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HomeMy WebLinkAbout2023/02/01- Regular Meeting Agenda PacketMayor L. Dennis Michael Mayor Pro Tem Lynne B. Kennedy Members of the City Council: Ryan A. Hutchison Kristine D. Scott Ashley N. Stickler CITY OF RANCHO CUCAMONGA REGULAR MEETING AGENDA February 1, 2023 10500 Civic Center Drive Rancho Cucamonga, CA 91730  FIRE PROTECTION DISTRICT BOARD – CITY COUNCIL HOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLIC FINANCE AUTHORITY CLOSED SESSION TAPIA CONFERENCE 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 https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at 909­774­2023. Live Broadcast available on Channel 3 (RCTV­3). Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution of the agenda packet will be made available in the City Clerk Services Department during normal business hours at City Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will be posted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas. CLOSED SESSION – 4:30 P.M.   TAPIA CONFERENCE ROOM  ROLL CALL: Mayor Michael  Mayor Pro Tem Kennedy  Council Members Hutchison, Scott and Stickler A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION D1.CONFERENCE WITH LABOR NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OF HUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAH DANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 AND FIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE) D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: (1 CASES) (CITY) D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLY KNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKS REPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY) D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO CUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO. 5:20CV02506JGBSP (CITY) 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 Stickler A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS B1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service to the Community. B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEO and General Manager. 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 Adjourned Regular Meetings of January 11, 2023. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09, 2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023, Through January 22, 2023. (CITY/FIRE) D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of the 2022 Annual Review of the Development Agreement by and Between Speedway Commerce Center Development, LLC a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY) D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, Located South of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho Cucamonga, LLC. (CITY) D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment and Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus. (CITY) D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System Replacement FY 22­23 Project in the Amount of $260,150. (CITY) D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center Roof Repair Project in the Amount of $132,251. (CITY) D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015­ 00118. (CITY) D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE) 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 Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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. ScottAshley N. Stickler CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 1, 202310500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TAPIA CONFERENCE 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 10:00 p.m.unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can befound at https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at909­774­2023. Live Broadcast available on Channel 3 (RCTV­3).Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution ofthe agenda packet will be made available in the City Clerk Services Department during normal business hours atCity Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will beposted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas.CLOSED SESSION – 4:30 P.M.  TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott and SticklerA. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION D1.CONFERENCE WITH LABOR NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OF HUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAH DANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 AND FIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE) D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: (1 CASES) (CITY) D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLY KNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKS REPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY) D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO CUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO. 5:20CV02506JGBSP (CITY) 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 Stickler A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS B1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service to the Community. B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEO and General Manager. 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 Adjourned Regular Meetings of January 11, 2023. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09, 2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023, Through January 22, 2023. (CITY/FIRE) D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of the 2022 Annual Review of the Development Agreement by and Between Speedway Commerce Center Development, LLC a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY) D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, Located South of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho Cucamonga, LLC. (CITY) D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment and Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus. (CITY) D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System Replacement FY 22­23 Project in the Amount of $260,150. (CITY) D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center Roof Repair Project in the Amount of $132,251. (CITY) D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015­ 00118. (CITY) D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE) 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 Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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. ScottAshley N. Stickler CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 1, 202310500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TAPIA CONFERENCE 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 10:00 p.m.unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can befound at https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at909­774­2023. Live Broadcast available on Channel 3 (RCTV­3).Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution ofthe agenda packet will be made available in the City Clerk Services Department during normal business hours atCity Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will beposted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas.CLOSED SESSION – 4:30 P.M.  TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott and SticklerA. 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 NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OFHUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAHDANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDINGLABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 ANDFIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: (1 CASES) (CITY)D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLYKNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATINGPARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITYDEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKSREPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1)OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHOCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASENO. 5:20CV02506JGBSP (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 Stickler A. AMENDMENTS TO THE AGENDA B. ANNOUNCEMENT / PRESENTATIONS B1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service to the Community. B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEO and General Manager. 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 Adjourned Regular Meetings of January 11, 2023. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09, 2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023, Through January 22, 2023. (CITY/FIRE) D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of the 2022 Annual Review of the Development Agreement by and Between Speedway Commerce Center Development, LLC a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY) D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, Located South of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho Cucamonga, LLC. (CITY) D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment and Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus. (CITY) D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System Replacement FY 22­23 Project in the Amount of $260,150. (CITY) D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center Roof Repair Project in the Amount of $132,251. (CITY) D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015­ 00118. (CITY) D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE) 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 Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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. ScottAshley N. Stickler CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 1, 202310500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TAPIA CONFERENCE 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 10:00 p.m.unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can befound at https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at909­774­2023. Live Broadcast available on Channel 3 (RCTV­3).Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution ofthe agenda packet will be made available in the City Clerk Services Department during normal business hours atCity Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will beposted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas.CLOSED SESSION – 4:30 P.M.  TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott and SticklerA. 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 NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OFHUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAHDANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDINGLABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 ANDFIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: (1 CASES) (CITY)D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLYKNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATINGPARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITYDEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKSREPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1)OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHOCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASENO. 5:20CV02506JGBSP (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 SticklerA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSB1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service tothe Community.B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEOand General Manager.C. 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 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 Adjourned Regular Meetings of January 11, 2023. D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09, 2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023, Through January 22, 2023. (CITY/FIRE) D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5.Consideration of the 2022 Annual Review of the Development Agreement by and Between Speedway Commerce Center Development, LLC a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY) D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, Located South of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho Cucamonga, LLC. (CITY) D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment and Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus. (CITY) D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System Replacement FY 22­23 Project in the Amount of $260,150. (CITY) D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center Roof Repair Project in the Amount of $132,251. (CITY) D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015­ 00118. (CITY) D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE) 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 Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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 7 12 21 23 25 30 33 37 40 43 MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottAshley N. Stickler CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 1, 202310500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TAPIA CONFERENCE 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 10:00 p.m.unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can befound at https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at909­774­2023. Live Broadcast available on Channel 3 (RCTV­3).Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution ofthe agenda packet will be made available in the City Clerk Services Department during normal business hours atCity Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will beposted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas.CLOSED SESSION – 4:30 P.M.  TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott and SticklerA. 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 NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OFHUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAHDANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDINGLABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 ANDFIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: (1 CASES) (CITY)D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLYKNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATINGPARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITYDEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKSREPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1)OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHOCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASENO. 5:20CV02506JGBSP (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 SticklerA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSB1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service tothe Community.B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEOand General Manager.C. 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 Adjourned Regular Meetings of January 11, 2023.D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of$2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued toSouthern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09,2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023,Through January 22, 2023. (CITY/FIRE)D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)D5.Consideration of the 2022 Annual Review of the Development Agreement by and BetweenSpeedway Commerce Center Development, LLC a Delaware Limited Liability Company andthe City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY)D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, LocatedSouth of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at RanchoCucamonga, LLC. (CITY)D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipmentand Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus.(CITY)D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup SystemReplacement FY 22­23 Project in the Amount of $260,150. (CITY)D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian CenterRoof Repair Project in the Amount of $132,251. (CITY)D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SCRancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015­ 00118. (CITY) D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION E1.Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF F. ADMINISTRATIVE HEARING ITEM(S) G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICT G1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE) 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 Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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 54 57 65 --- --- MayorL. Dennis MichaelMayor Pro TemLynne B. KennedyMembers of the CityCouncil:Ryan A. HutchisonKristine D. ScottAshley N. Stickler CITY OF RANCHO CUCAMONGAREGULAR MEETING AGENDAFebruary 1, 202310500 Civic Center DriveRancho Cucamonga, CA 91730 FIRE PROTECTION DISTRICT BOARD – CITY COUNCILHOUSING SUCCESSOR AGENCY­ SUCCESSOR AGENCY – PUBLICFINANCE AUTHORITYCLOSED SESSION TAPIA CONFERENCE 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 10:00 p.m.unless extended by the concurrence of the City Council.  Agendas, minutes, and recordings of meetings can befound at https://www.cityofrc.us/your­government/city­council­agendas or by contacting the City Clerk's Office at909­774­2023. Live Broadcast available on Channel 3 (RCTV­3).Any documents distributed to a majority of the City Council regarding any item on this agenda after distribution ofthe agenda packet will be made available in the City Clerk Services Department during normal business hours atCity Hall located at 10500 Civic Center Drive, Rancho Cucamonga, CA 91730. In addition, such documents will beposted on the City’s website at https://www.cityofrc.us/your­government/city­council­agendas.CLOSED SESSION – 4:30 P.M.  TAPIA CONFERENCE ROOM ROLL CALL: Mayor Michael                        Mayor Pro Tem Kennedy                        Council Members Hutchison, Scott and SticklerA. 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 NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OFHUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAHDANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDINGLABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 ANDFIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE)D2.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATIONPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION54956.9: (1 CASES) (CITY)D3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLYKNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATINGPARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITYDEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKSREPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY)D4.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1)OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHOCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASENO. 5:20CV02506JGBSP (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 SticklerA. AMENDMENTS TO THE AGENDAB. ANNOUNCEMENT / PRESENTATIONSB1.Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service tothe Community.B2.Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEOand General Manager.C. 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 Adjourned Regular Meetings of January 11, 2023.D2.Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of$2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued toSouthern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09,2023, Through January 22, 2023. (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 $32,725.66 Dated January 09, 2023,Through January 22, 2023. (CITY/FIRE)D4.AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)D5.Consideration of the 2022 Annual Review of the Development Agreement by and BetweenSpeedway Commerce Center Development, LLC a Delaware Limited Liability Company andthe City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY)D6.Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, LocatedSouth of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at RanchoCucamonga, LLC. (CITY)D7.Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipmentand Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus.(CITY)D8.Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup SystemReplacement FY 22­23 Project in the Amount of $260,150. (CITY)D9.Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian CenterRoof Repair Project in the Amount of $132,251. (CITY)D10.Consideration of the 2022 Annual Review of the Development Agreement by and between SCRancho Development Corp., a California Corporation and Empire Lakes Holding Company,LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No.DRC2015­ 00118. (CITY)D11.Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting UpgradeProject as Complete, File the Notice of Completion, and Authorize Release of Retention andBonds. (CITY)E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTIONE1.Consideration of Second Reading and Adoption of the Following:ORDINANCE NO. 1015AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVINGMUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPALCODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONINGMAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATEDTHROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIEDENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLANUPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOFF. ADMINISTRATIVE HEARING ITEM(S)G. ADVERTISED PUBLIC HEARINGS ITEM(S) ­ CITY/FIRE DISTRICTG1.Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments andAdopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees.(RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE)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 MEETINGL. ADJOURNMENT Adjournment in Memory of Catherine Bridge. CERTIFICATION I, Linda A. Troyan, MMC , City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy​Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website LINDA A. TROYAN, MMC CITY CLERK SERVICES DIRECTOR If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 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 Remembering Catherine Vail Bridge •Born August 28, 1920, San Diego •Raised in Oakland, studied at UC Berkley where she graduated in 1942 •With a passion for flying, she joined WASP and flew over 2,000 hours in military aircraft during World War II In Mem ory: Catherine Vail Bridge •June 6, 1944, Catherine married Arthur Bridge and relocated to Alta Loma to manage the family ranch; •Earned Master’s Degree in 1972 in Government Studies with an emphasis in Local Government In Mem ory: Catherine Vail Bridge •Founding member of Tri-Community Incorporation Committee, leading the effort to incorporate Rancho Cucamonga •“Catherine Bridge Place” and public art installation honoring Catherine’s community contributions and military service to be located west of 4th Street and Etiwanda Avenue In Mem ory: Catherine Vail Bridge CONCEPT ONLY In Mem ory of Catherine Vail Bridge Catherine Vail Bridge lived an extraordinary life,dedicated to civic engagement and preserving the natural beauty that Rancho Cucamonga is known for.Catherine was instrumental in the incorporation and early years of our world-class city.On behalf of the entire City Council,City staff,and community,we are eternally grateful and we will continue to honor her legacy. *DRAFT* January 11, 2023 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Adjourned Regular Meetings Minutes City of Rancho Cucamonga | Page 1 of 5 January 11, 2023 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL ADJOURNED REGULAR MEETINGS MINUTES The City Council of the City of Rancho Cucamonga held a closed session on Wednesday, January 11, 2023, in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Kennedy called the meeting to order at 5:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Ashley Stickler, and Mayor Pro Tem Lynne Kennedy. Absent: Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Elisa Cox, Assistant City Manager; Nicholas Ghirelli, City Attorney; Matt Burris, Deputy City Manager/Economic and Community Development and Julie Sowles, Deputy City Manager/Civic and Cultural Services. A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. C. CITY MANAGER ANNOUNCEMENTS None. D. CONDUCT OF CLOSED SESSION D1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED ADJACENT TO 8810 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229­131­27; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND ATCHISON TOPEKA & SANTA FE RR CO., OWNER; REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. (CITY) D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 0227­121­56 COMMONLY KNOWN AS ADDRESS 7089 ETIWANDA AVENUE, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, RAYMOND WOLFE, EXECUTIVE DIRECTOR, REPRESENTING SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA), REGARDING PRICE AND TERMS. (CITY) D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS A PORTION OF 8TH STREET LYING ON THE NORTHWEST CORNER OF THE INTERSECTION OF ARCHIBALD AVENUE AND 8TH STREET, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES JASON WELDAY, DIRECTOR OF ENGINEERING SERVICES REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND VICTOR LOPEZ, DIRECTOR OF TRANSIT AND RAIL REPRESENTING SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY, REGARDING PRICE AND TERMS. (CITY) Page 7 *DRAFT* January 11, 2023 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Adjourned Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 5 D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION IDENTIFIED AS PARCEL NUMBERS 0209­272­11, 0209­143­21, AND 0209­272­22 AND CERTAIN ADJACENT RIGHTOFWAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTIES: SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC, DBA AS BRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. (CITY) D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089­593­01 COMMONLY KNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKS REPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY) D6. 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) D7. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: HIMNEL USA, INC. D/B/A ST. MARY'S MONTESSORI SCHOOL AND GLOBAL PROPERTY HOLDINGS LLC VS. CITY OF RANCHO CUCAMONGA, SBSC CASE NO.: CIVDS 2014554. (CITY) D8. CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE INVOLVING ALLEGED PROPERTY DAMAGE AT 9864 BANYAN STREET CAUSED BY ALLEGED DRAINAGE ISSUES. (CITY) E. RECESS The closed session recessed at 6:50 p.m. ADJOURNED REGULAR MEETING – 7:00 p.m. CALL TO ORDER – COUNCIL CHAMBERS The Adjourned Regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority, and the City of Rancho Cucamonga City Council were held on January 11, 2023, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Kennedy called the meeting to order at 7:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Ashley Stickler, and Mayor Pro Tem Lynne Kennedy. Absent: Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nicholas Ghirelli, City Attorney; and Patricia Bravo-Valdez, MMC, Deputy Director of City Clerk Services. Council Member Hutchison led the Pledge of Allegiance. A. AMENDMENTS TO THE AGENDA None. Page 8 *DRAFT* January 11, 2023 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Adjourned Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 5 B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of a Proclamation to Big Brothers Big Sisters of the Inland Empire, Declaring January 2023 as “National Mentoring Month”. Mayor Pro Tem Kennedy and Members of the City Council presented a Proclamation to Krystle Joseph, Director of Resource Development and Events for Big Brothers Big Sisters of the Inland Empire, declaring the month of January 2023 as "National Mentoring Month.” C. PUBLIC COMMUNICATIONS Janet Walton, read a story and offered a prayer. D. CONSENT CALENDAR Council Member Scott announced that she will need to abstain on item D3, due to a potential conflict of interest as her employer is Southern California Gas Company. D1. Consideration of Meeting Minutes for the Regular Meetings of December 7, 2022; Adjourned Regular Meetings of December 14, 2022; and Special Meeting of December 14, 2022. D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of $4,431,373.83 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,119,816.54 Dated December 06, 2022, Through December 18, 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 $15,796.34 Dated December 06, 2022, Through December 18, 2022. (CITY/FIRE) D4. AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE) D5. Consideration to Receive and File the AB 1600 Development Impact Fee Report for the Fiscal Year Ended June 30, 2022. (CITY) D6. Consideration of Amendment No. 1 to the Professional Services Agreement with Civic Solutions for Contract Planning Services in the Amount of $141,050. (CITY) D7. Consideration of Approval of Amendment No. 3 to Contract 19­072 with SMG – Rancho Cucamonga Premier Food Services LLC and to Extend the Expiration Date for an Additional 1­Month Period. (CITY) D8. Consideration to Issue a Purchase Order for the Purchase of Twenty­Five (25) Streetlight Poles and Forty (40) Aluminum Pole Arms from Ameron Pole Products, LLC in the amount of $68,100 and an Appropriation in the Amount of $44,000. (CITY) MOTION: Moved by Council Member Hutchison, seconded by Council Member Stickler, to approve Consent Calendar Items D1 through D8, with Council Member Scott abstaining on item D3, due to a potential conflict of interest as her employer is Southern California Gas Company. Motion carried, 4-0-1. Absent: Mayor Michael. E. CONSENT CALENDAR ORDINANCE(S) ­ SECOND READING/ADOPTION None. Page 9 *DRAFT* January 11, 2023 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Adjourned Regular Meetings Minutes City of Rancho Cucamonga | Page 4 of 5 F. ADMINISTRATIVE HEARING ITEM(S) F1. Consideration of First Reading of Ordinance No. 1014, to be Read by Title Only and Waive Further Reading, Amending Sections 10.56.010, 10.56.020, and 10.56.030 of the Rancho Cucamonga Municipal Code to Alter Truck Routes, Making Findings in Support Thereof, and Making a Determination the Ordinance is Exempt from the California Environmental Quality Act. (ORDINANCE NO. 1014) (CITY) City Manager Gillison introduced the item along with Chris Ellis, Assistant Engineer and Jason Welday, Director of Engineering Services/City Engineer, who provided the staff report for item F1. Mayor Pro Tem Kennedy opened the Administrative Hearing. There were no public communications. Mayor Pro Tem Kennedy closed the Administrative Hearing. MOTION: Moved by Council Member Scott, seconded by Council Member Stickler, to Introduce First Reading of Ordinance No. 1014, by title only and waive further reading. Patricia Bravo-Valdez, MMC, Deputy Director of City Clerk Services, read the title of Ordinance No. 1014. ORDINANCE NO. 1014 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SECTIONS 10.56.010, 10.56.020, AND 10.56.30 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO ALTER TRUCK ROUTES, MAKING FINDINGS IN SUPPORT THEREOF, AND MAKING A DETERMINATION THAT THE ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Council Member Stickler, to Introduce First Reading of Ordinance No. 1014, by title only and waive further readings. Motion carried 4-0-1. Absent: Mayor Michael. Mayor Pro Tem Kennedy thanked staff for their staff report. H. CITY MANAGERS STAFF REPORT(S) None. I. COUNCIL BUSINESS I1. COUNCIL ANNOUNCEMENTS Council Member Hutchison announced he attended meetings the day before in the City of Rancho Cucamonga and earlier that same day in the City of Fontana where he received updates on Brightline West’s high-speed rail project. Council Member Scott spoke about the regional benefits and opportunities that will be offered through the high-speed rail project. Mayor Pro Tem Kennedy spoke about the new high-speed rail project and it being an economic driver for the region and announced she was appointed as President of ConFire and looks forward to serving in that capacity. I2.INTER­AGENCY UPDATES None. Page 10 *DRAFT* January 11, 2023 | Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Adjourned Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 5 J. CITY ATTORNEY ITEMS None. K. IDENTIFICATION OF ITEMS FOR NEXT MEETING Council Member Hutchison spoke about NFL player Damar Hamlin’s injury and first responders aid with an AED defibrillator and requested an opportunity to renew the understanding of AEDs, CPR, and the City’s mobile application. City Manager Gillison responded that this item would return at a future city council meeting as a presentation. L. ADJOURNMENT Mayor Pro Tem Kennedy adjourned the Council Meeting at 7:27 p.m. __________________________________ Linda A. Troyan, MMC City Clerk Services Director Approved: Page 11 DATE:February 1, 2023 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 $2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09, 2023, Through January 22, 2023. (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 $1,163,077.63 and $886,137.22 for the City and the Fire District, respectively. Weekly check register amounts are $7,362,006.16 and $319,032.62 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 12 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00015321 01/11/2023 360 DEEP CLEANING LLC 0.00 7,060.00 7,060.00 AP 00015322 01/11/2023 ABSOLUTE SECURITY INTERNATIONAL INC 3,318.31 0.00 3,318.31 AP 00015323 01/11/2023 ASSI SECURITY 1,275.00 0.00 1,275.00 AP 00015324 01/11/2023 CALIF GOVERNMENT VEBA / RANCHO CUCAMONGA 24,594.25 0.00 24,594.25 AP 00015325 01/11/2023 COLLABORATIVE SOLUTIONS LLC 135,497.00 0.00 135,497.00 AP 00015326 01/11/2023 DELL MARKETING LP 8,176.12 0.00 8,176.12 AP 00015327 01/11/2023 DELTA DENTAL INSURANCE COMPANY 1,116.02 0.00 1,116.02 AP 00015328 01/11/2023 DELTA DENTAL OF CALIFORNIA 42,775.04 0.00 42,775.04 AP 00015329 01/11/2023 MICHAEL BAKER INTERNATIONAL INC 10,210.00 0.00 10,210.00 AP 00015330 01/11/2023 RCCEA 1,443.75 0.00 1,443.75 AP 00015331 01/11/2023 RCPFA 13,261.59 0.00 13,261.59 AP 00015332 01/11/2023 SAN BERNARDINO COUNTY 276.00 0.00 276.00 AP 00015333 01/11/2023 SHELL ENERGY NORTH AMERICA 575,841.51 0.00 575,841.51 AP 00015335 01/18/2023 BUREAU VERITAS NORTH AMERICA INC 7,724.82 0.00 7,724.82 AP 00015336 01/18/2023 CALPINE ENERGY SERVICES LP 123,750.00 0.00 123,750.00 AP 00015337 01/18/2023 CIVIC SOLUTIONS INC 11,245.00 0.00 11,245.00 AP 00015338 01/18/2023 CONFIRE JPA 0.00 215,518.50 215,518.50 AP 00015339 01/18/2023 DIAMOND ENVIRONMENTAL SERVICES 220.68 0.00 220.68 AP 00015340 01/18/2023 HOTSY OF SOUTHERN CALIFORNIA 695.35 0.00 695.35 AP 00015341 01/18/2023 MIDWEST TAPE 3,020.68 0.00 3,020.68 AP 00015342 01/18/2023 MOFFATT & NICHOL 24,071.77 0.00 24,071.77 AP 00015343 01/18/2023 PROMOTIONS TEES & MORE 3,389.78 0.00 3,389.78 AP 00015344 01/18/2023 RE ASTORIA 2 LLC 47,438.26 0.00 47,438.26 AP 00015345 01/18/2023 RIVERSIDE, CITY OF 6,909.00 0.00 6,909.00 AP 00015346 01/18/2023 SAN BERNARDINO CTY SHERIFFS DEPT 3,562,084.47 0.00 3,562,084.47 AP 00015347 01/18/2023 SARGENT TOWN PLANNING INC 20,507.50 0.00 20,507.50 AP 00015348 01/18/2023 US DEPARTMENT OF ENERGY 15,465.49 0.00 15,465.49 AP 00015349 01/18/2023 YUNEX LLC 1,825.00 0.00 1,825.00 AP 00429401 01/11/2023 ABC LOCKSMITHS INC 205.26 0.00 205.26 AP 00429402 01/11/2023 ABLE BUILDING MAINTENANCE 2,636.00 0.00 2,636.00 AP 00429403 01/11/2023 ACE ELECTRIC INC 133,651.37 0.00 133,651.37 AP 00429404 01/11/2023 ADVANCED CHEMICAL TRANSPORT INC 0.00 717.12 717.12 AP 00429405 01/11/2023 AFLAC GROUP INSURANCE 24.58 0.00 24.58 AP 00429406 01/11/2023 AGUILAR, GABRIELA 253.00 0.00 253.00 ***AP 00429407 01/11/2023 AIRGAS USA LLC 1,573.68 2,424.36 3,998.04 AP 00429408 01/11/2023 AQUABIO ENVIRONMENTAL TECHNOLOGIES INC 1,659.94 0.00 1,659.94 AP 00429409 01/11/2023 AUFBAU CORPORATION 20,361.00 0.00 20,361.00 AP 00429410 01/11/2023 AUNTIE M CREATIVE CONSULTANTS INC 1,787.50 0.00 1,787.50 AP 00429411 01/11/2023 AUTO & RV SPECIALISTS INC 79.96 0.00 79.96 AP 00429412 01/11/2023 BASE LINE ANIMAL HOSPITAL 800.00 0.00 800.00 AP 00429413 01/11/2023 BERN MARIE'S PROMOTIONAL PRODUCTS 261.84 0.00 261.84 AP 00429414 01/11/2023 BRIGHTVIEW LANDSCAPE SERVICES INC 55,734.75 0.00 55,734.75 AP 00429415 01/11/2023 C V W D 473.83 0.00 473.83 AP 00429416 01/11/2023 C V W D 0.00 682.60 682.60 ***AP 00429417 01/11/2023 C V W D 140.43 327.70 468.13 ***AP 00429430 01/11/2023 C V W D 86,040.46 334.77 86,375.23 AP 00429431 01/11/2023 CALIFORNIA, STATE OF 50.00 0.00 50.00 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:1 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 13 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429432 01/11/2023 CALIFORNIA, STATE OF 50.00 0.00 50.00 AP 00429433 01/11/2023 CALIFORNIA, STATE OF 150.00 0.00 150.00 AP 00429434 01/11/2023 CALIFORNIA, STATE OF 342.73 0.00 342.73 AP 00429435 01/11/2023 CALIFORNIA, STATE OF 32.26 0.00 32.26 AP 00429436 01/11/2023 CalPERS LONG-TERM CARE PROGRAM 221.35 0.00 221.35 AP 00429437 01/11/2023 CAMERON-DANIEL PC 61.00 0.00 61.00 ***AP 00429438 01/11/2023 CARQUEST AUTO PARTS 424.64 65.36 490.00 AP 00429439 01/11/2023 CCS ORANGE COUNTY JANITORIAL INC 76,087.20 0.00 76,087.20 AP 00429440 01/11/2023 CHAMPION AWARDS & SPECIALTIES 126.00 0.00 126.00 AP 00429441 01/11/2023 CHAMPION FIRE SYSTEMS INC 143.00 0.00 143.00 AP 00429442 01/11/2023 CHEN, DAVID 0.00 324.00 324.00 AP 00429443 01/11/2023 CHINO MOWER & EQUIPMENT 729.51 0.00 729.51 AP 00429444 01/11/2023 CLAREMONT COURIER 683.00 0.00 683.00 AP 00429445 01/11/2023 CMRTA 150.00 0.00 150.00 AP 00429446 01/11/2023 CONOR CONSULTING LLC 262.50 0.00 262.50 AP 00429447 01/11/2023 CRIME SCENE STERI-CLEAN LLC 540.00 0.00 540.00 AP 00429448 01/11/2023 CUMMINS SALES & SERVICE 0.00 56.10 56.10 AP 00429449 01/11/2023 D & K CONCRETE COMPANY 1,818.82 0.00 1,818.82 AP 00429450 01/11/2023 DANIELS, NOAH 1,440.24 0.00 1,440.24 AP 00429451 01/11/2023 DEPARTMENT OF CONSERVATION 11,752.63 0.00 11,752.63 AP 00429452 01/11/2023 DEPARTMENT OF HOUSING & COMMUNITY DVMT 16,710.00 0.00 16,710.00 AP 00429453 01/11/2023 DEPENDABLE COMPANY INC 52.50 0.00 52.50 AP 00429454 01/11/2023 DLR GROUP INC 18,750.00 0.00 18,750.00 AP 00429455 01/11/2023 DUNN-EDWARDS CORPORATION 0.00 161.76 161.76 AP 00429456 01/11/2023 EMERGENCY MEDICAL SERVICES AUTHORITY 0.00 333.00 333.00 AP 00429457 01/11/2023 EWING IRRIGATION PRODUCTS INC 231.00 0.00 231.00 AP 00429458 01/11/2023 EXECUTIVE DETAIL SERVICES 0.00 220.00 220.00 AP 00429459 01/11/2023 EXPRESS BRAKE SUPPLY INC 263.99 0.00 263.99 AP 00429460 01/11/2023 FACTORY MOTOR PARTS 0.00 414.10 414.10 ***AP 00429461 01/11/2023 FERGUSON ENTERPRISES LLC #1350 15.29 127.16 142.45 AP 00429462 01/11/2023 FERNANDEZ, LIZETTE JAZMIN 3,300.00 0.00 3,300.00 AP 00429463 01/11/2023 FIRE SMART PROMOTIONS 0.00 1,546.22 1,546.22 AP 00429464 01/11/2023 FRONTIER COMM 4,057.88 0.00 4,057.88 AP 00429465 01/11/2023 GOLDEN OAKS VET HOSPITAL 289.50 0.00 289.50 AP 00429466 01/11/2023 GRACEFUL ANIMAL HOSPITAL 800.00 0.00 800.00 ***AP 00429467 01/11/2023 GRAINGER 3,237.16 539.75 3,776.91 AP 00429468 01/11/2023 GRAPHICS FACTORY PRINTING INC 0.00 156.24 156.24 AP 00429469 01/11/2023 HILL'S PET NUTRITION SALES INC 4,850.49 0.00 4,850.49 AP 00429470 01/11/2023 HOLLIDAY ROCK CO INC 1,194.94 0.00 1,194.94 AP 00429471 01/11/2023 IMAGINE COURT REPORTING 158.25 0.00 158.25 AP 00429472 01/11/2023 INCOME PROPERTY SERVICES 1,032.86 0.00 1,032.86 AP 00429473 01/11/2023 INLAND DESERT SECURITY & COMMUNICATIONS INC 87.00 0.00 87.00 AP 00429474 01/11/2023 INTERSTATE ALL BATTERY CENTER 448.69 0.00 448.69 AP 00429475 01/11/2023 INYO NETWORKS 11,119.50 0.00 11,119.50 AP 00429476 01/11/2023 JONES, SEAN 5,000.00 0.00 5,000.00 AP 00429477 01/11/2023 KAISER FOUNDATION HEALTH PLAN INC 254,833.37 0.00 254,833.37 AP 00429478 01/11/2023 KINGDOM CALIBRATIONS INC 0.00 513.97 513.97 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:2 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 14 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429479 01/11/2023 KME FIRE APPARATUS 0.00 577.69 577.69 AP 00429480 01/11/2023 KOA CORPORATION 12,147.91 0.00 12,147.91 ***AP 00429481 01/11/2023 LANCE SOLL & LUNGHARD 11,320.00 927.00 12,247.00 AP 00429482 01/11/2023 LIFE-ASSIST INC 0.00 3,298.45 3,298.45 ***AP 00429484 01/11/2023 LOWES COMPANIES INC 5,673.30 2,225.16 7,898.46 AP 00429485 01/11/2023 MARIPOSA LANDSCAPES INC 15,530.16 0.00 15,530.16 AP 00429486 01/11/2023 MARY S ROBERTS SPAY/NEUTER CLINIC 500.00 0.00 500.00 ***AP 00429487 01/11/2023 MCMASTER-CARR SUPPLY COMPANY 26.17 553.16 579.33 AP 00429488 01/11/2023 MEDINA, MARK 3,300.00 0.00 3,300.00 AP 00429489 01/11/2023 MEDIWASTE DISPOSAL 89.94 0.00 89.94 AP 00429490 01/11/2023 MINUTEMAN PRESS 0.00 693.65 693.65 AP 00429491 01/11/2023 MIRANDA, LISA MORGAN 18.90 0.00 18.90 AP 00429492 01/11/2023 MWI ANIMAL HEALTH 621.79 0.00 621.79 AP 00429493 01/11/2023 NATIONAL INSTITUTE OF GVMT PURCHASING INC 385.00 0.00 385.00 AP 00429494 01/11/2023 NBS 23,614.94 0.00 23,614.94 AP 00429495 01/11/2023 NEW MEXICO CHILD SUPPORT 196.91 0.00 196.91 AP 00429496 01/11/2023 NINYO & MOORE 1,540.00 0.00 1,540.00 AP 00429497 01/11/2023 NOVA PRODUCTS 4,225.00 0.00 4,225.00 AP 00429498 01/11/2023 OC TANNER RECOGNITION COMPANY 460.94 0.00 460.94 ***AP 00429499 01/11/2023 OCCUPATIONAL HEALTH CENTERS OF CA 1,325.00 996.00 2,321.00 AP 00429500 01/11/2023 ODP BUSINESS SOLUTIONS LLC 1,452.00 0.00 1,452.00 ***AP 00429501 01/11/2023 PFM ASSET MANAGEMENT LLC 21,022.83 3,535.11 24,557.94 AP 00429502 01/11/2023 PRE-PAID LEGAL SERVICES INC 53.36 0.00 53.36 AP 00429503 01/11/2023 PSA PRINT GROUP 43.10 0.00 43.10 AP 00429504 01/11/2023 QUADIENT INC 1,638.94 0.00 1,638.94 AP 00429505 01/11/2023 RESERVE TASTINGS WINE COMPANY 614.33 0.00 614.33 AP 00429506 01/11/2023 SAN BERNARDINO COUNTY 0.00 12,616.16 12,616.16 AP 00429507 01/11/2023 SAN BERNARDINO CTY AUDITOR CONTROLLER 26.00 0.00 26.00 AP 00429508 01/11/2023 SAN BERNARDINO CTY FIRE EMS OFFICERS 0.00 60.00 60.00 AP 00429509 01/11/2023 SANS INSTITUTE 11,625.00 0.00 11,625.00 AP 00429510 01/11/2023 SBPEA 2,506.43 0.00 2,506.43 AP 00429511 01/11/2023 SDI PRESENCE LLC 16,650.00 0.00 16,650.00 AP 00429512 01/11/2023 SHOETERIA INC 522.27 0.00 522.27 AP 00429513 01/11/2023 SHOR-LINE 2,820.90 0.00 2,820.90 AP 00429514 01/11/2023 SIDHU, MR. HARRY 1,002.09 0.00 1,002.09 AP 00429515 01/11/2023 SITEONE LANDSCAPE SUPPLY LLC 4,806.40 0.00 4,806.40 AP 00429516 01/11/2023 SMARTDEPLOY LLC 4,790.00 0.00 4,790.00 AP 00429517 01/11/2023 SMG - RC PREMIER FOOD SERVICES LLC 150.50 0.00 150.50 AP 00429518 01/11/2023 SMITH, EARLENE 569.91 0.00 569.91 ***AP 00429519 01/11/2023 SOCAL GAS 26,565.16 4,277.06 30,842.22 ***AP 00429524 01/11/2023 SOUTHERN CALIFORNIA EDISON 35,346.73 2,376.61 37,723.34 ***AP 00429525 01/11/2023 SOUTHERN CALIFORNIA EDISON 867.12 2,023.27 2,890.39 AP 00429526 01/11/2023 SOUTHERN CALIFORNIA EDISON 110.37 0.00 110.37 AP 00429527 01/11/2023 SOUTHERN CALIFORNIA EDISON 239.25 0.00 239.25 AP 00429528 01/11/2023 SPECIALTY FILM & PACKAGING INC 4,298.51 0.00 4,298.51 AP 00429529 01/11/2023 STANDARD INSURANCE COMPANY 3,032.75 0.00 3,032.75 AP 00429530 01/11/2023 STANLEY, RICO 0.00 324.00 324.00 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:3 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 15 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429531 01/11/2023 STRATEGIC ECONOMICS INC 866.24 0.00 866.24 AP 00429532 01/11/2023 SUPER METRO INVESTMENT INC 996.81 0.00 996.81 AP 00429533 01/11/2023 TECH 24 COMMERCIAL FOODSERVICE REPAIR INC 1,216.36 0.00 1,216.36 AP 00429534 01/11/2023 THOMPSON PLUMBING SUPPLY INC 50.19 0.00 50.19 AP 00429535 01/11/2023 U.S. BANK PARS ACCT #6746022500 1,430.84 0.00 1,430.84 AP 00429536 01/11/2023 U.S. BANK PARS ACCT #6746022500 10,970.12 0.00 10,970.12 AP 00429537 01/11/2023 U.S. BANK PARS ACCT #6745033700 6,605.00 0.00 6,605.00 AP 00429538 01/11/2023 UNIVERSAL FLEET SUPPLY 0.00 619.44 619.44 AP 00429539 01/11/2023 VALENZUELA, JOHN 0.00 400.00 400.00 AP 00429540 01/11/2023 VERIZON 74.61 0.00 74.61 AP 00429541 01/11/2023 VERIZON WIRELESS - LA 260.11 0.00 260.11 AP 00429542 01/11/2023 VERIZON WIRELESS - LA 0.00 5,773.55 5,773.55 AP 00429543 01/11/2023 VERIZON WIRELESS - LA 6,641.71 0.00 6,641.71 AP 00429544 01/11/2023 VETS CHOICE RADIOLOGY 218.00 0.00 218.00 AP 00429545 01/11/2023 VICTOR MEDICAL COMPANY 7,805.01 0.00 7,805.01 AP 00429546 01/11/2023 VICTORIA ANIMAL HOSPITAL 400.00 0.00 400.00 AP 00429547 01/11/2023 VIRTUAL PROJECT MANAGER LLC 500.00 0.00 500.00 AP 00429548 01/11/2023 VORTEX INDUSTRIES LLC 625.12 0.00 625.12 AP 00429549 01/11/2023 VULCAN MATERIALS COMPANY 453.59 0.00 453.59 AP 00429550 01/11/2023 WALLIS, JOSEPH D 0.00 1,320.00 1,320.00 ***AP 00429551 01/11/2023 WAXIE SANITARY SUPPLY 4,791.30 6,219.57 11,010.87 AP 00429552 01/11/2023 WILSON & BELL AUTO SERVICE 7,342.39 0.00 7,342.39 AP 00429553 01/11/2023 WINZER CORPORATION 0.00 861.98 861.98 AP 00429554 01/11/2023 ZOETIS US LLC 161.19 0.00 161.19 AP 00429555 01/18/2023 ADOBE ANIMAL HOSPITAL 100.00 0.00 100.00 AP 00429556 01/18/2023 ADVANCED CHEMICAL TRANSPORT INC 1,833.50 0.00 1,833.50 AP 00429557 01/18/2023 AGLE, MATT 5,000.00 0.00 5,000.00 AP 00429558 01/18/2023 AKHTAR, NASIM 53.39 0.00 53.39 AP 00429559 01/18/2023 ALLRED, COURTNEY 15.00 0.00 15.00 AP 00429560 01/18/2023 AM-TEC TOTAL SECURITY INC 16,782.17 0.00 16,782.17 AP 00429561 01/18/2023 ANIXTER INC 4,908.01 0.00 4,908.01 AP 00429562 01/18/2023 AP TRITON LLC 0.00 1,179.50 1,179.50 AP 00429563 01/18/2023 ARK HOMES FOSTER FAMILY AGENCY 1,035.00 0.00 1,035.00 AP 00429564 01/18/2023 AT THE BEACH 1,939.87 0.00 1,939.87 AP 00429565 01/18/2023 AUFBAU CORPORATION 20,367.50 0.00 20,367.50 AP 00429566 01/18/2023 AUTOLIFT SERVICES INC 0.00 5,968.64 5,968.64 AP 00429567 01/18/2023 BARBARA'S ANSWERING SERVICE 552.00 0.00 552.00 AP 00429568 01/18/2023 BARCHENGER, MIKAL 50.80 0.00 50.80 AP 00429569 01/18/2023 BRAUN BLAISING SMITH WYNNE 1,720.81 0.00 1,720.81 AP 00429570 01/18/2023 BRIGHTVIEW LANDSCAPE SERVICES INC 5,848.89 0.00 5,848.89 AP 00429571 01/18/2023 BUILDING BRIDGES FFA 448.00 0.00 448.00 ***AP 00429573 01/18/2023 C V W D 6,852.96 621.25 7,474.21 AP 00429574 01/18/2023 CAI, TINGTING 66.52 0.00 66.52 ***AP 00429575 01/18/2023 CALIF DEPT OF TAX & FEE ADMINISTRATION 131.35 461.93 593.28 AP 00429576 01/18/2023 CALIFORNIA BUILDING STANDARDS COMMISSION 3,346.20 0.00 3,346.20 AP 00429577 01/18/2023 CALIFORNIA DEPT OF TAX & FEE ADMINISTRATION 8,644.00 0.00 8,644.00 AP 00429578 01/18/2023 CALIFORNIA UNDERGROUND FAC SAFE EXCAVATION 42.92 0.00 42.92 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:4 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 16 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429579 01/18/2023 CAMBRIDGE SEVEN ASSOCIATES INC 22,547.55 0.00 22,547.55 AP 00429580 01/18/2023 CAMPOS, GRICELDA 500.00 0.00 500.00 ***AP 00429581 01/18/2023 CINTAS CORPORATION #150 3,233.62 1,044.79 4,278.41 AP 00429582 01/18/2023 CISNEROS, JENNIFER 127.00 0.00 127.00 AP 00429583 01/18/2023 CITRUS MOTORS ONTARIO INC 720.00 0.00 720.00 AP 00429584 01/18/2023 CORE STRENGTHS INC 5,500.00 0.00 5,500.00 AP 00429585 01/18/2023 CORODATA MEDIA STORAGE INC 50.00 0.00 50.00 AP 00429586 01/18/2023 CUEVA CONSTRUCTION 11,355.00 0.00 11,355.00 AP 00429587 01/18/2023 D & K CONCRETE COMPANY 908.12 0.00 908.12 AP 00429588 01/18/2023 DAISYECO INC 1,176.18 0.00 1,176.18 AP 00429589 01/18/2023 DAPEER ROSENBLIT & LITVAK LLP 6,813.64 0.00 6,813.64 AP 00429590 01/18/2023 DEL ROSARIO, MICHELLE 54.75 0.00 54.75 AP 00429591 01/18/2023 DEPARTMENT OF JUSTICE 512.00 0.00 512.00 AP 00429592 01/18/2023 DGO AUTO DETAILING 295.00 0.00 295.00 AP 00429593 01/18/2023 DIMAS, JULIE 3,300.00 0.00 3,300.00 AP 00429594 01/18/2023 DIRECTV 188.06 0.00 188.06 AP 00429595 01/18/2023 DIRECTV 163.24 0.00 163.24 AP 00429596 01/18/2023 DIVISION OF THE STATE ARCHITECT 1,060.30 0.00 1,060.30 AP 00429597 01/18/2023 DOG WASTE DEPOT 4,993.24 0.00 4,993.24 AP 00429598 01/18/2023 EAGLE ROAD SERVICE & TIRE 4,609.17 0.00 4,609.17 AP 00429599 01/18/2023 EWING IRRIGATION PRODUCTS INC 159.16 0.00 159.16 AP 00429600 01/18/2023 FEDERAL EXPRESS CORP 22.00 0.00 22.00 AP 00429601 01/18/2023 FIALLOS, WILSON 1,050.00 0.00 1,050.00 AP 00429602 01/18/2023 FLAG SYSTEMS INC 7,742.63 0.00 7,742.63 AP 00429603 01/18/2023 FORTIN LAW GROUP 15,587.22 0.00 15,587.22 ***AP 00429604 01/18/2023 FRONTIER COMM 1,073.25 262.26 1,335.51 ***AP 00429605 01/18/2023 FRONTIER COMM 185.76 433.44 619.20 AP 00429606 01/18/2023 FRONTIER COMM 46.59 0.00 46.59 AP 00429607 01/18/2023 GENTRY GENERAL ENGINEERING INC 7,464.96 0.00 7,464.96 AP 00429608 01/18/2023 GLOBALSTAR USA 176.13 0.00 176.13 AP 00429609 01/18/2023 GONZALEZ, MAGDALIS 63.70 0.00 63.70 AP 00429610 01/18/2023 GREENLEE, TIFFANI 119.00 0.00 119.00 AP 00429611 01/18/2023 GUO, XIAOLI 133.35 0.00 133.35 AP 00429612 01/18/2023 HERITAGE WELLNESS COLLECTIVE 974.00 0.00 974.00 AP 00429613 01/18/2023 HICKORY FARMS 218.30 0.00 218.30 AP 00429614 01/18/2023 HILL'S PET NUTRITION SALES INC 1,590.13 0.00 1,590.13 AP 00429615 01/18/2023 HOME DEPOT CREDIT SERVICES 1,365.03 0.00 1,365.03 AP 00429616 01/18/2023 HOMECOMING AT THE RESORT 2.68 0.00 2.68 AP 00429617 01/18/2023 HUMANE SOCIETY OF SAN BERNARDINO VALLEY 82.00 0.00 82.00 AP 00429618 01/18/2023 IDEXX DISTRIBUTION INC 3,785.67 0.00 3,785.67 AP 00429619 01/18/2023 INLAND VALLEY DAILY BULLETIN 69.95 0.00 69.95 AP 00429620 01/18/2023 ITRON INC 9,034.80 0.00 9,034.80 AP 00429621 01/18/2023 JUAREZ, JUAN 585.00 0.00 585.00 AP 00429622 01/18/2023 KEPLER GROUP INC, THE 28,512.22 0.00 28,512.22 AP 00429623 01/18/2023 KEY HOUSING CONNECTIONS 50.53 0.00 50.53 AP 00429624 01/18/2023 KINGDOM CALIBRATIONS INC 0.00 830.00 830.00 AP 00429625 01/18/2023 LEVEL 3 COMMUNICATIONS LLC 6,119.51 0.00 6,119.51 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:5 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 17 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429626 01/18/2023 LIFE-ASSIST INC 0.00 9,638.70 9,638.70 AP 00429627 01/18/2023 LISA WISE CONSULTING 9,528.75 0.00 9,528.75 AP 00429628 01/18/2023 LN CURTIS & SONS 0.00 1,274.88 1,274.88 AP 00429629 01/18/2023 LOVERDE, VITO M.71.20 0.00 71.20 ***AP 00429630 01/18/2023 MARIPOSA LANDSCAPES INC 45,721.50 2,698.14 48,419.64 AP 00429631 01/18/2023 MARLINK INC 0.00 162.00 162.00 AP 00429632 01/18/2023 MCFADDEN-DALE HARDWARE 149.27 0.00 149.27 AP 00429633 01/18/2023 MINUTEMAN PRESS 2,110.12 0.00 2,110.12 AP 00429634 01/18/2023 MMASC 10.00 0.00 10.00 AP 00429635 01/18/2023 MMASC 0.00 90.00 90.00 AP 00429636 01/18/2023 MURREY, BARRY 16.18 0.00 16.18 AP 00429637 01/18/2023 MWI ANIMAL HEALTH 708.34 0.00 708.34 AP 00429638 01/18/2023 NAHREP SOCAL INLAND EMPIRE 500.00 0.00 500.00 ***AP 00429639 01/18/2023 NAPA AUTO PARTS 125.82 756.71 882.53 AP 00429640 01/18/2023 NATIONAL UTILITY LOCATORS LLC 1,750.00 0.00 1,750.00 AP 00429641 01/18/2023 NAUMANN HOBBS MATERIAL HANDLING 1,659.66 0.00 1,659.66 AP 00429642 01/18/2023 NAVA, DENISE 34.33 0.00 34.33 AP 00429643 01/18/2023 NEW IMAGE COMMERCIAL FLOORING 0.00 4,437.40 4,437.40 AP 00429644 01/18/2023 NINYO & MOORE 26,692.75 0.00 26,692.75 AP 00429645 01/18/2023 O'BRIEN, JALEEL 66.63 0.00 66.63 ***AP 00429647 01/18/2023 ODP BUSINESS SOLUTIONS LLC 6,882.85 607.72 7,490.57 AP 00429648 01/18/2023 ONTARIO SPAY & NEUTER INC 2,505.00 0.00 2,505.00 AP 00429649 01/18/2023 PACIFIC UTILITY INSTALLATION INC 502,986.00 0.00 502,986.00 AP 00429650 01/18/2023 PALACIOS, JENNIFER 47.50 0.00 47.50 AP 00429651 01/18/2023 PAYMENTUS CORPORATION 5,377.50 0.00 5,377.50 ***AP 00429652 01/18/2023 PFM ASSET MANAGEMENT LLC 14,562.50 2,724.11 17,286.61 AP 00429653 01/18/2023 PORAC LEGAL DEFENSE FUND 252.00 0.00 252.00 AP 00429654 01/18/2023 POSTAL PERFECT 150.00 0.00 150.00 AP 00429655 01/18/2023 POWER & TELEPHONE SUPPLY COMPANY 12,176.41 0.00 12,176.41 ***AP 00429656 01/18/2023 PSA PRINT GROUP 215.50 549.53 765.03 AP 00429657 01/18/2023 QI YUAN TCM CLINIC 225.14 0.00 225.14 AP 00429658 01/18/2023 QUADIENT-4715 25,000.00 0.00 25,000.00 AP 00429659 01/18/2023 RANCHO WEST ANIMAL HOSPITAL 400.00 0.00 400.00 AP 00429660 01/18/2023 RIALTO ANIMAL HOSPITAL 1,030.00 0.00 1,030.00 AP 00429661 01/18/2023 ROSEBEARY, RYAN 2,300.00 0.00 2,300.00 AP 00429662 01/18/2023 SAM'S CLUB/SYNCHRONY BANK 341.44 0.00 341.44 AP 00429663 01/18/2023 SAN BERNARDINO CO AUDITOR CONT 9,639.86 0.00 9,639.86 AP 00429664 01/18/2023 SAN BERNARDINO COUNTY TRANSPORTATION 1,200.00 0.00 1,200.00 AP 00429665 01/18/2023 SAYIG, ROBERT 62.35 0.00 62.35 AP 00429666 01/18/2023 SHARETEA 565.42 0.00 565.42 AP 00429667 01/18/2023 SHIELDS, JASON 72.64 0.00 72.64 AP 00429668 01/18/2023 SHRED PROS 0.00 63.00 63.00 AP 00429669 01/18/2023 SITEONE LANDSCAPE SUPPLY LLC 867.48 0.00 867.48 AP 00429670 01/18/2023 SMG - RC PREMIER FOOD SERVICES LLC 200.00 0.00 200.00 AP 00429671 01/18/2023 SMITH, THERESE 22.51 0.00 22.51 AP 00429672 01/18/2023 SMITTY'S DIESEL 2,516.71 0.00 2,516.71 AP 00429673 01/18/2023 SO CAL SANDBAGS 2,175.00 0.00 2,175.00 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:6 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 18 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount AP 00429674 01/18/2023 SOCAL GAS 1,883.44 0.00 1,883.44 AP 00429675 01/18/2023 SOCAL PPE 0.00 1,739.53 1,739.53 AP 00429676 01/18/2023 SOCIAL VOCATIONAL SERVICES 3,667.50 0.00 3,667.50 ***AP 00429681 01/18/2023 SOUTHERN CALIFORNIA EDISON 108,631.59 1,912.52 110,544.11 AP 00429682 01/18/2023 SOUTHERN CALIFORNIA EDISON 610.53 0.00 610.53 AP 00429683 01/18/2023 SOUTHERN CALIFORNIA NEWS GROUP 6,726.65 0.00 6,726.65 AP 00429684 01/18/2023 SOUTHERN CALIFORNIA NEWS GROUP 1,816.34 0.00 1,816.34 AP 00429685 01/18/2023 SOVIC CREATIVE 4,500.00 0.00 4,500.00 AP 00429686 01/18/2023 STABILIZER SOLUTIONS INC 1,331.53 0.00 1,331.53 AP 00429687 01/18/2023 STARGAZER PRODUCTIONS OF ORANGE 15,480.50 0.00 15,480.50 AP 00429688 01/18/2023 STOTZ EQUIPMENT 4,245.03 0.00 4,245.03 AP 00429689 01/18/2023 SUN BADGE CO 0.00 376.00 376.00 AP 00429690 01/18/2023 SUNRISE FORD 91.95 0.00 91.95 AP 00429691 01/18/2023 THOMPSON PLUMBING SUPPLY INC 49.94 0.00 49.94 AP 00429692 01/18/2023 THOMSON REUTERS - WEST 365.00 0.00 365.00 AP 00429693 01/18/2023 TORO TOWING 500.00 0.00 500.00 AP 00429694 01/18/2023 ULINE 325.10 0.00 325.10 AP 00429695 01/18/2023 UNDERGROUND SVC ALERT OF SO CAL 132.50 0.00 132.50 AP 00429696 01/18/2023 UNIVERSITY ENTERPRISES CORP @ CSUSB, THE 6,250.00 0.00 6,250.00 AP 00429697 01/18/2023 UNIVERSITY ENTERPRISES CORP @ CSUSB, THE 6,250.00 0.00 6,250.00 AP 00429698 01/18/2023 URBAN ARENA 5,680.00 0.00 5,680.00 AP 00429699 01/18/2023 URBAN ARENA 12,190.00 0.00 12,190.00 AP 00429700 01/18/2023 US POSTMASTER 1,720.00 0.00 1,720.00 AP 00429701 01/18/2023 VAN SCOYOC ASSOCIATES INC 4,000.00 0.00 4,000.00 AP 00429702 01/18/2023 VAN SCOYOC ASSOCIATES INC 4,000.00 0.00 4,000.00 AP 00429703 01/18/2023 VERIZON WIRELESS - LA 44.82 0.00 44.82 AP 00429704 01/18/2023 VERIZON WIRELESS - LA 5,689.96 0.00 5,689.96 AP 00429705 01/18/2023 VICTOR MEDICAL COMPANY 1,988.87 0.00 1,988.87 AP 00429706 01/18/2023 VICTORIA ANIMAL HOSPITAL 200.00 0.00 200.00 AP 00429707 01/18/2023 VISION SERVICE PLAN CA 10,524.71 0.00 10,524.71 AP 00429708 01/18/2023 VSA INC 10,000.00 0.00 10,000.00 AP 00429709 01/18/2023 WANG, EVE 46.61 0.00 46.61 AP 00429710 01/18/2023 WEST COAST ARBORISTS INC 60,159.00 0.00 60,159.00 AP 00429711 01/18/2023 WEST COAST ARBORISTS INC 33,757.15 0.00 33,757.15 AP 00429712 01/18/2023 WEST COAST ARBORISTS INC 9,170.65 0.00 9,170.65 AP 00429713 01/18/2023 WEST COAST ARBORISTS INC 11,146.50 0.00 11,146.50 AP 00429714 01/18/2023 WEST COAST ARBORISTS INC 5,314.65 0.00 5,314.65 AP 00429715 01/18/2023 WEST COAST ARBORISTS INC 10,071.00 0.00 10,071.00 AP 00429716 01/18/2023 WEST COAST ARBORISTS INC 28,412.55 0.00 28,412.55 AP 00429717 01/18/2023 WIGHTMAN, RICHARD 500.00 0.00 500.00 AP 00429718 01/18/2023 WILBUR-ELLIS COMPANY 1,196.99 0.00 1,196.99 AP 00429719 01/18/2023 WILSON & BELL AUTO SERVICE 1,033.63 0.00 1,033.63 AP 00429720 01/18/2023 XIBITZ INC 418,962.35 0.00 418,962.35 AP 00429721 01/18/2023 YIMAX CLOTHING INC 1,801.93 0.00 1,801.93 AP 00429722 01/18/2023 YIN, JI 58.08 0.00 58.08 AP 00429723 01/18/2023 YOUNG, ASANTEWA D 49.63 0.00 49.63 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:7 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 19 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Excluding So Calif Gas Company. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount $7,362,006.16 $7,681,038.78 $319,032.62 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 07:45:01 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:8 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 20 DATE:February 1, 2023 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 $32,725.66 Dated January 09, 2023, Through January 22, 2023. (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 $28,448.60 and $4,277.06 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 21 Agenda Check Register RANCHO CUCAMONGA FIRE PROTECTION DISTRICT So Calif Gas Company Only. AND CITY OF RANCHO CUCAMONGA 1/9/2023 through 1/22/2023 Check No.Check Date Vendor Name City Fire Amount ***AP 00429519 01/11/2023 SOCAL GAS 26,565.16 4,277.06 30,842.22 AP 00429674 01/18/2023 SOCAL GAS 1,883.44 0.00 1,883.44 $28,448.60 $32,725.66 $4,277.06 Note: Grand Total: Total Fire: Total City: *** Check Number includes both City and Fire District expenditures 07:51:45 01/23/2023Current Date:VLOPEZ - Veronica Lopez Page:1 Time:CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout User: Report: Page 22 DATE:February 1, 2023 TO:Mayor and Members of the City Council President and Members of the Boards of Directors FROM:John R. Gillison, City Manager INITIATED BY:Julie A. Sowles, Deputy City Manager of Civic and Cultural Services Linda A. Troyan, MMC, City Clerk Services Director SUBJECT: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 be Page 23 Page 2 1 6 6 8 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 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 COVID-19 variants. 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 directly supports the Council Core Value to actively seek and respectfully consider all public input by allowing the City’s legislative bodies and members of the public to safely participate in public meetings. ATTACHMENTS: None. Page 24 DATE:February 1, 2023 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 of the 2022 Annual Review of the Development Agreement by and Between Speedway Commerce Center Development, LLC a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2021-00175. (CITY) RECOMMENDATION: Staff recommends that the City Council approve the 2022 Annual Review of the subject Development Agreement (“Agreement”). BACKGROUND: On January 19, 2022, the City Council adopted Ordinance 993, approving a Development Agreement (Case No. DRC2021-00175) setting forth additional terms for the development of two new industrial buildings totaling 655,878 square feet on a 35-acre project site located approximately 650 square feet east of Etiwanda Avenue and North of Napa Street. Per Section 13 of the Agreement: Annual Review, during the term of the Agreement, the City shall annually review the extent of the good faith compliance by Property Owner with the terms of this Agreement. The property owner is required to file an annual report with the City indicating information regarding compliance no later than sixty (60) days prior to the anniversary of the effective date. ANALYSIS: The property owner has submitted a letter dated December 20, 2022 for calendar year 2022 (Attachment 2) and have complied with the following provisions and provided the annual review below: Agreement Section Compliance Section Section 9 (A) – General Standards and Restrictions Pertaining to Development of the Site. During the first quarter of 2022, Property Owner went into managing the completion of construction documents and permit submittals (grading permit, building permit, water, sewer, and offsite improvements) to ensure that the City and other concerned agencies would be in a position to use permits on a timeline commensurate with the project schedule. During the second quarter grading permits were issued for each building and Page 25 Page 2 1 6 4 1 work proceeded on preliminary sitework, including a protective slab over an existing MWD line, relocation of on-site gas utilities, and construction of a retaining wall at the rear of the Building A site. During the fourth quarter of 2022, the Southern California Edison electrical transmission lines that ran through the Building A site were relocated. Section 11 (B) (i,v) – Community Benefit Fee During the first quarter of 2022, Property Owner identified and contracted to produce the art piece required to satisfy the public art requirement. During the second quarter of 2022, Property Owner paid the first installment (Payment 1) of the Community Benefit Fee in the amount of $2,150,000. Section 11 (G) – Solar Panels & Purchase Agreement During the first quarter of 2022, Property Owner engaged a solar developer to complete the design of the rooftop solar system and finalize the Power Purchase Agreement (PPA). Section 11 (F) – Financing Districts During the third quarter of 2022, Property Owner coordinated and initiated the annexation of various Community Facilities Districts (CFDs) commensurate with the requirements of the agreement. Section 9 (D) – Unincorporated Land, LAFCO During the fourth quarter of 2022, annexation of the project site into the City of Rancho Cucamonga was finalized by LAFCO, and all permit fees, school fees, and development impact fees were paid. Building permits were also issued for each building. ENVIRONMENTAL ANALYSIS: Pursuant to the California Environmental Quality Act (CEQA) and the City’s local CEQA Guidelines the Planning Department staff prepared Environmental Impact Report SCH No. 2020090076 (EIR) which analyzed the potential environmental impacts of the Project and related approvals. FISCAL IMPACT: Per the agreement, the Property Owner has provided the first installment (Payment 1) of the Community Benefit Fee in the amount of $2,150,000. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s vision of building a world class community by providing ongoing coordination to ensure construction of high-quality public improvements. ATTACHMENTS: Attachment 1 - Vicinity Map Attachment 2 - 2022 Annual Review Letter Page 26 ATTACHMENT 1 2 7 7 4 Vicinity Map DRC2021-00175 NOT TO SCALE Project Site Page 27 SPEEDWAY COMMERCE CENTER DEVELOPMENT, LLC 901 Via Piemonte, Suite 175 Ontario, CA 91764 December 20, 2022 Via FedEx and E-mail Delivery John Gillison, City Manager City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, CA 91729 Email: john.gillison@cityofrc.us RE: ANNUAL REVIEW Development Agreement No. DRC2021-00175 Regarding the Speedway Commerce Project, Rancho Cucamonga, California by and between Speedway Commerce Center Development, LLC, a Delaware limited liability company (“Developer”) and the City of Rancho Cucamonga, a California municipal corporation (“City”) dated February 16, 2022. Dear Mr. Gillison: Pursuant to Section 13 of the Development Agreement, Developer hereby provides its annual review of the Project: Much of the effort on behalf of Developer during the 1st quarter, 2022 went into managing the completion of construction documents and permit submittals (grading permit, building permit, water, sewer, and offsite improvements) to ensure that the City and other concerned agencies would be in a position to issue permits on a timeline commensurate with the project schedule. Also, during this time, Developer engaged a solar developer to complete the design of the rooftop solar system and finalize the Power Purchase Agreement (PPA). An artist was also identified and contracted to produce the art piece required to satisfy the public art requirement. In the 2nd quarter, the first installment (Payment 1) of the Community Benefit Fee was made in the amount of $2,150,000. Grading permits were issued for each building and work proceeded on preliminary sitework, including a protective slab over an existing MWD line, relocation of onsite gas utilities, and construction of a retaining wall at the rear of the Building A site. One key accomplishment during this time involved the completion of the protective slab over the 12’ diameter Metropolitan Water District (MWD) water line. This is most notable because, with the slab in place, the general contractor has unimpeded access to the site for heavy equipment needed to lift wall panels. Also of note were the extensive efforts to ensure compliance with various environmental mitigation measures required under the California Environmental Quality Act (CEQA). These efforts included habitat surveys for birds such as the Burrowing Owl and Least Bell’s Vireo, erosion control, and lead/asbestos remediation. ATTACHMENT 2 Page 28 City of Rancho Cucamonga December 20, 2022 Page 2 of 2 Upon complying with these measures, clearing and grubbing of the site and pre-watering were initiated during the 3rd quarter in preparation for grading activity. Preliminary work on removal of the SC Edison poles was commenced in this period and coordination of annexation to various Community Facilities Districts (CFDs) was also initiated commensurate with the requirements of the Development Agreement. During the 4th quarter, rough grading and pad certification were commenced on both Building A and Building B. The Southern California Edison electrical transmission lines that ran through the Building A site were relocated. The annexation of the site into the City of Rancho Cucamonga was finalized by LAFCO and all permit fees, school fees, and development impact fees were paid. Building permits were also issued for each building. Project construction is approximately 20% complete (demolition, gas line relocation, MWD slab in place, site clearing, grubbing, power line relocation, pad certification for both buildings, and slab poured for Building B). The next quarter will focus on the building structures (slab, pad footings, forming and pouring of concrete walls and lifting panels). Should you have any questions, please do not hesitate to call John Grace at 909-256-5924. Sincerely, SPEEDWAY COMMERCE CENTER DEVELOPMENT, LLC, a Delaware limited liability company By: _____________________________ Scott Morse Executive Vice President Page 29 DATE:February 1, 2023 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 of an Improvement Agreement Extension for Case No. SUBTT20118, Located South of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho Cucamonga, LLC. (CITY) RECOMMENDATION: Staff recommends that the City Council approve the Improvement Agreement Extension for Case No. SUBTT20118, located south of 6th Street and west of the Resort Parkway. BACKGROUND: On January 22, 2020, the Planning Commission approved Case No. SUBTT20118 for the subdivision of a vacant 39.68-acre parcel into eight (8) numbered lots for condominium purposes for the development of 867 for-rent apartments. On December 15, 2021, City Council approved an Improvement Agreement and associated securities to guarantee the construction of the public improvements in the following amounts: Faithful Performance Bond No. 024255504 $188,600 Labor and Material Bond No. 024255504 $188,600 Monumentation Deposit $ 3,524 ANALYSIS: The developer, LCD Residential at Rancho Cucamonga, LLC, has submitted a request for an additional 12-month extension to the project Improvement Agreement; the agreement on file expired December 15, 2022. Although the project is substantially complete, the developer is working to fully complete small portions of the improvements near the project’s perimeter. The developer anticipates all improvements to be completed within this year. If approved, the Improvement Agreement would be extended until December 15, 2023. ENVIRONMENTAL ANALYSIS: Pursuant to the California Environmental Quality Act (CEQA), the City certified an Environmental Impact Report (EIR) (SCH No. 2015041083) on May 18, 2016, in connection with the City’s approval of General Plan Amendment DRC2015-00114, Specific Plan Amendment DRC2015- 00040, and Development Code Amendment DRC2015- 00115. Pursuant to CEQA Guidelines Page 30 Page 2 1 6 5 0 Section 15162, no subsequent or supplemental EIR is required in connection with subsequent discretionary approvals of the same project. FISCAL IMPACT: None. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s vision for the City by ensuring the construction of high- quality public improvements that promote a world class community. ATTACHMENTS: Attachment 1 - Vicinity Map Page 31 ATTACHMENT 1 1 6 0 7 SUBTT20118 Vicinity Map NOT TO SCALE Project Site Page 32 DATE:February 1, 2023 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Ruth Cain, CPPB, Procurement Manager Hector Velazquez, Procurement Technician SUBJECT:Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment and Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus. (CITY) RECOMMENDATION: It is recommended that the City Council approve and declare the listed computers, monitors, miscellaneous equipment, and vehicles that have been deemed no longer needed, obsolete or unusable as surplus. BACKGROUND: The City Council has provided authorization to the Procurement Manager request to dispose of City items that have been deemed as obsolete and unusable for City use. Methods for disposing of surplus are to exchange for or trade in on new supplies, transfer to another department, or offer for sale on a competitive bid basis. After a reasonable effort, and if no bids have been received, Procurement may dispose of surplus for the highest scrap value. The City may sell surplus property to any other governmental agency at a fair market value without any other bids or donate surplus property to any agency or entity which is exempt from federal income tax, with the approval of City Council. ANALYSIS: The items to be considered for surplus at this time were submitted by the Department of Innovation and Technology, Community Services, Library, and Engineering. Proposed surplus items include computers, monitors, miscellaneous equipment, and vehicles deemed no longer needed, obsolete or unusable. Staff recommends Council approve the disposal of these items through auction or best method ads determined by the Procurement Manager. FISCAL IMPACT: To date, in FY 22/23, surplus has accumulated $38,763.96 in sales through the Public Surplus auction site. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: Reusing and recycling items supports Council’s core value of intentionally embracing and anticipating the future by effectively disposing of surplus assets. ATTACHMENTS: Attachment 1 – Surplus Log 02012023 Page 33 F/A No. Description Make/Model Serial Number 5725 Dell desktop Precision 5810 h9yx182 1025 Dell Monitor U2412MB CN0YMYH17426159T171S 5987 Dell Desktop Precision 5810 5ZQ6TD2 5989 Dell Desktop Precision 5810 5ZR0TD2 1093 HP Printer Laserjet 4250dtn CNRXK71440 5488 HP Printer Laserjet Pro 400 CNDG323518 4111 HP Printer Laserjet P4015X CNDY259803 5383 Dell All in One 2330 GGD2TX1 6227 Lenovo Laptop Thinkpad X1 Yoga 1s20FQ002YUSR90N1HT0 6441 HP Printer Laserjet Ent. M506 PHBBR46216 6447 Lenovo Laptop Thinkpad X1 Yoga R9-0r4afg 6335 Lenovo Laptop Thinkpad X1 Yoga N/A IS00470 HP Printer Hp Laserjet P3015 VNBCB6W30W 1153 Acer Monitor V226HQL MMLY7AA0043450A8D78510 1576 HP Printer Hp Laserjet 3030 CNBM179082 6324 Lenovo Laptop Thinkpad X Yoga 1s20FQ002YUSR90NMDHF 6218 Lenovo Laptop Thinkpad X Yoga 1s20FQ002YUSR90N1HJX 6325 Lenovo Laptop Thinkpad X Yoga 1s20FQ002YUSR90NMDJ2 6443 Lenovo Laptop Thinkpad X Yoga R9-0r4afn 6809 Dell Laptop Precision 5530 10zfrv2 5157 HP Desktop Compaq Pro 6300 MXL33007YB 6462 Lenovo ThinkStation P520C mj076b2u 1146 Acer Monitor V226HQL MMLY7AA0043450A6B48510 IS00546 Lenovo Monitor Think Vision VLNP074 1328 Lenovo Monitor 9419-HC2 VLNP074 5384 Dell All in One 2330 GX03TX1 1136 Lenovo Laptop Thinkpad X Yoga MMLY7AA0043450A34C8510 1139 Lenovo Laptop Thinkpad X Yoga MMLY7AA0043450A33E8510 1673 HP Monitor ProDisplay P201 6CM32335LS 1322 Lenovo Monitor 949-HC2 VLDM287 IS00924 Dell Monitor P2213T CN0FJ44J744454CO592M 1594 IBM Monitor Think Vision VB32295 1220 Dell Monitor S2415HB 9SQCY72 1145 Acer Monitor V226HQL MMLY7AA0043450A69D8510 7542 3021HY0BP000E00151 N/A 6648 R9-0TSP6 N/A 7520 PS7192 N/A 1321 VLDM317 N/A 6804 1SYFRV2 N/A 1334 VLDR009 N/A 1219 3TBLP92 N/A 6327 MJ05PSCY N/A 5407 D59H822 N/A 4972 Lanovo Tablet N/A COMPUTER EQUIPMENT ATTACHMENT 1 Page 34 4966 Lanovo Tablet N/A 4402 Barnes & Noble Tablet Nook N/A 4406 Amazon Tablet D01400 N/A 4404 Amazon Tablet D01200 N/A 4413 Sony Tablet PRS-T1 N/A 4975 Lenovo Tablet N/A 6303 Lenovo Laptop TP00078B 1S20JH0021USMP180VRJ 6150 Lenovo Laptop Yoga 910 PF0Q2BTJ 4522 Samsung Chromebook Xe550c22 HT4L91KC800460H 4528 Samsung Chromebook Xe550c22 HT4L91KC800143R 4521 Samsung Chromebook Xe550c22 HT4L91KC800487J 4510 Samsung Chromebook Xe550c22 HT4L91KC800431Y 4523 Samsung Chromebook Xe550c22 HT4L91KC706752H 4524 Samsung Chromebook Xe550c22 HT4L91KC800141E 4527 Samsung Chromebook Xe550c22 HT4L91KC800654J 4514 Samsung Chromebook Xe550c22 HT4L91KC800639P 4526 Samsung Chromebook Xe550c22 HT4L91KC705863F 4531 Samsung Chromebook Xe550c22 HT4L91KC705804F 4529 Samsung Chromebook Xe550c22 HT4L91KC705808M 4532 Samsung Chromebook Xe550c22 HT4L91KC705756B 4507 Samsung Chromebook Xe550c22 HT4L91KC800014P 4530 Samsung Chromebook Xe550c22 HT4L91KC705555P 4525 Samsung Chromebook Xe550c22 HT4L91KC800474J 4533 Samsung Chromebook Xe550c22 HT4L91KC800590B 4535 Samsung Chromebook Xe550c22 HT4L91KC800552M IS00623 HP Laptop 3125 5CD3225LCZ 5517 HP Laptop Pavillion Touchsmart 11 CND34406WP 1613 hp monitor compaq la2006x CNC217P1QH 1612 hp monitor prodisplay p2016 CM3330TPY 1617 hp monitor compaq la2006x CNC219NQTL 1085 hp monitor prodisplay p201 6CM3270DT8 1607 hp monitor compaq la2006x 3CQ2261DCM IS00988 hp monitor elite display E221 CNC5240QKL IS00590 dell monitor E2011h CN02H2VM6418019M03SM 757 Panasonic Wide Plasma TV Model: TH-42PW06 Y04310258 758 Panasonic Wide Plasma TV Model: TH-42PW06 Y04310258 573 (1) NTS MKII Tube Counter and tube N/A 76 1 U.S. Audio Whirlwind Mixer/ Mix-5/FAC:OM299 30785 66 1 Sony CD Player/ CDP-CE335 8128595 244 1 Extron Switching Interface RGB 320 427747 56 1 Videotek Video Switcher VIS-1201/ FAC:01730 5971038 2512 1 Extron Video Scan Converter/ VSC200 543172004E10786 4822 1 IBM 9205-AB6 V6-62161 61 1 Sony PVM-8040 FAC: 01720 2018617 59 1 Sony PVM-8040 FAC: 01721 2018619 MISC ELECTRONICS ATTACHMENT 1 Page 35 62 1 Sony PVM-8040 FAC: 01723 2018621 64 1 Sony PVM 8041Q/ FAC: 01722 2517594 63 1 Sony PVM 8041Q FAC 01719 2517590 263 1 JVC TM-R9U 16407914 65 1 Sony PVM-14M2U 2001563 1545508 Blue Bird Bus Converted TC Series into a book mobile N/A VEHICLES ATTACHMENT 1 Page 36 DATE:February 1, 2023 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:William Wittkopf, Public Works Services Director Richard Favela, Streets, Storm Drains and Fleet Superintendent Kenneth Fung, Associate Engineer SUBJECT:Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System Replacement FY 22-23 Project in the Amount of $260,150. (CITY) RECOMMENDATION: Staff recommends that the City Council: 1. Approve the specifications for the Traffic Signal Battery Backup System Replacement FY 22-23 Project. 2. Accept the bids received for the Project. 3. Award and authorize the execution of a contract in the amount of $260,150.00 (Base Bid plus Additive Bids 1 and 2) for the “Traffic Signal Battery Backup System Replacement FY 22-23 Project” to the lowest responsive bidder, Yunex LLC, of Riverside, California. A copy of the contract can be found in the City Clerk’s office. 4. Authorize the expenditure of a contingency in the amount of $17,350.00. BACKGROUND: The purpose of a traffic signal battery backup system (BBS) is to provide electrical power to a traffic signal so it will operate in red flash mode during a power outage. This allows the traffic signal to temporarily operate in four-way flash during an outage. The Public Works Services Department is proactively replacing existing BBS that have exceeded their ten-year life expectancy and are no longer supported by the manufacturer. Rather than waiting for a BBS to fail and replacing it on an emergency basis, proactively replacing BBS reduces the replacement cost and minimizes the time the signalized intersection will be blacked out. This project is the fifth phase in a multi-phase project. To date, we have replaced one hundred fifty-two (152) BBS. Phase Five will replace twenty-two (22) BBS, totaling one hundred seventy- four (174) BBS completed in the first five phases. The remaining fifty-four (54) BBS will need to be replaced in the final phases. ANALYSIS: Six (6) bids for this project were opened at 2:00 pm on Tuesday, December 13, 2022, see Attached 1 - Bid Summary. Staff has completed the required background investigation and finds that the lowest responsive bidder, Yunex LLC. of Riverside, California has met the requirements of the bid documents. The project budget is sufficient to award the Base Bid along with Additive Page 37 Page 2 1 6 5 6 Bids 1 and 2 to the lowest responsive bidder. This will replace the BBS for a total of twenty-two (22) signalized intersections, eighteen (18) as part of the Base Bid plus two (2) for Additive Bid 1 and two (2) for Additive Bid 2. The project is scheduled to be completed in forty-four (44) working days; thirty-six (36) working days for the Base Bid items and eight (8) additional working days for the intersections listed in awarded Additive Bids 1 and 2. Working days are defined as Monday through Thursday for this project. FISCAL IMPACT: The Fiscal Year 2022/2023 Adopted Budget includes $277,500 for traffic signal battery backup system replacements. The funding breakdown is shown in the following table: Account Funding Source Amount 1174303-5650/1980174-0 State Gas Tax $127,500 1712001-5650/1980712-0 Equipment/Vehicle Replacement $150,000 Total $277,500 COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This project addresses the City Council core value of promoting and enhancing a safe and healthy community for all. Installing new battery backup systems ensures that, in the event of a power outage, the City’s traffic signals will be able to provide limited traffic control at signalized intersections until power is restored to the area. ATTACHMENTS: Attachment 1 – Bid Summary Page 38 DECEMBER 13, 2022 BID OPENING SUMMARY TRAFFIC SIGNAL BATTERY BACKUP SYSTEM REPLACEMENT FY 22-23 PROJECT BASE BID: Remove BBS at+A5:H27 Below Intersections and Replace with New Clary Corporation BBS including Cabinet, Inverter, Power Interface Module, Batteries, Etc. Per Project Specifications Plus Other Related Work Yunnex LLC Econolite Systems, Inc.Bear Electrical Solutions, Inc. Elecnor Belco Electric, Inc.Comet Electric, Inc.Serviteck Electric, Inc. Average of Unit PricesitemDescriptionQtyUnitUnit Price Cost Unit Price Cost Cost in Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Bid Prooosal 1 Church St. & Victoria Gardens/Victoria Park Lane 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 2 Day Creek Blvd & Firehouse St.1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 3 Day Creek Blvd & Highland Ave 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 4 Day Creek Blvd & North Main St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 5 Day Creek Blvd & Silverberry Ct 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 6 Day Creek Blvd & Sugar Gum St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 7 Day Creek Blvd & Victoria Gardens Ln 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 8 Day Creek Blvd & Victoria Park Ln 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 9 Day Creek Blvd & Vintage Dr 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 10 Day Creek Blvd & Wilson Ave 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 11 Elm Ave & Greenway Corridor 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 12 Etiwanda Ave & Church St/Miller Ave 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 13 Etiwanda Ave & Highland Ave 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $24,828.00 $24,828.00 $16,251.83 14 Etiwanda Ave & Victoria St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 15 Grove Ave & 9th St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $24,828.00 $24,828.00 $16,251.83 16 Haven Ave & 19th St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $22,428.00 $22,428.00 $15,851.83 17 Haven Ave & 6th St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,847.00 $16,847.00 $24,828.00 $24,828.00 $16,251.83 18 Haven Ave & Civic Center Dr.1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,848.00 $16,848.00 $22,428.00 $22,428.00 $15,852.00 BASE BID TOTAL =$212,850.00 $233,388.00 $233,418.00 $278,910.00 $279,900.00 $303,247.00 $410,904.00 Included signed Addendumn No 1?Y/N Yes Yes Yes Yes Yes Yes Included copy of required IMSA Level III Tech?Y/N Yes No No No No No Included copy of required T & M Cost Sheet?Y/N Yes No No No No No Note: if the all the above 3 items not included in bid package, then contractor's bid package are considered non-compliant. ADDITIVE BID NO 1 Average of Unit PricesitemDescriptionQtyUnitUnit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost 19 Haven Ave & Jersey Blvd 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 20 Haven Ave & Town Center Dr 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 ADDITIVE BID NO 1 TOTAL =$23,650.00 $25,932.00 $30,990.00 $31,100.00 $33,024.00 $44,856.00 BASE BID + ADDITIVE BID NO 1 AMOUNT =$236,500.00 $259,320.00 $309,900.00 $311,000.00 $336,271.00 $455,760.00 ADDITIVE BID NO 2 Average of Unit PricesitemDescriptionQtyUnitUnit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost 21 Haven Ave & Victoria St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 22 Hermosa Ave & 6th St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 ADDITIVE BID NO 2 TOTAL =$23,650.00 $25,932.00 $30,990.00 $31,100.00 $33,024.00 $44,856.00 BASE BID + ADDITIVE BIDS NO 1 & 2 AMOUNT =$260,150.00 $285,252.00 $340,890.00 $342,100.00 $369,295.00 $500,616.00 ADDITIVE BID NO 3 Average of Unit PricesitemDescriptionQtyUnitUnit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost Unit Price Cost 23 Hermosa Ave & 8th St.1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 24 Milliken Ave & Banyan St 1 LS $11,825.00 $11,825.00 $12,966.00 $12,966.00 $15,495.00 $15,495.00 $15,550.00 $15,550.00 $16,512.00 $16,512.00 $22,428.00 $22,428.00 $15,796.00 ADDITIVE BID NO 3 TOTAL =$23,650.00 $25,932.00 $30,990.00 $31,100.00 $33,024.00 $44,856.00 BASE BID + ADDITIVE BIDS NO 1,2 & 3 AMOUNT =$283,800.00 $311,184.00 $311,214.00 $371,880.00 $373,200.00 $402,319.00 $545,472.00 ATTACHMENT 1 Page 39 DATE:February 1, 2023 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:William Wittkopf, Public Works Services Director Jeff Benson, Parks and Landscape Superintendent Kenneth Fung, Assistant Engineer SUBJECT:Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center Roof Repair Project in the Amount of $132,251. (CITY) RECOMMENDATION: Staff recommends the City Council approve the plan and specifications, accept the bids received, award and authorize the execution of a contract in the scaled down amount of $132,251.00 for the “Heritage Park Equestrian Center Roof Repair Project” to the lowest responsive bidder, AME Builders, Inc. of Pomona, California; authorize the expenditure of a contingency in the amount of $17,749.00 and appropriate $150,000 from PD 85 fund balance to account 1848303-5607. BACKGROUND: This project involves removing, protecting then later re-installing the existing undamaged roof tiles, disposing of damaged roof tiles, and installing new roof tiles to replace any damaged or missing roof tiles; removing and replacing the underlayment and metal trim; removing and replacing all the wood facia and trim; and painting the new facia, trim and any exposed wood framing and other related work. This work will be done for both the upper and lower roofs of the equestrian center. ANALYSIS: Two (2) bids for this project was/were opened at 2:00 pm on Tuesday, December 13, 2022 (see attached Bid Summary). Staff has completed the required background investigation and finds that the lowest responsive bidder, AME Builders, Inc. of Pomona, California, has met the requirements of the bid documents. The project is scheduled to be completed within forty-five (45) working days. Due to existing access restrictions (corrals to the north and south, trees to the west and bridge weight restriction to the east), the roof repair work must be done in phases. Staff is requesting a contingency of $17,749.00 in the event of something unexpected being discovered during construction. A copy of the project contract can be found at the City Clerk’s Office. FISCAL IMPACT: Originally, funding ($150,000) was included in the Fiscal Year 2021/2022 adopted budget for this project in account number 1848303-5607 (PD 85). Unfortunately, the contracts for design consultants / architectural services for multiple firms were not approved until March 2022, which Page 40 Page 2 1 6 6 0 meant that the project plans and specifications could not be completed in time to bid and award this project before the end of Fiscal Year 2021/2022. To award this project, appropriation is requested from PD 85 fund balance in the amount of $150,000 to account number 1848303-5607. COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: The equestrian center is a valued component of the City’s equestrian community. By repairing the center’s roof, this project addresses the City Council goal of providing and nurturing a high quality of life for all. ATTACHMENTS: Attachment 1 – Bid Summary Page 41 DECEMBER 13, 2022 BID OPENING SUMMARY HERITAGE PARK EQUESTRIAN CENTER ROOF REPAIR PROJECT BASE BID AME Builders, Inc. dba AME Roofing Best Contracting Services, Inc.Average of Unit PricesitemDescriptionQtyUnitUnit Price Cost Unit Price Cost 1 Mobilization 1 LS $6,693.00 $6,693.00 $4,725.00 $4,725.00 $5,709.00 2 Video Recording of Equestrian Center Building before start of work and after completion of work 1 LS $1,130.00 $1,130.00 $1,000.00 $1,000.00 $1,065.00 3 Remove Existing Concrete Tiles from Bothe Lower and Upper Roofs and Temporarily Store. Replace Damaged or Missing Tiles as Necessary 1 LS $53,405.00 $53,405.00 $18,767.00 $18,767.00 $36,086.00 4 Demolish Existing Underlayment and Metal Trim at Both Lower and Upper Roofs to Expose Roof Sheathing 1 LS $7,262.00 $7,262.00 $24,045.00 $24,045.00 $15,653.50 5 Remove and Replace All Damaged Plywood Roof Sheathing or Eave Boards as Agreed Upon with City Public Works Representative 1 LS $200.00 $200.00 $16,196.00 $16,196.00 $8,198.00 6 Demolish all 1X and 2X Wood Trim Around Perimeter for Both Lower and Upper Roofs, Typical and Replace in Kind. Prep and Paint 1 LS $3,452.00 $3,452.00 $18,685.00 $18,685.00 $11,068.50 7 Demolish All 2 X 12Wood Facia Trim Around Perimeter of Both Lowe rand Upper Roofs, Typical and Replace in Kind. Prep and Paint 1 LS $16,846.00 $16,846.00 $18,097.00 $18,097.00 $17,471.50 8 Prep and Paint All Existing, Exposed 2 Wood Framing, Exposed Roof Sheathing, and Electrical Outlets and Junction Boxes at Both Lower and Upper Roofs 1 LS $9,791.00 $9,791.00 $19,600.00 $19,600.00 $14,695.50 9 Install "Powerply Standard Smooth Roof" by Tremco as Base Layer over Sheathing. Then Install Grace Ice and Water Shield Peel-And-Stick Self- Adhesive Membrane as an Additional Layer of Protective for Base Layer 1 LS $26,986.00 $26,986.00 $14,689.00 $14,689.00 $20,837.50 10 Install New Sheet Metal Flashing and Trim as Required in Accordance with SMACNA Standard. Metal Flashing shall be Zinc-Coated (Galvanized) with G90 Coating, Prepared by Coil- Coating Process to Comply with ASTM A755. Provide Two-Coat Fluropolymer Finish. Color to be selected by Public Works Department 1 LS $6,086.00 $6,086.00 $8,000.00 $8,000.00 $7,043.00 11 Install New Sheet Metal Flashing Collars at All Pipe Penetrations 1 LS $400.00 $400.00 $1,155.00 $1,155.00 $777.50 BASE BID TOTAL =$132,251.00 $144,959.00 Included Signed Addendum No 1?Y/N Yes Yes ATTACHMENT 1 Page 42 DATE:February 1, 2023 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 of the 2022 Annual Review of the Development Agreement by and between SC Rancho Development Corp., a California Corporation and Empire Lakes Holding Company, LLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No. DRC2015- 00118. (CITY) RECOMMENDATION: Staff recommends that the City Council approve the 2022 Annual Review of the subject Development Agreement (“Agreement”). BACKGROUND: On September 5, 2018, the City Council adopted Ordinance 934, approving a Development Agreement (Case No. DRC2015-00118) setting forth additional terms for the development of the Empire Lakes Golf Course (now referred to as The Resort). Per Section 14 of the Agreement: Annual Review; during the term of the Agreement, City shall annually review the extent of the good faith compliance by Property Owner with the terms of this Agreement. Property owner is required to file an annual report with the City indicating information regarding compliance no later than January 7 for the previous calendar year. ANALYSIS: The property owners have submitted a letter dated January 9, 2023, for calendar year 2022 (Attachment 2) and have complied with the following provisions and provided the annual review below: Agreement Section Compliance Section Section 10 (c) – Property owners shall submit an analysis to the City documenting the traffic impact nexus of the Project’s for-sale single-family detached units and condominium units relative to the “Residential Multi-Family Attached” product for purposes of calculating development fee impact rates. Property owners submitted the required analysis to the City for review and approval. The analysis was presented to and approved by the City Council on November 20, 2019. This obligation has been satisfied Section 11 (A) – Joint Use Public Facility – Property Owners will make an irrevocable offer of dedication to the City of approximately 1.75 net acres of land for the JUPF generally located within The JUPF is located within development Phase 2 of the Project, north of 6th Street. Phase 2 is currently in the planning stage and the requirements of Section 11(A) are not complete Page 43 Page 2 1 6 5 5 Planning Area N-13 at the intersection of 7th Street and a future street is expected to be named the “Resort Parkway” as shown on Exhibit B to the Agreement (the “Parcel”). The offer of dedication shall occur by separate instrument within ninety (90) days after (i) Property Owners have completed full public street improvements adjacent to the Parcel, or (ii) Property Owners have obtained a building permit for the 2,000th residential dwelling unit within the Property, whichever occurs first. as of this date. Section 11(C) – Funding – The then current Outstanding Full amount shall be paid by Property Owners concurrent with, or prior to, the issuance of a building permit for the 2,000th residential dwelling unit within the Project. The threshold for this obligation has not yet been met. Section 11 (D) – Construction Schedule – City shall commence construction of the JUPF within eighteen (18) months of Property Owners’ irrevocable offer of dedication of the Parcel and full payment of the Outstanding Full Amount, provided that City has issued certificates of occupancy for, and commercial uses occupy, at least 22,500 square feet of non-residential building construction located south of 6th Street. Section 11 (D) was amended by the First Amendment to Development Agreement on October 7, 2020 as follows: City shall commence development of the JUPF within eighteen (18) months of Property Owners’ irrevocable offer of dedication of the Parcel and full payment of the Outstanding Full Amount, provided the City has issued certificates of occupancy for at least 22,500 square feet of non- residential building space and 2,000 residential dwelling units within the Subject Property. The threshold for this obligation has not yet been met. Section 12 – Public Art – Property owners agree to participate in the City’s Public Art Program and comply with all the requirements of Chapter 17.124 of the Municipal Code and Ordinance No. 912. On January 31, 2019, Property Owners submitted an “Application for Installation of Artwork on Public Property” detailing the artwork to be installed south of 6th Street. The artwork has a total value of $1,216,901. Additional public art has been installed along the west side of the Resort Parkway. Artwork in the “Outdoor Room” area of the project was completed. This obligation has been satisfied. Section 13 (A) – Camp Improvements – Property Owners shall improve an approximately 1.30-acre private park within Planning Area N-15 (the Camp) with the development of Phase 2 of the Project (north of 6th Street) and not later than the issuance of a building permit for the 2,000th dwelling unit The Specific Plan Amendment was approved on May 18, 2022, by the Planning Commission and by the City Council on June 15, 2022. By the terms of the First Amendment to the Development Agreement upon adoption of the new Framework Plan by the City, the requirement to construct a Page 44 Page 3 1 6 5 5 within the Project. In the First Amendment to Development Agreement Recital D, the City acknowledges that the implementation of the Framework plan (as contemplated in the First Amendment) would eliminate the available location and need for the Camp under section 13.A of the Original Agreement, therefore, City acknowledges that Sections 13.A, 13.C and clause (iii) of Section 13.B in the Original Agreement related to the Camp should terminate if the Framework Plan is approved by the City. In January 2021, Property Owners submitted a Specific Plan Amendment to the City to implement the Framework Plan which eliminated the camp. 1.3-acre private park within Planning Area N-15, was eliminated. Section 13 (B) – Formation of Property Owners Association. Prior to issuance of the first building permit for the Project, Property Owners shall record a declaration of covenants, conditions, and restrictions (“CCR’s”) for the Subject property that forms a master property owners association (the “Association”) The Master Declaration of Covenants, Conditions and Restrictions and Reservation of Easements for The Resort was recorded in the official records of the County of San Bernardino on November 30, 2018. This obligation has been satisfied as it relates to Phase 1 of the Project for the homes south of 6th Street. Section 2.2 – Specific Plan Amendments (from First Amendment to Development Agreement) (A) Interim Access Condition – City agrees to process an amendment to the Specific Plan in order to modify Section 7.0 of Appendix A to the Specific Plan to delete the Interim Access Condition requirement for construction of an interim access connection between 4th street and the existing intersection of Anaheim Place and 7th Street prior to the issuance of the 400th certificate of occupancy in Phase 1 of the Project. (B) Street Framework – if the City Council approves a Specific Plan amendment, which will be processed separately from the Specific Plan amendment in Section 2.2 above, relating to the street network, alignments and connections within Planning Area 1 that substantially complies with the Framework Plan attached as Exhibit B, then (iii) Sections 13.A and 13.C and clause (iii) of Section 13.B in the Original Agreement related to the Camp shall terminate and the Camp shall cease to be a part of the Project. The Amendment to the Specific Plan deleting the condition requiring the construction of an interim access road was approved by the City Council on September 16, 2020. The Specific Plan amendment for the Framework Plan was submitted by Property Owners to the City in January 2021. The specific Plan Amendment was approved by the Planning Commission on May 18, 2022, and by the City Council on June 15, 2022. Pursuant to the terms of the First Amendment to the Development Agreement, the obligation to construct The Camp was terminated and The Camp is no longer part of the Project. Page 45 Page 4 1 6 5 5 ENVIRONMENTAL ANALYSIS: Pursuant to the California Environmental Quality Act (CEQA) the City certified an Environmental Impact Report (EIR) SCH No. 20150410083 on May 18, 2016 which analyzed the potential environmental impacts of the Project and related approvals. FISCAL IMPACT: Per the agreement, Offset DIFs (Development Impact Fees), includes the amount of Police DIFs, Library DIFs, and Community and Recreation Center DIFs collected within the service area. Under the agreement, Offset DIFs are credited toward the construction of a Joint Use Public Facility (JUPF) conditioned to be funded by the master developer. At the time of the agreement, the developer and City agreed to an amount of $11,000,000 to be funded by the developer toward the JUPF in addition to the dedication of the land for the facility. This agreed-upon amount is increased annually at the end of each reporting year based upon the Engineering News Record (ENR) Construction Index. The increase to the ENR for reporting year 2022 is 7.6%. This project includes 435 units that were permitted through calendar year 2022, 200 units in 2021, 208 units in 2020, and 103 units in 2019. In total, 946 units have been permitted. The Offset DIFS collected through the end of 2022 within the development (Zone 1) and the service area (Zone 2) as described in the agreement are shown in the following table: ENR 2018-2019 = 0.1%ENR 2020 = No Increase ENR 2021 = 7.6%ENR 2022 = 7.6% JUPF Deposit: $11,011,000 JUPF Deposit: $10,793,808 JUPF Deposit: $11,165,876 JUPF Deposit $11,597,706 Fees Collected: Zone 1 Library $44,996 Police $21,246 Community & Rec $135,912 Fees Collected: Zone 1 Library $89,648 Police $43,056 Community & Rec $269,568 Fees Collected: Zone 1 Library $86,200 Police $41,400 Community & Rec $259,200 Fees Collected: Zone 1 Library $21,550 Police $10,350 Community & Rec $64,800 Zone 2 Library $632 Police $12,504 Community & Rec $1,902 Zone 2 Library $0 Police $14,328 Community & Rec $0 Zone 2 Library $0 Police $539 Community & Rec $0 Zone 2 Library $0 Police $0 Community & Rec $0 Remaining Deposit $10,793,808 Remaining Deposit: $10,377,208 Remaining Deposit: $10,778,537 Remaining Deposit: $11,501,006 COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This item addresses the City Council’s vision of building a world class community with an ongoing collection of funds to provide for Police, Library and Community Services to residents and businesses in and around The Resort development. ATTACHMENTS: Attachment 1 - Vicinity Map Attachment 2 - 2022 Annual Review Letter Page 46 ATTACHMENT - 1 Vicinity Map DRC2015-00118 NOT TO SCALE Project Site Page 47 ATTACHMENT 2&nbsp;&nbsp;Page 48 &nbsp;&nbsp;Page 49 &nbsp;&nbsp;Page 50 &nbsp;&nbsp;Page 51 &nbsp;&nbsp;Page 52 &nbsp;&nbsp;Page 53 DATE:February 1, 2023 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:William Wittkopf, Public Works Services Director Neil Plummer, Facilities Superintendent Kenneth Fung, Associate Engineer SUBJECT:Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) RECOMMENDATION: Staff recommends the City Council: 1. Accept the Heritage and Etiwanda Creek Parks LED Sports Lighting Upgrade Project, Contract No. 2022-110, as complete. 2. Approve the final contract amount of $253,685.65. 3. Authorize the release of the Faithful Performance Bond and acceptance of Maintenance Bond. 4. Authorize the release of the Labor and Materials Bond in the amount of $248,000.00, six months after the recordation of said notice if no claims have been received. 5. Authorize the Public Works Services Director to file a Notice of Completion and release of the retention in the amount of $12,684.28, 35 days after acceptance. BACKGROUND: The Heritage and Etiwanda Creek LED Sports Lighting Upgrade Project scope of work consisted of the removal of existing light fixtures and their replacement with new LED light fixtures at the senior field at Heritage Park and the south football/soccer field at Etiwanda Creek Park plus other related items of work. Pertinent information of the project is as follows: Budgeted Amount:$292,000.00 Publish Dates for Local Paper:May 31, 2022 and June 7, 2022 Bid Opening:July 5, 2022 Contract Award Date:August 17, 2022 Low Bidder:Ace Electric, Inc. Contract Amount:$248,000.00 Contingency: $44,000.00 Final Contract Amount:$253,685.65 Difference in Contract Amount: $5,685.65 (2.3 %) Page 54 Page 2 1 6 6 1 ANALYSIS: The subject project has been completed in accordance with the approved plans and specifications and to the satisfaction of the Public Works Services Director. The net increase in the total cost of the project is a result of two (2) Contract Change Orders (CCO). One CCO changed the voltage of the electrical circuits serving the Heritage Park sports field light poles from 277v single phase to 480v 3 phase. This increased the efficiency of the new lighting system. The second CCO involved the contractor crew changing out the light bulbs for the north football/soccer field at Etiwanda Creek Park. Since the contractor already had the necessary equipment on-site, the CCO costs were for the new light bulbs and the contractor crew time, eliminating the need for staff to complete this work in-house. FISCAL IMPACT: Originally, funding ($100,000 for each park) was included in the Fiscal Year 2021/2022 adopted budget for this project in account numbers 1848303-5607 (PD 85) and 1025001-5607 (Capital Reserve). Unfortunately, the contracts for design consultants / architectural services for multiple firms were not approved until March 2022, which meant that the project plans and specifications could not be completed in time to bid and award this project before the end of Fiscal Year 2021/2022. To award this project, Council, at its August 17,2022 meeting, appropriated $161,700 from the PD 85 fund balance (for Heritage Park) and $130,300 from Capital Reserve fund balance (for Etiwanda Creek Park). COUNCIL MISSION / VISION / VALUE(S) ADDRESSED: This project addresses the City Council core value of promoting a safe and healthy community for all by ensuring City facilities are properly maintained. ATTACHMENTS: Attachment 1 – Notice of Completion Page 55 &nbsp;&nbsp;Page 56 DATE:February 1, 2023 TO:Mayor and Members of the City Council FROM:John R. Gillison, City Manager INITIATED BY:Matt Marquez, Director of Planning and Economic Development Jennifer Nakamura, CNU-A, Deputy Director of Planning Sean McPherson, AICP, Acting Senior Planner David F. Eoff IV, Senior Planner SUBJECT:Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022-00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022- 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF RECOMMENDATION: Staff recommends that the City Council waive full reading and adopt Ordinance No. 1015. BACKGROUND: The introduction and first reading of the above-entitled Ordinance was conducted at the Regular Council meeting of January 18, 2023. Votes at first reading: AYES: Kennedy, Hutchison, Scott, Stickler, Michael. ABSENT: None ANALYSIS: Please refer to the January 18, 2023, City Council Staff Report. FISCAL IMPACT: Please refer to the January 18, 2023, City Council Staff Report. COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: Please refer to the January 18, 2023, City Council Staff Report. ATTACHMENTS: Attachment 1 – Ordinance No. 1015 Page 57 ORDINANCE NO. 1015 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2022-00464 TO AMEND TITLE 17 OF THE MUNICIPAL CODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING MAP AMENDMENT DRC2022- 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED THROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED ENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN UPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF A. Recitals. 1. The City of Rancho Cucamonga is proposing to amend existing development standards and create new development standards in order to better calibrate the Development Code to the vision of the General Plan and update the official Zoning Map to address technical zone changes. 2. The City is proposing to amend Title 17 of the Municipal Code and the official Zoning Map for certain properties that will be subject to zone reclassifications. The City has prepared two amendments for this purpose consisting of Municipal Code Amendment DRC2022- 00464 and Zoning Map Amendment DRC2022-00466, as described in the title of this Ordinance (hereafter referred to as the “Amendments”). 3. As shown in Exhibits “A” and “B,” the Amendments propose to amend Title 17 of the Municipal Code to establish new and updated development standards for various Articles within Title 17 of the Municipal Code and to amend the official Zoning Map to incorporate the proposed zone reclassifications. 4. On December 13, 2022, the Planning Commission of the City of Rancho Cucamonga conducted a noticed public hearing on the Amendments and concluded said hearing on that date. 5. On January 18, 2023, the City Council conducted a duly noticed public hearing on the Amendments, and all interested persons were given an opportunity to present oral and written evidence regarding the Amendments and concluded said hearing on that date. 6. 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: 1. Recitals. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Ordinance are true and correct. 2. Findings. Based upon the substantial evidence presented to the City Council during the above-referenced public hearing on January 18, 2023, including written and oral staff reports, together with public testimony, the City Council hereby specifically finds as follows: Attachment 1 Page 58 a. Per Section 17.22.040(C) of the Municipal Code, amendments to the Municipal Code and Zoning Map “may be approved only when the City Council finds that the amendment[s] are consistent with the General Plan goals, policies, and implementation programs.” The proposed Amendments are consistent with the following Land Use Element and Housing Element policies: •Land Use LC-1.2: Quality of Place. “Ensure that new infill development is compatible with the existing, historic, and envisioned future character and scale of each neighborhood.” •Land Use LC-1.4: Connectivity and Mobility. “Work to complete a network of pedestrian- and bike-friendly streets and trails, designed in concert with adjacent land uses, using the public realm to provide more access options.” •Land Use LC-1.9: Infill Development. “Enable and encourage infill development within vacant and underutilized properties through flexible design requirements and potential incentives.” •Land Use LC-1.11: Compatible Development. “Allow flexibility in density and intensity to address specific site conditions and ensure compatibility of new development with adjacent context.” •Housing H-1.3: Accessory Dwelling Units. “Facilitate the development of accessory dwelling units to provide additional housing opportunities pursuant to State law and established zoning regulations.” •Housing H-5.1: Development Review Processes. “Consider new polices, codes, and procedures that have the potential to reduce procedural delays, provide information early in the development process regarding development costs, and charge only those fees necessary to adequately carry out needed public services and improvements.” •Housing H-5.4: Development Standards. “Evaluate and adjust as appropriate residential development standards, regulations, and processing procedures that are determined to constrain housing development, particularly housing opportunities for lower and moderate income households and for persons with special needs.” b. The Amendments identified herein have been processed, including, but not limited to, public notice, in the time and manner prescribed by State and local law, including the California Environmental Quality Act (“CEQA”). c. Pursuant to the California Environmental Quality Act (“CEQA”) and the City’s local CEQA Guidelines, the City has prepared an addendum to the certified Final Environmental Impact Report (“FEIR”) (SCH #2021050261) prepared for the General Plan Update and Climate Action Plan. The addendum concludes that the proposed Amendments do not result in any new significant environmental effects or a substantial increase in the severity of previously identified significant effects beyond what was analyzed in the certified FEIR. No new information has become available and no substantial changes to the circumstances under which implementation of the General Plan has been undertaken since the certification of the FEIR have occurred. The proposed Amendments would not substantially increase the severity of effects relative to the environmental topics analyzed in the Certified FEIR, nor would the proposed Amendments require new mitigation measures or alternatives. Based on this evidence and all evidence in the record, the City Council concurs with the Planning Commission and Planning Page 59 Department staff’s determination that the Amendments will not have a significant effect on the environment and an addendum is the appropriate level of environmental review under CEQA. The City Council has considered the proposed addendum attached to the staff report accompanying the Amendments, along with the certified FEIR, and hereby adopts the addendum. d. The Amendments are consistent with the direction, goals, policies, and implementation programs of the General Plan, including without limitation, the Housing and Land Use Elements thereof, and will provide for development in a manner consistent with the General Plan. e. Subject to the approval of the related amendments (General Plan Amendment DRC2022-00465) the Amendments do not conflict with the policies and provisions of the General Plan, Planned Community, Specific Plan, and/or Master Plan identified herein. f. The City Council finds that the Amendments serve the important purpose of providing sufficient development standards that will apply to various development types throughout the City and to better calibrate the Development Code and the official Zoning Map to the vision of the General Plan. The City Council further finds that the proposed Amendments protect the public health, safety, and welfare. g. The findings set forth in this Ordinance reflect the independent judgment of the City Council. 3. Determination on Municipal Code Amendment DRC2022-00464. Based on the findings set forth in this Ordinance and the totality of the administrative record before it, the City Council hereby approves Municipal Code Amendment DRC2022-00464 set forth in Exhibit “A,” attached hereto and incorporated herein by reference. 4. Determination on Zoning Map Amendment DRC2022-00466. Based on the findings set forth in this Ordinance and the totality of the administrative record before it, the City Council hereby approves Zoning Map Amendment DRC2022-00466 as set forth in Exhibit “B”, attached hereto and incorporated herein by reference. The City Council hereby amends the official Zoning Map reflecting the amendments set forth in Exhibit B. For reference purposes, the updated official Zoning Map for Zoning Map Amendment DRC2022-00466 is also attached as Exhibit “C”. 5. The City Council declares that, should any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance for any reason is held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. 6. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be published within in the manner required by law. APPROVED AND ADOPTED THIS 1st DAY OF FEBRUARY 2023. CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA Page 60 BY: L. Dennis Michael, Mayor I, Janice C. Reynolds, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Ordinance was introduced at an adjourned regular meeting of the City Council of Rancho Cucamonga held on the 18th day of January 2023, and was passed at a regular meeting of the City Council of the City of Rancho Cucamonga held on the 1st day of February 2023 by the following vote-to-wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ATTEST: City Clerk of the City of Rancho Cucamonga Page 61 Exhibit A Due to file size, this exhibit can be accessed through the following link: Municipal Code Amendment Article II, III, IV, V, VI, VIII, IX Page 62 i/1:. CNJRI 1 i!'-••• ■••• • ."il I . .;,.!:;: Base Lioe Rd , J ' I/ N ,i I ■ r- - ----------------- -- i Exhibit B Rancho Cucamonga Zoning Map Amendments (Parcel Changes Only) ii Hillside Rd \·,\\ \ Banyan St \ ■ \\\ \\ .-.Wilson A SR-210 Zoning ."•,'=""0--s.,,a,.,c.............,.,.,.,1.., K/1,/Cflo o;r (on.;lo, - -050i,n59,a, - ·(CIN'lltfw!IOo'I VLVwryl.ow m!Hltitl -U•llowl,lodiurnR<,<idq,liol 1,0"'lfdi.......l lfltilll --M"'""""H'lh >denti;ol -HIMM-lllduwial -l(lflll W>IIE.,plo.,,. ,,t 19th St '-,-.-,')\ ■ \ i<.l, ■-;,--- ( :..1/1 "■ FoothillBI / Arr --:/ r·,.// Base Line Rd i ) Foolhin Bl ! ! 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Gillison, City Manager INITIATED BY:Mike McCliman, Fire Chief Rob Ball, Fire Marshal Darci Vogel, Fire Business Manager SUBJECT:Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and Adopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees. (RESOLUTION NOS. 2023-002 AND 2023-003) (FIRE) RECOMMENDATION: Staff recommends that the Fire Board: 1. Conduct a public hearing on the proposed new and amended fees; 2. Adopt a Resolution to establish new fees, repeal outdated fees, and amend certain existing fees for Fire District user fees, and authorize annual adjustments to certain fees based on Employment Cost Index (ECI); 3. Adopt a Resolution to adopt and waive the collection of certain permit and inspection fees. BACKGROUND: The Fire District can impose fees under the authority granted by the California Government Code. Fees are allowed to be imposed in order to recover costs associated with the provision of specific services benefiting the user, thereby reducing the use of General Fund monies for such purposes. To impose fees, the Fire District must hold at least one public hearing as part of a regularly scheduled meeting to allow for public comment on the proposed fees. As a matter of routine, City departments revisit fees at least once per year to ensure that small adjustments can be made over time to keep up with operational and construction costs. In accordance with this approach, the Fire District has reviewed fees to determine if adjustments are needed. ANALYSIS: Staff recommends establishing, revising, and adjusting various permit, inspection, and user fees, as detailed below. Operating and Special Services Permits and Fees In November 2022, the Fire Board adopted the 2022 California Fire Code together with local amendments and District standards, all of which constitute the Fire Code of the Rancho Cucamonga Fire Protection District. As a result of these amendments, new permits and Page 65 Page 2 1 6 1 8 inspection fees must be adopted. To determine fee amounts, staff identified existing permits and inspections that were similar in nature and required a similar amount of staff time. The fees listed below are recommended for adoption, however the collection of certain fees has been waived for the current fiscal year by Resolution No. FD 2022-028. This waiver is part of an annual analysis to determine the need to collect fees, in whole or in part, to meet the fiscal needs of the Fire District for the current fiscal year. These new operating permit fees, as well as the fees for special service provided during normal work hours, are also recommended for waiver. •Special services fees are related to non-recurring inspections of events or operations that require or benefit from safety oversight. The special service fees recommended for adoption are Bonfire, Model Rockets, and Portable Generator. •Operating permit fees are related to recurring inspections of certain hazardous and high- risk business operations in order to ensure compliance with all of the safety requirements for the particular operation or occupancy as conditioned by the permit. The operating permit fees recommended for adoption include: Additive Manufacturing; Artificial Combustible Vegetation; Commercial Kitchen Exhaust Inspection and Cleaning; Commercial Cooking Oil Storage; Distilled Spirits and Wines; Electrical Energy Storage System; Electrically Locked Egress; Emergency Power System; Flaming Foods or Beverages; Fuel-Fired Appliance; Gas Detection System; Hyperbaric Facility; Lithium Batteries; Mobile Fueling of Hydrogen-Fueled Vehicles; Open Flames in Group E Occupancies; Plant Extraction System; Solar Photovoltaic Power System; Standby Power System; and Vehicle Mounted Fire Extinguishers. Additionally, staff performed a comprehensive review of existing operating and special service permits and recommends the following changes: •Delete obsolete and duplicate fees, including Large Family Daycare, Live Audience, Open Flame categories, and Wrecking Yard. •Revision of fees to reflect actual cost, including Fire Alarm Services, Fire Extinguisher Recharge, Padlocks, Signs and Placards, and Incident Related Materials and Supplies. •Increase of the Fire CFD Annexation Application Fees to recover actual costs which have increased since the fees adoption in 2012. The fee is for properties conditioned by the Fire District join existing CFDs in order to satisfy service mitigation impacts. A summary of the fees discussed above is included in Attachment 1. Facility Use Fees The Fire District adopted the current facility use fees in Resolution No. FD 18-003 in coordination with the opening of the All-Risk Training Center in 2018. Staff performed a comprehensive analysis of these current fees and recommends that they be restructured and streamline for consistency with the Community Services and Library Services departments. This restructure will include the following, detailed in Attachment 2: •User Groups will be adjusted to better categorize public safety and non-public safety agencies. This includes separating current User Group 2 which combines non-profits and outside government agencies. This assists with specifying the specific rooms and training props that these groups are authorized to use. Page 66 Page 3 1 6 1 8 •A defined discount structure will be applied to the User Groups, ranging from a no fee for local government agencies to full fee for for-profit agencies. •Indoor rooms will be categorized as conference room, classroom (small), classroom (medium), and classroom (large). Individual rooms are categorized based off size and amenities, allowing for consistency in the rental fees charged for each room category. •Outdoor training props will be categorized as Training Tower, Residential/Commercial House, Specialized Training Prop, and Live Fire Training Prop. Individual training props will be grouped within the broader categories based off specialized use, allowing for a streamlined fee document and consistency in the rental fees charged for each training prop. Rental fees on several rooms and training props increased as part of the restructure, however remain relatively low in order to facilitate regional public safety training. On average, rental fee increases for User Group 2 through 4 range between $0 and $30 per hour for indoor room rentals (hourly rental rates) and between $0 and $102 for outdoor training props (daily rental rates). In addition to the proposed restructuring of facility rental fees, Staff also proposes the following changes, detailed in Attachment 3: Increased Fees: •Application processing fee increase from $25.00 to $35.00 to cover staff time and materials required to process and route rental applications. This is consistent with the Community Services and Library Services departments. Modification of Existing Fees: •Individual staffing rates have been replaced with a standard fully burdened staff rate calculation of top pay step multiplied by current fringe benefit rate as approved by the Fire Board biannually. This is consistent with the Community Services and Library Services departments. •Filming and photography fee ranges for Fire District facilities were modified to be consistent with the Epicenter. Fees are dependent upon the filming/photography requirements and actual Fire District costs. New Fees: •ActiveNet service fee of 4.0% to cover the cost of processing financial transactions through the software system. This is consistent with the Community Services and Library Services department. •Various optional equipment and material use fees, including shredding services, copies, smoke machine, liquid smoke, plywood, and propane. •Multiple Rental Package for discounted rental of multiple rooms in one day or one room over multiple days at the All-Risk Training Center. •Cancellation/rescheduling fees for Live Fire Training Props and Specialized Training Props. These fees already apply to other facility rental categories. Deleted Fees: •Irrelevant equipment rentals and service fees. Page 67 Page 4 1 6 1 8 •Individual staffing fees, as these have been replaced by a standard fully burdened staff rate calculation. Annual Escalator As labor effort and costs associated with the provision of services fluctuate over time, a significant element in the development of fees is the flexibility to remain current. To allow fees to stay current over time, staff recommends adoption of an annual automatic escalator based on the Employment Cost Index (ECI), which considers the change in compensation costs for state and local government workers. An automated process for annual fee updates will provide uniformity and consistency in Citywide fees and ensure continuous adjustment to recover costs. ECI is currently applied to Fire Construction Service Fees and was approved for use across City departments in December 2022. ECI accounts for wage and benefits increases and such adjustments will apply to fees directly related to Fire District staffing. Adjustments will be calculated by the percentage change in the ECI for state and local government workers, total compensation (not seasonally adjusted), during the 12-month period ending on December 31st of the immediately preceding calendar year, as published by the United States Bureau of Labor Statistics. Adjusted fees will be rounded to the nearest whole dollar and effective annually on July 1st. Certain fees are set by government statute and are not subject to an automatic escalator, such as duplication fees for public records. Staff has also identified fees that should be excluded from annual adjustments because they lack the required staffing component or so that they remain competitive. The Fire Board will continue to approve new fees or fees requiring additional studies or analysis to ensure that fees charged are sufficient to recover the cost of services provided. Public Outreach Staff has already begun public outreach through informal notification to existing permit holders regarding the fee analysis and anticipated fee increases. During the months of February and March, staff will continue working with existing permit holders, as well as advertise increased fees on the front counter of the ARTC. Rental rates for current permit holders will be honored. EFFECTIVE DATE OF FEES Fire District operating fee, special services fees, and facility use fees will be effective 60 days from the adoption of the resolution. Annual fee adjustments based on ECI will be effective on the first day of each fiscal year, effective July 1, 2024. PUBLIC NOTICE: Pursuant to Government Code Section 65090, this item was advertised fifteen (15) days in advance as a public hearing (1/8-page ad) in the Inland Valley Daily Bulletin newspaper. The corresponding cost analysis worksheets for each new or increased fee were placed on file in the City Clerk’s office on January 19, 2023. FISCAL IMPACT: By consistently examining user fees annually, these user fee updates provide additional revenue per fiscal year to offset the Fire District’s costs. Page 68 Page 5 1 6 1 8 COUNCIL MISSION / VISION / GOAL(S) ADDRESSED: This action is in keeping with the Council’s core value of intentionally embracing and anticipating the future, by taking actions to keep fees in line with costs over time. ATTACHMENTS: Attachment 1 – Operating & Special Service Fees – Change Summary Attachment 2 – User Group & Facility Rental Fees – Change Summary Attachment 3 – Facility Use Fees & Charges – Change Summary Attachment 4 – Resolution No. FD 2023-002, Fee Adoption & Waiver Attachment 5 – Resolution No. FD 2023-003, Fee Updates Page 69 Fee Title Fee Amount Fee Action Change Description Large Family Daycare $110 Delete No longer allowed to permit these facilities locally. Delete fee. Live Audience $240 Delete Duplicate fee. Should be Special Event Fee only. Delete fee. Open Flame Device Flames – Torches in a Hazardous Fire Area $110 Delete Duplicate. Should be Special Event Fee only. Delete fee. Open Flames – Candles in assembly area/restaurant $110 Delete Needs better categorization for consistecy with Code amendments. See New Op Permits for Open Flames in Group A, B, E. Delete fee. Open Flames – Torches for paint removal and industrial work $110 Delete Clean up this permit/fee category. This use is covered under Hot Work. Delete fee. Wrecking Yard $550 Delete Wrecking Yard is covered under Recycling Facility. Delete fee. Additive Manufacturing $220 New Process is now regulated by the Fire Code. Similar amount of time as Commercial Cooking and Hot Work Operations. Same fee proposed. Artificial Combustible Vegetation $220 New Process is now regulated by the Fire Code and is commonly associated with occupiable roofs. Similar amount of time as Misc Combustible Storage and Rooftop Heliport. Same fee proposed. Commercial Kitchen Exhaust Inspection and Cleaning $110 New This is an administrative permit and an inspection is generally not required. Same fee proposed as administrative permit. Commerial Cooking Oil Storage $110 New Similar amount of time as Carbon Dioxide Systems Used in Beverage Dispensing. Same fee proposed. Distilled Spirits and Wines $330 New Similar amount of time as Flammable and Combustible Liquids in Tanks. Same fee proposed. Electrical Energy Storage System $330 New Similar amount of time as Stationary Storage Battery System. Same fee proposed. Electrically Locked Egress $165 New Similar amount of time as Delayed Egress. Same fee proposed. Emergency Power System $220 New Same amount of time as Battery Charging. Same fee proposed. Flaming Foods or Beverages $110 New Similar amount of time as other restaurant operations - CO2, Oil Storage. Same fee proposed. Fuel-Fired Appliance $110 New Similar amount of time as Open Flames. Same fee proposed. RANCHO CUCAMONGA FIRE DISTRICT Operating Permits & Fees - Summary of Proposed Changes - 2/1/2023 Page 1 of 2 Printed: 1/16/2023 ATTACHMENT 1 Page 70 Fee Title Fee Amount Fee Action Change Description RANCHO CUCAMONGA FIRE DISTRICT Operating Permits & Fees - Summary of Proposed Changes - 2/1/2023 Gas Detection System $110 New Most commonly found in restaurants. Similar amount of time as other restaurant operations - CO2, Oil Storage. Same fee proposed. Hyperbaric Facility $220 New Similar amount of time as Ambulatory Helath Care Facility. Same fee proposed. Lithium Batteries $330 New Similar hazard and amount of time as Cellulose Nitrate Film. Same fee proposed. Mobile Fueling of Hydrogen-Fueled Vehicles $165 New Similar process as Mobile Motor Fuel Disensing. Same fee proposed. Open Flames in Group E Occupancies $110 New Added as a separate fee for clarity of intent. Same time required to inspect and issue permit as other Open Flames permits. Same fee proposed. Plant Extraction System $220 New Similar amount of time as Commercial Cooking and Hot Work Operations. Same fee proposed. Solar Photovoltaic Power System $440 New This permit is for large commercial systems only; not residential. Similar amount of time as Lumber Yard, HPM facilities, and large Asembly facilities. Same fee proposed. Standby Power System $220 New Same amount of time as Battery Charging. Same fee proposed. Vehicle Mounted Fire Extinguishers $165 New Requires the same amount of oversight and admin work as Hot Work Program. Same fee proposed. Fire Alarm Services $110 Revised Fee is currently $10 times the number of accounts. This is an administrative permit that does not require an inspection. The number of accounts does not impact the time required to issue the annual permit. Recommend changing to a flat fee consistent with the administrative permit. Page 2 of 2 Printed: 1/16/2023 Page 71 Fee Title Fee Amount Fee Action Change Description Materials, Supplies and Special Extinguishing Agents Actual Cost Delete Replacing with Incident Related Materials and Supplies fee of Market Price +10%. Fire Extinguisher Recharge - 5 lb $20 Delete Replacing with Fire Extinguisher Recharge fee of Market Price +10%. Fire Extinguisher Recharge - 10 lb $40 Delete Replacing with Fire Extinguisher Recharge fee of Market Price +10%. Open Flame Devices Flames and Torches in a Hazardous Fire Area $110 Delete Covered under Open Flame Devices. Delete fee. Special Resources Actual Cost Delete Fee is obsolete and no longer used. Fire CFD Annexation Application Fee - Commercial, Industrial, or Tract $900 Increase Increase fee from $700 to $900 to better reflect actual cost. Fee last updated in 2012. Refer to Fee Analysis sheet. Fire CFD Annexation Application Fee - Single Family Residence (single lot) $730 Increase Increase fee from $560 to $730 to better reflect actual cost. Fee last updated in 2012. Refer to Fee Analysis sheet. Bonfire $110 New Similar to Open Burning. Same fee proposed. Model Rockets $110 New This is an administrative permit and an inspection is generally not required. Same fee proposed as administrative permit. Portable Generator $110 New Similar amount of time as Asphalt Kettles and Torch Down roof work. Same fee proposed. Padlocks Market Price +10%Revised Current fee is Actual Cost. Revised to reflect actual cost of the padlock and associated staff time. Fire Extinguisher Recharge Market Price +10%Revised Replaces individual fees for 5 lb and 10 lb. Revised fee to reflect actual cost and associated staff time. Incident Related Materials and Supplies Market Price +10%Revised Replaces fee for Materials, Supplies and Special Extinguishing Agents. Revised fee to reflect actual cost and associated staff time. Signs and placards Market Price +10%Revised Current fee is Actual Cost. Revised to reflect actual cost of the padlock and associated staff time. RANCHO CUCAMONGA FIRE DISTRICT Special Services Permits & Fees - Summary of Proposed Changes - 2/1/2023 Page 1 of 1 Printed: 1/16/2023 Page 72 Group Number Qualifying Organization Type of Function Group Number Qualifying Organization Type of Function Change Description Fire Rancho Cucamonga Fire Protection District Meetings/Classes/Events which are directly hosted and coordinated by the Fire District for official business. Fire Rancho Cucamonga Fire Protection District Agency mission-based programs, events, meetings, classes, etc. that are directly hosted and coordinated by the Fire District for official business. Type of Function language clean-up, consistent with CSD City City of Rancho Cucamonga & Rancho Cucamonga Police Department. Meetings/Classes/Events which are directly hosted and coordinated by the City or RCPD. City City of Rancho Cucamonga, Rancho Cucamonga Police Department Agency mission-based programs, events, meetings, classes, etc. that are directly hosted and coordinated by the City or RCPD. Type of Function language clean-up, consistent with CSD 1 Outside Governmental Agencies - RC Resident Benefit Use – function provides a direct benefit to RC Residents. Meetings/Classes/Events that directly serve the Rancho Cucamonga community. If an outside Government Agency requests facility use for a purpose that does not provide a direct benefit to RC residents, they will be classified as Group 2 user. 1 Other governmental agencies (County, State, School District, Water District). Fire District Cooperators (ex.West End Chiefs, County Chiefs, FTOs, etc.) Functions providing a direct benefit to City of Rancho Cucamonga residents (ex. public events, meetings, classes, hearings, etc.) Fire District Cooperators specificed. Type of Function language clean-up, consistent with CSD 2 Non-profit civic, athletic, social organizations, churches and public and private schools based in Rancho Cucamonga. Outside Governmental Agencies that do not directly benefit the Rancho Cucamonga Meetings/Classes/Events that directly serve the Rancho Cucamonga community. In the case of Outside Government Agency use, Meetings/Classes/Events that serve the public at large, but do not provide a direct benefit to RC residents. 2 Eligible non-profits; resident civic and athletic organizations; resident churches; resident public and private schools (including clubs, associations, boosters, etc.). Functions in support of the organization’s mission (ex. public events, religious services, organizational meetings, or fundraisers). -- - 3 Outside governmental agencies (County, State, Federal, Military, School District, Water District) Functions that serve the public at large, but do not provide a direct benefit to the City of Rancho Cucamonga residents. 3 Outside for-profit organizations that benefit public safety. Meetings/Classes/Events that provide a direct benefit to public safety. 4 For-profit organizations that benefit public safety. Functions that provide a direct benefit to public safety. Type of Function language clean-up, consistent with CSD Group Number Qualifying Organization Discount Structure Group Number Qualifying Organization Discount Structure Change Description Fire Rancho Cucamonga Fire Protection District No fee Fire Rancho Cucamonga Fire Protection District No fee No change City City of Rancho Cucamonga & Rancho Cucamonga Police Department. No fee City City of Rancho Cucamonga, Rancho Cucamonga Police Department No fee No change 1 Outside Governmental Agencies No fee 1 Other governmental agencies Fire District Cooperators No fee No change 2 Non-profits Outside Governmental Agencies Varied, no consistent discount structure 2 Non-profits 100% discount of Group 4 100% discount for eligible rental spaces --- 3 Outside governmental agencies 50% discount of Group 4 50% discount 3 Outside for-profit organizations that benefit public safety. Varied, no consistent discount structure 4 For-profit organizations that benefit public safety.Base rate Base rate for discount structure calculations Outside Governmental Agencies moved to a separate user group Type of Function language clean-up, consistent with CSD RANCHO CUCAMONGA FIRE DISTRICT User Group Classifications and Rental Discount Structure - Summary of Proposed Changes - 2/1/2023 Current User Groups Revised User Groups Current User Groups Revised User Groups Page 1 of 1 Printed: 1/16/2023 ATTACHMENT 2 Page 73 100% Discount 50% Discount Base Rate 100% Discount 50% Discount Op Hr, G4 + 25% Location Room Category Rental Deposit*Group 1 Group 2 Group 3 Group 4 Group 1 Group 2 Group 3 Group 4 Fire Station Conference Room $25.00 No Fee No Fee $15.00 $30.00 No Fee No Fee $19.00 $38.00 Current Fee $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 % change from current NEW NEW NEW NEW NEW NEW NEW NEW PSF Classroom (Small)n/a No Fee No Use No Use No Use No Fee No Use No Use No Use Current Fee $0.00 No Use No Use No Use No Use No Use No Use No Use No Use % change from current NEW NEW NEW NEW NEW NEW NEW NEW ARTC Conference Room $25.00 No Fee No Use $15.00 $30.00 No Use No Use No Use No Use Current Fee $25.00 $15.00 $20.00 $20.00 $30.00 No Use No Use No Use No Use % change from current -100% n/a -25% 0% 0% 0% 0% 0% ARTC Classroom (Small) $50.00 No Fee No Use $20.00 $40.00 No Fee No Use $25.00 $50.00 Current Fee $50.00 $12.00 $16.00 $16.00 $25.00 $14.00 $18.00 $18.00 $28.00 % change from current -100% n/a 25% 60% -100% n/a 39% 79% ARTC Classroom (Medium) $50.00 No Fee No Use $25.00 $50.00 No Fee No Use $32.00 $63.00 Current Fee $50.00 $15.00 $20.00 $20.00 $30.00 $17.00 $22.00 $22.00 $33.00 % change from current -100% n/a 25% 67% -100% n/a 45% 91% ARTC Classroom (Large) $75.00 No Fee No Use $40.00 $80.00 No Fee No Use $50.00 $100.00 Current Fee $75.00 $25.00 $33.00 $33.00 $50.00 $28.00 $37.00 $37.00 $55.00 % change from current -100% n/a 21% 60% -100% n/a 35% 82% ARTC Training Tower $100.00 No Fee No Use $165.00 $330.00 No Fee No Use $207.00 $413.00 Current Fee $100.00 $250.00 $275.00 $275.00 $331.00 $275.00 $303.00 $303.00 $364.00 % change from current -100% n/a -40% 0% -100% n/a -32% 13% ARTC Residential / Commercial House $100.00 No Fee No Use $100.00 $200.00 No Fee No Use $125.00 $250.00 Current Fee $100.00 $150.00 $165.00 $165.00 $198.00 $165.00 $182.00 $182.00 $217.00 % change from current -100% n/a -39% 1% -100% n/a -31% 15% ARTC Specialized Training Prop $50.00 No Fee No Use $30.00 $60.00 No Fee No Use $38.00 $75.00 Collapse Wall $50.00 $50.00 $55.00 $55.00 $66.00 $55.00 $61.00 $61.00 $73.00 Breach Wall $50.00 $20.00 $22.00 $22.00 $26.00 $22.00 $24.00 $24.00 $29.00 Vent Prop $50.00 $20.00 $22.00 $22.00 $26.00 $22.00 $2.00 $24.00 $29.00 Forcible Entry $50.00 $25.00 $28.00 $28.00 $34.00 $28.00 $31.00 $31.00 $37.00 Confined Space Tunnel $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Tech Rescue Rubble Pile $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Tech Rescue Trench $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Current Average $16.43 $31.75 $31.75 $38.00 $31.75 $29.50 $35.00 $42.00 % change from avg -100% n/a -6% 58% -100% n/a 9% 79% ARTC Live Fire Training Prop $100.00 No Fee No Use $85.00 $170.00 No Fee No Use $107.00 $213.00 Flashover prop $100.00 $130.00 $143.00 $143.00 $172.00 $143.00 $157.00 $157.00 $189.00 Smart Class A room $100.00 $130.00 $143.00 $143.00 $172.00 $143.00 $157.00 $157.00 $189.00 Class A burn room $100.00 $105.00 $115.00 $115.00 $138.00 $115.00 $126.00 $126.00 $152.00 Class B burn room $50.00 $52.00 $57.00 $57.00 $68.00 $57.00 $63.00 $63.00 $75.00 Vent over fire prop $50.00 $115.00 $127.00 $127.00 $152.00 $127.00 $140.00 $140.00 $167.00 Current Average $106.40 $117.00 $117.00 $140.40 $117.00 $128.60 $128.60 $154.40 % change from avg -100% n/a -27% 21% -100% n/a -17% 38% OPERATING HOURS EXTENDED HOURS RANCHO CUCAMONGA FIRE DISTRICT Facility & Equipment Rental Fees - Summary of Proposed Changes - 2/1/2023 Printed: 1/16/2023 Page 74 Fee TypeFee TitleLocationFee AmountUnit Fee ActionChange DescriptionMaterials & Equip ForkliftAll Risk Training Center$15-$24, dependent on user groupPer day Delete Forklift not available for rental.Materials & EquipLinen RentalsAll Risk Training CenterEstablished per use: based on selectionPer use DeleteRenteres responsible for providing their own linens if needed, Fee no longer needed.Materials & EquipMicrophoneAll Risk Training Center$25EachDeleteEquipment not rented separately. Fee no longer neededMaterials & EquipPortable Public Address SystemAll Risk Training Center$50Per use DeleteEquipment not rented separately. Fee no longer neededStaffingDeputy SheriffAll Risk Training CenterAs charged by Sheriff's DepartmentPer hour DeleteRefer to other City departments for their current staffing fees.StaffingFacility Maintenance StaffAll Risk Training CenterAs determined by the City Public Works DepartmentPer hour DeleteRefer to other City departments for their current staffing fees.StaffingFire District Classroom Facility StaffAll Risk Training Center$34Per hour DeleteReplaced with fully burdened staff rate, as approved by the Fire BoardStaffingFire District Facility Staff (Tower & House use)All Risk Training Center$72Per hour DeleteReplaced with fully burdened staff rate, as approved by the Fire BoardStaffingFire District Staff (event support)All Risk Training Center$20Per hour DeleteReplaced with fully burdened staff rate, as approved by the Fire BoardGeneralApplication Processing Fee All Locations$35.00 Per application IncreaseCurrent fee is $25. The increased fee offsets the staff time it takes to create the contract, process the reservation, and add the information into ActiveNet. Fee is consistent with CSD. Refer to Fee Analysis sheet.Cancel & RescheduleLive Fire Training PropAll Risk Training Center$100.00 Per rental New Fee for new category of rental equipment, consistent with other rentalsCancel & RescheduleSpecialized Training PropAll Risk Training Center$25.00 Per rental New Fee for new category of rental equipment, consistent with other rentalsRANCHO CUCAMONGA FIRE DISTRICTFacility Use Fees & Charges- Summary of Proposed Changes -2/1/2023Page 1 of 3Printed: 1/16/2023ATTACHMENT 3&nbsp;&nbsp;Page 75 Fee Type Fee Title Location Fee Amount Unit Fee Action Change DescriptionRANCHO CUCAMONGA FIRE DISTRICTFacility Use Fees & Charges- Summary of Proposed Changes -2/1/2023GeneralActiveNet Transaction Fee All Locations 4.00%Per transactionNew A nonrefundable transaction fee charged for each financial transaction processed through Active Net software system. Fee is consistent wth CSD,GeneralEmployment Cost Index (ECI) AdjustmentAll LocationsEffective July 1st of each year, fees will automatically adjust by th epercentage change in the ECI for government workers during the 12 month period ending Dec. 31stNew Consistent with other City departments.Materials & EquipCopies (color) All Risk Training Center$0.23 Per page New Consistent with City rates.Materials & EquipCopies (no color)All Risk Training Center$0.10 Per page New Consistent with City rates.Materials & EquipLiquid Smoke Fluid (refill)All Risk Training Center Market Price + 10% Per gallon New Optional material purchase.Materials & EquipPlywoodAll Risk Training CenterMarket Price + 10% Per sheet New Optional material purchase.Materials & EquipPropaneAll Risk Training CenterMarket Price + 10% Per gallon New Optional material purchase.Materials & EquipShredding ServicesAll Risk Training CenterAs determined by service contract Per shred box New Option service use.Materials & EquipSmoke Machine + 1 gallon Liquid SmokeAll Risk Training Center$60 Per day New Optional equipment rental. Refer to Fee Analysis sheet.RentalMultiple Rental Package All Risk Training Center15% discount Per rental New Discounted rental of 3 “rooms” for a minimum 8 hr rental OR one “room” for multiple days. Package deal to incentivize extended rentals.Page 2 of 3 Printed: 1/16/2023&nbsp;&nbsp;Page 76 Fee Type Fee Title Location Fee Amount Unit Fee Action Change DescriptionRANCHO CUCAMONGA FIRE DISTRICTFacility Use Fees & Charges- Summary of Proposed Changes -2/1/2023StaffingRental Staff All LocationsFully burdened staff rate (top pay step x fringe benefit rate)Per hour New Replaced set fee with formula based on current staff reates and fringe benefit rates, as approved by the Fire Board annually.StaffingRental Staff (overtime) All LocationsFully burdened staff overtime rate(top pay step at 1.5 x overtime fringe benefit rate)Per hour New Replaced set fee with formula based on current staff reates and fringe benefit rates, as approved by the Fire Board annually.Film & PhotoFilming at Fire District FacilitiesAll Fire District Locations$1,000 to $6,000 depending on filming requirements, plus actual costs for Fire District services.Per day RevisedCurrent fee is $1,000-$4,000 per day. The new fee is consistent with CSD range for Epicenter, parking and special events areas.Film & PhotoFilming/Photography DepositAll Fire District Locations25% of total rental fee Per event RevisedCurrent fee is $25-$1,000 per day. The new fee is consistent with CSD.Film & PhotoStill Photography (Commercial / For Profit purposes)All Fire District Locations$500 to $2,000 depending on photography requirements, plus actual costs for Fire District services.Per day RevisedCurrent fee is $250-$1,000 per day. The new fee is consistent with CSD.Film & PhotoStill Photography (Not for Commercial / For Profit purposes)All Fire District Locations$250.00 to $500.00 depending on photography requirements, plus actual costs for Fire District services.Per day RevisedThe current fee is $150-$500 per day. The new fee is consistent with CSD.Page 3 of 3 Printed: 1/16/2023&nbsp;&nbsp;Page 77 Resolution No. FD 23-XXX – Page 1 of 2 RESOLUTION NO. FD 23-XXX A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING AND WAIVING THE COLLECTION OF CERTAIN PERMIT AND INSPECTION FEES. WHEREAS, the Rancho Cucamonga Fire Protection District (“RCFPD”) is a public agency located in the County of San Bernardino, State of California; and WHEREAS, the California Government Code requires that prior to levying a new fee or increasing an existing fee or service charge, as hereinafter set forth, the local agency shall hold a noticed public hearing to consider the matter; and WHEREAS, On February 1, 2022, the Rancho Cucamonga Fire Protection District conducted and concluded a duly noticed public hearing concerning the proposed fees, as required by law; and WHEREAS, all legal prerequisites to adoption of this Resolution have occurred. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT HEREBY FINDS AND RESOLVES AS FOLLOWS: 1. The foregoing Recitals are true and correct. 2.The Fire District has conducted a study of all costs incurred by the District in providing inspection and permit services. Costs to the District in providing the Services include, but are not limited to, salary and benefits paid to District employees, cost of maintaining the necessary equipment and facilities, asset usage costs, and risk management costs. 3.The Fire District has calculated the minimum number of staff-hours that will necessarily be expended based upon the specific type of Services required. 4.The fee amounts established herein do not exceed the minimum cost to the District in providing each of the listed services to include the initial inspection and one re-inspection. 5.The Fire Code of the Rancho Cucamonga Fire Protection District as adopted and amended by Ordinance No. FD 58 has required operational permits and special event inspections which were not included in previous ordinances. 6.Fees for the aforementioned operational permits and special event inspections have not been established in fee resolutions previously approved by the Board. 7.The Board hereby approves and adopts new permit and inspection fees included herein as Exhibit A effective 60 days from adoption of this resolution. 8.The Board hereby repeals the Fire Alarm Services Fee adopted in Resolution FD 12-057 and adopts a new Fire Alarm Services Fee in the amount of $110. ATTACHMENT 4 Page 78 Resolution No. FD 23-XXX – Page 2 of 2 9. As previously determined by Resolution FD 2022-028, for fiscal year 2022-23, there does not exist a fiscal need to collect the fees approved herein. 10. The Board hereby waives the collection of the fees approved herein for fiscal year 2022-23 only. Thereafter, said fees will be collected unless the Board again approves a waiver as to such collection. 11. Nothing in this Resolution shall be deemed to affect any other fees of the District currently in effect. 12. The Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 1st day of February 2023. L. Dennis Michael, President ATTEST: Janice C. Reynolds, Secretary I, Janice C. Reynolds, Secretary of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District at a Regular Meeting of said District held on this ____day of ______________, 2023. Janice C. Reynolds, Secretary Page 79 Fee Title Fee Amount Fee Category Bonfire $110 Special Service Permit Model Rockets $110 Special Service Permit Portable Generator $110 Special Service Permit Additive Manufacturing $220 Operating Permit Artificial Combustible Vegetation $220 Operating Permit Commercial Kitchen Exhaust Inspection and Cleaning $110 Operating Permit Commerial Cooking Oil Storage $110 Operating Permit Distilled Spirits and Wines $330 Operating Permit Electrical Energy Storage System $330 Operating Permit Electrically Locked Egress $165 Operating Permit Emergency Power System $220 Operating Permit Flaming Foods or Beverages $110 Operating Permit Fuel-Fired Appliance $110 Operating Permit Gas Detection System $110 Operating Permit Hyperbaric Facility $220 Operating Permit Lithium Batteries $330 Operating Permit Mobile Fueling of Hydrogen-Fueled Vehicles $165 Operating Permit Open Flames in Group E Occupancies $110 Operating Permit Plant Extraction System $220 Operating Permit Solar Photovoltaic Power System $440 Operating Permit Standby Power System $220 Operating Permit Vehicle Mounted Fire Extinguishers $165 Operating Permit RANCHO CUCAMONGA FIRE DISTRICT Exhibit A New Operating Permits, Special Services, and Other Fees Resolution No. FD 23-XXX Page 80 Resolution No. FD 23-XXX - Page 1 of 2 RESOLUTION NO. FD 23-XXX A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING, REVISING, AND UPDATING VARIOUS FEES. A.RECITALS. 1.The California Government Code allows the Rancho Cucamonga Fire Protection District to establish fees and charges for services, provided such fees and charges do not exceed the estimated reasonable cost to the District in providing the service to which the fee or charge applies. 2.Data indicating the estimated or actual cost to provide each service, for which the fees and charges set forth herein apply, was made available to the public at least ten (10) days prior to the date of the public hearing. 3. On February 1, 2023, the Board of Directors of the Rancho Cucamonga Fire Protection District conducted and concluded a duly noticed public hearing concerning the proposed fees and service charges, as required by law. 4.All legal prerequisites prior to the adoption of this Resolution have occurred. B.RESOLUTION. The Board of Directors of the Rancho Cucamonga Fire Protection District finds and resolves as follows: SECTION 1: The Board of Directors hereby specifically finds that all the facts set forth in the Recitals, Part A, of this Resolution are true and correct. SECTION 2: The Board of Directors hereby specifically finds that the fees and charges set forth do not exceed the estimated reasonable cost of providing the service for which the fee or charge be levied. SECTION 3: The Board of Directors hereby authorizes the Chief Executive Officer, or designee, to make annual adjustments to fees, commencing on July 1, 2024, and each year thereafter, without further action of the Board of Directors, based on the Employment Cost Index for State and Local Government Employees, Total Compensation, during the 12-month period ending on December 31st of the immediately preceding year, as released by the U.S. Department of Labor’s Bureau of Labor Statistics and rounded to the nearest whole dollar. If this index is discontinued, a replacement index, as determined by the Board of Directors, shall be utilized. SECTION 4: The Board of Directors hereby approves and adopts the fees included herein as Exhibit A effective 60 days from adoption of this resolution. All previously adopted and existing fees for performance of District Services identified in Exhibit A are hereby deemed to be superseded and replaced by the fees herein. SECTION 5: The Board of Directors hereby repeals the permit and inspection fees included herein as Exhibit B effective 60 days from adoption of this resolution. ATTACHMENT 5 Page 81 Resolution No. FD 23-XXX - Page 2 of 2 SECTION 6: The Board of Directors hereby repeals the All Risk Training Center Fee and Charges Schedule identified in Section 4 of Resolution FD 18-003 and adopts new facility use fees and charges included herein as Exhibit C effective 60 days from adoption of this resolution. SECTION 7: The Secretary of the Rancho Cucamonga Fire Protection District shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 1st day of February 2023. L. Dennis Michael, President ATTEST: Janice C. Reynolds, Secretary I, Janice C. Reynolds, Secretary of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District at a Regular Meeting of said District held on this ____day of ______________, 2023. Janice C. Reynolds, Secretary Page 82 Fee Title Fee Amount Fee Category Copies (color) (per page)$0.23 Other Copies (no color) (per page)$0.10 Other Fire CFD Annexation Application Fee - Commercial, Industrial, or Tract $900 Other Fire CFD Annexation Application Fee - Single Family Residence (single lot)$730 Other Fire Extinguisher Recharge & Replacement Chemical Market Price +10%Other Incident Related Materials and Supplies Market Price +10%Other Padlocks Market Price +10%Other Signs and placards Market Price +10%Other RANCHO CUCAMONGA FIRE DISTRICT Resolution No. FD 23-XXX Exhibit A New and Revised Fees Page 83 Fee Title Fee Amount Fee Category Large Family Daycare $110 Operating Permit Live Audience $240 Operating Permit Open Flame Device Flames – Torches in a Hazardous Fire Area $110 Operating Permit Open Flames – Candles in assembly area/restaurant $110 Operating Permit Open Flames – Torches for paint removal and industrial work $110 Operating Permit Wrecking Yard $550 Operating Permit Materials, Supplies and Special Extinguishing Agents Actual Cost Special Services Open Flame Devices Flames and Torches in a Hazardous Fire Area $110 Special Services Special Resources Actual Cost Special Services RANCHO CUCAMONGA FIRE DISTRICT Resolution No. FD 23-XXX Exhibit B Deleted Fees Page 84 Page 1 of 4 FIRE DISTRICT MASTER FEE AND CHARGE SCHEDULE 1.1 EMPLOYEE COST INDEX (ECI) ADJUSTMENT 1.1.1 Effective July 1, 2024, fees will be automatically adjusted annually by the percentage change in the Employee Cost Index (ECI) for state and local government workers, total compensation (not seasonally adjusted), during the 12- month period ending on December 31st of the immediately preceding calendar year, as published by the United States Bureau of Labor Statistics. 1.1.2 The adjustment will apply to fees directly related to Fire District staffing, including facility and equipment rental fees, fire prevention fees, and fire construction fees. 1.1.3 Adjusted fees will be rounded up to the nearest whole dollar. 1.2 GENERAL FEES 1.2.1 Cost Recovery Fees & Charges: Item Fee Unit Engine Company* $365.00 Per hour Battalion Chief* $175.00 Per hour Fire Investigator* $180.00 Per hour Fire Mechanic** $126.00 Per hour Fire Shop** $72.00 Per hour File research and requested reports* Actual Hourly Cost Per hour Incident Related Materials and Supplies Market Price + 10% Per incident * Fees are listed for illustrative purposes only and remain at current rate, based on previous Fire District Resolution No. FD 18-003 ** Fees are listed for illustrative purposes only and remain at current rate, based on previous Fire District Resolution No. FD 12-023 1.2.2 Service Fees & Charges: Item Fee Unit ActiveNet Transaction Fee 4.00% Per transaction CFD Annexation Application Fee - Commercial, Industrial, or Tract $900.00 Per application CFD Annexation Application Fee - Single Family Residence (single lot) $730.00 Per application Technology Fee* 7.00% Per permit * Fee is listed for illustrative purposes only and remains at current rate, based on previous Fire District Resolution No. FD 18-003. 1.2.3 Miscellaneous Fees & Charges: Item Fee Unit Copies (no color) $0.10 Per page Copies (color) $0.23 Per page Mileage* Current IRS Rate Per mile Shredding Services As determined by service contract Per shred * Fee is listed for illustrative purposes only and remains at current rate, based on previous Fire District Resolution No. FD 18-003, RANCHO CUCAMONGA FIRE DISTRICT Resolution No. FD 23-XXX Exhibit C Page 85 Page 2 of 4 1.3 FACILITY RENTAL FEES 1.3.1 User Group Classifications: Group Organizations Approved Functions Specifications Fire Rancho Cucamonga Fire Protection District Agency mission-based programs, events, meetings, classes, etc. that are directly hosted and coordinated by the Fire District for official business. No rental fees are required for the Fire District for official business. City City of Rancho Cucamonga, Rancho Cucamonga Police Department Agency mission-based programs, events, meetings, classes, etc. that are directly hosted and coordinated by the City or RCPD. No rental fees are required for the City or RCPD for official business. Equipment requested at additional expense to the Fire District will be recovered from the requesting Department. Priority shall be given to rentals that directly impact public safety. 1 Other governmental agencies (County, State, School District, Water District); Fire District Cooperators (ex.West End Chiefs, County Chiefs, FTOs, etc.) Functions providing a direct benefit to City of Rancho Cucamonga residents (ex. public events, meetings, classes, hearings, etc.) Applicable to government agencies that have an approved, written partnership with the Fire District. Priority shall be given to rentals that directly impact public safety. 2 Eligible non-profits; resident civic and athletic organizations; resident churches; resident public and private schools (including clubs, associations, boosters, etc.). Functions in support of the organization’s mission (ex. public events, religious services, organizational meetings, or fundraisers). Applicable to organizations based in Rancho Cucamonga. Rentals must comply with all professional service agreement requirements as determined by the Fire District. Priority shall be given to rentals that directly impact public safety. 3 Outside governmental agencies (County, State, Federal, Military, School District, Water District) Functions that serve the public at large, but do not provide a direct benefit to the City of Rancho Cucamonga residents. Rentals must comply with all professional service agreement requirements as determined by the Fire District. Priority shall be given to rentals that directly impact public safety. 4 For-profit organizations that benefit public safety. Functions that provide a direct benefit to public safety. Rentals must comply with all professional service agreement requirements as determined by the Fire District. 1.3.2 General Rental Fees: Item Location Fee Unit Application Processing Fee All Fire District Locations $35.00 Per application Page 86 Page 3 of 4 Additional Rental Deposit All Fire District Locations As determined by event/rental requirements Per rental Multiple Rental Package All Risk Training Center 15% discount Per rental Rental Staff All Fire District Locations Fully burdened staff rate (top pay step x fringe benefit rate) Per hour Rental Staff (overtime) All Fire District Locations Fully burdened staff overtime rate (top pay step at 1.5 x overtime fringe benefit rate) Per hour Private Security All Fire District Locations As determined by service contract Per hour 1.3.3 Facility Rental Cancellation and Rescheduling Fees: Room Category Location Fee* Unit Conference Room Fire Stations $25.00 Per rental Classroom (Small) All Risk Training Center $50.00 Per rental Classroom (Medium) All Risk Training Center $50.00 Per rental Classroom (Large) All Risk Training Center $75.00 Per rental Training Tower All Risk Training Center $100.00 Per rental Residential/Commercial House All Risk Training Center $100.00 Per rental Specialized Training Prop All Risk Training Center $25.00 Per rental Live Fire Training Prop All Risk Training Center $100.00 Per rental *Subject to refund window 1.3.4 Fire Station Room Rental Fees (Hourly): OPERATING HOURS EXTENDED HOURS Room Category Rental Deposit Group 1 Group 2 Group 3 Group 4 Group 1 Group 2 Group 3 Group 4 Conference Room $25.00 No Fee No Fee $15.00 $30.00 No Fee No Fee $19.00 $38.00 *To facilitate regional public safety training, negotiated fees may be approved by the Fire Chief or designee. 1.3.5 Public Safety Facility Room Rental Fees (Hourly): OPERATING HOURS EXTENDED HOURS Room Category Rental Deposit Group 1 Group 2 Group 3 Group 4 Group 1 Group 2 Group 3 Group 4 Classroom (small) n/a No Fee No Use No Use No Use No Fee No Use No Use No Use *To facilitate regional public safety training, negotiated fees may be approved by the Fire Chief or designee. 1.3.6 All Risk Training Center Room Rental Fees (Hourly): OPERATING HOURS EXTENDED HOURS Room Category Rental Deposit Group 1 Group 2 Group 3 Group 4 Group 1 Group 2 Group 3 Group 4 Conference Room $25.00 No Fee No Use $15.00 $30.00 No Fee No Use No Use No Use Classroom (Small) $50.00 No Fee No Use $20.00 $40.00 No Fee No Use $25.00 $50.00 Page 87 Page 4 of 4 Classroom (Medium) $50.00 No Fee No Use $25.00 $50.00 No Fee No Use $32.00 $63.00 Classroom (Large) $75.00 No Fee No Use $40.00 $80.00 No Fee No Use $50.00 $100.00 *To facilitate regional public safety training, negotiated fees may be approved by the Fire Chief or designee. 1.3.7 All Risk Training Center Equipment and Prop Rental Fees (Daily): OPERATING HOURS EXTENDED HOURS Room Category Rental Deposit Group 1 Group 2 Group 3 Group 4 Group 1 Group 2 Group 3 Group 4 Training Tower $100.00 No Fee No Use $165.00 $330.00 No Fee No Use $207.00 $413.00 Residential / Commercial House $100.00 No Fee No Use $100.00 $200.00 No Fee No Use $125.00 $250.00 Live Fire Training Prop $100.00 No Fee No Use $85.00 $170.00 No Fee No Use $107.00 $213.00 Specialized Training Prop $50.00 No Fee No Use $30.00 $60.00 No Fee No Use $38.00 $75.00 *To facilitate regional public safety training, negotiated fees may be approved by the Fire Chief or designee. 1.3.8 Material and Consumables Use Fees: Item Location* Fee Unit Plywood All Risk Training Center Market Price + 10% Per Sheet Propane All Risk Training Center Market Price + 10% Per gallon Smoke Machine + 1 gallon Liquid Smoke All Risk Training Center $60 Per day Liquid Smoke Fluid (refill) All Risk Training Center Market Price + 10% Per gallon *Subject to availability at facility location 1.3.9 Facility Filming and Photography Rental Fees: Item Location Fee Unit Film Permit All Fire District Locations As determined by the City Planning Department Per event Filming/Photography Deposit All Fire District Locations 25% of total rental fee Per event Filming at Fire District Facilities All Fire District Locations $1,000 to $6,000 depending on filming requirements, plus actual costs for Fire District services. Per day Still Photography (Commercial / For Profit purposes) All Fire District Locations $500 to $2,000 depending on photography requirements, plus actual costs for Fire District services. Per day Still Photography (Not for Commercial / For Profit purposes) All Fire District Locations $250.00 to $500.00 depending on photography requirements, plus actual costs for Fire District services. Per day Additional Move-In / Move-Out Days All Fire District Locations 50% discount of daily rental rate Per day of move-in / move-out Page 88 FEE ADJUSTMENTS Public Hearing February 1, 2023 BACKGROUND •Fees are reviewed annually to ensure small adjustments can be made over time to keep up with operational costs. •Fire Code adoption takes place every three years. Typically, the new state code has new permits that need fees. •Annual analysis to determine the need to collect certain permit fees, in whole or in part, to meet the fiscal needs of the Fire District for the current fiscal year. (Resolution No. FD 13-032) •In November 2022, the Fire Board adopted the 2022 California Fire Code. •This included new permits from code changes made at the state and national level. •As a result, these new permits now need an associated fee. OPERATING & SPECIAL SERVICES PERMITS •Special Services Permits: non-recurring inspections of events or operations that require or benefit from safety oversight. •Operating Permits: recurring inspections of certain hazardous and high-risk business operations in order to ensure compliance with all of the safety requirements. •New fees are recommended for waiver for current FY 22-23 for consistency with existing fees. OPERATING & SPECIAL SERVICES PERMITS (CONT.) In addition to the new special services and operating permit fees, Staff recommends the following changes: •Delete obsolete and duplicate fees. •Revision of optional supply and material fees to reflect actual cost. •Increase of the Fire CFD Annexation Application Fees to recover actual costs. OPERATING & SPECIAL SERVICES PERMITS (CONT.) •Current facility use fees were adopted in 2018 in coordination with the opening of the All-Risk Training Center. •Staff recommends that these fees be restructured and streamline for consistency with the Community Services and Library Services departments. FACILITY USE FEES The fee restructure includes: •User Groups adjusted to better categorize public safety and non-public safety agencies. •Discount structure applied to the User Groups. •Indoor rooms categorized as conference room and classroom (small, medium, or large). •Outdoor training props categorized as Training Tower, Res/Comm House, Specialized Training Prop, and Live Fire Training Prop. FACILITY USE FEES (CONT.) Staff also proposes the following changes: •Delete obsolete fees. •New Fees for optional equipment/materials and a multiple rental package. •Modification of individual staffing rates and filming/photography fees. •Increased application processing fee and ActiveNet service fee. FACILITY USE FEES (CONT.) •Staff recommends adoption of an annual automatic escalator based on the Employment Cost Index (ECI). •ECI is currently applied to Fire Construction Service Fees and was approved for use across City departments in December 2022. •The Fire Board will continue to approve new fees or fees requiring additional studies or analysis. ANNUAL ESCALATOR Outreach efforts of the proposed fee changes include: •Notice of Public Hearing was advertised in the newspaper twice. •Notice of Public Hearing was mailed to interested parties by the City Clerk’s Office. •Fee Cost Analysis has been available for viewing in the City Clerk’s Office since January 19th. PUBLIC OUTREACH •Operating fees, special services fees, and facility use fees will be effective 60 days from the adoption of the resolution. •Annual fee adjustments based on ECI will be effective on the first day of each fiscal year, effective July 1, 2024. EFFECTIVE DATES OF FEES Staff recommends that the Fire Board take the following actions: •Conduct a public hearing on the proposed fees. •Adopt Resolution No. FD 2023-002 to adopt and waive certain special services and operating permit fees. •Adopt Resolution No. FD 2023-003 to establish new fees, amend certain existing fees, and repeal outdated fees. RECOMMENDATION QUESTIONS?