Agenda
[0:32]
CLOSED SESSION
[20:06]
CONSENT CALENDAR
[20:06]
Approve expenses as audited and within budget for warrants 751394 to 751493, and Electronic Fund Transfers 511988E to 512036E, totaling $3,774,848.96.
[20:06]
Minutes. Regular Meeting of October 6, 2020 (all Members present).
[20:06]
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.
[20:06]
Ratify the reappointment of Brandon Blanchard to the Chino Planning Commission effective January 1, 2021 for a full term of four years.
[20:06]
Adopt Resolution No. 2020-064 approving the City Engineer’s Report for the annexation of Site Approval PL16-0772 into the Landscape and Lighting District No. 2002-1 (Annexation/Zone No. 83) Farmer Boys Restaurant located at the southwest corner of Euclid and Kimball Avenues.
[20:06]
Acceptance of Water Main Replacement Project WA18B as complete and authorization for the Director of Public Works to file the Notice of Completion.
[20:06]
Approve the validated costs for the Well No. 17 partial public improvements in the amount of $624,964.
[20:06]
Approval of Tract Map No. 20231 (located east of West Preserve Loop, south of Garden Park Street, and west of Main Street) as well as the Subdivision Improvement Agreement and securities.
[20:06]
Agreement between the City of Chino and San Bernardino County for the distribution of CARES Act Coronavirus Relief Fund Allocation from San Bernardino County to the City of Chino.
[20:06]
Approve the Partial Assignment and Assumption Agreements as it relates to the Preserve Development Agreement for Tract Map Nos. 20161 and 20164 with Lennar Homes of California, Inc., a California corporation; Richmond American Homes of Maryland, Inc., a Maryland corporation; Tri Pointe Homes, Inc., a Delaware corporation; and Pulte Home Company, LLC, a Michigan limited liability company.
[20:06]
Adopt Resolution No. 2020-066 accepting the Grant of Easements for drainage along Chino Avenue, public road along Flight Avenue, and public road along Merrill Avenue (Site Approval PL16-0719).
[20:06]
Approve a contract amendment to RHA Landscape Architects-Planners, Inc., Riverside, CA in the amount of $8,000 for Landscape Architectural Services.
[20:24]
Approve Sixth Amendment to the City Manager Employment Agreement.
[22:00]
Approve the submittal of the RHNA Appeal application to the Southern California Association of Governments, and authorize the City Manager to execute all documents on behalf of the City.
[39:07]
Approve a Professional Services Agreement with Dudek, Encinitas, CA, in the amount of $599,980 for engineering services to prepare the Sewer Master Plan & GIS Update, approve a 10% project contingency and $40,000 for Project Management.
[41:32]
Approve a $300,000 contract amendment with Building Code Services to provide development/construction project plan review services.
[43:28]
Authorization and Reimbursement Agreement Public Road Improvements between Union Pacific and City of Chino for maintenance reimbursement cost.
[46:26]
Award a contract to NPG, Inc., Perris, California in the amount of $59,764 for "C" Street Accessibility Improvement Project (ST173).
[48:25]
Approve a three-year Professional Services Agreement with Air Clean Environmental, Inc., Los Angeles, CA in the amount of $212,102.97 for the Police Department Gun Range Cleaning Services contract.
[54:30]
Award a contract in the amount of $121,989 to C.E. Mechanical, Chino, CA for the Library Chiller Replacement project.
[56:37]
Adopt Resolution No. 2020-065, memorializing the name of the new park set to be located at the south east corner of Central Avenue and Phillips Boulevard as Chino Rancho Park.
[1:23:22]
ADJOURN