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01-11-23MINUTES CITY OF EASTVALE City Council Regular Meeting Wednesday, January 11,, 2023 Regular Meeting: 6a.30 P.M. Eastvale City Council Chambers 12363 Limonite Avenue, Suite 9.00 Eastvale, CA 91752 in CALL TO ORDER The regular meeting of the Eastvale City Council was called to order at 6:30 p.m. by Mayor Rigby. 2. ROLL CALL Presents. Councilmembers Lorimore, Yow, Mayor Pro Tern Dinco, and Mayor Rigby. Absent: Councilmember McMinn. City Staff Present: City Manager Orme, City Attorney Vega, and City Clerk/Communications Director Donohue were present at Roll Call. Other staff members were present. 3. CLOSED SESSION PUBLIC COMMENT - None 4. CLOSED SESSION ITEM(5) - None 5. INVOCATION Pastor Ronnell Tyars from Calvary Chapel Eastvale offered the -invocation. 6. PLEDGE OF ALLEGIANCE Councilme ber Lor*irnore led the Pledge of Allegiance. 7. ADDITIONS/REVISIONS — None 8. PRESENTATIONS/ANNOUNCEMENTS 8al Recognition of Volunteers at Miracle on Citrus Street Event Certificates were presented to the following volunteer groups: �_j 100 lie • Chinese American Volunteer Association (CAVA) • Eastvale Kiwanis Club • ERHS Key Club • Friends Church of Eastvale • ERHS Song Team • Riverside County — District 2 Youth Council • City of Eastvale —Youth Council • Koroneburg Renaissance Festival AGENCY PARTNER UPDATES - None PUBLIC COMMENT The following individual provided public comment: • Tami Friedrich, Eastvale resident CONSENT CALENDAR On motion of Mayor Pro Tern Dinco and second Councilmember Lorimore, the City Council voted unanimously to approve the Consent Calendar. 11al City Council Meeting Minutes The City Council approved the City Council meeting minutes from regular meeting on December 14, 2022. 1192 Warrant Register: November 2022 The City Council approved the payment of warrants as submitted by the Finance Department. 11s3 Treasurers Reports. November 2022 The City Council received and filed the City Treasurer's Report. 11e4 Interim Financial Report — Fiscal Year 2022=231 Quarter 1 The City Council received and filed the Interim Financial Report for Fiscal Year 2022- 23, Quarter 1 ending September3o.2022, 11s5 Community Facility Districts Annual Special Tax Accountability Report, Fiscal Year 2021m22 The City Council received and filed the Fiscal Year 2021-22 Annual Special Tax Accountability Report for the Citv'syCommunity Facility Districts. Eastvale City Council Meeting Minutes January 11,, 2023 Page - 2 11o6 1197 Award of On -Call Agreement to CT&T Concrete Paving, Inc. for Concrete Maintenance Services The City Council: 1. Approved a three-year On -Call Agreement plus two, one-year renewal options with CT&T Concrete Paving,, Inc. to provide Concrete Maintenance Services in the amount not -to -exceed $200,000 per fiscal year; and 2. Authorized the City Manager to execute the necessary documents. Annual and Five -Year Development Impact Fee Report as of June 30,, 2022 The City Council approved the Annual and Five -Year Development Impact Fees Report as of June 30, 2022 and adopt the findings contained in Section 4 of the Report. 11o8 Approval of Amendment No. 1 to the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments (WRCOG) for the Limonite Gap Closure Project The City Council authorized the City Manager to execute Amendment No. 1 to the TUMF Reimbursement Agreement with WRCOG for the Planning, Engineering, and Construction Phases of the Limonite Gap Closure Project in an amount not to exceed $5,145,077. 11s9 Second Reading of -an Ordinance Amending Chapter 10.02 of Title 10 to the Eastvale Municipal Code Establishing the Speed Limits on Certain Streets The City Council adopted approved the second reading and adopted Ordinance 230M 13, amending Cha-pt-er-10.02 of Title 10 to the Eastvale Municipal Code Establishing the Speed Limits on Certain Streets, and find that the adoption of said Ordinance is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline 15301 (Existing Facilities). 11.10 Approval of Payment for the Annual Permit Fees to State Water Resources Control Board for Fiscal Year 2022/2023 The City Council approved payment to State Water Resources Control Board for Fiscal Year 2022/2023 Annual Permit. 120 PUBLIC HEARINGS 12al Adoption of 2022 Building, Residential, Electrical, Mechanical, Plumbing, Energy, Historical Building,- Ex*st'ng Building, Referenced Standards, Green Building Standards Code, Fire Code and Administrative Code Eastvale City Council Meeting Minutes January 11, 2023 Page - 3 Building Official Hicks presented a PowerPoint and answered related questions. Mayor Rigby opened the public comment period. With no one desiring to speak on the item, Mayor Rigby closed the public comment period. On motion of Councilmember Yow and second by Mayor Pro Tern Dinco,, the City Council voted unanimously to adopt the following Ordinances: 2022 Eastvale Administrative Code 2022 Eastvale Building Code (as amended from 2022 California Building Code) 2022 Eastvale Residential Code (as amended from 2022 California Residential Code) 2022 Eastvale Green Code (as adopted from 2022 California Green Code) 2022 Eastvale Electrical Code 2022 Eastvale Energy Code 2022 Eastvale Mechanical Code 2022 Eastvale Historical Code 2022 Eastvale Plumbing Code 2022 Eastvale Referenced Standard Code 2022 Eastvale Existing Building Code 2022 Eastvale Fire Code 13e CITY COUNCIL BUSINESS 1111111111111111301 All!nnual-.Comprehensive Financial Report (ACFR) and Related Letters a nd Reports for the Fiscal Year Ended June 30, 2022 Finance Manager Hernandez presented a PowerPoint presentation and answered related questions. Mayor Rigby opened the -public comment period. With no one desiring to speak on this item, Mayor Rigby closed the public comment period. The City Council received and filed the Annual Comprehensive Financial Report and accompanying letters and reports for the fiscal year ended June 301 2022. 13e2 Approval of Construction Contract with Elecnor Belco Electric, Inc. for the Citywide Retroreflect*ive Backplates on Traffic Signal Indicators Project in the amount of $268,p5O City Engineer Chung presented a PowerPoint presentation and answered related questions. Mayor Rigby opened the public comment period. With no one desiring to speak on Eastvale City Council Meeting Minutes January' 11, 2023 Page - 4 this item', Mayor Rigby closed the public comment period. On motion of Councilmember Yow and second by Mayor Pro Tern Dinco, the City Council voted unanimously to: I. Award the Construction Contract to Elecnor Belco Electric, Inc., the lowest responsive and responsible bidder, inaccord ince with unit bid prices in the amount of $248,352 plus an 8% contingency of $20,151 for a total of $2681503s and 2. Authorize the City Manager to execute all necessary documents including the Notice of Completion. 1383 Two Year Professional Services Agreement Amendment with Urban Futures,, Inc. for Financial Advisory Services Finance Director/City Treasurer Wells introduced Branden Kfoury from Urban Futures, Inc. He presented a PowerPoint presentation and answered related questions. Mayor Rigby opened the public comment period. With no one desiring to speak on this item, Mayor Rigby closed the public comment period. On motion of Mayor Pro Tern Dinco and second by Councilmember Yow, the City Council voted to: 1. Approve a Two -Year Professional Services Agreement Amendment with Urban Futures, Inc. in an amount not -to -exceed $100,000; and 2. Authorize the City Manager to execute all necessary documents. 149 CITY MANAGER REPORT/CITY STAFF REPORT City Manager Or e provided an update on upcoming City events. 156 CITY COUNCIL COMMUNICATIONS/COMMITTEE REPORTS 15al League of California Cities Councilmember Lorimore provided a report'. 15e2 Southern California Association of Governments Councilmember Lorimore provided a report. 15e3 Western Riverside Council of Governments Mayor- Pro Te Dinco provided a report. Eastvale City Council Meeting Minutes January 11,, 2023 Page - 5 15s4 15e5 15s6 15e7 15e8 1509 Riverside Transmit Agency No report was provided. Northwest Mosquito and Vector Control District No report was provided. Riverside County Transportation Commission Councilmember Lorimore provided a report. Western Riverside County Regional Conservation Authority Mayor Rigby provided a report. Western Community Energy No report was provided. Finance Committee Councilmember Lorimore provided a report. 15.10 California Contract Cities Association No report was provided. 15.11 Eastvale Schools Committee 15w12 15e13 15n14 15w15 No report was provided. Business and Development Success Ad -Hoc Committee Mayor Pro Tern Dinco provided a report. Eastvale Legislative Ad -Hoc Committee No report was provided. Eastvale Community Services Ad -Hoc Committee Mayor Rigby provided a report. City Council Communications The City Council provided comments. Mayor Pro Tern Dinco requested that staff research Catalytic Converter Ordinances and requested that the City provide a presentation about the Flack system, including a cost analysis. There was consensus by the City Council. Eastvale City Council Meeting Minutes January 11,, 2023 Page - 6 ADJOURNMENT — Mayor Rigby adjourned the regular meeting at 8:26 p.m., in memory of Deputy Isaiah Cordero. The next regular meeting of the Eastvale City Council is scheduled for Wednesday, January 25, 2023, at 6:30 p.m. V3 V Marc A. Donohue, MMC City Clerk/Communications Director Eastvale City Council Meeting Minutes January 11, 2023 Page - 7