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HomeMy WebLinkAbout2001/08/01 - MinutesAugust1,2001 CiTY OF RANCHO CUCAMONGA CITY COUNCILMINUTES Regu ar Meeting A. CALLTO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, August 1, 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 7:16 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, Grace Curatalo Diane Williams and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Agency Director; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst II1: Joe O'Neil, City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Diane O'Neal, Environmental Program Analyst; Brad Buller, City Planner; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Michael Toy, Information Systems Specialist; Charles Scott, Sr. Information Systems Specialist; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lieutenant David Lau, Police Department; Duane Baker, Assistant to the City Manager; Kimberly Thomas, Management Analyst II; and Debra J. Adams, City Clerk. Absent was: Councilmember Bob Dutton B. ANNQUNCEMENTS/PRESENTATIONS B1. Presentation of a Proclamation in recognition of Hunter Education Instructor Gene Hubler's 35th Anniversary Teaching. Mayor Alexander presented the Proclamation to Gene Hubler. B2. Presentation of a Proclamation in recognition of Children's Network "Safety Kids Summer 2001." Mayor Alexander presented the Proclamation to Rebecca Stafford. Ms. Stafford stated she had materials for the public to pick up that were left on the sign-in table. C. COMMUNICATIONS FROM THE PUBLIC C1. Leonna Klipstein requested to pull items E3 and E4 from the Consent Ordinances. Mayor Alexander asked her to go ahead and speak on these items now. Mr. Klipstein had materials she distributed which are on file in the City Clerk's office. asked that Ordinance No. 665, 666 and 6676 not be approved. She C2. Betty Linker, 10068 Base Line, stated she read something in the newspaper about graffiti over the weekend. She asked that the City look into this matter about the graffiti mentioned in the newspaper. City Council Minutes August 1, 2001 Page 2 She referred to another newspaper article that stated the City would get money from the state to build a senior center. She stated she was very happy about this. C3. John Lyons talked about the City Council eliminating the utility tax at the last meeting. He also talked about energy conservation. He continued to refer to the item from the last meeting that talked about the property north of Summit Intermediate School. C4. Sandra Kaiser of Alta Loma thanked the Banyan Fire Station staff who came to her rescue previously and wanted them to know she appreciated their help. She also thanked the Police Department, i.e., Horace Boatwright. She stated she is opposed to the green cable boxes that Charter is putting in. She stated she does not know how the City can allow the cable companies to do this. She continued to talk about her contacts with the cable company and the City staff. She stated she brought some photos for staff to see. Kimberly Thomas, Management Analyst II, stated this will be brought back to the Council for an update at their August 15, 2001 meeting. She stated they are working to correct all of the complaints and problems. Councilmember Williams stated she understood the boxes are to be every 1600 feet and that this was not the case. She asked staff to look into this. D. CONSENT CALENDAR Item D2 was voted on separately. Staff report was presented during the Public Financing Authority Meeting for the same item. D1. Approval of Warrants, Register Nos. 7/11/01, 7/17/01, 7/18/01, 7/19/01 and Payroll ending 7/15/01 for the total amount of $2,031,349.92. D2. Approval of financing documents for the issuance of the 2001 Tax Allocation Bonds. RESOLUTION NO. 01-179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ISSUANCE AND SALE OF RANCHO CUCAMONGA REDEVELOPMENT AGENCY RANCHO REDEVELOPMENT PROJECT 2001 TAX ALLOCATION BONDS MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. 01-179. Motion carried unanimously 4-0-1 (Dutton absent). D3. Approval of a Resolution approving Records Retention Schedules for Planning, Community Services, Rancho Cucamonga Community Foundation and the M.I.S. Division. RESOLUTION NO. 01-180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING RECORDS RETENTION SCHEDULES FOR VARIOUS CITY DEPARTMENTS AND DIVISIONS D4. Approval of an Agreement between the City of Rancho Cucamonga and Rancho Cucamonga Redevelopment Agency (CO 01-066) for reimbursement of costs related to Community Facilities District 2001-01. City Council Minutes August 1, 2001 Page ~, RESOLUTION NO. 01-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN ADVANCE BY THE AGENCY TO THE CITY OF RANCHO CUCAMONGA OF PART OF THE COST OF CERTAIN IMPROVEMENTS IN CONNECTION WITH CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 AND AUTHORIZING AN AGREEMENT WITH THE REDEVELOPMENT AGENCY THERETO D5. Approval of an Engineering Cost Reimbursement Agreement (CO 01-067) and a Construction Agreement (CO 01-068) between the City of Rancho Cucamonga and Cucamonga 220 LP for Community Facilities District 2001-01. D6. Approval of a Memorandum of Understanding (CO 01-069) with the Alta Loma, Central, Cucamonga and Etiwanda School Districts and the San Bernardino County Sheriff's Department for the DARE Program for FY 2001-2002. DT. Approval of Extension of Refuse Franchise Agreement. D8. Approval of a Professional Services Agreement with SR Consultants, Incorporated (CO 01-070), to provide Land Planning, Engineering Design and Land Surveying Services for Community Facilities District 01-01 and to appropriate $943,600 ($857,800 plus 10%) to Account No. 16123035300 and to appropriate $300,000 to Account No. 16123035300 for Plan Check Services for said design. D9. Approval of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 and 6 for DR 00-19, located at 10959 Jersey Blvd., submitted by Hoffinger Industries. RESOLUTION NO. 01-182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DR 00-19 RESOLUTION NO. 01-183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR DR 00-19 D10. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for Improvements for DR 00-32, submitted by Seventh Street and Utica Pa. rtners, LLC, located on the southeast corner of Seventh Street and Utica Avenue. RESOLUTION NO. 01-184 A REsOLuTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 00-32 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK City Council Minutes August 1,2001 Page 4 Dll. Approval to release Faithful Performance Bond, Letter of Credit No. SB995040 and accept as Faithful Performance Bond, Letter of Credit No. LG210041 for improvements for Tract 13812, submitted by Wealth V. LLC, located west of Etiwanda Avenue, between Summit and Highland. D12. Approval to release Faithful Performance Bond, Letter of Credit No. SB995042 and accept as Faithful Performance Bond, Letter of Credit No. LG210043 for Improvements for Tract 14120-1, submitted by Wealth V. LLC, located west of Etiwanda Avenue, between Summit and Highland. D13. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for Improvements for Tract 14534-2, submitted by William Lyon Homes, Inc., located on the southeast corner of Victoria Park Lane and Rochester Avenue. RESOLUTION NO. 01-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 14534-2 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Williams, seconded by Biane to approve the recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Dutton absent). E. CONSENT ORDINANCES El. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 00-02A - LEWIS RETAIL CENTERS - A request to change the General Plan land use designation from Low Residential (2-4 dwelling units per acre) to Neighborhood Commercial for 1.244 acres (Lot 73 of Tract 15875), located at the northeast corner of Day Creek Boulevard and Highland Avenue - APN: 227-351-65. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 00-02 - LEWIS RETAIL CENTERS - A request to change the Victoria Community Plan land use designation from Low Residential (2-4 dwelling units per acre) to Village Commercial for 1.244 acres (Lot 73 of Tract 15875), located at the northeast corner of Day Creek Boulevard and Highland Avenue. The City will also consider Community Plan text changes to better define the scope of Village Commercial development in the immediately area - APN: 227-351-65. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 00- 02C - CITY OF RANCHO CUCAMONGA - A request to change the General Plan land use designation from Low Residential (2-4 dwelling units per acre) to Neighborhood Commercial for approximately .24 acre adjacent to the east side of Lot 73 of Tract 15875 near the northeast corner of Day Creek Boulevard and Highland Avenue. Related files: General Plan Amendment 00-02A, Victoria Community Plan Amendment 00-02, and Victoria Community Plan Amendment 00-03. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 00-03 - CITY OF RANCHO CUCAMONGA - A request to change the Victoria Community Plan land use designation from Low Residential (2-4 dwelling units per acre) 1o Village City Council Minutes August 1,2001 Page 5 Commercial for .24 acre adjacent to the ease side of Lot 73 of Tract 15875 near the northeast corner of Day Creek Boulevard and Highland Avenue. The City will also consider community plan text changes to better define the scope of Village Commercial development in the immediate area. Related files: General Plan Amendment 00-02A, Victoria Community Plan Amendment 00-02, and General Plan Amendment 002-02C. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) ORDINANCE NO. 661 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 00-02, A REQUEST TO CHANGE THE LAND USE DESIGNATION FROM LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) TO VILLAGE COMMERCIAL FOR 1.244 ACRES OF LAND, LOCATED AT THE NORTHEAST CORNER OF DAY CREEK BOULEVARD AND HIGHLAND AVENUE, AND MAKING TEXT AMENDMENTS TO THE DESCRIPTION OF THE VILLAGE COMMERCIAL DESIGNATION, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 227-881-01 ORDINANCE NO. 662 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 00-03, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE DESIGNATION FROM LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) TO VILLAGE COMMERCIAL FOR .24 ACRE OF LAND LOCATED NEAR THE NORTHEAST CORNER OF DAY CREEK BOULEVARD AND HIGHLAND AVENUE, AND MAKING TEST AMENDMENTS TO THE DESCRIPTION OF THE VILLAGE COMMERCIAL DESIGNATION, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 661 and 662. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 661 and 662. Motion carried unanimously 4-0-1 (Dutton absent). E2. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRCGPA01-01B - BURNETT COMPANIES - A request to change the General Plan land use designation from Industrial Park to Mixed Use for approximately 18.5 acres located at the southwest corner of Haven Avenue and Foothill Boulevard (APN: 208-331-01,24, 25, and 26) and from Medium- High Residential (14-24 dwelling units per acre) to Mixed Use for approximately 13 acres, located 630 feet west of Haven Avenue on the north side of Civic Center Drive (APN: 208-331-24 and portions of 208-331-25 and 26). Staff has prepared a Negative Declaration of environmental impacts for consideration. Related files: Development District Amendment DRCDDA01-01 and Development Code Amendment DRCDCA01-01. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT AMENDMENT DRCDD101-01 - BURNETT COMPANIES - A request to change the zoning districts from Industrial Park to Mixed Use for approximately 18.5 acres, located at the southwest corner of Haven Avenue and Foothill Boulevard (APN: 208-331-01 and portions of 208-331-25 and 26), and from Medium-High Residential (14-24 dwelling units per acre) to Mixed use for approximately 13 acres of land, located 630 feet west of Haven Avenue on the north side of Civic Center Drive, and establish industrial District Subarea 19 for the entire 31-acre site. (APN: 208-331-24 and portions of 208-331- 25 and 26). Related files: General Plan Amendment DRCGPA01-01B and Development Code City Council Minutes August 1,2001 Page 6 Amendment DRCDCA01~01. Staff has prepared a Negative Declaration of environmental impacts for consideration. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT CODE AMENDMENT DRCDCA01-01 - BURNETT COMPANIES - A request to establish development standards for the Mixed Use designation of Subarea 19 of the Industrial Districts section for approximately 31.5 acres of land, located at the southwest corner of Haven Avenue and Foothill Boulevard - APN: 208-331-01,24, 25, and 26. Related files: General Plan Amendment DRCGPA01- 01B and Development District Amendment DRCDDA01-01. Staff has prepared a Negative Declaration of environmental impacts for consideration. ORDINANCE NO. 663 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT DISTRICT AMENDMENT DRCDDA01-01, TO AMEND THE DEVELOPMENT DISTRICT MAP FROM INDUSTRIAL PARK TO MIXED USE FOR APPROXIMATELY 18.5 ACRES, LOCATED AT THE SOUTHWEST CORNER OF HAVEN AVENUE AND FOOTHILL BOULEVARD (APN: 208-331-01 AND PORTIONS OF 25 AND 26) AND FROM MEDIUM- HIGH RESIDENTIAL (14-24 DWELLING UNITS PER ACRE) TO MIXED USE FOR APPROXIMATELY 13 ACRES LOCATED 630 FEET WEST OF HAVEN AVENUE ON THE NORTH SIDE OF CiViC CENTER DRIVE (APN: 208-331-24 AND PORTIONS OF 25 AND 26), ESTABLISHING SUBAREA 19 WITHIN THE INDUSTRIAL DISTRICTS FOR THE COMBINED MIXED USE SITE, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 664 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRCDCA01-01, TO ESTABLISH A MIXED USE DISTRICT LISTING AND INDUSTRIAL SUBAREA 19, WITH ACCOMPANYING DEVELOPMENT STANDARDS BY AMENDING SECTIONS 17.08.030.F AND 17.30.080 OF THE RANCHO CUCAMONGA DEVELOPMENT CODE, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 663 and 664. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 663 and 664. Motion carried unanimously 4~0-1 (Dutton absent). E3. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRCGPA01-01A - ETIWANDA SCHOOL DISTRICT - A request to change the land use designation from Public Facilities-Park to Low Residential (2-4 dwelling units per acre) for approximately 11.5 acres located east of the future extension of Day Creek Boulevard, approximately 1.3 miles north of Highland Avenue - APN: Portion of 225-07-67. Related file: Etiwanda North Specific Plari Amendment DRCENSPA01-01 and Tentative Tract 16100. Staff has prepared a Negative Declaration of environmental impacts for consideration. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND ETIWANDA NORTH SPECIFIC PLAN AMENDMENT DRCENSPA01,01 - ETIWANDA SCHOOL DISTRICT - A request to change the land use designation from Open Space to Low Residential (2-4 dwelling units per acre) for approximately 11.5 acres located east of the future extension of Day Creek Boulevard, approximately City Council Minutes August 1, 2001 Page 7 1.3 miles north of Highland Avenue - APN: Portion of 225-07-67. Related file: General Plan Amendment DRCGPA01-01B and Tentative Tract 16100. Staff has prepared a Negative Declaration of environmental impacts for consideration. ORDINANCE 665 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA NORTH SPECIFIC PLAN AMENDMENT DRCENSPA01-01, TO AMEND THE ETIWANDA NORTH SPECIFIC PLAN LAND USE MAP FROM OPEN SPACE TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) FOR APPROXIMATELY 11.5 ACRES LOCATED AT THE FUTURE EXTENSION OF DAY CREEK BOULEVARD, APPROXIMATELY 1.3 MILES NORTH OF HIGHLAND AVENUE. APN: PORTION OF 225-07- 67, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the title of Ordinance No. 665. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance No. 665. Motion carried unanimously 4-0-1 (Dutton absent). E4. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AND DEVELOPMENT AGREEMENT 01-01 - A & J RESOURCES, INC. - A request to recommend approval for a Development Agreement for approximately 240 acres of land generally located north of 25~h Street between Day Creek Channel and East Avenue - APN: 225-071-37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. The City of Rancho Cucamonga in conjunction with this project is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Annexation 01-01, Etiwanda North Specific Plan Amendment 01-02, and General Plan Amendment 01-01D. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AND GENERAL PLAN AMENDMENT 01-01D - A & J RESOURCES, INC. - A request to change the General Plan land use designation from Utility Corridor and Very Low Residential (~ess than 2 dwelling units per acre) to Low Residential (2-4 dwelling units per acre) for approximately 240 acres of land generally located nodh of 25th Street between Day Creek Channel and East Avenue - APN: 225-071-37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. The City of Rancho Cucamonga in conjunction with this project is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Development Agreement 01-01, Annexation 01-01, and Etiwanda North Specific Plan Amendment 01-02. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL iMPACT REPORT AND ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 01-02 - A & J RESOURCES, INC - A request to change the Etiwanda North Specific Plan zoning designation from Utility Corridor and Very Low Residential (less than 2 dwelling units per acre) to Low Residential (2-4 dwelling units per acre) for approximately 240 acres of land generally located north of 25th Street between Day Creek Channel and East Avenue - APN: 225-071-37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. In conjunction with this project the City of Rancho Cucamonga is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Development Agreement 01-01, Annexation 01-01, and General Plan Amendment 01-01D. City Council Minutes August1,2001 Page8 ORDINANCE NO. 666 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AFFIRMING THE ENVIRONMENTAL IMPACT REPORT AS CERTIFIED BY THE COUNTY OF SAN BERNARDINO AND CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR) AND STATEMENT OF OVERRIDING CONSIDERATIONS AS PREPARED BY THE CITY OF RANCHO CUCAMONGA AND APPROVING DEVELOPMENT AGREEMENT NO. 01-01, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND A & J RESOURCES, INC., FOR THE PURPOSE OF DEVELOPING AN APPROXIMATELY 240- ACRE SITE WITH UP TO 632 RESIDENTIAL LOTS, FOR PROPERTIES GENERALLY LOCATED BETWEEN DAY CREEK CHANNEL AND ETIWANDA AVENUE NORTH OF 25TM STREET - APN: 225-071-37, 48, 50, AND 51,225-081-09, 14, AND 15 ORDINANCE NO. 667 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AFFIRMING THE ENVIRONMENTAL IMPACT REPORT AS CERTIFIED BY THE COUNTY OF SAN BERNARDINO AND CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR) AND STATEMENT OF OVERRIDING CONSIDERATIONS AS PREPARED BY THE CITY OF RANCHO CUCAMONGA AND APPROVING ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 01-02, A REQUEST TO CHANGE THE DISTRICT DESIGNATION FOR ONE PARCEL OF LAND TOTALING 16.65 ACRES IN SIZE FROM UTILITY CORRIDOR TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) AND FOR SIX PARCELS OF LAND TOTALING 212.1 ACRES IN SIZE FROM VERY LOW RESIDENTIAL (1-2 DWELLING UNITS PER ACRE) TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE), FOR PROPERTIES GENERALLY LOCATED BETWEEN DAY CREEK CHANNEL AND ETIWANDA AVENUE AND NORTH OF 25TM STREET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 225-071-37, 48, 50, AND 51,225-081-09, 14, AND 15 Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 666 and 667. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 666 and 667. Motion carried unanimously 4-0~1 (Dutton absent). E5. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.48 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO REDUCE THE UTILITY USER'S FEES TO ZERO ORDINANCE NO. 558-E (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.48 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO UTILITY USER'S FEES City Council Minutes August1,2001 Page 9 Debra J. Adams, City Clerk, read the title of Ordinance No. 558-E. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance No. 558- E. Motion carried unanimously 4-0-1 (Dutton absent). No Items Submitted. F. ADVERTISED PUBLIC HEARINGS No Items Submitted. G. PUBLIC HEARINGS No Items Submitted. H. CITY MANAGER'S STAFF REPORTS I. COUNCIL BUSINESS I1. CONSIDERATION OF CITY COUNCIL COMMUNITY FOUNDATION SUBCOMMITTEE',g RECOMMENDATION TO APPOINT DORIS WALLACE FOR A FOUR-YEAR TERM Staff report presented by Jack Lam, City Manager. MOTION: Moved by Williams, seconded by Curatalo to appoint Doris Wallace. Motion carried unanimously 4-0-1 (Dutton absent). 12. CONSIDERATION OF A VOTING REPRESENTATIVE AND AN ALTERNATE FOR THE LEAGLIF OF CITIES ANNUAL MEETING MOTION: Moved by Alexander, seconded by Biane to appoint Williams as the delegate and Biane as the alternate. Motion carried unanimously 4-0-1 (Dutton). J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilmember Williams wanted to make sure there would be an update at the next meeting on the graffiti ordinance and how it has been enforced. City Council Minutes August 1, 2001 Page 1.0 K. COMMUNICATIONS FROM THE PUBLIC Mayor Alexander stated Ms. Klipstein made some impodant points on the environmental issues earlier and stated the City does take these matters seriously. L. ADJOURNMENT MOTION: Moved by Williams, seconded by Curatalo to adjourn. Motion carried unanimously 4-0-1 (Dutton absent). The meeting adjourned at 8:04 p.m. Respectfully submitted, City Clerk Approved: September 5, 2001