City of Loma Linda

Regular City Council, Housing Authority, and Successor Agency Joint Meeting

Tuesday, January 13, 2026, 7:00 PM

1. Call to Order

1.A. Call to Order - City Council [CC], Housing Authority Board [HA], and Successor Agency [SA]

1.B. Roll Call

1.C. Closed Session - 6:00pm - 7:00pm or soon thereafter

1.D. Invocation and Pledge of Allegiance - Council Member Rigsby

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, Housing Authority or Successor Agency)

2. Public Hearing Items

2.A. Introduce Council Bill #O-2026-01 - Introduce on First Reading and set the Second Reading to February 10, 2026, to Amend the Planning Commission Terms from Three to Four Year Terms (Community Development) [CC]

2.B. Approve Master Development Application (MDA) No. 2024-0008 and Precise Plan of Design (PPD) No. P21-247 - Consideration of the architectural elevations and site configuration of a 66-unit multifamily development located on Barton Road (Community Development) [CC]

3. Scheduled Agenda Items

3.A. Adopt Council Bill Nos. R-2026-01 and R-2026-02 - Resolutions Calling the Election and Regulations for Candidate Statements for the June 2, 2026, General Municipal Election

4. Consent Calendar

4.A. Approve the Demands Registers of December 23, 2025, and January 13, 2026 (Finance) [CC/HA]

4.B. Accept the Treasurer's Report - December 2025

4.C. Accept the Fire Department's Activity Report - December 2025 (Fire) [CC]

4.D. Adopt Council Bill #R-2026-03 - A Resolution of the Loma Linda City Council, Establishing the New Salary Table for Employees Effective January 1, 2026 (Human Resources) [CC]

4.E. Adopt Council Bill #R-2026-04 - A Resolution Revising Job Description for the Lead Utilities Maintenance Technician in the Water Distribution Division of the Public Works Department (Human Resources) [CC]

4.F. Adopt Council Bill #R-2026-05 - A Resolution Accepting the California Department of Justice Tobacco Grant Program Award in the Amount of $21,570 and Approve a Budget Amendment for Fiscal Year 2025–26 (Fire) [CC]

4.G. Approve Amendment No. 2 (A-2) to Lease Agreement No. 10-752 with the San Bernardino County Flood Control District, Extending the Lease Term for the Operation and Maintenance of an Underground 2-Inch Electrical Conduit and 1.25-Inch Conduit Within Approximately 345 Linear Feet of Right-of-Way - Location: San Timoteo Creek, South of Redlands Blvd. and West of Anderson St. (Public Works) [CC]

4.H. Approve a Supplemental Appropriation of $144,000 from Special Projects Construction fund and Award Contract to Copp Contracting, Inc. for Pavement Rehabilitation at Auto Plaza Dr., Coloma St., Curtis St., and State St. for $340,226.14 (CIP 25-130) (Public Works) [CC]

4.I. Award Contract to Purchase and Install Supervisory Control and Data Acquisition (SCADA) System Radios to Applied Technology Group of Bakersfield, CA, for $124,744.12 (Public Works) [CC]

4.J. Appropriate $100,000 from Special Project Construction Fund to Purchase 140 Bollard Sidewalk Lights (Public Works) [CC]

4.K. Approve Purchase of a Ford F250, Ford F150 and a Trailer for the Public Works Water and Sewer Divisions (Public Works) [CC]

4.L. Approve a Supplemental Appropriation of $42,000 from General Fund Balance for the Purchase of a 2026 Ford Bronco from Fairview Ford in the amount of $35,000, and Authorize the Purchase and Installation of Emergency Lights, Sirens, and Related Accessories in an Amount not to exceed of $42,000. (Fire) [CC]

4.M. Approve Proposal from Strategic Engineering and Automation Systems to Provide Professional Services for Water System Discovery Assessment for $22,165 (Public Works/Information Technology) [CC]

4.N. Approve the Notice of Completion of Pavement Rehabilitation by Slurry Seal Method at Various Locations for $254,989.50 (CIP 25-126) - Contractor: Doug Martin Contracting Company (Public Works) [CC]

4.O. Approve the Notice of Completion for Pavement Rehabilitation at Various Locations for $293,209.55 (CIP 25-125) - Contractor: LCR Earthworks & Engineering Corporation (Public Works) [CC]

5. Old Business

5.A. Update Report from Inland Temporary Homes Regarding the Lease and Proposed Site Improvements of the Heritage Park Complex (Jeff Little) [CC]

6. New Business

6.A. Economic Development Project Report Update (City Manager) [CC]

6.B. Direction from City Council to Conduct a Community Survey (Councilmember Spencer) [CC]

7. Reports

7.A. Reports of Council Members

7.B. Reports Of Officers

8. Adjournment