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Home My WebLink About1995/12/20 - Minutes December 20, 1995 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re,~ular Meetin.cl A. CALLTO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, December 20, 1995, in the Council Chambers of the Civic Center, located at 10500 Civic Center Ddve, Rancho Cucamonga, California. The meeting was called to order at 7:06 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda Daniels, Redevelopment Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner; Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director; James Frost, City Treasurer; Kathy Sorensen, Recreation Superintendent; Deborah Clark, Librarian; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS No announcemen~ or presentations were made. C. COMMUNICATIONS FROM THE PUBLIC C1. Patrick Crawford, Rancho Grande Kiwanis, displayed a blanket they are selling for a fundraiser which will market the community and raise money for them to meet the needs of the community. He stated they are $50.00 each and that they will make approximately $23.00 prof'~ from each blanket. D. CONSENT CALENDAR DI. Approval of Minutes: November 1,1995 November 15, 1995 D2. Approval of Warrants, Register Nos. 11/29/95 and 12/06/95; and Payroll ending 11/16~95 for the total amount of $1,716,415.96. D3. Approval to receive and file current Investment Schedule as of November 30, 1995. City Council Minutes December 20, 1995 Page 2 D4. Approval to appropriate $5,000.00 donated by the Weingart Foundation into Library Expenditure Account. D5. Approval of Map, execution of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 4 and Street Lighting Maintenance District Nos. 1 and 4 for Parcel Map 14022, located at the northwest corner of Foothill Boulevard and Rochester Avenue, submitted by Lewis Development Co. RESOLUTION NO. 95-168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 14022, IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY RESOLUTION NO. 95-169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 4 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 4 FOR PARCEL MAP 14022 D6. Approval to execute Improvement Agreement Extension for Tract 13753, located on the northeast corner of Base Line Road and Milliken Avenue, submitted by Lewis Homes of California. RESOLUTION NO. 95-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13753 D7. Approval to accept Improvements, Release of Bonds and File a Notice of Completion for Tract 13281, located on the northwest corner of Base Line Road and Rochester Avenue. Release: Faithful Performance Bond $ 843,200.00 Accept: Maintenance Guarantee Bond 84,320.00 RESOLUTION NO. 95-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13281 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D8. Approval to accept Improvements, Release of Bonds and File a Notice of Completion for Tract 16565-5 located on the northeast corner of Summit Avenue and Wardman Bullock Road. Release: Faithful Performance Bond $ 187,000.00 Accept: Maintenance Guarantee Bond 18,700.00 City Council Minutes December 20, 1995 Page 3 RESOLUTION NO. 95-172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16565-5 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D9. Approval to accept the Bike Pathways at Terra Vista Parkway, Church Street, Fourth Street, Arrow Route, Graenway Corridor, ElJwanda Avenue, Archibald Avenue, and Haven Avenue, Contract No. CO 94-080, as Complete, Release the Bonds and authorize the City Engineer to file a 'Notice of Completion" and approve the final contract amount of $59,867.52. RESOLUTION NO. 95-173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR BIKE PATHWAYS AT TERRA VISTA PARKWAY, CHURCH STREET, FOURTH STREET, ARROW ROUTE, GREENWAY CORRIDOR, ETIWANDA AVENUE, ARCHIBALD AVENUE, AND HAVEN AVENUE, CONTRACT NO. CO 94-080, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Biane, seconded by Gutierrez to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carded unanimously, 5-0. E. CONSENT ORDINANCES El. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT AGREEMENT 95-01 - PRAIRIE PACIFIC INVESTMENTS -A Development Agreement between the City of Rancho Cucamonga and Prairie Pacific Investments for the purpose of providing a senior housing project in accordance with the Senior Housing Overlay District (SHOD), including deviating from certain development standards, for 158 apartment units located on the south side of Base Line Road, west of Archibald Avenue - APN: 208-031-75. Debra J. Adams, City Clerk, read the title of Ordinance No. 551. ORDINANCE NO. 551 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROViNG DEVELOPMENT AGREEMENT NO. 95- 01, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND PRAIRIE PACIFIC INVESTMENTS FOR THE PURPOSE OF PROVIDING A SENIOR HOUSING PROJECT IN ACCORDANCE WITH THE SENIOR HOUSING OVERLAY DISTRICT (SHOD), INCLUDING DEVIATING FROM CERTAIN DEVELOPMENT STANDARDS FOR 158 APARTMENT UNITS, LOCATED ON THE SOUTH SIDE OF BASE LINE ROAD, WEST OF ARCHIBALD AVENUE - APN: 208-031-75 MOTION: Moved by Williams, seconded by Biane to waive full reading and approve Ordinance No. 551. Motion carried unanimously, 5-0. City Council Minutes December 20, 1995 Page 4 F. ADVERTISED PUBLIC HEARINGS No items were submitted. G. PUBLIC HEARINGS No items were submitted. H. CITY MANAGER'S STAFF REPORTS HI. CONSIDERATION OF APPOINTMENT OF MEMBERS TO THE RANCHO CUCAMONGA COMMUNITY FOUNDATION Staff report presented by Duane Baker, Assistant to the City Manager. MOTION: Moved by Williams, seconded by Gutierrez to accept the recommendation. Motion carded unanimously, 5-0. It was also agreed to meet with the Foundation in the springtime as they requested. I. COUNCIL BUSINESS I1. UPDATE FROM ROUTE 30 AD HOC TASK FORCE Update presented by Rick Gomez, Community Development Director. Councilmember Gutierrez inquired what the process would be as far as approving the sequencing of construction of the freeway and the off-ramp approvals. Rick Gomez, Community Development Director, stated what is before the Task Force next month will be the on and off-ramp issue. He stated after that is concluded then the Task Force will start to discuss the phasing as to where the sequencing of construction will begin. Mayor Alexander stated there was an indication in the Task Force staff report that there was approximately 30 people in attendance at the last meeting. He stated he questioned the accuracy of that count because he felt there were definitely more than 30. Councilmember Williams pointed out that she felt the residents concerns were being addressed and that she felt the meetings were going very well. She felt the process was working better than she had hoped. ACTION: Report received and filed. 12. UPDATE REPORT FROM SUBCOMMITTEE ON MARKS CABLEVISION AND ISSUES RELATING TO CABLE REGULATION (Oral Report) Duane Baker, Assistant to lhe City Manager, stated all of the information was not available and will come back when it is ready. City Council Minutes December 20, 1995 Page 5 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 Biane, seconded by Gutierrez to adjourn to an Executive Session to discuss Property NegotialJons per Government Code 54956.8 located at 10841 White Oak Avenue, Tim Sabo and Rick Gomez, Community Development Director, negotiating parties, to discuss price and terms of payment. Motion carried unanimously, 5-0. The meeting adjourned at 7:28 p.m. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: January 17, 1996