City of Rancho Cucamonga ("City") and the Rancho Cucamonga City Employees Association (“RCCEA) (collectively, the "Parties") entered into a Memorandum of Understanding ("MOU") that commenced on June 7, 2021, and expires on June 30, 2022.

The Parties met and conferred in good faith in January of 2022. The Parties agreed to amending Section 53 of the current MOU, “Conditional COLA and Decrease of EPMC.” This change to the MOU reflects the City’s commitment to recruitment and retention. In light of the “great resignation,” where 41% of workers across 31 countries are considering leaving their current jobs (Microsoft Survey *) and 55% of working Americans say they plan to look for a new job in the next 12 months (Bankrate survey **) the City felt it was important to remove the uncertainty of this section of the RCCEA MOU and move up its implementation.

Section 53 would be modified to read:

SECTION 53: COLA AND DECREASE OF EPMC
The City and RCCEA agree to a COLA of 1.5% for all RCCEA covered positions, along with a decrease to the amount of EPMC paid by the City of 1% for all Tier I, II, and Ill CalPERS classic members, effective the first full pay period in March 2022. The City will adopt an updated salary schedule and a resolution to reflect this reduction of the EPMC prior to the effective date
This Side Letter of Agreement shall be incorporated into the MOU. The MOU shall remain in full force and effect except to the extent modified by this Side Letter of Agreement. This Side Letter of Agreement shall not be effective until ratified by the City Council and approved by the Rancho Cucamonga City Employees Association.

For the City of Rancho Cucamonga For the Rancho Cucamonga City Employees Association
___________________________________ ________________________________________ John Gillison Andy Miller President
City Manager Rancho Cucamonga City Employees Association * 2021_Microsoft_WTI_Report_March.pdf (azureedge.net)
**Survey: 55% Expecting To Search For A New Job Over The Next 12 Months | Bankrate ATTACHMENT 2

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Minimum Control Point Maximum
Class Title Step Amount Step Amount Step Amount
Account Clerk 4375 $3,101 4415 $3,786 4435 $4,183
Account Technician 4423 $3,939 4463 $4,808 4483 $5,314
Accountant# 3465 $4,858 3505 $5,930 3525 $6,551
Accounts Payable Supervisor# 3470 $4,980 3510 $6,079 3530 $6,717 Administrative Assistant 4369 $3,009 4409 $3,673 4429 $4,059 Administrative Technician 4437 $4,225 4477 $5,157 4497 $5,697 Animal Behavior Specialist 4388 $3,308 4428 $4,039 4448 $4,463 Animal Care Attendant 4349 $2,724 4389 $3,325 4409 $3,673 Animal Care Supervisor# 3440 $4,288 3480 $5,233 3500 $5,783 Animal Caretaker 4378 $3,149 4418 $3,842 4438 $4,245
Animal Rescue Specialist 4388 $3,308 4428 $4,039 4448 $4,463 Animal Services Dispatcher 4369 $3,009 4409 $3,673 4429 $4,059 Animal Services Officer I 4421 $3,901 4461 $4,761 4481 $5,261 Animal Services Officer II 4441 $4,309 4481 $5,261 4501 $5,813 Artistic Producer - Mainstreet Theatre
Company
4450 $4,508 4490 $5,502 4510 $6,079
Assistant Engineer# 3488 $5,446 3528 $6,649 3548 $7,348 Assistant Planner# 3468 $4,931 3508 $6,019 3528 $6,649
Associate Engineer# 3518 $6,326 3558 $7,722 3578 $8,533 Associate Planner# 3487 $5,420 3527 $6,618 3547 $7,311
Box Office Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Budget Analyst# 3515 $6,232 3555 $7,607 3575 $8,405
Building Inspection Supervisor#2 3504 $5,899 3544 $7,202 3564 $7,958 Building Inspector I2 4444 $4,373 4484 $5,339 4504 $5,899 Building Inspector II2 4464 $4,832 4504 $5,899 4524 $6,518 Business License Clerk 4378 $3,149 4418 $3,842 4438 $4,245 Business License Inspector 4418 $3,842 4458 $4,690 4478 $5,183 Business License Program Coordinator# 3432 $4,121 3472 $5,028 3492 $5,556 Business License Program Supervisor# 3470 $4,980 3510 $6,079 3530 $6,717 Business License Technician 4408 $3,656 4448 $4,463 4468 $4,931 City Clerk Records Management Analyst# 3470 $4,980 3510 $6,079 3530 $6,717 Community Affairs Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Affairs Officer# 3515 $6,232 3555 $7,607 3575 $8,405 Community Affairs Senior Coordinator# 3480 $5,233 3520 $6,390 3540 $7,060 Community Affairs Specialist 4350 $2,736 4390 $3,341 4410 $3,692 Community Affairs Technician 4437 $4,225 4477 $5,157 4497 $5,697 Monthly Pay Ranges Effective March 14, 2022
Resolution No. 2022-028

SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS

ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES

RCCEA COVERED EMPLOYEES IN THE
ATTACHMENT 3

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Minimum Control Point Maximum
Monthly Pay Ranges Effective March 14, 2022
Resolution No. 2022-028

SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS

ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES

RCCEA COVERED EMPLOYEES IN THE
Community Development Technician I 4413 $3,746 4453 $4,575 4473 $5,055 Community Development Technician II 4423 $3,939 4463 $4,808 4483 $5,314 Community Improvement Supervisor#2 3504 $5,899 3544 $7,202 3564 $7,958 Community Improvement Officer I 4421 $3,901 4461 $4,761 4481 $5,261 Community Improvement Officer II 4441 $4,309 4481 $5,261 4501 $5,813 Community Programs Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Programs Specialist 4437 $4,225 4477 $5,157 4497 $5,697 Community Services Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Services Project Coordinator# 3500 $5,783 3540 $7,060 3560 $7,799 Community Services Specialist 4350 $2,736 4390 $3,341 4410 $3,692 Community Services Supervisor# 3480 $5,233 3520 $6,390 3540 $7,060 Community Services Technician 4437 $4,225 4477 $5,157 4497 $5,697 Community Theater Producer 4450 $4,508 4490 $5,502 4510 $6,079 Customer Care Assistant 4349 $2,724 4409 $3,673 4429 $4,059 Customer Service Representative 4378 $3,149 4418 $3,842 4438 $4,245 Deputy City Clerk# 3430 $4,079 3470 $4,980 3490 $5,502
Engineering Aide 4421 $3,901 4461 $4,761 4481 $5,261
Engineering Technician 4441 $4,309 4481 $5,261 4501 $5,813 Environmental Programs Coordinator# 3503 $5,870 3543 $7,167 3563 $7,918 Environmental Programs Inspector2 4464 $4,832 4504 $5,899 4524 $6,518 Event & Rental Services Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Executive Assistant II# 3444 $4,373 3484 $5,339 3504 $5,899 Executive Assistant1 4394 $3,409 4464 $4,832 4484 $5,339 Fleet Supervisor#2 3488 $5,446 3528 $6,649 3548 $7,348
Front of House Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Fund Development Coordinator# 3470 $4,980 3510 $6,079 3530 $6,717 GIS Analyst# 3505 $5,930 3545 $7,239 3565 $7,996
GIS Specialist 4456 $4,645 4496 $5,669 4516 $6,264
GIS Supervisor# 3535 $6,887 3575 $8,405 3595 $9,287
GIS Technician 4436 $4,202 4476 $5,130 4496 $5,669
Human Resources Business Partner# 3433 $4,140 3473 $5,055 3493 $5,586 Human Resources Clerk 4389 $3,329 4429 $4,059 4449 $4,484 Human Resources Technician 4408 $3,656 4448 $4,463 4468 $4,931 Information Technology Analyst I# 3505 $5,930 3545 $7,239 3565 $7,996 Information Technology Analyst II# 3520 $6,390 3560 $7,799 3580 $8,616 Information Technology Specialist I 4456 $4,645 4496 $5,669 4516 $6,264 ATTACHMENT 3

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Minimum Control Point Maximum
Monthly Pay Ranges Effective March 14, 2022
Resolution No. 2022-028

SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS

ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES

RCCEA COVERED EMPLOYEES IN THE
Information Technology Specialist II 4471 $5,005 4511 $6,109 4531 $6,750 Information Technology Technician 4411 $3,710 4451 $4,528 4471 $5,005 Lead Park Ranger 4421 $3,901 4461 $4,761 4481 $5,261
Librarian I# 3435 $4,183 3475 $5,106 3495 $5,641
Librarian II# 3457 $4,667 3497 $5,697 3517 $6,296
Library Assistant I# 3373 $3,068 3413 $3,746 3433 $4,140 Library Assistant II# 3414 $3,767 3454 $4,598 3474 $5,080 Library Clerk 4356 $2,820 4396 $3,443 4416 $3,803
Library Technician 4393 $3,391 4433 $4,140 4453 $4,575
Maintenance Supervisor#2 3488 $5,446 3528 $6,649 3548 $7,348 Management Aide 4440 $4,288 4480 $5,233 4500 $5,783
Management Analyst I# 3470 $4,980 3510 $6,079 3530 $6,717 Management Analyst II# 3498 $5,726 3538 $6,991 3558 $7,722 Management Analyst III# 3515 $6,232 3555 $7,607 3575 $8,405 Office Services Clerk 4369 $3,009 4409 $3,673 4429 $4,059 Patron & Events Supervisor# 3480 $5,233 3520 $6,390 3540 $7,060 Payroll Supervisor# 3470 $4,980 3510 $6,079 3530 $6,717 Planning Specialist 4443 $4,351 4483 $5,314 4503 $5,870 Planning Technician 4423 $3,939 4463 $4,808 4483 $5,314 Plans Examiner I 4474 $5,080 4514 $6,202 4534 $6,852
Plans Examiner II# 3488 $5,446 3528 $6,649 3548 $7,348
Procurement & Contracts Analyst# 3433 $4,140 3473 $5,055 3493 $5,586 Procurement Clerk 4374 $3,086 4414 $3,767 4434 $4,162
Procurement Technician 4411 $3,710 4451 $4,528 4471 $5,005 Public Services Technician I 4413 $3,746 4453 $4,575 4473 $5,055 Public Services Technician II 4423 $3,939 4463 $4,808 4483 $5,314 Public Services Technician III 4443 $4,351 4483 $5,314 4503 $5,870 Public Works Inspector I2 4444 $4,373 4484 $5,339 4504 $5,899 Public Works Inspector II2 4464 $4,832 4504 $5,899 4524 $6,518 Public Works Safety Coordinator #2 3468 $4,931 3508 $6,019 3528 $6,649 Records Clerk 4358 $2,848 4398 $3,477 4418 $3,842
Records Coordinator 4386 $3,274 4426 $3,999 4446 $4,417 Risk Management Coordinator# 3470 $4,980 3510 $6,079 3530 $6,717 Senior Account Clerk 4395 $3,426 4435 $4,183 4455 $4,620 Senior Account Technician 4446 $4,417 4486 $5,394 4506 $5,960 Senior Accountant# 3498 $5,726 3538 $6,991 3558 $7,722
ATTACHMENT 3

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Minimum Control Point Maximum
Monthly Pay Ranges Effective March 14, 2022
Resolution No. 2022-028

SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS

ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES

RCCEA COVERED EMPLOYEES IN THE
Senior Animal Services Officer# 3461 $4,761 3501 $5,813 3521 $6,422 Senior Building Inspector#2 3484 $5,339 3524 $6,518 3544 $7,202 Senior Business License Clerk 4398 $3,477 4438 $4,245 4458 $4,690 Senior Community Improvement Officer# 3461 $4,761 3501 $5,813 3521 $6,422 Senior Electrician # 3485 $5,367 3525 $6,551 3545 $7,239 Senior GIS Analyst # 3520 $6,390 3560 $7,799 3580 $8,616 Senior Information Technology Analyst# 3535 $6,887 3575 $8,405 3595 $9,287 Senior Information Technology Specialist# 4493 $5,586 4533 $6,819 4553 $7,533 Senior Librarian# 3468 $4,931 3508 $6,019 3528 $6,649
Senior Park Planner# 3500 $5,783 3540 $7,060 3560 $7,799 Senior Plans Examiner# 3503 $5,870 3543 $7,167 3563 $7,918 Senior Procurement Technician# 3463 $4,804 3503 $5,870 3523 $6,486 Senior Risk Management Analyst# 3515 $6,232 3555 $7,607 3575 $8,405 Senior Veterinary Technician# 3461 $4,761 3501 $5,813 3521 $6,422 Special Districts Analyst# 3498 $5,726 3538 $6,991 3558 $7,722 Supervising Public Works Inspector#2 3494 $5,612 3534 $6,852 3554 $7,570 Theater Production Coordinator 4460 $4,738 4500 $5,783 4520 $6,390 Theater Production Supervisor# 3480 $5,233 3520 $6,390 3540 $7,060 Theatre Technician III 4423 $3,939 4463 $4,808 4483 $5,314 Utilities Operation Supervisor# 3515 $6,232 3555 $7,607 3575 $8,405 Veterinary Assistant 4407 $3,637 4447 $4,441 4467 $4,905 Veterinary Technician 4437 $4,225 4477 $5,157 4497 $5,697

2. Refer to MOU for provision of boot
# Denotes Supervisory/Professional Class

1. When acting as Clerk to Commissions $50 paid per night or weekend day meeting. Compensatory time off ATTACHMENT 3

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DATE:February 2, 2022
TO:Mayor and Members of the City Council
FROM:John R. Gillison, City Manager
INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Brian Sandona, Sr. Civil Engineer
Annette Cano-Soza, Assistant Engineer
SUBJECT: Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022-025), (RESOLUTION NO. 2022-026), (RESOLUTION NO. 2022-027) (CITY)
RECOMMENDATION:

Staff recommends that the City Council:

1. Approve the final map for Tract 20148;

2. Approve an Improvement Agreement for related public improvements and authorize the Mayor and the City Clerk to sign said agreement;

3. Approve the plans and specifications for the related public improvements on file with the City Engineer;

4. Accept security in the form of bonds for completion of the related public improvements; and

5. Adopt the attached resolutions ordering the annexation to Landscape Maintenance District No. 9 and Street Lighting Maintenance Districts Nos. 1 and 8.

BACKGROUND:

On June 24, 2020, the Planning Commission approved Case No. SUBTT20148 for the development of a 131 residential units, 4 commercial ready units and a 1,500 square foot commercial space on 11.44 acre project site in the Community Commercial (CC) District, located on the west side of East Avenue and north of Foothill Boulevard.

Case No. SUBTT20148 was approved subject to a condition that certain public improvements be constructed including; curb and gutter, a driveway approach, street lights, street trees, street improvements and storm drain improvements.

ANALYSIS:

The developer, SC Westbury Limited Partnership has submitted a final map for consideration of

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1 0
9 7
approval. Staff has determined the final map (on file with the City Engineer) is in substantial conformity with the approved tentative map and conditions. Further, an Improvement Agreement and securities to guarantee construction of the off-site public improvements in the following amounts have been submitted:

Faithful Performance Bond # 24257869 $422,300
Labor and Material Bond # 24257869 $422,300
Approval of this item by Council would approve the Improvement Agreement, accept the securities for the construction of certain public improvements, and order the annexation into Landscape Maintenance District 9 and Street Light Maintenance Districts 1 and 8. Copies of the agreement and the Consent and Waiver to Annexation forms are on file in the City Clerk’s Office.

FISCAL IMPACT:

The proposed annexations would satisfy the conditions of approval for the development and supply additional annual revenue into the landscape and lighting maintenance districts in the following amounts:

Landscape Maintenance District No. 9: $40,861.52 Street Light Maintenance District No. 1: $2,327.87 Street Light Maintenance District No. 8: $4,008.60 The developer will be installing 11 new street trees and 7 new street lights that will be maintained by the City.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

This item addresses the City Council’s vision for the City by ensuring the construction of high- quality improvements that promote a world class community.

ATTACHMENTS:

Attachment 1 - Vicinity Map
Attachment 2 - Resolution Ordering Annexation LMD 9
Attachment 3 - Resolution Ordering Annexation SLD 1
Attachment 4 - Resolution Ordering Annexation SLD 8

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ATTACHMENT 1
1 6
0 7
SUBTT20148
Vicinity Map

NOT TO SCALE
Project Site

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Resolution No. 20xx-xxxx – Page 1 of 5 ATTACHMENT 2 RESOLUTION NO. 20XX - XXX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE

ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE
MAINTENANCE DISTRICT NO. 9 (LOWER ETIWANDA) FOR
CASE NO. SUBTT20148
WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Landscape Maintenance District No. 9 (Lower Etiwanda) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and
WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and
WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and
WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and
WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and

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Resolution No. 20XX-XXX – Page 2 of 5
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that:
(1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory.
(3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment.

WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS:

SECTION 1: That the above recitals are true and correct.

SECTION 2: The City Council hereby finds and determines that:
a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments.

SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C.

SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory.

PASSED, APPROVED, AND ADOPTED this day of 2022.

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Resolution No. 20XX-XXX – Page 3 of 5
Exhibit A
Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is:

SC Westbury Limited Partnership
The legal description of the Property is:

ALL THOSE PORTIONS OF LOTS 8 AND 9, BLOCK Y, ACCORDING TO PRELIMINARY MAP OF

ETIWANDA COLONY ISLANDS, IN THE CITY OF RANCHO CUCAMONGA, AS SHOWN BY MAP ON FILE IN BOOK 2, PAGE 24 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAN

BERNARDINO COUNTY, CALIFORNIA AND THAT PORTION OF THE SOUTHEAST ONE-QUARTER OF FRACTION SECTION 4, TOWNSHIP 1 SOUTH, RANGE 6 WEST, SAN BERNARDINO BASE AND

MERIDIAN, ACCORDING TO THE UNITED STATES GOVERNMENT TOWNSHIP PLAT, APPROVED BY THE SURVEYOR GENERAL, NOVEMBER 13, 1885, DESCRIBED AS FOLLOWS:

COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 9; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT 9 TO A POINT ON A LINE 175.00 FEET, MEASURED AT RIGHT

ANGLES, NORTHWESTERLY OF AND PARALLEL WITH THE CENTER LINE OF AN EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY PER A DOCUMENT RECORDED DECEMBER 17, 1937 IN BOOK 1249, PAGE 142 OF OFFICIAL RECORDS, SAID POINT BEING THE TRUE POINT OF BEGINNING;

THENCE NORTHEASTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY LINE OF THE EAST AVENUE (HAVING A HALF WIDTH OF 44.00 FEET); THENCE SOUTHERLY ALONG SAID WESTERLY

LINE OF EAST AVENUE TO THE EASTERLY PROLONGATION OF THE SOUTHERLY BOUNDARY LINE OF SAID LOT 9; THENCE WESTERLY ALONG SAID EASTERLY PROLONGATION AND THE SOUTHERLY LINE OF SAID LOT 9, TO THE SOUTHWEST CORNER OF SAID LOT 9; THENCE NORTHERLY ALONG THE WESTERLY BOUNDARY LINE OF SAID LOT 9 TO THE TRUE POINT OF

BEGINNING, AS PER CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT RECORDED JULY 24, 190 AS INSTRUMENT NO. 90-289507 OF OFFICIAL RECORDS.

Assessor’s Parcels Numbers of the Property:
1100-191-04

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Resolution No. 20XX-XXX – Page 4 of 5
Exhibit B
Description of the District Improvements
Fiscal Year 2021/22
Landscape Maintenance District No. 9 (Lower Etiwanda):

Landscape Maintenance District No. 9 (Lower Etiwanda) (the “Maintenance District”) represents landscape sites throughout the Lower Etiwanda Area.

The various sites maintained by the district consist of parkways, median islands and street trees.

Proposed additions to the Improvements for Project Case No. SUBTT20148:
11 street trees

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Resolution No. 20XX-XXX – Page 5 of 5
Exhibit C
Proposed Annual Assessment
Fiscal Year 2021/22
Landscape Maintenance District No. 9 (Lower Etiwanda):

The rate per Equivalent Dwelling Unit (EDU) is $311.92 for the fiscal year 2021/22. The following table summarizes the assessment rate for Landscape Maintenance District No. 9 (Lower Etiwanda) for Case No. SUBTT20148:

Land Use Basis
EBU
Factor*
Rate per
EBU*
Single Family Residential Parcel 1.00 $311.92
Multi-Family Residential Unit 1.00 311.92
Non-Residential Acre 2.00 311.92
The proposed annual assessment for the property described in Exhibit A is as follows:
131 Units x 1.00 EBU Factor x $311.92 Rate per EBU = $40,861.52 Annual Assessment *Commencing with fiscal year 2001/02, the amount of the assessment for the District is proposed to increase each year, based upon the Consumer Price Index for all Urban Consumers (CPI-U), for the Riverside – San Bernardino – Ontario Consumer Price Index area, as determined by the United State Department of Labor, Bureau of Labor Statistics, or its successor. The Engineer shall compute the percentage difference between the CPI for March of each year and the CPI for the previous March, and shall then adjust the assessment by an amount not to exceed such percentage for the following year.

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Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 3 RESOLUTION NO. 20XX - XXX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE

ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT
MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR
CASE NO. SUBTT20148
WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 1 (Arterial Streets) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and
WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and
WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and
WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and
WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and

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Resolution No. 20XX-XXX – Page 2 of 5
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that:
(1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment.

WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS:

SECTION 1: That the above recitals are true and correct.

SECTION 2: The City Council hereby finds and determines that:
a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the
Improvements.
b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments.

SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C.

SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory.

PASSED, APPROVED, AND ADOPTED this day of 2022.

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Resolution No. 20XX-XXX – Page 3 of 5
Exhibit A
Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is:

SC Westbury Limited Partnership
The legal description of the Property is:

ALL THOSE PORTIONS OF LOTS 8 AND 9, BLOCK Y, ACCORDING TO PRELIMINARY MAP OF

ETIWANDA COLONY ISLANDS, IN THE CITY OF RANCHO CUCAMONGA, AS SHOWN BY MAP ON FILE IN BOOK 2, PAGE 24 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAN

BERNARDINO COUNTY, CALIFORNIA AND THAT PORTION OF THE SOUTHEAST ONE-QUARTER OF FRACTION SECTION 4, TOWNSHIP 1 SOUTH, RANGE 6 WEST, SAN BERNARDINO BASE AND

MERIDIAN, ACCORDING TO THE UNITED STATES GOVERNMENT TOWNSHIP PLAT, APPROVED BY THE SURVEYOR GENERAL, NOVEMBER 13, 1885, DESCRIBED AS FOLLOWS:

COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 9; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT 9 TO A POINT ON A LINE 175.00 FEET, MEASURED AT RIGHT

ANGLES, NORTHWESTERLY OF AND PARALLEL WITH THE CENTER LINE OF AN EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY PER A DOCUMENT RECORDED DECEMBER 17, 1937 IN BOOK 1249, PAGE 142 OF OFFICIAL RECORDS, SAID POINT BEING THE TRUE POINT OF BEGINNING;

THENCE NORTHEASTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY LINE OF THE EAST AVENUE (HAVING A HALF WIDTH OF 44.00 FEET); THENCE SOUTHERLY ALONG SAID WESTERLY

LINE OF EAST AVENUE TO THE EASTERLY PROLONGATION OF THE SOUTHERLY BOUNDARY LINE OF SAID LOT 9; THENCE WESTERLY ALONG SAID EASTERLY PROLONGATION AND THE SOUTHERLY LINE OF SAID LOT 9, TO THE SOUTHWEST CORNER OF SAID LOT 9; THENCE NORTHERLY ALONG THE WESTERLY BOUNDARY LINE OF SAID LOT 9 TO THE TRUE POINT OF

BEGINNING, AS PER CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT RECORDED JULY 24, 190 AS INSTRUMENT NO. 90-289507 OF OFFICIAL RECORDS.

Assessor’s Parcels Numbers of the Property:
1100-191-04

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Resolution No. 20XX-XXX – Page 4 of 5
Exhibit B
Description of the District Improvements
Fiscal Year 2019/20
Street Light Maintenance District No. 1 (Arterial Streets):

Street Light Maintenance District No. 1 (Arterial Streets) (the “Maintenance District”) is used to fund the maintenance and/or installation of street lights and traffic signals located on arterial streets throughout the City. These sites consist of several non-contiguous areas throughout the City.

The sites maintained by the district consist of street lights on arterial streets and traffic signals on arterial streets within the rights-of-way or designated easements of streets dedicated to the City.

Proposed additions to the Improvements for Project Case No. SUBTT20148:
7 street lights

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Resolution No. 20XX-XXX – Page 5 of 5
Exhibit C
Proposed Annual Assessment
Fiscal Year 2021/22
Street Light Maintenance District No.1 (Arterial Streets):

The rate per Equivalent Benefit Unit (EBU) is $17.77 for the fiscal year 2021/22. The following table summarizes the assessment rate for Street Light Maintenance District No.1 (Arterial Streets) for Case No. SUBTT20148:

Land Use Basis
EBU
Factor*
Rate per
EBU*
Single Family Residential Parcel 1.00 $17.77
Multi-Family Residential Parcel 1.00 17.77
Non-Residential Acre 2.00 17.77
The proposed annual assessment for the property described in Exhibit A is as follows:
131 Units x 1.00 EBU Factor x $17.77 Rate per EBU = $2,327.87 Annual Assessment

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Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 4 RESOLUTION NO. 20XX - XXX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE

ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT
MAINTENANCE DISTRICT NO. 8 (SOUTH ETIWANDA) FOR
CASE NO. SUBTT20148
WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 8 (South Etiwanda) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and
WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and
WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and
WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and
WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and
WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and

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