7:00 P.M. - CONVENE MEETING / ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION: John Doverspike, Christ Lutheran Church
RECOGNITION - CHINO HILLS JUNIOR ALL AMERICAN FOOTBALL TEAM: Presentation of Certificates of Recognition to the Junior All American Football Team for their 2015 Southern California Super Bowl Championship win in the Junior Pee Wee Division 1A.
RECOGNITION - CHINO HILLS JUNIOR ALL AMERICAN FOOTBALL TEAM: Presentation of Certificates of Recognition to the Junior All American Football Team for their 2015 Southern California Super Bowl Championship win in the Junior Micro Division 2.
PUBLIC COMMENTS: At this time members of the public may address the City Council regarding any items within the subject matter jurisdiction of the Council, whether or not the item appears on the agenda, except testimony on Public Hearing items must be provided during those hearings. Individual audience participation is limited to three minutes per speaker. Please complete and submit a speaker card to the City Clerk.
CONSENT CALENDAR ITEMS A1 THROUGH A13 PULLED CONSENT ITEMS: A7 - All matters listed on the Consent Calendar are considered routine by the City Council and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the City Council votes on the motion to adopt, Members of the City Council or staff request the matter to be removed from the Consent Calendar for separate action. Removed consent items will be discussed immediately after the adoption of the balance of the Consent Calendar. A1. Approve January 26, 2016 City Council Meeting Minutes A2. Approve Warrant Registers for period of January 7 through January 20, 2016 in amount of $2,363,430.66 A3. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 13 through January 26, 2016 A4. Receive and file Monthly Financial Report for December 2015 A5. Approve Treasurer’s Report for December 2015 A6. Approve School Resource Officer Program sharing agreement with Chino Valley Unified School District not-to-exceed $425,051,with City's annual cost not-toexceed $212,525.50 for two full-time School Resource Officers for Ayala and Chino Hills High Schools through June 30, 2020 A7. Introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California, Amending Title 2, Chapter 2.04, Section 2.04.120 of the Chino Hills Municipal Code, to Establish City Council Compensation at $826.88 per month", effective January 1, 2017 for first reading by title only - Waive further reading A8. Authorize piggy-back on National Intergovernmental Purchasing Alliance Cooperative Purchase Agreement and purchase order to CDW-G, Inc., in amount of $126,100 for desktop computer replacements at City facilities A9. Accept Lower Los Serranos Skate Park Channel Outlet and Box Culvert Sediment Removal Project by Jeremy Harris Construction, Inc., as complete and authorize City Clerk to record Notice of Completion A10. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Landscape and Lighting District No. 1 A11. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Los Serranos Lighting Maintenance District A12. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Special Maintenance Areas 1 and 2 A13. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Vellano Landscape and Lighting District
Introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California, Amending Title 2, Chapter 2.04, Section 2.04.120 of the Chino Hills Municipal Code, to Establish City Council Compensation at $826.88 per month", effective January 1, 2017 for first reading by title only - Waive further reading
Getting2Zero update
Custom Home Design Review No. 414 - 1136 Village Drive: Adopted Planning Commission Resolution approving Custom Home Design Review No. 414 for construction of a 14,004-square foot, two-story, single-family detached home with two attached four-car garages totaling 2,114 square feet and an attached 1, 014-square foot second dwelling unit located at 1136 Village Drive and determining that the project is exempt from review under the California Environmental Quality Act
Adopt Resolution adopting the Mitigated Negative Declaration, Mitigation Measures and Mitigation Monitoring and Reporting Program under the California Environmental Quality Act for General Plan Amendment 14GPA02, Zone Change 14ZC02, Tract Map TTM19904, Site Plan Review 14SPR04, and Development Agreement with Trumark Homes, LLC, applicant; and approving 14GPA02, TTM19904 and 14SPR04 for development of two multi-tenant retail/commercial buildings with combined floor area of approximately 18,000 square feet, 68 very small lot single-family detached residential units, and 42 residential attached townhome units located adjacent to existing Soquel Canyon Crossings shopping center on north side of Soquel Canyon Parkway between Los Serranos Club Drive and SR-71 Freeway and introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California Adopting Zone Change 14ZC02 Changing the Zoning Designation of the Project Site from General Commercial (CG) to Mixed-Use (MU), and adopting a Development Agreement" for Higgins Ranch Mixed-Use project (Trumark), for first reading by title only - Waive further reading
Public Information Officer Report
PUBLIC INFORMATION OFFICER REPORT
SAFETY UPDATES - Police and Fire (if any)
Chino Valley Unified School District - Mayor Bennett Southern California Association of Governments - Vice Mayor Marquez Omnitrans - Council Member Graham Sanbag - Council Member Graham Chino Basin Desalter Authority - Council Member Rogers COUNCIL COMMENTS ADJOURN IN MEMORIAM AND IN HOPE: Adjourn in tribute and honor of those who serve and have served in the Armed Forces at home and abroad. Their sacrifice and strength protect the goals and ideals that have made this Country great ADJOURNMENT
7:00 P.M. - CONVENE MEETING / ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION: John Doverspike, Christ Lutheran Church
RECOGNITION - CHINO HILLS JUNIOR ALL AMERICAN FOOTBALL TEAM: Presentation of Certificates of Recognition to the Junior All American Football Team for their 2015 Southern California Super Bowl Championship win in the Junior Pee Wee Division 1A.
RECOGNITION - CHINO HILLS JUNIOR ALL AMERICAN FOOTBALL TEAM: Presentation of Certificates of Recognition to the Junior All American Football Team for their 2015 Southern California Super Bowl Championship win in the Junior Micro Division 2.
PUBLIC COMMENTS: At this time members of the public may address the City Council regarding any items within the subject matter jurisdiction of the Council, whether or not the item appears on the agenda, except testimony on Public Hearing items must be provided during those hearings. Individual audience participation is limited to three minutes per speaker. Please complete and submit a speaker card to the City Clerk.
CONSENT CALENDAR ITEMS A1 THROUGH A13 PULLED CONSENT ITEMS: A7 - All matters listed on the Consent Calendar are considered routine by the City Council and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the City Council votes on the motion to adopt, Members of the City Council or staff request the matter to be removed from the Consent Calendar for separate action. Removed consent items will be discussed immediately after the adoption of the balance of the Consent Calendar. A1. Approve January 26, 2016 City Council Meeting Minutes A2. Approve Warrant Registers for period of January 7 through January 20, 2016 in amount of $2,363,430.66 A3. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 13 through January 26, 2016 A4. Receive and file Monthly Financial Report for December 2015 A5. Approve Treasurer’s Report for December 2015 A6. Approve School Resource Officer Program sharing agreement with Chino Valley Unified School District not-to-exceed $425,051,with City's annual cost not-toexceed $212,525.50 for two full-time School Resource Officers for Ayala and Chino Hills High Schools through June 30, 2020 A7. Introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California, Amending Title 2, Chapter 2.04, Section 2.04.120 of the Chino Hills Municipal Code, to Establish City Council Compensation at $826.88 per month", effective January 1, 2017 for first reading by title only - Waive further reading A8. Authorize piggy-back on National Intergovernmental Purchasing Alliance Cooperative Purchase Agreement and purchase order to CDW-G, Inc., in amount of $126,100 for desktop computer replacements at City facilities A9. Accept Lower Los Serranos Skate Park Channel Outlet and Box Culvert Sediment Removal Project by Jeremy Harris Construction, Inc., as complete and authorize City Clerk to record Notice of Completion A10. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Landscape and Lighting District No. 1 A11. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Los Serranos Lighting Maintenance District A12. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Special Maintenance Areas 1 and 2 A13. Adopt resolution ordering Fiscal Year 2016-17 Engineer's Report for Chino Hills Vellano Landscape and Lighting District
Introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California, Amending Title 2, Chapter 2.04, Section 2.04.120 of the Chino Hills Municipal Code, to Establish City Council Compensation at $826.88 per month", effective January 1, 2017 for first reading by title only - Waive further reading
Getting2Zero update
Custom Home Design Review No. 414 - 1136 Village Drive: Adopted Planning Commission Resolution approving Custom Home Design Review No. 414 for construction of a 14,004-square foot, two-story, single-family detached home with two attached four-car garages totaling 2,114 square feet and an attached 1, 014-square foot second dwelling unit located at 1136 Village Drive and determining that the project is exempt from review under the California Environmental Quality Act
Adopt Resolution adopting the Mitigated Negative Declaration, Mitigation Measures and Mitigation Monitoring and Reporting Program under the California Environmental Quality Act for General Plan Amendment 14GPA02, Zone Change 14ZC02, Tract Map TTM19904, Site Plan Review 14SPR04, and Development Agreement with Trumark Homes, LLC, applicant; and approving 14GPA02, TTM19904 and 14SPR04 for development of two multi-tenant retail/commercial buildings with combined floor area of approximately 18,000 square feet, 68 very small lot single-family detached residential units, and 42 residential attached townhome units located adjacent to existing Soquel Canyon Crossings shopping center on north side of Soquel Canyon Parkway between Los Serranos Club Drive and SR-71 Freeway and introduce an ordinance entitled: "An Ordinance of the City Council of the City of Chino Hills, California Adopting Zone Change 14ZC02 Changing the Zoning Designation of the Project Site from General Commercial (CG) to Mixed-Use (MU), and adopting a Development Agreement" for Higgins Ranch Mixed-Use project (Trumark), for first reading by title only - Waive further reading
Public Information Officer Report
PUBLIC INFORMATION OFFICER REPORT
SAFETY UPDATES - Police and Fire (if any)
Chino Valley Unified School District - Mayor Bennett Southern California Association of Governments - Vice Mayor Marquez Omnitrans - Council Member Graham Sanbag - Council Member Graham Chino Basin Desalter Authority - Council Member Rogers COUNCIL COMMENTS ADJOURN IN MEMORIAM AND IN HOPE: Adjourn in tribute and honor of those who serve and have served in the Armed Forces at home and abroad. Their sacrifice and strength protect the goals and ideals that have made this Country great ADJOURNMENT