Agenda
[25:26]
Recognition of the Chino Cultural Foundation's Youth Arts Scholarships and the Gretchen Hartt McCombs Memorial Music Scholarship Recipients.
[25:27]
Mayor's Home Beautification Award - June 2019.
[41:22]
CONSENT CALENDAR
[41:22]
Approve expenses as audited and within budget for warrants 744452 to 744630, and Electronic Fund Transfers 509218E to 509302E, totaling $3,145,368.18.
[41:22]
Minutes. Regular Meeting of May 22, 2019 (all Members Present).
[41:22]
Minutes. Budget Workshop of May 9, 2019 (all Members Present).
[41:22]
Minutes. Strategic Planning Workshop of May 3, 2019 (all Members Present).
[41:22]
Receive and file the Elected City Officials' Report reflecting City Council business related expenses incurred by the City and forecast of future events and trainings.
[41:22]
Reject liability claim filed by Joan Albertus on April 22, 2019 for property damage that occurred on February 20, 2019.
[41:22]
Reject liability claim filed by Kevin O'Connell on behalf of his client Lorraine Sandoval on May 9, 2019 for personal injury that occurred on April 1, 2019.
[41:22]
Accept all bid schedules and award a contract to Major League Infields, Inc., Fullerton, CA to provide ball field maintenance services at Ayala, Heritage, Mountain View, and Villa Park in the amount of $67,496 from bid schedule one (1) for annual routine maintenance.
[41:22]
Approve an Amendment to the Professional Services Agreement with Lynn Merrill & Associates, Inc., Redlands, CA in an amount of $8,649 for conducting audits of the Sewer System Management Plan.
[41:22]
Authorize a $10,000 vendor cap increase for Simplot Partners, Fullerton, CA for a total revised vendor cap amount of $35,000 for the purchase of additional soil amendments and grass seed.
[41:22]
Adopt Resolution No. 2019-023 directing the filing of an annual report; adopt Resolution No. 2019-024 approving the Engineer's Report; adopt Resolution No. 2019-025 declaring its intention to order improvements for Assessment District Nos. 75-1, 75-2, 76-1, 76-2, 83-2, and 2002-1; and schedule a public hearing for Tuesday, July 16, 2019.
[41:22]
Accept the Water Main Replacement Projects at Various Locations Quadrant III, Phase 1 (WA19A) as complete and authorize the Director of Public Works to file the Notice of Completion.
[41:22]
Adopt the recommendation by the Community Services Commission to name the park site located in The Preserve on Discovery Avenue “Discovery Park.”
[41:22]
Adoption of Ordinance No. 2019-005, amending Chino Municipal Code Chapter 1.15 Administrative Fines and Chapter 9.36 Loud or Disorderly Gathering Police Services (Second Reading).
[41:22]
Adopt Resolution No. 2019-026 Accepting the Dedication and Park Improvements for Meridian Park in The Preserve for Tract Map No. 17055 and Master Site Approval 05-05 as complete.
[59:10]
Amendment to the State Route 60 Bridge Crossings Project Design Professional Services Agreement with Michael Baker International.
[1:04:25]
Mayor Ulloa
[1:04:53]
Approve community support fund contributions to various community/non-profit organizations and programs.
[1:05:28]
Mayor Pro Tem Haughey
[1:08:21]
Approve community support fund contributions in the amounts of $1,000 to American Legion Chino Post 299 and $500 each to Chino Neighborhood House, Chino High Sports Boosters, and Don Lugo Sports Boosters.
[1:11:34]
Approve community support fund contribution in the amount of $1,000 to the Relay for Life of Chino.
[1:18:27]
ADJOURN