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HomeMy WebLinkAbout1990/12/03 - Minutes - Adjourned Special December 3, 1990 CITY OF RANCHO CUC~34ONGA CITY COUNCIL MINUTES Adjourned Special Meetinq A, CALL TO ORDER An adjourned special meeting of the City Council of the City of Rancho Cucamonga met on Monday, December 3, 1990 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:05 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: William J. Alexander, Charles J. Buquet II, Pamela J. Wright, and Mayor Dennis L. Stout. Absent was Councilmember: Deborah N. Brown. B. ITEMS OF BUSINESS WITH RETIRING COUNCIL B1. APPROVAL OF RESOLUTION COMMENDING DEBORAH N. BROWN. (0701-01 COUNCIL) RESOLUTION NO. 90-455 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA COMMENDING DEBORAH N. BROWN FOR HER SERVICES AS A MEMBER OF THE CITY COUNCIL Moved by Alexander, seconded by Buquet to approve Resolution No. 90- Motion carried unanimously, 4-0-1 (Brown absent). APPROVAL OF RESOLUTION CERTIFYING MUNICIPAL ELECTION RESULTS (0702-03 MOTION: 455. B2. ELECTION) RESOLUTION NO. 90-456 ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF RANCHO CUCAMONGA ON THE 6TH DAY OF NOVEMBER, 1990 DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW (i) City Council Minutes December 3, 1990 Page 2 (3) (4) MOTION: Moved by Wright, seconded by Alexander to approve Resolution No. 90- 456. Motion carried unanimously, 4-0-1 (Brown absent). C. ITEMS OF BUSINESS WITH NEWLY ELECTED OFFICIALS C1. ADMINISTERING OATHS OF OFFICE Presiding Judge Kenneth C. Ziebarth of San Bernardino County Superior Court administered the oaths of office to the following: C2. SELECTION OF MAYOR PRO TEMPORE (0701-01 COUNCIL) MOTION: Moved by Wright, seconded by Buquet to appoint William J. Alexander as Mayor Pro Tempore. Motion carried unanimously, 5-0. C3. SELECTION OF APPOINTMENTS TO CITY COUNCIL SUBCOMMITTEES ( 0701-01 COMMITTEE ) The following appointments were made to the list of City Council subcommittees: Baldy View Public Private Coalition Delegate: Dennis L. Stout City Selection Committee Delegate: Dennis L. Stout Regional Air Quality Element Subcommittee Delegate: Stout Alternate: Alexander Animal Control Subcommittee Delegates: Stout and Buquet Air Quality Manauement District {AQMD] Committee Delegate: Stout Alternate: Alexander Dennis L. Stout, Mayor Charles J. Buquet II, Councilmember Diane Williams, Councilmember City Council Minutes December 3, 1990 Page 3 California Contract Cities Association Delegate: Stout Alternate: Alexander Central Park DesiGn Subcommittee Delegates: Wright and Willjams City Entry Monument Subcommittee Delegates: Stout and Alexander Civic Center Subcommittee Deleted Finance Subcommittee Delegates: Buquet and Willjams Fire District Transition Deleted Park and Recreation Facilities Delegates: Stout and Wright ReGional Mall Subcommittee Delegates: Stout and Buquet RePlica Fire Arms Subcommittee Deleted Southern California Associated Governments (SCAG) Delegate: Stout Alternate: Willjams Sphere of Influence Subcommittee Delegates: Stout and Buquet AB 939 Solid Waste Task Force Delegate: Alexander Alternate: Williams Housing Set Aside Subcommittee Delegates: Alexander and Willlame City Council Minutes December 3, 1990 Page 4 Inland Empire Leauue of California Cities Delegate: Alexander Alternate: Stout Law Enforcement Steerin~ Committee Deleted Law Enforcement Subcommittee Deleted Mobile Home Rent Review Delegates: Wright and Alexander Nordic Woods Subcommittee Delegates: Alexander and Buquet SANBAG Delegate: Buquet Alternate: Alexander Omnitrans Delegate: Buquet Alternate: Alexander RedeveloDment Marketin~ Subcommittee Delegates: Stout and Wright Solid Waste/Recvclin~ Subcommittee Deleted Votin~ Delegate 1990 League of California Cities Conference Deleted Cable Television/Public Access Subcommittee Delegates: Buquet and Alexander Public Works Subcommittee Delegates: Buquet and WillJams Soil Erosion Subcommittee Delegate: Willlame Alternate: Wright Alternate: Williams City Council Minutes December 3, 1990 Page 5 Chamber of Commerce RePresentative Delegate= Alexander Alternate= 150th Anniversary of the Rancho Deleted Community Foundation Liaison Delegates= Alexander and Wright Emergency PreParedness Delegates: Wright and Willlame Plannin~ Commission Delegates: Buquet and Wright Environmental Management Commission Delegates= Stout and Wright Public Saferv Commission Delegates: Stout and Alexander Historic Preservation Commission Delegates= Alexander and Williams Park and Recreation Commission Buquet Delegates= Buquet and Willjams · · , , , D. PRESENTATIONS SPECIAL PRESENTATION BY GWYNN FROST D1. Gwynn Frost was not present to make the presentation. , , , , , E. COMMUNICATXONS FROM THE PUBLIC No communication was made from the public. , , , , , City Council Minutes December 3, 1990 Page 6 F. ADJOURNMENT MOTION: Moved by Alexander, seconded by Buquet to adjourn. unanimously, 5-0. The meeting adjourned at 7:36 p.m. Motion carried Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: December 19, 1990