HomeMy WebLinkAbout2015/06/17 - Minutes June 17, 2015
CITY OF RANCHO CUCAMONGA
CLOSED SESSION, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES
IA. CALL TO ORDER
The City of Rancho Cucamonga City Council held a closed session on Wednesday, June 17, 2015 in the
Tapia Conference Room at the Civic Center, 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: 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.
IB. ANNOUNCEMENT OF CLOSED SESSION ITEMS
The following closed session items were considered:
El. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES
DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR
NEGOTIATIONS WITH THE FIRE MANAGEMENT EMPLOYEE GROUP. — FIRE
E2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE SOUTH EAST
CORNER OF WHITTRAM AND ETIWANDA AVENUES; NEGOTIATING PARTIES LEONARD
SANTORO, CBRE AND CHARLIE BUQUET; REGARDING PRICE AND TERMS. — CITY
E3. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(B) — NUMBER OF CASES (2) — SUCCESSOR
AGENCY
IC. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No public communications were made.
D. CITY MANAGER ANNOUNCEMENTS
No discussion or action was taken.
IRECESS
The closed session recessed at 5:50 p.m. with no action taken.
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REGULAR MEETING
CALL TO ORDER - 7:00 P.M.
COUNCIL CHAMBER
The regular meetings of the City of Rancho Cucamonga Fire Protection District, Successor Agency, Public
Financing Authority and the City of Rancho Cucamonga City Council reconvened in the City Council
Chambers at the City Hall, 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 Kennedy led the Pledge of Allegiance.
H. ANNOUNCEMENTS/PRESENTATIONS
H1. Library Foundation Board Members Pam Easter and Phil Rodriguez to be sworn in.
Mayor Michael administered the Oath of Office to newly appointed Library Foundation Board
Members Pam Easter and Phil Rodriguez.
H2. Recognition of rescuers: Life Saving Citations for Matthew Hawker, and Certificates of
Recognition for Matthew Hernandez, Sam Iftikhar, Umair Ahmed, Tim Barrett, Deputy David
King, and Deputy Jason Salinas, who assisted at a structure fire.
Mike Costello, Fire Chief, recognized 17 year old Matthew Hawker for his heroic efforts in
rescuing a 5 year old boy and two dogs from their burning home. Mayor Michael and Members
of the City Council presented Matthew Hawker along with neighbors and Police Deputies who
assisted in this rescue, Certificates of Recognition.
H3. Recognizing the diligence of Police Department Personnel: Detectives Marc Beitler, Bill Stringer
and Angelo Bautista, Deputy Rudy Delgado, Sheriff Service Specialist Laura Barnes, and Crime
Analyst Kim Folkens, in solving a burglary.
Danielle Boldt, Police Chief, acknowledged members of the Rancho Cucamonga Police
Department for their diligence and use of technology in solving burglaries, recovering stolen
items quicker, particularly in a recent burglary. Mayor Michael and Members of the City Council
presented Certificates of Recognition to the above Police Department Personnel.
I. PUBLIC COMMUNICATIONS
11. Sonny Santana, Pastor, Shiloh Tabernacle Church, offered a prayer for the City and community.
12. Shane Gray, Shiloh Tabernacle Church, offered a prayer.
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13. Loren Smith, Representative from Assemblyman Marc Steinorth's Office, invited everyone to
attend a Free Tax Seminar for Nonprofit and Exempt Organizations on Tuesday, July 14, 2015,
9:00 am to 3:30 pm at Goldy S. Lewis Community Center(at Central Park). Event co-sponsors
include Senator Mike Morrell, Assemblyman Marc Steinorth, the City, and the Rancho
Cucamonga Chamber of Commerce.
14. Dana Keithly spoke about her recent public records request for animal control statistics.
15. Jamie Juarez, Hope Inc., spoke about civil and criminal justice.
16. Katrina Brooks shared her experience at Hope, Inc.
17. Jim Lyons commended Animal Control, Sheriff and Police Department Staff.
IS. Mia Gravis addressed Council regarding "No Kill" shelters.
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.
J. CONSENT CALENDAR - FIRE PROTECTION DISTRICT
J1. Consideration to approve Minutes of: June 3, 2015 (Regular Meeting) and June 4, 2015
(Special Meeting - Budget).
J2. Consideration to approve Check Register dated May 27, 2015 through June 09, 2015 for the
total of$164,373.35.
J3. Consideration to receive and file current Investment Schedule as of May 31, 2015.
J4. Consideration of approval of Amendments 001 renewing the professional services agreements
with no rate increase with Williams Architects, Inc. (CO 14-261), IDS Group, Inc. (CO 14-268),
Miller Architectural Corporation (CO 14-267), and SVA Architects, Inc. (CO 14-276) for
architectural services; IDS Group, Inc. (CO 14-269) and Dahl, Taylor and Associates (CO 14-
162) for electrical engineering services; IDS Group, Inc. (CO 14-270) and Brandow and
Johnston, Inc. (CO 14-271) for structural engineering services, all on an as needed basis for FY
2015-2016 for various projects citywide, to be funded from various City and Fire accounts,
contingent upon the approved budget for FY 2015-2016.
J5. Consideration of adoption of Resolution No. FD 15-006 of the Rancho Cucamonga Fire Protection
District to provide Workers Compensation Coverage for Volunteer Personnel.
RESOLUTION NO. FD 15-006
A RESOLUTION OF THE RANCHO CUCAMONGA FIRE PROTECTION
DISTRICT TO PROVIDE WORKERS COMPENSATION COVERAGE FOR
VOLUNTEER PERSONNEL
J6. Consideration of adoption of Resolution No. FD 15-007 of the of the Board of the Rancho
Cucamonga Fire Protection District requesting membership in the Public Agency Risk Sharing
Authority of California and participation in the PARSAC Workers' Compensation program,
designation of the authorized Board representative and their authority.
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RESOLUTION NO. FD 15-007
A RESOLUTION OF THE BOARD OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT REQUESTING MEMBERSHIP IN THE PUBLIC
AGENCY RISK SHARING AUTHORITY OF CALIFORNIA AND
PARTICIPATION IN THE PARSAC WORKERS' COMPENSATION
PROGRAM, DESIGNATION OF THE AUTHORIZED BOARD
REPRESENTATIVE AND THEIR AUTHORITY.
MOTION: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Williams, to approve the
Staff Recommendations in the Staff Reports for Consent Calendar Items J1 —J6. Motion carried 5-0.
K. CONSENT CALENDAR - SUCCESSOR AGENCY
K1. Consideration to approve Minutes of: June 3, 2015 (Regular Meeting)
MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve the
Minutes of May 20, 2015. Motion carried 5-0.
IL. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
L1. Consideration to approve Minutes of: June 3, 2015 (Regular Meeting)
MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Williams, to approve the
Minutes of May 20, 2015. Motion carried 5-0.
M. CONSENT CALENDAR - CITY COUNCIL
M1. Consideration to approve Minutes of: June 3, 2015 (Regular Meeting) and June 4, 2015
(Special Meeting - Budget).
M2. Consideration to approve Check Register dated May 27, 2015 through June 09, 2015 and payroll
ending June 09, 2015 for the total of$5,886,288.71.
M3. Consideration to receive and file current Investment Schedule as of May 31, 2015.
M4. Consideration to approve an award to 1 Plus 1 Technology Inc. of Dublin, California, for Microsoft
Server Licenses in the amount of$177,175.00, funded in the amount of$31,650.00 from Account
No. 1001209-5152 (Information Services, Computer Software) and $145,525.00 from Account
No. 1714001-5152 (Computer Equipment/Technology Replacement Fund, Computer Software).
M5. Consideration of approval of Amendments 001 renewing the professional services agreements
with no rate increase with Williams Architects, Inc. (CO 14-261), IDS Group, Inc. (CO 14-268),
Miller Architectural Corporation (CO 14-267), and SVA Architects, Inc. (CO 14-276) for
architectural services; IDS Group, Inc. (CO 14-269) and Dahl, Taylor and Associates (CO 14-
162) for electrical engineering services; IDS Group, Inc. (CO 14-270) and Brandow and
Johnston, Inc. (CO 14-271) for structural engineering services, all on an as needed basis for FY
2015-2016 for various projects citywide, to be funded from various City and Fire accounts,
contingent upon the approved budget for FY 2015-2016.
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M6. Consideration to approve the use of a Houston-Galveston Area Council Buy Cooperative
Contract#EM06-13, award to RDO Equipment Company of Riverside, California, as a piggyback
solution for the purchase of one (1) John Deere Backhoe Loader in the amount of$173,079.08
in accordance with Request for Bids ("RFB") #14/15-014 (replacing Unit #1647) from Account
No. 1712001-5603 (EquipmentNehicle Replacement) in the amount of$165,000 and authorize
an additional appropriation into object 5603 in the amount of $8,079.08 from the 712 fund
balance.
M7. Consideration of approval of Amendments 001 renewing the professional services agreements
with Dahl, Taylor and Associates (CO 14-127), Henrikson Owen (CO 14-128), Design West
Engineering (CO 14-129), and Budlong and Associates, Inc. (CO 14-130) and Amendment 002
renewing the professional services agreement with JC Chang and Associates, Inc. (CO 14-126),
to provide mechanical engineering services on an as needed basis no rate increases in FY 2015-
2016 for various projects citywide, to be funded from various City accounts, contingent upon the
approved budget for FY 2015-2016.
M8. Consideration of approval to authorize the advertising of the "Notice Inviting Bids" for the 4th
Street from Archibald Avenue to Haven Avenue, 7th Street from Hellman Avenue to Archibald
Avenue and Archibald Avenue from 4th Street to Foothill Boulevard Pavement Rehabilitation
Projects to be funded from Gas Tax RT7360 and Measure I Funds.
RESOLUTION NO. 15-086
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR THE "4TH
STREET FROM ARCHIBALD AVENUE TO HAVEN AVENUE, 7TH STREET
FROM HELLMAN AVENUE TO ARCHIBALD AVENUE AND ARCHIBALD
AVENUE FROM 4TH STREET TO FOOTHILL BOULEVARD PAVEMENT
REHABILITATION PROJECTS" IN SAID CITY AND AUTHORIZING AND
DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS.
M9. Consideration to approve Amendment No. 002 renewing the Professional Services Agreements
with no fee increase for Aufbau Corporation (CO 13-141), Onward Engineering (CO 13-143) and
Dan Guerra & Associates (CO 13-142) for providing annual Public Works
Inspection/Construction Support and Engineering Support Annual Services for FY 2015/2016,
for proposed capital improvement projects throughout the City, to be funded from various
individual project accounts as approved in the FY 2015/2016 Budget.
M10. Consideration to approve Amendment No. 002 renewing the Professional Services Agreements
with no fee increase for Dawson Surveying, Inc. (CO 13-137), LEH & Associates (CO 13-138),
Westland Group, Inc. (CO 13-139) and Madole & Associates (CO 13-140) for providing annual
survey services for FY 2015/2016, for proposed capital improvement projects throughout the
City, to be funded from various individual project accounts as approved in the FY 2015/2016
Budget.
M11. Consideration to approve Amendment No. 002 renewing the Professional Services Agreements
with a fee increase for Ninyo & Moore (CO 13-132), Leighton Consulting, Inc. (CO 13-134) and
Converse Consultants (CO 13-135) for providing annual soils and materials testing services for
FY 2015/2016, for proposed capital improvement projects throughout the City, to be funded from
various individual project accounts as approved in the FY 2015/2016 Budget.
M12. Consideration to accept the bids received and award and authorize the execution of the contract
in the amount of$60,346.00, to the lowest responsive bidder, Vido Samarzich Inc., and authorize
the expenditure of a 10% contingency in the amount of $6,034.60, for the FY 2014/2015
Sidewalk Improvements for Bus Stops at Various Locations to be funded from Gas Tax R&T
7360 and Pedestrian Grant, Article 3 Funds, Account Nos. 1174303-5650/1823174-0 and
1214303-5650/1823214-0.
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M13. Consideration to approve Amendment No. 003 to renew Professional Services Agreement
(CO#12-078) with Applied Metering Technologies, Inc. in the amount of $132,000.00 for
installation, configuration and meter reading services within the Rancho Cucamonga Municipal
Utility service area for FY 2015/16 to be funded from 17053035309 Municipal Utility Fund and
to extend term of said contract for four years with the option to renew in two year increments.
M14. Consideration to approve Amendment No. 004 to renew Professional Services Agreement
(CO#12-077) with Butsko Utility Design, Inc. for technical electrical engineering support within
the Rancho Cucamonga Municipal Utility service area for FY 2015/16, to extend the term of said
contract for four years with the option to renew in two year increments and increase contract to
not exceed $175,000.00 to be funded from 17053035309 Municipal Utility Fund.
M15. Consideration to approve Amendment No. 006 to renew Professional Services Agreement
(CO#12-075) with International Line Builders, Inc. in the amount of $165,000.00 for operation
and maintenance of the Arbors Substation and the municipal utilities electrical distribution
system within the Rancho Cucamonga Municipal Utility service area for FY 2015/16 to be funded
from 17053035309 and 17053035603 Municipal Utility Funds and to extend term of said contract
for four years with the option to renew in two year increments.
M16. Consideration to approve and authorize an increase to Professional Services Agreement
(CO#14-008) to not exceed $125,000.00 for Pacific Utility Installation for FY 2015/16 to be
funded from 17053035309 and 17053035603 Municipal Utility Funds.
M17. Consideration to approve Amendment No. 002 to renew Professional Services Agreement
(CO#13-083) with Richard Heath and Associates, Inc. in the amount of$100,000.00 for energy
conservation audits and implement a customer direct installation program for Rancho
Cucamonga Municipal Utility customers for FY 2015/16 to be funded from 17063035300 Utility
Public Benefit Fund.
M18. Consideration to order the annexation to Landscape Maintenance District No. 1 and Street Light
Maintenance Districts No. 1 and 2 for DRC2013-01012, located at 6772 Jasper Street, submitted
by Keith M. Arnold.
RESOLUTION NO. 15-087
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 DRC2013-01012
RESOLUTION NO. 15-088
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 DRC2013-01012
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RESOLUTION NO. 15-089,
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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 DRC2013-01012
M19. Consideration of approval to Renew/Extend Annual Contract (CO 15-060)with J&S Striping Inc.
with no fee increase for Fiscal Year 2015-2016 for "Street Striping and Pavement Marking
Maintenance" in the amount of $150,00 to be Funded from Fund No. 11773035300 (Contract
Services FY 2015-16).
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M20. Consideration of approval of a Resolution adopting a Side Letter Agreement to the Memorandum
of Understanding between the City of Rancho Cucamonga and the Rancho Cucamonga City
Employees Association. •
RESOLUTION NO. 15-090
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA APPROVING A SIDE LETTER AGREEMENT BETWEEN
THE CITY OF RANCHO CUCAMONGA AND THE RANCHO CUCAMONGA
CITY EMPLOYEES ASSOCIATION
M21. Consideration of approval of a Resolution adopting a Side Letter Agreement to the Memorandum
of Understanding between the City of Rancho Cucamonga and the San Bernardino Public
Employees Association.
RESOLUTION NO. 15-091
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA APPROVING A SIDE LETTER AGREEMENT BETWEEN
THE CITY OF RANCHO CUCAMONGA AND THE SAN BERNARDINO
PUBLIC EMPLOYEES ASSOCIATION
M22. Consideration of approval of Amendment No. 005 for the final payment to Provo Engineering
not to exceed S25,064 from the Building and Safety's budgeted Account Number 1001-302-
5200 - Contract Services for the contract fire plan checks and inspections for various
construction projects in the City during Fiscal Year 2014-2015.
M23. Approval of a Professional Services Agreement with Special Service for Groups (SSG) for
services associated with the development of the Healthy RC Evaluation Plan in an amount not
to exceed S84,992 to be Funded from Account No. 1218107-5300/0-3731 (Healthy RC Program
—Contract Services) in accordance with RFP #14/15-117.
MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to approve the
staff recommendations in the staff reports for Consent Calendar Items M1 — M23. Motion carried 5-0.
N. CONSENT ORDINANCES
The following Ordinances have been introduced for first reading. Second readings are
expected to be routine and non-controversial. The City Council will act upon them at one time
without discussion. The City Clerk will read the title. Any item can be removed for discussion
by a Council Member.
Items N1, N2 and N3 were heard concurrently.
N1. Second reading of Ordinance No. 874 approving Development Code Amendment DRC2014-
00879 — City of Rancho Cucamonga — An Ordinance amending the Development Code to
provide a Floor Area Ratio (FAR) for hotels and motels (only) in order to allow more flexibility in
the size of these types of uses/developments located within the City.
ORDINANCE NO. 874 (SECOND READING)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA APPROVING DEVELOPMENT CODE
AMENDMENT DRC2014-00879, A REQUEST TO AMEND RATIO (FAR) OF
1.0 FOR HOTELS AND MOTELS (ONLY) IN THE INDUSTRIAL PARK
DISTRICT IN ORDER TO ALLOW MORE FLEXIBILITY IN THE SIZE OF
THESE TYPES OF USES/DEVELOPMENTS LOCATED WITHIN THE CITY
AND MAKING FINDINGS IN SUPPORT THEREOF
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N2. Second reading of Ordinance No. 875 approving Zoning Map Amendment DRC2014-00547-
7418 Archibald, LLC—A request to amend the Zoning Map from Low (L) Residential to High(H)
Residential and to establish a Senior Housing Overlay Zoning District (SH) for 2.25 acres of
land, located on the west side of Archibald Avenue, south of Base Line Road; APN: 0208-031-
58 and 0208-31-59.
Second Reading of Ordinance No. 876 approving Development Agreement # DRC2014-
00610 - 7418 Archibald, LLC for the purpose of providing a Senior Housing Project in
accordance with the Senior Housing Overlay Zoning District(SHOZD) including a deviation from
certain development standards for the development of a 24.462 square foot, 60-unit senior
apartment complex on 2.25 acres of land located on the west side of Archibald Avenue, south
of Base Line Road; APN: 0208-031-58 and 0208-031-59.
ORDINANCE NO. 875 (SECOND READING)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING ZONING MAP AMENDMENT
DRC2014-00547 TO CHANGE 2.25 ACRES OF LAND FROM LOW (L)
RESIDENTIAL TO HIGH (H) RESIDENTIAL AND TO ESTABLISH A SENIOR
HOUSING OVERLAY ZONING DISTRICT (SH), LOCATED ON THE WEST
SIDE OF ARCHIBALD AVENUE, SOUTH OF BASE LINE ROAD;APN: 0208-
031-58 AND 0208-031-59; AND MAKING FINDINGS IN SUPPORT
THEREOF
ORDINANCE NO. 876 (SECOND READING)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA APPROVING DEVELOPMENT AGREEMENT
DRC2014-00610 FOR THE PURPOSE OF PROVIDING A SENIOR
HOUSING PROJECT IN ACCORDANCE WITH THE SENIOR HOUSING
OVERLAY ZONING DISTRICT (SHOZD) INCLUDING A DEVIATION FROM
CERTAIN DEVELOPMENT STANDARDS FOR THE DEVELOPMENT OF A
24,641 SQUARE FOOT, 60-UNIT SENIOR APARTMENT COMPLEX ON
2.25 ACRES OF LAND LOCATED ON THE WEST SIDE OF ARCHIBALD
AVENUE, SOUTH OF BASE LINE ROAD; APN: 0208-031-58 AND 0208-
031-59
N3. Second Reading of Ordinance No. 877 an Ordinance of the City Council of the City of Rancho
Cucamonga, California, approving Victoria Community Plan Amendment DRC2014-00561 —
Caldwell Land Solutions—A request to change the Victoria Community Plan zoning designation
from School (S) to Low Medium (LM) Residential (4-8 dwelling units per acre) for a 6.5 acre site
located on the northwest corner of Kenyon Way and Lark Drive in the Victoria Community Plan;
APN: 1089-011-04.
ORDINANCE NO. 877 (SECOND READING)
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AN ORDINANCE OF THE CITY COUNCIL, 'CITY OF 'RANCHO
CUCAMONGA CALIFORNIA APPROVING VICTORIA COMMUNITY PLAN
AMENDMENT DRC2014-00561, A REQUEST TO CHANGE THE VICTORIA
COMMUNITY PLAN ZONING DESIGNATION FROM SCHOOL (S) TO LOW
MEDIUM (LM) RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR A
6.5 ACRE SITE LOCATED ON THE NORTHWEST CORNER OF KENYON
WAY AND LARK DRIVE IN THE VICTORIA COMMUNITY PLAN; AND
MAKING FINDINGS IN SUPPORT THEREOF—APN: 1089-011-04.
Mayor Michael opened the public hearing. With no one wishing to speak, Mayor Michael closed the
public hearing.
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City Clerk Services Director Troyan read the titles of Ordinances 874, 875, 876 and 877.
MOTION: Moved by Spagnolo, seconded by Williams, to adopt Ordinances No. 874, 875, 876, and 877.
Motion carried 5-0.
0. 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.
01. CONSIDERATION OF TIME EXTENSION DRC2015-00469 - RANCH HAVEN, LLC AND
GOLDEN MEADOWLAND, LLC - A request for a one (1) year time extension of an existing
Development Agreement (DRC2002-00156) regarding an approved project of 358 single-family
lots on approximately 150.79 acres of land within the Etiwanda North Specific Plan, located south
of the Southern California Edison corridor between Etiwanda Avenue and East Avenue. APN:
1087-081-19, 20, 21, 22, 23, 24. Related Files: Annexation DRC2002-00865, Tentative Tract
SUBTT16072, Development Agreement Amendment DRC2013-00883. Staff has found the
project to be within the scope of the project covered by a prior Environmental Impact Report
certified by the City of Rancho Cucamonga in July 2004, and does not raise or create new
environmental impacts not already considered in that Environmental Impact Report.
RESOLUTION NO. 15-092
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A REQUEST TO EXTEND THE
DURATION OF A DEVELOPMENT AGREEMENT BY AN ADDITIONAL ONE
(1) YEAR FOR DRC2002-00156, AN AGREEMENT FOR AN APPROVED
PROJECT OF 358 SINGLE FAMILY LOTS ON APPROXIMATELY 150.79
ACRES OF LAND WITHIN THE ETIWANDA NORTH SPECIFIC PLAN,
LOCATED SOUTH OF THE SOUTHERN CALIFORNIA EDSION
CORRIDOR BETWEEN ETIWANDA AVENUE AND EAST AVENUE; AND
MAKING FINDINGS IN SUPPORT THEREOF - APN: 1087-081-19, 20, 21,
22, 23, 24.
Via PowerPoint presentation, Mayuko "May" Nakajima, Assistant Planner, introduced the request for a one
year time extension.
Mayor Michael opened the public hearing.
Public comment: Gregory Wright, resident living next door, advised of view and water constraints.
With no further pubic comment, Mayor Michael closed the public hearing.
MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Spagnolo, to adopt
Resolution No. 15-092. Motion carried 5-0.
P. CITY MANAGER'S STAFF REPORTS
CITY COUNCIL
P1. Consideration to approve amendments to the Rancho Cucamonga Municipal Utility's Economic
Development Rate Agreement.
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Fred Lyn, Utility Division Manager, reviewed the proposed amendments contained in the staff report.
MOTION: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Williams to approve
amendments. Motion carried 5-0.
P2. Consideration of approval to amend the Rancho Cucamonga Municipal Utility Solar Rebate
Program.
Fred Lyn, Utility Division Manager, introduced Trina Valdez, Management Analyst I in Engineering, who
gave the report. Staff recommended amendment of the program as outlined in the staff report.
MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Alexander, to approve the
amendments to the Rancho Cucamonga Municipal Utility Solar Rebate Program. Motion carried 5-0.
Q. COUNCIL BUSINESS
01. INTER-AGENCY UPDATES(Update by the City Council to the community on the meetings
that were attended.)
Council Member Kennedy gave a legislative update on actions recently taken by the Transportation,
Communication & Public Works Policy Committee of the League of California Cities.
Q2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Mayor Michael reported on a recent visit he took to Washington, DC with others from the City regarding
legislative advocacy.
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
There were none.
R. ADJOURNMENT
The meeting was adjourned at 8:21 p.m.
Respectfully submitted,
Lind. •. oyan, MMC
y C - Services Director
Approved: Wednesday, July 1, 2015
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