|
21-3255
| 1 | A. | | Closed Session | 1. CONFERENCE WITH LABOR NEGOTIATORS - ALL BARGAINING UNITS EXCEPT POLICE OFFICER'S ASSOCIATION
(Gov. Code Section 54957.6)
2. 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
3. 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
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Gov. Code Section 54956.9(d)(1))
Name of Case: Jessica Perez vs. City of Fontana Case No. 5:24-CV-00239-JGB-SHK
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Gov. Code Section 54956.8)
Property: 16736 Arrow Boulevard, APN #'s 0191-162-13 and 0191-162-40
City Negotiator: Phillip Burum, Deputy City Manager
Negotiating Party: Kim Family Trust (12-3-2004), Chung H Kim
Under Negotiating: Price and Terms of payment
6. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Gov. Code Section 54957)
Title: City Manager
7. PUBLIC EMPLOYEE PERF | | |
Action details
|
Not available
|
|
21-3257
| 1 | A. | | Proclamation | Mayor Warren and City Council to proclaim September as Human Resources Month (Director of Human Resources and Risk Management Rakesha Voss to present). | | |
Action details
|
Not available
|
|
21-3258
| 1 | A. | | Special Presentation | 1. Mayor Warren and City Council to recognize Corporal Buddy Porch and Garrett Gooselaw, as June 2024 Employees of the Month (Captain Burton to present).
2. Mayor Warren and City Council to recognize Human Resources and Risk Management Department Employee of the Year (Human Resources and Risk Management Director Rakesha Voss to present).
3. Mayor Warren and City Council to recognize Innovation & Technology Department Employee of the Year (Innovation & Technology Director, Jennifer Barcenas to present).
| | |
Action details
|
Not available
|
|
21-3209
| 1 | A. | | Consent Calendar | Approval of Minutes | | |
Action details
|
Not available
|
|
21-3206
| 1 | B. | | Consent Calendar | Adoption of Ordinance No. 1955 (Second Reading), Approving, pursuant to the certified Final Program Environmental Impact Report Program (SCH No. 2023050271) and approved Mitigation Monitoring and Reporting for the new Walnut Village Specific Plan Project, Zoning Code Amendment (ZCA) No. 24-003 to remove the Auto Center Overlay from approximately 8.5 acres (APNs: 0240-121-17, -21, -23, -36, -37, -38, -39, -40, -41, -42, -43, -44, and -45) east of Sierra Avenue, north and south of South Highland Avenue | | |
Action details
|
Not available
|
|
21-3207
| 1 | C. | | Consent Calendar | Adoption of Ordinance No. 1956 (Second Reading), Approving, pursuant to the certified Final Program Environmental Impact Report Program (SCH No. 2023050271) and approved Mitigation Monitoring and Reporting for the new Walnut Village Specific Plan Project, Specific Plan Amendment No. 24-001 rescinding the existing Walnut Village Specific Plan (SP-3) and replacing it with the new Specific Plan to establish a new Walnut Village Specific Plan,. | | |
Action details
|
Not available
|
|
21-3238
| 1 | D. | | Consent Calendar | Donation of Surplus Vehicles to Rotary Club of Fontana | | |
Action details
|
Not available
|
|
21-3143
| 1 | E. | | Consent Calendar | Authorize the Purchasing Office to Piggy-back Using County of Los Angeles Maintenance Contract for Central Mix Rubberized Emulsion Aggregate Slurry (REAS) | | |
Action details
|
Not available
|
|
21-3204
| 1 | F. | | Consent Calendar | Approve a Contract with TA Mentoring Services LLC for the Noble Youth Program to be delivered at Fontana Expanded Learning Program school sites. | | |
Action details
|
Not available
|
|
21-3205
| 1 | G. | | Consent Calendar | Approve a Contract with EBK & Company LLC to provide and deliver the US Engineering League for the Fontana Expanded Learning Program | | |
Action details
|
Not available
|
|
21-3215
| 1 | H. | | Consent Calendar | Authorize the purchase of two (2) 150kVA portable generators | | |
Action details
|
Not available
|
|
21-3217
| 1 | I. | | Consent Calendar | Acceptance of 2025 ABC Grant | | |
Action details
|
Not available
|
|
21-3223
| 1 | J. | | Consent Calendar | Authorization to Apply for 2024 Healthy Homes Production Grant Program | | |
Action details
|
Not available
|
|
21-3227
| 1 | K. | | Consent Calendar | Authorize examination of sales and use tax records | | |
Action details
|
Not available
|
|
21-3229
| 1 | L. | | Consent Calendar | Approve Security Substitution for Tract No. 16897, located south of Miller Avenue and west of Lime Avenue, for 5A Holdings, LLC. | | |
Action details
|
Not available
|
|
21-3230
| 1 | M. | | Consent Calendar | Approve Security Substitution for Tract No. 20382, located south of Foothill Boulevard and west of Banana Avenue, for Serena Village 206 Owner, LLC. | | |
Action details
|
Not available
|
|
21-3232
| 1 | N. | | Consent Calendar | Approve Amendment No. 1 to Task Order No. 1 (DE-24-195-SQ) with NV5, Inc. for Plan Check, Map Check, and WQMP Review Services | | |
Action details
|
Not available
|
|
21-3237
| 1 | O. | | Consent Calendar | Approve Amendment No. 1 to the Professional Services Agreement for Architectural Design Services of the City Hall Renovation Project - Phase II (City Hall; DE-24-147-SP) | | |
Action details
|
Not available
|
|
21-3240
| 1 | P. | | Consent Calendar | Adoption of Resolution No. 2024-103 of the City Council of the City of Fontana amending Administrative Policy Section 20-37 Gift(s) of Tickets and/or Passes to include Miller Amphitheater. | | |
Action details
|
Not available
|
|
21-3241
| 1 | Q. | | Consent Calendar | Approve the Designated Subrecipient Agreement with Caltrans for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Agreement for the Building a Better Connected Inland Empire Project at Cherry Avenue and Victoria Avenue within the Westgate Specific Plan Area. | | |
Action details
|
Not available
|
|
21-3243
| 1 | R. | | Consent Calendar | Approve an Agreement for the Collection of the Inland Empire Utilities Agency Water Connection Fee by the City of Fontana. | | |
Action details
|
Not available
|
|
21-3245
| 1 | S. | | Consent Calendar | Final Acceptance of the North Heritage Phase 1 Fiber Optic Project | | |
Action details
|
Not available
|
|
21-3249
| 1 | T. | | Consent Calendar | Approve an Increase in City-Owned Contingency for the Design-Build Contract for the Downtown Parking Structure Project (SQ-24-DE-23-01) | | |
Action details
|
Not available
|
|
21-3251
| 1 | U. | | Consent Calendar | Accept Contribution from San Bernardino County for Homeless Operating and Case Management Services | | |
Action details
|
Not available
|
|
21-3254
| 1 | V. | | Consent Calendar | Approve Measure I Five-Year Capital Project Needs Analysis for Fiscal Years 2025/2026 - 2029/2030 | | |
Action details
|
Not available
|
|
21-3256
| 1 | W. | | Consent Calendar | Approve Main Extension Contract with the San Gabriel Valley Water Company | | |
Action details
|
Not available
|
|
21-3259
| 1 | X. | | Consent Calendar | Approve an Easement with Southern California Edison (SCE) Company at Sierra Avenue & Coyote Canyon Road (formerly Lytle Creek Road), for I-15 Logistics (Caprock) | | |
Action details
|
Not available
|
|
21-3264
| 1 | Y. | | Consent Calendar | Police Department Monthly Information Update | | |
Action details
|
Not available
|
|
21-3250
| 1 | Z. | | Consent Calendar | Fontana Lewis Library & Technology Center Entry Precast Stair Replacement | | |
Action details
|
Not available
|
|
21-3269
| 1 | AA. | | Consent Calendar | Reimbursement Agreement Between the City of Fontana and IE Centerfield, LLC (IE) for the Sierra Avenue Basin Storm Drain Improvement Plans | | |
Action details
|
Not available
|
|
21-3273
| 1 | AB. | | Consent Calendar | Resolution in Support of Proposition 36: The Homelessness, Drug Addiction, and Theft Reduction Act | | |
Action details
|
Not available
|
|
21-3278
| 1 | AC. | | Consent Calendar | Resolution of Intention to Form Community Facilities District No. 115M (TM 19156) | | |
Action details
|
Not available
|
|
21-3280
| 1 | AD. | | Consent Calendar | Resolution of Intention to Form Community Facilities District No. 116M (TM 20511) | | |
Action details
|
Not available
|
|
21-3213
| 1 | A. | | Public Hearing | Master Case No. (MCN) 20-027R1: Appeal (APL) No. 24-008, a request to discuss whether the Planning Commission’s findings for and approval of Conditional Use Permit (CUP) No. 95-019R4 to allow the sale of single distilled spirits and wine smaller than 375 ml and the sale of beer/malt beverages in single size containers of 40 oz. for an existing convenience store have been in accordance with the City of Fontana’s Zoning and Development Code and to discuss whether the approval of same is consistent with past and present City policy. | adopt | Pass |
Action details
|
Video
|