Economic Development Committee

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Regular Meeting - Final Economic Development Committee Wednesday, December 19, 2018 1:00 PM CALL TO ORDER ROLL CALL REVIEW/APPROVAL OF MINUTES 1 ED-18-12 Approval of Meeting Minutes - October 24, 2018 Attachments: EDC Minutes October 24 2018 REVIEW/MODIFICATION OF AGENDA ITEMS FOR DISCUSSION PRESENTATIONS 1 Renaissance Marketplace/Specific Plan Area update by Lewis Hillwood 2 Allegro Single-Family Project by Asian Pacific 3 Sunflower Project on Foothill By Christopher Homes 4 Renaissance Plaza Project Update by Ayala and 210 Partners REPORTS/DISCUSSION ITEMS 1 ED-18-15 Request the Economic Development Committee Recommend City Council Authorization for the Release of Request for Bids for the Community Garden Expansion Project , Located at Bethany Presbyterian Church, 1773 N. Riverside Avenue. Attachments: Attachment 1 - location map Attachment 2 - Conceptual DesignL3 Site 3 Bethany Church (002) Attachment 3 - Cost Estimate Rialto Community garden Page 1 Printed on 12/16/2018 Economic Development Committee Regular Meeting - Final December 19, 2018 2 ED-18-16 Request for Economic Development Committee recommendation to City Council for: 1) Adoption of a Resolution Subjecting the City to the California Uniform Public Construction Cost Accounting Act (UPCCAA); 2) Approval of Rialto Uniform Public Construction Cost Accounting Policies and Procedures; and 3) Approval of an Ordinance Amending the Rialto Municipal Code for the Purpose of Adopting the California Uniform Public Construction Cost Procedures. Attachments: UPCCAA PP for EDC Attachment 3 Frequently_Asked_Questions_(FAQ) UPCCAA, 11-17-18 3 ED-18-18 Enhanced Infrastructure Improvement District Update. Attachments: Exhibit A - EIFD Powerpoint Exhibit B - Email Communications 4 ED-18-19 Request the Economic Development Committee Recommend to the City Council to purchase a new software known as BlueBeam. 5 Performance Review of Contract Building Plan Checking Services provided by Willdan and Interwest. AGENCY UPDATES 1 Casmalia Ave. Median Update 2 NewMark Merrill Agreement for 15 Acre Site Update 3 Lytle Creek Development Options (Scalping Plant and Other Topics) 4 Discussion of revenue options implemented by other jurisdictions for cannabis uses. CLOSED SESSION 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 cases: One case. Claimant: Joe Yancey, JD Yancey Enterprises Page 2 Printed on 12/16/2018 Economic Development Committee Regular Meeting - Final December 19, 2018 2 Conference with Real Property Negotiator. The Economic Development Committee will confer with its real property negotiator concerning the following properties pursuant to Government Code Section 54956.8: (a) Subject: Price and Terms-Real Property Lease Property: 119 N. Riverside Ave., Rialto, CA (APN # 0130-161-27) Negotiators: Robb R. Steel, ACA/Dev. Svs. Director; Refugio Johnson, President CLOSED SESSION ANNOUNCEMENT UPCOMING MEETINGS/OTHER DISCUSSION ITEMS ADJOURNMENT Page 3 Printed on 12/16/2018