1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Reverend Jan Chase, Unity Church of Pomona 6. PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation of Police Badges by Interim Chief Douglas P. Millmore Presentation of a Certificate of Recognition to the Lion's Club for their work to improve sight and prevent blindness and announcing March 17th Eyes Across California Event
PROPOSED MULTI-YEAR WATER & RECYCLED WATER SERVICE RATE SCHEDULE The City Council will consider approval of a proposed multi-year water and recycled water service rate adjustment schedule. (Staff Person: Rosemary Hoerning) Recommendation: 1) Staff Presentation 2) Hold Public Hearing 3) Close Public Hearing 4) Approve a Resolution adopting revisions to and establishing a multi-year schedule of water and recycled water rates and charges and temporary (as needed) demand management surcharge rates.
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF WARRANT AND PAYROLL REGISTERS FEBRUARY 2018 Approve the February Warrant Registers (check numbers 19019-19519) totaling $3,428,612.86 and Payroll Registers totaling $1,022,990.85 (check numbers 159880-159906 and EFTs 6862-7335). (Staff Person: Londa Bock-Helms) B. APPROVAL OF MINUTES Approve the Regular Meeting Minutes of February 26, 2018. (Staff Person: Jeannette Vagnozzi) C. TREASURER'S REPORT DECEMBER 2017 AND JANUARY 2018 Receive and file the December 2017 and January 2018 Treasurer's Report. (Staff Person: Londa Bock-Helms) D. AUTHORIZATION FOR INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND The City Council, the Successor Agency to the Upland Community Redevelopment Agency, and the Upland Public Financing Authority, adopt Resolutions authorizing the investment, of monies in the Local Agency Investment Fund and establishing positions authorized to invest monies in the Local Agency Investment Fund. (Staff Person: Londa Bock-Helms) E. SUCCESSOR AGENCY TO THE UPLAND COMMUNITY REDEVELOPMENT AGENCY AUTHORIZE THE TRANSFER OF CERTAIN REAL PROPERTY ASSETS TO THE CITY AND APPROVING CERTAIN RELATED ACTIONS; CITY COUNCIL OF THE CITY OF UPLAND ACCEPT CERTAIN REAL PROPERTY ASSETS FROM THE SUCCESSOR AGENCY, AND APPROVING CERTAIN RELATED ACTIONS The Successor Agency to the Upland Community Redevelopment Agency adopt a Resolution authorizing the transfer of certain real property assets from the Successor Agency to the City of Upland; and, that the City Council adopt a Resolution authorizing the acceptance of certain real property assets from the Successor Agency pursuant to the Long Range Property Management Plan and approving certain related actions. (Staff Person: Jeff Zwack) F. EMERGENCY PURCHASE AND INSTALLATION OF EQUIPMENT AND PROFESSIONAL SERVICES FOR WATER SYSTEM IMPROVEMENTS Receive and file the status update. (Staff Person: Rosemary Hoerning)
PUBLIC HEARINGS APPROVE SUBSTANTIAL AMENDMENT NO. 2 TO THE CITY OF UPLAND FY 2015-2019 CONSOLIDATED PLAN AND SUBSTANTIAL AMENDMENT NO. 1 TO THE FY 2017-2018 ANNUAL ACTION PLAN The City Council will consider approval of the Substantial Amendment No. 2 to the City's 2015-2019 Consolidated Plan and Substantial Amendment No. 1 to the FY 2017-2018 Annual Action Plan. (Staff Person: Jeff Zwack) Recommendation: 1) Staff Presentation 2) Hold Public Hearing 3) Close Public Hearing 4) Adopt a Resolution approving the City of Upland Substantial Amendment No. 2 to the City's 2015-2019 Consolidated Plan and Substantial Amendment No. 1 to the FY 2017-2018 Annual Action Plan; and authorize the City Manager to execute and transmit any documents necessary to effectuate said approvals.
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The City Council will adjourn in memory of Scott Kaplan of JLL and retired Police Lieutenant Kenneth Louis Steslicki. Scott Kaplan provided economic development services to the City. Scott made a big impact in our business community in a short period of time and his services will be remembered with great respect and appreciation. Kenneth Steslicki passed away on February 15, 2018 at the age of 82. Ken joined the Upland Police Department in 1962. He retired at the rank of Lieutenant in 1989 after 27 years of dedicated service. Ken is survived by his wife of 44 years, Linda, four sons, two daughters, nine grandchildren and one great granddaughter. The next regularly scheduled City
1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Reverend Jan Chase, Unity Church of Pomona 6. PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation of Police Badges by Interim Chief Douglas P. Millmore Presentation of a Certificate of Recognition to the Lion's Club for their work to improve sight and prevent blindness and announcing March 17th Eyes Across California Event
PROPOSED MULTI-YEAR WATER & RECYCLED WATER SERVICE RATE SCHEDULE The City Council will consider approval of a proposed multi-year water and recycled water service rate adjustment schedule. (Staff Person: Rosemary Hoerning) Recommendation: 1) Staff Presentation 2) Hold Public Hearing 3) Close Public Hearing 4) Approve a Resolution adopting revisions to and establishing a multi-year schedule of water and recycled water rates and charges and temporary (as needed) demand management surcharge rates.
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF WARRANT AND PAYROLL REGISTERS FEBRUARY 2018 Approve the February Warrant Registers (check numbers 19019-19519) totaling $3,428,612.86 and Payroll Registers totaling $1,022,990.85 (check numbers 159880-159906 and EFTs 6862-7335). (Staff Person: Londa Bock-Helms) B. APPROVAL OF MINUTES Approve the Regular Meeting Minutes of February 26, 2018. (Staff Person: Jeannette Vagnozzi) C. TREASURER'S REPORT DECEMBER 2017 AND JANUARY 2018 Receive and file the December 2017 and January 2018 Treasurer's Report. (Staff Person: Londa Bock-Helms) D. AUTHORIZATION FOR INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND The City Council, the Successor Agency to the Upland Community Redevelopment Agency, and the Upland Public Financing Authority, adopt Resolutions authorizing the investment, of monies in the Local Agency Investment Fund and establishing positions authorized to invest monies in the Local Agency Investment Fund. (Staff Person: Londa Bock-Helms) E. SUCCESSOR AGENCY TO THE UPLAND COMMUNITY REDEVELOPMENT AGENCY AUTHORIZE THE TRANSFER OF CERTAIN REAL PROPERTY ASSETS TO THE CITY AND APPROVING CERTAIN RELATED ACTIONS; CITY COUNCIL OF THE CITY OF UPLAND ACCEPT CERTAIN REAL PROPERTY ASSETS FROM THE SUCCESSOR AGENCY, AND APPROVING CERTAIN RELATED ACTIONS The Successor Agency to the Upland Community Redevelopment Agency adopt a Resolution authorizing the transfer of certain real property assets from the Successor Agency to the City of Upland; and, that the City Council adopt a Resolution authorizing the acceptance of certain real property assets from the Successor Agency pursuant to the Long Range Property Management Plan and approving certain related actions. (Staff Person: Jeff Zwack) F. EMERGENCY PURCHASE AND INSTALLATION OF EQUIPMENT AND PROFESSIONAL SERVICES FOR WATER SYSTEM IMPROVEMENTS Receive and file the status update. (Staff Person: Rosemary Hoerning)
PUBLIC HEARINGS APPROVE SUBSTANTIAL AMENDMENT NO. 2 TO THE CITY OF UPLAND FY 2015-2019 CONSOLIDATED PLAN AND SUBSTANTIAL AMENDMENT NO. 1 TO THE FY 2017-2018 ANNUAL ACTION PLAN The City Council will consider approval of the Substantial Amendment No. 2 to the City's 2015-2019 Consolidated Plan and Substantial Amendment No. 1 to the FY 2017-2018 Annual Action Plan. (Staff Person: Jeff Zwack) Recommendation: 1) Staff Presentation 2) Hold Public Hearing 3) Close Public Hearing 4) Adopt a Resolution approving the City of Upland Substantial Amendment No. 2 to the City's 2015-2019 Consolidated Plan and Substantial Amendment No. 1 to the FY 2017-2018 Annual Action Plan; and authorize the City Manager to execute and transmit any documents necessary to effectuate said approvals.
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The City Council will adjourn in memory of Scott Kaplan of JLL and retired Police Lieutenant Kenneth Louis Steslicki. Scott Kaplan provided economic development services to the City. Scott made a big impact in our business community in a short period of time and his services will be remembered with great respect and appreciation. Kenneth Steslicki passed away on February 15, 2018 at the age of 82. Ken joined the Upland Police Department in 1962. He retired at the rank of Lieutenant in 1989 after 27 years of dedicated service. Ken is survived by his wife of 44 years, Linda, four sons, two daughters, nine grandchildren and one great granddaughter. The next regularly scheduled City