HomeMy WebLinkAbout2006/12/20 - MinutesDecember 20, 2006
• CITY OF RANCHO CUCAMONGA
REDEVELOPMENT AGENCY AND CITY COUNCIL
CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Redevelopment Agency and City Council held a closed session on Wednesday,
December 20, 2006, 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/Mayor Donald J
Kurth, M D
Present were Agencymembers/Councilmembers Rex Gutierrez, L Dennis Michael, Sam Spagnolo,
Diane Williams, and Mayor Donald J Kurth, M D
Also present were Jack Lam, Executive Director/City Manager, Pamela Easter, Assistant City Manager,
James Markman, Legal Counsel/City Attorney, Karsten Bowman, Assistant City Attorney, Linda D
Daniels, Redevelopment Director/Acting Administrative Services Director, and Joe O'Neil, City Engineer
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
Chairman/Mayor Kurth announced the closed session item
• B1 CONFERENCE W ITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956 8
FOR PROPERTY LOCATED AT 9055 FOOTHILL BOULEVARD, LINDA D DANIELS, RDA DIRECTOR,
AND LINO-PEPPERWOOD HOUSING, NEGOTIATING PARTIES, REGARDING TERMS OF
AGREEMENT -RDA
B2 CONFERENCE PER GOVERNMENT CODE SECTION 54956 9 REGARDING CONDEMNATION
ACTION, RELATIVE TO THE HAVEN GRADE SEPARATION PROJECT FOR SUBJECT PROPERTY
INTERESTS ON PROPERTY OWNED BY ROCK/JERSEY CORPORATION AND IDENTIFIED AS
ASSESSOR'S PARCEL NUMBER 209-143-02, NEGOTIATING PARTIES, WILLIAM J O'NEIL, CITY
ENGINEER, AND ASSISTANT CITY ATTORNEY KIRSTEN BOWMAN REGARDING SETTLEMENT
NEGOTIATIONS AND INSTRUCTIONS TO NEGOTIATORS CONCERNING APPROVAL OF
SETTLEMENT AGREEMENT -CITY
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No one was present to comment on the closed session item
D. CONDUCT OF CLOSED SESSION
Closed session began at 5 30 p m
•
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 2
E. CITY MANAGER ANNOUNCEMENTS AND REPORTS
F. RECESS
The closed session adfourned at 6 45 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, December 20, 2006, in the Council Chambers of the Civic Center
located at 10500 Civic Center Drive, Rancho Cucamonga, California Chairman/President/Mayor Donald
J Kurth, M D called the meeting to order at 7 02 p m
Present were Agencymembers/Boardmembers/Councilmembers Rex Gutierrez, L Dennis Michael, Sam
Spagnolo, Diane W illiams and Charman/President/Mayor Donald J Kurth, M D
n
lJ
Also present were Jack Lam, Executive Director/City Manager, Pamela Easter, Assistant City Manager,
James Markman, Legal Counsel/City Attorney, Linda D Daniels, Redevelopment Director and Acting
Administrative Services Director, Sunil Powaku, Information Systems Analyst, Shelly Munson, Information •
Systems Specialist, Joe O'Neil, City Engineer, Mike Ten Eyck, Administrative Resources Manager,
James Troyer, Planning Director, Trang Huynh, Building and Safety Official, Paula Pachon, Management
Analyst III, Joe Pulcinella, Animal Services Director, Chief Peter Bryan and Management Analyst II
Pamela Pane, Rancho Cucamonga Fire Protection District, Lieutenant Scott Mesa, Rancho Cucamonga
Police Department, Marcia Godwin, Assistant to the City Manager, Fabian Villenas, Management Analyst
III, Shirr'I Griffin, Office Specialist II - City Clerk's office, and Debra J Adams, Assistant
Secretary/Secretary/City Clerk
H. ANNOUNCEMENTS/PRESENTATIONS
H1 Introduction of new Animal Services Director, Joe Pulcinella, and update on holiday activities at the
Animal Care and Adoption Center
Mayor Kurth introduced Joe Pulcinella, Animal Services Director
Joe Pulcinella, Animal Services Director, talked about Wendell the puppy that he brought to show
everyone He stated there are other animals like this at the shelter He invited people to visit the shelter
or check out the website to see what kinds of animals are available
•
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 3
•
I. PUBLIC COMMUNICATIONS
11 Jeri Lee commented on the sign ordinance item 04 She felt a high standard should be sei for
political signs She also felt there should be a fine for those people putting signs too close to a polling
location
12 John Lyons stated our hearts and prayers go out to the Mercy air crew that crashed last weekend
He said people can donate towards them He commented on Bass Pro Shop and felt it would be very
successful He also talked about Living Spaces and its success He informed people to take care of their
pets during this cold weather He wished everyone a Merry Christmas and a Happy New Year
13 Carol Douglas on behalf of the Alta Loma Riding Club brought copies of a letter from the Club
regarding item Ot, which is on file in the City Clerk's office She read the letter into the record She
stated their Board is glad they are pursuing the Hellman site for Station 177, and supports this location
She stated it was a gift when Chief Bryan came to her group telling them about this news She felt this
was awin-win situation
J. AGENCY/FIRE BOARD/COUNCIL RESPONSES TO PUBLIC
COMMENTS
• No response was made ;
K. CONSENT CALENDAR -REDEVELOPMENT AGENCY
K1 Approval of Check Register dated November 29 through December 12, 2006
K2 Approve to receive and file current Investment Schedule as of November 30, 2006
K3 Approval to adopt Annual Statement of Investment Policy
K4 Approval to accept the improvements constructed by various contractors at the Victoria Gardens
Cultural Center as complete and authorization to file a Notice of Completion for the improvements
RESOLUTION NO RA 06-027
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE
PUBLIC IMPROVEMENTS COMPLETED BY HUNTINGTON GLAZING,
INC FOR THE VICTORIA GARDENS CULTURAL CENTER PROJECT,
AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
FOR THE WORK
•
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 4
RESOLUTION NO RA 06-028
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE
PUBLIC IMPROVEMENTS COMPLETED BY LAMBARD
ENTERPRISES, INC FOR THE VICTORIA GARDENS CULTURAL
CENTER PROJECT, AND AUTHORIZING THE FILING OF A NOTICE
OF COMPLETION FOR THE WORK
RESOLUTION NO RA 06-029
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE
PUBLIC IMPROVEMENTS COMPLETED BY MNZ JANITORIAL
SERVICE FOR THE VICTORIA GARDENS CULTURAL CENTER
PROJECT, AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK
MOTION Moved by Williams, seconded by Michael to approve the staff recommendations in the staff
reports contained within the Consent Calendar Motion carried unanimously 5-0
K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT
KS
K6
K7
KS
Approval of Minutes October 18, 2006
November 1, 2006
November 15, 2006
Approval of Check Register dated November 29 through December 12, 2006
Approval to receive and file current Investment Schedule as of November 30, 2006
Approval to adopt Annual Statement of Investment Policy
K9 Approval of a request to extend the Fire Captain Employment Eligibility List set to expire on
December 19, 2006, for one additional year
K10 Approval for appropriation of funds in the amount of $57,623 00 plus 10% contingency from Fire
District Reserve funds for an automated fuel management system
K11 Approval to appropriate funding from the Computer Equipmentlfechnical Replacement Fund
(1714001) in the amount of $21,134 00 and $49,970 00 from the Fire District Reserve Fund to purchase a
fleet maintenance software upgrade, implementation support, and hardware from various vendors and
authorize the related appropriations into the appropriate account numbers to be determined by staff
K12 Approval to adopt a boundary map showing property within SUBTT12332-2 (Toll Brothers),
located on the east side of Haven Avenue, north of Ringstem Dr , to be annexed into CFD No 88-1
RESOLUTION NO FD 06-054
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 88-1, ADOPTING A
BOUNDARY MAP SHOWING PROPERTY TO BE ANNEXED TO
COMMUNITY FACILITIES DISTRICT NO 88-1
•
•
•
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 5
• K13 Approval to adopt a boundary map showing property within SUBTT16788 (Bahman Sepehrnia),
located on the southeast corner of Arrow Route and Madrone Avenue, to be annexed into CFD No 85-1
RESOLUTION NO FD 06-055
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 85-1, ADOPTING A
BOUNDARY MAP (ANNEXATION NO 06-12) SHOWING PROPERTY
TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO 85-1
K14 Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No 06-
01 (SUBTT12332-2, Toll Brothers) into Community Facilities District No 88-1, 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 06-056
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 88-1, DECLARING ITS
INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO
COMMUNITY FACILITIES DISTRICT NO 88-1
• K15 Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No 06-
12 (SUBTT16788, Bahman Sepehrnia) intc 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 06-057
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 06-12) TO COMMUNITY FACILITIES DISTRICT
NO 85-1
K16 Approval to adopt a boundary map showing property within SUBTT18139 (Huntec Development,
Inc ), located on the east side of Madrone Avenue, south of Arrow Route, to be annexed into CFD No 85-
1
RESOLUTION NO FD 06-058
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO 85-
1, ADOPTING A BOUNDARY MAP (ANNEXATION NO 06-6)
SHOWING PROPERTY TO BE ANNEXED TO COMMUNITY
FACILITIES DISTRICT NO 85-1
r1
U
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 6
K17 Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No 06-6 •
(SUBTT18139, Huntec Development, Inc ), 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 06-059
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO 85-
1, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION
OF TERRITORY (ANNEXATION NO 06-6) TO COMMUNITY
FACILITIES DISTRICT NO 85-1
K18 Approval of a Resolution of the (Federal) National Inadent Management System (NIMS) to be used
in conjunction with the current (State) Standardized Emergency Management System (BEMs) for
Disaster Management
RESOLUTION NO FD 06-060
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE (FEDERAL) NATIONAL
INCIDENT MANAGEMENT SYSTEM (NIMS) TO BE USED IN
CONJUNCTION WITH THE CURRENT (STATE) STANDARDIZED
EMERGENCY MANAGEMENT SYSTEM (BEMs) FOR DISASTER
MANAGEMENT
MOTION Moved by Michael, seconded by Gutierrez to approve the staff recommendations in the staff •
reports contained within the Consent Calendar Motion carried unanimously 5-0
K. CONSENT CALENDAR -CITY COUNCIL
K19 Approval of Check Register dated November 29 through December 12, 2006 and payroll ending
December 12, 2006 for the total amount of $4,149,259 08
K20 Approval to receive and file current Investment Schedule as of November 30, 2006
K21 Approval to adopt Annual Statement of Investment Policy
K22 Approval to authorize the advertising of the "Notice Inviting Bids" for the Rancho Crossing 12 KV
Electrical Distribution System, Cabling, Connections and Eqwpment Protect, to be funded from Municipal
Utility Funds, Acct No 1 70 5-30 3-56 50/1 3 977 0 5-0
RESOLUTION NO 06-384
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE PLANS AND
SPECIFICATIONS FOR THE "RANCHO CROSSING 12 KV
ELECTRICAL DISTRIBUTION SYSTEM, CABLING, CONNECTIONS
AND EQUIPMENT PROJECT" AND AUTHORIZING AND DIRECTING •
THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 7
•
K23 Approval of a Resolution of the (Federal) National Incident Management System (NIMS) to be used
in conjunction with the current (State) Standardized Emergency Management System (BEMs for Disaster
Management
RESOLUTION NO 06-385
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE (FEDERAL) NATIONAL
INCIDENT MANAGEMENT SYSTEM (NIMS) TO BE USED IN
CONJUNCTION WITH THE CURRENT (STATE) STANDARDIZED
EMERGENCY MANAGEMENT SYSTEM (BEMs) FOR DISASTER
MANAGEMENT
•
K24 Approval of Parks, Recreation Facilities and Community Services Update
K25 Approval of a request from the Christian Okoye Foundation for a Waiver of Rental Fees of a 5K/10K
Community RunM/alk starting and ending at the Rancho Cucamonga Epicenter and Adult Sports
Complex (Parking Lot A) on February 24, 2007
K26 Approval to appropriate $18,995 00 into Acct No 1714001-5605 for the purchase of a large format
document scanner and $1,99500 into Acct No 1714001-5300 for maintenance costs for a total of
$20,990 00 to be funded from the Computer Equipment/Technical Replacement Fund
K27 Approval to appropriate $15,000 00 received from Lewis Investment Company into Acct Nos
1680000-4802 (Revenue) and 1680303-5300 (Expenditure -Contract Services) to pay for consultants
costs in the formation of Community Facilities District No 2006-01 (Vintner's Grove), the developer will be
reimbursed from bond proceeds after the District is formed
K28 Approval to appropriate $15,000 00 received from Lewis Investment Company into Acct Nos
1681000-4802 (Revenue) and 1681303-5300 (Expenditure -Contract Services) to pay for consultants
costs in the formation of Community Facilities District No 2006-02 (Amador on Route 66), the developer
will be reimbursed from bond proceeds after the District is formed
K29 Approval to appropriate funding from the Computer Equipment/Technical Replacement Fund
(1714001) in the amount of $21,134 00 and $49,970 00 from the Fire District Reserve Fund to purchase a
fleet maintenance software upgrade, implementation support, and hardware from various vendors and
authorize the related appropriations into the appropriate account numbers to be determined by staff
K30 Approval of a change order in the amount of $289,980 00 for locating buried pull boxes, excavating
dirt from existing pull boxes, replacing existing damaged wires, and installing new cables and wires
through existing conduits at fourteen signalized intersections on the Citywide Installation of Emergency
Vehicle Preemption, Contract No 06-049, and approval to increase the award to Steiny and Company,
Inc , by an amount of $289,980 00
K31 Approval of the annexation to Street Lighting Maintenance District No 2 for DRC2005-00743
located north of Almond Street, east of Carnelian Avenue, submitted by Hamid R Mansouri and Elizabeth
K Mansouri
RESOLUTION NO 06-386
r 1
L J
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO STREET LIGHTING MAINTENANCE
DISTRICT NO 2 FOR DRC2005-00743 (APN 1061-791-13)
K32 Approval and authorization to execute a Professional Services Agreement (CO 06-227) in the
amount of $150,000 00 to Richard Heath & Associates, Inc , for Energy Efficiency and Resource
Conservation Program Development within the Rancho Cucamonga Municipal Utility Service Area, to be
funded from 17063035300 Municipal Utility Fund
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 8
K33 Approval to award and authorize the execution of a Professional Services Agreement in the amount •
of $67,000 00 with Advantec Consulting Engineers (CO 06-231), and authorize the expenditure of a 10%
contingency in the amount of $6,700 00 for "Engineering Design Plans for 3 New Signals and Modification
of 5 Signals at Various Locations" in the City of Rancho Cucamonga, to be funded from Transportation
Funds, Acct No 1 1 2 4 30 3 56 50/1 573 (Various)
K34 Approval of a Subordination Agreement (CO 06-233) from Community Baptist Church of Alta Loma,
located at 9090 19`h Street -APN 201-221-OS
RESOLUTION NO 06-387
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A SUBORDINATION
AGREEMENT FROM COMMUNITY BAPTIST CHURCH OF ALTA
LOMA AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN
SAME (APN 201-221-OS)
K35 Approval of an Acquisition Agreement (CO 06-234) for the City to acquire off-site property, security
and deposits for Tract 16072, located on the north side of Wilson Avenue between Etiwanda Avenue and
East Avenue, submitted by Richland Pinehurst, Inc
RESOLUTION NO 06-388
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING AN ACQUISITION
AGREEMENT FOR OFFSITE PROPERTY, SECURITY AND DEPOSIT
FOR TRACT 16072, FROM RICHLAND PINEHURST, INC , AND
AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN SAME •
K36 Approval of Improvement Agreement Extension for Parcel Map 15550, located on the west side of
Wardman Bullock, north of Wilson Avenue, submitted by Etiwanda Creek Partners, L P
RESOLUTION NO 06-389
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR
PARCEL MAP 15550
K37 Approval of Vacation of Pecan Avenue Excess Right-of-Way (V-209) -Toll Brothers - a request to
vacate a 66-foot wide excess portion of Pecan Avenue, located north of Vista Street and south of Tract
16279
RESOLUTION NO 06-390
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE VACATION (V-209) OF
A PORTION OF PECAN AVENUE LOCATED NORTH OF VISTA
STREET AND SOUTH OF TRACT 16279
K38 Approval of Improvement Agreement Extension for Parcel Map 16455, located on the northeast
corner of Hermosa and Wilson Avenues, submitted by lyad Haifa and Humberto Zarate
RESOLUTION NO 06-391
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO •
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR
PARCEL MAP 16455
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 9
• K39 Approval of Improvement Agreement Extension for Tract 16716, located on the east side of
Etiwanda Avenue between Etiwanda Intermediate School and Etiwanda Railway Station, submitted by
Monte San Savino, LLC
RESOLUTION NO 06-392
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR
TRACT 16716
K40 Approval of Map, Improvement Agreement, Improvement Securities, Monumentation Cash Deposit,
Interim Basin Maintenance Agreement (CO 06-235) and Ordering the Annexation to Landscape
Maintenance District No 7 and Street Light Maintenance District Nos 1 and 7 for Tract Map 16114,
located on the west side of East Avenue, south of Wilson Avenue, submitted by Trimark Pacific-Rancho
Cucamonga, LLC, a California Limited Liability Company
RESOLUTION NO 06-393
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER
16114, IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES,
MONUMENTATION CASH DEPOSIT AND INTERIM BASIN
MAINTENANCE AGREEMENT
RESOLUTION NO 06-394
• 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 16114
K41 Approval to release Drainage Acceptance Agreement (CO 01-031) for Lots 3 and 4 of Parcel Map
15692, located on loamosa Court, west of Hellman Avenue, submitted by Pat Prutting
RESOLUTION NO 06-395
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RELEASING A DRAINAGE
ACCEPTANCE AGREEMENT FROM PAT PRUTTING
K42 Approval and execution of a Joint Construction Agreement (CO 06-236) between the San
Bernardino County Flood Control District and the City of Rancho Cucamonga for the San Sevaine Storm
Channel and the East Avenue Master Plan Storm Drain connection at Foothill Boulevard
K43 Approval of Map for Tract 17923, located at 9356 19"' Street, east of Hellman Avenue, submitted by
Dekel, LLC, a California Limited Liability Company
RESOLUTION NO 06-396
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP 17923
•
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 10
K44 Approval to accept improvements, release the Faithful Performance Cash Deposit, accept a •
Maintenance Cash Deposit and file a Notice of Completion for improvements for DRC2003-00213,
located on the east side of Milliken Avenue, north of 4'h Street, submitted by Fairmont Hospitality, Inc
RESOLUTION NO 06-397
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR DRC2003-00213 AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
K45 Approval to accept improvements, retain $1,240 00 of the Faithful Performance Cash Deposit in lieu
of a Maintenance Bond and file a Notice of Completion for improvements for DRC2002-01023, located on
the southwest corner of Arrow Route and White Oak Avenue, submitted by Stor-N-Lock Partners #18,
LLC
RESOLUTION NO 06-398
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR DRC2002-01023 AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
K46 Approval to accept improvements, release the Faithful Performance Bond, accept a Maintenance
Bond and file a Notice of Completion for improvements for Tract 14496-1, located on the northwest corner
of Wilson Avenue and Day Creek Boulevard, submitted by Granite Homes
RESOLUTION NO 06-399 •
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR TRACT 14496-1 AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
K47 Approval to release Maintenance Guarantee Bond for DRC2002-00511, located at 8657 and 8661
Pecan Avenue (APN 229-181-09 and 229-181-12) submitted by Samuel V DiCarlo and Barbara J
DiCarlo
K48 Approval to release Maintenance Guarantee Cash Deposit for DRC2002-00499, located at the
southwest corner of 6'" Street and Fairway View Place, submitted by KSL Rancho Cucamonga, L P
K49 Approval to release Maintenance Guarantee Letter of Credit for DRC2001-00638, located on the
west side of Day Creek Boulevard at Highland Avenue, submitted by Day Creek Investors, LLC
K50 Approval to release Maintenance Guarantee Cash Deposit for Parcel Map 16271, located on the
west side of Utica Avenue, north of Jersey Boulevard, submitted by Bakken Industrial Properties, Inc
K51 Approval to release Maintenance Guarantee Cash Deposit for Parcel Map 16297, located at the
southeast corner of White Oak Avenue and Eucalyptus Street, submitted by Lot Number One
Partnership, LLC
K52 Approval to release Maintenance Guarantee Bond for Tract 16432, located at the southwest corner
of 19'h Street and Amethyst Street, submitted by Cucamonga Ventures, LLC
K53 Approval to release Maintenance Guarantee Bond for the Landscape Infrastructure Phase I, II & III •
Improvements for Rancho Etiwanda, located on both sides of Day Creek Boulevard north of the 210
Freeway, submitted by Rancho Etiwanda 685, LLC
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 11
• K54 Approval to accept improvements, release the Faithful Performance Bond, accept a Maintenance
Bond, and file a Notice of Completion for improvements for Parcel Map 15923, located at the southwest
corner of Church Street and Mayten Avenue, submitted by LDC Cougar, LLC
RESOLUTION NO 06-400
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR PARCEL MAP 15923 AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
MOTION Moved by Michael, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar Motion carried unanimously 5-0
L. CONSENT ORDINANCES
No items submitted
•
M. ADVERTISED PUBLIC HEARINGS -FIRE PROTECTION
DISTRICT
President Kurth opened the meeting for public hearing Addressing the Boardmembers was
Douglas Corrigan stated they are in favor of this
There being no further response, the public hearing was closed
RESOLUTION NO FD 06-061
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF
TERRITORY (ANNEXATION NO 06-11) 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
MOTION Moved by Gutierrez, seconded by Spagnolo to approve Resolution No FD 06-061 Motion
carried unanimously, 5-0 ' ; i * { .
A staff report was presented by Chief Bryan
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 12
N. PUBLIC HEARINGS
No items submitted
O. CITY MANAGER'S STAFF REPORTS -FIRE PROTECTION
DISTRICT
01 APPROVAL FOR THE DISTRICT TO PROCEED WITH THE CURRENT CONCEPT PLANS FOR
STATION 177 AND APPROVAL TO PROCEED WITH DISCUSSIONS WITH SAN BERNARDINO
COUNTY FLOOD CONTROL DISTRICT. AND PROCEED WITH THE COMPLETION OF AN EIR TO
LOCATE STATION 177 ON THE ALTERNATIVE SURPLUS FLOOD CONTROL PROPERTY LOCATED
ON THE WEST SIDE OF HELLMAN AVENUE. SOUTH OF HILLSIDE ROAD
•
A staff report was presented by Chief Peter Bryan and Pamela Payne, Management Analyst II, Rancho
Cucamonga Fire Protection District
Boardmember Michael asked what assurance do we have so that this land is not sold to someone else
Pamela Pane, Management Analyst II, stated they have talked to the Flood Control District and they are
aware of our desire
Boardmember Gutierrez asked about the size of this site
•
Chief Bryan stated it was about tour acres, and told about the benefits of this site
Boardmember Gutierrez asked how this will reduce travel time for the northwest portion of the City
Chief Bryan stated staff is very confident that this location will reduce travel time
Boardmember Gutierrez wanted to make sure this was the best location
Boardmember Williams wanted to make sure the whole plan is looked at when considering this site She
asked if this would be the same plan that was to be built at the park site
Chief Bryan stated it would be the same station plan because the need hasn't changed
Boardmember Williams asked about the trucks to be there
Chief Bryan stated there would be a paramedic engine with a brush engine also
Jack Lam, City Manager, stated with the extra property at this site, that a piece of open space can be
developed for a fire safe garden demonstration, but it also serves as park mitigation, open space
mitigation for station #178 He stated this will help us in the future
Boardmember Williams felt it will be nice to have some of the land left in a natural state
Chief Bryan stated they will work with Planning on the natural landscaping for this site and it can also
provide additional buffer to the residents
Boardmember Williams suggested the Chief contact Cucamonga Valley Water District about a water
saving type of garden, such as the Maloof property where there was a grant given for this type of garden •
Chief Bryan stated they worked with Metropolitan Water District for station #173 for a grant for Astroturt
grass that does not have to be watered, mowed or chemicaled
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 13
• Boardmember Spagnolo stated he felt this would be a good site
Boardmember Michael stated the Fire Board wanted the park site originally because it was a way to get
this done very gwckly, but added now there is a better site to go to
MOTION Moved by Williams, seconded by Spagnolo to approve and proceed with staff's
recommendation
President Kurth was glad we worked through this and appreaated the presentation He felt this would be
a win-win situation for everyone
Motion carried unanimously 5-0
P. CITY MANAGER'S STAFF REPORTS -CITY COUNCIL
ITEMS P2 AND P3 WERE CONSIDERED AT ONE TIME
• A staff report was presented by Ingrid Bruce, GIS/Special Districts Manager
RESOLUTION NO 06-401
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO
2006-01 (VINTNER'S GROVE), AUTHORIZING AND PROVIDING FOR
THE ISSUANCE OF SPECIAL TAX BONDS OF THE DISTRICT,
APPROVING THE FORM OF FISCAL AGENT AGREEMENT, BOND
PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT
AND OTHER DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS
IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS
MOTION Moved by Gutierrez, seconded by Spagnolo to approve Resolution No 06-401 and 402
Motion carried unanimously 5-0
•
A staff report was presented by Ingrid Bruce, GIS/Special Districts Manager
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 14
RESOLUTION NO 06-402
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO
2006-02 (AMADOR ON ROUTE 66), AUTHORIZING AND PROVIDING
FOR THE ISSUANCE OF SPECIAL TAX BONDS OF THE DISTRICT,
APPROVING THE FORM OF FISCAL AGENT AGREEMENT, BOND
PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT
AND OTHER DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS
IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS
MOTION Moved by Gutierrez, seconded by Spagnolo to approve Resolution No 06-401 and 402
Motion carried unanimously 5-0
Q. COUNCIL BUSINESS
01 COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per
Councilmember )
Councilmember Spagnolo wished everyone a Merry Christmas and a Happy new Year and asked
everyone to reflect back and count their blessing
CJ
Councilmember Gutierrez expressed his gratitude for being part of this Council and part of this City He
wished everyone a Merry Christmas and a Happy New Year He stated he hopes to get a lot done next •
year
Councilmember Michael stated he attended an event put on by the Library staff at the Cultural Center to
plan for the future He stated the employees came up with ideas outside of the box, and that they want
to reach for higher goals to make things better for the future He asked all departments to step outside
the box to try to improve their services He wished everyone a Merry Christmas and a Happy New Year
He stated they are here to serve the people of the City
Councilmember Williams wished everyone a Merry Christmas and a Happy New Year She stated our
prayers go out to those people overseas and wished them a safe return home She thanked everyone for
our beautiful City and looked forward to the next four years
Mayor Kurth stated the best present he can have is the new Bass Pro coming to town and talked about
how wondertul it will be He felt everyone should count their blessings He said he will do everything he
can to make this City a better place to live
02 CONSIDERATION OF SELECTING A MAYOR PRO TEM (Oral)
MOTION Moved by Michael, seconded by Gutierrez to appoint Diane Williams as Mayor Pro Tem
Councilmember Gutierrez stated at a future date he would like to discuss the term for this position
Councilmember Williams stated she welcomes this opportunity, and agreed with Councilmember
Gutierrez on this being on a rotating schedule for the future, but added she would be honored to do it at
this time She also felt there should be some sort of a rotation in order to build a stronger team and
hoped everyone could serve in that capacity
Mayor Kurth talked about the rotation of the position while he served on the Cucamonga Valley Water •
District Board He felt this allowed for different personalities to be brought to the Board and lead in their
own way He stated he agreed with the suggestion to rotate it
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 15
• Mayor Kurth suggested this be for a one year term
Moticn carried unanimously 5-0
03 DISCUSSION OF APPOINTMENTS TO CITY COUNCIL SUBCOMMITTEES AND
LOCAL/REGIONAL AGENCY BOARDS AND AFFILIATIONS
An introduction was presented by Pamela Easter, Assistant to the City Manager
The Council went through the list as presented in the agenda packet
MOTION Moved by Kurth that all discussed appointments are approved
Councilmember Williams stated we get a lot of info from California Contract Cities and asked if we should
have a delegate for this
Pamela Easter, Assistant to the City Manager, stated we do participate in this, and as more things come
up for us to get involved in, we can appoint someone from the Council to serve on this at that time She
stated we will continue evaluating this to see if we need to appoint a delegate
The motion was seconded by Gutierrez Motion carried unanimously 5-0 (see attached list of
subcommittees)
04 DISCUSSION OF MUNICIPAL CODES REGULATING POLITICAL SIGNS (CONTINUED FROM
DECEMBER 6, 2006)
Councilmember Gutierrez stated in response to the last election, he understands there is a Sign
• Ordinance which includes political sign regulations He stated he has heard people say there is "no teeth"
to it and certain things are not enforced He asked why we need an Ordinance if we don't enforce it, and
asked if there are other cities that are tougher than we are He asked if there is a way that the Campaign
Sign Ordinance can be made with tougher regulations
James Troyer, Planning Director, stated they can survey other cities and compare everything
James Markman, City Attorney, stated you can control political signs but added you have tc treat political
signs the same as you do other signs like real estate signs He stated the areas you can control are the
number of signs, the size and how long they are out there He told about other cities and some of their
restrictions He stated the key is not to treat political signs any more harshly than any other types of
signs He said you could treat political signs as temporary signs with the restrictions he mentioned He
stated you cannot control a billboard He stated his office can work with staff and bring back an
enforceable Political Sign Ordinance
Councilmember Gutierrez felt it would be good to do a study, collect Ordinances from other cities and
take the best from all of them, and also apply this to all signs in general
Councilmember Michael agreed and felt we need something that is enforceable
James Markman, City Attorney, stated staff needs to catalog all signs that are sponsored or promoted by
the City itself that go across or in the right-of-way to see what we would have to do with those in order to
do this Political Sign Ordinance
Jack Lam, City Manager, stated he has witnessed signs for many elections and added we have not had a
problem with any candidate complaining about the City taking their signs from the public right-of-way He
told about staff advising the candidates of our sign regulations, including them being in the public-right-of
• way and telling them these will be taken out He stated the issue has been where we get involved with
signs on private property
Councilmember Williams commented on statewide elections, i e , fudges races, etc that do not care
about our sign regulations and do not pay attention to them
Redevelopment Agency, Fire Protection District and City Council Minutes
December 20, 2006
Page 16
Councilmember Gutierrez asked for staff to start researching this
Councilmember Spagnolo felt public safety was also an issue as it relates to where signs are put up, and
also signs that are put in other cities by our City candidates He felt this goes beyond the political signs
and how it is enforced He said he would like to gei some input from staff research and find something
that is more user friendly
Councilmember Michael stated he concurs with Councilmember Gutierrez's recommendation and felt it
was time to look mto this again
Mayor Kurth asked about the personnel to enforce the sign regulations, and asked if this was part of the
problem
Jack Lam, City Manager talked about the new Code Enforcement Officers indicating manpower would not
be an issue
Trang Huynh, Building and Safety Official, talked about their program for enforcing the sign regulations
ACTION The Council concurred that staff would bring back information for them to consider
R. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified
S. ADJOURNMENT
Mayor Kurth stated our next scheduled meeting will be held January 17`", that we would be cancelling the
January 3`d meeting
The meeting adtourned at 8 58 p m
Respectfullysubmitte~d~, ~~~ ,
G~'-~n,~
ebra Ad , CMC
Assistant Se etary/Secretary/City Clerk
Approved January 17, 2007
•
•
City of Rancho Cucamonga
• City Council Subcommittees and Appointments to Local and Regional Agency
Boards and Affiliations
Appointments made by the City Council on December 20, 2006
City Council Subcommittees
The following are committees on which two Council Members serve to consider assigned areas
of City programs/functions, provide feedback to staff, and make recommendations to the full
City Council on related policy matters and Commission/Foundation appointments These
committees meet on an as-needed bans throughout the year
Telecommunications Subcommittee
Area of Responsibility: Cable telev~s~on franchises, wireless commnmcations, fiber
optics, Internet, oversight to RCTV-3, and changes m telecommunication laws
Current Committee members: M~chae] and Spagnolo
Comn:uniry Services Subcommittee
Area of Responsibility: Park and Recreation Commission and Community Foundation
• appointments, Quake Stadmm usage, construction of park and recreation facilities, and
programs
Current Committee members: Williams and Spagnolo
Fire District Personnel Committee
Area of Responsibility: Review employment ehg~bilrty lists pnor to certification and
other related personnel matters, m accordance with Fire Department Rules and
Regulations
Current Committee members: Michael and Spagnolo
Housing Set Aside Subcommittee
Area of Responsibility: Reviews affordable housing needs and develops strategy and
programs for Redevelopment Agency set-aside money
Current Committee members: Gutienez and Michael
•
12/26/2006 - 1 -
Crty Councrl Committees and Appointments
Updated December 2006
•
Library Subconunittee
Area of Responsibility: Lrbrary and Library Foundation programs and services as well
as Library Board of Trustees and Library Foundation appointments
Current Committee members: Gutrerrez and Michael
Mobile Home Accord Review Ad Hoc Committee
Area of Responsibility: This proposed new committee would review the renewal
process of the Mobile Home Accords between the residents and the property owners of
the eight mobile home parks located m the City The existing Accord is current through
2009 Therefore, staff will want to begin work on the Accord in 2007
Current Committee members: Kurth and Gutierrez
Planning/Historic Preservation Subcommittee
Area of Responsibility: Plamm~g/Histonc Preservation Commission appointments and
Rails to Trails Plan implementation
I~
Current Committee members: Williams and Spagnolo
Public Works Subcommittee
Area of Responsibility: Traffic and public works projects
Current Committee members: Williams and Michael
Redevelopment Marketing Subconunittee
Area of Responsibility: Marketing of the Crty and review of the Redevelopment
Agency marketing budget
•
Current Committee members:
12/26/2006
Gutierrez and Williams
-2-
City Council Committees and Appointments
Updated December 2006
•
Appointments to Community Organizations and Regional Agencies
These appointments involve Council Members representing the Ctty to community organizations
and regional agencies Several of the orgamzattons ask for the designation of both a Delegate and
an Altemate
Rancho Cucamonga Chamber of Commerce
Area of Responsibility: Provides liaison between the Rancho Cucamonga Chamber of
Commerce and the Crty of Rancho Cucamonga m coordinating protects and items of
mutual interest
Current Delegate: Michael
•
North Etiwanda Preserve
Area of Responsibility: Responsible for overseeing use and conservation of the North
Etiwanda Habitat Preserve This committee includes representatives from the Crty of
Rancho Cucamonga, County Board of Supervisors, State Department of Fish and Game,
U S Department of Fish and Wildlife as well as at-large representatives of adJacent
property owners The Commrssion is currently working to complete the hiking trail
through the Preserve, closing off access for motonzed vehic]es along the southern
boundary, and contimm~g to work with developers to expand the Preserve The meetings
are held quarterly on the fourth Thursday of the month at 3 00 p m
Current Delegate: Gutierrez
Route 210 Freeway Corridor Design Joint Powers Authority
Area of Responsibility: Addresses Route 210 Freeway items for San Bernardino and
Los Angeles Counties
Current Delegate: Williams
Omnitrans
Current Alternate: Spagnolo
Area of Responsibility: Omnitrans is a Joint Powers Agency that coordinates the public
transit services of the County of San Bemazdmo and its 15 member cores
A 20 member Board of Directors governs Omnitrans, which includes the five County
Board of Supervisors and representatives from the member cities There are no specific
terms to serve on the Board, tt is at the discretion of each Ctty as to who represents the
City on the Omnitrans Board of Directors as Delegate and Alternate
• Current Delegate: Michael Current Alternate: Williams
12/26/2006
-3-
City Council Committees and Appointments
Updated December 2006
•
San Bernardino Associated Governments (SANBAG)
Area of Responsibility: The San Bernardino Associated Governments (SANBAG) rs
the sub regional transportation planning authonty and Councrl of Governments for San
Bernardino County The SANBAG Board has 29 members, including representatives
from each of the 24 cites and the five members of the County Board of Supervisors The
Board meets monthly m San Bernardino, m addrt~on to a number of SANBAG
committees that also meet on a monthly bans
The SANBAG Bylaws state that each City will appoint a delegate and alternate to the
SANBAG Boazd. These two representatives continue to represent that City on the
SANBAG Board until successors aze appointed by the City
The SANBAG Board of Directors also appoints, from time to time, members of the
Board to serve on mtercounty agency boards Mayor Pro Tem W~ll~ams has been
appointed by SANBAG to serve as an alternate to the two members that represent
SANBAG on the Metrohnk Board She also serves as an Alternate Member on the Metro
Gold line Phase II Joint Powers Authonty
Current Delegate: Williams Current Alternate: Kurth
•
City Selection Committee
Area of Responsibility: The Crty Selection Committee ~s a committee, established by
California Government Code 50275, which meets m even years to appoint Mayors and
Council members to represent [he city perspective on regional organizations, such as San
Bernardino County Local Agency Formation Commission (LAFCO) and the CAL-ID
Remote Access Network Board
The Crty Selection Committee consrsts of the Mayor of each Crty m the County In San
Bernardino County, the City Selection Committee meets every two years or more
frequently if required to make a selection for one of the organizations The Committee
met last m March 2006 and will not meet again until 2008, unless necessary
Required Delegate: Kurth
California Housing Opportunities Agency (CHOA)
Area of Responsibility: CHOA operates alease-to-purchase housing program m which
the Crty of Rancho Cucamonga participates along with the City of Upland and San
Bernardino County Each of the three Junsd~chonal members of the Agency appoints one
of its members to serve on the Boazd of Directors. A representative from the Council
serves as the pnmary member, with staff serving as the alternate The Board of Drrectors
currently meets quarterly, usually by telephone conference call
•
Current Representative: Spagnolo
12/26/2006
-4-
Current Alternate: Linda Daniels
City Council Committees and Appointments
Updated December 2006
• California Cities Homeownership Authority (CCHOA)
Area of Responsibility: This is a housing program m which the City participates along
with thirteen other cities m Southern Cahforma The Crty serves on the Board of
Directors, with the Bylaws stating that both the pnmazy and alternative will be Mayors or
Council members Although the funding under this program has been depleted, there are
ongoing legal and admmistrahve acrivrt~es that require action by the Board The Boazd
meets several Mmes a year, often by telephone conference call, dunng the day
Current Representative: Spagnolo Current Alternate: Kurth
u
12/26/2006 - 5 -
Crty Council Committees and Appointments
Updated December 2006
•
Other Aaaointments
From time to time, there are opportumttes to serve on regional or statewide Committees/Boards,
which do not involve the Crty Council making an appointment Several of our Council
Members are currently serving on these types of Boards These include the following.
Local Agency Formation Commission (LAFCO)
Area of Responsibility: LAFCO is responsible for approving mumc~pal and d~stnct
boundaries that discourage urban sprawls and encourage orderly government boundaries
based upon local circumstances and condrt~on Each County m the State of Cahforn~a has
rts own LAFCO The Commission membership consists of two city members and
alternate selected by the City Selection Committee, two County Supervisors, two
representatwes of independent special districts and one public member The members of
the Commission serve staggered, four-year terms
Mayor Pro Tem Dune Williams serves as the Alternate City Member on LAFCO, with
her current term expmng m 2010
League of California Cities
• Area of Responsibility: The League of Cahfomia Cities ~s an association of Cahfom~a
city officals who work together to enhance their knowledge and skills, exchange
mfonnaUon, and combine resources so that they may influence policy decisions that
affect cities
At the Statewide level, there aze opportumttes for city officials to serve on various policy
and other ad hoc Appointments are made through Dtv~s~on Presidents as well as the
League President Council Member Dennis Michael has been appointed to serve as Vice
Chair of the League Employee Relations Policy Committee for 2006-2007
The League is also subdivided into regional drvrsions that hold regular meetings, have a
Board of Directors, and work on leg~slattve matters with the cities m that division The
City of Rancho Cucamonga is m the Inland Empire League Division Mayor Pro Tem
Dane W~lhams currently sits on the Inland Empire Drv~sion Board of Directors, due to
her recent service as Past President of the Dw~sion
•
12/26/2006
-6-