Special City Council Meeting

Grover W. Taylor Council Chambers

Agenda — 33 items

1. 1 Welcome to a meeting of the Fontana City Council.
2. 1 Note
3. 2 PUBLIC COMMUNICATION - CLOSED SESSION:
4. 2 Note
5. A. Public Communications - Closed Session
6. 4 CLOSED SESSION:
7. A. 1:00 P.M. CLOSED SESSION
8. A. 1. 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 2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (4) of subdivision (d) of Gov. Code § 54956.9) Initiation of litigation: Number of potential cases: (1) 3. CONFERENCE WITH LABOR NEGOTIATORS - ALL BARGAINING UNITS EXCEPT POLICE OFFICER'S ASSOCIATION (Gov. Code Section 54957.6). 21-3076
9. 7 CALL TO ORDER/ROLL CALL:
10. A. 2:00 P.M. Call To Order/Roll Call:
11. 9 INVOCATION/PLEDGE OF ALLEGIANCE:
12. A. Invocation/Pledge of Allegiance:
13. 11 PUBLIC COMMUNICATIONS:
14. A. Public Communications
15. 13 CONSENT CALENDAR: adopt Pass
16. 14 Approve Consent Calendar Items as recommended by staff.
17. A. Approval of Minutes 21-3056
18. B. Initiation and Intention to Levy Assessments for 2024-25 for Landscape and Lighting Maintenance Districts 21-3022
19. C. Approve Amendment No. 2 to Professional Service Agreement with Kimley-Horn Associates, Inc. for Local Early Action Planning (LEAP) Grant Administration 21-3054
20. D. Approve Change Order (1) Stage RED (DE-24-25-SB) Contract for the Interior Renovation for Stage RED 21-3066
21. E. Homelessness Prevention Resource and Care Center Services 21-3068
22. 20 NEW BUSINESS:
23. A. New Business
24. A. Fiscal Year 2024-25 Supplemental Budget Report 21-3051 adopt Pass
25. 23 CITY MANAGER COMMUNICATIONS:
26. A. City Manager Communications
27. 25 ELECTED OFFICIALS COMMUNICATIONS/REPORTS:
28. A. Elected Officials Communications/Reports
29. 27 ADJOURNMENT:
30. A. Adjournment
31. 29 WORKSHOP:
32. A. 3:00 P.M. Joint City Council and Planning Commission Workshop
33. A. Foothill Boulevard & Sierra Avenue Corridors Economic Analysis 21-3094

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