City Council/Housing Authority/Ontario Public Financing Authority

# ONTARIO CITY COUNCIL/

ONTARIO HOUSING AUTHORITY/ ONTARIO PUBLIC FINANCING AUTHORITY MINUTES OCTOBER 1, 2024

## JOINT MEETINGS

The regular meetings of the Ontario City Council, Housing Authority and Public Financing Authority were held on Tuesday, October 1, 2024 at Ontario City Hall, 303 E. B Street Ontario, California.

## OPEN MEETING CALLED TO ORDER

Mayor Leon called the joint meetings to order at 6:15 p.m.

## ROLL CALL

PRESENT: Mayor/Chairman: Paul S. Leon Council/Authority Members: Alan D. Wapner, Jim W. Bowman and Ruben Valencia

ABSENT: Mayor pro Tem/Vice Chair: Debra Porada (excused)

Also present were City Manager / Executive Director Scott Ochoa, City Attorney/Legal Counsel Ruben Duran, and City Clerk / Secretary Sheila Mautz.

## INFORMATION RELATIVE TO POSSIBLE CONFLICTS OF INTEREST

There were no conflicts of interest announced by the City Council.

## CLOSED SESSION

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 recessed to Closed Session at 6:15 p.m. for discussion of the following:

GC 54956.9 (d)(2), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION One Matter

## OPEN MEETING CALLED TO ORDER

Mayor Leon reconvened the meetings at 6:31 p.m. for the regular session.

* * *

## PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was led by Council Member Bowman.

## INVOCATION

The invocation was led by Senior Pastor Thomas Ontario Seventh-Day Adventist Church.

## REPORT ON CLOSED SESSION

City Attorney Duran announced there was no reportable action.

## PUBLIC COMMENT

Assistant City Clerk Isbell announced there was one written comment: Nicole J. Ventress, regarding Justice for Joseph Anthony Benavente.

Mayor Leon called upon the first speaker: Yvette, invited Council and residents to the San Secondo d’Asti in Ontario. Brad Neumann, spoke on his personnel grievance. Sabrina Robles, announced the Ontario Police Department’s 3rd Annual Community Open House. Fire Chief Michael Gerken, announced the Ontario Fire Department’s Annual Open House.

## AGENDA REVIEW/ANNOUNCEMENTS

City Manager Ochoa announced the need to move Public Hearing Item No. 19 to the regular meeting on October 15, 2024.

## CONSENT CALENDAR

MOTION: Moved by Council Member Bowman, seconded by Council Member Wapner, and carried by a unanimous vote 4-0 with Mayor pro Tem Porada absent, to approve the Consent Calendar.

## 1\. APPROVAL OF MINUTES

Approved minutes for the regular meeting of the City Council and Housing Authority of September 3, 2024 and approving same as on file in the Records Management Department.

## 2\. BILLS & PAYROLL

Approved bills August 30, 2024 through September 12, 2024, in the amount of $25,125,527.85, and Payroll August 11, 2024 through August 24, 2024 in the amount of $5,952,815.40.

* * *

## 3\. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE

The City Council adopted a Resolution ordering the summary vacation of an easement for public street and utility purposes located on Sixth Street west of Mountain Avenue.

RESOLUTION NO. 2024-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE.

## 4\. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR LOT 1 OF TRACT MAP NO. 20316 LOCATED AT THE NORTHWEST CORNER OF ARCHIBALD AVENUE AND EUCALYPTUS AVENUE

CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting OCTOBER 1, 2024 City Hall 303 East B Street, Ontario, CA 91764 MAYOR PAUL S. LEON • MAYOR PRO TEM DEBRA PORADA COUNCIL MEMBERS ALAN D. WAPNER, JIM W. BOWMAN AND RUBEN VALENCIA CITY CLERK SHEILA MAUTZ • TREASURER JAMES R. MILHISER CITY MANAGER SCOTT OCHOA • CITY ATTORNEY RUBEN DURAN 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. 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 the chamber will not permitted. All those wishing to speak including Council and Staff need to be recognized by the Chair before speaking. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: 20241001 Closed Session ACCOMODATIONS 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 and Ontario Public Financing Authority meeting begins with Closed Session and Closed Session Comment at 6:15 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 (OPEN SESSION) ROLL CALL Porada, Wapner, Bowman, Valencia, Mayor/Chairman Leon CLOSED SESSION PUBLIC COMMENT The Closed Session Public Comment portion of the Council/Housing Authority meeting is 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 54956.9 (d)(2), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION One Matter PLEDGE OF ALLEGIANCE Council Member Bowman INVOCATION Senior Pastor Thomas Ontario Seventh-Day Adventist Church REPORT ON CLOSED SESSION CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

1. APPROVAL OF MINUTES City Attorney PUBLIC COMMENTS 6:30 P.M. The Public Comment portion of the Council/Housing Authority/Ontario Public Financing Authority meeting is limited to 30 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. INFORMATION RELATIVE TO POSSIBLE CONFLICT OF INTEREST Agenda item contractors, subcontractors and agents may require member abstentions due to conflict of interests and financial interests. Council Member abstentions shall be stated under this item for recordation on the appropriate item. 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. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: 20240903 Meeting Minutes (Not Official Until Approved).pdf 2. BILLS & PAYROLL 3. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE ATTACHMENT: 20241001 Summary Vacation 314^01 EXH 1.pdf ATTACHMENT: 20241001 Summary Vacation 314 02^RESO^RM ATTACHMENT: 20241001 Summary Vacation 314^03 RESO EXH A - B.pdf 4. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR LOT 1 OF TRACT MAP NO. 20316 LOCATED AT THE NORTHWEST CORNER OF ARCHIBALD AVENUE AND EUCALYPTUS AVENUE ATTACHMENT: 20241001 TM 20316 (Lot 1)_01_Exhibit.pdf ATTACHMENT: 20241001 TM 20316 Lot 1 02^RESO^RM ATTACHMENT: 20241001 TM 20316 (Lot 1)_03_IA.pdf 5. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STORM DRAIN PURPOSES LOCATED NEAR THE SOUTHEAST CORNER OF COMMERCE PARKWAY AND SANTA ANA STREET Minutes for the regular meetings of the City Council and Housing Authority of September 3, 2024 and approving same as on file in the Records Management Department. Bills August 30, 2024 through September 12, 2024, and Payroll August 11, 2024 through August 24, 2024. That the City Council adopt a Resolution ordering the summary vacation of an easement for public street and utility purposes located on Sixth Street west of Mountain Avenue. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE. That the City Council adopt a Resolution approving an Improvement Agreement and Improvement Security for Lot 1 of Tract Map No. 20316, located at the northwest corner of Archibald Avenue and Eucalyptus Avenue. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT MAP NO. 20316 LOCATED AT THE NORTHWEST CORNER OF ARCHIBALD AVENUE AND EUCALYPTUS AVENUE. That the City Council adopt a Resolution ordering the summary vacation of an easement for public storm drain purposes located near the southeast corner of Commerce Parkway and Santa Ana Street. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: 20241001 Summary Vacation V-325^01 EXH 1.pdf ATTACHMENT: 20241001 Summary Vacation V-325 02^RESO^RM ATTACHMENT: 20241001 Summary Vacation V-325^03 RESO EXH A and B.pdf 6. AN AMENDMENT TO THE MUNICIPAL SERVICES AGREEMENT BETWEEN THE CITY OF ONTARIO AND THE ONTARIO INTERNATIONAL AIRPORT AUTHORITY ATTACHMENT: ONT Contract Amendment #1_City of Ontario_689.docx 7. AN AMENDMENT TO A MAINTENANCE SERVICES AGREEMENT WITH BAY ALARM COMPANY FOR BURGLARY ALARM SERVICES ATTACHMENT: Bay Alarm Company Amendment No. 10.pdf 8. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH THIRTIETH STREET ARCHITECTS, INC. FOR THE PROPOSED ADAPTIVE REUSE PROJECT AT 114-132 NORTH EUCLID AVENUE ATTACHMENT: 114-118, 122, 124-126, 128-132 N. Euclid Ave. HSR Proposal REV 9.3.2024.pdf ATTACHMENT: Amendment No 7_TSA Agr_02152021.doc 9. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH SAFE USA, INC. FOR CRACK SEALING SERVICES ATTACHMENT: Safe USA, Inc. - Amendment No. 3.pdf 10. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CALTEK TECHNOLOGIES, INC. FOR THE OMUC ENGINEERING WORKSTATION PROJECT SUMMARY VACATION OF AN EASEMENT FOR STORM DRAIN PURPOSES LOCATED NEAR THE SOUTHEAST CORNER OF COMMERCE PARKWAY AND SANTA ANA STREET. That the City Council authorize the City Manager, or his designee, to execute an amendment to the Municipal Services Agreement between the City of Ontario and the Ontario International Airport Authority. That the City Council approve and authorize the City Manager, or designee, to execute Amendment No. 10 to the Maintenance Services Agreement with Bay Alarm Company, of Concord, California, for a total not-to-exceed amount of $1,513,547, for the fire alarm system upgrade, and a term to June 30, 2025. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 7 to the Design Services Agreement with Thirtieth Street Architects, Inc., of Costa Mesa, California, for the Adaptive Reuse Project at 114-132 North Euclid Avenue in the amount of $120,000 for a total not-to-exceed contract amount of $926,600. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 3 to the Maintenance Services Agreement with Safe USA, Inc., of Ontario, California, for Contract No. SM1920-5 for crack sealing services in the amount of $116,100 for a total contract amount not-to-exceed $723,600 over the five-year term. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: CalTek Technologies- Amendment No. 6.pdf 11. A CONSTRUCTION CONTRACT WITH RESOURCE ENVIRONMENTAL, INC. FOR THE EMERGENCY DEMOLITION OF THE JAY LITTLETON BALLPARK AT 1076 N. GROVE AVE ATTACHMENT: Resource Environmental- Proposal.pdf ATTACHMENT: Resource Environmental- Construction Contract.pdf 12. AN AMENDMENT TO THE AGREEMENT FOR SOLID WASTE PROCESSING SERVICES WITH WEST VALLEY MRF, LLC FOR PROCUREMENT OF RECOVERED ORGANIC WASTE PRODUCT ATTACHMENT: West Valley MRF- Amendment No. 1.pdf 13. A PROFESSIONAL SERVICES AGREEMENT WITH CAPO PROJECTS GROUP FOR ON-CALL INTEGRATED PROJECT CONTROLS, ASSESSMENT AND REPORTING SERVICES That the City Council take the following actions: A. Authorize the City Manager, or his designee, to complete and execute Amendment No. 6 to the Professional Services Agreement with CalTek Technologies, Inc., of Ontario, California, for the Ontario Municipal Utilities Company (OMUC) Engineering Workstation Project in the amount of $3,788 for a total not-to-exceed contract amount of $175,957; and B. Authorize the City Manager, or his designee, to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts, and filing a notice of completion at the conclusion of all construction related activities. That the City Council take the following actions: A. Authorize the City Manager, or his designee, to execute Construction Contract No. D&C24-016 Jay Littleton Emergency Cleanup, Abatement, and Demolition with Resource Environmental, Inc., of Cerritos, California, for the emergency demolition and site clearance activities on City-owned property located at 1076 N. Grove Avenue in the amount of $991,970 plus a 10% contingency of $99,197 for a total not-to-exceed contract amount of $1,091,167; and B. Authorize the City Manager, or his designee, to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts and filing a notice of completion at the conclusion of all construction related activities. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 1 to the Agreement for Solid Waste Processing Services with West Valley MRF, LLC (West Valley), a limited liability company duly formed and operating under the laws of the State of California and owned in whole or in part by Burrtec Waste Industries, Inc., a California corporation duly formed and operating under the laws of the State of California to provide procurement of Recovered Organic Waste Product in an amount not-to-exceed $1,200,000 over a four-year period. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: 20241001 PSA with CAPO AGMT^01.pdf ATTACHMENT: Exhibit A.pdf 14. A QUITCLAIM DEED AND A RESOLUTION APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL PARCEL MAP NO. 20465, LOCATED AT THE SOUTHWEST CORNER OF ONTARIO RANCH ROAD AND HAMNER AVENUE ATTACHMENT: Parcel Map 20465^1_Exhibit A.pdf ATTACHMENT: 20241001 Parcel Map 20465 02^RESO^RM.docx ATTACHMENT: Parcel Map 20465^3_Subdivision Improvement Agreement.docx 15. A RESOLUTION APPROVING A FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND EUCLID INVESTMENT GROUP, LLC, WITH RESPECT TO APPROXIMATELY 1.19 ACRES OF LAND LOCATED AT THE SOUTHEAST CORNER OF D STREET AND LEMON AVENUE (APN'S: 1048-556-01, 1048-556-02, 1048-556-03, 1048-556-04, 1048-556-05, AND 1048-556-14) That the City Council approve and authorize the City Manager, or designee, to execute a three- year Professional Services Agreement with Capo Projects Group (CPG), of San Clemente, California, for On-Call Integrated Project Controls, Assessment and Reporting Services in the amount of $334,848 for Fiscal Year 2024-25 to Fiscal Year 2026-27, with the option to extend the term for up to two successive one-year periods (Fiscal Year 2027-28 to Fiscal Year 2028-29), with up to a one-time 6% increase for a total not-to-exceed amount of $571,474. That the City Council take the following actions: A. Authorize the City Manager, or his designee, to execute a Quitclaim Deed to The Ranch at Model Colony, LLC, for fee title ownership transfer of a portion of Ontario Ranch Road; and B. Adopt a Resolution approving a Subdivision Improvement Agreement, Improvement Security, and Final Parcel Map No. 20465, located at the southwest corner of Ontario Ranch Road and Hamner Avenue, in the Rich Haven Specific Plan. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL PARCEL MAP NO. 20465, LOCATED AT THE SOUTHWEST CORNER OF ONTARIO RANCH ROAD AND HAMNER AVENUE. That the City Council consider and: A. Adopt a Resolution approving a First Amendment to a Disposition and Development Agreement (on file with the Records Management Department) between the Euclid Investment Group, LLC. B. Authorize the City Manager, or his designee, to sign all documents necessary to implement the Disposition and Development Agreement. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

ATTACHMENT: Resolution DDA Lot North of Library 2^RESO^RM ATTACHMENT: First Amendment to DDA Lot North of Library^01.docx 16. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HEXAGON SAFETY & INFRASTRUCTURE FOR THE PURCHASE OF A NEW POLICE RECORDS MANAGEMENT SYSTEM (RMS) ATTACHMENT: Amend 1 Hexagon Agmt 17. A RESOLUTION APPROVING A FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND LAUREL INVESTMENT PROPERTY GROUP FUND, LLC, WITH RESPECT TO APPROXIMATELY 2.13 ACRES OF LAND LOCATED AT 404, 416 AND 414 NORTH EUCLID AVENUE AND 401 AND 418 NORTH LEMON AVENUE (APNS: PORTION OF 1048-363-02, 1048-363-03, 1048-363-04, AND 1048-363-05) ATTACHMENT: Resolution DDA D Block 02^RESO^RM ATTACHMENT: First Amendment to DDA D Block^01.docx FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND EUCLID INVESTMENT GROUP, LLC FOR THE DEVELOPMENT OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF D STREET AND LEMON AVENUE (APN'S: 1048-556-01, 1048-556-02, 1048-556-03, 1048-556-04, 1048-556-05, AND 1048-556-14). That the City Council authorize the City Manager, or his designee, to execute Amendment No. 1 to the Professional Services Agreement with Intergraph Corporation, a Delaware corporation, by and through its Hexagon Safety & Infrastructure division, with its principal place of business in Madison, Alabama, for the purchase of the public safety records management system (RMS) OnCall Records for software and recurring annual maintenance fees, increasing the authorized contract amount by $3,239,580 for a total contract not-to-exceed amount of $8,425,696. That the City Council consider and: A. Adopt a Resolution approving a First Amendment to a Disposition and Development Agreement (on file with the Records Management Department) between the Laurel Investment Property Group Fund, LLC. B. Authorize the City Manager, or his designee, to sign all documents necessary to implement the Disposition and Development Agreement. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND LAUREL INVESTMENT PROPERTY GROUP FUND, LLC FOR THE DEVELOPMENT OF REAL PROPERTY LOCATED AT 404, 416 AND 414 NORTH EUCLID AVENUE AND 401 AND 418 NORTH LEMON AVENUE (APNS: PORTION OF 1048-363-02, 1048-363-03, 1048-363-04, AND 1048-363-05) PUBLIC HEARINGS Pursuant to Government Code Section 65009, if you challenge the City’s zoning, planning or any CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

18. A PUBLIC HEARING TO CONSIDER ADOPTING A RESOLUTION OF NECESSITY FOR THE ACQUISITION BY EMINENT DOMAIN OF A FEE SIMPLE INTEREST IN CERTAIN REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF RIVERSIDE DRIVE AND VINEYARD AVENUE FOR THE REGIONAL SPORTS COMPLEX PROJECT ATTACHMENT: SEC Riverside and Vineyard Staff Report Exhibit 1^01.pdf ATTACHMENT: SEC Riverside and Vineyard Resolution of Necessity^02^RESO^RM ATTACHMENT: SEC Riverside and Vineyard Exhibit A to Reso^03.pdf 19. AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO UPHOLD THE ZONING ADMINISTRATOR'S INTERPRETATION AND DETERMINATION DECISION FOR FILE NOS. PDET23-005, PDET23-007, PDET23-008, PDET23-009, PDET23-010, PDET23-015 AND PDET23- 016 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 conduct a public hearing and adopt a Resolution of Necessity declaring that the acquisition of a fee simple interest in certain real property located at the southeast corner of Riverside Drive and Vineyard Avenue, more particularly described as Assessor Parcel Number's 0218-101-03, 0218-101- 04, 0218-101-05 and 0218-101-06 ("The Property"), is necessary for the Regional Sports Complex Project. RESOLUTION OF NECESSITY OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, FOR THE ACQUISITION BY EMINENT DOMAIN OF A FEE SIMPLE INTEREST IN CERTAIN REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF RIVERSIDE DRIVE AND VINEYARD AVENUE IN THE ARMSTRONG SPECIFIC PLAN AREA OF ONTARIO, CALIFORNIA, MORE PARTICULARLY DESCRIBED AS ASSESSOR PARCEL NUMBERS 0218-101-03, 0218-101-04, 0218- 101-05 AND 0218-101-06, FOR THE ONTARIO REGIONAL SPORTS COMPLEX PROJECT, IN ONTARIO, CALIFORNIA That the City Council conduct a public hearing on the Appeals and after receiving all public testimony, uphold the Planning Commission's decision to uphold Zoning Administrator Decision No’s. ZA23-024 (File No. PDET23-005), ZA23-030 (File No. PDET23-007), ZA23-031 (File No. PDET23-008), ZA23-032 (File No. PDET23-009), ZA23-033 (File No. PDET23-010), ZA23-038 (File No. PDET23-015) and ZA23-039 (File No. PDET23-016) and deny the Appeals. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-005) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE HOTEL HACIENDA, LOCATED AT 2425 SOUTH ARCHIBALD AVENUE, WITHIN THE COMMUNITY COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1083-071-26. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-007) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE BRIGHT STAR MOTEL, LOCATED AT 1530 WEST MISSION BOULEVARD, WITHIN THE LIGHT INDUSTRIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1011-221-15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-008) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE DAYS INN ONTARIO MOTEL, LOCATED AT 1405 EAST 4TH STREET, WITHIN THE NEIGHBORHOOD COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 0108-381-32. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-009) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE ECONOMY INN, LOCATED AT 2301 SOUTH EUCLID AVENUE, WITHIN THE COMMUNITY COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1051-071-04. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-010) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE MAYFAIR INN, LOCATED AT 1120 EAST HOLT BOULEVARD, WITHIN THE INDUSTRIAL PARK ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1049-141-25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNI

CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting OCTOBER 1, 2024 City Hall 303 East B Street, Ontario, CA 91764 MAYOR PAUL S. LEON • MAYOR PRO TEM DEBRA PORADA COUNCIL MEMBERS ALAN D. WAPNER, JIM W. BOWMAN AND RUBEN VALENCIA CITY CLERK SHEILA MAUTZ • TREASURER JAMES R. MILHISER CITY MANAGER SCOTT OCHOA • CITY ATTORNEY RUBEN DURAN 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. 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 the chamber will not permitted. All those wishing to speak including Council and Staff need to be recognized by the Chair before speaking. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 1

ATTACHMENT: 20241001 Closed Session ACCOMODATIONS 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 and Ontario Public Financing Authority meeting begins with Closed Session and Closed Session Comment at 6:15 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 (OPEN SESSION) ROLL CALL Porada, Wapner, Bowman, Valencia, Mayor/Chairman Leon CLOSED SESSION PUBLIC COMMENT The Closed Session Public Comment portion of the Council/Housing Authority meeting is 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 54956.9 (d)(2), CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION One Matter PLEDGE OF ALLEGIANCE Council Member Bowman INVOCATION Senior Pastor Thomas Ontario Seventh-Day Adventist Church REPORT ON CLOSED SESSION CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 2

1. APPROVAL OF MINUTES City Attorney PUBLIC COMMENTS 6:30 P.M. The Public Comment portion of the Council/Housing Authority/Ontario Public Financing Authority meeting is limited to 30 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. INFORMATION RELATIVE TO POSSIBLE CONFLICT OF INTEREST Agenda item contractors, subcontractors and agents may require member abstentions due to conflict of interests and financial interests. Council Member abstentions shall be stated under this item for recordation on the appropriate item. 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. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 3

ATTACHMENT: 20240903 Meeting Minutes (Not Official Until Approved).pdf 2. BILLS & PAYROLL 3. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE ATTACHMENT: 20241001 Summary Vacation 314^01 EXH 1.pdf ATTACHMENT: 20241001 Summary Vacation 314 02^RESO^RM ATTACHMENT: 20241001 Summary Vacation 314^03 RESO EXH A - B.pdf 4. A RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR LOT 1 OF TRACT MAP NO. 20316 LOCATED AT THE NORTHWEST CORNER OF ARCHIBALD AVENUE AND EUCALYPTUS AVENUE ATTACHMENT: 20241001 TM 20316 (Lot 1)_01_Exhibit.pdf ATTACHMENT: 20241001 TM 20316 Lot 1 02^RESO^RM ATTACHMENT: 20241001 TM 20316 (Lot 1)_03_IA.pdf 5. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STORM DRAIN PURPOSES LOCATED NEAR THE SOUTHEAST CORNER OF COMMERCE PARKWAY AND SANTA ANA STREET Minutes for the regular meetings of the City Council and Housing Authority of September 3, 2024 and approving same as on file in the Records Management Department. Bills August 30, 2024 through September 12, 2024, and Payroll August 11, 2024 through August 24, 2024. That the City Council adopt a Resolution ordering the summary vacation of an easement for public street and utility purposes located on Sixth Street west of Mountain Avenue. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET AND UTILITY PURPOSES LOCATED ON SIXTH STREET WEST OF MOUNTAIN AVENUE. That the City Council adopt a Resolution approving an Improvement Agreement and Improvement Security for Lot 1 of Tract Map No. 20316, located at the northwest corner of Archibald Avenue and Eucalyptus Avenue. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT MAP NO. 20316 LOCATED AT THE NORTHWEST CORNER OF ARCHIBALD AVENUE AND EUCALYPTUS AVENUE. That the City Council adopt a Resolution ordering the summary vacation of an easement for public storm drain purposes located near the southeast corner of Commerce Parkway and Santa Ana Street. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 4

ATTACHMENT: 20241001 Summary Vacation V-325^01 EXH 1.pdf ATTACHMENT: 20241001 Summary Vacation V-325 02^RESO^RM ATTACHMENT: 20241001 Summary Vacation V-325^03 RESO EXH A and B.pdf 6. AN AMENDMENT TO THE MUNICIPAL SERVICES AGREEMENT BETWEEN THE CITY OF ONTARIO AND THE ONTARIO INTERNATIONAL AIRPORT AUTHORITY ATTACHMENT: ONT Contract Amendment #1_City of Ontario_689.docx 7. AN AMENDMENT TO A MAINTENANCE SERVICES AGREEMENT WITH BAY ALARM COMPANY FOR BURGLARY ALARM SERVICES ATTACHMENT: Bay Alarm Company Amendment No. 10.pdf 8. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH THIRTIETH STREET ARCHITECTS, INC. FOR THE PROPOSED ADAPTIVE REUSE PROJECT AT 114-132 NORTH EUCLID AVENUE ATTACHMENT: 114-118, 122, 124-126, 128-132 N. Euclid Ave. HSR Proposal REV 9.3.2024.pdf ATTACHMENT: Amendment No 7_TSA Agr_02152021.doc 9. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH SAFE USA, INC. FOR CRACK SEALING SERVICES ATTACHMENT: Safe USA, Inc. - Amendment No. 3.pdf 10. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CALTEK TECHNOLOGIES, INC. FOR THE OMUC ENGINEERING WORKSTATION PROJECT SUMMARY VACATION OF AN EASEMENT FOR STORM DRAIN PURPOSES LOCATED NEAR THE SOUTHEAST CORNER OF COMMERCE PARKWAY AND SANTA ANA STREET. That the City Council authorize the City Manager, or his designee, to execute an amendment to the Municipal Services Agreement between the City of Ontario and the Ontario International Airport Authority. That the City Council approve and authorize the City Manager, or designee, to execute Amendment No. 10 to the Maintenance Services Agreement with Bay Alarm Company, of Concord, California, for a total not-to-exceed amount of $1,513,547, for the fire alarm system upgrade, and a term to June 30, 2025. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 7 to the Design Services Agreement with Thirtieth Street Architects, Inc., of Costa Mesa, California, for the Adaptive Reuse Project at 114-132 North Euclid Avenue in the amount of $120,000 for a total not-to-exceed contract amount of $926,600. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 3 to the Maintenance Services Agreement with Safe USA, Inc., of Ontario, California, for Contract No. SM1920-5 for crack sealing services in the amount of $116,100 for a total contract amount not-to-exceed $723,600 over the five-year term. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 5

ATTACHMENT: CalTek Technologies- Amendment No. 6.pdf 11. A CONSTRUCTION CONTRACT WITH RESOURCE ENVIRONMENTAL, INC. FOR THE EMERGENCY DEMOLITION OF THE JAY LITTLETON BALLPARK AT 1076 N. GROVE AVE ATTACHMENT: Resource Environmental- Proposal.pdf ATTACHMENT: Resource Environmental- Construction Contract.pdf 12. AN AMENDMENT TO THE AGREEMENT FOR SOLID WASTE PROCESSING SERVICES WITH WEST VALLEY MRF, LLC FOR PROCUREMENT OF RECOVERED ORGANIC WASTE PRODUCT ATTACHMENT: West Valley MRF- Amendment No. 1.pdf 13. A PROFESSIONAL SERVICES AGREEMENT WITH CAPO PROJECTS GROUP FOR ON-CALL INTEGRATED PROJECT CONTROLS, ASSESSMENT AND REPORTING SERVICES That the City Council take the following actions: A. Authorize the City Manager, or his designee, to complete and execute Amendment No. 6 to the Professional Services Agreement with CalTek Technologies, Inc., of Ontario, California, for the Ontario Municipal Utilities Company (OMUC) Engineering Workstation Project in the amount of $3,788 for a total not-to-exceed contract amount of $175,957; and B. Authorize the City Manager, or his designee, to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts, and filing a notice of completion at the conclusion of all construction related activities. That the City Council take the following actions: A. Authorize the City Manager, or his designee, to execute Construction Contract No. D&C24-016 Jay Littleton Emergency Cleanup, Abatement, and Demolition with Resource Environmental, Inc., of Cerritos, California, for the emergency demolition and site clearance activities on City-owned property located at 1076 N. Grove Avenue in the amount of $991,970 plus a 10% contingency of $99,197 for a total not-to-exceed contract amount of $1,091,167; and B. Authorize the City Manager, or his designee, to execute all documents required for the completion of the project including, but not limited to, contracts, agreements, assessments, easements, reduction of retention accounts and filing a notice of completion at the conclusion of all construction related activities. That the City Council authorize the City Manager, or his designee, to execute Amendment No. 1 to the Agreement for Solid Waste Processing Services with West Valley MRF, LLC (West Valley), a limited liability company duly formed and operating under the laws of the State of California and owned in whole or in part by Burrtec Waste Industries, Inc., a California corporation duly formed and operating under the laws of the State of California to provide procurement of Recovered Organic Waste Product in an amount not-to-exceed $1,200,000 over a four-year period. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 6

ATTACHMENT: 20241001 PSA with CAPO AGMT^01.pdf ATTACHMENT: Exhibit A.pdf 14. A QUITCLAIM DEED AND A RESOLUTION APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL PARCEL MAP NO. 20465, LOCATED AT THE SOUTHWEST CORNER OF ONTARIO RANCH ROAD AND HAMNER AVENUE ATTACHMENT: Parcel Map 20465^1_Exhibit A.pdf ATTACHMENT: 20241001 Parcel Map 20465 02^RESO^RM.docx ATTACHMENT: Parcel Map 20465^3_Subdivision Improvement Agreement.docx 15. A RESOLUTION APPROVING A FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND EUCLID INVESTMENT GROUP, LLC, WITH RESPECT TO APPROXIMATELY 1.19 ACRES OF LAND LOCATED AT THE SOUTHEAST CORNER OF D STREET AND LEMON AVENUE (APN'S: 1048-556-01, 1048-556-02, 1048-556-03, 1048-556-04, 1048-556-05, AND 1048-556-14) That the City Council approve and authorize the City Manager, or designee, to execute a three- year Professional Services Agreement with Capo Projects Group (CPG), of San Clemente, California, for On-Call Integrated Project Controls, Assessment and Reporting Services in the amount of $334,848 for Fiscal Year 2024-25 to Fiscal Year 2026-27, with the option to extend the term for up to two successive one-year periods (Fiscal Year 2027-28 to Fiscal Year 2028-29), with up to a one-time 6% increase for a total not-to-exceed amount of $571,474. That the City Council take the following actions: A. Authorize the City Manager, or his designee, to execute a Quitclaim Deed to The Ranch at Model Colony, LLC, for fee title ownership transfer of a portion of Ontario Ranch Road; and B. Adopt a Resolution approving a Subdivision Improvement Agreement, Improvement Security, and Final Parcel Map No. 20465, located at the southwest corner of Ontario Ranch Road and Hamner Avenue, in the Rich Haven Specific Plan. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL PARCEL MAP NO. 20465, LOCATED AT THE SOUTHWEST CORNER OF ONTARIO RANCH ROAD AND HAMNER AVENUE. That the City Council consider and: A. Adopt a Resolution approving a First Amendment to a Disposition and Development Agreement (on file with the Records Management Department) between the Euclid Investment Group, LLC. B. Authorize the City Manager, or his designee, to sign all documents necessary to implement the Disposition and Development Agreement. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 7

ATTACHMENT: Resolution DDA Lot North of Library 2^RESO^RM ATTACHMENT: First Amendment to DDA Lot North of Library^01.docx 16. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HEXAGON SAFETY & INFRASTRUCTURE FOR THE PURCHASE OF A NEW POLICE RECORDS MANAGEMENT SYSTEM (RMS) ATTACHMENT: Amend 1 Hexagon Agmt 17. A RESOLUTION APPROVING A FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND LAUREL INVESTMENT PROPERTY GROUP FUND, LLC, WITH RESPECT TO APPROXIMATELY 2.13 ACRES OF LAND LOCATED AT 404, 416 AND 414 NORTH EUCLID AVENUE AND 401 AND 418 NORTH LEMON AVENUE (APNS: PORTION OF 1048-363-02, 1048-363-03, 1048-363-04, AND 1048-363-05) ATTACHMENT: Resolution DDA D Block 02^RESO^RM ATTACHMENT: First Amendment to DDA D Block^01.docx FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND EUCLID INVESTMENT GROUP, LLC FOR THE DEVELOPMENT OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF D STREET AND LEMON AVENUE (APN'S: 1048-556-01, 1048-556-02, 1048-556-03, 1048-556-04, 1048-556-05, AND 1048-556-14). That the City Council authorize the City Manager, or his designee, to execute Amendment No. 1 to the Professional Services Agreement with Intergraph Corporation, a Delaware corporation, by and through its Hexagon Safety & Infrastructure division, with its principal place of business in Madison, Alabama, for the purchase of the public safety records management system (RMS) OnCall Records for software and recurring annual maintenance fees, increasing the authorized contract amount by $3,239,580 for a total contract not-to-exceed amount of $8,425,696. That the City Council consider and: A. Adopt a Resolution approving a First Amendment to a Disposition and Development Agreement (on file with the Records Management Department) between the Laurel Investment Property Group Fund, LLC. B. Authorize the City Manager, or his designee, to sign all documents necessary to implement the Disposition and Development Agreement. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND LAUREL INVESTMENT PROPERTY GROUP FUND, LLC FOR THE DEVELOPMENT OF REAL PROPERTY LOCATED AT 404, 416 AND 414 NORTH EUCLID AVENUE AND 401 AND 418 NORTH LEMON AVENUE (APNS: PORTION OF 1048-363-02, 1048-363-03, 1048-363-04, AND 1048-363-05) PUBLIC HEARINGS Pursuant to Government Code Section 65009, if you challenge the City’s zoning, planning or any CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 8

18. A PUBLIC HEARING TO CONSIDER ADOPTING A RESOLUTION OF NECESSITY FOR THE ACQUISITION BY EMINENT DOMAIN OF A FEE SIMPLE INTEREST IN CERTAIN REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF RIVERSIDE DRIVE AND VINEYARD AVENUE FOR THE REGIONAL SPORTS COMPLEX PROJECT ATTACHMENT: SEC Riverside and Vineyard Staff Report Exhibit 1^01.pdf ATTACHMENT: SEC Riverside and Vineyard Resolution of Necessity^02^RESO^RM ATTACHMENT: SEC Riverside and Vineyard Exhibit A to Reso^03.pdf 19. AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO UPHOLD THE ZONING ADMINISTRATOR'S INTERPRETATION AND DETERMINATION DECISION FOR FILE NOS. PDET23-005, PDET23-007, PDET23-008, PDET23-009, PDET23-010, PDET23-015 AND PDET23- 016 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 conduct a public hearing and adopt a Resolution of Necessity declaring that the acquisition of a fee simple interest in certain real property located at the southeast corner of Riverside Drive and Vineyard Avenue, more particularly described as Assessor Parcel Number's 0218-101-03, 0218-101- 04, 0218-101-05 and 0218-101-06 ("The Property"), is necessary for the Regional Sports Complex Project. RESOLUTION OF NECESSITY OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, FOR THE ACQUISITION BY EMINENT DOMAIN OF A FEE SIMPLE INTEREST IN CERTAIN REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF RIVERSIDE DRIVE AND VINEYARD AVENUE IN THE ARMSTRONG SPECIFIC PLAN AREA OF ONTARIO, CALIFORNIA, MORE PARTICULARLY DESCRIBED AS ASSESSOR PARCEL NUMBERS 0218-101-03, 0218-101-04, 0218- 101-05 AND 0218-101-06, FOR THE ONTARIO REGIONAL SPORTS COMPLEX PROJECT, IN ONTARIO, CALIFORNIA That the City Council conduct a public hearing on the Appeals and after receiving all public testimony, uphold the Planning Commission's decision to uphold Zoning Administrator Decision No’s. ZA23-024 (File No. PDET23-005), ZA23-030 (File No. PDET23-007), ZA23-031 (File No. PDET23-008), ZA23-032 (File No. PDET23-009), ZA23-033 (File No. PDET23-010), ZA23-038 (File No. PDET23-015) and ZA23-039 (File No. PDET23-016) and deny the Appeals. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-005) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE HOTEL HACIENDA, LOCATED AT 2425 SOUTH ARCHIBALD AVENUE, WITHIN THE COMMUNITY COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1083-071-26. CITY OF ONTARIO Regular City Council/Housing Authority/Ontario Public Financing Authority Meeting CITY HALL 303 EAST B STREET, ONTARIO CA 91764 • www.OntarioCA.gov 9

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-007) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE BRIGHT STAR MOTEL, LOCATED AT 1530 WEST MISSION BOULEVARD, WITHIN THE LIGHT INDUSTRIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1011-221-15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-008) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE DAYS INN ONTARIO MOTEL, LOCATED AT 1405 EAST 4TH STREET, WITHIN THE NEIGHBORHOOD COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 0108-381-32. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-009) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE ECONOMY INN, LOCATED AT 2301 SOUTH EUCLID AVENUE, WITHIN THE COMMUNITY COMMERCIAL ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1051-071-04. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO UPHOLD THE PLANNING COMMISSION’S DECISION TO UPHOLD THE ZONING ADMINISTRATOR’S INTERPRETATION AND DETERMINATION DECISION (FILE NO. PDET23-010) THAT THE ONTARIO DEVELOPMENT CODE DIVISION 5.03, SECTION 5.03.250(E)(1) IS APPLICABLE AND ENFORCEABLE TO THE OPERATION TO THE MAYFAIR INN, LOCATED AT 1120 EAST HOLT BOULEVARD, WITHIN THE INDUSTRIAL PARK ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APN: 1049-141-25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, TO

El primer orden de negocio es una llamada de lista, Sra. Secretaria municipal. Gracias. Alcalde Leon. El registro refleja que todos los miembros del Consejo están presentes en esta reunión con excepción del alcalde Pro Tem Porada que ha sido excusado. Bien, entonces antes de seguir adelante, cumpliendo con la ley, estoy obligado a pedir si hay conflictos de intereses posibles esta noche. ¿Algún consejo, conflictos? No, no, no. Vale, así que esto nos lleva a una sesión cerrada. Sra. Secretaria municipal, ¿hay alguien que desee hablar a la sesión privada? ¿Hay alguna carta, nada, ningún correo electronico? Bien, gracias. En este momento, llamaré a nuestro abogado de la ciudad para anunciar los temas del período de sesiones cerrado. Buenas noches, Sr. Alcalde, miembros del Consejo. Sí me permites un segundo. Tenía la impresión de que teníamos una llamada de 6.15 para sesión cerrada, así que voy a confirmar si ese es el caso. Sra. Secretaria municipal, ¿es verdad? Sí, tenemos un horario de 6.15 horas para la sesión cerrada. Así que si publicamos a las 6.15, Sr. Alcalde, esperaríamos hasta 6.15 para tomar comentarios públicos ya que es cuando hemos hecho saber al público que pueden ofrecer comentarios públicos en ese momento sobre el período de la session cerrada. Me disculpo por cualquier cosa. Porque mi calendario dice 6:00. Está bien, está bien, entonces pasaremos el rato durante 15 minutos más, entonces llamaremos sesión privada y luego seguiremos adelante. Aprecio la indulgencia, gracias, señor. Darlene, ¿qué tal si tomamos un... Sí, bueno, estoy escuchando al Sr. Duran. Atención! Al menos qué ay alguien que quiera hablar en la sesión cerrada de cualquier cosa. No? Ahora qué? Gracias. Sr. Alcalde. Aprecio eso. Ahora en este momento el concejal conviene cerrar la sesión para considerar el único punto en la agenda de la sesión de cierre que es una pieza del litigio anticipado según la sección 54596.9 del código gubernamental. Gracias. Sr. Alcalde. Bueno, gracias, y volveremos aproximadamente a las 6:30 horas para iniciar la reunión programada ordinariamente. Bienvenidos de nuevo! Gracias por su paciencia. Y, entonces volvemos a reunirnos. Nuestro Juramento será dirigido por el concejal Bowman. La invocación será dirigido por el Pastor Thomas De la Iglesia Adventista del Séptimo Dio de Ontario justo cuando termine. Gracias. Podrían por favor unirse a nosotros para el Juramento a nuestra Bandera? Listo? Comencemos. Juro lealtad a la bandera de los Estados Unidos de:00érica y a la República que representa, una nación, bajo Dios, indivisible, con Libertad y justicia para todos. Oremos. Padre celestial, gracias por traernos una ves más a este momento de discutir los asuntos de la cuidad de Ontario. Oramos por sabiduría y oramos por fuerzas. Oramos para el coraje de ser lo que es correcto para todos los ciudadanos de esta cuidad. Que pongamos el interés de los demás sobre el de nosotros. Que podamos actuar con:00or para el bien de cada uno de nosotros. Que podamos ser buenos vecinos entre nosotros reconociendo que todos somos hechos a tu imagen. Escucha nuestras oraciones, oh señor.:00en. Gracias. Muy bien, entonces, Sr. Abogado de la cuidad, podría dar su reporte de la sección cerrada? Si, gracias Sr. Alcalde. El concejal se reunieron para considerar el asunto de la sección cerrada de la agenda de esta noche y no hay ninguna acción para reportar de eso. Gracias Sr. Alcalde. Okay, entonces tenemos comentarios públicos y los comentarios públicos son limitados a dos minutos y sujetos dentro de la jurisdicción del consejo. Sólo se le permite hablar si usted es reconocido por mí, el presidente. Tenemos algunos comentarios públicos por correo electrónico para el registro. Sí, Sr. Alcalde, tenemos un comentario público por correo electrónico que fue impreso, colocado en el estrado y será introducido en el registro. Bien, gracias. Así que tengo algunas tarjetas azules y voy a proceder con Yvette Miranda. Buenas noches, Alcalde Leon, concejales, personal y comunidad. Mi nombre es Yvette, soy una parroquiana de la Iglesia Católica San Segundo de Aztee. Y estoy aquí para invitarlos a todos al Festival de otoño. Esto es el 12 y el 13 de octubre. Este es el aniversario 98. Y el sábado comienza a las 12 del mediodía y termina a las 10 p.m., domingo de 10 a.m. a 9 p.m. Tendremos comida, rifas, zonas de juegos infantiles, música en vivo, baile, vendedores con artículos en venta. Y todos están invitados. Es una entrada gratuita. San Segundo de Aztee tiene una extensa historia. Fue fundada en 1926. Y se encuentra en la 250 North Turtle Avenue en Guasti, que es Ontario, California, 91743. Y sólo para darle un poco de la historia, la Iglesia Católica San Segundo de Aztee en Guasti, California, es una iglesia rica en herencia y tradición. Establecido por el difunto Sr. Segundo Guasti, fundador de la comunidad de Guasti y constructor de la Iglesia de San Segundo de Aztee. En 1900, Segundo Guasti, un inmigrante italiano, se mudó a California, pionero del cultivo de uva el semi desierto de lo que ahora es Rancho Cucamonga. Convenció a un grupo de compatriotas italianos para invertir en la empresa viñedo italiano, IBC. Compró 1.500 acres de tierra con $60,000 y plantó 100 variedades de uvas. Las viñas crecieron y la compañía prosperó. Para 1917, IBC era el viñedo más grande del mundo, produciendo estacionalmente 5 millones de galones de vino. (Treinta segundos restantes). La propiedad extendia hasta donde alcanza la vista con 5.000 acres de vid extendida entre 22 millas de ferrocarril de calibre estrecho. Construyó una completa empresa, Guasti, con una escuela, oficina de correos, y una encantadora iglesia de campo. Así que es un poco de la historia. Voy a poner algunos de los folletos y los panfletos en la zona de recepción. Y las ganancias van a ir a su festival centenario, que es 2026. Eso es 100 años que la iglesia existe. El tiempo ah expirado. Gracias. Bueno, gracias. Suena emocionante. Suena divertido. Nuestro próximo orador es Brad Newman. Hola,:00igos. Me llamo Brad Newman. Soy el ex auditor de la ciudad, como usted sabe. Esta es mi sexta vez aquí en frente del Ayuntamiento para informar al Ayuntamiento y al público que Jordan Bilbock me ordenó violar la confianza del público. Me ordenó violar los estándares profesionales mientras ser auditor de la ciudad, prestar servicios de auditoría interna a esta organización. Ahora, Scott Ochoa estableció el Instituto de Auditores Internos, Normas de auditoría interna, como los estándares de la ciudad, y soy un auditor interno certificado. Me exigen en el código de ética 4.2, los auditores internos de competencia realizarán servicios de auditoría interna de conformidad con las normas internacionales relativas a la práctica profesional de la auditoría interna. Cuando el Sr. Bilbock me ordenó violar los estándares públicos, me ordenó violar la confianza del público. Él me ordenó actuar de una manera que destruiría la integridad de esta organización. La última vez que hablé con usted sobre las exposiciones 14 y las exposiciones 16. Y así, dos de las acusaciones en mi contra son que estaba insubordinado y que superé mi autoridad porque el auditor de la ciudad audita e investiga todos los procesos y procedimientos internos para eliminar los desechos, el fraude y el abuso. Teníamos una denuncia, una denuncia anónima que presunto delito financiero aquí en la Ciudad de Ontario. Me dijeron que el Departamento de Policía de Ontario estaba involucrado en esa investigación y que se detuviera. Lo único es que el Departamento de Policía de Ontario no participó en esa investigación. Según las exposiciones 14 de la represalia de la Ciudad de Ontario contra mí, Sr. Michael Heider, Jefe Investigador de HR, tuvo ningún contacto con el Departamento de Policía. Darlene Sánchez alegó que el Departamento de Policía de Ontario estaba involucrado en esa investigación del mal financiero y por lo tanto el auditor de la ciudad no debe estar involucrado en esa investigación. Mi trabajo es actuar como una fuente objetiva para proporcionar asesoramiento independiente para asegurar la validez, legalidad y logro de metas al eliminarme de esa investigación... Gracias. Sr. Director de la Cuidad, y odio abrir una caja de Pandora o lata de gusanos, pero con el Sr. Newman viniendo cada reunión para presentar su caso, pero posiblemente habría una reunión privada con él que podría acabar con él viniendo aquí y podríamos terminar su conversación si quiere hacerlo, en vez de tener que venir aquí cada semana y caer en nuestras orejas. Lo aprecio, señor. Sr. Newman si tiene un proceso de audiencia que esta en marcha de conformidad con su derecho al debido proceso de ser eliminado de su posición anterior. Él está ejerciendo su libertad de expresión, y desafortunadamente usted está teniendo que sentarse a través de él a pesar de que hay un procedimiento de debido proceso muy robusto que se describe para los empleados públicos para los cuales va a tomar la medida completa. Sólo tenemos que pasar por esto. Vale. Sólo uno. No, no, no, no. Sólo estoy haciendo... No puedo conversar tanto contigo como quisiera. No puedo. Y esperando que podamos llegar a algún tipo de resolución aparte de tomar el tiempo ciudadano cada reunión con el mismo tema a la mano. Sería mejor encontrar un terreno, un terreno igual. Gracias, Sr. Newman. Nuestro próximo orador es Sabrina Robles, la famosa Sabrina Robles del Departamento de Policía de Ontario. Buenas noches Alcalde Leon, miembros del consejo. Buenas noches a todo el mundo que está aquí esta noche y mirando en casa. Para aquellos que no me conocen, mi nombre es Sabrina Robles, y soy especialista en prevención del delito con el Departamento de Policía de Ontario. En nombre de mi departamento, estoy aquí esta noche para invitarlos a todos a nuestra próxima tercera comunidad anual abierta casa que estamos hospedando en nuestra estación este próximo sábado, 5 de octubre. Será de las 10.00 a las 14.00 horas, y tendrá la oportunidad de ver una demostración de acción en vivo de nuestros oficiales, visita nuestra estación y participa en actividades familiares divertidas. También habrá algunas oportunidades para ganar algunos rifas y premios divertidos de los que estoy celosa. En realidad son muy, muy buenos, así que espero que salgan por eso. Y gracias chicos por permitirme tomar algunos momentos de su tiempo hoy y espera que la comunidad conozca a la gente asombrosa que sigue protegiendo y sirviendo a la comunidad de Ontario. Espero que tengan una noche segura, y espero verlos allí este próximo sábado. Gracias. Gracias, Sabrina. Nuestro próximo y último orador para la noche es el Jefe Mike Gherkin del Departamento de Bomberos de Ontario. Buenas noches, Sr. Alcalde, Ayuntamiento. Si te gusta la última pequeña charla que has oído allí, tengo una muy similar, porque el mismo día del 5 de octubre, este sábado, también estamos teniendo nuestra casa abierta para el Departamento de Bomberos, y esto es en honor de nuestra Semana Nacional de Prevención del Fuego. Así que nuestro comienzo a las 9 a.m. y va a las 1 p.m. Y si lo estás buscando en la ubicación típica, Fire Station 3 y nuestro centro de entrenamiento, no vas a encontrarlo allí. Tenemos mucha construcción con nuestro nuevo edificio de administración de incendios, y así lo hemos trasladado a la estación 9, que está en el 2661 East Graham Park. Así que todas las grandes cosas que has oído allí, vamos a hacer mucho de eso también, actividades interactivas, recorrido por la estación de bomberos, y regalos y muchas cosas para la comunidad. Así que animaría a todos los miembros de nuestra comunidad a salir, hacer:00bos eventos en el mismo día. Puedes hacer los dos. Comienza con fuego, ve a PD o viceversa. Típicamente, tenemos el helicóptero, No vamos a tenerlo este año. (Un minuto restante) A menos que quieran donar el helicóptero a nuestro evento, que dudo que lo hagan. Así que, aparte de eso, debería ser un gran evento. Así que espera con interés ver a la comunidad ahí fuera. Gracias. Gracias, jefe. Sí, hablemos con PD y veamos si podrían compartir ese helicóptero. Lo dudo. Muy bien. Muchas gracias. Termina nuestra parte de comentarios públicos de nuestra reunión, y luego pasaremos a la revisión de la agenda y anuncios de nuestro gerente de la ciudad. Sí, señor. El único tema es el artículo 19 que tiene como audiencia pública. Ibamos a pedirte que te abrieras y continuaras ese debate hasta la fecha de octubre 15 Vale. Nos moveremos de 19 a 15. La fecha. Vale. Así que nos moveremos al calendario de consentimiento y todos los asuntos enumerados en el calendario de consentimiento será promulgada por una moción. Entretengo una moción del consejo. Así que movido. Vale. Movido por el Sr. Bowman. Apoyado por el Sr. Wapner. Tomaremos una votación electrónica. Vale. Muy bien. Pasa 4-0 con la ausencia del alcalde Pro Teo Porada. Y eso nos lleva un poco a través de las audiencias públicas y al punto 18. Sra. Secretaria municipal. Gracias, alcalde Leon. Esta es una audiencia pública para considerar la adopción de una resolución de necesidad la adquisición por dominio eminente de una tarifa simple interés en ciertos ferrocarriles propiedad situada en la esquina sureste de Riverside Drive y Vineyard Avenue para el proyecto del complejo deportivo regional. Note que la audiencia pública ha sido dada. Declaraciones juradas de cumplimiento esta archivadas y hay dos comunicaciones escritas que se han colocado en sus asientos del estrado. Mm hmm. Así que abriré la audiencia pública y dejaré que el registro refleje el escrito comentarios que has mencionado, uh, y nuestra secretaria ya ha confirmado que el aviso de esta audiencia fue enviado al propietario afectado. Así que pediré a nuestro asesor legal, Sr. Guillermo Freos, que nos explique la naturaleza de la audiencia pública y proporcione un informe sobre cómo la propiedad se adquirió y está relacionada con propósitos de ciudad. Como se mencionó anteriormente, estamos aquí para realizar una audiencia pública, uh considerar la aprobación de una resolución de necesidad, declarando que adquisición de una tarifa simple interés en ciertas propiedades reales como era mencionado, situado en la esquina sureste de Riverside Drive y Vineyard Avenue, mas particularmente descrito como paquete de asesor numbers, 0218-010-03, 0218-010-04, 0218-101-05, y 0218-101-06, uh, que se denominará y la propiedad es necesaria para el complejo deportivo regional. Como usted considera la adopción, como usted considera si adoptar la resolución de necesidad, usted estará considerando cuatro cuestiones distintas y debe hacer cuatro hallazgos distintos, que se incluirán en resolución de necesidad. Uh, estos hallazgos son a menudo referidos como la necesidad pública encontrar y encontrar que una pre condenación inválida adecuada oferta fue hecha. La primera constatación es si el interés público y la necesidad requieren el proyecto propuesto. El segundo es si el proyecto propuesto está planificado y localizado de la manera que será más compatible con el mayor público interés de la lesión buena y menos privada. Si el real y el tercero es si la propiedad real descrito en la resolución es necesaria para el proyecto propuesto. También se le pedirá que haga un hallazgo de que la oferta de la pre-condenación requerida fue hecha. Al considerar estos elementos, me gustaría darle una breve descripción de la propiedad y el proceso de dominio eminente y lo que es necesario para aprobación de la resolución de necesidad. La propiedad es un sitio de 37 acres de terrenos vacantes no mejorados. La ciudad está considerando su adquisición de un interés libre en la propiedad para permitir el desarrollo de un complejo deportivo regional. La ciudad está en proceso de desarrollar un estado de 200 acres complejo deportivo regional para satisfacer la creciente demanda de deportes de la región, servicios recreativos con tasas de participación en el béisbol, el fútbol, y softbol bien por encima del estado y promedios nacionales. El complejo deportivo regional de Ontario será un refugio para la comunidad, entusiastas del deporte, y atletas de todas las edades y antecedentes. Será el complejo de fútbol más grande del Inland Empire y un catalizador para el crecimiento futuro y la inversión en la ciudad. El complejo deportivo regional incluye una liga profesional, estadio de béisbol, para béisbol, softbol. También se pueden utilizar para béisbol, softbol, fútbol, Soccer, fútbol pequeños campos de liga, jaulas de bateo, canchas de baloncesto y voleibol, pistas de tenis y pickleball, parque de skate, instalaciones acuáticas, centro comunitario, parque infantil, parque público de 10 acres, zona de picnic, y otras comodidades para servir al complejo deportivo. El proyecto está previsto. Están ubicados de la manera que sería más compatible con el mayor bien público y menos daño privado porque ya es adyacente a la propiedad de la ciudad que actualmente está siendo desarrollada por la ciudad. Y la propiedad real es obviamente necesaria para el complejo deportivo como proyecto definido por la ciudad y su uso previsto no se puede lograr sin la propiedad. Una oferta de compensación justa se hizo según lo requerido por el código del gobierno. La oferta estaba en la cantidad de 37,1 millones de dólares y se basó en una evaluación aprobada por un valuador independiente. La oferta fue hecha el 21 de febrero de 2024. La ciudad notificó al propietario el 1 de octubre de 2024 de la fecha de audiencia para esta audiencia. El asesor legal que representa al dueño, entrego una carta de objeción a la cuidad el 27 de septiembre de 2024 que incluía una demanda pendiente respecto de las objeciones de la CEQA y las objeciones de condena inversa y también otras causas de acción que pueden afectar la eminente acción de dominio si el ayuntamiento aprobara la resolución de necesidad. La aprobación de la resolución de necesidad permitirá que el consejo de la ciudad siga adelante y proceda con la presentación de una acción de dominio eminente. Y ahora invitare a una persona con un interés que desea ser oído que venga adelante. ¿No seria eso conmigo? Si has terminado, abriré la audiencia pública y estamos viendo lo escrito pero también la persona que está aquí en lugar de .. gracias por ayudar pero vamos a seguir adelante con la orden y así después de la audiencia del abogado ahora estamos en la parte de la audiencia cuando alguien desea hablar al tema. Ambas personas con interés en la propiedad y cualquier otro que desee ser oído tendrá la oportunidad de hablar. Tengo una tarjeta azul que llamaré desde y luego preguntare si hay alguien más aquí. Entonces, Sr. Chuck Krolikowski, ¿es correcto? Sr. Alcalde, mientras el orador se acerca al podio, déjame declarar para el récord que la ciudad también ha recibido comentarios escritos que han sido colocados ante cada uno de ustedes. Sospecho que alguien hablará de esto también. Bien, así que Sr. Gracias. Tienes un par de minutos para realmente ya que no hay nadie más que no sería cualquier llamada pero ahora mismo Te daré lo que quieras. A menos que quieras tres. Pero espero que no lleves más de tres. Toma tres. Dijiste que tres, te damos tres. Buenas noches a todos. Me llamo Chuck Krolikowski. Soy eminente consejo de dominio para la propiedad propiedad en este asunto, JCLIN y Pacific Community Builders que son los propietarios y desarrolladores de la propiedad. Como el consejo mencionó la propiedad es aproximadamente 37 acres de tamaño. Antes del proyecto, la propiedad había sido cambiada de zona de densidad, de baja densidad a una combinación de baja densidad y desarrollo residencial de media densidad con una cubierta asequible. Según el elemento de vivienda de la ciudad y diversos documentos que tendría desarrollo permitido del sitio arriba de 20 unidades de vivienda por acre. También antes de este Proyecto, en abril de este año mi cliente presentó un desarrollo aplicación para construir 455 unidades residenciales en el sitio incluyendo el 10% de eso como vivienda asequible. Ese proyecto está pendiente. La ciudad no ha procesado ese proyecto y eso es una de las razones porque hay una demanda separada que es adjunta a la carta de objeción que presenté hace unos días. Nos oponemos a la resolución de la necesidad. Mi cliente preferiría avanzar con su desarrollo aun después de un desarrollo residencial muy necesario proyecto en esta ubicación. Presentamos esa carta de objeción. Me alegra que el ayuntamiento lo reciba y lo ha revisado. Quiero concentrarme en tres puntos esta noche de esa carta. Uno de ellos se llama Project Influence Rule. Como cuestión de derecho y dominio eminente no se permite al gobierno considerar cualquier acción preliminar con respecto a la adquisición valorando la propiedad. Aquí las acciones preliminares a este proyecto particular incluido la zona baja de la propiedad. Antes de este proyecto la propiedad era asignado como zona para el desarrollo residencial y mi cliente tenía una solicitud pendiente antes de esta ciudad. Como parte de este proyecto.. (Un minuto restante) la ciudad cambio la zona de la propiedad a espacio abierto. Considerando el espacio abierto como una valoración no sólo es contra la ley, Quiero decir que viola:00bas leyes y jurisprudencia relacionada con esa cuestión y solicito que el ayuntamiento confirme esta noche que no van a valorar la propiedad basada en un proyecto influido en la zonificación hacia el espacio abierto. El segundo número que me gustaría plantear es que no se encuentra estándar del mejor bien público y menos lesiones privadas. Como todos sabemos, estamos en una vivienda crisis en California, una crisis extrema de viviendas. Nuestro proyecto habría entregado 455 unidades, incluidas viviendas asequibles de viviendas necesarias para la ciudad. Más bien la ciudad preferiría nuestra propiedad para un deporte complejos, campos de fútbol. Creemos que el más grande bien público sería permitir esto propiedad para proceder con este residencial desarrollo y no ser construido como un deporte parque. Y finalmente el tercer tema es el evaluación previa a la condena. Bajo el código gubernamental 7267 ahí está... Termina tu declaración. Ese es mi último punto, sí. Con respecto al código gubernamental 7267 el gobierno tiene que proporcionar legítima evaluación previa a la condena. La evaluación en este caso incluidas ventas comparables ase tres años. Las ventas en este mercado son dobles lo que eran hace tres años. Y sin embargo el valuador dependió venta previa y conclusión a un valor y también concluida a un valor basado en más alto y mejor uso de 192 desarrollo unitario no desarrollo de 455 unidades. Así que no pensamos que la evaluación cumple con las normas para las que un gobierno apropiado se puede hacer una oferta de código. Y tanto ese tema como el tema de la influencia del proyecto apoyan lo que consideramos una pre-condenación indemnización por daños y perjuicios criado en el caso de dominio eminente. Así que en conclusión solicitamos que la ciudad, el consejo no aprueba esta resolución esta noche. Creemos que las acciones anteriores ya decidido por el ayuntamiento con respecto a de la propiedad y aprobación del informe final sobre el impacto:00biental son esencialmente hacer que esta noche escuche un sello de goma un resultado predeterminado. Ya decidido. Y hay jurisprudencia que apoya eso cuando el gobierno toma acciones y avanzar hacia un proyecto y luego finalmente dar ese sello de goma final que eso es incorrecto. Gracias. Eso es suficiente. Lo tenemos. Lo tenemos. Muchas gracias. Gracias por tu comportamiento. Fue muy agradable. Nuestro abogado, ¿le gustaría o tiene cualquier cosa que decir basado en lo que se dijo? No se requiere retorno pero estaría feliz de responder cualquier pregunta que el alcalde o el ayuntamiento puede tener. Sr. Alcalde, tal vez sólo por el contexto sólo muy brevemente los tres puntos que se hicieron los preliminares el i