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09-27-23MINUTES CITY OF EASTVALE CITY COUNCIL REGULAR MEETING Wednesday, September 27, 2023 Regular Meeting: 6:30 PM City Hall Council Chambers 12363 Limonite Avenue, Suite 900 Eastvale, CA 91752 1. CALL TO ORDER — 6:30 p.m. The regular meeting of the Eastvale City Council was called to order at 6:30 P.M. by Mayor Rigby. 2. ROLL CALL Present: Councilmembers McMinn, Lorimore, Yow, Mayor Pro Tern Dinco, and Mayor Rigby. Absent: 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 4.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8). Property: APN 152-060-061, Parcel 8 of Parcel Map 37492 recorded on May 29, 2019, in Book 246 of Parcel Maps, Pages 84 to 86, if the Official Records of Riverside County. Agency Negotiator: City Manager, Mark Orme Negotiating Parties: Gagan Batta, Aman Batta & Binoy Kothari Under Negotiation: Price and Terms of Payment At the conclusion of closed session, City Attorney Vega stated that there was no reportable action. S. INVOCATION Eastvale City Council Meeting Minutes September 27, 2023 Page -1 Pastor James Turner from Eastvale Bibles Church offered the invocation. 6. PLEDGE OF ALLEGIANCE Councilmember Yow led the Pledge of Allegiance. 7. ADDITIONS/REVISIONS City Clerk/Communications Director Donohue stated that staff requested to pull items 11.8 and 11.9 from the consent calendar. On motion of Councilmember McMinn and seconded by Councilmember Yow, the City Council voted unanimously to remove item 11.8 and 11.9 from the agenda. 8. PRESENTATIONS/ANNOUNCEMENTS 8.1 Childhood Cancer Awareness Month Proclamation Mayor Rigby presented Angelica Tapia from the Childhood Cancer Foundation of Southern California with a Proclamation. 8.2 Hispanic Heritage Month Proclamation Mayor Rigby presented Eddie Nunez from the HARENCIA Mariachi Academy with a proclamation. 9. AGENCY PARTNER UPDATES 9.1 Eastvale Library Update Nina Taylor provided the Eastvale Library update. 9.2 Youth Council Update Dev Raturi provided the Youth Council update. 10. PUBLIC COMMENT Mayor Rigby invited public comment. There were no other requests to speak. 11. CONSENT CALENDAR On motion of Councilmember Lorimore and seconded by Mayor Pro Tem Dinco, the City Council voted unanimously to approve the Consent Calendar. Eastvale City Council Meeting Minutes September 27, 2023 Page - 2 11.1 City Council Meeting Minutes The City Council approved the City Council meeting minutes from the regular meeting on September 13, 2023. 11.2 Warrant Register: July 2023 The City Council approved the payment of warrants as submitted by the Finance Department under Attachment I. 11.3 Warrant Register: August 2023 The City Council approved the payment of warrants as submitted by the Finance Department under Attachment 1. 11.4 Treasurer's Report: August 2023 The City Council received and filed the City Treasurer's Report. 11.5 Planning Department Update The City Council received and filed the Planning Department update. 11.6 Public Works Department Update The City Council received and filed the Public Works Department update. 11.7 City of Eastvale Crime Statistics — July 2023 The City Council received and filed the Eastvale Crime Statistics for July 2023. 11.8 Letter of Support for Riverside County to Fully Underground the Riverside Transmission Reliability Project (RTRP) This item was pulled from the agenda. 11.9 Acceptance of Public Improvements of Tract Map 35751, Lennar Homes of California, Inc. - Southeast Corner of Schleisman Road and Cucamonga Creek Channel This item was pulled from the agenda. 11.10 Purchase and Upfitting of Three Light -Duty Trucks for use by City of Eastvale - Public Works Staff The City Council: Eastvale City Council Meeting Minutes September 27, 2023 Page - 3 1. Determined compliance with the formal bidding process is not in the best interest of the City and authorize City staff to utilize the informal competitive bidding process for this purchase and upfitting; and 2. Authorized the City Manager to execute the necessary agreements and purchase orders; 11.11 Approval of Task Order No. 2 with Albert A. Webb Associates for the Eastvale Alternative Drainage Plan The City Council: 1. Approved the Task Order No. 2 in the amount of $270,269 plus a 10% contingency of $27,027 for a total amount of $297,296 with Albert A. Webb Associates (Webb) for Design Services for the Eastvale Alternative Drainage Plan; and 2. Approved and Adopted a Resolution Amending the Capital Improvement Fiscal Year 2023-24 Budget by $240,000 for the Eastvale Alternate Drainage Plan Master Plan; and 3. Authorized the City Manager to execute all necessary documents. 11.12 Approval & Adoption of Amended 457 Deferred Compensation Plan The City Council: 1. Approved the Adoption Agreement for Eligible Governmental 457 Plan; and 2. Adopted Resolution 23-46 Amending the 457 Deferred Compensation Plan; and 3. Authorized the City Manager to execute all necessary documents. 12. PUBLIC HEARINGS — None 13. CITY COUNCIL BUSINESS 13.1 Business Incentive Loan Program Policy Revisions Economic Development Manager Fung presented a PowerPoint presentation and answered related questions. Mayor Rigby opened the public comment period. Hearing no response, Mayor Rigby closed the public comment period. The City Council reviewed and adopted the revised Business Incentive Loan Program Policy. 13.2 Quarterly Economic Development Updates Eastvale City Council Meeting Minutes September 27, 2023 Page - 4 Economic Development Manager Fung presented a PowerPoint presentation and answered related questions. Mayor Rigby opened the public comment period. Hearing no response, Mayor Rigby closed the public comment period. 13.3 Citywide Branding - Entryway Monument and Median Improvements Public Works Director/City Engineer Chung presented a PowerPoint presentation and answered all related questions. Mayor Rigby opened the public comment period. Hearing no response, Mayor Rigby closed the public comment period. The City Council received the presentation on the update to the Eastvale Entryway Masterplan and provided feedback on the options for monument signs. On motion by Mayor Pro Tern Dinco, seconded by Councilmember Yow, the City Council voted to move forward with a design with city wide signage to remain with the same style and type that we currently are using, and moving forward that the City Council adopt in certain special locations to accept signage as presented with the staff recommended full "EASTVALE" name with internal lighting. 14. CITY MANAGER/CITY STAFF REPORT City Manager Orme provided an update on upcoming City events. 15. CITY COUNCIL COMMUNICATIONS/COMMITTEE REPORTS 15.1 League of California Cities Mayor Rigby & Councilmember Yow provided a report. 15.2 Southern California Association of Governments Councilmember Lorimore provided a report. 15.3 Western Riverside Council of Governments Mayor Pro Tern Dinco provided a report. 15.4 Riverside Transit Agency No report was provided. 15.5 Northwest Mosquito and Vector Control District Councilmember Lorimore provided a report. Eastvale City Council Meeting Minutes September 27, 2023 Page - 5 15.6 Riverside County Transportation Commission No report was provided. 15.7 Western Riverside County Regional Conservation Authority No report was provided. 15.8 Finance Committee Councilmember McMinn provided a report. 15.9 Eastvale Schools Committee No report was provided. 15.10 Business and Development Success Ad -Hoc Committee No report was provided. 15.11 Eastvale Legislative Ad -Hoc Committee No report was provided. 15.12 Eastvale Community Services Ad -Hoc Committee Mayor Pro Tern Dinco provided a report. 15.13 Classification & Compensation Ad -Hoc Committee No report was provided. 15.14 City Council Communications The City Council provided comments. ADJOURNMENT— Mayor Rigby adjourned the regular meeting at 8:31 P.M. The next regular meeting of the Eastvale City Council is scheduled for Wednesday, October 11, 2023, at 6:30 P.M. Marc A. Donohue, MMC City Clerk/Communications Director Eastvale City Council Meeting Minutes September 27, 2023 Page - 6 ,.�-; /, � .. �/��� •�� i ^1 _" .!� \_. �` ILA! � �