The URL can be used to link to this page

Home My WebLink About1998/02/18 - Minutes February 18,, 1998 CITY OF RANCHO CUCAMONGA C~TY COUNCIL MINUTES Re~_ular Meeting ~ CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, February 18, 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 7:25 p.m. by Mayor William J. Alexander. Present were Boardmembers: Paul Biane, James Curatal,o, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda Daniels, RDA Director; Rick Gomez, Community Development Director; Brad Buller, City Planner; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Deborah Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Captain Rod Hoops, Rancho Cucamonga Police Department; Lt. Joseph Henry, Rancho Cucamonga Police Department; and Debra J. Adems, City Clerk. B. ANNOUNCEMENTSIPRESENTATIONS B1. Presentation of Mobile Field Office and Command Vehicle. The Council recessed at 7:27 p.m. for the, presentation to be made in front of the City Hall at the fountain. After the presentation of the mobile field office and command vehicle, the Council reconvened at 7:50 p.m. Councilmember Williams commented how blessed this valley is to have such fine legislators as Congressman Brown. She commended the Congressman for taking his time to be here for the presentation of the command vehicle. C, COMMUNICATIONS FROM THE PUBLIC C1. Tim Younger, President of the Chamber of Commerce, stated the new executive director for the Chamber will take office on March 15. He stated the had received a number of applications, but the person who will be taking this position is a board member and that person is Tim Hall. City Council Minutes February 18, 1998 Page 2 D. CONSENT CALENDAR D1. Approval of Minutes: January 7, t998 D2. Approval of Warrants, Register Nos. 1/21/98 and 1/28/98 and Payroll ending 1/28/98, for the total amount of $1,954,652.87. D3. Approval to receive and file current Investment Schedule as of January 31, 1998. D4. Approval to declare surplus miscellaneous city-owned equipment D5. Approval to appropriate $30,000 from reserves for the relocation of the Isle House. D6. Approval of computer acquisition for the D.A R.E Program to be funded from Asset Seizure funds, Account No. 7027-6500. D7. Approval to co-sponsor a D.A.RE. Baseball Clinic at the Rancho Cucamonga Sports Complex. D8. Approval of request by the San Bernardino County SherifFs West Valley Search and Rescue Team to waive City fee in conjunction with the 5/10K Fun Run on April 25, 1998. D9. Approval to appropriate $26,000 from Fund 09 - Gas Tax (NC 09-4637-7045) for the final lease payment for a 10-wheel dump truck. D10. Approval of appropriations for Warc~man-Bullock Road Purchase and Flood Control Improvement Maintenance Agreement. Funds will be used from Account No. 75-4130-6028. D11. Approval of vacation of a portion of Miller Avenue, west of Etiwanda, as related to Lot Line Adjustment 412 -APN: 227-171-12 & 14 and 227-211-07 & 28. RESOLUTION NO. 98-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF A PORTION OF MILLER AVENUE WEST OF ETIWANDA AVENUE (APN: 227-171- 12 & 14 AND 227-211-07 & 28 D12. Approval of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 and 6 DR 95-02, located on the south side of Jersey Boulevard east for of White Oak Avenue, submitted by Mr. Ralph Karubian. RESOLUTION NO. 98-024 A RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW NO. 95-02 City Council Minutes February 18, 1998 Page 3 RESOLUTION NO. 98-025 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. 1 AND 6 FOR DR 95-02 D13. Approval of the Map, 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. 13564-1, generally located north of Wilson Avenue east of Wardman Bullock Road, submitted by Standard Pacific Corporation. RE:SOLUTION NO. 98-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NO. 13564-1, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY RESOLUTION NO~ 98-027 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 13564-1 D14. Approval of Map, Improvement Agreement, Improvement Security, and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance Distdct Nos. 1 and 2 for Tract 15727- 3, located at the intersection of Fourth Street and the Cucamonga Creek Flood Control Channel, bordered by Sixth Street on the north, submitted by Cornerpointe 85, LL RESOLUTION NO. 98-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NO. 15727-3, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY RE!SOLUTION NO. 98-029 A RESOLUTION OF THE! crTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 15727-3 D15. Approval to authorize Cox Communi,cations (CO98-006) to perform on-site testing at the Rancho Cucamonga Epicenter Sports Complex and at the Red Hill Community Park for the purpose of reviewing the suitability of each property to install electronic transmission facilities. D16. Approval to award and authorization for execution of the contract (CO98-008) for the Senior Center parking lot and Alpine Avenue Improvement project in the amount of $169,609.28 ($154,190.25, plus 10% contingency) to be funded from CDBG Funds, Account No. 28-4333-9713. City Council Minutes February 18, 1998 Page 4 D17. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for improvements for DR 95-09, located on the northeast corner of Archibald Avenue and Fourth Street. Release: Faithful Performance Bond $39,258.00 No. 71SB100868610 RESOLUTION NO. 98-030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 95-09 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D18. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for improvements for DR 96-17, located on the southeast corner of Spruce Avenue and Foothill Boulevard. Release: Faithful Performance Bond: Cash $29,000.00 RESOLUTION NO. 98-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 96-17, LOCATED ON THE SOUTHEAST CORNER OF SPRUCE AVENUE AND FOOTHILL BOULEVARD, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE VVORK D19. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a Notice of Completion for improvements for DR 96-21, located on the southeast corner of Buffalo Avenue and San Marino Street. Release: Faithful Performance Bond #B2750036 $115,500.00 Accept: Maintenance Bond #B2750036 $ 11,550.00 RESOLUTION NO. 98-032 A RESOLUTION OF THF CITY COUNC[L OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 96-21 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D20. Approval to accept improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a Notice of Completion for improvements for Tract 15725, located on the south side of Terra Vista Parkway, west of Belpine Place. Release: Faithful Performance Bond #-428346S $92,467.56 Accept: Maintenance Bond ~428346S $ 9,246.75 City Council Minutes February 18, 1998 Page 5 RESOLUTION NO. 98-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 15725 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Curatalo, seconded by Williams to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 4-0. .~,.. CONSENT ORDINANCES NO Items Submitted. F. ADVERTISED PUBLIC HEARING~ No Items Submitted. .~. PUBLIC HEARINGS No Items Submitted. H. CITY MANAGER'S STAFF REPORTS No Items Submitted. L__COUNCIL BUSINESS 1. PARK AND RECREATION FACILITIES UPDATE A PARKS & FACILITIES UPDATE 1. Lions East Community Center 2. Lions West Community Center 3. Rancho Cucamonga Senior Center. 4. R.C. Family Sports Center 5. Skate Park 6. Stadium 7. Heritage and Red Hill Parks 8. Eftwanda Creek Park 9. Bear Gulch Park 10. Vintage and Kenyon Parks 11. Milliken Park City Council Minutes February 18, 1998 Page 6 B. COMMUNITY SERVICES UPDATE! 1. Lions East 2. R.C. Family Sports Center 3. Teen Activities 4. Sports 5. Trips and Tours 6. Seniors 7. Human Services Epicenter I1. Report received and filed. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Mayor Alexander stated he would like an update on the Isle House for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC K1. Gary Kendrick stated he was surprised to see the Police Captain's comments in the paper as it relates to the utility tax initiative. He felt the people have the right to vote on the utility tax. He wished the Council would embrace the idea. L. ADJOURNMENT MOTION: Moved by Curatalo, seconded by Biane to adjourn to executive session to discuss Property Negotiations per Govemment 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 carded unanimously 4-0. The meeting adjourned at 8:00 p.m No action was taken in executive session. Respectfully submitted, · Debra J. Adams, CMC City Clerk Approved: March 18, 1998