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02-28-24MINUTES CITY OF EASTVALE CITY COUNCIL REGULAR MEETING Wednesday, February 28, 2024 Regular Meeting: 6:30 PM City Hall Council Chambers 12363 Limonite Avenue, Suite 900 Eastvale, CA 91752 1. CALL TO ORDER The regular meeting of the Eastvale City Council was called to order at 6:31 p.m. by Mayor Dinco. 2. ROLL CALL Present: Councilmembers Lorimore, Rigby, Yow, Mayor Pro Tern McMinn, and Mayor Dinco. 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 — None 5. INVOCATION Joan Anderson from the Church of Jesus Christ of Latter-day Saints offered the invocation. 6. PLEDGE OF ALLEGIANCE Mayor Pro Tern McMinn led the Pledge of Allegiance. 7. ADDITIONS/REVISIONS — None 8. PRESENTATIONS/ANNOUNCEMENTS Eastvale City Council Meeting Minutes February 28, 2024 Page -1 8.1 Certificate of Recognition for Les Schwab A certificate was presented to Les Schwab Manager Travis Ferguson and Assistant Manager Isael Soto. 8.2 Recognition for Outgoing Planning Commissioner Kevin Mensen The City Council recognized outgoing Planning Commissioner Kevin Mensen. 9. AGENCY PARTNER UPDATES 9.1 Riverside County Transportation Commission Traffic Relief Plan Presentation Riverside County Transportation Commission Deputy Executive Director Aaron Hake provided a presentation. 9.2 Eastvale Library Update Eastvale Library Branch manager was not available to provide the update. 9.3 YMCA Update Tammy Ellis, YMCA Executive Director of Child Youth Development and Casey Christianson, YMCA Associate Executive Director of Child Youth Development, provided an update. 10. PUBLIC COMMENT— None 11. CONSENT CALENDAR On motion of Councilmember Lorimore and second by Councilmember Rigby, the City Council voted unanimously to approve the Consent Calendar. 11.1 City Council Meeting Minutes The City Council approved the City Council meeting minutes from the regular meeting on January 24, 2024. 11.2 Warrant Register: January 2024 The City Council approved the payment of warrants as submitted by the Finance Department under Attachment 1. 11.3 Treasurer's Report: January 2024 The City Council received and filed the City's Treasurer's Report. Eastvale City Council Meeting Minutes February 28, 2024 Page - 2 11.4 Planning Department Update The City Council received and filed the Planning Department Update. 11.5 Public Works Department Update The City Council received and filed the Public Works Department Update. 11.6 Eastvale Military Banner Program The City Council approved the updated Military Banner Program Policy. 11.7 Approval of Letter of Support for the City of Ontario's Grand Park Congressional Community Project Funding Request The City Council approved a letter supporting the City of Ontario's submittal of a FY 2024-2025 $2 million Congressional Community Project Funding Request for the Ontario Grand Park Project. 11.8 Eastvale Police Station Congressional Community Project Funding Support Letter The City Council approved a letter supporting the submittal of a FY 2024-2025 $4.0 million Congressional Community Project Funding Request for the Eastvale Police Station. 12. PUBLIC HEARINGS — None 13. CITY COUNCIL BUSINESS 13.1 Fiscal Year 2023 — 24 Mid -Year Budget Review Finance Director/City Treasurer Wells presented a PowerPoint presentation and answered all related questions. Mayor Dinco opened the public comment period. Hearing no response, Mayor Dinco closed the public comment period. On motion of Mayor Pro Tern McMinn and second by Councilmember Rigby, the City Council voted to: 1. Approve and Adopt Resolution 24-12, Mid -Year Budget Appropriation; and 2. Approve and Adopt Resolution 24-13, Authorizing the Amendments to the City's Salary Schedule; and 3. Approve and Adopt Resolution 24-14, Amending the 2023-24 Authorized Position List; and 4. Approve the amendments to the city's five-year Capital Improvement Plan; and Eastvale City Council Meeting Minutes February 28, 2024 Page - 3 5. Rescind the limitation the City Council imposed on the issuance of Purchasing Cards to only the City Manager and Department Heads, and allow the City Manager and/or his designee the discretion to determine which employees receive City -issued Purchasing Cards; and 6. Authorize the City Manager to execute all documents and take all actions necessary to implement the above approvals. 13.2 Eastvale Essentials — City Merchandise Shop Communications Officer Kortsen presented a PowerPoint presentation and answered all related questions. Mayor Dinco opened the public comment period. Hearing no response, Mayor Dinco closed the public comment period. The City Council discussed and provided direction on the Eastvale Essentials merchandise logos. 13.3 Strategic Plan Update Assistant to the City Manager Vasquez presented a PowerPoint presentation and answered all related questions. Mayor Dinco opened the public comment period. Hearing no response, Mayor Dinco closed the public comment period. The City Council provided feedback, received, and filed the strategic plan update. 13.4 Public Works Update of Recent Slurry Seal Project, 68t" St and Sumner Ave Intersection Improvement, and Cedar Creek Speed and Volume Counts Public Works Director/City Engineer Chung presented a PowerPoint presentation and answered all related questions. Mayor Dinco opened the public comment period. Hearing no response, Mayor Dinco closed the public comment period. The City Council received and provided feedback to the provided Public Works update. 14. CITY MANAGER/CITY STAFF REPORT City Manager Orme provided an update on upcoming City events. Eastvale City Council Meeting Minutes February 28, 2024 Page - 4 15. CITY COUNCIL COMMUNICATIONS/COMMITTEE REPORTS 15.1 League of California Cities No report was provided. 15.2 Southern California Association of Governments No report was provided. 15.3 Western Riverside Council of Governments No report was provided. 15.4 Riverside Transit Agency Councilmember Yow provided a report. 15.5 Northwest Mosquito and Vector Control District Councilmember Lorimore provided a report. 15.6 Riverside County Transportation Commission Councilmember Lorimore provided a report. 15.7 Western Riverside County Regional Conservation Authority No report was provided. 15.8 Finance Committee No report was provided. 15.9 Eastvale Schools Committee Councilmember Yow provided a report. 15.10 Business and Development Success Ad -Hoc Committee No report was provided. 15.11 Eastvale Legislative Ad -Hoc Committee Mayor Pro Tem McMinn provided a report. 15.12 Eastvale Community Services Ad -Hoc Committee No report was provided. 15.13 Classification & Compensation Ad -Hoc Committee No report was provided. Eastvale City Council Meeting Minutes February 28, 2024 Page - 5 15.14 City Council Communications The City Council provided comments. ADJOURNMENT — Mayor Dinco adjourned the regular meeting at 10:22 P.M. The -next regular meeting of the Eastvale City Council is scheduled for Wednesday, March 13, 2024, at 6:30 P.M. Marc A. Donohue, MMC City Clerk/Communications Director Eastvale City Council Meeting Minutes February 28, 2024 Page - 6