City of Loma Linda
Tuesday, January 14, 2025, 7:00 PM
1. Call to Order
1.A. Call to Order
1.B. Roll Call
1.C. Closed Session - 6:00 pm - Council Board Room
1.D. Invocation and Pledge of Allegiance - Mayor pro tempore Dailey
1.E. Items to be Added or Deleted
1.F. Oral Reports/Public Participation - Non-Agenda Items (Each Speaker limited to 3 minutes. Pursuant to the Brown Act, no action or discussion can be taken by City Council)
1.G. Conflict of Interest Disclosure
2. Scheduled and Related Items
2.A. Presentation by Loma Linda Mom's Group for Support for a Community Valentine's Event [Melanie Diaz Zuniga]
2.B. Public Hearing - A request to develop a five-story, 105,000-square-foot pediatric medical office building at the southeast corner of Anderson Street and Barton Road within the Institutional-Healthcare Zone (Case No. PPD P23-180) [Community Development]
3. Consent Calendar
3.A. Demands Registers - November 26, and December 24, 2024 and January 14, 2025 [Finance]
3.B. Approval of Minutes December 10, 2024
3.C. Treasurer's Report - December 2024 [Finance]
3.D. Fire Department's Activity Report - December 2024 [Fire]
3.E. Update Operating Agreement with City of Colton [Fire]
3.F. Agreement with Atkinson, Andelson, Loya, Rudd & Romo (AALRR) for Legal Services relating to General Labor and Employment Law [City Manager]
3.G. Agreement with MetTel for replacement of City's Plain Old Telephone Service (POTS) lines [Information Systems]
3.H. Agreement with Troy and Banks for Cost Recovery and Reduction Services [Information Systems]
3.I. Appropriate $85,700 from Major Street Arterial Subprogram (MSART) Fund Balance and $54,400 from Traffic Impact Mitigation Fund Balance and Award Contract to Marjani Buildings Inc for $840,650 for California Street Widening (Phase 3) (CIP 23-118) [Public Works]
3.J. Appropriate $30,000 from Water Enterprise Fund Balance and Award Contract to Sulzer Electro-Mechanical (US) Inc. to Purchase a 250hp Motor for Mt. View Well #5 [Public Works]
3.K. Notice of Completion of Pavement Rehabilitation by Slurry Seal Method at Various Locations (CIP 24-121) - Contractor: Doug Martin Contracting Co. [Public Works]
3.L. Notice of Completion of Pavement Rehabilitation by Overlay Method at Various Locations (CIP 23-117) - Contractor: All American Asphalt [Public Works]
3.M. Notice of Completion of the Installation of the Sewer Lift Station Package at 25876 Juanita Street (CIP 21-511) - Contractor: GCI Construction, Inc. [Public Works]
4. Old Business
5. New Business
5.A. Council Bill #R-2025-01 - Consideration to Adopt Resolution in Opposition of SCAQMD Rule 1111, Regulate Air Emission from Gas-Powered Central Furnaces; and Rule 1121, Regulate Air Emissions from Residential-type, Natural Gas-Powered Water Heaters [Mayor Dupper]
6. Reports
6.A. Reports of Council Members
6.B. Reports Of Officers
7. Adjournment
Tuesday, January 14, 2025, 7:00 PM
Council Chambers
25541 Barton Road, Loma Linda,CA 92354
1. Call to Order
1.A. Call to Order
1.B. Roll Call
1.C. Closed Session - 6:00 pm - Council Board Room
— Conference with Legal Counsel on Public Employee Discipline/Dismissal/Release (Government Code Section 54957)
1.D. Invocation and Pledge of Allegiance - Mayor pro tempore Dailey
1.E. Items to be Added or Deleted
1.F. Oral Reports/Public Participation - Non-Agenda Items (Each Speaker limited to 3 minutes. Pursuant to the Brown Act, no action or discussion can be taken by City Council)
1.G. Conflict of Interest Disclosure
2. Scheduled and Related Items
2.A. Presentation by Loma Linda Mom's Group for Support for a Community Valentine's Event [Melanie Diaz Zuniga]
2.B. Public Hearing - A request to develop a five-story, 105,000-square-foot pediatric medical office building at the southeast corner of Anderson Street and Barton Road within the Institutional-Healthcare Zone (Case No. PPD P23-180) [Community Development]
— 1. ADOPT the Initial Study/Mitigated Negative Declaration (IS/MND) and the Mitigation Monitoring Reporting Program (MMRP) prepared pursuant to the California Environmental Quality Act (CEQA) Guidelines for the proposed pediatric medical office building project at the southeast corner of Anderson Street and Barton Road.
— 2. APPROVE Precise Plan of Design No. P23-180, a request to develop a new five-story, 105,000-square-foot medical office building that includes surface parking, patient drop-off, and loading areas, landscaping, and site lighting. The subject project is located at the southeast corner of Anderson Street and Barton Road within the Institutional-Healthcare zoning district. Approval is based on the Findings and analysis contained in the Staff Report and is subject to the attached Conditions of Approval.
3. Consent Calendar
3.A. Demands Registers - November 26, and December 24, 2024 and January 14, 2025 [Finance]
— Approve the demands for payment
3.B. Approval of Minutes December 10, 2024
— Approve the minutes as submitted
3.C. Treasurer's Report - December 2024 [Finance]
— Accept for Filing
3.D. Fire Department's Activity Report - December 2024 [Fire]
— Accept for Filing
3.E. Update Operating Agreement with City of Colton [Fire]
— Approve the Updated Operating Agreement as recommended
3.F. Agreement with Atkinson, Andelson, Loya, Rudd & Romo (AALRR) for Legal Services relating to General Labor and Employment Law [City Manager]
— Approve the Agreement as recommended
3.G. Agreement with MetTel for replacement of City's Plain Old Telephone Service (POTS) lines [Information Systems]
— Approve the Agreement as recommended
3.H. Agreement with Troy and Banks for Cost Recovery and Reduction Services [Information Systems]
— Approve the Agreement as recommended
3.I. Appropriate $85,700 from Major Street Arterial Subprogram (MSART) Fund Balance and $54,400 from Traffic Impact Mitigation Fund Balance and Award Contract to Marjani Buildings Inc for $840,650 for California Street Widening (Phase 3) (CIP 23-118) [Public Works]
— Appropriate funds as requested and Award Contract as recommended
3.J. Appropriate $30,000 from Water Enterprise Fund Balance and Award Contract to Sulzer Electro-Mechanical (US) Inc. to Purchase a 250hp Motor for Mt. View Well #5 [Public Works]
— Appropriate funds as requested and award contract as recommended
3.K. Notice of Completion of Pavement Rehabilitation by Slurry Seal Method at Various Locations (CIP 24-121) - Contractor: Doug Martin Contracting Co. [Public Works]
— Accept as complete and authorize recordation of Notice of Completion documents
3.L. Notice of Completion of Pavement Rehabilitation by Overlay Method at Various Locations (CIP 23-117) - Contractor: All American Asphalt [Public Works]
— Accept as complete and authorize recordation of Notice of Completion documents
3.M. Notice of Completion of the Installation of the Sewer Lift Station Package at 25876 Juanita Street (CIP 21-511) - Contractor: GCI Construction, Inc. [Public Works]
— Accept as complete and authorize recordation of Notice of Completion documents
4. Old Business
5. New Business
5.A. Council Bill #R-2025-01 - Consideration to Adopt Resolution in Opposition of SCAQMD Rule 1111, Regulate Air Emission from Gas-Powered Central Furnaces; and Rule 1121, Regulate Air Emissions from Residential-type, Natural Gas-Powered Water Heaters [Mayor Dupper]
— Adopt Council Bill #R-2025-01 as recommended
6. Reports
6.A. Reports of Council Members
6.B. Reports Of Officers
— Reminder - City Council Workshop February 11, 2024, at 5:30 pm in the EOC on EOC Emergency Operations Training by Jacob Green and Associates
7. Adjournment
Date Posted: January 9, 2025
City of Loma Linda
Regular City Council
Tuesday, January 14, 2025, 7:00 PM
1. Call to Order
1.A. Call to Order
1.B. Roll Call
1.C. Closed Session - 6:00 pm - Council Board Room
1.D. Invocation and Pledge of Allegiance - Mayor pro tempore Dailey
1.E. Items to be Added or Deleted
1.F. Oral Reports/Public Participation - Non-Agenda Items (Each Speaker limited to 3 minutes. Pursuant to the Brown Act, no action or discussion can be taken by City Council)
1.G. Conflict of Interest Disclosure
2. Scheduled and Related Items
2.A. Presentation by Loma Linda Mom's Group for Support for a Community Valentine's Event [Melanie Diaz Zuniga]
2.B. Public Hearing - A request to develop a five-story, 105,000-square-foot pediatric medical office building at the southeast corner of Anderson Street and Barton Road within the Institutional-Healthcare Zone (Case No. PPD P23-180) [Community Development]
3. Consent Calendar
3.A. Demands Registers - November 26, and December 24, 2024 and January 14, 2025 [Finance]
3.B. Approval of Minutes December 10, 2024
3.C. Treasurer's Report - December 2024 [Finance]
3.D. Fire Department's Activity Report - December 2024 [Fire]
3.E. Update Operating Agreement with City of Colton [Fire]
3.F. Agreement with Atkinson, Andelson, Loya, Rudd & Romo (AALRR) for Legal Services relating to General Labor and Employment Law [City Manager]
3.G. Agreement with MetTel for replacement of City's Plain Old Telephone Service (POTS) lines [Information Systems]
3.H. Agreement with Troy and Banks for Cost Recovery and Reduction Services [Information Systems]
3.I. Appropriate $85,700 from Major Street Arterial Subprogram (MSART) Fund Balance and $54,400 from Traffic Impact Mitigation Fund Balance and Award Contract to Marjani Buildings Inc for $840,650 for California Street Widening (Phase 3) (CIP 23-118) [Public Works]
3.J. Appropriate $30,000 from Water Enterprise Fund Balance and Award Contract to Sulzer Electro-Mechanical (US) Inc. to Purchase a 250hp Motor for Mt. View Well #5 [Public Works]
3.K. Notice of Completion of Pavement Rehabilitation by Slurry Seal Method at Various Locations (CIP 24-121) - Contractor: Doug Martin Contracting Co. [Public Works]
3.L. Notice of Completion of Pavement Rehabilitation by Overlay Method at Various Locations (CIP 23-117) - Contractor: All American Asphalt [Public Works]
3.M. Notice of Completion of the Installation of the Sewer Lift Station Package at 25876 Juanita Street (CIP 21-511) - Contractor: GCI Construction, Inc. [Public Works]
4. Old Business
5. New Business
5.A. Council Bill #R-2025-01 - Consideration to Adopt Resolution in Opposition of SCAQMD Rule 1111, Regulate Air Emission from Gas-Powered Central Furnaces; and Rule 1121, Regulate Air Emissions from Residential-type, Natural Gas-Powered Water Heaters [Mayor Dupper]
6. Reports
6.A. Reports of Council Members
6.B. Reports Of Officers
7. Adjournment