Docusign Envelope ID: CO3D299A- 27F4- 4BDE- 9509- 1510C71A30CC City of Fontana
8353 Sierra Avenue
Fontana, CA 92335
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Minutes
Thursday, July 25, 2024
8: 00 AM
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
Docusign Envelope ID: CO3D299A- 27F4- 4BDE- 9509- 1510C71A3OCC CALL TO ORDER/ ROLL CALL:
A. 8: 00 A. M. Call To Order/ Roll Call:
The Special Meeting of the Fontana City Council was held in the Grover W. Taylor Council Chambers, 8353 Sierra Avenue, Fontana, CA 92335, on Thursday, July 25, 2024.
Mayor Warren called the Special City Council Meeting to order at 8:05 a.m.
ROLL CALL:
PRESENT: Mayor Warren, Council Members Cothran, Roberts and Sandoval.
ABSENT: Mayor Pro Tenn Garcia, City Treasurer Janet Koehler -Brooks and City Clerk Germaine Key
INVOCATION/ PLEDGE OF ALLEGIANCE:
A. Invocation/ Pledge of Allegiance:
The invocation was given by Council Member Roberts, followed by the pledge of allegiance led by Council Member Cothran.
PUBLIC COMMUNICATIONS:
A. Public Communications
Michael Tahar greeted the Council and thanked them for their efforts. Expressed concerns about the condition of the Fontana Metrolink station and asked the City to partner with Metrolink and the San Bernardino County Transportation Authority to address.
CONSENT CALENDAR:
ACTION: Motion was made by Council Member Roberts, seconded by Council Member Cothran, and passed by a vote of 4-0 to approve Consent Calendar Item " A." The motion carried by the following vote: AYES: Warren, Cothran, Roberts, and Sandoval; NOES:
None; ABSTAIN: None; ABSENT: Garcia
A. Approve an Easement with Southern California Edison ( SCE) 21- 3128 Company along John Previti Road ( formerly Lytle Creek Road), south of Duncan Canyon Road.
Approve and authorize the City Manager to execute the Easement with Southern California Edison ( SCE) Company.
Docusign Envelope ID: CO3D299A- 27F4- 4BDE- 9509- 1510C71A3OCC CITY MANAGER COMMUNICATIONS:
A. City Manager Communications
City Manager Matt Ballantyne thanked the Council for attending today' s meeting. Also stated that there were two summer concerts remaining on July 25th and August 1stand encouraged all to attend.
ELECTED OFFICIALS COMMUNICATIONS/ REPORTS:
A. Elected Officials Communications/ Reports
Council Member Cothran clarified that today' s meeting was to address Consent Calendar Item A" since the Council was dark in August. Also discussed the downtown parking structure project and wished Mayor Warren a happy birthday.
Council Member Roberts had no comments.
Council Member Sandoval had no comments.
Mayor Warren thanked everyone for the birthday wishes. Encouraged the community to attend the summer concerts in the park.
ADJOURNMENT:
A. Adjournment
Mayor Warren adjourned the meeting at 8:15 a.m. 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.
Ci.. 4 R4.441
Christina Rudsell, CMC
Deputy City Clerk
THE FOREGOING MINUTES WERE ADOPTED AND APPROVED BY THE FONTANA CITY COUNCIL ON SEPTEMBER 10, 2024.
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Germaine Key
City Clerk
DocuSign
Certificate Of Completion
Envelope Id: CO3D299A27F44BDE95091510C71A3OCC
Subject: Special City Council Meeting Minutes 07- 25- 2024 Source Envelope:
Document Pages: 3
Certificate Pages: 5
AutoNav: Enabled
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Time Zone: ( UTC- 08: 00) Pacific Time ( US & Canada)
Record Tracking
Status: Original
9/ 11/2024 112:31 PM
Signatures: 2
Initials: 0
Holder: City Clerk
clerks@fontana. org
Signer Events Signature
Christina Rudsell
crudsell@fontanaca. gov
City Clerk
Security Level: Email, Account Authentication
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Electronic Record and Signature Disclosure:
Not Offered via DocuSign
Germaine Key
gkey@fontanaca. gov
Security Level: Email, Account Authentication
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Electronic Record and Signature Disclosure:
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Originator: City
Clerk8353
Sierra Avenue Fontana,
CA 92335 clerks@fontana.
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Address: 192. 146. 186. 96 Location:
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