Fontana — 2025-01-28

A. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING 25-0012\nLITIGATION\n(Gov. Code Section 54956.9(d)(1))\nName of Case: Luis Shalabi vs. City of Fontana Case No.\nCIVDS1314694\n\n2. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT\nTO GOVERNMENT CODE SECTION 54957.6 City Negotiator:\nMatthew Ballantyne, City Manager and Rakesha Voss,\nDirector of Human Resources and Risk Management.\nEmployee Organization(s): Teamsters Local 1932 City Hall\nBargaining Unit; Teamsters Local 1932 Yard Bargaining\nUnit; Police Management Association; Police Benefits\nAssociation; Police Officers Association and\nManagement/Confidential Employees.

B. Adoption of Ordinance No. 1960 (Second Reading), 25-0003\nApproving a Development Agreement with Catalyst-\nFontana, LLC, concerning a retail cannabis business and\ndirect staff to file a Notice of Exemption\nSecond Reading/Adopt Ordinance No. 1960, Approving a Development\nAgreement with Catalyst- Fontana, LLC, concerning a retail cannabis\nbusiness and direct staff to file a Notice of Exemption.

C. Adoption of Ordinance No. 1961 (Second Reading), 25-0004\napproving Master Case No. 24-067 and Municipal Code\nAmendment No. 24-005 to amend multiple sections of\nChapter 30 of the Fontana Zoning and Development Code,\nincluding amendments to density bonuses, entitlement\nextension approvals and minor administrative cleanup\nitems, restrictions on single-serving alcohol sales,\npremise-to-premise transfer of conditional use permits for\nalcohol sales, food truck standards, minor planned unit\ndevelopment standards, temporary use permits, in-home\nchildcare facilities, permitted land uses in the Downtown\nCore, and Form-Based Code zoning district development\nstandards\nSecond Reading/Adopt Ordinance No. 1961, Approving Master Case No.\n24-067 and Municipal Code Amendment No. 24-005 to amend multiple\nsections of Chapter 30 of the Fontana Zoning and Development Code.

D. Adoption of Ordinance No. 1963 (Second Reading), 25-0009\nApproving Specific Plan Amendment No. 24-002 to Modify\nChapter 5.6 The Southwest Industrial Park Specific Plan To\nAllow Nonconforming Pallet Yards to Expand Operations\nWithin Existing Sites Governed Under the SWIP Specific\nPlan, Pursuant to The Certified Southwest Industrial Park\nSpecific Plan EIR and Directing Staff To File A Notice of\nExemption\nSecond Reading/Adopt Ordinance No. 1963, Approving Specific Plan\nAmendment No. 24-002 to Modify Chapter 5.6 The Southwest Industrial Park\nSpecific Plan To Allow Nonconforming Pallet Yards to Expand Operations\nWithin Existing Sites Governed Under the SWIP Specific Plan, Pursuant to\nThe Certified Southwest Industrial Park Specific Plan EIR and Directing Staff\nTo File A Notice of Exemption.

E. Adoption of Ordinance No. 1964 (Second Reading), 25-0010\nAuthorizing the Levy of a Special Tax within Community\nFacilities District No. 115M\nSecond Reading/Adopt Ordinance No. 1964, Authorizing the Levy of a\nSpecial Tax within Community Facilities District No. 115M.

F. Adopt a Resolution of the City Council of the City of 25-0005\nFontana, California, Adopting Updated Salary Tables for\nExecutive and Management Confidential Employees.\nAdopt Resolution No. 2025-001, a resolution of the City Council of the City\nof Fontana, California, adopting the updated Executive and\nManagement/Confidential salary tables, effective February 8, 2025.

G. Adopt Resolutions Amending and Restating the Executive 25-0006\nManagement Benefits Schedule for the Executive\nManagement Team and the Compensation Plan for\nManagement/Confidential Employees\nAdopt Resolution No. 2025-002, a Resolution of the City Council of the City\nof Fontana, California, Amending and Restating the Executive Management\nBenefits Schedule for the Executive Management Team\nAdopt Resolution No. 2025-003, a Resolution of the City Council of the City\nof Fontana, California, Amending and Restating the Compensation Plan for\nManagement/Confidential Employees

H. Approve a Cooperative Agreement with the County of San 21-3404\nBernardino for the Design and Construction of the Arrow\nRoute Sewer Main Project\n1. Approve and authorize the City Manager to execute a Cooperative\nAgreement with the County of San Bernardino for the Design and\nConstruction of the Arrow Route Sewer Main Project.\n2. Authorize the City Manager to execute any future individual amendments\nto the Cooperative Agreement for the Arrow Route Sewer Main Project.

I. Police Department Donations July - December 2024 21-3428\nAccept monetary and gift donations from multiple donors including\ncommunity programs, businesses, and citizens.

J. Award Bid and Approve an Agreement with Symba Center 21-3483\nfor Mobile Opioid Outreach Services\n1. Award and authorize the City Manager to enter into an agreement with\nSymba Center to provide Mobile Opioid Outreach Services for one year in\nthe amount of $447,881.28 (Bid No HD-25-65-SP) for the first year.\n2. Approve and authorize the City Manager to execute (4) future one-year\noptional extensions to the agreement with Symba Center for Mobile\nOpioid Outreach Services not to exceed $2,000,000.

K. Final Acceptance of the Southridge Grid 53 Pavement 21-3497\nRehabilitation Project\nAccept as complete the work performed by Matich Corporation for the\nSouthridge Grid 53 Pavement Rehabilitation Project (PN 37600061).

L. Resolution Ratifying the 2024-2027 Memoranda of 21-3500\nUnderstanding for the Teamsters Local 1932, City Hall and\nPublic Works Bargaining Units\nAdopt Resolution No. 2025-004, a resolution of the City Council of the City\nof Fontana, ratifying the Memoranda of Understanding between the City of\nFontana and the Teamsters Local 1932, City Hall and Public Works\nBargaining Units.

M. Declaring a Portion of City-Owned Real Property on Lytle 21-3502\nCreek Road Exempt Surplus Land, south of Duncan\nCanyon Road. Property is adjacent to the Ventana Specific\nPlan.\nAdopt Resolution No. 2025-005, declaring a portion of City-Owned Real\nProperty on Lytle Creek Road Exempt Surplus Land.

N. Final Acceptance of the Alder Middle School Safe Routes to 21-3504\nSchool (SRTS) Project (Bid No. SB-146-DE-23)\nAccept as complete the work performed by All American Asphalt for the Alder\nMiddle School Safe Routes to School (SRTS) Project (#37603367).

O. Final Acceptance of the S. Highland Avenue and Mango 21-3505\nAvenue Traffic Signal Project (Bid No. SB-97-DE-23)\nAccept as complete the work performed by Alfaro Communications\nConstruction, Inc. for the construction of the S. Highland Avenue and Mango\nAvenue Traffic Signal Project (#37603382).

P. Final Acceptance for the Construction of the N. Cherry 21-3512\nAvenue at Live Oak Avenue Traffic Signal Modification\nProject (Bid No. SB-89-DE-22)\nAccept as complete the work performed by Gentry General Engineering for\nthe Construction of the N. Cherry Avenue at Live Oak Avenue Traffic Signal\nModification Project (SB-89-DE-22).

Q. Police Department Monthly Information Update 21-3515\nAccept the Police Department monthly information update for November\n2024.

R. Approve an Increase in City-Owned Contingency for the 21-3517\nDesign-Build Contract for the City Hall Renovation Project -\nPhase I (Fire Annex; SQ-25-DE-23-01)\nApprove and authorize the City Manager to increase the City-Owned\nContingency in the amount of $1,500,000.00, for a total City-Owned\nContingency amount of $2,358,357.00 (Bid No. SQ-25-DE-23-01).

S. Approval of a Salary Adjustment for the Fontana Police 25-0014\nOfficer’s Association (POA) in Response to Classification\nand Compensation Study Findings.\nAdopt Resolution No. 2025-006, a resolution of the City Council of the City\nof Fontana, California, adopting the updated salary table for the Fontana\nPolice Officer’s Association.

T. Senior Community Center Parking Lot Lighting Repair 25-0020\n1. Authorize the issuance of a contract to AZE Electric, Inc. for the Senior\nCommunity Center Parking Lot Lighting Repair work in the amount of\n$25,000 with a 10% contingency of $2,500.\n2. Increase appropriations in the amount of $27,500 from the available\nbalance in the General Fund 101 to ORG 10137202.8130

B. Discussion and Possible Action Regarding Appointing 21-3520\nRegular and Alternate Members to Local Agencies\n/Regional Boards