Agenda packet — Rancho Cucamonga City Council, March 16, 2022 (part 1 of 3)

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
March 16, 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).

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, EXECUTIVE MANAGEMENT GROUP – (CITY)
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 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 022804424, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D4. 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 022916222; 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) D5. 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 022916214; 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)
D6. 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 022916223; 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) D7. 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 022913115, 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) D8. 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 022928379; 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) D9. 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 022916215; 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) D10. 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 022913130 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) D11. 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)
D12. 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 022915115 AND 28, 022916101, 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)
D13. 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 022929155; 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)
D14. CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V.

TOWER OF POWER CORPORATION, SBSC CASE NO.: PENDING. (CITY) D15. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) SOUTHWEST VOTER REGISTRATION EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA; SAN BERNARDINO SUPERIOR COURT CASE NO. CIVRS 1603632. (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
B1. Presentation of a Certificate of Sympathy in Memory of Sartaj Singh, Longtime Community Member.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

D2. Consideration to Approve City and Fire District BiWeekly Payroll in the Total Amount of $1,713,220.57 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $2,666,741.48 Dated February 22, 2022, Through March 06, 2022, and City and Fire District Electronic Debit Registers for the Month of February in the Total Amount of $2,370,806.79. (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 $25,807.70 Dated February 22, 2022, Through March 6, 2022. (CITY/FIRE)
D4. Consideration to Receive and File Current Investment Schedule as of February 28, 2022 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) D5. Consideration to Receive and File the Housing Element Annual Progress Report for 2021. (CITY)
D6. Consideration to Adopt a Resolution Approving a Side Letter of Agreement Between the City of Rancho Cucamonga and the Executive Management Employee Group. (RESOLUTION NO. 2022034) (CITY)
D7. Consideration of an Agreement with NBS Government Finance Group for DFAST 3 Software License Agreement. (CITY)
D8. Consideration to Award a Contract to Gentry Brothers, Inc. for the "CDBG Concrete Rehabilitation Project". (CITY)
D9. Consideration to Accept Public Improvements Located at the Northeast Corner of Foothill Boulevard and Klusman Avenue per the Improvement Agreement Related to Case No.

DRC200800356, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY)
D10. Consideration of Amendment No. 1 to the Professional Services Agreement with Cambridge Seven Associates (Contract No. 2020120) for Design Services Not to Exceed $162,000. (CITY)
D11. Consideration of an Easement Agreement Between Cucamonga Valley Water District and The City of Rancho Cucamonga for the Purposes of Constructing a Retaining Wall Within City Right ofWay at the Northwest Corner of 19th Street and Sapphire Street. (CITY) D12. Consideration of the 2021 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No.

DRC201500118. (CITY)
D13. Consideration of a Purchase and Sale Agreement with the Jones Family Trust, the Garness Family Trust, & the Clemons Revocable Trust for the Acquisition of a Temporary Construction Easement Located at 8821 Etiwanda Avenue (Assessor Parcel Number 022916215) in Connection with the Etiwanda Grade Separation Project. (CITY) D14. Consideration of a Purchase and Sale Agreement with the Colombero Family Limited Partnership for the Acquisition of a Permanent Roadway Easement, a NonExclusive Maintenance and Construction Easement, and Temporary Construction Easements Located at 8685 to 8733 Etiwanda Avenue and 12928 to 12974 Whittram Avenue (Assessor Parcel Numbers 022915115 and 28, and 022916101, 02, 03, 04, 05, 19, and 20) in Connection with the Etiwanda Grade Separation Project. (CITY)
D15. Consideration to Receive and File Report on the Measures Taken to Alleviate the Conditions Which Led the City of Rancho Cucamonga to Enact Interim Urgency Ordinance No. 980 on April 21, 2021, Establishing a Moratorium on the Approval of Building Permits or Other Entitlements for New Service Station Uses or the Expansion of Existing Service Station Uses in the City of Rancho Cucamonga. (CITY)
E. CONSENT CALENDAR ORDINANCE(S) SECOND READING/ADOPTION F. ADMINISTRATIVE HEARING ITEM(S)
G. ADVERTISED PUBLIC HEARINGS ITEM(S) CITY/FIRE DISTRICT G1. Public Hearing for the Approval of the Draft Substantial Amendment to the 1920, 2021, and 2122 Annual Action Plans for the Community Development Block Grant (CDBG) Program. (CITY) H. CITY MANAGER'S STAFF REPORT(S)
H1. Consideration of First Reading of Ordinance No. 997, to be Read by Title Only and Waive Further Reading, Adjusting the Boundaries of the Four City Council Districts and Adopting a New Official Council District Map Based on the Results of the 2020 Decennial Census. (ORDINANCE NO. 997) (CITY)
I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
(Comments to be limited to three minutes per Council Member.) I2. INTERAGENCY 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
Adjournment in Memory of Sartaj Singh, Longtime Community Member.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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:

REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M.

CLOSED SESSION – 4:30 P.M.

REGULAR MEETING – 7:00 P.M.

B2. Recognition of Healthy RC Community Partners for Outstanding Service for the C.A.S.A. Cooking Program.

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.

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.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: January 19, 2022, February 2, 2022, February 16,2022 and March 2, 2022.

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 8 ends

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, January 19, 2022, 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; Nicholas Ghirelli, 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 LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION, EXECUTIVE MANAGEMENT GROUP – (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: 2 CASES – (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (FIRE)
D4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE’S INC. V.

CITY OF RANCHO CUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO. 5:20CV02506JGBSP – (CITY)
D5. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: HIMNEL USA, INC. d/b/a ST. MARY'S MONTESSORI SCHOOL AND GLOBAL PROPERTY HOLDINGS LLC VS. CITY OF RANCHO CUCAMONGA, SBSC CASE NO.: CIVDS 2014554. – (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)

Page 9 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 9
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

Page 10 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 9
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)
D18.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASE LINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090331030000, 1090331040000, 1089581040000; NEGOTIATING PARTIES JOHN

GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS; REGARDING PRICE AND TERMS. – (CITY) E. RECESS
The closed session recessed at 6:50 p.m.

Page 11 ends

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 January 19, 2022, 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.

Also present were: John Gillison, City Manager; Nicholas Ghirelli, City Attorney; and Patricia Bravo-Valdez, MMC, Deputy City Clerk Services Director.

Council Member Scott led the Pledge of Allegiance.

A. AMENDMENTS TO THE AGENDA
None.

B. ANNOUNCEMENTS/PRESENTATIONS
None.

C. PUBLIC COMMUNICATIONS
No public communications were made.

D. CONSENT CALENDAR
D1. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $1,822,002.63 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $1,956,777.89 Dated December 17,2021 Through December 30, 2021 and City and Fire District Electronic Debit Registers for the Month of December in the Total Amount of $1,563,074.46. (CITY/FIRE)
D2. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $1,092.38 Dated December 17, 2021Through December 30, 2021. (CITY/FIRE)
D3. Consideration to Receive and File Current Investment Schedules as of December 31, 2021 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) D4. Consideration to Accept as Complete, File the Notice of Completion, and Authorize Release ofRetention and Bonds for the Fiscal Year 2021/22 Local Slurry Seal Pavement Rehabilitation Project - Contract No. 2021-120. (CITY)
D5. Consideration to Accept the Parks Painting Project FY 20-21 (CO# 2021-077) as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) D6. Consideration to Issue a Purchase Order for the Purchase of Fiber Optic Equipment from Calix, Inc. in the Amount of $100,000 and an Appropriation in the Amount of $150,000. (CITY)

Page 12 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 9
D7. Consideration of Amendment No. 1 to the Agreement with Kosmont & Associates, Inc., for Services Related to the Formation of an Enhanced Infrastructure Financing District (EIFD). (CITY) D8. Consideration of the 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. DRC2014-01130, Located at the Northwest Corner of Foothill Blvd. and East Avenue. (RESOLUTION NO. 2022017) (RESOLUTION NO.2022018), (RESOLUTION NO. 2022019) (CITY) D9. Consideration of a Resolution Authorizing Submittal of Applications for All CalRecycle Grant and Payment Programs for which the City of Rancho Cucamonga is Eligible. (RESOLUTIONNO. 2022020) (CITY) D10. Consideration of a Resolution Approving an Amendment to the Rancho Cucamonga Management Association and Part Time City Positions Salary Schedules for Fiscal Year 2021-2022. (RESOLUTION NO. 2022021) (CITY)
MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Spagnolo, to approve Consent Calendar Items D1 through D10, with Council Member Scott abstaining from item D2. Motion carried, 5-0.

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

ORDINANCE NO. 992

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONSENTING TO ANNEXATION DRC202000185 AND APPROVING PREZONING DRC202000186 IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF TWO NEW INDUSTRIAL BUILDINGS TOTALING APPROXIMATELY 655,878 SQUARE FEET ON AN APPROXIMATE 35ACRE PROJECT SITE LOCATED AT ETIWANDA AVENUE NORTH OF NAPA STREET, AND MAKING FINDINGS IN SUPPORT THEREOF – APNs: 022929123, 46 AND 54 ORDINANCE NO. 993

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT DRC202100175 BETWEEN THE CITY OF RANCHO CUCAMONGA AND HILLWOOD ENTERPRISES, L.P., TO FACILITATE THE

DEVELOPMENT OF TWO NEW INDUSTRIAL BUILDINGS TOTALING APPROXIMATELY 655,878 SQUARE FEET ON AN APPROXIMATE 35ACRE PROJECT SITE LOCATED APPROXIMATELY 650 FEET EAST OF ETIWANDA AVENUE AND NORTH OF NAPA STREET; AND MAKING FINDINGS IN SUPPORT THEREOF – APN: 022929146 AND 54 MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 992 and 993, by title only.

Patricia Bravo-Valdez, Deputy City Clerk Services Director, read the title of Ordinance No. 992 and 993, by title only.

VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 992 and 993, by title only. Motion carried, 5-0.

Page 13 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 6 of 9
F. ADMINISTRATIVE HEARING ITEM(S)
F1. Consideration of First Reading of Ordinance No. 995, to be Read by Title Only and Waive Further Reading, Amending Chapter 3.40 Transient Occupancy Tax (TOT) of the Rancho Cucamonga Municipal Code to Confirm That Short-Term 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. (ORDINANCE NO. 995) (CITY) City Manager Gillison introduced Tamara Oatman, Finance Director, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

There were no public communications.

Mayor Michael closed the Public Hearing.

MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to introduce First Reading of Ordinance No. 995, by title only and waive further reading. Motion carried 5-0.

Patricia Bravo-Valdez, Deputy City Clerk Services Director, read the title of Ordinance No. 995, by title only.

VOTES NOW CAST ON MOTION: Moved by Council Member Scott seconded by Mayor Pro Tem Kennedy, to introduce First Reading of Ordinance No. 995, by title only and waive further reading. Motion carried 5-0.

F2. Discussion, Consideration and Possible Action to Introduce, Waive Reading of and Adopt by a Four- fifths Vote, for a Period of 45 Days, an Urgency Ordinance to Establish Objective Zoning And Subdivision Standards for Senate Bill 9 Projects in Single-Family Residential Zones, Declaring The Urgency Thereof and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA). (URGENCY ORDINANCE NO. 994) (CITY)
City Manager Gillison introduced Sean McPherson, Senior Planner, who gave the Staff Report remotely via the Zoom platform.

Mayor Michael opened the Public Hearing.

Michael Perez, asked the City to look into SB 9 infrastructure impacts on the City and impact to our schools; expressed support for affordable housing and developments that benefits the community.

Mayor Michael closed the Public Hearing.

City Attorney Ghirelli elaborated on the standards of Senate Bill 9 and state control over mandates. He further clarified that the City developed objective development standards which address various issues and are presented to the City Council.

Discussion ensued on affordability standards and water standard requirements.

MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to adopt Urgency Ordinance No. 994, by title only and waive further reading. Motion carried 5-0.

Patricia Bravo-Valdez, Deputy City Clerk Services Director, read the title of Urgency Ordinance No. 994, by title only.

VOTES NOW CAST ON MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to adopt Urgency Ordinance No. 994, by title only and waive further reading. Motion carried 5-0.

Page 14 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 7 of 9
F3. Consideration of a Resolution of Necessity for the Acquisition by Eminent Domain of Certain Real Property Interests for Public Purposes in Connection with the Phase 1, Segment 2, San Sevaine Trail Project, A Joint Agency Project with the City of Fontana (Chao Ping Yan, Terminus of Smokestone Street, East of Torrey Pine Court, San Bernardino County Tax Assessor’s Parcel Number 0228-044- 24). (RESOLUTION NO. 2022007) (CITY)
City Manager Gillison introduced Jason Welday, Director of Engineering Services/City Engineer & Gina Danner, Assistant City Attorney, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

Michael Perez, spoke in support of the project; spoke about safety concerns for school areas and fixing sidewalk and paths along Victoria.

Mayor Michael closed the Public Hearing.

MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to adopt Resolution No. 2022-007, for the Acquisition by Eminent Domain of Certain Real Property Interests for Public Purposes in Connection with the Phase 1, Segment 2, San Sevaine Trail Project. Motion carried 5-0.

H. CITY MANAGERS STAFF REPORT(S)
H1. Consideration of an Agreement with SDI Presence LLC for Enterprise Resource Planning Software Consulting Services and Authorizing an Appropriation in the Amount of $270,000. (CITY) City Manager Gillison introduced Noah Daniels, Finance Director and Shelly Munson, DoIT Deputy Director, who gave the Staff Report.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to approve an agreement with SDI Presence LLC for Enterprise Resource Planning Software Consulting Services and Authorize an Appropriation in the amount of $270,000. Motion carried 5-0.

City Council recessed the meeting at 7:50 p.m.

City Council reconvened at 8:00 p.m.

G. ADVERTISED PUBLIC HEARING ITEM(S) – CITY/FIRE DISTRICT G1. 8:00 PM Time Certain: Public Hearing #3 - Consideration of City Council District Boundaries, to Include Review of the Demographer’s Preliminary Analysis; Review of the Public Mapping Tool and Inviting the Community to Submit Maps; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; and Receipt of Public Input on Communities of Interest and Potential District Boundaries. (CITY)
City Manager Gillison introduced Lori Sassoon, Deputy City Manager/Administrative Services, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

Michael Perez, spoke on the data provided and the potential of development and future population growth; and would like to see more information on data on representation and boundaries in the City.

Deputy City Manager Sassoon clarified the process of redistricting and how maps are based and developed.

Page 15 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 8 of 9
City Manager Gillison clarified that the maps are based on current population and the city cannot speculate on future population but only use data provided from the US Census.

Terri Musa, spoke in opposition to State redistricting and splitting of current districts.

Deputy City Manager Sassoon clarified that those decisions were based by the State Redistricting Commission and the process reviewed on tonight’s agenda is for the City’s redistricting process; and thanked the speaker for her comments.

Mayor Michael closed the Public Hearing.

Mayor Michael announced that the next Public Hearing will take place on February 2, 2022 at 8:00PM time certain in the Council Chambers, and invited the community to submit comments and review documents at www.drawrc.org.

F4. Consideration of Resolutions of Necessity of the City of Rancho Cucamonga, Declaring Certain Real Property Interests Necessary for Public Purposes and Authorizing the Acquisition Thereof in Connection with the City’s Etiwanda Grade Separation Project (Kular Truck Line, Inc., 8783 Etiwanda Avenue and 12949 Whittram Avenue, San Bernardino County Tax Assessor’s Parcel Number 0229- 162-14; Lightning PM, LLC, 8889 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Numbers 0229-291-17 & 18; SCG of DP Etiwanda, LLC, 8768 & 8822 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Numbers 0229-131-15, 16 & 26; Jones Family Trust, Garness Family Trust, & Clemons Revocable Trust, 8821 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Number 0229-162-15; Goodman Rancho SPE, LLC, 12521 Arrow Route and 8688 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Numbers 0229-131-30 & 31; BTC III Rancho Cucamonga Logistics Center, LP, 8996 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Number 0229-283-79; BCORE IE West Owner, LLC, 8939 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Number 0229-291-55; Southern California Edison Company, 8949 Etiwanda Avenue, San Bernardino County Tax Assessor’s Parcel Number 0229-291- 22; Colombero Family Limited Partnership, 8685 - 8821 Etiwanda Avenue and 12928 - 12974 Whittram Avenue, San Bernardino County Tax Assessor’s Parcel Numbers 0229-151-15 & 28 and 0229-161-01, 02, 03, 04, 05, 19 & 20). (RESOLUTION NOS. 2022008, 2022009, 2022010, 2022 011, 2022012, 2022013, 2022014, 2022015, 2022016) (CITY).

City Manager Gillison introduced Jason Welday, Director of Engineering Services/City Engineer and Gina Danner, Assistant City Attorney, who gave the Staff Report.

Mayor Michael opened the Administrative Hearing item.

Ron Dhillon and Gary Kular, expressed concerns on selling the property; spoke on property appraisal values; and asked the City to be fair in negotiating the price due to impacts associated with the sale.

Assistant City Attorney Danner clarified that the City has a relocation consultant that will work with the property owner to try to find suitable relocation options available; announced that it is a complex location and that they will continue to work with the property owner to reach an agreement.

City Attorney Ghirelli clarified that no action tonight would preclude the city from continuing negotiations with the owner.

Page 16 ends

*DRAFT*
January 19, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 9 of 9
Ted Evans, shared concerns on the temporary construction easement and not having access to the property to conduct business and being in default with the land use covenant with DTSE.

Michael Samhat, representing owner, Dedeaux properties, spoke on the egress and ingress to the property and noted that sectioning this property would be detrimental for the business.

Mayor Michael closed the Administrative Hearing item.

Discussion ensued on timeline of negotiations with property owners; construction easements; and the importance on meeting timelines for funding of the project.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Spagnolo, to adopt Resolution Nos. 2022-008 through 2022-016, Resolutions of Necessity of the City of Rancho Cucamonga, Declaring Certain Real Property Interests Necessary for Public Purposes and Authorizing the Acquisition Thereof in Connection with the City’s Etiwanda Grade Separation Project. Motion carried 5-0.

I. COUNCIL BUSINESS
None.

I1. COUNCIL ANNOUNCEMENTS
Mayor Michael announced that there will be a blood drive, Thursday, January 20 th in Redlands hosted by Trinity Church for retired Rancho Cucamonga Police Department Sergeant, Mario Salazar, who is undergoing treatment and in urgent need of additional blood for his treatment and prayers from our community.

Council Member Scott congratulated and acknowledged Girl Scout Emily Megalon for receiving a gold star award.

I2.INTERAGENCY UPDATES
None.

J. CITY ATTORNEY ITEMS
City Attorney Ghirelli reported that during the Closed Session for item D2, the City Council authorized his office to file a complaint to abate a public nuisance at a bar located on Foothill Boulevard.

K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.

L. ADJOURNMENT
Mayor Michael adjourned the meeting at 8:52 p.m.

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

Page 17 ends

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, February 2, 2022, 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: Nicholas Ghirelli, 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 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 CITY-OWNED 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.5:21-cv-01656-SB-KK. (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)

Page 18 ends

*DRAFT*
February 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 7
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 022804424, 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 022916222; 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 022916214; 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 FORTHABOVE. – (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 022916223; 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 022913115, 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 022928379; 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;

Page 19 ends

*DRAFT*
February 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 7
REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY 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 022916215; 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 022913130 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 022915115 AND 28, 022916101, 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 022929155; NEGOTIATING

PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND

Page 20 ends

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 February 2, 2022 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.

Also present were: Lori Sassoon, Deputy City Manager/Administrative Services; Nicholas Ghirelli, City Attorney and Patricia Bravo-Valdez, MMC, Deputy City Clerk Services Director.

Council Member Scott led the Pledge of Allegiance.

Mayor Michael announced that Council Member Spagnolo will be participating via Zoom and City Manager Gillison is excused from the meeting due to his attendance at the League of California Cities Annual Conference where he serves as President. Mayor Michael also announced that Public Hearing #4 on Redistricting will be taking place at 8:00 p.m.

Responding to the spread of the Coronavirus (COVID-19) and social distancing requirements, Deputy City Manager Lori Sassoon announced that in accordance with AB 361, and to ensure the health and safety of Rancho Cucamonga residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in the City Council meeting via teleconference. Those wishing to speak during public communication may call at the start of the meeting by dailing (909) 774-2751, if speaking on a public hearing item please dial in when the Public Hearing is being heard at (909) 774-2751.

A. AMENDMENTS TO THE AGENDA
None.

B. ANNOUNCEMENTS/PRESENTATIONS
None.

C. PUBLIC COMMUNICATIONS
Janet Walton, read an article and offered a prayer.

Elizabeth Skrzat, General Manager, Chino Basin Water Conservation District, shared information on various services offered through the Chino Basin Water Conservation District and invited the Mayor/alternate and City Manager to a landscape launch event on March 17th.

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

D2. 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)

Page 21 ends

*DRAFT*
February 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 7
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued toSouthern 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 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)
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 ofRancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021-22 and Modifying Paying and Reportingthe 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. 2022025), (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. PMT2021-03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022022), (RESOLUTION NO. 2022023), (RESOLUTION NO. 2022024) (CITY)
MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to approve Consent Calendar Items D1 through D12, with Council Member Scott abstaining on item D3. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tem Kennedy: Aye, Council Member Scott: Aye, Council Member Spagnolo: Aye and Mayor Michael: Aye. Motion carried, 5-0.

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,

Page 22 ends

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
MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 995, by title only.

Patricia Bravo-Valdez, Deputy City Clerk Services Director, read the title of Ordinance No. 995, by title only.

VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 995, by title only. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tem Kennedy: Aye, Council Member Scott: Aye, Council Member Spagnolo:

Aye and Mayor Michael: Aye. Motion carried, 5-0.

H. CITY MANAGERS STAFF REPORT(S)
None.

I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
None.

I2.INTER-AGENCY UPDATES
None.

J. CITY ATTORNEY ITEMS
None.

K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.

City Council recessed the meeting at 7:15 p.m.

City Council reconvened at 8:00 p.m.

F. ADMINISTRATIVE HEARING ITEM(S)
None.

G. ADVERTISED PUBLIC HEARING 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) Lori Sassoon, Deputy City Manager, introduced Todd Tatum from National Demographics Corporation, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

Page 23 ends

Mayor Michael closed the Public Hearing.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to receive and file report and make a preliminary selection of Map 105 for City Council District boundaries, and direct staff to prepare the final map and Ordinance for first reading and to adopt the map following the final public hearing on March 2, 2022. Final Public Hearing No. 5 to take place on March 2nd at 8:00PM time certain in the Council Chambers. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tem Kennedy: Aye, Council Member Scott: Aye, Council Member Spagnolo: Aye and Mayor Michael: Aye. Motion carried, 5-0.

L. ADJOURNMENT
Mayor Michael adjourned the City Council Meeting at 8:07 p.m.

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

Page 24 ends

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, February 16, 2022, 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.

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 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 (RCMA), EXECUTIVE MANAGEMENT GROUP – (CITY)
D2.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)
D3. 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 022804424, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D4. 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 022916222; NEGOTIATING

PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,

Page 25 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 9
D5. 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 022916214; 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)
D6. 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 022916223; 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) D7. 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 022913115, 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) D8. 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 022928379; 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) D9. 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 022916215; 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) D10. 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 022913130 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,

Page 26 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 9
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 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)
D12. 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 022915115 AND 28, 022916101, 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)
D13. 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 022929155; 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)
D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASE LINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090331030000, 1090331040000, 1089581040000; NEGOTIATING PARTIES JOHN

GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS; REGARDING PRICE AND TERMS. – (CITY)
E. RECESS The closed session recessed at 6:55 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 February 16, 2022 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.

Also present were: John Gillison, City Manager, Lori Sassoon, Deputy City Manager/Administrative Services; Nicholas Ghirelli, City Attorney and Linda Troyan, MMC, Deputy City Clerk Services Director.

Council Member Hutchison led the Pledge of Allegiance.

Page 27 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 4 of 9
Responding to the spread of the Coronavirus (COVID-19) and social distancing requirements, City Manager Gillison announced that in accordance with AB 361, and to ensure the health and safety of Rancho Cucamonga residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in the City Council meeting via teleconference. Those wishing to speak during public communication may call at the start of the meeting by dailing (909) 774-2751, if speaking on a public hearing item please dial in when the Public Hearing is being heard at (909) 774-2751.

A. AMENDMENTS TO THE AGENDA
None.

B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of Certificates of Sympathy in Memory of Former Rancho Cucamonga Police Department Sergeant Danny Rice, Retired Captain Steve Smith and Retired Sergeant Mario Salazar.

Mayor Michael and Members of the City Council along with Police Captain Perez, presented Certificates of Sympathy to family members of former Rancho Cucamonga Police Department Sergeant Danny Rice (family in attendance), Retired Captain Steve Smith (family in attendance) and Retired Sergeant Mario Salazar (to be mailed).

C. PUBLIC COMMUNICATIONS
Janet Walton, offered a prayer.

Frank Atry, spoke on recognizing various professions, the COVID-19 Pandemic and deaths; access to health care plans and political views.

D. CONSENT CALENDAR
D1. Consideration of Meeting Minutes for the Regular Meetings of: December 15, 2021 and January 5, 2022 and Special Meeting of: January 25, 2022.

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $1,703,430.15 and City and Fire District Weekly Check Registers (Excluding Checks Issued toSouthern California Gas Company) in the Total Amount of $3,133,128.15 Dated January 24, 2022, Through February 06, 2022. (CITY/FIRE)
D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued toSouthern California Gas Company in the Total Amount of $56,572.61 Dated January 24, 2022, Through February 06, 2022. (CITY/FIRE)
D4. Consideration to Receive and File Current Investment Schedules as of January 31, 2022 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) D5. Consideration of Professional Services Agreements with DLR Group, Inc., Gillis + Panichapan Architects, Inc. and ONYX Architects for Five-Year On-Call Architectural Services. (CITY/FIRE)

Page 28 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 9
D6. Consideration of a Professional Services Agreement with Hunter Consulting Inc., dba HCI Environmental & Engineering for Hazardous Waste Cleanup and Removal in an Amount Not toExceed $60,000 for the Remainder of FY 2021/2022 and $66,000 for FY 2022/2023. (CITY/FIRE) D7. Consideration to Approve Multi-Year Enterprise Licensing Agreements for Microsoft Office Productivity, Server, and Educational Licensing with Crayon, Inc., Microsoft Inc., and the California Department of Technology in a Total Amount Not to Exceed $1,900,000. (CITY/FIRE) D8. Consideration to Continue the Existing Local Emergency Due to the Novel Coronavirus (COVID-19) Pandemic. (CITY)
D9. Receive and File Commission/Committee/Board Attendance Report for 2021. (CITY) D10. Report in Conformance with California Government Code Section 65858(D) on Measures Taken to Alleviate the Need for Interim Ordinance No. 994, Establishing Objective Zoning And Subdivision Standards for Senate Bill 9 Projects in Single-Family Residential Zones, Declaring The Urgency Thereof and Making a Determination of Exemption Under the California Environmental Quality Act. (CITY) D11. Consideration of a Contract with All American Asphalt, in an Amount of $1,665,139, Plus 10% Contingency for the Foothill Boulevard Pavement Rehabilitation Project and Authorization of an Appropriation in an Amount of $105,610 for the Yellowwood Place Connection Project. (CITY) D12. Consideration of a Contract with Alfaro Communications Construction, Inc. in the Amount of $345,556, Plus a 10% Contingency for Traffic Signal Modification at Base Line Road and Spruce Avenue Project and an Appropriation from the Gas Tax Fund (Fund 174) in the Amount of $215,760. (CITY)
D13. Consideration of a Contract with Golden Sun Enterprise, Inc, in the Amount of $3,389,000, plusa 10% contingency, for the Construction of the Central Park Dog Park Project and Authorizing an Appropriation in the Amount of $611,550. (CITY)
D14. Consideration to Award a Contract to Westbound Communications For Cucamonga Station / Hart District Marketing Outreach and Engagement Services. (CITY) D15. Consideration to Approve the San Bernardino County Municipal Separate Storm Sewer System – Common Interest, Joint Defense, and Confidentiality Agreement Among Permittees.(CITY) D16. Consideration to Approve a Professional Services Agreement with Willdan, Inc. in an AmountNot to Exceed $175,000 for Building Inspection and Community Improvement Services. (CITY) D17. Consideration to Adopt a Resolution Updating the Rancho Cucamonga Management Association Salary Schedule for Fiscal Year 2021-22, Including a Salary Adjustment to the Principal Engineer Classification. (RESOLUTION NO. 2022030) (CITY) D18. Consideration of a Resolution for Submission of an Application under the Statewide Recreational Infrastructure Revenue Enhancement Grant Program. (RESOLUTION NO. 2022 031) (CITY)

Page 29 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 6 of 9
MOTION: Moved by Council Member Hutchison, seconded by Council Member Spagnolo, to approve Consent Calendar Items D1 through D18, with Council Member Scott abstaining on item D3. Motion carried unanimously, 5-0.

E. CONSENT CALENDAR ORDINANCE(S) SECOND READING/ADOPTION None.

F. ADMINISTRATIVE HEARING ITEM(S)
None.

G. ADVERTISED PUBLIC HEARING ITEM(S) – CITY/FIRE DISTRICT None.

H. CITY MANAGERS STAFF REPORT(S)
H1. Inland Counties Emergency Medical Agency’s (ICEMA) 2021 Ambulance Statistics and Fire District Alternate Transport Vehicle (ATV) Update. (Verbal Report) (FIRE) City Manager Gillison introduced Fire Chief Mike McCliman and Deputy Fire Chief Augie Barreda, who gave the Staff Report.

City Council received and filed report.

H2. Consideration of (1) the City Council’s Resolution of Intent to Form an Enhanced Infrastructure Financing District (EIFD) and Establish the Rancho Cucamonga EIFD Public Financing Authority; (2)the Fire Protection District Board’s Resolution to Participate in the EIFD; (3) the City Council and Fire Protection District Board’s Appointment of their Respective Members to the Rancho Cucamonga EIFD Public Financing Authority; and (4) Authorizing certain Other Actions Related Thereto. (RESOLUTION NOS. 2022029 and FD2022003) (CITY/FIRE) City Manager Gillison introduced Lori Sassoon, Deputy City Manager of Administrative Services, who gave the Staff Report.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to Adopt Resolution 2022-029, a Resolution declaring its intention to establish the Rancho Cucamonga Enhanced Infrastructure Financing District (EIFD) and establishing the Rancho Cucamonga EIFD Public Financing Authority (PFA) and Appoint Mayor Dennis Michael and Councilmember Kristine Scott to the Public Financing Authority Board, appoint Councilmember Ryan Hutchinson as alternate Board member and appoint Linda Daniels as a public member of the Board. Motion carried unanimously, 5-0.

MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to Adopt Resolution FD2022-003, a Resolution of intent to participate in the proposed Rancho Cucamonga Enhanced Infrastructure Financing District and newly formed Public Financing Authority and Appoint Mayor Pro Tem Lynne Kennedy to the Public Financing Authority Board, appoint Councilmember Sam Spagnolo as alternate Board member, and appoint Francisco Oaxaca as a public member of the Board.

I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
None.

I2.INTER-AGENCY UPDATES

Page 30 ends

J. CITY ATTORNEY ITEMS
None.

K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.

L. ADJOURNMENT
Mayor Michael recessed the City Council Meeting at 7:49 p.m. to Closed Session in memory of former Rancho Cucamonga Police Department Sergeant Danny Rice, Retired Captain Steve Smith and Retired Sergeant Mario Salazar.

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

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 (RCMA), EXECUTIVE MANAGEMENT GROUP – (CITY)
D2.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)
D3. 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 022804424, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D4. 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 022916222; 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)
D5. 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

Page 31 ends

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 FORTHABOVE. – (CITY)
D6. 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 022916223; 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)
D7. 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 022913115, 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 PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D8. 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 022928379; 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 PARTIESMAY 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 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 022916215; 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) D10. 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 022913130 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)

Page 32 ends

*DRAFT*
February 16, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 9 of 9
D11. 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 THEPROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12. 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 022915115 AND 28, 022916101, 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) D13. 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 022929155; 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)
D14. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASE LINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090331030000, 1090331040000, 1089581040000; NEGOTIATING PARTIES JOHN

GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS; REGARDING PRICE AND TERMS. – (CITY)
The Closed Session meeting adjourned at 8:26 p.m.

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

Page 33 ends

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, March 2, 2022, 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.

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.

GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY)
D4.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 022916222; 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)

Page 34 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 7
D5. 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 022916214; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND

IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 022916223; 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)
D7. 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 022913115, 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)
D8. 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 022928379; 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.

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) D10. 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 022913130 AND 31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER,

Page 35 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 7

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)
D11. 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,

PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND

GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS; REGARDING PRICE AND TERMS. – (CITY)
E. RECESS The closed session recessed at 6:55 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 March 2, 2022 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.

Page 36 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 4 of 7
Also present were: John Gillison, City Manager; Nicholas Ghirelli, City Attorney and Linda Troyan, MMC, City Clerk Services Director.

Council Member Scott led the Pledge of Allegiance.

A. AMENDMENTS TO THE AGENDA
None.

B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of Certificate of Recognition to Green Business Program Recipient, Bank of America.

Mayor Michael and Members of the City Council presented a Certificate of Recognition to Green Business Progran Recipient: Bansree Parikh, President of Bank of America Inland Empire Region.

B2. Presentation of Certificates of Recognition to Rancho Cucamonga Police Department Deputies:

Carrico, Foy and Collis for Receiving the Sheriff’s Department Lifesaving Award for their Heroic Efforts in Saving the Life of a Rancho Cucamonga Resident.

Mayor Michael and Members of the City Council along with Police Chief Ernie Perez presented Certificates of Recognition to Deputies: Ayrton Foy, Nick Collas, Chris Carrico for their herioic efforts in saving the life of a Rancho Cucamonga resident.

C. PUBLIC COMMUNICATIONS
David Fredendall, spoke about parking concerns and restrictions at the North Etiwanda Preserve and a citation he received; and requested the City install clear signage.

Michael Milligan, Boy Scout Troop, spoke about parking concerns and restrictions at the North Etiwanda Preserve; and requested for clear signage to be installed.

Terry Reidt, spoke about parking concerns and restrictions at the North Etiwanda Preserve; and requested the City have clear signage in no parking zone locations.

Connie Grisby, spoke about the sport of Pickeball; and requested indoor Pickleball courts.

Janet Walton, read a quote and offered a prayer.

Frank Atry, spoke on Sherriff’s and city employee salaries, COVID-19 deaths and political views.

City Manager Gillison addressed the parking concerns and referred the speakers to the Chief of Police and City Engineer for assistance and next steps.

D. CONSENT CALENDAR
D1. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $1,816,580.18 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $6,692,944.62 Dated February 07,2022, Through February 21, 2022 and City and Fire District Electronic Debit Registers for the Month of January in the Total Amount of $1,336,475.59. (CITY/FIRE) D2. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $41,344.63 Dated February 07, 2022, Through February 21, 2022. (CITY/FIRE)

Page 37 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 7
D3. Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D4. Consideration of Resolutions Adopting Revised Records Retention Schedules, Authorizing Destruction And Rescinding Previous Records Retention Schedules. (RESOLUTION NO. FD 2022004) (RESOLUTION NO. 2022032) (CITY/FIRE)
D5. Consideration to Enter into an Agreement for the Temporary Transfer of Vehicular Equipment,Type VI Wildland Fire Engine, with the State of California Office of Emergency Services and Approval of (RESOLUTION NO. FD 2022005) (FIRE)
D6. Consideration to Accept the Citywide Concrete Repair - FY 2020/2021 Project as Complete, file the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) D7. Consideration of a Purchase and Sale Agreement with Cucamonga Valley Water District for theSale of Fee Interest of a City Owned Property Located Adjacent to and Immediately West of 7209 Layton Street Described as the Southerly Terminus of Layton Street. (CITY) D8. Consideration to Accept as Complete, File a Notice of Completion, and Authorize Release of Retention, and Bonds for the Fiscal Year 19/20 Traffic Signal Project (Contract No. 2020-058).(CITY) MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Items D1 through D8, with Council Member Scott abstaining on item D2. Motion carried unanimously, 5-0.

E. CONSENT CALENDAR ORDINANCE(S) SECOND READING/ADOPTION None.

F. ADMINISTRATIVE HEARING ITEM(S)
None.

G. ADVERTISED PUBLIC HEARING ITEM(S) – CITY/FIRE DISTRICT G1. Public Hearing for Consideration and Possible Action to Introduce, Waive Reading of and Adopt by a Four-fifths Vote, an Interim Urgency Ordinance Extending for an Additional 10 Months and 15 Days through January 20, 2023, an Existing Interim Ordinance Establishing Interim Objective Zoning and Subdivision Standards for Senate Bill 9 Projects in Single-Family Residential Zones in the City of Rancho Cucamonga and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA). (INTERIM URGENCY ORDINANCE NO. 996) (CITY) City Manager Gillison introduced Sean McPherson, Senior Planner, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

There were no public communications made.

Mayor Michael closed the Public Hearing.

MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Interim Urgency Ordinance No. 996, by title only and waive further reading. Motion carried 5-0.

Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 996, by title only.

Page 38 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 6 of 7
VOTES NOW CAST ON MOTION: Moved by Council Member Scott seconded by Mayor Pro Tem Kennedy, to adopt Interim Urgency Ordinance No. 996, by title only and waive further reading. Motion carried 5-0.

H2. Consideration of a Resolution Supporting the League of California Cities in its Opposition to Ballot Measure - "The Taxpayer Protection and Government Accountability Act" (Initiative AG# 21-0042A1). (RESOLUTION NO. 2022033) (CITY)
City Manager Gillison provided a verbal Staff Report.

Council consensus in support of Resolution No. 2022-033.

MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to approve Resolution No. 2022-033, supporting the League of California Cities in its opposition to ballot measure – “The Taxpayer Protection and Government Accountability Act” (Initiative AG#21-0042A1). Motion carried unanimously, 5-0.

G2. 8:00 PM Time Certain: Public Hearing #5 – Conduct Public Hearing to Receive Public Input on District Boundaries and First Reading of Ordinance No. 997, to be Read by Title Only and Waive Further Reading, Adjusting the Boundaries of the Four City Council Districts and Adopting a New Official Council District Map Based on the Results of the 2020 Decennial Census. (ORDINANCE NO. 997) (CITY)
City Manager Gillison introduced Lori Sassoon, Deputy City Manager/Administrative Services, who gave the Staff Report.

Mayor Michael opened the Public Hearing.

There were no public communications made.

Mayor Michael closed the Public Hearing.

Mayor Michael noted that he received 3 emails from the public and the City received calls requesting adjustment in proposed boundaries.

City Manager Gillison reviewed the requests received from residents: William Mitchell, Paul Reed Arigan, and Zachary Walthers to remain in District 1; and reviewed the proposed boundaries in Map District 105 and adjustments made to District 1 and 4 for population balance.

Mr. Gillison noted that the area bordered between the 210 Freeway to the north, Haven Avenue to the east, Hermosa Avenue to the west and 19th street to the south, would impact approximately 769 residents and would align with community interests in District 1, part of Alta Loma, and does not impact demographics in districts.

City Manager Gillison reviewed Council options of moving forward with the current map or giving direction to staff to publish a revised map as noted by residents and return with Ordinance for First Reading at the next City Council meeting.

Council consensus to make modifications to the map based on public input received.

City Council directed staff to publish the revised map and return with the amended map and Ordinance for First Reading at the March 16, 2022 meeting.

Page 39 ends

*DRAFT*
March 2, 2022 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 7 of 7
H. CITY MANAGERS STAFF REPORT(S)
H1. Consideration to Receive and File Midyear Financial Update for the Six-Month Period Ended December 31, 2021. (CITY)
City Manager Gillison introduced Tamara Oatman, Finance Director, who gave the Staff Report.

City Council received and filed report.

I. COUNCIL BUSINESS
I1. COUNCIL ANNOUNCEMENTS
I1. Selection of a Delegate for the Southern California Association of Government's (SCAG) General Assembly. (CITY)
MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Spagnolo, to appoint Council Member Scott to serve as Rancho Cucamonga’s delegate and Council Member Hutchison as alternate at the upcoming SCAG General Assembly. Motion carried unanimously, 5-0.

I2.INTER-AGENCY UPDATES
Mayor Michael reported on his attendance at the SBCTA meeting that morning on moving forward with more regional affordable housing and on the West Valley Connector bus line project.

J. CITY ATTORNEY ITEMS
City Attorney Ghirelli reported on Closed Session item D2; the City Council authorized the initiation of litigation to abate a public nuisance.

K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.

L. ADJOURNMENT
Mayor Michael adjourned the City Council Meeting at 8:35 p.m.

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

Page 40 ends

DATE:March 16, 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 $1,713,220.57 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $2,666,741.48 Dated February 22, 2022, Through March 06, 2022, and City and Fire District Electronic Debit Registers for the Month of February in the Total Amount of $2,370,806.79. (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 $1,021,738.55 and $691,482.02 for the City and the Fire District, respectively. Weekly check register amounts are $2,367,091.33 and $299,650.15 for the City and the Fire District, respectively. Electronic Debit Register amounts are $1,795,377.15 and $575,429.64 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
Attachment 2 – Electronic Check Register

Page 41 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00013812
02/23/2022

AHUMADA, ALEXANDER R

0.00 614.88 614.88
AP
00013813
02/23/2022

BANTAU, VICTORIA

0.00 456.06 456.06
AP
00013814
02/23/2022

BAZAL, SUSAN

0.00 698.71 698.71
AP
00013815
02/23/2022

BELL, MICHAEL L

0.00 1,577.74 1,577.74
AP
00013816
02/23/2022

BERRY, DAVID

0.00 614.88 614.88
AP
00013817
02/23/2022

BROCK, ROBIN

0.00 1,096.31 1,096.31
AP
00013818
02/23/2022

CAMPBELL, GERALD

0.00 456.06 456.06
AP
00013819
02/23/2022

CAMPBELL, STEVEN

0.00 614.88 614.88
AP
00013820
02/23/2022

CARNES, KENNETH

0.00 456.06 456.06
AP
00013821
02/23/2022

CLABBY, RICHARD

0.00 1,290.56 1,290.56
AP
00013822
02/23/2022

CLOUGHESY, DONALD R

0.00 2,095.76 2,095.76
AP
00013823
02/23/2022

CORCORAN, ROBERT ANTHONY

0.00 714.37 714.37
AP
00013824
02/23/2022

COSTELLO, DENNIS M

0.00 2,095.76 2,095.76
AP
00013825
02/23/2022

COX, KARL

0.00 614.88 614.88
AP
00013826
02/23/2022

CRANE, RALPH

0.00 614.88 614.88
AP
00013827
02/23/2022

CROSSLAND, WILBUR

0.00 456.06 456.06
AP
00013828
02/23/2022

CURATALO, JAMES

0.00 1,096.31 1,096.31
AP
00013829
02/23/2022

DAGUE, JAMES

0.00 1,080.65 1,080.65
AP
00013830
02/23/2022

DE ANTONIO, SUSAN

0.00 714.37 714.37
AP
00013831
02/23/2022

DEANS, JACKIE

0.00 232.94 232.94
AP
00013832
02/23/2022

DOMINICK, SAMUEL A

0.00 133.45 133.45
AP
00013833
02/23/2022

EAGLESON, MICHAEL

0.00 1,577.74 1,577.74
AP
00013834
02/23/2022

EGGERS, BOB

0.00 1,080.65 1,080.65
AP
00013835
02/23/2022

FEJERAN, TIM

0.00 1,722.43 1,722.43
AP
00013836
02/23/2022

FRITCHEY, JOHN D

0.00 456.06 456.06
AP
00013837
02/23/2022

HEYDE, DONALD

0.00 614.88 614.88
AP
00013838
02/23/2022

HOLT, DANNY G

0.00 1,235.52 1,235.52
AP
00013839
02/23/2022

INTERLICCHIA, ROSALYN

0.00 232.94 232.94
AP
00013840
02/23/2022

JERKINS, PATRICK

0.00 1,722.43 1,722.43
AP
00013841
02/23/2022

KILMER, STEPHEN

0.00 1,290.56 1,290.56
AP
00013842
02/23/2022

KIRKPATRICK, WILLIAM M

0.00 858.13 858.13
AP
00013843
02/23/2022

LANE, WILLIAM

0.00 614.88 614.88
AP
00013844
02/23/2022

LARKIN, DAVID W

0.00 1,722.43 1,722.43
AP
00013845
02/23/2022

LEE, ALLAN J

0.00 232.94 232.94
AP
00013846
02/23/2022

LENZE, PAUL E

0.00 614.88 614.88
AP
00013847
02/23/2022

LONCAR, PHILIP

0.00 1,546.42 1,546.42
AP
00013848
02/23/2022

LONGO, JOE

0.00 153.53 153.53
AP
00013849
02/23/2022

LUTTRULL, DARRELL

0.00 456.06 456.06
AP
00013850
02/23/2022

MACKALL, BEVERLY

0.00 153.53 153.53
AP
00013851
02/23/2022

MAYFIELD, RON

0.00 614.88 614.88
AP
00013852
02/23/2022

MCKEE, JOHN

0.00 614.88 614.88
AP
00013853
02/23/2022

MCNEIL, KENNETH

0.00 614.88 614.88
AP
00013854
02/23/2022
MICHAEL, L. DENNIS

0.00 614.88 614.88
AP
00013855
02/23/2022

MORGAN, BYRON

0.00 1,968.84 1,968.84
AP
00013856
02/23/2022

MYSKOW, DENNIS

0.00 1,290.56 1,290.56
AP
00013857
02/23/2022

NAUMAN, MICHAEL

0.00 456.06 456.06
AP
00013858
02/23/2022

NELSON, MARY JANE

0.00 153.53 153.53
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
1 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 42 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00013859
02/23/2022

NOREEN, ERIC

0.00 2,095.76 2,095.76
AP
00013860
02/23/2022

O'BRIEN, TOM

0.00 1,577.74 1,577.74
AP
00013861
02/23/2022

PLOUNG, MICHAEL J

0.00 614.88 614.88
AP
00013862
02/23/2022

POST, MICHAEL R

0.00 1,546.42 1,546.42
AP
00013863
02/23/2022

PROULX, PATRICK

0.00 1,096.31 1,096.31
AP
00013864
02/23/2022

REDMOND, MICHAEL

0.00 614.88 614.88
AP
00013865
02/23/2022

ROBERTS, BRENT

0.00 714.37 714.37
AP
00013866
02/23/2022

ROBERTS, CHERYL L

0.00 2,095.76 2,095.76
AP
00013867
02/23/2022

ROEDER, JEFFREY

0.00 1,577.74 1,577.74
AP
00013868
02/23/2022
ROJER, IVAN M.

0.00 3,444.86 3,444.86
AP
00013869
02/23/2022

SALISBURY, THOMAS

0.00 614.88 614.88
AP
00013870
02/23/2022

SMITH, RONALD

0.00 456.06 456.06
AP
00013871
02/23/2022

SORENSEN, SCOTT D

0.00 1,546.42 1,546.42
AP
00013872
02/23/2022

SPAGNOLO, SAM

0.00 456.06 456.06
AP
00013873
02/23/2022

SPAIN, WILLIAM

0.00 873.31 873.31
AP
00013874
02/23/2022

SULLIVAN, JAMES

0.00 456.06 456.06
AP
00013875
02/23/2022

TAYLOR, STEVEN

0.00 1,878.66 1,878.66
AP
00013876
02/23/2022

TULEY, TERRY

0.00 1,577.74 1,577.74
AP
00013877
02/23/2022

VANDERKALLEN, FRANCIS

0.00 614.88 614.88
AP
00013878
02/23/2022

VARNEY, ANTHONY

0.00 614.88 614.88
AP
00013879
02/23/2022

WALTON, KEVIN

0.00 1,722.43 1,722.43
AP
00013880
02/23/2022

YOWELL, TIMOTHY A

0.00 614.88 614.88
AP
00013881
02/23/2022

ABSOLUTE SECURITY INTERNATIONAL INC

0.00 352.12 352.12
***
AP
00013882
02/23/2022

AMG & ASSOCIATES INC
16,268.75 80,476.40 96,745.15
AP
00013883
02/23/2022

CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA
76,688.17 0.00 76,688.17
AP
00013884
02/23/2022
RCCEA
1,467.75 0.00 1,467.75
AP
00013885
02/23/2022
RCPFA
12,972.99 0.00 12,972.99
***
AP
00013886
02/23/2022

RICHARDS WATSON & GERSHON
76,380.40 1,000.00 77,380.40
AP
00013887
02/24/2022

ABC LOCKSMITHS INC

0.00 210.12 210.12
AP
00013888
02/24/2022

CARQUEST AUTO PARTS
171.08 0.00 171.08
***
AP
00013890
02/24/2022

EMCOR SERVICES
41,614.00 11,780.75 53,394.75
AP
00013891
02/24/2022

HOSE MAN INC
302.90 0.00 302.90
AP
00013892
02/24/2022

OFFICE DEPOT
377.67 0.00 377.67
AP
00013893
02/24/2022

SITEONE LANDSCAPE SUPPLY LLC
234.93 0.00 234.93
AP
00013894
02/24/2022

SOUTHERN CALIFORNIA NEWS GROUP
4,688.37 0.00 4,688.37
AP
00013895
03/02/2022

ALL CITY MANAGEMENT SERVICES INC
12,236.14 0.00 12,236.14
AP
00013896
03/02/2022
BALANCE 4 LIFE FITNESS 4 WELLNESS INC

24.50 0.00 24.50
AP
00013897
03/02/2022

CONFIRE JPA

0.00 2,702.00 2,702.00
AP
00013898
03/02/2022

HAMPTON YOGA
182.00 0.00 182.00
AP
00013899
03/02/2022

OPENTEXT INC
2,897.00 0.00 2,897.00
AP
00013900
03/02/2022

SHELL ENERGY NORTH AMERICA
408,900.81 0.00 408,900.81
AP
00013901
03/03/2022

AIRGAS USA LLC
728.56 0.00 728.56
***
AP
00013902
03/03/2022

CARQUEST AUTO PARTS
651.75 7.15 658.90
AP
00013903
03/03/2022

DIAMOND ENVIRONMENTAL SERVICES
204.66 0.00 204.66
AP
00013904
03/03/2022

DUNN EDWARDS CORPORATION
558.41 0.00 558.41
AP
00013905
03/03/2022

GALLS LLC

0.00 367.52 367.52
AP
00013906
03/03/2022

GENERATOR SERVICES CO INC
15,684.53 0.00 15,684.53
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
2 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 43 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00013907
03/03/2022

HOLLIDAY ROCK CO INC
1,211.12 0.00 1,211.12
AP
00013908
03/03/2022

HOSE MAN INC

20.63 0.00 20.63
AP
00013909
03/03/2022

LN CURTIS & SONS

0.00 1,000.00 1,000.00
AP
00013910
03/03/2022

MWI VETERINARY SUPPLY
789.33 0.00 789.33
***
AP
00013911
03/03/2022

OFFICE DEPOT
2,864.93 340.31 3,205.24
AP
00013912
03/03/2022

PSA PRINT GROUP
176.71 0.00 176.71
AP
00013913
03/03/2022

SAFETY KLEEN SYSTEMS INC
383.60 0.00 383.60
AP
00013914
03/03/2022

SITEONE LANDSCAPE SUPPLY LLC
21,686.74 0.00 21,686.74
AP
00013915
03/03/2022

SOUTHERN CALIFORNIA NEWS GROUP
13,473.45 0.00 13,473.45
AP
00013916
03/03/2022

STOVER SEED COMPANY
1,697.07 0.00 1,697.07
AP
00013917
03/03/2022

THOMPSON PLUMBING SUPPLY INC
286.24 0.00 286.24
AP
00422942
02/23/2022

MAGNUSON, PETER

0.00 2,095.76 2,095.76
AP
00422943
02/23/2022

RODRIGUEZ, VICTOR

0.00 614.88 614.88
AP
00422944
02/23/2022

TOWNSEND, JAMES

0.00 2,095.76 2,095.76
AP
00422945
02/23/2022

WALKER, KENNETH

0.00 232.94 232.94
AP
00422946
02/23/2022

ADAPT CONSULTING INC
407.14 0.00 407.14
AP
00422947
02/23/2022

AFLAC GROUP INSURANCE

24.58 0.00 24.58
AP
00422948
02/23/2022

AFLAC GROUP INSURANCE
5,983.35 0.00 5,983.35
AP
00422949
02/23/2022

ALLSTAR FIRE EQUIPMENT INC

0.00 67,092.74 67,092.74
AP
00422950
02/23/2022

ALTA VISTA MOBILE HOME PARK
297.59 0.00 297.59
AP
00422951
02/23/2022

ANIXTER INC
29,892.50 0.00 29,892.50
AP
00422952
02/23/2022

APPLE VALLEY COMMUNICATIONS INC
4,236.00 0.00 4,236.00
AP
00422953
02/23/2022

AQUABIO ENVIRONMENTAL TECHNOLOGIES INC
1,450.00 0.00 1,450.00
AP
00422954
02/23/2022

ARTISTIC RESOURCES CORPORATION
3,982.74 0.00 3,982.74
AP
00422955
02/23/2022

ASSI SECURITY
150.00 0.00 150.00
AP
00422956
02/23/2022

BARAJAS, SADIE

39.68 0.00 39.68
AP
00422957
02/23/2022

BARKSHIRE LASER LEVELING INC
2,200.00 0.00 2,200.00
AP
00422958
02/23/2022

BEST OUTDOOR POWER INLAND LLC
2,903.74 0.00 2,903.74
AP
00422959
02/23/2022

BILL & WAGS INC
1,212.50 0.00 1,212.50
AP
00422960
02/23/2022

BISHOP COMPANY
484.85 0.00 484.85
AP
00422961
02/23/2022

BOOT BARN INC
482.13 0.00 482.13
AP
00422962
02/23/2022

BRIGHTVIEW LANDSCAPE SERVICES INC
17,420.67 0.00 17,420.67
AP
00422963
02/23/2022

BURRIS, MATT

51.74 0.00 51.74
***
AP
00422967
02/23/2022

C V W D
18,381.91 902.23 19,284.14
AP
00422968
02/23/2022

CA LLC - ALTA LAGUNA MHP
400.00 0.00 400.00
***
AP
00422969
02/23/2022

CALIF DEPT OF TAX & FEE ADMINISTRATION

79.93 245.20 325.13
AP
00422970
02/23/2022

CALIFORNIA MUNICIPAL UTILITIES ASSOC
10,280.00 0.00 10,280.00
AP
00422971
02/23/2022

CALIFORNIA, STATE OF

32.26 0.00 32.26
AP
00422972
02/23/2022

CALIFORNIA, STATE OF
342.73 0.00 342.73
AP
00422973
02/23/2022
CalPERS LONG-TERM CARE PROGRAM
177.08 0.00 177.08
AP
00422974
02/23/2022

CAMERON-DANIEL PC
823.50 0.00 823.50
AP
00422975
02/23/2022

CASA VOLANTE MOBILE HOME PARK
600.00 0.00 600.00
AP
00422976
02/23/2022

CERTIFIED TOWING INC
325.00 0.00 325.00
AP
00422977
02/23/2022

CHAMPION AWARDS & SPECIALTIES

21.55 0.00 21.55
AP
00422978
02/23/2022

CHAPARRAL HEIGHTS MOBILE HOME PARK
300.00 0.00 300.00
AP
00422979
02/23/2022
CINTAS CORPORATION #150

0.00 360.42 360.42
***
AP
00422980
02/23/2022

CITIZENS BUSINESS BANK
856.25 4,235.60 5,091.85
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
3 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 44 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00422981
02/23/2022

COLLINS, ALEXIS

73.10 0.00 73.10
AP
00422982
02/23/2022

CORODATA MEDIA STORAGE INC

64.04 0.00 64.04
AP
00422983
02/23/2022

COUNTRY ESTATE FENCE CO INC
2,952.89 0.00 2,952.89
AP
00422984
02/23/2022

COVETRUS NORTH AMERICA
330.68 0.00 330.68
AP
00422985
02/23/2022

DEPENDABLE COMPANY INC

40.00 0.00 40.00
AP
00422986
02/23/2022

DIRECTV
191.24 0.00 191.24
AP
00422987
02/23/2022

DIRECTV

93.99 0.00 93.99
AP
00422988
02/23/2022

FEDERAL EXPRESS CORP
325.00 0.00 325.00
AP
00422989
02/23/2022

FITNESS REPAIR SHOP
1,916.29 0.00 1,916.29
AP
00422990
02/23/2022

FLEETPRIDE

0.00 24.75 24.75
AP
00422991
02/23/2022

FMB TRUCK OUTFITTERS

77.15 0.00 77.15
AP
00422992
02/23/2022

G/M BUSINESS INTERIORS
260.51 0.00 260.51
AP
00422993
02/23/2022

GLOBALSTAR USA
154.89 0.00 154.89
AP
00422994
02/23/2022

GOLDEN OAKS VET HOSPITAL
337.56 0.00 337.56
***
AP
00422995
02/23/2022

GRAINGER

79.44 176.93 256.37
AP
00422996
02/23/2022

GROVES ON FOOTHILL, THE
200.00 0.00 200.00
AP
00422997
02/23/2022

HERNANDEZ, YEINIER

22.04 0.00 22.04
AP
00422998
02/23/2022

HLP INC
221.20 0.00 221.20
AP
00422999
02/23/2022

HOME DEPOT CREDIT SERVICES
1,496.15 0.00 1,496.15
AP
00423000
02/23/2022

HOMETOWN AMERICA RAMONA VILLA
400.00 0.00 400.00
AP
00423001
02/23/2022

IDEXX DISTRIBUTION INC
156.61 0.00 156.61
AP
00423002
02/23/2022

IMPETT, VICTORIA ANN
1,650.00 0.00 1,650.00
AP
00423003
02/23/2022

INLAND TOPSOIL MIXES
1,293.00 0.00 1,293.00
AP
00423004
02/23/2022

INTERSTATE ALL BATTERY CENTER
128.65 0.00 128.65
AP
00423005
02/23/2022

INTERWEST CONSULTING GROUP INC

0.00 3,002.92 3,002.92
AP
00423006
02/23/2022

IPERMIT
243.35 0.00 243.35
AP
00423007
02/23/2022

KEYSER MARSTON ASSOCIATES INC
3,915.00 0.00 3,915.00
AP
00423008
02/23/2022

LEAD TECH ENVIRONMENTAL
350.00 0.00 350.00
AP
00423009
02/23/2022

LEE, STEVE

98.08 0.00 98.08
AP
00423010
02/23/2022

LIFE-ASSIST INC

0.00 1,377.30 1,377.30
AP
00423011
02/23/2022

LOGRHYTHM INC
32,000.00 0.00 32,000.00
AP
00423012
02/23/2022

LOZANO SMITH LLP
868.78 0.00 868.78
AP
00423013
02/23/2022

MAIN STREET SIGNS
2,074.08 0.00 2,074.08
***
AP
00423014
02/23/2022

MARIPOSA LANDSCAPES INC
51,030.07 2,503.22 53,533.29
AP
00423015
02/23/2022

MCMASTER-CARR SUPPLY COMPANY

0.00 297.13 297.13
AP
00423016
02/23/2022

MEDIA CONTROL SYSTEMS
2,200.00 0.00 2,200.00
***
AP
00423017
02/23/2022

MIJAC ALARM COMPANY
33,774.00 3,672.00 37,446.00
AP
00423018
02/23/2022

MISSION REPROGRAPHICS

16.16 0.00 16.16
AP
00423019
02/23/2022

NAPA AUTO PARTS

24.46 0.00 24.46
AP
00423020
02/23/2022

NEWSBANK INC
500.00 0.00 500.00
AP
00423021
02/23/2022

NUTRIEN AG SOLUTIONS
965.97 0.00 965.97
AP
00423022
02/23/2022

ONTARIO SPAY & NEUTER INC
150.00 0.00 150.00
AP
00423023
02/23/2022

PACIFIC UTILITY INSTALLATION INC
3,795.00 0.00 3,795.00
AP
00423024
02/23/2022
PARS
3,500.00 0.00 3,500.00
AP
00423025
02/23/2022

PATTON SALES CORP

28.16 0.00 28.16
AP
00423026
02/23/2022

PINES MOBILE HOME PARK, THE
100.00 0.00 100.00
AP
00423027
02/23/2022

PINNACLE PETROLEUM INC
33,214.63 0.00 33,214.63
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
4 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 45 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00423028
02/23/2022

PLUMBERS DEPOT INC
107.44 0.00 107.44
AP
00423029
02/23/2022

PRE-PAID LEGAL SERVICES INC

53.36 0.00 53.36
AP
00423031
02/23/2022

RANCHO CUCAMONGA TOWN SQUARE
13,895.88 0.00 13,895.88
AP
00423032
02/23/2022

SADEDDIN, DEAN
566.78 0.00 566.78
AP
00423033
02/23/2022
SBPEA
2,386.22 0.00 2,386.22
AP
00423034
02/23/2022

SHAMROCK GATES INDUSTRIAL LLC
390.12 0.00 390.12
AP
00423035
02/23/2022

SHERIFF'S COURT SERVICES
100.00 0.00 100.00
AP
00423036
02/23/2022

SHOETERIA INC
218.60 0.00 218.60
AP
00423037
02/23/2022

SIEMENS MOBILITY INC
244,701.00 0.00 244,701.00
AP
00423038
02/23/2022

SMITH, TASHAI

22.14 0.00 22.14
***
AP
00423044
02/23/2022

SOUTHERN CALIFORNIA EDISON
25,072.23 1,173.14 26,245.37
AP
00423045
02/23/2022

SOUTHWEST MOBILE STORAGE INC
187.05 0.00 187.05
AP
00423046
02/23/2022

SPOLARICH, DAVID

60.39 0.00 60.39
AP
00423047
02/23/2022

STATEWIDE TRAFFIC SAFETY & SIGNS INC
8,163.18 0.00 8,163.18
AP
00423048
02/23/2022

STOTZ EQUIPMENT
1,221.85 0.00 1,221.85
AP
00423049
02/23/2022

SUNRISE FORD
63,629.81 0.00 63,629.81
AP
00423050
02/23/2022

SYCAMORE VILLA MOBILE HOME PARK
400.00 0.00 400.00
AP
00423051
02/23/2022

THE COUNSELING TEAM INTERNATIONAL
650.00 0.00 650.00
AP
00423052
02/23/2022

TRUTEAM OF CA INC
248.94 0.00 248.94
AP
00423053
02/23/2022
ULINE
102.78 0.00 102.78
AP
00423054
02/23/2022

UNDERGROUND SVC ALERT OF SO CAL
158.50 0.00 158.50
AP
00423055
02/23/2022

UNITED SITE SERVICES OF CA INC
323.57 0.00 323.57
AP
00423056
02/23/2022

UNITED WAY

45.00 0.00 45.00
AP
00423057
02/23/2022

VAN SCOYOC ASSOCIATES INC
4,000.00 0.00 4,000.00
AP
00423058
02/23/2022

VERIZON WIRELESS - LA
5,857.96 0.00 5,857.96
AP
00423059
02/23/2022

VICTOR MEDICAL COMPANY
1,561.03 0.00 1,561.03
AP
00423060
02/23/2022

VULCAN MATERIALS COMPANY
153.90 0.00 153.90
AP
00423061
02/23/2022

WALTERS WHOLESALE ELECTRIC CO
260.71 0.00 260.71
AP
00423062
02/23/2022

WAXIE SANITARY SUPPLY
2,520.82 0.00 2,520.82
AP
00423063
02/23/2022

WEST COAST ARBORISTS INC
29,784.25 0.00 29,784.25
AP
00423064
02/23/2022

WILSON & BELL AUTO SERVICE
1,517.50 0.00 1,517.50
AP
00423065
02/23/2022

YUNEX LLC
19,150.00 0.00 19,150.00
AP
00423066
03/02/2022
49ER COMMUNICATIONS INC

0.00 3,915.00 3,915.00
AP
00423067
03/02/2022

ALL WELDING
230.00 0.00 230.00
AP
00423068
03/02/2022

ALLIANT INSURANCE SERVICES INC
579.00 0.00 579.00
AP
00423069
03/02/2022

AMS PLANNING & RESEARCH CORP
7,400.00 0.00 7,400.00
AP
00423070
03/02/2022

APPLE VALLEY COMMUNICATIONS INC
864.00 0.00 864.00
AP
00423071
03/02/2022

ARCHITERRA DESIGN GROUP
440.00 0.00 440.00
AP
00423072
03/02/2022

AROCHO, ALMA
441.60 0.00 441.60
AP
00423073
03/02/2022

ASCENT ENVIRONMENTAL INC
1,058.00 0.00 1,058.00
AP
00423074
03/02/2022

ASHCOMM LLC
678.80 0.00 678.80
AP
00423075
03/02/2022

ATLAS PLANNING SOLUTIONS

0.00 4,200.00 4,200.00
AP
00423076
03/02/2022

BAKER RECOGNITION SOLUTIONS
4,986.71 0.00 4,986.71
AP
00423077
03/02/2022

BARBARA'S ANSWERING SERVICE
552.00 0.00 552.00
AP
00423078
03/02/2022

BAST, KAROLYN

63.00 0.00 63.00
AP
00423079
03/02/2022

BEST OUTDOOR POWER INLAND LLC
361.98 0.00 361.98
AP
00423080
03/02/2022

BLESSED FARM
2,115.70 0.00 2,115.70
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
5 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 46 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00423081
03/02/2022

BOOT BARN INC
312.46 0.00 312.46
AP
00423082
03/02/2022

BRIGHTVIEW LANDSCAPE SERVICES INC
2,516.11 0.00 2,516.11
AP
00423083
03/02/2022

BURNS, BRYAN

0.00 790.00 790.00
***
AP
00423084
03/02/2022

C V W D

41.60 97.08 138.68
AP
00423085
03/02/2022

C V W D
155.11 0.00 155.11
***
AP
00423086
03/02/2022

C V W D

2.21 5.17 7.38
***
AP
00423094
03/02/2022

C V W D
50,886.16 320.11 51,206.27
AP
00423095
03/02/2022

CAL FIRE

0.00 300.00 300.00
AP
00423096
03/02/2022

CALIFORNIA HYDROSTATICS INC
2,045.23 0.00 2,045.23
AP
00423097
03/02/2022

CALIX INC
93,785.42 0.00 93,785.42
AP
00423098
03/02/2022

CAMBRIDGE SEVEN ASSOCIATES INC
66,563.83 0.00 66,563.83
***
AP
00423099
03/02/2022

CARAHSOFT TECHNOLOGY CORP
42,762.34 14,254.12 57,016.46
AP
00423100
03/02/2022

CHINO MOWER & EQUIPMENT
264.25 0.00 264.25
***
AP
00423101
03/02/2022
CINTAS CORPORATION #150
1,436.49 516.40 1,952.89
AP
00423102
03/02/2022

CIRCLEPOINT
1,728.96 0.00 1,728.96
AP
00423103
03/02/2022

CIVIC SOLUTIONS INC
17,527.50 0.00 17,527.50
AP
00423104
03/02/2022

CLARK, KAREN
480.00 0.00 480.00
AP
00423105
03/02/2022

COVETRUS NORTH AMERICA
412.55 0.00 412.55
AP
00423106
03/02/2022

D & K CONCRETE COMPANY
4,982.39 0.00 4,982.39
AP
00423107
03/02/2022

DELTA DENTAL OF CALIFORNIA
41,358.49 0.00 41,358.49
AP
00423108
03/02/2022

DISTELRATH, KATIE
600.00 0.00 600.00
AP
00423109
03/02/2022

EMPIRE ECONOMICS INC
17,775.00 0.00 17,775.00
AP
00423110
03/02/2022

EXECUTIVE DETAIL SERVICES

0.00 500.00 500.00
AP
00423111
03/02/2022

FAILSAFE TESTING LLC

0.00 5,412.60 5,412.60
AP
00423112
03/02/2022

FANTASTIC SAM'S
319.03 0.00 319.03
AP
00423113
03/02/2022

FRANKLIN TRUCK PARTS INC

0.00 1,503.86 1,503.86
AP
00423114
03/02/2022

FRONTIER COMM
4,031.16 0.00 4,031.16
AP
00423115
03/02/2022

GARDNER, VANESSA

19.95 0.00 19.95
***
AP
00423116
03/02/2022

GOLDEN STATE RISK MANAGEMENT AUTHORITY
101,329.00 1,272.00 102,601.00
AP
00423117
03/02/2022

GONSALVES & SON, JOE A
3,045.00 0.00 3,045.00
AP
00423118
03/02/2022

GORKA, CRISTINA
763.39 0.00 763.39
AP
00423119
03/02/2022

GRAINGER
4,122.48 0.00 4,122.48
AP
00423120
03/02/2022

GRAYBAR ELECTRIC COMPANY INC
570.18 0.00 570.18
AP
00423121
03/02/2022

HAMILTON, MONIQUE
556.80 0.00 556.80
AP
00423122
03/02/2022

HANDTEVY PEDIATRIC EMERGENCY STANDARDS

0.00 1,892.63 1,892.63
AP
00423123
03/02/2022

HI-LINE ELECTRIC COMPANY
537.94 0.00 537.94
AP
00423124
03/02/2022

HODNICK, CHRISTOPHER

27.00 0.00 27.00
AP
00423125
03/02/2022

IDEXX DISTRIBUTION INC
156.13 0.00 156.13
AP
00423126
03/02/2022

INLAND EMPIRE MAGAZINE
1,995.00 0.00 1,995.00
AP
00423127
03/02/2022

INTERSTATE ALL BATTERY CENTER
550.24 0.00 550.24
AP
00423128
03/02/2022

ITRON INC
8,765.36 0.00 8,765.36
AP
00423129
03/02/2022

J J KELLER & ASSOCIATES INC
995.00 0.00 995.00
AP
00423130
03/02/2022

K-KWOODWORKING

21.53 0.00 21.53
AP
00423131
03/02/2022

KOSMONT COMPANIES
12,894.57 0.00 12,894.57
AP
00423132
03/02/2022

LEVERAGE INFORMATION SYSTEMS INC
6,146.21 0.00 6,146.21
AP
00423133
03/02/2022

LIEBERT CASSIDY WHITMORE
3,848.00 0.00 3,848.00
AP
00423134
03/02/2022

LIFE-ASSIST INC

0.00 1,038.08 1,038.08
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
6 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 47 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00423135
03/02/2022

LOMELI, BIANCA

23.37 0.00 23.37
AP
00423136
03/02/2022

LOZANO SMITH LLP
3,162.00 0.00 3,162.00
AP
00423137
03/02/2022

MAIN STREET SIGNS
322.93 0.00 322.93
AP
00423138
03/02/2022

MARIPOSA LANDSCAPES INC
143,574.33 0.00 143,574.33
AP
00423139
03/02/2022
MCI

34.78 0.00 34.78
***
AP
00423140
03/02/2022

MCMASTER-CARR SUPPLY COMPANY
678.64 29.10 707.74
AP
00423141
03/02/2022

MUSE, MICHAEL
1,258.67 0.00 1,258.67
***
AP
00423142
03/02/2022

NAPA AUTO PARTS
327.74 27.66 355.40
AP
00423143
03/02/2022

NATIONAL UTILITY LOCATORS LLC
1,260.00 0.00 1,260.00
AP
00423144
03/02/2022

NEW COLOR SILK SCREEN & GRAPHICS
213.35 0.00 213.35
AP
00423145
03/02/2022
ONTRAC

56.24 0.00 56.24
AP
00423146
03/02/2022

OTT, SHARON
339.00 0.00 339.00
AP
00423147
03/02/2022

PATTON SALES CORP
201.63 0.00 201.63
AP
00423148
03/02/2022

PEREZ, KATHRYN
491.50 0.00 491.50
AP
00423149
03/02/2022

PINNACLE PETROLEUM INC
33,485.39 0.00 33,485.39
AP
00423150
03/02/2022

PLACEWORKS
11,650.71 0.00 11,650.71
AP
00423151
03/02/2022

PRECISION AERIAL SERVICES INC
2,061.34 0.00 2,061.34
AP
00423152
03/02/2022

PREMIER WORKSPACES EXECUTIVE SUITES
1,564.04 0.00 1,564.04
AP
00423153
03/02/2022

PRISTINE UNIFORMS LLC

0.00 17.24 17.24
AP
00423154
03/02/2022

PVP COMMUNICATIONS INC

95.00 0.00 95.00
AP
00423155
03/02/2022

QUADIENT INC
713.03 0.00 713.03
AP
00423156
03/02/2022

R P LAURAIN & ASSOCIATES
12,500.00 0.00 12,500.00
AP
00423157
03/02/2022

RANCHO CUCAMONGA CHAMBER OF COMMERCE
3,166.00 0.00 3,166.00
AP
00423158
03/02/2022

RBM LOCK & KEY SERVICE

32.22 0.00 32.22
AP
00423159
03/02/2022

RIOS, CARRIE
808.00 0.00 808.00
AP
00423160
03/02/2022

RUTH MUSSER MIDDLE SCHOOL

0.00 1,750.00 1,750.00
AP
00423161
03/02/2022

SHEAKLEY PENSION ADMINISTRATION
481.65 0.00 481.65
AP
00423162
03/02/2022

SHEAKLEY PENSION ADMINISTRATION

0.00 202.40 202.40
AP
00423163
03/02/2022

SHIH, SHELBY

82.23 0.00 82.23
AP
00423164
03/02/2022

SHOETERIA INC
179.39 0.00 179.39
AP
00423165
03/02/2022

SIEMENS MOBILITY INC
133,140.13 0.00 133,140.13
AP
00423166
03/02/2022

SKIBBY, JO
400.36 0.00 400.36
AP
00423169
03/02/2022

SOCAL OFFICE TECHNOLOGIES
377.13 0.00 377.13
***
AP
00423174
03/02/2022

SOUTHERN CALIFORNIA EDISON
6,321.93 138.47 6,460.40
AP
00423175
03/02/2022

SOUTHERN CALIFORNIA EDISON

55.94 0.00 55.94
AP
00423176
03/02/2022

SOUTHERN CALIFORNIA EDISON
2,307.93 0.00 2,307.93
AP
00423177
03/02/2022

STANDARD INSURANCE COMPANY
12,450.15 0.00 12,450.15
AP
00423178
03/02/2022

STANDARD INSURANCE COMPANY
3,257.11 0.00 3,257.11
AP
00423179
03/02/2022

STOTZ EQUIPMENT
374.82 0.00 374.82
AP
00423180
03/02/2022

STRATEGIC ECONOMICS INC
2,154.00 0.00 2,154.00
AP
00423181
03/02/2022

TEAM FITZ GRAPHICS LLC
1,925.00 0.00 1,925.00
AP
00423182
03/02/2022

THOMSON REUTERS WEST PUBLISHING CORP
341.00 0.00 341.00
AP
00423183
03/02/2022

TIREHUB LLC
4,828.72 0.00 4,828.72
AP
00423184
03/02/2022

TRANSWEST TRUCK CENTER LLC

98.68 0.00 98.68
AP
00423185
03/02/2022

TSO, SHIRLEY

22.50 0.00 22.50
AP
00423186
03/02/2022

TYUS, IDA
489.60 0.00 489.60
AP
00423187
03/02/2022

U S LEGAL SUPPORT INC

50.00 0.00 50.00
07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
7 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 48 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Excluding So Calif Gas Company.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
AP
00423188
03/02/2022
U.S. BANK PARS ACCT #6746022500
12,389.89 0.00 12,389.89
AP
00423189
03/02/2022
U.S. BANK PARS ACCT #6746022500
1,008.42 0.00 1,008.42
AP
00423190
03/02/2022
U.S. BANK PARS ACCT #6745033700
6,605.00 0.00 6,605.00
AP
00423191
03/02/2022
ULINE
161.83 0.00 161.83
AP
00423192
03/02/2022

UNIVERSAL FLEET SUPPLY

0.00 81.88 81.88
AP
00423193
03/02/2022
UPS

84.49 0.00 84.49
AP
00423194
03/02/2022

VCA CENTRAL ANIMAL HOSPITAL
133.52 0.00 133.52
AP
00423195
03/02/2022

VELOCITY TRUCK CENTERS

0.00 57.85 57.85
AP
00423196
03/02/2022

VERIZON WIRELESS - LA

0.00 5,537.73 5,537.73
AP
00423197
03/02/2022

VICTOR MEDICAL COMPANY
1,027.96 0.00 1,027.96
AP
00423198
03/02/2022

VULCAN MATERIALS COMPANY
149.23 0.00 149.23
AP
00423199
03/02/2022

WALTERS WHOLESALE ELECTRIC CO
1,997.94 0.00 1,997.94
AP
00423200
03/02/2022

WATERS, MICHAEL

40.45 0.00 40.45
AP
00423201
03/02/2022

WAXIE SANITARY SUPPLY
6,312.24 0.00 6,312.24
AP
00423202
03/02/2022

WESTRUX INTERNATIONAL INC
369.97 0.00 369.97
AP
00423203
03/02/2022

WHITTIER FERTILIZER
635.73 0.00 635.73
AP
00423204
03/02/2022

WILSON & BELL AUTO SERVICE
149.45 0.00 149.45
AP
00423205
03/02/2022

WINZER CORPORATION

0.00 306.41 306.41
AP
00423206
03/02/2022

XEROX FINANCIAL SERVICES
298.38 0.00 298.38
AP
00423207
03/02/2022

YUNEX LLC
3,780.00 0.00 3,780.00
$2,367,091.33
$2,666,741.48
$299,650.15
Note:

Grand Total:

Total Fire:

Total City:
*** Check Number includes both City and Fire District expenditures 07:23:23
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
8 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 49 ends

DATE DESCRIPTION CITY FIRE AMOUNT
2/1 U.S. BANK - Purchasing Card, Corporate Card and Costco Card Payment 30,802.19 22,604.23 53,406.42 2/1 WIRE PAYMENT - RCMU CAISO 2,075.70 2,075.70 2/1 Workers Comp - City Account Transfer 168.12 168.12 2/1 Workers Comp - Fire Account Transfer 627.02 627.02 2/2 Bank Fee 98.10 - 98.10 2/2 Workers Comp - Fire Account Transfer 179.25 179.25 2/3 CALPERS - Fire - Retirement Account Deposit 2,346.78 2,346.78 2/3 Workers Comp - City Account Transfer 491.22 491.22 2/3 Workers Comp - Fire Account Transfer 1,134.71 1,134.71 2/4 CALPERS - Fire - Retirement Account Deposit 203.10 203.10 2/7 WIRE PAYMENT - RCMU CAISO 20,802.25 20,802.25 2/7 Workers Comp - City Account Transfer 1,105.62 1,105.62 2/7 Workers Comp - Fire Account Transfer 11,288.32 11,288.32 2/8 Workers Comp - City Account Transfer 89.39 89.39 2/8 Workers Comp - Fire Account Transfer 1,200.08 1,200.08 2/9 Workers Comp - City Account Transfer 536.18 536.18 2/9 Workers Comp - Fire Account Transfer 1,130.98 1,130.98 2/10 CALPERS - Fire - Retirement Account Deposit 2,801.72 2,801.72 2/10 CALPERS - Fire - Retirement Account Deposit 3,436.12 3,436.12 2/10 CALPERS - Fire - Retirement Account Deposit 5,328.26 5,328.26 2/10 CALPERS - Fire - Retirement Account Deposit 10,408.46 10,408.46 2/10 CALPERS - Fire - Retirement Account Deposit 35,909.90 35,909.90 2/10 CALPERS - Fire - Retirement Account Deposit 101,393.08 101,393.08 2/10 STATE DISBURSEMENT UNIT - Child Support Payments 3,700.60 3,700.60 2/10 STATE DISBURSEMENT UNIT - Child Support Payments 1,732.50 1,732.50 2/10 Workers Comp - City Account Transfer 333.90 333.90 2/10 Workers Comp - Fire Account Transfer 64.00 64.00 2/11 CALPERS - City - Retirement Account Deposit 1,100.19 1,100.19 2/11 CALPERS - City - Retirement Account Deposit 60,607.51 60,607.51 2/11 CALPERS - City - Retirement Account Deposit 104,776.45 104,776.45 2/11 Workers Comp - City Account Transfer 6,090.00 6,090.00 2/11 Workers Comp - Fire Account Transfer 430.80 430.80 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 2,986.02 2,986.02 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 8,605.21 8,605.21 2/14 WIRE PAYMENT - RCMU CAISO 17,206.15 17,206.15 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 29,300.45 29,300.45 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 33,542.05 33,542.05 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 58,164.73 58,164.73 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 88,918.37 88,918.37 2/14 WIRE PAYMENT - CFD DEBT SERVICE PAYMENTS 984,352.99 984,352.99 2/14 Workers Comp - City Account Transfer 211.30 211.30 2/14 Workers Comp - Fire Account Transfer 5,355.93 5,355.93 2/15 Workers Comp - City Account Transfer 447.03 447.03 2/15 Workers Comp - Fire Account Transfer 243.57 243.57 2/16 CALPERS - City - Retirement Account Deposit 85.08 85.08 2/16 Workers Comp - City Account Transfer 391.00 391.00 2/16 Workers Comp - Fire Account Transfer 1,156.98 1,156.98 2/17 Workers Comp - Fire Account Transfer 315.68 315.68 2/18 CALPERS - City - Retirement Account Deposit 58,822.94 58,822.94 2/18 CALPERS - City - Retirement Account Deposit 103,013.23 103,013.23 2/18 Workers Comp - City Account Transfer 1,350.50 1,350.50 2/18 Workers Comp - Fire Account Transfer 8,025.20 8,025.20 2/22 WIRE PAYMENT - RCMU CAISO 153,060.59 153,060.59 2/22 Workers Comp - City Account Transfer 175.03 175.03 2/23 CALPERS - Fire - Retirement Account Deposit 3,714.83 3,714.83 2/23 Workers Comp - Fire Account Transfer 308.09 308.09 2/24 CALPERS - Fire - Retirement Account Deposit 186,949.59 186,949.59 2/24 CALPERS - Fire - Retirement Account Deposit 2,758.74 2,758.74 CITY OF RANCHO CUCAMONGA
AND
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Electronic Debit Register
FEBRUARY 1, 2022 TO FEBRUARY 28, 2022
1

Page 50 ends

DATE DESCRIPTION CITY FIRE AMOUNT
CITY OF RANCHO CUCAMONGA
AND
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
Electronic Debit Register
FEBRUARY 1, 2022 TO FEBRUARY 28, 2022
2/24 CALPERS - Fire - Retirement Account Deposit 3,436.12 3,436.12 2/24 CALPERS - Fire - Retirement Account Deposit 5,284.71 5,284.71 2/24 CALPERS - Fire - Retirement Account Deposit 10,116.80 10,116.80 2/24 CALPERS - Fire - Retirement Account Deposit 35,816.95 35,816.95 2/24 CALPERS - Fire - Retirement Account Deposit 98,462.07 98,462.07 2/24 STATE DISBURSEMENT UNIT - Child Support Payments 3,534.45 3,534.45 2/24 STATE DISBURSEMENT UNIT - Child Support Payments 1,732.50 1,732.50 2/24 Workers Comp - City Account Transfer 415.87 415.87 2/24 Workers Comp - Fire Account Transfer 3,221.32 3,221.32 2/25 Workers Comp - City Account Transfer 1.00 1.00 2/28 WIRE PAYMENT - RCMU CAISO 20,288.61 20,288.61 2/28 Workers Comp - City Account Transfer 1,497.18 1,497.18 2/28 Workers Comp - Fire Account Transfer 2,541.20 2,541.20 TOTAL CITY 1,795,377.15
TOTAL FIRE 575,429.64
GRAND TOTAL 2,370,806.79
2

Page 51 ends

Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Weekly check register amounts are $24,436.97 and $1,370.73 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

Page 52 ends

Agenda Check Register

RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
So Calif Gas Company Only.

AND

CITY OF RANCHO CUCAMONGA
2/22/2022 through 3/6/2022
Check No.

Check Date
Vendor Name
City Fire Amount
***
AP
00423167
03/02/2022

SO CALIF GAS COMPANY
22,502.15 1,370.73 23,872.88
AP
00423168
03/02/2022

SO CALIF GAS COMPANY
1,934.82 0.00 1,934.82
$24,436.97
$25,807.70
$1,370.73
Note:

Grand Total:

Total Fire:

Total City:
*** Check Number includes both City and Fire District expenditures 07:28:36
03/07/2022
Current Date:

VLOPEZ - Veronica Lopez
Page:
1 Time:

CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User:

Report:

Page 53 ends

DATE:March 16, 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: Lori E. Sassoon, Deputy City Manager/Administrative Services Tamara L. Oatman, Finance Director
Jason Shields, Management Analyst II
SUBJECT: Consideration to Receive and File Current Investment Schedule as of February 28, 2022 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)
RECOMMENDATION:

Staff recommends that the City Council/Board of Directors of the Fire Protection District receive and file the attached current investment schedules for the City of Rancho Cucamonga (City) and the Rancho Cucamonga Fire Protection District (District) as of February 28, 2022.

BACKGROUND:

The attached investment schedules as of February 28, 2022 reflect cash and investments managed by the Finance Department/Revenue Management Division and are in conformity with the requirements of California Government Code Section 53601 and the City of Rancho Cucamonga’s and the Rancho Cucamonga Fire Protection District’s adopted Investment Policies as approved on June 28, 2021
ANALYSIS:

The City’s and District’s Treasurers are each required to submit a quarterly investment report to the City Council and the Fire Board, respectively, in accordance with California Government Code Section 53646. The quarterly investment report is required to be submitted within 30 days following the end of the quarter covered by the report. However, the City and District Treasurers have each elected to provide this report on a monthly basis.

FISCAL IMPACT:

None.

COUNCIL MISSION / VISION / GOAL(S) ADDRESSED:

The monthly investment schedule supports the City Council’s core value of providing and nurturing a high quality of life for all by demonstrating the active, prudent fiscal management of the City’s investment portfolio to ensure that financial resources are available to support the various services the City provides to all Rancho Cucamonga stakeholders.

ATTACHMENTS:

Attachment 1 - Investment Schedule (City)
Attachment 2 - Investment Schedule (Fire)

Page 54 ends

Page 55 ends

For the Month Ending February 28, 2022
Account Statement
Consolidated Summary Statement

CITY OF RANCHO CUCAMONGA
Investment Allocation
Investment Type Closing Market Value Percent
9,819,554.67 2.76 Asset-Backed Security
37,500,828.19 10.54 Federal Agency Bond / Note
39,754,910.94 11.17 Corporate Note
1,205,973.56 0.34 Certificate of Deposit - FDIC Insured 999,430.00 0.28 Municipal Bond / Note
8,255,259.11 2.32 Supra-National Agency Bond / Note
177,909,994.44 49.99 U.S. Treasury Bond / Note
74,626,826.86 20.97 Local Agency Investment Fund
5,811,974.74 1.63 Passbook/Checking Accounts
$355,884,752.51 Total 100.00%
Portfolio Summary
and Income
Closing
Market ValuePortfolio Holdings
Cash Dividends
PFMAM Managed Account 250,931.60 275,445,950.91
Local Agency Investment Fund 0.00 74,626,826.86
Passbook/Checking Accounts 0.00 5,811,974.74
$250,931.60 $355,884,752.51 Total
Maturity Distribution (Fixed Income Holdings)
Portfolio Holdings Closing Market Value Percent
80,438,801.60

0.00 0.00
500,770.00
18,874,403.62
78,597,100.52
61,340,894.87
74,980,006.04
41,152,775.86

0.00 22.61

0.00 0.00

0.14 5.30

22.08 17.24

21.07 11.56

0.00 Under 30 days
31 to 60 days
61 to 90 days
91 to 180 days
181 days to 1 year
1 to 2 years
2 to 3 years
3 to 4 years
4 to 5 years
Over 5 years
Total $355,884,752.51
747
100.00%
Weighted Average Days to Maturity
Sector Allocation

2.76%
ABS

10.54%
Fed Agy Bond /
Note

11.17%
Corporate Note

0.34%
Cert of Deposit -
FDIC

0.28%
Muni Bond / Note

2.32%
Supra-National
Agency Bond / Note

49.99%
US TSY Bond / Note

20.97%
Local Agency
Investment Fund

1.63%
Passbook/Checking
Accounts
Summary Page 1

Page 56 ends

For the Month Ending February 28, 2022Managed Account Summary Statement

CITY OF RANCHO CUCAMONGA -
Total Cash Basis Earnings
Plus Net Realized Gains/Losses
Less Purchased Interest Related to Interest/Coupons
Interest/Dividends/Coupons Received
Earnings Reconciliation (Cash Basis) - Managed Account
Less Beginning Accrued Interest
Less Beginning Amortized Value of Securities
Less Cost of New Purchases
Plus Coupons/Dividends Received
Plus Proceeds of Maturities/Calls/Principal Payments
Plus Proceeds from Sales
Ending Accrued Interest
Ending Amortized Value of Securities
Earnings Reconciliation (Accrual Basis)
$276,624,650.25

0.00 (5,593,576.17)
5,992,695.31

0.00 (1,577,818.48)
$275,445,950.91
409,797.48
(7,324.86)
(151,541.02)
$250,931.60
Total
282,550,563.05
548,989.06
5,617,666.83

0.00 385,706.82
(6,000,020.17)
(282,291,418.33)
(718,008.34)
Total Accrual Basis Earnings $93,478.92
Closing Market Value
Change in Current Value
Unsettled Trades
Principal Acquisitions
Principal Dispositions
Maturities/Calls
Opening Market Value
Transaction Summary - Managed Account
_________________
_________________
_______________________________________________ _______________________________________________ Reconciling Transactions Net Cash Contribution
Security Purchases
Principal Payments
Coupon/Interest/Dividend Income
Sale Proceeds
Maturities/Calls
Cash Transactions Summary - Managed Account

0.00 5,617,666.83
385,706.82

0.00 (6,000,020.17)

0.00 0.00
Cash Balance
$556,895.67 Closing Cash Balance
Account 73340000 Page 1

Page 57 ends

For the Month Ending February 28, 2022Portfolio Summary and Statistics

CITY OF RANCHO CUCAMONGA -
Account Summary
Percent Par Value Market ValueDescription
U.S. Treasury Bond / Note 180,780,000.00 177,909,994.44 64.60 Supra-National Agency Bond / Note 8,410,000.00 8,255,259.11 3.00 Municipal Bond / Note 1,000,000.00 999,430.00 0.36
Federal Agency Bond / Note 38,745,000.00 37,500,828.19 13.61 Corporate Note 40,135,000.00 39,754,910.94 14.43
Certificate of Deposit - FDIC Insured 1,225,000.00 1,205,973.56 0.44 Asset-Backed Security 10,010,000.00 9,819,554.67 3.56 Managed Account Sub-Total 280,305,000.00 275,445,950.91 100.00% Accrued Interest 548,989.06
Total Portfolio 280,305,000.00 275,994,939.97
Unsettled Trades 0.00 0.00
Sector Allocation

3.56%
ABS

0.44%
Cert of Deposit -
FDIC

14.43%
Corporate Note

13.61%
Fed Agy Bond /
Note

0.36%
Muni Bond / Note

3.00%
Supra-National
Agency Bond / Note

64.60%
US TSY Bond / Note
0 - 6 Months 6 - 12 Months 1 - 2 Years 2 - 3 Years 3 - 4 Years 4 - 5 Years Over 5 Years

0.19%

6.85%

28.53%

22.27%

27.22%

14.94%

0.00%
Maturity Distribution Characteristics
Yield to Maturity at Cost
Yield to Maturity at Market
Weighted Average Days to Maturity 965

0.59%

1.56%
Account 73340000 Page 2

Page 58 ends

For the Month Ending February 28, 2022Managed Account Issuer Summary

CITY OF RANCHO CUCAMONGA -
Credit Quality (S&P Ratings)

2.64%
A

0.54%
A+

3.69%
A-

0.52%
AA

81.44%
AA+

1.99%
AA-

5.59%
AAA

2.19%
BBB+

1.40%
NR
Issuer Summary
Percentof HoldingsIssuer
Market Value
1,418,563.89 0.52 AMAZON.COM INC
1,744,107.83 0.63 AMERICAN EXPRESS CO
1,914,400.00 0.70 AMERICAN HONDA FINANCE
7,936,306.77 2.88 APPLE INC
1,603,130.78 0.58 ASTRAZENECA PLC NOTES (CALLABLE) 500,689.18 0.18 BMW FINANCIAL SERVICES NA LLC
1,820,843.33 0.66 CAPITAL ONE FINANCIAL CORP
2,416,243.85 0.88 CARMAX AUTO OWNER TRUST
1,909,512.00 0.69 CATERPILLAR INC
646,002.06 0.23 CHARLES SCHWAB
235,532.71 0.09 CHIPPEWA VALLEY BANK
1,453,122.00 0.53 CITIGROUP INC
1,955,814.00 0.71 DEERE & COMPANY
239,258.92 0.09 ENERBANK USA
26,042,238.49 9.45 FANNIE MAE
2,880,801.00 1.05 FEDERAL FARM CREDIT BANKS
8,577,788.70 3.11 FREDDIE MAC
1,654,588.80 0.60 GENERAL DYNAMICS CORP
932,897.69 0.34 GM FINANCIAL CONSUMER AUTOMOBILE TRUST 506,991.80 0.18 GM FINANCIAL LEASINGTRUST
1,810,673.40 0.66 GOLDMAN SACHS GROUP INC
1,254,080.93 0.46 HONDA AUTO RECEIVABLES
275,958.65 0.10 HYUNDAI AUTO LEASE SECURITIZATION TRUST 528,954.30 0.19 HYUNDAI AUTO RECEIVABLES
1,739,341.78 0.63 IBM CORP
5,150,717.61 1.87 INTER-AMERICAN DEVELOPMENT BANK
3,104,541.50 1.13 INTL BANK OF RECONSTRUCTION AND DEV
1,607,711.92 0.58 JP MORGAN CHASE & CO
898,626.86 0.33 KUBOTA CREDIT OWNER TRUST
1,636,080.00 0.59 LOCKHEED MARTIN CORP
235,931.57 0.09 MEDALLION BANK UTAH
178,581.51 0.06 MERCEDES-BENZ AUTO LEASE TRUST
Account 73340000 Page 3

Page 59 ends

For the Month Ending February 28, 2022Managed Account Issuer Summary

CITY OF RANCHO CUCAMONGA -
Percentof HoldingsIssuer
Market Value
1,263,647.91 0.46 MORGAN STANLEY
2,981,571.00 1.08 NOVARTIS AG
999,430.00 0.36 SAN MATEO-FOSTER CITY SCHOOL DISTRICT
301,241.49 0.11 STATE STREET CORPORATION
351,991.73 0.13 TARGET CORP
1,592,916.44 0.58 THE BANK OF NEW YORK MELLON CORPORATION 1,054,392.11 0.38 TOYOTA MOTOR CORP
425,635.76 0.15 UNILEVER PLC
177,909,994.44 64.59 UNITED STATES TREASURY
2,501,035.00 0.91 US BANCORP
1,006,375.75 0.37 VOLKSWAGEN OF AMERICA
247,685.45 0.09 WELLS FARGO & COMPANY
$275,445,950.91 Total 100.00%
Account 73340000 Page 4

Page 60 ends

For the Month Ending February 28, 2022Managed Account Detail of Securities Held

CITY OF RANCHO CUCAMONGA -
Dated Date/Coupon/Maturity CUSIP Rating Rating Date Date Cost at Cost Interest Cost Value Security Type/Description S&P Moody's Original YTM Accrued Amortized MarketTrade Settle Par
U.S. Treasury Bond / Note

US TREASURY NOTES
DTD 11/15/2012 1.625% 11/15/2022
2,040,784.38 2,051,148.47 9,659.32 2,090,424.21 11/05/2010/30/20AaaAA+ 2,030,000.00 912828TY6 0.15

US TREASURY NOTES
DTD 12/31/2015 2.125% 12/31/2022
5,046,094.00 5,081,549.97 17,610.50 5,205,078.13 11/24/2011/23/20AaaAA+ 5,000,000.00 912828N30 0.17

US TREASURY NOTES
DTD 01/31/2018 2.375% 01/31/2023
2,428,874.88 2,448,192.64 4,566.30 2,515,031.25 11/20/2011/17/20AaaAA+ 2,400,000.00 9128283U2 0.19

US TREASURY NOTES
DTD 02/28/2018 2.625% 02/28/2023
1,837,150.00 1,853,862.45 129.11 1,910,257.03 11/18/2011/16/20AaaAA+ 1,810,000.00 9128284A5 0.19

US TREASURY NOTES
DTD 02/29/2016 1.500% 02/28/2023
7,026,250.00 7,095,487.39 285.33 7,200,156.25 01/26/2101/25/21AaaAA+ 7,000,000.00 912828P79 0.13

US TREASURY NOTES
DTD 03/15/2020 0.500% 03/15/2023
4,968,750.00 5,017,472.98 11,533.15 5,039,648.44 11/05/2010/30/20AaaAA+ 5,000,000.00 912828ZD5 0.16

US TREASURY NOTES
DTD 04/30/2018 2.750% 04/30/2023
5,089,844.00 5,149,946.73 45,959.94 5,329,882.81 10/07/2010/06/20AaaAA+ 5,000,000.00 9128284L1 0.17

US TREASURY NOTES
DTD 05/31/2016 1.625% 05/31/2023
3,518,046.70 3,563,474.85 14,218.75 3,630,429.69 11/05/2010/30/20AaaAA+ 3,500,000.00 912828R69 0.17

US TREASURY NOTES
DTD 06/15/2020 0.250% 06/15/2023
6,419,765.30 6,508,697.44 3,392.86 6,518,281.25 09/28/2009/24/20AaaAA+ 6,500,000.00 912828ZU7 0.15

US TREASURY N/B NOTES
DTD 07/31/2021 0.125% 07/31/2023
5,901,562.80 5,992,941.44 600.83 5,990,156.25 08/09/2108/06/21AaaAA+ 6,000,000.00 91282CCN9 0.21

US TREASURY NOTES
DTD 08/15/2020 0.125% 08/15/2023
4,914,844.00 4,995,811.84 241.71 4,991,796.88 10/07/2010/06/20AaaAA+ 5,000,000.00 91282CAF8 0.18

US TREASURY NOTES
DTD 09/15/2020 0.125% 09/15/2023
4,909,375.00 4,993,670.54 2,883.29 4,988,476.56 11/24/2011/23/20AaaAA+ 5,000,000.00 91282CAK7 0.21

US TREASURY NOTES
DTD 09/30/2021 0.250% 09/30/2023
1,965,625.00 1,999,313.93 2,087.91 1,999,140.63 10/06/2110/04/21AaaAA+ 2,000,000.00 91282CDA6 0.27

US TREASURY N/B NOTES
DTD 10/31/2021 0.375% 10/31/2023
5,899,687.20 5,985,864.00 7,520.72 5,983,125.00 11/03/2111/01/21AaaAA+ 6,000,000.00 91282CDD0 0.52 Account 73340000 Page 5

Page 61 ends

For the Month Ending February 28, 2022Managed Account Detail of Securities Held

US TREASURY N/B NOTES
DTD 12/31/2021 0.750% 12/31/2023
3,456,796.70 3,498,104.80 4,350.83 3,497,949.22 01/05/2201/03/22AaaAA+ 3,500,000.00 91282CDR9 0.78

US TREASURY N/B NOTES
DTD 12/31/2021 0.750% 12/31/2023
4,938,281.00 4,988,235.33 6,215.47 4,987,304.69 01/07/2201/06/22AaaAA+ 5,000,000.00 91282CDR9 0.88

US TREASURY NOTES
DTD 02/28/2019 2.375% 02/29/2024
8,140,000.00 8,350,863.19 516.30 8,600,312.50 09/28/2009/24/20AaaAA+ 8,000,000.00 9128286G0 0.18

US TREASURY NOTES
DTD 05/01/2017 2.000% 04/30/2024
3,651,150.00 3,753,041.68 24,166.57 3,836,983.59 11/05/2010/30/20AaaAA+ 3,615,000.00 912828X70 0.23

US TREASURY N/B NOTES
DTD 05/15/2021 0.250% 05/15/2024
1,846,859.28 1,881,613.67 1,390.88 1,878,921.88 11/03/2111/01/21AaaAA+ 1,900,000.00 91282CCC3 0.69

US TREASURY N/B NOTES
DTD 07/15/2021 0.375% 07/15/2024
4,861,719.00 5,005,345.80 2,330.80 5,006,640.63 08/03/2108/02/21AaaAA+ 5,000,000.00 91282CCL3 0.33

US TREASURY NOTES
DTD 07/31/2019 1.750% 07/31/2024
5,694,806.25 5,876,100.35 7,948.96 5,995,139.06 10/07/2010/06/20AaaAA+ 5,670,000.00 912828Y87 0.24

US TREASURY N/B NOTES
DTD 08/15/2021 0.375% 08/15/2024
3,883,750.00 3,996,873.26 580.11 3,996,250.00 09/03/2109/01/21AaaAA+ 4,000,000.00 91282CCT6 0.41

US TREASURY NOTES
DTD 08/31/2019 1.250% 08/31/2024
2,226,408.71 2,301,345.55 76.26 2,325,942.78 01/26/2101/25/21AaaAA+ 2,245,000.00 912828YE4 0.24

US TREASURY N/B NOTES
DTD 09/15/2021 0.375% 09/15/2024
1,357,343.68 1,395,604.80 2,421.96 1,394,914.06 10/06/2110/04/21AaaAA+ 1,400,000.00 91282CCX7 0.50

US TREASURY NOTES
DTD 10/02/2017 2.125% 09/30/2024
5,719,090.63 5,923,020.11 50,091.62 6,075,872.27 09/28/2009/24/20AaaAA+ 5,645,000.00 9128282Y5 0.21

US TREASURY NOTES
DTD 10/31/2019 1.500% 10/31/2024
2,492,578.00 2,578,916.81 12,534.53 2,616,796.88 11/18/2011/16/20AaaAA+ 2,500,000.00 912828YM6 0.31

US TREASURY NOTES
DTD 11/30/2019 1.500% 11/30/2024
4,983,594.00 5,164,310.14 18,750.00 5,239,843.75 11/24/2011/23/20AaaAA+ 5,000,000.00 912828YV6 0.30

US TREASURY NOTES
DTD 12/31/2019 1.750% 12/31/2024
1,003,281.20 1,020,141.64 2,900.55 1,021,210.94 01/05/2201/03/22AaaAA+ 1,000,000.00 912828YY0 1.03 Account 73340000 Page 6

Page 62 ends

Rancho Cucamonga City CouncilMarch 16, 2022

Rancho Cucamonga City Council
March 16, 2022