Special City Council Meeting

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Revised Agenda Ord. No. 1910 Reso. No. 2022-135 Monday, December 12, 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 Revised Agenda December 12, 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. CALL TO ORDER/ROLL CALL: A. 3:00 P.M. Call To Order/Roll Call: INVOCATION/PLEDGE OF ALLEGIANCE: A. Invocation/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 PRESENTATION: A. Presentation A. Housing Development Manager Valerie Gonzales to 21-1919 present 2022 Annual Housing Development Update. Page 1 of 3 Special City Council Meeting Revised Agenda December 12, 2022 ELECTION RESULTS: A. Certification of the November 8, 2022, General Municipal 21-1832 Election Results Adopt Resolution No. 2022-135, of the City Council of the City of Fontana, California, reciting the facts of the General Municipal Election held on November 8, 2022, and declaring the results thereof and such other matters as provided by law. Attachments: Resolution No. 2022-135.docx Exhibit A.pdf NEW BUSINESS: A. Termination of the Option to Purchase Agreement with NH 21-1915 Southridge LLC for Assessor Parcel Number 0237-411-13 that was approved by the City Council on June 14, 2022. Approve Termination of the Option to Purchase Agreement with NH Southridge LLC for Assessor Parcel Number 0237-411-13; and Adopt Resolution No. 2022-141, of the City Council of the City of Fontana Vacating Its Action in Resolution 2022-027 Abandoning Undeveloped City-Owned Parkland; and Adopt Resolution No. 2022-142, of the City Council of the City of Fontana Declaring Its Intent to Discontinue and Abandon Use of a Portion of a Public Park and Convey that Minor Portion of Park Area. Determination that the City’s Actions are Exempt from CEQA Attachments: Resolution to Vacate Resolution 2022-027 .pdf Resolution of Intent to Discontinue Park.pdf CITY MANAGER COMMUNICATIONS: A. City Manager Communications ELECTED OFFICIALS COMMUNICATIONS/REPORTS: A. Elected Officials Communications/Reports 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. Page 2 of 3 Special City Council Meeting Revised Agenda December 12, 2022 A. Public Communications - Closed Session CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS 21-1859 (Gov. Code Section 54956.8) Property: APN #192-042-26, 0230-041-01, 0237-201-27, 0256-011-22, 0228-233-01, and 1107-262-58 City Negotiator: Phillip Burum, Deputy City Manager Negotiating Party: Fontana Fire Protection District Under Negotiation: Price and Terms of Payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8) Property: APN # 0238-052-07 City Negotiator: Gia Kim, Public Works Director/City Engineer Negotiating Party: ADO Holdings, LP Negotiation: Price and Terms of Payment CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) Name of Case: Richard Guerrero v. City of Fontana Case No. 201200416; 1775945; ADJ15247644 CLOSED SESSION ANNOUNCEMENT ADJOURNMENT: A. Adjournment Adjourn to the next Regular City Council Meeting on December 13, 2022, at 5:00 p.m. in the Steelworkers' Auditorium located at 8437 Sierra Avenue, Fontana, California. Page 3 of 3