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Home My WebLink About1996/01/03 - Minutes January 3, 1996 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re.clular Meetin.el A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, January 3, 1996, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:09 p.m. by Mayor William J. Alexander. Present were Councilmembers: James V. Curatalo, Rex Gutierrez, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Ralph Hanson, Deputy City Attorney; Jerry B. Fulwood, Deputy City Manager; Linda D. Daniels, RDA Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City Engineer; Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lt. Joe Henry, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. Absent was Councilmember: Paul Biane. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Proclamation to Fire Engineer Steve Kilmer, recognizing his leadership and commitment in guiding the community's "Spark of Love" toy campaign. Mayor Alexander presented the proclamation to Mr. and Mrs. Kilmer and also wished them happy anniversary. C. COMMUNICATIONS FROM THE PUBLIC Cl. Gary Kendrick stated as of today he is not going to pay the utility tax on his utility bills and is going to try to get as many businesses and residents to also do the same. He felt this was headed to court. He suggested that the Council repeal the utility tax at their next meeting. Jack Lam, City Manager, asked that their be an emergency add-on Executive Session regarding lease negotiations with Valley Baseball Club. MOTION: Moved by Williams, seconded by Alexander to add on the Executive Session as stated above. Motion carried unanimously, 4-0-1 (Biane absent) City Council Minutes January 3, 1996 Page 2 D. CONSENT CALENDAR D1. Approval of Warrants, Register Nos. 12/13/95 and 12/20/95; and Payroll ending 11/30/95 and 12/14/95 for the total amount of $2,305,274.28. D2. Approval to authorize the advertising of the "Notice Inviting Bids" for the Ninth Street Improvements, from Grove Avenue to Edwin Street, to be funded from Community Development Block Grant Funds, Account 28-4333-9316. RESOLUTION NO. 96-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE NINTH STREET IMPROVEMENTS FROM GROVE AVENUE TO EDWIN STREET IMPROVEMENT PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D3. Approval of extension of Comcast Cable T.V. Franchise. RESOLUTION NO. 91-012W A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, EXTENDING COUNTY OF SAN BERNARDINO FRANCHISE LICENSE WITH COMCAST CABLE T.V. FOR 90 DAYS UPON EXPIRATION OF CURRENT LICENSE WITHIN THE CITY OF RANCHO CUCAMONGA D4. Approval of an amendment to the contract (CO 188) between the Board of Administration of the Public Employees' Retirement System and the City of Rancho Cucamonga. RESOLUTION NO. 96-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA D5. Approval of a Summary Vacation of a portion of the vehicular access rights easement shown over Parcel No. 3 of Parcel Map No. 12848, located on the south side of Arrow Route west of Red Oak Street, associated with Conditional Use Permit 95-20 and Certificate of Correction No. 391 for Lot Line Adjustment. RESOLUTION NO. 96-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF A PORTION OF THE VEHICULAR ACCESS RIGHTS EASEMENT SHOWN OVER PARCEL NO. 3 OF PARCEL MAP NO. 12848 D6. Approval to Release Faithful Performance Bond No. 229987S, and accept a Reduced Faithful Performance Bond for Tract 14192, located south of Nineteenth Street, between Hellman and Amethyst. Release: Faithful Performance Bond 229987S Accept: Faithful Performance Bond $250,000.00 100,000.00 City Council Minutes January 3, 1996 Page 3 D7. Approval to Release Maintenance Bond for Tract 13857 located on the northwest corner of Milliken Avenue and Vintage Drive. Release: Maintenance Guarantee Bond $ 9,400.00 MOTION: Moved by Gutierrez, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Biane absent). E. CONSENT ORDINANCES No items were submitted. F. ADVERTISED PUBLIC HEARINGS Fl. CONSIDERATION OF PERMIT APPLICATION BY COLE SCHAEFER AMBULANCE TO PROVIDE BLS AMBULANCE SERVICES IN RANCHO CUCAMONGA Jack Lam, City Manager, stated at the request of the applicant this item is asked to be continued to the February 7, 1996 meeting. Mayor Alexander opened the meeting for public hearing for those that could not be at the February 7th meeting. There being no response, the Council concurred to continue the item to the February 7th meeting. ACTION: Item continued to February 7, 1996. F2. CONSIDERATION OF A RESOLUTION APPROVING THE SALE OF LEASE REVENUE BONDS BY THE CALIFORNIA COMMUNITIES LOCAL PUBLIC IMPROVEMENTS FINANCING AUTHORITY, IN AN AMOUNT NOT TO EXCEED $16,000,000, FOR THE PURCHASE AND REHABILITATION OF THE RANCHO CUCAMONGA HOSPITAL AND MEDICAL FACILITY, LOCATED AT 10841 WHITE OAK AVENUE, BY HERITAGE RANCHO HEALTHCARE, INC. Staff report presented by Rick Gomez, Community Development Director. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Councilmember Williams stated she is pleased to see this because she hates to see empty buildings sitting around the City. She likes the idea of the jobs this will bring to the community. Councilmember Gutierrez wanted to make sure there will be no liability to the City and that it is a good thing for the residents of Rancho Cucamonga. RESOLUTION NO. 96-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REGARDING THE HOLDING OF A PUBLIC HEARING IN CONNECTION WITH THE ISSUANCE AND DELIVERY OF LEASE REVENUE BONDS BY THE CALIFORNIA COMMUNITIES LOCAL PUBLIC City Council Minutes January 3, 1996 Page 4 IMPROVEMENT FINANCING AUTHORITY TO FINANCE THE ACQUISITION AND REHABILITATION OF THE RANCHO CUCAMONGA HOSPITAL AND MEDICAL CENTER PROJECT MOTION: Moved by Williams, seconded by Gutierrez to approve Resolution No. 96-004. Motion carried unanimously, 4-0-1 (Biane absent). No items were submitted. No items were submitted. No items were submitted. G. PUBLIC HEARINGS CITY MANAGER'S STAFF REPORTS I. COUNCIL BUSINESS J. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. L. ADJOURNMENT MOTION: Moved by Gutierrez, seconded by Williams to adjourn to the Emergency Executive Session to discuss Lease Negotiations with Valley Baseball Club. Motion carried unanimously, 4-0-1 (Biane absent). The meeting adjourned at 7:26 p.m. No action was taken in Executive Session. Respectfully submitted, Deb/~a J. Ad~s, CMC City Clerk Approved: January 17, 1996