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Home My WebLink About1998/03/04 - Minutes March 4, 1998 CITY OF' RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, March 4, 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 7:13 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, 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, RDA Director; Rick Gomez, Community Development Director; Brad Buller, City Planner; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Suzanne Ota, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I;: Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lt. Joseph Henry, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B. ANNOUNCEM!ENTSIPRESENTATIONS B1. Presentation of a Proclamation to the American Red Cross declaring the month of March as Red Cross Month. Proclamation presented to Dr. Gene Jeffers. Dr. Jeffers also presented Mayor Alexander with a plaque for his support of their "Un Golf Tournament" and thanked him for his participation. B2. James Markman, City Attorney, stated thero is an additional item that Joe O'Neil, the City Engineer, needs to add to the Consent Calendar regarding approving an agreement with Caltrans for the Route 30 Freeway. MOTION: Moved by Williams, seconded by Biane to add the item. Motion carried unanimously, 4-0. B3. Mayor Alexander read a proclamation recognizing March 10, 1998 as Arbor Day. Diane O'Neal, Assistant to the City Manager, also gave information on the Tree Registry program. B4. Mayor Alexander presented Suzanne Ota, Community Services Director, with a City tile recognizing her efforts and years of service with the City of Rancho Cucamonga. He wished her good luck as she leaves the City and accepts a position with the City of' Menlo Park. City Council Minutes March 4, 1998 Page 2 B5. Jack Lain, City Manager, stated item I1 should be continued to the March 18, 1998 meeting. C. COMMUNICATIONS FROM THE PUBLIC C1. Helen McGowen-Houston reed a letter into the record which is on file in the City Clerk's office relating to a family incident she had involving the Shedff's Department. C2. Earl Olsen, Yew Street, stated there had been someone stabbed in his neighborhood. He commented on the flood control channel near him and that they want to do something to eliminate strangers from coming through there. He wanted to know whose property this is to see if something can be done to build a wall. Mayor Alexander stated this should come back on the next agenda for further discussion. C3. Rex Gutierrez, 11021 Carlow Court:, stated he is sorry to see Suzanne Ota, Community Services Director, leave. He continued to report various items to the Council that he would like looked into or action taken. A copy of the items he identified is on file in the City Cterk's office. D. CONSENT CALENDAR D1. Approval of Minutes: January 21~ 1998 February 4, 1998 D2. Approval of Warrants, Register Nos. 2/4/98 and 2/11/98 and Payroll ending 2/5/98, for the total amount of $2,929,847.13. D3. Approval of Western Waste Industries merger with USA Waste Services. D4. Approval to transfer a City vehicle to the County of San Bernardino for Police services. D5. Approval of request for waiver of Epicenter rental fees for the School Bus Roadeo to be held on April 18, 1998. D6. Approval of a resolution supporting a California State University San Bernardino's efforts to educate the youth not to smoke. RESOLUTION NO. 98-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUPPORTING CALIFORNIA STATE UNIVERSITY SAN BERNARDINO'S EFFORTS TO EDUCATE THE YOUTH NOT TO SMOKE D7. Approval of disposition of a portion of City-owned property, located north of Lot 10 of Tract 13063 on Greenstone Drive, south of Highland Avenue, submitted by John F. Jansen. City Council Minutes March 4, 1998 Page 3 RESOLUTION NO. 98-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY' OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, FINDING THAT CERTAIN REAL PROPERTY, MORE PARTICULARLY DESCRIBED HEREIN, TO BE SURPLUS AND A BURDEN ON THE CITY OF RANCHO CUCAMONGA AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THAT CERTAIN DEED, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "A" AND TO CAUSE THE SAME TO BE DELIVERED TO THE PERSONS; NAMED THEREIN D8. Approval to release an agreement for postponement of recordation of covenants, conditions and restriction for Tract 13279, submitted by Citation Homes. RESOLUTION NO. 98-036 A RESOLUTION OF THE CrTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, RELEASING THE AGREEMENT FOR POSTPONEMENT OF RECORDATION OF COVENANTS, CONDITIONS AND RESTRICTION FOR LOTS 8 AND 11 OF TRACT 13279 D9. Approval of Improvement Agreement for CUP 94-39, located on the north side of Ashford Street east of Center Avenue, submitted by the Cucamonga County Water District. RESOLUTION NO.. 98-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENTAGREEMENT FOR CONDITIONAL USE PERMIT 94-39 D10. Approval of the Improvement Agreement and Improvement Security for Tract No. 13564-2, generally located north of Wilson Avenue east of Wardman Bullock Ro,ad, submitted by Standard Pacific Corporation. RESOLUTION NO. 98-038 A RESOLUTION OF THE crrY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT MAP NO. 13564-2 D11. Approval of Agreement with San Bernardir~o Cour~ty Superintendent of School (CO 98-009) for Pilot After-School Teen Program and approval of budiget appropriation in the amount of $31,300. MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar, including the added item and Resolution No.. 98-039. Motion carded unanimously, 4-0. E, CONSENT ORDINANCES No Items Submitted. City Council Minutes March 4, 1998 Page 4 F. ADVERTISED PUBLIC HEARINGS No Items Submitted. G. PUBLIC HEARINGS No Items Submitted. H. CITY MANA(~ER'S STAFF REPORTS H 1. CONSIDERATION OF A REQUEST ,FROM ,GHAFFEY JOINT UNION HIGH SCHOOL DISTRICT TO SUPPORT MEASURE "x" Chades Uhaley, President of Chaffey Joint Union High School District, made a presentation regarding the importance of Measure X and the passage of it~ He commented that Dennis and Carmen Underwood and Bette Harrison were also present regarding this important issue. He asked for the Council to support this at the April election and that if it is approved it would help to provide for an additional high school in Rancho Cucamonga. Resolution No. 98-040 was distributed to the City Council and read by Mayor Alexander. MOTION: Moved by Williams, seconded by Curatalo to approve Resolution No. 98-040. Motion carried unanimously, 4-0. I. COUNCIL BUSINESS ,~,-.^o,-,,,,,-, ^,, ,-,,-,^T,~,, ,-,~ ~, ,,,,-,~ ~,~,-,,, .,-,, ,~oo ,~,u,-,,, ,-.,-,,,,-.,-=~-ITEM CONTINUED TO MARCH 18, '1998 12. UPDATE ON THE ISLE HOUSE Update by Brad Buller, City Planner. He also commended Larry Henderson, Principal Planner for his dedication to this project. 13. Mayor Alexander stated Councilmember Williams was once again elected to serve on LAFCO where she is presently serving as Chairman and that he is the Vice Chair for the City Select Committee. He congratulated her on this accomplishment. J. IDENTIFICATION: OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. City Council Minutes March 4, 1998 Page 5 ,K. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public~ L. ApJOURNMENT MOTION: Moved by Biane, seconded by Williams to adjourn to executive session to discuss Personnel Matters per Government Code Section 54957, and Property Negotiations per Government Code Section 54956.8 for property located on Rochester, between Foothill Boulevard and Arrow Route; Valley Baseball and Rick Gomez, Community Development Director, negotiating parties; regarding terms of agreement. Motion carried unanimously, 4-0. The meeting adjourned at 8:12 p.m. The Council reconvened at 9:00 p.m., after the conclusion of executive session, and announced they had unanimously approved an amendment to CO 89-037. The Council adjourned at 9:02 p.m. Respectfully submitted, Debra J, Ad~s, CMC City Clerk Approved: April 4, 1998