HomeMy WebLinkAbout2012/01/18 - MinutesJanuary 18, 2012
RANCHO CUCAMONGA
REDEVELOPMENT AGENCY, FIRE PROTECTION DISTRICT, CITY COUNCIL
CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Redevelopment Agency, Fire Protection District and City Council held a
closed session on Wednesday, January 18, 2012 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/PresidenUMayor L. Dennis Michael.
Present were Agency/DistricUCouncil Members: Bill Alexander, Chuck Buquet, Vice Chairman/Vice
PresidenUMayor Pro Tem Sam Spagnolo and Chairman/PresidenUMayor L. Dennis Michael.
Agency/DistricUCouncil Member Diane Williams was absent.
Also present were: John Gillison, City Manager; Debra McKay, Records Manager/Assistant City Clerk
and Shirr'I Griffin, Deputy City Clerk.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
The following closed session items are being considered:
D1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION PURSUANT
GOVERNMENT CODE SECTION 54956.9(8) -ONE POTENTIAL CASE
D2. CONFERENCE WITH LABOR NEGOTIATOR CHRIS PAXTON PER GOVERNMENT
CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH SAN
BERNARDINO PUBLIC EMPLOYEES ASSOCIATION, THE MID-MANAGER,
SUPERVISORY/PROFESSIONAL AND GENERAL LABOR GROUP AND EXECUTIVE
MANAGEMENT EMPLOYEES -RDA, FIRE, CITY
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No persons were present wishing to speak.
D. RECESS
The closed session recessed at 5:02 p.m. to the Tapia Room.
E. CONDUCT OF CLOSED SESSION - TAPIA ROOM
Present were Agency/DistricUCouncil Members: Bill Alexander, Chuck Buquet, Diane Williams, Vice
ChairmanA/ice PresidenUMayor Pro Tem Sam Spagnolo and Chairman/PresidenUMayor L. Dennis
Michael. The meeting was called to order at 5:30 p.m. by Chairman/PresidenUMayor L. Dennis
Michael.
Also present were: John Gillison, City Manager; James Markman, City Attorney and Linda Daniels,
Assistant City Manager.
E. CITY MANAGER ANNOUNCEMENTS
No announcements were made.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 1 of 10
F. RECESS
The closed session recessed at 6:40 p.m. with no action taken.
G. REGULAR MEETING
CALL TO ORDER - 7:00 P.M.
COUNCIL CHAMBERS
The meetings of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, Financing
Authority and City Council reconvened in the Council Chambers of the Civic Center located at 10500
Civic Center Drive, Rancho Cucamonga, California. Chairman/PresidenUChairman/Mayor L. Dennis
Michael called the meeting to order at 7:00 p.m.
Present were Agency Members/Board Members/Board Members/Council Members: Bill Alexander,
Chuck Buquet, Diane Williams, Vice Chairman/Vice PresidenWice Chairman/Mayor Pro Tem Sam
Spagnolo and Chairman/PresidenUChairman/Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; James Markman, City Attorney; Linda Daniels,
Assistant City Manager; Bill Wittkopf, Public Works Services Director; Robert Karatsu, Library
Director; Mark Steuer, Director of Engineering Services; James Troyer, Planning Director; Police
Chief Mike Newcombe; Fire Chief Mike Bell; Debra McKay, Records Manager/Assistant City Clerk
and Shirr'I Griffin, Deputy City Clerk.
H. ANNOUNCEMENTS/PRESENTATIONS
H1. Library Services Adult Literacy Program Update
Robert Karatsu, Library Director, presented an update on the Adult Literacy Program.
H2. Recognition of Ron Taylor, owner of Big O Tires, as the Rancho Cucamonga Chamber of
Commerce Small Businessman of the Year
Mayor Michael presented a proclamation to Ron Raylor in recognition of his achievements.
H3. Recognition of Brent Miles, President of the Rancho Cucamonga Quakes, as the Rancho
Cucamonga Chamber of Commerce Corporate Business of the Year
Mayor Michael presented a proclamation to Brent Miles in recognition of his achievements.
I. PUBLIC COMMUNICATIONS
11. Lydia Alcaraz and Martha Hughes announced the upcoming Festival of Gold at the Senior Center
on January 28, 2012 from 1:00 to 3:00 p.m.
12. Ed Dietl addressed Item P1 (Reappointment of Planning and Historic Preservation
Commissioners). Regarding the Historic Preservation Commission, Mr. Dietl noted that the City did
not qualify for Certified Local Government status. He requested that the appointments be postponed
until the subcommittee can review each Commission Member's qualifications. If the Commission
Member is not qualified, Mr. Dietl suggested that the City Council appoint someone who does fit the
qualifications.
13. Rebecca Davies from the Library Foundation introduced the new Library calendar and annual
report.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 2 of 10
14. Janet Walton prayed for the City Council and the audience.
15. Bill Hanlon expressed concerns regarding the accuracy of staff reports, specifically those
regarding economic development, Landscape Maintenance District #2 and the Animal Care and
Services Center. In the future, he requested that the City Council question the information in all
reports.
16. Luana Hernandez addressed Item P1 (Reappointment of Planning and Historic Preservation
Commissioners) with concerns about the City not qualifying for Certified Local Government Status.
17. John Lyons spoke about the elimination of redevelopment and the orange juice crisis.
CONSENT CALENDARS:
The following Consent Calendar items are expected to be routine and non-controversial. They
will be acted upon by the Agency/Fire Board/Authority Board/Council at one time without
discussion. Any item may be removed by an Agency/Fire Board/Authority Board/Council
Member for discussion.
J. CONSENT CALENDAR -REDEVELOPMENT AGENCY
J1. Approval of Minutes: December 21, 2011 Regular meeting
January 4, 2012 Regular meeting (Cancelled)
J2. Approval of Check Register dated December 14, 2011 through January 10, 2012, for the total
amount of $2,356,673.80.
J3. Approve to receive and file current Investment Schedule as of December 31, 2011
J4. Approval of FY 2011/12 midyear supplemental budget appropriations.
J5. Approval of a Resolution stating that from January 1, 2010 through December 31, 2011 the
Redevelopment Agency and City have not forgiven, wholly or partially, the repayment of any
loans, advances or indebtedness owed to or by the City or Redevelopment Agency.
RESOLUTION NO. RA 12-001
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY PURSUANT TO ASSEMBLY BILL 936 CONCERNING
FORGIVENESS OF LOANS, ADVANCES OR OTHER INDEBTEDNESS
MOTION: Moved by Spagnolo, seconded by Williams to approve the staff recommendations in the
staff reports. Motion carried 5-0.
K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT
K1. Approval of Minutes: December 21, 2011 Regular meeting
January 4, 2012 Regular meeting (Cancelled)
K2. Approval of Check Register dated December 14, 2011 through January 10, 2012 for the total
amount of $283,486.58.
K3. Approval to receive and file current Investment Schedule as of December 31, 2011.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 3 of 10
K4. Approval to adopt an annexation map showing Assessor Parcel Numbers 0208-091-56, 57
8 0207-101-48, (Home & Land, LLC), located on the north side of San Bernardino
Road west of Vineyard Ave., proposed to be annexed into CFD 85-1.
RESOLUTION NO. FD 12-001
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 AN ANNEXATION MAP (ANNEXATION NO. 12-1)
SHOWING PROPERTY PROPOSED TO BE ANNEXED TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
K5. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No.
12-1 (APNs: 0208-091-56, 57 & 0207-101-48, Home 8 Land, LLC), into Community Facilities
District No. 85-1, specifying services proposed to be financed, to set and specify the special
taxes proposed to be levied within the annexation territory and set a time and place for a
public hearing related to the annexation.
RESOLUTION NO. FD 12-002
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. 12-1) TO COMMUNITY FACILITIES DISTRICT NO.
85-1
K6. Accept the Hellman Avenue Pavement Rehabilitation and Street Improvements from 19th
Street to Hillside Road, Contract No. 11-156 as complete, release the Bonds, accept a
Maintenance Bond, authorize the City Engineer to file a Notice of Completion and approve
the final contract amount of $446,178.60.
RESOLUTION NO. FD 12-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE HELLMAN AVENUE
PAVEMENT REHABILITATION AND STREET IMPROVEMENTS FROM
19TH STREET TO HILLSIDE ROAD, CONTRACT NO. 11-156 AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE
WORK
K7. Approval of FY 2011/12 midyear supplemental budget appropriations.
K8. Approval of a Resolution adopting Fiscal Year 2011/12 salary schedules for Fire District job
classifications.
RESOLUTION NO. FD 12-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE SALARY SCHEDULES
FOR FISCAL YEAR 2011/12
MOTION: Moved by Buquet, seconded by Alexander, to approve the staff recommendations in the
staff reports. Motion carried 5-0.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 4 of 10
L. CONSENT CALENDAR- PUBLIC FINANCING AUTHORITY
L1. Approval of Minutes: December 21, 2011 Regular meeting
January 4, 2012 Regular meeting (Cancelled)
MOTION: Moved by Spagnolo, seconded by Williams, to approve the minutes. Motion carried 5-0.
M. CONSENT CALENDAR -CITY COUNCIL
M1. Approval of Minutes: December 21, 2011 Regular meeting
January 4, 2012 Regular meeting (Cancelled)
M2. Approval of Check Register dated December 14, 2011 through January 10, 2012 and
payroll ending January 10, 2012 for the total of $5,379,467.83.
M3. Approval to receive and file current Investment Schedule as of December 31, 2011.
M4. City Selection Committee Election of South Coast Air Quality Management District
(SCAQMD) Representative.
M5. Accept the "City Hall Interior Ceiling Replacement", Contract No. CO 2011-071, as
complete; release the bonds, accept a maintenance bond; approve the resolution
authorizing the Public Works Services Director to file a Notice of Completion, release the
retention 35 days after acceptance, and approve the final contract amount of
$18,499.20.
RESOLUTION NO. 12-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR THE CITY HALL INTERIOR CEILING
REPLACEMENT AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK
M6. Accept the "Illuminated Street Name Sign Replacement -Phase 2", Contract No. CO 11-
033, as complete; release the bonds, accept a Maintenance bond; approve the resolution
authorizing the Public Works Services Director to file a Notice of Completion, release the
retention, and approve the final contract amount of $89,980.
RESOLUTION NO. 12-003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR THE ILLUMINATED STREET NAME SIGN
REPLACEMENT-PHASE 2 AND AUTHORIZING THE FILING OF A
NOTICE OF COMPLETION FOR THE WORK
M7. Continuation of Resolution No. 2011-180, proclaiming the existence of a local emergency
under government code section 8630 and Rancho Cucamonga Municipal Code Section 2.36
pertaining to the recent December wind storms.
M8. Release of Maintenance Guarantee Bond for Tract 18710, located on the north side of
Church Street, east of Milliken Avenue, submitted by Homecoming I at Terra Vista, LLC.
M9. Summary Vacation (V-218) of vehicular access rights for one driveway on the west side of
Etiwanda Avenue, south of Vintage Drive, along Lot 11 of Tract Map 16867 requested by
Etco Homes Inc. (APN 225-611-39). Related File: DRC2011-00032
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 5 of 10
RESOLUTION NO. 12-004
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE
VACATION OF VEHICULAR ACCESS RIGHTS ON THE WEST SIDE
OF ETIWANDA AVENUE, SOUTH OF VINTAGE DRIVE
M10. Approval of map, Improvement agreement, Improvement securities, Monumentation cash
deposit and ordering the annexation to Landscape Maintenance District No. 9 and Street
Light Maintenance District Nos. 1 and 8 for Tract Map 18806, located on the north side of
Base Line Road, east of Etiwanda Avenue, submitted by LVD Rancho Cucamonga, LLC.
RESOLUTION NO. 12-005
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE FINAL MAP,
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES AND
MONUMENTATION CASH DEPOSIT FOR TRACT 18806
RESOLUTION NO. 12-006
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 9 (LOWER ETIWANDA) FOR TRACT 18806
RESOLUTION NO. 12-007
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT
NO. 1 (ARTERIAL STREETS) FOR TRACT 18806
RESOLUTION NO. 12-008
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT
NO. 8 (SOUTH ETIWANDA) FOR TRACT 18806
M11. Accept the Hellman Avenue Pavement Rehabilitation and Street Improvements from 19th
Street to Hillside Road, Contract No. 11-156 as complete, release the Bonds, accept a
Maintenance Bond, authorize the City Engineer to file a Notice of Completion and approve
the final contract amount of $446,178.60.
RESOLUTION NO. 12-009
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE HELLMAN AVENUE
PAVEMENT REHABILITATION AND STREET IMPROVEMENTS FROM
19TH STREET TO HILLSIDE ROAD CONTRACT NO. 11-156 AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE
WORK
M12. Approval of FY 2011/12 midyear supplemental budget appropriations.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 6 of 10
M13. Approval to renew annual wireless fees and extended warranty for Citywide Automatic
Vehicle Location (AVL) system hardware and software to Radio Satellite Integrators, Inc.
(RSI) of Torrance, California for $71,730.00 to be funded from various account numbers with
an option to renew for an additional one (1) year term up to a total of three (3) years;
contingent upon approved budget, City Manager approval and pricing evaluation.
M14. Approval of a Resolution adopting Fiscal Year 2011/12 salary schedules for City job
classifications.
RESOLUTION NO. 12-010
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE SALARY SCHEDULES
FOR FISCAL YEAR 2011/12 INCLUDING CITY COUNCIL BENEFITS
M15. Approval of a Resolution stating that from January 1, 2010 through December 31, 2011 the
Redevelopment Agency and City have not forgiven, wholly or partially, the repayment of any
loans, advances or indebtedness owed to or by the City or Redevelopment Agency.
RESOLUTION NO. 12-011
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA PURSUANT TO ASSEMBLY BILL 936
CONCERNING FORGIVENESS OF LOANS, ADVANCES OR OTHER
INDEBTEDNESS
M16. Adoption of a Resolution restricting the hours of public access for all property owned and
operated by the City as day use only.
RESOLUTION NO. 12-012
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA RESTRICTING THE HOURS OF PUBLIC
ACCESS FOR ALL PROPERTY OWNED AND OPERATED BY THE
CITY AS DAY USE ONLY
MOTION: Moved by Williams, seconded by Buquet to approve the staff recommendations in the staff
reports. Motion carried 5-0.
N. ADVERTISED PUBLIC HEARINGS
FIRE PROTECTION DISTRICT
The following items have been advertised and/or posted as public hearings as required by
law. The Chair will open the meeting to receive public testimony.
N1. Adoption of a Resolution making determinations regarding the proposed
annexation of territory (Crestwood Communities - APN 1100-191-05 -
Annexation No. 11-6) located on the west side of East Ave. south of Via Veneto Dr.
to an existing Community Facilities District, calling a special election and
authorizing submittal of Levy of special taxes to the qualified electors.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 7 of 10
RESOLUTION NO. FD 12-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, MAKING CERTAIN DETERMINATIONS
REGARDING THE PROPOSED ANNEXATION OF TERRITORY
(ANNEXATION NO. 11-6) TO AN EXISTING COMMUNITY FACILITIES
DISTRICT (CFD 85-1) AND CALLING A SPECIAL ELECTION AND
AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES
TO THE QUALIFIED ELECTORS OF SUCH TERRITORY
Fire Chief Mike Bell presented the staff report
Chairman Michael opened the public hearing. With no one wishing to speak, Chairman Michael
closed the public hearing.
MOTION: Moved by Alexander, seconded by Williams to adopt Resolution No. FD 12-005. Motion
carried 5-0.
N2. Adoption of a resolution making determinations regarding the proposed annexation
of territory (California Liberty Investment, LLC - APN 0208-153-12, 13 & 24 -
Annexation No. 11-7) located on the northeast corner of Foothill Blvd. and Klusman
Ave. to an existing Community Facilities District, calling a special election and
authorizing submittal of levy of special taxes to the qualified electors.
RESOLUTION NO. FD 12-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, MAKING CERTAIN DETERMINATIONS
REGARDING THE PROPOSED ANNEXATION OF TERRITORY
(ANNEXATION NO. 11-7) TO AN EXISTING COMMUNITY FACILITIES
DISTRICT (CFD 85-1) AND CALLING A SPECIAL ELECTION AND
AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES
TO THE QUALIFIED ELECTORS OF SUCH TERRITORY
Fire Chief Mike Bell presented the staff report.
Chairman Michael opened the public hearing. With no one wishing to speak, Chairman Michael
closed the public hearing.
MOTION: Moved by Buquet, seconded by Spagnolo to adopt Resolution No. FD 12-006. Motion
carried 5-0.
O. EXECUTIVE DIRECTOR/CITY MANAGER'S STAFF REPORTS
The following items have no legal publication or posting requirements.
01. Update on the Implementation of AB X1 26 (oral report)
Linda Daniels, Assistant City Manager, presented the staff report.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 8 of 10
02. Approval of an Amended Enforceable Obligation Payment Schedule (FOPS)
RESOLUTION NO. RA 12-002
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY APPROVING AMENDMENTS TO THE ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE (FOPS) AND CERTAIN RELATED
ACTIONS
Linda Daniels, Assistant City Manager, presented the staff report
In response to Mayor Michael, discussion was held regarding the need for a Housing Authority if
there is no money to do housing projects. Mrs. Daniels noted that this issue is currently being
explored. The property that was purchased for senior housing will need to be sold. Also, Mrs. Daniels
discussed the costs incurred to date for the I-15 freeway interchange.
Mayor Michael indicated that year after year, the State takes money away from local government but
is still deficit spending. He encouraged the audience to contact the governor's office in support of
current legislation so that the elimination of redevelopment agencies can be done in an educated,
thoughtful manner.
In response to Council Member Williams, Mrs. Daniels confirmed that additional money is not likely to
go to the schools with the elimination of the redevelopment agencies. The money will be collected by
the County and will be dispersed to the various taxing agencies and the State likely will pay less to
the school system.
MOTION: Moved by Spagnolo, seconded by Alexander to adopt Resolution No. RA 12-002. Motion
carried 5-0.
03. Adoption of Resolution to participate in the Institute for Local Government's Beacon Award
RESOLUTION NO. 12-013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARTICIPATION IN THE
INSTITUTE FOR LOCAL GOVERNMENT'S BEACON AWARD
Alana Rivadeneyra, Energy Efficiency Coordinator, presented the staff report
MOTION: Moved by Alexander, seconded by Spagnolo to adopt Resolution No. 12-113. Motion
carried 5-0.
P. COUNCIL BUSINESS
P1. CONSIDERATION OF THE REAPPOINTMENT OF FRANCES HOWDYSHELL AND RAY
WIMBERLY TO THE HISTORIC PRESERVATION COMMISSION AND THE PLANNING
COMMISSION
James Troyer, Planning Director, reported that the Planning and Historic Preservation
Subcommittee is recommending the reappointment of Commissioners Howdyshell and Wimberly.
MOTION: Moved by Buquet, seconded by Williams to reappoint Commissioners Frances Howdyshell
and Ray Wimberly to the Commission for afour-year term to expire in December 31, 2015.
In response to Council Member Alexander, the City Manager indicated that a report would be
provided to the City Council to address the concerns with obtaining Certified Local Government
Status.
The motion carried 5-0.
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 9 of 10
P2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Mayor Michael referenced the successful goal setting workshop last week and thanked staff for their
work.
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
R. ADJOURNMENT
Mayor Michael adjourned the meeting at 8:32 p.m. in memory of Mrs. Vera Arthur, Fire Inspector
(Retired).
R spectfully submitted,
D ra~McNay, I~IMC
As istant City Clerk/Records Manager
Approved: February 1, 2012
Redevelopment Agency, Fire Protection District, Financing Authority, City Council Minutes
January 18, 2012 -Page 10 of 10