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Home My WebLink About1984/04/04 - Minutes April 4, 1984 CITY OF ~ANCHO 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 4, 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 Council Members: Richard M. Dahl, Charles J. Buquet II, Phillip D. Schlosser, James C. Frost, and Mayor Jon D. Mikels. Also present were: City Manager, Lauren M. Wasserman; Assistant City Attorney, Samuel Crowe; Community Development Director, Jack Lam; City Engineer, Lloyd Hubbs; Community Services Director, Bill Moll.y; and Finance Director, Marry Empey. Approval of Minutes: None submitted Ae Be De Ee 2. ANNOUNCEM~,NTS/PRESENTATIONS Thursday, April 5, 1984, 7:00 p.m. - HISTORICAL COMMISSION - Lions Park Community Center, 9161 Base Line Road. Tuesday, April 10, 1984 - MUNICIPAL ELECTION DAY Tuesday, April 10, 1984, 1:00 p.m. - PRESS BRIEFING FOR ELECTION PROCESS - Upland City Hall Council Chambers Tuesday, April 10, 1984, 8:00 p.m. - ELECTION CENTRAL - Lions Park Community Center, 9161 Base Line Road. Wednesday, April 11, 1984, 7:00 p.m. - PLANNING COMMISSION, Lions Park Community Center, 9161 Base Line Road. F. Thursday, April 12, 1984, 7:00 p.m. - 19th STREET CORRIDOR STUDY SUBCOMMITTEE MEETING, Lions Park Community Center, 9161 Base Line Road Tuesday, April 17, 1984 - SPECIAL COUNCIL MEETING - Swearing in of newly elected City Council members, City Clerk, and City Treasurer H. Presentation of Proclamation declaring April as Child Abuse Prevention Month. Anne Calinski of the Sheriff's Department received the Proclamation. Maxins Strane and Helen Kilmurry of the Historical Commission announced that there would be an Historical Tour of twelve historic homes and buildings on Sunday, May 6th. Mayor Mikeis presented a Proclamation to Michael Vairin, Senior Planner, for his service to the community. Mike was leaving the City for employment with Deer Creek, Mr. Wasserman requested the following addition to the Agenda: Item 6C '- Consideration of an Ordinance and Resolution adjusting salaries for elected officials. Council concurred. City Council Minutes April 4, 1984 Page 2 (1) (2) (3) (4) (5) (6) (7) 3. CONSENT CALENDAR 3A. Approval of Warrants, Register No's. 84-4-4 and Payroll ending 3-22-84 for the total amount of $4A~ 341.06. 3B. Alcoholic Beverage ApplLcation (AB84-07) for off sale beer and wine license to Vito Giordano, Hole in the Wall, 9668 Base Line Road. 3C. Approval of Bonds, Agreement and Final M~p of Tract 12414 located on the west side of Beryl Street, south of Mignonette Street submitted by A-M Company. RESOLUTION NO. 84-76 A RESOLUTION OF THE CITY COUNCIL OF THE CIT~f OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMF. NT, IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT 12414 3D. Approval of Agreement and Security for street construction at 13245 Victoria Street, east of East Avenue submitted by Mike Perez. RESOLUTION NO. 84-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY FOR 13245 VICTORIA STREET 3E. Approval of Bonds and Agreement for D.R. 83-17 located on the east side of Ramona Avenue, north of Foothill Boulevard submitted by A~drew Barmakian. RESOLUTION NO. 84-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW 83-17 3F. Approval of Bonds and Agreement for D.R. 83-15 located ou the east side of Archibald Avenue at 7th Street submitted by Martin Jaska, Inc. RESOLUTION NO. 84-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW 83-15 3G. Approval of Agreement and Security and Agreement for CUP 83-04 and an Agreement for Sapphire Street Improvements, located on the west side of Sapphire, south of Banyan Street submitted by the Alta Loma Christian Church. RESOLUTION NO. 84-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR CUP 83-04 AND AN AGREEMENT FOR SAPPHIRE STREET IMPROVF2~ENTS 3H. Approval of Improvement Extension Agreement submitted by H. Y. Watt for Tract 10045 located on the west side of Haven Avenue, north side of the Hillside Channel. RESOLUTION NO. 84-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT EXTENSION AGHEEMENT AND IMPROVEMENT SECURIT~ FOR TRACT 10045 City Council Minutes April 4, 1984 Page 3 31. Approval of Supplement to the design contract for the traffic signal at Carnelian Avenue and Lemon Avenue, City-initiated changes in the design of the improvements at this location have caused the need for considerable additional design and drafting time by the consultant. 3J. Approval of Change Order No. 2 for the engineering and survey services for Beryl Street-Hellman Avenue Storm Drain (Phase I) by Bill Mann & Assoc. Engineering and survey services are required to determine the existing topographic conditions within the existing earth channel, These services will provide the necessary cross-sections for detailed construction earthwork quantities to become a part of the bid advertisement on the Beryl Street/Hellman Avenue Storm Drain (Phase I). 3K. Authorization to adjust appropriation for community information pamphlet printing and to recapture appropriation previously authorized during the 1983-84 budget process. 3L. Approval of bonds, agreement, and final map of Tract 11915-1, located at northeast corner of 26th Street and Turner Avenue, submitted by Lebrett Homes. RESOLUTION NO. 84-82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANClIO CUCAMONGA, CALIFORNIA APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL MAP FOR TRACT 11915-1 3M. Set Public Hearing for May 2, 1984 for appeal of P~mnning Commission Decision denying Environmental Assessment and General Plan Amendment 84-01-C: Acacia. A request to amend the General Plan Land Use Plan from Office to Medium-High Residential (14-24 du/ac) on 3.58 acres of land located on the west side of Archibald, north of Base Line Road - APN 202-151-33. 3N. Set Public Hearing for April 18, 1984 for Community Development Block Grant Program for fiscal year 1984-85. MOTION: Moved by Buquet, seconded by Schlosser to approve the Consent Calendar. Motion carried unanimously 5-0. (8) (9) (lo) (11) No items submitted. 4. ADVERTISED PUBLIC HEARINGS 5. NON-ADVERTISED HEARINGS 5A. REGULATIONS REGARDING THE SLAUGHTERING OF DOMESTIC ANIMALS - An Ordinance regulating the slaughtering of domestic animals within the City of Rancho Cucamonga. Staff report presented by Lauren Wasserman, City Manager Mayor Mikels opened the meeting for public hearing. Addressing Council was: Iris Alvis expressed how pleased she was with the ordinance. There being no further public response, the public hearing was closed. City Clerk Wasserman read title of Ordinance No. 222. (12) City Council Minutes April 4, 1984 Page 4 ORDINANCE NO. 222 (second reading) AN ORDINANCE OF THE CITY OF CALIFORNIA, AMENDING TITLE 6 OF THE MUNICIPAL CODE BY ADDING CHAPTER REGULATE THE SLAUGHTERING OF ANIMALS RANCHO CUCAMONGA, RANCHO CUCAMONGA 6.08 THERETO TO MOTION: M~ved by Buquet, seconded by Dahl to waive full reading of Ordinance No. 222. Motion carried unanimously 5-0. Mr. Frost commented that there were still some problems with this in relating to areas where these animals are raised. Council concurred in monitoring this to see what the impact would be on this. MOTION: Moved by Dahl, seconded by Buquet to adopt Ordinance No. 222. Motion carried by the following vote: AYES: Dahl, Buquet, Mikels, Schlosser, Frost NOES: None ABSENT: None (13) 5B. DAY CREEK COMMUNITY FACILITIES DISTRICT NO. 84-1 - LOAN PLEDGE 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. Lloyd Hubbs, City Engineer, presented staff report. City Clerk Wasserman read the title of Ordinance No. 223. ORDINANCE NO. 223 (first 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 MOTION: Moved by Frost, seconded by Buquet to waive full reading of Ordinance No. 223. Motion carried unanimously 5-0. biayor Mikels opened the meeting for public hearing. the public hearing was closed. There being no response, Mayor MikeIs set second reading for April 18. (14) 5C. AN ORDINANCE INCREASING PENALTIES - An Ordinance to increase penalties to the level authorized by Government Code Section 36900 and 36901. Staff report was presented by Lauren Wasserman, City Manager. Mayor Mikeis opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Wasserman read the title of Ordinance No. 224. ORDINANCE NO. 224 (first reading) AN ORDINANCE OF TEE CITY OF RANCHO CUCAMONGA, CALIFORNIA, A~NDING SECTIONS 1.12.020 AND 1.12.030 OF THE RANCHO CUCAMONGA MUNICIPAL CODE RELATIVE TO PENALTIES MOTION: Moved by Schlosser, seconded by Dahl to waive full reading of Ordinance No. 224. Motion carried unanimously 5-0. City Council Minutes April 4, 1984 Page 5 Mayor Mtkels set April 18 for second reading. 6. CITY MANAGER'S STAFF REPORTS 6A. LAND AND WATER CONSERVATION GRANT FOR SELECTED IleROVEHENTS AT ALTA LOMA PARK AND LIONS PARK - These two project include the installation of four tennis courts at Alta Loma Park and two tennis courts and picnic area improvements at Lions Park. The projects are submitted under a 50-50 cost share category with City contribution on the former at $74,000 and the latter $50,000 from the Park Development Fund. Staff report presented by Dick Mayer, Park Planner. City Clerk Wasserman read the title of Resolution No. 84-83. RESOLUTION NO. 84-83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, APPROVING TWO APPLICATIONS FOR LAND AND WATER CONSERVATION FUNDS FOR THE LIONS PARK TENNIS AND PICNIC AREA, AND TEE ALTA LOMA TENNIS COMPLEX DEVELOPMENT PROJECTS MOTION: Moved by Buquet, seconded by Dahl to adopt Resolution No. 84-83 and waive full readin8. Motion carried unanimously 5-0. MOTION: Moved by Dahl, seconded by Schlosser that this will not have an impact on the environment and to approve the issuance of a Negative Declaration. Motion carried unanimously 5-0. 6B. RECOMMENDATION TO PERFORM A PERSONNEL CL~cTIFICATION STUDY - The City Council during the 1983-84 budget process indi ~d an interest to consider undertaking a personnel classification study. Staff report by Lauren Wasserman, City Manager. A lengthy discussion followed. MOTION: Moved by Frost, seconded by Buquet to contract with Ralph Anderson for a personnel classification study for an mount not to exceed $17,000. Motion carried by the following vote: AYES: Dahl, Buquet, Mikels, Frost NOES: Schlosser ABSENT: None (Mr. Buquet stated he wanted information on the fees and each phase). 6C. ADDED ITEM. AN ORDINANCE AND RESOLUTION ESTABLISHING SALARY ADJUSTMENTS. Staff report by Lauren Wasserman, City Manager. City Clerk Wasserman read the title of Ordinance No. 10-A. ORDINANCE NO. 10-A (first reading) 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 Dehl to waive full reading of Ordinance No. 10-A. For lack of a second the motion failed. City Clerk Wasserman read Ordinance No. 10-A in full. City Council Minutes April 4, 1984 Page 6 (is) Mayor MikeIs set second reading for the special meeting to be held on Tuesday, April 17, 1984. City Clerk Wasserman read the title of Resolution No. 84-84. RESOLUTION NO. 84-84 A RESOLUTION OF TItE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING SALARIES FOR THE CITY CLERK AND CITY TREASURER. MOTION: Moved by Buquet, seconded by Dahl to adopt Resolution No. 84-84 and waive full reading. Motion carried by the following vote: AYES: Dahl, Buquet, Mikels, Schlosser NOES: None ABSENT: None ABSTAINED: Frost No items submitted. 7. COUNCIL BUSINESS 8. ADJOURNMENT MOTION: Moved by Buquet, seconded by Schlosser to adJouru to meeting on Tuesday, April 17, 1984. Motion carried unanimously 5-0. The meeting adjourned at 8:55 p.m. Respectfully submitted, Beverly Authelet Deputy City Clerk