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HomeMy WebLinkAbout1986/06/18 - Minutes June 18, 1986 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meetin~ A. CALL TO ORDER A regular meeting of the City Council of the City of Hancho Cucamonga met on Wednesday, June 18, 1986, in the Lions Park Community Center, 9161 Base Line Road, Rancho Cucamonga. The meeting was called to order at 7:35 p.m. by Hayor Jeffrey King. Present were Councilmembers: Jot D. Mikeis, Charles J. Buquet II, Richard M. Dahl, Pamela J. Wright, and Mayor Jeffrey King. Also present were: City Hanager, Lauren M. Wasserman; City Attorney, James Harkman; Assistant City Hanager, Robert Rizzo; City Clerk, Beverly A. Authelet; Administrative Analyst, Hark R. Lorimer; Community Development Director, Jack Lam; City Planner, Brad Buller; City Engineer, Lloyd Hubbs; Administrative Services Director, Jim Hart; Community Services Director, Bill Holley; St. Planner, Dan Coleman; Assistant Planner, Scott Murphy; and St. Civil Engineer, Blane Fraudsen. B. ANNOUNCEMENTS/PRESENTATIONS 1986 - 7:30 p.m. - PARK DEVELOPMENT COMMISSION - Lions B1. Thursday, June 19, Park Community Center, 9161 Base Line Road. 2. Wednesday, June 25, 1986 - 7:00 p.m. - PLANNING CO~fi~ISSION - Lions Park Community Center, 9161 Base Line Road. U. Thursday, June 26, 1986 - 7:30 p.m. - ADVISORY COMMISSION - Lions Park Community Center, 9161 Base Line Road. 1~. Presentation to Jim Hampton, Retiring Chamber of Commerce President. 55. Lauren Wasserman requested a closed session at the dose of the meeting to discuss property acquisition, south side of Ferou, west of Turner, by Hawkins. C. CONSENT CALENDAR C1. Approval of Minutes: May 7, 19866; May 21, 1986; May 22, 1986; and May 29, 1986 IT~N PULLED FOR DISCUSSION PURPOSBS C2. Approval of Warrants, Register No's. 6-6-86 and 6-11-86 and Payroll ending 5-29-86 for the total amount of $545,880.24. C3. Alcoholic Beverage Application License, Vons Grocery Company (EMI ALCOHf~_~) No. AB 86-07 for Off-Sale Beer & General (1) Holdings, Inc.) 8778 19th Street. (0~O9-04 C4. Approval of Hap, Improvement Agreement and Improvement Security for Tract (2) 13052 located on Base Line, west of Etiwanda Avenue; submitted by The William (3) Lyon Company. (0602-01A~REE IMPROV) (1002-09 MAP FINAL) On-Site Off-Site Faithful Performance Bond: $1,012,000 $190,000 Labor and Material Bond: $ 506,000 $ 95,000 City Council Minutes June 18, 1986 Page 2 (4) (5) (6) (7) (8) (9) RRSCLUTION NO. 86-176 A RESt~.UTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL HAP OF TRACT NO. 13052 C5. Approval of Map, Agreement for Postponement of approval of CC&R's, Improvement Agreement and Improvement Security for Tract 13022 located on the west Side of Milliken Avenue, south of Victoria Park Lane; submitted by The WilliamLyon Company. (1002-09MAP FINAL) (0602-01 AGREE IMPROV) Faithful Performance Bonds: Storm Drain $925,000.00 West $420,000.00 East $606,000.00 Major Street Improvements $1,296,000.00 Labor and Material Bonds: Storm Drain $~62,500.00 West $210,000.00 East $303,000.00 Major Street Improvements $648,000.00 RESOLUTION NO. 86-177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN AGREEMENT WITH THE WILLIAM LYON COMPANY FOR POSTPONEMENT OF APPROVAL OF CC&R'S FOR TRACT 13022 RESCLUTION NO. 86-17 8 A RES(EUTION OF THE CITY COUNCIL OF THE CITY OF RANCRO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 13022 C6. Approval of Map, Real Property Improvement Contract and Lien Agreement, Improvement Agreement and Security for Parcel Map 9687 (DR 85-~), located on the northeast corner of Santa Artira Avenue and Fourth Street, submitted by Turner and Jones Development. (1002-09 MAP FINAL) (0602-01 AGREE I/L) Faithful Performance Bond: $22,500 Labor and Material Bond: $11,250 Undergrounding Utilities: $72,000 RES(EUTION NO. 86-179 A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL HA~ NUMBER 9687, (TENTATIVE PARCEL MAP NO. 9687), A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT AND IMPROVEMENT AGREEMENT, AND IMPROVEHENT SECURITY C7. Approval of Map, Improvement Agreement and Improvement Security for Tract 13203 located on Arrow Route, east of Deer Creek Channel, submitted by Robertson Homes, a Division of Catwill Corporation, Southern Division. (1002-09 MAP FINAL) (0602-01 AGREE IMPROV) RES(IUTION NO. 86-180 A REStI.UTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT N0. 13203 City Council Minutes June 18, 1986 Page 3 C8. Approval of Professional Services Agreement (CO 86-058) with Linville-Civil Engineers/Land Surveyors, Inc. to provide Plans, Specifications and Estimate for the Re-alignment and Improvement of Archibald Avenue from Nineteenth Street to Highland Avenue for an amount not to exceed $9,920.00 plus 10l contingency to be financed from the Systems Fund. (0602-01 CONTRACT) C9. Approval and execution of Contract Documents (CO 86-059) for Construction of Traffic Signals at 5 Locations, Sierra Pacific Electrical Contracting, contractor. Contract was awarded at the June 4, 1986 Council meeting. $279,740 + $28,260 contingencies funded from S.B. 325 and Systems Development. (0602-01 CONTRACT) el0. Approval and execution of contract documents (CO 86-060) for the Archibald Avenue/Lemon Avenue project, Laird Construction contractor. Contract was awarded at the June 4, 1986 Council meeting. $651,980.11 + $65,019.89 contingencies funded from Gas Tax Funds. (0602-01 CONTRACT) Cll. Approval of proposal for services and execution of Professional Services Agreements (CO 86-061) to Construction Administration and Inspection, Civ il Engineering for the Construction of Traffic Signals at 5 locations. $9,156.00 funded from Systems Development. (0602-01 CONTRACT) C12. Approval of proposal for services and execution of Professional Services Agreements (CO 86-062) to Derbish, Guerra and Associates for the Archibald Avenue/Lemon Avenue Project. $47,775.00 funded from Gas Tax Funds. (0602-01 CONTRACT) C13. Approval of a License (CO 86-063) issued by Metropolitan Water District of Southern California permitting the City to maintain an equestrian trail to be constructed in conjunction with development of Tract 12642. (0602-01 CONTRACT) C14. Approval of Release of Bonds and Notice of Completion: (0602-01 BOND RI~,EASE) (0704-08 NOT CO~FLT) D.R. 8308 - located at 8230 Foothill Boulevard. Developer: Edvards Construction Co. Faithful Performance Bond: $8,000.00 RESC~UTION NO. 86-1 81 A RESrs. UTION OF THE CITY COUNCIl OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR D,R. 83-08 AND AUTHORIZING THE FIlING OF A NOTICE OF COMPLETION FOR THE WORK C15. Approval of the Residential Street Rehabilitation Project - Phase I, Authorize filing of Notice of Completion, and Approve Final Expenditure of $46,741.51. (1110-10 STREET IMPROVE) (070~-18 NOT COMPLT) RES(EUTION NO. 86-1 82 A RES(EUTION OF THE CITY COUNCIl OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE RESIDENTIAL STREET REHABILITATION PROJECT - PHASE I AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK C16. Approval to adopt a Resolution of Mutual Benefit and approving a report concerning Housing Set Aside Funds. (0203-06 RDA) (11) City Council Minutes June 18, 1986 Page 4 RESntUTION NO. 86-1 83 A RES(IUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING REPORT CONCERNING HOUSING SET ASIDE FUNDS, APPROVING USE OF HOUSING SET ASIDE FUNDS OUTSIDE OF RANCHO REDHVILOPHENT PROJECT AREA AND PROVIDING OTHER fiTTERS PROPERLY Rta. ATING THERETO (21) C17. Approval of Reimbursement Agreement between the City and Redevelopmerit Agency regarding the installation of public improvements in certain targeted neighborhoods. (0602-01 AGREE REIMB) (0203-06 RDA) (22) (23) C18. Approval of annual loan to Redevelopment Agency. (0203-06 RDA) C19. Approval of request by Scott Cable and DCA Cable to include in their service area that portion of Rancho Cucamonga north of Highland Avenue to the City limits, east of Milliken Avenue and vest of Orangegrove Avenue. RBMOVEDFICiI CONSULT CALBZIIMa AND PLACEDAS ClTY MAMAGiI'S STAFF REPORT NO. GI. (1205-01CATV) (24) C20. Approval of agreement (CO 86-064) vith A. H. Reiter Development for the lease of parking facilities at 9384 Base Line Road, Rancho Cucamonga. (0602-01 CONTRACT) (25) C21. Approval to destroy City records. (0304-00 RECORD MANAGEMENT) RESCLUTION NO. 86-18~ A RES(EUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER GOVERNMENT CODE SECTION 34090 (26) C22. Approval of Resolution allowing joining of the California Municipal Insurance Authority for general liability coverage. Annual premium is $113,953 vith an SIR of $I00,000 and $5 million maximum. (0401-15 INSURANCE) RESC~UTION NO. 86-130A A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, RESCINDING RESCLUTION N0. 86-130 IN ITS BIITIRETY, AND AGREEING TO BECOME A MEMBER OF THE CALIFORNIA MUNICIPAL INSURANCE AUTHORITY AND PARTICIPATE IN ITS LIABILITY PROGRAN (27) C23. Approval of Resolution setting Article XIII B appropriations limit. (0400-00 FINANCE) RESCLUTION NO. 86-185 A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING AN APPROPRIATION LIMIT PURSUANT TO ARTICLE XIII B OF THE STATE OF CALIFORNIA CONSTITUTION, FOR FISCAL YEAR 1986-87 (28) C24. Approval of Resolution supporting Council decision and relating to Environmental Assessment and Tentative Tract 12902 - Woodland Pacific. (1002-08 SUBDIVISION) City Council Minutes June 18, 1986 Page 5 RESCLUTION NO. 86-186 A RES(EUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A REQUEST FOR A TENTATIVE TRACT MAP, NUMBER 12902, TO PERMIT A CUSTOM LOT RESIDENTIAL SUBDIVISION ON 39.7 ACRES OF LAND IN THE VERY LOW RESIDENTIAL DISTRICT AND LOCATED ON THE SOUTHWEST CORNER OF HERMOSA AVENUE AND ALMOND AVENUE, ]taNCHO CUCAMONGA, CALIFORNIA, AND MAKING FINDINGS AND SUPPORT THEREOF C25. Approval of Resolution supporting Council decision and relating to Environmental Assessment and Development Review 85-53 - ANDERSOn. (1002-09 DEVBLOP REVIEW) RESCLUTION NO. 86-187 A RES(EUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN APPLICATION FOR DEVBLOPMENT REVIEW, NO. D.R. 85-53, FOR DEVBLOPMENT OF THREE (3) INDUSTRIAL BUILDINGS ON PROPERTYLOCATED WITHIN THE GENERAL INDUSTRIAL/RAIL SERVED DISTRICT (SUBAREA 5), 300 FEET WEST OF TURNER AVENUE, RANCNO CUCANONGA, CALIFORNIA, AND MAKING FINDINGS IN SUPPORT THEREOF C26. Approval full-time and year 1 986-87. of Resolution adjusting salary ranges and benefits for all part-time employees of the City of Rancho Cucamonga for fiscal (0502-02 PERSONNEL) RES(EUTION NO. 86-188 A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RESCINDING RES(EUTION NO. 85-207 AND RES(]LUTION NO. 85-207A RBLATING TO SALARY RANCES AND BENEFITS FOR ALL FULL-TIME AND PART TIME EMPLOYEES OF THE CITY OF RANCNO CUCAMONGA FOR FISCAL YEAR 1986-87 C27. Approval of Improvement A~reement and Improvement Security for CUP 85-37, located on the west side of Haven Avenue, north of Foothill Boulevard, submitted by Brunswick Corporation. (0602-01 AGREE IMPROV) RESC~UTION NO. 86-189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR CUP 85-37 C28. Approval of Escrow instructions for the acquisition of City Yard located at 9153 Ninth Street. Council retains ability to cancel escrow for a period of 30 days after the date of opening. (1002-10 CITY PROPERTY) C29. Set public hearing for July 2, 1986 to consider issuing commercial and industrial non-exclusive refuse permits to Rancho Disposal, Yukon Disposal and Western Waste. (1170-04 REFUSE) C30. Set public hearing - July 2, 1986 - Environmental Assessment and General Plan Amendment 86-02A - Barmakian - and Environmental Assessment and Etiwanda Specific Plan Amendment 86-01 - Barmakian. (0203-03 GP AMEND) (0203-05 SP AMEND) C31. Set public bearing - July 16, 1986 - Veterans of Foreign Wars - Appeal of Planning Commission decision revoking CUP 84-14. (0701-06 APPEAL) MOTION: Moved by Dahl, seconded by Wright, to approve the Consent Calendar. Motion carried unanimously 5-0. City Council Minutes June 18, 1986 Page 6 DISCUSSlOll OF ITEM CI. APPROVAL OF MIIFrIS: May 7. 1986 Minutes: MOTION: Moved by Wright, seconded by King, to approve Hay 7 minutes. Motion carried 5-0. May 21. 1986 Minutes: MOTION: Moved by Dahl, seconded by Buquet, to approve Hay 21 minutes. Motion carried 5-0. May 22, 1986 Minutes: MOTION: Moved by Buquet, seconded by MikeIs, to approve Hay 22 minutes. Motion carried 4-0-0-1 (Dahl absent from that meeting so he abstained). May 29. 1986 Minutes: MOTION: Moved by Wright, seconded by King, to approve Hay 2 9 minutes. Motion carried 4-0-0-1 (Mikels absent from that meeting so he abstained). (37) C32. IDleD I~ Apportionment of Assessments, Adoption of Resolutions Ordering Preparation and Passing of Report and Setting Public Nearing for July 16, 1986, Applicable to the Sixth Street Industrial Park, and Assessment District. (0401-03 6TH ST AD) RESC~UTION NO. 86-194 A RES~LUTION OF THE CITY COUNCII OF THE CITY OF RANCHO CUCAHONGA, CALIFORNIA, ORDERING PREPARATION OF A REAPPORTIONHE}IT REPORT AND AHENDED ASSESSMENT AND DIAGRAM IN A SPECIAL A~SESSHENT DISTRICT AND ESTABLISHING REAPPORTIONMINT FEES (38) RESC~UTION NO. 86-1 95 A RES(IUTION OF THE CITY COUNCIL OF THE CITY OF RANCRO CUCANONGA, CALIFORNIA, PASSING ON REAPPORTIONMENT REPORT, GIVING PR~.ININARY APPROVAL, AND SETTING A TIME AND PLACE FOR PUBLIC NEARING MOTION: Moved by Mikeis, seconded by Ring, to approve Resolution Nos. 86-194 and 86-195. Motion carried unanimously 5-0. D. COUNCIL BUSINESS (39) D1. GUIDELINES FOR SELECTION PROCESS FOR BOARD OF DIRECTORS FOR THE RANCHO CUCANONGA COMMUNITY FOUNDATION. (Buquet and Dahl) Reports were made by Councilman Dahl and Councilman Euquet. (1402-01 CULT CNTR) Councilman Dahl pointed out that the subcommittee consisting of himself and Councilman Buquet had come up with a llst of qualifications as follows: 1. No political patronage when considering appointees. 2. Past history of community involvement or commitment to civic activity. 3. Understanding of public finance and charitable organization finance if possible. 4. Community respect, image and reputation. 5. Previous Foundation experience if possible. City Council Minutes June 18, 1986 Page 7 6. Fund raising experience through YMCA, United Way, church or other activities. Councilman Buquet pointed out that Council had previously talked about each Councilmember submitting two names, going through an interviewing process, and Council selecting members from that group of ten. That method would conflict with the bylaws which specifies that each Councilmember may make one appointment which would coincide with his term of office. Mayor King suggested that they proceed through the interviewing process, then each Councilmember appoint one from the list of ten. Councilman MikeIs pointed out that people who have experience in Nos. 1 - 5, would not necessarily have fund raising experience listed as No. 6. Councilwoman Wright concurred that people would fall into one category or the other. She asked if we wanted all the people with fundraising experience, or did we want a mix on the Board? Councilman Mikeis questioned what was the purpose of the Board? If the sole purpose of the Board was to raise funds, then raise funds. Councilman Buquet stated that the intent was very clear and that was not to make it a single interest or a single purpose organization. Mayor King expressed that we needed people who had experience in the beginning with fund raising. Councilman Dahl pointed out that eventually the organization would run independent of the City and the City Council; therefore, the people brought in for the fundraising experience should also be of the executive level to run the organization. Councilman Dahl concurred with the general direction Council was taking; that at the front end we have a fund raising group and then later on, the actual Foundation would take over. Councilman Mikels stated that he liked Mr. Buquet's suggestion of having a committee that would provide input from the community to the Board. If Council went in that direction, then Council needed to formalize that two-tiered approach. ACTION: Mayor King stated that all names should be submitted by the July 16 meeting. At that time, they would set up the interview process, hopefully to be held late July or early August. Council concurred to make their final selection at the end of August. At that same time, they could consider the citlzen's auxiliary group. D2. CONSIDERATION OF THE COUNTY JAIL. (0704-00 LEGAL) Mayor King reminded the Council that a policy had been established that all items to be heard under Council Business should be so indicated the meeting prior to the hearing date. However, there seems to be some time urgency on this item. Mr. Buquet pointed out that one of the reasons he had wanted a policy set for advanced notification on Council Business items was to have staff input and to get public input before consideration of an item. Without this, it gives the appearance that Council is not prepared. Mayor King discussion dropped. stated that he would entertain a motion to place on the agenda for this evening or at a special meeting, otherwise the item would be City Council Minutes June 18, 1 986 Page 8 Councilman MikeIs stated Council had discussed this item about four years ago. Councilman Dahl pointed out the item has been brought up because of an article written by Patrick McGreevy in the Daily Report. Ordinarily he would not bring an item to the Council at the last minute; however, he believed that the item of the County jail location in the center of our City needed to be discussed. Because he was recommending the item be placed on the November ballot as an advisory initiative, the last day the Registrar could receive an initiative was June 29. Therefore, it became necessary to bring the item up at tonight's meeting. MOTION: Moved by Dahl, seconded by Wright, to place item under public hearings for consideration tonight. Motion failed by vote: Non-advertised the following AYES: Dahl, Wright NOES: Mikels, Buquet, King Mayor Ring called a recess at 8:20 p.m. with all members of Council present. The meeting reconvened at 8:35 p.m. After the recess, Mayor Ring stated that something had been passed at the Planning Commission with recommendation to the City Council as it related to R&D use on H~ven. He would like to discuss this issue again. Council concurred to discuss this at the next meeting under Council Business. Councilman Buquet requested that at the next Council meeting we consider policies in setting up joint meetings with other agencies when they are generated by the City Council. E. ADVERTISED PUBLIC HEARINGS (41) El. ENVIRONMENTAL A~SESSMENT AND DEVELOPMENT CODE AMENDMENT 86-01 - CITY OF RANCHO CUCANONGA - An amendment to Section 17,06.010-t(a) pertaining to grading of custom lot subdivisions, Section 17.08.0zH}-J pertaining to usable yard area, and Section 17.02.140 pertaining to definitions of Development Code of the City of Rancho Cucamonga, Ordinance No. 211. (0203-03 DC AMEND) Mayor Ring opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Authelet read title of Ordinance No. 211. ORDINANCE NO. 211C (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, AMENDING TITLE 17 OF THE RANCHO CUCANONGA MUNICIPAL CODE TO REVISE SECTIONS 17.06.010-ES{a), 17.08.040-J, AND 17.02.140 PERTAINING TO GRADING OF CUSTOM LOT SUBDIVISIONS, USABLE YARD AREA, AND DEFINITIONS, RESPECTIVBLY NOTION: Moved by Mikels, seconaed by Buquet, to waive full reading of Ordinance No. 211C. Motion carried unanimously 5-0. NOTION: Moved by Buquet, seconded by Dahl, to approve Ordinance No. 211C. Motion carried unanimously 5-0. City Council Minutes June 18, 1986 Page 9 E2. ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 3 TO LANDSCAPE MAINTENANCE DISTRICT NO. 4 (TERRAVISTA PLANNED COMMUNITY) FOR TRACTS 12673, 12802 AND 12802-1 THRU -6 AND APPROVING THE ENGINEER'S REPORT. Staff report by Lauren Wasserman, City Manager. (0401-03 LANDSCAPE MD) Mayor King opened the meeting for public hearing. There being no response, the public hearing was closed. MOTION: Moved by Mikels, seconded by Wright, to adopt Resolution No. 86-190. Marion carried unanimously 5-0. RESC~UTION NO. 86-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, IN CONNECTION WITH ANNEXATION NO. 3 TO LANDSCAPE MAINTI~ANCE DISTRICT NO. 4 (TERRA VISTA PLANNED CONMI/NITY) AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR TRACT NOS. 12673, 12802, AND 12802-1THRU -6 E3. ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 3 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 4 (TERRAVISTAPLANNED COMMUNITY) FOR TRACTS 12673, 12802 AND 12802-1 THRU -6 AND APPROVING THE ENGINEER'S REPORT. (0401-03 ST LIGHT MD) Mayor King opened the meeting for public hearing. There being no response, the public hearing was closed. MOTION: Moved by Dahl, seconded by King, to approve Resolution No. 86-191. Motion carried unanimously 5-0. RESOLUTION NO. 86-1 91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 3 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 4 (TERRA VISTA PLANNED COMMUNITY) AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR TRACT NOS. 12673, 12802 AND 12802-1 THRU -6 E4. ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. i TO STREET LIGHTING DISTRICT NO. 3 FOR TRACT 12833 AND APPROVING THE ENGINEER'S REPORT. (0401-03 ST LIGHT MD) Mayor King opened the meeting for public hearing. public hearing was closed. MOTION: Moved by Wright, seconded by MikeIs, 86-192. Motion carried unanimously 5-0. RESOLUTION NO. 86-1 92 There being no response, the to approve Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO, 1 TO STREET LIGHTING DISTRICT NO. 3 AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR TRACT NO. 12833 City Council Minutes June 18, 1986 Page 10 <45) (46) (47) <48) E5. ENVIRONMENTAL ASSESSMENT AND GENERAL FLAN AMENDMENT 85-04B - PORLSA - AND ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT ANENIIMENT 85-07 - PORLSA (Continued from March 20, 1986 meeting). ENVIRONMENTAL ASSESSMENT AND GENERtL PLAN ANENEHENT 85-04B - A request to amend the General Plan Land Use Map from Medium Residential (4-14 du/ac) to Office (in conjunction with the development of a senior citizen congregate living and care facility) on 4.85 acre of land, located on the south side of Foothill Boulevards west side of Cucamonga Creek, west of Vineyard Avenue - APN 208-211-20, 21. (0203-03 GP AMEND) ENVIRONMENTAL ASSFaSMENT AND DEVELOPMENT DISTRICT AMENII4ENT 85-07 - POELSA - A request to amend the Development Districts Map from Medium Residential (8-14 du/ac) to Office/Professional (in conjunction with the development of a senior citizen congregate living and care facility) on 4.85 acres of land, located on the south side of Foothill Boulevard, west of Cucamonga Creek, west of Vineyard Avenue - APN 208-211, 20, 21. (0203-09 DDAMEND) RESa. UTION NO. 86-73 A RES~w. UTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING WITHOUT PRE3UDICE ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENEMENT 85-04B, PORLSA, A PROPOSED AM]EN~MENT OF THE GENERAL PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (4-14 DU/AC) TO OFFICE ON 4.85 ACRES OF LAND LOCATED ON THE SOUTH SIDE OF FOOTHILL BOULEVARD, WEST SIDE OF CUCAMONGA CREEK, WEST OF VINEYARD AVENUE - APN 208-211-20, 21 City Manager Lauren Wasserman stated that a letter had been received from the applicant requesting that the item be withdrawn. ACTION: No action - item withdrawn by applicant. Ee. USE OF GENERAL REVENUE SHARING FUNDS FOR FY 86-87 AND ADOPTION OF 86-87 BUDGET. Staff report by Lauren Wasserman, City Manager. (0401-23 RIP; SHARE) Mr. Wasserman pointed out that the first item of business needed to be a public hearing for the general revenue sharing funds which the City will be using for law enforcement. Mayor King opened the meeting for public hearing as it related to the use of revenue sharing funds. There being no response, the public hearing was dosed. MOTION: Moved by MikeIs, seconded by King, to approve staff's recommendation to allocate revenue sharing funds for law enforcement services. Motion carried unanimously 5-0. ***** Mr. Wasserman presented a report regarding the Library Services. He indicated they met with A1 Reid and the Librarian in Rancho Cucamonga. As a result of that discussion, there will be some changes. (1601-06 LIBRARY) (0205-01 BUDGET) Mr. Reid had visited the Rancho Cucamonga Library unannounced. He indicated that the County will be increasing the evening operating hours. Regarding the deficiency in volumes, the County has worked on a program to bring us to the same level per capita as other libraries. City Council Minutes June 18, 1986 Page 11 Mr. Wasgerman further stated that we had asked for a financial audit. We should have that information on July 2. The County will be looking at personnel commitment and training levels also. Mr. Wasgerman felt that the County was listening to us and was interested in eliminating these problems. He further stated that there are approximately $80,000 for contingencies which might be used during the year for the library. Lloyd Hubbs presented a report on the Capital Improvement Program with spreads of the proposed projects for 198~-87. Mayor King opened the meeting for public hearing. There being no response, the public hearing was closed. MOTION: Moved by Dahl, seconded by King, to approve Resolution No. 86-193. Motion carried by the following vote: AYES: MikeIs, Buquet, King, Dahl NOES: Wright RESOLUTION NO. 86-1 93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE CITY'S BUDGET (INCLUDING REVENUE SRARING, GA~ TAX, I~ID OTHER SPECIAL PURPOSE FUNDS, AND ADDITIONAL APPROPRIATIONS) FOR FISCAL YEAR 1986-87 F. NON-ADVERTISED HEARINGS F1. APPEAL OF PLANNING COMMISSION DECISION - VIRGINIA DARE WINERY UNIFORM SIGN APFLICATION. Staff report was presented by Scott Murphy, Assistant Planner. (0701-06 APPEAL) (Councilman Dahl stated that he was going to abstain from this item because of business dealings with the Edwards Theater promotions). Mayor King opened the meeting for public hearing. Addressing Council were: Glenn Gellatly, from Biggel Architects, has been involved in the project frem its conception. He stated that three years ago, they had selected the optimist style letterlng. It was approved by the City and the City wanted all tenants to use it. They, however, did not feel that everyone should have to use it on this size of a project. As far as sign illumination, they felt it was appropriate for this type for this center. Further, this type of illumination had been approved by Rick Gemez, former City Planner. Rig last concern dealt with the length of the trellis signs. They vanted 75I and the City wanted 651. Jim Edwards, representing Edwards Cinema, expressed that they felt they needed entry lighted signs to indicate that they were open. Herman Rempel, Planning Commissioner, stated that the sign program had not been heard until two weeks ago. He pointed out there were ways of backlighting signs, and this was discussed at the Commlssion's hearing. Councilman Buquet asked why this took two years to come about. Mr. Coleman, Sr. Planner, stated it was never presented or discussed. There being no further public response, Mayor King closed the public hearing. MOTION: Moved by MikeIs to deny the appeal. Motion failed due to lack of second. City Council Minutes June 18, 1986 Page 12 Hayor King expressed that he would like to remove the sign as it related to Edwards Cinema. He felt this was an independent case and should require the aluminum letters with external illumination. Councilwuman Wright expressed that she leaned toward the Planning Commission's recommendation. She did not feel she had the ability to be a planner. Therefore she had to rely on those in that position on this particular issue. Councilman MikeIs felt that we should not encourage this type of an appeal. Council was becoming a design review committee. If we wanted to change this, then it should go to the Planning Commission. MOTION: Moved by Mikeis, seconded by Wright to deny the appeal with the understanding that the applicant could resubmit a uniform sign program to Design Review and Planning Commission for approval. Councilwoman Wright expressed that her second was as long as the Edwards Theater was excluded. David Michael and Don Christeson, partners on the project, stated that they would like to have nighttime users, such as the restaurants and theaters, be allowed to have some type of channelized letters. Councilman MikeIs stated that his original motion was to deny the appeal without prejudice, allow it to come back through Design Review and Planning Commission for consideration of some innovative signing, which was not reflected in the uniform sign program. Motion failed by the following vote: AYES: MikeIs, King NOES: Buquet, Wright After further discussion and other tries at making motions, the following motion was made: MOTION: Moved by Buquet, seconded by Wright, to continue to July 16 and direct the applicant to get with staff, proceed with Design Review in hopes to resolve the problem. Motion carried 3-1-0-1 (MikeIs voted no, Dehl abstained). Mayor King called a recess at 10:t~ p.m. with all members of the Council present. The meeting reconvened at 10:45 p.m. (51) F2. ORDINANCE AMENDING MUNICIPAL CODE SECTIONS PERTAINING TO COMMISSION TEMM. Staff report presented by Lauren Wasserman, City Hanager. (0701-01 COMHISSION) Mayor King opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Authelet read the title of Ordinance No. 292. ORDINANCE NO. 292 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCRO CUCAMONGA, CALIFORNIA, AMENDING SECTIONS 2.20.050 .B, 2.24.040.B, 2.28.0~O, AND 2.52.020.C OF TI~E THO OF THE RANCRO CUCAMONGA MUNICIPAL CODE, ALL RFI. ATED TO THE DATE OF APPOINTMENT AND TERMS OF OFFICE OF CITY COMMISSIONERS City Council Minutes June 18, 1986 Page 13 MOTION: Moved by Dahl, seconded by Wright, to waive full reading of Ordinance No. 292 and set second reading for July 16. Motion carried unanimously 5-0. G. CITY MAI~AGER'S STAFF REPORTS G1. CATV. Approval of request by Scott Cable and IEA Cable to include in their service area that portion of Rancho Cucamonga north of Highland Avenue to the City limits, east of Milliken Avenue and west of Orangegrove Avenue. RMMOVMDFi0M CO~SIT C~II, IDAI NO, C19). Staff report by Mark Lorimer, Administrative Analyst. (1205-01CAIV) City Attorney stated that we had come up with a franchise system, and the who]e point of that system was so that Council would not have to do what they are now doing. Mayor King opened the meeting for public hearing. Addressing Council was: Clayton Graham, Scott Cable, who stated they had completed 921 of the initial service areas and are anticipating completing i001 by August. They are interested in providing T.V. services to that area. Jim Wilber, DCA Cable, was asking to service the new area also. MOTION: Moved by MikeIs, seconded by Dahl, to approve staff's recommendation to deny both requests. Motion carried unanimously 5-0. H. COMMISSION BUSINESS NONE SUBMITTED ADJOURNMENT MOTION: Moved by Dahl, seconded by King, to adjourn to a closed session regarding property acquisition south side of Feron, west of Turner by Hawkins. Motion carried unanimously 5-0. Meeting adjourned at 11:00 p.m. Respectfully submitted, Beverly A. Authelet City Clerk Approved: August 20, 1986