City Council Meeting

Grover W. Taylor Council Chambers

Agenda — 43 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. 3 Note
7. 4 CLOSED SESSION:
8. 4 Note
9. A. 1:00 P.M. CLOSED SESSION
10. 5 Note
11. A. 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Manuel Vargas v. City of Fontana Case no. CIVSB2316755 21-2884
12. 7 CALL TO ORDER/ROLL CALL:
13. A. Call To Order/Roll Call:
14. 9 INVOCATION/PLEDGE OF ALLEGIANCE:
15. A. Invocation/Pledge of Allegiance:
16. 11 CLOSED SESSION ANNOUNCEMENT
17. 12 Closed Session Announcements:
18. 13 SPECIAL PRESENTATIONS:
19. A. Special Presentations
20. A. 1. Mayor Warren and City Council to recognize Officer Joshua Rodriguez as Fontana Police Department October 2023 Employee of the Month (Captain Burton to present). 2. Mayor Warren and City Council to swear in new Fontana Police Officers, Eric Gonzalez, Jacob Hernandez, and Sophia Stracner (Chief Dorsey to present). 21-2868
21. 16 PUBLIC COMMUNICATIONS:
22. A. Public Communications
23. 18 CONSENT CALENDAR: adopt Pass
24. 19 Approve Consent Calendar Items as recommended by staff.
25. A. Approval of Minutes 21-2880
26. B. Accept Donation from Bel-Air Swap-Meet, Inc (2023 Festival of Winter) 21-2843
27. C. Accept Donation from Burrtec Waste Industries, Inc. (2023 Festival of Winter) 21-2845
28. D. Award a Construction Contract for the Miller Park Fence Installation Project (Bid No. DE-24-08-SB) 21-2852
29. E. Award Bid for Baseline Avenue Median Landscape Improvements (PW-24-70-SB) 21-2855
30. F. Police Department Monthly Information Update 21-2856
31. G. Approve Amendment No. 2 to the Professional Services Agreement (SQ-47-DE-23) for Architecture and Interior Design Services (Stage Red) 21-2871
32. H. Approve Amendment No. 4 to the San Bernardino Associated Governments Joint Powers Authority Agreement and approve the incremental increase in member dues to $100,327. 21-2887
33. I. Update City Council Meeting Policy 21-2899
34. 29 NEW BUSINESS:
35. A. New Business
36. A. Fiscal Year 2023-24 Midyear Budget Status Report 21-2811 adopt Pass
37. B. Miscellaneous Project No. 24 - 001: Review of the 2023 General Plan Annual Progress Report 21-2823 adopt Pass
38. 33 CITY MANAGER COMMUNICATIONS:
39. A. City Manager Communications
40. 35 ELECTED OFFICIALS COMMUNICATIONS/REPORTS:
41. A. Elected Officials Communications/Reports
42. 37 ADJOURNMENT:
43. A. Adjournment

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