HomeMy WebLinkAbout2006/12/07 - Minutes - Closed
December 7,2005
CITY OF RANCHO CUCAMONGA
REDEVELOPMENT AGENCY CLOSED SESSION MINUTES
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A. CALL TO ORDER
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The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, December 7,
2005, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 5:30 p.m. by Chairman William J. Alexander
Present were Agencymembers: Rex Gutierrez, L Dennis Michael, Sam Spagnolo, Diane Williams and
Chairman William J. Alexander.
Also present were: Jack Lam, Executive Director; Pamela Easter, Deputy City Manager; James
Markman, Legal Counsel; and Linda D. Daniels, Redevelopment Director.
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B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
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Chairman Alexander ~nnounced the closed session items.
B1. 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
B2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR PROPERTY COMMONLY KNOWN AS 10400 ARROW ROUTE, JOHN KALMIKOV, GRUBB &
ELliS COMPANY, AND liNDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY - RDA
B3. 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 - RDA (Related file,
Development Agreement and Master Plan - DRC2005-00361) - APN 227-.161-10 and 1089-581-04
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C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I
No one was present to comment on the closed session items.
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D. CONDUCT OF CLOSED SESSION
Closed session began at 5:35 p.m.
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E. CITY MANAGER ANNOUNCEMENTS AND REpORTS
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Redevelopment Agency Minutes
December 7,2005
Page 2
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F. RECESS
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The closed session adjourned at 6:40 p.m. with no action taken.
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CITY OF RANCHO CUCAMONGA
REDEVELOPMENT AGENCY MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Redevelopment Agency was held on Wednesday,
December 7, 2005, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive,
Rancho Cucamonga, California. Chairman William J. Alexander called the meeting to order at 7:00 p.m.
Present were Agencymembers: Rex Gutierrez and L Dennis Michael, Sam Spagnolo, Diane Williams
and Chairman William J. Alexander.
Also present were: Jack Lam, Executive Director; James Markman, Legal Counsel; Linda D. Daniels,
Redevelopment Director; Larry Temple, Administrative Services Director; Ingrid Bruce, GIS/Special
Districts Manager; Lorraine Phong, Sr. Information Systems Analyst; Mike Toy, Information Systems
Specialist; Joe O'Neil, City Engineer; Jon Gillespie, Traffic Engineer; Erica Darplee, Management Analyst
I; Dan Coleman, Acting City Planner; Trang Huynh, Building Official; Merry Westerlin, Building Inspector
Supervisor; Kevin McArdle, Community Services Director; Deborah Clark, Library Director; Captain Pete
Ortiz and Lieutenant Bill Lenew, Rancho Cucamonga Police Department; Chief Peter Bryan and Deputy
Chief Mike Bell, Rancho Cucamonga Fire Protection District; Shirr'l Griffin, Office Specialist II - City
Clerk's Office; and Debra J. Adams, Assistant Secretary.
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B. ANNOUNCEMENTS/PRESENTATIONS
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No announcements/presentations were made.
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C. PUBLIC COMMUNICATIONS
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No communication was made by the public.
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D. CONSENT CALENDAR
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D1. Approval of Minutes:
November 2, 2005
02. Approval of Warrants, Register 11/19/05 through 11/29/05, for the total amount of $2,347,461.43.
Redevelopment Agency Minutes
December 7, 2005
Page 3
03. Review and approval of the Rancho Cucamonga Redevelopment Agency Annual Report for Fiscal
Year 2004/05.
04. Approval of a Resolution in accordance with Health and Safety Code Section 33445 that authorizes
the Redevelopment Agency to expend funds for land and public improvements that are of benefit to the
project area.
RESOLUTION NO. RA 05-009
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, REGARDING
PROJECTS BENEFITING ITS RANCHO REDEVELOPMENT PROJECT
AND MAKING CERTAIN FINDINGS IN REGARD
D5. Approval of a Resolution declaring the Agency's intent to issue bonds or other obligations to finance
a multi-family housing project.
RESOLUTION NO. RA05-010
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, SETTING FORTH
THE AGENCY'S OFFICIAL INTENT TO ISSUE ITS BONDS OR OTHER
OBLIGATIONS TO UNDERTAKE THE FINANCING OF A MUL TI-
FAMILY RENTAL HOUSING PROJECT
06. Approval of Rules and Regulations for implementation of the California Relocation Assistance Law
and Real Property Acquisition Guidelines and approval of appointment of the Mayor and City
Councilmembers to serve as the Appeals Board.
07. Approval to accept the Central Park Senior/Community Center Project from Douglas E. Barnhart (CO
03-099) as complete and authorization to file a Notice of Completion.
D8. Approval of the execution of various contracts to provide and install shelving and free-standing
furniture at the Victoria Gardens Cuitural Center with Yamada Enterprises, Huntington Beach, CA,
utilizing existing City authorized contracts in the amount of $371 ,819.99, and authorize the expenditure of
a 10% contingency in the amount of $37,182; and approval to appropriate $265,851 of State Library
Grant Funds into Acct. No. 1310602-5606 (Furniture and Fixtures) and to transfer $143,151 from Acct.
No. 2650801-5603 (Equipment) to Acct. No. 2650801-5606 (Furniture and Fixtures).
MOTION: Moved by Michaei, seconded by Spagnolo to approve the staff recommendations in the staff
reports within the Consent Calendar. Motion carried unanimously 5-0.
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E. ADJOURNMENT
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MOTION: Moved by Michael, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:02 p.m.
Respectfully submitted,
Debra J. Adams, CMC
Assistant Secretary
Approved: *