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HomeMy WebLinkAbout2004/11/03 - Minutes November 3, 2004 CITY OF RANCHO CUCAMONGA CITY COUNCIL CLOSED SESSION MINUTES II A. CALL TO ORDER I The Rancho Cucamonga City Council held a closed session on Wednesday, November 3, 2004, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The rneeting was called to order at 5:30 p.m. by Mayor William J. Alexander. Present were Councilmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., Diane. Williams and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, . City Attorney; Larry Temple, Administrative Services Director; Joe O'Neil, City Engineer; and Jon Gillespie, Traffic Engineer. [ AN OUNC ME or CLosEI SrSS,o [ Mayor Alexander announced the closed session items. B1. CONFERENCE WITH PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING REAL PROPERTY OWNED BY BEST CALIFORNIA GAS, LTD, AND IDENTIFIED AS ASSESSOR'S PARCEL NUMBER 0227-131-60; JON GILLESPIE, ENGINEERING, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT - CITY B2. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PER GOVERNMENT CODE SECTION 54956.9(a), VILLAGE GREEN - RC LLC V CITY OF RANCHO CUCAMONGA; SAN BERNARDINO COUNTY SUPERIOR COURT CASE NO. RCV 083485. - CITY B3. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PER GOVERNMENT CODE SECTION 54956.9(a), JASON HEAGSTEDT/ANDREW BELTER V CITY OF RANCHO CUCAMONGA; U.S. DISTRICT COURT - CENTRAL DISTRICT OF CALIFORNIA, CASE NOS. EDCV-04-327-VAP & EDCV-03-885oVAP. - CITY [ C. PUBLIC COMMUNICATIONS ON CLOS~ S~S!0N ITEM(S) No communication was made on the closed session items. D. CONDUCT OF CLosED SESSiO The closed session began at 5:35 p.m. E. CITY MANAGER ANNOUNCEMENTS AND REPORTS City Council Minutes November 3, 2004 Page 2 I F. RECESS II The closed session recessed at 6:50 p,m. CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meetinq II ^, ¢ LTO II A regular meetirlg of the Rancho Cucamonga City Council was held on Wednesday, November 3, 2004, · in the Council Chambem of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California..Mayor William J. Alexander called the meeting to order at 7:13 p.m; Present were Councilmembers: Rex Gutierrez, Robert J. Howdyshell, .Donald J. Kurth, M.D., 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 Director; Jim Frost, City Treasurer; Larry Temple, Administrative serVices Director; Lorraine Phong, Information Systems Analyst; Sam Davis, Information Systems Specialist; Joe O'Neil, City Engineer; Brad Buller, City Planner; Larry Henderson, Principal Planner; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Robert Karatsu Library Services Manager; Michelle Perera, Reference Services Coordinator; Captain Pete Ortiz, Rancho Cucam0nga. Police Department;' Chief Peter Bryan, ' Rancho Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager; Kirnberly Thomas, Management Analyst II; Shirr'l Griffin, Office Specialist II - City Clerk's Office; and Debra J. Adams, City Clerk. [ . B.. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. [ c. CO , IC TXO S C1. John Lyons talk6d about the November 2r~ election. He welcomed Sam Spagnolo and Dennis Michael to the Council. He thanked the voting public that removed Don Kurth and Robert Howdyshell and stated in 2006 there will be the removal of the other two Councilmembers. He stated he was shocked at SEBA and the information they put out, City Council Minutes November 3, 2004 Page 3 C2. Cindy Lee Rodriguez stated she has a growing concern for the animal shelter because of a situation that occurred in 2001. She stated she still does not feel it is being managed properly. She did not feel the staff was trying to do what they could to get the animals adopted as quickly as they could. She wished there was a way to get the word out about the animals that need to be adopted. C3. Eddy Lang, representing the Christian Okoye Foundation, stated they are organizing a charity run on December 11t~ and asked the Council for their support. He asked what could be done to get a banner put up for the event. Jack Lam, City Manager, stated he could talk to Kevin McArdle, Community Services Director about this. Mr. Lang stated the Christian Okoye Foundation could be contacted by calling 481-3541 or at www.okoye.com. He thanked the Council for their support. C4. Wil Wright congratulated Sam Spagnolo, Dennis Michael and Debra Adams for their election victories. He referred to all of the campaign literature he received during the election. He felt Rancho Cucamonga was supposed to be known for honesty and good government. He mentioned a flier signed by Councilmembers Diane Williams and Rex Gutierrez, which told people to vote no on Sam Spagnolo and David Grossberg. He asked if the Council would comment on some of the information that was in the mailer. He asked that the voting public be careful of the fliers that come in the mail because he felt they could be very dangerous. He felt good sportsmanship was very important during an election and wished the fliers could give more information about the candidate themselves. C5. Jim Townsend stated he is with the Fire District at Station 172 and is also President of the Fire Association. He thanked the community for voting yesterday. He stated the experts were proved wrong when they voted in two fire personnel into the Council. He felt public safety would be taken care of because of Dennis Michael and Sam Spagnolo. He thanked Bob Howdyshell and Don Kurth for their yea~s of service. C6. Nicole Myemhin (accompanied by two kittens) stated the two kittens need to be adopted soon. She stated HOPE had offered medical care to some of the kittens, but the shelter denied it because they did not want to medicate the animals. She sated Dr. Flores is willing to provide medical care at a cost of $80,000 annually. She wished that the money could be found for this service. C7. Leslie Grimes stated most of the time the public speaks to the Council because they are upset or have a concern. She did not think other Councilmembers should be criticizing the Mayor for letting the pubic speak. She thanked the City for allowing the public two opportunities to speak to the Council. She stated people respect the Mayor and love him. She stated this was a hard campaign. She referred to a mailer signed by three Councilmembers, and stated there are no City offices on Base Line Road. She . questioned this. C8. Tony Mize, Chair of the Rancho Cucamonga Community Foundation, stated he is representing the Community Foundation and the Library Foundation. He stated there will be a ground breaking for the cultural center to be built at Victoria Gardens on Saturday at 9:30 in Town Square. He stated the mall is fabulous and the cultural center will only add to it. C9. Jim Frost remii~ded everyone that Don Kurth and Bob Howdyshell have donated two years of their lives and thanked them I~or that. He mentioned the political signs and hoped that everyone would get them down quickly. He stated this Sunday at 3:30 p.m. at Alta Loma High School there will be a Veteran's Day ceremony. He invited the public to attend this great event. C10. Melanie Ingrain, Rosebud Street and Chairman of Rancho Recall, stated it was 100% successful in removing Don Kurth and Robert Howdyshell. She felt the City would be better served without them. She stated she looks forward to the new Councilmembers. She heard from a lady about the SEBA organization. She continued to talk about other campaign literature stating this was probably the most nasty, contentious campaign ever. She stated they just want the City to run well. She stated people can contact them at www.ranchorecall.net. City Council Minutes November 3, 2004 Page 4 C11. Bill McCliman, resident for 15 years, thanked Bob Howdyshell and Don Kurth for their service to the community. He stated his concem is the safety for the City. He stated at one time the City was the 6th safest city and did not feel it was now. He questioned the staffing ratio for the police department. He also questioned the amount of fire personnel for the number of residents. He asked when the new Council comes on board that there be a report on public safety staffing ratios in the City as it compares to other cities. He stated he did not feel it was right for two people not running for election tO send out fliers about . the other two candidates. · DI.' Councilmember Gutierrez wanted to thank everyone for their work on the new mall. He felt it would benefit the financ!al well being of the City. He commented on all of the great stores there. He stated he is glad the election iS. ovei;. He felt there is still a lot of division with this election. He stated the Council .does have the best interest of the City at heart and has made decisions that will benefit the most people. He thanked Bob Howdyshell and Don Kurth for their service on the Council. He felt they were decent people that meant well. He felt Dennis Michael will be a great asset to the Council and the City. He stated he was glad to see so many people out voting and felt we have a great Country that we live in. D2. Councilmember H'owdyshell state~ he is honored to have served these last two years. He congratulated the two winners and.stated he will make it an easy transition for them. D3. 'Councilmember Kurth stated he loves to campaign and that two great men were elected to the . Council. He felt they will do a great job~ He stated he is proud of what the Council has done these past two years. He continued to talk about Central Park, the new fire station, the new EOC and other new projects that make this City so great. He stated he is grateful to the people that voted for him in yesterday's election. D4. 'Councilmember Williams mentioned the nev~ store openings in the City she has attended recently. She stated Chaffey College has opened an extension in Fontana and stated Lewis Operating Company is part of this. She stated she I~ad met with Supervisor Paul Biane on annexation issues. She had met with a resident on a flooding issue and also met with some residents about sand blowing at Central Park. She mentioned the post office on Amethyst and that someone had told her it looked shameful and needed some work done on it. She also commended CounCilmembers Kurth and Howdyshell' for their service to the City. She stated they brought wisdom and courage to the City Council. D5. Mayor' Alexander thanked both Councilmembers Howdyshell and Kurth for their two-year commitment to the City. He told a story about honesty and asked that the political fires be removed as soon as possible. He asked that there be some type of sign. reform with respect to political signs. He added he has two sample ordinances pertaining to limiting campaign contributions that have worked in other cities. He felt this would be a good thing so that anyone can.run for CityCouncil. [1 , [ James Markman, City Attorney, stated they would like to add a Consent Calendar Item as ~24.(see below for wording). MOTION: Moved by Kurth, seconded by Williams to add the Consent Calendar item ~24. Motion carried unanimously 5-0. City Council Minutes November 3, 2004 Page 5 El. Approval of Warrants, Register October 13 through October 25, 2004, and Payroll ending October 24, 2004. for the total amount of $5,107,253.13.. E2. Approval of a Resolution adopting the 2004/2009 Measure "1" Five-Year Capital Improvement Program and Twenty-Year Transportation Plan beginning in Fiscal Year 2004/05 as required for Measure '"1" Funds. RESOLUTION NO. 04-327 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE 2004/2009 MEASURE '1" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND TWENTY-YEAR TRANSPORTATION PLAN BEGINNING IN FISCAL YEAR 2004/05 FOR THE EXPENDITURE OF MEASURE "1" FUNDS E3. ApprOval of a recommendation by the Park and Recreation Commission for street banner applications and schedule for calendar year 2005. E4. Approval of an appropriation of $8,900 into Account No. 1714001-5605 from the Computer Equipment Replacement Fund Balance for the pumhase of replacement computer equipment. E5. Approval of a Resolution approving the form of a Joint Community Facilities Financing Agreement by and between the City and the Etiwanda School District (CO 04-172) pertaining to the formation of the Henderson Creek Public Facilities Community Facilities District No. 2004-2 by the Etiwanda School District. RESOLUTION NO. 04-328 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE FORM OF A JOINT COMMUNITY FACILITIES FINANCING AGREEMENT BY AND BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE ETIWANDA SCHOOL DISTRICT PERTAINING TO THE FORMATION OF THE HENDERSON CREEK PUBLIC FACILITIES COMMUNITY FACILITIES DISTRICT NO. 2004-2 E6. Approval of a Community Facilities District Advance and Reimbursement Agreement with Pulte Homes (CO 04-173), acceptance of a deposit of $122,250 to Acct. No. 1618 000 4802 and appropriation of $122,250 to Acct. No. 1618 303 5300. E7. Approval of a Professional Services Agreement with David Taussig & Associates (CO 04-174) for a special tax consultant services for a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $39,500, to be funded by the Project Developer (Acct. No. 1618 303 5300). E8. Approval of a Professional Services Agreement with Empire Economics (CO 04-175) for market absorption services for a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $12,750, to be funded by the Project Developer (Acct. No. 1618 303 5300). E9. Approval of a Professional Services Agreement with Bruce W. Hull & Associates (CO 04-176) to pedorm appraisal services in conjunction with a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $25,000, to be funded by the project developer (Acct. No. 1618 303 5300). El0. Approval of a Professional Services Agreement with Fieldman, Rolapp & Associates (CO 04-177) for financial advisory services for a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $20,000 for formation services and an amount not to exceed $31,500 for debt issuance services, to be funded by the Project Developer (Acct. No. 1618 303 5300). CityCouncil Minutes November 3, 2004 Page 6 Ell. Approval of a Professional Services Agreement with Best, Best & Kreiger, LLP (CO 04-178) for bond counsel services for a proposed Community Facilities District (Rancho Summit) in an amount not to exceed $25,000 for formation services and an amount not to exceed $32,500 for debt issuance services, to be funded by the Project Developer (Acct. No. 1618 303 5300). E12. Approval of a reimbursement of $116,303.07 from Measure I Fund Balance, Account No. 1176303- 9612, to CFD 2001-01 Fund Balance, Account No. 1612000-8176, appropriate $116,303.07 to Account No. 16123035650/1442612-0 from CFD 2001-01 (Fund 612) Fund Balance, and approval to increase the award to the Sully-Miller Contract (CO 03-073) in an amount not to exceed $116,303.07. E13. Approval of Improvement Agreements, Improvement Securities and Land Swap Agreement with San Bemardino County Flood Control District (CO 04-179) for Tentative Tract 14759, located at Wardman Bullock Road and Wilson Avenue, submitted by Pulte Homes. RESOLUTION NO. 04-329 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA~ CALIFORNIA, APPROVING iMPROVEMENT AGREEMENTS AND IMPROVEMENT SECURITIES FOR TENTATIVE TRACT 14759 RESOLUTION NO. 04-330 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING LAND SWAP AGREEMENT · WITH SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT FOR THE BENEFIT OF RANCHO CUCAMONGA AND IN CONJUNCTION WITH TRACT 14759 SUBMI'I-I'ED BY PULTE HOMES E14. Approval of a Resolution authorizing a correction to the Amendment to the Contract (CO 188) between the City of Rancho Cucamonga and California Public Employees Retirement System. RESOLUTION NO. 04-331 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING A CORRECTION TO THE AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL, CITY OF RANCHO CUCAMONGA E15. Approval to appropriate $405,719.05 to Account No. 17053035650/1382705-0 from Fund 705 Fund Balance, and approval to increase the award.to the Sully-Miller Contract (CO 03-073) for-Community Facilities Disthct 2001-01 in an amount not to exceed $405,719.05, for reconciliation of a previously approved contract change per Council action September 17, 2003. E16. Approval to accep{ the bids received, authorize expenditure of $88,150 from the Capital. Reserve Account 1025001-5650/1497025-0 and authorize an additional appropriation of $32,795 from Capital .Reserve Fund Balance into Acct. No. 1025001-5650/1497025-0; award and authorize the execution of a contract (CO 04-180) between the City of Rancho Cucamonga and Golden State Fence Company of Riverside for the removal and replacement of Grand Prix Fire damaged fencing located along the Skyline, Monroe Canyon, Davis and Hermosa Easement Community Equestrian Trails in the amount of $109,950 and authorize the expenditure of a 10°/o contingency in the amount of $10,995 for a total appropriation of $120,945 to be funded from Capital Reserve Account No. 1025001-5650/1497025-0. E17. Approval of Amendment No. 1 to the Joint Powers Agreement (CO 97-032) creating theCalifomia Cities Home Ownership Authority (CCHOA). City Council Minutes November 3, 2004 Page 7 E18. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $384,100.00 to the apparent Iow bidder, Dominguez General Engineering Contractor (CO 04- 181), and authorize the expenditure of a 10% contingency in the amount of $38,410.00 for the Devon Street Storm Drain Improvements from Amhibald Avenue to Malvem Avenue, to be funded from General Drainage Funds, Account No. 11123035650/1341112-0. E19. Approval to award designated contracts to be specified subcontractors for the construction of the Rancho Cucamonga Cultural Center Project, totaling $2,098,826 and authorize the expenditure of a 5% contingency for each contract, totaling $104,941, to be funded from the following soumes: RDA 2004 Tax Allocation Bonds, Acct. No. 2656801-5650/1357660-6314 ($985,399); State Library Grant Funds, Acct. No. 1310602-5650/1357310-6314 ($641,191); County Community Development Block Grant Funds, Acct. No. 1205301-5650/1357205-6314 ($52,471); and Forest City Participation Funds, Acct. No. 1615303- 5650/1357615-6314 ($524,706). E20. Approval to accept improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a Notice of Completion for improvements for Pamel Map 16010, located at the southwest comer of 6th Street and Hyssop Drive, submitted by Vineyards East, LLC, and Hyssop Vineyards, LLC. RESOLUTION NO. 04-332 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR PARCEL MAP 16010 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK E21. Approval to accept the Hermosa Avenue Storm Drain and Street Improvement from 280' north of Base Line Road to Alta Loma Channel, Contract No. 03-082, as complete, approval to appropriate $19,625.53 to Account No. 11763035650/1410176-0 from Measure I Fund Balance, release the bonds, accept a Maintenance Bond, and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $3,892,092.51. RESOLUTION NO. 04-333 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE HERMOSA AVENUE STORM DRAIN AND STREET IMPROVEMENT FROM 280' NORTH OF BASE LINE ROAD TO ALTA LOMA CHANNEL, CONTRACT NO. 03-082, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK E22. Approval to accept improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a Notice of Completion for Improvements for Tract 16344, located on the east side of Archibald, north of Palo Alto, submitted by Magyar Homes, LLC. RESOLUTION NO. 04-334 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16344 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK E23. Approval to accept the Electrical Distribution Substation Project, Contract No. 03-104, as complete, retain the Faithful Performance Bond as a Guarantee Bond, release the Labor and Material Bond and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $1,602,583.15. City Council Minutes November 3, 2004 Page 8 RESOLUTION NO. 04-335 ,~. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ELECTRICAL DISTRIBUTION SUBSTATION PROJECT, CONTRACT NO. 03-104 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION 'FOR THE WORK E24. ADDED ITEM - Approval of a Proclamation of Existence of a Local Emergency due to the rains and floods in the City occurring on or about October 29 - 27, 2004. MOTION: Moved by Kurth, seconded by Williams to approve the staff recommendations in the staff reports contained within the Consent Calendar as corrected. Motion carried unanimously 5-0. F. CONSENT ORDINANCES Fl. CONSIDERATION OF THE REPEAL OF ORDINANCE 730' ADOPTED ON JULY 21, 2004, AND THE ADOPTION OF ORDINANCE NO. 730A REPLACING THE AFOREMENTIONED ORDINANCE. APPROVING DEVELOPMENT AGREEMENT DRC2003-00411 'BETWEEN THE CITY OF RANCHO CUCAMONGA AND TRAIGH PACIFIC FOR THE PURPOSE OF DEVELOPING AN APPROXIMA~I~- 168.77 ACRE SITE WITH UP TO 269 RESIDENTIAL LOTS, FOR PROPERTIES GENERALLY LOCATED NORTH OF.THE LOWER SCE CORRIDOR BETWEEN ETIWANDA AVENUE AND EASI AVENUE - APN: 0225-083-05, 06, 07, 10, 22, 23, 25 AND 26 AND 0225-084-02. Debra J. Adams, City Clerk, read the titie of Ordinance No. 730A. ORDINANCE NO. 730A (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT DRC2003-00411, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND TRAIGH PACIFIC FOR THE PURPOSE OF DEVELOPING AN APPROXIMATE 168.77 ACRE SITE WITH UP TO 269 RESIDENTIAL LOTS, FOR PROPERTIES' GENERALLY LOCATED NORTH OF THE LOWER SCE CORRIDOR BETWEEN ETIWANDA AVENUE AND EAST AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF, AND REPEALING ORDINANCE NO. 730 - APN: 0225-083-05, 06, 07 10, 22, 23, ,25, AND 26 AND 0225-084-02 MOTION: Moved by Williams, seconded by Kurth to waive full reading and approve Ordinance No. 730A. Motion carried unanimously 5-0. F2. CONSIDERATION OF AN ORDINANCE TO ADOPT A NEW CHAPTER 3.46 WITHIN TITLE 30~c THE RANCHO CUCAMONGA MUNICIPAL CODE FOR THE PURPOSE OF ESTABLISHING ELECTRIu RULES AND RATE SCHEDULES AND RELATED REGULATIONS Debra J. Adams, City Clerk, read the title of Ordinance No. 736. City Council Minutes November 3, 2004 Page 9 ORDINANCE NO. 736 (second reading) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING A NEW CHAPTER 3.46 WITHIN TITLE 3 OF THE RANCHO CUCAMONGA MUNICIPAL CODE FOR THE PURPOSE OF ESTABLISHING'ELECTRIC RULES AND RATE SCHEDULES AND RELATED REGULATIONS MOTION: Moved by Williams, seconded by Kurth to waive full reading and approve Ordinance No. 736. Motion carried unanimously 5-0. No items submitted. II H. II No Items Submitted. II I. CITY MANAGER'S STaY REPORTS II I1. ANNEXATION DRC2003-01051 - TRAIGH PACIFIC - A request to approve the Tax Revenue Exchange for annexation proceedings (LAFCO No. 2970) between the County of San Bemardino and the City of Rancho Cucamonga for approximately 168.77 acres of land within the Etiwanda North Specific Plan, located north of the lower SCE corridor between Etiwanda Avenue and East Avenue - APN: 0225- 083-05, 06, 07, 10, and 21 thru 26 and 0225-084-02 and 03. A staff report was presented by Larry Henderson, Principal Planner. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 04-336 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. 2970 MOTION: Moved by Howdyshell, seconded by Gutierrez to approve Resolution No. 04-336. Motion carried unanimously 5-0. 12. ANNEXATION DRC2002-00865 - RICHLAND PINEHURST - A request to approve the Tax Revenue Exchange for annexation proceedings (LAFCO No. 2967) between the County of San Bemardino and the City of Rancho Cucamonga for approximately 160 acres of land on the north side of Wilson Avenue between Etiwanda Avenue and East Avenue - APN: 0225-083-01, 12, 13, 14, 15, 16 and 20. City Council Minutes November 3, 2004 Page 10 A staff report was presented by Larry Henderson, Principal Planner. Mayor Alexander opened the meeting for public hearing. There being no response, the public headng was closed. RESOLUTION NO. 04-337 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. 2967 MOTION: Moved by Howdyshell, seconded by Gutierrez to approve Resolution No. 04-337. Motion carried unanimously 5-0. [ J' II J1. LEGISLATIVE UPDATE (Oral) Councilmember Williams stated the' election last night will help our City because of the passage of Proposition lA. She also talked about the passage of Measure I and how this would benefit our City. She applauded the voters for approving these. She stated Proposition 68 was defeated, which our City took a position to oppose this. II IDENTIFICATION OF ITEMS FOR THE NEXT MEETING K1. Mayor Alex~r~der referred to the comments made in item Cl 1. No communication was made from the public. City Council Minutes November 3, 2004 Page 11 MOTION: Moved by Gutierrez, seconded by Kurth to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 8:30 p.m. Respectfully s~Jbmitted, Debra J. Adams, CMC City Clerk Approved: December 1, 2004