City Council Meeting
Grover W. Taylor Council Chambers
Agenda — 49 items
- 1 Welcome to a meeting of the Fontana City Council.
- 2 WORKSHOP:
- 2 Note
- A. 12:00 P.M. City Council Workshop
- 3 Note
- A. 1. City Council and Planning Joint Workshop Foothill & Sierra Corridor, (Deputy City Manager, Phillip Burum to present). 2. Fontana Master Storm Drain Plan (Senior Project Manager, Rob Kilpatrick, with David Evans and Associates to present). 3. Fontana Sewer Master Plan Update (Senior Engineer, Kris Danielson with Albert A. Webb Associates to present).
- 5 PUBLIC COMMUNICATION - CLOSED SESSION:
- A. Public Communications - Closed Session
- 7 CLOSED SESSION:
- A. 1:00 P.M. CLOSED SESSION
- A. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: PERKINS, et al. v. CITY OF FONTANA; SGT. KYLE GUTHRIE; ALEX MILLAN [USDC Case No.: 5:23-cv-01272-SSS-SK] 2. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6 City Negotiator: Matthew Ballantyne, City Manager and Rakesha Voss, Director of Human Resources and Risk Management. Employee Organization(s): Teamsters Local 1932 City Hall Bargaining Unit; Teamsters Local 1932 Yard Bargaining Unit; Police Management Association; Police Benefits Association; Police Officers Association and Management/Confidential Employees.
- 10 CALL TO ORDER/ROLL CALL:
- A. Call To Order/Roll Call:
- 12 INVOCATION/PLEDGE OF ALLEGIANCE:
- A. Invocation/Pledge of Allegiance:
- 14 SPECIAL PRESENTATIONS:
- A. Special Presentations
- A. 1. Mayor Warren and City Council to recognize, United States Olympian, Kyree King ( Coach John Bolton to accept). 2. Mayor Warren and City Council to swear in new Fontana Fire Fighters. 3. Chaffey College Presentation- New Fontana Campus Update ( Associate Superintendent of Administrative Services and Emergency Operations, Troy Ament to present).
- 17 PUBLIC COMMUNICATIONS:
- A. Public Communications
- 19 CONSENT CALENDAR:
- 20 Approve Consent Calendar Items as recommended by staff.
- A. Approval of Minutes
- B. Adoption of Ordinance No. 1958 (Second Reading), Authorizing the Levy of Special Taxes within Community Facilities District No. 116M
- C. Approve a License Agreement with Southern California Edison (SCE) Company for I-15 Logistics (Caprock)
- D. Adopt a Resolution Summarily Vacating Portions of Lytle Creek Road within the Ventana Specific Plan
- E. Acceptance of Final Map for Tract No. 20580 and Authorize the City Manager to Execute a Private Street Maintenance Covenant and Agreement with RC Homes (Glen at Fontana Borrower, LLC) for a portion of Cascade Drive within Tract No. 20580, Master Case No. 22-128, and Design Review No. 22-059
- F. Approve and Authorize the City Manager to Execute Lytle Creek Road Exchange Agreement within the Ventana Specific Plan with the Developer (HDO4 LLC)
- G. Accept Donation from Kaiser Permanente (Fresh, Fit & Fun Fair)
- H. Acceptance of Final Parcel Map No. 20456 for the Development of a Warehouse Facility at the Northwest Corner of Cypress Avenue and Slover Avenue and the Abandonment of a Certain Portion of Right-of-Way of Boyle Avenue
- I. Declaring Surplus Land- Property located 8572 Sierra Ave.
- J. Amendment of the Conflict-of-Interest Code for the City of Fontana, Pursuant to the Political Reform Act of 1974
- K. Storm Drain Development Impact Fee Credit Agreement related to Ventana Specific Plan with HDO4, LLC
- L. Approve the Final Change Order with California Professional Engineering for the Citrus Avenue at Chase Road Traffic Signal Project (Bid No. SB-08-DE-22)
- M. Authorization to Apply for 2024 Older Adults Home Modification Grant Program
- N. Authorization for Submission of Letter Supporting Bus Stop Enhancements in Key Transit Corridors
- O. Declaring Surplus Land- Arrow & Spring
- P. Award bid for 17133 Valley Blvd Improvements - The Path (BID PW-25-45-SB)
- Q. Authorization to Apply for 2024 Housing and Homelessness Incentive Program
- R. Cost Sharing Agreement with Sunrise Ford for the Digital Reader Board Replacement
- 39 PUBLIC HEARINGS:
- 40 All Public Hearings will be conducted following this format:
- A. Municipal Code Amendment (MCA) No. 24-006: Consideration of an Urgency Ordinance Amending Section 30-467 of the Fontana Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law; and Finding the Action to Be Statutorily Exempt from CEQA Under Section 21080.17 of the Public Resources Code
- 42 CITY MANAGER COMMUNICATIONS:
- A. City Manager Communications
- 44 ELECTED OFFICIALS COMMUNICATIONS/REPORTS:
- A. Elected Officials Communications/Reports
- 46 ADJOURNMENT:
- A. Adjournment