October 28, 2014 Regular City Council Meeting
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Call to Order » - CALL TO ORDER/ROLL CALL: 7:00 P.M. Call the Meeting to Order 7:00 P.M. Call the Meeting to Order Invocation/Pledge of Allegiance INVOCATION/PLEDGE OF ALLEGIANCE:
Mayor Pro Tem Roberts/Mayor Warren
Call to Order »
CALL TO ORDER/ROLL CALL:7:00 P.M. Call the Meeting to Order
7:00 P.M. Call the Meeting to Order
Invocation/Pledge of Allegiance
INVOCATION/PLEDGE OF ALLEGIANCE:
Mayor Pro Tem Roberts/Mayor Warren
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Special Presentations » - SPECIAL PRESENTATIONS: A. Artist Recognition A. Artist Recognition B. Special Recognition of Ms. Halina Swift B. Special Recognition of Ms. Halina Swift C. Special Recognition of Fontana Fire District, True Value Foothill Builders, and Office Max Print Center Team C. Special Recognition of Fontana Fire District, True Value Foothill Builders, and Office Max Print Center Team D. District 71 Baseball and Soft Ball Champions D. District 71 Baseball and Soft Ball Champions E. Kaiser Catamount Pride Band and Color Guard Recognition E. Kaiser Catamount Pride Band and Color Guard Recognition
Special Presentations »
SPECIAL PRESENTATIONS:A. Artist Recognition
A. Artist Recognition
B. Special Recognition of Ms. Halina Swift
B. Special Recognition of Ms. Halina Swift
C. Special Recognition of Fontana Fire District, True Value Foothill Builders, and Office Max Print Center Team
C. Special Recognition of Fontana Fire District, True Value Foothill Builders, and Office Max Print Center Team
D. District 71 Baseball and Soft Ball Champions
D. District 71 Baseball and Soft Ball Champions
E. Kaiser Catamount Pride Band and Color Guard Recognition
E. Kaiser Catamount Pride Band and Color Guard Recognition
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Public Communications » - PUBLIC COMMUNICATIONS: A. Public Communications A. Public Communications
Public Communications »
PUBLIC COMMUNICATIONS:A. Public Communications
A. Public Communications
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Consent Calendar » - CONSENT CALENDAR: A. Approval of Minutes A. Approval of Minutes B. Adoption of Ordinance No. 1705 B. Adoption of Ordinance No. 1705 C. Adoption of Ordinance No. 1706 C. Adoption of Ordinance No. 1706 D. Adoption of Ordinance No. 1707 D. Adoption of Ordinance No. 1707 E. Adoption of Ordinance No. 1708 E. Adoption of Ordinance No. 1708 F. Fiscal Year 2014/15 First Quarter Budget Status Report F. Fiscal Year 2014/15 First Quarter Budget Status Report G. Accept Donation from County of San Bernardino Department of Public Health G. Accept Donation from County of San Bernardino Department of Public Health H. Accept Donation from Kaiser Permanente Financial Services H. Accept Donation from Kaiser Permanente Financial Services I. Accept the Cities Combating Hunger through Afterschool and Summer Meal Programs (CHAMPS) I. Accept the Cities Combating Hunger through Afterschool and Summer Meal Programs (CHAMPS) J. Acceptance of Final Parcel Map No. 19511 located south of Valley Boulevard between Poplar and Catawba Avenues J. Acceptance of Final Parcel Map No. 19511 located south of Valley Boulevard between Poplar and Catawba Avenues K. Approve a Development Impact Fee Credit Agreement with FH II, LLC (Frontier Homes) for Tract No. 18919 located west of Lime Avenue and south of Miller Avenue K. Approve a Development Impact Fee Credit Agreement with FH II, LLC (Frontier Homes) for Tract No. 18919 located west of Lime Avenue and south of Miller Avenue L. Accept Donation From AARP Chapter 555 L. Accept Donation From AARP Chapter 555 M. Bond Reduction for Tract No. 18820 (Sierra Crest I) Sierra Avenue and Duncan Canyon Road Off-Site Improvements M. Bond Reduction for Tract No. 18820 (Sierra Crest I) Sierra Avenue and Duncan Canyon Road Off-Site Improvements N. Property Sale – 17550 Slover Avenue N. Property Sale – 17550 Slover Avenue
Consent Calendar »
CONSENT CALENDAR:A. Approval of Minutes
A. Approval of Minutes
B. Adoption of Ordinance No. 1705
B. Adoption of Ordinance No. 1705
C. Adoption of Ordinance No. 1706
C. Adoption of Ordinance No. 1706
D. Adoption of Ordinance No. 1707
D. Adoption of Ordinance No. 1707
E. Adoption of Ordinance No. 1708
E. Adoption of Ordinance No. 1708
F. Fiscal Year 2014/15 First Quarter Budget Status Report
F. Fiscal Year 2014/15 First Quarter Budget Status Report
G. Accept Donation from County of San Bernardino Department of Public Health
G. Accept Donation from County of San Bernardino Department of Public Health
H. Accept Donation from Kaiser Permanente Financial Services
H. Accept Donation from Kaiser Permanente Financial Services
I. Accept the Cities Combating Hunger through Afterschool and Summer Meal Programs (CHAMPS)
I. Accept the Cities Combating Hunger through Afterschool and Summer Meal Programs (CHAMPS)
J. Acceptance of Final Parcel Map No. 19511 located south of Valley Boulevard between Poplar and Catawba Avenues
J. Acceptance of Final Parcel Map No. 19511 located south of Valley Boulevard between Poplar and Catawba Avenues
K. Approve a Development Impact Fee Credit Agreement with FH II, LLC (Frontier Homes) for Tract No. 18919 located west of Lime Avenue and south of Miller Avenue
K. Approve a Development Impact Fee Credit Agreement with FH II, LLC (Frontier Homes) for Tract No. 18919 located west of Lime Avenue and south of Miller Avenue
L. Accept Donation From AARP Chapter 555
L. Accept Donation From AARP Chapter 555
M. Bond Reduction for Tract No. 18820 (Sierra Crest I) Sierra Avenue and Duncan Canyon Road Off-Site Improvements
M. Bond Reduction for Tract No. 18820 (Sierra Crest I) Sierra Avenue and Duncan Canyon Road Off-Site Improvements
N. Property Sale – 17550 Slover Avenue
N. Property Sale – 17550 Slover Avenue
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Public Hearing Item A - Adopt a Resolution Finding that the Public Interest and Convenience Require the Sale of Surplus Property
1. Conduct a hearing to consider the adoption of the proposed Resolution No. 2014-_____, a Resolution of the City of Fontana finding that the public interest and convenience require the sale of surplus property, known as Assessor Parcel Nos. 0228-151-60, 0228-151-61 and 0228-151-63, located on LCPL Fernando Temayo Way, and approving the sale of such property to RJJ Investments, LLC, a Delaware Limited Liability Company.
2. Authorize the City Manager of the City of Fontana to negotiate and execute on behalf of the City Council the Quitclaim deeds and take any other actions necessary to effectuate said approval for sale of the property at fair market value.
Public Hearing Item A
Adopt a Resolution Finding that the Public Interest and Convenience Require the Sale of Surplus Property1. Conduct a hearing to consider the adoption of the proposed Resolution No. 2014-_____, a Resolution of the City of Fontana finding that the public interest and convenience require the sale of surplus property, known as Assessor Parcel Nos. 0228-151-60, 0228-151-61 and 0228-151-63, located on LCPL Fernando Temayo Way, and approving the sale of such property to RJJ Investments, LLC, a Delaware Limited Liability Company.
2. Authorize the City Manager of the City of Fontana to negotiate and execute on behalf of the City Council the Quitclaim deeds and take any other actions necessary to effectuate said approval for sale of the property at fair market value.
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Public Hearing Item B - Public Hearing on Establishment of Community Facilities District No. 78M for Street Lighting, Landscaping and Park Maintenance for Tracts 18244 and 18245, Calling for a Special Election of the Voters of Community Facilities District No. 78M; and Adoption of Resolution Declaring the Results of the Special Election.
1. Adopt Resolution No. 2014-___ of The City Council of the City of Fontana Establishing Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, and Establishing the Boundaries Thereof.
2. Adopt Resolution No. 2014-____ of the City Council of the City of Fontana Calling a Special Election and Submitting to the Voters of Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, a Proposition with Respect to the Annual Levy of Special Taxes within said Community Facilities District to Pay the Costs of Certain Services to be provided by the Community Facilities District and a Proposition with Respect to the Establishment of an Appropriations Limit for said Community Facilities District.
3. Adopt Resolution No. 2014-____ of the City Council of the City of Fontana Declaring the Results of the Special Election for Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, on the Propositions with Respect to (I) The Annual Levy of Special Taxes to Pay the Costs of Certain Services to be provided by the Community Facilities District and (II) The Establishment of an Appropriations Limit.
4. Waive further reading of and introduce Ordinance No. _______ Authorizing the Levy of a Special Tax within Community Facilities District No. 78M, that the reading of the Title constitutes the first reading thereof.
Public Hearing Item B
Public Hearing on Establishment of Community Facilities District No. 78M for Street Lighting, Landscaping and Park Maintenance for Tracts 18244 and 18245, Calling for a Special Election of the Voters of Community Facilities District No. 78M; and Adoption of Resolution Declaring the Results of the Special Election.1. Adopt Resolution No. 2014-___ of The City Council of the City of Fontana Establishing Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, and Establishing the Boundaries Thereof.
2. Adopt Resolution No. 2014-____ of the City Council of the City of Fontana Calling a Special Election and Submitting to the Voters of Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, a Proposition with Respect to the Annual Levy of Special Taxes within said Community Facilities District to Pay the Costs of Certain Services to be provided by the Community Facilities District and a Proposition with Respect to the Establishment of an Appropriations Limit for said Community Facilities District.
3. Adopt Resolution No. 2014-____ of the City Council of the City of Fontana Declaring the Results of the Special Election for Community Facilities District No. 78M of the City of Fontana, County of San Bernardino, State of California, on the Propositions with Respect to (I) The Annual Levy of Special Taxes to Pay the Costs of Certain Services to be provided by the Community Facilities District and (II) The Establishment of an Appropriations Limit.
4. Waive further reading of and introduce Ordinance No. _______ Authorizing the Levy of a Special Tax within Community Facilities District No. 78M, that the reading of the Title constitutes the first reading thereof.
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New Business Item A » - NEW BUSINESS: A. Amendment to Contract with the California Public Employees Retirement System A. Amendment to Contract with the California Public Employees Retirement System
1. Adopt Resolution No. 2014-____ a Resolution of Intention to approve an amendment to the Contract between the City of Fontana and the California Public Employees Retirement System to provide Section 20616 (Employees Sharing Additional Cost) of 3% for Classic First Tier Local Police Members in the Fontana Police Management Association and the Fontana Police Officer's Association.
2. Waive further reading of and introduce Ordinance No.______, an Ordinance of the City of Fontana authorizing Section 20516 (Employees Sharing Additional Cost) of 3% for Classic First Tier Local Police Members in the Fontana Police Management Association and the Fontana Police Officer's Association and that the reading of the title constitutes the first reading thereof.
New Business Item A »
NEW BUSINESS:A. Amendment to Contract with the California Public Employees Retirement System
A. Amendment to Contract with the California Public Employees Retirement System
1. Adopt Resolution No. 2014-____ a Resolution of Intention to approve an amendment to the Contract between the City of Fontana and the California Public Employees Retirement System to provide Section 20616 (Employees Sharing Additional Cost) of 3% for Classic First Tier Local Police Members in the Fontana Police Management Association and the Fontana Police Officer's Association.
2. Waive further reading of and introduce Ordinance No.______, an Ordinance of the City of Fontana authorizing Section 20516 (Employees Sharing Additional Cost) of 3% for Classic First Tier Local Police Members in the Fontana Police Management Association and the Fontana Police Officer's Association and that the reading of the title constitutes the first reading thereof.
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City Manager Communications » - CITY MANAGER COMMUNICATIONS: A. Discussion and Possible Action Regarding Creating an Ad-hoc Sub-Committee with Colton Unified School District A. Discussion and Possible Action Regarding Creating an Ad-hoc Sub-Committee with Colton Unified School District B. City Manager Communications B. City Manager Communications
City Manager Communications »
CITY MANAGER COMMUNICATIONS:A. Discussion and Possible Action Regarding Creating an Ad-hoc Sub-Committee with Colton Unified School District
A. Discussion and Possible Action Regarding Creating an Ad-hoc Sub-Committee with Colton Unified School District
B. City Manager Communications
B. City Manager Communications
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Elected Officials Communications/Reports » - ELECTED OFFICIALS COMMUNICATIONS/REPORTS: A. Elected Officials Communications/Committee Reports A. Elected Officials Communications/Committee Reports ADJOURNMENT: ADJOURNMENT:
Elected Officials Communications/Reports »
ELECTED OFFICIALS COMMUNICATIONS/REPORTS:A. Elected Officials Communications/Committee Reports
A. Elected Officials Communications/Committee Reports
ADJOURNMENT:
ADJOURNMENT:
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Housing Authority Meeting - Housing Authority Meeting
Housing Authority Meeting
Housing Authority Meeting
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Fontana Fire Protection District - Fontana Fire Protection District
Fontana Fire Protection District
Fontana Fire Protection District
