Call to Order

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 & Special Presentations

PROCLAMATIONS:

A. Declaring City of Fontana a Purple Heart City


Mayor Warren and City Council to proclaim City of Fontana as a Purple Heart City (Mayor Warren to present).


SPECIAL PRESENTATIONS:

A. Police Department Employee of the Month

Mayor Warren and City Council to recognize Officer Joshua Rodriguez as the July 2013 Police Department Employee of the Month (Chief Jones to present).


B. Mayor's Youth Advisory Council (MYAC) Youth Success Center Kickoff Presentation
Mayor's Youth Advisory Council (MYAC) Youth Success Center Kickoff Presentation (MYAC members: Faith Howard, Joseph Gozalez and Nadia Palestino to present).

Public Communications

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.

Consent Calendar

Consent Calendar

Items A - D

Public Hearing Item A

Hearing to Determine Number of Taxicab Franchise Permits to be Issued

Determine whether the public convenience or necessity requires additional Taxicab Franchise permits beyond the two currently approved.

Public Hearing Item B

Consolidated Annual Performance Evaluation Report (CAPER) Fiscal Year 2012-2013
Conduct a public hearing on the Consolidated Annual Performance and Evaluation Report (CAPER) prepared for the U.S. Department of Housing & Urban Development to report on housing assistance and community development activities undertaken by the City of Fontana during Fiscal Year 2012-2013 and authorize the City Manager to execute any documents necessary to submit the report, along with any comments received during the public hearing and public comment period, to the Department of Housing & Urban Development.

Public Hearing Item C

Adopt a Resolution to Vacate a Public Easement

1. Adopt Resolution No. 2013-_____ of the City Council of the City of Fontana, California, vacating a public easement known as a twenty-foot wide alley on the north end of Tract 3894, pursuant to Streets and Highways Code Section 8320, et. Seq.

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.

New Business

NEW BUSINESS:

A. R66 Helicopter Purchase
1. Adopt Resolution No.2013-_______of the City Council of the City of Fontana, California approving the purchase of one Robinson R66 Police Edition Helicopter and associated equipment for the police department air support unit.

2. Approve the purchase of updated safety and mapping equipment for current Robinson R66 helicopter.

3. Approve appropriation and allocate the amount of $210,000 from Fund 223 “Federal Asset Seizure” and authorize the City Manager or his designee to execute all related contract documents.

Communications

ELECTED OFFICIALS COMMUNICATIONS/REPORTS:

A. Elected Officials Communications/Committee Reports


CITY MANAGER COMMUNICATIONS:

A. City Manager Communications\

ADJOURNMENT

Fontana Successor Agency

Fontana Successor Agency Meeting