Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Meeting Agenda status: Final Meeting date/time: 9/12/2023 7:00 PM Minutes status: Draft   Meeting location: Grover W. Taylor Council Chambers WORKSHOP - 4:30 P.M. CLOSED SESSION- 6:00 P.M. REGULAR MEETING - 7:00 P.M. Ord. No. 1925 Reso. No. 2023-087 Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available eComment: Not available   Attachments: Meeting Items (33) 33 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-2470 1 A.   Workshop 1. Unfunded Accrued Liability (UAL) Presentation (Chief Financial Officer Jessica Brown to present); 2. Street Vendor Presentation (Supervising Code Enforcement Inspector to present).     Not available Not available 21-2469 1 A.   Closed Session 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Case: Robert King v. City of Fontana, et al. Superior Court of the State of California- for the County of San Bernardino Case No. CIVDS2016703 2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (one (1) potential case)     Not available Not available 21-2460 1 A.   Proclamation 1. Mayor Warren and City Council to proclaim September 22, 2023, as Native American Day (District Director, Vanessa Brierty, to present). 2. Mayor Warren and City Council to proclaim the month of September as Senior Center Month, (Community Services Supervisor Douglas Johnson to present). 3. Mayor Warren and City Council to proclaim September 24, 2023, as National Public Lands Day (Community Services Coordinator Jordan Gionet to present).     Not available Not available 21-2461 1 A.   Special Presentation 1. Mayor and City Council to recognize Scripps National Spelling Bee participant Jup, Singh. 2. Special Recognition of District 71 Fontana Little League Championship Teams from Fontana American Little League, Fontana Community Little League, Fontana Elks Little League, and Southridge Little League, (League Presidents to accept). 3. Mayor Warren and City Council to recognize Corporal Christopher Gonzales, Officers Joshua Carreon, Mark Ruff, and Community Policing Technicians Jacqueline Ayala and Heather HowardI as the Fontana Police Department July 2023 Employees of the Month. (Captain Binks to present).     Not available Not available 21-2395 1 A.   Consent Calendar Approval of Minutes     Not available Not available 21-2394 1 B.   Consent Calendar Adoption of Ordinance No. 1923 (Second Reading)     Not available Not available 21-2382 1 C.   Consent Calendar Adopt a Resolution Adopting a New Job Description and Salary Range for the Emergency Services Coordinator Classification     Not available Not available 21-2392 1 D.   Consent Calendar Final Acceptance of Street and Sewer Improvements on Banana Avenue for Tract No. 18135     Not available Not available 21-2406 1 E.   Consent Calendar Business License Compliance Program     Not available Not available 21-2409 1 F.   Consent Calendar Acceptance of Final Map for Parcel Map No. 20585 and Abandonment of a Certain Portion of Right of Way of Banana Avenue     Not available Not available 21-2417 1 G.   Consent Calendar Award a Construction Contract for the Blanchard Avenue Sidewalk Gap Project     Not available Not available 21-2419 1 H.   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.     Not available Not available 21-2420 1 I.   Consent Calendar Approve a Contract EBK & Company LLC to provide and deliver the US Engineering League for the Fontana Expanded Learning Program.     Not available Not available 21-2421 1 J.   Consent Calendar Approve the purchase of Sandy Spin Inc. Skillastics Speed Stacks curriculum to be delivered at Fontana Expanded Learning Program’s school sites.     Not available Not available 21-2422 1 K.   Consent Calendar Approve the purchase ZTag curriculum to be delivered at Fontana Expanded Learning Program’s school sites.     Not available Not available 21-2423 1 L.   Consent Calendar Approve an Encroachment Agreement to Construct and Maintain Improvements Beneath the Etiwanda Avenue Overpass     Not available Not available 21-2424 1 M.   Consent Calendar Award bid for the Active Transportation Program (ATP) Safe Routes to School (SRTS) Pedestrian Improvements Project on Ramona, Alder, Locust Avenue Project [Federal ID No. ATPSB1L-5307(027)] (Bid No. SB-67-DE-23).     Not available Not available 21-2425 1 N.   Consent Calendar Award a Contract for the Demolition of Slovene Hall.     Not available Not available 21-2426 1 O.   Consent Calendar Award a Construction Contract for the Arrow Boulevard at Cypress Avenue Traffic Signal Project (Bid No. SB-162-DE-23).     Not available Not available 21-2427 1 P.   Consent Calendar Award bid (SB-112-CS23) to Carreras Tours LLC., to provide bussing transportation for the Fontana Expanded Learning Program.     Not available Not available 21-2430 1 Q.   Consent Calendar Approve a Task Order for Engineering Design Services for the Courtplace Housing Development Project (Infrastructure Improvements)     Not available Not available 21-2432 1 R.   Consent Calendar Police Department Monthly Information Update     Not available Not available 21-2433 1 S.   Consent Calendar Authorize the Purchase of a 570N EP Skip Loader from Sonsray Machinery.     Not available Not available 21-2434 1 T.   Consent Calendar Authorize the Purchase of a Altec AT37G Aerial Truck.     Not available Not available 21-2439 1 U.   Consent Calendar Approve Crossing Guard Service Agreement between Fontana Unified School District, Etiwanda School District, and the City of Fontana     Not available Not available 21-2441 1 V.   Consent Calendar Award a Construction Contract for the S. Highland Avenue at Mango Avenue Traffic Signal Project (Bid No. SB-97-DE-23).     Not available Not available 21-2442 1 W.   Consent Calendar Award a Construction Contract for the Active Transportation Program (ATP) Fontana Safe Routes to School (SRTS) Gap Closure Project [Federal ID No. ATPSB1L-5307(029)] (Bid No. DE-24-SB-01).     Not available Not available 21-2443 1 X.   Consent Calendar Award a Construction Contract for the Alder Middle School Safe Routes to School (SRTS) Project on (Bid No. SB-146-DE-23).     Not available Not available 21-2450 1 Y.   Consent Calendar Declaring Surplus Land - Property located at 14355 Foothill Boulevard     Not available Not available 21-2452 1 Z.   Consent Calendar Award a Contract for the interior renovation for Stage RED     Not available Not available 21-2453 1 AA.   Consent Calendar Award of Contracts for Plan Review and Inspection Services For The Building & Safety Department.     Not available Not available 21-2396 1 A.   Public Hearing Public Hearing for Consolidated Annual Performance Evaluation Report (CAPER)     Not available Not available 21-2472 1 B.   Public Hearing First Amendment to Disposition and Development Agreement (Arrow & Nuevo) with New Legacy Development Corp.     Not available Not available