Fontana — 2023-02-14

CLOSED SESSION:\nA. 6:00 P.M. CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – EXISTING 21-2011\nLITIGATION\n(Gov. Code Section 54956.9(d)(1))\nName of case: Samir Marroush v. David Michael Goodland,\nCity of Fontana, et al.\nCase #: CIVDS2011421\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\n(Gov. Code Section 54956.9(d)(4))\nInitiation of Litigation: One Potential Case\nPUBLIC EMPLOYEE APPOINTMENT\n(Gov. Code Section 54957(b)(1))\nTitle: Police Chief\nCONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION\n(Gov. Code section 54956.9(d)(1))\nDavid Moore/Andrew Anderson, et al. v. City of Fontana, et\nal.,\nSan Bernardino County Superior Court\nCase No. CIVDS 1610471

B. Amend Administrative Policy 20-13, Public Records Policy to 21-1959\nthe City of Fontana’s Administrative Policy and Procedures.\nAttachments: Reso 2023-008.docx\nAdministrative Policy PRAdocx.docx

C. Award bid for Classification and Compensation Study 21-1962\nServices (SP-04-HR-23) for Human Resources\nAttachments: Scoring Matrix.pdf\nFontana Proposal Public Sector Personnel Consultants-2.pdf

D. Approve Replacement of Securities for Tract No. 20230 21-1988\nLocated East of Palmetto Avenue and North of Merrill Avenue\nAttachments: Subdivision Improvement Agreement

E. Final Acceptance of Sierra Avenue and Segovia Lane Offsite 21-1772\nImprovements for Tract No. 18944 Located East of Sierra\nAvenue and North of Segovia Lane\nAttachments: Tract Map\nVicinity Map\nResolution 2023-009

F. Approve Replacement of Securities for Tract No. 16898 21-1989\nLocated South of Merrill Avenue and East of Catawba Avenue\nAttachments: Subdivision Improvement Agreement

G. Conveyance Agreement - Homeless Prevention and Resource 21-2002\nCenter property (APNs: 0232-171-09, -12, -13, -14 and\n0232-171-05, -06, -07, and -08).\nAttachments: Conveyance Agreement with Vulcan

H. Agreement for Exchange of Real Property and Joint Escrow 21-1993\nInstructions - NH Southridge LLC\nAttachments: Southridge - Agreement for Exchange of Real Property

I. Award bid for Third Party Administrator for Workers’ 21-1999\nCompensation Program\nAttachments: CC Reso 2023-010; RFP-TPA Award Letter to JT2.doc\nScoring Matrix.pdf\nScope of Work.pdf\nJT2 Agreement SP-90-HR-22.pdf