City Council Meeting

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Ord. No. 1955 Reso. No. 2024-060 Tuesday, July 23, 2024 2:00 PM Grover W. Taylor Council Chambers City Council Meeting Acquanetta Warren - Mayor Peter A. Garcia - Mayor Pro Tem John B. Roberts - Council Member Jesus "Jesse" Sandoval - Council Member Phillip Cothran - Council Member Germaine Key - City Clerk Janet Koehler-Brooks, City Treasurer City Council Meeting Regular Agenda July 23, 2024 Welcome to a meeting of the Fontana City Council. Welcome to a meeting of the Fontana City Council. Meetings are held at 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 of 1990 (42 USC § 12132), the Council Chambers is wheelchair accessible, and a portable microphone is available. Upon request, this agenda will be made available in appropriate alternative forms to persons with disabilities, as required by Section 12132 of the Americans with Disabilities Act of 1990. Any person with a disability who requires accommodation to participate in a meeting should direct such a request to the City Clerk’s Office at (909) 350-7602 at least 48 hours before the meeting, if possible. 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 at the City Clerk’s Office. Para traducción en Español, comuniquese con la oficina,“City Clerk” al (909) 350-7602. The City of Fontana is committed to ensuring a safe and secure environment for its residents to engage with the government. No oversized bags or backpacks (size limit of 14”x14”x6”) will be allowed inside the Council Chambers. All bags are subject to search. Face masks are prohibited in the Council Chambers, but clear masks will be provided upon request to accommodate individuals with medical needs, ensuring their safety and well-being. Before entering the Council Chambers, you may be subject to a metal detector screening. The City Manager retains the discretion to grant any exemptions. Fontana aims to provide safe buildings for our community members, employees, and visitors. PUBLIC COMMUNICATION - CLOSED SESSION: This is an opportunity for citizens to speak to the City Council for up to 3 minutes on the following Closed Session. The Mayor and City Council reserve the right to adjust this time limit based on the number of speakers who wish to address the Mayor and City Council. A. Public Communications - Closed Session CLOSED SESSION: A. 12:30 P.M. CLOSED SESSION A. 1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE 21-3196 (Gov. Code Section 54957) 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Catalyst - Fontana LLC v. City of Fontana, et al Case No. CIVSB2329401 Page 1 of 20 City Council Meeting Regular Agenda July 23, 2024 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Planned Parenthood/Orange and San Bernardino Counties, Inc. vs. City of Fontana 4. INITIATION OF LITIGATION- (Gov. Code Section 54956.9(d)(1)) Name of Case: One Potential Case CALL TO ORDER/ROLL CALL: A. Call To Order/Roll Call: INVOCATION/PLEDGE OF ALLEGIANCE: A. Invocation/Pledge of Allegiance: PROCLAMATION: A. Proclamation A. 1. Mayor Warren and City Council to proclaim August as 21-3187 Sickle Cell Trait Prevention Month (Sickle Cell Trait Prevention Founder and Executive Director, Farron Dozier, to accept). 2. Mayor Warren and City Council to proclaim August 6, 2024, as National Night Out (Chief Dorsey, to accept). SPECIAL PRESENTATIONS: A. Special Presentations A. 1. Mayor Warren and City Council to swear in new Fontana 21-3183 Police Officers, Israel Govea, Richard Jackson, Londyn Lau, Israel Matos, and Aaron Vasquez (Chief Michael Dorsey to present). 2. Mayor Warren and City Council to recognize Administrative Analyst I Justice Montgomery, Administrative Technician’s Cassandra Pimentel and Taryn Sandford, and Corporal’s Tyler Pope and Bradley Ubovich, and Officer Kyle Restemayer as May 2024 Employees of the Month (Captains Burton and Binks to present). 3. Mayor Warren and City Council to recognize Upland Fire Battalion Chief, Tony Siciliano (Fire Chief, Jeff Birchfield to Page 2 of 20 City Council Meeting Regular Agenda July 23, 2024 present). 4. Mayor Warren and City Council to recognize, GIS Administrator, Joe Field on his retirement (Innovation and Technology Director, Jennifer Barcenas to present). PUBLIC COMMUNICATIONS: This is an opportunity for members of the public to address the City Council for up to three ( 3) minutes total on items either on the Agenda or items not on the Agenda, but within the City Council's jurisdiction. Note that Public Hearing items have individual and specific public input opportunities during the public hearing and testimony on those items will only be taken during the public hearing. The Council is prohibited by law from discussing or taking immediate action on non-agendized items. The Mayor and City Council reserve the right to adjust this time limit based on the number of speakers who wish to address the Mayor and City Council . 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. Approve Consent Calendar Items as recommended by staff. A. Approval of Minutes 21-3185 Approve the minutes of the July 9, 2024, Regular City Council Meeting. Attachments: City Council Meeting Minutes 07-09-2024.pdf B. Adoption of Ordinance No.1954 (Second Reading), 21-3184 approving Master Case No. 24-044 and Municipal Code Amendment No. 24-003: Fontana Municipal Code amendments to Chapter 30 (Zoning and Development Code). Second Reading/Adopt Ordinance No. 1954 approving Master Case No. 24-044 and Municipal Code Amendment No. 24-003: Fontana Municipal Code amendments to Chapter 30 (Zoning and Development Code). Attachments: Ord. 1954.docx C. Adopt a Resolution Summarily Vacating a Public Easement 21-2766 located on the south side of Slover Avenue and east side of Citrus Avenue 1. Find that in accordance with the California Environmental Quality Act (CEQA), the project was considered within the previously adopted Page 3 of 20 City Council Meeting Regular Agenda July 23, 2024 Mitigated Negative Declaration for the future Development of an approximately 194,212 square foot warehouse located on the southeast corner of Slover Avenue and Citrus Avenue, no further environmental review is required, and direct staff to file a Notice of Determination. 2. Adopt Resolution No. 2024-060, to summarily vacate excess road right-of-way located on the south side of Slover Avenue and east of Citrus Avenue, pursuant to Section 8330, et. seq. of the California Streets and Highway Code. Attachments: Exhibit A - Legal Description of Property.pdf Exhibit B - Deed Plat.pdf Recorded Easement Deed - Doc # 2012-0246734.pdf Notice of Determination.pdf Resolution No. 2024- .pdf D. Administrative Policy Revisions 21-3031 1. Adopt Resolution 2024-061 of the City Council of the City of Fontana, amending Administrative Policy Section 20-37 Gift(s) of Tickets and/or Passes. 2. Adopt Resolution 2024-062 of the City Council of the City of Fontana, amending Administrative Policy Section 20-55 Purchasing Card (Cal-Card). Attachments: Reso 2024-XXX Amending Sec 20-37 Gifts-Ticket Policy.docx Section 20-37 - Gift(s) of Tickets and Passes DRAFT Changes in red.docx Reso 2024-XXX Amending Sec 20-55 PCard Policy E. Approve a Task Order for Geotechnical Engineering and 21-3091 Materials Testing Services for the Cypress Avenue Storm Drain Project 1. Approve and authorize the City Manager to execute a Task Order in the amount of $236,896.00 with Fenagh for Geotechnical Engineering and Material Testing Services for the Cypress Avenue Storm Drain Project, Request for Proposals SQ-87-DE-19-89. 2. Approve and authorize the City Manager to execute any future amendments to the Task Order. Attachments: Vicinity Map Proposal Bid Summary.docx F. Approve Task Order for Engineering Design Services for 21-3103 Page 4 of 20 City Council Meeting Regular Agenda July 23, 2024 the Pavement Rehabilitation Project (2024) 1. Approve and authorize the City Manager to execute a Task Order in a not-to exceed amount of $118,566.00 with Engineering Resources of Southern California (ERSC) for engineering design services for the Pavement Rehabilitation Project (2024) Request for Proposal SQ-87-DE- 19-91. 2. Approve and authorize the City Manager to execute any future amendments to the Task Order. 3. Authorize the City Manager to execute any and all utility agreements, utility easements, and any related items on behalf of the City of Fontana for the Pavement Rehabilitation Project (2024). Attachments: Cost File.pdf Bid Results SQ-87-DE-19-91 .docx G. Measure I Five Year Local Street Capital Improvement 21-3105 Program Amendment and Annual Adoption Adopt Resolution No. 2024-063, approving an amendment to the Fiscal Years 2023/2024 - 2027/2028 Measure I Five Year Local Street Capital Improvement Program (CIP) and adopting the Measure I Five Year Local Street Capital Improvement for Fiscal Years 2024/2025 - 2028/2029. Attachments: 2024.07.23 File 21-3105 Measure I Five Year Local Street Capital Improvement Program Amendment and Annual Adoption.docx 2024.07.23 File 21-3105 Attachment A 2024.07.23 File 21-3105 Attachment B H. Approve a Development Impact Fee Credit Agreement 21-3106 related to Parcel Map No. 20508 and Design Review No. 22-007 Approve and authorize the City Manager to execute a Development Impact Fee Credit Agreement with CPL Slover LLC, a Delaware limited liability company, related to Parcel Map No. 20508 and Design Review No. 22-007, located north of Slover Avenue at Banana Avenue, for the required construction of offsite improvements at the intersection of Slover Avenue and Calabash Avenue. Attachments: Vicinity Map.pdf Development Impact Fee Credit Agreement (PM No. 20508, DR No. 22-007).pdf I. Final Acceptance of Tract No. 20018 In-Tract 21-3116 Improvements: Street, Sewer, Storm Drain, and Signing & Striping Page 5 of 20 City Council Meeting Regular Agenda July 23, 2024 1. Accept as complete the In-Tract Improvements: Street, Sewer, Storm Drain, and Signing & Striping for Tract No. 20018, located on the east side of Lytle Creek Road, north of Summit Avenue. 2. Adopt Resolution No. 2024-064, accepting the In-Tract sewer system for Tract No. 20018 as part of the City sewer system. Attachments: TRACT 20018 - BOND AND SUBDIVISION IMPROVEMENT AGREEMENT.pdf TRACT 20018 - VICINITY MAP.pdf TRACT 20018- RECORDED TRACT.pdf TRACT 20018 - IN-TRACT SEWER ACCEPTANCE RESOLUTION.pdf J. Approve a License Agreement with San Bernardino County 21-3117 Transportation Authority (SBCTA) for the Construction of the Cypress Storm Drain Project 1. Approve and authorize the City Manager to execute a License Agreement with San Bernardino County Transportation Authority (SBCTA) for the Construction of the Cypress Storm Drain Project Attachments: Vicinity Map SBCTA License Agreement K. Approve a Development Impact Fee Credit Agreement 21-3118 related to Parcel Map No. 20250 (TPM No. 20-015), MCN No. 20-054, Design Review No. 20-022 Approve and authorize the City Manager to execute a Development Impact Fee Credit Agreement with Sierra Avenue Industrial, LLC, a Delaware limited liability company, related to Parcel Map No. 20250 located north of Slover Avenue between Cypress Avenue and Juniper Avenue, for the required construction of offsite improvements along Slover Avenue. Attachments: Vicinity Map - Parcel Map No. 20250 (Sierra, Fontana) 6.27.24.pdf Development Impact Fee Credit Agrement - PM 20250.pdf L. Final Acceptance of the Citrus Avenue at Ceres Avenue 21-3119 Traffic Signal Project Accept as complete the work performed by Dynalectric dba KDC Inc. for the construction of the Citrus Avenue at Ceres Avenue Traffic Signal Project (#37603355). Attachments: Vicinity Map M. Emergency Management Training Policy 21-3121 Adopt City of Fontana Emergency Management Training Policy. Page 6 of 20 City Council Meeting Regular Agenda July 23, 2024 Attachments: Fontana Emergency Management Training Policy.doc N. Approve an Increase in Construction Contingency for the 21-3124 Courtplace Housing Development (Infrastructure Improvements), Project Bid No. DE-24-124-SB 1. Approve and authorize the City Manager to increase the construction contingency in the amount of $2,013,647.60, for a total contingency amount of $2,500,000.00. 2. Appropriate $1,000,000.00 from Storm Drain Fund 622, I-10 South watershed area and $170,000.00 will be allocated from Sewer Expansion Fund 623. Attachments: Vicinity Map (Courtplace Housing Development Project).pdf O. Accept Additional Carbon Reduction Program (CRP) Grant 21-3133 Funds for the San Sevaine Trail Phase 1, Segment 2 Project Approve and authorize the City Manager to accept the CRP Grant Funds in the amount of $1,500,000.00 for the San Sevaine Trail Phase 1, Segment 2 Project and authorize staff to request reimbursements per grant requirements. Attachments: CRP-CMAQ-STBG Award List P. Adoption of the City of Fontana Emergency Management 21-3134 Strategic Plan 1. Adopt the City of Fontana Emergency Management Strategic Plan. 2. Authorize the Emergency Services Coordinator to implement the Strategic Plan. 3. Approve the strategic objectives and related actions outlined in the Strategic Plan. Attachments: Fontana EM Strategic Plan.docx Q. Police Department Monthly Information Update 21-3138 Accept the Police Department monthly information update for May 2024. Attachments: May 2024 Report for City Council Rev.pptx R. Award a Construction Contract for the ARPA - Fiber to City 21-3144 Parks Project (Bid No. DE-24-180-SB) 1. Award Bid and authorize the City Manager to execute a construction contract with On Demand Contractors, Inc. for the construction of the Page 7 of 20 City Council Meeting Regular Agenda July 23, 2024 ARPA - Fiber to City Parks Project in the amount of $376,200.00 and authorize a 10% contingency in the amount of $37,620.00 (Bid No. DE-24 -180-SB). 2. Approve and authorize the City Manager to execute any and all utility agreements, utility easements, and subsequent agreements on behalf of the City of Fontana for the ARPA - Fiber to City Parks Project. 3. Approve a transfer of $116,542.00 from Project 37600059, ARPA Fiber to City Facilities, to Project 37200006, Jack Bulik Park. 4. Approve a transfer of $109,490.00 from Project 37600059, ARPA Fiber to City Facilities, to Project 37200007, Veterans Park. Attachments: Vicinity Map Bid Results Bid Detail S. Police Department Donations January - June 2024 21-3149 Accept monetary and gift donations from multiple donors including community programs, businesses, and citizens. Attachments: PD Jan-June 2024 Donation List.pdf T. Authorize to Award the Purchase of Equipment and 21-3153 Services to Update the Mapping System of the Fontana Police Department Airships 1. Approve and authorize the City Manager or his assigned designee to award the purchase of equipment, supplies and services related to the updated mapping system of the airships. 2. Approve an appropriation in the amount of $1,701,450.00 from Federal Asset Seizure (Fund 223). Attachments: Cost Breakdown.xlsx U. Levy of a Special Tax in Community Facilities Districts 21-3154 (Maintenance) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-065, Authorizing the Levy of a Special Tax within Community Facilities Districts (Maintenance) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A V. Levy of a Special Tax in Community Facilities District No. 1 21-3155 Page 8 of 20 City Council Meeting Regular Agenda July 23, 2024 (Southridge Village) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-066, Authorizing the Levy of a Special Tax in Community Facilities District No. 1 (Southridge) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A W. Levy of a Special Tax in Community Facilities District No. 7 21-3156 (Country Club Estates) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-067, of the City Council of the City of Fontana, California, authorizing the Levy of a Special Tax in Community Facilities District No. 7 (Country Club Estates) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Location Map X. Levy of a Special Tax in Community Facilities District No. 21-3157 11 (Heritage West End) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-068, of the City Council of the City of Fontana, California, authorizing the Levy of a Special Tax in Community Facilities District No. 11 (Heritage West End) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Location Map Y. Levy of a Special Tax in Community Facilities District No. 21-3158 12 (Sierra Lakes) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-069, of the City Council of the City of Fontana, California, authorizing the Levy of a Special Tax in Community Facilities District No. 12 (Sierra Lakes) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Location Map Z. Levy of a Special Tax in Community Facilities District No. 21-3159 22 (Sierra Hills South) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-070, of the City Council of the City of Fontana, California, authorizing the Levy of a Special Tax in Community Facilities Page 9 of 20 City Council Meeting Regular Agenda July 23, 2024 District No. 22 (Sierra Hills South) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Location Map AA. Levy of a Special Tax in Community Facilities District No. 21-3160 31 (Citrus Heights North) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-071, of the City Council of the City of Fontana, California, authorizing the Levy of a Special Tax in Community Facilities District No. 31 (Citrus Heights North) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AB. Levy of a Special Tax in Community Facilities District No. 21-3161 37 (Montelago) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-072, of the City Council of the City of Fontana, California, authorizing the Levy of Special Tax in Community Facilities District No. 37 (Montelago) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Location Map AC. Levy of a Special Tax in Community Facilities District No. 21-3162 70 (Avellino) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-073, of the City Council of the City of Fontana, California, authorizing the Levy of Special Tax in Community Facilities District No. 70 (Avellino) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AD. Levy of a Special Tax in Community Facilities District No. 21-3163 71 (Sierra Crest) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-074, Authorizing the Levy of Special Tax in Community Facilities District No. 71 (Sierra Crest) for Fiscal Year 2024-2025. Page 10 of 20 City Council Meeting Regular Agenda July 23, 2024 Attachments: Resolution Exhibit A Exhibit B Location Map AE. Levy of a Special Tax in Community Facilities District No. 21-3164 74B and 74M (Citrus/Summit) for Fiscal Year 2024-2025. 1. Adopt Resolution No. 2024-075 Authorizing the Levy of a Special Tax in Community Facilities District No. 74B (Citrus/Summit) for Fiscal Year 2024-2025. 2. Adopt Resolution No. 2024-076, Authorizing the Levy of a Special Tax in Community Facilities District No. 74M (Citrus/Summit) for Fiscal Year 2024-2025. Attachments: Resolution CFD No. 74B Resolution CFD No. 74M Exhibit A Exhibit B Exhibit C Boundary Map AF. Levy of a Special Tax in Community Facilities District No. 21-3165 80 (Bella Strada) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-077, Authorizing the Levy of Special Tax in Community Facilities District No. 80 (Bella Strada) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AG. Levy of a Special Tax in Community Facilities District No. 21-3166 81 (Gabriella) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-078, Authorizing the Levy of Special Tax in Community Facilities District No. 81 (Gabriella) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AH. Levy of a Special Tax in Community Facilities District No. 21-3167 Page 11 of 20 City Council Meeting Regular Agenda July 23, 2024 85 (Arboretum) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-079, Authorizing the Levy of Special Tax in Community Facilities District No. 85 (The Meadows) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AI. Levy of a Special Tax in Community Facilities District No. 21-3168 86 (Etiwanda Ridge) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-080, Authorizing the Levy of Special Tax in Community Facilities District No. 86 (Etiwanda Ridge) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AJ. Levy of a Special Tax in Community Facilities District No. 21-3169 87 (El Paseo) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-081, Authorizing the Levy of Special Tax in Community Facilities District No. 87 (El Paseo) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AK. Levy of a Special Tax in Community Facilities District No. 21-3170 88 (Sierra Crest II) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-082, Authorizing the Levy of Special Tax in Community Facilities District No. 88 (Sierra Crest II) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AL. Levy of a Special Tax in Community Facilities District No. 21-3171 89 (Belrose) for Fiscal Year 2024-2025. Page 12 of 20 City Council Meeting Regular Agenda July 23, 2024 Adopt Resolution No. 2024-083, Authorizing the Levy of Special Tax in Community Facilities District No. 89 (Belrose) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AM. Levy of a Special Tax in Community Facilities District No. 21-3172 90 (Summit at Rosena Phase One) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-084, Authorizing the Levy of Special Tax in Community Facilities District No. 90 (Summit @ Rosena Phase 1) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AN. Levy of a Special Tax in Community Facilities District No. 21-3173 95 (Summit at Rosena Phase Two) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-085, Authorizing the Levy of Special Tax in Community Facilities District No. 95 (Summit @ Rosena Phase 2) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AO. Levy of a Special Tax in Community Facilities District No. 21-3174 99 (The Retreat) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-086, Authorizing the Levy of Special Tax in Community Facilities District No. 99 (The Retreat) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AP. Levy of a Special Tax in Community Facilities District No. 21-3175 100 (Victoria) for Fiscal Year 2024-2025. Page 13 of 20 City Council Meeting Regular Agenda July 23, 2024 Adopt Resolution No. 2024-087, Authorizing the Levy of Special Tax in Community Facilities District No. 100 (Victoria) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AQ. Levy of a Special Tax in Community Facilities District No. 21-3176 106 (Mountainview) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-088, Authorizing the Levy of Special Tax in Community Facilities District No.106 (Mountainview) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AR. Levy of a Special Tax in Community Facilities District No. 21-3177 107 (Highland) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-089, Authorizing the Levy of Special Tax in Community Facilities District No.107 (Highland) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AS. Levy of a Special Tax in Community Facilities District No. 21-3178 109 (Narra Hills) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-090, Authorizing the Levy of Special Tax in Community Facilities District No. 109 (Narra Hills) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AT. Levy of a Special Tax in Community Facilities District No. 21-3179 111 (Monterado) for Fiscal Year 2024-2024. Adopt Resolution No. 2024-091, Authorizing the Levy of Special Tax in Community Facilities District No. 111 (Monterado) for Fiscal Year 2024-2025. Page 14 of 20 City Council Meeting Regular Agenda July 23, 2024 Attachments: Resolution Exhibit A Exhibit B Boundary Map AU. Levy of a Special Tax in Community Facilities District No. 21-3180 112 (The Gardens Phase One) for Fiscal Year 2024-2025. Adopt Resolution No. 2024-092, Authorizing the Levy of Special Tax in Community Facilities District No. 112 (The Gardens Phase One) for Fiscal Year 2024-2025. Attachments: Resolution Exhibit A Exhibit B Boundary Map AV. Homelessness Case Management 21-3182 1. Authorize the City Manager to enter into a funding reimbursement agreement with the County of San Bernardino for case management services in the amount of $500,000 subject to City Attorney approval. 2. Adopt Resolution 2024-093, authorizing Development Services to procure services utilizing Section 3.1.5 Non-Competitive method of the Purchasing Policy and Procedure Manual. 3. Approve a proposal and authorize the City Manager to enter into an agreement with Symba Center, a 501 (c)(3) non-profit, in the amount of $500,000 for Case Management Services at the Homelessness Prevention Resources Care Center (HPRCC) hotel located at 17133 Valley Boulevard, Fontana CA 92335 contingent upon the City entering into the funding reimbursement agreement with the County of San Bernardino. 4. Approve and authorize the City Manager to execute all future amendments to the agreement with Symba Center for Case Management Services. Attachments: Homeless Resolution - 07_23_24.docx Exhibit A - Case Management SimbaCenter.pdf Exhibit B -BID Proposals DE-24-140-SP .pdf PUBLIC HEARINGS: To speak on Public Hearing Items, submit comments via e-mail at publiccomments@fontanaca.gov. In the subject of your e-mail please indicate whether you Page 15 of 20 City Council Meeting Regular Agenda July 23, 2024 are in favor or opposition of the item. Comments must be received no later than 12:00 P.M. on the day of the meeting. Comments of no more than three (3) minutes will be read into the record at the appropriate time during the meeting. 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. Second General Plan Amendment and Project for the 2nd 21-3120 General Plan Cycle of 2024; Walnut Village Specific Plan and associated Environmental Impact Report (EIR) Master Case No. 22-008: General Plan Amendment No. 22-012, Zoning Code Amendment No. 24-003, Specific Plan Amendment No. 24-001 - an amendment to Figure 15.9 (Land Use Category) in Chapter 15 (Land Use, Zoning and Urban Design) of the General Plan to change: approximately 7 acres from Community Commercial (C-C) to Multi-Family Medium to High Density Residential (R-MFMH), approximately 5 acres from Community Commercial (C-C) to Residential Planned Community (R-PC), approximately 38 acres from Residential Planned Community (R-PC) to Multi-Family High Density Residential (R-MFH), approximately 10 acres from Residential Planned Community (R-PC) to Multi Family Residential (R-MF), removal of the Auto Center Overlay designation on approximately 8.5 acres within the Walnut Village Specific Plan boundary; Development Code Amendment to revise Sections 30-635, 30-639, and 30-642 of the Zoning and Development Code to remove the Fontana Auto Center Overlay District from approximately 8.5 acres in the Walnut Village Specific Plan boundary; and a Specific Plan to include rescinding the existing Walnut Village Specific Plan and replacing it with the new Specific Plan to establish a new Walnut Village Specific Plan including new planning areas and development standards, pursuant the Program Environmental Impact Report (PEIR) Mitigation, Monitoring and Reporting Program (MMRP) (SCH No. 2023050271) for the new Walnut Village Specific Plan. a) Adopt Resolution No. 2024-094 (General Plan Amendment Cycle No. 2 of 2024) a Resolution of the City Council of the City of Fontana, to certify the Final Program Environmental Impact Report (FPEIR), (State Clearinghouse No. 2023050271), adopt a Statement of Overriding Consideration, a Page 16 of 20 City Council Meeting Regular Agenda July 23, 2024 Mitigation Monitoring and Reporting Program, and a Statement of Facts and Findings, and direct staff to file a Notice of Determination; and b) Adopt Resolution No. 2024-095, (General Plan Amendment Cycle No. 2 of 2024) a Resolution of the City Council of the City of Fontana approving, pursuant to the certified Final Program Environmental Impact Report Program (SCH No. 2023050271) and approved Mitigation Monitoring and Reporting for the new Walnut Village Specific Plan Project, a General Plan Amendment (GPA) No. 20-012 (General Plan Amendment Cycle No. 2 of 2024) to amend the General Plan land use map, Exhibit 15.8 from Community Commercial (C-C) to Multi-Family Medium to High Density Residential (R-MFMH) for approximately 5.8 acres (APNs: 0240-121-17, -21 and -23), from Residential Planned Community (R-PC) to Multi-Family High Density Residential (R-MFH) for approximately 34 acres (APNs: 0240-141-01, -03, -05, -06, -07, -08, -15, -18, -19, -20, -21, -22, -23, -24, -25, -27, -29, -30, -33, -34, -35, -37, and -38 and 0240-132-07, -08, -09, -10, -11, -12, -13, -14, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -31, -32, -33, -34, -35, and from Residential Planned Community (R-PC) to Multi-Family Residential (R-MF) for approximately 8.75 acres (APNs: 0240-161-29, -33, -35, -36, -37, and -38), within the Walnut Village Specific Plan area; and c) Read by title only and waive further reading of and introduce Ordinance No. 1955, an Ordinance of the City Council of the City of Fontana, approving, pursuant to the certified Final Program Environmental Impact Report Program (SCH No. 2023050271) and approved Mitigation Monitoring and Reporting for the new Walnut Village Specific Plan Project, Zoning Code Amendment (ZCA) No. 24-003 to remove the Auto Center Overlay from approximately 8.5 acres (APNs: 0240-121-17, -21, -23, -36, -37, -38, -39, -40, -41, -42, -43, -44, and -45) east of Sierra Avenue, north and south of South Highland Avenue, and that the reading of the title constitutes the first reading thereof; and d) Read by title only and waive further reading of and introduce Ordinance No. 1956, an Ordinance of the City Council of the City of Fontana, approving, pursuant to the certified Final Program Environmental Impact Report Program (SCH No. 2023050271) and approved Mitigation Monitoring and Reporting for the new Walnut Village Specific Plan Project, Specific Plan Amendment No. 24-001 rescinding the existing Walnut Village Specific Plan (SP-3) and replacing it with the new Specific Plan to establish a new Walnut Village Specific Plan, and that the reading of the title constitutes the first reading thereof; Page 17 of 20 City Council Meeting Regular Agenda July 23, 2024 Attachments: Attachment No. 1 - Resolution to Certify EIR Attachment No. 2 - Resolution for General Plan Amendment Attachment No. 3 - Ordinance for Zoning Code Amendment Attachment No. 4 - Ordinance for Specific Plan Attachment No. 5 - Exhibit A to Ordinance for Walnut Village Specific Plan Attachment No. 6 - Planning Commission Minutes - July 2, 2024 Attachment No. 7 - Planning Commission Packet Attachment No. 8 - Public Hearing Notice B. Public Hearing to Establish Fiscal Year 2024-2025 21-3152 Assessment Rates for Landscape and Lighting Maintenance Districts. 1. Adopt Resolution No. 2024-096, of the City Council of the City of Fontana, California, Confirming a Diagram and Assessment, and Levying the Assessment for Landscape Maintenance District No. 1 (“LMD #1” throughout the City) for Fiscal Year 2024-2025. 2. Adopt Resolution No. 2024-097, of the City Council of the City of Fontana, California, Confirming a Diagram and Assessment, and Levying the Assessment for Landscape Maintenance District No. 2 (“LMD #2” Village of Heritage) for Fiscal Year 2024-2025. 3. Adopt Resolution No. 2024-098, of the City Council of the City of Fontana, California, Confirming a Diagram and Assessment, and Levying the Assessment for Landscape Maintenance District No. 3 (“LMD #3” Hunter’s Ridge) for Fiscal Year 2024-2025. 4. Adopt Resolution No. 2024-099, of the City Council of the City of Fontana, California, Confirming a Diagram and Assessment, and Levying the Assessment for Landscape Maintenance District No. 3- 1 (“LMD #3-1” Empire Center) for Fiscal Year 2024-2025. 5. Adopt Resolution No. 2024-100, of the City Council of the City of Fontana, California, Confirming a Diagram and Assessment, and Levying the Assessment for Local Lighting Maintenance District No. 3 (“LLMD #3” Hunter’s Ridge) for Fiscal Year 2024-2025. Attachments: LMD 1 Resolution LMD 2 Resolution LMD 3 Resolution LMD 3-1 Resolution LLMD 3 Resolution Page 18 of 20 City Council Meeting Regular Agenda July 23, 2024 C. An Urgency Ordinance of the City Council of the City of 21-3145 Fontana in Accordance with Government Code Section 65858 Extending the Moratorium on the Approval of Any Building Permit, Occupancy Permit, Conditional Use Permit, Variance, Subdivision Map, Design Review, Administrative Site Plan Review or Other Land Use Entitlement or Permit, or Regulatory License or Permit Required to Comply with the Provisions of the Municipal Code or Specific Plan for Service Based, Non-Entertainment Uses For An Additional Year Waive the reading of the text in its entirety, read by title only, and adopt Ordinance No. 1957, “AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FONTANA IN ACCORDANCE WITH GOVERNMENT CODE SECTION 65858 EXTENDING A MORATORIUM ON THE APPROVAL OF ANY BUILDING PERMIT, OCCUPANCY PERMIT, CONDITIONAL USE PERMIT, VARIANCE, SUBDIVISION MAP, DESIGN REVIEW, ADMINISTRATIVE SITE PLAN REVIEW OR OTHER LAND USE ENTITLEMENT OR PERMIT, OR REGULATORY LICENSE OR PERMIT REQUIRED TO COMPLY WITH THE PROVISIONS OF THE MUNICIPAL CODE OR SPECIFIC PLAN FOR SERVICE BASED, NON-ENTERTAINMENT USES FOR AN ADDITIONAL YEAR” Attachments: Fontana_ GC 65858 Urgency Ordinance Extension by an Additional One Year REV ZS.KLC-c1.docx Ord 1924.pdf Moratorium 10 Day Report (second extension)-c1.docx CONTINUED BUSINESS: A. Continued Business A. Adoption of Homeless Solutions Action Plan 21-3203 Adopt Resolution 2024-101, Homelessness Solutions Action Plan and direct staff to implement strategies laid out in plan. Attachments: Homeless Action Plan Reso.docx Homeless Action Booklet_MedRes 2.pdf NEW BUSINESS: A. New Business A. Fiscal Year 2023-24 Fourth Quarter Budget Status Report 21-3130 Approve the recommended Fiscal Year 2023-24 Fourth Quarter Budget adjustments. Page 19 of 20 City Council Meeting Regular Agenda July 23, 2024 Attachments: Fiscal Year 2023-24 Fourth Quarter Budget Status Report.pdf CITY MANAGER COMMUNICATIONS: A. City Manager Communications ELECTED OFFICIALS COMMUNICATIONS/REPORTS: A. Elected Officials Communications/Reports ADJOURNMENT: A. Adjournment Adjourn to the next Regular City Council Meeting on September 10, 2024 at 2:00 p.m. in the Grover W. Taylor Council Chambers located at 8353 Sierra Avenue, Fontana, California. Page 20 of 20