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HomeMy WebLinkAbout2007/04/18 - MinutesApril 18, 2007 CITY OF RANCHO CUCAMONGA REDEVELOPMENT AGENCY CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, April 18, 2007, 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 Donald J. Kurth, M.D. Present were Agencymembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Vice Chairman Diane Williams, and Chairman Donald J. Kurth, M.D. Also present were: Jack Lam, Executive Director/City Manager; Pamela Easter, Assistant City Manager; James Markman, Legal Counsel; and Linda D. Daniels, Redevelopment Director. B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) Chairman Kurth announced the closed session items: B1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF 8T" STREET AND BAKER AVE., LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY -RDA B2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF FOOTHILL BOULEVARD AND WEST OF CENTER AVENUE, LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY- RDA B3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASE LINE ROAD; LINDA D. DANIELS, RDA DIRECTOR, AND J. FILIPPI WINERY, NEGOTIATING PARTIES, REGARDING TERMS OF AGREEMENT-RDA C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No one was present to comment on the closed session items. D. 'CONDUCT OF CLOSED SESSION Closed session began at 5:30 p.m. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 2 E. CITY MANAGER ANNOUNCEMENTS AND REPORTS F. RECESS The closed session recessed at 6:51 p.m. with no action taken. G. CALL TO ORDER A regular meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District and City Council was held on Wednesday, April 18, 2007, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. Chairman/PresidenUMayor Donald J. Kurth, M.D. called the meeting to order at 7:05 p.m. Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Vice ChairmanNice PresidenUMayor Pro Tem Diane Williams, and Chairman/President/Mayor Donald J. Kurth, M.D. Also present were: Jack Lam, Executive Director/City Manager; James Markman, Legal Counsel/City Attorney; James C. Frost, City Treasurer; John Gillison, Deputy City Manager/Administrative Services; Sam Davis, Sr. Information Systems Specialist; Sunil Powaku, Information Systems Analyst; Mahdi Aluzri, Deputy City Manager/Community Development; Jon Gillespie, Traffic Engineer; Bob Zetterberg, Integrated Waste Coordinator; Donna Vega, Management Aide; Mike Diaz, Sr. Planner; Kevin McArdle, Community Services Director; Dave Moore, Community Services Superintendent; Nettie Nielsen, Community Services Superintendent; Paula Pachon, Management Analyst III; Ryan Samples, Community Services Supervisor; Robert Karatsu, Assistant Library Director; Michelle Perera, Library Services Manager; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Shirr'I Griffin, Office Specialist II -City Clerk's office; and Debra J. Adams, Assistant Secretary/Secretary/City Clerk. H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation of a Proclamation declaring April 16 - 22, 2007 as "National Library Week" in Rancho Cucamonga. The Proclamation was presented to Ray Wimberly, President of the Library Board of Trustees, and Ruth Leal, President of the Library Foundation Board. Ms. Leal mentioned the Library Telethon was occurring this weekend. Michelle Perera, Library Services Manager, and Robert Karatsu, Assistant Library Director, talked about the upcoming telethon including the entertainment that would occur. They presented a video about the Library and what it has to offer. Mr. Karatsu stated it will be shown on Channel 3 and also on the City's website. He added that people can actually come to the Cultural Center to participate in person if they desire. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 3 H2. Presentation of a Proclamation declaring April as "Child Abuse Prevention Month" The Proclamation was presented to Briana Lane, San Bernardino County Child Services. H3. Recognition of California Parks and Recreation Society (CPRS) District Layman Awards to Martin Dickey and Leona Grigsby for volunteer service to the City of Rancho Cucamonga. The Mayor and City Council, with the assistance of Dave Moore, Community Services Superintendent, and Nettie Nielsen, Community Services Superintendent, presented the awards to Martin Dickey and Leona Grigsby. H4. Presentation of 1) awards to Lewis Apartment Homes, Progressive Amenities, Inc., and Wickes Furniture in recognition of their outstanding performance in implementing and maintaining successful recycling programs in the City of Rancho Cucamonga; and 2) a Proclamation declaring April 22, 2007 as "Earth Day." Bob Zetterberg, Integrated Waste Coordinator, presented a power point presentation, which is on file in the City Clerk's office, about the recycling program. Mr. Zetterberg and Donna Vega, Management Aide, along with the City Council, presented the awards to Lewis Apartment Homes, Progressive Amenities, Inc., and Wickes Furniture. A video was also shown about recycling. H5. ADDED ITEM -Announcement of Bark in the Park event to be held on Tuesday, May 1, 2007 at the Epicenter in conjunction with the Quakes game. Joe Pulcinella, Animal Services Director, presented "Beetle" and talked about the upcoming event. He also informed everyone what is going on at the shelter. L PUBLIC COMMUNICATIONS 11. James C. Frost, City Treasurer, talked about the Run for the Wall event to occur in May 2007. He presented a video about this event. J2. John Klempner stated he served our Country when it was not popular to serve in the military. He thanked Mr. Frost for what he is supporting. He talked about littering in the City from newspapers, advertising notepads, handbills, etc. being left on people's front yards. He stated he has also spoken to the Police Department about this and did not feel he is getting any action taken. He stated he would like to see this put on the agenda to discuss because he felt this was a crime when people are doing this. 13. David Nunn, Sr. Advisory Committee, stated he was present to talk about the Senior Auction to occur on June 10th in order to raise funds for the senior meals program. He stated they hope to raise $15,000. He stated the tickets are $15 to attend this event, and that people can call him at 987-3696 for additional information. He stated they would appreciate any donation people can give. 14. Terri Smith, a neighbor to the Hillside Community Church, mentioned talking to the Police Department about people parking where they shouldn't be. She stated the Police Department would not write tickets for an event the church had on Saturday where there is no parking allowed. She stated after that she called Chief Ortiz and had a return call from Sergeant Ness. She felt the church has being given special privileges and asked that they be treated like everyone else so they abide by the law. She stated all they want is far the law to be enforced. She stated this is occurring almost every weekend. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 4 15. John Lyons felt people at the church should be allowed to park on Haven on Saturday, Sunday and holidays. He stated he is aware that the military is watching our streaming video while overseas. He thanked all the troops in the military. He also asked for the email addresses of the Council. He felt the Council should have laptops at the meeting so people can send them emails while the meeting is in progress. 16. Robert Curtis, Pacific Electric Trail President, wanted to inform people about this trail. He stated Saturday, May 12, is the bike-a-thon which will start at REI at 8:00 a.m. He invited the Council to participate in this event. 17. Carol Douglas with the Alta Loma Riding Club stated the plans are out for the Pacific Electric Trail. She talked about her conversation with Engineering regarding issues she was concerned about. She felt the plans should be routed through the Trails Advisory Committee and possibly the Planning Department for their review. J. AGENCY/FIRE BOARD/COUNCIL RESPONSES TO PUBLIC COMMENTS Councilmember Spagnolo asked if we could get a report on what is happening with the parking situation at Hillside Church. Captain Ortiz referred to comments previously made by Terri Smith and stated the Watch Commander did go out to that location when called and was told the church service would be finished in about 10 minutes, so he decided not to give citations. He stated in the future, if illegal parking takes place, people will be cited and that this has been conveyed to the church leaders. Mahdi Aluzri, Deputy City Manager/Community Development, stated there really isn't any reason why people can't park their on Saturday also and felt the Police Department's actions were proper. Councilmember Spagnolo asked what can be done to change this. Mahdi Aluzri, Deputy City Manager/Community Development, stated staff is working to make this change so there is parking allowed on Saturday and Sunday. Councilmember Spagnolo commented on the Run for the Wall event and commended Jim Frost for his efforts toward this cause. Councilmember Michael felt Carol Douglas' idea to use the Trails Committee was a good idea and that staff will be working on this so this project is the best for the community. Councilmember Gutierrez asked about parking on Haven for the church members and did not feel parking should be allowed on the east side of the street. He asked if this would continue after construction was completed. Mahdi Aluzri, Deputy City Manager/Community Development, stated this would be re-evaluated after the construction is completed. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 5 Councilmember Gutierrez hoped these issues can be resolved. He stated with regards to the litter issue, he referred to a report on this matter he had previously received from staff, which contained information about solicitation. He stated this is a gray area, but did feel people should have the right to decline receiving paper left in their yard. He stated he wasn't sure if we could control commercial literature being left, but stated we will look into this. He stated the Sign Task Force is looking into political signs and yard sale signs. He encouraged people to support the bike-a-thon event to be held on the Pacific Electric Trail. Mayor Pro Tem Williams felt the bike-a-thon for the Pacific Electric Trail is a great event. She mentioned the Police Department's bicycle rodeo to be held the following weekend at the Epicenter and encouraged people to participate. Mayor Kurth thanked Jim Frost for bringing information about the Run for the Wall event to the Council. He hoped everyone in Iraq will return safely. He stated the newspapers and other paper being left at residences is a difficult issue and wasn't sure what the answer is. He stated the Council takes these issues very seriously. He wasn't sure about laptops at Council meetings and felt it might be distracting. K. CONSENT CALENDAR.-REDEVELOPMENT AGENCY K1. Approval of Check Register dated March 28 through April 10, 2007, for the total amount of $389,574.51. K2. Approve to receive and file current Investment Schedule as of March 31, 2007. MOTION: Moved by Williams, seconded by Gutierrez to approve the items listed on the Consent Calendar. Motion carried unanimously 5-0. K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT K3. Approval of Check Register dated March 28 through April 10, 2007, for the total amount of $863,209.28. K4. Approval to receive and file current Investment Schedule as of March 31, 2007. K5. Approval to appropriate $8,407.95 from the Fire District Paramedic Equipment Reserve Fund into Acct. No. 3281509-5207 (0&M/Capital Supplies) for the purchase of three (3) Philips Heartstart Automated External Defibrillators (AED'S) and associated accessories from Philips Medical Systems, a sole source vendor. K6. Approval of the purchase of a training fire apparatus tiller in the amount of $2.00 (two dollars), from the City of San Luis Obispo, for Fire District tiller training needs. REMOVED FOR DISCUSSION BY BOARDMEMBER MICHAEL. K7. Approval to adopt a boundary map showing Parcel No. 0229-141-08 (EZE Trucking), located at 8578 Pecan Avenue, to be annexed into CFD No. 85-1. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 6 RESOLUTION NO. FD 07-018 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1, ADOPTING A BOUNDARY MAP (ANNEXATION NO. 07-4) SHOWING PROPERTY TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1 K8. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 07-4 (APN: 0229-141-08, EZE Trucking), into Community Facilities District No. 85-1, specifying facilities and services provided, to set and specify the special taxes to be levied within the annexation and set a time and place for a public hearing related to the annexation. RESOLUTION NO. FD 07-019 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY (ANNEXATION NO. 07-4) TO COMMUNITY FACILITIES DISTRICT NO. 85-1 K9. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 07-1 (KB Home Greater Los Angeles, Inc. - SUBTT17455) RESOLUTION NO. FD 07-020 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 07-1 MOTION: Moved by Williams, seconded by Spagnolo to approve the staff recommendations in the staff reports contained within the Consent Calendar with the exception of item K8. Motion carried unanimously 5-0. DISCUSSION OF ITEM K6. Approval of the purchase of a training fire apparatus tiller in the amount of $2.00 (two dollars), from the City of San Luis Obispo, for Fire District tiller training needs. A staff report was presented by Fire Chief Peter Bryan. MOTION: Moved by Michael, seconded by Spagnolo to approve item K6. Motion carried unanimously 5- 0. K. CONSENT CALENDAR-:CITY COUNCIL K10. Approval of Check Register dated March 28 through April 10 and payroll ending April 10, 2007, for the total amount of $2,523,994.74. K11. Approval to receive and file current Investment Schedule as of March 31, 2007. K12. Approval to transfer a City Trailer to the County of San Bernardino for Police services. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 7 K13. Approval of the Parks, Recreation Facilities and Community Services Update. K14. Approval of a request from the American Cancer Society for the Waiver of Fun on the Run Mobile Recreation rental fees for the April 28, 2007 "Relay for Life" event. K15. Approval of Improvement Agreement and Improvement Security for DRC2003-00199, located on the southwest corner of Rochester Avenue and Sebastian Way, submitted by UNS Enterprise No. 2, LLC. RESOLUTION NO. 07-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2003-00199 K16. Approval of Improvement Agreement and Improvement Security for DRC2004-00897, located on the south side of Jersey Boulevard between Rochester Avenue and Boston Place, submitted by Jersey Partners, LLC. RESOLUTION NO. 07-094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2004-00897 K17. Approval and authorization to execute a Professional Services Agreement in the amount of $161,250 to Butsko Utility Design, Inc. (CO 07-048) for system planning, design of Haven Extension and City Hall within the Rancho Cucamonga Municipal Utility service area, respectively, to be funded $125,650 from Acct. No. 1 705303-56 50/1 60870 5, $35,600 from Acct. No. 1705303-5650/164775, Municipal Utility Fund, and appropriate $125,650 to Acct. No. 1705303-5650/1608705, $35,600 to Acct. No. 1705303-5650/1647705 from Municipal Utility Fund. K18. Approval to accept bids received and award and authorize the execution of the contract in the amount of $234,398 to the apparent low bidder, Roadway Engineering (CO 07-049), and authorize the expenditure of a 10% contingency in the amount of $23,440 for the Highland Avenue Gates at Highland Avenue east of San Benito Avenue and Fairmont Way north of Kenyon Way, to be funded from Transportation Funds, Acct. No. 1 1 24303-5650/1 51 41 24-0 and appropriate $300,000 to Acct. No. 1 1 24 30 3-56 50/1 51 41 24-0 from Transportation Fund Balance. REMOVED FOR DISCUSSION BY COUNCILMEMBER SPAGNOLO. K19. Approval of a Reimbursement Agreement, SRA 39 (CO 07-050), for street improvements east of the Bluegrass Avenue Centerline, south of Wilson Avenue, in conjunction with the development of Rancho Etiwanda, located on both sides of Day Creek Boulevard north of the 210 Freeway, submitted by Rancho Etiwanda 685, LLC, to be paid from a developer deposit in Acct. No. 1882000-2314. RESOLUTION NO. 07-095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A REIMBURSEMENT AGREEMENT FOR STREET IMPROVEMENTS EAST OF THE CENTERLINE OF BLUEGRASS AVENUE, SOUTH OF WILSON AVENUE, SRA-39 K20. Approval to release the Maintenance Guarantee Bond for DRC2002-00519, located at the northeast corner of Foothill Boulevard and the I-15 Freeway northbound on-ramp, submitted by Fountainhead Delta, L.P. K21. Approval to release the Maintenance Guarantee Bond for DRC2004-00145, located on the south side of Arrow Route, east of Utica Avenue, submitted by Public Storage, Inc. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 8 K22. Approval to release the Maintenance Guarantee Bond for Tract 16612, located on the southwest corner of Day Creek Boulevard and Church Street, submitted by D.R. Horton Los Angeles Holdings Co., Inc. K23. Approval to release Maintenance Guarantee Bond Nos. 905042010 and 104101608 in the amount of $68,579.60, for the 12 KV Electrical Distribution System Cabling, Connection, Conduit and Substructure Project, Contract No. 04-169. K24. Approval to release the Faithful Performance Bond, No. 08828542, in the amount of $235,100.00 for the Base Line Road Pavement Rehabilitation from Hermosa Avenue to Valencia Street, Contract No. 05- 091. K25. Approval to release the Faithful Performance Bond, No. 7573825, in the amount of $445,545.00 for the Grove Avenue Street Improvements from 8'" Street to Arrow Route, Contract No. 05-075. MOTION: Moved by Williams, seconded by Michael to approve the staff recommendations in the staff reports contained within the Consent Calendar with the exception of item K18. Motion carried unanimously 5-0. DISCUSSION OF ITEM K18. Approval to accept bids received and award and authorize the execution of the contract in the amount of $234,398 to the apparent low bidder, Roadway Engineering (CO 07-049), and authorize the expenditure of a 10% contingency in the amount of $23,440 for the Highland Avenue Gates at Highland Avenue east of San Benito Avenue and Fairmont Way north of Kenyon Way, to be funded from Transportation Funds, Acct. No. 1 1 24303-56 50/1 51 41 24-0 and appropriate $300,000 to Acct. No. 1 1 2 4303-565 0/1 5 1 41 24-0 from Transportation Fund Balance. Councilmember Spagnolo stated he would not be voting no on this item because he disagrees with the closing of Highland. MOTION: Moved by Michael, seconded by Gutierrez to approve item K18. Motion carried 4-1 (Spagnolo voted no). L. CONSENT ORDINANCES No items submitted. 1VI. ADVERTISED PUBLIC HEARINGS FIRE PROTECTION DISTRICT ITEMS M1, M2 AND M3 WILL BE DISCUSSED AT ONE TIME. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 9 RESOLUTION NO. FD 07-021 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 07-2) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1 ), CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS A staff report was presented by Peter Bryan, Fire Chief. President Kurth opened the meeting for public hearing. There being no response, the public hearing was closed. MOTION: Moved by Williams, seconded by Spagnolo to approve Resolution Nos. FD 07-021, FD 07-022 and FD 07-023. Motion carried unanimously 5-0. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 07-3) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1 ), CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS SEE DISCUSSION UNDER ITEM M1. M3. SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS RESOLUTION NO. FD 07-023 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 88-07-1) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1 ), CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS SEE DISCUSSION UNDER ITEM M1. RESOLUTION NO. FD 07-022 Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 10 N._ PUBLIC HEARINGS No items submitted. O. CITY MANAGER'S STAFF REPORTS 01. REPORT ON THE INTERIM ORDINANCE PROHIBITING MEDICAL MARIJUANA DISPENSARIES IN ALL LAND USE ZONES W (THIN THE CITY OF RANCHO CUCAMONGA A staff report was presented by Mike Diaz, Sr. Planner. ACTION: Report Received and filed. 02. REPORT ON THE CRIME FREE MULTI-HOUSING PROGRAM (Oral) The item was introduced by Chief Pete Ortiz, Rancho Cucamonga Police Department, with additional information presented by Deputies Steers and Hanson. A power point presentation was given, which is on file in the City Clerk's office. Mayor Kurth asked how people can be part of this program. Deputy Steers stated they can contact him at the station. Councilmember Michael thanked the entire Police Department for this program to help reduce crime in the City. Mayor Pro Tem Williams echoed what was said and felt the Police Department is doing a great job. Councilmember Gutierrez stated he would like a copy of the presentation. Councilmember Spagnolo asked if we could expand this to houses that are rented out. Deputy Steers stated some areas are doing this, and that our Police Department will be looking into this. Councilmember Spagnolo felt this is a good program. ACTION: Report received and filed. P. .COUNCIL BUSINESS P1. CONSIDERATION OF LIBRARY SUB-COMMITTEE'S RECOMMENDATIONS TO APPOINT DAVID ATKINS AND DAVID GONZALEZ TO THE LIBRARY FOUNDATION BOARD Councilmember Michael stated that both David Atkins and David Gonzales were excellent candidates. Councilmember Gutierrez stated he concurred. Redevelopment Agency, Fire Protection District and City Council Minutes April 18, 2007 Page 11 MOTION: Moved by Gutierrez, seconded by Michael to appoint David Atkins and David Gonzales. Motion carried unanimously 5-0. P2. COUNCIL ANNOUNCEMENTS Councilmember Spagnolo stated his heart goes out to the people in Virginia that lost their lives and for all of those that risked their lives to save others. He also expressed his condolences to the family of George Leimann, who recently passed away. He stated Mr. Leimann had worked for our Police Department and other service organizations. He stated Mr. Leimann was always willing to do anything to help out and that he will be missed. He hoped the meeting will be adjourned in his memory. Councilmember Gutierrez stated he had been to a Safe Ride Home event at the Community Center at Central Park and told about its success. He stated he was trying to find ways to support them. He stated the City is still trying to resolve the day laborer issue. He thanked Mr. Hills that came in to see him and for his ideas about the marijuana issue and a Safe Streets Now Program that Pasadena has. Councilmember Michael commented on the Library Telethon to occur April 20 - 22 on channel 3 and also the City's website. He encouraged people to donate to support the City's libraries. He stated he attended an Eagle Court of Honor this past weekend and commended those receiving this special recognition. Mayor Pro Tem Williams stated she also attended an Eagle Court of Honor and encouraged people to go to one of these events. She congratulated those that received their Eagle Scout Award. Mayor Kurth stated our hearts go out to those Virginia Tech families and commented on the flags flying at half staff. He shared Councilmember Spagnolo's thoughts about George Leimann and wanted to adjourn the meeting in his honor. He commented on a letter he received from Richie Lewis who told him he designed a park. Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. R. ADJOURNMENT The meeting adjourned at 9:12 p.m. in memory of George Leimann. Respectful) bmitted, e ra J. A a s, CMC Assistant retary/Secretary/City Clerk Approved: May 16, 2007