City Council
CITY HALL COUNCIL CHAMBERS
Agenda — 56 items
- 1 CLOSED SESSION – 4:30 PM OPEN SESSION – 6:00 PM
- 2 _________________________________________________________________________________
- 3 CALL TO ORDER
- 4 Mayor Eunice M. Ulloa, Mayor Pro Tem Karen C. Comstock, Council Member Curtis Burton, Council Member Christopher Flores, Council Member Marc Lucio.
- 4 ROLL CALL
- 5 CLOSED SESSION PUBLIC COMMENTS
- 6 CLOSED SESSION
- 7 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 Number of Potential Cases: One 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Manager
- 8 FLAG SALUTE
- 9 page break
- 10 CEREMONIALS
- 11 Proclamations
- 12 Park and Recreation Month.
- 13 Presentations
- 14 Retirement Recognition.
- 15 Business of the Month.
- 16 Mayor’s Home Beautification Award.
- 17 REPORT OUT OF CLOSED SESSION
- 18 AGENDA ADDITIONS/REVISIONS
- 19 PUBLIC ANNOUNCEMENTS
- 20 PUBLIC COMMENTS
- 20 CONSENT CALENDAR
- 21 CONSENT CALENDAR
- 1. Warrants.
- 2. Minutes.
- 3. Elected City Officials’ Report Regarding Travel, Training, and Meetings.
- 4. Seventh Street Community Theatre Facilities Use Agreement.
- 5. Lewis Companies Development Agreement Annual Compliance Certification.
- 6. Professional Services Agreement - Hinderliter, de Llamas and Associates (HdL).
- 7. Resolution Amending the City's Classification Schedule.
- 28 Item No. 7 was pulled from the Consent Calendar.
- 8. Acceptance of Right of Way Dedication - Pine Avenue (Chino Preserve Development Corporation).
- 9. Landscape and Streetlight Maintenance District Assessment for Fiscal Year 2024-25.
- 10. Notice of Completion - Project No. SD223 - Storm Drain Rehab FY2021-22 Mountain Avenue at Chino Avenue.
- 11. Acceptance of the CalRecycle SB 1383 Local Assistance Grant Program Funds (Greenhouse Gas Reduction Fund).
- 12. Award of Contract - PMK Associates, Inc., and Transtech Engineers, Inc., for As-Needed Traffic Plan Check Services and Other Related Services.
- 13. Award of Contract - General Pump Company, Inc. for On-Call Well or Pump Repair Services.
- 35 NEW BUSINESS
- 14. Award of Contract - Ayala Park Improvements Phase 1B - Softball Fields 1-4 Project (PK231).
- 36 ITEMS PULLED FROM CONSENT CALENDAR
- 37 MAYOR AND COUNCIL REPORTS
- 38 Mayor Ulloa
- 15. Community Services, Parks & Recreation Commission Appointment.
- 40 Mayor Pro Tem Comstock
- 41 Council Member Burton
- 42 Council Member Flores
- 16. Community Support Fund - Council Member Flores.
- 44 Council Member Lucio
- 45 City Manager's Report
- 46 City Attorney's Report
- 47 Police Chief's Report
- 16. Community Support Fund - Council Member Flores.
- 48 Director's Report
- 49 Fire Chief's Report
- 50 ADJOURN
- 51 The meeting adjourned 7:22 p.m. The next Regular Meeting of the City Council will be held on Tuesday, July 16, 2024 at 6:00 p.m. (Closed Session no earlier than 4:00 p.m. if necessary) in these Council Chambers.