Fontana — 2023-02-28

CLOSED SESSION:\nA. 6:00 P.M. CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – EXISTING 21-1995\nLITIGATION\n(Gov. Code Section 54956.9(d)(1))\nName of Case: John B. Starks, Jr. vs. City of Fontana, et al.\nCase #: CIV SB 2124569\nCONFERENCE WITH LEGAL COUNSEL – EXISTING\nLITIGATION\n(Gov. Code Section 54956.9(d)(1))\nName of Case: Alonso Perez vs. City of Fontana\nClaim # 3020536\nCONFERENCE WITH LEGAL COUNSEL – Significant\nExposure to Litigation\nPursuant to Government Code sec. 54956.9(e)(5)\nA copy of the documented threat is available in the City\nClerk's Department

A. Adjournment\nAdjourn to the next Regular City Council Meeting on Tuesday, March 14, 2023, at 7:00\np.m. in the Grover W. Taylor Council Chambers located at 8353 Sierra Avenue, Fontana,\nCalifornia.

B. An ordinance of the City Council of the City of Fontana, 21-2040\nCalifornia, amending Chapter 33, “Cannabis Businesses and\nActivities” and finding that the Ordinance is exempt from the\nCalifornia Environmental Quality Act.\nAttachments: Ordinance - Amending Chapter 33 Cannabis Businesses and\nActivities

C. Acceptance of Final Map for Parcel Map No. 20499 and 21-2000\nAbandonment of a Certain Portion of Right of Way of Banana\nAvenue\nAttachments: PM 20499.pdf\nVicinity Map.pdf\nAbandonment Exhibit.pdf

D. 2023 Statement of Investment Policy 21-2009\nAttachments: 2023 Investment Policy

E. Communications and Marketing Service Agreement 21-2012\nAttachments: Communications and Marketing _ Professional Services\nAgreement (2019)-c1.pdf

F. Final Acceptance of the South Fontana Park and Santa Ana 21-2018\nLandscape Median Projects

G. Senior Transportation Vendor Selection 21-2021\nAttachments: Transportation Bid Summary.pdf\nGoGo Technologies Agreement_Fontana.pdf

H. Purchase and Sale Agreement for 8470 Nuevo Avenue - 21-2026\nDowntown Fontana Property.\nAttachments: Attachment No. 1 - Purchase and Sales Agreement

I. Amend Administrative Policy 20-17, Employee Travel 21-2036\nExpenditures Policy to the City of Fontana’s Administrative\nPolicy and Procedures.\nAttachments: Resolution\nTravel Policy