City Council

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Regular Meeting - Final Tuesday, April 23, 2019 5:00 PM CITY COUNCIL, City of Rialto, acting as Successor Agency to the Redevelopment Agency, RIALTO UTILITY AUTHORITY City Council Mayor Deborah Robertson Mayor Pro Tem Ed Scott Council Member Joe Baca Jr. Council Member Rafael Trujillo Council Member Andy Carrizales Barbara A. McGee City Clerk Edward Carrillo City Treasurer Fred Galante City Attorney Sean Grayson Interim City Administrator City Council Regular Meeting - Final April 23, 2019 Members of the public are afforded an opportunity to speak on any listed agenda item. Please notify the City Clerk if you wish to do so. All agendas are posted in the City Hall Administration Building (150 South Palm Avenue, Rialto) at least 72 hours in advance of the meeting. All writings that relate to an agenda item for an open session of a regular meeting of the City Council distributed to all, or a majority, of the Council Members also shall be made available, at the same time but not sooner than 72 hours before a regular meeting, for public inspection in the Office of the City Clerk located at 290 West Rialto Avenue, Rialto, California (909-820-2519) from 7:00 a.m. to 6:00 p.m., Mondays through Thursdays, and on the City’s website at www.rialtoca.gov Any person having a question concerning any agenda item may call the City Clerk’s office to make inquiry concerning the nature of the item described on the agenda. Based upon the open meeting laws (the Brown Act), additional items may be added to the agenda and acted upon by the City Council only if it is considered to be a “subsequent need” or “emergency” item and is added by a two-thirds vote. Matters raised under Oral Communications may not be acted upon at that meeting other than as provided above. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Director of Public Works at (909) 421-7279. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CAR 35.102-35.104 ADA Title II). Next Ordinance No. 1617 Next Resolution No. 7505 Called to Order By: ROLL CALL Rialto – Entering a Second Century of Progress • Rialto will be a Family First Community • Rialto Shall Attract High-Quality Development and Improve its Physical Environment • Rialto’s Economic Environment will be Healthy and Diverse • Rialto will be an Active Community All items listed on this agenda are being considered and/or acted upon by the City Council on behalf of the City of Rialto, except for such items as are designated by the “RUA,” “RHA,” which items are being considered and/or acted upon by the Members of the Rialto Utility Authority or Rialto Housing Authority of the City of Rialto in its separate legal capacity . For convenience and ease of administration only, the agendas for each separate legal body have been consolidated herein Page 2 Printed on 4/23/2019 City Council Regular Meeting - Final April 23, 2019 CLOSED SESSION 1 CC-19-443 Conference with Legal Counsel - Existing Litigation: The City Council will discuss the following pending litigation(s) pursuant to Government Code Section 54956.9(d)(1): (a) Gary Cunningham v City of Rialto WCAB No’s 18929000006; SAC0000196563 & SAC0000179054 (b) Dane Stordahl v. City of Rialto San Bernardino Superior Court Case No. CIVDS1825596 (c) Equilon Enterprises, LLC v. City of Rialto San Bernardino Superior Court, Case No. CIVDS1602980 (d) Phillips 66 Company v. City of Rialto San Bernardino Superior Court, Case No. CIVDS1516839 (e) SFPP, L.P. v. City of Rialto San Bernardino Superior Court, Case No. CIVDS1603260 (f) Tesoro Logistics Operations, LLC v. City of Rialto San Bernardino Superior Court, Case No. CIVDS1603163 2 CC-19-461 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9. Number of cases: Two cases Page 3 Printed on 4/23/2019 City Council Regular Meeting - Final April 23, 2019 6:00 p.m. Called to Order By: ROLL CALL PLEDGE OF ALLEGIANCE - Mayor Pro Tem Scott INVOCATION - Rev. Briccio Tamoro SVD-St. Catherine of Siena Catholic Church City Attorney’s Report on Closed Session PRESENTATIONS AND PROCLAMATIONS 1 CC-19-449 Certificates of Recognition - International Denim Day - Council Member Rafael Trujillo 2 CC-19-460 Presentation - “Art in the Park” Contest Winner - Rialto Lions Club 3 CC-19-465 Presentation - Prescription Drug Take Back Program - Police Chief Mark Kling ORAL COMMUNICATIONS City Council to consider removing or continuing any items on the agenda NOTICE TO THE PUBLIC All matters listed under Consent Calendar are considered to be routine by the City Council and will be enacted by one motion in the following form listed. There will be no separate discussion on these items. If discussion is required, the item will be removed from the Consent Calendar and will be considered separately. Vote may be by roll call. CONSENT CALENDAR A. WAIVE FULL READING OF ORDINANCES 1. Waive reading in full, all ordinances considered at this meeting. B. APPROVAL OF WARRANT RESOLUTIONS B.1 CC-19-430 Warrant Resolution No. 39a (04/09/2019) B.2 CC-19-437 Warrant Resolution No. 39 (04/11/2019) B.3 CC-19-462 Warrant Resolution No. 40 (04/18/2019) Page 4 Printed on 4/23/2019 City Council Regular Meeting - Final April 23, 2019 C. APPROVAL OF MINUTES C.1 CC-19-463 Regular City Council Meeting - November 13, 2018 D. SET PUBLIC HEARING D.1 CC-19-436 Request City Council to Set a Public Hearing for May 14, 2019, to Consider and Approve the City’s 2019-2020 Annual Action Plan (CDBG). D.2 CC-19-418 Request City Council to Set a Public Hearing for May 28, 2019, to Consider the Placement of Liens for Delinquent Refuse Collection Accounts for the 4th Quarter of the 2018 Calendar Year. E. MISCELLANEOUS E.1 CC-19-413 Request City Council to Approve Professional Services Agreement with Stanley R. Hoffman & Associates to Prepare a Citywide Fiscal Impact Analysis for the Purpose of Establishing a Mitigation Fee Schedule in the amount of $20,000. E.2 CC-19-364 Request City Council Adopt Resolution No. 7498 Approving the Summary Vacation of Existing Excess Right-of-Way Along north Fitzgerald Avenue, north of Leiske Drive within the Employment (EMP) zone of the Renaissance Specific Plan. E.3 CC-19-407 Request City Council to Adopt Resolution No. 7499, Adopting a List of Projects for Fiscal Year 2019/2020 Funded by the Road Repair and Accountability Act of 2017. E.4 CC-19-412 Request City Council to Approve Amendment #2 to Exclusive Right to Negotiate Agreement with RV Spa for the Development of Approximately 6 Acres of Property located southwest of Casmalia Avenue and Alder Avenue. E.5 CC-19-431 Request City Council to Approve an Increase with The Counseling Team International in an Amount Not To Exceed $33,800. Page 5 Printed on 4/23/2019 City Council Regular Meeting - Final April 23, 2019 TAB PUBLIC HEARING TAB1 CC-19-429 Request City Council to Conduct Public Hearing and Adopt Resolution No. 7500 Approving a Property Lease by and between the City of Rialto and Lamar Central Outdoor for a City Owned Property on the north side of the 210 Freeway, westerly of Alder Avenue. (ACTION) NEW BUSINESS TAB2 CC-19-440 Request that the City Council (i) Adopt Urgency Ordinance No. 1616, entitled “An Urgency Ordinance of the City Council of the City of Rialto, California Adding Chapter 11.20 of the Rialto Municipal Code Relating to Wireless Telecommunications Facilities within the Right-of-Way”, (ii) Set A Public Hearing For May 14, 2019 to Introduce for First Reading an Ordinance, Entitled “ An Ordinance of the City Council of the City of Rialto, California, Adding Chapter 11.20 of the Rialto Municipal Code Relating to Wireless Telecommunications Facilities within the Right-Of-Way, and (iii) Approve Resolution No. 7494, entitled “A Resolution of the City Council of the City of Rialto, California, Approving a City Council Policy for Small Wireless Facilities In the Public Right-Of-Way And Corresponding Design Standards”. POWERPOINT (ACTION) TAB3 CC-19-414 Request City Council to Adopt Resolution No. 7501 Appropriating Expenditures of $67,378.09 for the Costs of Forming a Community Facilities District for the Lytle Creek Ranch Project. (ACTION) TAB4 CC-19-438 Request City Council to Approve Quarterly Ground Emergency Medical Services Quality Assurance Fee Payments (GEMT-QAF) to the Department of Healthcare Services (DHCS) to allow continued participation in the Medi-Cal Ground Emergency Medical Transportation (GEMT) Supplemental Reimbursement Program. (ACTION) TAB5 CC-19-439 Request City Council/Rialto Utility Authority Approve the Acceptance of $6 Million Dollars in Water Replenishment Credits for the Settlement of Rialto-Colton Basin Litigation. (ACTION) Page 6 Printed on 4/23/2019 City Council Regular Meeting - Final April 23, 2019 TAB6 CC-19-416 Request City Council/Rialto Utility Authority Approval of a Final Construction Work Authorization in the Amount of $825,000 for the Customer Information System Replacement and Data Transfer and Conversion Services. (ACTION) TAB7 CC-19-417 Request City Council Approve a Development Impact Fee Deferral Agreement with Jack’s Grill and Billiards Inc. deferring Development Impact Fee of $33,013.47 for a proposed development at 148 S. Riverside Avenue. (ACTION) TAB8 CC-19-280 Request City Council to Adopt Budget Resolution No. 7502 1) Accepting the Homeless Emergency Aid Program (HEAP) Grant Award for $600,759, 2) Appropriating $600,759 to specified revenue and expenditure accounts, and (3) Authorizing a two-year Contract with the County of San Bernardino for the Homeless Management Information System. (ACTION) TAB9 CC-19-419 Request City Council to Approve Budget Resolution No. 7503 and Resolution No. 7504 Approving a Recruitment Incentive Program for Lateral Sworn and Non-Sworn Employees to be Included in the FY2018/2019 Police Department Budget. (ACTION) REPORTS MAYOR: COUNCIL MEMBERS: CITY ATTORNEY: CITY ADMINISTRATOR: ADJOURNMENT Page 7 Printed on 4/23/2019