A G E N D A CHINO HILLS CITY COUNCIL REGULAR MEETING TUESDAY, JANUARY 22, 2019 5:00 P.M. CLOSED SESSION 7:00 P.M. PUBLIC MEETING CIVIC CENTER, CITY COUNCIL CHAMBERS 14000 CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA
This agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing on the agenda unless the City Council makes a determination that an emergency exists or that a need to take immediate action on the item came to the attention of the City subsequent to the posting of the agenda. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection in the Office of the City Clerk, in the public binder located at the entrance to the Council Chambers, and on the City's website at www.chinohills.org while the meeting is in session. Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the Office of the City Clerk at 14000 City Center Drive, Chino Hills, CA during normal business hours. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office, (909) 364-2620, at least 48 hours prior to the start of the meeting to enable the City to make reasonable arrangements. Thank you. Speaker Cards - Those persons wishing to address the City Council on any matter, whether or not it appears on the agenda, are requested to complete and submit to the City Clerk a "Request to Speak" form available at the entrance to the City Council Chambers. In accordance with the Public Records Act, any information you provide on this form is available to the public. You are not required to provide personal information in order to speak, except to the extent necessary for the City Clerk to call upon you. Comments will be limited to three minutes per speaker. PLEASE SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN SESSION. Thank you.
CITY COUNCIL MEMBERS CYNTHIA MORAN, MAYOR ART BENNETT, VICE MAYOR BRIAN JOHSZ RAY MARQUEZ PETER J. ROGERS KONRADT BARTLAM MARK D. HENSLEY CHERYL BALZ CITY MANAGER CITY ATTORNEY CITY CLERK
8. Approve January 8, 2019, City Council Meeting Minutes
9. Approve Warrant Registers for period of December 27, 2018 through January 9, 2019 in amount of $1,545,208.77
10. Adopt an Ordinance entitled: An Ordinance of the City Council of the City Of Chino Hills, California, Amending Title 16 (Development Code) of the Chino Hills Municipal Code Section 16.06.070 to Update the Provisions Regulating the Features Allowed to Project Into the Required Property Setbacks and Chapter 16.02 to Update the Definitions of Terms Referenced in Section 16.06.070 and Determining that the Municipal Code Amendment is Exempt From Review Under the California Environmental Quality Act - Second reading (Introduced January 8, 2019)
11. Authorize execution of Amendment No. 1 to Agreement No. A2016-046 with Leatherman BioConsulting, Inc., to increase amount by $96,949 for total not-to-exceed $195,702.56 and extend term to January 30, 2021 for additional monitoring services during construction
12. Approve list of qualified on-call traffic counts and data collection consultants to assist Engineering Division on as-needed basis
A G E N D A CHINO HILLS CITY COUNCIL REGULAR MEETING TUESDAY, JANUARY 22, 2019 5:00 P.M. CLOSED SESSION 7:00 P.M. PUBLIC MEETING CIVIC CENTER, CITY COUNCIL CHAMBERS 14000 CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA
This agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing on the agenda unless the City Council makes a determination that an emergency exists or that a need to take immediate action on the item came to the attention of the City subsequent to the posting of the agenda. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection in the Office of the City Clerk, in the public binder located at the entrance to the Council Chambers, and on the City's website at www.chinohills.org while the meeting is in session. Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the Office of the City Clerk at 14000 City Center Drive, Chino Hills, CA during normal business hours. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office, (909) 364-2620, at least 48 hours prior to the start of the meeting to enable the City to make reasonable arrangements. Thank you. Speaker Cards - Those persons wishing to address the City Council on any matter, whether or not it appears on the agenda, are requested to complete and submit to the City Clerk a "Request to Speak" form available at the entrance to the City Council Chambers. In accordance with the Public Records Act, any information you provide on this form is available to the public. You are not required to provide personal information in order to speak, except to the extent necessary for the City Clerk to call upon you. Comments will be limited to three minutes per speaker. PLEASE SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN SESSION. Thank you.
CITY COUNCIL MEMBERS CYNTHIA MORAN, MAYOR ART BENNETT, VICE MAYOR BRIAN JOHSZ RAY MARQUEZ PETER J. ROGERS KONRADT BARTLAM MARK D. HENSLEY CHERYL BALZ CITY MANAGER CITY ATTORNEY CITY CLERK
8. Approve January 8, 2019, City Council Meeting Minutes
9. Approve Warrant Registers for period of December 27, 2018 through January 9, 2019 in amount of $1,545,208.77
10. Adopt an Ordinance entitled: An Ordinance of the City Council of the City Of Chino Hills, California, Amending Title 16 (Development Code) of the Chino Hills Municipal Code Section 16.06.070 to Update the Provisions Regulating the Features Allowed to Project Into the Required Property Setbacks and Chapter 16.02 to Update the Definitions of Terms Referenced in Section 16.06.070 and Determining that the Municipal Code Amendment is Exempt From Review Under the California Environmental Quality Act - Second reading (Introduced January 8, 2019)
11. Authorize execution of Amendment No. 1 to Agreement No. A2016-046 with Leatherman BioConsulting, Inc., to increase amount by $96,949 for total not-to-exceed $195,702.56 and extend term to January 30, 2021 for additional monitoring services during construction
12. Approve list of qualified on-call traffic counts and data collection consultants to assist Engineering Division on as-needed basis