City Council/Successor Agency to the RDA

City of Calimesa Regular Meeting of the Calimesa City Council Meeting Agenda Monday, April 4, 2022 – 6:00 p.m. Norton Younglove Multipurpose Senior Center 908 Park Avenue, Calimesa, CA 92320 The Calimesa City Council will be conducting this meeting in the Norton Younglove Senior Center. Members of the public may participate in this meeting in one of two ways: 1) In person at the Norton Younglove Senior Center, 908 Park Avenue, Calimesa, CA 92320. 2) By viewing the meeting on Facebook Live, beginning at 6:00 p.m. at https://www.facebook.com/cityof.calimesa Submission of Public Comments: If attending the meeting, public comment will be allowed by completing a blue speaker slip and providing it to the City Clerk at the meeting. Please observe a time limit of three (3) minutes when giving your presentation. When called upon, please step forward to the microphone, state your name for the record, whom you represent and any statement you wish to make. Please be advised that you may not defer your three (3) minutes to another speaker. Otherwise, public comment will be accepted via email. Please send comments via email to the Calimesa City Clerk at dgerdes@cityofcalimesa.net. Identify public comment or the specific agenda item you wish to comment on in your email’s subject line. You may submit comments on any agenda item. Emailed comments must be submitted by 5:30 p.m. on Monday, April 4, 2022 and will be read into the record by the City Clerk. Electronic comments on agenda items may only be submitted via email and comments via text and social media (Facebook, Twitter, etc.) will not be accepted. William Davis, Mayor  Jeff Cervantez, Mayor Pro Tem Wynona Duvall, Council Member  Wendy Hewitt, Council Member  Linda Molina, Council Member Bonnie Johnson, City Manager  Quinn Barrow, City Attorney In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk’s Office, (909) 795-9801. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Any public writings distributed by the City to at least a majority of the Council Members regarding any item on this regular meeting agenda will be made available at the public counter at City Hall located at 908 Park Avenue, Calimesa, CA 92320. CALL TO ORDER ROLL CALL: MAYOR DAVIS, MAYOR PRO TEM CERVANTEZ, COUNCIL MEMBER DUVALL, COUNCIL MEMBER HEWITT AND COUNCIL MEMBER MOLINA. STAFF: CITY MANAGER JOHNSON, CITY ATTORNEY BARROW, CITY CLERK GERDES, FINANCE DIRECTOR REID, PLANNING MANAGER LUCIA, PUBLIC WORKS DIRECTOR MONSON, CITY ENGINEER THORNTON, FIRE CHIEF O’CONNELL AND SHERIFF CAPTAIN SALAS. PLEDGE OF ALLEGIANCE Regular Meeting of the Calimesa City Council April 4, 2022 Page 1 of 4 Page 1 of 59 COMMUNICATIONS FROM THE PUBLIC Anyone wishing to address the Council on any item within the Council’s jurisdiction that is not on the agenda may do so at this time. This is not a time for City Council discussion of non-agenda items. After receiving public comments, Council Members or staff, after being recognized by the Mayor, may briefly respond to statements made by the public or questions posed by the public. In addition, Council Members may ask questions for clarification or make a referral to staff for factual information to be reported back to the Council at a later meeting. APPROVAL OF THE AGENDA RECOMMENDATION: Move to approve the agenda Motion____________________ Second____________________ Vote____________________ CONSENT CALENDAR (Items 1 – 10) The following Consent Calendar items are expected to be routine and non-controversial. Council will act upon them at one time without discussion. Any Council Member or staff member may request removal of an item from the Consent Calendar for discussion. 1. APPROVAL OF CITY COUNCIL ACTION MINUTES. Page 5 a) City Council action minutes of a regular meeting of March 21, 2022. 2. RECEIVE AND FILE CITY COMMISSION & BOARD MINUTES. Page 11 a) There are no minutes ready for approval at this time 3. APPROVAL OF WARRANT REGISTERS. Page 12 a) Check Register Report with a total of $321,146.41 (Check Nos. 38411 to 38477) b) March 17, 2022 Payroll of $84,921.91 4. WAIVE FULL READING OF ANY PROPOSED ORDINANCES ON THE AGENDA. Page 18 This permits reading the title only in lieu of reciting the entire text of the Ordinances. This does not take policy action on the Ordinances or approve or disapprove any Ordinances on the agenda. 5. TREASURER’S REPORT FOR THE MONTH ENDED FEBRUARY 28, 2022 Page 19 RECOMMENDATION: That the City Council receive and file the Investment Report for the month ended February 28, 2022. 6. ACCEPTANCE AND EXPENDITURE OF 2021 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FUNDING ALLOCATION - AWARD FOR EMERGENCY/FIRE DEPARTMENT OPERATIONS - COMMUNICATIONS EQUIPMENT. Page 22 RECOMMENDATION: That the City Council adopt Resolution 2022-11, A Resolution of the City of Calimesa, Accepting Emergency Management Performance Grant Program (EMPG) award through the California Office of Emergency Services (CalOES) in the amount of $6,694.00; designating the City Manager as the authorized official to execute EMPG Program agreements on behalf of the City; authorizing the City Manager to sign the California Governor’s Office of Emergency Services Subaward Face Sheet and other related forms; and amending the Fiscal Year 2021-22 Budget to include acceptance of EMPG grant Funds Regular Meeting of the Calimesa City Council April 4, 2022 Page 2 of 4 Page 2 of 59 7. SUMMERWIND TRAILS PHASE 1 AT OAK VALLEY DEVELOPMENT: REDUCE STREET AND TRAFFIC FACILITIES DEVELOPMENT IMPACT FEE BOND. Page 31 RECOMMENDATION: That the City Council reduce the Street and Traffic Facilities DIF Bond (posted by JEN SoCal 1, LLC) from $2,438,316 to $1,277,744. 8. CHERRY VALLEY BLVD & PALMER AVE TRAFFIC SIGNAL COLLISION DAMAGE REPAIR. Page 37 RECOMMENDATION: That the City Council: 1. Adopt Resolution No. 2022-12 making findings in support of amending the FY 2021-22 budget to include an appropriation in the amount of $33,615; and 2. Approve the repairs at the Cherry Valley Blvd and Palmer Ave traffic signal in the amount of $33,615. 9. INSTALLATION OF BATTERY BACKUP SYSTEMS AT SIGNALIZED INTERSECTIONS. Page 43 RECOMMENDATION: That the City Council approve the installation of backup battery systems at 3 signalized intersections in the amount of $16,845. 10. APPROVE LIST OF PROJECTS FOR SUBMITTAL TO THE CALIFORNIA TRANSPORTATION COMMISSION FOR FY 2021-22 FUNDING, AND APPROPRIATION OF $233,326 FROM FUND 22 TO FUND THE PROJECTS. Page 46 RECOMMENDATION: That the City Council Adopt Resolution No. 2022-13, a Resolution of the City Council of the City of Calimesa approving the attached list of projects for submittal to the California Transportation Commission to be eligible for Road Maintenance Rehabilitation Account Funding for Fiscal Year 2021-22 and appropriate $233,326 to the project list from Fund 22 – Road Maintenance & Rehabilitation Account (RMRA). POLICE CHIEF COMMENTS & REPORTS FIRE CHIEF COMMENTS & REPORTS MAYOR & COUNCIL MEMBER REPORTING OF COUNTY & REGIONAL MEETINGS This is the time for comments, announcements and/or reports on meetings attended at public expense as required by AB 1234. BUSINESS ITEMS 11. 4TH STREET PARK EXPANSION – REQUEST FOR PROPOSAL FOR PARK DESIGN SERVICES Page 51 RECOMMENDATION: That the City Council direct staff to release a Request for Proposal for Park Design Services for the 4th Street Park Expansion Project COUNCIL MEMBERS’ COMMENTS & REPORTS This is the time for additional general comments, announcements, reports on meetings attended at public expense as required by AB 1234, requests of staff, and other issues of concern to Council Members may be presented briefly at this time. The Council may not legally take action on any item presented at this time other than to direct staff to investigate a complaint or place an item on a future agenda unless (1) by a majority vote, the Council determines that an emergency situation exists, as defined by Government Code § 54956.5 or (2) by a four-fifths vote, the Council determines that there is a need for immediate action and the need for action arose subsequent to the agenda being posted as required by Government Code § 54954.2(b). Regular Meeting of the Calimesa City Council April 4, 2022 Page 3 of 4 Page 3 of 59 CITY MANAGER COMMENTS & REPORTS ADJOURNMENT Adjourn to the Regular Meeting of the City Council on Monday, April 18, 2022 at 6:00 p.m. Regular Meeting of the Calimesa City Council April 4, 2022 Page 4 of 4 Page 4 of 59  City Council Meeting Agenda Report Agenda Item No. 1 SUBJECT: APPROVAL OF CITY COUNCIL MEETING MINUTES MEETING DATE: April 4, 2022 PREPARED BY: Darlene Gerdes, Deputy City Manager/City Clerk RECOMMENDATION: That the City Council approve the action minutes as presented for the Regular City Council meeting of March 21, 2022. ATTACHMENTS: Attachment A: City Council action minutes of March 21, 2022 regular meeting. Page 5 of 59  Attachment 1A City Of Calimesa City Council Minutes of Regular Meeting March 21, 2022 Members of the public were encouraged to participate in this meeting in one of two ways: 1) In person at the Norton Younglove Senior Center, 908 Park Avenue, Calimesa, CA 92320, maintaining a 6-foot distance from others. 2) By viewing the meeting on Facebook Live, beginning at 6:00 p.m. at https://www.facebook.com/cityofcalimesa Submission of Public Comments: Those attending the meeting were allowed to speak during public comment by completing a blue speaker slip and providing it to the City Clerk at the meeting. Otherwise, public comment was accepted via email to the Calimesa City Clerk at dgerdes@cityofcalimesa.net with a deadline of 5:30 p.m. on Monday, March 21, 2022. CALL TO ORDER 6:00 p.m. by Mayor Pro Tem Cervantez ROLL CALL: MAYOR DAVIS, COUNCIL MEMBER DUVALL, COUNCIL MEMBER HEWITT AND COUNCIL MEMBER MOLINA. ABSENT: MAYOR PRO TEM CERVANTES. There was Council consensus to excuse the absence of Mayor Pro Tem Cervantes. STAFF: CITY ATTORNEY BARROW, CITY CLERK GERDES, FINANCE DIRECTOR REID, CITY ENGINEER THORNTON, PUBLIC WORKS DIRECTOR MONSON, FIRE CHIEF O’CONNELL AND SHERIFF CAPTAIN SALAS. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Council Member Molina. COMMUNICATIONS FROM THE PUBLIC Brian Burson of Sandals Church Banning provided a presentation of a volunteer initiative entitled “Dear California” sponsored by Sandals Church, encouraging community members to show simple acts of selfless love by serving their local communities through acts of kindness. He encouraged projects such as trash pickup, park maintenance, city beautification projects, etc. He provided a list of project ideas that could be completed on April 9, 2022 by community volunteers. APPROVAL OF THE AGENDA MOTION BY COUNCIL MEMBER MOLINA, SECONDED BY COUNCIL MEMBER HEWITT, CARRIED 4-0-1-0(MAYOR PRO TEM CERVANTES WAS ABSENT) TO APPROVE THE AGENDA AS PRESENTED. City Council Action Minutes of the Regular Meeting of March 21, 2022 Page 1 of 5 Page 6 of 59 Mayor Davis asked if there were any items to be removed from the Consent Calendar for discussion. There were no items removed. CONSENT CALENDAR (Items 1 – 5) The following Consent Calendar items are expected to be routine and non-controversial. Council will act upon them at one time without discussion. Any Council Member or staff member may request removal of an item from the Consent Calendar for discussion. 1. APPROVAL OF CITY COUNCIL ACTION MINUTES. a) City Council action minutes of a regular meeting of March 7, 2022. 2. RECEIVE AND FILE CITY COMMISSION & BOARD MINUTES. a) Parks, Trails & Community Services Commission action minutes of regular meeting of February 2, 2022. 3. APPROVAL OF WARRANT REGISTERS. a) Check Register Report with a total of $427,481.58 (Check Nos. 38353 to 38410) b) March 3, 2022 Payroll of $79,027.39 4. WAIVE FULL READING OF ANY PROPOSED ORDINANCES ON THE AGENDA. This permits reading the title only in lieu of reciting the entire text of the Ordinances. This does not take policy action on the Ordinances or approve or disapprove any Ordinances on the agenda. 5. TRAVEL EXPENSES RECOMMENDATION: That the City Council move to approve the Council Travel Training and Meeting/Mileage Expenses Report through February 28, 2022. MOTION BY COUNCIL MEMBER MOLINA, SECONDED BY COUNCIL MEMBER DUVALL, CARRIED 4-0-1-0(MAYOR PRO TEM CERVANTES WAS ABSENT) TO APPROVE THE CONSENT CALENDAR AS PRESENTED. CHAMBER OF COMMERCE REPORTS Chamber Vice-President Tony Phillips provided the Chamber Report as follows: Shop Calimesa Hungry Games will begin May 1st through June 30th, winners will be announced the first week of July. March Chamber Breakfast was held March 8, 2022 the speaker was from Life Stream, adding that the April Chamber Breakfast would be held on April 12, 2022 and Cyndi Pierce of Twin Graphics would be the speaker. A joint chamber mixer would be held on Thursday, March 24, 2022. A Blood Drive would be held in the Tower Plaza March 29, 2022. Lions Club will hold a Blood Drive on April 4, 2022 in the Stater Brothers Parking Lot. Chamber Scholarships application deadline is April 25, 2022 with the Scholarship tea scheduled for May 12, 2022. A Chamber Coalition Planning Meeting will be held on April 14, 2022. There were 3 new members in March and 12 renewals with a total of 137 Chamber members. City Council Action Minutes of the Regular Meeting of March 21, 2022 Page 2 of 5 Page 7 of 59 POLICE CHIEF COMMENTS & REPORTS Captain Salas reported 340 calls for service March 1st – March 17th with 6 arrests, 1 DUI arrest, 3 traffic collisions, 13 traffic citations, 4 petty thefts and 2 grand thefts. He further reported 2 bomb threats at Mesa View Middle School where bogus threats were written on the bathroom walls. An arrest was made of the person responsible for a fentanyl poisoning that resulted in a death in January. The responsible party will be charged with homicide. FIRE CHIEF COMMENTS & REPORTS Interim Fire Chief O’Connell reported 385 calls for service since January 1, 2022. He further reported that an ALS Transition Team was being developed and the purchased equipment is being received. He further reported that the annual weed abatement inspections have commenced. MAYOR & COUNCIL MEMBER REPORTING OF COUNTY & REGIONAL MEETINGS This is the time for comments, announcements and/or reports on meetings attended at public expense as required by AB 1234. Council Member Molina reported that she attended an RCTC Board Meeting where they discussed the 2022/2023 Annual Goals and Objectives, adding that public comment period will begin in May and the goals should be adopted in June by the Board. BUSINESS ITEMS 6. 2022 SUMMER AND HOLIDAY CITY COUNCL MEETING SCHEDULE AND CONSIDERATION OF THE POSSIBLE CLOSURE OF CITY HALL DURING THE CHRISTMAS AND NEW YEAR’S HOLIDAYS. RECOMMENDATION: That the City Council: 1. Provide direction to staff pertaining to the 2022 summer meeting schedule 2. Determine a date for the 2022/2023 Fiscal Year Budget Study Session. 3. Consider the closure of City Hall from December 26, 2022 – December 29, 2022, returning Monday, January 2, 2023. 4. Approve the cancellation of the January 2, 2023 Regular City Council meeting Deputy City Manager/City Clerk Gerdes presented the agenda report. After Council discussion the following three (3) actions were taken: MOTION BY COUNCIL MEMBER MOLINA, SECONDED BY COUNCIL MEMBER DUVALL, CARRIED 4-0-1-0(MAYOR PRO TEM CERVANTES WAS ABSENT) TO CANCEL THE REGULAR CITY COUNCIL MEETINGS OF JULY 5, 2022 AND AUGUST 15, 2022. City Council Action Minutes of the Regular Meeting of March 21, 2022 Page 3 of 5 Page 8 of 59 MOTION BY COUNCIL MEMBER MOLINA, SECONDED BY COUNCIL MEMBER DUVALL, CARRIED 4-0-1-0(MAYOR PRO TEM CERVANTES WAS ABSENT) TO SCHEDULE THE FISCAL YEAR 2022/2023 BUDGET STUDY SESSION FOR MONDAY MAY 23, 2022 AT 3:30 P.M. MOTION BY COUNCIL MEMBER MOLINA, SECONDED BY COUNCIL MEMBER HEWITT, CARRIED 4-0-1-0(MAYOR PRO TEM CERVANTES WAS ABSENT) TO AUTHORIZE THE CLOSURE OF CITY HALL FROM DECEMBER 26, 2022 – DECEMBER 29, 2022 FOR THE CHRISTMAS AND NEW YEAR HOLIDAYS AND APPROVE THE CANCELLATION OF THE JANUARY 2, 2023 REGULAR CITY COUNCIL MEETING. COUNCIL MEMBERS’ COMMENTS & REPORTS This is the time for additional general comments, announcements, reports on meetings attended at public expense as required by AB 1234, requests of staff, and other issues of concern to Council Members may be presented briefly at this time. The Council may not legally take action on any item presented at this time other than to direct staff to investigate a complaint or place an item on a future agenda unless (1) by a majority vote, the Council determines that an emergency situation exists, as defined by Government Code § 54956.5 or (2) by a four-fifths vote, the Council determines that there is a need for immediate action and the need for action arose subsequent to the agenda being posted as required by Government Code § 54954.2(b). Council Member Duvall reported that she attended the Yucaipa Chamber of Commerce Installation Dinner on March 11, 2022 and the San Gorgonio Hospital donation event on March 16, 2022. She gave a “shout-out” to Valeria a cashier at the Marketplace Stater Brothers who volunteers her time making wallets and donating them to the San Gorgonio Pass Law Enforcement Teams. Council Member Duvall announced that March is Women’s History Month and gave a “shout-out” to all the women making significant changes to make a positive difference and especially to her daughters, Shavonne, who successfully completed the LA Marathon, while managing her demanding corporate position and Enjoli who spends her time fighting human trafficking with Zoe International and the Church Life 150. Council Member Molina reported that she attend the Cal Cities Riverside Division Zoom meeting March 14, 2022 where they received a presentation on Hydrogen. She added that the May 9, 2022 meeting will be held in person. She announced that the westbound 60 would be closed at 10:00 pm for 5 nights, March 21, 2022 – March 25, 2022. She stated that she attended the memorial for former Chamber Board Member CeCe Palumbo, adding that it was a nice memorial. Council Member Hewitt reported that she also attended the San Gorgonio Hospital Donation Event, adding that there was a good showing from the Calimesa City Council. She also commented on Women’s History Month, stating that the local Starbucks had various women’s history photos displayed. Mayor Davis also commented on Women’s History Month and expressed his respect for the women of the world. City Council Action Minutes of the Regular Meeting of March 21, 2022 Page 4 of 5 Page 9 of 59 CITY MANAGER COMMENTS & REPORTS Deputy City Manager/City Clerk Gerdes announced that a tentative date had been set for the Countyline Road Project Ground Breaking Ceremony on Monday, April 18, 2022 at 4:00 p.m. She stated that the location is still to be determined. ADJOURNMENT Meeting was adjourned at 6:45 p.m. to the Regular Meeting of the City Council on Monday, April 4, 2022 at 6:00 p.m. Respectfully Submitted, Darlene Gerdes, City Clerk City Council Action Minutes of the Regular Meeting of March 21, 2022 Page 5 of 5 Page 10 of 59  City Council Meeting Agenda Report Agenda Item No. 2 SUBJECT: APPROVAL OF COMMISSION MEETING MINUTES MEETING DATE: April 4, 2022 PREPARED BY: Darlene Gerdes, Deputy City Manager/City Clerk There are no minutes ready for approval at this time Page 11 of 59  City Council Meeting Agenda Report Agenda Item No. 3 SUBJECT: APPROVAL OF WARRANT REGISTER MEETING DATE: April 4, 2022 PREPARED BY: Celeste Reid, Finance Director RECOMMENDATION: That the City Council approve the Warrant Register as presented. SUMMARY: The attached Check Register Report for City Council’s approval is as follows: a) Check Register Report with a total of $321,146.41 (Check Nos. 38411-38477) b) March 17, 2022 Payroll of $84,921.91 Page 12 of 59 Page 13 of 59 Page 14 of 59 Page 15 of 59  Attachment 3B Liability Taxes Debited Federal Income Tax 11 782 63 Recap Earned Income Credit Advances 00 Social Security - EE 100 91 Social Security - ER 100 91 Social Security Adj - EE 00 Medicare - EE 1 362 55 Medicare - ER 1 362 53 Medicare Adj - EE 00 Medicare Surtax - EE 00 Medicare Surtax Adj - EE 00 Federal Unemployment Tax 00 FMLA-PSL Payments Credit 00 FMLA-PSL ER FICA Credit 00 FMLA-PSL Health Care Premium Credit 00 Employee Retention Qualified Payments Credit 00 Employee Retention Qualified Health Care Credit 00 COBRA Premium Assistance Payments 00 State Income Tax 4 801 36 State Unemployment Insurance - EE 00 State Unemployment Insurance - ER 63 47 State Unemployment Insurance Adj - EE 00 State Disability Insurance - EE 1 033 06 State Disability Insurance - ER 00 State Disability Insurance Adj - EE 00 State Family Leave Insurance - EE 00 State Family Leave Insurance - ER 00 State Family Leave Insurance Adj - EE 00 State Medical Leave Insurance - EE 00 State Medical Leave Insurance - ER 00 State Medical Leave Insurance Adj - EE 00 State Cares Fund - EE 00 Workers’ Benefit Fund Assessment - EE 00 Workers’ Benefit Fund Assessment - ER 00 Transit Tax - EE 00 Local Income Tax 00 School District Tax 00 Total Taxes Debited Acct No XXXXXX5405 Tran/ABA XXXXXXXXX 20,607.42 Other Transfers ADP Direct Deposit Acct No XXXXXX5405 Tran/ABA XXXXXXXXX 63 000 08 ADP Check Acct No XXXXXX5405 Tran/ABA XXXXXXXXX 1 314 41 Total Liability Total Amount Debited From Your Accounts 84,921.91 84,921.91 Bank Debits and Adjustments/Prepay/Voids 00 84,921.91 Other Liability Taxes - Your None This Payroll Responsibility 84,921.91 Statistical Summary CITY OF CALIMESA Batch : 2537 Period Ending : 03/11/2022 Week 11 Recap Quarter Number: 1 Page 16 of 59 Company Code: EJZ Pay Date : 03/17/2022 Page 1 1996,A utomatic Data Processing, Inc. Region Name: LAPALMA REGION Service Center: 070 Current Date : 03/15/2022 Net Pay Checks 1 314 41 Direct Deposits 63 000 08 Subtotal Net Pay 64,314.49 Adjustments 00 Total Net Pay Liability (Net Cash) 64,314.49 Taxes You are responsible for Amount debited Depositing these amounts from your account Federal Agency Rate EE withheld ER contrib. EE withheld ER contrib. Federal Income Tax 11 782 63 Earned Income Credit Advances Social Security 100 91 100 91 Medicare 1 362 55 1 362 53 Medicare Surtax Federal Unemployment Tax Subtotal Federal 13,246.09 1,463.44 14,709.53 FMLA-PSL Payments Credit FMLA-PSL ER FICA Credit FMLA-PSL Health Care Premium Credit Employee Retention Qualified Payments Cre Employee Retention Qualified Health Care Cobra Premium Assistance Payments Total Federal 13,246.09 1,463.44 14,709.53 State CA State Income Tax 4 801 36 CA State Unemployment Insurance-ER 3 9000 63 47 CA State Disability Insurance-EE 1 033 06 Subtotal CA 5,834.42 63.47 5,897.89 Total Taxes .00 .00 19,080.51 1,526.91 20,607.42 Amount ADP Debited From Account XXXXXX5405 Tran/ABA XXXXXXXXX 20,607.42 Excludes Taxes That Are Your Responsibility Other ADP Direct Deposit 63 000 08 29 Employee Transactions Transfers ADP Check 1 314 41 Amount ADP Debited From Account XXXXXX5405 Tran/ABA XXXXXXXXX 64,314.49 Total Amount ADP Debited From Your Accounts 84,921.91 Statistical Summary CITY OF CALIMESA Batch : 2537 Period Ending : 03/11/2022 Week 11 Detail Quarter Number: 1 Page 17 of 59 Company Code: EJZ Pay Date : 03/17/2022 Page 2 1996,A utomatic Data Processing, Inc. Region Name: LAPALMA REGION Service Center: 070 Current Date : 03/15/2022  City Council Meeting Agenda Report Agenda Item No. 4 SUBJECT: WAIVE FULL READING OF ANY PROPOSED ORDINANCES ON THE AGENDA MEETING DATE: April 4, 2022 PREPARED BY: Darlene Gerdes, Deputy City Manager/City Clerk This permits reading the title only in lieu of reciting the entire text of the ordinances. This does not take policy action on the Ordinances or approve or disapprove any Ordinances on the agenda. Page 18 of 59  City Council Meeting Agenda Report Agenda Item No. 5 SUBJECT: TREASURER’S REPORT FOR THE MONTH ENDED FEBRUARY 28, 2022 MEETING DATE: April 4, 2022 PREPARED BY: Celeste Reid, Finance Director RECOMMENDATION: That the City Council receive and file the Investment Report for the month ended February 28, 2022. BACKGROUND: Pursuant to Council Resolution No. 2021-51 approved on November 15, 2021, the monthly Treasurer’s Report is hereby submitted. The report complies with the aforementioned Council resolution, as well as Government Code Section 53646. DISCUSSION: The significant transactions during the month were the following: • Cash in the amount of $1,500,000 was transferred on February 3, 2022, from Bank of America General Checking account to LAIF to manage cash position and increase investment income. FISCAL IMPACT: None ATTACHMENTS: Attachment A: Treasurer’s Report for the month ended February 28, 2022. Page 19 of 59 Page 20 of 59 Page 21 of 59  City Council Meeting Agenda Report Agenda Item No. 6 SUBJECT: ACCEPTANCE AND EXPENDITURE OF 2021 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FUNDING ALLOCATION - AWARD FOR EMERGENCY/FIRE DEPARTMENT OPERATIONS - COMMUNICATIONS EQUIPMENT MEETING DATE: April 4, 2022 PREPARED BY: Tim O’Connell, Fire Chief RECOMMENDATION: That the City Council adopt Resolution 2022-11, A Resolution of the City of Calimesa, Accepting Emergency Management Performance Grant Program (EMPG) award through the California Office of Emergency Services (CalOES) in the amount of $6,694.00; designating the City Manager as the authorized official to execute EMPG Program agreements on behalf of the City; authorizing the City Manager to sign the California Governor’s Office of Emergency Services Subaward Face Sheet and other related forms; and amending the Fiscal Year 2021-22 Budget to include acceptance of EMPG grant Funds BACKGROUND: The purpose of the EMPG Program is to provide federal grants to States to assist State, local, territorial, and tribal governments in preparing for all hazards by providing necessary direction, coordination and guidance, and necessary assistance, as authorized by the Robert T. Stafford Disaster Relief and Emergency Assistance Act. Title VI of the Stafford Act authorizes FEMA to make grants for the purpose of providing a system of emergency preparedness for the protection of life and property in the United States from hazards and to vest responsibility for emergency preparedness jointly in the federal government and the states and their political subdivisions. The grant stipulates a dollar-for-dollar match requirement. DISCUSSION: Staff was notified on February 17, 2022, by Riverside County Emergency Management Department (EMD) of approval of the EMPG Award to the City of Calimesa in the amount of $6,694.00. The funds allocated for this purchase will be utilized to replace and/or enhance/upgrade aging and obsolete mobile radios currently used in the fleet of City owned Emergency Command Vehicles. FISCAL IMPACT: The Fiscal Year 2021-22 Budget will be adjusted to include $6,694.00 of reportable grant revenue. The matching amount of 6,940.00 will be reflected as accounted for in the amended Fire Department appropriations budget for a total expenditure of $13,634.00. This purchase is complaint with the formal (3) bid requirements as stipulated by CMC. ATTACHMENTS: Attachment A: Johnson Equipment Company Quote Attachment B: Airway Communications Quote Attachment C: Cross Connections Mobile Communications Quote Attachment D: Resolution 2022-11 Page 22 of 59  Attachment 6A Quote Date Quote # 2/25/2022 7 4437 Bill To: Ship To: City of Calimesa City of Calimesa 906 Park Avenue 906 Park Avenue Calimesa, California 92320 Calimesa, CA 92320 P.O. No. Terms FOB Rep Project Make / Model / Year Net 30 Perris, Ca GJ Qty Item Description Each Total 7.00 Ken NX-5700BK-RVC-1 Kenwood Riverside County Radio Kit, Kenwood Riverside 1,233.64 8,635.48T County Radio Kit, Includes the following 1 Each NX-5700BK Tranceiver, 1 Each KCH-20RM remote Head, 1 Each KES-5A Speaker, 1 Each KMB-33M Mount Kit, 1 Each KCT-23M3 Power Cable, 1 Each KWD-5000CH 4000 Channel Option, KWD-5100CV P25 Conventional Option 3.00 Ken RMK-1 Kenwood Riverside County Single remote head kit 108.56 325.68T 4.00 Ken RMK-2.1 Kenwood Riverside County Dual Head kit 667.59 2,670.36T 4.00 Ken KES-5A Kenwood External Speaker (40 Watt) 42.50 170.00T 11.00 Ken KMC-66M Kenwood MIL-SPEC Standard electret mobile microphone 58.94 648.34T with 12 keypad (8-pin mod. plug) 7.00 Ken KLF-2 Kenwood Line Filter (suppresses alternator whine, 25dB, 29.10 203.70T 25A max) Subtotal $12,653.56 test Sales Tax (7.75%) $980.65 Signature _____________________________________ Total $13,634.21 Page 23 of 59  Attachment 6B Quote Estimate Date: Feb-28-2022 7213 OLD 215 FRONTAGE RD Estimate Number: 2010450540 MORENO VALLEY, CA 92553 PHONE 951-656-5699 Total Amount: $14,031.74 75-430 GERALD FORD DRIVE- SUITE 203 Payment Terms: PALM DESERT, CA 92211 PHONE 760-834-8967 Sales Representative Emmett Keith Jones 2727 SUPPLY AVE COMMERCE, CA 90040 323-725-0998 bill to: Calimesa Fire Department Geraldo (Gerry) Rodriguez Deputy Fire Chief Calimesa, CA 92320 ship to: summary: Calimesa Fire Department Estimate Date: 02/28/2022 Geraldo (Gerry) Rodriguez Estimate Number: 2010450540 Deputy Fire Chief Estimate Amount: $14,031.74 Calimesa, CA 92320 Payment Terms: Description Item Quantity Total Details Price Price NX-5700BK $538.79 7 $3,771.53 NX-5700K (50W, 136-174 MHz) RF Deck Only KCH-20RM $448.35 3 $1,345.05 Full Featured Remote Control PanelNote: - Remote configuration only. No Internal Speaker included. KES-5A is required.- microSD License (KWD-5002SD) and Bluetooth SPP License (KWD-5003BT) are NOT required for both KCH-20RM and connected RF Decks.KCH-20RM and connected RF Decks can be used of microSD and Bluetooth SPP with NO License Activation. KRK-15BM $37.31 4 $149.24 Control Head Remote KitNote: For mid power mobiles (NX- 5700/5700B/5800/5800B/5900/5900B) only. KCT-23M3 $40.39 7 $282.73 DC Cable, 35-50W, 23 feet KCT-71M2 $52.50 7 $367.50 Remote Control Cable (17 feet) KCT-71M3 $59.85 7 $418.95 Remote Control Cable (25 feet). Kenwood NX-5000 Series mobile accessories, remote & multi RF deck cables KCT-72M $27.44 7 $192.08 External Accessory Connection Cable for KCH-19M / KCH-20RM KMC-66M $70.84 11 $779.24 MIL-SPEC Standard electric mobile microphone with 12 keypad (8-pin mod. plug) Questions? Airwave Communication Ent. | 7213 Old 215 Frontage Road | Moreno Valley, CA | 92553 Contact us using the contact information on the right. Phone: T: 951.656.5699 | [Company.CompanyWebSite] Page 24 of 59  Quote Estimate Date: Feb-28-2022 7213 OLD 215 FRONTAGE RD Estimate Number: 2010450540 MORENO VALLEY, CA 92553 PHONE 951-656-5699 Total Amount: $14,031.74 75-430 GERALD FORD DRIVE- SUITE 203 Payment Terms: PALM DESERT, CA 92211 PHONE 760-834-8967 Sales Representative Emmett Keith Jones 2727 SUPPLY AVE COMMERCE, CA 90040 323-725-0998 bill to: Calimesa Fire Department Geraldo (Gerry) Rodriguez Deputy Fire Chief Calimesa, CA 92320 ship to: summary: Calimesa Fire Department Estimate Date: 02/28/2022 Geraldo (Gerry) Rodriguez Estimate Number: 2010450540 Deputy Fire Chief Estimate Amount: $14,031.74 Calimesa, CA 92320 Payment Terms: Description Item Quantity Total Details Price Price KMB-33M $10.50 7 $73.50 Mounting Bracket Note: For mid power mobiles (NX- 5700/5700B/5800/5800B/5900/5900B) only. KES-5A $44.94 4 $179.76 External speaker, 40W max inputNote: Requires KCT-72M to connect to Remote Control Head KLF-2 $31.36 7 $219.52 Line Filter (suppresses alternator whine, 25dB, 25A max). KCT-46 $10.29 7 $72.03 Ignition sense cable Note: For mid power mobiles (NX- 5700/5700B/5800/5800B/5900/5900B) only. KWD-5000CH $242.88 7 $1,700.16 License key for 4000 channel expansion KWD-5100CV $402.50 7 $2,817.50 KENWOOD License Key for P25 Conventional KWD-5002SD NASPO-21 $73.50 7 $514.50 License Key for microSD Memory Card Slot Activation Shipping $150.00 1 $150.00 Shipping & Handling Questions? Airwave Communication Ent. | 7213 Old 215 Frontage Road | Moreno Valley, CA | 92553 Contact us using the contact information on the right. Phone: T: 951.656.5699 | [Company.CompanyWebSite] Page 25 of 59  Quote Estimate Date: Feb-28-2022 7213 OLD 215 FRONTAGE RD Estimate Number: 2010450540 MORENO VALLEY, CA 92553 PHONE 951-656-5699 Total Amount: $14,031.74 75-430 GERALD FORD DRIVE- SUITE 203 Payment Terms: PALM DESERT, CA 92211 PHONE 760-834-8967 Sales Representative Emmett Keith Jones 2727 SUPPLY AVE COMMERCE, CA 90040 323-725-0998 bill to: Calimesa Fire Department Geraldo (Gerry) Rodriguez Deputy Fire Chief Calimesa, CA 92320 ship to: summary: Calimesa Fire Department Estimate Date: 02/28/2022 Geraldo (Gerry) Rodriguez Estimate Number: 2010450540 Deputy Fire Chief Estimate Amount: $14,031.74 Calimesa, CA 92320 Payment Terms: Description Item Quantity Total Details Price Price Disclaimer $0.00 1 $0.00 * This quote is intended for the named party above and not for distribution. * This is a standard quote provided site unseen without prior coverage test. * Airwave Communications reserves the right to charge for time and efforts gathering this information, all or in part if the intent was to use for RFP/RFQ or similar. * CUSTOMER TO PROVIDE: FCC frequency and channel setting, 110 A/C power to agreed equipment location, access to site, shaded area, WiFi access, preferred radio placement (dash/console/desktop/rack), conduit between rooms or roof, and lift (if required). *Delays in the availability of radio units on the day of programming will result in additional charges. * Monitoring is only to provide a snap shot of frequency noise at time of test and does not guarantee against interference. * Any additional parts and work outside SOW will be billed at time and material. * There is a 2% service fee for credit card transactions. * A "Return Authorization" number must be requested, a return fee may be uncured, credits for returns will not include prior shipping or service charges. Special or Custom orders are non-refundable. * Due to erratic changes in the current national supply chain, there may be a longer than normal lead time for products and services, as well as changes in prices. Prices may be contingent on delivery from manufacturer to vendor. Please check with your Airwave representative for more information. QUOTE EXPIRES 03/31/2022 Subtotal: $13,033.29 Sales Tax: $998.45 Total: $14,031.74 Questions? Airwave Communication Ent. | 7213 Old 215 Frontage Road | Moreno Valley, CA | 92553 Contact us using the contact information on the right. Phone: T: 951.656.5699 | [Company.CompanyWebSite] Page 26 of 59  Attachment 6C 35860 Pauba Road, Temecula, CA.92592 951-7 64-4022 offrce; 951-302-0145 fax www.cross-connections. net info@cross-connections. net State of California Small Business Certification #54962 ?k ?k rr,r *?k ?k * * ?k * ?k?k ?k ?k ?k ?k ?k rr * ?k ?k ** ?k *QUOte QUOte?k* Account # Date Invoice # Payment Ending February 8,2022 2022-2-8-Calimesa FD Bill To: Ship To: Calimesa Fire Deparhnent Calimesa Fire Department Chief Geraldo Rodriguez Chief Geraldo Rodriguez 908 Park Ave 908 Park Ave Calimesa, CA92320 Calimesa, CA92320 srodri euez@cityofcal imesa.net gro dri e ue z(A c i Wo fc al ime sa. n et 949:735-7269 909-735:7269 Terms Due Date PO# Sales Rep. Partner Co. Net 30 Date of Order .I. Cross Kenwood Item Qty Part# Description Unit Amount Price Kenwood NX-5700K, 50watt, VHF, 7 7 NX-s7OOBK RF Deck Only 577.22 s 3,520.54 Kenwood Full Feature Remote 2 11 KCH-2ORM 422.73 S 4,650.03 Control Panel Kenwood Control Head Remote Kit 3 7 KRK-158M for RF Deck 35.84 S zso.ss 4 7 KCT-23M3 Kenwood DC Cable, 35-50 Watt, 23' 38.75 5 ztt.zs 5 7 KCT.7LMz Kenwood Remote Control Cable 17' 50.40 5 gsz.so 6 7 KCT-71M3 Kenwood Remote Control Cable 25' 57.46 $ 4oz.zz 7 LL KCT-72M Kenwood External Accessory 26.32 S zag.sz Page 1 of2 Page 27 of 59 \: t. '> +j, #t ,..-:! .;' f t .i" Connection Cable for KCH19M/ KCH20RM Kenwood M I L-Spec Standard B 11, KMC-65M Electret Mobile Microphone w/ t2 67.98 5 747.78 Keypad, 8-pin Mod. Plug Kenwood Standard Mounting 9 7 KMB-33M Bracket 10.08 $ zo.ss 10 LL KES-5A Kenwood External Spea ker 42.35 S 46s.8s LL 7 KLF-2 Kenwood Line Filter 30.13 S zro.gr L2 7 KCT-46 Kenwood lgnition Sense Cable 9.86 S og.oz Kenwood License Key for 4000 13 7 KWD-5OOOCH Channel Expansion 277.24 5 1,940,40 Kenwood License Key for P25 t4 7 KWD-51OOCV 349.50 5 z,q46.so Conventional Kenwood License Key for MicroSD 15 7 KWD-5OO2SD Memory Card Slot Activation 69.30 S 48s.10 Sub Total 516,273.36 Riverside County Sales Tax 7 .15% $ 1,261.L9 Shipping TBD TOTAL s Chief, thank you for the opportunity to earn your business. As a small business we genuinely appreciate it. The shipping is left 'TBD" because we do not ynark-up shipping and will not know the cost until the order ships. This is one of the ways we have of passing along as much savings as possible to you. Signed Date February 8,,2022 Jeremv Cross Page 2 of2 Page 28 of 59  Attachment 6D RESOLUTION NO. 2022-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIMESA, CALIFORNIA, ACCEPTING EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM (EMPG) AWARD THROUGH THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (CALOES) IN THE AMOUNT OF $6,694.00; DESIGNATING THE CITY MANAGER AS THE AUTHORIZED OFFICIAL TO EXECUTE EMPG PROGRAM AGREEMENTS ON BEHALF OF THE CITY; AND AMENDING FISCAL YEAR 2021-22 BUDGET TO INCLUDE ACCEPTANCE OF EMPG GRANT FUNDS WHEREAS, City staff was notified of the application process being opened for FY 2021 Emergency Management Performance Grant Program (EMPG) through the California Office of Emergency Services (CalOES); and WHEREAS, the purpose of the EMPG Program is to provide federal grants to States to assist State, local, territorial, and tribal governments in preparing for all hazards by providing necessary direction, coordination and guidance, and necessary assistance, as authorized by the Robert T. Stafford Disaster Relief and Emergency Assistance Act; and WHEREAS, Title VI of the Stafford Act authorizes FEMA to make grants for the purpose of providing a system of emergency preparedness for the protection of life and property in the United States from hazards and to vest responsibility for emergency preparedness jointly in the federal government and the states and their political subdivisions; and WHEREAS, the City’s Fire Department is in need of specialized equipment to support staff in the event of an emergency; and WHEREAS, staff was notified on February 17, 2022, by Riverside County Emergency Management Department (EMD) of approval of the EMPG Program Award in the amount of $6,694.00, as the grant is a dollar-for-dollar match; and WHEREAS, staff is recommending submitting application through the EMPG for Mobile Radio Equipment and accessories in the amount of $13,634.00 per the quote received from Johnson Equipment Company. WHEREAS, in order for the City to be reimbursed for funds it expends to purchase the equipment, the Grand Subaward Face Sheet must be signed by an authorized representative of the City. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CALIMESA HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: SECTION 1: The City Manager for the City of Calimesa is designated as the authorized official who may sign the Grant Subaward Face Sheet and any supporting documents related to the EMPG Program. Page 29 of 59 SECTION 2: The EMPG award is hereby accepted by the City of Calimesa and the Fiscal Year 2021-22 Budget is hereby amended to include EMPG Program revenue of $6,694.00 in account 01-0000-4800 and EMPG Program expenses of $13,634.00 in Fire Department account 01-4300-7725. PASSED, APPROVED, and ADOPTED this 4th day of April 2022. _____________________________________ WILLIAM DAVIS, MAYOR ATTEST: ___________________________ DARLENE GERDES, CITY CLERK Page 30 of 59  City Council Meeting Agenda Report Agenda Item No. 7 SUBJECT: SUMMERWIND TRAILS PHASE 1 AT OAK VALLEY DEVELOPMENT: REDUCE STREET AND TRAFFIC FACILITIES DEVELOPMENT IMPACT FEE BOND MEETING DATE: April 4, 2022 PREPARED BY: Bonnie Johnson, City Manager Michael Thornton, City Engineer RECOMMENDATION: That the City Council reduce the Street and Traffic Facilities DIF Bond (posted by JEN SoCal 1, LLC) from $2,438,316 to $1,277,744. BACKGROUND: Phase 1 of the Summerwind Trails at Oak Valley Specific Plan (approved in 2005) consists of 633 residential dwelling units as depicted on the Summerwind Ranch Specific Plan Land Use Map within Planning Areas A-1 through A-8, located southwest of the Oak Valley Town Center Planning Area. The City currently holds a Street and Traffic Facilities Development Impact Fee (DIF) bond, from JEN SoCal 1, LLC (Developer) in the amount of $2,438,316 as required per the “Summerwind Trails Development Impact Fee Credit Agreement” dated June 4th, 2018 (DIF Credit Agreement). This agreement required Developer to post a bond to ensure the payment of the City’s DIF for Phase 1 of the project until such time as DIF credits were earned by Developer for the construction of the street improvements. As the Developer moves into subsequent phases of the project, the above DIF bond will be further adjusted as appropriate. With the build-out of Phase 1,certain street improvements have been constructed and Developer has requested that Council reduce the DIF bond by the appropriate amount. Developer has submitted, and City Engineer has approved, backup documentation as required by the DIF Credit Agreement to substantiate the costs of the street improvements applicable for DIF credits. Therefore, it is appropriate to reduce the DIF bond by $1,160,572 to leave a remaining bond in the amount of $1,277,744 as described in the below summary table: Page 31 of 59  Appropriated Actual Cost of Bond Reduction DIF Street Segment DIF Credit * Construction Amount Allowed Cherry Valley Blvd (from Desert Lawn Dr $500,000 $384,322 $384,322 to West City Limit) Roberts Road (from Cherry Valley Blvd $456,250 $619,321 $456,250 to Old Roberts Road Intersection) ** Palmer Avenue (from Cherry Valley Blvd $320,000 $369,634 $320,000 to West City limit) Total DIF Credit Applied $1,160,572 Current Bond Amount $2,438,316 New Bond Amount $1,277,744 *Appropriation amount per the Development Impact Fee Calculation and Nexus Report dated March 27, 2017 and subsequent amendments. **Developer responsible to construct half of Robert Road - DIF appropriation is $912,500/2 =$456,250 ATTACHMENTS: Attachment A: DIF Bond # 1086497 for Street & Traffic Facilities in the amount of $2,438,316 Page 32 of 59 Attachment 7A Page 33 of 59 Page 34 of 59 Page 35 of 59 Page 36 of 59  City Council Meeting Agenda Report Agenda Item No. 8 SUBJECT: CHERRY VALLEY BLVD & PALMER AVE TRAFFIC SIGNAL COLLISION DAMAGE REPAIR MEETING DATE: April 4, 2022 PREPARED BY: Mari Shakir, Associate Engineer RECOMMENDATION: That the City Council: 1. Adopt Resolution No. 2022-12 making findings in support of amending the FY 2021-22 budget to include an appropriation in the amount of $33,615; and 2. Approve the repairs at the Cherry Valley Blvd and Palmer Ave traffic signal in the amount of $33,615. BACKGROUND: On June 13, 2017, a traffic collision occurred that resulted in damage of the traffic signal cabinet and backup battery system at the Cherry Valley Blvd & Palmer Ave intersection. Staff then requested a quote from Siemens (now Yunex) for the repairs. The original quote was in the amount of $40,713.77 and included the installation of a new TS2 P44 cabinet, external backup battery cabinet, battery backup inverter, backup batteries and a new decorative base cover. On February 27, 2019 an insurance claim check in the amount of $30,014.61 was issued to the City of Calimesa and deposited into the General Fund. However, the repairs were never completed. The damage caused by the accident resulted in the cabinet being knocked off its base. During a recent maintenance call to the intersection, Yunex had noticed that rats were able to enter and nest in the unsecured cabinet causing significant damage to the wiring and resulted in components shorting within the signal. The City incurred $3,141 in costs for this callout and repairs. Staff requested an updated quote to reflect using a less expensive option for the backup battery system. Yunex submitted a revised quote to the City in the amount of $33,615. FISCAL IMPACT: The 2021-22 budget does not include this project. If approved, the budget will be amended to include an appropriation in the amount of $33,615 from the General Fund. Per the recent Mid-Year Budget Review, the General Fund has a projected $2.9 million of unreserved fund balance. ATTACHMENTS: Attachment A: Resolution 2022-12 Attachment B: Yunex Quote Attachment C: Photos Page 37 of 59  Attachment 8A RESOLUTION 2022-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIMESA CALIFORNIA, AMENDING THE FY 2021-22 BUDGET TO INCLUDE AN APPROPRIATION FROM THE GENERAL FUND FOR THE CHERRY VALLEY BLVD & PALMER AVE TRAFFIC SIGNAL COLLISION DAMAGE REPAIR WHEREAS, on June 13, 2017, a traffic collision occurred at the Cherry Valley Blvd and Palmer Ave intersection, damaging a traffic signal cabinet and backup battery system; and WHEREAS, Siemens provided the City with a quote on September 27, 2017 in the amount of $40,713.77 for the repairs; and WHEREAS, on February 27, 2019, an insurance claim check was issued to Calimesa in the amount of $30,014.61; and WHEREAS, the claim check was deposited into the General Fund; and WHEREAS, damage to the cabinet has caused increased maintenance costs to the City; and WHEREAS, the City requested an updated quote from Yunex Traffic, a Siemens business, reflecting a less-expensive backup battery system than what was originally installed; and WHEREAS, On March 22, 2022, Yunex Traffic submitted an updated quote to the City in the amount of $33,615; and WHEREAS, the City Council adopted the Fiscal year 2021-22 Budget on June 7, 2021; and WHEREAS, this project was not included in the adopted budget and the City Council now deems it appropriate to allocate $33,615 in General Funds for the Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CALIMESA HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: Section 1: The Fiscal Year 2021-22 Budget is hereby amended to incorporate an adjustment as follows: • Increase expenditure account 01-5100-7725 by $33,615 PASSED, APPROVED, and ADOPTED this 4th day of April 2022. ________________________________ WILLIAM DAVIS, MAYOR ATTEST: _________________________________ DARLENE GERDES, CITY CLERK Page 38 of 59  Attachment 8B Yunex Traffic a Siemens Business 2240 Business Way Riverside, Ca. 92501 951.784.6600 951.784.6700 Fax www.usa-siemens.com/mobility March 18, 2022 Mari Shakir City of Calimesa 908 Park Ave. Calimesa, Ca. 92320 RE: Cherry Valley & Palmer – Replace P Cabinet Dear Mari Shakir: We offer to perform the following work, on the terms and conditions stated below, and at the prices shown, as follows: Pending your authorization, we will install a new P Cabinet and Alpha BBS at the location above. Item # Item Description Unit Quantity Unit Price Total Price Cherry Valley & Palmer - Replace P 1 LS 1 $28,000.00 $28,000.00 Cabinet 2 Supply & Install Alpha BBS LS 1 $5,615.00 $5,615.00 Bid Total $33,615.00 This proposal is an estimate, if unexpected problems arise we will notify you before we proceed and a change order for the extra work will be provided. Additionally, the price listed above does not include any bond or permit fees. This offer shall expire 60 days from the date hereof and may be withdrawn by us at any time prior thereto with or without notice. This offer supersedes any prior offers, commitment or orders, contains all terms, conditions and warranties and when accepted, constitutes the entire contract between the parties. The resulting contract shall not be modified except by formal written amendment. This offer shall be accepted by delivery to us of a copy of this offer duly signed by you in the space provided. The foregoing offer is hereby accepted this _______ day of __________, 2022. CITY OF CALIMESA YUNEX TRAFFIC Candace Gallaher By: Candace Gallaher Title: Service Account Manager Unrestricted Page 39 of 59 Attachment 8C Page 40 of 59 Page 41 of 59 Page 42 of 59  City Council Meeting Agenda Report Agenda Item No. 9 SUBJECT: INSTALLATION OF BATTERY BACKUP SYSTEMS AT SIGNALIZED INTERSECTIONS MEETING DATE: April 4, 2022 PREPARED BY: Mari Shakir, Associate Engineer RECOMMENDATION: That the City Council approve the installation of backup battery systems at 3 signalized intersections in the amount of $16,845. BACKGROUND: There are currently 6 signalized intersections within Calimesa City limits: 1) Calimesa Blvd & County Line Rd 2) Calimesa Blvd & Ave L 3) Calimesa Blvd & Myrtlewood 4) Calimesa Blvd & Sandalwood 5) Cherry Valley Blvd @ Marketplace 6) Cherry Valley Blvd & Palmer/Desert Lawn The two newest intersections, #5 & #6 were constructed with backup battery systems. Staff is proposing that systems be installed for the older intersections, except for Calimesa Blvd and County Line Rd, since a future roundabout is proposed at that location. On May 27, 2020, the City publicly advertised and invited Requests for Proposals for Citywide Traffic Signal Maintenance Services. As part of the cost proposal, the City requested a price for installation of battery backup systems. The successful bidder, Siemens (now Yunex) provided prices per intersection for two different systems: Alpha BBS Clary BBS Installation of New Battery Back-Up System (per intersection) $5,615 $10,800 Replace Battery Back-Up Unit $1,500 $5,700 Replace Batteries, Per Unit $898 $1,975 DISCUSSION: The current plan of action during power outages is for the maintenance crew to place temporary stop signs at the affected intersection. By the time the City is noticed of the outage to when the crew can place the signs, typically, a large window of time has passed that the intersection is without any signalization. Backup battery systems increase the safety of intersections Page 43 of 59 by allowing signals to keep running during power disruption. They also maintain the normal flow of traffic in contrast to the temporary stop signs. Staff was informed by Siemens that the Clary BBS is slightly higher performing, but that they only take one brand of battery. It was also relayed that they have experienced product shortage for this battery at times. The Alpha BBS takes multiple battery brands and has a run time of 4 or more hours. The cost of replacing the Clary battery is twice as expensive as the Alpha. The Alpha BBS is more economical, and staff finds it adequate for the City’s needs. FISCAL IMPACT: There are available funds within the Public Works budget to cover the cost of installation. ATTACHMENTS: Attachment A: Yunex Quote Page 44 of 59  Attachment 9A Yunex Traffic a Siemens Business 2240 Business Way Riverside, Ca. 92501 951.784.6600 951.784.6700 Fax www.usa-siemens.com/mobility March 22, 2022 Mari Shakir City of Calimesa 908 Park Ave. Calimesa, Ca. 92320 RE: Supply & Install 3 Alpha BBS Units Dear Mari Shakir: We offer to perform the following work, on the terms and conditions stated below, and at the prices shown, as follows: Pending your authorization, we will install a new Alpha BBS 3 locations to be provided by the City. Item Item Description Unit Quantity Unit Price Total Price # 1 Supply & Install 3 Alpha BBS Units EA 3 $5,615.00 $16,845.00 Bid Total $16,845.00 This proposal is an estimate, if unexpected problems arise we will notify you before we proceed and a change order for the extra work will be provided. Additionally, the price listed above does not include any bond or permit fees. This offer shall expire 60 days from the date hereof and may be withdrawn by us at any time prior thereto with or without notice. This offer supersedes any prior offers, commitment or orders, contains all terms, conditions and warranties and when accepted, constitutes the entire contract between the parties. The resulting contract shall not be modified except by formal written amendment. This offer shall be accepted by delivery to us of a copy of this offer duly signed by you in the space provided. The foregoing offer is hereby accepted this _______ day of __________, 2022. CITY OF CALIMESA YUNEX TRAFFIC Candace Gallaher By: Candace Gallaher Title: Service Account Manager Unrestricted Page 45 of 59  City Council Meeting Agenda Report Agenda Item No. 10 SUBJECT: APPROVE LIST OF PROJECTS FOR SUBMITTAL TO THE CALIFORNIA TRANSPORTATION COMMISSION FOR FY 2021-22 FUNDING, AND APPROPRIATION OF $233,326 FROM FUND 22 TO FUND THE PROJECTS MEETING DATE: April 4, 2022 PREPARED BY: Mari Shakir, Associate Engineer RECOMMENDATION: That the City Council Adopt Resolution No. 2022-13, a Resolution of the City Council of the City of Calimesa approving the attached list of projects for submittal to the California Transportation Commission to be eligible for Road Maintenance Rehabilitation Account Funding for Fiscal Year 2021-22 and appropriate $233,326 to the project list from Fund 22 – Road Maintenance & Rehabilitation Account (RMRA). BACKGROUND: On April 28, 2017, the Governor signed Senate Bill (SB1), which is known as the Road Repair and Accountability Act of 2017. To address basic road maintenance, rehabilitation, and critical safety needs of both the state highway and local streets and roadway system, SB1 increases per gallon fuel excise taxes, increases diesel fuel sales taxes and vehicle registration fees; and provides for inflationary adjustments to tax rates in future years. Beginning November 1, 2017, the State Controller started depositing various portions of this new funding into the newly created Road Maintenance and Rehabilitation Account (RMRA). A percentage of this new RMRA funding will be apportioned by formula to eligible cities and counties pursuant to Streets and Highways Code (SHC) Section 2032 (h) for basic road maintenance, rehabilitation, and critical safety projects on the local streets and roads system. In order for the City to receive their apportionment of RMRA funds, it must submit a list of projects it proposes to be funded with RMRA funds. The CTC requires this List of Projects be submitted by July 1, of each year and the list must be adopted by City Council Resolution. The List of Projects will be submitted to the CTC by the July 1 deadline, and the projects on the list will be included in the City’s Capital Improvement Program budget that is adopted by the City Council at a regular public meeting by June 30th of each year. The project list identifies the County Line Road Corridor Improvement Project. This project is a joint improvement project with the City of Yucaipa to construct improvements on County Line Road from Calimesa Boulevard to Bryant Street including signalized, 4-way stop or roundabout intersections, sidewalk, ADA ramps, bike lanes, utility relocations, and street widening. Page 46 of 59 A complete funding plan and separate agreement for this project was presented to City Council and approved on March 5, 2018. This action is necessary for the City to receive the RMRA funds and is pursuant to Streets and Highways Code Section 2034(a)(1). FISCAL IMPACT: Calimesa is anticipating receiving $233,326 as its FY 22-23 contribution from SB1. This will be placed into Fund 22, which was established as a result of the passage of SB1. ATTACHMENTS: Attachment A: Resolution No. 2022-13 Page 47 of 59  Attachment 10A RESOLUTION NO. 2022-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIMESA, CALIFORNIA, APPROVING THE LIST OF PROJECTS FOR FISCAL YEAR 2022-23 FUNDED BY SB1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and signed into law by the Governor in April 2017 to address the significant multi-modal transportation funding shortfalls statewide; and WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of Calimesa (“City”) are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; and WHEREAS, the City must adopt by resolution a list of projects proposed to receive fiscal year funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1, which must include a description and the location of each proposed project, a proposed schedule for the project’s completion, and the estimated useful life of the improvement; and WHEREAS, the City will receive an estimated $233,326 in RMRA funding in Fiscal Year 2022-23 from SB 1; and WHEREAS, this is the sixth year in which the City is receiving SB 1 funding and will enable the City to continue essential road maintenance and rehabilitation projects, safety improvements, repairing and replacing aging bridges, and increasing access and mobility options for the traveling public that would not have otherwise been possible without SB 1; and WHEREAS, the funding from SB 1 will help the City make improvements and add active transportation infrastructure to County Line Road and maintain and rehabilitate streets throughout the City into the future; and WHEREAS, the 2018 California Statewide Local Streets and Roads Needs Assessment found that the City’s streets and roads are in an “at higher risk” condition and this revenue will help us increase the overall quality of our road system and over the next decade will bring our streets and roads into a “good” condition; and WHEREAS, the SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co-benefits statewide. WHEREAS, staff is recommending that the City Council approve the attached project list, labeled Exhibit “A”. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CALIMESA HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: The City Council hereby: approves the List of Projects attached as Exhibit A; directs staff to submit the List to the California Transportation Commission (“CTC”) for Road Maintenance and Rehabilitation Account (“RMRA”) Funding for FY 2022-23; and authorizes the allocation of the anticipated funding of $233,326 from Fund 22 to fund the projects indicated on the List. Page 48 of 59  PASSED, APPROVED, and ADOPTED this 4th day of April, 2022. _____________________________________ WILLIAM DAVIS, MAYOR ATTEST: ___________________________ DARLENE GERDES, CITY CLERK Page 49 of 59  EXHIBIT "A" LIST OF PROJECTS FOR ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDING FY 21-22 Proposed Schedule for Estimated Useful Technology, Climate Changem, and Complete Project Name Project Description Project Location Completion Life Streets Considerations Joint improvement project with the City of Yucaipa to construct improvements on County Line Road fom Calimesa Blvd. to Bryant St. including 4 County Line Road Corridor intersections, sidewalk, ADA Ramps, bike lanes, County Line Road from Estimated Completion Complete Streets components including Bike Lanes, Improvements Project utility relocations and street widening. Calimesa Rd. to Bryant St. January of 2023 20 - 40 years Sidewalks, ADA Ramps, Round-a-Bouts Page 50 of 59  City Council Meeting Agenda Report Agenda Item No. 11 SUBJECT: 4TH STREET PARK EXPANSION – REQUEST FOR PROPOSAL FOR PARK DESIGN SERVICES MEETING DATE: April 4, 2022 PREPARED BY: Mari Shakir, Associate Engineer Kelly Lucia, Planning Manager RECOMMENDATION: That the City Council direct staff to release a Request for Proposal for Park Design Services for the 4th Street Park Expansion Project. BACKGROUND: City staff along with the Parks, Trails & Community Services Commission proposes the construction of an expansion to the existing 4th Street Park. The existing park includes playground and exercise equipment, picnic tables, drinking fountains, a pavilion, garden areas, and walking paths. The 2.31-acre City-owned lot at 941 5th Street is currently vacant except for a portion of the dog park that extends onto the property. DISCUSSION: Staff is looking into two funding sources for this project: Park Improvement Fees and a small Prop 68 grant. On November 2, 2020, Council passed a resolution to approve the filing of an application for Prop 68 Per Capita grant funds. For the General Per Capita funding, the City of Calimesa received an allocation of $177,952. For the Urban County Per Capita funding, the City received an additional allocation of $5,598. Staff submitted an application on December 23, 2021 and is awaiting further instructions from the grant administrator. The Park Improvement Fees fund has an approximate balance of $3.3 million. After reviewing similar park projects in Southern California, staff feels this amount is adequate to construct the expansion. On October 6, 2021, a workshop was held at the Parks, Trails, and Community Commission meeting to solicit feedback from the community. Neighboring residents were sent letters to attend, and the general public was noticed via public hearing, social media, and a News Mirror posting. An online survey was also provided to acquire feedback. A second community workshop was held on November 8, 2021 as a Special Joint Workshop of the Planning Commission and the Parks, Trails and Community Services Commission. After the two workshops, staff moved forward with a site plan to submit for the Prop 68 grant. The major components included are: - 4 Pickleball courts - Walking trails - An adaptable open sports area - Parking lot - Maintenance shed - Bathrooms Page 51 of 59 Staff is proposing to release a Request for Proposal to procure a contract with a landscape architect to design a park expansion to include these components. Once the services have commenced, the successful architect will be expected to fine-tune costs, and additional amenities may be proposed based on allowable budget. Further workshops are expected. FISCAL IMPACT: There is no fiscal impact at this time. Staff will return to council to recommend award and determine fiscal impact. ATTACHMENTS: Attachment A: Site plan Attachment B: Parks Trails and Community Services Commission Minutes 10/6/21 Attachment C: Special Joint Workshop of the Planning Commission and the Parks, Trails and Community Services Commission Minutes 11/8/21 Page 52 of 59  Attachment 11a 4TH STREET PARK EXPANSION SITE PLAN RESTROOM ADAPTABLE OPEN SPORTS AREA WATER EFFICIENT LANDSCAPED AREA MAINTENANCE DECOMPOSED GRANITE WALKING PATH SHED W/ DISTANCE MARKERS Per Capita Project Application December 23, 2021 Page 53 of 59 Attachment 11B Page 54 of 59 Page 55 of 59 Page 56 of 59 Attachment 11C Page 57 of 59 Page 58 of 59 Page 59 of 59