Minutes — Rialto City Council, April 11, 2023

REGULAR MEETING
of the

CITY OF RIALTO

CITY COUNCIL
City of Rialto, acting as Successor Agency to the
Redevelopment Agency

MINUTES
Tuesday, April 11, 2023

A regular meeting of the City Council of the City of Rialto was held in the City Council Chambers located at 150 South Palm Avenue, Rialto, California 92376 on Tuesday, April 11, 2023.
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This meeting was called by the presiding officer of the Rialto City Council in accordance with the provisions of Government Code §54956 of the State of California.
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CALL TO ORDER Mayor Robertson called the meeting to order at 4:30 p.m. 0o0
The roll was called, and the following were present: Mayor Deborah Robertson, Mayor Pro Tem Andy Carrizales, Council Member Ed Scott, Council Member Rafael Trujillo, and Council Member Joe Baca.

Also, present were Acting City Manager Arron Brown, City Attorney Eric Vail, and City Clerk Barbara McGee.

City Treasurer Edward Carrillo was absent.
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Mayor Robertson inquired about the Closed Session matters and asked why the seven matters are not listed under Conference with Legal Counsel – Anticipated Litigation since they are public matters. 0o0
City Attorney Vail stated they are not all public matters and do not need to be disclosed for the record on the agenda.
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Mayor Robertson asked if there is a City statute that states public matters of litigation discussed on the agenda need not all be listed, 0o0

DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 2 City Attorney Vail stated that any Item that m ay lead to litigation or liability on behalf of the City can be listed without description on the agenda. Claims can be listed, but the City is not compelled to list claims on the Closed Session agenda that will be discussed.
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Mayor Robertson asked if claims can be listed but not compelled to list, what would obligate the City Attorney to list claims for the public that have potential litigation. What governs the City from making that decision? Is it up to the City Attorney or the City Council? 0o0
City Attorney Vail stated judgment is used to preserve the confidentiality of the City’s Closed Session discussions regarding all Items. 0o0
Mayor Robertson emphasized that particulars of the Items are not discussed but only reported on if it was heard and if action was taken following Closed Session.
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City Attorney Vail stated correct.
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Mayor Robertson believed that processed claims be noted that they are being discussed in Closed Session.
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City Attorney Vail stated if it the City Council’s preference to list liability claims, sure.
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Mayor Robertson asked if there needs to be City Council action or directive. She stated she would like City Attorney to investigate. She does not believe City Council action on Items already listed as public record.
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City Attorney Vail stated he would be glad to include those as subsequent listings.
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Council Member Trujillo agreed with Mayor Robertson. He believes in transparency especially in these matters.
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Council Member Scott agreed with Mayor Robertson that all Items should be listed.
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Claim processing needs to be revisited. Should a claim be denied, the public is aware of their next course of action. She felt it important to raise the matter before entering Closed Session.
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CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL –

EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
Two (2) matters:
(1) McCullough_v. City of Rialto et al.,
Case No. 5:22-cv-00600
(2) Advocates for the Environment. City of Rialto,
Birtcher et al., Case No. CIV SB 2222896

2. CONFERENCE WITH LEGAL COUNSEL –

ANTICIPATED LITIGATION
Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2)
Number of matters: Seven (7)

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code section 54956.8
Property: APN: 0264-211-15 & 17; and 0264-211-44,
45, 46, & 54;
Agency Negotiator: Acting City Manager Arron Brown;
Assistant City Attorney Robert Messinger
Negotiating Parties: City of Rialto, City of Rialto
as Successor Agency; TE Newland Investments, LLC
Under Negotiation: Price and Terms Sale

4. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code section 54957(b)
Three (3) positions:

Title: Acting City Manager; Interim City Manager;
City Manager

5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957(b)
One (1) position:

Title: Acting City Manager
DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 4 CLOSED SESSION 6. ITEM OF SUBSEQUENT NEED
Pursuant to Government Code section 54956.95
One (1) Workers Compensation matter
Ron Russo
Claim No. 20092900024
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Motion by Council Member Scott and second by Council Member Trujillo and carried by a 5-0 vote to add Subsequent Need Item.
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Motion by Mayor Pro Tem Carrizales and second by Council Member Trujillo and carried by a 5-0 vote to go into Closed Session at 4:39 p.m. 0o0
The City Council returned from Closed Session at 6:20 p.m. 0o0
CALL TO ORDER Mayor Robertson called the meeting to order at 6:30 p.m. 0o0
OPEN SESSION The roll was called, and the following were present: Mayor Deborah Robertson, Mayor Pro Tem Andy Carrizales, Council Member Ed Scott, Council Member Rafael Trujillo , and Council Member Joe Baca.

Also, present were Acting City Manager Arron Brown, City Attorney Eric Vail, City Clerk Barbara McGee, and City Treasurer Edward Carrillo.
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Pledge of Allegiance and
Invocation
Mayor Deborah Robertson led the pledge of allegiance.
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Pastor Dr. Victor Nolen gave the Invocation – Word in Action 0o0
City Attorney’s Report on
Closed Session

1. CONFERENCE WITH LEGAL COUNSEL –

City Attorney’s Report on
Closed Session

2. CONFERENCE WITH LEGAL COUNSEL –

ANTICIPATED LITIGATION
Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2)
Number of matters: Seven (7)
There is no reportable action.

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code section 54956.8
Property: APN: 0264-211-15 & 17; and 0264-211-44, 45, 46, & 54;
Agency Negotiator: Acting City Manager Arron Brown;
Assistant City Attorney Robert Messinger
Negotiating Parties: City of Rialto, City of Rialto
as Successor Agency; TE Newland Investments, LLC
Under Negotiation: Price and Terms Sale
The City Council gave direction. There is no reportable action.

4. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code section 54957(b)
Three (3) positions:

Title: Acting City Manager; Interim City Manager;
City Manager
Item will be held over at the end of Regular session.

5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957(b)
One (1) position:

Title: Acting City Manager
Item will be held over at the end of Regular session.

6. ITEM OF SUBSEQUENT NEED
Pursuant to Government Code section 54956.95
One (1) Workers Compensation matter
Ron Russo
Claim No. 20092900024
There is no reportable action.
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PRESENTATION AND

PROCLAMATIONS

1. Rialto Teachers Association SRLA Running Teams –
Mayor Deborah

2. Rialto High School Girls CIF Division 4AA
Basketball Champs – Council Member Joe Baca

3. Carter High School Girls Varsity Soccer Team
Mayor Deborah Robertson

4. Proclamation - DMV/Donate Life Month –
Mayor Deborah Robertson

5. In Memoriam Recognition to Neighborhood and Housing
Preservation and Beautification Commissioner Linda Goffney Council Member Trujillo

6. Earth Day - Mayor Deborah Robertson

7. National Arbor Day - Mayor Deborah Robertson
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Mayor Robertson asked to close meeting in memory of Rialto resident Jorge Luis Garay.
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ORAL COMMUNICATIONS Mary Jo Hartley, Representative with West Valley Water District extended an invite to their Earth Day event on April 22, 2023. 0o0
Robert Goodloe addressed the City Council in reference to the City Ordinance related to bush height on residential areas and requested the ordinance be revisited.
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Vickie Davis with Black on the Block addressed the City Council requesting the City consider allotting a budget to the Juneteenth committee so that this occasion be recognized.
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City Council to Consider removing or
continuing any items on the agenda
Mayor Robertson abstained from Warrant Resolution No. 35 (03/16/2023) Voucher No. 229408 for $3,523.77 and Warrant Resolution No. 36 (03/23/2023) Voucher No. 229545 made out to the National Council of Negro Women for $6,999.48.
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F.5 Foothill Boulevard Aesthetics
Improvement Project Council Member Trujillo requested F.5 be pulled for discussion.

He briefly commented on the next site for a future bus rapid transit located on Foothill Boulevard . He hopes current improvements made on the Foothill Corridor are long-lasting.
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Amparo Corona, with Public Works, stated that the scope of the Foothill Boulevard Aesthet ics Improvements project consists of median and landscaping improvements.
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B. APPROVAL OF WARRANT RESOLUTIONS
B.1 Warrant Resolution No. 34a (03/10/2023)
B.2 Warrant Resolution No. 35 (03/16/2023)
B.3 Warrant Resolution No. 36 (03/23/2023)
B.4 Warrant Resolution No. 37 (03/30/2023)
B.5 Warrant Resolution No. 37a (3/30/2023)
B.6 Warrant Resolution No. 38 (04/06/2023)

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C. APPROVAL OF MINUTES
C.1 Regular City Council Meeting – March 14, 2023

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D. CLAIMS AGAINST THE CITY
D.1 Melinda K Charles - Vehicle Damage
D.2 Rodolfo E Padilla - Vehicle Damage
D.3 Leila D. Robertson - Damages
D.4 Progressive West Ins ASO Pablo Tapia Velazquez
D.5 Anessa Raylene Medina - Property Damage
D.6 Michael Morales - Vehicle Damage
D.7 Jordan Ramirez - Vehicle Damage
D.8 Deborah Stone - Vehicle Damage
D.9 Derek M. Dorsey - Vehicle Damage
D.10 Maria Alvarado - Personal Injury
D.11 Jonathan Garcia - Vehicle Damage
D.12 Eric Mendoza - Vehicle Damage
D.13 Paulina Correa - Vehicle Damage
D.14 Gabriel Dorantes - Vehicle Damage
D.15 Nancy Nohemi Alvarado - Vehicle Damage
D.16 Anthony R Rodriguez - Vehicle Damage
D.17 Adam Salveson - Damages

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E.3 Request City Council to Set a Public Hearing for Ap ril 25, 2023 to consider (1) Specific Plan Amendment No. 2020 -0002, a request to amend the Pepper Avenue Specific Plan to add a new “Light Industrial” land use designation and development standards, divide Planning Area 1 into two (2) Planning Areas - Planning Area 1 (2.63 acres) and Planning Area 10 (11.64 acres), change the land use designations of Planning Areas 2, 3, and 10 from Community Commercial to Light Industrial, add various traffic circulation improvements, and textual and graphical amendments, (2) Conditional Development Permit No. 2020 -0008, a request to allow the development and operation of a 470,000 square foot industrial warehouse building on approximately 23.82 acres of land within Planning Areas 2 & 3 of the Pepper Avenue Specific Plan, (3) Precise Plan of Design No. 2020-0014, a request for site and architectural review for a proposed 470,000 square foot industrial warehouse building on approximately 23.82 acres of land within Planning Areas 2 & 3 of the Pepper Avenue Specific Plan, and (4) a Subsequent Environmental Impact Report (Environmental Assessment Review No. 2020 -0010) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). 0o0
F. MISCELLANEOUS
F.1 Request for City Council to Adopt Resolution No. 8060 Authorizing the Acting City Manager to Execute the California Office of Emergency Services program documents for the Emergency
Operations Center (EOC) FY 22 Grant Approved in 2022 through the Federal Emergency Management Agency (FEMA)’s Homeland Security Appropriations.

F.2 Request City Council to Adopt Resolution No. 8061, approving the Industrial Disability Retirement for Andrew Lore.

F.3 Request City Council to: (1) Approve a Cooperative Agreement with the City of Fontana for Construction of the Baseline Avenue at Palmetto Avenue Traffic Signal Project; and (2) Authorize the City Manager to Execute All Documents.

F.4 Request City Council to: (1) Approve a Cooperative Agreement with the City of Fontana for Construct ion of the Sierra Avenue at Riverside Avenue Traffic Signal Project; and (2) Authorize the City Manager to Execute All Documents.

Motion by Council Member Baca, second by Mayor Pro Tem Carrizales and carried by a 5-0 vote to adopt the Consent Calendar.

Mayor Robertson abstained from Warrant Resolution No. 35 (03/16/2023) Voucher No. 229408 for $3, 523.77 and Warrant Resolution No. 36 (03/23/2023) Voucher No. 229545 made out to the National Council of Negro Women for $6,999.48.
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NEW BUSINESS
TAB 1
Adopt Resolution No. 8058 Amending the
FY 2022-2023 Fiscal Budget; Adopt
Resolution No. 8059 Updating the
Citywide Class and Compensation Table

Arron Brown, Acting City Manager, presented staff report to Request City Council to: (1) Receive a Presentation on General Fund Revenue and Expenditures for the First and Second Quarter of Fiscal Year 2022- 23; (2) Adopt Resolution No. 8058 Amending the Fiscal Year 2022-23 Fiscal Budget, and (3) Adopt Resolution No. 8059 Updating the Citywide Class and Compensation Table for Full -Time and Part Time Employees.
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Council Member Scott requested an overview of the personnel item changes.
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Acting City Manager Brown briefly stated an overview of the reclassification and job title changes to accounting technician to accountant; eliminate one Deputy City Manager and utilize for Community Development Director and Director of Parks Recreation and Community Services.
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Council Member Scott inquired about the Deputy Human Resources Director position and asked about its elimination.
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Acting City Manager Brown stated City staff decided to move forward with recruitment then determine salary and return to City Council if necessary.
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Council Member Trujillo asked about the establishment
of the moratorium, and if it will remain for the payment maintenance fee. 0o0

DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 10 TAB 1
Adopt Resolution No. 8058 Amending the
FY 2022-2023 Fiscal Budget; Adopt
Resolution No. 8059 Updating the
Citywide Class and Compensation Table
Acting City Manager Brown stated yes. A fiscal year budget will be before the City Council that will no longer include the payment maintenance fee on residential or commercial properties. 0o0
Motion by Council Member Scott, second by Council Member Trujillo and carried by a 5-0 vote to Adopt Resolution No. 8058 Amending the Fiscal Year 2022-23 Fiscal Budget, and (3) Adopt Resolution No. 8059 Updating the Citywide Class and Compensation Table for Full-Time and Part-Time Employees.
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TAB 2
Authorize a Purchase Order to
Westgroup Designs Inc. for City Project
230203
Tim Sullivan, Director of Maintenance and Facilities and Art Cervantes, Engineering Manager, presented staff report to Request City Council to (1) Authorize a Purchase Order to W estgroup Designs Inc. in the Amount of $141,680.00, pursuant to their On-Call Professional Services Agreement for Professional Architectural Services for the Rialto Library Atrium Conversion, City Project 230203; and (2) Authorize the City Manager to Execute all Documents.
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Council Member Trujillo asked what the completion date was. 0o0
Mr. Cervantes stated the target date is end of 2024.
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Motion by Council Member Scott, second by Mayor Pro Tem Carrizales and carried by a 5-0 vote to (1) Authorize a Purchase Order to Westgroup Designs Inc. in the Amount of $141,680.00, pursuant to their On-Call Professional Services Agreement for Professional Architectural Services for the Rialto Library Atrium Conversion, City Project 230203; and (2) Authorize the City Manager to Execute all Documents. 0o0
TAB 3
Provide Direction the Current Downtown
Digital Sign and Monument Site
Tim Sullivan, Director of Maintenance and Facilities presented staff report to Request City Council to Provide Direction Regarding the Current Downtown Digital Sign and Monument Site.
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Council Member Scott stated the sign location in the center of downtown is not an adequate location. He suggested a sign be put in its place on Rialto Avenue and Riverside Avenue by the expected new parking lot.

He suggests giving preference to downtown businesses to advertise with a discount. He supports obtaining quotes and offers from third party providers for maintenance. Advertising sign in the downtown area is a good idea.
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DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 11 TAB 3
Provide Direction the Current Downtown
Digital Sign and Monument Site
Council Member Trujillo agrees with the reader board at Riverside Avenue and Rialto Avenue to promote City events and to obtain a contract for operation.
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Council Member Baca agree d with Council Member Scott with the Riverside Avenue and Rialto Avenue sign location. He suggest ed collaboration with the Rialto Chamber of Commerce and Rialto Unified School District. It would be a positive move for the City. 0o0
Mayor Pro Tem Carrizales also agrees with the site location and a third- party company manage it.

He asked Council Member Scott which size and style monument he was suggesting.
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Council Member Scott stated it would need to be higher and larger with digital upgrades.
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Council Member Baca recommends it have a City logo.
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Mayor Robertson agrees with the Riverside Avenue and Rialto Avenue location and a third party to maintain it and have the local government make public service announcements.
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Acting City Manager Brown asked for clarification on direction from City Council.
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Council Member Scott stated the direction will consist of everyone’s recommendations to determine options.
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Motion by Mayor Pro Tem Carrizales, second by Council Member Baca and carried by a 5-0 vote and provided direction to City staff. 0o0
TAB 4
Award contract to FG Solutions, LLC to
provide Water and Wastewater Rate
Study
Toyasha Sebbag, Assistant to the City Manager Utilities Division, presented staff report to Request City Council/Rialto Utility Authority Board award a sole source contract to FG Solutions, LLC to provide a Water and Wastewater Rate Study for an amount not to exceed $138,297.
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Council Member Scott asked if the WIFIA loans required the rate study. 0o0
DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 12 TAB 4
Award contract to FG Solutions, LLC to
provide Water and Wastewater Rate
Study
Ms. Sebbag stated the WIFIA loans may require the rate study if moving forward as a co-applicant with RWS.
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Council Member Scott asked why the committee had not been informed. 0o0
Ms. Sebbag stated that will be discussed at an upcoming scheduled meeting.
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Council Member Scott what is the purpose of Phase 2.

Ms. Sebbag stated the purpose of Phase 2 is the rate study. If during rate analysis it is decided to meet obligations to RWS and to defend certain agreed upon capital projects, there are numerous ways a rate study can be put together. Then City staff and consultant would meet with Water Subcommittee to determine rates.
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Council Member Scott asked if this is an automatic advancement of moving forward with the rate increase.
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Ms. Sebbag stated no. Phase 1 is the rate analysis based off the number of projects listed and commitments and payments to RWS if there is a necessity for a rates adjustment.
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Council Member Scott expressed his concerns with TAB 4. He asked if a listing of the surrounding communities charging rates for water and sewer will be made available to the City Council.
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Ms. Sebbag stated yes. That is part of the study.
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Council Member Scott asked which cities will be listed. 0o0
Ms. Sebbag stated that the rate analysis listed in the study was a list of agencies and cities and it was provided to FG Solutions. They are on Attachment 3 indicating where the City of Rialto currently rates in 2023 with surrounding agencies.
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He emphasized that , as a member of the Water Subcommittee, he is not proposing any rate increase for the residents of Rialto. There are plenty of State taxes already. The purpose of the rate study is to determine where the City of Rialto stands and determine if anything should be considered. He is not supporting a rate increase. 0o0
Council Member Trujillo requested to meet with the individual Council Members prior to the Item returning to the City Council in September 2023.
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Council Member Baca echoed Council Member Scott’s sentiments and agreed to no rate increase.

He clarified that the Item is to determine where the City stands and not to propose a rate increase.
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Ms. Sebbag stated correct. Phase 1 is for approximately $84,000, which the Acting City Manager can authorize. It was suggested to be brought before the City Council for transparency purposes.
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Mayor Robertson stated no one want s gas or utility r ate increases.

The Water Subcommittee has discussed the matter at great length related to the need for projects, infrastructure capital projects that were identified and deferred off. The constant struggle to determine if a rate increase is needed has been ongoing. The rate study needs to move forward. The system was brought up with the understanding there would not be a rate increase, but some things cannot be control led such as external cost factors. She is glad it is fully transparent to make a definitive decision. She will move forward to authorize the payment. 0o0
Council Member Scott stated he does not disagree with Mayor Robertson. He believes t he presentation lends the appearance of moving forward with a rate increase. He emphasized that the City Council requested a rate study to determine where Rialto stands.

If a rate increase is proposed, a conversation with the community will be needed and the community will decide on a rate increase not the City Council, not the City staff.
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Motion by Mayor Robertson , second by Council Member Scott and carried by a 5-0 vote to award a sole source contract to FG Solutions, LLC to provide a Water and Wastewater Rate Study for an amount not to exceed $138,297 providing there is no rate increase. 0o0
TAB 5
Adopt Resolution No. 8062 to Amend
Fiscal Year 2022/2023 and Approve
Appropriations
Art Cervantes, Engineering Manager, presented staff report to Request City Council to: (1) Adopt Resolution No. 8062 to Amend Fiscal Year 2022/2023 Budget and Approve Appropriations in Major Capital Grants Fund 223 in the amount of $233,399; (2) Approve a Cooperative Agreement with the City of Fontana for the Reconstruction of Maple Avenue from Baseline Road to Miller Avenue as part of the Various Streets Reconstruction Project, City Project No. 210804; (3) Authorize the City Manager to Execute any Future Amendments to the Cooperative Agreement for Maple Avenue from Baseline Road to Miller Avenue; and (4) Authorize the City Manager to Execute All Documents. 0o0
Council Member Scott asked if this is next in line on paving list. 0o0
Mr. Cervantes stated it is currently under construction. This is the City’s seeking share from the City of Fontana.
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Council Member Scott asked if the City of Rialto is doing the work. 0o0
Mr. Cervantes stated the City of Rialto is the lead agency. 0o0
Council Member Trujillo asked about reconstruction or replacement of what is on the street such as rumble strips between Etiwanda Avenue and Baseline Avenue.
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DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942 ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Rialto City Council Meeting Minutes – April 11, 2023 Page 15 TAB 5
Adopt Resolution No. 8062 to Amend
Fiscal Year 2022/2023 and Approve
Appropriations
Mr. Sullivan stated the rumble str ips can be reinstalled by City staff.

All the traffic calming measures will be included.
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Motion by Mayor Pro Tem Carrizales, second by Council Member Baca and carried by a 5-0 vote to (1) Adopt Resolution No. 8062 to Amend Fiscal Year 2022/2023 Budget and Approve Appropriations in Major Capital Grants Fund 223 in the amount of $233,399; (2) Approve a Cooperative Agreement with the City of Fontana for the Reconstruction of Maple Avenue from Baseli ne Road to Miller Avenue as part of the Various Streets Reconstruction Project, City Project No. 210804; (3) Authorize the City Manager to Execute any Future Amendments to the Cooperative Agreement for Maple Avenue from Baseline Road to Miller Avenue; and (4) Authorize the City Manager to Execute All Documents. 0o0
TAB 6
Adopt Resolution No. 8063; Approve a
Cooperative Agreement with the County
of San Bernardino for Reconstruction of
Lilac Avenue
Art Cervantes, Engineering Manager, presented staff report to Request City Council to: (1) Adopt Resolution No. 8063 to Amend Fiscal Year 2022/2023 Budget and Approve Appropriations in Major Capital Grants Fund 223 in the amount of $258,890; (2) Approve a Cooperative Agreement with the Count y of San Bernardino for Reconstruction of Lilac Avenue from about 0.12 miles south of Lurelane Street to Tahoe Street as part of the Various Streets Reconstruction Project, City Project No. 210804; (3) Authorize the City Manager to Execute All Documents and Any Future Amendments to the Cooperative Agreement for Lilac Avenue from about 0.12 miles south of Lurelane Street to Tahoe Street. 0o0
Mayor Pro Tem Carrizales requested area maps be included in the staff report.
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Motion by Council Member Baca, second by Council Member Trujillo and carried by a 5-0 vote to 1) Adopt Resolution No. 8063 to Amend Fiscal Year 2022/2023 Budget and Approve Appropriations in Major Capital Grants Fund 223 in the amount of $258,890; (2) Approve a Cooperative Agreement with the County of San Bernardino for Reconstruction of Lilac Avenue from about 0.12 miles south of Lurelane Street to Tahoe Street as part of the Various Streets Reconstruction Project, City Project No. 210804; (3) Authorize the City Ma nager to Execute All Documents and Any Future Amendments to the Cooperative Agreement for Lilac Avenue from about 0.12 miles south of Lurelane Street to Tahoe Street.
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4. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code section 54957(b)
Three (3) positions:

Title: Acting City Manager; Acting City Manager;
City Manager
There is no reportable action.

5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957(b)
One (1) position:

Title: Acting City Manager
There is no reportable action.
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ADJOURNMENT

Motion by Council Member Scott, second by Council Member Trujillo and carried by a 5 -0 vote to adjourn the City Council Meeting at 10:11 p.m.

The City Council adjourned in memory of:

Linda Goffney,
City of Rialto Neighborhood and Housing Preservation
and Beautification Commissioner

Jorge Luis Garay,
Rialto Resident

_______________________________

MAYOR DEBORAH ROBERTSON

ATTEST:

_____________________________
CITY CLERK BARBARA A. McGEE

DocuSign Envelope ID: BE78D4AE-FACA-4576-B2E0-C28DDC3D5942

Rialto City CouncilApril 11, 2023

Rialto City Council
April 11, 2023