HomeMy WebLinkAbout1985/06/13 - Minutes - Adjourned June 13, 1985
CITY OF RANCBO CUCAMONGA
CITY COUNCIL/RDAMEETING
Adiourned Meeting
1. CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga City Council/RDA met on Thursday,
June 13, 1985 in the Neighborhood Center, 9791 Arrow Highway, Rancho
Cucamonga. The meeting was called to order at 6:25 p.m. by Mayor/Chairman Jon
D. Mikels.
Present were Councilmembers/A~ency members: Pamela J. Wright, Richard M. Dahl,
Jeffrey King, and Mayor/Chairman Jon D. Mikels.
Also present were: City Manager/Executive Director, Lauren M. Wasserman; As-
sistant to City Manager, Robert Rizzo; City Clerk, Beverly A. Authelet; Admin-
istrative Analyst, Mark Lorimer; Community Development Director/Deputy Direc-
tor, Jack Lem; City Planner, Rick Gemez; City Engineer, Lloyd Hubbs; Building
Official, Jerry Grant; Finance Director; Harry Empey; City Treasurer, James C.
Frost; and Community Services Director, Bill Holley.
Absent: Councilman/A~ency member Charles J. Buquet, II, who was out of town on
City Business.
2. CONSENT CALENDAR
2A. Release of Bonds:
Tract No. 10491 - Located at the southwest corner of Victoria & Ramona; (1)
owner, Lightnet Development, Inc. (0602-01 BOND RELEASE)
Release: Faithful Performance Bond (road)
$160,000.00
MOTION: Moved by King, seconded by WriSht
Motion carried 4-0-1 (Buquet absent).
to approve the Consent Calendar.
3. CITY MANAGER'S STAFF REPORTS
3A. CONSIDERATION OF 1985-8~ BUDGET. Lauren M. Wasserman, City Manager/RDA Ex- (2)
ecutive Director, stated that it was hoped that this evening the following
would be accomplished: (0205-03 BUDGET)
1. Look at the RDA Budget
2. Talk about the Capital Improvement Budget
3. Schedule time for an Executive Session to deal with employee salaries
and fringe benefits for 1985-86.
Review of the RDA Budget. Jack Lem, Deputy Director, went over how the funds
had been set up and the amounts which were expected to be received for 1965-86.
Mr. Wasserman suggested that the RDA look at future projects such as an Auto
Center complex.
City Council Minutes
June 13, 1985
Page 2
After some discussion, Mr. Dahl suggested that the City look at some possible
sites for an hotel complex for the City, and felt this should be done through a
RDA project. He further expressed that, in his opinion, this would benefit the
City more than an Auto Complex.
Mr. Wasserman pointed out that often Auto Centers would bring in more sales tax
than a shopping center.
The City Council/RDA A~ency discussed the advertising budget.
ACTION: Council/Agency concurred that more than $10,000 should be placed in
advertising for 1985-86.
Capital Improvement Program. Lauren M. Waeserman went over the suggested pro-
gram and answered the Council's questions.
It was suggested that the Council look at the Alta Loma downtown area for im-
provement. Mr. Wasserman suggested that perhaps we could create another RDA
Project area for this.
4. ADjOURNNF~T
MOTION: Moved by Wright, seconded by Dahl to adjourn to a Closed Session to
discuss salaries and benefits, not to reconvene this evening, but to reconvene
on June 19, 1985 for the regular meeting. Motion carried 4-0-1 (Buquet ab-
sent). The meeting adjourned at 8:05 p.m.
Respectfully submitted,
Beverly A. Antbaler
City Clerk
Approved July 31, 1985