HomeMy WebLinkAbout2003/06/16 - Minutes - Spec (Budget) June 16, 2003
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Special Meetinq
[ A. CALL TO ORDER
A special meeting of the Rancho Cucamonga City Council was held on Monday, June 16, 2003, in the
Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. Mayor William J. Alexander called the meeting to order at 6:26 p.m.
Present were Councilmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., Diane
Williams and Mayor William J. Atexander.
Aisc present were: Jack Lam, City Manager; James Markman, City Attorney; Pamela Easter, Deputy City
Manager; Linda D. Daniels, RDA Director; Mike Nelson, Sr. RDA Analyst; Larry Temple, Administrative
Services Director; Tamara Layne, Finance Officer; George Rivera, Administrative Services Manager;
Rose Colum, Budget Analyst; Helen Leeds, Sr. Accountant; Joe O'Neil, City Engineer; Brad Bullet, City
Planner; Trang Huynh, Building Official; Dave Moore, Recreation Superintendent; Paula Pachon,
Management Analyst III; Karen Silhanek, Community Services Technician; Deborah Clark, Library
Director; Captain Pete Ortiz, Rancho Cucamonga Police Department; Deputy Chief Bob Corcoran,
Rancho Cucamonga Fire Protection District; Fire Marshal Mike Bell, Rancho Cucamonga Fire Protection
District; Kimberly Smith, Fire Administrative Resources Manager, Rancho Cucamonga Fire Protection
District; Michelle Dawson, Management Analyst Ill; Kimberly Thomas, Management Analyst II; and Debra
J. Adams, City Clerk.
[[ m. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
[ C. CONSENT CALENDAR
O1. APPROVAL OF A RESOLUTION RESCINDING RESOLUTION NO. 02-197 AND IMPLEMENTING
SALARY AND BENE ,FITS ADJUSTMENTS FOR FISCAL YEAR 2003/2004
' ~" ' ' ' RESOLUTION NO. 03-167
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RESCINDING RESOLUTION NO. 02-197 AND
IMPLEMENTING SALARY AND BENEFITS FOR FISCAL YEAR 2003/2004
C2. APPROVAL OF REVISED CONTRACT (CO 86-055) WITH R}CHARDS, WATSON & GERSHON
C3. APPROVAL OF ANNUAL LOAN TRANSACTION BETWEEN THE CITY OF RANCHO
CUCAMONGA AND THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY
City Council Minutes
June 16, 2003
Page 2
MOTION: Moved by Howdyshell, seconded by Kurth to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
D. PUBLIC HEARINGS
D1. ADOPTION OF FISCAL YEAR 2003/2004 BUDGET AND ARTICLE Xlll-B APPROPRIATIONS
LIMIT
Staff report presented by Jack Lam, City Manager
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. 03-168
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE CITY'S FISCAL YEAR
2003/2004 BUDGET
RESOLUTION NO. 03-169
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT
PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA STATE CONSTITUTION
FOR FISCAL YEAR 2003/2004
MOTION: Moved by Kurth, seconded by Howdyshell to approve Resolution Nos. 03-168 and 03-169.
Motion carried unanimously 5-0.
MOTION: Moved by Williams, seconded by Howdyshell to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 6:35 p.m.
Respectfully submitted,
City Clerk
Approved: July 16, 2003