HomeMy WebLinkAbout1984/03/07 - Minutes March 7, 1984
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Regular Meeting
I. CALL TO ORDER
A regular meeting of the City Council of the City of Rancho Cucamonga met on
Wednesday, March 7, 1984, in the Lions Park Community Center, 9161 Base Line
Road, The meeting was called to order at 7:40 p.m, by Mayor Jon D. Mikeis.
Present: Councilmen 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; City Attorney, Robert
Dougherty; Community Development Director, Jack Lam; City Planner, Rick Gomez;
City Engineer, Lloyd Hubbs; Finance Director, Harry Empey; and Community
Services Director, Bill Holley.
Girl Scouts from Troop 1083 under the leadership of Pat Morrison led in the
Pledge to the Flag. Mayor MikeIs made a Presentation of a Proclamation to the
Girl Scouts in recognition of the 72nd anniversary of its rounding.
Approval of Minutesr MOTION: Moved by Schlosser, seconded by Dahl to approve
the minutes of December 7, 1983, December 21, 1983, and January 18, 1984,
Motion carried unanimously 5-0,
2. ANNOUNCEMENTS/PRESENTATIONS
2A. Wednesday, March 14, 1984, 7:00 p.m. - PLANNING COMMISSION MEETING, Lions
Park Community Center.
2B. Thursday, March 15, 1984, 7:15 p.m. - PARK ADVISORY COMMITTEE, Lions Park
Community Center.
2C. Thursday, March 22, 1984, 7:30 p.m. - ADVISORY COMMISSION, Lions Park
Community Center.
2D. Presentation of Proclamation to Pomona Valley Community Concert Association
in recognition of the high quality concert seasons they have brought to this
area.
2E. Presentation recognizing Thomas G. Wickum for dedicated service and
leadership as Commander of Rancho Cucamonga Sheriff's Substation.
2F. Mayor MikeIs and Councilman Dahl presented a report from the National
League of Cities meeting held in Washington DC, March 2-6.
2G. Councilmen Buquet and Frost presented reports from their participation in
the League of California Cities March on the Capitol.
City Council Minutes
March 7, 1984
Page 2
2H. Mayor Mikeis reported that Sanbag approved the Transportatation Improvement
Program (TIP) which included the 1-15/30 interchange; the Route 66/1-15
interchange; widening of Route 30 from 1-10 north; monies to protect land in
the Foothill freeway corridor,
211. Mr. Wasserman introduced Cheryl Karnes, the new area Manager for Southern
California Edison Company. Handy Bond, the man she replaces, retires soon.
2K. Mr. Wassetman requested item "F" aM "I" be removed from the Consent
Calendar. Item "I" would become Staff item 6D; and to add one additional item
dealing with approval of Parcel Map 1173 to become item 6E. Mr. Wasserman also
requested a Closed Session at the' end of the meeting.
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3- CONSENT CALENDAR
3A. Approval of Warrants, Register No's. 84-3-7 and Payroll ending 2/23/84 for
the total amount of $176,619.96.
3B. Approval of Warrants, Assessment District 82-1 as follows: 12/20/83 for
$7,007.14; 12/29/83 for $1,408,511.30; and 1/25/84 for $33,856.24-
3C. Approval of Warrants, Assessment District 82-2 as follows: 11/4/83 for
$4,960.00; and 12/20/83 for $2608.39.
3D. Alcoholic Beverage Application No. AB 84-05 for On-Sale Beer & Wine Eating
Place License, Julia Guttero, 8151E. Ninth Street.
3E. Approval of Improvement Agreement and Bonds for Tract No. 9400, submitted
by Prado Woods, located on the north side of Banyan Street between Beryl Street
and Carnelian Street.
RESOLUTION NO. 84-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCliO CUCAMONGA, CALIFORNIA, APPROVING
IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR
TRACT NO. 9400
3F. Approval of Improvement Agreement and Improvement Security of Final Map for
Tract Map Nos. 12026 and 12027, submitted by Marlborough Development Co.,
located on the west side of Ramone Avenue, south of Church Street. ITEM
MOVED TO COME BACK AT A LATER TIME.
RESOLUTION NO. 84-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUC.4/4ONGA, CALIFORNIA, APPROVING
IMEROVEN]ENT AGREEMI~NT, IMPROVEMENT SECURITY .adqD
FIN,SJ.,MAP OF TRACT NOS. 12026 AND 12027
3G. Approval of Improvement Agreement and Bonds and Final Map for Tract .Map No.
11013, submitted by Lewis Homes, located on the east side of Amethyst, south of
Banyan Street, and also accept Easement Deed from the Metropolitan Water
District.
RESOLUTION NO. 84-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CUCAMONGA, CALIFORNIA, AI:'PROVING
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND
FINAL MAP OF TRACT NO. 11013 AND EASEMENT DEED FOR
STREET PURPOSES
City Council Minutes
March 7, 1984
Page 3
3H. Approval for revision to Improvement and Maintenance Agreement for Tract (5)
12044 (Victoria Project ), submitted by Foothill Associates, located between
Highland Avenue and Base Line Road, west of Ettwanda Avenue.
RESOLUTION NO. 84-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING A REVISED
IMPROVEMENT AND MAINTENANCE AGREEMENT BETWEEN THE
CITY AND FOOTHILL ASSOCIATES FOR TRACT 12044
(VICTORIA PROJECT)
3I'. Approval of Bonde and Agreement and Final Map for Tract No. 12320-1, (6)
submitted by Barclays-Tetra, located at the southeast corner of Victoria Street
and Archibald Avenue. (Item Removed)
RESOLUTION NO. 84-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
R,4J~CHO CUCAMONGA, CALIFORNIA, AFPROVING
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND
FINAL MAP OF TRACT NO. 12320-1
33. Approval of Improvement Agreement, Improvement Security and Real Property (7)
Improvement Contract and Lien Agreement and Final Map for Tract No. 11797,
submitted by Elite Construction, located on the east side of Archibald Avenue,
north of Base Line Road.
RESOLUTION NO. 84-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCliO CUCAMONGA, CALIFORNIA, APPROVING
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND
REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN
AGREEMENT AND FINAL MAP OF TRACT NO. 11797
3K. Approval of Improvement Agreement, Improvement Security and Lien Agreement (8)
for DR 83-13, submitted by 3ack Butler, located on the south side of Foothill
Boulevard between Hellman Avenue and Vineyard Avenue.
RESOLUTION NO. 84-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING
IMPROV'q~MENT AGREEMENT, IMPROVEMENT SECY/RITY ~
REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN
AGREEMENT FOR DEVELOPMENT REVIEW 83-13
3L. Approving Improvement Agreement and Improvement Security for Development (9)
Review 83-18, submitted by James C. Bice, located on the west side of Vineyard
Avenue, north of Arrow Route.
RESOLUTION NO. 84-48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING
IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR
DEVELOPMENT REVIEW 83-18
M. Release of Bonds:
Tract 9435 - located on the east side of Haven, north of Victoria; owner,
Crismar Development,
"' Monumenfation Bond $ 3,250'
City Council Minutes
March 7, 1984
PaSs 4
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CUP 82-24 - located on the southeast corner of Haven Avenue and Arrow
Route; owner McIntyre Properties.
Faithful performance Bond (Road) $23,200
RESOLUTION NO. 84-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR CUP 82-24 AND AUIItORIZING THE
FILING OF A NOTICE OF COMPLETION FOR THE WORK
3N. Approval and execution of agreement (CO 84-09) with San Bernardino County
Flood Control District to maintain landscaping installed along Cucamonga and
Deer Creek at street intersections.
30. Approval of Cooperative Agreement with CelTtans for construction of a
traffic signal at Foothill Boulevard and Hellman Avenue.
RESOLUTION NO. 84-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION OF A
COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA
3P. Approval of Base Line Road Sidewalk Improvement Project and filing of a
Notice of Completion, and release performance Surety.
Faithful performance Bond $52,324
RESOLUTION NO. 84-51
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR BASE LINE ROAD SIDEWALK
IMPROVEMENT PROJECT AND AUTHORIZING THE FILING OF
A NOTICE OF COMPLETION FOR THE WORK
3Q. Approval of a cooperative effort relative to Southern California's Water
Supply problems.
RESOLUTION NO. 84-52
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, URGING A COOPERATIVE
EFFORT RELATIVE TO SOUTHERN CALIFORNIA'S WATER
SUPPLY AND DEMAND
3R. Approval that Derbish, Guerra and Associates, an engineering consulting
firm, located in Ontario be engaged to complete PS&E for an Access Roadway
Leading to the Bear Gulch Elementary School and Arrow ltighway Improvements
along the frontage of the adjoining park site.
MOTION: Moved by Dahl, seconded by Schlosser to approve the Consent Calendar
with the deletion of items "F' and "r'. Motion carried unanimously 5-0.
4. ADVERTISED PUBLIC HEARINGS
4A. COMMUNITY FACILITIES DISTRICT NO. 84-1 - DAY CHEEK FLOOD CONTROL
IMPROVEMENTS - The Council shall conduct a hearing on the establishment of a
Community Facilities District to consider the calling of a special election to
establish a tax for the construction of the Day Creek Channel.
City Council Minutes
March 7, 1984
Page 5
City Clerk Wasserman announced that notices of public hearings have been given
according to law, and the following affidavits are on file in his office:
Affidavit of publication of Notice of Intention to form Community
Facilities District and authorize special tax.
Affidavit of publication of Notice of Hearing to Incur Bonded Indebtedness.
Certificate of Compliance relating to mailing.
Mr. Wasserman also noted that five letters had been received objecting to the
formation of the District. They were from:
Tamco Steel, P. O. Box 325, Etiwanda
W. J. Kotoff, 15202 Glenn Hill Drive, Hacienda Heights
Ferromet Inc, P. O. Box 127, Etiwanda
Industrial Asphalt, 6840 Hayvenhurst Avenue, Van Nuys
Andrew D. Storrar and Crystal DeRosier
Bill St··key, Willdan Associates, presented an overview of the project and
actions to be taken·
Mayor Mikeis opened the meeting for public hearing to those who had filed a
protest on the District. There was no response.
Mayor MikeIs asked for those who would like to speak in opposition to the
formation of the District· There was no response.
Mayor Mikeis asked for those who are in favor of the District formation.
Addressing Council were:
Jeff Sceranka, Manager of the Chamber of Commerce, read the position taken
by the Economic Development Committee as follows:
1. There appears to be a consensus among the major 'property owners
attending the meetings that:
a. The Day Creek flood control work ts needed and should proceed.
b. The Mello-Roos tax be looked upon as a "backup" source of payment
for the work, with other financing sources utilized to their
fulleat potential; and the cost of the improvements minimized and
spread equitably over an appropriate construction period.
c. The following items be considered for incorporation within the
ballot language:
The City/RDA should commit a minimum of $500,000 yearly
towards Day Creek and devote 100% of all available tax
increments to subsidize and replace landowner charges.
All appropriate local agencies are to pursue the flexibility
of a Bureau of Reclamation Loan to fund part of the
proJect's cost, and to pursue the repayment of that loan
from new sources such as the sale of the reclaimed water.
Should Flood Control District land holdings become
developable and saleable as a result of the Day Creek
improvements, some reasonable portion of any sales proceeds
should be used to pay for the improvements.
Manage the project as close as possible to a "pay as you go"
project, building no faster than as needed. Delay the
initial Mello-Roos change until at least 1987, preferably
1989.
City Council Minutes
March 7, 1984
Page 6
Minimize and/or eliminate any additional costs for
"temporary" flood control protection devices·
Since the Southern California Edison transmission towers are
already flood proofed, the Edison "corridors" should not be
included in the taxable properties.
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Wayne Blanton congratulated Council for having the workshops since they
were very informative.
Mr. Stookey presented the final protest count of registered voters which was
less than 2% of the taxable area.
Mr. Schlosser stated that since he had a business in the area, he wanted it
cleared up for the record as to ~hether he should vote on this item. Mr.
Doughstry responded that since his interest is so general in such a large area,
he could not see any reason he should not vote unless he felt uncomfortable.
Mr. Brown presented the proposed changes and modifications to the Community
Facilities District Report which have been added as Exhibit A to the Report.
MOTION: Moved by Dahl, seconded by Frost to close the public hearing. Motion
carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No.84-53.
RESOLUTION NO. 84-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CkLIFORNIA, ORDERING CERTAIN
CHANGES AND MODIFICATIONS TO THE RESOLUTION OF
INTENTION AND PROCEEDINGS RELATING TO THE
FORMATION OF A COMMUNITY FACILITIES DISTRICT
MOTION: Moved by Buquet, seconded by Dahl to adopt Resolution No. 84-53 and
waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No. 85-54.
RESOLUTION NO. 84-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANC~IO CUCAMONGA, CALIFORNIA, MAKING CERTAIN
PRELIMINARY FINDINGS AND PASSING UPON PROTESTS
MOTION: Moved by Dahl, seconded by Schlosser to adopt Resolution No. 84-54 and
to waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No. 84-55.
City Council Minutes
March 7, 1984
Page 7
RESOLUTION NO. 84-55
A RESOLUTION OF ~ CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA~ DECLARING AND
ESTABLISHING THE FORMATION OF A COMMUNITY
FACILITIES DISTRICT, AND AUTHORIZING SUBMITTAL OF
LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS
MOTION: Moved by Schlosser, seconded by Buquet to adopt Resolution No. 84-55
and waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No. 84-56.
RESOLUTION N0. 84-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, DECLARING NECESSITY
TO INCUR A BONDED INDEBTEDNESS, AND SUBMITTING TO
THE QUALIFIED VOTERS OF A COMMUNITY FACILILTIES
DISTRICT A PROPOSITION TO INCUR A BONDED
INDEBTEDNESS SECURED BY A SPECIAL TAX LEVY TO PAY
FOR CERTAIN CAPITAL FACILITIES IN A COMMUNITY
FACILITIES DISTRICT, AND GIVING NOTICE THEREON
MOTION: Moved by Frost, seconded by Schlosser to adopt Resolution No. 84-56
and waive full reading. Motion carried unanimously 5-0.
, · · · ·
City Clerk Wasserman read the title of Resolution No. 85-57.
RESOLUTION NO. 84-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE
FILING OF WRITTEN ARGUMENTS REGARDING CITY BALLOT
PROPOSITION
MOTION: Moved by Dahl, seconded by Buquet to adopt Resolution No. 84-57 and
waive full reading. Motion carried unanimously 5-0.
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City Clerk Wasserman read the title of Resolution No. 84-58.
RESOLUTION NO. 84-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, DIRECTING TIlE CITY
ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS ON A
COMBINED BALLOT PROPOSITION
MOTION: Moved by Buquet, seconded by Schlosser to adopt Resolution No. 84-58
and waive full reading. Motion carried unanimously 5-0.
**
City Council Minutes
March 7, 1984
Page 8
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City Clerk Wasserman read the title of Resolution No. 84-59.
RESOLUTION NO. 84-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, REQUESTING THE BOARD
OF SUPERVISORS TO CONDUCT A SPECIAL MaILED BALLOT
ELECTION RELATING TO THE INCURRING OF BONDED
INDEBTEDNESS AND THE LEVY OF A SPECIAL TAX IN A
COMMUNITY FACILITIES DISTRICT
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MOTION: Moved by Schlosser, seconded by Dahl to adopt Resolution No. 84-59 and
waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No. 84-60.
RESOLUTION NO. 84-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE
FILING OF REBUTTAL ARGUMjENTS FOR BALLOT
FROPOSITION RELATING TO THE INCURRING OF A BONDED
INDEBTEDNESS SECURED BY A SPECIAL TAX TO PAY FOR
CAPITAL FACILITIES IN A COMMUNITY FACILITIES
DISTRICT
MOTION: Moved by Frost, seconded by Buquet to adopt Resolution No. 84-60 and
waive full reading. Motion carried unanimously 5-0.
Mayor Mikels called a recess at 8:50 p.m. The meeting reconvened at 9:15 p.m.
with all members of Council and Staff present.
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5- NON-ADVERTISED HEARINGS
5A. PUBLIC IMPROVEMENT CONSTRUCTION PERMIT CODE - Recommend adoption of revised
code governing work within the public right-of-way. Item continued from
February 15, 1984 meeting. Staff report by Lloyd Rubbs, City Engineer.
Mayor Mikels opened the meeting for public hearing. There being no response,
the public hearing was closed.
City Clerk Wasserman read the title of Ordinance No. 218.
ORDINANCE NO. 218 (second reading)
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ADOPTING CHAPTER 12.03, PUBLIC
IMPROVEMENT CONSTRUCTION PERMITS AND AMENDING
TITLE 12 OF THE RANCHO CUCAMONGA MUNICIPAL CODE
City Council Minutes
March 7, 1984
Page 9
MOTION: Moved by Dahl, seconded by Buquet to waive full reading of Ordinance
No. 218. Motion carried unanimously 5-0.
MOTION: Moved by Dahl, seconded by Buquet to adopt Ordinance No. 218. Motion
carried by the following vote:
AYES: Dahl, Buquet, Mikels, Schlosser, Frost
NOES: None
ABSENT: None
5B. CABLE TELEVISION MATTER - The City Council will conduct a public hearing
regarding an ordinance which provides for the establishment and granting of
cable television franchises or privileges for the construction, maintenance and
operation of cable communication within the City of Rancho Cucamonga. Staff
report by Robert Rlzzo, Assistant to the City Manager.
Mayor MikeIs opened the meeting for public hearing.
the public hearing was closed,
There being no response,
City Clerk Wasserman read the title of Resolution No. 84-61.
RESOLUTION NO. 84-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, DIRECTING
PUBLICATIONS IN ACCORDANCE WITH GOVERNMENT CODE
SECTION 36933 (c) (2) - CABLE TELEVISION FI~a. NCHISE
ORDINANCE
MOTION: Moved by Dahl, seconded by Schlosser to adopt Resolution No. 84-61 and
waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Ordinance No. 220.
ORDINANCE NO. 220 (first reading)
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ADDING TITLE 7 TO THE RANCHO CUCAMONGA
MUNICIPAL CODE TO PROVIDE FOR THE ESTABLISHMENT
AND GRANTING OF FRANCHISES OR PRIVILEGES FOR THE
CONSTRUCTION, MAINTENANCE AND OPERATION OF CABLE
COMMUNICATION, OR CABLE TELEVISION SYSTEMS AND
FURTHER PROVIDING FOR THE CONTINUING REGULATION
AND ADMINISTRATION OF THESE FP~CHISES AND THE
ACTIVITIES REIATIVE TO THEM
MOTION: Moved by Dahl, seconded by Schlosser to waive full reading of
Ordinance No. 220. Motion carried unanimously 5-0.
MAyor Mikeis set second reading for March 21, 1984.
City Clerk Wasserman read the title of Ordinance No. 210-B.
City Council Minutes
March 7, 1984
Page 10
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ORDINANCE NO. 210-B (urgent)
AN ORDINANCE OF THE CITY OF RANCMO CUCAMONGA,
CALIFORNIA, EXTENDING THE MORATORIUM ON THE PILING
AND PROCESSING OF APPLICATIONS FOR LICENSES TO
CONSTRUCT, OPERATE OR MAINTAIN COMMUNITY ANTENNA
TELEVISION SYSTEMS IN THE CITY FOR AN ADDITIONAL
PERIOD OF NINET~ (90) DAYS, ~ DECIDING lq'IE
t~GENCY THEREOF
MOTION: Moved by Dahl, seconded by Schlosser to waive full reading of
Ordinance No. 210-B. Motion carried unanimously 5-0.
MOTION: Moved by Schlosser, seconded by Buquet to adopt Ordinance No. 210-B.
Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Ordinance No. 221.
ORDINANCE NO. 221 (first reading)
AN ORDINANCE OF THE CITY OF R~CHO CUCANONGA,
CALIFORNIA, REPEALING CERTAIN PROVISIONS OF THE
SAN BERNARDINO COUNTY CODE, HERETOFORE ADOPTED BY
REFERENCE, PERTAINING TO THE REGULATION OF
COMMUNITY ANTENNA TV SYSTEMS
MOTION: Moved by Dahl, seconded by Schlosser to waive full reading.
carried unanimously 5-0.
Mayor Mlkels set second reading for March 21, 1984.
Motion
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6. CITY MANAGER'S STAFF REPORTS
6A. ALTA LOMA CHANNEL LOAN APPLICATION FINAL DRAFT REVIEW - It is recommended
that Council approve the final draft of a loan application to be offered to
partially developed or non-conforming uses impacted by the Alta Loma Channel
Assessment District 82-2. Staff report by Lloyd Mubbs, City Engineer.
MOTION: Moved by Schlosser, seconded by Dahl to approve the Alia Loma Channel
loan application as drafted. Motion carried unanimously 5-0.
6B. ELECTION MATTERS - It is necessary that Council adopt Resolutions.
appointing precinct workers and naming the City Clerk as the Official to
conduct the canvass of ballots after the Municipal Election. Staff report by
Lauren Wasserman, City Clerk.
Mayor Mikels opened the meeting for public input. There being no response, the
meeting was closed.
City Clerk Wasserman read the title of Resolution No. 84-62.
City Council Minutes
March 7, 1984
Page 11
RESOLUTION NO. 84-62
A RESOLUTION OF THE CITY COUNCIL OF TItE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING VOTING
-PRECINCTS AND POLLING PLACES, APPOINTING PRECINCT
BOARD MEMBERS AND FIXING COMPENSATION FOR THE
GENERAL MUNICIPAL ELECTION OF THE CITY ON TUESDAY,
APRIL 10, 1984, CALLED BY RESOLUTION NO. 83-222 OF
THE CITY COUNCIL
MOTION: Moved by Schlosser, seconded by Dahl to adopt Resolution No. 84-62 and
waive full reading. Motion carried unanimously 5-0.
City Clerk Wasserman read the title of Resolution No. 84-63.
RESOLUTION NO. 84-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE CANVASS
OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, APRIL 10, 1984, TO BE MADE BY THE CITY
CLERK
MOTION: Moved by Schlosser, seconded by Dahl to adopt Resolution No. 84-63 and
waive full reading. Motion carried unanimously 5-0-
6C. DEER CREEK PARK - PROPOSAL BY LEWIS HOMES - An oral report by Bill Holley.
Ralph Lewis spoke on the proposal for Deer Creek Park. He stated they are
willing to do anything Council desired in order to proceed with this.
Kay Matlock, of Lewis Homes, stated they had no opposition in working with
staff, but they did prefer not coming back at the next meeting Just for general
directions, but wanted to come back with an agreement to act upon.
Mayor Mikels polled Council
authorize staff to pursue
review at the next meeting.
for direction. It was the consensus of Council to
with negotiations and to submit the proposal for
6D. CONSENT CALENDAR I: Approval of Bonds and Agreement and Final Map for
Tract No. 1230-1, submitted by Barclays-Tetra, located at the southeast corner
of Victoria Street and Archibald Avenue.
Peter Marshall, representing owners of Parcel No. 12532, expressed
opposition to the approval of the final map.
Mr. Dougharty stated that the conditional of approval of the final map and we
have to comply to the approval or a court would.
Mr, Hubbs stated that to the best of his ability all conditions for approval
have been met.
City Council Minutes
March 7, 1984
Page 12
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RESOLUTION NO. 84-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
I~CHO CUCAMONGA, CALIFORNIA, APPROVING
IMPROVEI~NT AGRE~NT, IMPROVEMENT SECURITY AND
FINAL M~ OF TRACT NO. 1230-1.
MOTION: Moved by Buquet, seconded by Schlosser to approve Resolution No. 84-45
and waive full reading. Motion carried unanimously 5-0.
6E. ADDED ITEM. PARCEL MAP 5733.
City Clerk read the title of Resolution No. 84-75.
RESOLUTION NO. 84-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP
NUMBER 5733 (TENTATIVE PARCEL MAP NO. 5733).
MOTION: Moved by Dahl, seconded by Schlosser to adopt Resolution No. 84-64 and
waive full reading. Motion carried unanimously 5-0.
7. COUNCIL BUSINESS
Councilman Schlosser stated that he would not be at the March 21st meeting.
Mr. Frost stated that he had made some recommendations to Mr. Holley for
upgrading the children's playground equipment at Lions and Alta Loma Parks, and
this should come up in the budget discussions if possible.
Mr. Frost reported that Lewis Homes would be moving the Chaffey Garcia House,
and would keep Council apprised on this.
8. ADJOURNMENT
MOTION: Moved by Dahl, seconded by Buquet to adjourn to a Closed Session, not
to reconvene this evening. Motion carried unanimously 5-0. The meeting
adjourned at I0:10 p.m.
Respectfully submitted,
Beverly A. Authelet
Deputy City Clerk