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HomeMy WebLinkAbout2011/07/20 - MinutesJuly 20, 2011 RANCHO CUCAMONGA REDEVELOPMENT AGENCY, FIRE DISTRICT AND CITY COUNCIL CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, July 20, 2011, in the Council Chambers at the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:00 p.m. by Chairman L. Dennis Michael. Present were Agency Members: Bill Alexander, Diane Williams, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: John Gillison, Assistant City Manager; Debra McKay, Records Manager/Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk. B. ANNOUNCEMENT OF CLOSED SESSION ITEM S The Assistant City Clerk/Records Manager announced the closed session item D1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR UPDATE ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF ETIWANDA AVENUE, NORTH OF BASE LINE ROAD (COMMONLY REFERRED TO AS THE ETIWANDA DEPOT); NEGOTIATING PARTIES: LINDA D. DANIELS, DEPUTY CITY MANAGER FOR ECONOMIC AND COMMUNITY DEVELOPMENT SERVICES, FOR THE CITY, AND MITCH ALDERMAN, DIRECTOR OF TRANSIT AND RAIL SYSTEMS, FOR SANBAG -RDA C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM S Bill Hanlon inquired on the items that could be considered in Closed Session. D. RECESS The closed session recessed at 5:05 p.m. to the Tapia Room. E. CONDUCT OF CLOSED SESSION - TAPIA ROOM Closed session began at 5:10 p.m. Present were Agency Members: Bill Alexander, Diane Williams, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: D. Craig Fox, Deputy City Attorney; John Gillison, Assistant City Manager and Linda Daniels, Deputy City Manager. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 1 of 11 E. CITY MANAGER ANNOUNCEMENTS No announcements were made. F. RECESS The closed session recessed at 6:30 p.m. with no action taken. G. REGULAR MEETING CALL TO ORDER - 7:00 P.M. COUNCIL CHAMBERS The meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, and City Council reconvened in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. Chairman/President/Mayor L. Dennis Michael called the meeting to order at 7:00 p.m. Present were Agency MemberslBoard Members/Council Members: Bill Alexander, Chuck Buquet, Diane Williams, Vice Chairman/Vice President/Mayor Pro Tem Sam Spagnolo and Chairman/President/Mayor L. Dennis Michael. Also present were: D. Craig Fox, Deputy City Attorney; John Gillison, Assistant City Manager; Linda Daniels, Deputy City Manager; Trang Huynh, Building and Safety Services Director; Chris Paxton, Human Resources Director; Kevin McArdle, Community Services Director; Bill Wittkopf, Public Works Director; James Troyer, Planning Director; Mark Steuer, Director of Engineering Services; Joe Pulcinella, Animal Services Director; Police Chief Joe Cusimano; Robert Karatsu, Library Director; Fire Chief Mike Bell; Janice Reynolds, City Clerk; Debra McKay, Records ManagerlAssistant City Clerk and Shirr'I Griffin, Deputy City Clerk. (Item M1 (Landscape Maintenance District No. 2-R) was considered at this time but the comments and actions are shown in the order that it was listed on the agenda.) H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation of a Proclamation to Antonio Karraa recognizing his Years of Service as a Park and Recreation Commissioner. Mayor Michael presented a proclamation to Antonio Karraa in appreciation of his years of service on the Park and Recreation Commission. H2. Announcement of the Putt for Paws Miniature Golf Tournament at Boomers on Saturday, August 13th to raise funds for PAW Love and the Animal Care and Adoption Center. Joe Pulcinella, Animal Care and Services Director, and Suzanne Buquet, Founder/President of P.A.W. Love, announced the Putt for Paws Miniature Golf Tournament. I. PUBLIC COMMUNICATIONS 11. Fabian Villenas, Principal Management Analyst, provided an update on the proposed redistricting maps. As a result of the Council's action at the last meeting, Mr. Villenas indicated that the latest Senate map has been adjusted so that the entire City is located in one District. The latest Assembly map still shows a portion of the City in a second District. Mr. Villenas highlighted information at the City's Internet site, www.CityofRC.us. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 2 of 11 12. Ed Dietl announced the Cucamonga Classic Car Show, to be held on July 30, 2011 at the Magic Lamp Inn. 13. John Lyons welcomed Mr. Gillison as the new City Manager. He spoke about a recent trip across country and the presence of homeland security at the State borders. 14. Bill Hanlon addressed Freedom Courtyard. He noted that when it was envisioned, the project estimate was $50,000 and is now $250,000. Mr. Hanlon had requested information regarding the cost estimates and provided several documents. The second document indicated that the estimated cost for a flagpole was $7,500. Mr. Hanlon noted that a flagpole could be purchased and installed for around $1,800. He requested that the estimates be reviewed. I6. Jim Moffatt concurred that the cost estimates were a concern. He had read an article in the newspaper about a bridge opening and was disappointed that it was not in the City. Mr. Moffatt provided pictures of the Foothill Boulevard project and indicated that the restrooms should not have been constructed first. Kevin McArdle, Community Services Director, addressed Freedom Courtyard and the concerns raised by Mr. Hanlon. CONSENT CALENDARS: The following items are expected to be routine and non-controversial. They will be acted upon by the Agency/Board/City Council atone time without discussion. Any item may be removed by an Agency/Board/Council Member for discussion. J. CONSENT CALENDAR -REDEVELOPMENT AGENCY J1. Approval of Minutes: July 6, 2011 (Regular Meeting) J2. Approval of Check Register dated June 29 through July 12, 2011, for the total amount of $2,142, 012.72. J3. Approve to receive and file current Investment Schedule as of June 30, 2011. MOTION: Moved by Spagnolo, seconded by Alexander, to approve the staff recommendations in the staff reports. Motion carried 5-0. K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT K1. Approval of Minutes: July 6, 2011 (Regular Meeting) K2. Approval of Check Register dated June 29 through July 12, 2011, for the total amount of $101,230.33. K3. Approval to receive and file current Investment Schedule as of June 30, 2011. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 3 of 11 K4. Approval of annual, Citywide agreement with Southern Counties Oil Company DBA SC Fuels to provide gasoline and diesel fuel, utilizing the Cooperative Purchasing Network Contract Number R5060, funded by Account Numbers 1001317-5255 (Fleet), 1001317-5256 (Fleet), 1001701-5255 (Police Department), 3281-527-5255 (Fire District), and 3281527- 5256 (Fire District), in annual amounts as per the adopted budget, and authorize continued utilization of said contract in accordance with their specified expiration dates.. K5. Approval to renew contract (CO 03-084) on a month-to-month basis with no cost increase for Fiscal Year 2011-12 with Emcor ServicelMesa Energy Systems, Inc. (Emcor Service), California, for HVAC/Control work and related energy management systems in the amount of $215,786 for City facilities and $22,640 for Fire District facilities; approve extra repair work for City facilities not to exceed $214,985; and perform indoor air quality modifications as needed at City-wide facilities not to exceed $10,000; for City and Fire District facilities, to be funded from 1001312-5304, 1025001-5304, 1700201-5304, 3281511-5300, 3281512-5300, 3281515-5300, 3281527-5300, 3282513-5300, 3282514-5300, 3282527-5300 and 3283516-5300. MOTION: Moved by Spagnolo, seconded by Buquet, to approve the staff recommendations in the staff reports. Motion carried 5-0. L. CONSENT CALENDAR -CITY COUNCIL L1. Approval of Minutes: July O6, 2011 (Regular Meeting) L2. Approval of Check Register dated June 29 through July 12, 2011, and payroll ending July 12, 2011, for the total amount of $3,685,343.51. L3. Approval to receive and file current Investment Schedule as of June 30, 2011. L4. Approval for the release of State Asset Seizure Fund in the amount of $35,000 to be utilized for the Campus Awareness Narcotic Intervention Narcotic Education (C.A.N.I.N.E) programs in local schools. L5. Approval and appropriation of funds received from the County of San Bernardino, Department of Aging and Adult Services, for a Senior Supportive Services -Older Americans Act Title III B Grant in the amount of $6,000 (Revenue Fund Account: 1258000-4740 Expenditure Fund Account: 1258401-5300) (Contract No. 11-098). L6. Receive Community Services Update Report. L7. Approval to waive various fees and charges for the Rancho Cucamonga Chamber of Commerce's Grape Harvest Festival and Carnival scheduled for August 19-21, 2011, at the Rancho Cucamonga Epicenter. L8. Approval of annual, Citywide agreement with Southern Counties Oil Company DBA SC Fuels to provide gasoline and diesel fuel, utilizing the Cooperative Purchasing Network Contract Number R5060, funded by Account Numbers 1001317-5255 (Fleet), 1001317-5256 (Fleet), 1001701-5255 (Police Department), 3281-527-5255 (Fire District), and 3281527- 5256 (Fire District), in annual amounts as per the adopted budget, and authorize continued utilization of said contract in accordance with their specified expiration dates. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 4 of 11 L9. Approval to renew contract (CO 03-084) on a month-to-month basis with no cost increase for Fiscal Year 2011-12 with Emcor Service/Mesa Energy Systems, Inc. (Emcor Service), California, for HVAC/Control work and related energy management systems in the amount of $215,786 for City facilities and $22,640 for Fire District facilities; approve extra repair work for City facilities not to exceed $214,985; and perform indoor air quality modifications as needed at Citywide facilities not to exceed $10,000; for City and Fire District facilities, to be funded from 1001312-5304,1025001-5304, 1700201-5304, 3281511-5300, 3281512-5300, 3281515-5300, 3281527-5300, 3282513-5300, 3282514-5300, 3282527-5300 and 3283516-5300. L10. Approval to renew contact (CO 06-180) on a month-to-month basis with no cost increase for Fiscal Year 2011-12 with ABM Janitorial Services for the cleaning of City-wide facilities in an annual amount of $670,532 ($547,662 contract plus $22,870 extra work allowance and $100,000 in supplies), to be funded from Account Numbers 1001312-5304 (Facilities Maintenance) and 1700201-5304 (Sports Complex). L11. Approval to renew contract (CO 07-124) on a month-to-month basis with no cost increase for Fiscal Year 2011-12 with Ellis Enterprises of Los Alamitos, California, for window cleaning services for various City facilities in an annual amount of $71,160 plus $10,000 extra work, to be funded from 1001312-5304 (Facilities Maintenance). L12. Approval to renew contract (CO 09-220) with no cost increase for Fiscal Year 2011-2012 with Republic ITS, Inc. of Novato, California, for Citywide traffic signal maintenance in an annual amount of $543,810 ($145,248 annual contract plus $398,562 extra work allowance), to be funded from Account Number 1177303-5300 (Measure 12010-2040). L13. Approval to renew contract (CO 10-154) and Amendment No. 1 with no cost increase for Fiscal Year 2011-2012 with Contact Security, Inc., of Brea, California, for security guard services to be conducted at various City facilities in an annual amount of $334,035 ($309,035 annual contract plus $25,000 contingency), to be funded from 1001312-5304 (Facilities Maintenance) 1133303-5304 (Landscape Maintenance District 36), 1290606-5300 (Archibald Library) and 1700201-5304 (Sports Complex). L14. Approval to renew contract (CO 08-162) with no cost increase for Fiscal Year 2011-2012 with United Pacific Service, Inc. (UPS) of La Habra, California, for City-wide tree maintenance services in an annual amount of $492,420, to be funded from various city accounts as approved in the Fiscal Year 2011-2012 budget. L15. Approval to release Faithful Performance Bond No. 350170P, retained in lieu of Maintenance Guarantee Bond in the amount of $64,660, for the Citywide Street Name Sign Replacement - FY 09/10, Contract No. CO 10-001. MOTION: Moved by Williams, seconded by Spagnolo, to approve the staff recommendations in the staff reports. Motion carried 5-0. M. ADVERTISED PUBLIC HEARINGS CITY COUNCIL The following items have been advertised and/or posted as public hearings as required by law. The Mayor will open the meeting to receive public testimony. M1. CONSIDERATION OF ALTERNATE FORMS OF RESOLUTIONS TO DECLARE THE Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 5 of 11 RESOLUTION NO. 11-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION, APPROVING THE ENGINEER'S REPORT, FORMING LANDSCAPE MAINTENANCE DISTRICT NO. 2-R, ORDERING MAINTENANCE WORK THEREIN, CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF AN ANNUAL ASSESSMENT THEREIN RESOLUTION NO. 11-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION IN PROPOSED LANDSCAPE MAINTENANCE DISTRICT NO. 2-R, DETERMINING THE EXISTENCE OF A MAJORITY PROTEST AND ABANDONING THE PROCEEDINGS TO FORM SUCH LANDSCAPE MAINTENANCE DISTRICT AND TO LEVY ASSESSMENTS THEREIN Janice Reynolds, City Clerk, indicated that the notice of the public hearing and the distribution of the assessment ballots has been completed in the manner and form required by law. John Gillison, Assistant City Manager, presented the staff report. In response to Mayor Pro Tem Spagnolo, the Assistant City Manager addressed the proposed assessments and why the assessment rate for single family residential properties differs from condominiums. In response to Council Member Buquet, Mr. Gillison commended on the requirement that all properties in a District be equally and proportionately assessed and the water rate increases since 1996. Mr. Gillison also addressed the funding cycle in this District and the importance of reserves. Mayor Michael opened the public hearing. Jerie Lee expressed concerns with the maintenance being done to the landscaping along Day Creek. She noted that the maintenance being provided was never at an "A" level and was allowed to deteriorate even though concerns had frequently been expressed. Mrs. Lee did not support the proposed increase in the assessment. Victor Muniz noted that the City Council should have addressed this matter in another way. He believed that the City Council members should have responded to the concerns that had been raised. Mr. Muniz did not support the proposed assessment and hoped that alternatives would be considered. Bill Hanlon expressed concerns with an article in the newspaper which stated that the business vote would count more than the residential vote. He inquired if schools, Fire Departments and churches have an equal vote. Mr. Hanlon indicated that the weighted votes were very confusing and opposed the need to assess a church. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 6 of 11 John Lyons spoke in support of the assessment. When these districts were formed, the Council was opposed to creating homeowner's associations and wanted to ensure that the City remained beautiful. Priscilla Kanea expressed a concern with the proposed cost of living inflator. At the community meetings, she was told that staff would listen to resident's preferences and she did not hear someone request a 2 I/2% inflator. Ms. Kanea expected that this inflator would be charged each year regardless of the need. Also, regarding the water costs, she noted that the City should have taken steps years ago to put in xeriscape landscaping in order to reduce water consumption. Lastly, Ms. Kanea noted that she will be paying double if schools are fire stations are charged. In response to Ms. Kanea, Mr. Gillison noted that the provisions of Proposition 218 require that the votes are counted in proportion to the dollar amount paid by a property owner. He indicated to Mayor Pro Tem Spagnolo that the voters approved Proposition 218. Mr. Gillison addressed the proposed inflator in response to Council Member Buquet. Mr. Gillison indicated that the inflator was initially proposed at 3 I/2% but was reduced to 2 I/2 % as a result of the community meetings. Council Member Buquet noted that he is looking at 15 items on the agenda tonight which contain provisions for an automatic inflator. No increases to the current rate are being proposed in any of these Community Facilities Districts. In response to Mayor Michael, Mr. Gillison addressed the maintenance of the landscaping along Day Creek. Mr. Gillison noted that the landscaping was never maintained at an "F" level of service. However, the District was struggling and the maintenance was lowered to a "C" level for about a year and a half. A rebidding process was completed, which resulted in a cost savings and the level of maintenance became more frequent. However, Mr. Gillison noted that it takes time for the landscaping to return to the "A" level. Mr. Gillison confirmed to Council Member Buquet that the City Attorney had advised that the Council remain neutral throughout this process. Proposition 218 requires that the property owners state their preference on the appropriate level of assessment and landscaping in this District. Mayor Michael reminded the audience that all assessment ballots and replacement assessment ballots must be received by the City Clerk prior to the end of the public hearing. Ballots received after the public hearing is closed will not be tabulated. He encouraged property owners to turn in their ballots at this time. Mayor Michael closed the public hearing and requested that the City Clerk tabulate the ballots. Once the ballots are tabulated, the City Clerk was requested to report back to the City Council. (At this time, the remaining items on the agenda were considered by the City Council). Recess: Mayor Michael recessed the meeting at 9:25 p.m. Reconvene: Mayor Michael reconvened the meeting at 10:44 p.m. with all Council Members present. City Clerk Janice Reynolds stated the following: 6,395 assessment ballots were mailed to the property within the proposed boundaries of the Landscape Maintenance District and 2,046 of those assessment ballots were received prior to the close of the public hearing. 559 assessment ballots representing $453,916.50 of assessments were submitted in support of the levy of the proposed assessments within the Assessment District. This is 40% of the ballots received. The City Clerk announced that 1,457 assessment ballots representing $678,354.03 of assessments were submitted in opposition to the levy of the proposed assessments within the Assessment District. This is 60% of the ballots received. Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 7 of 11 John Gillison, Assistant City Manager, stated that a majority protest existed far Landscape Maintenance District No. 2 and recommended that Resolution No. 11-115 be adopted. He reported that a staff report would be prepared for a later meeting outlining the available options to the City Council. Mr. Gillison noted that a card would be mailed to the property owners notifying them of the election results and of the date of the meeting in which the alternatives would be discussed. MOTION: Moved by Alexander, seconded by Spagnolo, to adopt Resolution No. 11-115. Motion carried 5-0. N. CITY MANAGERS STAFF REPORTS CITY COUNCIL The following items have no legal publication or posting requirements. Items N1 through N15 were considered at one time. N1. APPROVAL TO MAINTAIN LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 88-2 (DRAINAGE AND LAW ENFORCEMENT) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 88-2 (DRAINAGE AND LAW ENFORCEMENT) N2. APPROVAL TO SET ANNUAL BENEFIT ASSESSMENTS FOR DRAINAGE AREA NO. 91- 2 (DAY CANYON DRAINAGE BASIN) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DETERMINING THE COST OF SERVICE TO BE FINANCED BY BENEFIT ASSESSMENTS TO BE LEVIED IN DRAINAGE AREA NO. 91-2 FOR FISCAL YEAR 2011-2012 AND DETERMINING AND IMPOSING SUCH BENEFIT ASSESSMENTS N3. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO 93-3 (FOOTHILL MARKETPLACE) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 93-3 (FOOTHILL MARKETPLACE) N4. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO 2000-01 (SOUTH ETIWANDA) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION' NO. 11-119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (SOUTH ETIWANDA) Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 8 of 11 N5. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-02 (RANCHO CUCAMONGA CORPORATE PARK) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-02 (RANCHO CUCAMONGA CORPORATE PARK) N6. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-03A (RANCHO SUMMIT) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE LEVY OF SPECIAL TAX "A" FOR COMMUNITY FACILITIES DISTRICT NO. 2000- 03A (RANCHO SUMMIT) FOR TAX YEAR 2011-2012 N7. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO, 2000-03B (RANCHO SUMMIT) OPERATION OF AND MAINTENANCE OF PARKS AND PARKWAYS WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE LEVY OF SPECIAL TAX "B" FOR COMMUNITY FACILITIES DISTRICT NO. 2000- 036 (RANCHO SUMMIT) FOR TAX YEAR 2011-2012 TO FINANCE THE OPERATION OF AND MAINTENANCE OF PARKS AND PARKWAYS N8. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2001-01 (IMPROVEMENT AREA NO'S. 1 & 2) SERIES 2001-A WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2001-01 FOR FISCAL YEAR 2011-2012 (IMPROVEMENT AREA NO'S. 1 & 2), SERIES 2001-A Ng. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO._ 2001-01 (IMPROVEMENT AREA NO. 3 ZONE 71. SERIES 2001-B WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2001-01 FOR FISCAL YEAR 2011-2012 (IMPROVEMENT AREA NO. 3 ZONE 7), SERIES 2001-B Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 9 of 11 N10. RESOLUTION NO. 11-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2003-01 FOR FISCAL YEAR 2011-2012 (IMPROVEMENT AREA NO. 1 ZONES 1, 2 & 3), SERIES 2003-A N11. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO 2003-01 (IMPROVEMENT AREA NO. 2 ZONES 1. & 2) SERIES 2003-8 WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2003-01 FOR FISCAL YEAR 2011-2012 (IMPROVEMENT AREA NO. 2 ZONES 1 & 2), SERIES 2003-B N12. RESOLUTION NO. 11-127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2004-01 (RANCHO ETIWANDA ESTATES) FOR FISCAL YEAR 2011-2012 N13. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO 2006-01 (VINTNER'S GROVE) WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (VINTNER'S GROVE) FOR FISCAL YEAR 2011-2012 N14. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO 2006-02 (AMADOR ON ROUTE 661 WITH NO INCREASE TO THE CURRENT RATE RESOLUTION NO. 11-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2006-02 (AMADOR ON ROUTE 66) FOR FISCAL YEAR 2011-2012 N15. NO. 1999-1 WITH NO INCREASE TO THE CURRENT RATE Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 10 of 11 RESOLUTION NO. 11-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-AUTHORIZING THE LEVY OF AN ASSESSMENT SURCHARGE FOR THE EXPENSES INCURRED IN THE COLLECTION OF ASSESSMENTS IN VARIOUS SPECIAL ASSESSMENT DISTRICTS John Gillison, Deputy City Manager, presented the staff reports for Items N1 through N15. MOTION: Moved by Spagnolo, seconded by Williams, to adopt Resolution Nos. 11-016 to 11-130. Motion carried 5-0. N16. LIBRARY UPDATE -SUMMER 2011 (Oral Report) Michelle Perera, Assistant Library Director, and Renee Tobin, Principal Librarian, presented the staff report. N17. HEALTHY RC UPDATE (Oral Report) Erika Lewis-Huntley, Management Analyst II, and Kristen Compean, Healthy RC Coordinator, presented the staff report. 0. COUNCIL BUSINESS 01. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.) No announcements were made. P. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified. Q. ADJOURNMENT Mayor Michael adjourned the meeting at 10:46 p.m. Respectfully~su/bm fitted, ~~ /H ~/(J~~/// D ra L. McKay, MMC Ass ant City Clerk/Records Manager Approved: August 3, 2011 Redevelopment Agency, Fire Protection District, City Council Minutes July 20, 2011 -Page 11 of 11