HomeMy WebLinkAbout1984/04/17 - Minutes - Special April 17, 1984
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Special Meeting
A Special Meeting of the City Council of the City of Rancho Cucamonga met in
the Lions Park Community Center, 9161 Base Line Road, on Tuesday, April 17,
1984. The meeting was called to order at 7:35 p.m. by Mayor Jon D. Mikels.
1. CALL TO ORDER
Present were City Council members: Richard M. Dahl, Charles J. Buquet II,
Phillip D. Schlosser, James C. Frost, and Mayor Jon D. MikeIs.
Also present were: City Manager, Lauren M. Wasserman; City Attorney, Robert
Dougherty; Finance Director, harry Empey; City Engineer, Lloyd Hubbs; and
Community Services Director, Bill Holley.
2. ITEMS OF BUSINESS WITH RETIRING COUNCIL
2A. ADOPTION OF ORDINANCE NO. IO-A. Lauren Wasserman, City Manager, presented
staff report. City Clerk, Lauren Wasgerman, read the title of Ordinance No.
10-A.
ORDINANCE NO. 10-A
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, AMENDING CHAPTER 2.16 OF TITLE 2 OF THE
RANCHO CUCAMONGA MUNICIPAL CODE BY ADDING SECTION
2.16.060 THERETO RELATING TO ADJUSTMENT IN SALARIES
FOR MEMBERS OF THE CITY COUNCIL
MOTION: Moved by Schlosser, seconded by Dahl to waive full reading of
Ordinance No. 10-A. Motion carried unanimously 5-0.
MOTION: Moved by Schlosser, seconded by Buquet to approve Ordinance No. IO-A.
Motion carried by the following votes:
AYES: Dahl, Buquet, Mikeis, Schlosser, Frost
NOES: None
ABSENT: None
(1)
2B. APPROVAL OF RESOLUTION COMMENDING JAMES C. FROST.
City Clerk Wasserman read Resolution No. 84-107 in full.
RESOLUTION NO. 84-107
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, COMMENDING JAMES C. FROST FOR
HIS SERVICE TO THE COMMUNITY AS MAYOR AND CITY
COUNCILMEMBER
MOTION: Moved by Buquet, seconded by Dahl to adopt Resolution No. 84-107.
Motion carried by the following vote:
(2)
City Council Minutes
April 17, 1984
Page 2
AYES: Dahl, Buquet, Mikeis, Schlosser
NOES: None
ABSTAINED: Frost
(3)
2C. APPROVAL OF RESOLUTION COMMENDING PHILLIP D. SCItLOSSER
City Clerk Wasserman read Resolution No, 108 in full.
RESOLUTION NO. 84-108
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, COMMNDING PHILLIP D. SCHLOSSER
FOR HIS SERVICE TO THE COMMUNITY AS MAYOR AND CITY
COUNCILMEMBER
MOTION: Moved by Dahl, seconded by Frost to adopt Resolution No, 84-108.
Motion carried by the following vote:
AYES: Dahl, Buquet, Mikels, Frost
NOES: None
ABSTAINED: Schlosser
(4)
2D. APPROVAL OF RESOLUTION COMMENDING HARRY EMi~EY
City Clerk Wasserman read Resolution No. 84-109 in full.
RESOLUTION NO. 84-109
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, COMMENDING HARRY EMPEY FOR HIS
SERVICE TO THE CITY AS CITY TREASURER
MOTION: Moved by Schlosser, seconded by Buquet to adopt Resolution No.
84-109. Motion carried by the following vote:
AYES: Dahl, Buquet, Mikels, Schlosser, Frost
NOES: None
ABSTAINED: None
(5)
2E. APPROVAL OF RESOLUTION COMMENDING LAUREN M. WASSERMAN
Mayor Pro Tem Buquet read Resolution No. 84-110 in full.
RESOLUTION NO. 84-110
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCBO
CUCAMONGA, CALIFORNIA, COMMENDING LAUREN M. WASSERMAN
FOR HIS SERVICE TO THE CITY AS CITY CLERK
MOTION: Moved by Dahl, seconded by Buquet to adopt Resolution No 84-110.
Motion carried by the following vote:
AYES: Dahl, Buquet, MikeIs, Schlosser, Frost
NOES: None
ABSTAINED: None
(6)
2F. APPROVAL OF RESOLUTION CERTIFYING MUNICIPAL ELECTION RESULTS
City Clerk Wasserman read the title of Resolution No. 84-111.
City Council Minutes
April 17, 1984
Page 3
RESOLUTION NO. 84-111
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RECITING T11E FACT OF THE
GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF RANCHO
CUCAMONGA ON THE IOTM DAY OF APRIL, 1984, DECLARING
TEE RESULT THEREOF AND SUCH OTHER MATTERS AS AI~
PROVIDED BY LAW
MOTION: Moved by Dahl, seconded by Buquet to adopt Resolution No. 84-111 and
waive full reading. Motion carried by following vote:
AYES: Dahl, Buquet, Mikeis, Schlosser, Frost
NOES: None
ABSTAINED: None
2G. SPECIAL PRESENTATIONS
President, Foothill Fire District, John Lyons, presented a plaque to
retiring councilmembers, James Frost and Phillip Schlosser.
Mayor Jon D. MikeIs presented
City logo, and mounted copies of
all councilmembers.
Sheriff's badges mounted on plaques, the
the previously adopted resolutions signed by
Mayor Mikeis also presented resolutions to Elaine Schlosser and Gwyn
Frost.
Mayor Mikeis called a recess at 8:10 p.m. in order to change the seating
arrangements for the newly elected councilmembers. The meeting reconvened at
8:20 p,m,
3. ITEMS OF BUSINESS WITE NEWLY ELECTED OFFICIALS
3A. ADMINISTERING OATHS OF OFFICE - Oaths of Office will be administered by
the Honorable Kenneth Kloepfer, Judge, Municipal Court.
Oath of Office to the City Clerk and City Treasurer.
Oath of Office to the newly elected City Council members.
3B. STATEMENTS FROM NEWI~Y INSTALLED COUNCIL MEMBERS. Time was given to each
new councilmember for statements.
3C. PRESENTATION TO NEW COUNCILMEMBERS. G~ Frost presented the two new
councilmembers with their own person coffee mugs.
3D. SELECTION OF MAYOR AND MAYOR PRO TEM
MOTION: Moved by King, seconded by Dahl to appoint Jon Mikels as Mayor.
Motion carried unanimously 5-0.
MOTION: Moved by King, seconded by Mikels, to appoint Richard Dahl as Mayor
Pro Tem. Motion carried unanimously 5-0.
(7)
City Council Minutes
April 17, 1984
Page 4
(8)
~9)
(~o)
3E. SELECTION OF COUNCIL APPOINTED COMMITTEES
The following were appointed:
Committee Delegate Alternate
Finance Wright
Park Acquisition King
So. Calif Assoc. of Govmt Mikeis
San Bernardino Assoc of Govmt Mikels
Omnitrans Dahl
West Valley Transit Svc Author. Dahl
Committees re Water Issues Buquet
Zone I Flood Coutrol
CBM~D Mayors & Presidents
Soil Erosion Board Wright
City Selection Mayor
League of Cities/Inland Empire Wright
Baldy View Private-Public Coal Mayor
Equestrain Trails Dehl
Legislative Contact Person Mayor
Mobile Home Rent Stablization King
MOTION: Moved by Dahl, seconded by Wright
the delegates to the above listed committees.
Buquet
Dahl
King
King
Wright
Wright
King
Buquet
Mayor's designee
Buquet
King
Mayor Pro Tem
Wright
to ratify the representatives and
Motion carried unanimously 5-0.
MOTION: Moved
unanimously 5-0.
4. ADJOURNMENT
by King, seconded by Wright to adjourn. Motion
The meeting adjourned at 8:15 p.m.
Respectfully submitted,
Beverly Authelet
City Clerk
carried