HomeMy WebLinkAbout1998/05/06 - Minutes May 6, 1998
CITY OF RANCHO CUCAMONGA
CiTY COUNCIL MINUTES
Regular Meeting
.A~. C__Q_~.I~L TO ORDER
A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, May 6, 1998, in the
Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 7:08 p.m by Mayor William J. Alexander.
Present were Councilmembers: James Curatalo, Diane Williams and Mayor William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, Redevelopment Agency Director; Rick Gomez, Community Development Director;
Brad Buller, City Planner; Larry Henderson, Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Watt Stickney, Associate Engineer; Bill Makshanoff, Building
Official; Larry Temple, Administrative Services Director; Diane O'Neal, Assistant to the City Manager; Jennifer
Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lt.
David Lau, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk.
Absent was: Councilmember Biane.
B, ANNOUNCEMENTS/PRESENTATIONS
B 1. Presentation of a Proclamation proclaiming the week of May 11 - 17, 1998, as "Business Appreciation
Week."
Proclamation presented to Tim Younger of the Chamber of Commerce.
Mr. Younger thanked the City Council and staff for its efforts in promoting economic development
within the City.
192. Presentation of a Proclamation proclaiming May as "Mental Health Month."
Proclamation presented to May Frarr.
Ms. Frarr thanked the Council for the Proclamation and the recognition.
City Council Minutes
May 6,1998
Page 2
C,, COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: March 18, 1998
D2. Approval of Warrants, Register Nos.. 418/98, 4/15/98 and 4/22/98 and Payroll ending 4/2/98 for the
total amount of $1,487,444.21.
D3. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of landscape
project, located north of Civic Center Ddve, west of Utica Avenue, to be funded from RDA Fund 25, Account
No. 51000.
RESOLUTIC}N NO. 98-075
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
OUOAMONGA, OALIFORNIA, APPROVING PLAN8 AND 8PECIFIOATION8 FOR
THE LANDSCAPE PROJECT, LOCATED ON CIVIC OENTER DRIVE WEST OF
UTIOA AVENUE, IN 8AID CITY AND AUTHORIZING AND DIREOTING THE OITY
OLERK TO ADVERTISE TO REOEtVE BIDS
D4. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of the
Community Equestrian Trail Fencing at Hermosa Easement, Hillside Trail and Brittany Trail, to be funded from
Account Nos. 40-4130-9525 and 40-4130-9719.
RESOLUTION NO 98-076
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNI,A, APPROVING PLANS AND SPECIFICATIONS FOR
THE COMMUNITY EQUESTRIAN TRAIL FENCING AT HERMOSA TRAIL,
HILLSIDE TRAIL AND BRITTANY TRAIL, IN SAID CITY AND AUTHORIZING AND
DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS
D5. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of Spruce
Avenue Skate Park located at the northwest corner of Spruce Avenue and Elm Avenue, to be funded from
Park Development Fund 20. ITEM REMOVED FOR DISCUSSION BY COUNCILMEMBER WILLIAMS.
RESOLUTION NO 98-077
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATION8 FOR
THE SPRUCE AVENUE 8KATE PARK IMPROVEMENT PROJEOT, LOOATED AT
THE NORTHWEST OORNER OF SPRUCE AVENUE AND ELM AVENUE, IN 8AID
CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE
TO RECEIVE BIDS
City Council Minutes
May 6, 1998
Page 3
D6. Approval of the Environmental Assessment declaration for Etiwanda Creek ballfield lighting.
D7. Approval of extension of Comcast Cable T.V. Franchise.
RESOLUTION NO. 91-012DD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, EXTENDING COUNTY OF SAN BERNARDINO
FRANCHISE LICENSE WITH COMCAST CABLE T.V. FOR 90 DAYS UPON
EXPIRATION OF CURRENT LICENSE WITHIN THE CITY OF RANCHO
CUCAMONGA
DS. Approval to execute an addendum to the Epicenter Rental Application with Rancho Cucamonga High
School for graduation ceremonies at the Rancho Cucamonga Epicenter and Adults Sports Complex in
exchange for City use of Rancho Cucamonga High School gymnasium for the Youth Basketball Program.
D9. Approval of Improvement Agreement,, ~mprovement Security and Ordering the Annexation to
Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 & 6 for DR 97-30,
located on the north side of Bell Court, east of Red Oak Avenue, submitted by Kraus Construction, Inc.
RESOLUTION NO. 98-078
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR D.R. 97-30
RE:SOLUTION NO. 98-079
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 I AND 6 FOR D.R. 97-30
ID10. Approval of the Maps, Improvement Agreement, Improvement Security, and Ordering the Annexation
to Landscape Maintenance District No. 7 and Street Lighting Maintenance District Nos. 1 and 7 for Tract No.
13564-3, 13564-4, and 13564, generally located r~orth of Wilson Avenue east of Wardman Bullock Road,
submitted by Standard Pacific Corporation
RESOLUTION NO. 98-080
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NO. 13564-3, 13564-4
AND 13564, AND THE IMPROVEMENT AGREEMENT AND IMPROVEMENT
SECURITIES
RESOLUT'ION NO. 98-081
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN
TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 7 AND STREET
LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 7 FOR TRACT MAP NO.
13564-3, 13564.-4 AND 13564
City Council Minutes
May 6, 1998
Page 4
D11. Approval of Professional Services Agreement (CO98-021) for landscape plan check services with
Architerra Design Group.
D12. Approval to appropriate $120,000.00 from Measure I funds, and award and authorize for execution
the contract for the Traffic Signal and Safety Lighting at the intersection of Arrow Route and Red Oak Avenue
to. New West Signal (CO98-022), in the amount of $119,443.50 ($108,585.00, plus t0% contingency) to be
funded from Measure I funds.
D13. Approval to accept Improvements, release the Faithful Performance Cash Bond, accept a
Maintenance Bond, and file a Notice of Completion for Improvement for Parcel Map 15027, located on the
north side of Vicara Drive east of Sapphire Street.
Release: Faithful Performance Cash Bond $18,052.00
Accept: Maintenance Cash Bond $ 1,805.00
RESOLUTION NO. 98-082
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUGAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR
PARCEL MAP 15027 AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK
D14. Approval of release of Maintenance Guarantee Bond No. 1375880 in the amount of $1,120.00, for
CUP 94-07, located on the southeast corner of East and Highland Avenues.
Release: Maintenance Bond No. 1375880 $1,120.00
D15. Approval of release of Maintenance Guarantee Bond No. B95-013091 in the amount of $45,521.00,
for Tract 13890, located on the south side of Banyan Street, east of Haven Avenue.
Release: Maintenance Bond No. B95-013091 $45,521.00
MOTION: Moved by Williams, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 3-0-1 (Biane absent).
DISCUSSION OF ITEM D5: Approval to authorize the advertising of the "Notice Inviting Bids" for the
construction of Spruce Avenue Skate Park located at the northwest corner of Spruce Avenue and Elm
Avenue, to be funded from Park Development Fund 20.
Councilmember Williams stated this is so important she wanted to vote on this separately and bring it to
everyone's attention. She asked for clarification if the City would also bid on the development and the actual
construction. She also wanted a time line on the completion of the skatepark.
Joe O'Neil, City Engineer, stated yes regarding the bid question and also informed the Council that the skate
park would be up and running in mid-summer.
MOTION: Moved by Williams, seconded by Curatalo to approve item 5. Motion carried unanimously, 3-0-1
(Biane absent).
City Council Minutes
May 6, 1998
Page 5
,E. CON~ENT ORDINANCES
El. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN
AMENDMENT 96-0! - SOUTHERN CALIFORNIA EDISQN - A request to amend the Community Plan to
change the Development District from Utility Corridor (UC) to Low Residential (2-4 dwelling units per acre),
Low-Medium Residential (4-8 dwelling units per acre), and Medium Residential (8-14 dwelling units per acre),
on 35.65 acres of land located on the east side of future Day Creek Boulevard between Highland Avenue and
Base Line Road; the consideration by the City of alternative Development Distdct of Low-Medium Residential
(4-8 dwelling units per acre) for the project site between the Railroad Tracks and Base Line Road; and the
consideration to modify the ultimate width of the parkway at the east side of future Day Creek Boulevard from
7 to 25 feet - APN: 227-091-41,227-393-01 and 02, and 227-351-65.
Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 587 and 588.
ORDINANCE NO. 587 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN
AMENDMENT 96-01, CHANGING THE DEVELOPMENT DISTRICT FROM UTILITY
CORRIDOR/OPEN SPACE TO LOW RESIDENTIAL DISTRICT (2-4 DWELLING
UNITS PER ACRE) AND LOW-MEDIUM RESIDENTIAL DISTRICT (4-8 DWELLING
UNITS PER ACRE) FOR 35.65 ACRES OF LAND LOCATED ON THE EAST SIDE
OF DAY CREEK BOULEVARD BETWEEN HIGHLAND AVENUE AND BASE LINE
ROAD, AND MODIFYING THE ULTIMATE WIDTH OF THE PARKWAY AT THE
EAST SIDE OF DAY CREEK BOULEVARD FROM 7 TO 25 FEET, AND MAKING
FINDINGS IN SUPPORT THEREOF - APN: 227-091-41,227-393-01 AND 02, AND
227-351-65
E2. CONSIDERATION OF ENVIRONMI~NTA.I~...ASSESSMENT AND VICTORIA COMMUNITY PLAN
AMENDMENT 97-01 - SOUTHERN CALIFORNIA EDISON - A request to amend the Community Plan to
change the Development District from Utility Corridor (UC) to High Residential (24-30 dwelling units per acre),
Medium Residential (8-14 dwelling units per' acre), Medium-High Residential (14-24 dwelling units per acre),
and Regional Related Office/Commercial on 48.5 acres of land located on the east side of future Day Creek
Boulevard between Base Line Road and I-15; the consideration by the City of alternative land use designation
of Low residential (2-4 dwelling units per acre) and Low-Medium Residential (4-8 dwelling units per acre) for
the project site between Base Line Road and Church Street; and the consideration to modify the ultimate width
of the parkway at the east side of future Day Creek Boulevard from 7 to 25 feet - APN: 229-021-56 and 227-
201-33.
ORDINANCE NO. 588 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN
AMENDMENT 97-01, CHANGING THE DEVELOPMENT DISTRICT FROM UTILITY
CORRIDOR TO MEDIUM RESIDENTIAL, MEDIUM-HIGH RESIDENTIAL, AND
REGIONAL RELATED OFFICE/COMMERCIAL FOR 48.5 ACRES OF LAND
LOCATED ON THE EAST SIDE OF DAY CREEK BOULEVARD BETWEEN BASE
LINE ROAD AND 1-15 FREEWAY, AND MODIFYING THE ULTIMATE WIDTH OF
THE PARKWAY AT THE EAST S~DE OF DAY CREEK BOULEVARD FROM 7 TO
25 FEET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 229-021-56
AND 227-201-33
City Council Minutes
May 6,1998
Page 6
MOTION: Moved by Curatalo, seconded by Williams to waive full reading and approve Ordinance Nos. 587
and 588. Motion carried unanimously 3-0-1, (Biane absent).
F. ADVERTISED PUBLIC HEARINGS
Fl. CONSIDERATION OF A RESOLUTION APPROVING THE ISSUANCE OF CERTIFICATES OF
PARTICIPATION BY THE DESERT HOT ~PRING~, PUID~;tC FINANCING AUTHORITY,. IN AN AMOUNT
NOT TO EXCEED FORTY MILLION DQLLARS ($40.090,000~, TO REFUND PREVIOUSLY ISSUED
REVENUE BONDS. THE REPAYMENT OF SUBORDINATED NOTES. AND FUND THE ACQUISITION,
CONSTRUCTION AND EC~UIPPING OF.A NEW BUI;I~DING FOR THE HERITAGE HOSPITAL LOCATED
AT 10841 WHITE OAK AVENUE
Staff report by Linda Daniels, Redevelopment Agency Director.
Councilmember Curatalo inquired if the City has any liability associated with this.
Linda Daniels, Redevelopment Agency Director, stated the City has no financial liability.
Mayor Alexander opened the meeting for public hearing Addressing the City Council were:
Gary Kendrick stated he is concerned the City is involved in a COP and the risk associated with this.
He wondered why the City has to be involved with this
Linda Daniels, Redevelopment Agency Director, stated this is financing that the City is the conduit for. In
order for them to receive the tax exempt status, they must have the approval from a public entity. She added
the Desert Hot Springs Authority is the actual issuance, but because it is in the City, the Council must hold
this Tefra hearing. She stated the City is not actually issuing the bonds, only authorizing it because they are
within the City's jurisdiction.
Gary Kendrick inquired if this would go against the City's bonded indebtedness.
Linda Daniels, Redevelopment Agency Director, stated no it does not.
Jack Lain, City Manager, stated this is not a City project and is not City bonds.
Lewis Quanerelli, representing the project, presented drawings for the Council to view.
There being no further comments, the public hearing was closed.
RESOLUTION NO. 98-083
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, REGARDING THE HOLDING OF A PUBLIC
HEARING IN CONNECTION WiTH THE ISSUANCE AND DELIVERY OF
CERTIFICATES OF PARTICIPATION BY THE DESERT HOT SPRINGS PUBLIC
FINANCING AUTHORITY TO FINANCE THE PROJECT FOR HERITAGE
HOSPITAL
MOTION: Moved by Curatalo, seconded b'~/Williams to approve Resolution No. 98-083. Motion carried
unanimously, 3-0-1 (Blanc absent).
City Council Minutes
May 6,1998
Page 7
F2. CONSIDERATION OF THE DRAFT ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDING AI, I, OCATION FOR Fy 1998-99 - The review of the Federally required Annual Plan for Fiscal Year
1998-99, including the final selection of projects for the Community Development Block Grant Annual
Application, based on an estimated new fund allocation of $952,000 and $7,550 in reprogrammed funds.
Staff report presented by Tom Grahn, Associate Planner.
Councilmember Curatalo congratulated Mr. Grahn on his work for this project.
Councilmember Williams concurred.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
MOTION: Moved by Williams, seconded by Curatalo to approve the CDBG Funding Allocation for Fiscal Year
1998/99. Motion carried unanimously, 3-0-1 (Biane absent).
F3. CONSIDERATION TO APPROVE THE RESOLUTION FOR THE LEVY AND COLLECTION OF
ANNUAL ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICTS NOS. 1,2, 3, 4, 5, 6,
.7 AND 8 FOR FISCAL YEAR 1998/99. NO I~NC:REASE OF ASSESSMENT RATE IS PROPOSED
Items F3, 4, 5. Staff report presented by Wa~t Stickney, Associate Engineer.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. 98-084
A RESOLI.JTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, TO LEVY AND COLLECT ASSESSMENTS WITHIN
STREET LIGHTING MAINTENANCE DISTRICT NOS. 1,2, 3, 4, 5, 6, 7, AND 8 FOR
THE FISCAL YEAR 1998/'99 PURSUANT TO THE LANDSCAPE AND LIGHTING
ACT OF 19'72
1:4. ANNUAL ASSESSMENTS WITHI~ LANDSCAPE MAINTENANCE DISTRICTS NOS. 1,2, 3A, 3B,
;~,, 5, 6, 7 AND 8 FOR FISCAL YEAR 1998/99. NO INCREASE OF ASSESSMENT RATE IS PROPOSED
RE!SOLUTION NO. 98-085
A RESOLUTION OF: THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, TO LEVY AND COLLECT ASSESSMENTS WITHIN
LANDSCAPE MAINTENANCE DISTRICT NOS. 1, 2, 3A, 3B, 4, 5, 6, 7 AND 8,
PURSUANT TO THE LANDSCAPE AND LIGHTING ACT OF 1972
F5. CONSIDERATION TO APPROVE, THE RESOLUTION FOR THE LEVY AND COLLECTION OF
ANNUAL ASSESSMENTS WITHIN THE PARK AND RECREATION IMPROVEMENT DISTRICT (]PD-85)
FOR FISCAL YEAR 1998/99. NO INCREASE OF ASSESSMENT RATE IS PROPOSED
City Council Minutes
May 6, 1998
Page 8
RESOLUTION NQ 98-086
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, TO LEVY AND COLLECT ASSESSMENTS WITHIN
THE PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD-85
(HERITAGE AND RED HILL COMMUNITY PARKS)
MOTION: Moved by Curatalo, seconded by Williams to approve Resolution Nos. 98-084, 085 and 086.
Motion carried unanimously, 3-0-1 (Biane absent).
~ PUBLIC HEARINGS
No Items Submitted.
H. CITY MANAGER'S ~TAFF REPORTS
H1. CONSIDERATION OF CITY COUNCIL SAI~ARY OR{31NANCE
Staff report by James Markman, City Attorney, who stated this issue has not been addressed for some years
in Rancho Cucamonga. He stated there has been no increase for nine years. He added he has prepared the
Ordinance to be in line with what other City Council's salaries are, but mentioned this would not go in effect
until December, 1998.
Mayor Alexander opened the meeting for public input. There being no response, the public comments were
closed
Mayor Alexander stated it has been a number of years since Rancho Cucamonga has had any increase. He
stated this is presented with a minimum increase according to State law. He felt it was fair to say the Council
has been very cautious in its salary amount.
Councilmember Williams stated this is a housekeeping issue for the next City Council.
Mayor Alexander opened the meeting for public input. Addressing the City Council was:
Jose Patino, Rancho Cucamonga High School, asked why the Council doesn't wait until the next
census to come out before they do this since that is how they based the last increase.
James Markman, City Attorney, stated the increase the City Council is considering is a 5% per year increase
that they are entitled to per State law.
There being no further public input, public comments were closed.
Debra J. Adams, City Clerk, read the title of Ordinance No. 10-C.
City Council Minutes
May 6,1998
Page 9
ORDINANCE NO. 10-C
AN ORDINANCE OF THE CiTY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORiNIA, AMENDING SECTION 2.16.030 OF THE RANCHO
CUCAMONGA MUNICIPAL CODE PERTAINING TO SALARIES FOR MEMBERS
OF THE CITY COUNCIL
MOTION: Moved by Williams, seconded by Curatalo to waive full reading and set second reading of
Ordinance No. 10-C for the May 21, 1998 meeting. Motion carried unanimously, 3-0-1 (Biane absent).
I_., COUNCIL BUSINESS
I1. CONSIDERATION OF REC~UES~_.VALLEY BASEBALL, INC., TO WAIVE FEES FOR A
BASEBALL CLINIC
Staff report by Jerry Fulwood, Deputy City Manager.
Councilmember Williams asked if something will be put in writing about the donation of the proceeds or is this
iust a gentlemen's handshake deal
Jerry B. Fulwood, Deputy City Manager, stated something will be put in writing to the Council that the Quakes
confirm this.
Marty Breen, Quakes, stated he agreed with what Mr. Fulwood stated and was present to answer any
questions.
Councilmember Williams asked if their previous written threats to the City have been withdrawn and felt this
should be put in writing instead of letting them slip
Marty Breen, Quakes, stated they have withdrawr~ their threatening comments that were previously
made in a letter, and that he has been working with Mr. Fulwood.
,Jerry Fulwood, Deputy City Manager, stated staff does not have anything in writing withdrawing their previous
threats.
Councilmember Williams stated this is exactly' what she wants to see.
Marty Breen, Quakes, stated they want to see this event succeed and want to co-sponsor the other
event.
,Jack Lain, City Manager, pointed out to Mr. Breen that what the Council is indicating is that their original letter
stated what they wanted but also had some threats, and felt that now that the solution has been worked out,
it would be nice to send them a letter back acknowledging the new agreement without the threats.
Marty Breen, Quakes~ stated he felt: the verbal conversations he has had with staff had been passed
along to the Council. He stated that is why they had not put anything in writing.
,Jack Lam, City Manager, stated they need to put their cu,Tent position in writing.
City Council Minutes
May 6, 1998
Page 10
Councilmember Williams stated she would still like something in writing taking out the last paragraph from their
previous letter.
Marty Breen, Quakes, stated that would not be a problem.
MOTION: Moved by Alexander, seconded by Curatalo to approve the request by Valley Baseball to waive
the fees for the baseball clinic.
Councilmember Williams wanted to make sure the Council gets written correspondence from the Quakes
retracting previous threats as a condition to approving this and that all of the conditions are in the letter as
stated by Mr. Fulwood in his staff report.
James Markman, City Attorney, stated the approval motion will assume that there is a letter re-explaining the
last paragraph in the first letter written by the Quakes to the Council, and that there will be a memo signed by
both parties at the staff level containing the conditions outlined by Mr. Fulwood which were agreed to, and that
alii of this should be done within 24 hours.
Mayor Alexander stated so that everyone understands, if this is not done in 24 hours, then their request is not
approved.
Marty Breen, Quakes, agreed.
MOTION: Moved by Alexander, seconded by Curatalo to correct the motion as stated by City Attorney
Markman. Motion carried unanimously, 3-0-1 (Biane absent)~
J. IDENTIFICATION,, OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
.K. COMMUNICATIONS FROM THE PUBLIC
K1. Sue Wilde, President of the Assistance League, thanked the Council for the CDBG funds allocated
to them tonight.
K;_~. Mr. Olson, Yew Street, thanked the staff for their work and for all of their help with their situation.
K3. Jack Lam, City Manager, stated the next City Council meeting will be held on Thursday, May 21,
1998, 3:00 p.m. in the Council Chambers because the City Council will be out of town for the regularly
scheduled May 20, 1998 meeting.
Mayor Alexander added the Chamber of Commerce will be working with the City at the event they are
attending to promote and market Rancho Cucamonga.
City Council Minutes
May 6, 1998
Page 11
L. ADJOURNMENT
MOTION: Moved by Williams, seconded by Curatalo to adjourn to executive session to discuss Potential
Litigation - One Case - per Government Code Section 54956.9. Motion carried unanimously, 3-0-1 (Biane
absent). The meeting adjourned at 8:03 p.m. No action was taken in executive session.
Re~?ctfully submitted,
Debra J. Adar/~, CMC
City Clerk
,Approved: May 21, 1998