Mayor Grace Vargas Mayor Pro Tem Ed Scott Council Member Joe Baca Jr.

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1 CITY OF RIALTO REGULAR MEETING of the CITY COUNCIL City of Rialto, acting as Successor Agency to the Redevelopment Agency RIALTO UTILITY AUTHORITY RIALTO HOUSING AUTHORITY Civic Center Council Chambers 150 South Palm Avenue Rialto, California AGENDA June 26, :00 p.m. Mem bers of th e public are afforded an opportun ity to speak on an y listed agen da item. Please notify th e City Clerk if you wish to do so. All agen das are posted in the City Hall Adm in istration Buildin g (150 South Palm Avenue, Rialto) at least 72 hours in advance of the meeting. All writings th at relate to an agen da item for an open session of a regular m eeting of the City Coun cil distributed to all, or a m ajority, of the Council Mem bers also shall be made available, at the sam e tim e but not sooner than 72 hours before a regular m eeting, for public inspection in the Office of th e City Clerk located at 290 West Rialto Aven ue, Rialto, Californ ia ( ) from 7:00 a.m. to 6:00 p.m., Mondays through Thursdays, and on the City s website at ca.go v Any person having a question concerning any agenda item m ay call the City Clerk s office to make in quiry con cern in g th e n ature of th e item described on the agenda. Based upon the open m eeting laws (the Brown Act), additional item s m ay be added to the agenda and acted upon by the City Council only if it is considered to be a subsequent need or em ergency item and is added by a two-th irds vote. Matters raised un der Oral Com m un ication s m ay n ot be acted upon at th at m eeti0ng other than as provided above. In com pliance with the Am ericans with Disabilities Act, if you need special assistance to participate in this m eeting, please contact the Director of Public Works at (909) Notification 48 h ours prior to the m eeting will en able the City to m ake reason able arran gem en ts to en sure accessibility to this m eeting (28 CAR ADA Title II). Next Ordinance No Next Resolution No Called to Order By: ROLL CALL Mayor Grace Vargas Mayor Pro Tem Ed Scott Council Member Joe Baca Jr. Council Member Ed Palmer Council Member Deborah Robertson City Clerk Barbara McGee City Attorney Jimmy Gutierrez City Administrator Michael E. Story Time Called to Order: Rialto Entering a Second Century of Progress Guiding Principles and Community Values 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.

2 5:00 p.m. CLOSED SESSION: 1. Conference with Legal Counsel Existing Litigation. The City Council will discuss the following pending litigation(s) pursuant to Government Code Section (a): (a) City of Colton v. American Promotional Events, Inc., et al. 2. CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section : (One case) 3. Conference with Labor Negotiator regarding the following recognized employee organization pursuant to Government Code Section : Agency negotiator: Brad Neufeld, GSNT George Harris, Administrative and Community Services Director Employee organization: Rialto Police Benefit Association Police Management Bargaining Unit Mid-Management Bargaining Unit General Bargaining Unit CGMA Bargaining Unit Fire Management Bargaining Unit Firefighters Union Local 3688 Rialto City Council Meeting Agenda June 26,

3 6:00 p.m. Called to Order By: ROLL CALL Mayor Grace Vargas Mayor Pro Tem Ed Scott Council Member Joe Baca Jr. Council Member Ed Palmer Council Member Deborah Robertson City Clerk Barbara McGee City Attorney Jimmy Gutierrez City Administrator Michael E. Story Time Called to Order: PLEDGE OF ALLEGIANCE Mayor Grace Vargas INVOCATION Reverend Jose Vindel Rialto United Methodist Church City Attorney s Report on Closed Session PRESENTATIONS AND PROCLAMATIONS 1. MDA Presentation Fire Department 2. New Farmer s Market Healthy Rialto 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. Rialto City Council Meeting Agenda June 26,

4 CONSENT CALENDAR A. WAIVE FULL READING OF ORDINANCES 1. Waive reading in full, all ordinances considered at this meeting. B. APPROVAL OF WARRANT RESOLUTIONS 1. Resolution No. 46 (6/01/12) 2. Resolution No. 47 (6/08/12) C. SETTING OF PUBLIC HEARINGS 1. Request City Council to set a public hearing for July 24, 2012 City Council Meeting to receive public comment regarding the placement of charges on the county property tax roll for delinquent sewer payments. 2. Request City Council to set a public hearing for the July 10, 2012 City Council Meeting to consider an Ordinance for proposed Amendment to the City of Rialto Municipal Code, Title 3, Revenue and Finance, Chapter Consider and approve the attached Resolution amending Resolution No to amend fee amount for Athletic Field Lighting Users. D. MISCELLANEOUS 1. Request City Council to award a Construction Contract to Chrisp Company for the Citywide striping project in the amount of $36, Request City Council to approve a Professional Services Agreement with Cal Micro for the Electronic Waste Collection on Quarterly Free Dump Days for Fiscal Year Request City Council to approve Emergency Purchases estimated at $30,000 for KSM Electric Inc. for the repairs to city wells and boosters. 4. Request City Council to adopt 1) Resolution No calling and giving notice of holding a General Municipal Election on November 6, 2012; 2) Resolution No requesting the Board of Supervisors to consolidate this Election with the Statewide General Election, and 3) Resolution No adopting regulations for candidates pertaining to candidate statements. 5. Request City Council to adopt Resolution No approving the annual submittal of an application for funding from the California Department of Resources Recycling and Recovery for the Used Oil Payment Program. 6. Request City Council to adopt Resolution No to approve the filing of Delinquent Refuse Bill Liens with the San Bernardino County Auditor - Controller/Treasurer/Tax Collector and Recorder for Placement on the 2012 San Bernardino County Property Tax Rolls. 7. Request City Council to authorize the Fire Department to submit the application for the FY 2012 Assistance to Firefighters Grant (AFG). 8. Request City Council to approve an increase of the Annual Purchase Order to Community Animal Hospital through June 2012 to $19,000. Rialto City Council Meeting Agenda June 26,

5 CONSENT CALENDAR D. MISCELLANEOUS 9. Request City Council to approve for an increase of the annual purchase order to Bio-Tox Laboratories through June 2012 to $17, Request City Council to approve an increase of the annual purchase order to Law Enforcement Medical Services to cover Nursing Services through June 2012 to $40, Request City Council to approve a Second Amendment to extend the Professional Services Agreement for Law Enforcement Medical Services, Inc. for Nursing Services for Fiscal Year 2013 in the amount of $42, Request City Council to approve a Resolution No for the placement of liens against abandoned properties for failure to comply with Administrative Citation to correct Code Violations. PUBLIC HEARING Request City Council to conduct the public hearing to consider Ordinance No approving a Development Agreement between the City of Rialto and Target Corporation, related to the Development of a 499,000 square foot cold storage facility in two phases on approximately 36 acres of land located southerly of Easton Avenue and easterly of Alder Avenue (APN ); adopt budget Resolution No and adopt budget Resolution No for reimbursement to owner of the cost for certain public improvements along Easton Street. ORDINANCE NO AN ORDINANCE OF THE CITY OF RIALTO APPROVING A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF RIALTO AND TARGET CORPORATION AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH TAB 1 Rialto City Council Meeting Agenda June 26,

6 PUBLIC HEARING A. Request City Council to conduct the public hearing to consider Ordinance No rescinding the El Rancho Verde Specific Plan No. 6; adopt Resolution No for the certification of an Environmental Impact Report (E.A.R. No /SCH# ) for the Lytle Creek Ranch Specific Plan; consider Ordinance No to approve General Plan Amendment No. 29 to designate the project area as a Specific Plan overlay on the General Plan Land Use Map and amend the text of the General Plan including the Land Use, Circulation and Open Space Elements; consider Ordinance No for Lytle Creek Ranch Specific Plan No. 12 to designate the Zoning and Development Standards for the 2,447.3 acre planned community commonly known as Lytle Creek Ranch; Pre-annexation/Development Agreement No. 170 between the City of Rialto and Lytle Development Company, El Rancho Verde Golf LLC and Pharris Sycamore Flats LLC III. TAB 2 ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, TO RESCIND THE EL RANCHO VERDE SPECIFIC PLAN NO. 6 FOR 221 ACRES OF LAND LOCATED ADJACENT TO LYTLE CREEK in THE NORTHEAST SIDE OF RIVERSIDE AVENUE AND COUNTRY CLUB DRIVE ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 29 TO DESIGNATE THE PROJECT AREA AS A SPECIFIC PLAN OVERLAY ON THE GENERAL OLAN LAND USE MAP AND AMEND THE TEXT OF THE GENERAL PLAN INCLUDING THE LAND USE, CIRCULATION AND OPEN SPACE ELEMENT ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, ADOPTING THE LYTLE CREEK RANCH SPECIFIC PLAN NO. 12 TO ESTABLISH LAND USE, ZONING AND DEVELOPMENT STANDARDS FOR A 2,447.3 ACRE SITE GENERALLY LOCATED ON THE NORTH SIDE OF LYTLE CREEK ROAD, RIVERSIDE AVENUE AND SYCAMORE AVENUE INCLUDING UNINCORPORATED PORTIONS OF SAN BERNARDINO COUNTY B. Request City Council to consider an Ordinance No to approve a Pre- Annexation and Development between the City of Rialto and Lytle Development Company LLC, and Pharris Sycamore Flats LLC III for the Annexation and Development of 2,447 acre property in accordance with Lytle Creek Ranch Specific Plan. ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, APPROVING A PRE-ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RIALTO AND LYTLE DEVELOPMENT COMPANY, EL RANCHO GOLF, LLC AND PHARRIS SYCAMORE FLATS LLC Rialto City Council Meeting Agenda June 26,

7 PUBLIC HEARING Request City Council to conduct the public hearing and adopt Resolution No for Street Lighting District No. 1, confirming the Engineer s Report, and ordering the continued operation of the District for Fiscal Year 2012/13. TAB 3 Request City Council to conduct the public hearing and adopt Resolution No for Landscape Maintenance District No. 1, confirming the Engineer s Report, and ordering the continued operation of the District for Fiscal Year 2012/13. TAB 4 Request City Council to conduct the public hearing and adopt Resolution No for Landscape Maintenance District No. 2, confirming the Engineer s Report, and ordering the continued operation of the District for Fiscal Year 2012/13. TAB 5 OLD BUSINESS Request City Council/RUA consider approval of a City Council Resolution No and Rialto Utility Authority RUA Resolution No to ratify and confirm historical establishment and increases of Water and Sewer User Rates; consider approval of City Council Resolution No and Rialto Utility Authority RUA Resolution No to approve the proposed Water and Sewer User Rates to be effective January 1, TAB 6 Rialto City Council Meeting Agenda June 26,

8 NEW BUSINESS Request City Council to adopt Resolution No to appoint Council Members to the West End Water Development, Treatment and Conservation Joint Powers Authority. Request City Council to approve a First Amendment to the Professional Services Agreement with Lynn Merrill for Technical Consultant Services to assist with the National Pollution Discharge Elimination System (NPDES) Program for FY 2012/2013 in the amount of $59,760. Request City Council to approve to extend the Temporary Part-Time Battalion Chief Position in the Fire Department in the amount of $60,335. TAB 7 TAB 8 TAB 9 Request City Council to approve an annual purchase order with Vision Air for maintenance of Records Management System, Mobile Data System and Computer Aided Dispatch System Annual Maintenance Agreement in the amount of $90, for Fiscal Year Request City Council to approve the Ninth Amendment to extend the Service Contract Agreement for General Security Services Inc. in the amount of $227,700 for Fiscal Year Request City Council to adopt Resolution No setting new Residential and Commercial Rates for Rubbish Disposal and Recycling Services. TAB 10 TAB 11 TAB 12 Request City Council to approve the Professional Consulting Agreement with David Turch and Associates for Legislative Advocacy Services in an amount not to exceed $65,000. TAB 13 Rialto City Council Meeting Agenda June 26,

9 NEW BUSINESS Request City Council/RUA/RHA to adopt Resolution No. 6138, RUA Resolution No , RHA Resolution No approving the Budget Plan for Fiscal Year 2012/2013 and adopt Resolution No approving the authorized budgeted positions and job descriptions; adopt Resolution No rescinding TAB 6 from the 11/21/06 Agenda and Resolution No to increase contingency reserve balance in the General Fund, and adopt the Gann Limit as required by Article XIII (B) of the California Constitution. TAB 14 ORAL COMMUNICATIONS (5-Minute Time Limit) REPORTS MAYOR: COUNCIL MEMBERS: CITY ATTORNEY: CITY ADMINISTRATOR: ADJOURNMENT TIME: Rialto City Council Meeting Agenda June 26,