Special City Council Meeting

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Special Meeting Thursday, August 25, 2022 3:00 PM Grover W. Taylor Council Chambers Special 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 McClellan Key - City Clerk Janet Koehler-Brooks, City Treasurer Special City Council Meeting Special Meeting August 25, 2022 Welcome to a Special Meeting of the Fontana City Council. Welcome to a Special Meeting of the Fontana City Council. 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 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 Grover W. Taylor Council Chambers 8353 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 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 in the Grover W. Taylor Council Chambers 8353 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. 3:00 P.M. CALL TO ORDER/ROLL CALL: A. Call To Order/Roll Call: PLEDGE OF ALLEGIANCE: A. Pledge of Allegiance: 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. Page 1 of 2 Special City Council Meeting Special Meeting August 25, 2022 A. Purchase and Installation of New Playground Equipment in 21-1657 LMD 2 - Village of Heritage. B. Approve Options for Contract Extensions for Landscape 21-1664 Maintenance and Tree Maintenance Services for Fiscal Year 2022-2023. Approve Consent Calendar Items as recommended by staff. 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. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED 21-1623 LITIGATION (Gov. Code section 54956.9(d)(2).): One matter. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8) Property: 16860 Arrow Blvd. APN 0191163240000 City Negotiator: Matt Ballantyne, City Manager Negotiating Party: Bank of America Under Negotiation: Price and terms of payment ADJOURNMENT: A. Adjournment Page 2 of 2