HomeMy WebLinkAbout1986/04/02 - Minutes April 2, 1986
CITY OF RANCHO CUCANONGA
CITY COUNCIL MINUTES
Re,2ular MeetiG2
I. CALL TO ORDBR
A regular meeting of the City Council of the City of Rancho Cucamonga met on
Wednesday, April 2, 1986, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga. The meeting was called to order at 7:32 p.m. by Mayor
Jeffrey King.
Present were Councilmembers: Jon D. Mikels, Charles J. Buquet II, Richard M.
Dahl, and Mayor Jeffrey King.
Also present were: City Manager, Lauren M. Wasserman; City Clerk, Beverly A.
Authelet; City Attorney, James Markman; Assistant City Manager, Robert Rizzo;
/~iministrative Analyst, Mark Lorimer; Revenue Assessment Coordinator, John
Arch; A~iministrative Services Director, Jim Hart; Community Development
Director, Jack Lam; City Planner, Brad Bullet; Senior Planner, Otto Kroutil;
City Engineer, Lloyd Hubbs; Senior Civil Engineer, Paul Rougeau; Community
Services Director, Bill Nolley.
Absent: Councilmember Pamela J. Wright.
MOTI08: Moved by Buquet, seconded by MikeIs to approve the Minutes of February
13, 1986. Motion carried 4-0-1 (Wright absent).
2. ANNOUNCEN~TS/PRESENTATIONS
2A, Thursday, April 3, 1986 - 7:00 p.m, - HISTORIC PRESERVATION COHNISSION -
Lion8 Park Community Center, 9161 Base Line Road.
2B. Wednesday, April 9, 1986 - 7:00 p.m. - PLANNING COHNISSION - Lions Park
Community Center, 9161 Base Line Road.
2C, Thursday, April 17, 1986 - 7:30 p.m. - PARK DEVELOPMI~T COHNISSION - Lions
Park Community Center, 9161 Base Line Road.
2D. Thursday, April 24, 1986 - 7:30 p.m. - ADVISORY CO~ffilSSION - Lions Park
Community Center, 9161 Base Line Road.
2E. Mr. Wasserman requested the addition of one staff report by the
Administrative Services Director regarding Liability Insurance.
2F. Mr. Dahl announced that he had invited the Etiwanda High School Tall Flag
Unit to the next meeting.
2G. Mr. MikeIs announced a dinner meeting hosted by SANBAG at the Ontario
Hilton on April 23, 1986. All are invited to attend.
2H. Presentation of the 1986 Spring Clean Sweep Poster
announcement of upcoming clean sweep campaign events on
1986.
Contest Winners and
Saturday, April 12,
3 · CONSFJIT CAT.R~DAR
(Mr. King requested that item ,,y, be removed.)
City Council Minutes
April 2, 1986
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3A. Approval of Warrants, Register No's. 4-2-86 and Payroll ending 3-20-86 for
the total amount of $1,570,220.64.
3B. Alcoholic Beverage Application No. AB 86-04 for On-Sale Beer & Wine Eating
Place License, Brunswick Corporation, located on Haven, 1056 feet north of
Foothill Bnulevard and 1584 feet south of Church Street. (0409-04 ALCOHOL)
3C. Receive Claim (CL86-16) against the City by Allstate Insurance for
automobile damage on Archibald/Feron. (0704-06 CLAIM)
3D. Approval of Tract Map, Improvement Agreement, Improvement Security and
Condemnation Agreement (CO 86-21) for Tract No. 13131 (D.R. 85-17) located at
the northeast corner of Arrow Route and Vineyard Avenue submitted by Robertson
Homes, a division of Catwil Corporation. (0602-O1 AGREE IMPROVEMENT) (0602-01
ACREE CONDH~ATION)
RESOLUTION NO. 86-77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RARCRO
CUCANOBGA, CALIFORNIA, APPROVING IMPROVEM~IeT AGREEMENT,
IMPROVENEBT SECURITY, CONDEI~ATION AGREENEBTAND FINAL MAP
OF TRACT NO. 13131
3E. Approval of Professional Services Contract (CO 86-22) with Norris-Repke,
Inc. for the street evaluation study and final construction documents for the
rehabilitation for various local City streets: Ramona Avenue from Hampshire
St. to Foothill Blvd.; Ramona Avenue from Devon St. Hampshire St.; Burgandy
Avenue from Devon St. to Hampshire St.; Malvern Avenue from Devon St. to
Hampshire St.; Devon Street from Archibald Ave. to Ramona Ave. Contract amount
is $29,350 plus 101 contingencies to be funded from System Development.
(0602-01 CONTRACT)
3F. Approval of Professional Services Contract (CO 86-23) with Richard Mills
Associates for the preparation of soils compaction and materials testing fo
the Turner Avenue Improvement Project and the North Town Phase IV Improvemen~
Project for an amount of $4,345.00 to be funded from HUn and Gas Tax Funds.
(0602-01 CONTRACT)
3G. Approval of Professional Services Contract (CO 86-24) with Neste, Brudin &
Stone, Inc. for the performance of professional services with respect to
construction management, inspection and staking for North Town - Phase IV and
Turner Avenue Improvement Projects for the amount of $32,000.00 to be funded
from HUn and Gas Tax Funds. (0602-01 CONTRACT)
3 H. Approval to award bid for Residential Street Rehabilitation 1985-86 Phase I
Project to I.P.S. Services Incorporated, the lowest, responsible bidder for the
amount of $38,718.20. (0601-01 BID)
3I. Approval to award bid for North side of Foothill Boulevard (China Alley) to
DeArmona Construction, lowest, responsible bidder, for the amnunt of
$13,647,90. (0601-01 BID)
3J. Approval of an Contract (CO 86-27) betveen the Cities of Rancho Cucamonga,
0pland and Ontario for upsizing of a proposed storm drain system on Grove
Avenue. Rancho Cucamonga's contribution to this project will be $29,418.00.
(0602-01 CONTRACT)
3K. Release of Bonds and Notice of Completion. (0602-01 BO~D RELEASE)
Boulevard Development - Tract 9472 - located on Resther and Halstead.
Faithful Performance Bond (Road) $68,000.00
RESOLUTION NO. 86-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RABCHO
CUCANOBGA, CALIFOI~IA, ACCEPTING THE PUBLIC IMPROVEN~I~TS FOR
TRACT 9472 AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETI08 FOR THE WORK
City Council Minutes
April 2, 1986
Page 3
Sabastian Filpi - Parcel Map 4511 - located on Industrial Lane and Feron.
Monumentation Bond $ 1,700.00
3L. Approval of Professional Services Contract (CO 86-28) with DAVE Systems to
prepare facility needs study and evaluation of City Corporation Yard. Contract
shall not exceed $9,738.00 to be funded from Systems Development. (0602-01
CONTRACT)
3M. Approval of Professional Services Contract (CO 86-29) with L. D. King,
Inc., for the design of Baker-Arrow Storm Drain in Baker Avenue between
Foothill Blvd. and Arrow Route and in Arrow Route between Baker Avenue and
Cucamonga Creek Channel and for Street Widening and Reconstruction of Baker
Avenue between Foothill Blvd. and 8th Street and Arrow Route between Baker
Avenue and the Cucamonga Creek Channel. Contract amount of $75,500.00 plus 10%
contingencies to come from Systems Development funds. (0602-01 CONTRACT)
3N. Approval of acceptance of Utica Storm Drain AD 82-1 from Fourth Street to
Sixth Street as complete and authorizing the filinS of a Notice of Completion.
(0602-01 BOND RELEASE)
Release:
Faithful Performance Bond $313,859.00
Retention $ 32,514.57
RESOLUTION NO. 86-79
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF RANCRO
CUCAMONGA, CALIFORNIA, ACCEPTING TEE PUBLIC IMPROVEMENTS FOR
UTICA AVENUE STORM DRAIN AD 82-1 AND AOTaORIZING THE PILING
OF A NOTICE OF COMFLETION FOR THE WORK
30. Approval of acceptance
complete and authorizing
(0602-01 BOND RELEASE)
Release:
of Alta Loma Storm Drain (AD 84-2) Improvements as
the filing of a Notice of Completion for the work.
Faithful Performance Bond $1,928,190.00
Retention $ 98,002.11
RESOLUTION NO. 86-80
A RESOLUTION OF THE CITY COONCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR
ALTA LOMA STORM DRAIN (AD 84-2) AND AUTHORIZING THE FILING
OF A NOTICE OF COMPLETION FOR TEE WORK
3P. Approval of Lien Agreement between Leetar A. Davies and Rebecca A. Davies
and the City of Rancho CucamonSa for street frontage improvements at 6239
Arcbibald Avenue. (0602-01 AGREE LIEN)
RESOLUTION NO. 86-81
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING A LIEN AGREEMENT FROM
LESTER A. AND REBECCA A. DAVIES AND AUTHORIZING THE MAYOR
AND CITY CLERK TO SIGN SAME
3Q. Approval of Lien Agreement between Ray A. Jones and Nancy L. Jones and the
City of Rancho Cucamonga for street frontage improvements at 9760 Lemon
Avenue. (0602-01 AGREE LIEN)
RESOLUTION NO. 86-82
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING A LIEN AGREEMENT FROM RAY
A. JONES AND NANCY L. JONES AND AOTBORIZING TRE MAYOR AND
CITY CLERK TO SIGN SAME
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April 2, 1986
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3R. Approval of Lien Agreement between Ricky P. Miller and Jeanna M. Miller and
the City of Rancho Cucamonga for street frontage improvements at 9780 Lemon
Avenue. (0602-01 AGREE LIEN)
RESOLUTION NO. 86-83
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING A LIEN AGREEMENT FROM RICKY
P. MILLER AND JEANNA M. MILLER AND AUTHORIZING THE MAYOR AND
CITY CLERK TO SIGN SAME
3S. Approval of Parcel Map 8902 located on the southeast corner of San
Bernardino Road and Grove Avenue submitted by Robert Kirshbaum. (1001-09 MAP
PARCEL)
RESOLUTION NO. 86-84
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 8902
3T. Approval of Parcel Map 8763 located north of 6th Street, west of Old
Rochester submitted by Rochester Freeway North, Limited. (1001-09 MAP PARCEL)
RESOLUTION NO. 86-85
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFOENIA, APPROVING PARCEL MAP NUMBER 8763
3U. Approval of Improvement Extension Agreements and Improvement Security for
Tract Nos. 9441 and 11609 located on Wilson Avenue, west of Hermosa Avenue
submitted by Crlsmar Development Corp. (0602-01 AGREE IMPROVEMENT)
RESOLUTION NO. 86-86
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RA~CHO
CUCAMONCA, CALIFORNIA, APPROVING IMPROVENENT EXTENSION
AGREKNENT AND IMPROVEMEST SECURITIES FOR TRACT NOS. 9441 AND
11609
3V. Approval of Improvement Extension Agreements and Improvement Security for
Tract Nos. 11781 and 11625 located on northwest corner of 19th St. and Hermosa
Ave. (0602-01 AGREE IMPROVEMENT)
RESOLUTION NO. 86-87
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RAN CliO
CUCAMONGA, CALIFORNIA, APPROVINC IMPROVEMENT EXTENSION
AGREEMENT AND IMPROVEMINT SECURITIES FOR TRACT NOS. 11781
AND 11625
3W. Approval of Improvement A~reement and Improvement Security for D. R. 85-32
located in Tract 12176, Lot 9, on the northeast corner of Civic Center Drive
and Utica Avenue. (0602-01 AGREE IMPROVEMENT)
RESOLUTION NO. 86-88
A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF RANCHO
CUCAMONGA, CALIFORNIA APPROVINC IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR D. R. 85-32
3X. Approval of Final Map, Improvement Agreement and Improvement Security for
Parcel Map 9301 located on the east side of Haven Avenue, south of Arrow
Route. (1001-09 MAP FINAL)
RESOLUTION NO. 86-89
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF RANCHO
OUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP 9301 ,
IMPROVEMINT ~REEMINT AND IMPROVEMINT SECURITY
City Council Minutes
April 2, 1986
Page 5
3Y. Approval of Environmental bsessment and General Plan ~mendment 86-01A -
Harkins. A request to amend the Land Use Map of the General Plan from
Density Residential (2-~ du/ac) to Low Medium Density Residential (4-8 du/ac)
for 13,55 acres of land located on the south side of retort Boulevard, east of
· rchibald - m 209-055-02, 03, 14. (Continued from March 20, 1986 metinK.)
(Item removed for discussion. See below). (0203-03 CP AMENDMENT)
RESOLUTIO~ NO. 86-69
A RESOLUTIOIq OF THE CITY COUNCIL OF THE CITY OF IL~CHO
CUCANONGA, CALIFORNIA, APPROVlBG G EN EEAL PLAN AMENDMEN T
86-01A - HAWKINS - REQUESTING AN AMENDMENT TO THE LAND USE
ELEMENT OF THE GENERAL PLAN FROM LOW DENSITY RESIDENTIAL
(2-4 DU/AC) TO LOW MEDIUM DENSITY RESIDENTIAL (4-8 DU/AC)
FOR 13.55 ACRES OF LAND LOCATED ON FER(lq BOULEVARD EAST OF
ARCHIBALD - AI~ 209-055-02, 03 & 14
3Z. Approval to award contract (CO 86-39) for preliminary demolition services
at Hermosa Park, in the amount of $9,500.00 to Shooter & Butts, Inc. Funding
provided through the Park Development Fund. (0602-01 CONTRACT)
3AA. Set public hearing - April 16, 1986 - Final Community Development Block
Grant Statement of Community Objectives.
MOTION: Moved by MikeIs, seconded by Buquet to approve the Consent Calendar
minus item "Y". Motion carried 4-0-1 (Wright absent).
Discussion of Item 3Y. Approval of Environmental Assessment end General Plan
Amendment 86-01A - Hawkins. A request to amend the Land Use Map of the General
Plan from Low Density Residential (2-4 du/ac) to Low Medium Density Residential
(4-8 du/ac) for 13.55 acres of land located on the south side of FarGo
Boulevard, east of Archibald - APN 209-055-02, 03, 14. (Continued from March
20, 1986 meeting.)
Mr. King stated be pulled item Y in order to indicate this is a very sensitive
area and Council has directed that all planning for this area come back through
the City Council.
MOTION: Moved by King, seconded by Dabl to approve item 3Y. Motion carried
4-0-1 (Wright absent).
4. COUNCIL BUSINESS
4A. REOUEST TO DISCUSS PRIORITIES FOR POTSTIll. G~EP~I. PLAN REVISIONS. Mayor
King expressed that recently he has had some concern expressed as it pertains
to certain elements of the General Plan. He felt the City Council should get
the process rolling and give basic direction as to how we wish to see it go.
He stated that at some time all Council members have expressed concern about
the traffic impact and felt City Council should direct staff and Planning
Commission to look at the General Plan and begin to down scale some of the
residential development in the community. 8e stated that Council needed to sit
back and take a look at the relationship of traffic, land use, etc. (0203-03
GENERAL PLAN)
ACTION: After much discussion, it was decided that the Housing, Land Use, and
Traffic Elements were of major concern. In particular, the densities of 4-14
and 14-24; Office and Professional infill areas; and the traffic circulation.
Council directed staff to bring a synopsis of these items for consideration at
the next meeting for future forwarding to the Planning Commission for their
review.
4B. STATUS REPORT REG~RnlNG CODE I~FORCEM~T PROGRAM IN THE NINETY-FOUR
HUNDKED BLOCK OF HAMPSHIRE STREET (BUOUET). (1180-10 CONPLAIIqTS)
City Council Minutes
April 2, 1986
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Mr. Buquet had requested a status report as a result of a recent article on th,
drainage problem in the Daily Report.
Mr. Wasserman stated that citations had been given to those offenders. The
problem had been resolved. He asked Mr. Brewstar, who owned the southwest
corner of Hampshire, to bring Council up-to-date.
ACTIOn: Council received and filed tbe report.
4C. DISCUSSION OF POT~TI~x.LY EST~RLISBING A BUSINESS IMPROVEMENT PROGRAM
(BUOUET). (1180-O0 PUBLIC RELATIONS)
ACTION: Item to come back on May 7 for discussion.
4D. DISCUSSIO~ OF POT~TI~LLY ADJUSTING APARTM~T DEVELOPM~T STABDAIfl)S TO BE
CONSIST~T WITH CaqDOMINIUM DEVELOPM~I~T STANDARDS (DAm.). (0203-04 HOUSINC)
ACTIOn: Mr. Dabl requested that the item be continued to the next meeting.
5. ADVERTISED POBLIC NEARINGS
5A. AN ORDINANCE AN~DING THE RP~CH0 CUCANONGA MONICIP~L CODE PERTAINING TO
TNE USE AND S~X.E OF SA;E AND S~NE FIREWORKS - Consideration of amendments to
the City's Fireworks Ordinance as directed by the CiLV Council and proposed by
the Rancbo Cucamonga Fireworks Task Force. Staff report by Mark Lorimer,
Administrative Analyst. (1302-9 FIREWORK)
Mayor King opened the meeting for public hearing. There being
response, the public hearing was closed.
City Clerk Authelet read the title of Ordinance No. 78-B.
ORDINANCE NO. 78-B (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF R~CHO
CUCANONGA, CALIFOI~IA, AH~ltDING SECTIONS 8.12.020, 8.12.030,
8.12.0~0.C., 8.12.190 AND ADDING SECTIONS 8.12.200 AND
8.12.210 TO CHAPTER 8.12 OF TITLE 8 OF THE RANCRO CUCANONGA
MUNICIPAL CODE, RELATING TO FIREWORKS
no publi
MOTION: Moved by MikeIs, seconded by Buquet to waive full reading of Ordinance
No. 78-B. Motion carried 4-0-1 (Wright absent).
MOTION: Moved by HikeIs, seconded by Dahl to adopt Ordinance No. 78-B. Hotion
carried 4-0-1 (Wright absent).
5B. AN ORDINANCE AN~DING TRE RANCNO CUCAIIONGANUltlCIP~x. CODg PERTAINING TO
CREDIT FOR PRIVATE OP~ SPACE AGATNST TEE PUBLIC pARK DEDICATION PROVISIONS -
This proposed amendment would further define tbe standards for private open
space and provide a broader availability of opportunity for open space.
(Continued from December 18, 1985 meeting). Staff report by Bill Nolley,
Community Services Director. (1404-05 PARK)
Nayor King opened the meeting for public hearing. There being no public
response, the public hearing was closed.
ACTION: A~ter some discussion, Council concurred in tabling item.
City Council Minutes
April 2, 1986
Page 7
ORDINANCE NO. I05D (first reading)
AN ORDINANCE OF TEE CITY COUNCIL OF THE CITY OF THE CITY OF
IL4NCHO CUC~a4ONGA, CALIFORNIA, AM~DING SUBSECTION E OF
SECTION 16.32.030 OF TBB RANCHO CUCAMONGA NUNICIPAL CODE
RELATIVE TO PARK AND RECREATIONAL LAND DEDICATION
REQUIRENENTS
6. NON-AnVBRTISED HEARINGS
No items submitted.
7. CITY NANAGER'S STAFF REPORTS
7A. REOUEST FOR FORMATION OF ~RSBSSMFseT DISTRICT 86-1 - Council is requested by
numerous property owners to initiate and form an assessment district for the
construction of storm drains in the area east of Raven Avenue from the Southern
Pacific Railroad to Banyan Avenue. Lands included in the proposed District are
currently undeveloped but subject to various development proposals. The
following contracts are to be approved: N azarek, Harper, Hopkins and
MacFarlin, Legal Counsel (C086-36); Dwight F. French, Engineer (CO86-37); and
Stone and Youngberg, Underwriter (CO86-38). (0401-03 AD ANNEXATION) (0602-01
CONTRACT)
Mayor King opened the meeting. Addressing Council were:
Dwight French, Engineer on the project, 5611 Noonstone.
Gene Nazarek, Legal Counsel, 2998 Market Street, Irvine.
MOTION: Moved by Dabl, seconded by Buquet to approve Resolution Nos. 86-90,
86-91, 86-92, and 86-93. Motion carried 4-0-1 (Wright absent).
RESOLUTION NO. 86-90
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCBO
CUCAJ4ONGA, CALIFORNIA, MAKING DESIGNATIONS AND APPOINTMENTS
TO FULFILL RESPONSIBILITIES AND PERFORM DUTIES FOR SPECIAL
ASSESSMENT PROCEEDINGS (ASSESSMENT DISTRICT NO. 86-1)
RESOLUTION NO. 86-91
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, SHOWING THE GENERAL NATURE, LOCATION
AND EXTENT OF CERTAIN PUBLIC WORKS AND IMPROVEMENTS AND
SHOWING THE PROPOSED BOUNDARIES OF THE AREA TO BE ASSESSED
THEREFOR (ASSESSMENT DISTRICT NO. 86-1)
RESOLUTION NO. 86-92
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCRO
CUCAMONGA, CALIFORNIA, M~XING FINDINGS AND DETERMINATIONS
UNDER SECTION 2804 OF THE STREETS AND HIGH HAyS CODE
(ASSESSMENT DISTRICT NO. 86-1)
RESOLUTION NO. 86-93
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING INTBlqTION TO ORDER THE
CONSTRUCTION OF CERTAIN IMPROVEMENTS TOGETHER WITH
APPURTENANCES IN A PROPOSED ASSESSMENT DISTRICT PURSUANT TO
THE PROVISIONS OF THE "MUNICIPAL IMPROVEMENT ACT OF 191Y';
DECLARING THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY
BEliEFIT; DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE
COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE ISSUANCE
OF BONDS (ASSESSMENT DISTRICT NO. 86-1)
City Council Minutes
April 2, 1986
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7B. AUTHORIZATION FOR THE NAYOR TO EXECUTE A REPAYMF~qT AGP, EENF~T (CO 86-33'
WITH THE RANCHO CUCAMONGA REDEVELOPM~mT AG!~CY IN CONNECTION WITH THE 20~
HOUSING SET A~IDE BOND PROGIL~, (0602-01 AGREE REPAYMI~T)
MOTION: Moved by Mikels, seconded by Buquet to authorize Mayor to sign the
agreement. Motion carried 4-0-1 (Wright absent).
7C. REPORT ON CITY G~ER~t. LIABILITY INSUP, ANtE. Staff report by Jim Hart,
Administrative Services Director. (0401-15 INSURANCE)
Mr. Hart spelled out a "pooling program with other cities" whereby ve could
obtain liability insurance. The City had been without such insurance since the
first of the year.
MOTION: Moved by MikeIs, seconded by Dahl to approve the appointment of Mayor
King and Councilman Buquet, plus the City Attorney, City Manager, end the
Director of Administrative Services to serve on a Committee to review the Marsh
and McLennan Pooling Program and to delegate authority to Mayor King and
Councilman Buquet to make an initial decision pending Council's full
ratification at a later date. Motion carried 4-0-1 (Wright absent).
8. COMMISSION BUSINESS
8A. SETTINt CITY COUNCIL/~nVISORY COMMISSION SUBCOMMITTEE MEETINGS. (0100-00
ADMIN )
1. Com~,nicatlon. Goals. and Code of Conduct - Mayor King and Mayor Pro
Tem Dab1.
2. Cael~ai2n Financi~ - Councilmembers Buquet and Wright.
ACTION: Concurred that the City Manager and/or Assistant City Manager
coordinate a date between the Council and Advisory Commission Subcoennittees.
8B. Councilman Buquet requested that the Council discuss the Chaffey College
Museum at the next meeting and ways to keep the museum.
Mr. Wasserman stated that the Cultural Committee had adopted
support the Wighall Museum.
ACTION: To bring item back at the next meeting for discussion.
a policy to
8C. Councilman Buquet announced that he would be seeking to run for one of the
seats on the LAFC Board when they come up for reappointment.
9 · ADJOURNM~T
MOTION: Moved by MikeIs, seconded by Buquet to adjourn the meeting to Monday,
April 7, 1986 in the Lions Park Community Center at 6:00 p.m. Motion carried
4-0-1 (Wright absent).
Respectful ly ~.bmi~
~Autbelet
City Clerk
Approved: April 2, 1986