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HomeMy WebLinkAbout1989/05/17 - Minutes May 17, 1989 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Reqular Minutes A. CALL TO ORDER A regular meeting of the City Council of the City of Rancho Cucamonga met on Wednesday, May 17, 1989 in the Lions Park Community Center, 9161 Base Line Road, Rancho Cucamonga, California. The meeting was called to order at 7:35 by Mayor Pro Tem Deborah N. Brown. Present were Councilmembers: William J. Alexander, Charles J. Buquet II, Pamela J. Wright, and Mayor Pro Tem Deborah N. Brown. Also present were: Jack Lam, City Manager; Beverly A. Authelet, City Clerk; James Markman, City Attorney; Linda Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Brad Buller, City Planner; Larry Henderson, Senior Planner; Miki Bratt, Associate Planner; Joe Schultz, Community Services Manager; and Dave Leonard, Park Projects Coordinator. Absent was: Mayor Dennis L. Stout. , , , , , B. ANNOUNCEMENTS/PRESENTATiONS El. Presentation of a Proclamation declaring May as YMCA Month. B2. Jack Lam, City Manager, requested that items D19 and D20 be removed from the Consent Calendar; Items G2, G3, G4, and G5 be removed to come back at the June 7, 1989 meeting; Items I3 and I4 be removed; and that tonight's meeting be adjourned to an Executive Session regarding personnel issues. B3. Councilman Alexander presented a report from the LAFCO Meeting regarding the Foothill Fire District issue. He stated it was approved by LAFCO. As of July 1, 1989 we will have the Rancho Cucamonga Fire Protection District. , , , , , , C. COMMUNICATIONS FROM THE PUBLIC C1. REQUEST FROM COALITION FOR BETTER GOVERNMENT IN RANCHO CUCAMONGA - For a motion to be made and passed by the City Council of Rancho Cucamonga that Councilmember Deborah Brown be censured for her failure to carry out the responsibilities of the public trust in an appropriate manner. City Council Minutes May 17, 1989 Page 2 Mayor Pro Tem Brown opened the meeting for public input. Addressing Council were: Jim Bookout, 5961 Layton Court, Rancho Cucamonga, asked Council to censure Councilwoman Deborah Brown. Jack Williams, 9800 Base Line, Chairman of the Residents Committee of Ramona Villa, expressed opposition to the censure. Fred Deaux, 11036 Shaw, expressed opposition to the censure. David Vallette, 11116 Amarillo, Co-Chairman of Citizens for Community Unity, also expressed opposition to the censure. Phil Balcalzc, 1113 Shaw Street, expressed opposition to the censure. Irwin Cross, 6836 Shelton Court, expressed opposition to the censure. Wayne Brown, 6640 Mimosa, expressed opposition to the censure. Mrs. Seymour, 9800 Base Line, expressed opposition to the censure. Daniel Glass, 12840 Coriander, expressed opposition to the censure. Wayne Lauret, expressed opposition to the censure. Councilmen Alexander and Buquet expressed they would not take a position on this issue. Dee Murray, stated that since Council would not make a motion to censure Councilwoman Deborah Brown, she asked that there be a vote of confidence. Both Councilmen Alexander and Buquet expressed they could not do that either. There being no further public input, Mayor Pro Tem Brown closed the Communication from the Public. Mayor Pro Tem Brown called a recess at 8:20 p.m. Council reconvened at 8:35 p.m. with all members of Council (except Stout) present. D. CONSENT CALENDAR (Councilwoman Wright rquested Items D6 and Dll be removed for discussion) D1. Approval of Minutes: April 5, 1989; April 19, 1989; April 27, 1989. City Council Minutes May 17, 1989 Page 3 D2. Approval of Warrants, Register Nos. 5/3/89 and 5/10/89 and Payroll ending 4/27/89 for the total amount of $2,514,746.78. D3. Alcoholic Beverage Application for Off-Sale Beer & Wine Eating Place for Elly's New York Pizza, Roohollan Ajodanifar and Alieh Sharifi, 9155 Archibald Avenue, Unit C. D4. Alcoholic Beverage Application for On Sale General Eating Place for Mango's Beachfront Cafe, Tumbleweed Grill, Incorporated, 8034 Haven Avenue. D5. Alcoholic Beverage Application for Off Sale General, 1988 Conditional Priority #29 for Haven Wine & Liquor Company, Frank E. 8orra, 8401 Haven Avenue. D6. Approval of proposal for shielding sports field lights at Heritage and Red Hill Community Parks, to install custom designed louvers to minimize glare and light spillage as designed by Custom Lighting Company, Tustin, California, in the amount of $52,061.00 plus 10% contingency to Pacific Electric Company, Buena Park, California, to be funded from Park Development Fund #20-4532-8806. ITEM REMOVED FOR DISCUSSION BY COUNCILWOMAN WRIOHT. (1404-05 PARK) (1401-03 SPO~T ACT) D7. Approval to execute agreement (CO 89-069) between the City of Rancho Cucamonga and the Chaffey Joint Union High School District for use of Etiwanda High School property in lieu of limited annual maintenance. (0602-01 CONTRACT) (1405-03 SCHOOLS) D8. Approval to award and execute a Professional Services Agreement (CO 89- 079) between the City of Rancho Cucamonga and J.F. Davidson Associates, Incorporated, for the preparation of Design Plans, Contract Specifications and Engineer's Estimates on the Lemon Avenue Storm Drain Improvements starting from Amethyst Street east to the Lower Alta Loma Channel between Archibald and Hermosa Avenues. The per diem not to exceed fee of $40,150.00 ($36,500.00 plus 10% contingencies), will be funded by the Drainage Fund Account No. 23-4637-8863. (0602-01 CONTRACT) D9. Approval to award and execute a Professional Services Agreement (CO 89- 080) between the City of Rancho Cucamonga and DGA Consultants, Incorporated, for the preparation of Design Plans, Contract Specifications and Engineer's Estimates for watershed Area XII, 7th Street Storm Drain between Center and Haven Avenues. The not to exceed fee of $31,636.00 ($28,760.00 plus 10% contingency) will be funded by Assessment District No. 82-1R Funds Account No. 83-4637-6028 01 CONTRACT) ' · (0602- D10. Approval to execute a Professional Service Agreement (CO 89-081) with Austin-Faust Association, Incorporated, for Traffic Engineering for the re- opening of Highland Avenue between Haven Avenue and San Benito Avenue with a connection between Highland Avenue and 19th Street at San Benito Avenue, and the traffic studies for the related General Plan amendment. The fee will be a maximum of $10,540.00 to be funded from System Development Fund, Account No. 22- 4637-8852. (0602-01 CONTRACT) (2) (3) (4) (s) City Council Minutes May 17, 1989 Page 4 (6) (7) (8) (9) (m) (ii) (i2) Dll. Approval to execute contract (CO 89-082) for the Red Hill Park Drainage Improvement Project awarded to Harris Construction for the amount of $200,105.73 ($181,914.30 plus 10% contingency) to be funded from Capital Reserve Funds Account No. 25-4285-7043. (Awarded on May 3, 1989) ITEM REMOVED FOR DISCUSSION BY COUNCILWOMAN WRIGHT. (0602-01 CONTRACT) D12. Approval to execute Reimbursement Agreement (CO 89-083) for installation of a portion of a Master Planned Storm Drain Facilities in connection with development of DR 86-13, located south of 9th Street, approximately 1300 feet east of Vineyard Avenue, between Arrow Vineyard Associates and the City of Rancho Cucamonga - DRA-09. (0602-01 CONTRACT) (0602-01 AGREE REIM) D13. Approval to award and execute agreement (CO 89-084) for Planning Services with CM Engineering Associates, Incorporated, for various Planning Services to be funded by Contract Services Account No. 01-4333-6028. (0602-01 CONTRACT) D14. Approval of Improvements, Release of Bonds and Notice of Completion for Tracts 12802-2, -5, -6 Storm Drain located on the southeast corner of Mt. View Drive and Spruce Avenue. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Faithful Performance Bond (Street) $134,000.00 Accept: Maintenance Guarantee Bond (Street) $ 13,400.00 RESOLUTION NO. 89-210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 12802-2, -5, -6 STORM DRAIN, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK DiS. Approval to release cash deposit in the amount of $500.00 to Shelburne Development Corporation for Subdivision Sign for Tract 12991. (0602-01 BOND REL) D16. Approval of Improvement Agreement Extension for: Tract 10035, located on the west side of Camino Predera south of Red Hill Country Club Drive, submitted by Rancho Associates (0602-01 AGREE EXTN) RESOLUTION NO. 89-211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 10035 Tracts 12642, 12935-44 Landscape, located on the northeast corner of Milliken Avenue and Hiqhland Avenue, submitted bv Kaufman and Broad (0602-01 AGREE EXTN) City Council Minutes May 17, 1989 Page 5 RESOLUTION NO. 89-212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACTS 12642, 12935-44 LANDSCAPE Tract 13697 located on the southwest corner of Haven Avenue and Carrari Street, submitted by Dalv Homes (0602-01 AGREE EXTN) RESOLUTION NO. 89-213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13697 Tract 13425, located on the north side of 19th Street between Haven Avenue and Highland Avenue, submitted bv Glenfed Development (0602-01 AGREE EXTN) RESOLUTION NO. 89-214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13425 Tract 13476, located on the northeast corner of Hellman Avenue and Trvon Street, submitted by West Venture Development (0602-01 AGREE EXTN) RESOLUTION NO. 89-215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13476 Tract 13118 located on the east side of Haven Avenue between Lemon Avenue and Banvan Street, submitted bv Paraqon Homes (0602-01 AGREE EXTN) RESOLUTION NO. 89-216 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13118 D17. Approval of Parcel Map 12057, and Ordering the Annexation to Landscape Maintenance District No. 3 and Street Lighting Maintenance District Nos. 1 and 6 for Parcel Map 12057, located at the northwest corner of Feron Boulevard and Helms Avenue, submitted by Western States Development. (1002-09 MAP PARCEL) (0702-02 ANNEXATION) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) City Council Minutes May 17, 1989 Page 6 (z7) (20) (22) (23) RESOLUTION NO. 89-217 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER (TENTATIVE PARCEL MAP NO. 12057) RESOLUTION NO. 89-218 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR TRACT 12057 D18. Approval of Map, Improvement Agreement, and Improvement Security for Tracts 13748, 13857 and 13858, located at the southwest corner of Banyan Street and Milliken Avenue, submitted by M.J. Brock and Sons. (1002-09 MAP PARCEL) (0602-01 AGREE IMPR) RESOLUTION NO. 89-219 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY OF TRACT NOS. 13748, 13857 AND 13858 D19. App[oval of Map, Impiovca, ant Agreement, Ir.~rova~.~nt Security and Ordering th~ Annexation to Landsca~ Maint~nanc~ District No. 1 and 3tre~t Lighting Maintenanc~ District Nos. 1 and 2 for Tract 13359, located on th~ cast side of Sapphir~ Street, south of IXillside Road, submitted by II.K. IXei~L,, Incorporated. ITEM REMOVED FROM CONSENT CALENDAR (1002-09 MAP PARCEL) (0602-01 AGREE IMPR) (0702-02 ANNEXATION) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) RESOLUTION NO. 09 220 A RESOLUTION OF TIIE CITY COUNCIL OF TIIE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMaNT AGREEmeNT, IMPROVEmeNT SECURITY, AND FINAL ~P OF TRACT NO. 13359 RESOLUTION NO. 09 221 A RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF RANCIIO CUCAMONGA, CALIFORNIA, ORDERING TIlE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE b~INTENANCE DISTRICT NO. 1 AND STREET LIGIITING ~INTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 13359 D20. Approval of Ma~, I~v~.~,ent Agrc~.cnt, L.~Lov~.ent S6curity and OL~C~ing th~ Annexation to Landscape Maintenance DisL~ict No. 4 and Str~t Lighting Maintenance District Nos. 1 and 4 for Tract 13304, locata~ on the northwest co~n~ of T~a Vista Parkway and Mountain View Drive, sub~,itt~d by L~wis IIo~.cs of California. ITEM REMOVED FROM CONSENT CALENDAR (1002-09 MAP PARCEL) (0602- 01 AGREE IMPR) (0702-02 ANNEXATION) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) City Council Minutes May 17, 1989 Page 7 RE3OLUTION NO. 09 222 A RESOLUTION OF TIIE CITY COUNCIL OF TIIE CITY OF RANCIIO CUCAMONOA, CALIFORNIA, APPROVINO IMPROVEMaNT AOREEMENT, IMPROVEMENT SECURITY, AND PINAL bLiP OF TRACT NO. 13304 RESOLUTION NO. 89 223 A RESOLUTION OF TIIE CITY COUNCIL OF TIIE CITY OF RANCItO CUCAMONOA, CALIFO~(IA, ORDERING TIIE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE ~U&INTENANCE DISTRICT NO. 4 AND STREET LIGIITINO )~INTENANCE DISTRICT NOS. 1 AND 4 FOR TRACT 13304 821. Approval of proposal to designate the Hippard Ranch, 13181 Victoria Street, Rancho Cucamonga, as a landmark - This unique rock and cypress log home has been rehabilitated by James and Marsha Banks; it was designed and built in 1916 by San Francisco Bay area architect, Carr Jones. (1402-06 HISTORY) RESOLUTION NO. 89-224 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DESIGNATION OF THE HIPPARD RANCH, LOCATED AT 13181 VICTORIA STREET, AS A LANDMARK 822. Approval of Preliminary Engineer's Report and Setting Public Hearing on June 21, 1989 to levy the Annual Assessments and approve the Final Engineer's Report for the Park and Recreation Improvement District (PD-85). (0401-03 PARK AD) RESOLUTION NO. 89-225 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGINEER'S ANNUAL REPORT FOR THE PARK AND RECREATION IMPROVEMENT DISTRICT (PD-85) RESOLUTION NO. 89-226 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN THE PARKAND RECREATION IMPROVEMENT DISTRICT (PD-85) AND SETTING A TIME AND PLACE FOR PUBLIC HEARING THEREON 823. Approval of Preliminary Engineer's Reports and Setting Public Hearing on June 21, 1989 to levy the Annual Assessments and approve the Final Engineer's Reports for Street Lighting Maintenance District Nos. 1, 2, 3, 4, 5 and 6. (0401-03 ASS DIST) (0401-03 ST LT MD) (24) (25) (26) <27) (28) (29) City Council Minutes May 17, 1989 Page 8 (3o) (32) RESOLUTION NO. 89-227 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGINEER'S ANNUAL REPORTS FOR STREET LIGHTING MAINTENANCE DISTRICT NOS. 1, 2, 3, 4, 5 AND 6 RESOLUTION NO. 89-228 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 DISTRICT NOS. 1, 2, 3, 4, 5 AND 6 FOR FISCAL YEAR 1989/90 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO D24. Approval of Preliminary Engineer's Reports and Setting Public Hearing on June 21, 1989 to levy the Annual Assessments and approve the Final Engineer's Reports for Landscape Maintenance District Nos. 1, 2, 3A, 3B, 4, 5 and ~. (0401-03 ASS DIST) (0401-03 LNSCAPE MD) RESOLUTION NO. 89-229 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGINEER'S ANNUAL REPORTS FOR LANDSCAPE MAINTENANCE DISTRICTS NOS. 1, 2, 3A, 3B, 4, 5 AND 6 RESOLUTION NO. 89-230 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN LANDSCAPEMAINTENANCE DISTRICT NOS. 1, 2, 3A, 3B, 4, 5 AND 6 FOR FISCAL YEAR 1989/90 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO D25. Approval to set Public Hearing for June 21, 1989 for the formation of Landscape Maintenance District No. 7 for Tract 13566-1 and -3, located south of 24th Street, west of Cherry Avenue. (0401-03 LNSCAPE MD) RESOLUTION NO. 89-231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE FORMATION OF LANDSCAPE MAINTENANCE DISTRICT NO. 7 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 City Council Minutes May 17, 1989 Page 9 RESOLUTION NO. 89-232 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, GIVING PRELIMINARY APPROVAL OF CITY ENGINEER'S REPORT FOR LANDSCAPE MAINTENANCE DISTRICT NO. 7 RESOLUTION NO. 89-233 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO FORM LANDSCAPE MAINTENANCE DISTRICT NO. 7 AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO MOTION: Moved by Alexander, seconded by Buquet to approve the Consent Calendar less items D6, Dll, D19 and D20. Motion carried 4-0-1 (Stout absent). DISCUSSION OF ITEM D6. Approval of proposal for shielding sports field lights at Heritage and Red Hill Community Parks, to install custom designed louvers to minimize glare and light spillage as designed by Custom Lighting Company, Tustin, California, in the amount of $52,061.00 plus 10% contingency to Pacific Electric Company, Buena Park, California, to be funded from Park Development Fund #20-4532-8806. AND DISCUSSION OF ITEM Dll. Approval to execute contract (CO 89-082) for the Red Hill Park Drainage Improvement Project awarded to Harris Construction for the amount of $200,105.73 ($181,914.30 plus 10% contingency) to be funded from Capital Reserve Funds Account No. 25-4285-7043. (Awarded on May 3, 1989) Councilwoman Wright wanted to discuss both items together. She did not feel they were routine. She stated we have to do this because of project problems, but she said she was doing it reluctantly. MOTION: Moved by Wright, seconded by Buquet to approve Items D6 and Dll reluctantly because of the circumstances we have been put in. Motion carried 4-0-1 (Stout absent). No Items Submitted. CONSENT ORDINANCES , , , , , F. ADVERTISED PUBLIC HEARINGS City Council Minutes May 17, 1989 Page 10 (33) (34) F1. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICTS AMENDMENT 89-01 - CITY OF RANCHO CUCAMONGA - A request to amend 1.65 acres of the Development Districts Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre), located approximately 600 feet south of Lemon Avenue, 470 feet north of Highland Avenue on the east side of Archibald Avenue - APN 201-252-41. Staff report presented by Larry Henderson, Senior Planner. (0203-09 DD AMEN) Mayor Pro Tem Brown opened the meeting for public hearing. response, the public hearing was closed. There being no City Clerk Authelet read the title of Ordinance No. 394. ORDINANCE NO. 394 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT DISTRICT AMENDMENT NO. 89-01, AMENDING 1.65 ACRES OF THE DEVELOPMENT DISTRICTS MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) TO LOW-MEDIUMRESIDENTIAL (4-8 DWELLING UNITS PER ACRE), LOCATED APPROXIMATELY 600 FEET SOUTH OF LEMON AVENUE, 470 FEET NORTH OF HIGHLAND AVENUE ON THE EAST SIDE OF ARCHIBALD AVENUE, AND MAKE FINDINGS IN SUPPORT THEREOF MOTION: Moved by Buquet, seconded by Wright to waive full reading of Ordinance No. 394 and set second reading for June 7, 1989. Motion carried 4-0- 1 (Stout absent). F2. CR 89-02 DRAFT SAN BERNARDINO COUNTY HAZARDOUS WASTE MANAGEMENT PLAN - A request by the County for City approval of the plan for the monitoring, handling, reduction, treatment, transportation, and disposal of hazardous waste materials in San Bernardino County in conformance with AB 2948 (Tanner). Staff report presented by Miki Bratt, Associate Planner. (1170-09 WASTE HAZ) RESOLUTION NO. 89-234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE SAN BERNARDINO COUNTY HAZARDOUS WASTE MANAGEMENT PLAN IN CONFORMANCE WITH AB 2948 (TANNER) MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No. 89- 234. Motion carried 4-0-1 (Stout absent). , , 'A' , , , G. PUBLIC HEARINGS City Council Minutes May 17, 1989 Page 11 G1. REPORT ON NOTICE OF INTENTION OF THE CITY OF RANCHO CUCAMONGA TO ADOPT A RESOLUTION OF NECESSITY TO CONDEMN CERTAIN REAL PROPERTY LOCATED IN THE CITY OF RANCHO CUCAMONGA, ASSESSOR PARCEL NO. 0225-131-16 - MARTI PROPERTY - Purchase of a parcel totaling 15.145 acres to conclude the acquisition of 53.345 acres for a community park in the northeast portion of the community. Staff report presented by Joe Schultz, Community Services Manager. (1002-06 EM DOMAIN) James Markman, City Attorney, stated this does not mean that staff will stop negotiations; they will move forward. The purpose of the hearing is to make a determination whether this property is necessary for the park. Mayor Pro Tem Brown opened the meeting for public hearing. Addressing Council were: Philip Lanzafane, 1010 E. Union #208, Pasadena, felt a Resolution should not be adopted by the City until they have more data, and if this parcel was necessary for the project. James Markman stated we made a good faith offer; however, we were far from settling on a price. He still recommended Council proceed forward. He did not feel we had a legal defect. There being no further public input, Mayor Pro Tem Brown closed the public hearing. RESOLUTION NO. 89-235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE PUBLIC NEED AND NECESSITY TO CONDEMN CERTAIN REAL PROPERTY LOCATED IN THE CITY OF RANCHO CUCAMONGA AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Buquet, seconded by Alexander to proceed and approve Resolution No. 89-235. Motion carried 4-0-1 (Stout absent). G2. ORDER TO CONSTRUCT PUBLIC IMPROVEMENTS AT 10005, 10095, 10081, 10075 AND 10049 ARROW ROUTE, FOR THE ARROW ROUTE WIDENING PROJECT BETWEEN ARCHIBALD AVENUE AND HERMOSA AVENUE - Public Hearing of protests regarding Order to Construct Public Improvements at 10005, 10095, 10081, 10075 and 10049 Arrow Route in the City of Rancho Cucamonga, in accordance with Chapter 27 of the Improvement Act of 1911 (Improvements along Arrow Route frontage of property). ITEM CONTINUED TO JIrNE 7, 1989 MEETING. (1110-10 STREET PI) (35) (36) City Council Minutes May 17, 1989 Page 12 (37) (38) RESOLUTION NO. 89-236 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE CONSTRUCTION OF PUBLIC IMPROVEMENTS AT 10005, 10095, 10081, 10075 AND 10049 ARROW ROUTE, APN 209-041-09, 18, 22, AND 31 IN ACCORDANCE WITH THE CALIFORNIA CODES FOR STREETS AND HIGHWAYS SECTIONS 5870 THROUGH 5880 MORE COMMONLY KNOWN AS CHAPTER 27 OF THE IMPROVEMENT ACT OF 1911 G3. EMINENT DOMAIN ACTION TO ACQUIRE PUBLIC RIGHT-OF-WAY AT 10005, 10095, 10081, 10075 AND 10049 ARROW ROUTE, FOR THE ARROW ROUTE WIDENING PROJECT BETWEEN ARCHIBALD AVENUE AND HERMOSA AVENUE - Public Hearing of protests regarding Eminent Domain action to acquire public right-of-way for the Arrow Route widening project between Archibald Avenue and Hermosa Avenue at the property located at 10005, 10095, 10081, 10075 and 10049 Arrow Route (APN 209-041-18, - 09, -22 and -31) for the construction of street improvements across the ArrOw Route frontage of said property. ITEM CONTINUED TO J13NE 7, 1989 MEETING. (1002-06 EM DOMAIN) RESOLUTION NO. 89-237 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE PUBLIC NEED AND NECESSITY TO CONDEMN A PORTION OF CERTAIN REAL PROPERTY LOCATED IN THE CITY OF RANCHO CUCANONGA AND MAKING FINDINGS IN SUPPORT THEREOF G4. ORDER TO CONSTRUCT PUBLIC IMPROVEMENTS AT 10025 ARROW ROUTE, A VACANT LOT, FOR THE ARROW ROUTE WIDENING PROJECT BETWEEN ARCHIBALD AVENUE AND HERMOSA AVENUE - Public Hearing of protests regarding Order to Construct Public Improvements at 10025 Arrow Route, a vacant lot, in the City of Rancho Cucamonga, in accordance with Chapter 27 of the Improvement Act of 1911 (Improvements along Arrow Route frontage of property). ITEM CONTINUED TO JUNE 7, 1989 MEETING. (1110-10 STREET PI) RESOLUTION NO. 89-238 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE CONSTRUCTION OF PUBLIC IMPROVEMENTS AT 10025 ARROW ROUTE, A VACANT LOT, APN'S 209- 041-32, -33 AND -34, IN ACCORDANCE WITH THE CALIFORNIA CODES FOR STREETS AND HIGHWAYS, SECTIONS 5870 THROUGH 5880 MORE COMMONLY KNOW AS CHAPTER 27 OF THE IMPROVEMENT ACT OF 1911 City Council Minutes May 17, 1989 Page 13 G5. EMINENT DOMAIN ACTION TO ACQUIRE PUBLIC RIGHT-OF-WAY AT 10025 ARROW ROUTE, A VACANT LOT, FOR THE ARROW ROUTE WIDENING PROJECT BETWEEN ARCHIBALD AVENUE AND HERMOSA AVENUE - Public Hearing of protests regarding Eminent Domain action to acquire public right-of-way for the Arrow Route Widening Project between Archibald Avenue and Hermosa Avenue at the property located at 10025 Arrow Route, a vacant lot, (APN's 209-041-32, -33 and -34) for the construction of street improvements across the Arrow Route frontage of said property). ITEM CONTINUED TO JUNE 7, 1989 MEETING. (1002-06 EM DOMAIN) RESOLUTION NO. 89-239 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE PUBLIC NEEDAND NECESSITY TO CONDEMN A PORTION OF CERTAIN REAL PROPERTY LOCATED IN THE CITY OF RANCHO CUCAMONGA AND MAKING FINDINGS IN SUPPORT THEREOF (39) , , , , , H. CITY MANAGER'S STAFF REPORTS HI. CITY COUNCIL DISCUSSION FOR WAYS TO IMPROVE COMMUNICATION WITH VARIOUS COMMISSIONS AND OTHER AGENCIES (Wright) Continued from March 15, 1989 meeting. Staff report presented by Jack Lam, City Manager. (0701-01 COMMISSION) ACTION: Consensus for staff to proceed forward to set something up. , , , , , , H2. GROWTHMANAGEMENT - Initial schedule for the 13-point work program related to the management of growth in Rancho Cucamonga. Continued from April 5, 1989 meeting. Staff report presented by Brad Buller, City Planner. (0203-05 GROW MGMT) Councilman Buquet felt this should come back at the next meeting when the Mayor was present. Mayor Pro Tem Brown felt that under Item No. 13 we should include City Facilities. ACTION: Item continued to June 7, 1989 meeting. , , , , , H3. CONSIDERATION OF COMMUNITY DESIGN FOR A THREE ACRE PARK LOCATED ON ALTA CUESTA DRIVE SOUTH OF BASE LINE ROAD IN THE RED HILL AREA - Community redesign of a three acre Neighborhood Park that was previously approved under the name Creekside Park. Staff report presented by Dave Leonard, Park Projects Coordinator. (1404-06 PARK DEV) (4o) (4i) (42) City Council Minutes May 17, 1989 Page 14 (43) (44) (4s) Councilman Buquet felt we needed to be sure to keep the name simple and not something difficult to spell or pronounce. Don Tapia would be short and sweet. Councilwoman Wright stated she really preferred Don Tiburcio Tapia. MOTION: Moved by Alexander, seconded by Brown to name the park Don Tapia Park. Motion carried 4-0-1 (Stout absent). This item is to come back June 7, 1989 regarding the price of sidewalks, etc. MOTION: Moved by Alexander, seconded by Wright to approve the design of the three acre park. Motion carried 4-0-1 (Stout absent). MOTION: Moved by Wright, seconded by Alexander to amend, motion to include thanking the committee for their work. Motion carried 4-0-1 (Stout absent). H4. CONSIDERATION OF RESOLUTIONS MAKING FINDINGS ON PETITION MAKING APPOINTMENTS AND APPROVING AGREEMENTS IN PROPOSED ASSESSMENT DISTRICT 89-1 (MILLIKEN AT ARROW) (0401-03 ASS DIST) Richard Bierman, Assessment Engineer, Bob Owen, Attorney, and Larry Rolapp of Feldman, Rolapp and Associates were present to answer questions of Council. RESOLUTION NO. 89-240 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MAKING APPOINTMENTS AND APPROVING AGREEMENTS IN A SPECIAL ASSESSMENT DISTRICT RESOLUTION NO. 89-241 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MAKING FINDINGS ON PETITION MOTION: Moved by Buquet, seconded by Alexander to approve Resolution Nos. 89-240 and 89-241. Motion carried 4-0-1 (Stout absent). I. COUNCIL BUSINESS I1. DISCUSSION OF REQUEST FOR PROPOSAL FOR CENTRAL PARK (Stout) ITEM CONTINUED TO J13N~ 7, 1989 MEETING. (1404-05 PARK) , , , , , I2. DISCUSSION ON ESTABLISHING TRANSITION TASK FORCE FOR CONSOLIDATION (Stout) XTEM CONTINUED TO JUN'~ 7, 1989 MEETING. DIST) FIRE DISTRICT (1302-00 FIRE 1 City Council Minutes May 17, 1989 Page 15 I3. UPDATE REPORT FROM RECYCLING SUB COM~4ITTEE (O~al Rz~t) (Dr~wn) ITEM REMOVED FROM AGENDA (1170-04 RECYCLE) I4. CONSIDERATION OF FOPa4ATION OP AN ENVIRONMENTAL RESOURCE RECOVERY COM/4ITTEE ITEM REMOVED FROM AGENDA (0701-01 COMMITTEE) (1403-00 ENVIRON) I5. CONSIDERATION OF APPOINTMENT TO THE RANCHO CUCAMONGA COMMUNITY FOUNDATION BOARD OF DIRECTORS (0701-01 APPOINT CF) Jack Lam, City Manager, recommended William Purkiss for the Community Foundation Board of Directors. MOTION: Moved by Buquet, seconded by Alexander to approve the appointmept of William Purkiss. Motion carried 4-0-1 (Stout absent). J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilwoman Wright stated she wanted the Council names eliminated under Council Business in the future. K. COMMUNICATIONS FROM THE PUBLIC There were none. L. ADJOURNMENT Mayor Pro Tem Brown adjourned the meeting to an Executive Session to discuss personnel matters. The meeting adjourned at 9:43 p.m. Respectfully submitted, City Clerk ~ Approved: July 5, 1989 (46) (47) (48)