Economic Development Committee

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Regular Meeting Economic Development Committee Wednesday, January 31, 2018 1:00 PM ROLL CALL REVIEW/APPROVAL OF MINUTES 1 18-100 Attachments: EDC Minutes - November 15, 2017 REVIEW/MODIFICATION OF AGENDA ITEMS FOR DISCUSSION PRESENTATIONS Ayres Hotel/Bldgs 4,7,8, & 9 in Renaissance REPORTS/DISCUSSION ITEMS 1 18-084 Request the Economic Development Committee Receive Update on the S1 - Wastewater Treatment Plant Improvements Project, Provide Direction on Proposed Project additions, and Provide Direction on Financing Options for the Anticipated Project Funding Shortfall. Attachments: Project S1 Presentation-01312017 EDC S1 - Options-2018-01-23 2 18-077 Recommend City Council Approval of the San Bernardino Basin Groundwater Council Framework Agreement to Equitably Share Responsibility for Basin Management to Ensure the Future Sustainability of the San Bernardino Groundwater Basin. Attachments: Presentation - Grouwndwater Council Attachment 1 - GSA Framework Agreement (1) Attachment 2 - Equitable Allocation Table Attachment 3 - Sample 2017 Calculation Page 1 Printed on 1/29/2018 Economic Development Committee Regular Meeting January 31, 2018 3 18-085 A request for an Economic Development Committee review of a conceptual plan for a detached single-family residential project on 4.54 acres of land located at the southeast corner of Bonnie View Drive and Willow Avenue in advance of application for a Specific Plan Amendment, among other required land use entitlements. Attachments: Exhibit A - Location Map Exhibit B - Site Plan Exhibit C - Floor Plans Exhibit D - Elevations Exhibit E - Zoning Exhibits Exhibit F - Neighborhood Meeting Flyer Exhibit G - Neighborhood Meeting Attendance Sheet Exhibit H - Comment Card Received 4 18-098 Consider a Purchase and Sale Agreement and Affordable Housing Agreement with LaBarge Industries for an affordable housing project on parcels owned by the Rialto Successor Agency at the northeast corner of Willow Avenue and Jackson Street (APN# 0127-311-15 and 16). 5 18-085 A request for an Economic Development Committee review of a conceptual plan for a detached single-family residential project on 4.54 acres of land located at the southeast corner of Bonnie View Drive and Willow Avenue in advance of application for a Specific Plan Amendment, among other required land use entitlements. Attachments: Exhibit A - Location Map Exhibit B - Site Plan Exhibit C - Floor Plans Exhibit D - Elevations Exhibit E - Zoning Exhibits Exhibit F - Neighborhood Meeting Flyer Exhibit G - Neighborhood Meeting Attendance Sheet Exhibit H - Comment Card Received 6 18-096 Initiate Specific Plan Amendment to Change Land Use Designation for Parcel(s) on North Fitzgerald within the Renaissance Rialto Specific Plan. Attachments: Exhibit A Land Use Plan & Site Map Exhibit B Summons - Mark Horvath 7 18-099 Consider Revisions to Option to Purchase and Development Site Agreement with Ayala@210LLC. (ACTION) Attachments: Exhibit A Site Map Page 2 Printed on 1/29/2018 Economic Development Committee Regular Meeting January 31, 2018 8 18-049 Discussion on Street Naming for Tentative Maps Attachments: Exhibit A - TPM 19779 Exhibit B - 17.16.020___Filing_Information_required. 9 18-071 Consider Establishing Fair Share Fees for Projects Developed in the Pepper Avenue Specific Plan Area. Attachments: Exhibit A - Pepper Avenue Specific Plan Fee Program_v3_2018-01-15 10 17-876 Request that the Economic Development Committee Consider Recommending that the City Council Accept the MSRC Grant and Authorize Release of the Request for Proposals. 11 18-093 Review of Request for Purchase Order Increase to Lynn Merrill and Associates, Inc. for Support Services. AGENCY UPDATES UPCOMING MEETINGS/OTHER DISCUSSION ITEMS ADJOURNMENT Page 3 Printed on 1/29/2018