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HomeMy WebLinkAbout1999/03/17 - Minutes March 17, 1999 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re{~ular MeetinQ A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, March 17, 1999, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:07 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner; Larry Henderson, Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Sam Spagnolo, Fire Engineer, Rancho Cucamonga Fire Protection District; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of a cash donation to the Rancho Cucamonga Family YMCA from the Rancho Cucamonga Firefighters and Police Officers. Sam Spagnolo, Fire District, and Captain Rodney Hoops, Police Department, presented the YMCA with a check in the amount of $5,175. Dianna Lee-Mitchell thanked the Fire and Police Departments for putting on the golf tournament and for the money that was raised for the YMCA. B2. Presentation of Cedi~cates to Julia Wang and Kyle Jones for their participation in the Library Video "Our Favorite Place." Donna Bradshaw talked about the Library telethon held this past weekend. The library video, "Our Favorite Place" was also shown. Ms. Bradshaw distributed certificates to Julia Wang and Kyle Jones. City Council Minutes March 17, 1999 Page 2 C. COMMUNICATIONS FROM THE PUBLIC C1. Various personnel from the U.S. Armywere presentto talkabouttheirrecruitingprogram. Captain Jamison introduced the various staff present. Sergeant Raymond talked about what they can do for the commu n ity and for young adu Its that need direction for the future. Mayor Alexander inquired where the recruiter office was. Sergeant Raymond stated it is off of Mountain at 1271 7th Street in Upland. Sergeant Ducell talked about the benefits the Army offers and asked for the Council to help them get the word out about this opportunity. Mayor Alexander thanked them for coming to the meeting. Jack Lam, City Manager, stated it is requested the following items be added to the agenda under "City Manager Staff Reports": H2. APPROVAL TO AUTHORIZE THE ADVERTISING OF THE "NOTICE INVITING BIDS" FOR INSTALLATION OF PARK AND PASEO WALKWAY LIGHTING IN WINDROWS PARK AND ADJOINING PASEOS TO BE FUNDED FROM FUND 20 H3. CONSIDERATION OF COUNTY GENERAL PLAN POLICIES AMENDMENT - SPHERE OF INFLUENCE (REF. COUNTY APPLICATION NO. GPNCW1-849N) MOTION: Moved by Curatalo, seconded by Dutton to approve the addition of the above stated items to the agenda. Motion carried unanimously, 5-0. D. CONSENT CALENDAR D1. Approval of Minutes: February 17, 1999 March 3, 1999 D2. Approval of Warrants, Register Nos. 2/24/99 and 3/3/99 and Payroll ending 2/18/99, for the total amount of $2,389,011.87. D3. Approval to receive and file current Investment Schedule as of February 28, 1999. D4. Approval of Alcoholic Beverage Application for On-Sale Beer and Wine for Rocky's Pizza, Hong Hyo Seok & Hong Sung Kee, 9615 Foothill Blvd. D5. Approval of Alcoholic Beverage Application for On-Sale Beer and Wine for Steer N Stein, Antonio Narcisco, Jr., Steven Vanzant, and Manuel Costa, 8348 Archibald. D6. Approval to authorize the advertising of the "Notice Inviting Bids" for the 1998/99 ADA Access Ramps and Driveways Project to meet the Americans with Disabilities Act (ADA) Standards generally City Council Minutes March 17,1999 Page 3 located along Archibald Avenue from 6th Street to nodh of Base Line Rd., to be funded from Account Nos. 16-4637-9106, 10-4637-9804 and 32-4637-9804. RESOLUTION NO. 99-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "1998/99 ADA ACCESS RAMPS AND DRIVEWAYS CONSTRUCTION" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D7. Approval to accept the Redevelopment Agency's conveyance of real properties located at 7368 Archibald (Rancho Cucamonga Public Library), and 10.75 acres south of Foothill and east of Rochester (Sports Complex Expansion Parking Lot). RESOLUTION NO. 99-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING EXCESS REMNANT REAL PROPERTY LOCATED AT 7368 ARCH IBALD AVENUE (RANCHO CUCAMONGA PUBLIC LIBRARY) FROM THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY RESOLUTION NO. 99-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING EXCESS REMNANT REAL PROPERTY LOCATED SOUTH QF FOOTHILL AND EAST QF ROCHESTER (SPORTS COMPLEX EXPANSION PARKING LOT) FROM THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY D8. Government Code Section 34090 and the City's Records Retention Schedule. RESOLUTION NO. 99~053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS WHICH ARE NO LONGER REQUIRED AS SET FORTH IN CALIFORNIAGOVERNMENTCODE SECTION 34090 AND OTHERAPPLICABLE LEGAL REFERENCES D9. Approval of a Resolution of the City Council of the City of Rancho Cucamonga, authorizing the City to obtain State Summary Criminal History information to expedite process of employment background investigations. RESOLUTION NO. 99-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE CITY TO OBTAIN STATE SUMMARY CRIMINAL HISTORY INFORMATION TO EXPEDITE PROCESS OF EMPLOYMENT BACKGROUND INVESTIGATIONS City Council Minutes March 17, 1999 Page 4 D10. Approval to purchase one replacement Chevrolet Astro Van from Good Chevrolet of Alameda, California, through the State of California, Department of General Services, Procurement Division, 1999 Contract #1-99-23-20, in the amount of $20,476.82, to be funded from Account #72-4245-7045. Dll. Approval to purchase ten (10) replacement Chevrolet Blazers and one (1) Chevy Express Passenger Van from Crest Chevrolet of San Bernardino, California, through a piggyback purchase agreement with the County of San Bernard ino in the amount of $253,986.21, to be funded from Account #72- 4245-7045. D12. Approval to purchase one (1) Chevrolet Astro Van from Good Chevrolet of Alameda, California, through the State of California, Department of General Services, Procurement Division, 1999 Contract #1 - 99-23-20, in the amount of $20,853.94, to be funded from Account #141-4451-7045. D13. Approval to purchase one (1) GMC Safari Cargo Van from Lahser GMC/Dodge of Woodland, California, through the State of California, Department of General Services, Procurement Division, 1999 Contract #1-99-23-20, in the amount of $18,700.46, to be funded from Account #141-4451-7045. D14. Approval of authorization for replacement purchase of four trucks from Hemborg Ford of Norco, California, in the amount of $153,977.57 and one from Fairway Ford Sales, Inc., of Placentia, California, in the amount of $46,009.25, funded from Fund 72-4225-7045. D15. Approval to accept offer of dedication of Lot "A" of Tract No. 13062 and forward the documents to the State of California (CALTRANS) for the construction of SR 30 Freeway. RESOLUTION NO. 99-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION OF THE CERTIFICATE OF ACCEPTANCE OF OFFER OF DEDICATION OF EASEMENTS FOR PUBLIC ROADS D16. Approval of a drainage acceptance agreement for CUP 97-09, Bear Gulch, LLC, located at the southeast corner of San Bernardino Road and Foothill Boulevard. RESOLUTION NO. 99-056 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DRAINAGE ACCEPTANCE AGREEMENT FOR BEAR GULCH, LLC D17. Approval of a Resolution of Intention to Vacate portions of two alleys, generally within the Northtown area, located on the south side of Feron Boulevard, west of Hermosa Avenue and setting the date of the public hearing for April 7, 1999. RESOLUTION NO. 99-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO VACATE PORTIONS OF ALLEYS GENERALLY WITHIN THE NORTHTOWN AREA, LOCATED ON THE SOUTH SIDE OF FERON BOULEVARD, WEST OF HERMOSA AVENUE City Council Minutes March 17, 1999 Page 5 D18. Approval to order the Annexation to Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 and 6 for MDR 98-32, located on the south side of Arrow Route east of the I-15 Freeway, submitted by USL Parallel Products of California. RESOLUTION NO. 99-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR MDR98-32 (APN: 229- 121-10) D19. Approval of the Resolutions approving and confirming the Engineer's reports and setting of Public Hearing for May 5, 1999, to levy the annual assessments for Landscape Maintenance Districts Nos. 1,2, 3A, 3B, 4, 5, 6, 7 and 8. No increase of assessment rate is proposed. No increase of assessment rate is proposed. RESOLUTION NO. 99-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN LANDSCAPE MAINTENANCE DISTRICTS NOS. 1,2, 3A, 3B, 4, 5, 6, 7 AND 8 FOR THE FISCAL YEAR 1990/00 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO RESOLUTION NO. 99-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FOR APPROVAL OF THE CITY ENGINEER'S ANNUAL REPORTS FOR LANDSCAPE MAINTENANCE DISTRICTS NO. 1,2, 3A, 3B, 4,5,6,7AND8. D20. Approval of the Resolutions approving and confirming the Engineer's report and setting of the Public Hearing for May 5, 1999, to levy the annual assessments for Fiscal Year 1990/00 for the Park and Recreation Improvement District (PD-85). RESOLUTION NO. 99-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHQ CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN PARK AND RECREATION IMPROVEMENT DISTRICT (PD-85), FOR THE FISCAL YEAR 1999/00 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE OF HEARING OBJECTIONS THERETO City Council Minutes March 17, 1999 Page 6 RESOLUTION NO. 99-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FOR APPROVAL OF CITY ENGINEER'S REPORTS FOR PARK AND RECREATION IMPROVEMENT DISTRICT (PD-85) D21. Approval of the Resolutions approving and confirming the Engineer's repods and setting of the Public Hearing for May 5, 1999, to levy the annual assessments for Fiscal Year 1990~00 for Street Lighting Maintenance Districts 1,2, 3, 4, 5, 6, 7 and 8. RESOLUTION NO. 99-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICTS NOS. 1, 2, 3, 4, 5, 6, 7 AND 8 FOR THE FISCAL YEAR 1990/00 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE OF HEARING OBJECTIONS THERETO RESOLUTION NO. 99-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FOR APPROVAL OF THE CITY ENGINEER'S ANNUAL REPORTS FOR STREET LIGHTING MAINTENANCE DISTRICTS NOS. 1,2,3,4,5,6,7, AND8. D22. Approval of Improvement Agreement, Improvement Securities, and Ordering the Annexation to Landscape Maintenance District No. 3b and Street Lighting Maintenance District Nos. 1 and 6 for CUP 96- 26, located at the Northeast corner of Aspen and Laurel Streets, submitted by N & L Nilar Corporation. RESOLUTION NO. 99-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR CUP 96-26 RESOLUTION NO. 99-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NO. 1 AND 6 FOR CUP 96-26 D23. Approval of a Professional Services Agreement with Bucknam & Associates, Inc. (CO 99-030), to provide on-call technical services relating to Americans with Disabilities Act (ADA) Title II, in the amount of, but not to exceed, $20,000 per year, and appropriations of $15,000 from Account No. 10-4637-6028 and $5,000 from Account No. 20-4532-6028 for Fiscal Year 1998~99. D24. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a "Notice of Completion" for Improvements for DR 96-18, located on the south side of Sixth Street, west of Etiwanda Avenue. City Council Minutes March 17, 1999 Page 7 RESOLUTION NO. 99-067 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 96-18 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D25. Approval to accept Improvements, release the Faithful Performance Bond, and file a "Notice of Completion" for Improvements for DR 96-22, located at 12320 Fourth Street, submitted by Heritage Bag Company, a Texas Corporation. RESOLUTION NO. 99-068 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 96-22, SUBMITTED BY HERITAGE BAG COMPANY, A TEXAS CORPORATION, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D26. Approval to accept Improvements, release the Faithful Performance Bond, accept Maintenance Bond, and file a "Notice of Completion" for Improvements for Tract 13565, submitted by Richmond American Homes. RESOLUTION NO. 99-069 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13565, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D27. Approval to accept the Library Expansion Project, Contract No. 98-068, as complete, release the bonds, and authorize the City Engineer to file a "Notice of Completion" and approve the final contract amount of $46,592.00. RESOLUTION NO. 99-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE LIBRARY EXPANSION PROJECT, CONTRACT NO. 98-068, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Biane, seconded by Dutton to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 5-0. Items I1 and G2 were heard at this time, however the minutes will remain in the original order of the agenda. E. CONSENT ORDINANCES No Items Submitted. City Council Minutes March 17, 1999 Page 8 F. ADVERTISED PUBLIC HEARINGS F1. CONSIDERATION OF THE DRAFT ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING ALLOCATIONS FOR FY 1999-2000 - A review of the Federally-required Consolidated Plan Annual Action Plan for Fiscal Year 1999-2000, including the preliminary selection of projects for the Community Development Block Grant annual application, based on a new grant allocation of $959,000 and approximately $165,000 in reprogrammed funds. Staff report by Tom Grahn, Associate Planner. Councilmember Dutton asked why the Rancho Cucamonga Library was not considered for receiving fund ing. Tom Grahn, Associate Planner, stated he did not consider them because he felt there were other sources the library had to get money from. Deborah Clark, Library Director, talked about the budget for the library and the money they have available to them. She stated she felt they have tapped most of their available sources. She pointed out they are asking for $10,000 for the Back-to-Basics Program which is used to pay clerical and staff. She stated the adult literacy program has a grant they received for ~ of what they originally asked for. Councilmember Williams asked Ms. Clark to explain the Back-to-Basics Program. Deborah Clark, Library Director, continued to explain how they work very closely with the schools to help the kids learn. Councilmember Biane asked about funding available for programs. Deborah Clark, Library Director, presented information on this. Councilmember Curatalo felt something should be done to give the Library the $10,000 they need for this program. Brad Buller, City Planner, stated staff is available to work with the City Council subcommittee to come up with the money that is needed for some of the programs mentioned. Councilmember Williams asked about the capital projects and the money shown for them. She asked if some of this money could be reallocated. Brad Buller, City Planner, stated the amounts listed are just estimates, but that they can do a reallocation from here. He stated that he felt the Council should direct a subcommittee to work with staff and then bring this back to the Council for final approval. Mayor Alexander opened the meeting for public hearing. Addressing the City Council were: Mary Gandell, Foothill Family Shelter in Upland, stated even though they are not in Rancho Cucamenga they do help families in Rancho Cucamonga. She stated all the money that is given to them is very important and needed for them to run the operation. She continued to talk about the services they provide. City Council Minutes March 17, 1999 Page 9 Bill Meyers, House of Ruth Board of Directors, talked about the programs they offer at the shelter. He thanked the Council for their support. Betty Davidill, Inland Mediation Board, talked about the services they provide and what they have to offer. Jack Tillman, West End Kids Club, talked about their program and what they offer. He thanked the Council for previous financial assistance they have provided. Dianna Lee-Mitchell, YMCA, talked about the program they offer and thanked the Council for their suppod in the past. Ron Bradshaw, Etiwanda Historical Society, thanked the Council for their support and particularly mentioned the Isle House relocation. There being no further response, the public hearing was closed. Councilmember Dutton felt they should make a subcommittee of the Council as suggested by Brad Buller, City Planner, to come up with some money for the Library Back-to-Basics program. ACTION: The Council concurred that Councilmembers Dutton and Biane would sit on this subcommittee. G. PUBLIC HEARINGS G1. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 9.30 OF THE MUNICIPAL CODE REVISING DAYTIME CURFEW REGULATIONS Staff report by Duane Baker, Assistant to the City Manager. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 598. ORDINANCE NO. 598 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 9.30 OF THE RANCHO CUCAMONGA MUNICIPAL CODE AND REVISING DAYTIME CURFEW REGULATIONS Moved by Dutton, seconded by Biane to waive full reading and set second reading of Ordinance No. 598 for April 7, 1999. Motion carried unanimously, 5-0. G2. CONSIDERATION OF AN ORDINANCE AMENDING TITLE 7 OF THE RANCHO CUCAMONGA MUNICIPAL CODE REVISING THE TELECOMMUNICATIONS REGULATIONS Jerry Fulwood, Deputy City Manager, introduced Bill Rudell of Richards, Watson & Gershon. City Council Minutes March 17, 1999 Page10 Mr. Rudell referred to the staff report in the agenda packet and made a presentation. Councilmember Williams asked if this is streamlining the ordinance and not specific to any certain cable franchises. She wanted to make sure this is only being done to streamline. Mr. Rudell stated the cable companies have reviewed this and are in favor of this. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, read the title of Ordinance No. 599. ORDINANCE NO. 599 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING A TELECOMMUNICATIONS REGULATORY ORDINANCE AND AMENDING TITLE 7 OF THE RANCHO CUCAMONGA MUNICIPAL CODE MOTION: Moved by Biane, seconded by Putton to waive full reading and set second reading of Ordinance No. 599 for April 7, 1999. Motion carried unanimously, 5-0. H. CITY MANAGER'S STAFF REPORTS H1. CONSIDERATION OF SETTLEMENT AGREEMENT {CO 99-031 ) REGARDING WAIVING THE CONSUMER PRICE INDEX INCREASE FOR BOOKING FEES Staff report presented by Jack Lain, City Manager. Councilmember Biane aiso stated the Inland Empire Division of the League is working on legislation regarding this matter and should be voting on something tomorrow night. MOTION: Moved by Curatalo, seconded by Biane to approve CO 99-031. Motion carried unanimously, 5-0. H2. APPROVAL TO AUTHORIZE THE ADVERTISING OF THE "NOTICE INVITING BIDS" FOR INSTALLATION OF PARK AND PASEO WALKWAY LIGHTING IN WINDROWS PARK AND ADJOINING PASEOS TO BE FUNDED FROM FUND 20 Staff report presented by Joe O'Neil, City Engineer. Mayor Alexander stated he knew there were a lot of folks that are really ready for this. Councilmember Dutton pointed out that just because you add lighting does not mean someone is totally secure and that people still have to take precautions and be careful. RESOLUTION NO. 99-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR City Council Minutes March 17, 1999 Page 11 INSTALLATION OF PARK AND PASEO WALKWAY LIGHTING IN WINDROWS PARK AND ADJOINING PASEOS AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS MOTION: Moved by Alexander, seconded by Dutton to approve Resolution No. 99-073. Motion carried unanimously, 5-0. H3. CONSIDERATION OF COUNTY GENERAL PLAN POLICIES AMENDMENT - SPHERE OF INFLUENCE (REF. COUNTY APPLICATION NO. GPNCWl-849N) Staff report presented by Larry Henderson, Principal Planner. Councilmember Dutton stated he has concerns with what is going on in this area. He stated he would like the County to reconsider their position and support this. Councilmember Biane stated the Inland Empire Division of the League will also be working on this matter. Councilmember Williams stated she concurred with this Resolution. She continued to talk about the annexation process and what is involved in this. She felt the City was trying to assert the standards it is use to. RESOLUTION NO. 99-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OPPOSING SAN BERNARDINQ COUNTY GENERAL PLAN LAND USE/GROWTH MANAGEMENT POLICYAMENDMENTS AFFECTING SPHERE OF INFLUENCE PLANNING AREAS MOTION: Moved by Curatalo, seconded by Williams to approve Resolution No. 99-072. Motion carried unanimously, 5-0. I. COUNCIL BUSINESS I1. CONSIDERATION TO APPROVE A RESOLUTION CALLING FOR A REGIONAL AIRPORT MASTER PLAN FOR SOUTHERN CALIFORNIA Sandra Jacobs, Mayor Pro Tem for the City of El Segundo, made the presentation on this item. Councilmember Curatalo stated that on the Los Angeles plan, Ontario is allocated at 15% growth. He asked what the regional plan indicated for Ontario. Dennis Zane, Gladstein & Associates, stated the figure of 15% growth is for the Inland Empire. He stated most of this is for Ontario, with other parts of it at Mamh and Norton. He stated most of the new growth and air commerce is for LAX. He felt LAX was trying to "gobble up" most of the opportunities. Mayor Alexander stated SANBAG did adopt a similar Resolution to the one that is proposed tonight. City Council Minutes March 17, 1999 Page 12 RESOLUTION NO. 99-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CALLING FORA REGIONALAIRPORT PLAN FOR SOUTHERN CALIFORNIA MOTION: Moved by Alexander, seconded by Williams to approve Resolution No. 99-071. Motion carried unanimously, 5-0. 12. PARK AND RECREATION FACILITIES UPDATE A. PARKS & FACILITIES UPDATE 1. Stadium 2. Etiwanda Creek Park 3. Bear Gulch Park/Arbor Day 4. Hermosa Park 5. Central Park 6. All City Parks 7. Trails 8. City Hall A. COMMUNITY SERVICES UPDATE 1. Seniors 2. Teens 3. Youth Activities 4. Youth Sports 5. Rancho Cucamonga Family Sports Center 6. Adult Sports 7. Proposed Boxing Program 8. Senior Transportation Program 9. Trips and Tours 10. Human Services 11. Facilities 12. The Grapevine 13. Contract Classes 14. Community Wide Special Events 15. California Park and Recreation Society Conference 16. Park and Recreation Commission 17. Epicenter Repod received and filed. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. City Council Minutes March 17, 1999 Page 13 K. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. L. ADJOURNMENT MOTION: Moved by Biane, seconded by Williams to adjourn the meeting in memory of Philo Biane and to adjourn to executive session to discuss Property Negotiations per Government Code Section 54956.8 for property located at Rochester, between Foothill Boulevard and Arrow Route; Jerry Fulwood, Deputy City Manager, negotiating party, regarding Terms of Payment. Motion carried unanimously, 5-0. The meeting adjourned at 8:53 p.m. City Clerk Approved: March 17, 1999