Next: Ord. No. 1679 Res. No. 2013-052

CITY OF FONTANA AGENDA
Regular City Council Meeting
August 13, 2013
Grover W. Taylor Council Chambers
8353 Sierra Avenue
Fontana, CA 92335
7:00 PM

Information in shaded boxes also pertains to meetings directly following the Council Meeting.
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.
Traduccion en Espanol disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero 350-7602.
ARTIST SHOWCASE:
A.5:30 P.M. Artist Showcase
Grover W. Taylor Council Chamber and Foyer: Work of Artist Ian Kirkpatrick.   
CALL TO ORDER/ROLL CALL:
A.7:00 P.M. Call the Meeting to Order
INVOCATION/PLEDGE OF ALLEGIANCE:
Mayor Pro Tem Roberts/Mayor Warren
PROCLAMATIONS:
A.Million Father March Day
Mayor Warren and City Council to proclaim September 7, 2013, as Million Father March Day (Mayor Warren to present).
SPECIAL PRESENTATIONS:
A.Artist Recognition
Mayor Warren and City Council to recognize Ian Kirkpatrick as the artist in the Artist Showcase (Community Services Coordinator Courtney Hodnick to present).
B.Police Department Employees of the Month
Mayor Warren and City Council to recognize Officer Luis Valenzuela, Officer Mark Wyrick, Officer Wayne Blessinger as the June 2013 Police Department Employees of the Month (Chief Jones to present).
PUBLIC COMMUNICATIONS:
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.
A.Public Communications
CONSENT CALENDAR:
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?
A.Approval of Minutes
Approve the Minutes of the July 23, 2013 Regular City Council Meeting. 
B.Adoption of Ordinance No. 1678
Waive further reading of and adopt Ordinance No. 1678, an ordinance of the City Council of the City of Fontana, California, Amending Chapter 15, Article XIX (Food Truck Permit) and Chapter 17, Article IV (Stopping, Standing, and Parking), of the Fontana City Code, allowing Food Truck Events with the approval of a Food Truck Permit.
C.Accept Donation from 24 Hour Fitness
Accept donation from 24 Hour Fitness in the amount of $2,500.00 for use towards the 2013 58th Annual Fontana Days Run.
D.Accept Donation from Kaiser Permanente Financial Services Operations
Accept donation from Kaiser Permanente Financial Services Operations in the amount of $1,000.00 for use towards the 2013 58th Annual Fontana Days Run.  
E.Accept Donation from Organic Milling Company
Accept donation from Organic Milling Company in the estimated amount of $540.00 for use towards the 2013 58th Annual Fontana Days Run.
F.Accept Donation from R&B Auto Center
Accept donation from R&B Auto Center in the amount of $4,000.00 for use towards the 2013 58th Annual Fontana Days Run.
G.Facility Joint Use Agreement with Colton Unified School District for Fontana After School Program Sites
1.  Approve the renewal of the Joint Use of Facilities Agreements with Colton Unified School District and the City of Fontana for the Fontana fee-based After School Program sites.

2.  Authorize the City Manager or his designee to sign the contract and all related documents and amendments for the term of the contract; for facility use of Michael D'Arcy, Sycamore Hills, and Jurupa Vista Elementary Schools School sites. 
H.Joint Use Agreement of Facilities and Fields with Colton Joint Unified School District
1.  Approve the renewal of the Joint Use of Facilities Agreement with Colton Joint Unified School District and the City of Fontana.

2.  Authorize the City Manager or his designee to sign the contract and all related documents and amendments for the term of the contract; for joint use of Michael D'Arcy and Jurupa Vista Elementary Schools and Park Fields.
I.Adopt Resolution of Intent to Set a Public Hearing to Vacate a Public Easement

1.  Adopt Resolution No. 2013-_____of the City Council of the City of Fontana, declaring its intention to vacate a public right-of-way easement known as a twenty-foot wide alley on the north end of Tract 3894 (located south of the southeast corner of Foothill Boulevard and Cherry Avenue), pursuant to California Government Code Section 8320, et. seq. and directing the City Clerk to administratively set the hearing date for September 10, 2013, at 7:00 p.m. in the Council Chambers and publish and post required notices.  

2.  Find that the project is exempt from further environmental review pursuant to Section 15332 of the California Environmental Quality Act where it can be seen with certainty that there is no possibility of significant effects upon the environment, and direct staff to file a Notice of Exemption. 
J.Department of Alcoholic Beverage Control Grant Resolution
Adopt Resolution No. 2013-_____ of the City of Fontana, approving and accepting a grant in the amount of $23,113 from the Department of Alcoholic Beverage Control
K.Bath Salts Resolution
Adopt Resolution No. 2013-_____ of the City of Fontana, California, setting fines for violations of Chapter 16, Article V, Division 1 of the Fontana Municipal Code.
Approve Consent Calendar Items as recommended by staff.
PUBLIC HEARINGS:
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)
A.Zoning Code Amendment (ZCA) No. 13-002, Cottage Food Operations
1.  Find that the project is exempt pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA), and direct staff to file the Notice of Exemption.

2.  Waive further reading of and introduce Ordinance No. ____, an ordinance of the City Council of the City of Fontana, California, Amending Chapter 30, Zoning and Development Code Article V, Division 3 (Use Regulations) and Article II Division 12 (Home Occupation Permit), of the Fontana City Code, allowing Cottage Food Operations as a permitted use in the residential zoning district with the approval of a home occupation permit; and that the reading of the title constitutes the first reading thereof.
NEW BUSINESS:
A.Appointments to the Ontario International Airport - Inter Agency Collaborative (ONT-IAC) Mediation Board, Technical Advisory Group and Nominees for "At-Large" Members for ONT-IAC "
1.  Appoint the Technical Advisory Group Member - one person from staff to serve as city liaison to ONT-IAC.

2.  Appoint two Mediation Board Members - City Council to choose two elected or appointed officials to represent the City in any mediation activity that affects the City.

3.  Submit names of public individuals to be considered as "At Large" members of the Mediation Board. At least one person should have aviation experience.
ELECTED OFFICIALS COMMUNICATIONS/REPORTS:
A.Elected Officials Communications/Committee Reports
CITY MANAGER COMMUNICATIONS:
A.City Manager Communications
ADJOURNMENT:
A.To the next Regular City Council Meeting on Tuesday, August 27, 2013, with a workshop at 5:30 p.m. and Closed Session at 6:00 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.
Minutes have not been generated.