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21-3006
| 1 | A. | | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Class & Compensation Study Discussion
City Negotiator: Matt Ballantyne, City Manager and Rakesha Voss, Director of Human Resources and Risk Management.
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Gov. Code Section 54956.9(d)(1))
Name of Case: Catalyst - Fontana LLC v. City of Fontana, et al Case No. CIVSB2329401
3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Gov. Code Section 54956.9(d)(1))
Name of Case: Planned Parenthood/Orange and San Bernardino Counties, Inc. vs. City of Fontana
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21-2984
| 1 | A. | | Proclamation | 1. Mayor Warren and City Council to proclaim May 5-11, 2024, as Professional Municipal Clerk's Week (City Clerk Germaine Key to accept).
2. Mayor Warren and City Council to proclaim the month of May 2024 as National Building and Safety Month (Building and Safety Director Jeffrey Baughman to accept).
3. Mayor Warren and City Council to proclaim Wednesday, May 15, 2024, as POLICE OFFICERS MEMORIAL DAY in Fontana and the week of May 11-17, 2024, as National Police Week in Fontana (Police Officer Association President, Jason Delair to accept).
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21-2985
| 1 | A. | | Special Presentation | 1. Mayor Warren and City Council to swear in new Fontana Police Officers Alex Chuy, Imaad Sally, and Bishop Thompson (Chief Michael Dorsey to present).
2. Mayor Warren and City Council to swear in new San Bernardino County Firefighters, (Assistant Chief, Jeff Birchfield to present).
3. Mayor Warren and City Council to recognize Account Payable Clerk, Patricia Valdez on her retirement (Chief Financial Officer, Jessica Brown to present).
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21-2994
| 1 | A. | | Consent Calendar | Approval of Minutes | | |
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21-2993
| 1 | B. | | Consent Calendar | Adoption of Ordinance No.1949 (Second Reading), a Development Agreement with HS Fontana Retail, LLC | | |
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21-2955
| 1 | C. | | Consent Calendar | Purchase and Sale Agreement - Downtown Fontana Property | | |
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21-2960
| 1 | D. | | Consent Calendar | Award a Construction Contract for Public Works Concrete Maintenance Project (PW-24-133-SB) | | |
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21-2968
| 1 | E. | | Consent Calendar | Adopt a Resolution for Projects Funded by the Road Repair and Accountability Act SB 1 | | |
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21-2986
| 1 | F. | | Consent Calendar | Approve a Professional Services Agreement for Architectural Design Services for the Forge Studios and Innovation Lab Project (DE-24-160-SP) | | |
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21-2987
| 1 | G. | | Consent Calendar | Approve a Task Order for Geotechnical Engineering and Materials Testing Services for the Downtown West Parking Structure Project. | | |
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21-2988
| 1 | H. | | Consent Calendar | Final Acceptance of Street, Storm Drain, Sewer, Traffic Signal, and Signing & Striping Improvements on the southwest corner of South Highland Avenue and Mango Avenue for Tract No. 20441 | | |
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21-2989
| 1 | I. | | Consent Calendar | Acceptance of Final Map for Tract No. 20512 | | |
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21-2990
| 1 | J. | | Consent Calendar | Approve a Bond Reduction for Tract No. 17041 - Lot 3 (In-tract Improvements) located within the Citrus Heights North Specific Plan (Shady Trails). | | |
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21-2995
| 1 | K. | | Consent Calendar | Police Department Monthly Information Update | | |
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21-3000
| 1 | L. | | Consent Calendar | Final Acceptance of the Cypress Center and Knopf Center Tenant Improvements Project. | | |
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21-3002
| 1 | M. | | Consent Calendar | Co-Sponsorship Application Cycle One (1) FY 2024/2025 | | |
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21-2950
| 1 | A. | | Public Hearing | Public Hearing for Consideration and Adoption of a Campaign Sign Deposit | adopt | Pass |
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21-2969
| 1 | B. | | Public Hearing | Appeal No. 24-003, Appeal No 24-004, and Appeal No. 24-006: Requests to overturn the Planning Commission’s decision on March 19, 2024, approving Tentative Parcel Map No. 21-007 (TPM No. 20456) and Design Review No. 21-013 certifying a Final Environmental Impact Report (FEIR), State Clearinghouse Number (SCH No.) 202112059 and adopting a Mitigation, Monitoring, and Reporting Program (MMRP) for the consolidation of 22 parcels into one parcel and the development of an industrial warehouse building totaling approximately 623,460 square feet on approximately 29.8 acres on the northwest corner of Slover Avenue and Cypress Avenue (APNs: 0251-163-01, -02, -03, -04, -05, -06, -07, -08, -09, -10, & -13, and 0251-164-03, -04, -10, -11, -12, -14, -15, -16, -20, -23, & -25). | adopt | Pass |
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21-2963
| 1 | C. | | Public Hearing | Appeal No. 24-002 and Appeal No. 24-005: Requests to overturn the Planning Commission’s March 19, 2024 decision approving Tentative Parcel Map No. 23-012 (TPM No. 20710) and Design Review No. 22-064 along with the certification of a Final Subsequent Environmental Report State Clearinghouse Number (SCH No. 2009091089) and adoption of a Mitigation, Monitoring, and Reporting Program, for the consolidation of three parcels into one parcel and development of an industrial warehouse building totaling approximately 881,826 square feet on approximately 40.01 acres located at 11115 Hemlock Avenue (APNs: 0237-131-25, 0237-131-26, and -27). | adopt | Pass |
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21-2963
| 1 | C. | | Public Hearing | Appeal No. 24-002 and Appeal No. 24-005: Requests to overturn the Planning Commission’s March 19, 2024 decision approving Tentative Parcel Map No. 23-012 (TPM No. 20710) and Design Review No. 22-064 along with the certification of a Final Subsequent Environmental Report State Clearinghouse Number (SCH No. 2009091089) and adoption of a Mitigation, Monitoring, and Reporting Program, for the consolidation of three parcels into one parcel and development of an industrial warehouse building totaling approximately 881,826 square feet on approximately 40.01 acres located at 11115 Hemlock Avenue (APNs: 0237-131-25, 0237-131-26, and -27). | adopt | Pass |
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21-2923
| 1 | D. | | Public Hearing | Master Case No. 22-143, Development Agreement (AGR) No. 24-002: An Ordinance of the City Council of the City of Fontana, California, approving, pursuant to the certified Final Subsequent Environmental Impact Report, a Development Agreement with Prologis Exchange 11115 Hemlock Avenue LLC, providing for an extended entitlement timing and enhanced environmental measures for an approved industrial commerce center development of approximately 881,826 square feet on approximately 40.01 acres, and directing staff to File a Notice of Determination. | adopt | Pass |
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21-2924
| 1 | E. | | Public Hearing | Master Case No. 24-019 and Municipal Code Amendment No. 24-001: Fontana Municipal Code amendments to Chapter 30 (Zoning and Development Code), pursuant to a categorical exemption in accordance with CEQA Guidelines section 15060(c) and 15061(B)(3). | adopt | Pass |
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21-3001
| 1 | F. | | Public Hearing | Public Hearing on Formation of Community Facilities District No. 113 (The Gardens Phase Two) | adopt | Pass |
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21-3001
| 1 | F. | | Public Hearing | Public Hearing on Formation of Community Facilities District No. 113 (The Gardens Phase Two) | adopt | Pass |
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21-3001
| 1 | F. | | Public Hearing | Public Hearing on Formation of Community Facilities District No. 113 (The Gardens Phase Two) | adopt | Pass |
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21-3003
| 1 | G. | | Public Hearing | Public Hearing, Election, and Resolutions on Formation of Community Facilities District No. 114M (Tract 20512) | adopt | Pass |
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21-3003
| 1 | G. | | Public Hearing | Public Hearing, Election, and Resolutions on Formation of Community Facilities District No. 114M (Tract 20512) | adopt | Pass |
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21-2997
| 1 | A. | | New Business | Fiscal Year 2023-24 Third Quarter Budget Status Report | adopt | Pass |
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21-3004
| 1 | B. | | New Business | American Rescue Plan Act Update | | |
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