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HomeMy WebLinkAbout1985/03/14 - Minutes - Adjourned March 14, 198~ CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES M~ourned Meetin~ I. CALL TO ORDER An adjourned meeting of the City Council of the City of Rancho Cucamonga was held in the Lions Park Community Center, 9161 Base Line Road on Thursday, March 14, 1985. The meeting was called Co order aC 6:16 p.m. by Mayor Jon D. Mikels. Present were Councilmembers: Pamela J. Wright, Charles J. Buquet II, Jeffrey King, and Mayor Jon D. Mikels. Also present were: City Manager, Lauren M. Wasserman; Assistant to City Manager, Robert Rizzo; Community Development Director, Jack Lem; City Engineer, Lloyd Hubbs; Finance Director, Harry Empey; and Community Services Director, Bill Holley. Absent: Councilman Richard M. Dahl. 2. STAFF REPORTS 2A. DAY CREEK WORKSHOP. Project description, phasing, and schedules was presented by City Manager, Lauren Wasserman, and City Engineer, Lloyd Hubbe. MOTION: Moved by Buquet, seconded by King to ratify the selection of Willdan (1) Associates and Boyle-Ludwig, and authorize finalization of consultant contracts by San Bernardino County, who is acting as Project Engineer (per contracts C083-80 and RAg4-01). Motion carried 4-0-1 (Dahl absent). (1170-08 FLOOD CONTROL) MOTION: Moved by Buquet, seconded by MikeIs to authorize hiring Senior Special (2) Project Engineers (senior civil engineer and associate civxl engineer) immediately. Motion carried 4-0-1 (Dahl absent). (0500-00 PERSa~NEL) MOTION: Moved by Buquet, seconded by King to authorize Mayor to sign letter of (3) understanding with County Flood Control District delineatin2 mutual responsibilities. Motion carried 4-0-1 (Dab1 absent). (1170-08 FLOOD CONTROL) Discussion was held concernin2 the status of financial program. 3. ADjOU~aeMENT MOTION: Moved by King, seconded by Buquet to adjourn to Wednesday, March 20, for the next regular City Council meeting. Motion carried 4-0-1 (Dahl absent). The meeting adjourned at 7:08 p.m. Respectfully submitted, Robe r t Assistant to City Manager Approved: August 7, 1985