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July 2, 2024 ·6:00 PM Final ·Regular Meeting

CITY HALL COUNCIL CHAMBERS

Agenda PDF Official record ↗

Agenda — 56 items

  1. 1 CLOSED SESSION – 4:30 PM OPEN SESSION – 6:00 PM
  2. 2 _________________________________________________________________________________
  3. 3 CALL TO ORDER
  4. 4 Mayor Eunice M. Ulloa, Mayor Pro Tem Karen C. Comstock, Council Member Curtis Burton, Council Member Christopher Flores, Council Member Marc Lucio.
  5. 4 ROLL CALL
  6. 5 CLOSED SESSION PUBLIC COMMENTS
  7. 6 CLOSED SESSION
  8. 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
  9. 8 FLAG SALUTE
  10. 9 page break
  11. 10 CEREMONIALS
  12. 11 Proclamations
  13. 12 Park and Recreation Month. 24-323
  14. 13 Presentations
  15. 14 Retirement Recognition. 24-334
  16. 15 Business of the Month. 24-324
  17. 16 Mayor’s Home Beautification Award. 24-325
  18. 17 REPORT OUT OF CLOSED SESSION
  19. 18 AGENDA ADDITIONS/REVISIONS
  20. 19 PUBLIC ANNOUNCEMENTS
  21. 20 PUBLIC COMMENTS
  22. 20 CONSENT CALENDAR
  23. 21 CONSENT CALENDAR approved Fail
  24. 1. Warrants. 24-330 approved Pass
  25. 2. Minutes. 24-296 approved Pass
  26. 3. Elected City Officials’ Report Regarding Travel, Training, and Meetings. 24-322 approved Pass
  27. 4. Seventh Street Community Theatre Facilities Use Agreement. 24-327 approved Pass
  28. 5. Lewis Companies Development Agreement Annual Compliance Certification. 24-361 approved Pass
  29. 6. Professional Services Agreement - Hinderliter, de Llamas and Associates (HdL). 24-312 approved Pass
  30. 7. Resolution Amending the City's Classification Schedule. 24-370
  31. 28 Item No. 7 was pulled from the Consent Calendar.
  32. 8. Acceptance of Right of Way Dedication - Pine Avenue (Chino Preserve Development Corporation). 24-364 approved Pass
  33. 9. Landscape and Streetlight Maintenance District Assessment for Fiscal Year 2024-25. 24-333 approved Pass
  34. 10. Notice of Completion - Project No. SD223 - Storm Drain Rehab FY2021-22 Mountain Avenue at Chino Avenue. 24-350 approved Pass
  35. 11. Acceptance of the CalRecycle SB 1383 Local Assistance Grant Program Funds (Greenhouse Gas Reduction Fund). 24-317 approved Pass
  36. 12. Award of Contract - PMK Associates, Inc., and Transtech Engineers, Inc., for As-Needed Traffic Plan Check Services and Other Related Services. 24-348 approved Pass
  37. 13. Award of Contract - General Pump Company, Inc. for On-Call Well or Pump Repair Services. 24-337 approved Pass
  38. 35 NEW BUSINESS
  39. 14. Award of Contract - Ayala Park Improvements Phase 1B - Softball Fields 1-4 Project (PK231). 24-326 approved Pass
  40. 36 ITEMS PULLED FROM CONSENT CALENDAR
  41. 37 MAYOR AND COUNCIL REPORTS
  42. 38 Mayor Ulloa
  43. 15. Community Services, Parks & Recreation Commission Appointment. 24-320 approved Pass
  44. 40 Mayor Pro Tem Comstock
  45. 41 Council Member Burton
  46. 42 Council Member Flores
  47. 16. Community Support Fund - Council Member Flores. 24-321 approved
  48. 44 Council Member Lucio
  49. 45 City Manager's Report
  50. 46 City Attorney's Report
  51. 47 Police Chief's Report
  52. 16. Community Support Fund - Council Member Flores. 24-321 approved Pass
  53. 48 Director's Report
  54. 49 Fire Chief's Report
  55. 50 ADJOURN
  56. 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.

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