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HomeMy WebLinkAbout2022/02/02 - Regular Meeting Agenda PacketMayor L. Dennis Michael Mayor Pro Tem Lynne B. Kennedy Members of the City Council: Ryan A. Hutchison Kristine D. Scott Sam Spagnolo CITY OF RANCHO CUCAMONGA REGULAR MEETING AGENDA February 2, 2022 10500 Civic Center Drive Rancho Cucamonga, CA 91730  FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC FINANCE AUTHORITY CLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M. REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M. The City Council meets regularly on the first and third Wednesday of the month 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 www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. Live Broadcast available on Channel 3 (RCTV­3). In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact that could spread the COVID–19 virus, members of the public have the option to participate in this City Council/Fire District meeting via a teleconference. Members of the public may also attend the meeting in person. Those wishing to speak during public communication may call at the start of the meeting by dialing (909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heard at (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received. Members of the public are encouraged to watch from the safety of their homes by Live Streaming on the City's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3 Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to prevent spreading the COVID​­19 virus. CLOSED SESSION – 4:30 P.M.   TRI­COMMUNITIES ROOM  ROLL CALL: Mayor Michael  Mayor Pro Tem Kennedy  Council Members Hutchison, Scott, and Spagnolo  A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION D1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY) D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY) D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY) D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY) D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY) D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY) D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL:Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, and Spagnolo A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 1 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION D1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE) D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – (CITY) D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1 CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF A PIECE OF CITY­OWNED PUBLIC ART. (CITY) D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLC et al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No. 5:21­cv­01656­SB­KK. (CITY) D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLC v. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229. (CITY) D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 – (CITY) D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OF TORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTY ASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG; REGARDING PRICE AND TERMS. – (CITY) D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL:Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, and Spagnolo A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 2 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15, 16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHO CUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL:Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, and Spagnolo A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 3 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND,PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULARTRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNINGPRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHERIDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15,16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT,OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA,AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHOCUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES ANDJOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDEDONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS,UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANNGARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS,TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDINGINSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNING P.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILY LIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WEST OWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY) E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL:Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, and Spagnolo A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 4 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND,PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULARTRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNINGPRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHERIDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15,16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT,OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA,AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHOCUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES ANDJOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDEDONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS,UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANNGARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS,TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDINGINSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAYNEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLYDEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHOCUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18;NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND,PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNINGP.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONSTO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THEPROPERTY OWNERS SET FORTH ABOVE. – (CITY)D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'SPARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILYLIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORSCONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTYOWNERS SET FORTH ABOVE. – (CITY)D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WESTOWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the Council Chambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. REGULAR MEETING – 7:00 P.M. COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL:Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, and Spagnolo A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS C. PUBLIC COMMUNICATIONS Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon without discussion unless an item is removed by Council Member for discussion. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority and may act on the consent calendar for those bodies as part of a single motion with the City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 5 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND,PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULARTRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNINGPRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHERIDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15,16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT,OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA,AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHOCUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES ANDJOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDEDONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS,UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANNGARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS,TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDINGINSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAYNEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLYDEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHOCUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18;NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND,PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNINGP.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONSTO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THEPROPERTY OWNERS SET FORTH ABOVE. – (CITY)D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'SPARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILYLIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORSCONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTYOWNERS SET FORTH ABOVE. – (CITY)D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WESTOWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the CouncilChambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.REGULAR MEETING – 7:00 P.M.COUNCIL CHAMBERSPLEDGE OF ALLEGIANCEROLL CALL:Mayor MichaelMayor Pro Tem KennedyCouncil Members Hutchison, Scott, and SpagnoloA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSC. PUBLIC COMMUNICATIONSMembers of the City Council also sit as the Fire Board, Housing Successor Agency, SuccessorAgency, and Public Finance Authority. This is the time and place for the general public to addressthe Fire Protection District, Housing Successor Agency, Successor Agency, Public FinancingAuthority Board, and City Council on any item listed or not listed on the agenda. State law prohibits theFire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board,and City Council from addressing any issue not previously included on the Agenda. The Fire ProtectionDistrict, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Councilmay receive testimony and set the matter for a subsequent meeting.Comments are to be limited to five minutes per individual or less, as deemed necessary by theMayor, depending upon the number of individuals desiring to speak. All communications are to beaddressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to themembers of the audience. This is a professional business meeting and courtesy and decorum are expected.Please refrain from any debate between audience and speaker, making loud noises, or engaging in anyactivity which might be disruptive to the decorum of the meeting.The public communications period will not exceed one hour prior to the commencement of thebusiness portion of the agenda. During this one hour period, all those who wish to speak on a topiccontained in the business portion of the agenda will be given priority, and no further speaker cards for thesebusiness items (with the exception of public hearing items) will be accepted once the business portion of theagenda commences. Any other public communications which have not concluded during this one hour periodmay resume after the regular business portion of the agenda has been completed.CONSENT CALENDARS:The following Consent Calendar items are expected to be routine and noncontroversial. They will be actedupon 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, andPublic Finance Authority and may act on the consent calendar for those bodies as part of a single motion withthe City Council consent calendar. D. CONSENT CALENDAR D1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE) D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign­on, and Multi­Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) D7.Consideration to Adopt the 2022 Legislative Platform. (CITY) D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) D9.Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­ 028) (CITY) D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community,to create an equitable,sustainable,and vibrant city,rich in opportunity for all to thrive.” Page 6 9 15 25 27 29 33 35 46 48 51 60 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND,PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULARTRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNINGPRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHERIDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15,16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT,OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA,AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHOCUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES ANDJOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDEDONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS,UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANNGARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS,TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDINGINSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAYNEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLYDEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHOCUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18;NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND,PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNINGP.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONSTO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THEPROPERTY OWNERS SET FORTH ABOVE. – (CITY)D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'SPARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILYLIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORSCONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTYOWNERS SET FORTH ABOVE. – (CITY)D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WESTOWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the CouncilChambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.REGULAR MEETING – 7:00 P.M.COUNCIL CHAMBERSPLEDGE OF ALLEGIANCEROLL CALL:Mayor MichaelMayor Pro Tem KennedyCouncil Members Hutchison, Scott, and SpagnoloA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSC. PUBLIC COMMUNICATIONSMembers of the City Council also sit as the Fire Board, Housing Successor Agency, SuccessorAgency, and Public Finance Authority. This is the time and place for the general public to addressthe Fire Protection District, Housing Successor Agency, Successor Agency, Public FinancingAuthority Board, and City Council on any item listed or not listed on the agenda. State law prohibits theFire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board,and City Council from addressing any issue not previously included on the Agenda. The Fire ProtectionDistrict, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Councilmay receive testimony and set the matter for a subsequent meeting.Comments are to be limited to five minutes per individual or less, as deemed necessary by theMayor, depending upon the number of individuals desiring to speak. All communications are to beaddressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to themembers of the audience. This is a professional business meeting and courtesy and decorum are expected.Please refrain from any debate between audience and speaker, making loud noises, or engaging in anyactivity which might be disruptive to the decorum of the meeting.The public communications period will not exceed one hour prior to the commencement of thebusiness portion of the agenda. During this one hour period, all those who wish to speak on a topiccontained in the business portion of the agenda will be given priority, and no further speaker cards for thesebusiness items (with the exception of public hearing items) will be accepted once the business portion of theagenda commences. Any other public communications which have not concluded during this one hour periodmay resume after the regular business portion of the agenda has been completed.CONSENT CALENDARS:The following Consent Calendar items are expected to be routine and noncontroversial. They will be actedupon 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, andPublic Finance Authority and may act on the consent calendar for those bodies as part of a single motion withthe City Council consent calendar.D. CONSENT CALENDARD1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of$2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued toSouthern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31,2021 Through January 23, 2022. (CITY/FIRE)D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued toSouthern California Gas Company in the Total Amount of $31,237.98 Dated December 31,2021 Through January 23, 2022. (CITY/FIRE)D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference.(CITY/FIRE)D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer PaidMember Contributions to CALPERS for the Fire Management Employee Group and Fire UnionLocal 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE)D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for IdentityManagement, Single Sign­on, and Multi­Factor Authentication Services in the Amount of$171,051. (CITY/FIRE)D7.Consideration to Adopt the 2022 Legislative Platform. (CITY)D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide$2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY)D9.Consideration to Accept Public Improvements Located at the Southeast Corner of WilsonAvenue and Winchester Court per the Improvement Agreement Related to Case No.SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds.(CITY)D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City ofRancho Cucamonga and the Rancho Cucamonga City Employees Association, IncludingAmending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reportingthe Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­028) (CITY)D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and ImprovementSecurities for Street Improvements, Order Annexation to Landscape Maintenance District No.9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­ 025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY) D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023), (RESOLUTION NO. 2022­024) (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) H. CITY MANAGER'S STAFF REPORT(S) I. COUNCIL BUSINESS I1.COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) I2.INTER​AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) J. CITY ATTORNEY ITEMS K. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.” Page 7 78 96 97 105 --- --- MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottSam Spagnolo CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 2, 202210500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TRI­COMMUNITIES ROOM 4:30 P.M.REGULAR MEETINGS        COUNCIL CHAMBERS 7:00 P.M.The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in theCouncil Chambers located at 10500 Civic Center Drive.  It Is the Intent to conclude the meeting by 10:00p.m. unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings ofmeetings can be found at www.cityofrc.us or by contacting the City Clerk's Office at 909­774­2023. LiveBroadcast available on Channel 3 (RCTV­3).In accordance with AB 361, and to ensure the health and safety of our residents by limiting contact thatcould spread the COVID–19 virus, members of the public have the option to participate in this CityCouncil/Fire District meeting via a teleconference. Members of the public may also attend the meeting inperson. Those wishing to speak during public communication may call at the start of the meeting by dialing(909)774­​2751, if speaking on a Public Hearing item, please dial in when the Public Hearing is being heardat (909)774­​2751 to be added to the queue for public comment. Calls will be answered in the order received.Members of the public are encouraged to watch from the safety of their homes by Live Streaming on theCity's website at https://www.cityofrc.us/your​ government/city​council​agendas or Local Cable: RCTV­​3Programming. The City of Rancho Cucamonga thanks you in advance for taking all precautions to preventspreading the COVID​­19 virus.CLOSED SESSION – 4:30 P.M.  TRI­COMMUNITIES ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott, and Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)C. CITY MANAGER ANNOUNCEMENTSD. CONDUCT OF CLOSED SESSIOND1.CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCESDIRECTOR PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONSWITH THE RANCHO CUCAMONGA CITY EMPLOYEES’ ASSOCIATION (RCCEA), TEAMSTERSLOCAL 1932, RANCHO CUCAMONGA MANAGEMENT ASSOCIATION. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: 1 CASE – (CITY)D3.CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION; SIGNIFICANT EXPOSURETO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF SECTION 54956.9: 1CASE; THIS ITEM RELATES TO ALLEGED DAMAGE AND THE PROPOSED RELOCATION OF APIECE OF CITY­OWNED PUBLIC ART. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; Inland Real Estate Group, LLCet al. v. City of Rancho Cucamonga, U.S. District Court for the Central District of California, Case No.5:21­cv­01656­SB­KK. (CITY)D5.CONFERENCE WITH LEGAL COUNSEL ­ EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; BPREP 9910 6th Street, LLCv. City of Rancho Cucamonga, et al, San Bernardino Superior Court Case No. CIV SB 2131229.(CITY)D6.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHOCUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFERPROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 –(CITY)D7.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT THE TERMINUS OF SMOKESTONE STREET, EAST OFTORREY PINE COURT, RANCHO CUCAMONGA, CALIFORNIA 91739, IDENTIFIED AS COUNTYASSESSOR’S PARCEL NUMBER 0228​044​24, NEGOTIATING PARTIES JOHN GILLISON, CITYMANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CHAO PING YANG;REGARDING PRICE AND TERMS. – (CITY)D8.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8949 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​22; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D9.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​162​14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND,PACIFIC, AND CUTLER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULARTRUCK LINE, INC., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNINGPRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)D10.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​23; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER,REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D11.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8768 AND 8822 ETIWANDA AVENUE, FURTHERIDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​131​15,16, AND ​26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT,OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA,AND SCG/DP ETIWANDA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D12.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8996 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​283​79; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BTC III RANCHOCUCAMONGA LOGISTICS CENTER LP, A DELAWARE LIMITED LIABILITY COMPANY, OWNER;REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIESMAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D13.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​162​15; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES ANDJOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDEDONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANN GARNESS,UNDIVIDED ONETHIRD (1/3) INTEREST, AND JAMES ROY GARNESS AND RHONDA ANNGARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS,TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO ANUNDIVIDED ONETHIRD (1/3) INTEREST, AS TENANTS IN COMMON, OWNER; REGARDINGINSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAYNEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D14.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 12521 ARROW ROUTE AND 8688 ETIWANDA AVENUE,FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER0229​131​30 AND ​31; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLYDEWITT, OVERLAND, PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHOCUCAMONGA, AND GOODMAN RANCHO SPE LLC, A DELAWARE LIMITED LIABILITY COMPANY,OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATINGPARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. – (CITY)D15.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8889 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​17 and ​18;NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND,PACIFIC, AND CUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND LIGHTNINGP.M. LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OWNER; REGARDING INSTRUCTIONSTO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THEPROPERTY OWNERS SET FORTH ABOVE. – (CITY)D16.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8685 TO 8821 ETIWANDA AVENUE AND 12928 TO 12974WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'SPARCEL NUMBER 0229​151​15 AND ​28, 0229​161​01, ​02, ​03, ​04, 05, ​19, AND ​20; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND COLOMBERO FAMILYLIMITED PARTNERSHIP, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORSCONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTYOWNERS SET FORTH ABOVE. – (CITY)D17.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY LOCATED AT 8939 ETIWANDA AVENUE, FURTHER IDENTIFIED ASSAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229​291​55; NEGOTIATINGPARTIES, JOHN GILLISON, CITY MANAGER, AND KELLY DEWITT, OVERLAND, PACIFIC, ANDCUTLER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, AND BCORE IE WESTOWNER LLC, OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE.NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTHABOVE. – (CITY)E. RECESS – Closed Session to Recess to the Regular City Council Meeting at 7:00 P.M. in the CouncilChambers at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California.REGULAR MEETING – 7:00 P.M.COUNCIL CHAMBERSPLEDGE OF ALLEGIANCEROLL CALL:Mayor MichaelMayor Pro Tem KennedyCouncil Members Hutchison, Scott, and SpagnoloA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSC. PUBLIC COMMUNICATIONSMembers of the City Council also sit as the Fire Board, Housing Successor Agency, SuccessorAgency, and Public Finance Authority. This is the time and place for the general public to addressthe Fire Protection District, Housing Successor Agency, Successor Agency, Public FinancingAuthority Board, and City Council on any item listed or not listed on the agenda. State law prohibits theFire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Board,and City Council from addressing any issue not previously included on the Agenda. The Fire ProtectionDistrict, Housing Successor Agency, Successor Agency, Public Financing Authority Board, and City Councilmay receive testimony and set the matter for a subsequent meeting.Comments are to be limited to five minutes per individual or less, as deemed necessary by theMayor, depending upon the number of individuals desiring to speak. All communications are to beaddressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to themembers of the audience. This is a professional business meeting and courtesy and decorum are expected.Please refrain from any debate between audience and speaker, making loud noises, or engaging in anyactivity which might be disruptive to the decorum of the meeting.The public communications period will not exceed one hour prior to the commencement of thebusiness portion of the agenda. During this one hour period, all those who wish to speak on a topiccontained in the business portion of the agenda will be given priority, and no further speaker cards for thesebusiness items (with the exception of public hearing items) will be accepted once the business portion of theagenda commences. Any other public communications which have not concluded during this one hour periodmay resume after the regular business portion of the agenda has been completed.CONSENT CALENDARS:The following Consent Calendar items are expected to be routine and noncontroversial. They will be actedupon 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, andPublic Finance Authority and may act on the consent calendar for those bodies as part of a single motion withthe City Council consent calendar.D. CONSENT CALENDARD1.Consideration of Meeting Minutes for the Regular Meetings of: December 1, 2021.D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of$2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued toSouthern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31,2021 Through January 23, 2022. (CITY/FIRE)D3.Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued toSouthern California Gas Company in the Total Amount of $31,237.98 Dated December 31,2021 Through January 23, 2022. (CITY/FIRE)D4.Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference.(CITY/FIRE)D5.Consideration of a Resolution Modifying Paying and Reporting the Value of Employer PaidMember Contributions to CALPERS for the Fire Management Employee Group and Fire UnionLocal 2274 Bargaining Group. (RESOLUTION NO. FD 2022­002) (FIRE)D6.Consideration of a Three­Year Professional Services Agreement with Okta, Inc. for IdentityManagement, Single Sign­on, and Multi­Factor Authentication Services in the Amount of$171,051. (CITY/FIRE)D7.Consideration to Adopt the 2022 Legislative Platform. (CITY)D8.Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide$2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY)D9.Consideration to Accept Public Improvements Located at the Southeast Corner of WilsonAvenue and Winchester Court per the Improvement Agreement Related to Case No.SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds.(CITY)D10.Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City ofRancho Cucamonga and the Rancho Cucamonga City Employees Association, IncludingAmending the Salary Schedule for Fiscal Year 2021­22 and Modifying Paying and Reportingthe Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022­028) (CITY)D11.Consideration of the Final Map for Tract 20148, Improvement Agreement and ImprovementSecurities for Street Improvements, Order Annexation to Landscape Maintenance District No.9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022­025), (RESOLUTION NO. 2022­026), (RESOLUTION NO. 2022­027) (CITY)D12.Consideration to Order the Annexation to Landscape Maintenance District No. 1 and StreetLight Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021­03992, Located at7319 Fennel Road. (RESOLUTION NO. 2022­022), (RESOLUTION NO. 2022­023),(RESOLUTION NO. 2022­024) (CITY)E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTIONE1.Consideration of Second Reading and Adoption of the Following:ORDINANCE NO. 995AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDINGCHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THATSHORT­TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX,FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER,PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHERMINOR AMENDMENTS TO THE CHAPTERF. ADMINISTRATIVE HEARING ITEM(S)G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICTG1.8:00 PM Time Certain: Public Hearing #4 ­ Consideration of City Council District Boundaries, toInclude Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and theCity’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria;Receipt of Public Input on Communities of Interest and Potential District Boundaries; and PreliminarySelection of a New Map of City Council District Boundaries. (CITY)H. CITY MANAGER'S STAFF REPORT(S)I. COUNCIL BUSINESSI1.COUNCIL ANNOUNCEMENTS(Comments to be limited to three minutes per Council Member.)I2.INTER​AGENCY UPDATES(Update by the City Council to the community on the meetings that were attended.)J. CITY ATTORNEY ITEMSK. IDENTIFICATION OF ITEMS FOR NEXT MEETING L. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy­Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website.  LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's Office at (909) 477­2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired.  CITY COUNCIL VISION STATEMENT “Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant city, rich in opportunity for all to thrive.” Page 8 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 1 of 6 December 1, 2021 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City Council of the City of Rancho Cucamonga held a closed session on Wednesday, December 1, 2021, in the Tri-Communities Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy, and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services and Matt Burris, Deputy City Manager/Economic and Community Development. A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. C. CITY MANAGER ANNOUNCEMENTS None. D. CONDUCT OF CLOSED SESSION D1. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 2 CASES – CITY D2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1); IN RE NATIONAL PRESCRIPTION OPIOID LITIGATION, MDL NO. 2804 (FEDERAL DISTRICT COURT N.D. OHIO). D3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54957 (TITLE: CITY MANAGER) E. RECESS The closed session recessed at 6:40 p.m. REGULAR MEETING – 7:00 p.m. CALL TO ORDER – COUNCIL CHAMBERS The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority, and the City of Rancho Cucamonga City Council were held on December 1, 2021, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 7:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy, and Mayor L. Dennis Michael. Page 9 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 6 Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Patricia Bravo-Valdez, Deputy Director of City Clerk Services. City Attorney Markman led the Pledge of Allegiance. Mayor Michael announced the upcoming retirement of City Attorney Markman who has represented the City since 1985. A. AMENDMENTS TO THE AGENDA None. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of a Certificate of Sympathy in Memory of Heinz Lumpp, Former Planning Commissioner. Mayor Michael announced that at the conclusion of this City Council Meeting, we will have a moment of silence and adjourn the meeting in memory of Heinz Lumpp, Former Planning Commissioner. The City and City Council expressed their heartfelt condolences to Heinz Lumpp’s wife, Violet Lumpp. Mayor Michael and Members of the City Council presented a Certificate of Sympathy to Mrs. Lumpp. B2. Presentation of a Certificate of Recognition to Alta Loma High School Student Bodie Chapman and Campus Security Officer Corey Richardson for Heroically Saving the Life of a Driver in a Car Crash. Fire Chief Rojer shared the heroic efforts by Alta Loma High School Student Bodie Chapman and Campus Security Officer Corey Richardson during an incident involving an elderly male driver who suffered a medical emergency while driving on Base Line Road. Mayor Michael and Members of the City Council recognized Bodie Chapman and Officer Richardson and thanked them for their courage and service. B3. Announcement and Request for Community Action Regarding State Redistricting and the Effort to Stop the Proposal to Split Rancho Cucamonga Into Multiple Congressional and State Districts. Hope Velarde, Management Analyst I, City Manager’s Office, shared a PowerPoint presentation informing the community of the state’s redistricting proposal to split Rancho Cucamonga into multiple Congressional and State Districts. Mayor Michael encouraged the community to voice their concerns to keep Rancho Cucamonga whole by visiting www.wedrawthelinesca.org/contact. C. PUBLIC COMMUNICATIONS Janet Walton read a story and offered a prayer. D. CONSENT CALENDAR D1. Consideration of Meeting Minutes for the Special Meeting of November 3, 2021. D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,830,522.36 and City and Fire District Weekly Check Registers (No Checks Issued to Southern California Gas Company) in the Total Amount of $6,048,786.35 Dated November 08, 2021 Through November 18, 2021. (CITY/FIRE) Page 10 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 6 D3. Consideration to Accept Public Improvements Located at the Northeast Corner of Base Line Road and Amethyst Avenue, Related to Case No. DRC2008-00909, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) D4. Consideration of the Purchase of Irrigation Parts and Supplies on an as Needed Basis in an Amount Not to Exceed $175,000 during FY 2021/2022 and $175,000 during FY 2022/2023. (CITY) D5. Consideration to Adopt a Resolution Approving the Salary Schedules for Fiscal Year 2021-22 for Job Classifications Employed by the City. (RESOLUTION NO. 2021-130) (CITY) MOTION: Moved by Council Member Spagnolo, seconded by Council Member Scott, to approve Consent Calendar Items D1 through D5. Motion carried, 5-0. E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1. Consideration of Second Reading and Adoption of the Following: Ordinance No. 989 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADDING CHAPTER 8.15 (MANDATORY ORGANIC WASTE DISPOSAL REDUCTION) TO TITLE 8 HEALTH AND SAFETY OF THE RANCHO CUCAMONGA MUNICIPAL CODE, AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA MOTION: Moved by Council Member Spagnolo, seconded by Council Member Hutchison, to adopt Ordinance No. 989, by title only and waive full reading. Patricia Bravo-Valdez, Deputy Director of City Clerk Services, read the title of Ordinance No. 989. VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member Hutchison, to adopt Ordinance No. 989, by title only and waive full reading. Motion carried, 5-0. E2. Consideration of Second Reading and Adoption of the Following: Ordinance No. 990 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT DRC2016-00730, A REQUEST TO CHANGE THE ZONING DESIGNATION FOR A 6.96 ACRE SITE WITHIN THE ETIWANDA SPECIFIC PLAN FROM ESTATE RESIDENTIAL (ER) TO VERY LOW (VL) RESIDENTIAL FOR A SITE LOCATED ON 12774 BANYAN AVENUE; AND MAKING FINDINGS IN SUPPORT THEREOF – APN: 0225-111-07 MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Ordinance No. 990, by title only and waive full reading. Patricia Bravo-Valdez, Deputy Director of City Clerk Services, read the title of Ordinance No. 990. VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Ordinance No. 990, by title only and waive full reading. Motion carried, 5-0. F. ADMINISTRATIVE HEARING ITEM(S) No items. G. ADVERTISED PUBLIC HEARING ITEM(S) – CITY/FIRE DISTRICT Page 11 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 4 of 6 G1. Public Hearing to Consider Fee Adjustments for the Community Services, Engineering, and Planning Departments. (RESOLUTION NO. 2021-129) (CITY) City Manager Gillison introduced Jennifer Nakamura, Management Analyst II, who provided a PowerPoint presentation with an overview of the proposed fee adjustments for the Community Services, Engineering, and Planning Departments. Mayor Michael opened the Public Hearing. There were no public communications. Mayor Michael closed the Public Hearing. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to adopt Resolution No. 2021-129. Motion carried, 5-0. G2. Public Hearing to Consider First Reading of Ordinance No. 991, to be Read by Title Only and Waive Further Reading, Adding Chapter 3.76 to the Rancho Cucamonga Municipal Code to Establish a Non- Residential Affordable Housing Development Impact Fee, and Resolution 2021-131, Establishing Non-Residential Affordable Housing Development Impact Fees. (ORDINANCE NO. 991) (RESOLUTION NO. 2021-131) (CITY) City Manager Gillison announced that it is recommended that the Public Hearing be continued to the December 15, 2021 City Council meeting, as the City is currently working with stakeholders involved with this item. Mayor Michael opened the Public Hearing and noted that the Public Hearing would be continued to the December 15, 2021 City Council Meeting. No public communications were made. MOTION: Moved by Council Member Scott seconded by Council Member Hutchison, to continue the Public Hearing to the Regular City Council Meeting on December 15, 2021 at 7:00PM in the Council Chambers, 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. Motion carried, 5-0. H. CITY MANAGERS STAFF REPORT(S) H1. Consideration to Approve Actions Related to the Acquisition of 8234 Almond Street. (FIRE) City Manager Gillison introduced the item along with Mike McCliman, Deputy Fire Chief, and Augie Barreda, Deputy Fire Chief, who provided a PowerPoint presentation on the proposed acquisition of 8234 Almond Street. Deputy Fire Chief McCliman shared the importance of the property location for the Cucamonga Foothill Preservation Alliance as the property is uniquely situated to serve as a base of operations during an emergency due to its location and proximity to Cucamonga Canyon. City Manager Gillison informed that once the City has acquired the property the City plans to move forward in acquiring an adjacent property to have more access for the Cucamonga Foothill Preservation Alliance and make necessary improvements. In response to Mayor Michael, City Manager Gillison reviewed the process for the U.S. Forest Service to ratify the final Cucamonga Canyon Management Plan. MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to approve the Board President’s execution of an agreement with the County of San Bernardino and The Jane Anne Morgan Revocable Living Trust dated September 18, 2019 to purchase 8234 Almond Street (APN: 1061-172-19). Motion carried, 5- 0. Page 12 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 6 H2. Receive Presentation on Senate Bill 9 (Housing Development) and Provide Direction to Staff on Responding to Upcoming SB 9 Regulations. (CITY) City Manager Gillison introduced the item and Sean McPherson, Senior Planner, who provided a PowerPoint presentation with the background and overview of Senate Bill 9 (Housing Development). Senior Planner McPherson detailed Senate Bill 9 provisions, policy and development code considerations and possible impacts to the community. He concluded by stating that upon receiving direction from the City Council, staff intends to return to the City Council within the first quarter of 2022 with recommendations on Development Code Amendments to comply with SB-9 and to maintain the public health, safety and welfare of the City. Council and staff discussion ensued regarding SB-9 provisions, impacts and limitations, including the regulation of provisions. MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to receive and file report and approve further research into the following areas: Objective Standards for Zoning, Objective Standards for Subdivisions, Historic District, Very High Fire Severity Zones, Public Health and Safety Considerations, SB 9 Units as Affordable Housing and return to the Council in the first quarter of 2022 with Development Code Amendments to maintain compliance with SB 9 regulations. Motion carried, 5-0. H3. Update Regarding State Redistricting by the California Redistricting Commission and its Potential Impacts on Rancho Cucamonga’s Representation in Congress and in the California State Legislature. (CITY) City Manager Gillison introduced Hope Velarde, Management Analyst I, who provided a PowerPoint presentation on State Redistricting by the California Redistricting Commission. She advocated the need for effective representation and keeping the City whole and urged the community to voice their opinions and concerns at www.wedrawthelinesca.org/contact. Mayor Michael encouraged the public to reach out and voice their opinion on maintaining the City as a whole. I. COUNCIL BUSINESS I1. COUNCIL ANNOUNCEMENTS None. I2.INTER­AGENCY UPDATES None. J. CITY ATTORNEY ITEMS City Attorney Markman gave his farewell to the City. K. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. Page 13 DRAFT December 1, 2021 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 6 of 6 L. ADJOURNMENT Mayor Michael commended City Attorney James L. Markman for his 36 years of devoted service to the City and wished him many years of happiness in his retirement. Mayor Michael adjourned the meeting in Memory of Heinz Lumpp, former Planning Commissioner and in honor of City Attorney Markman’s service to the City at 8:13 p.m. Respectfully submitted, __________________________________ Linda A. Troyan, MMC City Clerk Services Director Approved: Page 14 DATE:February 2, 2022 TO:Mayor and Members of the City Council President and Members of the Boards of Directors FROM:John R. Gillison, City Manager INITIATED BY:Tamara L. Oatman, Finance Director Veronica Lopez, Accounts Payable Supervisor SUBJECT:Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $2,347,199.08 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $8,927,220.76 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) RECOMMENDATION: Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Bi-weekly payroll is $1,152,705.74 and $1,194,493.34 for the City and the Fire District, respectively. Weekly check register amounts are $8,138,712.80 and $788,507.96 for the City and the Fire District, respectively. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: N/A ATTACHMENTS: Attachment 1 - Weekly Check Register Page 15 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00013610 01/05/2022 ALL CITY MANAGEMENT SERVICES INC 10,321.94 0.00 10,321.94 AP 00013611 01/05/2022 MOFFATT & NICHOL 375,636.42 0.00 375,636.42 AP 00013612 01/05/2022 SAN BERNARDINO CTY SHERIFFS DEPT 3,723,998.00 0.00 3,723,998.00 AP 00013613 01/06/2022 ABC LOCKSMITHS INC 35.00 0.00 35.00 AP 00013614 01/06/2022 AIRGAS USA LLC 0.00 420.60 420.60 AP 00013615 01/06/2022 BRODART BOOKS CO 6,219.69 0.00 6,219.69 AP 00013616 01/06/2022 CARQUEST AUTO PARTS 395.25 0.00 395.25 AP 00013617 01/06/2022 CRAFCO INC 898.66 0.00 898.66 AP 00013618 01/06/2022 DUNN EDWARDS CORPORATION 182.48 0.00 182.48 ***AP 00013619 01/06/2022 EMCOR SERVICES 14,117.78 1,870.64 15,988.42 AP 00013620 01/06/2022 EWING IRRIGATION PRODUCTS 344.09 0.00 344.09 AP 00013621 01/06/2022 HERC RENTALS INC 3,560.98 0.00 3,560.98 AP 00013622 01/06/2022 HOLLIDAY ROCK CO INC 1,931.97 0.00 1,931.97 AP 00013623 01/06/2022 IMPERIAL SPRINKLER SUPPLY INC 3,101.57 0.00 3,101.57 AP 00013624 01/06/2022 LENOVO (UNITED STATES) INC.12,304.67 0.00 12,304.67 AP 00013625 01/06/2022 MINUTEMAN PRESS 179.75 0.00 179.75 ***AP 00013626 01/06/2022 OFFICE DEPOT 2,350.60 222.76 2,573.36 AP 00013627 01/06/2022 SAFELITE FULFILLMENT INC 368.03 0.00 368.03 AP 00013628 01/06/2022 SITEONE LANDSCAPE SUPPLY LLC 190.58 0.00 190.58 AP 00013629 01/06/2022 SUNRISE FORD 284.97 0.00 284.97 AP 00013630 01/06/2022 VISTA PAINT 923.70 0.00 923.70 AP 00013631 01/12/2022 360 DEEP CLEANING LLC 0.00 7,145.00 7,145.00 AP 00013632 01/12/2022 ABSOLUTE SECURITY INTERNATIONAL INC 2,919.70 0.00 2,919.70 ***AP 00013633 01/12/2022 AMG & ASSOCIATES INC 7,481.25 247,013.46 254,494.71 AP 00013634 01/12/2022 CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA 24,938.89 0.00 24,938.89 AP 00013635 01/12/2022 CALPINE ENERGY SERVICES LP 114,750.00 0.00 114,750.00 AP 00013636 01/12/2022 CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT 917.28 0.00 917.28 AP 00013637 01/12/2022 CONFIRE JPA 0.00 192,333.50 192,333.50 AP 00013638 01/12/2022 ELECNOR BELCO ELECTRIC INC 40,428.20 0.00 40,428.20 AP 00013639 01/12/2022 RCCEA 1,521.25 0.00 1,521.25 AP 00013640 01/12/2022 RCPFA 13,077.79 0.00 13,077.79 AP 00013641 01/12/2022 SHELL ENERGY NORTH AMERICA 231,944.80 0.00 231,944.80 AP 00013642 01/12/2022 U S DEPARTMENT OF ENERGY 7,943.92 0.00 7,943.92 AP 00013644 01/13/2022 ABC LOCKSMITHS INC 1,179.90 0.00 1,179.90 AP 00013645 01/13/2022 HOLLIDAY ROCK CO INC 307.52 0.00 307.52 AP 00013646 01/13/2022 KME FIRE APPARATUS 0.00 103.43 103.43 AP 00013647 01/13/2022 LN CURTIS AND SONS 0.00 4,747.73 4,747.73 AP 00013648 01/13/2022 OFFICE DEPOT 664.07 0.00 664.07 ***AP 00013649 01/13/2022 C V W D 13,567.35 248.99 13,567.35 AP 00013650 01/13/2022 SITEONE LANDSCAPE SUPPLY LLC 1,125.68 0.00 461.86 AP 00013651 01/19/2022 HOLLIDAY ROCK CO INC 13,400.13 0.00 13,400.13 AP 00013652 01/19/2022 ELECNOR BELCO ELECTRIC INC 44,937.21 0.00 44,937.21 ***AP 00013653 01/19/2022 RE ASTORIA 2 LLC 48,779.35 0.00 48,779.35 AP 00013654 01/19/2022 RIVERSIDE, CITY OF 6,909.00 0.00 6,909.00 AP 00013655 01/19/2022 OFFICE DEPOT 101.00 0.00 100.00 ***AP 00013656 01/20/2022 SIEMENS MOBILITY INC 202.01 975.13 1,177.14 AP 00013657 01/20/2022 AIRGAS USA LLC 0.00 1,078.39 1,078.39 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:1 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00013658 01/20/2022 SITEONE LANDSCAPE SUPPLY LLC 503.79 0.00 503.79 ***AP 00013659 01/20/2022 EMCOR SERVICES 3,793.50 973.75 4,767.25 ***AP 00013660 01/20/2022 SOUTHERN CALIFORNIA EDISON 35.43 1,520.69 1,520.69 AP 00013661 01/20/2022 KME FIRE APPARATUS 0.00 411.54 411.54 ***AP 00013662 01/20/2022 VERIZON WIRELESS - LA 53.33 16,169.43 16,169.43 AP 00013663 01/20/2022 MINUTEMAN PRESS 1,624.07 0.00 124.07 AP 00013664 01/20/2022 OFFICE DEPOT 1,521.15 0.00 1,521.15 AP 00013665 01/20/2022 PLANETBIDS INC 17,730.00 0.00 17,730.00 AP 00013666 01/20/2022 PSA PRINT GROUP 0.00 397.60 397.60 AP 00013667 01/20/2022 SAFELITE FULFILLMENT INC 483.31 0.00 483.31 AP 00013668 01/20/2022 SITEONE LANDSCAPE SUPPLY LLC 2,625.70 0.00 2,625.70 AP 00013669 01/20/2022 THOMSON REUTERS WEST PUBLISHING CORP 341.00 0.00 341.00 AP 00421994 01/05/2022 ABLE BUILDING MAINTENANCE 13,301.25 0.00 13,301.25 ***AP 00421995 01/05/2022 ACCELA INC 161,342.10 53,780.70 215,122.80 AP 00421996 01/05/2022 ALBA, CANDACE 55.93 0.00 55.93 AP 00421997 01/05/2022 ALTA RANCHO PET HOSPITAL 100.00 0.00 100.00 AP 00421998 01/05/2022 ALTA VISTA MOBILE HOME PARK 297.59 0.00 297.59 AP 00421999 01/05/2022 AM-TEC TOTAL SECURITY INC 23,677.50 0.00 23,677.50 AP 00422000 01/05/2022 AMTECH ELEVATOR SERVICES 1,586.16 0.00 1,586.16 ***AP 00422001 01/05/2022 ASSI SECURITY 400.00 900.00 1,300.00 AP 00422002 01/05/2022 ATLAS PLANNING SOLUTIONS 0.00 3,370.00 3,370.00 ***AP 00422003 01/05/2022 AUFBAU CORPORATION 86,449.25 15,044.25 101,493.50 AP 00422004 01/05/2022 BAKER & TAYLOR LLC 180.84 0.00 180.84 AP 00422005 01/05/2022 BALDACCI, DENISE 0.00 320.00 320.00 AP 00422006 01/05/2022 BARBARA'S ANSWERING SERVICE 552.00 0.00 552.00 AP 00422007 01/05/2022 BISHOP COMPANY 571.00 0.00 571.00 AP 00422008 01/05/2022 BLACKBAUD 193.55 0.00 193.55 AP 00422009 01/05/2022 BLESSED FARM 165.00 0.00 165.00 AP 00422010 01/05/2022 BMP SOLUTIONS 1,895.55 0.00 1,895.55 AP 00422011 01/05/2022 BRAUN BLAISING SMITH WYNNE 278.84 0.00 278.84 ***AP 00422013 01/05/2022 C V W D 17,757.38 877.43 18,634.81 AP 00422014 01/05/2022 CA LLC - ALTA LAGUNA MHP 400.00 0.00 400.00 AP 00422015 01/05/2022 CALIFORNIA BUILDING STANDARDS COMMISSION 1,609.20 0.00 1,609.20 AP 00422016 01/05/2022 CASA VOLANTE MOBILE HOME PARK 600.00 0.00 600.00 AP 00422017 01/05/2022 CHAMPION AWARDS & SPECIALTIES 21.55 0.00 21.55 AP 00422018 01/05/2022 CHAPARRAL HEIGHTS MOBILE HOME PARK 300.00 0.00 300.00 ***AP 00422019 01/05/2022 CHARTER COMMUNICATIONS 4,604.03 6,437.42 11,041.45 AP 00422020 01/05/2022 CHEN, SHUPING 190.47 0.00 190.47 AP 00422021 01/05/2022 CHOI, DONG JUN 20.00 0.00 20.00 ***AP 00422022 01/05/2022 CINTAS CORPORATION #150 1,333.15 100.49 1,433.64 AP 00422023 01/05/2022 COUNTRY ESTATE FENCE CO INC 7,765.27 0.00 7,765.27 AP 00422024 01/05/2022 COVETRUS NORTH AMERICA 1,129.79 0.00 1,129.79 AP 00422025 01/05/2022 CRIME SCENE STERI-CLEAN LLC 540.00 0.00 540.00 AP 00422026 01/05/2022 D & K CONCRETE COMPANY 595.32 0.00 595.32 AP 00422027 01/05/2022 DAISYECO INC 85.08 0.00 85.08 AP 00422028 01/05/2022 DATA ARC LLC 211.38 0.00 211.38 AP 00422029 01/05/2022 DEPARTMENT OF CONSERVATION 6,664.99 0.00 6,664.99 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:2 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422030 01/05/2022 DEPARTMENT OF JUSTICE 0.00 450.00 450.00 AP 00422031 01/05/2022 ELANCO US INC 178.89 0.00 178.89 AP 00422032 01/05/2022 EMERGENCY MEDICAL SERVICES AUTHORITY 0.00 1,009.00 1,009.00 AP 00422033 01/05/2022 FIREFIGHTERS' SAFETY CENTER INC 0.00 2,692.68 2,692.68 AP 00422034 01/05/2022 FORTE, CHRISTOPHER 0.00 284.55 284.55 AP 00422035 01/05/2022 FUEL SERV 0.00 333.47 333.47 AP 00422036 01/05/2022 GATEWAY PET CEMETERY & CREMATORY 600.00 0.00 600.00 ***AP 00422037 01/05/2022 GRAINGER 5,108.52 173.82 5,282.34 AP 00422038 01/05/2022 GRAPHICS FACTORY PRINTING INC 1,190.97 0.00 1,190.97 AP 00422039 01/05/2022 GROVES ON FOOTHILL, THE 200.00 0.00 200.00 AP 00422040 01/05/2022 HAAKER EQUIPMENT COMPANY 720.32 0.00 720.32 AP 00422041 01/05/2022 HAULAWAY STORAGE CONTAINERS INC 119.84 0.00 119.84 AP 00422042 01/05/2022 HERITAGE WELLNESS COLLECTIVE 1,570.00 0.00 1,570.00 AP 00422043 01/05/2022 HI-LINE ELECTRIC COMPANY 99.70 0.00 99.70 AP 00422044 01/05/2022 HILL'S PET NUTRITION SALES INC 7,181.86 0.00 7,181.86 AP 00422045 01/05/2022 HOMETOWN AMERICA RAMONA VILLA 500.00 0.00 500.00 AP 00422046 01/05/2022 HR GREEN PACIFIC INC 75,842.40 0.00 75,842.40 AP 00422047 01/05/2022 HUGHBANKS, R R 20.00 0.00 20.00 AP 00422048 01/05/2022 IDEXX DISTRIBUTION INC 2,368.09 0.00 2,368.09 AP 00422049 01/05/2022 INTERVET INC 10,269.00 0.00 10,269.00 AP 00422050 01/05/2022 J & S STRIPING CO INC 108,922.00 0.00 108,922.00 AP 00422051 01/05/2022 KANAKANUI, COURTNEY 0.00 306.31 306.31 AP 00422052 01/05/2022 KEYSER MARSTON ASSOCIATES INC 6,210.00 0.00 6,210.00 AP 00422053 01/05/2022 LEAGUE OF CALIFORNIA CITIES 215.14 0.00 215.14 ***AP 00422054 01/05/2022 LIEBERT CASSIDY WHITMORE 1,748.00 227.50 1,975.50 AP 00422055 01/05/2022 MAGELLAN ADVISORS LLC 6,000.00 0.00 6,000.00 AP 00422056 01/05/2022 MARCHESE, CORINNE 70.00 0.00 70.00 AP 00422057 01/05/2022 MARIPOSA LANDSCAPES INC 230.00 0.00 230.00 AP 00422058 01/05/2022 MDG ASSOCIATES INC 13,120.00 0.00 13,120.00 AP 00422059 01/05/2022 MEDIWASTE DISPOSAL 77.97 0.00 77.97 AP 00422060 01/05/2022 MIDWEST TAPE 587.75 0.00 587.75 AP 00422061 01/05/2022 NAPA AUTO PARTS 153.01 0.00 153.01 AP 00422062 01/05/2022 NEW COLOR SILK SCREEN & GRAPHICS 565.53 0.00 565.53 AP 00422063 01/05/2022 NEWCO DISTRIBUTORS INC 1,287.88 0.00 1,287.88 AP 00422064 01/05/2022 NINYO & MOORE 5,298.65 0.00 5,298.65 AP 00422065 01/05/2022 NUTRIEN AG SOLUTIONS 5,029.23 0.00 5,029.23 AP 00422066 01/05/2022 ONLY CREMATIONS FOR PETS INC 5,682.00 0.00 5,682.00 AP 00422067 01/05/2022 ONTARIO WINNELSON CO 342.87 0.00 342.87 AP 00422068 01/05/2022 ORIEL, JASMIN 2,300.00 0.00 2,300.00 AP 00422069 01/05/2022 PACIFIC CONTRACTORS GROUP INC 71,573.00 0.00 71,573.00 AP 00422070 01/05/2022 PARS 3,500.00 0.00 3,500.00 AP 00422071 01/05/2022 PATTON SALES CORP 460.99 0.00 460.99 AP 00422072 01/05/2022 PINES MOBILE HOME PARK, THE 100.00 0.00 100.00 AP 00422073 01/05/2022 PINNACLE PETROLEUM INC 32,237.55 0.00 32,237.55 AP 00422074 01/05/2022 RANCHO WEST ANIMAL HOSPITAL 80.00 0.00 80.00 AP 00422075 01/05/2022 RBM LOCK & KEY SERVICE 150.85 0.00 150.85 AP 00422076 01/05/2022 RODRIGUEZ, MARTIN 75.00 0.00 75.00 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:3 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422077 01/05/2022 SHEAKLEY PENSION ADMINISTRATION 0.00 180.15 180.15 AP 00422078 01/05/2022 SHEAKLEY PENSION ADMINISTRATION 457.65 0.00 457.65 AP 00422079 01/05/2022 SNYDERS, GLENN 0.00 273.00 273.00 AP 00422082 01/05/2022 SOCAL OFFICE TECHNOLOGIES 269.07 0.00 269.07 ***AP 00422089 01/05/2022 SOUTHERN CALIFORNIA EDISON 19,583.30 1,181.04 20,764.34 AP 00422090 01/05/2022 SOUTHERN CALIFORNIA EDISON 2,966.49 0.00 2,966.49 AP 00422091 01/05/2022 STOTZ EQUIPMENT 359.37 0.00 359.37 AP 00422092 01/05/2022 TINT CITY WINDOW TINTING 50.00 0.00 50.00 AP 00422093 01/05/2022 TIREHUB LLC 4,686.43 0.00 4,686.43 AP 00422094 01/05/2022 U.S. BANK PARS ACCT #6746022500 1,124.60 0.00 1,124.60 AP 00422095 01/05/2022 U.S. BANK PARS ACCT #6746022500 20,083.77 0.00 20,083.77 AP 00422096 01/05/2022 U.S. BANK PARS ACCT #6746022500 1,124.60 0.00 1,124.60 AP 00422097 01/05/2022 U.S. BANK PARS ACCT #6746022500 13,550.23 0.00 13,550.23 AP 00422098 01/05/2022 U.S. BANK PARS ACCT #6745033700 6,605.00 0.00 6,605.00 AP 00422099 01/05/2022 UPLAND ANIMAL HOSPITAL 2,488.55 0.00 2,488.55 AP 00422100 01/05/2022 VAN SCOYOC ASSOCIATES INC 8,000.00 0.00 8,000.00 AP 00422101 01/05/2022 VCA CENTRAL ANIMAL HOSPITAL 603.83 0.00 603.83 AP 00422102 01/05/2022 VERIZON WIRELESS - LA 0.00 5,496.71 5,496.71 AP 00422103 01/05/2022 VETS CHOICE RADIOLOGY 188.00 0.00 188.00 AP 00422104 01/05/2022 VICTOR MEDICAL COMPANY 4,902.84 0.00 4,902.84 AP 00422105 01/05/2022 VORTEX INDUSTRIES INC 0.00 4,196.38 4,196.38 AP 00422106 01/05/2022 VULCAN MATERIALS COMPANY 76.59 0.00 76.59 ***AP 00422107 01/05/2022 WALTERS WHOLESALE ELECTRIC CO 217.42 555.31 772.73 ***AP 00422108 01/05/2022 WAXIE SANITARY SUPPLY 1,612.34 153.33 1,765.67 AP 00422109 01/05/2022 WILLS, JACK 40.00 0.00 40.00 AP 00422110 01/05/2022 WILSON & BELL AUTO SERVICE 360.57 0.00 360.57 AP 00422111 01/05/2022 XU, ALEXANDER 55.00 0.00 55.00 AP 00422112 01/05/2022 YAMADA ENTERPRISES 1,208.56 0.00 1,208.56 AP 00422113 01/05/2022 ZOETIS US LLC 216.10 0.00 216.10 ***AP 00422114 01/12/2022 ADVANCED CHEMICAL TRANSPORT INC 1,057.50 530.00 1,587.50 AP 00422115 01/12/2022 ADVANCED UTILITY SYSTEMS CORP 11,400.00 0.00 11,400.00 AP 00422116 01/12/2022 AFLAC GROUP INSURANCE 24.58 0.00 24.58 AP 00422117 01/12/2022 AFLAC GROUP INSURANCE 4,311.14 0.00 4,311.14 AP 00422118 01/12/2022 AFLAC GROUP INSURANCE 4,311.14 0.00 4,311.14 AP 00422119 01/12/2022 AFLAC GROUP INSURANCE 3,970.80 0.00 3,970.80 AP 00422120 01/12/2022 AM-TEC TOTAL SECURITY INC 11,838.75 0.00 11,838.75 AP 00422121 01/12/2022 AMAZON WEB SERVICES INC 664.19 0.00 664.19 AP 00422122 01/12/2022 ATLAS PLANNING SOLUTIONS 700.00 0.00 700.00 AP 00422123 01/12/2022 AUFBAU CORPORATION 56,800.00 0.00 56,800.00 AP 00422124 01/12/2022 AUTO & RV SPECIALISTS INC 170.25 0.00 170.25 AP 00422125 01/12/2022 B & H PHOTO VIDEO 1,508.50 0.00 1,508.50 AP 00422126 01/12/2022 BABCOCK LABORATORIES INC 1,057.40 0.00 1,057.40 AP 00422127 01/12/2022 BERNELL HYDRAULICS INC 0.00 21.63 21.63 AP 00422128 01/12/2022 BISHOP COMPANY 33.39 0.00 33.39 AP 00422129 01/12/2022 BRIGHTVIEW LANDSCAPE SERVICES INC 34,220.26 0.00 34,220.26 AP 00422130 01/12/2022 C V W D 297.22 0.00 297.22 ***AP 00422131 01/12/2022 C V W D 51.10 119.25 170.35 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:4 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422132 01/12/2022 C V W D 0.00 914.51 914.51 ***AP 00422135 01/12/2022 C V W D 18,637.66 258.19 18,895.85 ***AP 00422136 01/12/2022 CALIF DEPT OF TAX & FEE ADMINISTRATION 10.73 4.16 14.89 AP 00422137 01/12/2022 CALIFORNIA DEPT OF TAX & FEE ADMINISTRATION 6,927.00 0.00 6,927.00 AP 00422138 01/12/2022 CALIFORNIA, STATE OF 342.73 0.00 342.73 AP 00422139 01/12/2022 CALIFORNIA, STATE OF 32.26 0.00 32.26 AP 00422140 01/12/2022 CalPERS LONG-TERM CARE PROGRAM 177.08 0.00 177.08 AP 00422141 01/12/2022 CalPERS LONG-TERM CARE PROGRAM 177.08 0.00 177.08 AP 00422142 01/12/2022 CAMBRIDGE SEVEN ASSOCIATES INC 45,984.50 0.00 45,984.50 AP 00422143 01/12/2022 CARTER, CYNTHIA 10,075.00 0.00 10,075.00 AP 00422144 01/12/2022 CINTAS CORPORATION #150 0.00 1,055.04 1,055.04 ***AP 00422145 01/12/2022 CITIZENS BUSINESS BANK 393.75 13,000.71 13,394.46 AP 00422146 01/12/2022 CLARKE PLUMBING SPECIALTIES INC 319.26 0.00 319.26 AP 00422147 01/12/2022 COMPRESSED AIR SPECIALTIES 0.00 394.83 394.83 AP 00422148 01/12/2022 CORODATA MEDIA STORAGE INC 64.04 0.00 64.04 AP 00422149 01/12/2022 CROSSTOWN ELECTRICAL & DATA INC 334,719.95 0.00 334,719.95 AP 00422150 01/12/2022 CROWN CASTLE 520.00 0.00 520.00 AP 00422151 01/12/2022 D & K CONCRETE COMPANY 2,406.60 0.00 2,406.60 AP 00422152 01/12/2022 DATA TICKET INC 8,534.84 0.00 8,534.84 AP 00422153 01/12/2022 DELTA DENTAL OF CALIFORNIA 1,116.02 0.00 1,116.02 AP 00422154 01/12/2022 DEPENDABLE COMPANY INC 185.00 0.00 185.00 AP 00422155 01/12/2022 DIVISION OF THE STATE ARCHITECT 1,158.00 0.00 1,158.00 AP 00422156 01/12/2022 ECOHERO SHOW LLC, THE 1,650.00 0.00 1,650.00 AP 00422157 01/12/2022 ESCOBAR, MARTIN 500.00 0.00 500.00 AP 00422158 01/12/2022 EXECUTIVE DETAIL SERVICES 0.00 200.00 200.00 AP 00422159 01/12/2022 FLEETPRIDE 0.00 129.85 129.85 AP 00422160 01/12/2022 FRANKLIN TRUCK PARTS INC 0.00 695.28 695.28 ***AP 00422162 01/12/2022 FRONTIER COMM 3,829.79 1,192.13 5,021.92 AP 00422163 01/12/2022 GOLDEN GATE CONSTRUCTION INC 119,437.07 0.00 119,437.07 ***AP 00422164 01/12/2022 GRAINGER 477.57 159.59 637.16 AP 00422165 01/12/2022 HI-LINE ELECTRIC COMPANY 245.99 0.00 245.99 AP 00422166 01/12/2022 HOYT LUMBER CO, S M 0.00 87.27 87.27 AP 00422167 01/12/2022 HP COMMUNICATIONS INC 9,452.00 0.00 9,452.00 AP 00422168 01/12/2022 IDEXX DISTRIBUTION INC 998.62 0.00 998.62 AP 00422169 01/12/2022 INLAND DESERT SECURITY & COMMUNICATIONS INC 93.00 0.00 93.00 AP 00422170 01/12/2022 INLAND OVERHEAD DOOR COMPANY 0.00 1,950.00 1,950.00 AP 00422171 01/12/2022 INLAND VALLEY DAILY BULLETIN 69.95 0.00 69.95 AP 00422172 01/12/2022 INTERSTATE ALL BATTERY CENTER 460.93 0.00 460.93 AP 00422173 01/12/2022 INTERVET INC 323.25 0.00 323.25 AP 00422174 01/12/2022 INYO NETWORKS 11,119.50 0.00 11,119.50 AP 00422175 01/12/2022 ITRON INC 8,635.36 0.00 8,635.36 AP 00422176 01/12/2022 K-K WOODWORKING 21.53 0.00 21.53 AP 00422177 01/12/2022 KAISER FOUNDATION HEALTH PLAN INC 251,755.65 0.00 251,755.65 AP 00422178 01/12/2022 KEEL, KYLE 11,000.00 0.00 11,000.00 AP 00422179 01/12/2022 KEYSER MARSTON ASSOCIATES INC 405.00 0.00 405.00 AP 00422180 01/12/2022 LANCE SOLL AND LUNGHARD 48,450.00 0.00 48,450.00 AP 00422181 01/12/2022 LEVEL 3 COMMUNICATIONS LLC 5,482.10 0.00 5,482.10 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:5 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422182 01/12/2022 LIFE-ASSIST INC 0.00 312.00 312.00 AP 00422183 01/12/2022 LISA WISE CONSULTING 10,550.00 0.00 10,550.00 AP 00422184 01/12/2022 LITTLE BEAR PRODUCTIONS 1,925.00 0.00 1,925.00 AP 00422185 01/12/2022 LN CURTIS AND SONS 0.00 10,550.58 10,550.58 AP 00422186 01/12/2022 LOZANO SMITH LLP 9,203.09 0.00 9,203.09 AP 00422187 01/12/2022 LU'S LIGHTHOUSE INC 222.82 0.00 222.82 AP 00422188 01/12/2022 MARIPOSA LANDSCAPES INC 12,131.66 0.00 12,131.66 AP 00422189 01/12/2022 MARLINK INC 0.00 162.00 162.00 AP 00422190 01/12/2022 MARY MCGRATH ARCHITECTS 0.00 33,552.00 33,552.00 AP 00422191 01/12/2022 MCALLISTER, WILLIAM 719.86 0.00 719.86 AP 00422192 01/12/2022 MCI 35.80 0.00 35.80 AP 00422193 01/12/2022 MCMASTER-CARR SUPPLY COMPANY 240.29 0.00 240.29 AP 00422194 01/12/2022 MIDWEST TAPE 2,921.15 0.00 2,921.15 AP 00422195 01/12/2022 NBS 2,500.00 0.00 2,500.00 AP 00422196 01/12/2022 NEIGHBORS, ZACK 214.43 0.00 214.43 AP 00422197 01/12/2022 NEW COLOR SILK SCREEN & GRAPHICS 29.09 0.00 29.09 AP 00422198 01/12/2022 OC TANNER RECOGNITION COMPANY 164.86 0.00 164.86 AP 00422199 01/12/2022 ONTARIO SPAY AND NEUTER INC 450.00 0.00 450.00 AP 00422200 01/12/2022 ONTRAC 60.06 0.00 60.06 AP 00422201 01/12/2022 PALACIOS, JENNIFER 71.36 0.00 71.36 AP 00422202 01/12/2022 PATTON SALES CORP 302.61 0.00 302.61 AP 00422203 01/12/2022 PLACEWORKS 13,900.78 0.00 13,900.78 AP 00422204 01/12/2022 PRE-PAID LEGAL SERVICES INC 60.17 0.00 60.17 AP 00422205 01/12/2022 PRISTINE UNIFORMS LLC 0.00 14,550.71 14,550.71 AP 00422206 01/12/2022 PROS CONSULTING INC 3,000.00 0.00 3,000.00 AP 00422207 01/12/2022 QUADIENT INC 713.03 0.00 713.03 AP 00422208 01/12/2022 RBM LOCK & KEY SERVICE 666.59 0.00 666.59 AP 00422209 01/12/2022 RIALTO ANIMAL HOSPITAL 300.00 0.00 300.00 AP 00422210 01/12/2022 SAFE-ENTRY TECHNICAL INC 0.00 921.30 921.30 AP 00422211 01/12/2022 SAGE OAK SCHOOL 200.00 0.00 200.00 AP 00422212 01/12/2022 SAN BERNARDINO COUNTY 0.00 12,181.12 12,181.12 AP 00422213 01/12/2022 SAN BERNARDINO COUNTY SHERIFFS DEPT 34.00 0.00 34.00 AP 00422214 01/12/2022 SBCERA 63,072.48 0.00 63,072.48 AP 00422215 01/12/2022 SBPEA 2,398.31 0.00 2,398.31 AP 00422216 01/12/2022 SCL 0.00 1,271.38 1,271.38 AP 00422217 01/12/2022 SESAC INC 2,430.00 0.00 2,430.00 AP 00422218 01/12/2022 SHERIFFS COURT SERVICES 100.00 0.00 100.00 AP 00422219 01/12/2022 SHRED PROS 113.00 0.00 113.00 AP 00422220 01/12/2022 SIEMENS MOBILITY INC 4,374.76 0.00 4,374.76 AP 00422221 01/12/2022 SIRSI CORPORATION 51,310.92 0.00 51,310.92 AP 00422222 01/12/2022 SITEONE LANDSCAPE SUPPLY LLC 343.14 0.00 343.14 AP 00422224 01/12/2022 SOCAL PPE 0.00 3,928.70 3,928.70 AP 00422225 01/12/2022 SOCIAL VOCATIONAL SERVICES 2,709.00 0.00 2,709.00 ***AP 00422232 01/12/2022 SOUTHERN CALIFORNIA EDISON 122,031.61 2,453.86 124,485.47 AP 00422233 01/12/2022 SOUTHERN CALIFORNIA EDISON 726.54 0.00 726.54 AP 00422234 01/12/2022 SOUTHERN CALIFORNIA EDISON 2,356.25 0.00 2,356.25 AP 00422235 01/12/2022 SOUTHERN CALIFORNIA EDISON 131.84 0.00 131.84 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:6 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount ***AP 00422236 01/12/2022 SOUTHERN CALIFORNIA EDISON 546.94 1,276.20 1,823.14 AP 00422237 01/12/2022 STANDARD INSURANCE COMPANY 3,615.56 0.00 3,615.56 AP 00422238 01/12/2022 STOTZ EQUIPMENT 156.42 0.00 156.42 AP 00422239 01/12/2022 SYCAMORE VILLA MOBILE HOME PARK 400.00 0.00 400.00 AP 00422240 01/12/2022 UNITED WAY 45.00 0.00 45.00 AP 00422241 01/12/2022 UNITY COURIER SERVICE INC 1,143.00 0.00 1,143.00 AP 00422242 01/12/2022 UPS 258.83 0.00 258.83 AP 00422243 01/12/2022 US POSTMASTER 1,630.00 0.00 1,630.00 AP 00422244 01/12/2022 VCA CENTRAL ANIMAL HOSPITAL 527.15 0.00 527.15 AP 00422245 01/12/2022 VELOCITY TRUCK CENTERS 363.37 0.00 363.37 AP 00422246 01/12/2022 VERIZON WIRELESS - LA 259.28 0.00 259.28 AP 00422247 01/12/2022 VERIZON WIRELESS - LA 46.32 0.00 46.32 AP 00422248 01/12/2022 VISION COMMUNICATIONS CO 783.90 0.00 783.90 AP 00422249 01/12/2022 VULCAN MATERIALS COMPANY 225.82 0.00 225.82 AP 00422250 01/12/2022 WALTERS WHOLESALE ELECTRIC CO 309.65 0.00 309.65 ***AP 00422251 01/12/2022 WAXIE SANITARY SUPPLY 234.79 2,706.94 2,941.73 AP 00422252 01/12/2022 WEST COAST ARBORISTS INC 15,541.70 0.00 15,541.70 AP 00422253 01/12/2022 WESTLAND GROUP INC 0.00 5,018.50 5,018.50 AP 00422254 01/12/2022 WILSON & BELL AUTO SERVICE 515.97 0.00 515.97 AP 00422255 01/12/2022 WINZER CORPORATION 0.00 225.47 225.47 AP 00422256 01/12/2022 XEROX FINANCIAL SERVICES 298.38 0.00 298.38 AP 00422257 01/12/2022 YAMADA ENTERPRISES 34,008.10 0.00 34,008.10 AP 00422258 01/19/2022 ADVANTAGE SEALING SYSTEMS INC 634.45 0.00 634.45 AP 00422259 01/19/2022 ALFARO COMMUNICATIONS CONSTRUCTION INC 212,211.00 0.00 212,211.00 AP 00422260 01/19/2022 ALLSTAR FIRE EQUIPMENT INC 0.00 238.56 238.56 AP 00422261 01/19/2022 ALPHAGRAPHICS 205.48 0.00 205.48 AP 00422262 01/19/2022 AQUABIO ENVIRONMENTAL TECHNOLOGIES INC 1,450.00 0.00 1,450.00 ***AP 00422263 01/19/2022 ASSI SECURITY 885.00 575.00 1,460.00 AP 00422264 01/19/2022 BABCOCK LABORATORIES INC 679.40 0.00 679.40 AP 00422265 01/19/2022 BILL & WAGS INC 385.00 0.00 385.00 AP 00422266 01/19/2022 BLAINE WINDOW HARDWARE INC 1,124.01 0.00 1,124.01 AP 00422267 01/19/2022 BRIGHTVIEW LANDSCAPE SERVICES INC 3,230.68 0.00 3,230.68 AP 00422268 01/19/2022 C V W D 202.05 0.00 202.05 ***AP 00422280 01/19/2022 C V W D 128,699.82 1,019.33 129,719.15 AP 00422281 01/19/2022 CALIF INTERGOVERNMENTAL RISK AUTHORITY 0.00 31,839.00 31,839.00 AP 00422282 01/19/2022 CASTILLO, RAAMSES 2,300.00 0.00 2,300.00 AP 00422283 01/19/2022 CCS ORANGE COUNTY JANITORIAL INC 63,773.50 0.00 63,773.50 AP 00422284 01/19/2022 CERTIFIED TOWING INC 1,040.00 0.00 1,040.00 AP 00422285 01/19/2022 CHEN, ANGUS 66.99 0.00 66.99 AP 00422286 01/19/2022 CHINO MOWER & EQUIPMENT 1,398.13 0.00 1,398.13 AP 00422287 01/19/2022 CINTAS CORPORATION #150 0.00 539.04 539.04 AP 00422288 01/19/2022 CIVIC SOLUTIONS INC 12,072.50 0.00 12,072.50 AP 00422289 01/19/2022 CLARK, JERROD 83.10 0.00 83.10 AP 00422290 01/19/2022 CLARK, ROSALIE 49.79 0.00 49.79 AP 00422291 01/19/2022 COSTAR REALTY INFORMATION INC 2,181.96 0.00 2,181.96 AP 00422292 01/19/2022 CPS HR CONSULTING 7,065.00 0.00 7,065.00 AP 00422293 01/19/2022 DANIELS TIRE SERVICE 0.00 3,416.55 3,416.55 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:7 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422294 01/19/2022 DEPARTMENT OF JUSTICE 849.00 0.00 849.00 AP 00422295 01/19/2022 DIRECTV 95.24 0.00 95.24 AP 00422296 01/19/2022 EAST VALLEY EMERGENCY PET CLINIC INC 356.00 0.00 356.00 AP 00422297 01/19/2022 EIGHTH AVENUE ENTERPRISE LLC 1,973.94 0.00 1,973.94 AP 00422298 01/19/2022 FAMILY SERVICE ASSOCIATION 6,793.83 0.00 6,793.83 AP 00422299 01/19/2022 FERNANDEZ-VO, GWYNETH 2,300.00 0.00 2,300.00 AP 00422300 01/19/2022 FOOTHILL FAMILY SHELTER 3,750.00 0.00 3,750.00 AP 00422301 01/19/2022 GENTRY BROTHERS INC 287,703.39 0.00 287,703.39 AP 00422302 01/19/2022 GLOBALSTAR USA 156.92 0.00 156.92 AP 00422303 01/19/2022 GOMEZ, TATIANA 0.06 0.00 0.06 ***AP 00422304 01/19/2022 GRAINGER 638.54 25.87 664.41 AP 00422305 01/19/2022 HAULAWAY STORAGE CONTAINERS INC 119.84 0.00 119.84 AP 00422306 01/19/2022 HI-WAY SAFETY INC 10,250.00 0.00 10,250.00 AP 00422307 01/19/2022 HLP INC 145.95 0.00 145.95 AP 00422308 01/19/2022 HOME DEPOT CREDIT SERVICES 1,035.73 0.00 1,035.73 AP 00422309 01/19/2022 HOYT, TIMOTHY 0.00 320.00 320.00 AP 00422310 01/19/2022 ICMA 1,400.00 0.00 1,400.00 AP 00422311 01/19/2022 INLAND FAIR HOUSING & MEDIATION BOARD 2,851.90 0.00 2,851.90 AP 00422312 01/19/2022 INLAND VALLEY HOPE PARTNERS 1,716.00 0.00 1,716.00 AP 00422313 01/19/2022 INTELESYS 34,190.00 0.00 34,190.00 AP 00422314 01/19/2022 INTERWEST CONSULTING GROUP INC 0.00 4,049.96 4,049.96 AP 00422315 01/19/2022 KD & HH INC 527.01 0.00 527.01 AP 00422316 01/19/2022 KELLEY, KENNETH 0.00 320.00 320.00 AP 00422317 01/19/2022 KIMLEY HORN & ASSOCIATES INC 12,362.50 0.00 12,362.50 AP 00422318 01/19/2022 LANDVOGT, JUSTIN 0.00 320.00 320.00 AP 00422319 01/19/2022 LEVEL 3 COMMUNICATIONS LLC 5,691.50 0.00 5,691.50 AP 00422320 01/19/2022 LEVERAGE INFORMATION SYSTEMS INC 1,825.58 0.00 1,825.58 AP 00422321 01/19/2022 LOGRHYTHM INC 3,600.00 0.00 3,600.00 ***AP 00422322 01/19/2022 MARIPOSA LANDSCAPES INC 30,223.37 2,503.22 32,726.59 AP 00422323 01/19/2022 MC AVOY & MARKHAM 19,750.58 0.00 19,750.58 AP 00422324 01/19/2022 MCMASTER-CARR SUPPLY COMPANY 0.00 235.81 235.81 AP 00422325 01/19/2022 MEDLINE INDUSTRIES INC 455.83 0.00 455.83 AP 00422326 01/19/2022 MUNICIPAL EMERGENCY SERVICES INC 0.00 2,086.76 2,086.76 AP 00422327 01/19/2022 NAPA AUTO PARTS 0.00 654.83 654.83 AP 00422328 01/19/2022 NATIONAL GARAGE DOOR 0.00 150.00 150.00 AP 00422329 01/19/2022 NATIONAL UTILITY LOCATORS LLC 780.00 0.00 780.00 AP 00422330 01/19/2022 OCCUPATIONAL HEALTH CTRS OF CA 1,256.00 0.00 1,256.00 AP 00422331 01/19/2022 ONTARIO WINNELSON CO 35.85 0.00 35.85 AP 00422332 01/19/2022 ONTRAC 68.54 0.00 68.54 AP 00422333 01/19/2022 ONWARD ENGINEERING 275.00 0.00 275.00 AP 00422334 01/19/2022 PACIFIC UTILITY INSTALLATION INC 6,086.00 0.00 6,086.00 AP 00422335 01/19/2022 POWER & TELEPHONE SUPPLY COMPANY 2,061.00 0.00 2,061.00 AP 00422336 01/19/2022 R3 CONSULTING GROUP INC 5,142.50 0.00 5,142.50 AP 00422337 01/19/2022 RBM LOCK & KEY SERVICE 230.31 0.00 230.31 AP 00422338 01/19/2022 SAN BERNARDINO CO AUDITOR CONT 7,103.50 0.00 7,103.50 AP 00422339 01/19/2022 SAN BERNARDINO CTY AUDITOR CONTROLLER 2,047.57 0.00 2,047.57 AP 00422340 01/19/2022 SCOTT MCLEOD PLUMBING INC 0.00 48,610.00 48,610.00 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:8 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 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422341 01/19/2022 SHEPPARD, MICHAEL 53.01 0.00 53.01 AP 00422342 01/19/2022 SIGN SHOP, THE 0.00 62.50 62.50 AP 00422343 01/19/2022 SILVER & WRIGHT LLP 4,541.40 0.00 4,541.40 ***AP 00422344 01/19/2022 SOCAL OFFICE TECHNOLOGIES 1,636.45 312.94 1,949.39 AP 00422345 01/19/2022 SOUTH COAST AQMD 589.87 0.00 589.87 ***AP 00422349 01/19/2022 SOUTHERN CALIFORNIA EDISON 10,575.72 1,846.21 12,421.93 AP 00422350 01/19/2022 SOUTHERN CALIFORNIA EDISON 9.67 0.00 9.67 AP 00422351 01/19/2022 SOUTHERN CALIFORNIA LANDSCAPE INC 201,569.71 0.00 201,569.71 AP 00422352 01/19/2022 SOUTHWEST MOBILE STORAGE INC 542.63 0.00 542.63 AP 00422353 01/19/2022 SPECIALTY FILM & PACKAGING INC 3,762.73 0.00 3,762.73 AP 00422354 01/19/2022 STERLING COFFEE SERVICE 381.54 0.00 381.54 AP 00422355 01/19/2022 STRATEGIC ECONOMICS INC 2,365.00 0.00 2,365.00 AP 00422356 01/19/2022 SU, KAIHONG 261.20 0.00 261.20 AP 00422357 01/19/2022 SULEIMAN, HUSAM 1,500.00 0.00 1,500.00 AP 00422358 01/19/2022 TARGET SOLUTIONS LEARNING LLC 0.00 4,588.00 4,588.00 AP 00422359 01/19/2022 THE COUNSELING TEAM INTERNATIONAL 0.00 675.00 675.00 AP 00422360 01/19/2022 TIREHUB LLC 1,472.13 0.00 1,472.13 AP 00422361 01/19/2022 TRIDEN GROUP CORP 14,595.00 0.00 14,595.00 AP 00422362 01/19/2022 TUDYK, MICHAEL 0.00 320.00 320.00 AP 00422363 01/19/2022 UNITED SITE SERVICES OF CA INC 301.45 0.00 301.45 AP 00422364 01/19/2022 UPS 252.91 0.00 252.91 AP 00422365 01/19/2022 VERIZON 24.78 0.00 24.78 AP 00422366 01/19/2022 VERIZON WIRELESS - LA 5,772.42 0.00 5,772.42 AP 00422367 01/19/2022 VERIZON WIRELESS - LA 5,871.50 0.00 5,871.50 AP 00422368 01/19/2022 VILLARREAL, DANNY 82.24 0.00 82.24 AP 00422369 01/19/2022 VIRGIN PULSE INC 1,123.60 0.00 1,123.60 AP 00422370 01/19/2022 VISION SERVICE PLAN CA 10,524.71 0.00 10,524.71 AP 00422371 01/19/2022 VULCAN MATERIALS COMPANY 386.55 0.00 386.55 AP 00422372 01/19/2022 WALTERS WHOLESALE ELECTRIC CO 121.74 0.00 121.74 AP 00422373 01/19/2022 WAXIE SANITARY SUPPLY 789.29 0.00 789.29 AP 00422374 01/19/2022 ZUNIGA, CRYSTAL 943.80 0.00 943.80 $8,138,712.80 $8,927,220.76 $788,507.96 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 07:45:26 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:9 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:Page 24 DATE:February 2, 2022 TO:Mayor and Members of the City Council President and Members of the Boards of Directors FROM:John R. Gillison, City Manager INITIATED BY:Tamara L. Oatman, Finance Director Veronica Lopez, Accounts Payable Supervisor SUBJECT:Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $31,237.98 Dated December 31, 2021 Through January 23, 2022. (CITY/FIRE) RECOMMENDATION: Staff recommends City Council/Board of Directors of the Fire Protection District approve payment of demands as presented. Weekly check register amounts are $27,734.68 and $3,503.30 for the City and the Fire District, respectively. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: N/A ATTACHMENTS: Attachment 1 - Weekly Check Register Page 25 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT So Calif Gas Company Only. AND CITY OF RANCHO CUCAMONGA 12/31/2021 through 1/23/2022 Check No.Check Date Vendor Name City Fire Amount AP 00422080 01/05/2022 SO CALIF GAS COMPANY 684.43 0.00 684.43 AP 00422081 01/05/2022 SO CALIF GAS COMPANY 1,619.98 0.00 1,619.98 ***AP 00422223 01/12/2022 SO CALIF GAS COMPANY 25,430.27 3,503.30 28,933.57 $27,734.68 $31,237.98 $3,503.30 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 07:56:14 01/24/2022Current Date:VLOPEZ - Veronica Lopez Page:1 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report:Page 26 DATE:February 2, 2022 TO:Mayor and Members of the City Council President and Members of the Boards of Directors FROM:John R. Gillison, City Manager INITIATED BY:Linda A. Troyan, MMC, City Clerk Services Director SUBJECT:Approval of AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) RECOMMENDATION: Staff recommends that the City Council/Board of Directors of the Fire Protection District make the following findings in order for the City’s legislative bodies to continue meeting virtually: (1) the City Council has reconsidered the circumstances of the COVID-19 state of emergency; and (2) the COVID-19 state of emergency continues to directly impact of the ability of the members of the City’s legislative bodies to meet safely in person. BACKGROUND: On March 4, 2020, Governor Newsom proclaimed a state of emergency to exist in California due to the spread of COVID-19. This proclamation is still in effect. The Governor subsequently issued numerous executive orders suspending or modifying state laws to facilitate the response to the emergency. Among other things, these executive orders superseded certain Brown Act requirements and established special rules to give local public agencies greater flexibility to conduct teleconference meetings. The special rules included provisions allowing local public agencies to conduct teleconference meetings without having to provide a physical location from which the public may attend or comment; without having to use teleconference locations that are publicly accessible; and without having to identify teleconference locations on the agenda. Those special rules expired on September 30, 2021. On September 16, 2021, in anticipation of then-imminent expiration of his special rules for teleconference meetings, Governor Newsom signed AB 361. In key part, this bill amends the Brown Act to establish special requirements for teleconference meetings if a legislative body of a local public agency makes two findings pursuant to Government Code Section 54953(e)(3). Like the special rules in the Governor’s executive orders, the special Brown Act requirements in AB 361 include provisions allowing public agencies to conduct teleconference meetings without having to use teleconference locations that are publicly accessible; and without having to identify teleconference locations on the agenda. The AB 361 special Brown Act requirements are scheduled be repealed on January 1, 2024. In order for a local public agency to be subject to the AB 361 special Brown Act requirements for teleconference meetings, a legislative body of a local public agency first must make a finding that it has “reconsidered” the circumstances of a declared state of emergency. Second, there must Page 27 Page 2 1 1 0 2 be a finding that such emergency continues to directly impact the ability of legislative body members to meet safely in person. Alternatively, for the second finding, there must be a finding that state or local officials continue to impose or recommend social distancing measures. These findings must be made within 30 days after the first teleconference under AB 361 and on a monthly basis thereafter. ANALYSIS: Due to the continuing, rapid spread of the Omicron and Delta variants of COVID-19, staff is recommending that the City Council make the necessary findings in order to continue holding teleconference meetings. The findings were first made at the January 5, 2022 City Council meeting. Federal and state officials continue to recommend social distancing measures, including limiting in-door gatherings, in order to limit the spread of the highly transmissible Omicron variant of COVID-19. It is expected that virtual meetings will only be conducted pursuant to AB 361 where a City Council Member or other member of a commission/committee is unable to meet in person due to exposure to COVID-19. Under AB 361, the public must also be given an opportunity to participate in a virtual meeting via a teleconference option, and the amended agenda provides call-in information. However, the public will continue to be permitted to attend the meeting in person. It is unclear if future meetings will require teleconferencing. FISCAL IMPACT: There is no fiscal impact caused by this item. The City already has the necessary equipment to hold a teleconferenced meeting. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item will allow Council Members and other commissions/committees and the public to safely participate in public meetings meeting, if necessary. ATTACHMENTS: None. Page 28 DATE:February 2, 2022 TO:President and Members of the Board of Directors FROM:John R. Gillison, City Manager INITIATED BY:Robert Neiuber, Human Resources Director Lucy Alvarez-Nunez, Management Analyst I SUBJECT:Consideration of a Resolution Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS for the Fire Management Employee Group and Fire Union Local 2274 Bargaining Group. (RESOLUTION NO. FD 2022-002) (FIRE) RECOMMENDATION: Staff recommends that the Fire Board of the Rancho Cucamonga Fire Protection District (the District) adopt the attached resolution modifying how the District pays and reports the value of employer paid member contributions (EPMC) to CalPERS for the Fire Management Employee Group and Fire Union Local 2274 bargaining group. BACKGROUND: The Rancho Cucamonga Fire Protection District has had existing written labor agreements which specifically provide for the normal CalPERS member pension contributions to be paid by the employer (the District) and, in accordance with PELRA, reported as additional compensation. This benefit has applied to all District bargaining groups. The City Council previously approved a four (4) year Memorandum of Understanding (MOU) between the District and Fire District bargaining units, including Fire Management Employee Group (Fire MEG) and Fire Union Local 2274 (Fire Union), effective July 2019 through June 2023. These MOUs specifically modify how the District will pay and report the value of EMPC. These agreements have required employees to contribute toward their pension costs by reducing the District’s payment and reporting of EPMC in phases. Although modifications have been incorporated in the respective MOUs, they must also be adopted by Resolution in accordance with CalPERS regulations. ANALYSIS: Existing MOUs provide for modifying how the District pays and reports the value of EPMC to increase employee contributions toward pension costs. This benefit consists of paying the following percent of normal member contributions as EPMC, and reporting the same value of compensation earnable as additional compensation as set forth below. Effective February 5, 2022, the next step in the reduction of EPMC will be implemented in accordance with the MOU’s. This benefit will be modified for each of the bargaining units as set forth below: Page 29 Page 2 1 1 1 0 The District will pay towards the Fire Management Employee Group: 4% of the CalPERS Member contribution for all Classic Safety Employees, Tier 1 and Tier 2, including Fire Chief. 3% of the CalPERS member contribution for all Classic Miscellaneous, Tier 1 employees 2% of the CalPERS member contribution for all Classic Miscellaneous, Tier 2 employees The District will pay towards the Fire Union bargaining group: 4% of the CalPERS member contribution for all Classic Safety Employees, Tier 1 and Tier 2, as well as Classic PERS members who are hired on or after January 1, 2013. Adoption of this resolution will reduce EPMC for Fire MEG and Fire Union employees. This is part of the District’s effort, working with employees, to effectively manage pension costs over time. Staff recommends the City Council approve the attached resolution modifying paying and reporting the value of EPMC to CalPERS for Fire MEG and Fire Union bargaining groups. FISCAL IMPACT: As the District reduces EPMC, the change will result in long-term cost savings for the District by ultimately reducing both PERS contributions and PERS rates. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This action supports the City Council’s Core Values of intentionally embracing and anticipating the future and working cooperatively and respectfully with each other, staff, and all stakeholders. ATTACHMENTS: Attachment 1 – Resolution No. FD 2022-002 Page 30 Resolution No. 2022-002 - Page 1 of 2 RESOLUTION NO. FD 2022-002 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MODIFYING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO CALPERS FOR THE FIRE MANAGEMENT EMPLOYEE GROUP AND FIRE UNION LOCAL 2274 BARGAINING GROUP. WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District has the authority to implement Government Code Section 20691; and WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District a written labor agreement which specifically provide for the normal member contributions to be paid by the employer; and reported as additional compensation; and WHEREAS, one of the steps in the procedure to modify Section 20691 is the adoption by Fire District of a resolution modifying paying and reporting the value of modified Employer Paid Member Contributions (EPMC) for employees who meet the conditions set forth; and WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protection District has identified the following conditions for the purpose of its election to pay EPMC: Effective February 5, 2022: This benefit shall apply to all Classic Safety and miscellaneous employees within the Fire District bargaining units as set forth; This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Management Employee Group, hired prior to July 9, 2011. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Management Employee Group, hired on or after July 9, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for Fire Chief hired prior to July 9, 2011. This benefit shall consist of paying 3% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Miscellaneous Employees within the Fire Management Employee Group, hired prior to July 9, 2011. ATTACHMENT 1 Page 31 Resolution No. 2022-002 - Page 2 of 2 This benefit shall consist of paying 2% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Miscellaneous Employees within the Fire Management Employee Group, hired on or after July 9, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Union Local 2274 Group, hired prior to July 1, 2011. This benefit shall consist of paying 4% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636(c)(4)) as additional compensation for all Classic Safety Employees within the Fire Union Local 2274 Group, hired on or after July 1, 2011 and through December 31, 2012 and Classic PERS members who were hired on or after January 1, 2013. * Note: Payment of EPMC and reporting the value of EPMC on compensation earnable is on pay rate and special compensation except special compensation delineated in Government Code Section 20636(c)(4) which is monetary value of EPMC on compensation earnable. Page 32 DATE:February 2, 2022 TO:Mayor and Members of the City Council President and Members of the Boards of Directors FROM:John R. Gillison, City Manager INITIATED BY:Darryl Polk, Director of Innovation and Technology SUBJECT:Consideration of a Three-Year Professional Services Agreement with Okta, Inc. for Identity Management, Single Sign-on, and Multi-Factor Authentication Services in the Amount of $171,051. (CITY/FIRE) RECOMMENDATION: It is recommended that the City Council approve a three (3) year agreement with Okta, Inc. for identity management, single sign-on, and multi-factor authentication services in the total amount of $171,051 with costs shared between the City and the Fire District covering the life of the agreement. BACKGROUND: The implementation of multi-factor is considered one of the most effective defensive measures to protect the City’s digital estate. Multi-factor authentication requires users to present two forms of validation in order to log into the City’s network and digital services, providing an additional layer of security in the event an employee’s credentials are compromised. In February 2021, the City of Rancho Cucamonga and Okta, Inc. entered into a one-year agreement utilizing the NASPO ValuePoint Master Agreement awarded by the State of Utah to Carahsoft Technology Corporation and its list of retailers which, includes Okta, Contract No. AR2472, for the first-year deployment of user identity management and multi-factor authentication services. During this first year of full deployment DoIT evaluated the Okta platform for user engagement, ease of administration, and overall effectiveness as a cybersecurity asset. ANALYSIS: DoIT has fully deployed Okta identity management and multi-factor authentication (MFA), updating the City’s accepted user practices to improve our overall cybersecurity posture. The team in DoIT is continuing to develop out additional services in Okta, including federating single sign on (SSO) to enterprise applications, simplifying password management for users, and improving identity management practices, increasing the overall value of the investment in Okta. Staff recommends a multi-year agreement under the same NASPO ValuePoint Master Agreement that is valid through 2026 to continue Okta services while managing costs and accurately forecasting future commitments. Staff has negotiated an inflationary increase to less than 2% annually over a three-year term with the following pricing: Page 33 Page 2 1 1 1 2 Fiscal Year City Share Fire District Share Total Cost FY 2021/22 $42,763 $14,254 $57,017 FY 2022/23 $42,702 $14,234 $56,936 FY 2023/24 $42,823 $14,275 $57,098 Copies of the agreement are on file with the City Clerk's Office. FISCAL IMPACT: The total cost to over the life of the three-year agreement is $171,051 which includes all hosting, support, and maintenance costs. Staff recommends sharing the cost of the platform with the Rancho Cucamonga Fire Protection District at a rate of 25% of the total costs. The Fire District is requesting an appropriation of $14,254 into account No. 3281501-5300 (Contract Services) to fund the first year of the agreement. Sufficient funds are available in the current Fiscal Year City General Fund budget to cover the City portion of the first year of the agreement Account No. 1001209-5300 (Contract Services). Future costs will be included in annual budget development for both the City and Fire District. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Entering into a three-year agreement with pre-negotiated pricing supports Council's goals for mid- range and long-term planning by creating a fixed cost structure for future budget planning. ATTACHMENTS: None Page 34 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Elisa C. Cox, Deputy City Manager Fabian Villenas, Principal Management Analyst Hope Velarde, Management Anlyst SUBJECT:Consideration to Adopt the 2022 Legislative Platform. (CITY) RECOMMENDATION: Staff recommends that the City Council adopt the attached 2022 Legislative Platform. BACKGROUND: Each year, there are many bills introduced in the State Legislature and U.S Congress that directly impact the operations of municipal government. Often, the City needs to take a position on a particular piece of legislation that will impact the City or local government in general. City staff carefully monitors pending state and federal legislation. Once a position is adopted, staff works closely with the City Council to advocate on behalf of the City to members of the State Legislature, the Governor’s office, members of Congress, or various state and federal agencies. The 2022 Legislative Platform serves as an outline and reference guide for legislative positions and objectives that shape the actions of both City Council and staff. It is the foundation of a focused advocacy strategy with the primary purpose of adopting official City positions on clearly stated legislative issues at the start of the legislative session. It encourages collaboration with Cal Cities and other local agencies in supporting the City’s diverse legislative interests. The City of Rancho Cucamonga does not typically address matters not pertinent to local government services or duties, such as socially divisive, partisan, or international affairs. The Legislative Platform is adopted on an annual basis and directs the City’s Legislative Program through the incorporation of key strategic actions that include the communication of legislative positions on proposed Federal, State, and County legislation, measures, initiatives, and governmental regulations, as well as the pursuit of Federal, State, and County funding for City projects, services, and programs. The attached 2022 Legislative Platform builds upon this foundation and has been updated to reflect issues anticipated to continue or emerge throughout the upcoming legislative session. Issues that have been resolved or are no longer relevant are typically removed. The Legislative Platform is continually reviewed using the goals and objectives of the City Council, a review of legislative priorities from the Cal Cities and other regional agencies, research of current law and pending legislation, as well as input from City departments, local legislative staff, and the City’s legislative advocates. Page 35 Page 2 1 0 8 2 ANALYSIS: For the 2022 Legislative Platform, staff has taken a comprehensive approach to update the document. Staff carefully analyzed and identified positions for redundancy and relevancy, with several of these either removed or consolidated with existing positions in the Platform. Specifically, the removal of several positions related to COVID-19 as issues on vaccine distribution and funding allocations were no longer pertinent. New items have also been added to the Platform to reflect the City’s current interests, such as equitable access to the funding made available by the Infrastructure Investment and Jobs Act and the advocacy for multi-modal transportation projects within the City’s HART District. FISCAL IMPACT: None. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item addresses City Core Values, “Providing and nurturing a high quality of life for all.” and “Promoting and enhancing a safe and healthy community for all” because the Legislative Platform aims to achieve these values by advocating for the City’s interests at the Federal and State level. ATTACHMENTS: Attachment 1 – 2022 Legislative Platform Page 36 Page 1 of 9 2022 LEGISLATIVE PLATFORM The 2022 Legislative Platform provides a framework for the City of Rancho Cucamonga’s Legislative Program and serves as the foundation of a focused advocacy strategy and reference guide for legislative positions and objectives that provide direction for the City Council and staff throughout the year. The Legislative Platform allows the City Council to adopt official City positions on clearly stated legislative issues at the start of the legislative session. STATE PRIORITIES GOOD GOVERNANCE Support Efforts To: Restore sustainability of Public Pension benefit plans by implementing reform measures such as modifying retirees’ COLA increases, permitting cities to modify benefits prospectively for active employees, and limiting the practice of divestment. Gather data regarding where goods originate and are delivered to better understand the impact of online transactions and inform an equitable sales tax allocation policy. Support sales tax reform which modernizes the tax structure to reflect the increasing use of e-commerce and considers consumption of personal or retail services so that sales tax is equitably distributed to those communities where the purchase is made and those communities which are part of the supply chain or have a physical presence or impact. Streamline environmental processing for regulatory permits issued by Caltrans and various other state and federal agencies for the purpose of expediting public infrastructure developments. Restore fiscal incentives that support the annexation of adjacent inhabited territory to ensure it is fiscally viable to improve service delivery to residents in these areas. Allow for Caltrans to relinquish control of Caltrans-operated traffic signal intersections during emergency evacuations as well as for daily operations. Update outdated state requirements in order to allow public safety agencies to consider alternative technologies, such as microgrids, when providing emergency back-up power for critical public safety facilities. Allow cities to implement a payment plan when required to directly pay retirees and/or their beneficiaries disallowed retirement benefits using general fund dollars. Ensure fair and equitable access to digital media, by regulating the book publishing industry to end the practice of e-book and e-audiobook lending restrictions for public Page 37 Page 2 of 9 libraries, including embargoes on the sales of new titles and allow libraries to purchase these items at the same prices as consumers. Oppose Efforts To: Require local agencies to unreasonably provide additional paid leaves of absence to specified employee groups for workplace injuries. Create a duplicative, single-objective government agency in San Bernardino County for the purpose of delivering the Gold Line rail service to Ontario International Airport. Impose burdensome and unnecessary scrutiny on Successor Agencies submitting reimbursements to their respective oversight boards for administrative costs as part of their ROPS and as allowed by state law. Place additional requirements pertaining to mandatory employee orientations. Put cities at a disadvantage in the collective bargaining process, impose binding arbitration or circumvent the collective bargaining process between cities and employee groups. Make changes that would unreasonably increase employer liability and costs for workers’ compensation or employer liability for unemployment compensation. Limit local authority by making it more onerous for cities to contract for various services. Impose state-mandated costs for which there is no guarantee of local reimbursement or offsetting benefits. Amend the California Public Records Act requiring public agencies to retain and preserve every public record that is transmitted by electronic email. Pre-empt or reduce local discretion over locally imposed taxes. QUALITY OF LIFE Support Efforts To: Provide cities with additional tools and resources to address and prevent homelessness, as well as new and enhanced funding mechanisms to support the unique needs of each community and the development of affordable housing projects across the entire continuum of housing, from short-term emergency housing to long-term home ownership. Equitably distribute Cap and Trade revenues in all areas of the state more commensurate with each community’s burden in meeting the State’s overall GHG reduction goals and allow for greater portions of Cap-and-Trade revenues for projects located outside of, but still benefit, Disadvantaged Communities as defined by CalEnviroScreen. Assist municipal utilities in meeting the State’s climate goals where resource choice and utility planning flexibility are needed to achieve the State’s carbon reduction goals while maintaining affordable electric rates and reliability. Page 38 Page 3 of 9 Incentivize solar PV generation, energy storage, and micro-grid technologies for utilities in order to make the transition to renewable energy more financially attractive and help meet the State’s 2030 emission targets. Maintain a competitive net energy metering system to ensure financial incentives for rooftop solar are not significantly diminished with excessive solar penalty fees and reduced credits for selling the excess energy as well as incentivize battery storage. Provide financial incentives including increasing rebates and expanding tax credits for the purchase of electric vehicles and EV charging infrastructure. Restore reliability and predictability in the State’s electrical supply by finding solutions to the issue of utility wildfire liability and ending the practice of public safety power shutoffs. Address criminal justice concerns created by the passage of AB 109, Proposition 47 and Proposition 57, which reduced jail time served, reclassified certain crimes from felonies to misdemeanors, and took away the ability to take into account an individual’s criminal history. Allow cities to limit the number and location of sex offender and parolee group homes within the City limits. Enhance public safety communications by providing funding to develop a mass notification system to alert the public in a disaster setting, as well as improving the interoperability of regional voice and data communications equipment. Support the enforcement of local codes through the collection of administrative fines or penalties through property tax lien and assessment. Promote the advancement of health, equity and inclusiveness including reversing the effects of inequitable policies, processes, and practices, and affirmatively advance equity and social justice in the community. Ban the use and sale of flavored tobacco products to youth. Oppose Efforts To: Erode the local control provisions provided to cities and counties through the Medical Marijuana Safety Act and the Adult Use of Marijuana Act. Limit local government’s ability to regulate encampments on sidewalks, and public parks and other public spaces. Require a “one-size-fits-all” approach for achieving building decarbonization and reducing greenhouse gas emissions. HOUSING AND LAND USE Support Efforts To: Revise the California Environmental Quality Act (CEQA) to streamline the environmental Page 39 Page 4 of 9 review process in order to improve timelines for project approvals and avoid costly duplicative steps while maintaining critical environmental protections, and to limit the abuse of CEQA, such as requiring the disclosure of and limiting who can participate in CEQA related lawsuits, all to improve housing production and affordability. Establish a substantial and ongoing source of funding including a viable form of tax increment financing to advance transit-oriented development, build affordable and workforce housing, improve jobs/housing balances, invest in related infrastructure, and revitalize local communities. Preserve local authority when addressing housing production and affordability and ensure housing development is consistent with local technical development standards (i.e. the development code and adopted model building codes) and community interests. Provide opportunities for cities to receive sufficient revenue, without impact fee restrictions, in order to help ensure that any new residential development generates enough revenue to cover the provision of municipal services that it would require. Re-evaluate laws and policies that are rooted in the current sentiment that implies that local governments are an impediment to increasing housing supply and affordability and instead explore innovative strategies and tangible steps to develop and attain affordable housing goals. Increase collaboration between the State and developers in order to increase affordable housing production, such as offering incentives. Preserve municipal authority over the public right-of-way and ensuring fair and reasonable compensation for use of the right-of-way. Oppose Efforts To: Impose a one-size-fits-all approach to housing and land use policies that fail to recognize the unique housing challenges each city faces. Limit cities’ ability to implement and efficiently maintain shared mobility programs in their communities. Punish cities that did not meet their RHNA housing goals by threatening enforcement action, additional state reporting, or loss of funding. Regulate large freight facilities without providing a balanced approach between reducing air pollution and ensuring the economic vitality of the logistics industry. Require local governments to lease out public property to the telecommunications industry, limit how much cities can charge for a lease, eliminate the ability for cities to negotiate public benefits and prevent the public’s input and full discretionary review for the installation of “small cell” wireless equipment. Require cities to modify their permitting process or establish set timeframes for inspecting and approving local projects. Page 40 Page 5 of 9 Further impose additional burdensome requirements on the surplus land act process. Impose a mandatory cap on local parking standards in transit intensive areas. Limit public engagement, design and environmental review related to housing projects. Impose statewide standards concerning accessory dwelling units such as design and parking standards and health and safety standards. COMMUNITY INVESTMENTS Support Efforts To: Obtain Prop 68 and other funding for the continued build-out of Central Park and other park improvements and increase flexibility to meet disadvantaged community standards. Allow park bond projects that are not located within a disadvantaged community, but still benefit a disadvantaged community, to be eligible and competitive for park bond funding. Provide an ongoing, permanent funding source for the LINK+ interlibrary loan network, which facilitates the free lending of materials between California public and academic libraries. Provide cities and municipal utilities with funding and resources in order to build capacity for increasing climate resiliency. Invest and support multi-modal transportation projects at Cucamonga Station that promote regional connectivity, such as high-speed rail connecting Southern California to Las Vegas, and tunnel connectivity to Ontario International Airport, within the City’s HART District. Recognize the importance of San Bernardino County to the overall goods movement systems as part of any statewide investment plan in transportation. Provide a long-term, sustainable funding source for critically needed technological upgrades and the continued operation of the emergency 9-1-1 system. Provide funding for the reimbursement of costs associated with pre-positioning first responders, fire apparatus and equipment in advance of identifiable risks. Provide funding support for the transition of first responder front line equipment to alternative energy. Provide funding support for disaster preparedness, Homeland Security, wildfire response, costs related to public safety power shutoffs, disaster response operation costs and other local emergency management and law enforcement activities. Adopt funding guidelines that allow projects not located within a disadvantaged community, but still benefit a disadvantaged community, to be eligible and competitive for funding. Page 41 Page 6 of 9 Provide funding to support the transition of City and Fire District vehicle fleet to alternative energy. Oppose Efforts To: Hinder law enforcement’s ability to access and utilize valuable crime fighting data captured by Automated License Plate Reader (ALPR) cameras. COVID-19 PANDEMIC Support Efforts To: Provide equitable access and distribution of the COVID-19 vaccine to cities and communities throughout California. Provide cities with relief from liability involving COVID-19 related claims. Provide continued financial relief and support to businesses, unemployed workers, homeowners, renters, and families struggling with the economic consequences of COVID- 19. Protect the most vulnerable of populations during the Pandemic and support strategies that ensure the health and safety of everyone in the community. Provide relief from mandated maintenance of effort expenditures from city discretionary funds during the COVID-19 crisis and for the duration of the subsequent economic recovery period to make funds available for high priority projects and services. Oppose Efforts To: Infringe on decision-making authority of cities and local jurisdictions regarding employee safety rules, regulations and protocol in the workplace. Page 42 Page 7 of 9 FEDERAL PRIORITIES GOOD GOVERNANCE Support Efforts To: Increase federal investment in goods movement infrastructure that recognizes Southern California and San Bernardino County’s position as the nation’s gateway for containerized freight. Streamline federal reporting/monitoring requirements in order to reduce project delivery times without comprising critical oversight mechanisms. Increase FHA home loan limits in order to accurately reflect the region’s skyrocketing home values and make home ownership more attainable. Streamline environmental processing for federal regulatory permits issued by the US Army Corp of Engineers, US Fish & Wildlife Service, Federal Highway Administration and various other state and federal agencies for the purpose of expediting public infrastructure projects. Take into account the economic impacts of proposed endangered species listings, as well as provide for a streamlined process for the delisting of species no longer threatened or endangered. Modernize the Fair Labor Standards Act to ensure its relevancy to today’s modern workforce, working from home, and flexible scheduling for knowledge workers. Oppose Efforts To: Eliminate the tax-exempt status of municipal bonds and proposals to cap the investor tax deduction on municipal securities investments. Allow online travel companies to circumvent remittance of transient occupancy taxes to local governments from hotel reservations purchased using the internet. Limit or prohibit the creation, development, or expansion of municipally owned broadband internet service provision and/or infrastructure. QUALITY OF LIFE Support Efforts To: Promote the advancement of health, equity and inclusiveness within our community including reversing the effects of inequitable policies, processes, and practices, and affirmatively advance equity and social justice in the community. Support the creation of new funding opportunities at the federal, state and local level to assist cities in providing creative and sustainable solutions to address homelessness. Page 43 Page 8 of 9 Provide local governments with the authority and resources to restrict illegal birthing houses. Make modifications to the COPS Hiring Program grant in order to provide a greater federal cost share of the deputies’ salary and provide equitable opportunities for suburban communities to be competitive in the grant application process. Adequately fund the Forest Service’s efforts to manage and conserve the nation’s federal lands, including the national forest to the north of the city. Provide funding to support the transition of City and Fire District vehicle fleet to alternative energy. Oppose Efforts To: Cut funding for critical law enforcement programs such as the Byrne/JAG and COPS programs. Adjust flight patterns into Los Angeles International Airport (LAX) to divert more flights over the Inland Empire and negatively affect residents of Rancho Cucamonga. Require high speed rail from Las Vegas to Rancho Cucamonga to provide for expensive and unnecessary wildlife over or under crossing that may delay or jeopardize the project. COMMUNITY INVESTMENT Support Efforts To: Build a high-speed rail project to Rancho Cucamonga, connecting Southern California to Las Vegas. Provide financial incentives including increasing rebates and expanding tax credits for the purchase of electric vehicles and EV charging infrastructure. Provide funding opportunities for proven crime-fighting technology such as Automated Vehicle License Plate Readers. Attract funding to provide for museum-quality exhibits at the second floor of the Rancho Cucamonga Library. Provide funding for the development of the City’s Advanced Traffic Management System. Provide funding for the development of municipally owned broadband internet service and/or infrastructure to provide more equitable internet access throughout our entire community. Invest and support regional rail connectivity to Ontario International Airport. Finalize and implement the Cucamonga Canyon Management Plan and attract federal resources for the preservation and proper management of Cucamonga Canyon including Page 44 Page 9 of 9 specifically a parking area and a pedestrian trail down into the Canyon. Increase funding for disaster preparedness, prevention, resiliency, recovery, and response for all hazard threats, including investment in assisting communities with necessary upgrades to existing flood control systems. Provide a dedicated funding source for Safe Routes to School and ensure it includes both non-infrastructure and infrastructure projects to improve community safety. Allow national designations for Route 66 and National Forest to attract federal resources for preservation and proper management of these assets. Provide cities with flexibility to equitably access and spend funds outlined in the Infrastructure Investment and Jobs Act. Oppose Efforts To: Eliminate or reduce funding for Community Development Block Grant (CDBG) and HOME programs. Allow for a more streamlined application process and for greater flexibility of local appropriation and use of funding. Page 45 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Julie A. Sowles, Library Director SUBJECT:Consideration to Ratify the City Manager’s Execution of a Contract with the County of San Bernardino to Provide $2 Million for Enhanced Development of the Second Story at the Paul A. Biane Library. (CITY) RECOMMENDATION: Staff recommends that the City Council ratify the City Manager’s execution of the San Bernardino contract and authorize the appropriation of the additional funding. BACKGROUND: The County of San Bernardino’s Board of Supervisors works with community partners, through contractual agreements, to provide services to citizens that promote health, safety, economic well- being, education and recreation that enhance quality of life and meet the needs of the County’s residents. The County’s $2 million contract with the City will support education and literacy for children and teens in Rancho Cucamonga and the surrounding communities through the enhancement of the Paul A. Biane Library’s Second Story and Beyond® capital project. ANALYSIS: On September 21, 2021 and November 16, 2021, the County’s Board of Supervisors allocated a total of $55 million for their district specific Priorities Program. These funds are meant to support contractual agreements for services with community partners through identified programs, projects and initiatives that support the County’s mission. As part of her Priorities Program, Second District Supervisor Janice Rutherford recommended a $2 million contract with the City for the Library Services Department’s Second Story and Beyond® project. As a contractual community partner, the Library will provide education and literacy skills for residents of Rancho Cucamonga and surrounding communities through programming offered at the Second Story and Beyond®. Funding from the County contract will be used to support enhancements to the Second Story and Beyond®, blending traditional lifelong learning with child development and informal education. The enhancements to Second Story and Beyond® include: • Creating additional experiences based on literary themes that bring stories and science to life. • Providing enhanced layers of auditory and visual stimulation that facilitate rich sensory-based environments. • Adding more engineering, mechanical, and water-based play components that are infused with Science, Technology, Engineering, and Mathematics (STEM) learning opportunities. Page 46 Page 2 1 1 0 6 Contract services shall commence on February 8, 2022 and shall be completed by June 30, 2023. A copy of the contract is on file with the City Clerk’s Office. FISCAL IMPACT: This contract provides additional funds from San Bernardino County and will be added as new revenue to the FY 2021-22 budget and will cover expenses related to the enhancement of the Second Story and Beyond® capital project. Appropriations into the following revenue and expenditure accounts within the Library Capital Fund are required: 1329000-4740 Grant Income-Other $2,000,000 1329601-5650/1867329-0 Capital Project $2,000,000 COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Providing superior Library Services to Rancho Cucamonga residents through Second Story and Beyond® contributes to building and preserving the City’s family-oriented atmosphere. ATTACHMENTS: None. Page 47 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Jason C. Welday, Director of Engineering Services/City Engineer Annette Cano-Soza, Assistant Engineer SUBJECT:Consideration to Accept Public Improvements Located at the Southeast Corner of Wilson Avenue and Winchester Court per the Improvement Agreement Related to Case No. SUBTPM19836, as Complete, File the Notice of Completion, and Authorize Release of Bonds. (CITY) RECOMMENDATION: Staff recommends that the City Council: 1. Approve and accept the public improvements and their design, required for the development of Case No. SUBTPM19836 and authorize the City Engineer to file the appropriate Notice of Completion; 2. Release the Faithful Performance Bond for the associated public improvements; 3. Release the Labor and Material Bond; and 4. Waive the maintenance bond requirement. BACKGROUND: On September 13, 2017, the Planning Commission approved Case No. SUBTPM19836 for the subdivision of 0.92 acres into 2 parcels of land for construction of two single family residences located at the southeast corner of Wilson Avenue and Winchester Court. An improvement agreement and securities were approved by the City Council on June 6, 2018, to ensure construction of the required public improvements; such as street and landscape improvements. ANALYSIS: All public improvements required of this development have been completed to the satisfaction of the City Engineer. Prior to construction of the public improvements the developer, Yousef Audi, submitted the following securities to ensure satisfactory completion of the improvements: Faithful Performance Bond $51,200 #100269296 Labor and Material Bond $51,200 #100269296 Monumentation Cash Deposit: $2,860 #286889 City staff conducted a final inspection of the public improvements in August of 2019 and confirmed all work was completed to City Standards. The developer did not provide a maintenance bond to the City; therefore, the Faithful Performance Bond was retained for the satisfactory period (one Page 48 Page 2 1 1 0 3 year from final inspection). City staff has confirmed the improvements have remained in good workmanship and free of defects. City staff recommends the maintenance bond requirement be waived. With completion of the improvements, the Faithful Performance and Labor and Material bonds are no longer required. FISCAL IMPACT: None COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item addresses the City Council’s vision for the City by ensuring the maintenance of high- quality improvements that promote a world class community. ATTACHMENTS: Attachment 1 - Vicinity Map Page 49 ATTACHMENT - 1 Vicinity Map SUBTT19836 NOT TO SCALE Project Site Page 50 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Robert Neiuber, Human Resources Director Lucy Alvarez-Nunez, Management Analyst SUBJECT:Consideration to Adopt a Resolution Approving a Side Letter Agreement Between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, Including Amending the Salary Schedule for Fiscal Year 2021-22 and Modifying Paying and Reporting the Value of Employer Paid Member Contributions to CALPERS. (RESOLUTION NO. 2022-028) (CITY) RECOMMENDATION: Staff recommends that the City Council adopt the attached resolution approving a side letter agreement between the City of Rancho Cucamonga and the Rancho Cucamonga City Employees Association, including amending the salary schedule for fiscal year 2021-22 and modifying paying and reporting the value of employer paid member contributions to CalPERS. BACKGROUND: The City Council previously approved a one-year Memorandum of Understanding (MOU) between the City of Rancho Cucamonga (City) and the Rancho Cucamonga City Employees Association (RCCEA), effective June 7, 2021, through June 30, 2022. This MOU provides for a “Conditional COLA and Decrease of EPMC.” In summary, the City and RCCEA agreed to a 1.5% cost of living adjustment, along with a 1% decrease in Employer Paid Member Contributions to be effective May 2022, if certain terms related to tax revenue were met. ANALYSIS: Considering the “great resignation,” where 41% of workers across 31 countries are considering leaving their current jobs (Microsoft Survey) and 55% of working Americans say they plan to look for a new job in the next 12 months (Bankrate survey), the City felt it was important to remove the uncertainty of this section of the RCCEA MOU and move up its implementation. Accordingly, the City and RCCEA met and conferred in good faith in January 2022. The parties agreed to amending Section 53 of the current MOU, “Conditional COLA and Decrease of EPMC.” The negotiated terms provide for a 1.5% cost of living adjustment and a 1% reduction in the amount the City pays towards an employees’ retirement (Employer Paid Member Contributions) effective the first full pay period in March 2022. This change to the MOU reflects the City’s commitment to recruitment and retention. Page 51 Page 2 1 1 1 3 Staff recommends the City Council adopt the attached Resolution approving the Side Letter Agreement between the City and the RCCEA, including amending the RCCEA salary schedule for fiscal year 2021-22 and modifying how the City will pay and report the value of EPMC. FISCAL IMPACT: Fiscal impact is $59,000 for this fiscal year. An adjustment will be made to the mid-year budget to reflect this change. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item address the City Council’s core value of working together cooperatively and respectfully with each other, staff and stakeholders, and intentionally embracing and anticipating the future, by taking actions to further attract and retain an exceptional workforce. ATTACHMENTS: Attachment 1 – Resolution No. 2022-028 Attachment 2 - Side Letter Agreement Attachment 3 – Rancho Cucamonga City Employees Association Salary Schedule Page 52 Resolution No. 2022-028 Page 1 of 2 RESOLUTION NO. 2022-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A SIDE LETTER AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION, INCLUDING AMENDING THE SALARY SCHEDULE FOR FISCAL YEAR 2021-22 AND MODIFYING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO CALPERS. WHEREAS, representatives of the City of Rancho Cucamonga (City) and the Rancho Cucamonga City Employees Association have met and conferred pursuant to the provisions of the Meyers-Milias-Brown Act (California Government Code §3500, et seq.) with regard to terms and conditions of employment; and WHEREAS, representatives of the City and the Rancho Cucamonga City Employees Association have agreed upon and presented to this City Council a Side Letter Agreement Amending the Current Memorandum of Understanding effective June 7, 2021 to June 30, 2022, related to Section 53, Conditional COLA and Decrease of EPMC; and WHEREAS, the City Council of the City of Rancho Cucamonga has previously adopted salary resolutions establishing salary ranges, benefits and other terms of employment for employees of the City of Rancho Cucamonga; and WHEREAS, the City Council of the City of Rancho Cucamonga recognizes that it is necessary from time to time to amend the salary resolution to accommodate changes in position titles, classifications salary ranges, benefits and other terms of employment; and WHEREAS, the City Council of the City of Rancho Cucamonga has the authority to implement Government Code Section 20691; and WHEREAS, the City has written labor agreements which specifically provide for the normal member contributions to be paid by the employer; and reported as additional compensation; and WHEREAS, one of the steps in the procedure to modify Section 20691 is the adoption by CITY of a resolution modifying paying and reporting the value of Employer Paid Member Contributions (EPMC) for employees who meet the conditions set forth; and WHEREAS, the City has identified the following conditions for the purpose of its election to pay EPMC: This benefit shall apply to all miscellaneous employees within the Rancho Cucamonga City Employees Association. This benefit shall consist of paying 2% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired prior to September 1, 2020). ATTACHMENT 1 Page 53 Resolution No. 2022-028 Page 2 of 2 This benefit shall consist of paying 2% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired on or after September 1, 2020 and before July 4, 2011). This benefit shall consist of paying 1% of the normal contributions as EMPC, and reporting the same percent (value) of compensation earnable* (excluding Government Code Section 20636 (c)(4) as additional compensation for employees hired on or after July 4, 2011). The effective date shall be March 14, 2022 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES that said Side Letter Agreement with the Rancho Cucamonga City Employees Association is hereby approved and the City Manager is hereby authorized to sign said Side Letter Agreement on behalf of the City of Rancho Cucamonga, and the City Clerk to attest thereto; and THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California to approve the attached salary schedules for the Rancho Cucamonga City Employees Association, effective March 14, 2022; and THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California to approve the resolution modifying paying and reporting the value of Employer Paid Member Contributions to CALPERS for the Rancho Cucamonga City Employees Association, effective March 14, 2022. PASSED, APPROVED, AND ADOPTED this 2nd day of February 2022. Page 54 2 0 7 6 SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION The City of Rancho Cucamonga ("City") and the Rancho Cucamonga City Employees Association (“RCCEA) (collectively, the "Parties") entered into a Memorandum of Understanding ("MOU") that commenced on June 7, 2021, and expires on June 30, 2022. The Parties met and conferred in good faith in January of 2022. The Parties agreed to amending Section 53 of the current MOU, “Conditional COLA and Decrease of EPMC.” This change to the MOU reflects the City’s commitment to recruitment and retention. In light of the “great resignation,” where 41% of workers across 31 countries are considering leaving their current jobs (Microsoft Survey *) and 55% of working Americans say they plan to look for a new job in the next 12 months (Bankrate survey **) the City felt it was important to remove the uncertainty of this section of the RCCEA MOU and move up its implementation. Section 53 would be modified to read: SECTION 53: COLA AND DECREASE OF EPMC The City and RCCEA agree to a COLA of 1.5% for all RCCEA covered positions, along with a decrease to the amount of EPMC paid by the City of 1% for all Tier I, II, and Ill CalPERS classic members, effective the first full pay period in March 2022. The City will adopt an updated salary schedule and a resolution to reflect this reduction of the EPMC prior to the effective date This Side Letter of Agreement shall be incorporated into the MOU. The MOU shall remain in full force and effect except to the extent modified by this Side Letter of Agreement. This Side Letter of Agreement shall not be effective until ratified by the City Council and approved by the Rancho Cucamonga City Employees Association. For the City of Rancho Cucamonga For the Rancho Cucamonga City Employees Association ___________________________________ ________________________________________ John Gillison Andy Miller President City Manager Rancho Cucamonga City Employees Association * 2021_Microsoft_WTI_Report_March.pdf (azureedge.net) **Survey: 55% Expecting To Search For A New Job Over The Next 12 Months | Bankrate ATTACHMENT 2 Page 55 Minimum Control Point Maximum Class Title Step Amount Step Amount Step Amount Account Clerk 4375 $3,101 4415 $3,786 4435 $4,183 Account Technician 4423 $3,939 4463 $4,808 4483 $5,314 Accountant#3465 $4,858 3505 $5,930 3525 $6,551 Accounts Payable Supervisor#3470 $4,980 3510 $6,079 3530 $6,717 Administrative Assistant 4369 $3,009 4409 $3,673 4429 $4,059 Administrative Technician 4437 $4,225 4477 $5,157 4497 $5,697 Animal Behavior Specialist 4388 $3,308 4428 $4,039 4448 $4,463 Animal Care Attendant 4349 $2,724 4389 $3,325 4409 $3,673 Animal Care Supervisor#3440 $4,288 3480 $5,233 3500 $5,783 Animal Caretaker 4378 $3,149 4418 $3,842 4438 $4,245 Animal Rescue Specialist 4388 $3,308 4428 $4,039 4448 $4,463 Animal Services Dispatcher 4369 $3,009 4409 $3,673 4429 $4,059 Animal Services Officer I 4421 $3,901 4461 $4,761 4481 $5,261 Animal Services Officer II 4441 $4,309 4481 $5,261 4501 $5,813 Artistic Producer - Mainstreet Theatre Company 4450 $4,508 4490 $5,502 4510 $6,079 Assistant Engineer#3488 $5,446 3528 $6,649 3548 $7,348 Assistant Planner#3468 $4,931 3508 $6,019 3528 $6,649 Associate Engineer#3518 $6,326 3558 $7,722 3578 $8,533 Associate Planner#3487 $5,420 3527 $6,618 3547 $7,311 Box Office Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Budget Analyst#3515 $6,232 3555 $7,607 3575 $8,405 Building Inspection Supervisor#2 3504 $5,899 3544 $7,202 3564 $7,958 Building Inspector I2 4444 $4,373 4484 $5,339 4504 $5,899 Building Inspector II2 4464 $4,832 4504 $5,899 4524 $6,518 Business License Clerk 4378 $3,149 4418 $3,842 4438 $4,245 Business License Inspector 4418 $3,842 4458 $4,690 4478 $5,183 Business License Program Coordinator#3432 $4,121 3472 $5,028 3492 $5,556 Business License Program Supervisor#3470 $4,980 3510 $6,079 3530 $6,717 Business License Technician 4408 $3,656 4448 $4,463 4468 $4,931 City Clerk Records Management Analyst#3470 $4,980 3510 $6,079 3530 $6,717 Community Affairs Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Affairs Officer#3515 $6,232 3555 $7,607 3575 $8,405 Community Affairs Senior Coordinator#3480 $5,233 3520 $6,390 3540 $7,060 Community Affairs Specialist 4350 $2,736 4390 $3,341 4410 $3,692 Community Affairs Technician 4437 $4,225 4477 $5,157 4497 $5,697 Monthly Pay Ranges Effective March 14, 2022 Resolution No. 2022-028 SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES RCCEA COVERED EMPLOYEES IN THE ATTACHMENT 3 Page 56 Minimum Control Point Maximum Monthly Pay Ranges Effective March 14, 2022 Resolution No. 2022-028 SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES RCCEA COVERED EMPLOYEES IN THE Community Development Technician I 4413 $3,746 4453 $4,575 4473 $5,055 Community Development Technician II 4423 $3,939 4463 $4,808 4483 $5,314 Community Improvement Supervisor#2 3504 $5,899 3544 $7,202 3564 $7,958 Community Improvement Officer I 4421 $3,901 4461 $4,761 4481 $5,261 Community Improvement Officer II 4441 $4,309 4481 $5,261 4501 $5,813 Community Programs Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Programs Specialist 4437 $4,225 4477 $5,157 4497 $5,697 Community Services Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Community Services Project Coordinator#3500 $5,783 3540 $7,060 3560 $7,799 Community Services Specialist 4350 $2,736 4390 $3,341 4410 $3,692 Community Services Supervisor#3480 $5,233 3520 $6,390 3540 $7,060 Community Services Technician 4437 $4,225 4477 $5,157 4497 $5,697 Community Theater Producer 4450 $4,508 4490 $5,502 4510 $6,079 Customer Care Assistant 4349 $2,724 4409 $3,673 4429 $4,059 Customer Service Representative 4378 $3,149 4418 $3,842 4438 $4,245 Deputy City Clerk#3430 $4,079 3470 $4,980 3490 $5,502 Engineering Aide 4421 $3,901 4461 $4,761 4481 $5,261 Engineering Technician 4441 $4,309 4481 $5,261 4501 $5,813 Environmental Programs Coordinator#3503 $5,870 3543 $7,167 3563 $7,918 Environmental Programs Inspector2 4464 $4,832 4504 $5,899 4524 $6,518 Event & Rental Services Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Executive Assistant II#3444 $4,373 3484 $5,339 3504 $5,899 Executive Assistant1 4394 $3,409 4464 $4,832 4484 $5,339 Fleet Supervisor#2 3488 $5,446 3528 $6,649 3548 $7,348 Front of House Coordinator 4450 $4,508 4490 $5,502 4510 $6,079 Fund Development Coordinator#3470 $4,980 3510 $6,079 3530 $6,717 GIS Analyst#3505 $5,930 3545 $7,239 3565 $7,996 GIS Specialist 4456 $4,645 4496 $5,669 4516 $6,264 GIS Supervisor#3535 $6,887 3575 $8,405 3595 $9,287 GIS Technician 4436 $4,202 4476 $5,130 4496 $5,669 Human Resources Business Partner#3433 $4,140 3473 $5,055 3493 $5,586 Human Resources Clerk 4389 $3,329 4429 $4,059 4449 $4,484 Human Resources Technician 4408 $3,656 4448 $4,463 4468 $4,931 Information Technology Analyst I#3505 $5,930 3545 $7,239 3565 $7,996 Information Technology Analyst II#3520 $6,390 3560 $7,799 3580 $8,616 Information Technology Specialist I 4456 $4,645 4496 $5,669 4516 $6,264 ATTACHMENT 3 Page 57 Minimum Control Point Maximum Monthly Pay Ranges Effective March 14, 2022 Resolution No. 2022-028 SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES RCCEA COVERED EMPLOYEES IN THE Information Technology Specialist II 4471 $5,005 4511 $6,109 4531 $6,750 Information Technology Technician 4411 $3,710 4451 $4,528 4471 $5,005 Lead Park Ranger 4421 $3,901 4461 $4,761 4481 $5,261 Librarian I# 3435 $4,183 3475 $5,106 3495 $5,641 Librarian II#3457 $4,667 3497 $5,697 3517 $6,296 Library Assistant I#3373 $3,068 3413 $3,746 3433 $4,140 Library Assistant II#3414 $3,767 3454 $4,598 3474 $5,080 Library Clerk 4356 $2,820 4396 $3,443 4416 $3,803 Library Technician 4393 $3,391 4433 $4,140 4453 $4,575 Maintenance Supervisor#2 3488 $5,446 3528 $6,649 3548 $7,348 Management Aide 4440 $4,288 4480 $5,233 4500 $5,783 Management Analyst I#3470 $4,980 3510 $6,079 3530 $6,717 Management Analyst II#3498 $5,726 3538 $6,991 3558 $7,722 Management Analyst III#3515 $6,232 3555 $7,607 3575 $8,405 Office Services Clerk 4369 $3,009 4409 $3,673 4429 $4,059 Patron & Events Supervisor#3480 $5,233 3520 $6,390 3540 $7,060 Payroll Supervisor#3470 $4,980 3510 $6,079 3530 $6,717 Planning Specialist 4443 $4,351 4483 $5,314 4503 $5,870 Planning Technician 4423 $3,939 4463 $4,808 4483 $5,314 Plans Examiner I 4474 $5,080 4514 $6,202 4534 $6,852 Plans Examiner II#3488 $5,446 3528 $6,649 3548 $7,348 Procurement & Contracts Analyst#3433 $4,140 3473 $5,055 3493 $5,586 Procurement Clerk 4374 $3,086 4414 $3,767 4434 $4,162 Procurement Technician 4411 $3,710 4451 $4,528 4471 $5,005 Public Services Technician I 4413 $3,746 4453 $4,575 4473 $5,055 Public Services Technician II 4423 $3,939 4463 $4,808 4483 $5,314 Public Services Technician III 4443 $4,351 4483 $5,314 4503 $5,870 Public Works Inspector I2 4444 $4,373 4484 $5,339 4504 $5,899 Public Works Inspector II2 4464 $4,832 4504 $5,899 4524 $6,518 Public Works Safety Coordinator #2 3468 $4,931 3508 $6,019 3528 $6,649 Records Clerk 4358 $2,848 4398 $3,477 4418 $3,842 Records Coordinator 4386 $3,274 4426 $3,999 4446 $4,417 Risk Management Coordinator#3470 $4,980 3510 $6,079 3530 $6,717 Senior Account Clerk 4395 $3,426 4435 $4,183 4455 $4,620 Senior Account Technician 4446 $4,417 4486 $5,394 4506 $5,960 Senior Accountant#3498 $5,726 3538 $6,991 3558 $7,722 ATTACHMENT 3 Page 58 Minimum Control Point Maximum Monthly Pay Ranges Effective March 14, 2022 Resolution No. 2022-028 SUPERVISORY/PROFESSIONAL AND GENERAL EMPLOYEES GROUPS ASSIGNMENTS OF CLASSIFICATIONS TO PAY RANGES RCCEA COVERED EMPLOYEES IN THE Senior Animal Services Officer#3461 $4,761 3501 $5,813 3521 $6,422 Senior Building Inspector#2 3484 $5,339 3524 $6,518 3544 $7,202 Senior Business License Clerk 4398 $3,477 4438 $4,245 4458 $4,690 Senior Community Improvement Officer#3461 $4,761 3501 $5,813 3521 $6,422 Senior Electrician #3485 $5,367 3525 $6,551 3545 $7,239 Senior GIS Analyst #3520 $6,390 3560 $7,799 3580 $8,616 Senior Information Technology Analyst#3535 $6,887 3575 $8,405 3595 $9,287 Senior Information Technology Specialist#4493 $5,586 4533 $6,819 4553 $7,533 Senior Librarian#3468 $4,931 3508 $6,019 3528 $6,649 Senior Park Planner#3500 $5,783 3540 $7,060 3560 $7,799 Senior Plans Examiner#3503 $5,870 3543 $7,167 3563 $7,918 Senior Procurement Technician#3463 $4,804 3503 $5,870 3523 $6,486 Senior Risk Management Analyst#3515 $6,232 3555 $7,607 3575 $8,405 Senior Veterinary Technician#3461 $4,761 3501 $5,813 3521 $6,422 Special Districts Analyst#3498 $5,726 3538 $6,991 3558 $7,722 Supervising Public Works Inspector#2 3494 $5,612 3534 $6,852 3554 $7,570 Theater Production Coordinator 4460 $4,738 4500 $5,783 4520 $6,390 Theater Production Supervisor#3480 $5,233 3520 $6,390 3540 $7,060 Theatre Technician III 4423 $3,939 4463 $4,808 4483 $5,314 Utilities Operation Supervisor#3515 $6,232 3555 $7,607 3575 $8,405 Veterinary Assistant 4407 $3,637 4447 $4,441 4467 $4,905 Veterinary Technician 4437 $4,225 4477 $5,157 4497 $5,697 2.Refer to MOU for provision of boot # Denotes Supervisory/Professional Class 1.When acting as Clerk to Commissions $50 paid per night or weekend day meeting. Compensatory time off ATTACHMENT 3 Page 59 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Jason C. Welday, Director of Engineering Services/City Engineer Brian Sandona, Sr. Civil Engineer Annette Cano-Soza, Assistant Engineer SUBJECT:Consideration of the Final Map for Tract 20148, Improvement Agreement and Improvement Securities for Street Improvements, Order Annexation to Landscape Maintenance District No. 9, Street Light Maintenance Districts Nos. 1 and 8 for Case No. SUBTT20148, Located 750 feet North of Foothill Boulevard on the West Side of East Avenue. (RESOLUTION NO. 2022-025), (RESOLUTION NO. 2022-026), (RESOLUTION NO. 2022-027) (CITY) RECOMMENDATION: Staff recommends that the City Council: 1. Approve the final map for Tract 20148; 2. Approve an Improvement Agreement for related public improvements and authorize the Mayor and the City Clerk to sign said agreement; 3. Approve the plans and specifications for the related public improvements on file with the City Engineer; 4. Accept security in the form of bonds for completion of the related public improvements; and 5. Adopt the attached resolutions ordering the annexation to Landscape Maintenance District No. 9 and Street Lighting Maintenance Districts Nos. 1 and 8. BACKGROUND: On June 24, 2020, the Planning Commission approved Case No. SUBTT20148 for the development of a 131 residential units, 4 commercial ready units and a 1,500 square foot commercial space on 11.44 acre project site in the Community Commercial (CC) District, located on the west side of East Avenue and north of Foothill Boulevard. Case No. SUBTT20148 was approved subject to a condition that certain public improvements be constructed including; curb and gutter, a driveway approach, street lights, street trees, street improvements and storm drain improvements. ANALYSIS: The developer, SC Westbury Limited Partnership has submitted a final map for consideration of Page 60 Page 2 1 0 9 7 approval. Staff has determined the final map (on file with the City Engineer) is in substantial conformity with the approved tentative map and conditions. Further, an Improvement Agreement and securities to guarantee construction of the off-site public improvements in the following amounts have been submitted: Faithful Performance Bond # 24257869 $422,300 Labor and Material Bond # 24257869 $422,300 Approval of this item by Council would approve the Improvement Agreement, accept the securities for the construction of certain public improvements, and order the annexation into Landscape Maintenance District 9 and Street Light Maintenance Districts 1 and 8. Copies of the agreement and the Consent and Waiver to Annexation forms are on file in the City Clerk’s Office. FISCAL IMPACT: The proposed annexations would satisfy the conditions of approval for the development and supply additional annual revenue into the landscape and lighting maintenance districts in the following amounts: Landscape Maintenance District No. 9: $40,861.52 Street Light Maintenance District No. 1: $2,327.87 Street Light Maintenance District No. 8: $4,008.60 The developer will be installing 11 new street trees and 7 new street lights that will be maintained by the City. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item addresses the City Council’s vision for the City by ensuring the construction of high- quality improvements that promote a world class community. ATTACHMENTS: Attachment 1 - Vicinity Map Attachment 2 - Resolution Ordering Annexation LMD 9 Attachment 3 - Resolution Ordering Annexation SLD 1 Attachment 4 - Resolution Ordering Annexation SLD 8 Page 61 ATTACHMENT 1 1 6 0 7 SUBTT20148 Vicinity Map NOT TO SCALE Project Site Page 62 Resolution No. 20xx-xxxx – Page 1 of 5 ATTACHMENT 2 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 9 (LOWER ETIWANDA) FOR CASE NO. SUBTT20148 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Landscape Maintenance District No. 9 (Lower Etiwanda) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and Page 63 Resolution No. 20XX-XXX – Page 2 of 5 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 64 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: SC Westbury Limited Partnership The legal description of the Property is: ALL THOSE PORTIONS OF LOTS 8 AND 9, BLOCK Y, ACCORDING TO PRELIMINARY MAP OF ETIWANDA COLONY ISLANDS, IN THE CITY OF RANCHO CUCAMONGA, AS SHOWN BY MAP ON FILE IN BOOK 2, PAGE 24 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAN BERNARDINO COUNTY, CALIFORNIA AND THAT PORTION OF THE SOUTHEAST ONE-QUARTER OF FRACTION SECTION 4, TOWNSHIP 1 SOUTH, RANGE 6 WEST, SAN BERNARDINO BASE AND MERIDIAN, ACCORDING TO THE UNITED STATES GOVERNMENT TOWNSHIP PLAT, APPROVED BY THE SURVEYOR GENERAL, NOVEMBER 13, 1885, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 9; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT 9 TO A POINT ON A LINE 175.00 FEET, MEASURED AT RIGHT ANGLES, NORTHWESTERLY OF AND PARALLEL WITH THE CENTER LINE OF AN EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY PER A DOCUMENT RECORDED DECEMBER 17, 1937 IN BOOK 1249, PAGE 142 OF OFFICIAL RECORDS, SAID POINT BEING THE TRUE POINT OF BEGINNING; THENCE NORTHEASTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY LINE OF THE EAST AVENUE (HAVING A HALF WIDTH OF 44.00 FEET); THENCE SOUTHERLY ALONG SAID WESTERLY LINE OF EAST AVENUE TO THE EASTERLY PROLONGATION OF THE SOUTHERLY BOUNDARY LINE OF SAID LOT 9; THENCE WESTERLY ALONG SAID EASTERLY PROLONGATION AND THE SOUTHERLY LINE OF SAID LOT 9, TO THE SOUTHWEST CORNER OF SAID LOT 9; THENCE NORTHERLY ALONG THE WESTERLY BOUNDARY LINE OF SAID LOT 9 TO THE TRUE POINT OF BEGINNING, AS PER CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT RECORDED JULY 24, 190 AS INSTRUMENT NO. 90-289507 OF OFFICIAL RECORDS. Assessor’s Parcels Numbers of the Property: 1100-191-04 Page 65 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2021/22 Landscape Maintenance District No. 9 (Lower Etiwanda): Landscape Maintenance District No. 9 (Lower Etiwanda) (the “Maintenance District”) represents landscape sites throughout the Lower Etiwanda Area. The various sites maintained by the district consist of parkways, median islands and street trees. Proposed additions to the Improvements for Project Case No. SUBTT20148: 11 street trees Page 66 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Landscape Maintenance District No. 9 (Lower Etiwanda): The rate per Equivalent Dwelling Unit (EDU) is $311.92 for the fiscal year 2021/22. The following table summarizes the assessment rate for Landscape Maintenance District No. 9 (Lower Etiwanda) for Case No. SUBTT20148: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Parcel 1.00 $311.92 Multi-Family Residential Unit 1.00 311.92 Non-Residential Acre 2.00 311.92 The proposed annual assessment for the property described in Exhibit A is as follows: 131 Units x 1.00 EBU Factor x $311.92 Rate per EBU = $40,861.52 Annual Assessment *Commencing with fiscal year 2001/02, the amount of the assessment for the District is proposed to increase each year, based upon the Consumer Price Index for all Urban Consumers (CPI-U), for the Riverside – San Bernardino – Ontario Consumer Price Index area, as determined by the United State Department of Labor, Bureau of Labor Statistics, or its successor. The Engineer shall compute the percentage difference between the CPI for March of each year and the CPI for the previous March, and shall then adjust the assessment by an amount not to exceed such percentage for the following year. Page 67 Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 3 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR CASE NO. SUBTT20148 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 1 (Arterial Streets) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and Page 68 Resolution No. 20XX-XXX – Page 2 of 5 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 69 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: SC Westbury Limited Partnership The legal description of the Property is: ALL THOSE PORTIONS OF LOTS 8 AND 9, BLOCK Y, ACCORDING TO PRELIMINARY MAP OF ETIWANDA COLONY ISLANDS, IN THE CITY OF RANCHO CUCAMONGA, AS SHOWN BY MAP ON FILE IN BOOK 2, PAGE 24 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAN BERNARDINO COUNTY, CALIFORNIA AND THAT PORTION OF THE SOUTHEAST ONE-QUARTER OF FRACTION SECTION 4, TOWNSHIP 1 SOUTH, RANGE 6 WEST, SAN BERNARDINO BASE AND MERIDIAN, ACCORDING TO THE UNITED STATES GOVERNMENT TOWNSHIP PLAT, APPROVED BY THE SURVEYOR GENERAL, NOVEMBER 13, 1885, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 9; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT 9 TO A POINT ON A LINE 175.00 FEET, MEASURED AT RIGHT ANGLES, NORTHWESTERLY OF AND PARALLEL WITH THE CENTER LINE OF AN EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY PER A DOCUMENT RECORDED DECEMBER 17, 1937 IN BOOK 1249, PAGE 142 OF OFFICIAL RECORDS, SAID POINT BEING THE TRUE POINT OF BEGINNING; THENCE NORTHEASTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY LINE OF THE EAST AVENUE (HAVING A HALF WIDTH OF 44.00 FEET); THENCE SOUTHERLY ALONG SAID WESTERLY LINE OF EAST AVENUE TO THE EASTERLY PROLONGATION OF THE SOUTHERLY BOUNDARY LINE OF SAID LOT 9; THENCE WESTERLY ALONG SAID EASTERLY PROLONGATION AND THE SOUTHERLY LINE OF SAID LOT 9, TO THE SOUTHWEST CORNER OF SAID LOT 9; THENCE NORTHERLY ALONG THE WESTERLY BOUNDARY LINE OF SAID LOT 9 TO THE TRUE POINT OF BEGINNING, AS PER CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT RECORDED JULY 24, 190 AS INSTRUMENT NO. 90-289507 OF OFFICIAL RECORDS. Assessor’s Parcels Numbers of the Property: 1100-191-04 Page 70 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2019/20 Street Light Maintenance District No. 1 (Arterial Streets): Street Light Maintenance District No. 1 (Arterial Streets) (the “Maintenance District”) is used to fund the maintenance and/or installation of street lights and traffic signals located on arterial streets throughout the City. These sites consist of several non-contiguous areas throughout the City. The sites maintained by the district consist of street lights on arterial streets and traffic signals on arterial streets within the rights-of-way or designated easements of streets dedicated to the City. Proposed additions to the Improvements for Project Case No. SUBTT20148: 7 street lights Page 71 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Street Light Maintenance District No.1 (Arterial Streets): The rate per Equivalent Benefit Unit (EBU) is $17.77 for the fiscal year 2021/22. The following table summarizes the assessment rate for Street Light Maintenance District No.1 (Arterial Streets) for Case No. SUBTT20148: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Parcel 1.00 $17.77 Multi-Family Residential Parcel 1.00 17.77 Non-Residential Acre 2.00 17.77 The proposed annual assessment for the property described in Exhibit A is as follows: 131 Units x 1.00 EBU Factor x $17.77 Rate per EBU = $2,327.87 Annual Assessment Page 72 Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 4 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 8 (SOUTH ETIWANDA) FOR CASE NO. SUBTT20148 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 8 (South Etiwanda) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and Page 73 Resolution No. 20XX-XXX – Page 2 of 5 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 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 74 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: SC Westbury Limited Partnership The legal description of the Property is: ALL THOSE PORTIONS OF LOTS 8 AND 9, BLOCK Y, ACCORDING TO PRELIMINARY MAP OF ETIWANDA COLONY ISLANDS, IN THE CITY OF RANCHO CUCAMONGA, AS SHOWN BY MAP ON FILE IN BOOK 2, PAGE 24 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAN BERNARDINO COUNTY, CALIFORNIA AND THAT PORTION OF THE SOUTHEAST ONE-QUARTER OF FRACTION SECTION 4, TOWNSHIP 1 SOUTH, RANGE 6 WEST, SAN BERNARDINO BASE AND MERIDIAN, ACCORDING TO THE UNITED STATES GOVERNMENT TOWNSHIP PLAT, APPROVED BY THE SURVEYOR GENERAL, NOVEMBER 13, 1885, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 9; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT 9 TO A POINT ON A LINE 175.00 FEET, MEASURED AT RIGHT ANGLES, NORTHWESTERLY OF AND PARALLEL WITH THE CENTER LINE OF AN EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY PER A DOCUMENT RECORDED DECEMBER 17, 1937 IN BOOK 1249, PAGE 142 OF OFFICIAL RECORDS, SAID POINT BEING THE TRUE POINT OF BEGINNING; THENCE NORTHEASTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY LINE OF THE EAST AVENUE (HAVING A HALF WIDTH OF 44.00 FEET); THENCE SOUTHERLY ALONG SAID WESTERLY LINE OF EAST AVENUE TO THE EASTERLY PROLONGATION OF THE SOUTHERLY BOUNDARY LINE OF SAID LOT 9; THENCE WESTERLY ALONG SAID EASTERLY PROLONGATION AND THE SOUTHERLY LINE OF SAID LOT 9, TO THE SOUTHWEST CORNER OF SAID LOT 9; THENCE NORTHERLY ALONG THE WESTERLY BOUNDARY LINE OF SAID LOT 9 TO THE TRUE POINT OF BEGINNING, AS PER CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT RECORDED JULY 24, 190 AS INSTRUMENT NO. 90-289507 OF OFFICIAL RECORDS. Assessor’s Parcels Numbers of the Property: 1100-191-04 Page 75 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2021/22 Street Light Maintenance District No. 8 (South Etiwanda): Street Light Maintenance District No. 8 (South Etiwanda) (the “Maintenance District”) is used to fund the maintenance and/or installation of street lights and traffic signals located on local streets in what is termed the South Etiwanda area of the City. Generally, this area encompasses the area of the City east of Etiwanda Avenue, north of Foothill Boulevard and south of Highland Avenue within the incorporated area of the City. The sites maintained by the district consist of street lights on local streets and traffic signals (or a portion thereof) on local streets within the South Etiwanda area. Proposed additions to the Improvements for Project Case No. SUBTT20148: 0 street lights Page 76 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Street Light Maintenance District No. 8 (South Etiwanda): The rate per Equivalent Benefit Unit (EBU) is $30.60 for the fiscal year 2021/22. The following table summarizes the assessment rate for Street Light Maintenance District No. 8 (South Etiwanda) for Case No. SUBTT20148: Land Use Basis EDU Factor* Rate per EDU* Single Family Residential Parcel 1.00 $30.60 Multi-Family Residential Unit 1.00 30.60 Non-Residential Acre 2.00 30.60 The proposed annual assessment for the property described in Exhibit A is as follows: 131 Units x 1.00 EBU Factor x $30.60 Rate per EBU = $4,008.60 Annual Assessment Page 77 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Jason C. Welday, Director of Engineering Services/City Engineer Annette Cano-Soza, Assistant Engineer SUBJECT:Consideration to Order the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 Related to Case No. PMT2021-03992, Located at 7319 Fennel Road. (RESOLUTION NO. 2022-022), (RESOLUTION NO. 2022-023), (RESOLUTION NO. 2022- 024) (CITY) RECOMMENDATION: Staff recommends that the City Council approve the attached resolutions ordering the annexation into Landscape Maintenance District No. 1 and Street Light Maintenance Districts Nos. 1 and 2 related to Case No. PMT2021-03992. BACKGROUND: Case No. PMT2021-03992 was submitted to the Building and Safety Services Department on August 30, 2021 for the construction of a 960 square foot room addition located at 7319 Fennel Road. The City’s municipal code requires the applicant sign Consent and Waiver Forms to annex the subject property to the appropriate Landscape and Street Light Maintenance Districts. ANALYSIS: The owners, Heather L. Grana and Phillip A. Grana have submitted the Consent and Waiver to Annexation Forms for Landscape Maintenance District No. 1 and Street Light Maintenance District Nos. 1 and 2. Copies of these forms are on file with the City Clerk’s Office. FISCAL IMPACT: The proposed annexations would supply additional annual revenue into the landscape and street light maintenance districts in the following amounts: Landscape Maintenance District No. 1: $92.21 Street Light Maintenance District No. 1: $17.77 Street Light Maintenance District No. 2: $39.97 Further, the development will construct no streetlights and no street trees that will need to be maintained by the City. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This item addresses the City Council’s vision for the City by ensuring the maintenance of high- Page 78 Page 2 1 0 9 8 quality public improvements that promote a world class community. ATTACHMENTS: Attachment 1 - Vicinity Map Attachment 2 - Resolution Ordering Annexation - LMD1 Attachment 3 - Resolution Ordering Annexation - SLD1 Attachment 4 - Resolution Ordering Annexation - SLD2 Page 79 ATTACHMENT - 1 Vicinity Map PMT2021-03992 NOT TO SCALE Project Site Page 80 Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 2 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY) FOR PROJECT CASE NO. PMT2021-03992 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. 1 (General City) (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 Page 81 Resolution No. 20XX-XXX – Page 2 of 5 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 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 82 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: GRANA, HEATHER L. & GRANA, PHILLIP A. The legal description of the Property is: TRACT 8806 LOT 65 Assessor’s Parcels Numbers of the Property: 1090-251-29 Page 83 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2021/22 Landscape Maintenance District No. 1 (General City): Landscape Maintenance District No. 1(General City) (the “Maintenance District”) represents various landscaped areas, parks and community trails located at various sites throughout the City. These sites consist of several non-contiguous areas throughout the City. As such, the parcels within this District do not represent a distinct district area as do the other LMD’s within the City. Typically, new parcels within this District have been annexed upon development. The various sites maintained by the District consist of parkways, median islands, paseos, street trees, entry monuments, community trails and parks. The parks consist of Bear Gulch Park, East and West Beryl Park, Old Town Park, Church Street Park, Golden Oaks Park, Hermosa Park, and the undeveloped Don Tiburcio Tapia Park. Proposed additions to the Improvements for Project Case No. PMT2021-03992: NONE Page 84 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Landscape Maintenance District No.1 (General City): The rate per Equivalent Benefit Unit (EBU) is $92.21 for the fiscal year 2021/22. The following table summarizes the assessment rate for Landscape Maintenance District No. 1 (General City) for Case No. PMT2021-03992: Land Use Basis EBU* Factor Rate per EBU* Single Family Residential Parcel 1.00 $92.21 Multi-Family Residential Unit 0.50 92.21 Non-Residential Acre 2.00 92.21 The proposed annual assessment for the property described in Exhibit A is as follows: 1 Parcel x 1 EBU Factor x $92.21 Rate per EBU = $92.21 Annual Assessment Page 85 Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 3 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR CASE NO. PMT2021-03992 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 1 (Arterial Streets) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared Page 86 Resolution No. 20XX-XXX – Page 2 of 5 support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 87 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: GRANA, HEATHER L. & GRANA, PHILLIP A. The legal description of the Property is: TRACT 8806 LOT 65 Assessor’s Parcels Numbers of the Property: 1090-251-29 Page 88 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2021/22 Street Light Maintenance District No. 1 (Arterial Streets): Street Light Maintenance District No. 1 (Arterial Streets) (the “Maintenance District”) is used to fund the maintenance and/or installation of street lights and traffic signals located on arterial streets throughout the City. These sites consist of several non-contiguous areas throughout the City. The sites maintained by the district consist of street lights on arterial streets and traffic signals on arterial streets within the rights-of-way or designated easements of streets dedicated to the City. Proposed additions to the Improvements for Project Case No. PMT2021-03992: NONE Page 89 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Street Light Maintenance District No.1 (Arterial Streets): The rate per Equivalent Benefit Unit (EBU) is $17.77 for the fiscal year 2021/22. The following table summarizes the assessment rate for Street Light Maintenance District No.1 (Arterial Streets) for Case No. PMT2021-03992: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Parcel 1.00 $17.77 Multi-Family Residential Parcel 1.00 17.77 Non-Residential Acre 2.00 17.77 The proposed annual assessment for the property described in Exhibit A is as follows: 1 Parcel x 1 EBU Factor x $17.77 Rate per EBU = $17.77 Annual Assessment Page 90 Resolution No. 20XX-XXX – Page 1 of 5 ATTACHMENT 4 RESOLUTION NO. 20XX - XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 2 (LOCAL STREETS) FOR CASE NO. PMT2021-03992 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the “Landscape and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California (the “Act”, said special maintenance district known and designated as Street Light Maintenance District No. 2 (Local Streets) (the “District”); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer’s report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California (“Article XIII D”) establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the “Territory”) be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the “Improvements”); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled “Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property” (the “Consent and Waiver”); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory Page 91 Resolution No. 20XX-XXX – Page 2 of 5 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 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this day of 2022. Page 92 Resolution No. 20XX-XXX – Page 3 of 5 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: GRANA, HEATHER L. & GRANA, PHILLIP A. The legal description of the Property is: TRACT 8806 LOT 65 Assessor’s Parcels Numbers of the Property: 1090-251-29 Page 93 Resolution No. 20XX-XXX – Page 4 of 5 Exhibit B Description of the District Improvements Fiscal Year 2021/22 Street Light Maintenance District No. 2 (Local Streets): Street Light Maintenance District No. 2 (Local Streets) (the “Maintenance District”) is used to fund the maintenance and/or installation of street lights and traffic signals located on local streets throughout the City but excluding those areas already in another local maintenance district. Generally, this area encompasses the residential area of the City west of Haven Avenue. The sites maintained by the District consist of street lights on local streets and traffic signals (or a portion thereof) on local streets generally west of Haven Avenue. Proposed additions to the Improvements for Project Case No. PMT2021-03992: NONE Page 94 Resolution No. 20XX-XXX – Page 5 of 5 Exhibit C Proposed Annual Assessment Fiscal Year 2021/22 Street Light Maintenance District No. 2 (Local Streets): The rate per Equivalent Benefit Unit (EBU) is $39.97 for the fiscal year 2021/22. The following table summarizes the assessment rate for Street Light Maintenance District No. 2 (Local Streets) for Case No. PMT2021-03992: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Parcel 1.00 $39.97 Multi-Family Residential Unit 1.00 39.97 Non-Residential Acre 2.00 39.97 The proposed annual assessment for the property described in Exhibit A is as follows: 1 Parcel x 1 EBU Factor x $39.97 Rate per EBU = $39.97 Annual Assessment Page 95 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Tamara L. Oatman, Finance Director Minerva Gamboa, Business License Program Supervisor SUBJECT:Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT-TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER RECOMMENDATION: Staff recommends that the City Council waive full reading and adopt Ordinance No. 995. BACKGROUND: The introduction and first reading of the above-entitled Ordinance was conducted at the Regular Council meeting of January 19, 2022. Votes at first reading: AYES: Kennedy, Hutchison, Scott, Spagnolo, Michael. ANALYSIS: Please refer to the January 19, 2022 City Council staff report. FISCAL IMPACT: Please refer to the January 19, 2022 City Council staff report. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Please refer to the January 19, 2022 City Council staff report. ATTACHMENTS: Attachment 1 - Ordinance No. 995 Page 96 Ordinance No. 995 – Page 1 of 8 ORDINANCE NO. 995 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.40 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONFIRM THAT SHORT- TERM RENTALS ARE SUBJECT TO THE CITY’S TRANSIENT OCCUPANCY TAX, FURTHER CLARIFY THE DEFINITION OF HOTEL AND TRANSIENT UNDER THE CHAPTER, PROVIDE REGULATIONS FOR FILING AND APPEALS PROCEDURES, AND MAKE OTHER MINOR AMENDMENTS TO THE CHAPTER A. Recitals. 1. In August 2020, the City Council adopted Ordinance No. 969 allowing for short-term residential rentals (STRs), provided a short-term rental permit was obtained within permitted zones and owners complied with City regulations. The Ordinance also reiterated the requirement for STRs to collect and remit monthly Transient Occupancy Tax (TOT) because such rentals qualify as a “hotel” under the existing TOT ordinance. 2. The City’s Finance Department has also received questions about the applicability of the TOT to non-human transients, such as corporations, and the City Council desires to provide a common sense clarification that a transient must be a human person. 3. The City Council also desires to make other minor amendments to the TOT ordinance in order to implement certain best practices in terms of TOT collection, such as identifying the Tax Administrator’s role in administering the tax and clarifying updates to the filing and appeals procedures. 4. The provisions of this ordinance constitute restatements of existing law and/or address the administration of the TOT ordinance, but do not affect the rate or scope of the TOT. 5. All legal prerequisites prior to the adoption of this Ordinance have occurred. B. Ordinance. The City Council of the City of Rancho Cucamonga does ordain as follows: SECTION 1. Chapter 3.40 (Transient Occupancy Tax) of Title 3 (Revenue and Finance) of the Rancho Cucamonga Municipal Code is hereby amended in its entirety to read as follows: “Chapter 3.40 TRANSIENT OCCUPANCY TAX 3.40.010 Definitions. 3.40.020 Imposition of tax. 3.40.030 Exemptions 3.40.040 Allowance for collection costs. 3.40.050 Collection by operators. 3.40.060 Registration of hotel operators; issuance and contents of registration certificate. 3.40.070 Filing of report and remittance of tax collected. 3.40.080 Penalties for delinquent payment. 3.40.090 Cessation of business. ATTACHMENT 1 Page 97 Ordinance No. 995 – Page 2 of 8 1 9 3 7 3.40.100 Determination of tax by director of finance upon failure of operator to collect and report. 3.40.110 Appeals. 3.40.111 Records to be kept for three years. 3.40.112 Enforcement. 3.40.113 Disbursement. 3.40.114 Violations. 3.40.115 Effective date. 3.40.010 Definitions. Except where the context otherwise requires, the definitions given in this section govern the construction of this chapter: Hotel means any structure, or any portion of any structure, which is occupied or intended or designed for occupancy by transients for dwelling, lodging or sleeping purposes, and includes any hotel, inn, tourist home or house, motel, studio hotel, bachelor hotel, lodginghouse, roominghouse, apartment house, dormitory, public or private club, mobilehome or house trailer at a fixed location, short-term rental (as defined in chapter 8.34), or other similar structure or portion thereof. Occupancy means the use or possession, or the right or entitlement to the use or possession, of any hotel room, rooms or portion thereof, in any hotel for dwelling, lodging or sleeping purposes. Operator means a person who is proprietor of the hotel, whether in the capacity of owner, lessee, sub-lessee, mortgagee in possession, licensee or any other capacity. Where the operator performs his or her functions through a managing agent of any type or character other than an employee, the managing agent shall also be deemed an operator for the purposes of this chapter and shall have the same duties and liabilities as his or her principal. Compliance with the provisions of this chapter by either the principal or the managing agent shall, however, be considered to be compliance by both. Person means any individual, firm, partnership, joint venture, association, social club, fraternal organization, joint stock company, corporation, estate, trust, business trust, receiver, trustee, syndicate, or any other group or combination acting as a unit. Rent means the consideration charged, whether or not received, for the occupancy of space in a hotel valued in money, whether to be received in money, goods, labor or otherwise, including all receipts, cash, credits and property and services of any kind or nature, without any deduction therefrom whatsoever. Tax means the tax imposed by this ordinance. Tax Administrator means the Director of Finance or his or her designee. The Tax Administrator is charged with interpreting the provisions of this chapter. Transient means any human person who exercises occupancy or is entitled to occupancy by reason of concession, permit, right of access, license or other agreement for a period of 30 consecutive calendar days or less, counting portions of calendar days as full days. Any such person so occupying space in a hotel shall be deemed to be a transient until the period of 30 days has expired, unless there is an agreement in writing between the operator and the occupant providing for a longer period of occupancy. In determining whether a person is a transient, uninterrupted periods of time extending both prior and subsequent to the effective date of the ordinance codified in this chapter may be considered. Page 98 Ordinance No. 995 – Page 3 of 8 1 9 3 7 3.40.020 Imposition of tax. A. For the privilege of occupancy in any hotel, each transient is subject to and shall pay a tax in the amount of ten percent of the rent charged by the operator. Said tax constitutes a debt owed by the transient to the city which is extinguished only by payment to the operator or to the city. The transient shall pay the tax to the operator of the hotel at the time the rent is paid. If the rent is paid in installments, a proportionate share of the tax shall be paid with each installment. The unpaid tax shall be due upon the transient’s ceasing to occupy space in the hotel. If for any reason the tax due is not paid to the operator of the hotel, the Tax Administrator may require that such tax shall be paid directly to the city. 3.40.030 Exemptions. No tax shall be imposed upon: A. Any officer or employee of a foreign government who is exempt by reason of express provision of federal law or international treaty. B. Any federal or state officer or employee when on official business. C. Any other person at whom, or any occupancy as to which, it is beyond the power of the City to impose the tax provided for in this chapter. D. Any amount subject to tax under the Sales and Use Tax Law (commencing with Revenue and Taxation Code § 6001) with respect to the sale of food products. For purposes of this subsection, the term “food products” means food and beverage products of every kind, regardless of how or where served, and shall specifically include, but not be limited to, alcoholic beverages and carbonated beverages of every kind. Except for Subsection D above, no exemptions shall be granted except upon a claim therefor made at the time the rent is collected and under penalty of perjury upon a form prescribed by the Tax Administrator. 3.40.040 Allowance for collection costs. From the full amount of the tax collected and transmitted to the director of finance pursuant to this chapter, each operator may deduct and retain as for his or her administrative expense in the collection of said tax, an amount equal to four percent of the total tax to be paid. 3.40.040 Collection by operators. Each operator shall collect the tax imposed by this chapter to the same extent and at the same time as the rent is collected from every transient. The amount of tax shall be separately stated from the amount of the rent charged, and each transient shall receive a receipt for payment from the operator. No operator of a hotel shall advertise or state in any manner, whether directly or indirectly, that the tax or any part thereof will be assumed or absorbed by the operator, or that it will not be added to the rent, or that, if added, any part will be refunded, except in the manner hereinafter provided. Page 99 Ordinance No. 995 – Page 4 of 8 1 9 3 7 3.40.050 Registration of hotel operators; issuance and contents of registration certificate. Within 30 days after commencing business, each operator of any hotel renting occupancy to transients shall register said hotel with the director of finance and obtain from him or her a transient occupancy registration certificate to be at all times posted in a conspicuous place on the premises. Every application for such a certificate shall be made upon a form prescribed by the Tax Administrator and shall set forth the name under which the operator transacts or intends to transact business, the location of the place of business and such other information as the Tax Administrator may require. The application shall be signed by the owner of the hotel if a natural person; by a member or partner, if association or partnership; by an executive officer or some person specifically authorized by the corporation to sign the application, if a corporation. The transient occupancy registration certificate must be in effect at all times while the business is in operation and shall be at all times posted in a conspicuous place on the hotel premises. Said certificate shall, among other things, state the following: A. The name of the hotel; B. The name of the operator; C. The address of the hotel; and D. The day upon which the certificate was issued; E. “This transient occupancy registration certificate signifies that the person named on the face hereof has fulfilled the requirements of the uniform Transient Occupancy Tax Ordinance by registering with the Tax Administrator for the purpose of collecting from transients the Transient Occupancy Tax and remitting said tax to the Tax Administrator. This certificate does not authorize any person to conduct any unlawful business or to conduct any lawful business in an unlawful manner, nor to operate a hotel without strictly complying with all local applicable laws, including but not limited to those requiring a permit from any board, commission, department or office of this city. This certificate does not constitute a permit and does not apply in lieu of such other permits which are otherwise required to operate.” 3.40.060 Filing of report and remittance of tax collected Each operator shall, on or before the last day of the month following the close of each month, or at the close of any shorter reporting period which may be established by the Tax Administrator, make a return to the Tax Administrator, on forms provided by him/her, of the total rents charged and received and the amount of tax collected from transient occupancies. Each such return shall contain a declaration under penalty of perjury, executed by the operator or its authorized agent, that to the best of the signatory’s knowledge, the statements in the return are true, correct and complete. At the time the return is filed, the full amount of the tax collected shall be remitted to the Tax Administrator. Amounts claimed on the return as exempt from the tax pursuant to Section 3.40.030 shall be fully itemized and explained on the return or supporting schedule. At the time the return is filed, the tax fixed at the prevailing tax rate for the amount of occupancies charged or chargeable, which are not exempt from tax under Section 3.40.030, shall be remitted to the Tax Administrator. The Tax Administrator may establish shorter reporting periods for any certificate holder if he or she deems it necessary in order to ensure collection of the tax and he or she may require further information on the return. Returns and payments are due immediately upon cessation of business for any reason. All taxes collected by operators pursuant to this Page 100 Ordinance No. 995 – Page 5 of 8 1 9 3 7 chapter shall be held in trust for the account of the city until payment thereof is made to the Tax Administrator. 3.40.070 Penalties for delinquent payment. A.Original delinquency. Any operator who fails to remit any tax imposed by this chapter within the time required shall pay a penalty of ten percent of the amount of the tax in addition to the amount of the tax. B.Continued delinquency. Any operator who fails to remit any delinquent remittance on or before a period of 30 days following the date on which the remittance first became delinquent shall pay a second delinquency penalty of ten percent of the amount of the tax, in addition to the amount of the tax and the ten percent penalty first imposed. C.Fraud. If the Tax Administrator determines that the nonpayment of any remittance due under this chapter is due to fraud, a penalty of 25 percent of the amount of the tax shall be added thereto, in addition to the penalties stated in subsections A and B of this section. D.Interest. In addition to the penalties imposed, any operator who fails to remit any tax imposed by this chapter shall pay interest at the rate of one percent per month, or fraction thereof, on the amount of the tax, exclusive of penalties from the date on which the remittance first became delinquent until paid. E.Penalties merged with tax. Every penalty imposed and such interest as accrues under the provisions of this section shall become a part of the tax herein required to be paid. 3.40.080 Determination of tax by Tax Administrator upon failure of operator to collect and report. If any operator shall fail or refuse to collect said tax and to make, within the time provided in this chapter, any report and remittance of said tax or portion thereof required by this chapter, the Tax Administrator shall proceed in such manner as he or she may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the Tax Administrator procures such facts and information as he or she is able to obtain, upon which to base the assessment of any tax imposed by this chapter and payable by any operator who has failed or refused to collect the same, and to make such report and remittance, he or she shall proceed to determine and assess against such operator the tax, interest and penalties provided for by this chapter. In case such determination is made, the Tax Administrator shall give a notice of the amount so assessed by serving it personally or by depositing it in the United States mail, addressed to the operator so assessed, at his or her last known address. Such operator may, within ten days after the serving or mailing of such notice, make application in writing to the Tax Administrator for a hearing on the amount assessed. If the application by the operator for a hearing is not made within the time prescribed, the tax, interest and penalties, if any, determined by the Tax Administrator shall become final and conclusive and immediately due and payable. If such application is made, the Tax Administrator shall give not less than five days’ written notice in the manner prescribed herein to the operator to show cause at a time and place fixed in said notice why said amount specified therein should not be fixed for such tax, interest and penalties. At such hearing, the operator may appear and offer evidence why such specified tax, interest and penalties should not be so fixed. After such hearing the Tax Administrator shall determine the proper tax to be remitted and shall thereafter give written notice to the person in the manner prescribed herein of such determination and the amount of such tax, interest and penalties. The Page 101 Ordinance No. 995 – Page 6 of 8 1 9 3 7 amount determined to be due shall be payable after fifteen days unless an appeal is taken as provided in section 3.40.090. 3.40.090 Cessation of business. Each operator shall notify the Tax Administrator, ten days prior to the sale or cessation of business of a hotel for any reason and returns and remittances are due immediately upon the sale or cessation of business. 3.40.100 Appeals. Any operator aggrieved by any decision of the Tax Administrator with respect to the amount of such tax, interest and penalties, if any, may appeal to the City Manager, or his or her designee, by filing notice of appeal with the City Clerk within 15 days of the serving or mailing of the determination of tax due. The appellant shall pay a non-refundable fee in an amount established by resolution of the City Council for such appeal. The City Clerk shall schedule an appeal hearing with the City Manager or designee within 15 days of an appeal being filed. The City Clerk shall give notice in writing to such operator at his or her last known place of address. The decision of the City Manager or his or her designee shall contain factual findings and legal conclusions which support the decisions and shall be final and shall be served upon the appellant in the manner prescribed above for service of notice of hearing. Any amount found to be due shall be immediately due and payable upon the service of notice. 3.40.110 Records to be kept for three years. It shall be the duty of every operator liable for the collection and payment to the city of any tax imposed by this chapter to keep and preserve, in the city, for a period of three years, all records as may be necessary to determine the amount of such tax as he or she may have been liable for the collection of and payment to the city, which records the Tax Administrator shall have right to inspect at all reasonable times. Such records shall be made available to the Tax Administrator or designee at all reasonable times to conduct audits for verification of the tax liability. The Tax Administrator may subpoena the records or use any other lawful method required to inspect the records if any operator refuses to make them available for examination upon request. If the above records are not provided by the hotel operator or are deemed incomplete or unacceptable by the Tax Administrator, a determination of the taxes, penalties, and interest due will be made by the Tax Administrator in the manner specified in Section 3.40.080. 3.40.110 Enforcement. Any tax required to be paid by any transient under the provisions of this chapter shall be deemed a debt owed by the transient to the city. Any such tax collected by an operator which has not been paid to the city shall be deemed a debt owed by the operator to the city. Any person owing money to the city under the provisions of this chapter shall be liable to an action brought in the name of the city for the recovery of such amount. Except in the case of fraud or the failure of a property owner to file a transient occupancy tax return, the city may institute an action to collect unpaid transient occupancy taxes within four years of the date on which the transient occupancy taxes were required to be paid. If the Tax Administrator determines that the failure to make any remittance or payment due under this chapter is due to fraud, the violation shall be punishable pursuant to Section 3.40.130. Page 102 Ordinance No. 995 – Page 7 of 8 1 9 3 7 3.40.120 Disbursement. All moneys received by the city from the collection of transient occupancy tax shall be paid into the general fund. 3.40.130 Violations. Any operator or other person violating any provisions of this chapter shall be guilty of a misdemeanor and shall be punishable therefor by a fine of not more than $500.00, or by imprisonment in the county jail for a period of not more than six months, or by both such fine and imprisonment. Any operator or other person who fails or refuses to register as required by this chapter or to furnish any return required to be made, or who fails or refuses to furnish a supplemental return or other data required by the Tax Administrator, or who renders a false or fraudulent return or claim is guilty of a misdemeanor and is punishable as aforesaid. Any person required to make, render, submit or verify any report or claim who makes any false or fraudulent report or claim with intent to defeat or evade the determination of any amount due required by this chapter to be made, is guilty of a misdemeanor and is punishable as aforesaid. 3.40.140 Effective Date. The tax imposed by this chapter became operative on July 1, 1983.” SECTION 2. If any section, subsection, subdivision, paragraph, sentence, clause or phrase in this Ordinance or any part thereof is for any reason held to be unconstitutional, invalid, or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have passed each section, subsection, subdivision, paragraph, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases be declared unconstitutional, invalid, or ineffective. SECTION 3. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be published in the manner prescribed by law. Page 103 Ordinance No. 995 – Page 8 of 8 1 9 3 7 PASSED, APPROVED, AND ADOPTED this _____ day of ______________, 2022. _____________________________________ L. Dennis Michael Mayor I, JANICE REYNOLDS, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Rancho Cucamonga held on the _____ day of _______________, 2022, and was finally passed at a regular meeting of the City Council of the City of Rancho Cucamonga held on the ______ day of ______________, 2022, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST:______________________________ City Clerk Page 104 DATE:February 2, 2022 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Lori Sassoon, Deputy City Manager/Administrative Services SUBJECT:8:00 PM Time Certain: Public Hearing #4 - Consideration of City Council District Boundaries, to Include Review of the Demographer’s Analysis; Review of Maps Submitted by the Public and the City’s Demographer; Review of Staff’s Presentation of Maps Prepared Using the Discussed Criteria; Receipt of Public Input on Communities of Interest and Potential District Boundaries; and Preliminary Selection of a New Map of City Council District Boundaries. (CITY) RECOMMENDATION: Staff recommends that the City Council receive a report from staff, conduct a public hearing to receive public input, make a preliminary section of a new map of City Council District boundaries, and direct staff to prepare the final map and ordinance for first reading to adopt the map following the final public hearing on March 2, 2022. BACKGROUND: On November 8, 2016, the voters of Rancho Cucamonga approved Ordinance 887, providing for the election of four members of the City Council by four districts, with a Mayor elected at large, and establishing the boundaries and election order of each district. At that time, the Council districts were drawn using the 2010 Census data as was required by law. Following each U.S. Census, which occurs every ten years, cities with by-district election systems must use the new census data to review and, if needed, redraw district lines to reflect how local populations have changed. This process, called redistricting, ensures all districts have nearly equal population. By law, the City must hold at least four (4) public hearings that enable community members to provide input on the drawing of district maps. At least one hearing must occur before the city or county draws draft maps. At least two public hearings must occur after the drawing of draft maps. The Government Code requires that a final map be adopted and submitted to the County no later than April 18, 2022. The City has scheduled five (5) hearing dates for the Council Redistricting process. All hearings are scheduled to take place at 8:00 pm in the City Council Chambers: Wednesday, September 15, 2021 Wednesday, November 3, 2021 Wednesday, January 19, 2022 Page 105 Page 2 1 1 0 9 Wednesday, February 2, 2022 Wednesday, March 2, 2022 The first three hearings were held on September 15 and November 3, 2021, and on January 19, 2022. Recordings of those hearings are available at www.drawrc.org. The districts must now be redrawn using the 2020 census data and in compliance with the FAIR MAPS Act, which was adopted by the California legislature as AB 849 and took effect January 1, 2020. Under the Act, the Council shall draw and adopt boundaries using the following criteria in the listed order of priority in accordance with Elections Code 21601(c): 1. Comply with the federal requirements of equal population and the Voting Rights Act 2. Geographically contiguous 3. Undivided neighborhoods and “communities of interest” (socio-economic geographic areas that should be kept together) 4. Easily identifiable boundaries 5. Compact (do not bypass one group of people to get to a more distant group of people) 6. Shall not favor or discriminate against a political party Once the prioritized criteria are met, other traditional districting principles can be considered, such as: 1. Minimize the number of voters delayed from voting in 2022 to 2024 2. Respect voters’ choices / continuity in office 3. Future population growth ANALYSIS: The purposes for Public Hearing #4 include: Review of any map drafts received from the public to date Reviewing the draft map(s) that have been developed to date in conjunction with the demographer Preliminary selection of a Council Districts map and election sequencing At the hearing, National Demographics Corporation and staff will review maps that have been developed to date, and any public map submittals. As of this writing, one public map submittal has been received (Attachment 1); Attachment 2 is the demographer’s review of the public map, with the associated data. As noted at prior hearings, the Council will recall that in November 2017, the City entered into a Mutual Release and Settlement Agreement with the Southwest Voter Registration Project (“SVREP”) and Louisa Ollague (collectively “Plaintiff”), settling a lawsuit alleging a violation of the California Voting Rights Act. Among other terms, that Agreement and its subsequent Amendment Page 106 Page 3 1 1 0 9 No. 1 provide for Plaintiffs’ participation in the redistricting process to occur following the 2020 Census, and specifying certain timelines for that participation. In accordance with that settlement agreement, the City first submitted a draft map to the Plaintiffs on October 29, 2021. Since that time, discussions with the Plaintiffs have been ongoing. Most recently, as a result of those discussions, Map 105 was developed (Attachment 3) and the parties have indicated their agreement to submit map to the City Council in accordance with the settlement agreement. This draft map meets the required federal and state criteria, and would make minimal changes to the existing City Council District boundaries. It varies slightly from Map 104 that was presented at the last public hearing; Attachment 4 is a comparison of Maps 104 and 105. It is recommended that the City Council preliminarily select Map 105 as its preferred map, and direct staff to prepare the final map and ordinance for first reading and adoption at the final public hearing on March 2, 2022. Election sequencing shall be in accordance with Rancho Cucamonga Municipal Code Section 2.11, which in summary provides that elections for the Council seats in Districts 2 and 3 will be held every four years beginning in November 2018, along with the election of Mayor. The elections for Districts 1 and 4 will be held every four years beginning in November 2020. The district numbers in proposed Map 105 align with the current district numbers of districts that generally align with the same territory. No further public comments have been received since the last hearing date. The public is encouraged to participate in the hearing. Residents are encouraged to visit www.drawrc.org to follow updates on the redistricting process, review data and materials, and participate in the process by offering comments. FISCAL IMPACT: None COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Conducting this public hearing is in keeping with the City Council’s mission to ensure and advance the quality of life for the community through inclusive decision making. ATTACHMENTS: Attachment 1 – Walker map Attachment 2 – Demographer’s version of Walker Map (Map 106) Attachment 3 – Recommended map (Map 105) Attachment 4 – Comparison of Map 104 and 105 Page 107 From:Bravo-Valdez, Patricia To:Sassoon, Lori; Gillison, John Cc:Troyan, Linda Subject:FW: Rancho Cucamonga Date:Wednesday, January 19, 2022 6:30:40 PM Attachments:Rancho Cucamonga GEO.csv Rancho Cucamonga District Demographics.xlsx image001.png Correspondence received. From: Timothy Walker <scarletwalker13@gmail.com> Sent: Wednesday, January 19, 2022 4:51 PM To: City Clerk <City.Clerk@cityofrc.us> Subject: Rancho Cucamonga CAUTION: This email is from outside our Corporate network. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear City Clerk, I would like to submit a city council map for the City of Rancho Cucamonga’s redistricting process. Below are key points of the city that are kept together in each of these districts. I’ve included the 2020 Census Blocks equivalency file along with a photo of the map submitted. Please let me know if I forgot to include anything. Thank you and have a great day. District 1 (Northwest) · Keeps together the historic Alta Loma community · Demographics, socioeconomic factors, and housing prices are the most similar · North of the 210, it takes in the portion of the city WEST of Haven · Most of the Alta Loma School District is grouped into the district · Alta Loma High School is in this district · Absorbs the Red Hill community and adjacent neighborhoods west of Hellman Ave. and north of Foothill Blvd. · Sam Maloof House and John Rains House kept together in this district District 2 (South) ATTACHMENT 1 Page 108 · 44.5% Latino CVAP · Highest Black CVAP · Serves all of the Cucamonga School District and portion of Central School District · Cities manufacturing hub is in this portion of the city · Quakes Stadium & Animal Shelter are in this district · Northtown Community of Interest (COI) kept whole · Keeps the entirety of the city south of Foothill Blvd. together · Doesn’t go north of Baseline Rd., east of Hermosa Ave. and west of Hellman Ave. District 3 (Center) · Captures the city-center of Rancho Cucamonga · Central Park & Senior Center is included in this district · Second highest Asian and Black CVAP of all the districts · Fastest expanding section of the city · Most diverse section of the city · Central School District is the primary School District that serves this district, in additions to portions of Alta Loma School District and Etiwanda School District · Rancho Cucamonga High School is in this district District 4 (Northeast) · Historic Etiwanda community · Highest Asian CVAP population · Captures the eastern end of the city, which is still expanding · North of the 210, it takes in the portion of the city EAST of Haven · Wealthier families are in this district · Victoria Gardens Mall is apart of this district Page 109 · Most of the Etiwanda School District is in this school district · Etiwanda High School and Los Osos High School are in this district · Chaffey College is grouped into this district Page 110 3124151515210210Foothill Blvd210Foothill Blvd6th StRochester AveHaven AveBanyan StCarnelian St Wilson AveHillside RdChurch StE 8th StArrow BlvdBaseline RdE 9th StArchibald Ave Hellman Ave Beryl St Sapphire St Turquoise AveHermosa Ave East AveMilliken AveWardman Bullock RdEtiwanda Ave Day Creek Blvd �2017 CALIPERAATTACHMENT 2&nbsp;&nbsp;Page 111 Map 106 District 1 Total Pop 43,634 Deviation from ideal -68 % Deviation -0.16% % Hisp 34.4% % NH White 47% % NH Black 5% % Asian-American 10% Total 31,974 % Hisp 29% % NH White 58% % NH Black 4% % Asian/Pac.Isl.7% Total 30,670 % Latino est.28% % Spanish-Surnamed 25% % Asian-Surnamed 4% % Filipino-Surnamed 1% % NH White est.65% % NH Black 4% Total 26,139 % Latino est.27% % Spanish-Surnamed 25% % Asian-Surnamed 3% % Filipino-Surnamed 1% % NH White est.66% % NH Black 4% Total 18,814 % Latino est.23% % Spanish-Surnamed 21% % Asian-Surnamed 3% % Filipino-Surnamed 1% % NH White est.70% % NH Black est.4% ACS Pop. Est.Total 43,016 age0-19 23% age20-60 52% age60plus 25% immigrants 15% naturalized 71% english 75% spanish 16% asian-lang 5% other lang 4% Language Fluency Speaks Eng. "Less than Very Well"8% hs-grad 47% bachelor 20% graduatedegree 14% Child in Household child-under18 32% Pct of Pop. Age 16+employed 64% income 0-25k 12% income 25-50k 12% income 50-75k 14% income 75-200k 50% income 200k-plus 12% single family 83% multi-family 17% rented 26% owned 74% Total population data from the 2020 Decennial Census. Surname-based Voter Registration and Turnout data from the California Statewide Database. Latino voter registration and turnout data are Spanish-surname counts adjusted using Census Population Department undercount estimates. NH White and NH Black registration and turnout counts estimated by NDC. Citizen Voting Age Pop., Age, Immigration, and other demographics from the 2015-2019 American Community Survey and Special Tabulation 5-year data. 2 43,792 90 0.21% 48% 25% 12% 11% 31,063 44% 32% 15% 8% 21,942 43% 39% 4% 2% 39% 16% 17,178 41% 37% 4% 2% 40% 16% 10,107 37% 34% 3% 2% 44% 16% 44,929 26% 60% 14% 21% 59% 60% 28% 7% 5% 15% 52% 16% 7% 36% 63% 17% 23% 17% 39% 4% 51% 49% 59% 41% 3 43,825 123 0.28% 35% 33% 11% 18% 29,945 34% 39% 14% 12% 25,850 32% 29% 6% 2% 47% 15% 21,458 31% 28% 6% 2% 48% 15% 13,910 29% 27% 4% 2% 51% 14% 43,791 28% 56% 16% 19% 65% 71% 15% 9% 6% 11% 45% 23% 15% 40% 69% 9% 13% 15% 53% 9% 70% 30% 41% 59% 4 43,558 -144 -0.33% 32% 32% 9% 24% 30,133 33% 37% 11% 17% 26,569 30% 27% 9% 2% 48% 13% 22,310 29% 26% 8% 2% 49% 13% 14,257 27% 25% 6% 2% 53% 13% 44,934 28% 56% 16% 24% 66% 63% 18% 11% 8% 11% 40% 26% 19% 44% 68% 7% 9% 10% 54% 20% 82% 18% 27% 73% Total 174,809 267 0.61% 37% 34% 10% 16% 123,115 35% 41% 11% 11% 105,031 32% 30% 6% 2% 51% 11% 87,085 31% 29% 5% 2% 52% 11% 57,088 28% 26% 4% 2% 56% 11% 176,670 26% 56% 18% 20% 65% 67% 19% 8% 6% 11% 46% 21% 14% 38% 66% 11% 14% 14% 49% 11% 71% 29% 38% 62% 01/27/2022 8:48 Page 1 of 1 Total Pop Citizen Voting Age Pop Voter Registration (Nov 2020) Voter Turnout (Nov 2020) Voter Turnout (Nov 2018) Age Immigration Language spoken at home Education (among those age 25+) Household Income Housing Stats Page 112 3214151515210210Foothill Blvd210Foothill Blvd3124National Demographics Corporation, January 26, 2022�2017 CALIPERATTACHMENT 3&nbsp;&nbsp;Page 113 Map 105 District 1 Total Pop 44,393 Deviation from ideal 691 % Deviation 1.58% % Hisp 34.5% % NH White 47% % NH Black 5% % Asian-American 10% Total 32,485 % Hisp 29% % NH White 58% % NH Black 4% % Asian/Pac.Isl.7% Total 31,168 % Latino est.28% % Spanish-Surnamed 26% % Asian-Surnamed 4% % Filipino-Surnamed 1% % NH White est.65% % NH Black 4% Total 26,562 % Latino est.27% % Spanish-Surnamed 25% % Asian-Surnamed 3% % Filipino-Surnamed 1% % NH White est.66% % NH Black 4% Total 19,091 % Latino est.23% % Spanish-Surnamed 21% % Asian-Surnamed 3% % Filipino-Surnamed 1% % NH White est.70% % NH Black est.4% ACS Pop. Est.Total 43,768 age0-19 24% age20-60 52% age60plus 25% immigrants 15% naturalized 71% english 76% spanish 16% asian-lang 5% other lang 4% Language Fluency Speaks Eng. "Less than Very Well"8% hs-grad 47% bachelor 20% graduatedegree 14% Child in Household child-under18 32% Pct of Pop. Age 16+employed 64% income 0-25k 12% income 25-50k 12% income 50-75k 15% income 75-200k 50% income 200k-plus 12% single family 84% multi-family 16% rented 25% owned 75% Total population data from the 2020 Decennial Census. Surname-based Voter Registration and Turnout data from the California Statewide Database. Latino voter registration and turnout data are Spanish-surname counts adjusted using Census Population Department undercount estimates. NH White and NH Black registration and turnout counts estimated by NDC. Citizen Voting Age Pop., Age, Immigration, and other demographics from the 2015-2019 American Community Survey and Special Tabulation 5-year data. 2 43,607 -95 -0.22% 48% 25% 13% 11% 30,926 44% 31% 15% 8% 21,769 43% 39% 4% 2% 38% 16% 17,001 41% 37% 4% 2% 39% 16% 10,005 38% 35% 3% 2% 43% 16% 44,675 26% 60% 14% 21% 59% 59% 29% 7% 5% 15% 52% 17% 7% 35% 63% 17% 23% 17% 39% 4% 50% 50% 59% 41% 3 42,439 -1,263 -2.89% 34% 31% 12% 21% 29,010 36% 33% 16% 13% 23,793 32% 29% 7% 3% 43% 18% 19,668 31% 28% 7% 3% 43% 18% 12,316 29% 27% 5% 2% 47% 18% 43,209 28% 58% 14% 23% 65% 67% 16% 11% 6% 13% 39% 26% 18% 39% 69% 9% 11% 14% 56% 10% 63% 37% 48% 52% 4 44,370 668 1.53% 33% 35% 8% 21% 30,693 31% 42% 9% 16% 28,301 30% 27% 8% 2% 51% 10% 23,854 29% 27% 8% 2% 52% 10% 15,676 27% 25% 6% 2% 56% 10% 45,019 28% 54% 18% 21% 66% 67% 17% 9% 7% 9% 46% 24% 16% 45% 67% 7% 11% 12% 52% 19% 90% 10% 20% 80% Total 174,809 1,954 4.47% 37% 34% 10% 16% 123,115 35% 41% 11% 11% 105,031 32% 30% 6% 2% 51% 11% 87,085 31% 29% 5% 2% 52% 11% 57,088 28% 26% 4% 2% 56% 11% 176,670 26% 56% 18% 20% 65% 67% 19% 8% 6% 11% 46% 21% 14% 38% 66% 11% 14% 14% 49% 11% 71% 29% 38% 62% 01/26/2022 21:37 Page 1 of 1 Total Pop Citizen Voting Age Pop Voter Registration (Nov 2020) Voter Turnout (Nov 2020) Voter Turnout (Nov 2018) Age Immigration Language spoken at home Education (among those age 25+) Household Income Housing Stats Page 114 2 0 8 3 ATTACHMENT 4 Page 115 City of Rancho Cucamonga Redistricting 2021-2022 2/2/2022 Todd Tatum National Demographics Corporation 2 Redistricting Process 2 Step Description Two Initial Hearings September 16 & November 3 The first hearing held prior to release of draft maps. Education and to solicit input on the communities in the Districts. The second hearing comes after the release of the California Data. There will Draft maps to review on November 3, 2021 Census Data Release Mid/Late August Census Bureau releases official 2020 Census population data. California Data Release September 27, 2021 California Statewide Database releases California’s official ‘prisoner- adjusted’ 2020 redistricting data. Three Draft Map Hearings January 19 & February 2 & March 2 Three Public Hearings to discuss and revise the draft maps and to discuss the election sequence. Map Adoption By April 17, 2022 Final Map and ordinance to be adopted at Final Hearing on March 2, 2022 3 Equal Population Federal Voting Rights Act No Racial Gerrymandering Minimize voters shifted to different election years Respect voters’ choices / continuity in office Future population growth Preserving the core of existing districts 1. Federal Laws 2. California Criteria for Cities (rank ordered) 1.Geographically contiguous 2.Undivided neighborhoods and “communities of interest” (Socio-economic geographic areas that should be kept together) 3.Easily identifiable boundaries 4.Compact (Do not bypass one group of people to get to a more distant group of people) Prohibited: “Shall not favor or discriminate against a political party.” 3. Other Traditional Redistricting Principles 3 Redistricting Rules and Goals 4 Review Initial Draft Maps NDC has developed 5 draft maps for the City Council to review. A member of the Public has submitted a Draft Map (Map 106) 5 6 NDC Rancho Cucamonga Map 101 Rancho Cucamonga 101 District 1 2 3 4 Total Total Pop 42,949 41,993 44,478 45,389 174,809 Deviation from ideal -753 -1,709 776 1,687 3,396 % Deviation -1.72%-3.91%1.78%3.86%7.77% Total Pop % Hisp 35.0%48%34%33%37% % NH White 48%26%31%33%34% % NH Black 5%11%11%10%10% % Asian-American 9%11%20%21%16% Citizen Voting Age Pop Total 31,755 29,757 30,468 31,136 123,115 % Hisp 30%42%35%33%35% % NH White 58%34%34%39%41% % NH Black 4%13%16%11%11% % Asian/Pac.Isl.6%9%13%16%11% Voter Registration (Nov 2020) Total 30,143 23,083 25,196 26,609 105,031 % Latino est.28%42%32%29%32% % Spanish-Surnamed 26%38%29%27%30% % Asian-Surnamed 3%4%7%9%6% % Filipino-Surnamed 1%2%3%2%2% % NH White est.65%41%43%50%51% % NH Black 4%15%18%11%11% Voter Turnout (Nov 2020) Total 25,719 18,133 20,902 22,331 87,085 % Latino est.27%40%31%29%31% % Spanish-Surnamed 25%37%28%26%29% % Asian-Surnamed 3%4%7%8%5% % Filipino-Surnamed 1%2%3%2%2% % NH White est.66%42%44%51%52% % NH Black 4%15%18%11%11% 7 8 NDC Rancho Cucamonga Map 102 Rancho Cucamonga 102 District 1 2 3 4 Total Total Pop 44,007 43,939 44,457 42,406 174,809 Deviation from ideal 305 237 755 -1,296 2,051 % Deviation 0.70%0.54%1.73%-2.97%4.69% Total Pop % Hisp 35.8%48%34%32%37% % NH White 47%23%31%36%34% % NH Black 5%13%11%8%10% % Asian-American 9%13%21%20%16% Citizen Voting Age Pop Total 32,610 30,975 30,395 29,136 123,115 % Hisp 31%43%35%31%35% % NH White 56%30%34%45%41% % NH Black 4%16%16%9%11% % Asian/Pac.Isl.6%10%13%15%11% Voter Registration (Nov 2020) Total 30,758 21,492 25,236 27,545 105,031 % Latino est.29%42%32%29%32% % Spanish-Surnamed 27%38%29%26%30% % Asian-Surnamed 3%5%7%8%6% % Filipino-Surnamed 1%2%3%2%2% % NH White est.64%37%43%53%51% % NH Black 4%17%18%9%11% Voter Turnout (Nov 2020) Total 26,175 16,730 20,987 23,193 87,085 % Latino est.28%40%31%28%31% % Spanish-Surnamed 26%37%28%26%29% % Asian-Surnamed 3%5%7%8%5% % Filipino-Surnamed 1%2%3%2%2% % NH White est.65%38%44%54%52% % NH Black 4%17%18%9%11% 9 10 NDC Rancho Cucamonga Map 103 Rancho Cucamonga 103 District 1 2 3 4 Total Total Pop 44,007 43,939 45,130 41,733 174,809 Deviation from ideal 305 237 1,428 -1,969 3,397 % Deviation 0.70%0.54%3.27%-4.51%7.77% Total Pop % Hisp 35.8%48%34%32%37% % NH White 47%23%31%36%34% % NH Black 5%13%11%8%10% % Asian-American 9%13%20%21%16% Citizen Voting Age Pop Total 32,610 30,975 30,923 28,607 123,115 % Hisp 31%43%35%30%35% % NH White 56%30%35%44%41% % NH Black 4%16%15%9%11% % Asian/Pac.Isl.6%10%13%15%11% Voter Registration (Nov 2020) Total 30,758 21,492 25,743 27,038 105,031 % Latino est.29%42%32%29%32% % Spanish-Surnamed 27%38%29%27%30% % Asian-Surnamed 3%5%7%8%6% % Filipino-Surnamed 1%2%3%2%2% % NH White est.64%37%44%53%51% % NH Black 4%17%17%10%11% Voter Turnout (Nov 2020) Total 26,175 16,730 21,413 22,767 87,085 % Latino est.28%40%31%28%31% % Spanish-Surnamed 26%37%28%26%29% % Asian-Surnamed 3%5%7%8%5% % Filipino-Surnamed 1%2%3%2%2% % NH White est.65%38%45%54%52% % NH Black 4%17%17%10%11% 11 12 NDC Rancho Cucamonga Map 104 Rancho Cucamonga 104 District 1 2 3 4 Total Total Pop 43,400 44,600 42,439 44,370 174,809 Deviation from ideal -302 898 -1,263 668 2,161 % Deviation -0.69%2.05%-2.89%1.53%4.94% Total Pop % Hisp 34.4%48%34%33%37% % NH White 47%25%31%35%34% % NH Black 5%12%12%8%10% % Asian-American 10%11%21%21%16% Citizen Voting Age Pop Total 31,777 31,634 29,010 30,693 123,115 % Hisp 29%44%36%31%35% % NH White 58%32%33%42%41% % NH Black 4%15%16%9%11% % Asian/Pac.Isl.7%8%13%16%11% Voter Registration (Nov 2020) Total 30,511 22,426 23,793 28,301 105,031 % Latino est.28%43%32%30%32% % Spanish-Surnamed 25%39%29%27%30% % Asian-Surnamed 4%4%7%8%6% % Filipino-Surnamed 1%2%3%2%2% % NH White est.65%39%43%51%51% % NH Black 4%16%18%10%11% Voter Turnout (Nov 2020) Total 26,020 17,543 19,668 23,854 87,085 % Latino est.27%41%31%29%31% % Spanish-Surnamed 25%37%28%27%29% % Asian-Surnamed 3%4%7%8%5% % Filipino-Surnamed 1%2%3%2%2% % NH White est.66%40%43%52%52% % NH Black 4%16%18%10%11% 13 14 NDC Rancho Cucamonga Map 105 Rancho Cucamonga 105 District 1 2 3 4 Total Total Pop 44,393 43,607 42,439 44,370 174,809 Deviation from ideal 691 -95 -1,263 668 1,954 % Deviation 1.58%-0.22%-2.89%1.53%4.47% Total Pop % Hisp 34.5%48%34%33%37% % NH White 47%25%31%35%34% % NH Black 5%13%12%8%10% % Asian-American 10%11%21%21%16% Citizen Voting Age Pop Total 32,485 30,926 29,010 30,693 123,115 % Hisp 29%44%36%31%35% % NH White 58%31%33%42%41% % NH Black 4%15%16%9%11% % Asian/Pac.Isl.7%8%13%16%11% Voter Registration (Nov 2020) Total 31,168 21,769 23,793 28,301 105,031 % Latino est.28%43%32%30%32% % Spanish-Surnamed 26%39%29%27%30% % Asian-Surnamed 4%4%7%8%6% % Filipino-Surnamed 1%2%3%2%2% % NH White est.65%38%43%51%51% % NH Black 4%16%18%10%11% Voter Turnout (Nov 2020) Total 26,562 17,001 19,668 23,854 87,085 % Latino est.27%41%31%29%31% % Spanish-Surnamed 25%37%28%27%29% % Asian-Surnamed 3%4%7%8%5% % Filipino-Surnamed 1%2%3%2%2% % NH White est.66%39%43%52%52% % NH Black 4%16%18%10%11% 15 Public Map 106 16 Rancho Cucamonga Public Map 106 Rancho Cucamonga 106 District 1 2 3 4 Total Total Pop 43,634 43,792 43,825 43,558 174,809 Deviation from ideal -68 90 123 -144 267 % Deviation -0.16%0.21%0.28%-0.33%0.61% Total Pop % Hisp 34.4%48%35%32%37% % NH White 47%25%33%32%34% % NH Black 5%12%11%9%10% % Asian-American 10%11%18%24%16% Citizen Voting Age Pop Total 31,974 31,063 29,945 30,133 123,115 % Hisp 29%44%34%33%35% % NH White 58%32%39%37%41% % NH Black 4%15%14%11%11% % Asian/Pac.Isl.7%8%12%17%11% Voter Registration (Nov 2020) Total 30,670 21,942 25,850 26,569 105,031 % Latino est.28%43%32%30%32% % Spanish-Surnamed 25%39%29%27%30% % Asian-Surnamed 4%4%6%9%6% % Filipino-Surnamed 1%2%2%2%2% % NH White est.65%39%47%48%51% % NH Black 4%16%15%13%11% Voter Turnout (Nov 2020) Total 26,139 17,178 21,458 22,310 87,085 % Latino est.27%41%31%29%31% % Spanish-Surnamed 25%37%28%26%29% % Asian-Surnamed 3%4%6%8%5% % Filipino-Surnamed 1%2%2%2%2% % NH White est.66%40%48%49%52% % NH Black 4%16%15%13%11% 17 Comparison of Maps 104 & 105 18 Comparison of Maps 104 & 105 In discussions with the Plaintiffs,Draft Map 105 was developed,and the parties have indicated their agreement to submit map to the City Council in accordance with the settlement agreement. Draft Map 105 meets the required federal and state criteria and would make minimal changes to the existing City Council District boundaries.It varies slightly from Draft Map 104 that was presented at the last public hearing. 19 Simple Map Review Tool Online Interactive Review Map ESRI’s “ArcGIS Online” –similar to Google Maps in ease of use Used to review, analyze and compare maps, not to create them Includes overlays of “community of interest” and other data 19 20 Redistricting Process Details Date(s)Description Comments September 16, 2021 1st Public Hearing November 3, 2021 2nd Public Hearing September -October 2021 Mapping software released to the public *Estimated time depending on Census data January 19, 2022 3rd Public Hearing February 2, 2022 4th Public Hearing to consider Draft maps February 23, 2022 Publish Draft map(s) March 2, 2022 5th Public Hearing and Council could adopt District map. Must be completed no later than April 17, 2022 The 5th hearing could also be the adoption hearing April 17, 2022 Deadline to adopt and submit map to Registrar 21 Public Hearing & Discussion 21 Any Questions? It is recommended by Staff that the City Council preliminarily select Map 105 as its preferred map and direct staff to prepare the final map and ordinance first reading and adoption at the final public hearing on March 2, 2022. 22 Share Your Thoughts Website https://drawrc.org Phone (909) 774-2023 Email city.clerk@cityofrc.us 22