City Council Meeting

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Revised Agenda Ord. No.1960 Reso. No. 2024-126 Tuesday, December 10, 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 Revised Agenda December 10, 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. CONFERENCE WITH LEGAL COUNSEL - EXISTING 21-3448 LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Catalyst - Fontana LLC v. City of Fontana, et al Case No. CIVSB2329401 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Page 1 of 15 City Council Meeting Revised Agenda December 10, 2024 Name of Case: LEONARDO ANGEL VEGA v CITY OF FONTANA; JOHN R. GEARHEART et al. CASE NO.: CIVSB2406036 3. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6 City Negotiator: Matthew Ballantyne, City Manager and Rakesha Voss, Director of Human Resources and Risk Management. Employee Organization(s): Teamsters Local 1932 City Hall Bargaining Unit; Teamsters Local 1932 Yard Bargaining Unit; Police Management Association; Police Benefits Association; and Management/Confidential Employees. 4. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6 City Negotiator: Matthew Ballantyne, City Manager and Rakesha Voss, Director of Human Resources and Risk Management. Employee Organization(s): Police Officers Association. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: 14355 Foothill Blvd. APN # 0230-051-03 City Negotiator: Phillip Burum, Deputy City Manager Negotiating Party: Ara Tchaghlassian, Avant Real Estate, LLC Under Negotiation: Price and Terms of payment 6.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: Knox Avenue. APN#'s 0228-051-14 and 0228-051-15 City Negotiator: Ray Ebert, Deputy City Manager Negotiating Party: Diversified Pacific Communities Under Negotiation: Price and Terms of payment 7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: 11109 Jasmine Street,. APN # 0238-111-53 City Negotiator: Phillip Burum, Deputy City Manager Negotiating Party: Ron Washle Under Negotiation: Price and Terms of payment CALL TO ORDER/ROLL CALL: A. Call To Order/Roll Call: INVOCATION/PLEDGE OF ALLEGIANCE: Page 2 of 15 City Council Meeting Revised Agenda December 10, 2024 A. Invocation/Pledge of Allegiance: ELECTION RESULTS: A. Adopt Resolution Certifying the Results of the General 21-3447 Municipal Election Held on Tuesday, November 5, 2024 Adopt Resolution No. 2024-126 of the City Council of the City of Fontana, California, reciting the fact of the General Municipal Election consolidated with the Statewide General Election held on November 5, 2024, declaring the results and such other matters as provided by law, and adopting Ordinance No. 1962 as it pertains to Measure T. Attachments: Reso 2024-126 Certifying and Declaring Election Results.docx Certification_ElectionResults_2024-12-3.pdf Report_SummaryResults_26_2024-11-05.pdf Ord 1962.docx B. Administration of Oaths of Office to Mayor Pro Tem Peter A. 21-3458 Garcia and Council Member Jesus "Jesse" Sandoval RECESS (10-15 MIN) SPECIAL PRESENTATIONS: A. Special Presentations A. A. Mayor Warren and City Council to recognize retiring 21-3459 Customer Service Supervisor, Harriet Myers (Community Services Director, Daniel Schneider to present). B. Mayor Warren and City Council to recognize, Sergeant Marc Gonzales and Brian McLane, Corporal Valerie Gutierrez, Officers James Escarpe, Corey Garcia, Brandon Nicely, Victor Reyes, Justin Summers and Chris Wessman, Reserve Officers Spencer Brumbaugh and Ryan Starling and Crime Analyst II Carynn Monto as October 2024 Employees of the Month. (Captain Burton 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 . Page 3 of 15 City Council Meeting Revised Agenda December 10, 2024 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 21-3449 Approve the minutes of the November 12, 2024, Regular City Council Meeting and the November 19, 2024, Special City Council Meeting. Attachments: City Council Meeting Minutes 11-12-2024.pdf Special City Council Meeting 11-19-2024.pdf B. Approve and Authorize the City Manager to Enter into an 21-3234 Agreement Regarding Installation of a Valve Automation Facility within Veterans Memorial Park by Southern California Gas Company Approve and Authorize the City Manager to Enter into an Agreement Installation of a Valve Automation Facility within Veterans Memorial Park by Southern California Gas Company; and Authorize the City Manager to execute any and all documents related to this Agreement. Attachments: Exhibit B1 and B2.pdf Exhibit C1 and C2.pdf Exhibit D.pdf L6906 - Merrill - PhotoSim Exhibit_12-04-2024.pdf SoCalGas Agreement for the grant of entitlements. FINAL-c1.pdf Permanent Easement Deed FOR SO CAL GAS. FINAL-c1.pdf TEMPORARY CONSTRUCTION LICENSE AND RIGHT OF ENTRY AGREEMENT FOR SO CAL GAS. FINAL(42949847.1)-c1.pdf C. 2025 City Hall Holiday and City Council Meeting Calendar 21-3367 Approve the attached proposed Calendar of City Holidays and City Council Meetings for the year 2025. Attachments: 2025 City Council Meetings.pdf 2025 Calendar.pdf Page 4 of 15 City Council Meeting Revised Agenda December 10, 2024 D. Adopt the Updated Salary Table for the Non-Classified, 21-3394 Part-time Classifications and City Hall Bargaining Unit Due to Minimum Wage Increases Adopt Resolution No. 2024-127 a resolution of the City Council of the City of Fontana adopting the non-classified, part-time and City Hall Bargaining Unit salary tables to comply with minimum wage increases, effective January 1, 2025. Attachments: Minimum Wage & Salary Table Updates PT & CH 12.10.2024 E. Approve the Purchase of Glazing Improvements for Police 21-3416 Vehicles 1. Authorize to procure glazing improvements for police vehicles utilizing the Purchasing Policy and Procedure Manual 3.1.5 Non-Competitive Proposal - by Another Public Agency using the North Carolina Sheriff’s Association Contract 25-05-0829. 2. Approve the purchase in the amount of $266,153.45 from Dana Safety Supply, Inc. of Greensboro, NC for the safety equipment for the police vehicles. Attachments: Bid-25-05-0829-CAA-Dana-Safety-Supply.pdf Fontana PD ISBI ballistic glass and door panels 2024 Ford PIU 543056.pdf Fontana PD ISBI ballistic glass Door panels 2024 Chevy Tahoe's (10) 541627.pdf F. Award a Construction Contract for the Pacific Electric Trail 21-3422 Canopy (Outdoor Fitness Zone Equipment) PW-24-251-CC Award bid and authorize the City Manager to execute a construction contract with A&R Tarpaulins, Inc. for the construction of the Pacific Electric Trail - Canopy (Outdoor Exercise Equipment) in the amount of $162,194.11 and authorize a 10% contingency in the amount of $16,219.41 (Bid No. PW-24-251-CC). Attachments: PE Trail Shade Location.pdf Proposed Fitness Zone.pdf A & R Tarpaulins.pdf G. Police Department Monthly Information Update 21-3441 Accept the Police Department monthly information update for September 2024. Attachments: September 2024 Report for City Council Rev.pptx Page 5 of 15 City Council Meeting Revised Agenda December 10, 2024 H. Exclusive Negotiation Agreement (ENA) for property 21-3444 located at 8425 Cypress Avenue. Approve an Exclusive Negotiation Agreement (ENA) between the City of Fontana, the Fontana Housing Authority and Slovene Partners LLC, a California limited liability company to facilitate future development of an affordable permanent housing project and authorize the Executive Director to execute the ENA; and any other related documents. Attachments: Slovene Hall ENA Final.docx I. A Resolution of the City Council of the City of Fontana 21-3451 Approving A Development Impact Fee Deferral Agreement Between the City of Fontana and Aldea Fontana Foothill LLC for the Aldea Legacy Apartments Multi-Family Residential Housing Project and Authorize the City Manager to Execute the Agreement and take certain actions to complete the transaction. Adopt Resolution No. 2024-128, Approving a Development Impact Fee Deferral Agreement Between the City of Fontana and Aldea Fontana Foothill LLC for the Aldea Legacy Apartments Multi-Family Residential Housing Project and Authorize the City Manager to Execute the Agreement and take certain actions to complete the transaction. Attachments: Fontana - DIF Deferral Form Agreement - Aldea Fontana Foothill LLC (15186 Foothill)-c1 (004).docx Resolution Approving DIF Deferral Agreement Aldea Fontana Foothill LLC-c1 (002).docx J. A Resolution of the City Council of the City of Fontana 21-3452 Approving A Development Impact Fee Deferral Agreement Between the City of Fontana and Casa Del Sol Investments, LLC for a Multi-Family Residential Housing Apartment Complex Project and Authorize the City Manager to Execute the Agreement and take certain actions to complete the transaction. Adopt Resolution No. 2024-129, Approving a Development Impact Fee Deferral Agreement Between the City of Fontana and Casa Del Sol Investments, LLC for a Multi-Family Residential Housing Apartment Complex Project and Authorize the City Manager to Execute the Agreement and take certain actions to complete the transaction. Attachments: Fontana - DIF Deferral Form Agreement - 16427 Foothill Blvd-c1.docx Resolution Approving DIF Deferral Agreement Casa Del Sol Investments LLC-c1.docx Page 6 of 15 City Council Meeting Revised Agenda December 10, 2024 K. Co-Sponsorship Application Cycle Two (2) FY 2024/2025 21-3454 Review and approve the seven (7) Co-Sponsorship Applications recommended by the Parks, Community, and Human Services Commission for the 2024/2025 fiscal year (January 2025 through June 2025). These applications include City support and in-kind services in the amount of $26,050.00. Attachments: Attachment A Co-Sponsorship Policy.pdf Attachment B_September24.pdf Attachment C_Sept. '24.pdf Attachment D w_out Revenue Loss_Sep '24.pdf Attachment E September24.xlsx L. Accept Donation from Bel-Air Swap-Meet, Inc. (2024 21-3460 Festival of Winter) Accept donation from Bel-Air Swap-Meet, Inc. in the amount of $5,000 for use towards the 2024 Festival of Winter. Attachments: 111924 Bel-Air Swap-Meet, Inc. (2024 Festival of Winter).pdf M. Accept Donation from Burrtec Waste Industries, Inc. (2024 21-3472 Festival of Winter) Accept donation from Bel-Air Swap-Meet, Inc. in the amount of $2,500 for use towards the 2024 Festival of Winter. Attachments: 112124 Burrtec Waste Industries, Inc. (2024 Festival of Winter).pdf N. Option and Purchase and Sale Agreement for City owned 21-3462 property-14355 Foothill Blvd. 1. Approve the Option and Purchase and Sale Agreement in the amount of $265,000 with Ava Property Investments, LLC for city owned land located at 14355 Foothill Blvd, more specifically described as APN # 0230-051- 03. 2. Authorize the City Manager to execute any documents necessary or appropriate to effectuate said approvals and/or agreement. Attachments: Fontana-Option PSA Final 111124 (004).docx O. Fontana Community Senior Center Coffee/Juice Bar Lease 21-3464 Agreement 1. Authorize the City Manager to enter into a lease agreement with Paperboy Roasting Company to offer food and beverage preparation and Page 7 of 15 City Council Meeting Revised Agenda December 10, 2024 retail services at the Fontana Community Senior Center; and 2. Authorize the City Manager to enter into any documents necessary to effectuate said agreement. Attachments: Paperboy Roasting Co. Lease Agreement.pdf P. Fontana 311 Support Services 21-3474 1. Award bid (IT-25-52-SP) and authorize the City Manager to execute a contract with StackNexus, Inc. for $346,000. 2. Authorize the City Manager to execute any future amendments to the StackNexus agreement. Attachments: Scoring Sheet for Fontana 311 Services.docx StackNexus Response to IT-25-52-SP The City of Fontana - Salesforce Consulting Services.pdf Q. Adopt Resolutions for the Administration and Examination 21-3477 of Records of the Local Transactions and Use Tax (Measure T) 1. Adopt Resolution No. 2024-131, authorizing the City Manager to execute agreements with the California Department of Tax and Fee Administration to implement a local transactions and use tax. 2. Adopt Resolution No. 2024-132, rescinding Resolution No. 2024-102 and authorizing examination of sales or transactions and use tax by city officials and an independent contractor. Attachments: 03_City_Resolution to Execute Agreements_rev2017.doc 01_City_Preparatory Agreement_rev2024.doc 02_City_Administration Agreement_rev2024.doc 07_City_Updated Resolution For Examination of Confidential Records.doc R. Automatic License Plate Recognition (ALPR) from Flock 21-3479 Group Inc. for equipment and 60-month contract 1. Authorize to procure Automatic License Plate Recognition (ALPR) utilizing the Purchasing Policy and Procedure Manual 3.1.5 Non-Competitive Proposal - Single Source/Sole Source method. 2. Approve the purchase of the Flock Group Inc. (Flock Safety) ALPR equipment and software in the amount of $642,750.00. 3. Approve and authorize the City Manager or his assigned designee to approve the purchase and agreement for the Flock Group Inc. (Flock Safety). Page 8 of 15 City Council Meeting Revised Agenda December 10, 2024 Attachments: City of Santa Monica Council 4-23-24.pdf Fontana x Flock Safety ContractQuote (9.17.24).pdf RFP City of Santa Monica.pdf S. Purchase of First Responder Drones (DFR) for Public 21-3480 Safety 1. Authorize to procure First Responder Paladin Drones utilizing the Purchasing Policy and Procedure and Procedure Manual 3.1.5 Non-Competitive Proposal - Single Source/Sole Source. 2. Authorize the City Manager or his assigned designee to sign the agreement between the Paladin Drones Inc. and the Fontana Police Department for the total amount of $354,600.00. 3. Authorize the Chief of Police or his assigned designee to continue to renew the annual maintenance agreements as long as it remains in the best interest of the City of Fontana. Attachments: Sole Source Letter.pdf Paladin Order and Agreement forms.pdf T. Annual Report on Development Impact Fees 21-3485 Adopt Resolution No. 2024-133, of the City Council of the City of Fontana, approving the Annual Report on Development Impact Fees and making findings as to unexpended funds. Attachments: Development Impact Fees 2024 Resolution.doc 2024 Annual Report on Development Impact Fees.pdf U. Acceptance of Energy Efficiency and Conservation Block 21-3486 Grant (EECBG) Funds 1. Adopt Resolution No. 2024-134, Accepting $230,640 of Energy Efficiency and Conservation Block Grant (EECBG) funds awarded to the City of Fontana by the U.S. Department of Energy. 2. Authorize the appropriation of the awarded funds to implement eligible energy efficiency and conservation projects. 3. Authorize the City Manager, or designee, to execute all necessary agreements, amendments, and documentation required to administer the grant. Attachments: EECBG Award Letter and Budget.pdf DRAFT Resolution To Accept EECBG Funds.docx Page 9 of 15 City Council Meeting Revised Agenda December 10, 2024 V. 2024 City of Fontana Tree Policy Update 21-3359 Approve and adopt Resolution No. 2024-135, updating the City’s Tree Policy Manual Attachments: Fontana - Tree Policy Resolution- BBK Edits - 11.6.24-c1.docx 2024.12.10 Fontana - Tree Manual.docx W. Implementation of Classification and Compensation Study 21-3453 and Approval of Tentative Agreements for the Teamsters Local 1932, Public Works and City Hall Bargaining Units. Adopt Resolution No. 2024-130, a resolution of the City Council of the City of Fontana, California, ratifying the Tentative Agreement between the Teamsters Local 1932, Public Works and City Hall Bargaining Units and approving the updated corresponding salary tables. Attachments: Resolution Ratifying the TAs between the Teamsters Local 1932, Public Works and City Hall Units and Approving the Updated Salary Tables X. Implementation of Classification and Compensation Study 21-3494 and Approval of Updated Terms of Employment for Employees of the Management/Confidential Group. Authorize the City Manager to award future one-time payments of up to $2,000 per employee for Management/Confidential and Executive employees. Attachments: Updated Terms of Employment Summary for Management/Confidential 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 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 Page 10 of 15 City Council Meeting Revised Agenda December 10, 2024 (d) applicant comments (applicant not limited to 5 minutes) A. Introduce an Ordinance of the City Council of the City of 21-3443 Fontana, California, Pursuant to an Exemption from the California Environmental Quality Act, Approving a Development Agreement with Catalyst- Fontana, LLC, concerning a retail cannabis business and direct staff to file a Notice of Exemption. Based on the information in the staff report and subject to the findings, conclusions, and resolution presented in the public hearing, staff recommends that the City Council read by title and waive further reading and introduce Ordinance No. 1960; and 1. Find, after review of the Development Agreement, that the project is EXEMPT from the California Environmental Quality Act (“CEQA”), pursuant to State CEQA Guidelines Section 15301 (Existing Facilities) and direct staff to file a Notice of Exemption; and 2. Read by title only and waive further reading of and introduce Ordinance No. 1960, an Ordinance of the City Council of the City of Fontana, California, Pursuant to an Exemption from the California Environmental Quality Act, Approving a Development Agreement with Catalyst - Fontana, LLC, concerning a retail cannabis business and Direct Staff to File a Notice of Exemption. 3. Approve an Operating Agreement with Catalyst - Fontana LLC, as required by FMC 33-21. Attachments: Attachment No. 1 Vicinity Map Attachment No. 2 Ordinance and Development Agreement Attachment No. 3 PC Package and Public Communication - 11.19.2024 Attachment No. 4 Minutes of PC 11-19-2024 Attachment No. 5 Notice of Exemption Attachment No. 6 Public Hearing Notice B. Master Case No. 24-067 and Municipal Code Amendment 21-3450 No. 24-005: Fontana Municipal Code amendments to Chapter 30 (Zoning and Development Code) including modifications to density bonuses, entitlement extension approvals and minor administrative cleanup items, restrictions on single-serving alcohol sales, premise-to-premise transfer of conditional use permits for alcohol sales, food truck standards, minor planned unit development standards, temporary use permits, in-home childcare facilities, permitted land uses in the Downtown Page 11 of 15 City Council Meeting Revised Agenda December 10, 2024 Core, and Form-Based Code zoning district development standards, pursuant to a categorical exemption in accordance with CEQA Guidelines section 15060(c) and 15061(B)(3). 1. Determine that this Ordinance is categorically exempted pursuant to the California Environmental Quality Act (CEQA) Guidelines Sections 15060(c), 15061(B)(3) (the common-sense exemption), and 15378 and Sections No. 3.01, 3.22, and 10.59 of the 2019 Local Guidelines for Implementing CEQA, in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment where it can be with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA; and, 2. Read by title only and waive further reading of and introduce Ordinance No. 1961, an Ordinance of the City Council of the City of Fontana approving Master Case No. 24-067 and Municipal Code Amendment No. 24-005 to amend multiple sections of Chapter 30 of the Fontana Zoning and Development Code, including amendments to density bonuses, entitlement extension approvals and minor administrative cleanup items, restrictions on single-serving alcohol sales, premise-to-premise transfer of conditional use permits for alcohol sales, food truck standards, minor planned unit development standards, temporary use permits, in-home childcare facilities, permitted land uses in the Downtown Core, and Form-Based Code zoning district development standards; and the reading of the title constitutes the first thereof. Attachments: Attachment No. 1 - Ord 1961 Attachment No. 2 - Planning Commission Packet Attachment No. 3 - PC Minutes of 11-19-2024 Attachment No. 4 - Notice of Exemption Attachment No. 5 - Public Hearing Notice C. Master Case No. 24-069: Specific Plan Amendment No. 21-3469 24-002, a request to modify Chapter 5.6 (Nonconforming Structures, Uses, and Lots) of the Southwest Industrial Park Specific Plan to allow legal nonconforming “Pallet Yards” to expand operations within existing sites in the Southwest Industrial Park Specific Plan, pursuant to a categorical exemption in accordance with CEQA Guidelines sections 15162 through 15164, and Section 15183. 1. Determine that this Ordinance is categorically exempt pursuant to Sections 15162 through15164, and Section 15183 of the California Environmental Quality Act (CEQA) and Section 8.10 of the City of Fontana’s 2019 Local Guidelines for Implementing CEQA, it has been Page 12 of 15 City Council Meeting Revised Agenda December 10, 2024 determined that the previously certified Southwest Industrial Park Specific Plan Program Environmental Impact Report (SWIP PEIR) (State Clearinghouse [SCH] No. 2009091089) has adequately identified the impacts associated with the Specific Plan Amendment (“proposed project”) and direct staff to File a Notice of Exemption; 2. Read by title only and waive further reading of and introduce Ordinance No. 1963, an Ordinance of the City Council of the City of Fontana, approving a Specific Plan Amendment (SPA) No. 24-002 to amend the Southwest Industrial Park (SWIP) Specific Plan, Chapter 5.6 (Nonconforming Structures, Uses, and Lots) to allow expansions to legally established pallet yards within an existing site, and that the reading of the title constitutes the first reading thereof. Attachments: Attachment No. 1 - Ordinance for Specific Plan AmendmentR.docx Attachment No. 2 - Planning Commission Packet 11-19-2024 Attachment No. 3 - PC Minutes of 11-19-2024 Attachment No. 4 - Public Hearing Notice D. Quarterly Lien Action for Delinquent Sewer, Rubbish and 21-3293 Weed Abatement Accounts 1. Authorize staff to complete and record lien notices against real property for those sewer accounts sixty days or more delinquent as described in Certified Lien List and direct staff to forward recorded liens to the County for collection. 2. Authorize staff to complete and record liens against real property for those rubbish accounts more than ninety days delinquent as described in the Certified Lien List and direct staff to forward recorded liens to the County for collection. 3. Adopt Resolution No. 2024-136, of the City Council of the City of Fontana adopting the statement of unpaid expenses for weed abatement and imposing a lien against real property for payment thereof. Attachments: Public Hearing Notice - Rubbish Public Hearing Notice - Sewer Public Hearing Notice - Weed Abatement Weed Abatement Resolution December 2024 E. Continuation of the Public Hearing, Election, and 21-3478 Resolutions on Formation of Community Facilities District No. 115M (Parcel Map No. 19156). Immediately after conducting a Public Hearing on the formation of the City of Page 13 of 15 City Council Meeting Revised Agenda December 10, 2024 Fontana Community Facilities District No. 115M, County of San Bernardino, State of California (the “District” or “Community Facilities District No. 115M”), staff recommends the City Council take the following actions in the following order: 1. Adopt Resolution No. 2024-137, Establishing the City of Fontana Community Facilities District No. 115M and the Boundaries thereof (the “Resolution of Formation”). 2. Adopt Resolution No. 2024-138, Calling a Special Election and Submitting to the Voters of Community Facilities District No. 115M a Proposition Regarding the Annual Levy of Special Taxes within Community Facilities District No. 115M to Pay the Costs of Certain Services to be Provided by Community Facilities District No. 115M and a Proposition Establishing an Appropriations Limit for Community Facilities District No. 115M (the “Resolution Calling the Election”). 3. Conduct the Special Election. 4. Adopt Resolution No. 2024-139, Declaring the Results of the Special Election for Community Facilities District No. 115M on the Propositions with Respect to (i) the Annual Levy of Special Taxes to Pay the Costs of Certain Services to be provided by Community Facilities District No. 115M and (ii) the Establishment of an Appropriations Limit (the “Resolution Declaring Election Results”). 5. Conduct First Reading (Read title only, and waive further reading) of Ordinance No. 1964, Authorizing the Levy of a Special Tax within Community Facilities District No. 115M (the “Ordinance”). Attachments: Resolution of Formation Resolution Calling Election Resolution Declaring Election Results Ordinance CFD Report Special Tax Change Report CITY MANAGER COMMUNICATIONS: A. City Manager Communications ELECTED OFFICIALS COMMUNICATIONS/REPORTS: A. Elected Officials Communications/Reports ADJOURNMENT: Page 14 of 15 City Council Meeting Revised Agenda December 10, 2024 A. Adjournment Adjourn to the next Regular City Council Meeting on January 14, 2025 at 2:00 p.m. in the Grover W. Taylor Council Chambers located at 8353 Sierra Avenue, Fontana, California. Page 15 of 15