HomeMy WebLinkAbout2013/04/03 - Minutes - Special / Regular April 3, 2013
RANCHO CUCAMONGA
CITY COUNCIL, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY
CLOSED SESSION AND REGULAR MEETINGS
MINUTES
A. CALL TO ORDER I
The Rancho Cucamonga City Council and Successor Agency held a closed session on
Wednesday, April 3, 2013 in the Tapia Room 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 Mayor L.
Dennis Michael.
Present were Council Members/Board Members: Bill Alexander, Diane Williams, Mayor Pro Tem
Sam Spagnolo and Mayor L. Dennis Michael. Council Member Marc Steinorth was absent.
Also present were: John Gillison, City Manager; Deputy City Attorney D. Craig Fox, Linda Daniels,
Assistant City Manager; Lori Sassoon, Deputy City Manager/Administrative Services and Jeff
Bloom, Deputy City Manager/Economic and Community Development.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
The following closed session items were considered:
D1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST
CORNER OF BASE LINE ROAD AND DAY CREEK BOULEVARD; NEGOTIATING
PARTIES; LINDA DANIELS, ASSISTANT CITY MANAGER AND LEWIS GROUP OF
COMPANIES REGARDING TERMS AND CONDITIONS— SUCCESSOR AGENCY
D2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION PURSUANT
GOVERNMENT CODE SECTION 54956.9(B)— CITY
D3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 9059 SAN
BERNARDINO ROAD; NEGOTIATING PARTIES: LINDA D. DANIELS, ASSISTANT
CITY MANAGER, CITY OF RANCHO CUCAMONGA; AND ORCHARD CAPITAL, LLC
REGARDING PRICE AND TERMS— SUCCESSOR AGENCY
D4. 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 — CITY
D5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(A) — LONE STAR SECURITY & VIDEO, INC.
A CALIFORNIA CORPORATION V. CITY OF LOS ANGELES; CITY OF SANTA
CLARITA; CITY OF RANCHO CUCAMONGA; CITY OF LOMA LINDA. CASE NO. CV
11-02113 ODW (FMOx) —CITY
IC. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No persons were present wishing to speak.
E. CITY MANAGER ANNOUNCEMENTS
No announcements were made.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 1 of 10
F. RECESS
The closed session recessed at 5:50 p.m. with no action taken.
G. SPECIAL MEETING OF THE CITY COUNCIL ONLY
CALL TO ORDER - 6:00 P.M.
COUNCIL CHAMBERS
The Rancho Cucamonga City Council held a special meeting on Wednesday, April 3, 2013 in the
City Council Chambers located at 10500 Civic Center Drive, Rancho Cucamonga, California. The
meeting was called to order at 6:00 p.m. by Mayor L. Dennis Michael.
Present were Council Members: Bill Alexander, Mayor Pro Tem Sam Spagnolo and Mayor L.
Dennis Michael. Council Member Diane Williams arrived at 6:10 p.m. Council Member Marc
Steinorth was absent.
Also present were: John Gillison, City Manager; D. Craig Fox, Deputy City Manager; Debra
McNay, Assistant City Clerk/Records Manager and Adrian Garcia, Assistant City Clerk.
H. ITEMS OF BUSINESS
H1. This is the time and place for the general public to address the City Council on any item
listed or not listed on the agenda. No public communications were made.
H2. Presentation of Certificates of Recognition to Junior All-American Football &
Cheerleading.
A. Jr. Micro Cheer- 1st Place in IEJAAFC Cheer Competition
Mayor Michael presented certificates of recognition to the Jr. Micro Cheer Team and congratulated
them on their achievements.
B. Micro Cheer- 1st Place in IEJAAFC Cheer Competition
Mayor Michael presented certificates of recognition to the Micro Cheer Team and congratulated
them on their achievements.
C. Jr. Pee Wee Cheer- 1st Place in IEJAAFC Cheer Competition
Mayor Michael presented certificates of recognition to the Jr. Pee Wee Cheer Team and
congratulated them on their achievements.
D. Midget Cheer- 1st Place IEJAAFC Cheer Competition
Mayor Michael presented certificates of recognition to the Midget Cheer Team and congratulated
them on their achievements.
H3. American Youth Soccer Organization (A.Y.S.O.)
A. U-10 Boys team - 1st Place in AYSO Region and 2"d Place in AYSO Area
Mayor Michael presented certificates of recognition to the U-10 Boys Team and congratulated
them on their achievements.
B. U-12 Girls team -2nd Place in AYSO Region and 2"d Place in AYSO Area
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting —April 3, 2013 - Page 2 of 10
Mayor Michael presented certificates of recognition to the U-12 Girls Team and congratulated
them on their achievements.
H4. Presentation of Certificates of Appreciation to the Lessons Learned Tutoring
Program.
Mayor Michael presented certificates of appreciation to the members of the Lessons Learned
Tutoring Program and thanked them for their work.
I. RECESS
The meeting recessed at 6:35 p.m.
J. REGULAR MEETING
CALL TO ORDER - 7:00 P.M.
COUNCIL CHAMBERS
The meetings of the Rancho Cucamonga Fire Protection District, Successor Agency, Financing
Authority and City Council reconvened in the Council Chambers of the Civic Center located at
10500 Civic Center Drive, Rancho Cucamonga, California. President/Chairman/Mayor L. Dennis
Michael called the meeting to order at 7:00 p.m.
Present were Board Members/Board Members/Council Members: Bill Alexander, Diane Williams,
Vice President/Vice Chairman/Mayor Pro Tem Sam Spagnolo and President/Chairman/Mayor L.
Dennis Michael. Board Member/Board Member/Council Member Marc Steinorth was absent.
Also present were: John Gillison, City Manager; D. Craig Fox, Deputy City Attorney; Linda Daniels,
Assistant City Manager; Lori Sassoon, Assistant City Manager/Administrative Services; Jeff
Bloom, Deputy City Manager/Economic and Community Development; Trang Huynh, Building &
Safety Services Director; Mike Newcombe, Police Chief; Candyce Burnett, Planning Manager;
Veronica Fincher, Animal Care and Services Director; Chris Paxton, Human Resources Director;
Mark Steuer, Director of Engineering Services; Jim Frost, City Treasurer; Debra McNay, Assistant
City Clerk/Records Manager and Adrian Garcia, Assistant City Clerk.
K. ANNOUNCEMENTS/PRESENTATIONS
K1. Proclamation declaring April as Donate Life Month.
Mayor Michael presented a proclamation to Ina Brown and Sarah Tompkins declaring April as
Donate Life Month.
K2. Presentation of Proclamation declaring the week of April 7th to 14th as Days of
Remembrance in memory of the victims of the holocaust.
Mayor Michael presented a proclamation to Rabbi Sholom Harlig declaring the week of April 7th
to 14th as Days of Remembrance.
K3. Recognition of Kimberly Saxelby, True Emotions Photographer, for her assistance at the
Animal Care and Services Center.
Mayor Michael presented a certificate of appreciation to Kimberly Saxelby for her work with the
Animal Care and Services Center.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 3 of 10
I. PUBLIC COMMUNICATIONS
11. L1. Mike Porteous referenced a medical marijuana dispensary that has been established on
Grove Avenue. He provided photographs of the building, noted that medical marijuana
dispensaries are not allowed in Rancho Cucamonga and inquired why the business had not been
shut down.
L2. Luana Hernandez appreciated the City Council's support of the historic gas station. She hoped
that the City Council would be equally supportive of the preservation of the China House.
L3. Jerie Lee thanked the Fire Department for their assistance during her recent illness. She noted
that the $40,000 was improperly spent and should be returned to the Landscape Maintenance
District #2 Fund. Mrs. Lee noted that this District will be unsustainable without hardscape changes
and installation of drought tolerant landscaping.
L4. Harry Steelman spoke about the upcoming Run for the Wall, which will leave from the Victoria
Gardens parking lot on May 15, 2013.
L5. Kristeen Farlow with the Cucamonga Valley Water District invited the City Council and the
audience to their Earth Day celebration and Open House, scheduled for April 6, 2013 from 10:00
a.m. to 2:00 p.m. at the Frontier Project.
L6. Christine Haro spoke in support of the Foster Care programs initiated by the Animal Care and
Services Center.
L7. Jim Heitman, Rancho Cucamonga Chamber of Commerce Board Member, thanked the City
Council for encouraging businesses. He noted that the Chamber is accepting advertising
applications for publication in the Lifestyle magazine and invited the City Council and the
community to the annual Police and Fire luncheon on April 23, 2013. Mr. Heitman also announced
upcoming Chamber mixers and grand openings.
L8. Jim Frost spoke about the upcoming Run for the Wall, which will leave from the Victoria
Gardens parking lot on May 15, 2013. Further information can be obtained from www.rftw.org.
L9. Eugene Moy presented material to the City Council entitled "Progress Update - Historic
Cucamonga Chinatown House Preservation and Adaptive Reuse". He noted that additional time is
needed to fundraise and accomplish all of the goals.
L10. Dr. William B. Martin II, Area Director for the National Day of Prayer, provided background
information on the event and invited the City Council and the audience to the National Day of
Prayer celebration in the Imagination Courtyard at Victoria Gardens on May 2, 2013.
L11. Sandra Dietl appreciated the festivities that were held when the historic gas station was
acquired. She hoped for a similar ending with the China House.
L12. Jennifer spoke for Lynn Wiese. She indicated that Lynn stopped volunteering once she
realized that many animals would not make it out alive. Jennifer indicated that Ms. Wiese and her
company have been very supportive of the animals. Jennifer noted that four valuable volunteers
were fired and their work discontinued. This does not accomplish the Center's goal of finding every
adoptable animal a home.
L13. Susan Keithly provided statistics of the number of dogs and cats at the Animal care and
Services Center before and after the volunteers were let go. She reported that during this time,
there has been a 38% reduction of the available dogs and a 37% reduction of the available cats.
Ms. Keithly noted that the animals are suffering and hoped that the matter could be resolved.
L14. Kristin Nichelini indicated that the new policies at the Animal Care and Services Center are
causing a delay in the use of volunteers. She noted that all volunteers now need to have a live
scan background check.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 4 of 10
L15. Paul Perez spoke about the need to preserve historical buildings and understand our nation's
heritage. Mr. Perez requested assistance in preserving the China House.
L16. Ondra Gilbertson congratulated the City Council for determining many years ago that the
Animal Center would be a no kill facility. However, she noted that this plan is not being
implemented and thousands of animals have been killed because of this delay.
L17. Tonette Taylor spoke about her experience with the Animal Care and Services Center. The
dog that she was interested in was in the back, inaccessible to the public. Ms. Taylor noted that
this is not a good way to get animals adopted.
L18. John Lyons spoke about the Quakes opening game and noted that the new Household
Hazardous Waste facility was very nice. He is looking forward to the Run for the Wall and
described his positive experiences with the Animal Care and Services Center.
L19. Sam Luk urged the City Council to not issue the demolition permit but allow additional time for
the preservation of the China House.
L20. Don Koury invited the City Council and the audience to the Furry Friends Festival on April 6,
2013. He referenced the comments made earlier in the evening and noted that he has been a
volunteer since 2009. Mr. Koury indicated that there is a great group of volunteers and staff at this
facility and pointed out that this group is just driving prospective owners away.
CONSENT CALENDARS:
The following Consent Calendar items are expected to be routine and non-controversial. They
will be acted upon by the Fire Board/Successor Agency/Authority Board/Council at one time
without discussion. Any item may be removed by a Fire Board/Successor Agency/Authority
Board/Council Member for discussion.
M. •CONSENT CALENDAR - FIRE PROTECTION DISTRICT
Mi. Approval of Minutes: March 20, 2013 (Regular Meetings)
M2. Approval of Check Register dated March 13, 2013 through March 26, 2013 for the total of
$136,004.62.
M3. Approval to declare District-owned miscellaneous vehicles and equipment, office
equipment, and computer equipment as surplus.
MOTION: Moved by Spagnolo, seconded by Alexander, to approve the staff recommendations in
the staff reports. Motion carried 4-0-1 (Steinorth Absent).
N. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
N1. Approval of Minutes: March 20, 2013 (Regular Meeting)
MOTION: Moved by Williams, seconded by Spagnolo, to approve the minutes of the meeting.
Motion carried 5-0.
0. CONSENT CALENDAR - CITY COUNCIL I
01. Approval of Minutes: March 20, 2013 (Special and Regular Meetings)
02. Approval of Check Register dated March 13, 2013 through March 26, 2013 and payroll
ending March 26, 2013 for the total amount of$6,057,021.30.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 5 of 10
03. Approval to declare City-owned miscellaneous vehicles and equipment, office equipment,
and computer equipment as surplus.
04. Approval to authorize the advertising of the "Notice Inviting Bids" for the Banyan Street
Sidewalk and Pavement Rehabilitation — from Etiwanda Avenue to 850 feet west of East
Avenue to be funded from Gas Tax RT 7360, Account No. 11743035650/1737174-0, and
Prop. 42, Account No. 1190035650/1737190-0, for construction of said project.
RESOLUTION NO. 13-032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE "BANYAN STREET SIDEWALK AND
PAVEMENT REHABILITATION — FROM ETIWANDA AVENUE TO
850 FEET WEST OF EAST AVENUE", IN SAID CITY AND
AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE
TO RECEIVE BIDS
05. Release of Maintenance Guarantee Bond No. SSB-407449 in the amount of $6,770.43,
for the Etiwanda Avenue and 4th Street Sidewalk Improvements project, Contract No. 11-
189.
06. Approval to authorize the advertising of the "Notice Inviting Bids" for the 24`" Street at
Deer Creek Channel Bridge Repair project to be funded from Drainage General Funds.
RESOLUTION NO. 13-033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE "24TH STREET AT DEER CREEK
CHANNEL BRIDGE REPAIR PROJECT", IN SAID CITY AND
AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE
TO RECEIVE BIDS
07. Authorize the execution of Program Supplement Agreements Nos. K90 and K91 to
Administering Agency-State Agreement No. 00229S for State Funded Projects between
the City of Rancho Cucamonga and the State of California, Department of Transportation,
for the 9th Street and Baker sidewalks and Etiwanda Avenue improvements.
RESOLUTION NO. 13-034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION AND
SIGNING OF PROGRAM SUPPLEMENT AGREEMENTS NOS. K90
AND K91 TO ADMINISTERING AGENCY-STATE AGREEMENT NO.
00229S FOR STATE FUNDED PROJECTS BETWEEN THE CITY OF
RANCHO CUCAMONGA AND THE STATE OF CALIFORNIA,
DEPARTMENT OF TRANSPORTATION
08. Recommendation to Quitclaim vehicular access rights for Lot 11 of Tract Map 9324, along
Carnelian Street located on the west side of Carnelian Street south of Hillside Road —
APN 1061-671-35 related file: DRC2012-01199.
RESOLUTION NO. 13-035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, FINDING THAT SAID ACCESS
RIGHTS MORE PARTICULARLY DESCRIBED HEREIN, TO BE
UNNECESSARY AND RESTRICTIVE, AND AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THAT
CERTAIN DEED, A COPY OF WHICH IS ATTACHED HERETO, AND
TO CAUSE THE SAME TO BE RECORDED
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting —April 3, 2013 - Page 6 of 10
09. Approval to authorize the advertising of the "Notice Inviting Bids" for the 19th Street Traffic
Signal Controller Replacement Project and Traffic Signal Modifications at Various
Locations, to be funded from Transportation Fund, Account Nos. 11243035650/1152124-
0, 11243035650/1792124-0, 11243035650/1800124-0, 11243035650/1828124-0, and
11243035650/1831124-0.
RESOLUTION NO. 13-036
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE "19TH STREET TRAFFIC SIGNAL
CONTROLLER REPLACEMENT PROJECT AND TRAFFIC SIGNAL
MODIFICIATIONS AT VARIOUS LOCATIONS", IN SAID CITY AND
AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE
TO RECEIVE BIDS
010. Approval of Amendment No. 1 to Agreement 8-1455 (CO 09-073) with the California
Department of Transportation (Caltrans) amending the Design Phase Cooperative
Agreement for the Interstate 15 at Base Line Road Interchange Improvement Project to
include the ability for the City to hear Resolutions of Necessity upon approval by Caltrans.
011. Approval of proposed amendments to League of California Cities Bylaws.
012. Approval of Amendment No. 2 to a Use Agreement with the County of San Bernardino for
the use of 80 parking spaces at the County Law and Justice Center.
013. Approval of a request from Rancho Cucamonga Quakes Baseball regarding the naming
of the Epicenter Stadium.
MOTION: Moved by Williams, seconded by Spagnolo, to approve the staff recommendations in
the staff reports. Motion carried 4-0-1 (Steinorth absent).
P. 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.
P1. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT CODE AMENDMENT
DRC2013-00097 - CITY OF RANCHO CUCAMONGA - A request to amend Table
17.38.040-1 in Article III of the Development Code in order to conditionally permit
attended carwashes within the Haven Overlay District to perform Quick Lube services
and to implement distance requirements to limit the number of carwashes within the
Haven Avenue Overlay District as well as increase the existing separation requirements
for Service Stations. Staff has prepared a Negative Declaration of the environmental
impacts for consideration.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting —April 3, 2013 - Page 7 of 10
ORDINANCE NO. 859 (FIRST READING)
AN ORDINANCE OF THE CITY COUNCIL OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE
AMENDMENT DRC2013-00097, A REQUEST TO AMEND TABLE
17.38.040-1 IN ARTICLE III OF THE DEVELOPMENT CODE IN
ORDER TO CONDITIONALLY PERMIT ATTENDED CARWASHES
WITHIN THE HAVEN OVERLAY DISTRICT TO PERFORM QUICK
LUBE SERVICES AND TO IMPLEMENT DISTANCE
REQUIREMENTS TO LIMIT THE NUMBER OF CARWASHES
WITHIN THE HAVEN AVENUE OVERLAY DISTRICT AS WELL AS
INCREASE THE EXISTING SEPARATION REQUIREMENTS FOR
SERVICE STATIONS, AND MAKING FINDINGS IN SUPPORT
THEREOF.
Tabe van der Zwaag, Associate Planner, presented the staff report.
In response to Mayor Pro Tern Spagnolo, Mr. van der Zwaag indicated that the Haven Overlay
Zone is not located north of Foothill.
The Associate Planner indicated to Mayor Michael that the proposed Development Code
amendment would permit Quick Lube facilities to be placed at a gas station if they have a full
service car wash. In this case, only the Haven Car Wash would be allowed to have a Quick
Lube facility.
In response to Council Member Alexander, Mr. van der Zwaag affirmed that a Conditional Use
Permit would be needed. Council Member Alexander expressed a concern with the cost to
obtain a Conditional Use Permit. The Associate Planner addressed some of the recent changes
in the Development Code which helped to address this concern, noting that the cost of the CUP
has been reduced by half.
Council Member Williams inquired on the development restrictions north of Foothill. In
response, Deputy City Manager Jeff Bloom noted that staff will continue to bring back additional
development code amendments and can look at other restrictions in order to ensure the
appropriate level of control.
Mayor Michael opened the public hearing. With no one wishing to speak, Mayor Michael closed
the public hearing.
The Assistant City Clerk/Records Manager read the title of Ordinance No. 859.
MOTION: Moved by Spagnolo, seconded by Williams, to adopt Ordinance No. 859 for first
reading and schedule the second reading for April 17, 2013. Motion carried 4-0-1 (Steinorth
absent).
Q. CITY MANAGER'S STAFF REPORTS - CITY
The following items have no legal publication or posting requirements.
Q1. Adoption of a Resolution supporting efforts to provide adequate, equitable, and ongoing
San Bernardino County Superior Court funding to ensure that residents of San
Bernardino County continue to have access to justice through the San Bernardino
Superior Court system.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 8 of 10
RESOLUTION NO. 13-037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, TO SUPPORT EFFORTS TO
PROVIDE ADEQUATE, EQUITABLE, AND ONGOING SAN
BERNARDINO COUNTY SUPERIOR COURT FUNDING TO ENSURE
THAT RESIDENTS OF SAN BERNARDINO COUNTY CONTINUE TO
HAVE ACCES TO JUSTICE THROUGH THE SAN BERNARDINO
SUPERIOR COURT
Donna Finch, Management Analyst, presented the staff report.
MOTION: Moved by Williams, seconded by Alexander, to adopt Resolution No. 13-037. Motion
carried 4-0-1 (Steinorth absent).
R. COUNCIL BUSINESS I
The following items have been requested by the City Council for discussion.
R1. CONSIDERATION OF CITY COUNCIL COMMUNITY SERVICES SUBCOMMITTEES
RECOMMENDATION REGARDING APPOINTMENTS TO THE RANCHO CUCAMONGA
COMMUNITY &ARTS FOUNDATION BOARD OF DIRECTORS.
Mayor Michael indicated that he serves on the Community and Arts Foundation with Mayor Pro
Tern Spagnolo. The Subcommittee is recommending the appointment of a Paula Pachon and
Mark Rivera to the Board of Directors, for a four-year term, to expire in June, 2017.
MOTION: Moved by Williams, seconded by Alexander, to appoint Paula Pachon and Mark Rivera
to the Community and Arts Foundation Board of Directors. Motion carried 4-0-1 (Steinorth absent).
R2. SELECTION OF DELEGATE FOR THE SOUTHERN CALIFORNIA ASSOCIATION OF
GOVERNMENTS (SCAG) GENERAL ASSEMBLY.
John Gillison, City Manager, noted the need to select a delegate for the Southern California
Association of Governments General Assembly.
MOTION: Moved by Spagnolo, seconded by Mayor Michael, to appoint Council Member Williams
as a delegate to the Southern California Association of Governments General Assembly. Motion
carried 4-0-1 (Steinorth absent).
R3. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Mayor Pro Tem Spagnolo reported on today's Omnitrans meeting. He noted that the Board has
appointed him to serve on the Consolidated Transportation Services Agency. Also, Mayor Pro
Tern Spagnolo spoke about the launching of Next Trip, which offers real time tracking for any
Omnitrans bus. He indicated that riders can visit www.Omnitrans.org for more information.
Council Member Williams noted that the Rancho Cucamonga Rotary will be hosting its third annual
Grape Stomp Sprint Triathlon on April 6, 2013 at Chaffey College.
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 9 of 10
IR. ADJOURNMENT I
Mayor Michael adjourned the meeting at 8:48 p.m. in honor and memory of Sam Jacobo,
Maintenance Coordinator.
Res ectfully submitted,
)C-41 21t/1-1
De ra L. McNay, MMC
Ass tant City Clerk/Records Manager
Approved: April 17, 2013
Fire Protection District, Financing Authority, City Council Minutes
Regular Meeting—April 3, 2013 - Page 10 of 10