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City Council Meeting

February 27, 2024 ·2:00 PM Final ·Ord. No. 1942 Reso. No. 2024-007

Grover W. Taylor Council Chambers

Agenda — 49 items

  1. 1 Welcome to a meeting of the Fontana City Council.
  2. 2 PUBLIC COMMUNICATION - CLOSED SESSION:
  3. A. Public Communications - Closed Session
  4. 4 CLOSED SESSION:
  5. A. 1:00 P.M. CLOSED SESSION ▶ jump to 0:12
  6. 5 Note ▶ jump to 0:09
  7. 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 21-2851
  8. 6 Note ▶ jump to 0:09
  9. 7 CALL TO ORDER/ROLL CALL: ▶ jump to 1:25
  10. A. Call To Order/Roll Call: ▶ jump to 2:01
  11. 9 INVOCATION/PLEDGE OF ALLEGIANCE: ▶ jump to 2:20
  12. A. Invocation/Pledge of Allegiance:
  13. 11 CLOSED SESSION ANNOUNCEMENT ▶ jump to 3:35
  14. A. Closed Session Announcement:
  15. 13 PRESENTATIONS: ▶ jump to 3:53
  16. A. Presentations
  17. 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). 21-2853
  18. 16 PUBLIC COMMUNICATIONS: ▶ jump to 17:39
  19. A. Public Communications
  20. 18 CONSENT CALENDAR: adopt Pass ▶ jump to 39:18
  21. A. Approval of Minutes 21-2827
  22. 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 21-2747
  23. C. Award a Construction Contract for the Sidewalk Reconstruction Project (Grids 29, 35, 36, and 42) 21-2771
  24. D. Award a Construction Contract for the Southridge Grid 53 Pavement Rehabilitation Project 21-2785
  25. E. Award a Construction Contract for the Rose Avenue Pavement Rehabilitation Project (DE-24-86-SB) 21-2786
  26. 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 21-2793
  27. G. Award a Construction Contract for the Sierra Avenue Pavement Rehabilitation Project, from San Bernardino Avenue to Valley Boulevard 21-2794
  28. H. Award a Construction Contract for the Randall Avenue Street Improvement Project, from Catawba Avenue to Citrus Avenue 21-2795
  29. 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 21-2810
  30. J. 2023 Parks, Recreation & Trails Master Plan Update 21-2818
  31. K. Purchase and Sale Agreement - Downtown Fontana Property 21-2822
  32. L. Approve Agreement with City of San Bernardino for Animal Shelter Services 21-2825
  33. M. Annual Update of Military Equipment Use Inventory Pursuant to California AB 481 21-2826
  34. N. Amend Administrative Policy Environmental Preferable Purchases and Practices Policy 20-31 21-2830
  35. O. Approve Funding Agreement Between OmniTrans and the Fontana Police Department 21-2835
  36. P. Translation Services Policy 21-2847
  37. Q. Resolution Opposing Initiative #21-0042A1, a November 2024 Statewide Ballot Proposition. 21-2850
  38. 36 NEW BUSINESS:
  39. A. New Business adopt Pass ▶ jump to 40:06
  40. A. Fiscal Year 2023-24 Midyear Budget Status Report 21-2811
  41. B. American Rescue Plan Act Update 21-2834 adopt Pass ▶ jump to 44:37
  42. C. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023 21-2816 adopt Pass ▶ jump to 51:25
  43. 41 CITY MANAGER COMMUNICATIONS: ▶ jump to 64:46
  44. A. City Manager Communications
  45. 43 ELECTED OFFICIALS COMMUNICATIONS/REPORTS: ▶ jump to 65:07
  46. A. Elected Officials Communications/Reports
  47. A. Discussion and Possible Action Regarding Appointing Regular and Alternate Members to Local Agencies /Regional Boards 21-2854
  48. 46 ADJOURNMENT: ▶ jump to 82:24
  49. A. Adjournment