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Next: Ord. No. 1676
Res. No. 2013-017
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CITY OF FONTANA AGENDA
Regular City Council Meeting
April 23, 2013
Grover W. Taylor Council Chambers
8353 Sierra Avenue
Fontana, CA 92335
7:00 PM
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| Information in shaded boxes also pertains to meetings directly following the Council Meeting. |
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Welcome to a meeting of the Fontana City Council. A complete agenda packet is located in the binder on the table in the lobby of the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335. To address the Council, please fill out a card located at the entrance to the right indicating your desire to speak on either a specific agenda item or under Public Communications and give it to the City Clerk. Your name will be called when it is your turn to speak. In compliance with Americans with Disabilities Act, the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335 is wheel chair accessible and a portable microphone is available. Any public record, relating to an open session agenda item, that is distributed within 72 hours prior to the meeting is available for public inspection in the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335.
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Traduccion en Espanol disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero 350-7602.
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5:30 P.M. |
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Grover W. Taylor Council Chamber and Foyer: Work of Artist Dee Marcellus Cole.
PUBLIC COMMUNICATIONS :
This is an opportunity for citizens to speak to the City Council for up to 5 minutes on the following Closed Session. |
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6:00 P.M. |
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: Located on the South of Jurupa Avenue, east of Sierra Avenue,
Assessors Parcel Numbers (APNs): 0194-401-04, 0194-401-05, 0194-401-09, 0256-141-36, 0256-141-38, 0256-141-39, 0256-141-41, 0256-131-05, 0256-131-11, 0256-131-12, 0256-131-13, 0256-131-14 & 0256-131-15
Owner: UST-CB PARTNERS, L.P., a Delaware limited partnership
Project: West Valley Logistics Center
Negotiator: Debbie Brazill, Deputy City Manager
Under Negotiation: Price and Terms
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Kenneth R. Hunt, City Manager
Unrepresented employees: Part time employees |
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| | | | | | | | | | A | 7:00 P.M. Call the Meeting to Order | | | | | | | | | | |
| | | | | | | | | INVOCATION/PLEDGE OF ALLEGIANCE: | | |
| | | | | | | | | | | Mayor Pro Tem Roberts/Mayor Warren | | | | | | | | | | |
| | | | | | | |  | | A | Older Americans Month | | | | | | Mayor Warren and City Council to Proclaim May as "Older Americans" Month in the City of Fontana (Community Services Supervisor Michael Wright, Parks and Community Services Commissioner Karen Coleman, and Senior Advisory Board President, Fontana Community Senior Center Alfonso Luna Jr., to accept). | | | | |
| | | | | | | | | | A | Artist Recognition | | | | | | Mayor Warren and City Council to recognize Dee Marcellus Cole as the artist in the Artist Showcase (Community Services Coordinator Courtney Hodnick to present). | | | | | | | | | | | | | | | B | Grant Acceptance on Behalf of Healthy Fontana | | | | | | Mayor Warren and City Council on behalf of Healthy Fontana to accept a Kaiser Grant in the amount of $25,000 (Greg Christian, Executive Director Kaiser Permanente Fontana and Ontario Medical Centers to present). | | | | |
| | | | | | | | | This is an opportunity for citizens to speak to the City Council for up to 5 minutes on items not on the Agenda, but within the City Council's jurisdiction. The Council is prohibited by law from discussing or taking immediate action on non-agendized items. |
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| | | | | | | | | | A | Public Communications | | | | | | | | | | |
| | | | | | | | | All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below - there will be no separate discussion on these items prior to the time Council votes on them, unless a member of the Council requests a specific item be removed from the Consent Calendar for discussion. Does any member of the public wish to address the City Council regarding any item on the Consent Calendar before the vote is taken? |
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| | | | | | | | | | A | Approval of Minutes | | | | | | Approve the Revised Minutes of the April 9, 2013, Regular City Council Meeting. | | | | | | | | | | | | | | | B | Approve Police Department 2012 Annual Report | | | | | | Receive and accept the Police Department's 2012 Annual Report. | | | | | | | | | | | | | | | C | Bond Reduction for Tract No. 18824 | | | | | | Authorize a reduction in Street, Sewer, Storm Drain Improvement Bond No's. 03010400164 and 03010400165 posted by Van Daele Development Corporation for the backbone subdivision improvements for Tract No. 18824 located north of Duncan Canyon Road and west of Coyote Canyon Road from the combined original amount of $3,438,725.00 to a reduced amount of $859,681.00. | | | | | | | | | | | | | | | D | Preannexation Agreement No. 13-001, Between the City of Fontana and FH II, LLC Investments for the Provision of Sewer Service to a 20-Unit Single-Family Residential Subdivision, Located on the North Side of Randall Avenue, West of Live Oak Avenue. | | | | | | 1. Find that the project is Exempt pursuant to Section No. 15268(b)(4) (Ministerial Project, Utility Connection) of the California Environmental Quality Act (CEQA) and, direct staff to file a Notice of Exemption; and,
2. Approve and authorize the City Manager to execute a Preannexation Agreement (No. 13-001) with FH II, LLC investments, for the provision of sewer service to a 20-unit, single family residential subdivision located on the north side of Randall Avenue, approximately 170 feet west of Live Oak Avenue (Tract Map No. 18822). | | | | |
| | | | | | | | | | | Approve Consent Calendar Items as recommended by staff. | |
| | | | | | | | | To speak on Public Hearing Items, fill out a card at the microphone stand indicating favor or opposition and give it to the City Clerk. Each person will be allowed 5 minutes to address the Council. If you challenge in court any action taken concerning a Public Hearing item, you may be limited to raising only those issues you or someone else raised at the Public Hearing described in this notice or in written correspondence delivered to the City at, or prior to, the Public Hearing. |
| | All Public Hearings will be conducted following this format: | | | (a) | hearing opened | (e) | oral - favor | | | (b) | written communication | (f) | oral - opposition | | | (c) | council/staff comments | (g) | hearing closed | | | (d) | applicant comments (applicant not limited to 5 minutes) |
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| | | | | | | | | | A | Fiscal Year 2013-2014 One-Year Action Plan | | | | | | Conduct a public hearing and adopt the Fiscal Year 2013-2014 One-Year Action Plan detailing the utilization of Federal Entitlement Funds in said Fiscal Year and authorize the City Manager to execute any and all documents necessary to effectuate said approvals. | | | | |
| | | | | | | | | ELECTED OFFICIALS COMMUNICATIONS/REPORTS: | | |
| | | | | | | | | | A | Elected Officials Communications/Reports | | | | | | | | | | |
| | | | | | | | | CITY MANAGER COMMUNICATIONS: | | |
| | | | | | | | | | A | City Manager Communications | | | | | | | | | | |
| | | | | | | | | | A | To the next Regular City Council Meeting on Tuesday, May 14, 2013, with a workshop at 5:30 p.m. in the City Hall Executive Conference Room and the regular meeting at 7:00 p.m. in the Grover W. Taylor Council Chambers at 8353 Sierra Avenue, Fontana, California. | | | | | | | | | | |
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