HomeMy WebLinkAbout2001/03/21 - Minutes March 21,2001
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
!~efiular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, March 21, 2001 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 William J. A[exander.
Present were Councilmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams and Mayor
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Jan Reynolds, RDA Analyst; Kathy Wahlstrom, RDA Analyst; Larry
Temple, Administrative Services Director; James C. Frost, City Treasurer; Joe Kamrani, Sr. Information
Systems Analyst; Sam Davis, Information Systems Specialist; Larry Henderson, City Planner; Nancy
Fong, Sr. Planner; Tom Grahn, Associate Planner; Sal Salvador, Associate Planner; Brent LeCount,
A,ssociate Planner; Bill Makshanoff, Building Official; Joe O'Neil, City Engineer; Jon Gillespie, Traffic
Engineer; Paula Pachon, Management Analyst Ill; Deborah Clark, Library Director; Captain Rodney
Hoops, Rancho Cucamonga Police Department; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Alicia Rodriguez, Emergency Services Coordinator; Duane Baker, Assistant to the City
Manager; and Debra J. Adams, City Clerk.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Jack Lain, City Manager, stated there is a modification to the title of item D15 to include "to be
funded in Account No. 1001303-5603".
B2. He stated it is requested to add an item to Council Business due to the rolling brown-outs. The
title is: "Approve the purchase and appropria~te funds for the purchase of battery back-up power units
for 94 traffic signals to be funded from Account No. 1001303-5300 and 101303-5603".
MOTION: Moved by Biane, seconded by Dutton to add the above item as 12. Motion carried
unanimously 5-0.
B2. Councilmember Willlares stated she had the opportunity to view old records from Betty McNay
recently and wanted to see about putting th,gse in the City archives. She told how interesting they
were and thanked Ms. McNay for her generosity in giving these to the City. She also thanked Marge
Stamm for helping Ms. McNay sort these out.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
City Council Minutes
March 21,2001
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: January 23, 2001
January 24, 2001
February 7, 2001
D2. Approval of Warrants, Register Nos. 2/28/01, 3/7/01 and 3/12/01 and Payrbll ending 2/25/01 for the
total amount of $1,883,385.91.
D3. Approval to receive and file current Investment Schedule as of February 2~, 2001.
D4. Approval of agreement with LSA Associates, Inc., (CO 01-018) for the preparation and revision of a
Draft Supplemental Environmental Impact Repod for the Annexation of the Rancho Etiwanda Estates
Project (formerly Crest Planned Development). I
D5. Approval of Improvement Agreement and improvement Securities for DR 00-70, located at the
southeast corner of 6th Street and Utica Avenue, submitted by F & F Simon Rancho Tech, LLC.
RESOLUTION NO. 01-052
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITIES FOR DR 00-70
D6. Approval and execution of construction and maintenance agreement (CO 01-019) between the City
of Rancho Cucamonga and the Southern California Regional Rail Authority for the Procurement and
Installation of a Pedestrian Crossing Automatic Warning System, Flagging/Railroad Safety Services,
Etc. in the amount of $315,440.00 ($286,764.00 plus 10% contingency) to be funded from Account No.
12303035650/1225230-0.
D7. Approval of an agreement (CO 01-020) for replacement of overhead with underground electrical
facilities between the City of Rancho Cucamonga and Southern California Edison Compa~/h for th~
lower Hermosa Avenue Storm Drain and Street Widening Improvements - Phase 1, between and 8 h
Streets in the City of Rancho Cucamonga.
RESOLUTION NO. 01-053 ,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING AN AGREEMENT
BETWEEN THE CITY AND THE SOUTHERN CALIFORNIA EDISON
COMPANY FOR THE REPLACEMENT OF OVERHEAD WITH
UNDERGROUND ELECTRICAL FACILITIES ALONG HERMOSA
AVENUE BETWEEN 4TM AND 8TM STREETS '
D8. Approval of the Release of Real Property Improvement Contract and Lien Agreement for 12715
Summit Avenue, located on the south side of Summit Avenue, westerly of Etiwanda Avenue, from
William R. and Dona C. Barnes.
RESOLUTION NO. 01-054
A RESOLUTION OF THE CITY COUNCIL OF THE CITY O2F RANCHO
CUCAMONGA, CALIFORNIA, RELEASING A REAL PROPERTY
IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM WILLIAM
R. AND DONA C. BARNES
City Council Minutes
March 21,2001
Page3
D9. Approval of Map, Improvement Agreement, Improvement Security and ordering the annexation of
Landscape Maintenance District No. 4 and Street Lighting Maintenance District Nos. 1 and 4 for Tract
16001, located in Terra Vista planned communities and bounded by Church Street, Elm Avenue (East)
and Spruce Avenue, submitted by LDC Cougar LLC
RES()LUTION NO. 01-055
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER
16001, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY
RESOLUTION NO. 01-056
A RESOLUTION QF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 4 AND STREET LIGHT MAINTENANCE DISTRICT NOS. 1 AND 4,
FOR TRACT 16001
D.10. Approval of the Resolutions approving and confirming the Engineer's Reports and setting of
Public Hearing for May 16, 2001; to levy the annual assessments for Fiscal Year2001/2002 for
L~ndscape Maintenance Districts Nos. 1, 2, 3A, 3B, 4, 5, 6, 7, 8, and 9. No increase of assessment
rate is proposed.
RES()LUTION NO. 01-057
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, FOR APPROVAL OF THE CITY
ENGINEER'S ANNUAL REPORTS FOR LANDSCAPE MAINTENANCE
DISTRICT NOS. 1, 2, 3A, 3B, 4, 5, 6, 7, 8 AND 9. NO INCREASE OF
ASSESSMENT RATE PROPOSED
RESOLUTION NO. 01-058
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY
AND COLLECT ASSESSMENTS WITHIN LANDSCAPE MAINTENANCE
DISTRICTS NOS. 1, 2, 3A, 3B, 4, 5, 6, 7, 8 AND 9 FOR THE FISCAL
YEAR 2001/2002 PURSUANT OT THE LANDSCAPING AND LIGHTING
ACT OF 1972; AND OFFERING A TIME AND PLACE FOR HEARING
OBJECTIONS THERETO
Dll. Approval of the Resolutions approving and confirming the Engineer's Reports and setting of
Public Hearing for May 16, 2001, to levy the Annual Assessments for Fiscal Year 2001/2002 for Street
Lighting Maintenance Districts Nos. 1, 2, 3, 4, 5, 6, 7 and 8. No increase of assessment rate is
proposed.
RESOLUTION NO. 01-059
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, FOR APPROVAL OF THE CITY
ENGINEER'S ANNUAL REPORTS FOR STREET LIGHTING
MAINTENANCE DISTRICT NOS. 1,2, 3, 4,, 6, 7 AND 8. NO INCREASE
OF ASSESSMENT RATE PROPOSED
City Council Minutes
March 21, 2001
Page 4
RESOLUTION NO. 01-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY
AND COLLECT ASSESSMENTS WITHIN STREET i LIGHTING
MAINTENANCE DISTRICTS NOS. 1, 2, 3, 4, 5, 6, 6 AND 8 FOR THE
FISCAL YEAR 2001/2001 PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE FOR
HEARING OBJECTIONS THERETO
D12. Approval of Resolutions confirming the Engineer's repods and setting of public hearing for May
16, 2001, to levy the annual assessments for fiscal year 2001/2002 for the Park and Recreation
Improvement District (PD-85). No increase of assessment rate is proposed.
RESOLUTION NO. 01-061
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, FOR APPROVAL OF THE CITY
ENGINEER'S ANNUAL REPORTS FOR THE PARK AND RECREATION
IMPROVEMENT DISTRICT (PD-85). NO INCREASE OF ASS: ESSMENT
RATE PROPOSED
RESOLUTION NO. 01-062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY
AND COLLECT ASSESSMENTS WITHIN PARK AND RECREATION
IMPROVEMENT DISTRICT (PD-85), FOR THE FISCAL YEAR 2001/2002
PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972;
AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS
THERETO
D13. Approval of Improvement Agreement, Improvement Security and Orclering the Annexation to
Landscape Maintenance District No. 3B and Street Lighting Maintenance District No. 1 and 6 for
Development Review No. 99-54, located on the south side of 6th Street between Buffalo Avenue and
Richmond Place, submitted by Cabot industrial Properties, L.P.
RESOLUTION NO. 01-063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT
REVIEW NO. 99-54
RESOLUTION NO. 01-064
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT 3B
AND STREET LIGHTING MAINTENANCE DISTRICT NOS~ 1 AND 6,
FOR DEVELOPMENT REVIEW NO. 99-54
D14. Approval of a Resolution adopting the Multi-Hazard Functional Plan as, the updated Emergency
Response Operations Plan for the City.
City Council Minutes
March 21,2001
Pages
RESOLUTION NO. 01-065
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE MULTI-HAZARD
FUNCTIONAL PLAN AS THE UPDATED EMERGENCY RESPONSE
OPERATIONS PLAN IN ACCORDANCE WITH THE STATE OF
CALIFORNIA STANDARIZED EMERGENCY MANAGEMENT SYSTEM
(SEMS)
D15. Approve the purchase and appropriate funds for the purchase of two (2) trailer-mounted, diesel-
powered emergency standby generators to be funded in Account No. 1001303-5603.
D16. Authorization to appropriate $25,000 in Account Number 1001 301 5605 to purchase computers
for the implementation of the Tidemark System in Engineering.
D17. Authorization to appropriate $64,000 in Account Number 1001 301 5300 to complete the
Tidemark Permit System Software Installation.
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. CONSENT ORDINANCES
No items submitted.
F. ADVERTISED PUBLIC HEARINGS
F1. CONSIDERATION OF THE DRAFT ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDING ALLOCATIONS FOR FISCAL YEAR 2001-2002 AND AN AMENDMENT TO THE 2000-2004
CONSOLIDATED PLAN - A review of the federally required Consolidated Plan Annual Action Plan for
Fiscal Year 2001-2002, including the preliminary selection of projects for the CDBG annual application,
based on a new grant allocation of $1,001,000, and a proposed amendment to the 2000-2004
Consolidated Plan to address the design and construction for a new senior center facility, to be partially
funded through the CDBG program.
Staff report presented by Tom Grahn, Associate Planner.
Mayor Alexander pointed out that funding given is for low to moderate income programs.
Councilmember Biane stated he was not comfortable with pulling money from the senior center to fund
some of the other programs.
Tom Grahn, Associate Planner, stated there are other programs where funds could be pulled instead of
just the senior center.
Councilmember Williams asked if there are capital programs where they can pull money from.
Tom Grahn, Associate Planner, stated there is but it has been reassigned to other capital programs.
Mayor Alexander opened the meeting for public hearing. Addressing the City Council were:
City Council Minutes
March 21, 2001
Page 6
Brian Hunt, Boardmember of Project Sister, informed the Council about their program. He felt the
dollars given them would go a very long way.
Linda Shistock, Director of Project Sister, told about her program. She talked about the brochure
she had distributed to the Council. She added they hope to expand their program with the funds
given to them.
Sandy Kramer, Campfire Girls, Mr. San Antonio, stated she is requesting funds so that 20
members can attend camp. She stated they are requesting $6,700. She read various letters
from the kids and their parents about this.
Madin Miller, Old Timers Foundation of Fontana, talked about the services he provides to the
seniors. He stated they appreciate any future funding given to them.
Mayor Alexander wanted to make sure the funds they get from Rancho Cucamonga goes to help those in
Rancho Cucamonga only and not other communities.
Philip Coates of Computers for Kids stated they are currently not recommended for funding. He
wanted to give the Council some background on their program. He stated they will submit
another application next year so they can be considered then.
Councilmember Williams suggested he get with Bob Zetterberg to see about getting computers that are
being put in the landfill. She asked if he had a site where these could be dropped off.
Mr. Coates stated it is located at 123 W "D" Street, Ontario. He added they can be contacted at
www.computers4kidsinc.orq.
Jess Torres, Inland Fair Housing & Mediation Board thanked the Council for their help and stated
they are looking forward to working with the City in the future. He invited the Council to attend
their National Fair Housing Month celebration to be held on April 17 at the Double Tree. He
distributed invitations to them.
Marian Gandell, Foothill Family Shelter, stated she hopes the City will continue to support them.
Teresa Barras, Outreach Program, talked about her program.
Nolia Chapa, House of Ruth, thanked the Council for their previous support and asked for their
continued support in the future.
Diana Lee Mitchell, YMCA, talked about the senior transpodation program. She read a letter that
had been written to them thanking them for their program and their help.
Councilmember Williams asked if it is advedised that their program is sponsored by the City and the
YMCA. She asked if she has reached out to find another partner for transportation.
Ms. Mitchell stated they have applied for a grant with Caltrans for another bus. She continued to
talk about the teen program in North Town. She also commented on the Community Services
Network.
Taylor Avery of Pomona Valley Council of Churches, talked about their program and asked the
Council for their support of their program.
There being no further comments, the public hearing was closed.
City Council Minutes
March 21,2001
Page?
Councilmember Williams felt it would be a good idea if they could get people to quit doing graffiti so they
didn't have to spend money to clean it up.
Larry Henderson, Principal Planner, stated they would bring back the final document with the suggestions
made.
MOTION: Moved by Curatalo, seconded by Biane to accept the suggestions and bring back the final
document. Motion carried unanimously 5-0.
F2. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT AGREEMENT 00-04 - AMERICAN
BEAUTY DEVELOPMENT CO. - A request to establish a Development Agreement for the development
project known as the Victoria Arbors on approximately 300.64 acres of land in the Mixed Use District of
the Victoria Community Plan, generally bounded by Base Line Road to the north, Etiwanda Avenue to the
east, Foothill Boulevard to the south, and Day Creek Channel to the west. APN: 227-201-04, 13 through
18, 22, 28 through 31, 33, and 36; 227-161-28, 31, 33, 35, 36, and 38; 227-171-08, 11, 12, 20, 22, 23,
and 25; and 227-211.40.
Staff report presented by Nancy Fong, Sr. Planner.
Councilmember Dutton stated he would be abstaining from voting on this matter because of a business
association that owns property close by to this project. He stated because of state laws he would have to
abstain.
Mayor Alexander opened the meeting for public hearing. Addressing the City Council were:
Jack Shine, American Beauty, thanked the Council for this opportunity. They thanked staff for
their efforts and stated they support staff's recommendation.
Pete Pitassi, 8439 White Oak, representing the Filippi Winery, thanked staff and appreciated their
cooperation with the winery. He stated all of their concerns have been met and they support the
master plan.
John Lyons felt this was an extension of the Victoria Development. He stated he originally
opposed this project, but now supports it. He thanked the City staff for their work on this.
Victor Urges of Forrest City, and neighbor of American Beauty project, stated they are very
supportive of this project. He felt this development was good for their project.
Councilmember Biane asked if the wall would have a vine on it that goes around the winery.
Nancy Fong, Sr. Planner, stated they could make this a condition and did not feel American Beauty would
oppose this.
Councilmember Biane commended staff and the developer for their work on this project.
There being no further comments, the public hearing was closed.
Debra J. Adams, City Clerk, read the title of Ordinance No. 655.
City Council Minutes
March 21,2001
Page 8
ORDINANCE NO. 655 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE CITY OF RANCHO
CUCAMONGA TO ENTER INTO DEVELOPMENT AGREEMENT NO. 00-
04, FOR THE DEVELOPMENT OF VICTORIA ARBORS ON
APPROXIMATELY 300.64 ACRES OF LAND IN THE MIXED USE
DISTRICT OF THE VICTORIA COMMUNITY PLAN, GENERALLY
BOUNDED BY BASE LINE ROAD TO THE NORTH, ETIWANDA
AVENUE TO THE EAST, FOOTHILL BOULEVARD TO THE SOUTH,
AND DAY CREEK CHANNEL TO THE WEST AS PROVIDED FOR IN
SECTION 65864 OF THE CALIFORNIA GOVERNMENT CODE, FOR
REAL PROPERTY DESCRIBED HEREIN, AND MAKING FINDINGS IN
SUPPORT THEREOF, APN: 227-210-04, 13 THROUGH 18, 22, 28
THROUGH 31, 33, AND 36; 227-161-28, 31, 33, 35, 36, AND 38; 227-
171-08, 11, 12, 20, 22, 23, AND 25; AND 227-211-40.
MOTION: Moved by Curatalo, seconded by Biane to waive full reading and set second reading of
Ordinance No. 655 for the April 4 meeting. Motion carried unanimously 4-0-0-1 (Dutton abstained).
F3. APPEAL OF VARIANCE 00-09 - CONCORDIA HOMES - A request to appeal a decision of the
Planning Commission to allow retaining walls approximately 10 feet in height where a maximum height
of 4 feet is allowed, and slope gradients of approximately 1.5:1 where a maximum gradient of 2:1 is
allowed for 20 existing lots within approved Tract 10035 on 15.7 acres of land in the Low Residential
District (2-4 dwelling units per acre), located on the south side of Camino Predera, south of Red Hill
Country Club Drive - APN: 207-641-01 through 10 and 207-631-01 through 11. Related Files:
Development Review 00-47 and Tree Removal Permit 00-41. CONTINUED FROM MARCH 7, 2001
MEETING.
APPEAL OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT REVIEW 00-47 (TRACT NO.
10035 - CONCORDIA HOMES - The appeal of a Planning Commission decision to approve Design
Review of building elevations and detailed site plan for 20 existing lots within approved Tract 10035 on
15.7 acres of land in the Low Residential District (2-4 dwelling units per acre), located on the south side
of Camino Predera, south of Red Hill Country Club Drive - APN: 207-641-01 through 10 and 207-631-
01 through 11. Related Files: Variance 00-09 and Tree Removal Permit 00-41. CONTINUED FROM
MARCH 7, 2001 MEETING.
Staff repod presented by Brent LeCount, Associate Planner.
Mayor Alexander opened the meeting for public hearing. Addressing the City Council were:
Chris Childen of Concordia Homes stated they support staff's recommendation. He supported
the Resolution and asked that this not be continued any longer.
Renee Massey, Camino Predera, stated they do like the plan and support it. She stated they
would really like to see lots 3, 4, and 5 dropped, but stated they will support the
recommendation. She stated they were a little uncomfortable with the type of home that will be
built on those lots because she felt it was not decided yet as is stated in a letter.
Mr. Childen stated they will work with staff to see which design will work
John Snell stated generally the split level would be lower, but they are concerned about the
drainage and are still working on this. He stated they want to make the neighbors happy.
James Markman, City Attorney, stated the condition states that if the split levels work in the opinion of
staff and they result in a lower height, that those would be built.
City Council Minutes
March 21,2001
Page9
Mayor Alexander asked if he was going to try to make things right.
John Snell stated yes and that he didn't mean to come off in a negative way.
James Markman, City Attorney, stated the condition would require the split levels if they can feasibly be
put in in good faith at staff's discretion.
Councilmember Biane pointed out this seems to be acceptable to the appellant but that it can get
better.
There being no further comments, the public hearing was closed.
RESOLUTION NO. 01-048
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DENYING AN APPEAL OF THE
PLANNING COMMISSION'S DECISION AND APPROVING A
MODIFICATION TO DEVELOPMENT REVIEW 0047 FOR THE DESIGN
REVIEW OF BUILDING ELEVATIONS AND DETAILED SITE PLAN FOR
20 PROPOSED HOMES WITHIN 21 EXISTING LOTS WITHIN
RECORDED TRACT 10035 ON 15.7 ACRES OF LAND IN THE LOW
RESIDENTIAL DISTRICT (2-4 DWELLING UNITS PER ACRE),
LOCATED ON THE SOUTH SIDE OF CAMINO PREDERA, SOUTH OF
RED HILL COUNTRY CLUB DRIVE - APN: 207-641-01 THROUGH 10
AND 207-631-01 THROUGH 11
RESOLUTION NO. 01-049
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DENYING AN APPEAL OF A PLANNING
COMMISSION DECISION APPROVING VARIANCE 00-09 A REQUEST
TO ALLOW RETAINING WALLS APPROXIMATELY 10 FEET IN HEIGHT
WHERE A MAXIMUM HEIGHT OF 4 FEET IS ALLOWED, AND SLOPE
GRADIENTS OF APPROXIMATELY 1.5:1 WHERE A MAXIMUM
GRADIENT OF 2:1 IS ALLOWED FOR 20 PROPOSED HOMES ON 21
EXISTING LOTS WITHIN APPROVED TRACT 10035 ON 15.7 ACRES
OF LAND IN THE LOW RESIDENTIAL DISTRICT (2-4 DWELLING
UNITS PER ACRE}, LOCATED ON THE SOUTH SIDE OF CAMINO
PREDERA, SOUTH OF RED HILL COUNTRY CLUB DRIVE - APN: 207-
641-01 THROUGH 10 AND 207-631-01 THROUGH 11
MOTOIN: Moved by Biane, seconded by Williams to approve Resolution Nos. 01-048 and 01-049.
Motion carried unanimously 5-0.
F4. CONSIDERATION OF A RESOLUTION MODIFYING THE ETIWANDNSAN SEVAINE AREA
MASTER PLAN OF DRAINAGE REPORT AND THE ADOPTION OF A RESOLUTION ESTABLISHING
UPDATED DRAINAGE IMPROVEMENT FEES FOR DEVELOPMENT IN THE ETIWANDNSAN
SEVAINE LOCAL DRAINAGE AREA
Staff report presented by Joe O'Neil, City Engineer.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
City Council Minutes
March 21,2001
Page 10
RESOLUTION NO. 01-066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING MODIFICATION TO THE
ETIWANDNSAN SEVAINE AREA MASTER PLAN C)F DRAINAGE
REPORT
RESOLUTION NO. 01-067
A RESOLUTION QF THE CITY COUNCIL OF THE CITY QF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING UPDATED DRAINAGE
IMPROVEMENT FEES (FOR CALENDAR YEAR 2001 ) FOR
DEVELOPMENT WITHIN THE ETIWANDA/SAN SEVAINE LOCAL
DRAINAGE AREA OF THE CITY OF RANCHO CUCAMONGA
MOTION: Moved by Dutton, seconded by Curatalo to approve Resolution Nos. 01-066
and 01-067. Motion carried unanimously 5-0.
F5. CONSIDERATION OF RESOLUTIONS AUTHORIZING A JOINT EXERCISE OF POWERS
AGREEMENT (CO 01-021) WITH THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMEN I
AUTHORITY (CSCDA); AND APPROVING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUb_
BONDS BY CSCDA FOR HERITAGE POINTE SENIOR HOUSING
Staff repod presented by Kathy Wahlstrom, RDA Analyst.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. 01-068
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AN AMENDED AND RESTATED JOINT
EXERCISE OF POWERS AGREEMENT RELATING TO THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY
RESOLUTION NO. 01-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE ISSUANCE OF MULTI-
FAMILY HOUSING REVENUE BONDS BY THE CALIFORNIA
STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR
HERITAGE POINTE SENIOR HOUSING
MOTION: Moved by Biane, seconded by Dutton to approve Resolution Nos. 01-068 and 0%069. Motion
carried unanimously 5-0.
G. PUBLIC HEARINGS
No items submitted.
City Council Minutes
March 21, 2001
Pagell
H. CITY MANAGER'S STAFF REPORTS
No items submitted.
I. COUNCIL BUSINESS
I1. PARK, RECREATION FACILITIES AND COMMUNITY SERVICES UPDATE
ACTION: Report received and filed.
12. ADDED ITEM- APPROVE THE PURCHASE AND APPROPRIATE FUNDS FOR THE
PURCHASE OF BATTERY BACK-UP POWER UNITS FOR 94 TRAFFIC SIGNALS TO BE FUNDED
FROM ACCOUNT NOS. 1001303-5300 AN D 101303-5603
Staff report presented by Joe O'Neil, City Engineer, who added they would like the Council to approve an
additional $180,000 for the signals controlled by Caltrans on Foothill and 19th Street.
Councilmember Biane asked what these look like.
Joe O'Neil, City Engineer, stated they are wired right into the system and will work if the signal goes
down.
Councilmember Biane felt this would be very beneficial for any City emergency that might occur.
Councilmember Curatalo commended staff and felt this was very timely.
Councilmember Dutton agreed and felt this was worthwhile.
Mayor Alexander felt Caltrans should be asked to maintain these.
Jack Lam, City Manager, stated these devices are new and that they are expensive, but will prove to be
very beneficial to everyone.
MOTION: Moved by Curatalo, seconded by Dutton to approve staff's recommendation and the $180,000
to accommodate Caltrans intersections. Motion carried unanimously 5-0.
J. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
K. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
City Council Minutes
March 21,2001
Page
L. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 9:10 p.m.
Respectfully submitted,
City Clerk
Approved: April 18th, 2001