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Home My WebLink About2005/12/21 - Agenda Packet - Closed THE CITY OF RANCHO CUCAMONGA 10500 Civic Center Drive {>- Rancho Cucamonga, CA 91730-3801 AGENDAS D ReiOlevelo~meli1lt Ageli1lcy D Fore Pmtectooli1l Dostroct D Coty Co!.mcol RIEGULAR MIEETINGS 1st and 3rd Wednesdays {>- 7:00 p.m. DECEMBER 21, 2005 AGENCY, BOARD &, CITY COUNCIL MEMBERS William J. Alexander.................... Mayor Diane Williams............... Mayor Pro Tern Rex Gutierrez.... ......... ......... ......Member L. Dennis Michael .....................Member Sam Spagnolo.......................... Member Jack Lam......................... City Manager James L. Markman.......... ...City Attorney Debra J. Adams..................... City Clerk ORDER OF BUSINESS 5:30 p.m. 7:00 p.m. Closed Session. . . . . . . . . . . . . . . . . .. Tapia Conference Room Regular Redevelopment Agency Meeting. .. Council Chambers Regular Fire Protection District .......... Council Chambers Regular City Council Meeting. . . . . . . . . . . . . Council Chambers ~ INFORMATION FOR THE PUBLIC ~~ . RANCHO CUCAMONGA TO ADDRESS THE CITY COUNCIL The City Council encourages free expression of all points of view. To allow all persons to speak, given the length of the Agenda, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. To encourage all views and promote courtesy to others, the audience should refrain from clapping, booing or shouts of approval or disagreement from the audience. The public may address the City Councii on any agenda item. Please sign in on the clipboard located at the desk behind the staff table. It is important to list your name, address and phone number. Comments are generally limited to 5 minutes per individuaL If you wish to speak concerning an item not on the agenda, you may do so under"Public Communications". There is opportunity to speak under this section at the beginning and the end of the agenda. Any handouts for the City Council should be given to the City Clerk for distribution To address the City Council, please come forward to the podium located at the center of the staff table. State your name for the record and speak into the microphone. All items to be placed on a City Council Agenda must be in writing. The deadline for submitting these items is 6:00 p.m. on Tuesday, one week prior to the meeting. The City Clerk's office receives all such items. AGENDA BACK-UP MATERIALS Staff reports and back-up materials for agenda items are available for review at the City Clerk's counter and the Public Library. A complete copy of the agenda is also available at the sign in desk located behind the staff table during the Council meeting. LIVE BROADCAST Council meetings are broadcast live on Channel 3 for those with cable television access. Meetings are rebroadcast on the second and fourth Wednesdays of each month at 11 :00 a.m. and 7:00 p.m. The City has added the option for customers without cable access to view the meetings "on-demand" from their computers. The added feature of "Streaming Video On Demand" is available on the City's website at www.ci.rancho- cucamonga.ca.us/whatsnew.htm for those with Hi-bandwidth (DSLlCabie Modem) or Low-bandwidth (Dial-up) Internet service. The City Council meets regularly on the first and third Wednesday of the month at 7:00 p.m. in the Council Chambers Located at 10500 Civic Center Drive. Members of the City Council also sit as the Redevelopment Agency and the Fire District Board. Copies of City Council agendas and minutes can be found at http://www.ci.rancho-cucamonga.ca.us a If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired. Please turn off all cellular phones and pagers while the meeting is in session. - RANcHo CUCAMONGA CLOSED SESSION DECEMBER 21,2005 - 5:30 P.M. THE MEETING TO BE HELD IN THE TAPIA CONFERENCE ROOM, CITY HALL, 10500 CIVIC CENTER DRIVE 1 A. CALL TO ORDER MEETING CALLED TO ORDER AS THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL 1. Roll Call: Alexander _, Gutierrez_, Michael _' Spagnolo _' and Williams _' B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) D. CONDUCT OF CLOSED SESSION 1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF FOOTHILL BOULEVARD WEST OF CENTER AVENUE, LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY - RDA 2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE 14 ACRE FILIPPI WINERY SITE AT 12467 BASE LINE ROAD - LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY - CITY (Related file, Development Agreement and Master Plan - DRC2005-00361) - APN 227-161-10 and 1089-581-04 3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY COMMONLY KNOWN AS 8255 VINEYARD AVENUE, JOHN KALMIKOV, GRUBB & ELLIS COMPANY, AND LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY - RDA - RANcHo CUCAMONGA CLOSED SESSION DECEMBER 21, 2005 - 5:30 P.M. THE MEETING TO BE HELD IN THE TAPIA CONFERENCE ROOM, CITY HALL, 10500 CIVIC CENTER DRIVE E. CITY MANAGER ANNOUNCEMENTS AND REpORTS F. RECESS I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, or my designee, hereby certify that a true, accurate copy of the foregoing agenda was posted on December 15, 2005, seventy-two (72) hours prior to the meeting per Government Code 54954.2, at 10500 Civic Center Dr, MEETING TO RECESS TO THE REDEVELOPMENT AGENCY AND CITY COUNCIL MEETINGS AT 7:00 P.M, IN THE COUNCIL CHAMBERS AT CITY HALL, 10500 CIVIC CENTER DRIVE. 2 II