7:00 P.M. - CONVENE MEETING / ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION: Chaplain Rob DePartee, Chino Valley Fire District
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 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 Pee Wee Division 2.
HIGHLIGHTED VOLUNTEER - BRYAN: Recognition of Bill Bryan as Highlighted Volunteer of the Quarter, for his volunteer service with the Chino Hills Special Olympics Committee
RECOGNITION: Recognition of Barry and Beth Fischer for their significant contributions to civic life in Chino Hills
INTRODUCTION – New Employees: Introduction of the following new employees: Lynnae Sisemore, Assistant City Clerk Ismael Tapia, Maintenance Worker Daniel Montgomery, Sr. Maintenance Worker
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.
A1. Approve February 9, 2016 City Council Meeting Minutes A2. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 27 through February 9, 2016 A3. Approve Amendment No. 1 to Agreement A14-03 with City Manager Konradt Bartlam to extend term to February 29, 2020 and increase base salary by five percent effective immediately; three percent effective September 1, 2016, and two percent effective September 1, 2017 A4. Authorize execution of Amended and Restated Joint Powers Agreement with County of San Bernardino and cities of Chino, Colton, Fontana, Grand Terrace, Highland, Loma Linda, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, and Yucaipa to create County-Wide Transportation Authority known as Omnitrans A5. Adopt 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 Eight Hundred Twenty-Six Dollars and Eighty-Eight Cents ($826.88) per month", effective January 1, 2017 - Second reading (Intro. 2-9-16) A6. Adopt 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 12.1-Acre Higgins Ranch (Trumark) Mixed-Use Project From General Commercial (CG) To Mixed-Use (MU), and Approving a Development Agreement" - Second reading (Intro. 2-9-16) A7. Receive and file quarterly budget review, approve appropriation budget amendments and recommended changes to Capital Improvement program A8. Authorize issuance of Blanket Purchase Order with Grainger Industrial Supply for $40,000 to procure various lighting and facility maintenance-related products for Fiscal Year 2015-16
Select candidates to serve as Chair and Vice Chair on the City Selection Committee; a Primary member to serve on the San Bernardino County Local Agency Formation Commission; and authorize Council Member Graham to cast City's vote at City Selection Committee Meeting on March 2, 2016 in San Bernardino
Provide direction for prioritization and allocation of eligible Public Service projects for 2016-17 Community Development Block Grant funds
Public Information Officer Report
PUBLIC INFORMATION OFFICER REPORT
SAFETY UPDATES - Police and Fire (if any)
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: Chaplain Rob DePartee, Chino Valley Fire District
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 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 Pee Wee Division 2.
HIGHLIGHTED VOLUNTEER - BRYAN: Recognition of Bill Bryan as Highlighted Volunteer of the Quarter, for his volunteer service with the Chino Hills Special Olympics Committee
RECOGNITION: Recognition of Barry and Beth Fischer for their significant contributions to civic life in Chino Hills
INTRODUCTION – New Employees: Introduction of the following new employees: Lynnae Sisemore, Assistant City Clerk Ismael Tapia, Maintenance Worker Daniel Montgomery, Sr. Maintenance Worker
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.
A1. Approve February 9, 2016 City Council Meeting Minutes A2. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 27 through February 9, 2016 A3. Approve Amendment No. 1 to Agreement A14-03 with City Manager Konradt Bartlam to extend term to February 29, 2020 and increase base salary by five percent effective immediately; three percent effective September 1, 2016, and two percent effective September 1, 2017 A4. Authorize execution of Amended and Restated Joint Powers Agreement with County of San Bernardino and cities of Chino, Colton, Fontana, Grand Terrace, Highland, Loma Linda, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, and Yucaipa to create County-Wide Transportation Authority known as Omnitrans A5. Adopt 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 Eight Hundred Twenty-Six Dollars and Eighty-Eight Cents ($826.88) per month", effective January 1, 2017 - Second reading (Intro. 2-9-16) A6. Adopt 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 12.1-Acre Higgins Ranch (Trumark) Mixed-Use Project From General Commercial (CG) To Mixed-Use (MU), and Approving a Development Agreement" - Second reading (Intro. 2-9-16) A7. Receive and file quarterly budget review, approve appropriation budget amendments and recommended changes to Capital Improvement program A8. Authorize issuance of Blanket Purchase Order with Grainger Industrial Supply for $40,000 to procure various lighting and facility maintenance-related products for Fiscal Year 2015-16
Select candidates to serve as Chair and Vice Chair on the City Selection Committee; a Primary member to serve on the San Bernardino County Local Agency Formation Commission; and authorize Council Member Graham to cast City's vote at City Selection Committee Meeting on March 2, 2016 in San Bernardino
Provide direction for prioritization and allocation of eligible Public Service projects for 2016-17 Community Development Block Grant funds
Public Information Officer Report
PUBLIC INFORMATION OFFICER REPORT
SAFETY UPDATES - Police and Fire (if any)
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: