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HomeMy WebLinkAbout1984/04/18 - Minutes April 18, ~984 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting 1. CALL TO ORDER A regular meeting of the City Council of the City of Rancho Cucamonga met on Wednesday, April 18, 1984, in the Lions Park Community Center, 9161 Base Line Road. The meeting was called to order at 7:35 p.m. by Mayor Jon D. Mikels. Present were City Councilmembers: Pamela J. Wright, Charles J. Buquet II (arrived at 7:40 p.m.), Richard M. Dahl, Jeffrey King, and Mayor Jon D. Mikels. Also present were: City Manager, Lauren M. Wasserman; City Clerk, Beverly A. Authelet; City Attorney, Robert Dougherty; Community Services Director, Bill Holley; Senior Planner, Otto Kroutil; City Engineer, Lloyd Hubbs; and Finance Director, Marry Empey. 2. ANNOUNCEMENTS/PRESENTATIONS A. Wednesday, April 25, 1984, 7:00 p.m. - PLANNING COMMISSION, Lions Park Community Center, 9161 Base Line Road. B. Thursday, April 26, 1984, 7:30 p.m. - ADVISORY COMMISSION, Etiwanda Intermediate School, 6925 Etiwanda Avenue. Ce Councilman Dahl announced that money has been approved on a cost share basis for the completion of the Cucamonga Creek improvements with the Army Corps of Engineers -- the amounts of $1/2 million by the City of Rancho Cucamonga and $1/2 million by the Army Corps of Engineers. D. Lauren Wasserman asked that item 6F be deleted from the Agenda 3. CONSENT CALENDAR (James Frost requested item 3F be removed for discussion). (Councilman Buquet requested item 3K and 3M be removed for discussion). 3A. Approval of Warrants, Register No's. 84-4-18 and Payroll ending 4/5/84 for the total amount of $55,102.38. Alcoholic Beverage Application (AB 84-08) for off sale beer and wine ~lcense to Benjamin Gotham, Gourmet Bun, 8798 19th Street. 3C. Alcoholic Beverage Application (AB 84-09) for off sale beer and wine license to Farooq Khan, B.K. Subs, 9026 Archibald Avenue. 3D. Alcoholic Beverage Application (AB 84-10) for off sale beer and wine license to John P. Cuccia, Frank J. Cuccia, Victoria Cuccia, Vince's Spaghetti, 8241 Foothill Boulevard. 3E. Approval of acceptance of Bonds, Agreement and Final Map for Tract Nos. 12026 and 12027 located on east of Archibald Avenue, south of Church Street and west of Ramona Avenue, submitted by Marlborough Development. City Council Minutes April 18, 1984 Page 2 (5) (6) (7) (8) (9) (11) RESOLUTION NO. 84-85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL MAP OF TRACT NOS. 12026 AND 12027 3F. Item removed for discussion by Mr. Frost. See end of Consent Calendar for item. 3G. Approval of acceptance of a 40-foot Offer of Dedication made in December 1977 for Carrari Street, west of Haven Avenue. RESOLUTION NO. 84-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, ACCEPTING 40 FOOT DEDICATION ON CARRARI STREET AS OFFERED FOR STREET AND RELATED PURPOSES 3H. Approval of Parcel Map 7951 located on the south side of 7th Street, west of Etiwanda Avenue and submitted by Etiwanda Investment Co. RESOLUTION NO. 84-88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 7951 31. Approval of Parcel Map 8280, bonds and agreement located on the south side of Arrow between Helms and Hellman Avenues and submitted by Calmetro Realty Corp. RESOLUTION NO. 84-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 8280, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY 3J. Approval to release Real Property Improvement Contract and Lien Agreement and acceptance of a replacement Lien Agreement submitted by the Etiwanda Investment Co. for their project located at the northwest corner of Etiwanda Avenue and 4th Street. RESOLUTION NO. 84-90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RELEASING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM EITWANDA INVESTMENT COMPANY (CUP 82-01) RESOLUTION NO. 84-91 A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING A REAL PROPERTY IMPROVEMENT CONTRACT FROM ETIWANDA INVESTMENT COMPANY FOR CUP 82-01 AND AUTIIORIZING THE MAYOR AND CITY CLERK TO SIGN THE SAME 3K. Item removed for discussion. See end of Consent Calendar. 3L. Approval to award contract (C084-17) for Design Services for the Widening of Hermosa Avenue in the vicinity of the Alta Loma Basin to Associated Engineers for and mount of $17,000. City Council Minutes April 18, 1984 Page 3 3M. Item removed for discussion. See end of Consent Calendar. (12) 3N. Approval of Resolution to increase the petty cash fund to an amount of (14) $500.00. RESOLUTION NO. 84-92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A "PETTY CASH" FUND 30. Approval to establish a purchasing policy to require purchases over $750.00 (15) be documented with the issuance of a purchase order. 3P- Approval of acceptance of Real Property Improvement Contract and Lien (16) Agreement for construction of street improvements along La Mesa Drive in conjunction with development of a single family residence at 9421La Mesa Drive submitted by Raul Robles. RESOLUTION NO. 84-93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM RAUL ROBLES AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN THE SAME 3Q. Approval to adopt a Resolution authorizing the execution of Local Agency - (17) State Agreement No. 08-5420, Program Supplement No. 7 with CalTrans. RESOLUTION NO. 84-94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION OF LOCAL AGENCY-STATE AGREEMENT NO. 08-5420, PROGRAM SUPPLEMENT NO. 7 3R. Approval and acceptance of Transfer of Title of Beryl Street Basin, North (18) of 19th Street, from the San Bernardino County Flood Control District to the City of Rancho Cucamonga. RESOLUTION NO. 84-95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUC,ad'iONGA, CALIFORNIA, APPROVING AND ACCEPTING THE TRANSFER OF TITLE OF THE BERYL STREET BASIN, NORTH OF 19TH STREET, FROM THE SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT TO THE CITY OF RANCHO CUCAMONGA, CALIFORNIA 3S. Approval of acceptance of Reduced Bonds and Agreement and (19) previously accepted Bonds and Agreement North side of 4th Street, east of release of for Parcel Map 7349 located on the Route 15 Freeway submitted by Lewis Development Co. Accept: Faithful Performance Bond Labor and Material Bond 25,000 12,500 Release: Faithful Performance Bond $240,000 Labor and Material Bond $120,000 City Council Minutes April 18, 1984 Page 4 (20) (5) (lo) (12) (~3) RESOLUTION NO. 84-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PARCEL MAP 7349 AND RELEASE PREVIOUSLY ACCEPTED BONDS AND AGREEMENT 3T. Approval to authorize the Finance Department to purchase two 3/4 ton trucks with modifications, from Valley Chevrolet for a purchase price of $26,085.38 which is under budgeted amount of $27,000.00. MOTION: Moved by King, seconded by Dahl to approve the Consent Calendar with the deletion of items F, K, and M. Motion carried unanimously 5-0. DISCUSSION OF REMOVED CONSENT CALENDAN ITEMS: 3F. Approval of acceptance of 11549-1 located on the east side submitted by Lewis Homes. Bonds, Agreement and Final Map of Tract No. of Etiwanda Avenue, south of Summit Avenue RESOLUTION NO. 84-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RAlqCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL MAP OF TRACT NO. 11549-1 Mr. Frost stated he wanted to remind Council that the first phase of this project would be the location of the Chaffey Garcia House. Also wanted to remind Council that as the phases come up they should be carefully reviewed since this was a development which the Council requested special design. MOTION: Moved by Dahl, seconded by King to approve Consent Calendar item "F". Motion carried unanimously 5-0. 3K. Approval of supplement of P.O. #2502, Street Striping Contract for the amount of $30,219. Mr. Buquet stated that he wanted an update on this item. Mr. Hubbs stated that the Purchase Order for ~his item was written to some assumed estimates. It should have been written to the actual project amounts. MOTION: Moved by Buquet, seconded by Wright to approve Consent Calendar item "X". Motion carried unanimously 5-0. 3M. Approval to release Bonds: Hellman Avenue Widening and Reconstruction (Acct. ~12-4637-8062) contractor, Matich Corporation Labor and Materials Bond $283,385.50 Base Line Road Sidewalk Improvement Project (Acct. #12-4637-8034) - surety, Golden Pacific Bank Labor and Materials Bond 27,650.63 City Council Minutes April 18, 1984 Page 5 Mr. Buquet stated that since these were sizable projects, he wanted Mr. Hubbs to address these. Mr, Hubbs responded by giving further details as to what these projects were. MOTION: Moved by Buquet, seconded by Dahl to approve Consent Calendar item "M". Motion carried unanimously 5-0. 4. ADVERTISED PUBLIC REARINGS 4A. PUBLIC HEARING TO ORDER THE WORK IN CONNECTION WITH ANNEXATION NO. 2 FOR STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT NOS. 11013, 12320-1 AND 11797. City Manager, Lauren Wasserman, presented staff report. Mayor MikeIs opened the meeting for public hearing. the public hearing was closed. There being no response, City Clerk Authelet read the titles of Resolution No. 84-97 and Resolution No. 84-98. RESOLUTION NO. 84-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORE IN CONNECTION WITH ANNEXATION NO. 2 TO STREET LIGHTING MAINTENANCE DISTRICT NO. I AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR TRACT NOS. 11797, 12320-2 AND 11013 MOTION: Moved by Buquet, seconded by Dahl to adopt Resolution No. 84-97 and waive full reading. Motion carried unanimously 5-0. RESOLUTION NO. 84-98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 2 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 2 AND ACCEPTING THE FINAL ENGIHEER'S REPORT FOR TRACT NO. 11013 MOTION: Moved by Dahl, seconded by Wright to adopt Resolution No. 84-98 and waive full reading. Motion carried unanimously 5-0. 4B. PUBLIC HEARING TO ORDER THE WORK IN CONNECTION WITH ANNEXATION NO. 17 TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR TRACT NOS. 11013, 12320-1 AND 11797 Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Authelet read the title of Resolution No. 84-99. RESOLUTION NO. 84-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 17 TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR TRACT NOS. 11013, 12320-1 AND 11797 City Council Minutes April 18, 1984 Page 6 (23) MOTION: Moved by King, seconded by Wright to adopt Resolution No. 84-99 and waive full reading. Motion carried unanimously 5-0. 4C. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1984-85 - The City Council will consider which projects or programs should be funded under the Federal Community Development Block Grant program in the next fiscal year. Staff report by Otto Kroutil, Senior Planner. Mayor Mikeis opened the meeting for public hearing. Addressing Council were: James Frost stated that it was his impression that the Chaffey Garcia House would be deferred this evening. He felt it should be shown as deferred line item in case there were some funds left over. Mr. Kroutil responded that if Council desired to leave the funds open, then HUDwould have to be made aware of that, but it would have to be part of the application. Natcho Gracia, 10364 Humboldt, expressed that the street improvements on Turner between Feron and the railroad should be considered. The other item would be the park. They felt this was essential since property was not always going to be available, therefore, it should be done now. Susan Paustian, 9766 Acacia Street, concurred with item 6 -- North Town Street Improvements (Area I) -- with sidewalks and control signals. Jeffcry Sceranka, Executive Director of the Rancho Cucemonga Chamber of Commerce, encouraged consideration of the Business Expansion Program. Jack Burke, from the County of San Bernardino. Jim Liedahl questioned what Mr. Burke, previous speaker, had to say. There being no further response from the public, Mayor Mikels closed the public hearing. A lengthy discussion followed as to which items should be included in the grant. MOTION: Moved by King, seconded by Dahl to include: Housing Rehabilitation $ 60,000 Fair Housing Services $ 6,000 North Town Park $150,000 N. Town Street Improvements-Area II $150,000 N. Town Street Improvements Design-Area I $ 15,000 Contingency $ 3,000 Mr. Buquet asked if the $50,000 for the Lions Center could come from the park fund. MOTION: Motion on previous motion carried as follows: AYES: Mikels, Dehl, King NOES: Wright, Buquet MOTION: Moved by Dahl, seconded by King to adopt Resolution No. 84-100 waive full reading. Motion carried by the following vote: AYES: Mikeis, Dahl, King NOES: Wright, Buquet ABSENT: None and City Council Minutes April 18, 1984 Page 7 RESOLUTION NO. 84-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCNO CUCAMONGA APPROVING PROGRAM FUNDING FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1984-85 5. NON-ADVERTISED SEARINGS 5A. DAY CREEK COMMUNITY FACILITIES DISTRICT NO. 84-1 - LOAN FLEDGE AGREEMENT - An Ordinance approving agreement supplementing Loan and Pledge Agreement between City of Rancho Cucamonga and the Redevelopment Agency of the City of Rancho Cucamonga for funding of improvements of Day/Etiwanda Creeks in conjunction with Community Facilities District No. 84-1. Staff report by Lloyd Hubbs, City Engineer. Mayor Mikeis opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Authelet read the title of Ordinance No. 223. MOTION: No. 223. ORDINANCE NO. 223 (second reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR CONTRIBUTION FROM LAWFUL FUNDS TO PAY FOR CERTAIN COSTS AND EXPENSES IN A COMMUNITY FACILITIES DISTRICT Moved by Dahl, seconded by Buquet to waive full reading of Ordinance Motion carried unanimously 5-0. MOTION: Moved by Buquet, seconded by Dahl to adopt Ordinance carried by the following vote: AYES: Wright, Buquet, Mikeis, Dahl, King. NOES: None ABSENT: None No. 223. Motion 5B. AN ORDINANCE INCREASING PENAiTIES - An Ordinance to increase penalties to the level authorized by Government Code Section 36900 and 36901. Staff report by Lauren Wasserman, City Manager. Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Authelet read title of Ordinance No. 224. ORDINANCE NO. 224 (second reading) AN ORDINANCE OF TME CITY OF RANCHO CUCAMONGA, CALIFORNIA, A/eNDING SECTIONS 1.12.020 AND 1.12.030 OF TItE RANCHO CUCANONGA MUNICIPAL CODE RELATIVE TO PENALTIES MOTION: Moved by Buquet, seconded by Dahl to waive full reading of Ordinance No. 224. Motion carried unanimously 5-0. MOTION: Moved by Buquet, seconded by Wright to adopt Ordinance No. 224. Motion carried by the following vote: City Council Minutes April 18, 1984 Page 8 (26) (27) AYES: Wright, Buquet, MikeIs, Dahl, King NOES: None ABSENT: None ***** 6. CITY MANAGER'S STAFF REPORTS 6A. FINAL APPROVAL OF CDGB FUNDED RANCBO CUCAMONGA NEIGHBORHOOD CENTER AND AUTHORIZED TO SOLICIT CONSTRUCTION BIDS. Staff report by Bill Holley, Director of COmmunity Services. Mayor Mikels opened the meeting for public comment. Addressing Council were: Wilma Brenner, President of the VIP Club, expressed appreciation for the project. Bob Willlame, former President of the VIP Club, thanked Council. There being no further public response, the meeting was closed. MOTION: Moved by Dahl, seconded by Buquet to approve final plans of the project, authorize advertisement for construction bids, and approve a budget appropriation increase of Community Development Block Grant funds in the mount of $104,648 for the Neighborhood Center expansion project. Motion carried unanimously 5-0. 6B. APPROVAL OF ARROW PARK SITE PLAN, FUNDING PACKAGE AND NEGATIVE DECLARATION FOR THE PARK SITE DEVELOPMENT. Staff report by Richard Mayer, Park Planner. City Clerk Authelet read the titles of Resolution No. 84-101 and Resolution No. 84-I02. RESOLUTION NO. 84-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR 1980 STATE GRANT FUNDS FOR THE ARROW PARE DEVELOPMENT PROJECT RESOLUTION NO. 84-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-ZIBERG URBAN OPEN SPACE PROGRAM FOR TME MOW PARK DEVELOPMENT PROJECT MOTION: Moved by Buquet, seconded by Wright to adopt Resolution No. 84-101 and waive full reading. Motion carried unanimously 5-0. MOTION: Moved by Dahl, seconded by Buquet to adopt Resolution No. 84-102 and waive full reading. Motion carried unanimously 5-0. MOTION: Moved by Dahl, seconded by Buquet to approve a negative declaration for the project. Motion carried unanimously 5-0. (Councilman King expressed that he would rather see this as an active park instead of a passive park). City Council Minutes April 18, 1984 Page 9 6C. FORMATION OF UNDERGROUND UTILITY DISTRICT NO. 2 (UUD#2) ALONG ARCHIBALD AVENUE FROM CHURCH STREET TO BASE LINE ROAD - It is recommended that Council adopt a resolution calling for a public hearing on May 16, 1984, to determine whether public necessity health, safety or welfare requires the formation of Underground Utility District No. 2 along Archibald Avenue from Church Street to Base Line Road. Staff report by Blanc Frandsen, Associate Civil Engineer. City Clerk Authelet read the title of Resolution No. 84-103. RESOLUTION NO. 84-103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CALLING FOR A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT ALONG ARCHIBALD AVENUE PROM CHURCH STREET TO BASE LINE ROAD, AS MORE PARTICULARLY DESCRIBED IN THIS RESOLUTION Council concurred with Option 2 as follows: SCE and City Participation: (a) Request SCE to utilize Rule 20A funds to pay for no more than 100 feet of the customer's underground services lateral within private property. This would include trenching, cable/conduit and backfilling at an average cost of $720/property. SCE costs: $720/property x 25 properties = $18,000. (b) City pays remainder of estimated conversion cost = ($1,250 - $720) ~ $530/property. City costs: $530/property x 25 properties ~ $13,250. MOTION: Moved by Wright, seconded by Buquet to adopt Resolution No. 84-103 and waive full reading. Motion carried unanimously 5-0. ***** 6D. A RESOLUTION IN SUPPORT OF AB 2938 (ROGERS), COUNTY GAS TAX. by Lauren Wasserman, City Manager. City Clerk Authelet read the title of Resolution No. 84-104. RESOLUTION NO. 84-104 Staff report A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA IN SUPPORT OF AB 2938 MOTION: Moved by Buquet, seconded by Dahl to approve Resolution No. 84-104 and waive full reading. Motion carried unanimously 5-0. ***** 6E. A RESOLUTION IN OPPOSITION TO SENATE BILL 2137 (GREEN). Staff report by Bill Holley, Community ~ervices Director. Mr. Buquet recommended that a letter be sent to Senator Green over the Mayor's signature expressing the sentiments of Council to leave this matter at the local level and to stop extending favors. He also expressed that if this bill passes, then we should protest this in court. Mr. Dougherty stated that if this does pass, then we would not be able to do much in challenging this in court since local ordinances cannot conflict with State law. Councilmember Wright stated that in her experience letters coming from officials do not have the effect as letters coming from the citizens do. She felt we should encourage PTAs and park advisory people to write letters. Mayor Mikels suggested that a draft letter be done to all PTA Presidents. (28) (29) (3o) City Council Minutes April 18, 1984 Page 10 (31) <32) MOTION: Moved by Dahl, seconded by Buquet to adopt Resolution No. 84-105 and waive full reading. Staff was also directed to write letters to Senator Green, PTA Presidents, and other cities regarding this issue. Motion carried unanimously 5-0. RESOLUTION NO. 84-105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA IN OPPOSITION TO SENATE BILL 2137 (GREEN) 6F. CLASSIFICATION STUDY PRESENTATION - Mr. Wasserman requested that item brought back at a later time for discussion. Council concurred. be 6G. REQUEST FOR A JOINT CITY COUNCIL AND PAC MEETING TO DISCUSS MELLO-ROOS PARK IHPLEMENTATION STUDY. Staff report by Bill Holley, Community Services Director. ACTION: Council concurred in setting meeting for Thursday, April 26th, at 7:30 p.m. in the Lions Park Community Center. 6H. CIVIC CENTER ARCHITECT SELECTION COMMITTEE REPORT. Staff report by Lauren Wasserman, City Manager. The Council Subcommitee recommended that Council interview the firm of John Carl Warnecke. ACTION: Council concurred and set the interview for Thursday, May 3, at 7:00 p.m. in the Lions Park Community Center. 7. COUNCIL BUSINESS 7A. A RESOLUTION SUPPORTING THE 1984 PARK BOND ACT - PROPOSITION 18. Report by Richard Dahl. Richard Dahl read the title of Resolution No. 84-106. RESOLUTION NO. 84-106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUPPORTING PROPOSITION 18 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA, JUNE 5, 1984, A BOND MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATIONAL LAND ACQUISITION, DEVELOPMENT AND OTHER RELATED PURPOSES. MOTION: Moved by Dahl, seconded by Wright to adopt Resolution No. 84-106 and waive full reading. Motion carried unanimously 5-0. ***** 7B. CONSIDERATION OF HISTORICAL COMMISSION VACANCY. Mayor MikeIs stated we had received a letter of resignation from Beverly White from the Historical Preservation Commission. ACTION: Concurrence to notify all former applicants of the vacancy; set a dead line of May 9th to receive applications; and set consideration and appointment on the May 16th City Council Agenda. City Council Minutes April 18, 1984 Page 11 8. ADJOURNMENT MOTION: Moved by Dahl, seconded by Buquet to adjourn the meetin8. carried unanimously 5-0. Meeting adjourned at 11:10 p.m. Respectfully submitted, Beverly A. Aughelet City Clerk Motion