Fontana — 2023-04-11

CLOSED SESSION:\nA. 6:00 P.M. CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – EXISTING 21-2100\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\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPURSUANT TO\nGOVERNMENT CODE SECTION 54957\nTitle of Position: City Attorney

B. Adoption of Ordinance No. 1919 (Second Reading) 21-2111\nSecond Reading/Adoption of Ordinance No. 1919, an Ordinance of the City of\nFontana, approving an amendment to the Zoning Map changing the zoning\ndesignation for APN 0241-071-41 from Multi-Family Residential (R-3) to\nMulti-Family Medium/High Density Residential (R-4) and changing the zoning\ndesignation for APN 0241-071-42 from Multi-Family High Density Residential\n(R-5) to Multi-Family Medium/High Density Residential (R4).\nAttachments: Ordinance 1919.pdf

C. Adoption of Ordinance No. 1920 (Second Reading) 21-2112\nSecond Reading/Adoption of Ordinance No. 1920, an Ordinance of the City\nCouncil of the City of Fontana approving an amendment to Section 30-454 of\nthe Fontana Municipal Code (Zoning and Development Code) to change the\nminimum setback between buildings on a parcel zoned Multi-Family\nMedium/High Density Residential (R-4) and parcels zoned Multi-Family\nResidential (R-3).\nAttachments: Ordinance No. 1920

D. Acceptance of Final Map for Tract No. 20010 21-2067\nApprove the Final Map for Tract No. 20010 located along Coyote Canyon Road\nnorth of Duncan Canyon Road; accept easements; and authorize the City\nManager to enter into a Subdivision Agreement with the subdivider.\nAttachments: Vicinity Map.pdf\nTract Map.pdf\nSubdivision Improvement Agreement.pdf

E. Approve the purchase and installation of seven (7) baseball 21-2072\nbackstops at three City parks: four (4) at Veteran’s West Park,\ntwo (2) at Southridge Park and one (1) at Chaparral Park.\nApprove and authorize the City Manager to enter into a contract agreement with\nNR Development Inc. of Downey, CA in the amount of $979,500.59 for the\npurchase and installation of seven (7) baseball backstops and authorize a\ncontingency (10%) in the amount of $97,950.06.\nAttachments: Summary Bid Results.pdf\nAttachment No. 2 NR Development Bid

F. Approval of Final Map for Tract No. 20397 21-2087\nApprove the Final Map for Tract No. 20397 located on the west side of Banana\nAvenue south of Foothill Boulevard; accept easements; and authorize the City\nManager to enter into a Subdivision Agreement with the subdivider.\nAttachments: Tract Map.pdf\nVicinity Map.pdf\nSubdivision Improvement Agreement.pdf

G. Approve Final Change Order with E.E. Electric, Inc. for the 21-2093\nConstruction of the Etiwanda Avenue and Slover\nAvenue/Airport Drive SCE Undergrounding Project\nSB-02-DE-22.\nAuthorize the City Manager to approve a change order with E.E. Electric, Inc. in\nthe amount of $411,879.59 for the construction of the Etiwanda Avenue and\nSlover Avenue/Airport Drive SCE Underground Project (Bid No. DSB-02-DE-22).\nAttachments: Vicinity Map\nEtiwanda Ave & Slover Ave CCO #3

H. Award a Construction Contract for Public Works Concrete 21-2103\nMaintenance Project (SB-107-PW-23)\nApprove and authorize the City Manager to execute a construction contract with\nStance Construction Company of Chino, CA for the construction of the Public\nWorks Concrete Maintenance Project in the amount of $700,806.95 and\nauthorize a 10% contingency in the amount of $70,080.70 (Bid No.\nSB-107-PW-23).\nAttachments: Summary Bid Results.pdf\nStance Construction Company Bid - SB-107-PW-23.pdf

I. Issuance of Special Tax Bonds for CFD #99 (The Retreat) 21-2105\nAdopt Resolution No. 2023-027, of the City Council of the City of Fontana\nauthorizing the issuance of City of Fontana Community Facilities District No. 99\n(Mountainview) Special Tax Bonds, Series 2023, in an aggregate principal\namount of not to exceed $5,500,000, authorizing the execution and delivery of\nan Indenture, a Bond Purchase Agreement and a Continuing Disclosure\nAgreement, authorizing the distribution of an Official Statement in connection\ntherewith and authorizing the execution of necessary documents and certificates\nand related actions\nAttachments: Resolution\nIndenture\nContinuing Disclosure Agreement\nBond Purchase Agreement\nPreliminary Official Statement\nAppraisal

J. Consider opposition to Assembly Bill (AB) 1000 and support 21-2123\nfor Assembly Bill (AB) 1748.\nAuthorize the Mayor and City Council to sign a letter of opposition to AB 1000\nand a letter of support for AB 1748.\nAttachments: AB-1000 Qualifying Logistics Use Projects.pdf\nAB-1748 Qualifying Logistics Use Projects.pdf\nSample Letter of Support for AB 1748.pdf\nSample Letter of Opposition to AB 1000.pdf

PUBLIC HEARINGS:\nTo speak on Public Hearing Items, submit comments via e-mail at\npubliccomments@fontana.org. In the subject of your e-mail please indicate whether you are in\nfavor or opposition of the item. Comments must be received no later than 5:00 P.M. on the\nday of the meeting. Comments of no more than three (3) minutes will be read into the record\nat the appropriate time during the meeting. If you challenge in court any action taken\nconcerning a Public Hearing item, you may be limited to raising only those issues you or\nsomeone else raised at the Public Hearing described in this notice or in written\ncorrespondence delivered to the City at, or prior to, the Public Hearing.\nAll Public Hearings will be conducted following this format:\n(a) hearing opened (e) oral - favor\n(b) written communication (f) oral - opposition\n(c) council/staff comments (g) hearing closed\n(d) applicant comments (applicant not limited to 5 minutes)\nA. Public Hearing and Adoption of HUD Community 21-2042\nDevelopment Block Grant, HOME Investment Partnerships\nProgram, and Emergency Solutions Grant 2023 Annual\nAction Plan\n1. Adopt the draft FY2023-24 Annual Action Plan for Community\nDevelopment Block Grant (CDBG), HOME Investment Partnerships\nProgram (HOME), and Emergency Solutions Grant (ESG)\nprogramming;\n2. Authorize the City Manager, or City Manager’s designee, to execute\nand transmit any documents necessary or desirable, including but not\nlimited to purchase agreements that may include acquisitions costs up\nto the full amount of the allocated funds, to ensure the City's timely\nreceipt and execution of Community Development Block Grant\n(CDBG), HOME Investment Partnerships Program (HOME), and\nEmergency Solutions Grant (ESG) programs;\n3. Authorize the City Manager, or City Manager’s designee, to execute\nand transmit any documents necessary or desirable, including but not\nlimited to purchase agreements that may include acquisitions costs up\nto the full amount of the allocated funds, to facilitate the timely\nadministration of the Community Development Block Grant (CDBG)\nAcquisition, Rehabilitation, and Rental Program including but not\nlimited to property purchase agreements.\nAttachments: 23-24 Fontana AAP_DRAFT REV2.pdf