City Council Meeting
Grover W. Taylor Council Chambers
Agenda — 49 items
- 1 Welcome to a meeting of the Fontana City Council.
- 2 PUBLIC COMMUNICATION - CLOSED SESSION:
- A. Public Communications - Closed Session
- 4 CLOSED SESSION:
- A. 1:00 P.M. CLOSED SESSION
- 5 Note
- A. 1. 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 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: 0191-161-13 (16726 Spring Street); 0191-161-18 (16710 Spring Street) City Negotiator: Phillip Burum, Deputy City Manager Negotiating Party: J. Esther Taylor Under Negotiating: Price and Terms of payment 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: 0191-162-21;0191-162-22 (16767 Spring Street) City Negotiator: Phillip Burum, Deputy City Manager Negotiating Party: Vincent Duarte Under Negotiating: Price and Terms of payment
- 6 Note
- 7 CALL TO ORDER/ROLL CALL:
- A. Call To Order/Roll Call:
- 9 INVOCATION/PLEDGE OF ALLEGIANCE:
- A. Invocation/Pledge of Allegiance:
- 11 CLOSED SESSION ANNOUNCEMENT
- A. Closed Session Announcement:
- 13 PRESENTATIONS:
- A. Presentations
- A. 1. Mayor Warren and City Council to recognize Engineering/ Public Works Employee of the Year (Public Works Director/ City Engineering, Gia Kim to present).
- 16 PUBLIC COMMUNICATIONS:
- A. Public Communications
- 18 CONSENT CALENDAR:
- A. Approval of Minutes
- B. Adopt Resolution 2024-007 of the City Council of the City of Fontana approving the Second Amendment to the Integrated Waste Agreement with Burrtec Waste Industries, Inc. and Finding the Action Exempt from the California Environmental Quality Act
- C. Award a Construction Contract for the Sidewalk Reconstruction Project (Grids 29, 35, 36, and 42)
- D. Award a Construction Contract for the Southridge Grid 53 Pavement Rehabilitation Project
- E. Award a Construction Contract for the Rose Avenue Pavement Rehabilitation Project (DE-24-86-SB)
- F. Award a Construction Contract for the 2023-24 SB-1 Road Repair and Accountability Act for the Jurupa Avenue Pavement Rehabilitation Project, from Hemlock Avenue to Sierra Avenue
- G. Award a Construction Contract for the Sierra Avenue Pavement Rehabilitation Project, from San Bernardino Avenue to Valley Boulevard
- H. Award a Construction Contract for the Randall Avenue Street Improvement Project, from Catawba Avenue to Citrus Avenue
- I. Approve Amendment No. 1 to Task Order with Albert Webb and Associates for Inspection Services for the Sierra Avenue Widening Project between Foothill Boulevard and Baseline Avenue
- J. 2023 Parks, Recreation & Trails Master Plan Update
- K. Purchase and Sale Agreement - Downtown Fontana Property
- L. Approve Agreement with City of San Bernardino for Animal Shelter Services
- M. Annual Update of Military Equipment Use Inventory Pursuant to California AB 481
- N. Amend Administrative Policy Environmental Preferable Purchases and Practices Policy 20-31
- O. Approve Funding Agreement Between OmniTrans and the Fontana Police Department
- P. Translation Services Policy
- Q. Resolution Opposing Initiative #21-0042A1, a November 2024 Statewide Ballot Proposition.
- 36 NEW BUSINESS:
- A. New Business
- A. Fiscal Year 2023-24 Midyear Budget Status Report
- B. American Rescue Plan Act Update
- C. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023
- 41 CITY MANAGER COMMUNICATIONS:
- A. City Manager Communications
- 43 ELECTED OFFICIALS COMMUNICATIONS/REPORTS:
- A. Elected Officials Communications/Reports
- A. Discussion and Possible Action Regarding Appointing Regular and Alternate Members to Local Agencies /Regional Boards
- 46 ADJOURNMENT:
- A. Adjournment