City Council/Housing Authority/Ontario Public Financing Authority

a ONTARIO CITY COUNCIL/ ONTARIO HOUSING AUTHORITY/ ONTARIO PUBLIC FINANCE AUTHORITY MINUTES NOVEMBER 16, 2021 JOINT MEETINGS Regular meetings of the Ontario City Council, Ontario Housing Authority, and Ontario Public Finance Authority were held on Tuesday, November 16, 2021 at the Ontario City Hall, 303 East B Street Ontario, California. CALL TO ORDER Mayor Leon called the Joint City Council, Ontario Housing Authority and Ontario Public Finance Authority meetings to order at 4: 04 p. m. ROLL CALL PRESENT: Mayor/Chairman Mayor pro Tem/ Vice Chair Council/ Authority Members: ABSENT: Mayor/Chairman: Paul S. Leon Alan D. Wapner Jim. W. Bowman, Debra Dorst- Porada, and Ruben Valencia None. Also present were City Manager / Executive Director Scott Ochoa, City Attorney/Legal Counsel Ruben Duran, and City Clerk/Secretary Sheila Mautz. CLOSED SESSION PUBLIC COMMENT Mayor Leon inquired whether persons were present who wished to speak to the Closed Session items. Hearing no one, City Attorney Duran announced the matters for discussion, as listed on the agenda, and the City Council recessed to Closed Session at 4: 05 p. m. for discussion of the following: CLOSED SESSION GC 54957. 6, LABOR NEGOTIATIONS: City Negotiator: City Manager or his designees; Bargaining Units: AFSCME Local 3061, Teamsters Local 1932, AOME; and Confidential Group. GC 54956. 9 ( d)( 1), CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION: Donastorg City of Ontario, et al., U. S. District Court, Central District of California, Case No. 5: 18- cv- 00992 JGB ( SPx)

79 Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 2 of 12 a GC 54957, PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL/ RELEASE GC 54956. 8, CONFERENCE WITH REAL PROPERTY NEGOTIATIONS Property: APN: 1083- 351- 07; 4200 E. Mission Boulevard, Ontario, CA 91761, City/Authority negotiator: Scott Ochoa or his designee: Negotiating parties: Sample Real Estate, LLC: Under Negotiation: Price and terms of payment. GC 54956. 9( d)( 1), CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Chino Basin Municipal Water District v. City of Chino et al., San Bernardino Superior Court Case No. RCV51010 GC 54956. 9( d)( 4), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Two ( 2) Cases CALL TO ORDER —OPEN SESSION ROLL CALL PRESENT: Mayor pro Tem/ Vice Chair Council/Authority Members ABSENT: Mayor/Chairman Alan D. Wapner Jim. W. Bowman, Debra Dorst- Porada, and Ruben Valencia Paul S. Leon Mayor pro Tem Wapner called the City Council, Ontario Housing Authority, and Ontario Public Finance Authority meetings to order at 6: 30 p. m. REPORT ON CLOSED SESSION Regarding Closed Session related to Public Employee Discipline/ Dismissal/ Release, City Attorney Duran announced the City Council unanimously (5- 0) voted to approve the City's appeal of the arbitrator's decision to overturn the termination of Michael Gonzalez, resulting in the termination of Michael Gonzalez. There was no other reportable action. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Dorst- Porada. INVOCATION The Invocation was led by Pastor Bob Arreola with Truth in Love Family Ministries.

WA Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 3 of 12 PUBLIC COMMENTS Assistant City Clerk Isbell announced there were no emailed public comments. Loree Masonis, spoke on her appreciation of American Veterans as she reflected on Veteran' s Day. Damaris Lopez, spoke on the death of Jesus Sanchez, and asked that City Council offer a reward for information regarding Mr. Sanchez' s homicide. Tywanna Hill, with the D' Andre Lampkin Foundation, spoke on the importance of volunteers and announced upcoming events. D'Andre Lampkin, with the D' Andre Lampkin Foundation, announced upcoming events. Aaron Matthiesen, spoke on proper candidate decorum. Ernest Bevion introduced three students who requested a pickleball court be put in the City. Karen Houghey, representative of San Bernardino County Board Supervisor Curt Hagman, announced an Open House event. AGENDA REVIEW/ANNOUNCEMENTS City Manager Ochoa had no announcements. CONSENT CALENDAR Item Pulled for Discussion: Item No. 09 pulled for discussion by Mayor pro Tem Wapner. 9. FISCAL YEAR 2021- 22 FIRST QUARTER BUDGET UPDATE REPORT The City Council approved the budget adjustments and recommendations as presented in the Fiscal Year 2021- 22 First Quarter Budget Update Report. Council discussed the 2021- 2022 First Quarter Budget. Mayor pro Tem Wapner moved for approval of the item, with the exception of the Capital Improvement Project list. Motion did not move forward due to lack of a second. MOTION: Moved by Council Member Dorst- Porada, seconded by Council Member Valencia and carried by 3- 1- 1 vote, to adopt the 2021- 2022 First Quarter Budget Update Report as presented, with Mayor pro Tem Wapner opposed, and Mayor Leon absent.

1 Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 4 of 12 MOTION: Moved. by Council Member Dorst- Porada, seconded by Council Member Valencia and carried by 4- 0- 1 vote, to approve the Consent Calendar as presented, with Mayor Leon absent. 1. APPROVAL OF MINUTES The City Council Approved Minutes for the regular meetings of the City Council and Housing Authority on October 19, 2021 and approving same as on file in the Records Management Department. 2. BILLS/ PAYROLL The City Council Approved Bills for the period October 15, 2021, through October 28, 2021, in the amount of $ 17,424, 362. 52 and Payroll for the period October 10, 2021, through October 23, 2021, in the amount of $ 3, 905, 470. 96 when audited by the Finance Committee. 3. A RESOLUTION APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE The City Council adopted a Resolution approving the following: A. Final Parcel Map No. 20273 located at the northeast corner of Merrill Avenue and Grove Avenue within the Merrill Commerce Center Specific Plan area; B. An Improvement Agreement and Improvement Security for the first phase of improvements required for the development of Final Parcel Map No. 20273; and C. A Phased Improvement Agreement deferring the construction of the remaining improvements required for the development of Final Parcel Map. No. 20273 RESOLUTION NO. 2021- 167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE. 4. A PROFESSIONAL SERVICES AGREEMENT, STATEMENT OF WORK, AND SUBSCRIPTION LICENSE AGREEMENT FOR POLARIS INTEGRATED LIBRARY SYSTEM The City Council approved and authorized the City Manager to execute a Master Professional Services Agreement, Statement of Work, and Subscription License Agreement in the amount of $217, 689 with Innovative Interfaces Incorporated, of Emeryville, California, to migrate the Polaris Integrated Library System ( ILS) to a cloud environment and maintain the software for an initial three- year term.

Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 5 of 12 5. AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENTS FOR ON- CALL APPRAISAL, LAND ACQUISITION, RELOCATION AND PROPERTY MANAGEMENT SERVICES The City Council and Ontario Housing Authority Board approved and authorized the City Manager/Executive Director to execute Amendment No. 2 to Professional Services Agreements with R. P. Laurain & Associates to increase the not -to -exceed amount by $50, 000 to $ 220, 000, and to execute Amendment No. 2 to Professional Services Agreements with Property Specialists, Inc dba CPSI to increase the not -to -exceed amount by $ 200, 000 to $ 995, 813. 6. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE The City Council adopted a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17449, located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. RESOLUTION NO. 2021- 168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE. 7. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE The City Council adopted a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17450 located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. RESOLUTION NO. 2021- 169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE.

LOA Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes— November 16, 2021 Page 6 of 12 8. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET The City Council adopted a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 20265 located at the southeast corner of Mill Creek Avenue and Almond Blossom Street of the Rich Haven Specific Plan area. RESOLUTION NO. 2021- 170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET. 10. ACCEPT WRITTEN PETITIONS TO CREATE A COMMUNITY FACILITIES DISTRICT; AND A RESOLUTION OF INTENTION TO ESTABLISH CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 ( PARKSIDE/ LA AVENIDA), AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES; A RESOLUTION TO INCUR BONDED INDEBTEDNESS The City Council considered and: A. Accepted written petitions from Woodside 05S, LP; SC Ontario Development Company, LLC; The New Home Company Southern California LLC; Lennar Homes of California, Inc; and Arroyo Cap II - 1, LLC (" Landowners"), to create a Community Facilities District ("CFD") and to waived certain procedural matters, under the Mello -Roos Community Facilities Act of 1982; and B. Adopted a Resolution of Intention to establish City of Ontario Community Facilities District No. 56 ( Parkside/ La Avenida), authorize the associated levy of special taxes therein; and set a public hearing for the formation of the CFD as part of the regularly scheduled City Council meeting on Tuesday, December 21, 2021. C. Adopted a Resolution to Incur Bonded Indebtedness of proposed Community Facilities District No. 56 ( Parkside/ La Avenida). RESOLUTION NO. 2021- 171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT PROPOSED TO BE NAMED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 ( PARKSIDE) AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES. RESOLUTION NO. 2021- 172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO INCUR BONDED INDEBTEDNESS OF THE PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 ( PARKSIDE/ LA AVENIDA).

Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 7 of 12 11. APPROVAL OF A PRE -AUTHORIZED LIST OF SOLE -SOURCE VENDORS TO PROVIDE SPECIAL TAX CONSULTING, LEGAL, AND INVESTMENT BANKING SERVICES FOR THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICTS The City Council approved the request for a pre -authorized Sole Source list of vendors for the City's bond financing team for future Community Facility District CFD) formations and bond issues for a term of five years. 12. A DEVELOPMENT CODE AMENDMENT, FILE NO. PDCA20- 002, REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS ( CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS, AND OFF- STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS The City Council considered and adopted an ordinance approving File No. PDCA20- 002, a Development Code Amendment proposing to revise certain provisions addressing public hearing notifications, allowed uses within the CS Corner Store) zoning district, minimum recreation amenities within common active open space areas, and off-street parking requirements for small lot infill subdivisions. First reading and introduction took place at a regular City Council meeting on November 2, 2021. ORDINANCE NO. 3193 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDCA20- 002, A DEVELOPMENT CODE AMENDMENT REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS ( CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS AND OFF- STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS, AND MAKING FINDINGS IN SUPPORT THEREOF. 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS The City Council adopted an ordinance to add Chapter 32 to Title 5 of Volume I to the Ontario Municipal Code relating to enforcing violations of Codes of Conduct in City libraries, the Museum of History and Art, and Recreation and Community Services community centers. First reading and introduction took place at a regular City Council meeting on November 2, 2021.

W• Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 8 of 12 ORDINANCE NO. 3194 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS. PUBLIC HEARINGS 14. A PUBLIC HEARING TO CONSIDER AN ORDINANCE APPROVING THE DEVELOPMENT AGREEMENT ( FILE NO. PDA21- 003) BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 FILE NO. PMTT19- 008), A 4. 79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - (APN: 0218- 111- 56) The City Council introduced and waived further reading of an ordinance approving the Development Agreement ( File No. PDA21- 003) between the City of Ontario and Chino Avenue, LLC., to establish the terms and conditions for development of Tentative Tract Map 20281 ( File No. PMTT19- 008), a 4. 79 -acre property located at 9510 East Chino Avenue, within the Neighborhood 3A land use district of the Countryside Specific Plan. ORDINANCE NO. 3195 ( FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21- 003, A DEVELOPMENT AGREEMENT, BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 FILE NO. PMTT19- 008), A 4. 79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF— APN: 0218- 111- 56. Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were no written communications. Mayor pro Tem Wapner opened the public hearing asking those persons interested in this item to speak. Hearing no one, Mayor pro Tem Wapner closed the public hearing. MOTION: Moved by Council Member Bowman, seconded by Council Member Valencia and carried by 4-0- 1 vote to introduce Ordinance No. 3195, with Mayor Leon absent.

86 Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes— November 16, 2021 Page 9 of 12 15. A PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING CHAPTER 8A OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATED TO THE WATER CONSERVATION PLAN AND AN ORDINANCE AMENDING CHAPTER 8C OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATED TO RECYCLED WATER The City Council introduced and waived further reading of an ordinance amending Chapter 8A of Title 6 of the Ontario Municipal Code pertaining to the City' s Water Conservation Plan and introduce and waive further reading of an ordinance amending Chapter 8C of Title 6 of the Ontario Municipal Code pertaining to protection and regulation of the City' s recycled water system. ORDINANCE NO. 3196 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8A, OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO THE CITY' S WATER CONSERVATION PLAN. ORDINANCE NO. 3197 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8C OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO RECYCLED WATER USE. Notice of public hearing was duly given and affidavits of compliance are on file in the Records Management Department. There were no written communications. Mayor pro Tem Wapner opened the public hearing asking those persons interested in this item to speak. Hearing no one, Mayor pro Tem Wapner closed the public hearing. MOTION: Moved by Council Member Bowman, seconded by Council Member Valencia and carried by 4- 0- 1 vote to introduce Ordinance Nos. 3196 and 3197, with Mayor Leon absent. ADMINISTRATIVE REPORTS/ DISCUSSION/ ACTION 16. APPROVAL OF THE ISSUANCE AND SALE OF BONDS TO REFINANCE CERTAIN PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES The City Council and the Ontario Public Financing Authority adopted Resolutions authorizing proceedings and agreements relating to the refinancing of public capital improvements for public purposes. A. City Council adopted a Resolution approving issuance and sale of bonds by the Ontario Public Financing Authority; B. Approved an Official Statement and authorizing official actions; C. Ontario Public Financing Authority adopted a Resolution of the Ontario Public Financing Authority authorizing the issuance of its Refunding Revenue Bonds

Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 10 of 12 in the aggregate principal amount of not to exceed $ 37, 000, 000 in connection with the refinancing of public capital improvements; D. Authorized and directed execution of an indenture of trust and an amended and restated lease agreement, escrow deposit and trust agreement; E. Authorized the sale of the bonds and an Official Statement and authorized official actions and execution of related documents; and F. Authorized the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee. RESOLUTION NO. 2021- 173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING PROCEEDINGS AND AGREEMENTS RELATING TO THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES, APPROVING ISSUANCE AND SALE OF BONDS BY THE ONTARIO PUBLIC FINANCING AUTHORITY, APPROVING AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS. RESOLUTION NO. OPFA-005 A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS REFUNDING REVENUE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $ 37, 000, 000 IN CONNECTION WITH THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS, AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE OF TRUST AND AN AMENDED AND RESTATED LEASE AGREEMENT, ESCROW DEPOSIT AND TRUST AGREEMENT AUTHORIZING THE SALE OF THE BONDS AND AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF RELATED DOCUMENTS. MOTION: Moved by Council Member/Board Member Dorst- Porada, seconded by Council Member/ Board Member Bowman and carried by 4-0- 1 vote to adopt Resolution Nos. 2021- 173 and OPFA- 005 with Mayor/Chairman Leon absent. 17. APPROVAL OF THE TAXABLE REFUNDING OF OUTSTANDING WATER REVENUE BONDS The City Council and the Ontario Public Financing Authority adopted a Resolution authorizing the issuance and sale of water revenue refunding bonds, series 2021 the " 2021 Bonds"), to refinance 2013 water revenue bonds, authorizing execution of Indenture of Trust, and authorizing execution of and approving related agreements and official actions. Authorized the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee.

e Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 11 of 12 RESOLUTION NO. 2021- 174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS, AUTHORIZING EXECUTION OF INDENTURE OF TRUST, AND AUTHORIZING EXECUTION OF AND APPROVING RELATED AGREEMENTS AND OFFICIAL ACTIONS. RESOLUTION NO. OPFA- 006 A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN RELATION TO THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS. MOTION: Moved by Council Member/ Board Member Dorst-Porada, seconded by Council Member/Board Member Bowman and carried by 4- 0- 1 vote to adopt Resolution Nos. 2021- 174 and OPFA-006, with Mayor/Chairman Leon absent. STAFF MATTERS City Manager Ochoa made no comments. COUNCIL MATTERS Council Member Dorst- Porada spoke about the upcoming Christmas Parade on Euclid Avenue. Council Member Bowman had no comments. Council Member Valencia spoke on the dangers of suicide for Veterans. He also spoke on the success of the Ontario Farmer's Market and encouraged residents to attend. Mayor pro Tem Wapner had no comments. ADJOURNMENT Mayor pro Tem Wapner adjourned the meetings of the Joint Agencies at 7: 06 p. m. and announced the next regular meeting to be held on Tuesday, December 7, 2021

0 Ontario City Council/ Ontario Housing/ Ontario Public Finance Authority Regular Meeting Minutes —November 16, 2021 Page 12 of 12 Respectfully submitted, SHEILA MAUTZ, CI LERK/ CRETARY APPROVED: ALAN D. WAPNER, ,MAYOR PRO CHAIR/VICE CHAIRMAN

Paul S. Leon Mayor Alan D. Wapner Mayor pro Tem Jim W. Bowman Council Member Debra Dorst-Porada Council Member Ruben Valencia Council Member Sheila Mautz City Clerk James R. Milhiser Treasurer Scott Ochoa City Manager Ruben Duran City Attorney CITY OF ONTARIO CITY COUNCIL/HOUSING AUTHORITY/ONTARIO PUBLIC FINANCING AUTHORITY AGENDA NOVEMBER 16, 2021 WELCOME to a meeting of the Ontario City Council. All documents for public review are on file with the Records Management/City Clerk’s Department located at 303 East B Street, Ontario, CA 91764. Anyone wishing to speak in person during public comment or on a particular item will be required to fill out a blue slip. Blue slips must be turned in prior to public comment beginning or before an agenda item is taken up. The Clerk will not accept blue slips after that time. To comment by email, submit your comments no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comments to publiccomments@ontarioca.gov. All comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and will be entered into the record. Comments will be limited to 3 minutes. Speakers will be alerted when they have 1 minute remaining and when their time is up. Speakers are then to return to their seats and no further comments will be permitted. In accordance with State Law, remarks during public comment are to be limited to subjects within Council’s jurisdiction. Remarks on other agenda items will be limited to those items. Remarks from those seated or standing in the back of chambers will not be permitted. All those wishing to speak including Council and Staff need to be 1 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

WEARING A MASK DURING THE PUBLIC MEETING IS STRONGLY ENCOURAGED. If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at 909-395-2009. Notification of 48 hours prior to the meeting will help the City make reasonable arrangements. Equipment for the hearing impaired is available in the Records Management Office. ORDER OF BUSINESS The regular City Council and Housing Authority meeting begins with Closed Session and Closed Session Comment at 4:00 p.m., Public Comment at 6:30 p.m. immediately followed by the Regular Meeting and Public Hearings. No agenda item will be introduced for consideration after 10:00 p.m. except by majority vote of the City Council. CALL TO ORDER ROLL CALL Wapner, Bowman, Dorst-Porada, Valencia, Mayor/Chairman Leon CLOSED SESSION PUBLIC COMMENT The Closed Session Public Comment portion of the Council/Housing Authority meeting is limited to a maximum of 3 minutes for each speaker and comments will be limited to matters appearing on the Closed Session. Additional opportunities for further Public Comment will be given during and at the end of the meeting. CLOSED SESSION GC 54957.6, LABOR NEGOTIATIONS: City Negotiator: City Manager or his designees; Bargaining Units: AFSCME Local 3061, Teamsters Local 1932, AOME; and Confidential Group. GC 54956.9 (d)(1), CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION: Donastorg v. City of Ontario, et al., U.S. District Court, Central District of California, Case No. 5:18-cv-00992 JGB (SPx) GC 54957, PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATIONS Property: APN: 1083-351-07; 4200 E. Mission Boulevard, Ontario, CA 91761; City/Authority 2 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

ATTACHMENT: 20211116 Closed Session negotiator: Scott Ochoa or his designee: Negotiating parties: Sample Real Estate, LLC: Under Negotiation: Price and terms of payment. GC 54956.9(d)(1), CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Chino Basin Municipal Water District v. City of Chino et al., San Bernardino Superior Court Case No. RCV51010 GC 54956.9(d)(4), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Two (2) Cases PLEDGE OF ALLEGIANCE Council Member Dorst-Porada INVOCATION Pastor Bob Arreola, Truth In Love Family Ministries REPORT ON CLOSED SESSION City Attorney PUBLIC COMMENTS 6:30 p.m. The Public Comment portion of the Council/Housing Authority meeting is limited to 30 minutes with each speaker given a maximum of 3 minutes. An opportunity for further Public Comment may be given at the end of the meeting. Under provisions of the Brown Act, Council is prohibited from taking action on oral requests. To comment by email, submit your comments by email no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comment to publiccomments@ontarioca.gov. All Comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and entered into the record. As previously noted -- if you wish to address the Council, fill out one of the blue slips at the rear of the chambers and give it to the City Clerk. AGENDA REVIEW/ANNOUNCEMENTS The City Manager will go over all updated materials and correspondence received after the Agenda was distributed to ensure Council Members have received them. He will also make any necessary recommendations regarding Agenda modifications or announcements regarding Agenda items to be considered. 3 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

1. APPROVAL OF MINUTES ATTACHMENT: 20211019 Minutes (not official until approved).pdf 2. BILLS & PAYROLL 3. A RESOLUTION APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE ATTACHMENT: 20211116 Parcel Map No. 20273^01 EXH A ATTACHMENT: 20211019 Parcel Map No. 20273^02^RESO^RM 4. A PROFESSIONAL SERVICES AGREEMENT, STATEMENT OF WORK, AND SUBSCRIPTION LICENSE AGREEMENT FOR POLARIS INTEGRATED LIBRARY SYSTEM CONSENT CALENDAR All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below – there will be no separate discussion on these items prior to the time Council votes on them, unless a member of the Council requests a specific item be removed from the Consent Calendar for a separate vote. Each member of the public wishing to address the City Council on items listed on the Consent Calendar will be given a total of 3 minutes. Minutes for the regular meetings of the City Council and Housing Authority of October 19, 2021, and approving same as on file in the Records Management Department. Bills October 15, 2021 through October 28, 2021, and Payroll October 10, 2021 through October 23, 2021 when audited by the Finance Committee. That the City Council adopt a Resolution approving the following: A. Final Parcel Map No. 20273 located at the northeast corner of Merrill Avenue and Grove Avenue within the Merrill Commerce Center Specific Plan area; B. An Improvement Agreement and Improvement Security for the first phase of improvements required for the development of Final Parcel Map No. 20273; and C. A Phased Improvement Agreement deferring the construction of the remaining improvements required for the development of Final Parcel Map. No. 20273 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE. That the City Council approve and authorize the City Manager to execute a Master Professional Services Agreement, Statement of Work, and Subscription License Agreement (on file in the 4 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

5. AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL APPRAISAL, LAND ACQUISITION, RELOCATION AND PROPERTY MANAGEMENT SERVICES 6. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE ATTACHMENT: 20211116 Tract Map No. 17449^01 EXH A ATTACHMENT: 20211116 Tract Map No. 17449^02^RESO^RM 7. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE ATTACHMENT: 20211116 Tract Map No. 17450^01 EXH A ATTACHMENT: 20211116 Tract Map No. 17450^02^RESO^RM 8. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST Records Management Department) in the amount of $217,689 with Innovative Interfaces Incorporated, of Emeryville, California, to migrate the Polaris Integrated Library System (ILS) to a cloud environment and maintain the software for an initial three-year term. That the City Council (“City”) and Ontario Housing Authority Board (“Authority”) approve and authorize the City Manager/Executive Director to execute Amendment No. 2 to Professional Services Agreements with R.P. Laurain & Associates to increase the not-to-exceed amount by $50,000 to $220,000, and to execute Amendment No. 2 to Professional Services Agreements with Property Specialists, Inc dba CPSI to increase the not-to-exceed amount by $200,000 to $995,813. That the City Council adopt a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17449, located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE. That the City Council adopt a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17450 located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE. 5 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET ATTACHMENT: 20211116 Tract Map No. 20265^01 EXH A ATTACHMENT: 20211116 Tract Map No. 20265^02^RESO^RM 9. FISCAL YEAR 2021-22 FIRST QUARTER BUDGET UPDATE REPORT ATTACHMENT: 20211116 FY 2021-22 First Quarter Budget Update Report^01 EXH A 10. ACCEPT WRITTEN PETITIONS TO CREATE A COMMUNITY FACILITIES DISTRICT; AND A RESOLUTION OF INTENTION TO ESTABLISH CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE/LA AVENIDA), AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES; A RESOLUTION TO INCUR BONDED INDEBTEDNESS That the City Council adopt a resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 20265 located at the southeast corner of Mill Creek Avenue and Almond Blossom Street of the Rich Haven Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET. That the City Council approve the budget adjustments and recommendations as presented in the Fiscal Year 2021-22 First Quarter Budget Update Report. That the City Council consider and: A. Accept written petitions (on file in the Records Management Department) from Woodside O5S, LP; SC Ontario Development Company, LLC; The New Home Company Southern California LLC; Lennar Homes of California, Inc; and Arroyo Cap II-1, LLC ("Landowners"), to create a Community Facilities District ("CFD") and to waive certain procedural matters, under the Mello-Roos Community Facilities Act of 1982; and B. Adopt a Resolution of Intention to establish City of Ontario Community Facilities District No. 56 (Parkside/La Avenida), authorize the associated levy of special taxes therein; and set a public hearing for the formation of the CFD as part of the regularly scheduled City Council meeting on Tuesday, December 21, 2021. C. Adopt a Resolution to Incur Bonded Indebtedness of proposed Community Facilities District No. 56 (Parkside/La Avenida). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT PROPOSED TO BE NAMED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE) AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO INCUR BONDED INDEBTEDNESS OF THE PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE/LA AVENIDA). 6 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^01 RESO of Intention^RM ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^01A RMA EXH C ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^02 RESO to Incur Bonded Indebtedness^RM 11. APPROVAL OF A PRE-AUTHORIZED LIST OF SOLE-SOURCE VENDORS TO PROVIDE SPECIAL TAX CONSULTING, LEGAL, AND INVESTMENT BANKING SERVICES FOR THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICTS 12. A DEVELOPMENT CODE AMENDMENT, FILE NO. PDCA20-002, REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS (CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS, AND OFF-STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS ATTACHMENT: 20211116 File No. PDCA20-002^01 EXH A ATTACHMENT: 20211116 File No. PDCA20-002^03 ORD^RM 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS That the City Council approve the request for a pre-authorized Sole Source list of vendors for the City's bond financing team for future Community Facility District (CFD) formations and bond issues for a term of five years. That the City Council consider and adopt an ordinance approving File No. PDCA20-002, a Development Code Amendment proposing to revise certain provisions addressing public hearing notifications, allowed uses within the CS (Corner Store) zoning district, minimum recreation amenities within common active open space areas, and off-street parking requirements for small lot infill subdivisions. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDCA20-002, A DEVELOPMENT CODE AMENDMENT REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS (CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS AND OFF-STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS, AND MAKING FINDINGS IN SUPPORT THEREOF. That the City Council adopt an ordinance to add Chapter 32 to Title 5 of Volume I to the Ontario Municipal Code relating to enforcing violations of Codes of Conduct in City libraries, the Museum of History and Art, and Recreation and Community Services community centers. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE 7 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

ATTACHMENT: 20211116 Granting Police Authorization to Assist CLC Staff in Enforcing Violations of Code of Conduct ORD^RM 14. A PUBLIC HEARING TO CONSIDER AN ORDINANCE APPROVING THE DEVELOPMENT AGREEMENT (FILE NO. PDA21-003) BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 (FILE NO. PMTT19-008), A 4.79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - (APN: 0218-111- 56) ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^01 AR EXH A & B ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^02 ORD^RM ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^03 AGMT 15. A PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING CHAPTER 8A OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATED TO THE WATER CONSERVATION PLAN AND AN ORDINANCE AMENDING CHAPTER 8C OF TITLE 6 ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS. PUBLIC HEARINGS Pursuant to Government Code Section 65009, if you challenge the City’s zoning, planning or any other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to the public hearing. Affidavits of posting compliance, for all items below, are on file with the Records Management Department. That the City Council introduce and waive further reading of an ordinance approving the Development Agreement (File No. PDA21-003) between the City of Ontario and Chino Avenue, LLC., to establish the terms and conditions for development of Tentative Tract Map 20281 (File No. PMTT19-008), a 4.79-acre property located at 9510 East Chino Avenue, within the Neighborhood 3A land use district of the Countryside Specific Plan. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21-003, A DEVELOPMENT AGREEMENT, BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 (FILE NO. PMTT19-008), A 4.79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 0218-111-56. 8 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

OF THE ONTARIO MUNICIPAL CODE RELATED TO RECYCLED WATER ATTACHMENT: 20211116 Water Conservation Plan^01 ORD^RM ATTACHMENT: 20211116 Water Conservation Plan^02 ORD EXH A^RM ATTACHMENT: 20211116 Recycled Water Use^03 ORD^RM ATTACHMENT: 20211116 Recycled Water Use^04 ORD EXH A^RM 16. APPROVAL OF THE ISSUANCE AND SALE OF BONDS TO REFINANCE CERTAIN PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES That City Council introduce and waive further reading of an ordinance amending Chapter 8A of Title 6 of the Ontario Municipal Code pertaining to the City’s Water Conservation Plan and introduce and waive further reading of an ordinance amending Chapter 8C of Title 6 of the Ontario Municipal Code pertaining to protection and regulation of the City’s recycled water system. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8A, OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO THE CITY’S WATER CONSERVATION PLAN. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8C OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO RECYCLED WATER USE. ADMINISTRATIVE REPORTS/DISCUSSION/ACTION That the City Council and the Ontario Public Financing Authority adopt a Resolution authorizing proceedings and agreements relating to the refinancing of public capital improvements for public purposes. A. City Council adopt a Resolution approving issuance and sale of bonds by the Ontario Public Financing Authority; B. Approving an Official Statement and authorizing official actions; C. Ontario Public Financing Authority adopt a Resolution of the Ontario Public Financing Authority authorizing the issuance of its Refunding Revenue Bonds in the aggregate principal amount of not to exceed $37,000,000 in connection with the refinancing of public capital improvements; D. Authorizing and directing execution of an indenture of trust and an amended and restated lease agreement, escrow deposit and trust agreement; E. Authorizing the sale of the bonds and an Official Statement and authorizing official actions and execution of related documents; and F. Authorize the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING PROCEEDINGS AND AGREEMENTS RELATING TO THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES, APPROVING ISSUANCE AND SALE OF BONDS BY THE ONTARIO PUBLIC FINANCING AUTHORITY, APPROVING AN 9 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

ATTACHMENT: 20211116 Ontario PFA 2021 Refunding LRBs -CITY Approving Bonds 01^RESO^RM ATTACHMENT: 20211116 Ontario PFA 2021 Refunding LRBs-OPFA Authority Authorizing Financing 02^RESO^RM 17. APPROVAL OF THE TAXABLE REFUNDING OF OUTSTANDING WATER REVENUE BONDS ATTACHMENT: 21211116 Ontario 2021 Water Revenue Refunding Bonds^01 CITY RESO^RM ATTACHMENT: 20211116 Ontario 2021 Water Revenue Refunding Bonds- 02 OPFA RESO^RM OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS. A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS REFUNDING REVENUE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $37,000,000 IN CONNECTION WITH THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS, AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE OF TRUST AND AN AMENDED AND RESTATED LEASE AGREEMENT, ESCROW DEPOSIT AND TRUST AGREEMENT AUTHORIZING THE SALE OF THE BONDS AND AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF RELATED DOCUMENTS. That the City Council and the Ontario Public Financing Authority adopt a Resolution authorizing the issuance and sale of water revenue refunding bonds, series 2021 (the “2021 Bonds”), to refinance 2013 water revenue bonds, authorizing execution of Indenture of Trust, and authorizing execution of and approving related agreements and official actions. Authorize the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS, AUTHORIZING EXECUTION OF INDENTURE OF TRUST, AND AUTHORIZING EXECUTION OF AND APPROVING RELATED AGREEMENTS AND OFFICIAL ACTIONS. A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN RELATION TO THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS. STAFF MATTERS CITY MANAGER OCHOA 10 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

COUNCIL MATTERS MAYOR LEON MAYOR PRO TEM WAPNER COUNCIL MEMBER BOWMAN COUNCIL MEMBER DORST-PORADA COUNCIL MEMBER VALENCIA ADJOURNMENT 11 CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021

Paul S. Leon Mayor Alan D. Wapner Mayor pro Tem Jim W. Bowman Council Member Debra Dorst-Porada Council Member Ruben Valencia Council Member Sheila Mautz City Clerk James R. Milhiser Treasurer Scott Ochoa City Manager Ruben Duran City Attorney CITY OF ONTARIO CITY COUNCIL/HOUSING AUTHORITY/ONTARIO PUBLIC FINANCING AUTHORITY AGENDA NOVEMBER 16, 2021 WELCOME to a meeting of the Ontario City Council. All documents for public review are on file with the Records Management/City Clerk’s Department located at 303 East B Street, Ontario, CA 91764. Anyone wishing to speak in person during public comment or on a particular item will be required to fill out a blue slip. Blue slips must be turned in prior to public comment beginning or before an agenda item is taken up. The Clerk will not accept blue slips after that time. To comment by email, submit your comments no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comments to publiccomments@ontarioca.gov. All comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and will be entered into the record. Comments will be limited to 3 minutes. Speakers will be alerted when they have 1 minute remaining and when their time is up. Speakers are then to return to their seats and no further comments will be permitted. In accordance with State Law, remarks during public comment are to be limited to subjects within Council’s jurisdiction. Remarks on other agenda items will be limited to those items. Remarks from those seated or standing in the back of chambers will not be permitted. All those wishing to speak including Council and Staff need to be CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 1

WEARING A MASK DURING THE PUBLIC MEETING IS STRONGLY ENCOURAGED. If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at 909-395-2009. Notification of 48 hours prior to the meeting will help the City make reasonable arrangements. Equipment for the hearing impaired is available in the Records Management Office. ORDER OF BUSINESS The regular City Council and Housing Authority meeting begins with Closed Session and Closed Session Comment at 4:00 p.m., Public Comment at 6:30 p.m. immediately followed by the Regular Meeting and Public Hearings. No agenda item will be introduced for consideration after 10:00 p.m. except by majority vote of the City Council. CALL TO ORDER ROLL CALL Wapner, Bowman, Dorst-Porada, Valencia, Mayor/Chairman Leon CLOSED SESSION PUBLIC COMMENT The Closed Session Public Comment portion of the Council/Housing Authority meeting is limited to a maximum of 3 minutes for each speaker and comments will be limited to matters appearing on the Closed Session. Additional opportunities for further Public Comment will be given during and at the end of the meeting. CLOSED SESSION GC 54957.6, LABOR NEGOTIATIONS: City Negotiator: City Manager or his designees; Bargaining Units: AFSCME Local 3061, Teamsters Local 1932, AOME; and Confidential Group. GC 54956.9 (d)(1), CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION: Donastorg v. City of Ontario, et al., U.S. District Court, Central District of California, Case No. 5:18-cv-00992 JGB (SPx) GC 54957, PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE GC 54956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATIONS Property: APN: 1083-351-07; 4200 E. Mission Boulevard, Ontario, CA 91761; City/Authority CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 2

ATTACHMENT: 20211116 Closed Session negotiator: Scott Ochoa or his designee: Negotiating parties: Sample Real Estate, LLC: Under Negotiation: Price and terms of payment. GC 54956.9(d)(1), CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Chino Basin Municipal Water District v. City of Chino et al., San Bernardino Superior Court Case No. RCV51010 GC 54956.9(d)(4), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Two (2) Cases PLEDGE OF ALLEGIANCE Council Member Dorst-Porada INVOCATION Pastor Bob Arreola, Truth In Love Family Ministries REPORT ON CLOSED SESSION City Attorney PUBLIC COMMENTS 6:30 p.m. The Public Comment portion of the Council/Housing Authority meeting is limited to 30 minutes with each speaker given a maximum of 3 minutes. An opportunity for further Public Comment may be given at the end of the meeting. Under provisions of the Brown Act, Council is prohibited from taking action on oral requests. To comment by email, submit your comments by email no later than 4:00 p.m. on the day of the meeting by emailing your name, agenda item you are commenting on and your comment to publiccomments@ontarioca.gov. All Comments received by the deadline will be forwarded to the City Council for consideration before action is taken on the matter and entered into the record. As previously noted -- if you wish to address the Council, fill out one of the blue slips at the rear of the chambers and give it to the City Clerk. AGENDA REVIEW/ANNOUNCEMENTS The City Manager will go over all updated materials and correspondence received after the Agenda was distributed to ensure Council Members have received them. He will also make any necessary recommendations regarding Agenda modifications or announcements regarding Agenda items to be considered. CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 3

1. APPROVAL OF MINUTES ATTACHMENT: 20211019 Minutes (not official until approved).pdf 2. BILLS & PAYROLL 3. A RESOLUTION APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE ATTACHMENT: 20211116 Parcel Map No. 20273^01 EXH A ATTACHMENT: 20211019 Parcel Map No. 20273^02^RESO^RM 4. A PROFESSIONAL SERVICES AGREEMENT, STATEMENT OF WORK, AND SUBSCRIPTION LICENSE AGREEMENT FOR POLARIS INTEGRATED LIBRARY SYSTEM CONSENT CALENDAR All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below – there will be no separate discussion on these items prior to the time Council votes on them, unless a member of the Council requests a specific item be removed from the Consent Calendar for a separate vote. Each member of the public wishing to address the City Council on items listed on the Consent Calendar will be given a total of 3 minutes. Minutes for the regular meetings of the City Council and Housing Authority of October 19, 2021, and approving same as on file in the Records Management Department. Bills October 15, 2021 through October 28, 2021, and Payroll October 10, 2021 through October 23, 2021 when audited by the Finance Committee. That the City Council adopt a Resolution approving the following: A. Final Parcel Map No. 20273 located at the northeast corner of Merrill Avenue and Grove Avenue within the Merrill Commerce Center Specific Plan area; B. An Improvement Agreement and Improvement Security for the first phase of improvements required for the development of Final Parcel Map No. 20273; and C. A Phased Improvement Agreement deferring the construction of the remaining improvements required for the development of Final Parcel Map. No. 20273 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA APPROVING IMPROVEMENT AGREEMENTS, IMPROVEMENT SECURITY AND FINAL PARCEL MAP NO. 20273, LOCATED AT THE NORTHEAST CORNER OF MERRILL AVENUE AND GROVE AVENUE. That the City Council approve and authorize the City Manager to execute a Master Professional Services Agreement, Statement of Work, and Subscription License Agreement (on file in the CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 4

5. AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL APPRAISAL, LAND ACQUISITION, RELOCATION AND PROPERTY MANAGEMENT SERVICES 6. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE ATTACHMENT: 20211116 Tract Map No. 17449^01 EXH A ATTACHMENT: 20211116 Tract Map No. 17449^02^RESO^RM 7. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE ATTACHMENT: 20211116 Tract Map No. 17450^01 EXH A ATTACHMENT: 20211116 Tract Map No. 17450^02^RESO^RM 8. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST Records Management Department) in the amount of $217,689 with Innovative Interfaces Incorporated, of Emeryville, California, to migrate the Polaris Integrated Library System (ILS) to a cloud environment and maintain the software for an initial three-year term. That the City Council (“City”) and Ontario Housing Authority Board (“Authority”) approve and authorize the City Manager/Executive Director to execute Amendment No. 2 to Professional Services Agreements with R.P. Laurain & Associates to increase the not-to-exceed amount by $50,000 to $220,000, and to execute Amendment No. 2 to Professional Services Agreements with Property Specialists, Inc dba CPSI to increase the not-to-exceed amount by $200,000 to $995,813. That the City Council adopt a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17449, located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17449, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE. That the City Council adopt a Resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 17450 located south of Chino Avenue, east of Cucamonga Creek Channel and west of Archibald Avenue of the Countryside Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 17450, LOCATED SOUTH OF CHINO AVENUE, EAST OF CUCAMONGA CREEK CHANNEL AND WEST OF ARCHIBALD AVENUE. CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 5

CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET ATTACHMENT: 20211116 Tract Map No. 20265^01 EXH A ATTACHMENT: 20211116 Tract Map No. 20265^02^RESO^RM 9. FISCAL YEAR 2021-22 FIRST QUARTER BUDGET UPDATE REPORT ATTACHMENT: 20211116 FY 2021-22 First Quarter Budget Update Report^01 EXH A 10. ACCEPT WRITTEN PETITIONS TO CREATE A COMMUNITY FACILITIES DISTRICT; AND A RESOLUTION OF INTENTION TO ESTABLISH CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE/LA AVENIDA), AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES; A RESOLUTION TO INCUR BONDED INDEBTEDNESS That the City Council adopt a resolution approving an Improvement Agreement, Improvement Security and Final Tract Map No. 20265 located at the southeast corner of Mill Creek Avenue and Almond Blossom Street of the Rich Haven Specific Plan area. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 20265, LOCATED AT THE SOUTHEAST CORNER OF MILL CREEK AVENUE AND ALMOND BLOSSOM STREET. That the City Council approve the budget adjustments and recommendations as presented in the Fiscal Year 2021-22 First Quarter Budget Update Report. That the City Council consider and: A. Accept written petitions (on file in the Records Management Department) from Woodside O5S, LP; SC Ontario Development Company, LLC; The New Home Company Southern California LLC; Lennar Homes of California, Inc; and Arroyo Cap II-1, LLC ("Landowners"), to create a Community Facilities District ("CFD") and to waive certain procedural matters, under the Mello-Roos Community Facilities Act of 1982; and B. Adopt a Resolution of Intention to establish City of Ontario Community Facilities District No. 56 (Parkside/La Avenida), authorize the associated levy of special taxes therein; and set a public hearing for the formation of the CFD as part of the regularly scheduled City Council meeting on Tuesday, December 21, 2021. C. Adopt a Resolution to Incur Bonded Indebtedness of proposed Community Facilities District No. 56 (Parkside/La Avenida). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT PROPOSED TO BE NAMED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE) AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO INCUR BONDED INDEBTEDNESS OF THE PROPOSED CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 56 (PARKSIDE/LA AVENIDA). CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 6

ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^01 RESO of Intention^RM ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^01A RMA EXH C ATTACHMENT: 20211116 Community Facilities District No. 56 Parkside La Avenida^02 RESO to Incur Bonded Indebtedness^RM 11. APPROVAL OF A PRE-AUTHORIZED LIST OF SOLE-SOURCE VENDORS TO PROVIDE SPECIAL TAX CONSULTING, LEGAL, AND INVESTMENT BANKING SERVICES FOR THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICTS 12. A DEVELOPMENT CODE AMENDMENT, FILE NO. PDCA20-002, REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS (CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS, AND OFF-STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS ATTACHMENT: 20211116 File No. PDCA20-002^01 EXH A ATTACHMENT: 20211116 File No. PDCA20-002^03 ORD^RM 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS That the City Council approve the request for a pre-authorized Sole Source list of vendors for the City's bond financing team for future Community Facility District (CFD) formations and bond issues for a term of five years. That the City Council consider and adopt an ordinance approving File No. PDCA20-002, a Development Code Amendment proposing to revise certain provisions addressing public hearing notifications, allowed uses within the CS (Corner Store) zoning district, minimum recreation amenities within common active open space areas, and off-street parking requirements for small lot infill subdivisions. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDCA20-002, A DEVELOPMENT CODE AMENDMENT REVISING CERTAIN PROVISIONS ADDRESSING PUBLIC HEARING NOTIFICATIONS, ALLOWED USES WITHIN THE CS (CORNER STORE) ZONING DISTRICT, MINIMUM RECREATION AMENITIES WITHIN COMMON ACTIVE OPEN SPACE AREAS AND OFF-STREET PARKING REQUIREMENTS FOR SMALL LOT INFILL SUBDIVISIONS, AND MAKING FINDINGS IN SUPPORT THEREOF. That the City Council adopt an ordinance to add Chapter 32 to Title 5 of Volume I to the Ontario Municipal Code relating to enforcing violations of Codes of Conduct in City libraries, the Museum of History and Art, and Recreation and Community Services community centers. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING CHAPTER 32 TO TITLE 5 OF VOLUME I TO THE CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 7

ATTACHMENT: 20211116 Granting Police Authorization to Assist CLC Staff in Enforcing Violations of Code of Conduct ORD^RM 14. A PUBLIC HEARING TO CONSIDER AN ORDINANCE APPROVING THE DEVELOPMENT AGREEMENT (FILE NO. PDA21-003) BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 (FILE NO. PMTT19-008), A 4.79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - (APN: 0218-111- 56) ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^01 AR EXH A & B ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^02 ORD^RM ATTACHMENT: 20211116 File No. PDA21-003 Chino Avenue LLC^03 AGMT 15. A PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING CHAPTER 8A OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATED TO THE WATER CONSERVATION PLAN AND AN ORDINANCE AMENDING CHAPTER 8C OF TITLE 6 ONTARIO MUNICIPAL CODE, RELATING TO ENFORCING VIOLATIONS OF CODES OF CONDUCT IN THE CITY LIBRARIES, MUSEUM OF HISTORY AND ART, AND RECREATION AND COMMUNITY SERVICES COMMUNITY CENTERS. PUBLIC HEARINGS Pursuant to Government Code Section 65009, if you challenge the City’s zoning, planning or any other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to the public hearing. Affidavits of posting compliance, for all items below, are on file with the Records Management Department. That the City Council introduce and waive further reading of an ordinance approving the Development Agreement (File No. PDA21-003) between the City of Ontario and Chino Avenue, LLC., to establish the terms and conditions for development of Tentative Tract Map 20281 (File No. PMTT19-008), a 4.79-acre property located at 9510 East Chino Avenue, within the Neighborhood 3A land use district of the Countryside Specific Plan. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE NO. PDA21-003, A DEVELOPMENT AGREEMENT, BETWEEN THE CITY OF ONTARIO AND CHINO AVENUE, LLC., TO ESTABLISH THE TERMS AND CONDITIONS FOR THE DEVELOPMENT OF TENTATIVE TRACT MAP 20281 (FILE NO. PMTT19-008), A 4.79 ACRE PROPERTY LOCATED AT 9510 EAST CHINO AVENUE, WITHIN THE NEIGHBORHOOD 3A LAND USE DISTRICT OF THE COUNTRYSIDE SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 0218-111-56. CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 8

OF THE ONTARIO MUNICIPAL CODE RELATED TO RECYCLED WATER ATTACHMENT: 20211116 Water Conservation Plan^01 ORD^RM ATTACHMENT: 20211116 Water Conservation Plan^02 ORD EXH A^RM ATTACHMENT: 20211116 Recycled Water Use^03 ORD^RM ATTACHMENT: 20211116 Recycled Water Use^04 ORD EXH A^RM 16. APPROVAL OF THE ISSUANCE AND SALE OF BONDS TO REFINANCE CERTAIN PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES That City Council introduce and waive further reading of an ordinance amending Chapter 8A of Title 6 of the Ontario Municipal Code pertaining to the City’s Water Conservation Plan and introduce and waive further reading of an ordinance amending Chapter 8C of Title 6 of the Ontario Municipal Code pertaining to protection and regulation of the City’s recycled water system. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8A, OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO THE CITY’S WATER CONSERVATION PLAN. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING CHAPTER 8C OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE RELATING TO RECYCLED WATER USE. ADMINISTRATIVE REPORTS/DISCUSSION/ACTION That the City Council and the Ontario Public Financing Authority adopt a Resolution authorizing proceedings and agreements relating to the refinancing of public capital improvements for public purposes. A. City Council adopt a Resolution approving issuance and sale of bonds by the Ontario Public Financing Authority; B. Approving an Official Statement and authorizing official actions; C. Ontario Public Financing Authority adopt a Resolution of the Ontario Public Financing Authority authorizing the issuance of its Refunding Revenue Bonds in the aggregate principal amount of not to exceed $37,000,000 in connection with the refinancing of public capital improvements; D. Authorizing and directing execution of an indenture of trust and an amended and restated lease agreement, escrow deposit and trust agreement; E. Authorizing the sale of the bonds and an Official Statement and authorizing official actions and execution of related documents; and F. Authorize the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING PROCEEDINGS AND AGREEMENTS RELATING TO THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS FOR PUBLIC PURPOSES, APPROVING ISSUANCE AND SALE OF BONDS BY THE ONTARIO PUBLIC FINANCING AUTHORITY, APPROVING AN CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 9

ATTACHMENT: 20211116 Ontario PFA 2021 Refunding LRBs -CITY Approving Bonds 01^RESO^RM ATTACHMENT: 20211116 Ontario PFA 2021 Refunding LRBs-OPFA Authority Authorizing Financing 02^RESO^RM 17. APPROVAL OF THE TAXABLE REFUNDING OF OUTSTANDING WATER REVENUE BONDS ATTACHMENT: 21211116 Ontario 2021 Water Revenue Refunding Bonds^01 CITY RESO^RM ATTACHMENT: 20211116 Ontario 2021 Water Revenue Refunding Bonds- 02 OPFA RESO^RM OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS. A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS REFUNDING REVENUE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $37,000,000 IN CONNECTION WITH THE REFINANCING OF PUBLIC CAPITAL IMPROVEMENTS, AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE OF TRUST AND AN AMENDED AND RESTATED LEASE AGREEMENT, ESCROW DEPOSIT AND TRUST AGREEMENT AUTHORIZING THE SALE OF THE BONDS AND AN OFFICIAL STATEMENT AND AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF RELATED DOCUMENTS. That the City Council and the Ontario Public Financing Authority adopt a Resolution authorizing the issuance and sale of water revenue refunding bonds, series 2021 (the “2021 Bonds”), to refinance 2013 water revenue bonds, authorizing execution of Indenture of Trust, and authorizing execution of and approving related agreements and official actions. Authorize the City Manager to negotiate and execute contracts for the services of Bond Counsel, Municipal Advisor, Underwriter, and Trustee. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS, AUTHORIZING EXECUTION OF INDENTURE OF TRUST, AND AUTHORIZING EXECUTION OF AND APPROVING RELATED AGREEMENTS AND OFFICIAL ACTIONS. A RESOLUTION OF THE ONTARIO PUBLIC FINANCING AUTHORITY OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN RELATION TO THE ISSUANCE AND SALE OF WATER REVENUE REFUNDING BONDS, SERIES 2021 TO REFINANCE 2013 WATER REVENUE BONDS. STAFF MATTERS CITY MANAGER OCHOA CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 10

COUNCIL MATTERS MAYOR LEON MAYOR PRO TEM WAPNER COUNCIL MEMBER BOWMAN COUNCIL MEMBER DORST-PORADA COUNCIL MEMBER VALENCIA ADJOURNMENT CITY HALL 303 EAST B STREET, ONTARIO, CA 91764 - www.ontarioca.gov NOVEMBER 16, 2021 11

Page 1 of 3 CITY OF ONTARIO CLOSED SESSION REPORT City Council // Housing Authority // Other // (GC 54957.1) November 16, 2021 ROLL CALL: Wapner _, Bowman _, Dorst-Porada _, Valencia _, Mayor / Chairman Leon _. STAFF: City Manager / Executive Director __, City Attorney __ In attendance: Wapner _, Bowman _, Dorst-Porada _,Valencia _, Mayor / Chairman Leon _.  GC 54957.6, LABOR NEGOTIATIONS: City Negotiator: City Manager or his designees; Bargaining Units: AFSCME Local 3061, Teamsters Local 1932, AOME; and Confidential Group. No Reportable Action Continue Approved / / / / / / Disposition: _______________________