HomeMy WebLinkAbout2015/05/20 - Minutes May 20, 2015
CITY OF RANCHO CUCAMONGA
CLOSED SESSION, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES
A. CALL TO ORDER I
The Rancho Cucamonga City Council held a closed session on Wednesday, May 20, 2015 in the
Tapia Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. The
meeting was called to order at 5:01 p.m. by Mayor L. Dennis Michael.
Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam
Spagnolo and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Linda Daniels,
Assistant City Manager; Lori Sassoon, Deputy City Manager/Administrative Services; Robert Neiuber,
Human Resources Director; and Jeff Bloom, Deputy City Manager/Economic and Community
Development.
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS I
The following closed session items were considered:
E2. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR
PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE SAN
BERNARDINO PUBLIC EMPLOYEES ASSOCIATION TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA
CITY EMPLOYEES ASSOCIATION, AND FIRE MANAGEMENT EMPLOYEE GROUP. —CITY, FIRE
IC. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I
No public communications were made.
D. CITY MANAGER ANNOUNCEMENTS I
No discussion or action was taken.
RECESS
The closed session recessed at 6:25 p.m. with no action taken.
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G. REGULAR MEETING
CALL TO ORDER - 700 P.M.
COUNCIL CHAMBER
The regular meetings of the Rancho Cucamonga Fire Protection District, Successor Agency, Public
Financing Authority and City Council reconvened in the City Council Chamber at the Civic Center,
located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called
the meeting to order at 7:00 p.m.
Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam
Spagnolo and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Linda Daniels, Assistant City Manager; James L.
Markman, City Attorney; Linda A. Troyan, City Clerk Services Director and Adrian Garcia, Assistant
City Clerk.
Council Member Williams gave the Pledge of Allegiance.
H. ANNOUNCEMENTS/PRESENTATIONS
H1. Presentation of Proclamations to the City and to Cucamonga Valley Water District declaring May
as"Save Our Water Month".
Mayor Michael and members of the City Council presented a Proclamation to James Curatalo, Jr.,
President of Cucamonga Valley Water District, declaring the month of May as"Save our Water Month".
Subsequently, Mr. Curatalo presented a Proclamation to the Council commending the City on its
ongoing water efficiency efforts including landscape median replacement projects, use of recycled
water and encouraging customers to better understand the value of our water supply.
H2. Recognition of AND appreciation for Southern California Edison, San Bernardino County Flood
Control, and San Bernardino County Land Use Services for their assistance with weed and fire
hazard abatement in the Rancho Cucamonga.
Mike Costello, Fire Chief, Rob Ball, Fire Marshal, and Kelley Donaldson, Community Affairs
Coordinator/Public Information Officer expressed gratitude to Southern California Edison, San
Bernardino County Flood Control, and San Bernardino County Land Use Services for their assistance
with weed and fire abatement in the City. Mayor Michael presented Certificates of Recognition to
representatives of these organizations.
H4. Proclamation DECLARING May 2015 as Pediatric Stroke Awareness Month.
Pediatric Stroke Survivor Bradley Fox and his mother, Nina Mule, received a Proclamation declaring
May as Pediatric Stroke Awareness Month and shared their experiences in overcoming difficulties.
H5. Introduction of the City's New Park Rangers.
JoAnn Gwynn, Community Services Manager, and Janelle Draper, Community Services Coordinator,
introduced the City of Rancho Cucamonga's first Park Rangers: Alfredo Fierro, and Christopher Kivett.
Mayor Michael and Council thanked them for their service and welcomed them in their new positions.
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Item taken out of order
H3. Proclamation DECLARING May as Building and Safety Month.
Mayor Michael presented a Proclamation declaring the month of May as Building and Safety Month to
the following Building and Safety Department employees: Trang Huynh, Building & Safety Services
Director; Mike Frasure, Building & Safety Supervisor; Joseph Ford, Building Inspector; Chris LeBere,
Building Inspector; Sonia Mulligan, Office Specialist II; Curtis Randolph, Plans Examiner and Kevin
Rugg, Building Inspector. A PowerPoint presentation was shown highlighting the Department.
Larry Brugger, Government Relations Manager International Code Council — ICC, spoke about the
building industry.
H6. Honoring PEACE Officer Memorial Day.
Danielle Boldt, Chief of Police, introduced Narcie Sousa, Peace Officer of the Year, and showed the
San Bernardino District Attorney's Office's video entitled "Peace Officer Memorial Ceremony" held at
the Rancho Cucamonga Superior Court.
I. PUBLIC COMMUNICATIONS
11. Jennifer Shaw, Regional Manager, Local Public Affairs for Southern California Edison, reminded
about their grants program.
12. Janet Walton spoke about the recent National Day of Prayer event and offered a prayer.
13. Alberto Guerrero expressed support for the City's Circulation Master Plan for Bicyclists and
Pedestrians.
14. Jame McGuire supported the proposed West Side Landscape Maintenance fee but opposed the
3% yearly increase.
15. Melissa Schweigert spoke about a dog at the City's animal shelter.
16. Dana Keithly commented on the City's animal shelter.
17. Teresa Akahoshi, Rancho Cucamonga Library Foundation Board, invited everyone to attend the
"Tour de Fork" fundraiser event on June 11, 2015 from 5:30 —8:30 p.m. at Victoria Gardens.
18. John Lyons urged parents to educate their children on not drinking and driving during graduation
time, spoke about the Police Memorial at the Court House and the toll road in San Bernardino
County.
19. Susan Keithly provided comments concerning the City's animal shelter.
110. Mia Dravis remarked about the animal shelter.
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..
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J. CONSENT CALENDAR - FIRE PROTECTION DISTRICT
J1. Consideration to approve Minutes of: May 6, 2015 (Regular Meeting)
J2. Consideration to approve Check Register dated April 29, 2015 through May 12, 2015 for the total
of$444,663.52.
J3. Consideration to receive and file current Investment Schedule as of April 30, 2015.
MOTION: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Kennedy, to approve
the staff recommendations in the staff reports for Consent Calendar Items J1 — J3. Motion carried 5-
0.
K. CONSENT CALENDAR - SUCCESSOR AGENCY
K1. Consideration to approve Minutes of: May 6, 2015 (Regular Meeting)
MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to
approve the Minutes of May 6, 2015. Motion carried 5-0.
L. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
L1. Consideration to approve Minutes of: May 6, 2015 (Regular Meeting)
MOTION: Moved by Council Member Kennedy, seconded by Council Member Alexander, to approve
the Minutes of May 6, 2015. Motion carried 5-0.
M. CONSENT CALENDAR - CITY COUNCIL
M1.Consideration to approve Minutes of: May 6, 2015 (Special City Council Meeting — Team
Presentations) and May 6, 2015 (Regular Meeting)
M2.Consideration to approve Check Register dated April 29, 2015 through May 12, 2015 and payroll
ending May 12, 2015 for the total of$5,171,084.55.
M3. Consideration to receive and file current Investment Schedule as of April 30, 2015.
M4.Consideration to appropriate $100,419 into Account No. 1001314-5303 and approval to execute
Professional Services Agreement with PlaceWorks in the amount of$91,290 and an allocation of
a 10% contingency of$9,129 for a total expenditure of $100,419 for the peer review of the draft
Initial Study, Notice of Preparation, Environmental Impact Report, technical reports, and response
to comments prepared by BonTerra Psomas for the Rancho Cucamonga Industrial Area Specific
Plan Sub-Area 18 Specific Plan Amendment Project (Empire Lakes Specific Plan Project) to be
funded from Account No. 1001314-5303.
M5. Consideration to execute a Professional Services Agreement with Sargent Town Planning not
to exceed $1,361,956 for consultant services and allocation of a 15% contingency for a total
expenditure of $1,566,249 for the preparation of an Environmental Impact Report (EIR) and
associated entitlements for the North Eastern Sphere Annexation Project and for the
authorization to appropriate $1,566,249 from the Sphere of Influence Issues Reserve into
Account No. 100314-5300 (contract services) for the City initiated annexation.
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M6.Consideration to authorize the purchase of one(1) CNG One Ton SRW Extended Cab utility truck
from Frontier Ford, of Santa Clara, California, in accordance with Request for Bid ("RFB")#14/15-
013 (replacing unit #812) in the amount of $52,960.48 from account number 1712001-5604
(EquipmentNehicle Replacement Fund).
M7.Consideration to accept the "Civic Center — Roof Restoration Project", Contract No. 14-200, as
complete, release the Faithful Performance Bond, accept a Maintenance Bond, release the Labor
and Materials Bond; approve a Resolution authorizing the Public Works Services Director to file a
Notice of Completion, release of the retention 35 days after acceptance; and approve the final
contract amount of$213,832.
RESOLUTION NO. 15-064
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE "CIVIC CENTER — ROOF
SYSTEM RESTORATION PROJECT", CONTRACT NO. 14-200 AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE
WORK
M8.Consideration to reject all bids received for the "Illuminated Street Name Sign Replacement— FY
14/15" project as non-responsive to the needs of the City.
M9.Consideration of approval to authorize the advertising of the "Notice Inviting Bids" for the
Demolition and Reclamation of the Existing Buildings at the Future Los Amigos Park Project.
RESOLUTION NO. 15-065
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR THE "DEMOLITION AND RECLAMATION OF THE EXISTING
BUILDINGS AT THE FUTURE LOS AMIGOS PARK PROJECT" IN SAID CITY
AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE
TO RECEIVE BIDS
M10. Consideration of release of Maintenance Guarantee Bond No. 024047250 in the amount of
$2,695.00, for the Cultural Center Lobby Painting project, Contract No. 13-290.
M11. Consideration to approve an Improvement Agreement extension for DRC2014-00378, located
northwest corner of 6th Street and Rochester Avenue,submitted by Dedeaux Properties, LLC.
RESOLUTION NO. 15-066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT
EXTENSION AND IMPROVEMENT SECURITY FOR DRC2014-00378
M12. Consideration of approval to accept Improvements and file a Notice of Completion for landscape
improvements for Tact 16324 located at the north and south sides of Colonbero between Wardman
Bullock and Ambleside and the east side of Ambleside from Colonbero north to the tract boundary,
submitted by Meritage Homes of California, Inc.
RESOLUTION NO. 15-067
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC LANDSCAPE
IMPROVEMENTS FOR TRACT 16324 AND AUTHORIZING THE FILING OF
A NOTICE OF COMPLETION FOR THE WORK
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M13. Approval to award and authorize the execution of a Professional Services Agreement in the
amount of $38,530 with Albert Grover & Associates, and authorize the expenditure of a 10%
contingency in the amount of$3,853 for the Traffic Signal Design Services at the Intersections of
Carnelian Street at Banyan Street and Sixth Street at Utica Avenue and Left Turn Modifications at
3 Intersections along Milliken Avenue, to be funded from Transportation funds, Account Nos.
11243035650/1875124-0, 11243035650/1887124-0, 11243035650/1889124-0.
M14. Consideration of approval of Map, Improvement agreement, Improvement Securities,
Monumentation Cash Deposit, ordering the annexation to Landscape Maintenance District No.
1 and Street Light Maintenance District Nos. 1 and 2 for Tract Map 18976 and release of real
property liens for Assessor Parcel Numbers 207-262-01, 207-262-02 and 207-262-03, located
on the east side of Madrone Avenue, south of Arrow Route, submitted by Madrone &Arrow LLC,
a California Limited Liability Company.
RESOLUTION NO. 15-068
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING FINAL MAP, IMPROVEMENT
AGREEMENT, IMPROVEMENT SECURITIES AND MONUMENTATION
CASH DEPOSIT FOR TRACT 18976
RESOLUTION NO. 15-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1
(GENERAL CITY) FOR TRACT 18976
RESOLUTION NO. 15-070
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 18976
RESOLUTION NO. 15-071
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.
2 (LOCAL STREETS) FOR TRACT 18976
RESOLUTION NO. 15-072
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RELEASING REAL PROPERTY LIENS FOR
ASSESSOR PARCEL NUMBERS 207-262-01, 207-262-02 AND 207-262-03
FROM HC VINEYARD, LLC (PARCEL MAP 16141)
M15. Consideration of approval of Map, Improvement Agreement, Improvement Securities,
Monumentation Cash Deposit and ordering the annexation to Landscape Maintenance District
No. 7 and Street Light Maintenance District Nos. 1 and 7 for Parcel Map 19528, located on the
south side of Banyan Street, east of East Avenue, submitted by DIAR LLC, a California Limited
Liability Company.
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RESOLUTION NO. 15-073
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING FINAL MAP, IMPROVEMENT
AGREEMENT, IMPROVEMENT SECURITIES AND MONUMENTATION
CASH DEPOSIT FOR PARCEL MAP 19528
RESOLUTION NO. 15-074
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
(NORTH ETIWANDA) FOR PARCEL MAP 19528
RESOLUTION NO. 15-075
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 PARCEL MAP 19528
RESOLUTION NO. 15-076
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.
7 (NORTH ETIWANDA) FOR PARCEL MAP 19528
M16. Consideration of approval of Improvement Agreement Extension for Tract 18212, located at the
north east corner of Base Line Road and San Carmela Court,submitted by DR Horton Los
Angeles Holding Company Inc.
RESOLUTION NO. 15-077
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT
EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 18212
M17. Consideration of approval of a Resolution declaring intention to establish West-Side
Neighborhood Parks and Street Lighting Community Facilities District No. 1 of the City of Rancho
Cucamonga and to authorize the levy of a special tax therein to finance certain facilities and
services.
RESOLUTION NO. 15-079
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO
ESTABLISH WEST-SIDE NEIGHBORHOOD PARKS AND STREET
LIGHTING COMMUNITY FACILITIES DISTRICT NO. 1 OF THE CITY OF
RANCHO CUCAMONGA AND TO AUTHORIZE THE LEVY OF A SPECIAL
TAX THEREIN TO FINANCE CERTAIN FACILITIES AND SERVICES
MOTION: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Kennedy, to approve the
staff recommendations in the staff reports for Consent Calendar Items MJ1 — M17. Motion carried 5-0.
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N. ADVERTISED PUBLIC HEARINGS
CITY COUNCIL
N1. GENERAL PLAN AMENDMENT DRC2015-00455 AND ADDENDUM TO GENERAL PLAN
FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT (FPEIR) (SCH #2000061027) -City
of Rancho Cucamonga-A proposed amendment to the General Plan for various minor technical
and conforming amendments to correct inconsistencies in the text and General Plan Land Use
Map; amending the Park (P) designation to Low Medium (LM) Residential for a parcel located
on the northwest corner of Kenyon Way and Lark Drive, and an amendment to the Floor Area
Ratio (FAR) for hotels and motels in the Industrial Park (IP) Land Use designation to make the
hotel and motel FAR consistent with similar Land Use classifications.
RESOLUTION NO. 15-080
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN
AMENDMENT DRC2015-00455, A PROPOSED AMENDMENT TO THE
GENERAL PLAN FOR VARIOUS MINOR TECHNICAL AND CONFORMING
AMENDMENTS TO CORRECT INCONSISTENCIES IN THE TEXT AND
GENERAL PLAN LAND USE MAP; AMENDING THE PARK (P)
DESIGNATION TO LOW MEDIUM (LM) RESIDENTIAL FOR A PARCEL
LOCATED ON THE NORTHWEST CORNER OF KENYON WAY AND LARK
DRIVE; AND AN AMENDMENT TO THE FLOOR AREA RATIO (FAR) FOR
HOTELS AND MOTELS IN THE INDUSTRIAL PARK (IP) LAND USE
DESIGNATION TO MAKE THE HOTEL AND MOTEL FAR CONSISTENT
WITH SIMILAR LAND USE CLASSIFICATIONS, AND MAKING FINDINGS
IN SUPPORT THEREOF
Candyce Burnett, Planning Director, and Mike Smith, Associate Planner, reviewed the proposed General
Plan amendments, noting these items were inconsistencies as a result of a previous update to the General
Plan.
Mayor Michael opened the Public Hearing for Item 01.
Public communications: There were none.
Mayor Michael closed the public hearing.
MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to adopt
Resolution No. 15-080. Motion carried 5-0.
0. CITY MANAGER'S STAFF REPORTS •
CITY COUNCIL
01. Update on the City's New Park Ranger Program.
Daniel Schneider, Community Services Superintendent and JoAnne Gwynn, Community Services
Manager, presented the program's background, purpose, responsibilities and training. Staff explained
how Rangers activities will be tracked and reported via use of the IPad.
Item received and filed.
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02. Consideration of the Circulation Master Plan for Bicyclists and Pedestrians (CMP).
Candyce Burnett, Planning Director; Mayuko Nakajima, Assistant Planner and Michael Parmer,
Management Analyst I, City Manager's Office, gave the Staff Report on Item 02. The master plan
identified 97 intersections that need to be improved to enhance walking in the City and proposed more
than 30 miles of trails and 110 miles of bicycle facilities.
Item received and filed.
P. COUNCIL BUSINESS
P1. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings
that were attended.)
Mayor Michael announced at a recent SANBAG General Policy Committee meeting, action was taken
to forward to the SANBAG Board a request to assist in funding a Forest Management Plan with the
US Forest Service, the County of San Bernardino, and the City of Rancho Cucamonga for Cucamonga
Canyon and Lytle Creek area. This issue will be considered at the June SANBAG Board meeting.
Council Member Williams reported on her attendance at SCAG's (Southern California Association of
Governments) conference on May 7th in Desert Hot Springs. Topics of discussion included affordable
housing challenges, housing shortages and economic development. She also reported on her
attendance at a LAFCO hearing concerning water conservation districts.
P2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Council Member Alexander advised he has received phone calls about the poor quality of the City
Council meetings broadcasts. City Manager Gillison responded it is occurring within the confines of
the cable company and all phone calls concerning this issue should be forwarded to the City.
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
R. ADJOURNMENT
The meeting was adjourned at 9:20 p.m.
Respectfully submitted,
Ind) s. Troyan, MMC
City Clerk Services Director
Approved: Wednesday, June 3, 2015
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