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21-3095
| 1 | A. | | Closed Session | 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d) (1)
Case: Jesse Marez vs. City of Fontana; Jesus Mauricio Garcia
Case No. CIVSB2214214
2. CONFERENCE WITH LABOR NEGOTIATORS - ALL BARGAINING UNITS EXCEPT POLICE OFFICER'S ASSOCIATION
(Gov. Code Section 54957.6)
3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Gov. Code section 54956.8)
Property: APN # 0191-162-21 & 0191-162-22
City Negotiator: Phillip Burum, Deputy City Manager
Negotiating Party: American Legion Steele Towne Post 77
Under Negotiating: Price and Terms of payment
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Gov. Code section 54956.8)
Property: 15186 Foothill Blvd.
City Negotiator: Phillip Burum, Deputy City Manager
Negotiating Party: Aldea Fontana Foothill, LLC
Under Negotiating: Price and Terms of payment
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21-3082
| 1 | A. | | Special Presentation | 1. San Bernardino County Second District Supervisor, Jesse Armendarez to present City Council with a check for $10,000.
2. Mayor Warren and City Council to recognize Officers Adam Sein and Jacob Hernandez, as April 2024 Employees of the Month (Captain Stover to present).
3. Mayor Warren and City Council to recognize, Payroll Coordinator, Rita Coventry on her retirement and for being selected as Finance Department Employee of the Year (Chief Financial Officer, Jessica Brown to present).
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21-3062
| 1 | A. | | Consent Calendar | Approval of Minutes | | |
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21-3061
| 1 | B. | | Consent Calendar | Calling of the November 5, 2024, General Municipal Election; Requesting Consolidation with the Statewide General Election to be conducted by the San Bernardino County Registrar of Voters; and Providing Regulations for Candidates | | |
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21-3019
| 1 | C. | | Consent Calendar | Approve and Amended Cooperative Agreement between the City of Fontana and the San Bernardino County Public Works Department for annual routine maintenance and emergency response projects. | | |
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21-3024
| 1 | D. | | Consent Calendar | Accept Donation from Burrtec Waste Industries, Inc. (2024 Fontana Days Run) | | |
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21-3025
| 1 | E. | | Consent Calendar | Accept Donation from Bel-Air Swap-Meet, Inc. (2024 Fontana Days Run) | | |
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21-3026
| 1 | F. | | Consent Calendar | Accept Donation from Fontana Foundation of Hope (2024 Fontana Days Run) | | |
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21-3027
| 1 | G. | | Consent Calendar | Accept donation from Fontana Chrysler Dodge Jeep Ram (2024 Fontana Car Show) | | |
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21-3044
| 1 | H. | | Consent Calendar | Annual Placement of Rubbish Charges on the Property Tax Rolls | | |
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21-3045
| 1 | I. | | Consent Calendar | Annual Placement of Sewer Charges on the Property Tax Rolls | | |
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21-3046
| 1 | J. | | Consent Calendar | Annual Placement of Weed Abatement Charges on the Property Tax Rolls | | |
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21-3048
| 1 | K. | | Consent Calendar | 2024-2025 Statement of Investment Policy | | |
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21-3057
| 1 | L. | | Consent Calendar | Award Bid for City-Wide Tree Maintenance Services (PW-24-191-SP) | | |
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21-3063
| 1 | M. | | Consent Calendar | Grant Award from Kaiser Permanente "Feeding Fontana" | | |
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21-3064
| 1 | N. | | Consent Calendar | Approve Pre-Qualified Public Works and Engineering Firms to Provide On-Call Professional Services | | |
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21-3067
| 1 | O. | | Consent Calendar | Police Department Monthly Information Update | | |
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21-3069
| 1 | P. | | Consent Calendar | Award a Construction Contract for the ARPA - Fiber to City Facilities Project (Bid No. DE-24-181-SB) | | |
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21-3072
| 1 | Q. | | Consent Calendar | Approve a Professional Services Agreement for Engineering Design Services for the Arrow Boulevard Sewer Main Improvement Project (DE-24-202-SP) | | |
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21-3075
| 1 | R. | | Consent Calendar | Fontana 311 Customer Relationship Management System Renewal and Improvement | | |
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21-3077
| 1 | S. | | Consent Calendar | Adopt a Resolution of the City Council of the City of Fontana, California, Adopting Updated Salary Tables for Executive and Management Confidential Employees. | | |
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21-3084
| 1 | T. | | Consent Calendar | Approve the Purchase Order for Decorative Wrapping of Traffic Signal Controller Cabinets | | |
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21-3087
| 1 | U. | | Consent Calendar | Amendment to the Acquisition and Funding Agreement for CFD #111 (Monterado) | | |
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21-3088
| 1 | V. | | Consent Calendar | Auditing Services Contract for Fiscal Years Ending June 30, 2024, 2025, 2026 | | |
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21-3089
| 1 | W. | | Consent Calendar | Sales Tax Audit Services | | |
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21-3092
| 1 | X. | | Consent Calendar | Award Bid for Maintenance Services Agreements with Bear Electrical Solutions, Inc. and Yunex Traffic for Traffic Signal Maintenance and Repair Services | | |
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21-3093
| 1 | Y. | | Consent Calendar | Accept a Grant, and Approve and Authorize City Manager to Execute the Grant Agreement Under the Fiscal Year 2023 Strengthening Mobility and Revolutionizing Transportation (SMART) Grants Program in the amount of $2,000,000 for the Leveraging Advanced Adaptive Signal Timing for Freight to Improve Safety, Climate, and Mobility Project | | |
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21-3096
| 1 | Z. | | Consent Calendar | Consideration to Proceed with the Biennial Review of the Conflict-of-Interest Code for the City Council and Authorize the Filing of the 2024 Local Agency Biennial Notice. | | |
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21-3047
| 1 | A. | | Public Hearing | Quarterly Lien Action for Delinquent Sewer, Rubbish and Weed Abatement Accounts | adopt | Pass |
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21-3083
| 1 | B. | | Public Hearing | User Fees for City Services | adopt | Pass |
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21-3090
| 1 | A. | | New Business | Issuance of Special Tax Bonds for CFD #107 (Highland) | | |
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