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
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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
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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
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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
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AYES: Wright, Buquet, MikeIs, Dahl, King
NOES: None
ABSENT: None
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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.
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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.
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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.
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City Council Minutes
April 18, 1984
Page 10
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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