Fire Protection District

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. No. FFP 2022-001 Tuesday, December 13, 2022 7:00 PM Steelworkers' Auditorium 8437 Sierra Avenue Fontana, CA 92335 Fire Protection District Phillip Cothran - President Jesus "Jesse" Sandoval - Vice President John Roberts - Commissioner Peter A. Garcia- Commissioner Acquanetta Warren - Commissioner Janet Koehler Brooks - City Treasurer Germaine McClellan Key - District Secretary Fire Protection District Regular Agenda December 13, 2022 Welcome to the Fire Protection District Meeting! Welcome to the City of Fontana Fire Protection District Meeting. A complete agenda packet is located in the binder on the table in the lobby of the Steelworkers' Auditorium Sierra 8437 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 Steelworkers' Auditorium Sierra 8437 Sierra Avenue Fontana, CA 92335 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 a modification or accommodation in order to participate in a meeting should direct such a request to the City Clerk’s Department 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 in the Steelworkers' Auditorium Sierra 8437 Sierra Avenue Fontana, CA 92335. Traduccion en Español disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero (909) 350-7602. CALL TO ORDER/ROLL CALL: A. 7:00 P.M. Call the Meeting to Order / Roll Call: PUBLIC COMMUNICATIONS: This is an opportunity for citizens to speak to the members of the meeting for up to 3 minutes on items not on the Agenda, but within the Foundation's jurisdiction. The Foundation 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 they are voted on, unless a member 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 21-1862 Approve the minutes of the October 25, 2022, Fire Protection District meeting. Attachments: Fire Protection District Minutes - October 25, 2022.pdf Page 1 of 2 Fire Protection District Regular Agenda December 13, 2022 B. Lease Agreements for Fire Station 71, Fire Station 73, Fire 21-1860 Station 74, Fire Station 77, Fire Station 78, and Fire Station 79; and Lease Repayment Agreement for Same. Approve Lease and Lease Repayment Agreements between the Fontana Fire Protection District and the City of Fontana and authorize budget adjustments increasing appropriations and decreasing fund balance in the amount of $7,406,545.76. Attachments: Fontana_Commercial Lease_Fire Station No. 71.docx Fontana_Commercial Lease_Fire Station No. 73.docx Fontana_Commercial Lease_Fire Station No. 74.docx Fontana_Commercial Lease_Fire Station No. 77.docx Fontana_Commercial Lease_Fire Station No. 78.docx Fontana_Commercial Lease_Fire Station No. 79.docx Fontana Lease Repayment Agreement.docx EXECUTIVE DIRECTOR'S COMMUNICATIONS: A. Executive Director's Communications ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS: A. Elected Officials Communications/Committee Reports ADJOURNMENT: A. Adjournment Page 2 of 2