November 24, 2015 Regular City Council Meeting
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Call to Order/Roll Call » - A. 7:00 P.M. Call the Meeting to Order
Call to Order/Roll Call »
A. 7:00 P.M. Call the Meeting to Order »
Special Presentations » - A. Special Recognition of Mayor Acquanetta Warren as Recipient of the California Center for Public Health Advocacy (CCPHA) 2015 Health Champion Award B. Special Recognition of Dr. Charles Koehler Veterans Day Writing Contest Winners
Special Presentations »
A. Special Recognition of Mayor Acquanetta Warren as Recipient of the California Center for Public Health Advocacy (CCPHA) 2015 Health Champion Award B. Special Recognition of Dr. Charles Koehler Veterans Day Writing Contest Winners
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Public Communications » - A. Public Communications
Public Communications »
A. Public Communications »
Consent Calendar » - A. Approval of Minutes B. Adoption of Ordinance No.1734 C. Adoption of Ordinance No.1735 D. Accept Donation from San Bernardino County Department of Public Health E. Approve a Cooperative Agreement with Caltrans for the Construction of the Line "A" Storm Drain Project at Duncan Canyon Road/I-15 Freeway F. Approve a Cooperative Agreement with San Bernardino County Transportation Commission for the Fontana Metrolink Station Accessibility Improvement Project G. Annual Ford Vehicle Purchase Contract, Service and OEM Parts Contract (SB-0-PW-16) H. Agreement for the Provision of Sewer and Recycled Water Service by IEUA to a Portion of the County Unincorporated Area I. Water of Life - Community Assistance Program (CAP) 2015
Consent Calendar »
A. Approval of Minutes B. Adoption of Ordinance No.1734
C. Adoption of Ordinance No.1735
D. Accept Donation from San Bernardino County Department of Public Health
E. Approve a Cooperative Agreement with Caltrans for the Construction of the Line "A" Storm Drain Project at Duncan Canyon Road/I-15 Freeway
F. Approve a Cooperative Agreement with San Bernardino County Transportation Commission for the Fontana Metrolink Station Accessibility Improvement Project
G. Annual Ford Vehicle Purchase Contract, Service and OEM Parts Contract (SB-0-PW-16)
H. Agreement for the Provision of Sewer and Recycled Water Service by IEUA to a Portion of the County Unincorporated Area
I. Water of Life - Community Assistance Program (CAP) 2015
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Elected Officials Communications/Reports » - A. Discussion and Possible Action Regarding Naming of Fire Station 73 and Fire Station 78 B. Elected Officials Communications/Committee Reports CITY MANAGER COMMUNICATIONS: A. City Manager Communications ADJOURNMENT:
Elected Officials Communications/Reports »
A. Discussion and Possible Action Regarding Naming of Fire Station 73 and Fire Station 78 B. Elected Officials Communications/Committee Reports
CITY MANAGER COMMUNICATIONS:
A. City Manager Communications
ADJOURNMENT:
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Housing Authority Meeting - CITY OF FONTANA
Regular Housing Authority Meeting
November 24, 2015
Grover W. Taylor Council Chambers
8353 Sierra Avenue
Fontana, CA 92335
7:00 PM
Welcome to a meeting of the Fontana Housing Authority. 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 Authority, please fill out a card located at the entrance to the left indicating your desire to speak on either a specific agenda item or under Public Communications and give it to the Authority Secretary. 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.
Traduccion en Espanol disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero 350-7602.
CALL TO ORDER/ROLL CALL:
A. 7:00 P.M. Call the Meeting to Order
PUBLIC COMMUNICATIONS:
This is an opportunity for citizens to speak to the Authority for up to 5 minutes on items not on the Agenda, but within the Authority's jurisdiction. The Authority 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 Authority votes on them, unless a member of the Authority requests a specific item be removed from the Consent Calendar for discussion. Does any member of the public wish to address the Authority regarding any item on the Consent Calendar before the vote is taken?
A. Approval of Minutes
Approve the Minutes of the October 27, 2015, Regular Housing Authority Meeting.
B. First Amendment of the Disposition and Development Agreement (Fontana Sierra Housing Partners)
Approve the First Amendment of the Disposition and Development Agreement between the Fontana Housing Authority and Fontana Sierra Housing Partners, L.P. to effectuate development of a 69-Unit Affordable Apartment Community on Sierra Avenue and Authorize the Executive Director to execute any documents necessary to effectuate said approval.
Approve Consent Calendar Item(s).
ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS:
A. Elected Officials Communications/Committee Reports
EXECUTIVE DIRECTOR'S COMMUNICATIONS:
A. Executive Director Communications
ADJOURNMENT:
A. Adjournment
Housing Authority Meeting
CITY OF FONTANARegular Housing Authority Meeting
November 24, 2015
Grover W. Taylor Council Chambers
8353 Sierra Avenue
Fontana, CA 92335
7:00 PM
Welcome to a meeting of the Fontana Housing Authority. 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 Authority, please fill out a card located at the entrance to the left indicating your desire to speak on either a specific agenda item or under Public Communications and give it to the Authority Secretary. 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.
Traduccion en Espanol disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero 350-7602.
CALL TO ORDER/ROLL CALL:
A. 7:00 P.M. Call the Meeting to Order
PUBLIC COMMUNICATIONS:
This is an opportunity for citizens to speak to the Authority for up to 5 minutes on items not on the Agenda, but within the Authority's jurisdiction. The Authority 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 Authority votes on them, unless a member of the Authority requests a specific item be removed from the Consent Calendar for discussion. Does any member of the public wish to address the Authority regarding any item on the Consent Calendar before the vote is taken?
A. Approval of Minutes
Approve the Minutes of the October 27, 2015, Regular Housing Authority Meeting.
B. First Amendment of the Disposition and Development Agreement (Fontana Sierra Housing Partners)
Approve the First Amendment of the Disposition and Development Agreement between the Fontana Housing Authority and Fontana Sierra Housing Partners, L.P. to effectuate development of a 69-Unit Affordable Apartment Community on Sierra Avenue and Authorize the Executive Director to execute any documents necessary to effectuate said approval.
Approve Consent Calendar Item(s).
ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS:
A. Elected Officials Communications/Committee Reports
EXECUTIVE DIRECTOR'S COMMUNICATIONS:
A. Executive Director Communications
ADJOURNMENT:
A. Adjournment
