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HomeMy WebLinkAbout2024/02/06 - Adjourned Regular City Council Meeting Packet CITY COUNCIL VISION STATEMENT “Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community.” Page 1 Mayor L. Dennis Michael Mayor Pro Tem Lynne B. Kennedy Members of the City Council: Ryan A. Hutchison Kristine D. Scott Ashley Stickler CITY OF RANCHO CUCAMONGA ADJOURNED REGULAR MEETING AGENDA February 6, 2024 10500 Civic Center Drive Rancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL HOUSING SUCCESSOR AGENCY- SUCCESSOR AGENCY – PUBLIC FINANCE AUTHORITY CLOSED SESSION ADJOURNED REGULAR MEETINGS TAPIA CONFERENCE ROOM COUNCIL CHAMBERS 4:30 P.M. 7:00 P.M. The City Council meets regularly on the first and third Wednesday of the month at 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 https://www.cityofrc.us/your-government/city-council-agendas or by contacting the City Clerk's Office at 909-774- 2023. Live Broadcast available on Channel 3 (RCTV-3). For City Council Rules of Decorum refer to Resolution No. 2023-086. Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution of the agenda packet will be made available in the City Clerk Services Department during normal business hours at City Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will be posted on the City’s website at https://www.cityofrc.us/your-government/city-council-agendas. CLOSED SESSION – 4:30 P.M. TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott and Stickler A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS CITY COUNCIL VISION STATEMENT “Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community.” Page 2 D.CONDUCT OF CLOSED SESSION D1. CONFERENCE WITH LABOR NEGOTIATORS ROBERT NEIUBER, SENIOR HUMAN RESOURCES DIRECTOR; AND JENIFER PHILLIPS, DIRECTOR OF HUMAN RESOURCES; PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH RANCHO CUCAMONGA MANAGEMENT ASSOCIATION; EXECUTIVE MANAGEMENT GROUP; AND TEAMSTERS LOCAL 1932. (CITY) 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: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE; A THREAT OF LITIGATION AGAINST THE CITY FROM ARTURO PENA OF THE DEMIDCHIK LAW FIRM INVOLVING AN APPEAL OF THE CITY'S FINDING REGARDING A POTENTIALLY DANGEROUS/VICIOUS DOG. THE THREAT WAS DELIVERED BY PHONE. THE RECORD OF THE THREAT OF LITIGATION CAN BE OBTAINED FROM THE CITY CLERK'S OFFICE. (CITY) D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF SAN BERNARDINO ROAD AND KLUSMAN AVENUE IDENTIFIED AS PARCEL NUMBER 0208-151-05-0000, COMMONLY KNOWN AS ADDRESS 9575 SAN BERNARDINO ROAD, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND BOBBY MENDEZ, REALTY MASTERS & ASSOCIATES; REGARDING PRICE AND TERMS. (CITY) D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF HAVEN AVENUE AND CIVIC CENTER DRIVE IDENTIFIED AS PARCEL NUMBERS 020833147, AND 020833140, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, CHRIS HYUN, JRC REAL ESTATE INVESTMENT CORP. AND KIRAN DAHYA, DKN HOTELS, LLC.; REGARDING PRICE AND TERMS. (CITY) D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS APNS: 0208-151-07, 0208-151-17, 0208-151-24 AND COMMONLY KNOWN 9547, 9561, AND 9591 SAN BERNARDINO ROAD, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND BRYAN ELSEY, THE PRIME COMPANY; REGARDING PRICE AND TERMS. (CITY) D7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8408 ROCHESTER AVENUE, RANCHO CUCAMONGA, CA 91730 (RANCHO CUCAMONGA EPICENTER STADIUM); AGENCY NEGOTIATORS: JOHN GILLISON AND ELISA COX, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTY: RANCHO BASEBALL LLC; REGARDING PRICE AND TERMS OF PAYMENT. (CITY) D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION IDENTIFIED AS PARCEL NUMBERS 020927211, 020914321, AND 020927222 AND CERTAIN ADJACENT RIGHT-OF-WAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTIES: SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC, DBA AS BRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. (CITY) E.RECESS CITY COUNCIL VISION STATEMENT “Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community.” Page 3 ADJOURNED REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL: Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott and Stickler A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS 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 us from addressing any issue not on the Agenda. Testimony may be received and referred to staff or scheduled for a future meeting. Comments are to be limited to three (3) minutes per individual. 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, disorderly or boisterous conduct that disturbs, disrupts, or otherwise impedes the orderly conduct of the meeting. For more information, refer to the City Council Rules of Decorum and Order (Resolution No. 2023-086) located in the back of the Council Chambers. 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 CITY COUNCIL VISION STATEMENT “Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community.” Page 4 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 Regular Meetings of January 17, 2024. D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $4,278,885.31 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $9,221,555.94 Dated January 08, 2024, Through January 28, 2024. (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 $58,747.51 Dated January 08, 2024, Through January 28, 2024. (CITY/FIRE) D4. Consideration to Receive and File Annual Commission/Committee/Board Attendance Report for 2023. (CITY) D5. Consideration to Authorize Follow-up Opinion Polling for a Potential Transient Occupancy Tax Measure (Hotel Bed Tax) and Production of Related Information Materials. (CITY) D6. Consideration to Approve Budget Amendments for Reclassifying Three Management Analyst I Positions to Management Analyst II Positions. (CITY) D7. Consideration of Amendment No. 001 to the Professional Services Agreement with REMY Corporation for Workday Functional and Technical Consulting and Staff Augmentation in the Amount of $305,000. (CITY) D8. Consideration of Amendment No. 002 to the Professional Services Agreement with Lance, Soll, and Lunghard, LLP, for Audit Services for the Fiscal Year 2023/24 in the Amount of $90,030. (CITY) D9. Consideration of Amendment No. 10 to the Agreement with Pacific Utility Installation, Inc. (CO19-085) in the Amount of $31,530, Plus a 10% Contingency and Appropriation of Funds in the Amount of $34,685 from the Municipal Utility Fund (Fund 705) for the Jersey Industrial Complex Project. (CITY) D10. Consideration of a Resolution Approving the Acceptance of California Natural Resources Agency Grant Funds for the 9/11 Memorial Park and Appropriation of $3,200,000 to State Grant Fund 274. (RESOLUTION NO. 2024-002) (CITY/FIRE) D11. Consideration of a Resolution Declaring Intention to Annex Territory to The Resort at Empire Lakes Community Facilities District No. 2018-01; Adopting a Map of the Area Proposed; and Setting the Time and Place for a Public Hearing. (RESOLUTION NO. 2024-003) (CITY) D12. Consideration of an Improvement Agreement, Improvement Securities for Public Improvements, and Resolution Ordering the Annexation to Landscape Maintenance District No. 3B; Related to Case No. DRC2017-00149, Located at 8715 Grove Avenue, Southeast Corner of Grove Avenue and 9th Street. This Project Has Been Determined by Staff to Be Exempt From the California Environment Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15303 – New Construction or Conversion of Small Structures. (RESOLUTION NO. 2024- 004)(CITY) 6 13 27 29 35 38 39 41 43 45 50 69 CITY COUNCIL VISION STATEMENT “Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community.” Page 5 E.CONSENT CALENDAR ORDINANCE(S) - SECOND READING/ADOPTION F.ADMINISTRATIVE HEARING ITEM(S) F1. Preliminary Review Hearing to Consider a Proposed Master Plan and Zoning Map Amendment Application for a Mixed-Use Development that would Include Site Specific Development Standards at the Northeast Corner of Foothill Boulevard and Milliken Avenue. (CITY) G.ADVERTISED PUBLIC HEARINGS ITEM(S) - CITY/FIRE DISTRICT H.CITY MANAGER'S STAFF REPORT(S) 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 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 seventy-two (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) 477-2700. 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. 77 --- --- *DRAFT* January 17, 2024 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 1 of 7 January 17, 2024 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 17, 2024, in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 PM. Present were Council Members: Ryan Hutchison, Kristine Scott, Ashley Stickler, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Elisa Cox, Assistant City Manager; Nicholas Ghirelli, City Attorney; Matt Burris, Deputy City Manager/Economic and Community Development and Julie Sowles, Deputy City Manager/Civic and Cultural Services. 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 NEGOTIATORS ROBERT NEIUBER, SENIOR HUMAN RESOURCES DIRECTOR; AND JENIFER PHILLIPS, DIRECTOR OF HUMAN RESOURCES; PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH RANCHO CUCAMONGA MANAGEMENT ASSOCIATION; EXECUTIVE MANAGEMENT GROUP; AND TEAMSTERS LOCAL 1932. (CITY) 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 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) D4. 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) E.RECESS The closed session recessed at 6:40 p.m. Page 6 *DRAFT* January 17, 2024 | 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 REGULAR MEETING – 7:00 PM 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 17, 2024, 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 PM. Present were Council Members: Ryan Hutchison, Kristine Scott, Ashley Stickler, 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, City Clerk Services Deputy Director. Council Member Scott led the Pledge of Allegiance. A. AMENDMENTS TO THE AGENDA None. B. ANNOUNCEMENT / PRESENTATIONS B1. Presentation of a Certificate of Sympathy in Memory of John Melcher, Former Planning Commissioner for the City of Rancho Cucamonga. Mayor Michael and Members of the City Council presented a Certificate of Sympathy in memory of former Planning Commissioner for the City of Rancho Cucamonga, John Melcher. Mayor Michael noted the certificate would be mailed to the Melcher family. B2. Presentation of Certificates of Recognition to Two Rancho Cucamonga Businesses Awarded with the Prestigious Award of Being 2023 Spirit of the Entrepreneur Recipients. Mayor Michael and Members of the City Council presented Certificates of Recognition to Christine Holyfield of My Healthy Penguin and Dana Walker-Jackson of Cinderella’s Closet. B3. Presentation of Rancho Cucamonga’s Ranking – 24 Best Cities for Women to Live and Work. Carina Campos, Management Analyst II, and Tenika Hill, Community Affairs Coordinator, provided a PowerPoint presentation of the City of Rancho Cucamonga’s rankings according to WalletHub’s rankings of the 24 Best Cities for Women to Live and Work. According to WalletHub, Rancho Cucamonga ranked 17th overall out of 24 cities across the United States.    Page 7 *DRAFT* January 17, 2024 | 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 C. PUBLIC COMMUNICATIONS Lance Asbra, offered a prayer. Sean Jewett, submitted a letter and spoke on behalf of the Day Creek Tennis Club. He shared concerns of the conditions of the playing surfaces of the four tennis courts at Day Creek Park and LED lighting system; and asked the City to consider renewing the facility and resurfacing the tennis courts. Sarah Edelmaier, submitted a letter with historic articles and spoke about the history of the Kramer’s Supreme Camellia, a native flower to the City of Rancho Cucamonga, and proposed that the City adopt the Kramer’s Supreme Camellia flower as the official City flower. Elder Christopher Miranda, Church of Jesus Christ of Latter-day Saints, spoke about JustServe.org a website where volunteer needs of organizations are posted, and volunteers search for opportunities to enhance the quality of life in the community. Sal Zavala, Church of Jesus Christ of Latter-day Saints, spoke about JustServe.org and service project opportunities for the City of Rancho Cucamonga. He noted that the JustServe.org network has over 200 missionaries in the region and 50 missionaries in Rancho Cucamonga ready to volunteer and serve the community. Phillip Walker, spoke about his passion of short films in Rancho Cucamonga and invited the community to an upcoming 100 Films Retreat. Elijah Garcia, Dr. Laura Espinoza, Armando Moreno and Julia Moreno, spoke in opposition to a proposed location for Hamilton Family Brewery at 8889 Archibald Avenue, Rancho Cucamonga, CA 91730 – (DRC2023-00257). The four (4) speakers shared concerns relating to: approval of the project by the City of Rancho Cucamonga’s Planning Department, proximity of the brewery to adjacent homes, public intoxication, public safety and sentiments of being a marginalized/underrepresented community. D. CONSENT CALENDAR Council Member Scott announced that she will need to abstain on item D3, due to a potential conflict of interest as her employer is Southern California Gas Company and Council Member Stickler requested that item D7 be pulled for discussion and a presentation by staff. D1. Consideration of Meeting Minutes for Regular Meetings of December 20, 2023. D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $4,387,173.58 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $11,691,429.19 Dated December 11, 2023, Through January 07, 2024, and City and Fire District Electronic Debit Registers for the Month of November in the Total Amount of $1,883,840.06. (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 $4,859.99 Dated December 11, 2023, Through January 07, 2024. (CITY/FIRE) D4. Consideration to Receive and File Current Investment Schedules as of December 31, 2023 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) D5. Consideration of the Purchase of Two Type-1 Ambulances Utilizing a Sourcewell Cooperative Agreement Awarded to Wheeled Coach in the Amount of $656,970. (FIRE)    Page 8 *DRAFT* January 17, 2024 | 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 D6. Consideration of a Contract with Gentry Brother’s, Inc., in an Amount of $6,711,090, Plus 5% Contingency in the amount of $335,555 for the West Foothill Boulevard Street Improvements Project; Inclusion of Revenue in the Amount of $2,400,000 into the State Grants Fund; and Authorization of Appropriations in the amount of $4,957,705. This Project is exempt from the requirements of the California Environmental Quality Act (CEQA) per Government Code Section 15301 – Existing Facilities. (CITY) D7. Consideration of a Contract with H L Hitchcock Construction Inc. in the Amount of $1,068,985 plus a 10% Contingency in the Amount of $106,899 for the Beryl Park East Inclusive Playground Project, Approval of Amendment No. 003 to the Professional Services Agreement with RHA Landscape Architects Planners, Inc. Increasing the Contract Compensation by $32,580 for Construction Administration Services to a Total Not-to-Exceed Amount of $134,580, and Authorization of an Appropriation for $126,594 from the Park Improvement Fund (Fund 119). This Project is Exempt from the Requirements of the California Environmental Quality Act (CEQA) Per Government Code Section 15301 – Existing Facilities. (CITY) D8. Consideration of a Contract with Ace Electric, Inc. in the Amount of $400,100 Plus 10% Contingency and Authorization of an Appropriation in an Amount of $25,795 from LMD 1 Capital Replacement Fund 141 Balance for the LED Sports Lighting Upgrade Project. (CITY) D9. Consideration of Amendment No. 03 to the Agreement with International Line Builders, Inc. (CO19-086) in the Amount of $1,199,300, Plus a 10% Contingency and Appropriation of Funds in the Amount of $19,230 From the Municipal Utility Fund (Fund 705) for the RCMU- Line Extension Etiwanda North Project (Substructure). (CITY) D10. Consideration of Amendment No. 09 to the Agreement with Pacific Utility Installation, Inc. (CO19-085) in the Amount of $334,420, Plus a 10% Contingency and Appropriation of Funds in the Amount of $367,860 from the Municipal Utility Fund (Fund 705) for the RCMU -Line Extension Etiwanda North Project (Cabling). (CITY) D11. Consideration to Accept as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds for the Arbor Substation Exterior Redesign and Storage Improvement Project. (CITY) D12. Consideration of Resolutions Amending and Restating the Section 125 Cafeteria Plan. (RESOLUTION NOS. 2024-001 AND FD 2024-001) (CITY/FIRE) MOTION: Moved by Council Member Hutchison, seconded by Council Member Stickler, to approve the Consent Calendar Agenda items D1 through D12, with the exclusion of item D7, and with Council Member/Board Member Scott abstaining on item D3. Motion carried 5-0.    Page 9 *DRAFT* January 17, 2024 | 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 D7. Consideration of a Contract with H L Hitchcock Construction Inc. in the Amount of $1,068,985 plus a 10% Contingency in the Amount of $106,899 for the Beryl Park East Inclusive Playground Project, Approval of Amendment No. 003 to the Professional Services Agreement with RHA Landscape Architects Planners, Inc. Increasing the Contract Compensation by $32,580 for Construction Administration Services to a Total Not -to-Exceed Amount of $134,580, and Authorization of an Appropriation for $126,594 from the Park Improvement Fund (Fund 119). This Project is Exempt from the Requirement s of the California Environmental Quality Act (CEQA) Per Government Code Section 15301 – Existing Facilities. (CITY) City Manager Gillison introduced Jennifer Hunt-Gracia, Community Services Director, who provided a PowerPoint presentation for Item D7. Discussion ensued on the benefits of the Beryl Park East Inclusive Playground Project, grant opportunities and enhancing the quality of life in the community. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to approve a Contract with H L Hitchcock Construction Inc. in the amount of $1,068,985 plus a 10% contingency in the amount of $106,899 for the Beryl Park East Inclusive Playground Project, approval of Amendment No. 003 to the Professional Services Agreement with RHA Landscape Architects Planners, Inc. Increasing the contract compensation by $32,580 for construction administration services to a total not -to-exceed amount of $134,580, and authorization of an appropriation for $126,594 from the Park Improvement Fund (Fund 119). Motion carried 5-0. E. CONSENT CALENDAR ORDINANCE(S) - SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1023 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2023-00318, AMENDING ARTICLES III, IV, V, VII, VIII, AND IX OF TITLE 17 OF THE MUNICIPAL CODE TO REVISE VARIOUS DEVELOPMENT STANDARDS, APPROVING ZONING MAP AMENDMENT DRC2023- 00317 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO A CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 102 3, by title only. Patricia Bravo-Valdez, MMC, Deputy Director of City Clerk Services, read the title of Ordinance No. 1023. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to waive full reading and adopt Ordinance No. 102 3, by title only. Motion carried 5-0. F. ADMINISTRATIVE HEARING ITEM(S) None.    Page 10 *DRAFT* January 17, 2024 | 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 G. ADVERTISED PUBLIC HEARINGS ITEM(S) - CITY/FIRE DISTRICT G1. Public Hearing to Consider Amending the Transportation Development Impact Fees for Engineering Services. (CITY) PUBLIC HEARING WAS CANCELLED. INTERESTED PARTIES WERE NOTIFIED OF CANCELLATION. H. CITY MANAGER'S STAFF REPORT(S) H1. Consideration of the Healthy RC Active Transportation Infrastructure Assessment and Improvement Plan, Connect RC, and Determination That Connect RC is Categorically Exempt Under the California Environmental Quality Act (CEQA) per Section 15301 – Existing Facilities and Section 15305 – Minor Alterations of Land Use Limitations. (CITY) City Manager Gillison introduced Justine Garcia, Deputy Director of Engineering Services, who provided a staff report along with a PowerPoint presentation for item H1. Discussion ensued on Connect RC’s effective community outreach efforts, requests for amenities such as seating and more shade along trails, and the importance of safe routes to school in the City. MOTION: Moved by Council Member Scott, seconded by Council Member Stickler, to adopt the Healthy RC Active Transportation Infrastructure Assessment and Improvement Plan, Connect RC, and determine that Connect RC is categorically exempt under the California Environmental Quality Act (CEQA) per Section 15301 – Existing Facilities and Section 15305 – Minor Alterations of Land Use Limitations. Motion carried 5-0. H2. Consideration to Approve Amendment Number 4 to Joint Powers Authority Agreement with the San Bernardino Council of Governments Services including an Increase to the Member Dues by $60,334. (CITY) City Manager Gillison introduced Michael Parmer, Assistant to the City Manager, who provided a staff report along with a PowerPoint presentation for item H2. Discussion ensued on funding model utilized by the San Bernardino Council of Governments (SBCOG), future funding opportunities, membership benefits of SBCOG and the City’s and region’s growth and success through cooperative regional planning. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to approve Amendment No. 4 to Joint Powers Authority Agreement with the San Bernardino Council of Governments Services including an Increase to the Member Dues by $60,334. Motion carried, 5-0. I. COUNCIL BUSINESS I1. Selection of a Delegate for the Southern California Association of Government's (SCAG) General Assembly. (CITY) MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to appoint Council Member Scott to serve as Rancho Cucamonga's delegate at the upcoming SCAG General Assembly and to appoint Council Member Stickler to serve as Rancho Cucamonga's alternate at the upcoming SCAG General Assembly. Motion carried, 5-0. I2. COUNCIL ANNOUNCEMENTS None.    Page 11 *DRAFT* January 17, 2024 | 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 I3. INTER-AGENCY UPDATES None. J. CITY ATTORNEY ITEMS City Attorney Ghirelli noted that there was no reportable action taken during Closed Session held earlier that evening. K. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. L. ADJOURNMENT - Adjourn Meeting to Tuesday, February 6, 2024, at 7:00 p.m. Mayor Michael and Members of the City Council held a moment of silence in honor of John Melcher, Former Planning Commissioner for the City of Rancho Cucamonga. Mayor Michael adjourned the City Council Meeting to February 6, 2024, at 8:20 P.M. Approved: Linda A. Troyan, MMC City Clerk Services Director    Page 12 DATE:February 6, 2024 TO:Mayor and Members of the City Council President and Members of the Board of Directors FROM:John R. Gillison, City Manager INITIATED BY:Noah Daniels, Finance Director Veronica Lopez, Accounts Payable Supervisor SUBJECT:Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $4,278,885.31 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $9,221,555.94 Dated January 08, 2024, Through January 28, 2024. (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 $2,607,204.90 and $1,671,680.41 for the City and the Fire District, respectively. Weekly check register amounts are $8,831,988.60 and $389,567.34 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 13 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00016941 01/10/2024 ABSOLUTE SECURITY INTERNATIONAL INC 30,239.29 0.00 30,239.29 AP 00016942 01/10/2024 ARNOLD FIELDS PAINTING 1,200.00 0.00 1,200.00 AP 00016943 01/10/2024 ASSI SECURITY 0.00 5,400.00 5,400.00 AP 00016944 01/10/2024 BERNELL HYDRAULICS INC 112.05 0.00 112.05 AP 00016945 01/10/2024 CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA 28,886.72 0.00 28,886.72 AP 00016946 01/10/2024 CT WEST INC 10,403.48 0.00 10,403.48 AP 00016947 01/10/2024 DATA TICKET INC 5,710.21 0.00 5,710.21 AP 00016948 01/10/2024 DELTA DENTAL OF CALIFORNIA 44,741.74 0.00 44,741.74 AP 00016949 01/10/2024 FORTEL TRAFFIC INC 7,816.19 0.00 7,816.19 AP 00016950 01/10/2024 GRAVES & KING LLP 7,439.68 0.00 7,439.68 AP 00016951 01/10/2024 LENOVO (UNITED STATES) INC 94,775.71 0.00 94,775.71 ***AP 00016952 01/10/2024 MERRIMAC PETROLEUM INC 34,830.39 18,755.06 53,585.45 AP 00016953 01/10/2024 MIDWEST TAPE LLC 181.21 0.00 181.21 ***AP 00016954 01/10/2024 NAPA AUTO PARTS 613.12 443.32 1,056.44 AP 00016955 01/10/2024 NATIONAL UTILITY LOCATORS LLC 675.00 0.00 675.00 AP 00016956 01/10/2024 RCCEA 1,443.25 0.00 1,443.25 AP 00016957 01/10/2024 RCPFA 14,669.26 0.00 14,669.26 AP 00016958 01/10/2024 SAN BERNARDINO COUNTY SHERIFF'S DEPT 3,257,534.58 0.00 3,257,534.58 AP 00016959 01/10/2024 SHELL ENERGY NORTH AMERICA 444,879.77 0.00 444,879.77 AP 00016960 01/10/2024 US DEPARTMENT OF ENERGY 8,471.33 0.00 8,471.33 AP 00016961 01/10/2024 YUNEX LLC 38,707.26 0.00 38,707.26 AP 00016963 01/17/2024 360 DEEP CLEANING LLC 0.00 14,204.50 14,204.50 AP 00016964 01/17/2024 ABSOLUTE SECURITY INTERNATIONAL INC 37,129.52 0.00 37,129.52 AP 00016965 01/17/2024 ACTIVE NETWORK LLC 600.00 0.00 600.00 AP 00016966 01/17/2024 AMAZON WEB SERVICES INC 4,384.85 0.00 4,384.85 ***AP 00016967 01/17/2024 ASSI SECURITY 300.00 300.00 600.00 AP 00016968 01/17/2024 BRIGHTVIEW LANDSCAPE SERVICES INC 56,426.79 0.00 56,426.79 AP 00016969 01/17/2024 CIVIC SOLUTIONS INC 12,390.00 0.00 12,390.00 AP 00016970 01/17/2024 COLLABORATIVE SOLUTIONS LLC 75,882.00 0.00 75,882.00 AP 00016971 01/17/2024 CRAFCO INC 1,040.87 0.00 1,040.87 AP 00016972 01/17/2024 ELECNOR BELCO ELECTRIC INC 25,142.49 0.00 25,142.49 AP 00016973 01/17/2024 ENVISIONWARE INC 94,021.13 0.00 94,021.13 AP 00016974 01/17/2024 FEHR & PEERS 913.50 0.00 913.50 AP 00016975 01/17/2024 HERC RENTALS INC 1,549.42 0.00 1,549.42 AP 00016976 01/17/2024 ILAND INTERNET SOLUTIONS 1,200.23 0.00 1,200.23 AP 00016977 01/17/2024 MARY MCGRATH ARCHITECTS 0.00 59,806.45 59,806.45 ***AP 00016978 01/17/2024 MERRIMAC PETROLEUM INC 2,344.57 8,470.46 10,815.03 AP 00016979 01/17/2024 MIDWEST TAPE LLC 4,390.20 0.00 4,390.20 AP 00016980 01/17/2024 RE ASTORIA 2 LLC 43,950.41 0.00 43,950.41 AP 00016981 01/17/2024 RIVERSIDE, CITY OF 6,909.00 0.00 6,909.00 AP 00016982 01/17/2024 SAN BERNARDINO COUNTY 66.00 0.00 66.00 AP 00016983 01/17/2024 SARGENT TOWN PLANNING INC 14,178.00 0.00 14,178.00 AP 00016984 01/17/2024 VALVERDE SCHOOL OF PERFORMING ARTS 31,628.50 0.00 31,628.50 AP 00016985 01/17/2024 YUNEX LLC 46,722.38 0.00 46,722.38 AP 00016986 01/24/2024 ABC LOCKSMITHS INC 173.63 0.00 173.63 AP 00016987 01/24/2024 ALLIANT INSURANCE SERVICES INC 231.00 0.00 231.00 AP 00016988 01/24/2024 ANDERSON'S PLAYSCHOOL 7,320.00 0.00 7,320.00 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:1 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 14 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00016989 01/24/2024 ASSI SECURITY 9,695.00 0.00 9,695.00 AP 00016990 01/24/2024 BERNELL HYDRAULICS INC 0.00 177.48 177.48 AP 00016991 01/24/2024 BEST BEST & KRIEGER LLP 2,550.00 0.00 2,550.00 AP 00016992 01/24/2024 BRIGHTVIEW LANDSCAPE SERVICES INC 23,887.28 0.00 23,887.28 AP 00016993 01/24/2024 BRINKS INCORPORATED 3,324.70 0.00 3,324.70 AP 00016994 01/24/2024 CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA 97,552.73 0.00 97,552.73 AP 00016995 01/24/2024 DELTA DENTAL INSURANCE COMPANY 930.96 0.00 930.96 AP 00016996 01/24/2024 DIAMOND ENVIRONMENTAL SERVICES 2,514.88 0.00 2,514.88 AP 00016997 01/24/2024 DUNN-EDWARDS CORPORATION 290.39 0.00 290.39 ***AP 00016998 01/24/2024 GOLDEN STATE RISK MANAGEMENT AUTHORITY 133,537.00 1,607.00 135,144.00 AP 00016999 01/24/2024 HAAKER EQUIPMENT COMPANY 925.32 0.00 925.32 AP 00017000 01/24/2024 KEYSER MARSTON ASSOCIATES INC 740.00 0.00 740.00 AP 00017001 01/24/2024 L A DESIGN GROUP - WLA 51,527.05 0.00 51,527.05 AP 00017002 01/24/2024 MARY MCGRATH ARCHITECTS 0.00 7,948.50 7,948.50 AP 00017003 01/24/2024 MICHAEL BAKER INTERNATIONAL INC 19,709.60 0.00 19,709.60 AP 00017004 01/24/2024 MIDWEST TAPE LLC 1,549.95 0.00 1,549.95 ***AP 00017005 01/24/2024 NAPA AUTO PARTS 246.11 1,569.59 1,815.70 AP 00017006 01/24/2024 NATIONAL UTILITY LOCATORS LLC 4,425.00 0.00 4,425.00 AP 00017007 01/24/2024 RCCEA 1,436.00 0.00 1,436.00 AP 00017008 01/24/2024 RCPFA 14,494.26 0.00 14,494.26 AP 00017009 01/24/2024 YUNEX LLC 106,706.35 0.00 106,706.35 AP 00017010 01/25/2024 US POSTAL SERVICE 1,940.00 0.00 1,940.00 AP 00442404 01/10/2024 ABC LOCKSMITHS INC 868.81 0.00 868.81 AP 00442405 01/10/2024 ABLE BUILDING MAINTENANCE 9,534.00 0.00 9,534.00 AP 00442406 01/10/2024 ABM BUSINESS MACHINES INC 1,595.00 0.00 1,595.00 AP 00442407 01/10/2024 ABOUND FOOD CARE 2,616.43 0.00 2,616.43 AP 00442408 01/10/2024 ACTION AWARDS INC 65.40 0.00 65.40 AP 00442409 01/10/2024 ADVANCED CHEMICAL TRANSPORT INC 2,110.44 0.00 2,110.44 AP 00442410 01/10/2024 AFLAC 6,819.64 0.00 6,819.64 AP 00442411 01/10/2024 ALAID, RAMI 39.04 0.00 39.04 AP 00442412 01/10/2024 ALTA LOMA ANIMAL HOSPITAL 1,800.00 0.00 1,800.00 AP 00442413 01/10/2024 ALTA RANCHO PET & BIRD HOSPITAL 400.00 0.00 400.00 ***AP 00442414 01/10/2024 AM SIGNAL LLC 27,500.00 24,906.67 52,406.67 AP 00442415 01/10/2024 AMTECH ELEVATOR SERVICES 4,435.93 0.00 4,435.93 AP 00442416 01/10/2024 ANIMAL HEALTH DIAGNOSTIC CENTER 161.00 0.00 161.00 AP 00442417 01/10/2024 ANIXTER INC 20,504.83 0.00 20,504.83 AP 00442418 01/10/2024 ANTELOPE EXPANSION 3B LLC 7,232.54 0.00 7,232.54 AP 00442419 01/10/2024 AQUABIO ENVIRONMENTAL TECHNOLOGIES INC 1,742.94 0.00 1,742.94 AP 00442420 01/10/2024 ARCHIBALD PET HOSPITAL 50.00 0.00 50.00 AP 00442421 01/10/2024 AUFBAU CORPORATION 44,480.00 0.00 44,480.00 AP 00442422 01/10/2024 AUTO & RV SPECIALISTS INC 202.46 0.00 202.46 AP 00442423 01/10/2024 AUTOLIFT SERVICES INC 3,009.60 0.00 3,009.60 AP 00442424 01/10/2024 BABCOCK LABORATORIES INC 414.55 0.00 414.55 AP 00442425 01/10/2024 BAKER & TAYLOR LLC 519.76 0.00 519.76 AP 00442426 01/10/2024 BANK OF NEW YORK MELLON, THE 1,875.00 0.00 1,875.00 AP 00442427 01/10/2024 BASURTO, MANUEL 25.00 0.00 25.00 AP 00442428 01/10/2024 BC TRAFFIC SPECIALIST 1,372.32 0.00 1,372.32 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:2 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 15 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442429 01/10/2024 BEST OUTDOOR POWER INLAND LLC 193.21 0.00 193.21 AP 00442430 01/10/2024 BICONDOVA, JOHN 0.00 1,451.45 1,451.45 AP 00442431 01/10/2024 BILL & WAG'S INC 0.00 1,022.18 1,022.18 AP 00442432 01/10/2024 BORDIN SEMMER LLP 1,736.81 0.00 1,736.81 AP 00442433 01/10/2024 BRANDON DREW GROUP, THE 302.34 0.00 302.34 AP 00442434 01/10/2024 BRAUN BLAISING & WYNNE PC 432.93 0.00 432.93 AP 00442435 01/10/2024 BRIGHTVIEW LANDSCAPE SERVICES INC 27,326.87 0.00 27,326.87 AP 00442436 01/10/2024 BURRTEC WASTE INDUSTRIES INC 4,026.84 0.00 4,026.84 AP 00442437 01/10/2024 BYOUS, ROSSLYNN 2,300.00 0.00 2,300.00 AP 00442438 01/10/2024 C V W D 165.65 0.00 165.65 ***AP 00442439 01/10/2024 C V W D 135.06 315.12 450.18 AP 00442440 01/10/2024 C V W D 0.00 827.89 827.89 ***AP 00442447 01/10/2024 C V W D 55,819.46 346.93 56,166.39 AP 00442448 01/10/2024 CALIF UNDERGROUND FAC SAFE EXCAVATION BOARD 48.82 0.00 48.82 AP 00442449 01/10/2024 CALIFORNIA, STATE OF 100.00 0.00 100.00 AP 00442450 01/10/2024 CalPERS LONG-TERM CARE PROGRAM 442.70 0.00 442.70 AP 00442451 01/10/2024 CAMBRIDGE SEVEN ASSOCIATES INC 46,483.21 0.00 46,483.21 AP 00442452 01/10/2024 CARAHSOFT TECHNOLOGY CORP 10,495.23 0.00 10,495.23 AP 00442453 01/10/2024 CAREY, THOMAS 70.00 0.00 70.00 AP 00442454 01/10/2024 CCS ORANGE COUNTY JANITORIAL INC 6,395.08 0.00 6,395.08 AP 00442455 01/10/2024 CERTIFIED TOWING INC 300.00 0.00 300.00 ***AP 00442456 01/10/2024 CHAMPION FIRE SYSTEMS INC 829.69 397.31 1,227.00 ***AP 00442457 01/10/2024 CHARTER COMMUNICATIONS 4,395.97 6,168.94 10,564.91 AP 00442458 01/10/2024 CINTAS CORPORATION 103.05 0.00 103.05 AP 00442459 01/10/2024 CITRUS MOTORS ONTARIO INC 1,687.37 0.00 1,687.37 AP 00442460 01/10/2024 COAST FITNESS REPAIR SHOP 870.26 0.00 870.26 AP 00442461 01/10/2024 COLLINS & COLLINS LLP 3,455.45 0.00 3,455.45 AP 00442462 01/10/2024 COMMERCIAL TRANSPORTATION SVCS INC 17,400.90 0.00 17,400.90 AP 00442463 01/10/2024 CONCEPT POWDER COATING 175.00 0.00 175.00 ***AP 00442464 01/10/2024 CONSOLIDATED ELECTRICAL DISTR INC 216.37 516.66 733.03 AP 00442465 01/10/2024 COSTAR REALTY INFORMATION INC 3,666.60 0.00 3,666.60 AP 00442466 01/10/2024 COUNSELING TEAM INTERNATIONAL, THE 0.00 1,567.50 1,567.50 AP 00442467 01/10/2024 COUNTRY ESTATE FENCE CO INC 13,123.63 0.00 13,123.63 AP 00442468 01/10/2024 DIRECT*960.07 0.00 960.07 AP 00442469 01/10/2024 CRIME SCENE STERI-CLEAN LLC 640.00 0.00 640.00 AP 00442470 01/10/2024 D & K CONCRETE COMPANY 3,819.75 0.00 3,819.75 AP 00442471 01/10/2024 DAVID S MASON INC 7,539.96 0.00 7,539.96 AP 00442472 01/10/2024 DELL MARKETING LP 51,237.17 0.00 51,237.17 AP 00442473 01/10/2024 DEPARTMENT OF JUSTICE 1,680.00 0.00 1,680.00 AP 00442474 01/10/2024 DUNN-EDWARDS CORPORATION 766.85 0.00 766.85 AP 00442475 01/10/2024 EPLUS TECHNOLOGY INC 32,535.03 0.00 32,535.03 AP 00442476 01/10/2024 ESCOBEDO, LUIS .R 78.26 0.00 78.26 AP 00442477 01/10/2024 EWING IRRIGATION PRODUCTS INC 1,474.16 0.00 1,474.16 AP 00442478 01/10/2024 EXPRESS BRAKE SUPPLY INC 536.52 0.00 536.52 AP 00442479 01/10/2024 FASTENAL COMPANY 257.55 0.00 257.55 AP 00442480 01/10/2024 FEDERAL EXPRESS CORP 21.34 0.00 21.34 AP 00442481 01/10/2024 FEDERAL EXPRESS FREIGHT 0.00 1,632.61 1,632.61 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:3 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 16 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442482 01/10/2024 FERGUSON ENTERPRISES LLC #1350 124.79 0.00 124.79 AP 00442483 01/10/2024 FIRE APPARATUS SOLUTIONS 0.00 53.88 53.88 AP 00442484 01/10/2024 FOK, SARA 70.00 0.00 70.00 AP 00442485 01/10/2024 FRANKLIN TRUCK PARTS INC 0.00 1,537.81 1,537.81 AP 00442486 01/10/2024 FREIGHTLINER OF ARIZONA 0.00 2,755.34 2,755.34 AP 00442487 01/10/2024 FRITTS FORD 166,820.19 0.00 166,820.19 ***AP 00442489 01/10/2024 FRONTIER COMM 2,752.06 649.37 3,401.43 AP 00442490 01/10/2024 FUEL SERV 0.00 245.23 245.23 ***AP 00442491 01/10/2024 G/M BUSINESS INTERIORS 271.07 161.57 432.64 AP 00442492 01/10/2024 GENTRY GENERAL ENGINEERING INC 13,530.00 0.00 13,530.00 AP 00442493 01/10/2024 GILKEY, JOHN A 250.00 0.00 250.00 AP 00442494 01/10/2024 GOLDEN OAKS VET HOSPITAL 100.00 0.00 100.00 AP 00442495 01/10/2024 GRACE, JOHN 616.00 0.00 616.00 AP 00442496 01/10/2024 GRACEFUL ANIMAL HOSPITAL 800.00 0.00 800.00 ***AP 00442497 01/10/2024 GRAINGER 2,309.86 1,126.87 3,436.73 AP 00442498 01/10/2024 GRAINGER 108.03 0.00 108.03 AP 00442499 01/10/2024 GRAPHICS FACTORY PRINTING INC 317.86 0.00 317.86 AP 00442500 01/10/2024 GRAYBAR ELECTRIC COMPANY INC 6,752.69 0.00 6,752.69 AP 00442501 01/10/2024 HAAKER EQUIPMENT COMPANY 231.10 0.00 231.10 AP 00442502 01/10/2024 HAULAWAY STORAGE CONTAINERS INC 239.68 0.00 239.68 AP 00442503 01/10/2024 HAYWARD, ROBERT 5.68 0.00 5.68 AP 00442504 01/10/2024 HCI ENVIRONMENTAL & ENGINEERING SVC 2,930.00 0.00 2,930.00 AP 00442505 01/10/2024 HELMICH, CHRIS 77.38 0.00 77.38 AP 00442506 01/10/2024 HI-LINE ELECTRIC COMPANY 128.44 0.00 128.44 AP 00442507 01/10/2024 HILL'S PET NUTRITION SALES INC 1,628.78 0.00 1,628.78 AP 00442508 01/10/2024 HOLLIDAY ROCK CO INC 3,794.96 0.00 3,794.96 AP 00442509 01/10/2024 HOSE-MAN INC 19.66 0.00 19.66 AP 00442510 01/10/2024 HR GREEN PACIFIC INC 17,270.00 0.00 17,270.00 AP 00442511 01/10/2024 HUBBS, JUDITH .L 600.00 0.00 600.00 AP 00442512 01/10/2024 HUMANE SOCIETY OF SAN BERNARDINO VALLEY 239.00 0.00 239.00 AP 00442513 01/10/2024 HUTCHINS-HELLER, RILEY 30.02 0.00 30.02 AP 00442514 01/10/2024 IDEXX DISTRIBUTION INC 2,623.26 0.00 2,623.26 AP 00442515 01/10/2024 INLAND OVERHEAD DOOR COMPANY 0.00 1,225.00 1,225.00 AP 00442516 01/10/2024 INTERVET INC 3,340.25 0.00 3,340.25 AP 00442517 01/10/2024 ITRON INC 11,681.76 0.00 11,681.76 AP 00442518 01/10/2024 JAUREGUI, GILBERTO 156.00 0.00 156.00 AP 00442519 01/10/2024 KAISER FOUNDATION HEALTH PLAN INC 276,293.43 0.00 276,293.43 AP 00442520 01/10/2024 KENNEDY EQUIPMENT CO INC 299.28 0.00 299.28 AP 00442521 01/10/2024 KVL TIRES INC 498.28 0.00 498.28 AP 00442522 01/10/2024 LANDVOGT, JUSTIN 0.00 320.00 320.00 AP 00442523 01/10/2024 LANE, TRAVIS 0.00 320.00 320.00 AP 00442524 01/10/2024 LITTLE BEAR PRODUCTIONS 600.00 0.00 600.00 AP 00442525 01/10/2024 LU'S LIGHTHOUSE INC 221.92 0.00 221.92 ***AP 00442526 01/10/2024 MARIPOSA LANDSCAPES INC 84,014.79 3,146.30 87,161.09 AP 00442527 01/10/2024 MCMASTER-CARR SUPPLY COMPANY 228.91 0.00 228.91 AP 00442528 01/10/2024 MEDIWASTE DISPOSAL LLC 80.73 0.00 80.73 ***AP 00442529 01/10/2024 MESA ENERGY SYSTEMS INC 34,836.67 1,534.66 36,371.33 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:4 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 17 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442530 01/10/2024 MIDWEST VETERINARY SUPPLY INC 888.02 0.00 888.02 AP 00442531 01/10/2024 MMASC 125.00 0.00 125.00 AP 00442532 01/10/2024 MMASC 125.00 0.00 125.00 AP 00442533 01/10/2024 MOLINA, EUGENIA 0.00 99.70 99.70 ***AP 00442534 01/10/2024 MONTGOMERY HARDWARE CO 47.41 497.21 544.62 AP 00442535 01/10/2024 MORRIS, TAMARA 30.48 0.00 30.48 AP 00442536 01/10/2024 MWI ANIMAL HEALTH 2,406.69 0.00 2,406.69 AP 00442537 01/10/2024 MYERS TIRE SUPPLY COMPANY 535.17 0.00 535.17 AP 00442538 01/10/2024 NAUMANN HOBBS MATERIAL HANDLING 656.32 0.00 656.32 AP 00442539 01/10/2024 NEW COLOR SILK SCREEN 950.89 0.00 950.89 AP 00442540 01/10/2024 NEWCO DISTRIBUTORS INC 1,386.53 0.00 1,386.53 AP 00442541 01/10/2024 NEXTECH SYSTEMS INC 3,755.40 0.00 3,755.40 AP 00442542 01/10/2024 NINYO & MOORE 0.00 2,320.00 2,320.00 AP 00442543 01/10/2024 NV5 INC 24,562.44 0.00 24,562.44 AP 00442544 01/10/2024 ODP BUSINESS SOLUTIONS LLC 569.19 0.00 569.19 AP 00442545 01/10/2024 ONTARIO, CITY OF 12,525.56 0.00 12,525.56 AP 00442546 01/10/2024 PACIFIC UTILITY INSTALLATION INC 376,437.91 0.00 376,437.91 AP 00442547 01/10/2024 PALMER CONSULTING 4,305.00 0.00 4,305.00 AP 00442548 01/10/2024 PARS 3,500.00 0.00 3,500.00 AP 00442549 01/10/2024 PEPE'S TOWING SERVICE 350.00 0.00 350.00 ***AP 00442550 01/10/2024 PFM ASSET MANAGEMENT LLC 16,408.71 2,707.47 19,116.18 AP 00442551 01/10/2024 PLUMBERS DEPOT INC 2,971.16 0.00 2,971.16 AP 00442552 01/10/2024 PORTERFIELD, REILLY 97.00 0.00 97.00 AP 00442553 01/10/2024 PRE-PAID LEGAL SERVICES INC 53.36 0.00 53.36 AP 00442554 01/10/2024 PRO SPRAY EQUIPMENT 659.00 0.00 659.00 AP 00442555 01/10/2024 PSA PRINT GROUP 48.10 0.00 48.10 AP 00442556 01/10/2024 RANCHO CUCAMONGA TOWN SQUARE 18,367.50 0.00 18,367.50 AP 00442557 01/10/2024 RANCHO SMOG CENTER 199.80 0.00 199.80 AP 00442558 01/10/2024 RBM LOCK & KEY SERVICE 855.40 0.00 855.40 AP 00442559 01/10/2024 RHYTHM TECH PRODUCTIONS LLC 3,742.56 0.00 3,742.56 AP 00442560 01/10/2024 ROMERO, STEVEN 63.91 0.00 63.91 AP 00442561 01/10/2024 SAFEWAY SIGN COMPANY 1,310.29 0.00 1,310.29 AP 00442562 01/10/2024 SAGE OAK SCHOOL 750.00 0.00 750.00 AP 00442563 01/10/2024 SAN BERNARDINO CO AUDITOR CONT 8,666.50 0.00 8,666.50 AP 00442564 01/10/2024 SAN BERNARDINO COUNTY 0.00 12,323.40 12,323.40 AP 00442565 01/10/2024 SBPEA 2,520.50 0.00 2,520.50 AP 00442566 01/10/2024 SCOTT MCLEOD PLUMBING INC 0.00 1,462.00 1,462.00 ***AP 00442567 01/10/2024 SHEAKLEY PENSION ADMINISTRATION 368.85 376.00 744.85 AP 00442568 01/10/2024 SHRED PROS 185.00 0.00 185.00 AP 00442569 01/10/2024 SILVER & WRIGHT LLP 1,175.50 0.00 1,175.50 AP 00442570 01/10/2024 SITEONE LANDSCAPE SUPPLY LLC 10,064.44 0.00 10,064.44 AP 00442572 01/10/2024 SOCIAL VOCATIONAL SERVICES 5,580.00 0.00 5,580.00 AP 00442573 01/10/2024 SONSRAY MACHINERY LLC 193.23 0.00 193.23 AP 00442574 01/10/2024 SOUTH COAST COMMUNITY SERVICES 1,000.00 0.00 1,000.00 ***AP 00442578 01/10/2024 SOUTHERN CALIFORNIA EDISON 91,270.93 2,558.70 93,829.63 ***AP 00442579 01/10/2024 SOUTHERN CALIFORNIA EDISON 856.25 1,997.91 2,854.16 AP 00442580 01/10/2024 SOUTHERN CALIFORNIA EDISON 604.33 0.00 604.33 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:5 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 18 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442581 01/10/2024 SOUTHERN CALIFORNIA EDISON 11,038.94 0.00 11,038.94 ***AP 00442582 01/10/2024 SOUTHERN CALIFORNIA EDISON 2,801.14 148.24 2,949.38 AP 00442583 01/10/2024 SOUTHERN CALIFORNIA EDISON 142.37 0.00 142.37 AP 00442584 01/10/2024 STABILIZER SOLUTIONS INC 1,380.75 0.00 1,380.75 AP 00442585 01/10/2024 STANDARD INSURANCE COMPANY 2,848.55 0.00 2,848.55 AP 00442586 01/10/2024 SYLVESTER, SHANTE 18.32 0.00 18.32 AP 00442587 01/10/2024 T & G ROOFING & SOLAR ELECTRIC COMPANY 162.64 0.00 162.64 AP 00442588 01/10/2024 TA, VIET 733.40 0.00 733.40 AP 00442589 01/10/2024 TELOS ACADEMY 434.70 0.00 434.70 AP 00442590 01/10/2024 TESLA ENERGY OPERATIONS INC 303.45 0.00 303.45 AP 00442591 01/10/2024 THERESA LEE CONSULTING LLC 10,562.50 0.00 10,562.50 AP 00442592 01/10/2024 THOMPSON PLUMBING SUPPLY INC 53.54 0.00 53.54 AP 00442593 01/10/2024 TORO TOWING 350.00 0.00 350.00 AP 00442594 01/10/2024 TRANSWEST TRUCK CENTER LLC 46.00 0.00 46.00 AP 00442595 01/10/2024 TROY ROOFING INC 332.01 0.00 332.01 AP 00442596 01/10/2024 UNDERGROUND SERVICE ALERT/SC 118.50 0.00 118.50 AP 00442597 01/10/2024 UNITED SITE SERVICES OF CA INC 305.29 0.00 305.29 AP 00442598 01/10/2024 UNIVERSAL FLEET SUPPLY 0.00 295.64 295.64 AP 00442599 01/10/2024 URCIEL, ELSA 37.47 0.00 37.47 AP 00442600 01/10/2024 VERIZON WIRELESS - LA 252.32 0.00 252.32 AP 00442601 01/10/2024 VERIZON WIRELESS - LA 5,739.16 0.00 5,739.16 AP 00442602 01/10/2024 VICTOR MEDICAL COMPANY 3,025.66 0.00 3,025.66 AP 00442603 01/10/2024 VISION COMMUNICATIONS CO 1,112.00 0.00 1,112.00 AP 00442604 01/10/2024 VULCAN MATERIALS COMPANY 340.32 0.00 340.32 AP 00442605 01/10/2024 WAXIE SANITARY SUPPLY 0.00 2,379.96 2,379.96 AP 00442606 01/10/2024 WEST COAST ARBORISTS INC 75,049.10 0.00 75,049.10 AP 00442607 01/10/2024 WEST COAST ARBORISTS INC 47,891.50 0.00 47,891.50 AP 00442608 01/10/2024 WINZER CORPORATION 0.00 243.81 243.81 AP 00442609 01/10/2024 WT CONSTRUCTION SERVICES INC 7,658.70 0.00 7,658.70 AP 00442610 01/10/2024 YKS TECH INC 1,122.84 0.00 1,122.84 AP 00442611 01/10/2024 ZAKI, WAGUIH 425.00 0.00 425.00 ***AP 00442612 01/11/2024 CALIF DEPT OF TAX & FEE ADMINISTRATION 2,302.34 175.06 2,477.40 AP 00442613 01/17/2024 4 IMPRINT INC 0.00 984.98 984.98 AP 00442614 01/17/2024 ADVANCED CHEMICAL TRANSPORT INC 1,158.00 0.00 1,158.00 AP 00442615 01/17/2024 AIR & HOSE SOURCE INC 416.10 0.00 416.10 AP 00442616 01/17/2024 AIRGAS USA LLC 0.00 478.75 478.75 AP 00442617 01/17/2024 ALCHEMY ARTS LLC 323.25 0.00 323.25 AP 00442618 01/17/2024 ALLIED UNIVERSAL SECURITY SERVICES 28,706.53 0.00 28,706.53 AP 00442619 01/17/2024 AMTECH ELEVATOR SERVICES 380.20 0.00 380.20 AP 00442620 01/17/2024 ANDRADE, BERTHA 1,052.00 0.00 1,052.00 AP 00442621 01/17/2024 AP TRITON LLC 0.00 1,179.50 1,179.50 AP 00442622 01/17/2024 ARCINIEGA, LAURA 25.00 0.00 25.00 AP 00442623 01/17/2024 ARROW TRAILER SUPPLIES INC 630.53 0.00 630.53 AP 00442624 01/17/2024 AUTO & RV SPECIALISTS INC 22.50 0.00 22.50 AP 00442625 01/17/2024 AYANTRA INC 4,224.00 0.00 4,224.00 AP 00442626 01/17/2024 BAB STEERING HYDRAULICS INC 0.00 684.30 684.30 AP 00442627 01/17/2024 BACKFLOW PARTS USA 1,830.09 0.00 1,830.09 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:6 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 19 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442628 01/17/2024 BALDACCI, DENISE 0.00 320.00 320.00 AP 00442629 01/17/2024 BARBARA'S ANSWERING SERVICE 552.00 0.00 552.00 AP 00442630 01/17/2024 BEDAZZLE MY EVENTS 0.00 340.00 340.00 AP 00442631 01/17/2024 BEST OUTDOOR POWER INLAND LLC 409.60 0.00 409.60 AP 00442632 01/17/2024 BPR CONSULTING GROUP LLC 6,400.88 0.00 6,400.88 AP 00442633 01/17/2024 BRIDGEALL LIBRARIES LIMITED 16,640.00 0.00 16,640.00 AP 00442634 01/17/2024 C V W D 357.10 0.00 357.10 ***AP 00442639 01/17/2024 C V W D 37,304.12 614.06 37,918.18 AP 00442640 01/17/2024 CAL FIRE 0.00 900.00 900.00 AP 00442641 01/17/2024 CALIF DEPARTMENT OF CONSERVATION 4,501.62 0.00 4,501.62 AP 00442642 01/17/2024 CALIF UNDERGROUND FAC SAFE EXCAVATION BOARD 48.82 0.00 48.82 AP 00442643 01/17/2024 CALIFORNIA BUILDING STANDARDS COMMISSION 702.90 0.00 702.90 AP 00442644 01/17/2024 CALIFORNIA DEPT OF TAX & FEE ADMINISTRATION 8,117.00 0.00 8,117.00 AP 00442645 01/17/2024 CALIFORNIA PLANNING & DVMT REPORT 238.00 0.00 238.00 AP 00442646 01/17/2024 CALIFORNIA PPE RECON INC 0.00 3,789.64 3,789.64 AP 00442647 01/17/2024 CALIFORNIA, STATE OF 4,107.00 0.00 4,107.00 AP 00442648 01/17/2024 CAN/AM TECHNOLOGIES INC 1,800.00 0.00 1,800.00 AP 00442649 01/17/2024 CART RETRIEVAL INC 2,203.75 0.00 2,203.75 AP 00442650 01/17/2024 CCS ORANGE COUNTY JANITORIAL INC 1,600.00 0.00 1,600.00 AP 00442651 01/17/2024 CHAMPION AWARDS & SPECIALTIES 126.00 0.00 126.00 AP 00442652 01/17/2024 CHAMPION FIRE SYSTEMS INC 38.38 0.00 38.38 ***AP 00442653 01/17/2024 CHARGEPOINT INC 6,419.00 1,980.00 8,399.00 AP 00442654 01/17/2024 CHARTER COMMUNICATIONS 1,000.00 0.00 1,000.00 AP 00442655 01/17/2024 CHARTER COMMUNICATIONS 1,500.00 0.00 1,500.00 AP 00442656 01/17/2024 CHENG, CHRISTINA 76.92 0.00 76.92 ***AP 00442658 01/17/2024 CINTAS CORPORATION 1,698.86 1,644.44 3,343.30 AP 00442659 01/17/2024 CITRUS MOTORS ONTARIO INC 1,421.74 0.00 1,421.74 AP 00442660 01/17/2024 CLIMATEC LLC 2,922.00 0.00 2,922.00 AP 00442661 01/17/2024 CONOR CONSULTING LLC 225.00 0.00 225.00 AP 00442662 01/17/2024 CORODATA MEDIA STORAGE INC 78.44 0.00 78.44 AP 00442663 01/17/2024 DIRECT*599.09 0.00 599.09 AP 00442664 01/17/2024 CPRS 570.00 0.00 570.00 AP 00442665 01/17/2024 CR&A CUSTOM INC 3,786.83 0.00 3,786.83 AP 00442666 01/17/2024 D & K CONCRETE COMPANY 652.97 0.00 652.97 AP 00442667 01/17/2024 DAPEER ROSENBLIT & LITVAK LLP 6,226.13 0.00 6,226.13 AP 00442668 01/17/2024 DATA ARC LLC 2,801.86 0.00 2,801.86 AP 00442669 01/17/2024 DIRECTV 256.61 0.00 256.61 AP 00442670 01/17/2024 DIVISION OF THE STATE ARCHITECT 1,070.70 0.00 1,070.70 ***AP 00442671 01/17/2024 DUDEK 17,269.25 2,408.75 19,678.00 AP 00442672 01/17/2024 DUNN-EDWARDS CORPORATION 49.19 0.00 49.19 AP 00442673 01/17/2024 EDG REMODELING 852.59 0.00 852.59 AP 00442674 01/17/2024 EMERGENCY MEDICAL PRODUCTS 0.00 6,098.95 6,098.95 AP 00442675 01/17/2024 EVCO CLEANING SUPPLIES LLC 0.00 50.00 50.00 AP 00442676 01/17/2024 EWING IRRIGATION PRODUCTS INC 603.67 0.00 603.67 AP 00442677 01/17/2024 EXECUTIVE DETAIL SERVICES 0.00 720.00 720.00 AP 00442678 01/17/2024 FACTORY MOTOR PARTS 0.00 1,865.04 1,865.04 AP 00442679 01/17/2024 FEDERAL EXPRESS CORP 25.30 0.00 25.30 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:7 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 20 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442680 01/17/2024 FLEETPRIDE 0.00 212.48 212.48 AP 00442681 01/17/2024 FOUR POINTS BY SHERATON 3,755.80 0.00 3,755.80 AP 00442682 01/17/2024 FRANKLIN TRUCK PARTS INC 0.00 4.40 4.40 ***AP 00442683 01/17/2024 FRONTIER COMM 191.59 447.03 638.62 AP 00442684 01/17/2024 FUEL SERV 0.00 2,344.98 2,344.98 AP 00442685 01/17/2024 G/M BUSINESS INTERIORS 77.03 0.00 77.03 AP 00442686 01/17/2024 GARCIA, BRITTANY 11.98 0.00 11.98 AP 00442687 01/17/2024 GBS LINENS 1,372.26 0.00 1,372.26 AP 00442688 01/17/2024 GILKEY, JOHN A 520.00 0.00 520.00 AP 00442689 01/17/2024 GLADWELL GOVERNMENTAL SERVICES 600.00 0.00 600.00 AP 00442690 01/17/2024 GLOBALSTAR USA 180.14 0.00 180.14 ***AP 00442691 01/17/2024 GRAINGER 1,236.05 638.36 1,874.41 AP 00442692 01/17/2024 GRAINGER 43.61 0.00 43.61 AP 00442693 01/17/2024 GRAPHICS FACTORY PRINTING INC 1,172.05 0.00 1,172.05 AP 00442694 01/17/2024 HERITAGE WELLNESS COLLECTIVE 1,197.00 0.00 1,197.00 AP 00442695 01/17/2024 HILL'S PET NUTRITION SALES INC 2,574.80 0.00 2,574.80 AP 00442696 01/17/2024 HLP INC 34,135.20 0.00 34,135.20 AP 00442697 01/17/2024 HOSE-MAN INC 0.00 119.64 119.64 AP 00442698 01/17/2024 IDEXX DISTRIBUTION INC 1,694.22 0.00 1,694.22 AP 00442699 01/17/2024 INLAND PRESORT & MAILING SERVICES 731.37 0.00 731.37 AP 00442700 01/17/2024 IPERMIT 249.55 0.00 249.55 AP 00442701 01/17/2024 ITERIS INC 135,495.63 0.00 135,495.63 AP 00442702 01/17/2024 K-K WOODWORKING 226.11 0.00 226.11 AP 00442703 01/17/2024 KINGDOM CALIBRATIONS INC 0.00 884.34 884.34 AP 00442704 01/17/2024 KWALL LLC 4,000.00 0.00 4,000.00 AP 00442705 01/17/2024 LEVEL 3 COMMUNICATIONS LLC 12,239.02 0.00 12,239.02 AP 00442706 01/17/2024 LEVEL 3 COMMUNICATIONS LLC 4,044.72 0.00 4,044.72 AP 00442707 01/17/2024 LISA WISE CONSULTING 1,047.50 0.00 1,047.50 AP 00442708 01/17/2024 LN CURTIS & SONS 0.00 4,198.77 4,198.77 AP 00442709 01/17/2024 LORD CONSTRUCTORS INC.10,000.00 0.00 10,000.00 ***AP 00442710 01/17/2024 MARIPOSA LANDSCAPES INC 48,833.90 2,900.50 51,734.40 ***AP 00442711 01/17/2024 MESA ENERGY SYSTEMS INC 29,180.64 4,567.52 33,748.16 AP 00442712 01/17/2024 NBS 4,000.00 0.00 4,000.00 AP 00442713 01/17/2024 NORTH AMERICAN RESCUE LLC 0.00 3,892.79 3,892.79 AP 00442714 01/17/2024 NUNEZ, FLAVIO 59.99 0.00 59.99 ***AP 00442715 01/17/2024 ODP BUSINESS SOLUTIONS LLC 7,061.98 705.52 7,767.50 AP 00442716 01/17/2024 ONLY CREMATIONS FOR PETS INC 579.00 0.00 579.00 AP 00442717 01/17/2024 OWEN GROUP LIMITED PARTNERSHIP 10,260.00 0.00 10,260.00 AP 00442718 01/17/2024 PARKES, DR KEVIN 0.00 16,000.00 16,000.00 AP 00442719 01/17/2024 PRISTINE UNIFORMS LLC 0.00 1,979.27 1,979.27 AP 00442720 01/17/2024 QUADIENT FINANCE USA INC 411.50 0.00 411.50 AP 00442721 01/17/2024 QUADIENT INC 1,957.07 0.00 1,957.07 AP 00442722 01/17/2024 RANCHO CUCAMONGA CHAMBER OF COMMERCE 3,333.34 0.00 3,333.34 AP 00442723 01/17/2024 RANCHO CUCAMONGA FRIENDS OF THE LIBRARY 1,658.00 0.00 1,658.00 AP 00442724 01/17/2024 REO ELIZABETH LONG 200.00 0.00 200.00 AP 00442725 01/17/2024 SANCHEZ, JOSE 10,000.00 0.00 10,000.00 AP 00442726 01/17/2024 SANS INSTITUTE 12,300.00 0.00 12,300.00 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:8 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 21 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442727 01/17/2024 SESAC INC 3,761.00 0.00 3,761.00 AP 00442728 01/17/2024 SIDEPATH INC 24,995.00 0.00 24,995.00 AP 00442729 01/17/2024 SO CAL SANDBAGS INC 1,359.38 0.00 1,359.38 ***AP 00442731 01/17/2024 SOUTHERN CALIFORNIA EDISON 49,759.55 1,374.09 51,133.64 AP 00442732 01/17/2024 SOUTHERN CALIFORNIA EDISON 67,500.00 0.00 67,500.00 AP 00442733 01/17/2024 STARGAZER PRODUCTIONS OF ORANGE 13,270.90 0.00 13,270.90 AP 00442734 01/17/2024 TARGET SOLUTIONS LEARNING LLC 0.00 5,360.00 5,360.00 AP 00442735 01/17/2024 TEAMCALIFORNIA ECONOMIC DEVELOPMENT 2,500.00 0.00 2,500.00 AP 00442736 01/17/2024 TER-PETROSYAN, ARMENAK 492.59 0.00 492.59 AP 00442737 01/17/2024 TESLA ENERGY OPERATIONS INC 193.32 0.00 193.32 AP 00442738 01/17/2024 TIREHUB LLC 0.00 456.28 456.28 AP 00442739 01/17/2024 TORO TOWING 950.00 0.00 950.00 AP 00442740 01/17/2024 U.S. BANK PARS ACCT #6746022500 1,600.28 0.00 1,600.28 AP 00442741 01/17/2024 U.S. BANK PARS ACCT #6746022500 18,669.15 0.00 18,669.15 AP 00442742 01/17/2024 UNDERGROUND SERVICE ALERT/SC 99.25 0.00 99.25 AP 00442743 01/17/2024 UNITY COURIER SERVICE INC 1,376.78 0.00 1,376.78 AP 00442744 01/17/2024 UPS 334.61 0.00 334.61 AP 00442746 01/17/2024 VALVERDE STAGE PRODUCTIONS INC 11,293.60 0.00 11,293.60 AP 00442747 01/17/2024 VERIZON 37.51 0.00 37.51 AP 00442748 01/17/2024 VERIZON WIRELESS - LA 3,398.23 0.00 3,398.23 AP 00442749 01/17/2024 VICINO, DOMINIC 33.68 0.00 33.68 AP 00442750 01/17/2024 VICTOR MEDICAL COMPANY 580.83 0.00 580.83 AP 00442751 01/17/2024 VISTA PAINT 33.79 0.00 33.79 AP 00442752 01/17/2024 WALTERS WHOLESALE ELECTRIC CO 1,652.11 0.00 1,652.11 ***AP 00442753 01/17/2024 WAXIE SANITARY SUPPLY 3,178.30 1,226.94 4,405.24 AP 00442754 01/17/2024 WHITTIER FERTILIZER 748.86 0.00 748.86 AP 00442755 01/17/2024 WILLIAMS, RODNEY 6.49 0.00 6.49 AP 00442756 01/17/2024 WILSON & BELL AUTO SERVICE 3,390.18 0.00 3,390.18 AP 00442757 01/17/2024 ZHENG, YAPING 76.77 0.00 76.77 AP 00442758 01/22/2024 SAN BERNARDINO COUNTY CLERK 50.00 0.00 50.00 AP 00442759 01/24/2024 AFLAC 3,409.82 0.00 3,409.82 AP 00442760 01/24/2024 AGUILAR, YAEL 44.37 0.00 44.37 AP 00442761 01/24/2024 AIRGAS USA LLC 0.00 856.45 856.45 AP 00442762 01/24/2024 AM-TEC TOTAL SECURITY INC 375.00 0.00 375.00 AP 00442763 01/24/2024 AMLON INDUSTRIES INC 1,488.24 0.00 1,488.24 AP 00442764 01/24/2024 AMTECH ELEVATOR SERVICES 315.70 0.00 315.70 AP 00442765 01/24/2024 ANTELOPE EXPANSION 3B LLC 5,646.77 0.00 5,646.77 AP 00442766 01/24/2024 AP TRITON LLC 0.00 3,538.50 3,538.50 AP 00442767 01/24/2024 AQS MECHANICAL INC 318.78 0.00 318.78 AP 00442768 01/24/2024 AQUABIO ENVIRONMENTAL TECHNOLOGIES INC 1,742.94 0.00 1,742.94 AP 00442769 01/24/2024 ARS BILLIARDS INC 1,600.00 0.00 1,600.00 AP 00442770 01/24/2024 AUDIENCEVIEW TICKETING CORPORATION 55,000.00 0.00 55,000.00 AP 00442771 01/24/2024 AUTOLIFT SERVICES INC 0.00 3,313.36 3,313.36 AP 00442772 01/24/2024 BADKOUBEI, SIAMAK 74.47 0.00 74.47 AP 00442773 01/24/2024 BANK OF NEW YORK MELLON, THE 1,875.00 0.00 1,875.00 AP 00442774 01/24/2024 BIBLIOTHECA LLC 2,990.51 0.00 2,990.51 AP 00442775 01/24/2024 BIG C's CHARTER SERVICE iNC 800.00 0.00 800.00 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:9 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 22 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442776 01/24/2024 BOOT BARN INC 1,259.14 0.00 1,259.14 AP 00442777 01/24/2024 BROWN, OLIVER 66.28 0.00 66.28 ***AP 00442785 01/24/2024 C V W D 60,326.03 1,205.92 61,531.95 AP 00442786 01/24/2024 CALIFORNIA, STATE OF 100.00 0.00 100.00 AP 00442787 01/24/2024 CAMERON-DANIEL PC 2,604.50 0.00 2,604.50 AP 00442788 01/24/2024 CCS ORANGE COUNTY JANITORIAL INC 69,717.70 0.00 69,717.70 AP 00442789 01/24/2024 CHEN, LISHUANG 164.38 0.00 164.38 AP 00442790 01/24/2024 CHEN, YEN 87.47 0.00 87.47 ***AP 00442791 01/24/2024 CINTAS CORPORATION 3,895.56 405.58 4,301.14 AP 00442792 01/24/2024 CISNEROS, ERIC 206.00 0.00 206.00 AP 00442793 01/24/2024 CITRUS MOTORS ONTARIO INC 1,604.69 0.00 1,604.69 AP 00442794 01/24/2024 CLIENT FIRST CONSULTING GROUP LLC 1,002.50 0.00 1,002.50 AP 00442795 01/24/2024 COAST FITNESS REPAIR SHOP 300.00 0.00 300.00 AP 00442796 01/24/2024 COAST RECREATION INC 6,078.26 0.00 6,078.26 AP 00442797 01/24/2024 COLLINS & COLLINS LLP 53,279.50 0.00 53,279.50 AP 00442798 01/24/2024 COMMONWEALTH LAND TITLE COMPANY 0.00 750.00 750.00 AP 00442799 01/24/2024 COUNSELING TEAM INTERNATIONAL, THE 0.00 2,100.00 2,100.00 AP 00442800 01/24/2024 D & K CONCRETE COMPANY 1,742.45 0.00 1,742.45 AP 00442801 01/24/2024 DAISYECO INC 189.42 0.00 189.42 AP 00442802 01/24/2024 DAPEER ROSENBLIT & LITVAK LLP 10,084.70 0.00 10,084.70 AP 00442803 01/24/2024 DELGADO, JONATHAN 61.58 0.00 61.58 AP 00442804 01/24/2024 DEPENDABLE COMPANY INC 37.50 0.00 37.50 AP 00442805 01/24/2024 DIAMOND AIR SERVICES INC 387.16 0.00 387.16 AP 00442806 01/24/2024 DIRECTV 102.24 0.00 102.24 AP 00442807 01/24/2024 EMERGENCY MEDICAL PRODUCTS 0.00 3,731.60 3,731.60 AP 00442808 01/24/2024 ENVIRONMENT PLANNING DVMT SOLUTIONS 13,638.50 0.00 13,638.50 AP 00442809 01/24/2024 FEDERAL EXPRESS CORP 19.58 0.00 19.58 AP 00442810 01/24/2024 FIRE APPARATUS SOLUTIONS 0.00 3,332.33 3,332.33 ***AP 00442811 01/24/2024 FRONTIER COMM 2,147.60 959.10 3,106.70 AP 00442812 01/24/2024 FRONTIER COMM 3,907.01 0.00 3,907.01 AP 00442813 01/24/2024 FS COMMERCIAL LANDSCAPE 884.00 0.00 884.00 AP 00442814 01/24/2024 FUEL SERV 0.00 1,710.00 1,710.00 AP 00442815 01/24/2024 GENUINE GENERAL CONTRACTOR 26,370.00 0.00 26,370.00 AP 00442816 01/24/2024 GILKEY, JOHN A 250.00 0.00 250.00 AP 00442817 01/24/2024 GOVEXEC HOLDINGS LLC 5,685.00 0.00 5,685.00 ***AP 00442818 01/24/2024 GRAINGER 1,404.61 21.04 1,425.65 AP 00442819 01/24/2024 HOLLIDAY ROCK CO INC 1,518.31 0.00 1,518.31 AP 00442820 01/24/2024 HOME DEPOT CREDIT SERVICES 1,127.04 0.00 1,127.04 AP 00442821 01/24/2024 INYO NETWORKS INC 11,119.50 0.00 11,119.50 AP 00442822 01/24/2024 IPERMIT 230.86 0.00 230.86 AP 00442823 01/24/2024 JIANG, QING 70.19 0.00 70.19 AP 00442824 01/24/2024 KINGDOM CALIBRATIONS INC 0.00 901.72 901.72 AP 00442825 01/24/2024 LIEBERT CASSIDY WHITMORE 7,268.00 0.00 7,268.00 AP 00442826 01/24/2024 LIFE-ASSIST INC 0.00 408.11 408.11 AP 00442827 01/24/2024 LITTLE BEAR PRODUCTIONS 0.00 250.00 250.00 ***AP 00442829 01/24/2024 LOWES COMPANIES INC 3,895.70 2,234.82 6,130.52 AP 00442830 01/24/2024 LU'S LIGHTHOUSE INC 801.17 0.00 801.17 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:10 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 23 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442831 01/24/2024 LUGOCAMPA, LESLIE 198.00 0.00 198.00 AP 00442832 01/24/2024 MAGELLAN ADVISORS LLC 2,687.50 0.00 2,687.50 ***AP 00442834 01/24/2024 MARIPOSA LANDSCAPES INC 572,051.12 2,900.50 574,951.62 AP 00442835 01/24/2024 MARK CHRISTOPHER AUTO CENTER INC 46.39 0.00 46.39 AP 00442836 01/24/2024 MC AVOY & MARKHAM 871.09 0.00 871.09 ***AP 00442837 01/24/2024 MINUTEMAN PRESS 150.44 817.13 967.57 AP 00442838 01/24/2024 MISSION REPROGRAPHICS 104.79 0.00 104.79 AP 00442839 01/24/2024 MMASC 0.00 125.00 125.00 ***AP 00442840 01/24/2024 MONTGOMERY HARDWARE CO 33.19 1,283.14 1,316.33 AP 00442841 01/24/2024 MULTIFAMILY CONSTRUCTION 159.39 0.00 159.39 AP 00442842 01/24/2024 MUTUAL PROPANE 0.00 1,647.82 1,647.82 AP 00442843 01/24/2024 MWI ANIMAL HEALTH 213.78 0.00 213.78 AP 00442844 01/24/2024 NAVAS, CARLOS 0.00 1,209.00 1,209.00 AP 00442845 01/24/2024 NBS 24,323.39 0.00 24,323.39 AP 00442846 01/24/2024 NETOP TECH INC 165.00 0.00 165.00 AP 00442847 01/24/2024 NEXTECH SYSTEMS INC 43,846.77 0.00 43,846.77 ***AP 00442848 01/24/2024 OCCUPATIONAL HEALTH CENTERS OF CA 1,645.85 3,169.00 4,814.85 ***AP 00442850 01/24/2024 ODP BUSINESS SOLUTIONS LLC 5,042.55 412.39 5,454.94 AP 00442851 01/24/2024 OLIVAS, DAVID 2,500.00 0.00 2,500.00 AP 00442852 01/24/2024 ONWARD ENGINEERING 6,160.00 0.00 6,160.00 AP 00442853 01/24/2024 PACIFIC SUN TECHNOLOGIES INC 64.44 0.00 64.44 AP 00442854 01/24/2024 PACIFIC UTILITY INSTALLATION INC 37,730.00 0.00 37,730.00 AP 00442855 01/24/2024 PAYMENTUS CORPORATION 1,007.00 0.00 1,007.00 AP 00442856 01/24/2024 PH&S PRODUCTS LLC 0.00 6,965.00 6,965.00 AP 00442857 01/24/2024 PORAC 176.00 0.00 176.00 AP 00442858 01/24/2024 PORAC LEGAL DEFENSE FUND 359.94 0.00 359.94 AP 00442859 01/24/2024 POSTAL PERFECT 210.00 0.00 210.00 AP 00442860 01/24/2024 PRE-PAID LEGAL SERVICES INC 53.36 0.00 53.36 AP 00442861 01/24/2024 PRICE, LORI 1,058.00 0.00 1,058.00 AP 00442862 01/24/2024 PRIME TEAM BUILDERS 546.05 0.00 546.05 AP 00442863 01/24/2024 PRISTINE UNIFORMS LLC 0.00 1,202.26 1,202.26 AP 00442864 01/24/2024 PRO-WEST & ASSOCIATES INC 1,425.14 0.00 1,425.14 AP 00442865 01/24/2024 PSA PRINT GROUP 48.10 0.00 48.10 AP 00442866 01/24/2024 QIAN, YANI 109.54 0.00 109.54 AP 00442867 01/24/2024 RANCHO SMOG CENTER 499.50 0.00 499.50 AP 00442868 01/24/2024 RAUL'S AUTO TRIM INC 0.00 395.00 395.00 AP 00442869 01/24/2024 RBM LOCK & KEY SERVICE 35.34 0.00 35.34 AP 00442870 01/24/2024 RDO EQUIPMENT COMPANY 4,058.24 0.00 4,058.24 AP 00442871 01/24/2024 REHABWEST INC 0.00 702.66 702.66 AP 00442872 01/24/2024 RENNE PUBLIC LAW GROUP 9,743.98 0.00 9,743.98 AP 00442873 01/24/2024 RHA LANDSCAPE ARCHITECTS-PLANNERS INC 685.00 0.00 685.00 AP 00442874 01/24/2024 SAM'S CLUB / SYNCHRONY BANK 105.42 0.00 105.42 AP 00442875 01/24/2024 SAN BERNARDINO COUNTY 15,216.72 0.00 15,216.72 AP 00442876 01/24/2024 SAN BERNARDINO COUNTY TRANSPORTATION 1,200.00 0.00 1,200.00 AP 00442877 01/24/2024 SAN BERNARDINO COUNTY SHERIFFS DEPT 1,634.46 0.00 1,634.46 AP 00442878 01/24/2024 SBPEA 2,528.80 0.00 2,528.80 AP 00442879 01/24/2024 SCL 0.00 7,630.93 7,630.93 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:11 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 24 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442880 01/24/2024 SCOTT MCLEOD PLUMBING INC 0.00 495.00 495.00 AP 00442881 01/24/2024 SDI PRESENCE LLC 1,572.50 0.00 1,572.50 AP 00442882 01/24/2024 SHRED PROS 138.00 0.00 138.00 AP 00442883 01/24/2024 SILVER & WRIGHT LLP 548.44 0.00 548.44 AP 00442884 01/24/2024 SITEONE LANDSCAPE SUPPLY LLC 4,565.19 0.00 4,565.19 AP 00442885 01/24/2024 SMARTDEPLOY LLC 5,161.23 0.00 5,161.23 AP 00442886 01/24/2024 SMITH PIPE & SUPPLY INC 1,741.80 0.00 1,741.80 AP 00442888 01/24/2024 SOCIAL VOCATIONAL SERVICES 3,844.00 0.00 3,844.00 ***AP 00442891 01/24/2024 SOUTHERN CALIFORNIA EDISON 26,350.28 1,345.09 27,695.37 AP 00442892 01/24/2024 SOUTHERN CALIFORNIA EDISON 1,200.96 0.00 1,200.96 AP 00442893 01/24/2024 SOUTHERN CALIFORNIA NEWS GROUP 2,384.76 0.00 2,384.76 AP 00442894 01/24/2024 SPECIAL SERVICES GROUP LLC 3,145.08 0.00 3,145.08 AP 00442895 01/24/2024 SSI TECHNOLOGIES 1,289.59 0.00 1,289.59 AP 00442896 01/24/2024 STABILIZER SOLUTIONS INC 1,465.30 0.00 1,465.30 AP 00442897 01/24/2024 STAFFORD HR CONSULTING 4,700.00 0.00 4,700.00 ***AP 00442898 01/24/2024 STANLEY PEST CONTROL 2,590.00 810.00 3,400.00 AP 00442899 01/24/2024 STAR 1 M S INC 500.00 0.00 500.00 AP 00442900 01/24/2024 STATEWIDE TRAFFIC SAFETY & SIGNS INC 880.88 0.00 880.88 AP 00442901 01/24/2024 STEMPINSKI, ANTHONY 2,300.00 0.00 2,300.00 AP 00442902 01/24/2024 STOTZ EQUIPMENT 150.67 0.00 150.67 AP 00442903 01/24/2024 SUNRUN INSTALLATION SERVICES INC 439.41 0.00 439.41 AP 00442904 01/24/2024 SWANK MOTION PICTURES INC 3,080.00 0.00 3,080.00 AP 00442905 01/24/2024 TECH 24 COMMERCIAL FOODSERVICE REPAIR INC 0.00 515.00 515.00 AP 00442906 01/24/2024 TELEFLEX LLC 0.00 1,271.51 1,271.51 AP 00442907 01/24/2024 TESLA ENERGY OPERATIONS INC 64.44 0.00 64.44 AP 00442908 01/24/2024 THOMPSON BUILDING MATERIALS 4,775.26 0.00 4,775.26 ***AP 00442909 01/24/2024 THOMPSON PLUMBING SUPPLY INC 3,424.03 70.03 3,494.06 AP 00442910 01/24/2024 THOMSON REUTERS - WEST 380.00 0.00 380.00 ***AP 00442911 01/24/2024 TIREHUB LLC 614.51 782.44 1,396.95 AP 00442912 01/24/2024 TRANSWEST TRUCK CENTER LLC 0.00 258.91 258.91 AP 00442913 01/24/2024 TRIDEN GROUP CORP 6,405.00 0.00 6,405.00 AP 00442914 01/24/2024 UNITED SITE SERVICES OF CA INC 245.80 0.00 245.80 AP 00442915 01/24/2024 UNIVERSAL FLEET SUPPLY 0.00 168.14 168.14 AP 00442916 01/24/2024 UPLAND ANIMAL HOSPITAL 200.00 0.00 200.00 AP 00442917 01/24/2024 UPS 22.44 0.00 22.44 AP 00442918 01/24/2024 VCA CALIFORNIA VETERINARY SPECIALISTS 154.83 0.00 154.83 AP 00442919 01/24/2024 VELOCITY TRUCK CENTERS 0.00 795.86 795.86 AP 00442920 01/24/2024 VERIZON BUSINESS 40.67 0.00 40.67 AP 00442921 01/24/2024 VERIZON WIRELESS - LA 0.00 9,824.35 9,824.35 AP 00442922 01/24/2024 VICTOR MEDICAL COMPANY 2,554.92 0.00 2,554.92 AP 00442923 01/24/2024 VICTORIA ANIMAL HOSPITAL 1,500.00 0.00 1,500.00 AP 00442924 01/24/2024 VIRGIN PULSE INC 1,197.60 0.00 1,197.60 AP 00442925 01/24/2024 VIRTUAL PROJECT MANAGER LLC 500.00 0.00 500.00 AP 00442926 01/24/2024 VISION COMMUNICATIONS CO 524.75 0.00 524.75 AP 00442927 01/24/2024 VISTA PAINT 1,363.68 0.00 1,363.68 AP 00442928 01/24/2024 VSA INC 5,460.00 0.00 5,460.00 AP 00442929 01/24/2024 VULCAN MATERIALS COMPANY 464.25 0.00 464.25 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:12 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 25 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount AP 00442930 01/24/2024 WALTERS WHOLESALE ELECTRIC CO 4,055.85 0.00 4,055.85 AP 00442931 01/24/2024 WAXIE SANITARY SUPPLY 12,010.23 0.00 12,010.23 AP 00442932 01/24/2024 WEST COAST ARBORISTS INC 28,468.25 0.00 28,468.25 AP 00442933 01/24/2024 WEST COAST MULTIMEDIA 0.00 400.00 400.00 AP 00442934 01/24/2024 WESTNET INC 0.00 45,159.31 45,159.31 AP 00442935 01/24/2024 WESTRUX INTERNATIONAL INC 3,743.61 0.00 3,743.61 AP 00442936 01/24/2024 WILL-BURT COMPANY, THE 0.00 1,325.53 1,325.53 AP 00442937 01/24/2024 WILSON & BELL AUTO SERVICE 2,536.54 0.00 2,536.54 AP 00442938 01/24/2024 WINGSON, KYLE 3,300.00 0.00 3,300.00 AP 00442939 01/24/2024 WINZER CORPORATION 0.00 111.71 111.71 AP 00442940 01/24/2024 ZENG, ZHE 84.54 0.00 84.54 AP 00442941 01/24/2024 ZEP SALES AND SERVICE 1,367.04 0.00 1,367.04 AP 00442942 01/24/2024 ZOLL MEDICAL CORPORATION 0.00 2,188.03 2,188.03 $8,831,988.60 $9,221,555.94 $389,567.34 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 08:07:03 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:13 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 26 DATE:February 6, 2024 TO:Mayor and Members of the City Council President and Members of the Board of Directors FROM:John R. Gillison, City Manager INITIATED BY:Noah Daniels, Finance Director Veronica Lopez, Accounts Payable Supervisor SUBJECT:Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $58,747.51 Dated January 08, 2024, Through January 28, 2024. (CITY/FIRE) RECOMMENDATION: Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Weekly check register amounts are $54,009.77 and $4,737.74 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 27 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT So Calif Gas Company Only. AND CITY OF RANCHO CUCAMONGA 1/8/2024 through 1/28/2024 Check No.Check Date Vendor Name City Fire Amount ***AP 00442571 01/10/2024 SOCAL GAS 25,101.92 1,381.83 26,483.75 ***AP 00442887 01/24/2024 SOCAL GAS 28,907.85 3,355.89 32,263.74 $54,009.77 $58,747.49 $4,737.72 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 08:20:26 01/29/2024Current Date:VLOPEZ - Veronica Lopez Page:1 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:    Page 28 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Julie A. Sowles, Deputy City Manager of Civic and Cultural Services Linda A. Troyan, MMC, City Clerk Services Director Patricia Bravo-Valdez, MMC, Deputy City Clerk Services Director SUBJECT:Consideration to Receive and File Annual Commission/Committee/Board Attendance Report for 2023. (CITY) RECOMMENDATION: Staff recommends that the City Council receive and file the Annual Commission/Committee/Board Attendance Report for 2023. BACKGROUND: At the December 15, 2017 City Council Meeting, the City Council adopted Resolution No. 17-120 establishing a meeting attendance policy for City Council appointed Boards, Commissions, and Committees. Attached is a copy of Resolution No. 17-120. ANALYSIS: In accordance with Resolution No. 17-120, a yearly attendance report is to be provided to the City Council each year. The yearly attendance report for 2023 is attached. FISCAL IMPACT: Not applicable. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item promotes attendance at meetings from Commission/Committee/Board members to work together cooperatively and respectfully with each other, staff, and all stakeholders in making decisions for the city while considering all public input. ATTACHMENTS: Attachment 1 – 2023 Yearly Attendance Report Attachment 2 – Resolution No. 17-120    Page 29 CITY OF RANCHO CUCAMONGA COMMISSION/COMMITTEE/BOARD ANNUAL ATTENDANCE REPORT (Appointed by R.C. City Council) January 2023 – December 2023 LEGEND %Color 75-100 Green 50-74 Yellow 0-49 Red Updated 12/2022 4 3 4 3 Denise Garzaro 7/2018 - 8/2026 1 1 0 100 Velma Gilbert 3/2016 - 4/2024 1 1 0 100 April McAllaster 8/2019 - 8/2027 1 1 0 100 Lisa Morgan-Perales 8/2019 - 8/2027 1 1 0 100 Pascal Pangestu 4/2022-4/2026 1 1 0 100 Matthew Parmental 4/2022 – 4/2026 1 1 0 100 Dave Terry 8/2019 - 8/2027 1 1 0 100 LIBRARY BOARD OF TRUSTEES Meeting Attendance - 01/2023 - 12/31/23 The Library Board of Trustees is an administrative board with oversight of the Archibald Library and Paul A. Biane Library as defined in the California State Education Code. Name Term # Mtgs Attend Absent %Comment Christine DeVries 08/2014 - 06/2023 10 8 2 80 William Diepenbrock 8/2023- 6//2024 5 5 0 100 Janet Temkin 10/2010 - 6/2023 5 5 0 100 Term ended 6/30/2023 Eva Miller 8/2021- 6/2024 10 6 4 60 Kristen Murrieta- Morales 12/2018 - 6/2024 5 4 1 80 Resigned – June 22, 2023 Laurel Rice 8/2023 - 6/2026 5 4 1 80 Riley Wells 8/2021 - 6/2024 10 8 2 80 COMMUNITY PARKS AND LANDSCAPE COMMITTEE Meeting Attendance - 01/2023 - 12/31/23 The purpose of the Committee is to provide oversight of the revenues received from properties located within certain districts through the review of annual financial audits for any district that is mandated to have oversight from the Committee, and to communicate with property owners regarding how their community parks and landscaping are maintained and funded. The Committee shall have oversight of LMDs 1, 2, 4-R, 6-R, and 7, SLD 2, and PD-85. The committee does not have set meetings throughout the year and meets on an as needed basis. Name Term # Mtgs Attend Absent %Comment ATTACHMENT 1   Page 30 CITY OF RANCHO CUCAMONGA COMMISSION/COMMITTEE/BOARD ANNUAL ATTENDANCE REPORT (Appointed by R.C. City Council) January 2023 – December 2023 LEGEND %Color 75-100 Green 50-74 Yellow 0-49 Red Updated 12/2022 4 3 4 3 Al Boling 12/2021-12/2025 16 15 1 94 Personal Matter James Daniels 12/2021-12/2025 16 16 0 100 Bryan Dopp 11/2019-12/2027 16 16 0 100 Tony Morales 11/2019-12/2025 16 16 0 100 Diane Williams 11/2019-12/2023 16 15 1 94 Personal Matter / Term Ended Bryan Dopp 02/2021-02/2025 3 3 0 100 Jaymie Leslie 12/2019-12/2023 3 1 2 33 Term ended John L. Machado 12/2017-12/2023 3 2 1 67 Personal Matter / Term ended Leslie Matamoros 12/2017-12/2025 3 3 0 100 Paula Pachon 07/2020-02/2025 3 3 0 100 PLANNING/HISTORIC PRESERVATION COMMISSION Meeting Attendance – 01/2023 - 12/31/23 The Planning Commission's role is to review and make decisions on various land use applications such as, but not limited to, Conditional Use Permits, Development/Design Reviews, Entertainment Permits, Subdivisions (tentative tract and tentative parcel maps), and Variances. The Commission also makes recommendations to the City Council regarding amendments to the General Plan, Development District/Zoning, and the Development Code. They will also review and make recommendations on new ordinances, land use determinations, and other matters of public interest. Name Term # Mtgs Attend Absent % Comment PUBLIC ART COMMITTEE Meeting Attendance – 01/2023 - 12/31/23 The duties of the Public Art Committee are to advise the City Council regarding the selection, purchase, placement, and maintenance of art installed by the City or on City property, and expenditures from the City of Rancho Cucamonga Public Art Trust Fund. Name Term # Mtgs Attend Absent % Comment    Page 31 RESOLUTION NO. 17-120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A MEETING ATTENDANCE POLICY FOR CITY COUNCIL APPOINTED BOARDS, COMMISSIONS, COMMITTEES AND FOUNDATIONS WHEREAS, the City Council from time to time establishes Advisory Committees to the City Council to review certain community issues, solicit community input, and provide advisory recommendations to the City Council; and WHEREAS, the City of Rancho Cucamonga has an exceptional pool of talented residents that are willing to contribute their time and efforts on committees to help make their city a place to live, work and enjoy; and WHEREAS, the City Council appoints members to the following: the Community and Arts Foundation, Design Review Committee, Library Board of Trustees, Library Foundation Board, Planned Community Citizens Oversight Committee, Parks and Recreation Commission, Planning/Historic Preservation Commission, West Side Citizens Oversight Committee, and the Public Art Committee. WHEREAS, the City Council anticipates that members appointed to the City's Boards, Commissions, Committees and Foundations will make every reasonable effort to attend all meetings of their respective Boards, Commissions, Committees and Foundations, to be prepared to discuss matters on their respective agendas. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, HEREBY RESOLVES, City Boards, Committees, Commissions and Foundations appointed by the City Council adhere to the following meeting attendance policy: Attendance Requirements 1. A Board, Commission, Committee or Foundation member shall be required to attend 66% percent of regularly scheduled meetings during a calendar year. For persons not serving for an entire calendar year, the 66% attendance requirement shall apply to meetings held during the portion of the year during which the person served. 2. A member of a Board, Commission, Committee or Foundation absent from 33% or more of the regularly scheduled meetings of such body, in a calendar year, may be terminated by the City Council. 3. Absence rates will be calculated based on a one-year period, beginning on January 1 st of each year and ending on December 31 st of the following year. 4. If a member arrives more than 30 minutes after the start of a meeting, they will be counted as absent for purposes of attendance at the meeting 5. A Member who cannot attend a Regularly Scheduled Meeting is required to inform the Board, Commission, Committee or Foundation staff liaison 48 hours prior to the meeting, except in emergency situations. RESOLUTION NO. 17-120 - Page 1 of 3 ATTACHMENT 2    Page 32 6. When an absence by a member occurs after the posting of the agenda, which results in lack of a quorum and therefore, cancellation of the meeting, the attendance of Boards, Commissions, Committees and Foundations for the noticed meeting will be recorded on the attendance report, noting who could or could not have made the meeting. Leaves of Absence for Members. 1. Any member who feels that unique circumstances (family or medical reasons) may lead to numerous absences, can request a leave of absence. 2. The member must submit to the City Clerk a request for a leave of absence. 3. Members may request a leave of absence from the position for up to 6 months in a 12-month period. Attendance Reports Required Annually. 1. Department Director or staff liaisons to appointed Boards, Commissions, Committees and Foundations shall monitor attendance requirements for non-compliance and send a letter to any member who is in danger of violation of the attendance requirement, asking them to be mindful of said requirement. 2. In December of each year, the secretary for each Board, Commission, Committee or Foundation shall prepare a written report of attendance, noting the number of meetings attended, regular and special meetings, meetings missed, and a delineation of 33% percent or more absences of members for the calendar year. The report shall be delivered to the City Clerk no later than December 30th of each year. The City Clerk shall forward the report to the Mayor and City Councilmembers in January. 3. Prior to the annual attendance report being submitted for City Council review, the Department Director or liaison shall provide the report to each Board, Commission, Committee and Foundation for review and comment. 4. All applicants for Boards, Commissions, Committees and Foundations shall be notified prior to City Council appointment regarding time requirements for serving and this policy regarding removal. PASSED, APPROVED, AND ADOPTED this 20thday of December 2017. RESOLUTION NO. 17-120 - Page 2 of 3    Page 33 PASSED APPROVED AND ADOPTED this 20th day of December 2017. r Den s Michael, ayor ATTEST:L Lin a,A. , oyan, City Clerk Services Director STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ) ss CITY OF RANCHO CUCAMONGA ) I, LINDA A. TROYAN, City Clerk Services Director of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, at a Regular Meeting of said Council held on the 20th day of December 2017. AYES: Alexander, Kennedy, Michael, Spagnolo, Williams NOES: None ABSENT:None ABSTAINED: None Executed this 21 st day of December 2017 at Rancho Cucamonga, California. a . Troyan, City Clerk Services Director RESOLUTION NO. 17-120-PAGE 3 OF 3    Page 34 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Elisa C. Cox, Assistant City Manager Tanya Spiegel, Economic Development Manager Jennifer Camacho-Curtis, Community Affairs Officer SUBJECT:Consideration to Authorize Follow-up Opinion Polling for a Potential Transient Occupancy Tax Measure (Hotel Bed Tax) and Production of Related Information Materials. (CITY) RECOMMENDATION: Staff recommends the City Council authorize the City Manager to contract with a public opinion research firm to conduct a poll in Spring 2024 to assess community sentiments regarding a potential increase to the Transient Occupancy Tax and to produce related public information materials. BACKGROUND: The Transient Occupancy Tax (TOT), paid by hotel, motel, and short-term rental guests staying in the city, has remained at a rate of 10% since its establishment in 1983. The TOT is designed to compensate the City for the increased public service costs incurred by serving tourists, funding various municipal services, including public safety, infrastructure projects, and community programs; however, with the changing economic landscape and increased demand for public services, it is good practice to assess the feasibility of adjusting the TOT rate and modernizing the ordinance to maintain and improve the City's fiscal sustainability. ANALYSIS: The City of Rancho Cucamonga is known for its strong quality of life and vibrant character where one can live, work, raise a family, and retire. The City strives to maintain safety, security, and a high quality of life for all who live, work, and visit here. One of the fiscal means to maintain this quality and character is the City of Rancho Cucamonga’s Transient Occupancy Tax (TOT) — paid by hotel, motel, and short-term rental guests staying in Rancho Cucamonga — which provides a modest but reliable source of funding for some City services, doing so without any tax burden on local residents. The City’s TOT was first implemented by a City ordinance (Ordinance No. 197) in 1983 and has not been raised since and has not keep pace with rising costs. Most cities and/or counties in the United States have a TOT. A TOT is an efficient way to raise revenue for local priorities while keeping taxes on residents low. On average, Rancho Cucamonga hotels are currently at 70%+ capacity. Many of these hotel stays are from people who travel to the area for work, to attend business meetings or conferences.    Page 35 Page 2 2 2 1 8 Conducting a public opinion poll to gauge the community's sentiment regarding the potential increase in the TOT will provide valuable insights into public perception, awareness, and concerns related to a potential change. This information is crucial to help the City Council in making informed decisions that align with the community's preferences. The TOT could be updated through a voter-approved ballot measure that would increase the TOT paid by hotel, motel and short-term rental guests by an amount to be determined after the public opinion poll is concluded. An increase to the TOT would provide locally-controlled revenue that would help the City plan for long-term budgeting of key City functions, including: •Supporting Public Safety •Addressing Homelessness •Improving Infrastructure •Maintaining and Improving Parks and Open Space •Supporting City Programs for Seniors and Youth For example, if the voters approve increasing the TOT rate by 2% the impact would be an average of $3 more per night for guests and would ensure the Rancho Cucamonga TOT would be similar to other Southern California cities. A new measure could include additional protection to allow the City Council to reduce the rate during fiscal downturns. Additionally, a measure could be built in to ensure all money raised by the potential measure could only be used to fund local services and infrastructure within Rancho Cucamonga city limits and could not be taken away by the State, unless State laws change. Further, a new measure could include a clear system of accountability including annual independent audits and public disclosure of spending. It is important to keep in mind that the guest staying at the hotel, motel or short-term rental pays the tax. The tax must be charged to the guest and separately stated from the room charge. Each hotel or motel operator/short-term rental owner shall collect the tax and remit with a report each quarter to the City. A TOT is exclusively paid by visitors staying in Rancho Cucamonga, unless local residents stay in a hotel, motel, or short-term rental in Rancho Cucamonga. A TOT increase will not increase taxes on local residents. A consultant would assist the City in assessing the basic viability of the tax measure, developing and implementing a public information and outreach program to educate the community in an impartial way that is consistent with the City’s normal communications, and building the ballot measure language, as well as other documents required for the ballot. The Fair Political Practices Commission provides that cities may spend public funds to conduct public opinion polls prior to putting a measure on a ballot as long as the results are not used later to influence the voters after the measure is placed on the ballot. The results from the public opinion poll would only be used to inform the City’s decision whether the public understands the history of the City’s TOT, its uses, and whether it is time to move forward with a ballot measure to update the rate. FISCAL IMPACT: The estimated cost of a consultant to conduct the polling and the development of public information materials is $120,000. There is no additional fiscal impact to the City as funding for communications and public information were included in the approved FY 2023/24 Budget.    Page 36 Page 3 2 2 1 8 COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This effort creates the opportunity to explore new opportunities that will further enhance the Council’s vision to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive by building on our foundation and success as a world class community. Additionally, this aligns with the Council’s core value to actively seek and respectfully consider all public input. ATTACHMENTS: None.    Page 37 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Robert Neiuber, Senior Human Resources Director SUBJECT:Consideration to Approve Budget Amendments for Reclassifying Three Management Analyst I Positions to Management Analyst II Positions. (CITY) RECOMMENDATION: Staff recommends the City Council approve an amendment to the Fiscal Year 23-24 budget for funding to reclassify three Management Analyst I positions to Management Analyst II positions. BACKGROUND: There are two Management Analyst I positions in the Public Works Department and one Management Analyst in the City Manager’s Office whose scope of duties and responsibilities are more appropriate to the Management Analyst II position. ANALYSIS: Based on the scope of duties and responsibilities expected of two Management Analyst I positions in the Public Works Department and one Management Analyst in the City Manager’s Office, staff recommends that the appropriate classification for these positions should be Management Analyst II. If the budget amendment is approved, the employees would be reclassified at the start of the next full pay period. Employees in a reclassified positions receive a 5% pay increase and serve a six-month probationary period. FISCAL IMPACT: The full year cost to the Public Works Department for these proposed changes is $13,100. The cost for the remainder of this fiscal year is $5,400. These are 75% General Fund costs and 25% Special District Administration cost, and these costs for fiscal year 23-24 would be offset by salary saving from vacant positions in Public Works. The full year cost to the City Manager’s Office for the proposed change is $6,550. The cost for the remainder of this fiscal year is $2,710. These are General Fund costs, and this increased cost will be reflected in the mid-year budget adjustment. The full cost of these budget amendments would be included in the budget for Fiscal Year 2024- 25. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s core values of intentionally embracing and anticipating the future and attaining equitable prosperity for all. ATTACHMENTS: None.    Page 38 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Noah Daniels, Finance Director SUBJECT:Consideration of Amendment No. 001 to the Professional Services Agreement with REMY Corporation for Workday Functional and Technical Consulting and Staff Augmentation in the Amount of $305,000. (CITY) RECOMMENDATION: Staff recommends the City Council approve Amendment No. 001 to the Professional Services Agreement with REMY Corporation for Workday functional and technical consulting and staff augmentation in the amount of $305,000. BACKGROUND: In August 2022, City staff began implementing Workday, an Enterprise Resource Planning (ERP) system. The goal of Workday is to combine financial and human resource operations and enhance operational efficiency beyond the capabilities of the existing system. Additionally, City staff plans to streamline operations, improve decision-making, and develop a comprehensive system that can adapt to the City's future needs. By November 2023, City staff reported to the Council that the Workday implementation's launch needed to be postponed to July 2024, citing various challenges, including staffing issues and departures of key personnel during the implementation. At that time, the Council approved additional appropriations to provide City staff adequate resources for continuing efforts towards the Workday implementation. In December 2023, a lead member of the Human Resources Department, responsible for configuring and managing benefits administration in Workday, retired unexpectedly. The timing of their departure also limited knowledge transfer. As a result, the Human Resources Director identified external consultants to minimize the disruption to the Workday implementation. A professional services contract with REMY Corporation was executed for an amount not to exceed $90,000. Appropriations authorized by the City Council for the Workday implementation were used for the agreement. ANALYSIS: In January 2024, the Finance and Human Resources Departments received two additional resignations for key personnel. These individuals were responsible for implementing critical functions within Workday, specifically banking and cashiering, and time tracking and compensation. Again, the unexpected departures by these individuals have impacted the Workday implementation as there is a loss of knowledge and available resources for the project.    Page 39 Page 2 2 2 1 6 To address these challenges, City staff believes that adding additional consultants to the Workday project is necessary. As Workday experts, they have a level of expertise to support both the functional and technical components of Workday implementation more effectively, provide knowledge transfer to City staff, and increase the number of resource hours allocated to the project for ongoing implementation tasks. As a result, City staff recommends that the City Council approve an amendment to the existing professional services agreement with REMY Corporation. The proposed amendment would add $305,000 to the professional services agreement, amounting to a total compensation of $395,000. This amount is utilized based on time and material to support the Workday implementation. FISCAL IMPACT: There are no additional appropriations as a result of this action, as the City Council has approved appropriations for contingencies for the Workday implementation project. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: The workday functional and technical consulting and staff augmentation supports the Workday implementation project, which ensures the City Council's vision of intentionally embracing and anticipating the future and creating opportunities for all to thrive. ATTACHMENTS: None.    Page 40 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Noah Daniels, Finance Director SUBJECT:Consideration of Amendment No. 002 to the Professional Services Agreement with Lance, Soll, and Lunghard, LLP, for Audit Services for the Fiscal Year 2023/24 in the Amount of $90,030. (CITY) RECOMMENDATION: Staff recommends the City Council to approve Amendment No. 002 to the Professional Services Agreement with Lance, Soll, and Lunghard, LLP, for audit services for the Fiscal Year 2023/24 in the amount of $90,030. BACKGROUND: In July 2019, the City Council approved a professional services agreement with Lance, Soll, and Lunghard, LLP, for audit services from the Fiscal Year 2018/19 through 2022/23. As such, the current agreement does not cover the Fiscal Year 2023/24 audit services. An audit is an essential part of the City’s finances and necessary for adherence to laws, regulations, and grant agreements. Additionally, a byproduct of the audit is the creation of the Annual Comprehensive Financial Report (ACFR), which is the document presented to the Government Finance Office Association (GFOA) for its annual certification program. ANALYSIS: Typically, the Finance Department would initiate a request for proposals (RFP) for audit services at the end of a professional services agreement, with audit firms usually bidding for periods of three to five years. However, the Finance Department is currently in the process of implementing a new financial system, which is planned to go live in Fiscal Year 2024/25. As a result, soliciting audit services proposals at this time would present complications and challenges for both staff and a new auditor, as two different financial systems would be within the scope of the audit services. Additionally, this would likely increase the cost of services since new auditors would need to familiarize themselves with both systems, adding additional hours reconciling and understanding two separate charts of accounts. Considering the new financial system will be going live in Fiscal Year 2024/25, it is practical for Lance, Soll, and Lunghard, LLP to finalize their audit services using the current financial system. Allowing any future auditor the ability to focus solely on the new system. The Finance Department intends to issue an RFP for audit services for Fiscal Year 2024/25. Page 41 Page 2 2 2 1 1 FISCAL IMPACT: The proposed cost of audit services for the Fiscal Year 2023/24 is $90,030, not to exceed. That amount is a 5% increase from the Fiscal Year 2022/23 audit services. The adopted budget for Fiscal Year 2023/24 included funds for annual audit services and funding is adequate. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s value of intentionally embracing and anticipating the future and the relentless pursuit of improvement as it plans for the implementation of a new financial system in the most effective manner possible. ATTACHMENTS: None.    Page 42 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Jason C. Welday, Director of Engineering Services/City Engineer Trina Valdez, Utilities Operations Supervisor SUBJECT:Consideration of Amendment No. 10 to the Agreement with Pacific Utility Installation, Inc. (CO19-085) in the Amount of $31,530, Plus a 10% Contingency and Appropriation of Funds in the Amount of $34,685 from the Municipal Utility Fund (Fund 705) for the Jersey Industrial Complex Project. (CITY) RECOMMENDATION: Staff recommends the City Council: 1. Approve the plans and specifications for the Jersey Industrial Complex (Project) on file with the City Engineer; 2. Award and authorize the execution of an amendment to the existing agreement with Pacific Utility Installation, Inc. (CO19-085), the lowest responsive bidder for the Project, in the amount of $31,530; 3. Authorize the expenditure of a 10% contingency in the amount of $3,155; and 4. Authorize an appropriation in the amount of $34,685 to account number 17053035650/2150705-0 (Capital Projects-Jersey Industrial Complex) from the Municipal Utility Fund (Fund 705). BACKGROUND: The Rancho Cucamonga Municipal Utility (RCMU) is preparing to serve a new commercial industrial development located at 11280 Jersey Boulevard. In order to serve this development with power and fiber optic broadband, RCMU needed to extend its electric and fiber optic distribution line to provide the development with the necessary electric and municipal broadband service in a timely manner. These improvements include new cabling infrastructure, including cables, transformer, and all necessary connections. The cabling improvements will be paid for by the developer of the Project. ANALYSIS: A Request for Proposals for the Project was prepared and sent out to RCMU’s three (3) pre- qualified vendors on January 10, 2024. On January 24, 2024, three (3) bids were received for the Project. Staff reviewed the bids and found Pacific Utility Installation, Inc. as the lowest responsive bidder for the Project. Staff finds the bid to be reasonable and meeting the requirements of the bid documents. A copy of Amendment No. 10 to the Agreement with Pacific Utility Installation, Inc. is on file with the City Clerk’s office.    Page 43 Page 2 2 2 0 3 FISCAL IMPACT: An appropriation in the amount of $34,685 from the Municipal Utility Fund (Fund 705) to account number 17053035650/2150705-0 (Capital Projects-Jersey Industrial Complex) is required to fully fund the Project. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s vision for the City by ensuring the construction and maintenance of high-quality public improvements that promote a world class community. ATTACHMENTS: None.    Page 44 DATE:February 6, 2024 TO:Mayor and Members of the City Council President and Members of the Board of Directors FROM:John R. Gillison, City Manager INITIATED BY:Mike McCliman, Fire Chief Darci Vogel, Fire Business Manager Marilyn De La Cruz, Management Analyst I SUBJECT:Consideration of a Resolution Approving the Acceptance of California Natural Resources Agency Grant Funds for the 9/11 Memorial Park and Appropriation of $3,200,000 to State Grant Fund 274. (RESOLUTION NO. 2024-002) (CITY/FIRE) RECOMMENDATION: Staff recommends the City Council and Fire Board of the Rancho Cucamonga Fire Protection District: 1. Approve a resolution for the acceptance of the California Natural Resources Agency’s General Fund Specified Grant Fiscal Year 2023-2024, Development & Acquisition Projects, totaling $3,200,000, for the construction of the 9/11 Memorial Park; and 2. Approve the appropriation of $3,200,000 into State Grant Fund 274. BACKGROUND: On July 4, 2002, steel remnants from the World Trade Center were secured by the City of Rancho Cucamonga and temporarily displayed at the Jersey Fire Station to honor and pay respects to those impacted by the events of September 11, 2001. Community members soon expressed their desire for a permanent space to display those artifacts and memorialize the events of 9/11. Over the following years, several designs were explored for inclusion in front of Jersey Fire Station, however they did not move beyond conceptual design. On February 17, 2016, at the direction of the City Council / Fire Board, the Fire District purchased 3.8 acres of property located on the south side of Town Center Drive, east of Haven Avenue for future Fire Station 178. In late 2019, the District began working with Mary McGrath Architects (“MMA”) to design the station. The conceptual design phase of Fire Station 178 included a joint effort between a Team RC design team involving input from the City Manager’s Office, Planning, Engineering, Public Works, and the Fire District. MMA assisted the City’s design team in architectural schematic design, landscape, cost estimates, construction, and design documents for the new fire station. The design identified that the fire station would be located on the on 2.5 acres and the remaining 1.3 acres would be reserved for future development or park space.    Page 45 Page 2 2 2 1 3 On September 1, 2021, the City Council / Fire Board 1) considered options to construct the 9/11 Memorial Park using the steel remnants from the South Tower of the World Trade Center and 2) awarded the construction contract for Fire Station 178. The Fire Board directed staff to incorporate the 9/11 Memorial Park as part of Fire Station 178’s design. In October 2021, MMA started formal designs for the Park. The 9/11 Memorial Park (“Park”) is located on the southern section of the Fire Station 178 property and will be approximately 1.3 acres in size. Design of the Park is centered around three artifacts from the attacks that occurred on September 11, 2001, and arranged at an overall scale of 1/4000 to the same spatial relationship that the three September 11 sites have to one another: Lower Manhattan, NY (World Trade Center Twin Towers), Stonycreek Township, PA (crash site of Flight 93), and Arlington, VA/Washington D.C. (Pentagon). The Park will also feature a commemorative memorial for Gold Star Service Members. The final design estimated the Park at $3.2 million. To meet the cost of the project, the City launched a community fundraising campaign “$8 to Station #8” for the 9/11 Memorial Park. The campaign goal is to receive a donation of $8 from each resident to meet the overall fundraising goal of approximately $1.5 million. In addition, the City’s Legislative team also began to explore a State Earmark Request. To meet the outstanding balance for projects, municipal governments can submit State Earmark Requests to their State or local elected officials. Earmark requests are funding provisions or appropriation for projects, programs, or organizations that bypass tradition funding processes and allocates funds directly to projects that demonstrate a benefit to local communities. ANALYSIS: In January 2023, the City submitted a State Earmark Request to Assembly Majority Leader Emeritus Eloise Gomez Reyes for the estimated $3.2 million needed to build the Park. The State approved the funding request and on November 2, 2023, Assembly Majority Leader Emeritus Eloise Gómez Reyes presented the City with a check for $3.2 million for the construction of the 9/11 Memorial Park. The $3.2 million is being distributed to the City as a grant, administered by the California Natural Resources Agency. The funds are appropriated through a General Fund Grant and will require the City Council / Fire Board to approve a resolution accepting the grant funds and authorizing submittal of the required project information package. The resolution authorizes the Fire Chief to execute and submit all project forms, agreements, and payment requests. Following adoption of the resolution, staff will begin the formal grant procedures established by the California Natural Resources Agency and execute the required grant agreement. FISCAL IMPACT: Staff requests that the City Council / Fire Board accept grant revenue into account number 1274000-4760/1645-0 (Grant Income-State / Town Center Station (178)) and authorize the appropriation of $3,200,000 into 1274501-5650/1645274-6314 (State Grant Fund-Fire Admin. Capital Project / Town Center Station (178)). The City will be reimbursed for construction expenses following submittal of invoices to the grant administrator. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Establishing and maintaining a green open spaces nurtures placemaking and a place of remembrance for 9/11 and military service members and contributes to achieving the City Council’s core value of providing and nurturing a high quality of life for all.      Page 46 Page 3 2 2 1 3 ATTACHMENTS: Attachment 1 – Resolution No. 2024-002, Acceptance of CNRA Grant Funds    Page 47 Resolution No. 2024-XXX – Page 1 of 2 ATTACHMENT #1 RESOLUTION NO. 2024-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ACCEPTANCE OF GENERAL FUND GRANT FUNDS FOR THE 9/11 MEMORIAL PARK WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and WHEREAS, the California Natural Resources Agency has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and WHEREAS, said procedures established by the California Natural Resources Agency require the Grantee to certify by resolution the approval of a Project Information Package before submission of said package to the State; and WHEREAS, the Grantee will enter into an agreement with the State of California for the above project; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA 1. Approves the acceptance of a general fund allocation for local assistance for the above project(s); and 2. Certifies that said agency understands the assurances and certification in the Project Information Form; and 3. Certifies that said agency will have sufficient funds to develop, operate and maintain the project consistent with the land tenure requirements of the Grant Agreement; or will secure the resources to do so; and 4. Certifies that said agency will comply with the provisions of Section 1771.5 of the California Labor Code. 5. If applicable, certifies that the project will comply with any laws and regulation including, but not limited to, the California Environmental Quality Act (CEQA), legal requirements for building codes, health and safety codes, disabled access laws, environmental laws and, that prior to commencement of construction, all applicable licenses and permits will have been obtained. 6. Certifies that said agency has reviewed and understands the General Provisions contained in the sample Grant Agreement contained in the Procedural Guide; and 7. Appoints the Fire Chief as agent to conduct all negotiations, execute and submit all documents including, but not limited to the Project Information Form, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s).    Page 48 Resolution No. 2024-XXX – Page 2 of 2 ATTACHMENT #1 PASSED, APPROVED, AND ADOPTED this day of 2024. I, the undersigned, hereby certify that the forgoing Resolution No. 2024-XXX was duly adopted by the City Council of the City of Rancho Cucamonga. Following Roll Call Vote: Ayes ___ Nos ___ Absent___ ________________________________ Clerk/Secretary for the Governing Board    Page 49 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Noah Daniels, Finance Director Kelly Guerra, Special Districts Analyst SUBJECT:Consideration of a Resolution Declaring Intention to Annex Territory to The Resort at Empire Lakes Community Facilities District No. 2018-01; Adopting a Map of the Area Proposed; and Setting the Time and Place for a Public Hearing. (RESOLUTION NO. 2024-003) (CITY) RECOMMENDATION: It is recommended that the City Council adopt a Resolution that declares the City Council’s intention to annex territory into The Resort at Empire Lakes Community Facilities District No. 2018-01 (the “District”), adopt the Annexation Map, and Set a Public Hearing for March 20, 2024. BACKGROUND: In December 2018, the City Council approved the formation of the District and the boundary map. That map included the portion of the former Empire Lakes golf course below 6th Street as the initial phase of the development known as The Resort. In May 2023, the developer requested approval to commence with the annexation of the second phase of The Resort, located north of 6th Street, into the District. During the formation of the District, city staff designed it to include the southern and northern portions. This inclusive and strategic approach was aimed at creating a uniform special, which would ensure an equal distribution of financial burden and benefits between the two portions of the larger community, which were projected to be developed several years apart. The District finances certain types of services, including, but not limited to, street maintenance, public safety infrastructure, storm drain servicing and improvements, traffic signal maintenance, and various upkeep of the public right-of-way within the boundaries of the District. In addition, the District contributes financially to other special districts. Typically, the properties within the District would have been annexed directly into the overlapping special districts. However, the District was developed to provide a proportional contribution towards these overlapping special districts for its share of maintenance and services of public trails, landscaped areas, parkways, medians, and parks and recreation improvements. ANALYSIS: City staff, in collaboration with the City’s special district consultants, performed a comprehensive financial analysis to determine if the current special tax levy was adequate to meet the District’s financial obligations as originally intended. This analysis focused on assessing whether the inclusion of additional infrastructure included by the developer for the current development, but    Page 50 Page 2 2 2 0 5 not included in the initial analysis, would require the need for a separate tax zone within the District. However, the initial analysis did incorporate financial buffers to factor in potential modifications by the developer over time. The analysis determined that the District is capable of maintaining its maintenance and services as intended despite the modifications noted in the second phase of development. The determination was due to the financial buffers incorporated into the initial analysis but also due to the District’s rate and method of apportionment, which allows for the annual special tax levy to increase between two percent (2%) to six percent (6%). The flexibility in adjusting the special tax rate ensures that any future shortfalls that might arise due to unexpected maintenance or capital replacement needs can be effectively managed, and the District is financially self-sufficient. The District’s current special tax rate for Fiscal Year 2023/24 is $387.45 per single-family home and $347.42 per acre of undeveloped property. For the City Council to start the annexation process, a Resolution of Intention must first be considered and adopted. The Resolution sets forth the intention to annex the development property north of 6th Street into the District, as well as specifies certain required information about the District, including the description of services, the legal description of the property that will be recorded at the County, and identifies the Rate and Method of Apportionment for the special tax. In addition, the Resolution sets a date and location for a public hearing, allowing for the public to provide comments to the City Council on the annexation. The Resolution would set the public hearing to be on March 20, 2024, during the regularly scheduled City Council meeting. In accordance with applicable laws, city staff would advertise a public notice for the public hearing. FISCAL IMPACT: There are no impacts to the City as a result of this item, as the District was formed to be financially self-sufficient. Special tax revenues from the District would be utilized for the maintenance and services provided by the District. In addition, the developer funds the costs of the annexation per the City’s CFD Goals and Policies. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s core values of intentionally embracing and anticipating the future as it plans development at the Resort. ATTACHMENTS: Attachment 1 – Resolution of Intention of Annex    Page 51 Page 1 of 6 4 3 4 1 RESOLUTION NO. 2024-XXX RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2018-01 OF THE CITY OF RANCHO CUCAMONGA AND ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED THERETO (ANNEXATION NO. 1) WHEREAS, the City Council (the “City Council”) of the City of Rancho Cucamonga (the “City”) has established The Resort at Empire Lakes Community Facilities District No. 2018-01 of the City of Rancho Cucamonga (the “District”) for the purpose of levying special taxes on parcels of taxable property therein for the purpose of providing certain services which are necessary to meet increased demands placed upon the City as a result of the development of said real property; and WHEREAS, the territory which is included in the District is described on the map of the District recorded on November 20, 2018, in Book 88 of Assessment and Maps, at Page 6, and as File No. 2018-0434189, in the office of the County of San Bernardino Recorder; and WHEREAS, the City Council has received a written petition from Empire Lakes Holding Company, LLC, a Delaware limited liability company, the owner of certain real property within the City requesting that such property be annexed to the District in order that they may be developed and receive the benefit of services, which will be financed by the annual levy of special taxes on said property for the purpose set forth in Exhibit “A” (the “Services”); and agreeing to the annual levy of special taxes on said property sufficient to pay the costs of such Services and costs incidental thereto; and WHEREAS, the City Council is authorized by Article 3.5 (commencing with Section 53339) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the “Mello-Roos Community Facilities Act of 1982,” (the “Act”) to annex territory to the District by complying with the procedures set forth in said Article 3.5. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho Cucamonga, California, hereby: ATTACHMENT 1    Page 52 Page 2 of 6 4 3 4 1 SECTION 1. Recitals. The above recitals are true and correct and are hereby incorporated into this resolution. SECTION 2. Name of District. The name of the existing The Resort at Empire Lakes Community Facilities District No. 2018-01 of the City of Rancho Cucamonga. SECTION 3. Intention. The City Council declares its intention to conduct proceedings pursuant to said Article 3.5 for the annexation to the District of the territory described in Exhibit “B” attached hereto. The City Council determines that the public convenience and necessity require that such territory be annexed to the District. SECTION 4. Description of Territory Proposed To Be Annexed; Annexation Map. The territory proposed to be annexed to the District is described in Exhibit “B” attached hereto and by this reference made a part hereof. Such territory is also shown and described on the map thereof entitled “Annexation Map No. 1, The Resort at Empire Lakes Community Facilities District No. 2018-01 of the City of Rancho Cucamonga” which is on file with the City Clerk (the “Annexation Map”). SECTION 5. Types of Services; Incidental Expenses. Services authorized to be financed by the District are set forth in Exhibit “A.” The District shall also finance costs associated with the determination of the amount of and the levy and collection of special taxes which are levied to provide such services and costs otherwise incurred in order to carry out the authorized purposes of the District. SECTION 6. Special Taxes. Except where funds are otherwise available, special taxes sufficient to pay the costs of the Services provided for in Section 3 above and the annual administrative expenses of the City and the District in determining, apportioning, levying and collecting such special taxes, shall be annually levied within the District. Pursuant to Section 53340 of the California Government Code, the special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. However, under no circumstances shall the special tax levied against any parcel subject to the levy of the special tax pursuant to the rates and method of apportionment be increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the District by more than ten percent (10%). The rate and method of apportionment of said special taxes shall be as set forth in Exhibit “C” attached hereto and by this reference made a part hereof. SECTION 7. Adoption of Annexation Map. Pursuant to Section 3110.5 of the Streets and Highways Code, the City Council adopts the Annexation Map as the map of the area proposed to be annexed to the District. Pursuant to Section 3111 of said Code, the City Clerk shall file the original of the Annexation Map in his or her office and shall file a copy of the Annexation Map with the County Recorder of the County of Los Angeles no later than 15 days prior to the date of the hearing specified in Section 10 hereof.    Page 53 Page 3 of 6 4 3 4 1 SECTION 8. Exempt Properties. Pursuant to Section 53340 of the California Government Code, properties of entities of the state, federal, and local governments shall be exempt from the levy of special taxes of the District. SECTION 9. Necessity. The City Council finds that the Services described in Section 3 hereof are necessary to meet increased demands placed upon the City as a result of development occurring within the boundaries of the proposed annexation of territory to the District. SECTION 10. Hearing on Annexation of Territory. A public hearing on the annexation of territory into the District shall be held at 7:00 p.m. on March 20, 2024, or as soon thereafter as the City Council may consider the matter, in the regular meeting place of the City Council being 10500 Civic Center Drive, Rancho Cucamonga, California. SECTION 11. Notice. The City Clerk shall publish a notice of the time and place of said hearing as required by Section 53322 of the California Government Code, and shall also give notice of the time and place of said hearing by first-class mail to each registered voter and to each landowner within the proposed community facilities district as prescribed by Section 53322.4 of said Code. Said notice shall be published at least seven (7) days and mailed at least fifteen (15) days before the date of the hearing, and shall contain the information required by said Section 53322. SECTION 12. Report. The officers of the City who are responsible for providing the Services to be financed by the District, including the territory proposed to be financed, if it is approved, are hereby directed, pursuant to the requirements of Section 53321.5 of the California Government Code to study the proposed annexation and, at or before the time of said hearing, file or cause to be filed a report with the City Council containing a brief description of the Services by type and an estimate of the cost of providing those Services and the incidental expenses to be incurred in connection therewith. All such reports shall be made a part of the record of the hearing to be held pursuant to Section 10 hereof. SECTION 13. Description of Voting Procedures. The voting procedures to be followed in conducting the election on the proposition with respect to the levy of special taxes within the territory proposed to be annexed to the District shall be as follows: (a) If at the time of the close of the public or protest hearing (hereinafter referred to as the "protest hearing") at least 12 persons are registered to vote within the territory proposed to be annexed to the District, the election shall be conducted by the City Clerk, and shall be held on a date selected by the City Council in conformance with the provisions of Section 53326 of the California Government Code ("Section 53326") and pursuant to the applicable provisions of law regulating elections of the City, insofar as they may be applicable, and pursuant to Section 53326 the ballots for the election shall be distributed to the qualified electors of the territory proposed to be annexed to the District by mail with return postage prepaid and the election shall be conducted as a mail ballot election.    Page 54 Page 4 of 6 4 3 4 1 (b) If at the time of the close of the protest hearing, and for at least the preceding 90 days, less than 12 persons have been registered to vote within the territory proposed to be annexed to the District, and pursuant to Section 53326, the vote is therefore to be by the landowners of that territory, with each landowner of record at the close of the protest hearing having one vote for each acre or portion of an acre of land that he or she owns, the election shall be conducted by the City Clerk as follows: (1) The election shall be held on the earliest date following the conclusion of the protest hearing upon which it can be held pursuant to Section 53326 which may be selected by the City Council, or such earlier date as the owners of land within the territory proposed to be annexed to the District and the City Clerk agree and concur is acceptable. (2) Pursuant to Section 53326, the election may be held earlier than 90 days following the close of the protest hearing if the qualified electors of the territory proposed to be annexed to the District waive the time limits for conducting the election set forth in Section 53326 by unanimous written consent and the City Clerk concurs in such earlier election date as shall be consented to by the qualified electors. (3) Pursuant to Section 53326, ballots for the election shall be distributed to the qualified electors by the City Clerk by mail with return postage prepaid or by personal service. (4) Pursuant to applicable provisions of law regulating elections of the City, which govern the conduct of mail ballot elections, and Division 4 (commencing with Section 4000) of the California Elections Code with respect to elections conducted by mail, the City Clerk shall mail or deliver to each qualified elector an official ballot in a form specified by the City Council in the resolution calling the election, and shall also mail or deliver to all such qualified electors a ballot pamphlet and instructions to voter, including a sample ballot identical in form to the official ballot but identified as a sample ballot, a statement pursuant to Section 9401 of the said Code, an impartial analysis by the City Attorney pursuant to Section 9280 of the said Code with respect to the ballot proposition contained in the official ballot, ballot arguments and rebuttals, if any, pursuant to Sections 9281 to 9287, inclusive, of said Code, a return identification envelope with prepaid postage thereon addressed to the City Clerk for the return of voted official ballots, and a copy of this resolution; provided, however, that such statement, analysis and arguments may be waived with the unanimous consent of all the landowners of the territory proposed to be annexed to the District and shall be so stated in the resolution adopted by the City Council calling the election. (5) The official ballot to be mailed or delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the name    Page 55 Page 5 of 6 4 3 4 1 of the landowner-voter and the number of votes to be voted by the landowner-voter, and shall have appended to it a certification to be signed by the person voting the official ballot which shall certify that the person signing the certification is the person who voted the official ballot, and if the landowner-voter is other than a natural person, that he or she is an officer of or other person affiliated with the landowner-voter entitled to vote such official ballot, that he or she has been authorized to vote such official ballot on behalf of the landowner-voter, that in voting such official ballot it was his or her intent, as well as the intent of the landowner-voter, to vote all votes to which the landowner-voter is entitled based on its land ownership on the proposition set forth in the official ballot as marked thereon in the voting square opposite such proposition, and further certifying as to the acreage of the landowner-voter's land ownership within the territory proposed to be annexed to the District. (6) The return identification envelope delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the following: (i) the name of the landowner, (ii) the address of the landowner, (iii) a declaration under penalty of perjury stating that the voter is the landowner or the authorized representative of the landowner entitled to vote the enclosed ballot and is the person whose name appears on the identification envelope, (iv) the printed name and signature of the voter, (v) the address of the voter, (vi) the date of signing and place of execution of said declaration, and (vii) a notice that the envelope contains an official ballot and is to be opened only by the City Clerk. (7) The information-to-voter form to be mailed or delivered by the City Clerk to the landowner-voters shall inform them that the official ballots shall be returned to the City Clerk properly voted as provided thereon and with the certification appended thereto properly completed and signed in the sealed return identification envelope with the certification thereon completed and signed and all other information to be inserted thereon properly inserted by 7:30 o'clock p.m. on the date of the election. (8) Upon receipt of the return identification envelopes which are returned prior to the voting deadline on the date of the election, the City Clerk shall canvass the votes cast in the election, and shall file a statement with the City Council at its next regular meeting regarding the results of such canvass and the election. The procedures set forth in this section for conducting the election may be modified as the City Council may determine to be necessary or desirable by a resolution subsequently adopted by the City Council. SECTION 14. Certification. The City Clerk shall certify the passage and adoption of this resolution.    Page 56 Page 6 of 6 4 3 4 1 PASSED, APPROVED, AND ADOPTED this _____ day of ________ 2024.    Page 57 A-1 EXHIBIT A DESCRIPTION OF SERVICES The types of services (the “Services”) proposed to be provided for and financed by the proposed Annexation No. 1 to The Resort at Empire lakes Community Facilities District No. 2018-01 of the City of Rancho Cucamonga (the “Community Facilities District”) are: (a)(i) the maintenance of streets, public trails and trailhead improvements, landscaped areas, parkways, medians, and parks and recreation improvements and public right-of-ways, including, but not limited to, street trees, fencing, irrigation systems, sidewalks, drainage systems, signs, monuments, graffiti removal, replacement, repair or rehabilitation of playground equipment, sports fields, parking lots, restrooms, sport field lighting, street lighting, traffic signals and appurtenant facilities and other improvements placed in parks, trails medians, landscaped areas, or public right-of-ways, furnishing of water, electric current or energy, gas, or other illuminating agent for the operation of any improvement within the City of Rancho Cucamonga, (ii) the equipping, furnishing and maintenance of public safety improvements; (iii) the furnishing of any service authorized under the Act, as may be amended from time to time, (iv) the furnishing of electric current, materials, contracted services, and the necessary maintenance, replacement, and repair required to keep such improvements in operational and satisfactory condition; and (v) the establishment of a reserve fund for the replacement of any such improvements; and (b)the incidental expenses which will be incurred, including but not limited to: (i) all costs associated with the formation of the proposed Community Facilities District, the determination of the amount of and collection of special taxes, the payment of special taxes, and costs otherwise incurred in order to carry out the authorized purposes of the Community Facilities District, and (ii) any other expenses incidental to the provision of the Services.    Page 58 B-1 EXHIBIT B LEGAL DESCRIPTION OF PROPERTY The Property that is subject to this petition is identified as San Bernardino County, Assessor’s Parcel Number: 0209-272-20-0-000.    Page 59 B-2 ANNEXATION MAP    Page 60 C-1 EXHIBIT C    Page 61 C-2   Page 62 C-3   Page 63 C-4   Page 64 C-5   Page 65 C-6   Page 66 C-7   Page 67 C-8   Page 68 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Jason C. Welday, Director of Engineering Services/City Engineer Ulises Benavente, Associate Engineer SUBJECT:Consideration of an Improvement Agreement, Improvement Securities for Public Improvements, and Resolution Ordering the Annexation to Landscape Maintenance District No. 3B; Related to Case No. DRC2017- 00149, Located at 8715 Grove Avenue, Southeast Corner of Grove Avenue and 9th Street. This Project Has Been Determined by Staff to Be Exempt From the California Environment Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15303 – New Construction or Conversion of Small Structures. (RESOLUTION NO. 2024-004) (CITY) RECOMMENDATION: Staff recommends the City Council: 1. Approve the Improvement Agreement for the related public improvements and authorize the Mayor and the City Clerk to sign said Agreement; 2. Accept security in the form of bonds for completion of the related public improvements; 3. Approve the plans and specifications for the related public improvements on file with the City Engineer; and 4. Adopt the attached Resolution ordering the annexation to Landscape Maintenance District No. 3B. BACKGROUND: On October 30, 2019, the Planning Commission approved Case No. DRC2017-00149 for the construction of a 4,150 square foot commercial building located at the southeast corner of Grove Avenue and 9th Street at 8715 Grove Avenue. Case No. DRC2017-00149 was approved with a condition that certain public improvements be constructed including street improvements, curb and gutter, driveway approach, ADA curb ramp, and streetlight. ANALYSIS: The developer, Cosme Cardenas, has submitted an Improvement Agreement and securities to guarantee construction of the off-site public improvements in the following amounts: Faithful Performance Bond No. 100110422 $42,600 Labor and Material Bond No. 100110422 $42,600    Page 69 Page 2 2 1 9 9 Approval of this item by the Council would approve the Improvement Agreements, accept the securities for the construction of certain public improvements, and adopt the attached Resolution ordering the annexation to Landscape Maintenance District No. 3B. Copies of the Improvement Agreement are on file in the City Clerk’s office. ENVIRONMENTAL ANALYSIS: Pursuant to the California Environmental Act (CEQA) and the City’s local CEQA Guidelines, the Planning Commission determined that the project qualifies as a Class 3 exemption under State CEQA Guidelines Section 15303 – New Construction or Conversion of Small Structures. The exemption allows for small structures in urbanized areas that do not exceed 10,000 square feet in size. The project involves the construction of a 4,150 square foot commercial building for a tire repair and installation business on a 0.63-acre lot. The building will replace a 1,100 square building and 430 square foot canopy currently being used for the same business. No change is proposed to the use of the site. FISCAL IMPACT: The proposed annexation would supply additional annual revenue into the landscape maintenance district in the following amount: Landscape Maintenance District No. 3B: $177.81 COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s vision 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 through the construction of high-quality public improvements. ATTACHMENTS: Attachment 1 - Vicinity Map Attachment 2 - Resolution LMD No. 3B Page 70 ATTACHMENT 1 Case No. DRC2017-00149 Vicinity Map NOT TO SCALE    Page 71 ATTACHMENT 2 Resolution No. 2024-XXX – Page 1 of 5 4 3 1 9 RESOLUTION NO. 2024 - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B (COMMERCIAL INDUSTRIAL) FOR DRC2017-00149 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Landscape Maintenance District No. 3B (Commercial Industrial) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and    Page 72 Resolution No. 2024-XXX – Page 2 of 5 4 3 1 9 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this 6 day of February 2024.    Page 73 Resolution No. 2024-XXX – Page 3 of 5 4 3 1 9 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: Cosme Cardenas The legal description of the Property is: TRACT NO 1828 H.E. BARTLETT SUB N 123 FT LOTS 1, 2 AND 3 EX ST Assessor’s Parcels Numbers of the Property: 0207-241-45-0000    Page 74 Resolution No. 2024-XXX – Page 4 of 5 4 3 1 9 Exhibit B Description of the District Improvements Fiscal Year 2023/24 Landscape Maintenance District No. 3B (Commercial Industrial): Landscape Maintenance District No. 3B (Commercial Industrial) (the “Maintenance District”) represents landscape sites throughout the Commercial/Industrial Maintenance District. The various landscape sites that are maintained by this district consist of median islands, parkways, street trees and entry monuments. Proposed additions to the Improvements for Project DRC2017-00149: None.    Page 75 Resolution No. 2024-XXX – Page 5 of 5 4 3 1 9 Exhibit C Proposed Annual Assessment Fiscal Year 2023/24 Landscape Maintenance District No. 3B (Commercial Industrial): The rate per Equivalent Benefit Unit (EBU) is $282.24 for the Fiscal Year 2023/24. The following table summarizes the assessment rate for Landscape Maintenance District No. 3B (Commercial Industrial) for DRC2017-00149: Land Use Basis EBU Factor* Rate per EBU* Non-Residential Acre 1.00 $282.24 The proposed annual assessment for the property described in Exhibit A is as follows: 0.63 Acres x 1 EBU Factor x $282.24 Rate per EBU = $177.81 Annual Assessment    Page 76 DATE:February 6, 2024 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Matthew Burris, Deputy City Manager, Community and Economic Development Matt Marquez, Director of Planning and Economic Development Jennifer Nakamura, CNU-A, Deputy Director of Planning SUBJECT:Preliminary Review Hearing to Consider a Proposed Master Plan and Zoning Map Amendment Application for a Mixed-Use Development that would Include Site Specific Development Standards at the Northeast Corner of Foothill Boulevard and Milliken Avenue. (CITY) RECOMMENDATION: Staff is recommending the following: 1. That the City Council consider policy implications of a proposed master plan to include site specific building types, block length, maximum building size, ground floor entrance height, floor area ratio and a proposed zoning map amendment to change corridor frontage overlay location and commercial requirements within a specific project site located on Foothill Boulevard, between Milliken Avenue and Mayten Avenue. 2. That the Council provide comments so that the applicant can consider whether to proceed with the applications, recognizing that the Council’s direction is not an approval, nor a guarantee of future approval, nor a guarantee of future recommendation of approval from staff. BACKGROUND: In August 2021, the City Council adopted a policy on providing early Council feedback on applicant-initiated General Plan amendments, Specific Plans, Master Plans, or Development Code amendments, which are considered legislative actions that vest considerable discretion in the City Council. The request is for a master plan and zoning map amendment. This early feedback from Council is to be provided via an administrative hearing. This policy is attached to this staff report for reference as Attachment 1. In summary, the intent of this policy is that, after receiving early Council feedback, the applicant can decide whether to pursue the legislative amendment, and the other entitlements for their project prior to investing significant cost and resources into a project, with the Council’s preliminary policy considerations in mind. Following the adoption of the current General Plan on December 15, 2021, the City Council adopted a comprehensive update to the Development Code intended to effectuate the General Page 77 Page 2 2 2 1 0 Plan’s vision. Central to the updated Development Code was the creation of the Form- Based Code (FBC). The FBC establishes place-based standards for certain areas of the City and represents an alternative to conventional zoning, which focuses more on the separation of land uses. Furthermore, the FBC contains objective, measurable development standards as required by recent updates to state housing law. This objective standard approach was designed as required by state law for housing sites to avoid subjectivity and ambiguity in development standards; however, strict numerical standards may not be able to account for variations in lot dimension, shape or changes in elevation that may render objective standards impractical. In addition to the establishment of the FBC, the updated Development Code revised the City’s Zoning Map establishing the creation of “Corridor Overlays” within certain form-based zones. These frontage overlays, divided between Corridor Fronting Residential, Commercial or Non- Residential, dictate which type of uses are required along key corridors throughout the city, and correlate to the Corridor Place type established in the General Plan. It is along these corridors where the visual, aesthetic, and economic benefits of the new form-based zoning regulations will be most apparent and obvious. The purpose of a master plan is to allow for the coordinated comprehensive planning of a subarea of the city to accomplish any of the following objectives: •Protect a unique environmental, historical, architectural, or other significant site feature that cannot be adequately protected by adoption of another land use zone. •Allow the development of an exceptional project design that cannot be built under an existing zone or due to constraints of existing development standards. •Further the implementation of specific goals and policies of the city as provided in the general plan. •"Plan ahead" and look beyond the limits of a particular property to solve circulation, drainage, and neighborhood compatibility problems. •Provide flexibility for developments beyond conventional zoning regulations to address special or unique needs or characteristics. The applicant, Lewis Group, is considering future development of their parcel at the northeast corner of Foothill Boulevard and Milliken Avenue, which is within the City Corridor High General Plan land use designation with a corresponding implementing zone of Corridor 2. The site is approximately 12.5 acres with approximately 1,170 linear feet of frontage along Foothill Boulevard (Figure 1). The applicant is considering developing a project that would deviate from several development standards. Instead, the applicant has requested to develop a master plan and development code (zoning map) amendment process based on their research and analysis and specific physical circumstances of their site.    Page 78 Page 3 2 2 1 0 Figure 1 - Project Site ANALYSIS: Some of the policy considerations that the Council might consider as part of their initial feedback on the subject project may include neighborhood impacts, economic development, and whether the use is appropriate for the site. Below is a summary of the proposed legislative changes with an analysis by staff. Summary of Proposed Legislative Changes 1. Reduction to the number of building types required. The code requires a minimum of 3 building types for sites over 5 acres. They are requesting to reduce the variety of building types. There are currently 5 building types allowed within the zone (Main Street, Multi Plex, Courtyard Building, Mid-Rise and High-Rise). Pros: Allows for more building types that will allow development closer to the maximum density for the site, adding to our existing supply of housing. Some building types (main street, multi- plex and courtyard) are of a scale that lends to lower density buildings. Cons: The intent of multiple building typologies on a site was designed to eliminate uniformity in buildings across a project and a monotonous streetscape. The end result could be identical    Page 79 Page 4 2 2 1 0 buildings with little variation across a linear street frontage of over 1,100 feet. 2. Modifications to block length and mid-rise building size standards. The code requires blocks to be no more than 500 feet on each face with a maximum block perimeter of 1,700 feet. Each building typology was designed and calibrated to work with these dimensions. They are proposing increasing the block face to a maximum of 575 feet with a maximum perimeter of 2,000 feet and an associated increase to the maximum permitted building width. The result would be wider city blocks and larger buildings than currently permitted by code. Pros: Provides better calibration with an existing drive aisle on the south side of Foothill, allows for increased connectivity. The existing length of the parcel along Foothill Boulevard, 1,170 feet, could be broken into two blocks. Cons: The current code could still be used and create three smaller blocks, distributing vehicular traffic from one outlet onto Foothill to two. The longer blocks with a singular outlet along Foothill Boulevard may require a signalized intersection and breaking open the median along Foothill. Smaller blocks are more walkable and help reduce vehicle miles traveled. 3. Changes to floor heights for ground floor residential units. Along Milliken Avenue and Mayten Avenue, where ground floor residential units are permitted, the code requires the unit to be elevated a maximum of 30 inches above sidewalk level to allow for enhanced privacy from pedestrian traffic. Due to an 8-foot variation in grade, particularly along Mayten Avenue, they are proposing increasing this height if needed to provide adequate elevation above street level. Pros: Provides appropriate implementation of the desired development effect of keeping ground floor residential units above sidewalk level given topography changes. Floor heights are effective at helping to create separation and privacy between the street and the unit. Cons: Will need to be calibrated carefully to ensure balance along the ground floor elevation and allow for adequate separation between residential unit and the sidewalk. 4. Reduction in Floor Area Ratio (FAR). The required FAR for the site is 0.4 in the CO-2 zone. This standard would require approximately 217,000 square feet of non-residential floor area. The applicant is proposing 30,000 square feet of commercial space and 20,000 square feet of resident services/amenities. The General Plan designation for this area envisions a corridor urban in character with medium and high density residential with commercial uses providing ground floor activity along the corridor. Pros: Allows for development intensities that coincide with the minimum and maximum density for the zone in a building type that is economically feasible in today’s market. Avoids large scale suburban retail development not consistent with the General Plan. Cons: May limit economic development and job growth within the corridor. The actual volume of non-residential space should be calibrated for future growth and development over time. A master plan that includes a site-specific non-residential FAR could establish a precedent for other mixed-use projects seeking to vary the non-residential FAR. Depending on the final site configuration, if the development proposed horizontal mixed-use, where the non-residential uses are separate buildings from the residential use, there is a risk of the non-residential uses not being built for a long period of time, leaving a largely residential project with no supporting non-residential uses. Conversely, if the project is designed as an integrated mixed-use    Page 80 Page 5 2 2 1 0 project, the non-residential uses may be built, but left empty, creating the same impact. These could possibly be alleviated through conditions of approval or other legislative means, such as a development agreement and an appropriate phasing plan. The applicant has suggested they are open to these possibilities. 5. Modifications to corridor frontage requirements. The project site includes corridor frontage zones that require retail only uses on the existing corners and a wide variety of commercial uses, including but not exclusively retail, along Foothill Boulevard between the corners (see Figure 2). The applicant proposed moving the retail frontage at the corner of Foothill Boulevard and Mayten Avenue to a proposed new corner created by the proposed block along Foothill Boulevard between Milliken Avenue and Mayten Avenue. They further propose including a portion of residential amenities on the first floor along Foothill Boulevard in-lieu of commercial space. Pros: Creates new retail requirement at the corner of a potentially newly created block or blocks. Cons: Retail is currently allowed along all areas of the corridor frontage and is only required on the hard corner. Moving the retail requirement from a hard corner or intersection could have long term impacts on uses, connectivity and activity levels at intersections. Amending the zoning map may create precedent for other projects seeking to reorganizing non- residential uses. Residential amenities are not commercial in nature, nor are they generally open to the public. Allowing the residential amenity space in-lieu of commercial space along Foothill Boulevard impacts jobs growth and economic development. This could establish a precedent for other mixed-use projects to substitute ground floor activated commercial space with private residential amenity space.    Page 81 Page 6 2 2 1 0 Figure 2- Corridor Frontage Requirements A final consideration for the council is the length of time likely to occur between granting a master plan and zoning map amendment and construction of a project. Some projects provided with a master plan often have a significant portion built within a few years, leaving some areas of the plan unbuilt for years. An example of this is the now-retired town center master plan, at the south west corner of Foothill Boulevard and Haven Avenue. That plan, adopted in 2001 was mostly built by 2005. However, a seven-acre parcel has still remained undeveloped. If the master plan were still in effect, the vacant parcel would be subject to standards over 20 years old that are no longer consistent with the vision laid out in the General Plan. Locking a site into development standards for a long period of time with this type of legislative entitlement can have the unintended consequence of allowing development that by the time it is actually constructed, may no longer meet the City’s vison or the community’s needs. In conclusion, after the administrative hearing, the applicant can determine if they would like to continue through the standard development review process. If the City Council’s input is not positive, staff shall use this feedback to problem solve with the applicant and make recommendations to the developer for project revisions to address input provided or work on a redesigned or different project. In such case, the applicant shall be welcome to an additional review with the City Council to determine if a revised or alternative proposal might be a better solution.    Page 82 Page 7 2 2 1 0 FISCAL IMPACT: There is no fiscal impact at this time as this recommendation only involves policy discussions related to certain standards generally and to a potential development application. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: Considering the potential application prior to the applicant formally submitting an application as part of the master plan process achieves the Council Core Value of “Working together cooperatively and respectfully with each other, staff, and all stakeholders.” As the applicants are still early in the development process, this discussion with the City Council represents a good faith effort to vet major project concerns and questions prior to the developer investing significant cost and resources into formally proposing development at these sites. ATTACHMENTS: Attachment 1 - Council Policy on Legislative Planning Applications    Page 83 DATE:August 18, 2021 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Matt Burris, Deputy City Manager of Community Development SUBJECT:City Policy Pertaining to Early Feedback on General Plan Amendments, Planned Community, Master Plan and Specific Plan Amendments, and Development Code Amendments. (CITY) RECOMMENDATION: Staff recommends that the City Council receive, file and adopt the attached policy on providing early Council feedback on General Plan amendments, Specific Plan, Planned Community or Master Plan Amendments, or Development Code Amendments. BACKGROUND: The General Plan and Development Code are the primary documents that regulate the physical development of the city. Additionally, in many areas of the city, Specific Plans, Planned Communities, and master plans serve to regulate land use in place of the Development Code or as a bridge between the General Plan and the Development Code. These documents regulate land uses, infrastructure, and the mitigation of impacts. Under the Development Code, only the City Council, Planning Commission, Planning Director, or a property owner may initiate applications for these legislative amendments. In many cases, property owners (or their agents) who apply for projects that may require multiple entitlements spend several years and thousands of dollars designing a proposed project before ever knowing whether the City Council has any interest in considering the necessary legislative change for the project. ANALYSIS: While the City typically receives limited applications for legislative changes such as General Plan amendments, there are currently several such applications undergoing review by the Planning Department. These types of legislative approvals can only be granted by the City Council and have separate and distinct policy implications apart from the merits of a project. In order, however, for an application to be considered by the City Council (under present policy and process), that application must first undergo review and analysis by City staff, potential consideration by the Design Review Committee, environmental analysis under CEQA, and consideration by the Planning Commission. This process can easily take up to 18+ months and require an applicant to spend thousands of dollars for design and studies, all before they have any understanding whether the City Council has an interest in approving such a legislative change, which may be necessary before any other entitlements needed for a project may be approved. In practice, staff is finding that this approach causes a greater degree of uncertainty for the applicant and further complicates the development review process for city staff, particularly in situations with competing interests. Page 330 ATTACHMENT 1    Page 84 Page 2 9 1 7 There is another alternative; some cities allow for an applicant to seek preliminary feedback from the city council in connection with the merits of a General Plan amendment or other legislative changes. After the Council provides its feedback on the proposed legislative amendment, the applicant can decide whether to pursue the legislative amendment, and the other entitlements for the applicant’s proposed project, with the Council’s preliminary policy considerations in mind. This opportunity provides the applicant with more information about whether the proposed project is likely to be successful after the application has been processed by staff. Rancho Cucamonga’s past practice, dating back to the 1980’s, was to request initial authorization by the City Council prior to beginning any amendments to the development code or any Specific Plan, Planned Community or Master Plan that included more than one parcel or project (i.e., Town Square Master Plan). The City abandoned this policy in 2012 intending to streamline the development review process. While it may streamline the process, the new practice also causes a greater degree of uncertainty and further complicates development review, in some cases actually complicating the process. Under the new process, a detailed description of the applicant’s project shall not be required. Staff will work with the City Attorney to analyze the provided information, provide a list of pros and cons, and a staff recommendation to the City Council on only the legislative change for their consideration. The staff report shall include specific language indicating the pre-application review is not an approval nor a guarantee of approval, that staff and the Planning Commission may recommend against, and the City Council may ultimately vote against or not support the project at the project hearings once additional details and analysis become available in the future. While the City Council would not vote on the project at the time of this administrative hearing, each Councilmember may provide comments addressing positive or negative aspects of the amendment, potential issues that should be evaluated by staff, and suggested changes that could make the amendment more acceptable, if any. The City Council’s comments should focus on the policy implications of the General Plan amendment rather than the project itself. The City Council will not vote on any aspect of the amendment or project, as the intent of the preliminary review process is informational only. Staff will take the feedback provided by the City Council into consideration to help inform further staff analysis, possible conditions or modifications to the project, the recommendation to the Planning Commission, and ultimately the recommendation to the City Council. Staff shall provide a letter to the applicant following the administrative hearing memorializing the input and results of the hearing. The Applicant may then take that information into account in deciding whether to move forward in the process. After the administrative hearing, the application will move through the standard development review process for review by the Design Review Committee, the Planning Commission, and the City Council per our current process. This policy shall only apply to private property owners and shall not apply to any City initiated legislative changes. Staff reports on legislative changes shall be prepared and presented only by the Planning Director, the Deputy City Manager of Community and Economic Development, the City Attorney, and the City Manager. The staff report may discuss the proposed project in general terms, but the staff recommendation will only address the General Plan amendment. It is important to note that an initial City Council direction on a legislative change is not an approval and does not guarantee an approval. It would not involve any consideration of a particular project. Put more simply, it would only give the Council an opportunity to consider the policy implications Page 331   Page 85 Page 3 9 1 7 of changing the General Plan, Specific Plan, Master Plan, Community Plan, or Development Code, as the case may be. Some of the policy considerations that the Council might consider as part of this initial feedback may include neighborhood impacts, economic development, and whether the use is appropriate for the site. This change creates an opportunity to provide staff and applicants with such feedback before thousands of hours, dollars, and years are spent processing an application. As such, staff recommends re-establishing the City’s prior policy to bring requests for all General Plan amendments, Specific Plan amendments, and Development Code changes requested by owners of real property or their authorized representatives to the City Council for an initial round of feedback. An applicant would still be required to conduct the same CEQA analysis and go through the same development and environmental review if it decides to pursue its applications further. This policy will not apply to any current applications that have been deemed complete. FISCAL IMPACT: No fiscal impact. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This policy helps realize the City Council’s vision for creating a world class community and the City Council value of “Equitable prosperity for all” by helping to identify and remove barriers within the City’s Development Review process. ATTACHMENTS: Attachment 1 - Legislative Changes Review Policy Page 332   Page 86 ATTACHMENT 1 DATE:August 18, 2021 TO:Anne McIntosh, Planning Director FROM:Matthew Burris, Deputy City Manager of Community Development SUBJECT:Legislative Changes and Amendments Policy PURPOSE: To re-establish a policy for initiating General Plan amendments, Specific Plan amendments, and Development Code amendments requested by builders and developers. BACKGROUND: The General Plan and Development Code are the primary documents that regulate the physical development of the city. Additionally, in many areas of the city, Specific Plans serve to regulate land use in place of the Development Code. These documents regulate land uses, infrastructure, and the mitigation of impacts. The City’s past practice, dating back to the 1980s, was to request authorization by the City Council to initiate any amendments to the development code or any Specific Plan, Planned Community, or Master Plan that includes more than one parcel or project (i.e., Town Square Master Plan). This policy allowed for discussion of the pros and cons of such requests and consideration for larger policy implications. The City abandoned this practice in 2012 with the intent of streamlining the development review process. However, currently, staff is finding that this approach causes a greater degree of uncertainty and further complicates development review. It results in applicants spending many years and thousands of dollars designing a proposed project before ever knowing whether the City Council may even desire considering such legislative changes. POLICY: An application for a legislative change, such as a General Plan amendment, that is initiated by a private property owner shall be recommended for an administrative hearing before the City Council as the first step in the Development Review process. The Planning Director shall schedule a preliminary review hearing before the City Council once the applicant has provided enough information about the proposed amendment and related project to permit the Planning Director to prepare a staff report for the hearing. This information shall include, but is not limited to, a statement explaining the applicant’s reason for requesting the General Plan amendment, the proposed change in land use designations on the parcel(s), the project’s proposed uses and density, and any other project parameters associated with the amendment that are deemed necessary by the Planning Director. A detailed description of the applicant’s project shall not be required. Staff will work with the City Attorney to analyze the provided information, provide a list of pros and cons, and a staff recommendation to the City Council on only the legislative change for their consideration. The staff report shall include specific language indicating the pre-application review is not an approval nor a guarantee of approval, that staff and the Planning Commission may recommend against, and the City Council may ultimately vote against or not support the project at the project hearings once additional details and analysis become available in the Page 333   Page 87 Page 2 1 5 9 5 future. While the City Council would not vote on the project at the time of this administrative hearing, each Councilmember may provide comments addressing positive or negative aspects of the amendment, potential issues that should be evaluated by staff, and suggested changes that could make the amendment more acceptable, if any. The City Council’s comments should focus on the policy implications of the General Plan amendment rather than the project itself. The City Council will not vote on any aspect of the amendment or project, as the intent of the preliminary review process is informational only. Staff will take the feedback provided by the City Council into consideration to help inform further staff analysis, possible conditions or modifications to the project, the recommendation to the Planning Commission, and ultimately the recommendation to the City Council. Staff shall provide a letter to the applicant following the administrative hearing memorializing the input and results of the hearing. The Applicant may then take that information into account in deciding whether to move forward in the process. If an applicant does not want to go to City Council for the preliminary review and insists on a full hearing on the project merits, they shall sign an At Risk Waiver acknowledging they had the opportunity to go to the City Council on the legislative change but chose to decline. That document will become part of the entitlement package and administrative record. After the administrative hearing, alternatively, after signing an At Risk Waiver, the application will move through the standard development review process for review by the Design Review Committee, the Planning Commission, and the City Council per our current process. If the City Council’s input is not positive, staff shall use the City Council’s feedback to problem solve with the applicant and work on a redesigned or different project. In such case, the Applicant shall be welcome to an additional review with the City Council to determine if a revised or alternative proposal might be a better solution. This policy shall only apply to private property owners and shall not apply to any City initiated legislative changes. Staff reports on legislative changes shall be prepared and presented only by the Planning Director, the Deputy City Manager of Community and Economic Development, the City Attorney, and the City Manager. The staff report may discuss the proposed project in general terms, but the staff recommendation will only address the General Plan amendment. The City shall not charge a fee for the administrative hearing and will expedite scheduling a hearing date. The Planning Department shall provide the applicant at least ten (10) days written notice of the hearing date and time. Page 334   Page 88 Page 335   Page 89 Page 336   Page 90 Master Plan, Zoning Amendment Preliminary Review Hearing City Council February 6, 2024 Background •Policy on council feedback for legislative actions •Staff provides analysis of proposed actions •Council provides comment •Not an approval or guarantee of future approval •Not a guarantee of future positive recommendation from staff •Applicant can then determine if they want to pursue the legislative actions Background •Applicant: Lewis Group •Location: NE Foothill & Milliken •Size: 12.5 Acres •Land Use: •GP: City Corridor High •Zone: Corridor 2 •Legislative changes: •Master Plan •Zoning Map Amendment Proposed Change – Building Types •Pros •Some building types allow for higher residential densities •Others lend to lower residential densities •May provide more housing supply •Cons •Buildings could look uniform or monotonous •1,100 feet of frontage along Foothill Proposed Change – Block & Building Size •Pros •Could provide better connectivity with parcel to south •Each block would be around 12% longer in each direction Proposed Change – Block & Building Size •Cons •Possible to build 3 smaller blocks •Vehicle traffic dispersed on Foothill •Smaller blocks provide a more walkable environment Proposed Change – Residential Floor Height •Pros •Allows compliance with development standard, accounting for grade differences •Cons •Careful calibration required to ensure intended effect to raise ground floor units above street level Proposed Change – Floor Area Ratio •Reduce non-residential floor area ratio •217,000 sq. ft. to 50,000 •30,000 sq. ft. commercial use •20,000 sq. ft. residential amenity space •Pros •Allows for residential development intensities closer to max density •Current FAR is more consistent with suburban commercial development •Cons •May limit economic/jobs growth in the corridor •Doesn’t consider future economic growth (office/commercial) •Without integration into the residential development, may not be built right away Proposed Change – Corridor Frontage Requirements •Pros •May create retail at a new block •Cons •Intersection activity impacts •Residential amenity space is not open to the public and limits commercial development Final Consideration - Timing •Time between design, entitlement and construction •Could be years •Designed to be economically feasible today Next Steps •Council to provide comment at the hearing •Applicant to determine next step