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HomeMy WebLinkAbout2017/12/06 - Minutes December 6, 2017 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES 5:00 P.M. — CLOSED SESSION CALL TO ORDER - TAPIA CONFERENCE ROOM The City of Rancho Cucamonga City Council held a closed session on Wednesday, December 6, 2017 in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; and Jeff Bloom, Deputy City Manager/Economic and Community Development. A. ANNOUNCEMENT OF CLOSED SESSION ITEM S B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM S No public communications were made. C. CITY MANAGER ANNOUNCEMENTS No discussion or actions were taken. D. CONDUCT OF CLOSED SESSION - TAPIA CONFERENCE ROOM D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE EXECUTIVE MANAGEMENT EMPLOYEE GROUP. —CITY D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT EMPIRE LAKES SPECIFIC PLAN AREA PA1; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND BRYAN GOODMAN, VICE PRESIDENT, LEWIS MANAGEMENT CORP.; REGARDING PRICE AND TERMS. —CITY D3. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF SECTION 54956.9: (ONE CASE) E. RECESS The closed session recessed at 5:35 p.m. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga ' Page 1 of 11 A. SPECIAL MEETING OF THE CITY COUNCIL ONLY CALL TO ORDER - 6:00 P.M. - COUNCIL CHAMBERS The special meeting of the City of Rancho Cucamonga City Council was held on December 6, 2017 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 6:02 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Linda A. Troyan, City Clerk Services Director. Council Member Spagnolo led the Pledge of Allegiance. B. ITEMS OF BUSINESS B1. Public Communication on Item Listed on the Special Meeting Agenda. None. B2. Presentation of Service Pins to City of Rancho Cucamonga City Treasurer and City, Fire and Police Department Employees. Mayor Michael and Members of the City Council recognized the following employees for their years of service and commitment to the City of Rancho Cucamonga. (Employees in attendance are marked by an asterisk): 5 years: Desiree Lawson' Marcos Barragan Ana Mata Jeffrey Bloom Nichole Miranda Abel Castaneda III Paul Nelon Caroline Cruz-Contreras' Joshua Payne Keegan Dena Dominick Perez David Franquez Jr.' Jenifer Phillips Ryan Girard Andrea Rivas Phillip Goodrich Lori Sassoon Ilany Hargis Heidi Soehnel Chris Henry Kathy Sommer Shawn Hollosy' Ryan Weddel Hayley Kashouh Jason Welday' Jennifer Yoshida' Alex Zapata 10 years: Matthew Addington Caleb Dupont Marcus Andrews Carol Durkel' Robert Ball Alex Fierro Donald Ballard Chad Foytik' Robert Baxter' Julie Frasure Linda Ceballos' Melinda Garcia David Chen John Gillison' Michael Courtney David Gonzalez Craig Cruz Luella Hairston Brian Dominguez Jenny Hanlon' Continued on next page lanelle Draper Mario Sanchez' December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga ' Page 2 of 11 Patrick Hartrick Thomas Sanft Margaret Hatanaka Anthony Schondel' Jesse Hernandez Michael Scott Adam Hogan Douglas Snawder Jeffry Larsen John Standi Rawland Lawsom Kenneth Stepter Michael Leal Angelica Trummell Kris Martinez Inge Tunggaldjaja Alfred McNeil Silvestre Valencia Andrew Miller John Valenzuela Eugenia Molina Laura Watson Pascal Ohoiner Pamela Wilkerson-Caver Wendy Page Sharonda Wilkinson Michael Paredes' Jonathan Zbinden Dana Richards Crystal Zuniga Edward Rue 15 Years: 20 years: Augie Barreda' Bryan J. Burns Donald Cue Tony Casillas Christine Flores Adrian Cortez Susan Kelly' Mary Diaz Michael McCliman George Dorta Marie Palmer' Richard Favela George Rakow Michael Gasway Ralph Tecotzky Jeffrey Hemphill Edward Temme Donna Kendrena' Robert Walker Ronald E. Seymour' Bonnie Shipley Mary Voss' 25 years: 30 years: Jay E. Davenport Paul Brewster Danny G. Holt Kenneth Fung Peter E. Magnuson Christopher Gilli Eric S. Noreen Mike J. Redmond Cheryl I. Roberts Robert Rossello Ivan M. Rojer' Richard D. Toll 40 years: James C. Frost, City Treasurer' C.ADJOURNMENT/RECEPTION IN CITY HALL FOYER Mayor Michael adjourned the Special City Council Meeting at 6:23 p.m. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga 1 Page 3 of 11 REGULAR MEETING - 7:00 P.M. CALL TO ORDER - COUNCIL CHAMBERS The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and the City of Rancho Cucamonga City Council were held on December 6, 2017 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 7:01 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Linda A. Troyan, City Clerk Services Director. Mayor Pro Tem Kennedy led the Pledge of Allegiance. A. ANNOUNCEMENTS/PRESENTATIONS Al. Presentation of Proclamation and City Tile to Jeff Bloom, retiring Deputy City Manager of Economic and Community Development. Jeff Bloom, retiring Deputy City Manager of Economic and Community Development, received a Proclamation and City Tile in recognition of his contributions to the City of Rancho Cucamonga. B. PUBLIC COMMUNICATIONS Bl. Janet Walton offered a prayer. B2. Lolita Harper, RC Ace Softball, Vice President, spoke in opposition to item G13 on the agenda and requested the item be pulled from the agenda. Ms. Harper submitted a packet with information regarding field allocations. B3. JoAnn Henkel spoke on elections and expressed concerns with the North Eastern Sphere Annexation Project process. B4. Stanton Lewis spoke on the North Eastern Sphere Annexation Project and requested the item be included on a future agenda. B5. Arel Bucalo expressed concerns with traffic congestion in her neighborhood. B6. Barbara Balakrishman spoke in opposition to the North Eastern Sphere Annexation Project. B7. Deanna Brophy spoke in opposition to the North Eastern Sphere Annexation Project. B8. Kim Earl spoke in opposition to the North Eastern Sphere Annexation Project. B9. Cassie Sanchez, Alta Loma Riding Club — 2nd Vice President, spoke on behalf of Joe Cowan, Vice President of the Alta Loma Riding Club and thanked the City Manager for meeting with the Club on the equestrian mitigation fees and city staff for maintaining the Heritage Park Equestrian Center. She also spoke on the equestrian rural overlay plan and the annexation plan. B10. Nancy Kettle expressed concern about a tree at one of her neighbor's yard and requested the city have a policy for removal of dead trees. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 11 B11. Alex Cunningham expressed concerns with the North Eastern Sphere Annexation Project and requested the city be maintained a rural place. B12. Tony Maricic spoke in opposition to the North Eastern Sphere Annexation Project. B13. Kendra Alaman, RC Ace Softball - President, thanked Community Services staff for assisting her organization with park allocations and expressed concerns with the field allocations for their league. B14. Don Merchant, RC Ace Softball, Scheduling Director, spoke on the process of allocation of fields and expressed concerns with the listing of allocations and the accounting system in place. B15. Ron Fakhoury spoke on the North Eastern Sphere Annexation Project and expressed concerns with the impacts of developments. City Manager Gillison announced that Jeff Bloom, Deputy City Manager/Economic & Community Development, and Candyce Burnett, Planning Director, will be available outside the Chambers to answer any questions from the public or continue further discussion on the North Eastern Sphere Annexation Project. Mayor Michael announced that the City Council will also be discussing Item G13 on the agenda regarding field allocations involving RC Ace Softball. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT Cl. Consideration of Minutes: November 15, 2017 (Regular Meeting) C2. Consideration to approve Check Register dated November 7, 2017 through November 27, 2017 for the total of $769,930.53. C3. Consideration of a contract for the Installation of Access Controls and Intrusion Systems at the Fire Protection District Training Center and Jersey Fire Station, from Assi Security, Inc. of Irvine, California, in the amount of $193,100.00, and Authorize a 10% Contingency in the amount of $19,310.00. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Items Cl. through C3. Motion carried unanimously, 5-0. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY Dl. Consideration of Minutes: November 15, 2017 (Regular Meeting) MOTION: Moved by Agency Member Alexander, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Item D1. Motion carried unanimously, 5-0. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 11 E. CONSENT CALENDAR - SUCCESSOR AGENCY El. Consideration of Minutes: November 15, 2017 (Regular Meeting) MOTION: Moved by Vice-Chair Kennedy, seconded by Agency Member Spagnolo, to approve Consent Calendar Item El. Motion carried unanimously, 5-0. F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY I Fl. Consideration of Minutes: November 15, 2017 (Regular Meeting) MOTION: Moved by Agency Member Spagnolo, seconded by Vice-Chair Kennedy, to approve Consent Calendar Item Fl. Motion carried unanimously, 5-0. G. CONSENT CALENDAR - CITY COUNCIL Mayor Pro Tem Kennedy requested item G13 be removed separately for comment only. 01. Consideration of Minutes: November 15, 2017 (Regular Meeting) G2. Consideration to approve Check Register and Payroll dated November 7, 2017 through November 27, 2017 for the total of $9,842,395.96. G3. Consideration to accept the "Civic Center- Patio Replacement Project" as complete, file the Notice of Completion, and Authorize the Release of Retention and Bonds. G4. Consideration to award a contract to Red Hawk Services for the "Animal Care and Adoption Center — Tubular Steel Fencing Project' and authorize the appropriation of $100,000 into account number 1025001-5607 (Capital Outlay— Improvement other than Building) from Capital Reserve Fund balance. GS. Consideration of an appropriation in the amount of $133,910 from the Transportation Fund (Fund 124) for the I-15/Base Line Road Interchange Project. G6. Consideration to accept the FY2016/2017 Sidewalk Improvements for Bus Stops at 9 Locations Project as complete, approve final contract amount of $52,113, Adopt Resolution No. 17-106, file a Notice of Completion and Release Bonds accordingly. RESOLUTION NO. 17-106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE CITY ENGINEER TO FILE A CLAIM FOR REIMBURSEMENT OF APPROVED SAN BERNARDINO COUNTY TRANSPROTATION AUTHORITY (SBCTA) FUNDING FROM TRANSPORTATION DEVELOPMENT ACT (TDA), ARTICLE 3, 20% TRANSIT ACCESS FUNDS FOR THE FY 2016/2017 SIDEWALK IMPROVEMENTS FOR BUS STOPS AT 9 LOCATIONS, CONTRACT NO. 17-097 G7. Consideration to accept as complete, file the Notice of Completion, and authorize Release of Retention and Bonds for the Pacific Electric Trail at Victoria Park Lane Tunnel Crossing Protective Fencing Project. G8. Consideration of an Improvement Agreement and Improvement Security for Street Improvements, a December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga 1 Page 6 of 11 Maintenance and Cost Sharing Agreement of a Storm Drain Basin, the Summary Vacation of Lot "A" of Parcel Map 4511, and Annexation to Landscape Maintenance District No. 3B and Street Light Maintenance Districts Nos. 1 and 6 related to the development of two warehouses on the north and south Side of Feron Boulevard between Industrial Lane and Helms Avenue (Case No. DRC2016- 00695), submitted by Feron Rancho Cucamonga Properties, LLC and Adoption of Resolution No. 17- 107, 17-108, 17-109 and 17-110. RESOLUTION NO. 17-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF LOT 'A' OF PARCEL MAP 4511 ON FERON BOULEVARD BETWEEN INDUSTRIAL LANE AND HELMS AVENUE (CASE NO. DRC2016-00695), SUBMITTED BY FERON RANCHO CUCAMONGA PROPERTIES, LLC RESOLUTION NO. 17-108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B (COMMERCIAL INDUSTRIAL MAINTENANCE DISTRICT) FOR PROJECT CASE NO. DRC2016-00695 RESOLUTION NO. 17-109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR PROJECT CASE NO. DRC2016-00695 RESOLUTION NO. 17-110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 6 (COMMERCIAUINDUSTRIAL) FOR PROJECT CASE NO. DRC2016-00695 G9. Consideration of an Improvement Agreement Improvement Security, and Amended and Restated Agreement regarding Easement and Grant of License for Storm Drain Improvements related to the development of a warehouse on the North side of Arrow Route between I-15 and Etiwanda Avenue (Case No. DRC2016-00726) submitted by IPT Arrow Route DC, LP. G10. Consideration of a Summary Vacation of a Public Service Easement on Lot 13 of Tract 16114, located on the East side of East Avenue, South of Wilson Avenue through the adoption of Resolution No. 17- 115. RESOLUTION NO. 17-115 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY VACATING PUBLIC SERVICE EASEMENT (RIGHT TO USE INTERIM DETENTION BASIN) G11. Consideration to receive and file AB 1600 Development Impact Fee Annual Report for Fiscal Year ended June 30, 2017 and make findings as required by California Government Code Section 66001 through the adoption of Resolution No. 17-111. RESOLUTION NO. 17-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING AB 1600 DEVELOPMENT IMPACT FEE ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2017 AND MAKING FINDINGS AS REQUIRED BY CALIFORNIA GOVERNMENT CODE SECTION 66001 G12. Consideration of a request from the Friends of the Pacific Electric Trail for City Partnership with their Annual Cucamonga Challenge to be held on May 19, 2018. G13. Consideration of the Proposed 2018 Spring/Summer Field Allocation for the Youth Sports Groups. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 11 MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to approve Consent Calendar Items 31 through G12 with the exception of item G13. Motion carried unanimously, 5-0. G13. Consideration of the Proposed 2018 Spring/Summer Field Allocation for the Youth Sports Groups. Mayor Pro Tern Kennedy recommended the policy be updated to reflect fields under the City's purview and equitably distributed equally to all organizations that participate. Mayor Pro Tem Kennedy indicated that she would like the item to move forward because if not it will negatively impact teams scheduled for the Spring. City Manager Gillison responded that the policy is out of date and that he has been working with staff on revising it and stated that he appreciated the packet with information received. Discussion ensued on addressing concerns that were brought up and having an updated policy prior to the Fall/Winter allocations. MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Alexander, to approve Consent Calendar Item G13, based on revising the current policy and requested City staff review the packet submitted by RC Ace Softball representative and make modifications and corrections to allocations if they are available. Motion carried unanimously, 5-0. H. CONSENT ORDINANCES H1. Consideration to Conduct Second Reading and Adoption of Ordinance No. 925, Reauthorizing and Readopting the City's Public, Educational, and Governmental Access Support Fee. ORDINANCE NO. 925 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REAUTHORIZING AND READOPTING THE CITY'S PUBLIC, EDUCATIONAL, AND GOVERNMENTAL ACCESS SUPPORT FEE MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Williams, to waive full reading and adopt Ordinance No. 925 by title only. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 925. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Williams, to waive full reading and adopt Ordinance No. 925 by title only. Motion carried unanimously, 5-0. I. ADMINISTRATIVE HEARING ITEM None. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga 1 Page 8 of 11 J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J1. Public hearing of the City of Rancho Cucamonga to Consider Fee Adjustments for various City Departments and Citywide Transportation Development Impact Fees through adoption of Resolutions No. 17-112 and 17-113. RESOLUTION NO. 17-112 A RESOLUTION OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING AN UPDATED FEE SCHEDULE APPLICABLE TO THE COMMUNITY IMPROVEMENT DIVISION, COMMUNITY SERVICES, ENGINEERING, PLANNING, AND POLICE DEPARTMENT RESOLUTION NO. 17-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING RESOLUTION NO. 16-200, REVISING CITYWIDE TRANSPORTATION DEVELOPMENT IMPACT FEES FOR ALL DEVELOPMENTS WITHIN THE CITY OF RANCHO CUCAMONGA, AND MAKING FINDINGS IN SUPPORT THEREOF John Gillison, City Manager, introduced Christen Mitchell, Management Analyst II, who gave a verbal staff report on Resolution No. 17-112 and 17-113. Mayor Michael opened the Public Hearing. There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy, to adopt Resolution Nos. 17-112 and 17-113. Motion carried unanimously, 5-0. J2. ENVIRONMENTAL ASSESSMENT AND SPECIFIC PLAN AMENDMENT DRC2016-00931 — CHARLES JOSEPH ASSOCIATES FOR IDS REAL ESTATE GROUP - A request to amend the Empire Lakes Specific Plan to increase the allowable FAR from 0.35 to 0.50 within Planning Area 5 of the specific plan to allow for the construction a 232,058 square foot warehouse logistics and office building on a property comprised of five (5) parcels with a combined area 515,690 square feet (11.84 acres) which currently contains remnants of an abandoned parking lot and a vacant pad located at the northeast corner of 4th Street and Utica Avenue - APN: 0210-082-78, -79, -84, -89 and -90 and consideration to conduct fist reading and introduce Ordinance No. 926. Related Files: Design Review DRC2016-00670 and Tree Removal Permit DRC2016-00671. Staff has prepared a Mitigated Negative Declaration of Environmental Impacts for consideration. ORDINANCE NO. 926 AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT AND SPECIFIC PLAN AMENDMENT DRC2016-00931, A REQUEST TO AMEND THE EMPIRE LAKES SPECIFIC PLAN TO INCREASE THE ALLOWABLE FAR FROM 0.35 TO 0.50 WITHIN PLANNING AREA 5 OF THE SPECIFIC PLAN TO ALLOW FOR THE CONSTRUCTION A 232,058 SQUARE FOOT WAREHOUSE LOGISTICS AND OFFICE BUILDING ON A PROPERTY COMPRISED OF FIVE (5) PARCELS WITH A COMBINED AREA 515,690 SQUARE FEET (11.84 ACRES) WHICH CURRENTLY CONTAINS REMNANTS OF AN ABANDONED PARKING LOT AND A VACANT PAD LOCATED AT THE NORTHEAST CORNER OF 4TH STREET AND UTICA AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0210-082-78, -79, -84, -89 AND - 90 John Gillison, City Manager, introduced Mike Smith, Senior Planner, who gave the Staff Report. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga 1 Page 9 of 11 Mayor Michael opened the Public Hearing. There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy, to approve staff's recommendation and conduct First Reading of Ordinance No. 926 by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 926. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to approve staff's recommendation and conduct First Reading of Ordinance No. 926 by title only and waive further reading. Motion carried unanimously, 5-0. J3. CONSIDERATION TO APPROVE ENVIRONMENTAL ASSESSMENT AND LANDMARK DESIGNATION DRC2017-00485 — MANNING HOMES — A request for a historic landmark designation for a single-family residence in conjunction with a 20-lot subdivision of about 5.43 acres of land within the Low Residential (L) District (2.0 to 4.0 dwelling units per acre) located at the northwest corner of Hermosa Avenue and Victoria Street; APN: 1076-081-01 and adoption of Resolution No. 17-114; Related files: Tentative Tract Map SUBTT20080, Design Review DRC2017- 00129, Variance DRC2017-00130, and Minor Exception DRC2017-00131. A Mitigated Negative Declaration of environmental impacts has been prepared for consideration. RESOLUTION NO. 17-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RECOMMENDING APPROVAL OF HISTORIC LANDMARK DESIGNATION DRC2017-00485, DESIGNATING A SINGLE-FAMILY RESIDENCE IN CONJUNCTION WITH A 20-LOT SUBDIVISION OF ABOUT 5.43 ACRES OF LAND WITHIN THE LOW RESIDENTIAL (L) DISTRICT (2.0 TO 4.0 DWELLING UNITS PER ACRE) LOCATED AT THE NORTHWEST CORNER OF HERMOSA AVENUE AND VICTORIA STREET; APN: 1076-081-01 John Gillison, City Manager, introduced Nikki Cavazos, Assistant Planner, who gave the Staff Report. Mayor Michael opened the Public Hearing for Item J3. No public communications were made. Mayor Michael closed the Public Hearing for Item J3. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to adopt Resolution No. 17-114. Motion carried unanimously, 5-0. K. CITY MANAGER'S STAFF REPORTS CITY COUNCIL None. December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Special and Regular Meetings Minutes City of Rancho Cucamonga 1 Page 10 of 11 L. COUNCIL BUSINESS L1. INTER-AGENCY UPDATES None. L2. COUNCIL ANNOUNCEMENTS Mayor Pro Tern Kennedy acknowledged Public Works Director Bill Wittkopf and Public Works staff for their exceptional work especially during recent high winds. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 8:35 p.m. Respectfully submitted, p Linda' Troyan, MMC DIY-Clerk Services Director Approved: 2/7/2018 - Regular City Council Meeting December 6, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 11 of 11