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HomeMy WebLinkAbout2000/08/16 - Minutes August 16, 2000 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Refiular Meetinfi A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, August 16, 2000 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:11 p.m. by Mayor Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and Mayer William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Agency Director; Kathy Wahlstrom, RDA Analyst; Larry Temple, Administrative Services Director; Sid Siphomsay, Information Systems Analyst; Rick Gomez, Community Development Director; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Laura Bonaccorsi, Associate Park Planner; Brad Buller, City Planner; Kirt Coury, Associate Planner; Sal .Salvador, Associate Planner; Bill Makshanoff, Building Official; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst II; Jodi Sorrell, Marketing Manager; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Captain Rodhey Hoops, Police Depadment; Chief Dennis Michael, Fire Protection District; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I; Jim Frost, City Treasurer; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of the 2000 Project of the Year Award from the American Public Works Association for the City of Rancho Cucamonga Haven Avenue Parkway for Street Beautification. Tim Wilson, APWA, presented the award to Joe O'Neil. City Engineer, and Laura Bonaccorsi, Associate Park Planner. Laura Bonaccorsi, Associate Park Planner and designer of the project, explained and presented overheads of the project. B2. Presentation recognizing the contributions of the hosts and major business sponsors for Library Telethon 2000. Deborah Clark, Library Director, presented the gifts recognizing the contributions of the hosts and major sponsors for the Library Telethon. B3. Presentation of Proclamations to the Russian Delegates participating in the Library of Congress/Rotary International Russian Leadership "Open World 2000" Program. Mayor Alexander and Mayor Pro Tem Williams made the presentation to the delegation. City Council Minutes August 16, 2000 Page 2 C. COMMUNICATIONS FROM THE PUBLIC C1. John Lyons brought up the road construction at East Avenue between Victoria and Base Line, and asked if there was a way to get this street opened up before school starts. He also suggested that deputies assist with the traffic control. He continued to talk about road closures in general and did not think any more streets should be closed until the freeway is built. He wondered if the hours for the construction workers could be changed to accommodate traffic. Joe O'Neil, City Engineer, gave an update on the street closures and traffic situation around Etiwanda High School. He stated the City, Caltrans and SANBAG are working together to get things completed as quickly as possible. C2. Cory Carniella, 8111 Avenida Vejar, stated he is having problems with day laborers near his home and the corner store. He asked if there was something the City can do to help him out. C3. George Georgiou felt the Council, other than the Mayor, were silent during his block wall issue these past two years. He gave background of the wall situation and the appeal process. James Markman, City Attorney, gave history of this matter and what has transpired regarding the hearing for Mr. Georgiou's appeal. He stated the City is willing to give Mr. Georgiou another hearing before the Building Board of Appeals. Bill Makshanoff, Building Official, stated on September 29 a meeting was scheduled with the Building Board of Appeals and that Mr. Georgiou called to cancel the meeting. It was later scheduled for July 27, which Mr. Georgiou agreed upon. Two weeks prior to the hearing, Mr. Georgiou stated he would not be present at the hearing. Mr. Makshanoff continued to state at the hearing on July 27 the Building Board of Appeals upheld the Building Official's decision even though there was no testimony made by Mr. Georgiou. D. CONSENT CALENDAR Jack Lam, City Manager, indicated that item 22 has a revised staff report which lists the amount of the bid. A copy of the report is on file in the City Clerk's office. D1. Approval of Minutes: June 21,2000 (Dutton absent) July 5, 2000 (Biane absent) July 12, 2000 (Special Workshop) July 19, 2000 August 2, 2000 (Dutton absent) D2. Approval of Warrants, Register Nos. 7/26/00 AND 8/2/00 and Payroll ending 8/3/00 for the total amount of $3,139,764.49. D3. Approval to receive and file current Investment Schedule as of July 31,2000. D4. Approval of Alcoholic Beverage Application for Off-Sale Beer and Wine for Ron's Arco AM/PM (transfer of license), Roger H. Wong, 9533 Foothill Boulevard. D5. Approval of Alcoholic Beverage Application for Off-Sale General for Von!s (transfer of license), Von's Companies, Inc., 6351 Haven Avenue. City Council Minutes August 16, 2000 Page 3 D6. Approval of Alcoholic Beverage Application for On-Sale Beer and Wine for Felipe's (new business), Ala V. & Felipe De La Piedra, 11815 Foothill Boulevard, Unit E. D7. Approval to authorize the advertising of the "Notice Inviting Bids" for the Hermosa Avenue Street and Storm Drain Improvements on the east side of Hermosa Avenue 2000 feet south of Wilson Avenue, to be funded from Account No. 01-4647-**** RESOLUTION NO. 00-147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "HERMOSA AVENUE STREET AND STORM DRAIN IMPROVEMENTS ON THE EAST SIDE OF-HERMOSA AVENUE 2000 FEET SOUTH OF WILSON AVENUE" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D8. Approval to declare surplus miscellaneous City-owned equipment. D9. Approval of Sheriffs Fiscal Year 2000/2001 Schedule "A" Amendment to the Law Enforcement Contract. :D10. Approval to purchase and appropriate funds in the amount of $557,500 from Fund 01-4647- :7042, authorize the City Engineer to execute final documents on behalf of the City, and authorize . final payment for the purchase of a 16.87 parcel of vacant land known as 8852 Hellman Avenue, Assessor's Parcel No. 209-013-23. D11. Approval to appropriate $55,000 in Account No. 152-4130-6028 to fund Professional Services related to the formation of a proposed Community Facilities District (Catellus), to be funded by Project Developer. D12. Approval of a Resolution adopting a Boundary Map of the territory proposed for inclusion in proposed Community Facilities District 2000-03 (Rancho Summit). RESOLUTION NO. 00-148 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) D13. Approval of a Resolution declaring Intention to Establish Community Facilities District 2000- 03 (Rancho Summit) and to authorize the levy of a special tax therein to finance the provision of certain public services and the acquisition of certain public facilities. City Council Minutes August 16, 2000 Page 4 RESOLUTION NO. 00-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE THE PROVISIONS OF CERTAIN PUBLIC SERVICES AND THE ACQUISITION OF CERTAIN PUBLIC FACILITIES D14. Approval of a Resolution ordering and directing the preparation of,a report for proposed Community Facilities District 2000-03 (Rancho Summit). RESOLUTION NO. 00-150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING AND DIRECTING THE PREPARATION OF A REPORT FOR PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) D15. Approval of a Resolution declaring Intention to Issue Bonds secured by Special Taxes to pay for the Acquisition of certain facilities in proposed Community Facilities District 2000-03 (Rancho Summit). RESOLUTION NO. 00-151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING INTENTION TO ISSUE BONDS SECURED BY SPECIAL TAXES TO PAY FOR THE ACQUISITION OF CERTAIN FACILITIES IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) D16. Approval to appropriate $58,500.00 in Account No. 47-4130-6028 to fund professional services related to the formation of a proposed Community Facilities District (Rancho Summit), to be funded by the Project Developer. D17. Approval of a Community Facilities District Reimbursement Agreement with Lennar Homes (CO 00-058). D18. Approval of a Professional Services Agreement with Best, Best & Krieger (CO 00-059) for Bond Counsel Services in conjunction with a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $10,000 for formation services and not to exceed $15,000 for debt issuance services; to be funded by the Project Developer. D19. Approval of a Professional Services Agreement with Empire EconOmics (CO 00-060) to perform Market Absorption Services in conjunction with a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $11,000; to be funded by the Project Developer. D20. Approval of a Professional Services Agreement with Bruce W. Hull & Associates (CO 00-061) to perform Appraisal Services in conjunction with a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $20,000; to be funded by the Project Developer. City Council Minutes August16,2000 Page 5 D21. Approval of a Professional Services Agreement with Fieldman, Rolapp & Associates (CO 00o 062) for Financial Advisor Services in conjunction with a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $9,000 for formation services and not to exceed $20,500 for debt issuance services; to be funded by the Project Developer. D22. Approval to award and authorize the execution of the Contract (CO 00-063) in the amount of $247,253.00 ($224,775.00 plus 10% contingency) for the construction of 6th Street Pavement Rehabilitation from Haven Avenue to Milliken Avenue to the apparent low bidder, Laird Construction Co., inc. to be funded from Fund 32-4637-9904. D23. Approval of an easement over Metropolitan Water District property on Blue Grass Avenue for the purposes of a secondary access required as a condition of development for Tract 14120-1 and release of the funds deposited by the Developer of said Tract to Metropolitan Water District for the purchase of said easement. RESOLUTION NO. 00-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHQ CUCAMONGA, CALIFORNIA, ACCEPTING A STREET EASEMENT FOR BLUE GRASS AVENUE, AUTHORIZING THE RELEASE OF A DEPOSIT TO THE METROPOLITAN WATER DISTRICT FOR ;-~ PURCHASE OF THE EASEMENT AND AUTHORIZING THE MAYOR TO SIGN THE EASEMENT AND MAKING FINDINGS IN SUPPORT THEREOF D24. Approval of a request to Summarily Vacate Vehicular Access Rights at the southeast corner of Town Center Drive and Haven Avenue at proposed driveway locations for the proposed SAV-ON, V171 - APN: 1077-422-06, related file: CUP 99-26. RESOLUTION NO. 00-153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE VACATION OF VEHICULAR ACCESS RIGHTS ON TOWN CENTER DRIVE AND HAVEN AVENUE FRONTING PROPOSED DRIVEWAY LOCATIONS ON PARCEL 12 OF PARCEL MAP 11030 LOCATED AT THE SOUTHEAST CORNER OF TOWN CENTER DRIVE AND HAVEN, V171 - APN: 1077-422-06, RELATED FILE CUP 99-26 D25. Approval of Development Review 00-01 - Kim Jay Aylor - to modify the Community Trail Alignment for two previously approved single-family hillside lots on two acres of land in the Very-Low Residential District, located at the southwest corner of Hermosa Avenue and Almond Street - APN: 10744-051-18 and 19. RESOLUTION NO. 00-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRAIL MODIFICATION FOR DEVELOPMENT REVIEW 00-01 WITH CONDITIONS, LOCATED AT 5138 AND 5148 HERMOSA AVENUE IN THE VERY LOW RESIDENTIAL DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 1078-051-18 AND 19 City Council Minutes August16,2000 Page 6 D26. Approval of Amendment No. 1 to City of Rancho Cucamonga, Rancho Cucamonga Redevelopment Agency and the Rancho Cucamonga Chamber of Commerce Agreement for a Plan of Cooperative Action for Economic Development (CO 99-066/RA99-017). D27. Approval to accept bids received, waive any and all minor irregularities in the bidding documents submitted by the apparent low bidder, and award and authorize the execution of the Contract (CO 00-064) in the amount of $91,514.50 ($83,195 plus 10% contingency) to the apparent low bidder, G. B. Cooke, Inc., for the construction of various site improvements and foundation improvements for Rehabilitation of the Isle House, to be funded from CDBG iFund, Account No. 28- 4333-9835. D28. Approval to award contract to Pageantry Productions (CO 00-065) for services for the 2000 Founder's Day Parade in the amount of $8,058.11. D29. Approval of Improvement Agreement and Improvement Security for CUP 99-26, located on the southeast corner of Town Center Drive and Haven Avenue, submitted by Western Land Properties. RESOLUTION NO. 00-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR CUP 99-26 D30. Approval of Improvement Agreement and Improvement Security for DR 00-05, located on the north side of Millennium Court east of Milliken Avenue, submitted by Catellus Development Corporation. RESOLUTION NO. 00-156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DR 00-05 D31. Approval of Map, Improvement Agreement, Improvement Security and Ordering the Summary Vacation of a portion of Hamilton Street Easement and also Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract Map t 14162, located at the south side of 19h Street at the western city limits, submitted by Promus Investment Network, Inc. RESOLUTION NO. 00-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER 14162, IMPROVEMENT AGREEMENT, AND IMPROMEMENT SECURITY RESOLUTION NO. 00-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF A PORTION OF HAMILTON STREET EASEMENT LOCATED WEST OF SARD STREET City Council Minutes August 16, 2000 Page ? RESOLUTION NO. 00-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 14162 D32. Approval to accept the Beryl Street Rehabilitation Project, from Base Line Road to Cielito Street, Contract No. 00-006, as complete, and authorize the City Engineer to file a Notice of Completion and approve the final Contract amount of $110,727.31. RESOLUTION NO. 00-160 A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE BERYL STREET IMPROVEMENTS FROM BASE LINE ROAD TO CIELITO STREET AS COMPLETE, AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION MOTION: Moved by Dutton, seconded by Williams to approve the staff recommendations in the staff .' reports contained within the Consent Calendar with Dutton abstaining from voting on the minutes of June 21 and August 2, 2000, and Biane abstaining from voting on the minutes of July 5, 2000. , Motion carried unanimously 5-0. lI,~1~,t E. CONSENT ORDINANCES El. CONSIDERATION OF AN ORDINANCE TO ESTABLISH A PRIMA FACIE SPEED LIMIT OF 30 MPH ON PALO ALTO STREET BETWEEN ARCHIBALD AVENUE AND HELLMAN AVENUE ORDINANCE NO. 630 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SECTION 10.20.020 OF THE RANCHO CUCAMONGA CITY CODE TO ESTABLISH A PRIMA FACIE SPEED LIMT OF 30 MPH ON PALO ALTO STREET BETWEEN ARCHIBALD AVENUE AND HELLMAN AVENUE Debra J. Adams, City Clerk, read the title of Ordinance No. 630. MOTION: Moved by Williams, seconded by Dutton to waive full reading and approve Ordinance No. 630. Motion carried unanimously 5-0. City Council Minutes August 16, 2000 Page g F. ADVERTISED PUBLIC HEARINGS F1. ADDENDUM TO ENVIRONMENTAL IMPACT REPORT AND DEVELOPMENT AGREEMENT 00-02 - U.C.P., INC. - Consideration of approval for a development agreement for approximately 504 acres of the San Bernardino County unincorporated area, generally located north of Highland Avenue between Hanley Avenue and Rochester Avenue - Tentative Tract Map 14493 through 14498, 14522, 14523, 15838, and 15902. An Environmental Impact Report (EIR) was previously certified on October 26, 1999. An addendum to the EIR was prepared because the project description did not include a development agreement or the construction of full improvements to the extension of Banyan Street from Day Creek Channel to Rochester Avenue, or full improvements to the segment of Day Creek Boulevard between Banyan Avenue and SR 30. The addendum was prepared in compliance with the California Environmental Quality Act (CEQA): Staff report presented by Sal Salazar, Associate Planner. Councilmember Biane asked what other steps would have to occur after this is heard by LAFCO. Sal Salazar, Associate Planner, stated after LAFCQ takes action on this, ia Resolution has to be published for 30 days and then it will come back to the Council to accept or reject LAFCO's recommendation. Mayor Alexander opened the meeting for public hearing. Addressing the City Council were: Ben Anderson, UCP, Inc. talked about the process they went through to get their project approved. He gave a history of the development of the plans for this project from 1992 through 1999. He talked about the school site that would be included in the project which would be a benefit to the community. He talked about the park that would be part of the project. He also mentioned the convenience of the Route 30 Freeway near his project. ' Gary Hester, Pacific Crest Development, stated they agree that the :proposed project would improve the area and help the traffic flow. He felt it would be an asset to the City. Andre Rustad, 6270 Ascot, Etiwanda, stated his property borders the proposed annexation. He stated he opposes the proposal for annexation. Jacob Battiste, 12354 Highland, stated he received the annexation letier and that his property is near the property to be annexed. He stated he had questions about this. Mayor Alexander advised him he should talk with the City Planner. John Kavak, 1317 Avenida Colima, San Dimas, stated he owns 5 acres bordering this project on the southwest side. He added he supports the project. John Lyons of Etiwanda, commended the developer for coming to Rancho Cucamonga. He asked for the Council to support this. : Ken Wuh, representing Penney Development, Tract 13122, stated they are southeast of the University project and added they suppod it. He asked the Council to approve the project. There being no further comments, the public hearing was closed. City Council Minutes August 16, 2000 Page 9 Councilmember Biane stated he and Councilmember Dutton were involved with some of the negotiations and commended staff for all of the work they did to get this here tonight. He added the developer has made design and circulation improvements for this project. He hoped staff could work with the developer to further improve the project. He asked when the park would be completed and hoped it would be in a timely manner. He stated he supports this project. Councilmember Dutton felt the school and park are great ideas for this project. He also felt the circulation improvements were also very beneficial. He asked the Council to support the annexation. Councilmember Willlares stated she totally agreed and thanked Councilmembers Biane and Dutton for their extra work on this. Councilmember Curatalo stated he wanted to thank the developer for annexing before starting this project. Mayor Alexander stated he agreed with all of the comments made. Debra J. Adams, City Clerk, read the title of Ordinance No. 631. RESOLUTION NO. 00-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AFFIRMING THE ENVIRONMENTAL " IMPACT REPORT AND SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AS CERTIFIED BY THE COUNTY OF SAN BERNARDINO AND AS AUGMENTED BY AN ADDENDUM PREPARED BY THE CITY OF RANCHO CUCAMONGA AS LEGALLY SUFFICIENT FOR THE UNIVERSITY PLANNED DEVELOPMENT PROJECT ORDINANCE NO. 631 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 00-02, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND U.G.P. INC. FOR THE PURPOSE OF DEVELOPING AN APPROXIMATELY 250- ACRE SITE WITH UP TO 685 RESIDENTIAL LOTS AND UP TO TWO COMMERCIAL AREAS, GENERALLY LCOATED NORTH OF HIGHLAND AVENUE, BETWEEN DAY CREEK CHANNEL AND WEST OF HANLEY AVENUE - TENTATIVE TRACT MAP 14493 THROUGH 14498, 14522, 14523, 15838, AND 15902 MOTION: Moved by Dutton, seconded by Biane to approve Resolution Nos. 00-161 and 00-162 and set second reading of Ordinance No. 631 for the September 6, 2000 meeting. Motion carried unanimously 5-0. F2. ANNEXATION 00-01 - Consideration to approve the Tax Revenue Exchange for annexation proceedings (LAFCO No. 2864) between the County of San Bernardino and the City of Rancho Cucamonga for approximately 504 acres ,of the San Bernardino County unincorporated area, generally located north of Highland Avenue between Hanley Avenue and Rochester Avenue. City Council Minutes August 16, 2000 Page ].0 RESOLUTION NO. 00-162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DETERMINING THE AMOUNT OF PROPERTY TAX REVENUES TO BE EXCHANGED BETWEEN AND AMONG THE COUNTY OF SAN BERNARDINO AND THE CITY OF RANCHO CUCAMONGA RESULTING FROM THE JURISDICTION CHANGE DESCRIBED BY LAFCO NO. 2864 ACTION AND DISCUSSION FOR THIS ITEM ARE LISTED UNDER ITEM F1. A recess was taken at 8:46 p.m. The meeting was called back to order at 8:57 p.m. with all Councilmembers present. F3. INDUSTRIAL AREA SPECIFIC PLAN AMENDMENT 00-02 - CHARLES JOSEPH ASSOCIATES - Consideration to amend the industrial Area Specific Plan, Development Code Chapter 17.30, to include "Medium Manufacturing" and "Medium Wholesale, Storage, and Distribution" as permitted uses on parcels of 35 acres of larger, subject to the approval of a Master Plan, within the Industrial Park District (Subarea 6) of the Industrial Area Speqific Plan. · Staff repeal presented by Kid Coury, Associate Planner. Mayor Alexander opened the meeting for public hearing· Addressing the City Council was: Chuck Buquet, Charles Joseph Associates, stated he appreciates the assistance of the Planning Department. He continued to talk about the project and the plan amendment. There being no further response, the public hearing was closed. Councilmember Biane stated he would be abstaining from voting on this itemZ Debra J. Adams, City Clerk, read the title of Ordinance No. 632. ORDINANCE NO. 632 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING INDUSTRIAL AREA SPECIFIC PLAN AMENDMENT 00-02, TO INCLUDE "MEDIUM MANUFACTURING" AND "MEDIUM WHOLESALE, STORAGE AND DISTRIBUTION" AS PERMITTED USES ON PROPERTY OF 35 ACRES OR LARGER SUBJECT TO A MASTER PLAN, WITHIN THE INDUSTRIAL AREA SPECIFIC PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF MOTeIN: Moved by Dutton, seconded by Williams to waive full reading and set second reading of Ordinance No. 632 for September 6, 2000. Motion carried 4-0-0-1 (Biane abstained). City Council Minutes August 16, 2000 Page tt F4. ETIWANDA SPECIFIC PLAN AMENDMENT 00-01 - LENNAR HOMES OF CALIFORNIA - Consideration to amend the Etiwanda Specific Plan to modify the design of Wilson Avenue from Wardman Bullock Road to approximately 1400 feet west of Wardman Bullock Road. Staff has prepared a Notice of Categorical Exemption. Staff report presented by Dan James, Sr. Civil Engineer. Mayor Alexander opened the meeting for public hearing. Addressing the City Council was: Ray Allard, Allard Engineering and representing the applicant, thanked staff and agreed with the findings. There being no other comments, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 633. ORDINANCE NO. 633 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA SPECIFIC PLAN AMENDMENT 00-01, TO MODIFY THE PROPOSED WILSON AVENUE STREET SECTION BY REDUCING THE SOUTH PARKWAY WIDTH FROM 65 FEET TO 38 FEET FROM WARDMAN BULLOCK ROAD TO APPROXIMATELY 1400 FEET WEST OF WARDMAN BULLOCK ROAD AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Willlares, seconded by Biane to waive full reading and set second reading of Ordinance No. 633 for September 6, 2000 meeting. Motion carried unanimously 5-0. F5. ETIWANDA SPECIFIC PLAN AMENDMENT 00-02 - CITY OF RANCHO CUCAMONGA - Consideration to amend the Etiwanda Specific Plan to update street trees. Staff has prepared a Notice of Categorical Exemption Staff report presented by Laura Bonaccorsi, Associate Park Planner. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 635. ORDINANCE NO. 635 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA SPECIFIC PLAN AMENDMENT 00-02, TO UPDATE STREET TREE REFERENCES AND RELATED FIGURES AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Willlares, seconded by Biane to waive full reading and set second reading of Ordinance No. 635 for September 6, 2000 meeting. Motion carried unanimously 5-0. City Council Minutes August 16, 2000 Page 12 G. PUBLIC HEARINGS G1. CONSIDERATION OF AN ORDINANCE AMENDING SUBSECTION 12.04.01B OF SECTION 12.04.010 OF CHAPTER 12.04 OF TITLE 12 OF THE RANCHO CUCAMONGA MUNICIPAL CODE REGARDING THE POSSESSION OF ALCOHOLIC BEVERAGES Staff report presented by Paula Pachon, Management Analyst III. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 634. ORDINANCE NO. 634 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SUBSECTION 12.04.010B OF SECTION 12.04.010 OF CHAPTER 12.04 OF TITLE 12: OF THE RANCHO CUCAMONGA MUNICIPAL CODE REGARDING POSSESSION OF ALCOHOLIC BEVERAGES MOTION: Moved by Biane, seconded by Curatalo to waive full reading and set second reading of Ordinance No. 634 for September 6, 2000. Motion carried unanimously 5-0. ~ H. CITY MANAGER'S STAFF REPORTS H1. APPROVAL OF AMENDMENT TO THE CITY'S PURCHASING POLICY AND PROCEDURES MANUAL Staff report presented by Larry Temple, Administrative Services Director. Mayor Alexander opened the meeting for public comment. There being no response, public comments were closed. MOTION: Moved by Williams. seconded by Biane to approve staff's recommendation. Motion carried unanimously 5-0. I, COUNCIL BUSINESS I1. PARKS, RECREATION FACILITIES AND COMMUNITY SERVICES UPDATE ACTION: Report received and filed. City Council Minutes August 16, 2000 Page t3 12. CONSIDERATION OF CITY COUNCIL PARK AND RECREATION SUBCOMMITTEE'S RECOMMENDATIONS TO FILL TERM (Oral Report) Councilmember Willtams stated she and Councilmember Dutton have selected Patricia Carlson. Councilmember Dutton stated she was outstanding. MOTION: Moved by Curatalo, seconded by Biane to appoint Patricia Carlson to the Park and Recreation Commission. Motion carried unanimously 5-0. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING 1. Mayor Alexander stated he woul~ like a report on the traffic and street closure situation due to all of the road improvements and freeway construction. K. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. L. ADJOURNMENT MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 9:14 p.m. Res ectfully sub~d~ ~(2ms, CMC City Clerk Approved: September 6, 2000