HomeMy WebLinkAbout2018/05/02 - Minutes May 2, 2018
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, May 2, 2018 in the Tapia
Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor
Michael called the meeting to order at 5:00 p.m.
Present were Council Members: Bill Alexander, Sam Spagnolo, Diane Williams, and Mayor Pro Tem Lynne
Kennedy. Absent: Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Lori Sassoon,
Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services;
and Matt Burris 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY LOCATED AT 9591 SAN BERNARDINO ROAD;
NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY
OF RANCHO CUCAMONGA, AND MARTIN ZVIRBULIS, GENERAL MANAGER/CHIEF
EXECUTIVE OFFICER, CUCAMONGA VALLEY WATER DISTRICT; REGARDING PRICE
AND TERMS. — CITY
D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST
CORNER OF BASE LINE ROAD AND DAY CREEK BOULEVARD AS PARCEL NUMBERS
1089-031-360000; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY
MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE
PONTELL REPRESENTING DAY CREEK SENIOR HOUSING PARTNERS, LP;
REGARDING PRICE AND TERMS. — CITY
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 1 of 8
D3. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES
DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR
NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION
(RCCEA) AND TEAMSTERS LOCAL 1932. — CITY
D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST
CORNER OF ARROW ROUTE AND ROCHESTER AVENUE AS PARCEL NUMBERS 0229-
012-08-0000 AND 0229-012-10-0000; NEGOTIATING PARTIES MATT BURRIS, DEPUTY
CITY MANAGER/ECONOMIC & COMMUNITY DEVELOPMENT, REPRESENTING THE
CITY OF RANCHO CUCAMONGA, AND DAN DE LA PAZ, REPRESENTING THE
PROPERTY OWNER; REGARDING PRICE AND TERMS. — CITY
D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY LOCATED AT 5917 ARCHIBALD AVENUE;
NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF
RANCHO CUCAMONGA, AND LINDA J.L. MARIE WALKER AND JOSEPH A. WALKER,
OWNERS; REGARDING PRICE AND TERMS. - CITY
D6. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(A) — SOUTHWEST VOTERS REGISTRATION
EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA;
CASE NO. CIVRS 1603632. — CITY
E. RECESS
The closed session recessed at 6:00 p.m.
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
May 2, 2018 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. Mayor Michael called the meeting to order at 7:00 p.m.
Present were Council Members: Bill Alexander, Sam Spagnolo, Diane Williams and Mayor Pro Tern Lynne
Kennedy. Absent: Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Linda A. Troyan, City
Clerk Services Director.
A. ANNOUNCEMENTS/PRESENTATIONS
Al. Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget
Presentation Award.
Mayor Pro Tern Kennedy and Members of the City Council along with Michael Solorza, Government
Finance Officers Association's(GFOA) representative presented the GFOA Distinguished Budget Award to
Finance Department staff: Tamara Layne, Finance Director; Carolina Cruz-Contreras, Senior Accountant;
Rose Column, Budget Analyst; and Tanya Trieu-Bui, Management Aide.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 2 of 8
A2. Presentation of a Proclamation declaring the month of May 2018 as"Pediatric Stroke Awareness
Month".
Mayor Pro Tenn Kennedy and Members of the City Council presented a Proclamation to Pediatric
Stroke Awareness representatives: Bradley Fox, Pediatric Stroke Survivor and Nina Mule, Parent
declaring the month of May 2018 as "Pediatric Stroke Awareness Month".
B. PUBLIC COMMUNICATIONS
Albert Estrada, 10 Year City Employee, spoke about city employees having pride in their work for the City and asked
the City Council for their support. (City employees in the audience stood as he spoke)
Janet Walton announced the National Day of Prayer and offered a prayer.
David Espinoza asked the Mayor and City Council to support employee salary increases and benefits.
Tizoc Arenas,Teamsters, spoke about recent employee negotiations and proposals.
Steve Cadena, Teamsters, spoke on the bargaining negotiations and asked the City Council for their support.
Jim Frost spoke on an incident that occurred to a family member and thanked the City and Fire Department.
CONSENT CALENDARS
C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT
Cl. Consideration to Approve Bi-Weekly Payroll in the Amount of $619,038.33 and Weekly Check
Registers in the Amount of $659,236.71 Dated April 10, 2018 Through April 23, 2018
C2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations.
MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent
Calendar Item C1 and C2. Motion carried, 4-0-1; Mayor Michael, Absent.
D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY
None.
E. CONSENT CALENDAR - SUCCESSOR AGENCY
None.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 3 of 8
F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
None.
G. CONSENT CALENDAR - CITY COUNCIL
G1. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,117,147.67 and Weekly Check
Registers in the Amount of $2,747,453.68 Dated April 10, 2018 Through April 23, 2018.
G2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations and a Resolution
Approving the Updated Rancho Cucamonga City Employees Association (RCCEA) Salary Table.
RESOLUTION NO. 18-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING AN UPDATED RANCHO CUCAMONGA CITY EMPLOYEES
ASSOCIATION SALARYSCHEDULE FOR FISCAL YEAR 2017/18
G3. Consideration of a request to summarily vacate two storm drain easements on the south side of
Feron Avenue lying approximately 260 feet west of Industrial Lane along the southerly and easterly
portions of APN 0209-032-29-0000.
RESOLUTION NO. 18-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, SUMMARILY ORDERING THE VACATION OF TWO STORM DRAIN
EASEMENTS ON THE SOUTH SIDE OF FERON AVENUE LYING APPROXIMATELY 260
FEET WEST OF INDUSTRIAL LANE ALONG THE SOUTHERLY AND EASTERLY PORTIONS
OF APN 0209-032-29-0000
G4. Consideration of the Final Map of Parcel Map No. 19683 Located on the Northeast Corner of 6th
Street and Center Avenue, an Improvement Agreement and Improvement Security, and the
annexation to Landscape Maintenance District No. 3B and Street Light Maintenance Districts Nos.
1 and 6 submitted by 6th and Center, LLC.
RESOLUTION NO. 18-22
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)
FORPROJECT CASE NO. SUBTPM19683
RESOLUTION NO. 18-23
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.
SUBTPM19683
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 4 of 8
RESOLUTION NO. 18-24
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 (COMMERCIAL/INDUSTRIAL) FOR PROJECT CASE NO.
SUBTPM19683
G5. Consideration of the Final Maps for Parcel Map No. 19762 and Tract No. 20032 Located at the
Southwest Corner of Base Line Road and Day Creek Boulevard, an Improvement Agreement,
Improvement Securities, a Monumentation Cash Deposit, and the Annexation to Landscape
Maintenance District No. 2 and Street Light Maintenance District Nos. 1 and 3 submitted by
Western Pacific Housing, Inc., a Delaware Corporation.
RESOLUTION NO. 18-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO VICTORIA
NEIGHBORHOOD PARKS AND LANDSCAPE MAINTENANCE DISTRICT (LMD 2) FOR
PARCEL MAP NO. 19762
RESOLUTION NO. 18-26
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 PARCEL MAP NO. 19762
RESOLUTION NO. 18-27
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. 3 (VICTORIA PLANNED COMMUNITY) FOR PARCEL MAP
NO. 19762
G6. Consideration of an Improvement Agreement and Improvement Security for The Resort Parkway
Storm Drain Improvements Related to the Development of Tract No. 20073 on the North Side of
4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development
Corp.
G7. Consideration of Resolution Supporting the Reducing Crime and Keeping California Safe Act of
2018.
RESOLUTION NO. 18-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE
ACT OF 2018.
MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve Consent
Calendar Items G1 through G7. Motion carried, 4-0-1; Mayor Michael, Absent.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 5 of 8
H. CONSENT ORDINANCES
None.
I. ADMINISTRATIVE HEARING ITEM
None.
J. ADVERTISED PUBLIC HEARINGS
CITY COUNCIL
J1. Public Hearing and First Reading of an Ordinance Amending Title 17 of the Municipal Code to
Enact Requirements and Standards for the Development of Wireless Communication Facilities
Within the Public Right of Way.
ORDINANCE NO. 929
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE RANCHO
CUCAMONGA MUNICIPAL CODE TO ENACT REQUIREMENTS AND STANDARDS FOR THE
DEVELOPMENT OF WIRELESS COMMUNICATION FACILITIES WITHIN THE PUBLIC RIGHT
OF WAY, AND MAKING FINDINGS IN SUPPORT THEREOF
City Manager Gillison introduced the Ordinance and Jennifer Nakamura, Associate Planner, who gave
the Staff Report.
Discussion ensued on renting space to wireless carriers and lease agreements requirements.
Mayor Pro Tern Kennedy opened the Public Hearing item.
There were no public communications made.
Mayor Pro Tern Kennedy closed the Public Hearing item.
MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First
Reading of Ordinance No. 929, by title only and waive further reading.
Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 929.
VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member
Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Motion
carried, 4-0-1; Mayor Michael, Absent.
J2. Public Hearing on the Formation of the North Etiwanda Community Facilities District No. 2017-01
of the City of Rancho Cucamonga (Richland Communities) and Approve the Formation; Conduct
an Election of the Qualified Voters and Declare the Results of the Election; and Introduce an
Ordinance to Levy a Special Tax.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 6 of 8
RESOLUTION NO. 18-029
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING
IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA,
ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL
OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY
FACILITIES DISTRICT
RESOLUTION NO. 18-030
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING
IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, DECLARING
THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT
ORDINANCE NO. 928
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ACTING IN
ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA,
AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT
John Gillison, City Manager introduced Noah Daniels, Finance Manager and Mrunal Shah, Best, Best &
Krieger Attorneys at Law, who provided a report and initiated the North Etiwanda Community Facilities
District election process.
Mayor Pro Tem Kennedy opened the continued Public Hearing.
There were no public communications.
Mayor Pro Tem Kennedy closed the Public Hearing.
Bond Counsel Shah asked City Clerk Services Director Troyan whether there is a majority protest of
landowners.
City Clerk Services Director Troyan responded no protests were received.
MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Resolution
No. 18-029. Motion carried, 4-0-1; Mayor Michael, Absent.
City Clerk Services Director reported the results of the election: Number of Ballots Received: 2;
All Propositions have been approved according to the ballots.
MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to adopt Resolution
No. 18-030. Motion carried, 4-0-1; Mayor Michael, Absent.
MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce First
Reading of Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading.
Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 928.
VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member
Spagnolo, to introduce Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive
further reading. Motion carried, 4-0-1; Mayor Michael, Absent.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 7 of 8
J3. Public Hearing on Adoption of The Federally Required FY 2018/2019 Community Development Block
Grant (CDBG) Annual Action Plan. This Item Will Not be Heard at This Time and Will Be Readvertised at
a Later Date.
Mayor Pro Tern Kennedy opened the Public Hearing item and announced that the item will not be heard
at this time and will be readvertised at a later date.
Mayor Pro Tern Kennedy closed the Public Hearing.
K. CITY MANAGER'S STAFF REPORTS
CITY COUNCIL
None.
L. COUNCIL BUSINESS
L1. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings
that were attended.)
Council Member Williams reported her attendance at a San Bernardino County Transportation Authority meeting
that morning regarding the budget.
Council Member Spagnolo reported that the OmniTrans Board of Directors met that morning and adopted the
2019 Service Plan regarding the delivery of Public Transportation Service which will maintain existing fares and
services.
L2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Council Member Alexander thanked the Fire Department for their service and recognized pediatric stroke
survivors.
Mayor Pro Tem Kennedy acknowledged students in attendance at the meeting.
M. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.
N. ADJOURNMENT
Mayor Michael adjourned the meeting at 7:53 p.m.
Respectfully submitted,
Linda A. Troyan, MMC
City Clerk Services Director
Approved: July 18, 2018 - Regular Meeting
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 8 of 8
May 2, 2018
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, May 2, 2018 in the Tapia
Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor
Michael called the meeting to order at 5:00 p.m.
Present were Council Members: Bill Alexander, Sam Spagnolo, Diane Williams, and Mayor Pro Tern Lynne
Kennedy. Absent: Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Lori Sassoon,
Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services;
and Matt Burris 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY LOCATED AT 9591 SAN BERNARDINO ROAD;
NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY
OF RANCHO CUCAMONGA, AND MARTIN ZVIRBULIS, GENERAL MANAGER/CHIEF
EXECUTIVE OFFICER, CUCAMONGA VALLEY WATER DISTRICT; REGARDING PRICE
AND TERMS. — CITY
D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE
SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST
CORNER OF BASE LINE ROAD AND DAY CREEK BOULEVARD AS PARCEL NUMBERS
1089-031-360000; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY
MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE
PONTELL REPRESENTING DAY CREEK SENIOR HOUSING PARTNERS, LP;
REGARDING PRICE AND TERMS. — CITY
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 1 of 8
A2. Presentation of a Proclamation declaring the month of May 2018 as"Pediatric Stroke Awareness
Month".
Mayor Pro Tem Kennedy and Members of the City Council presented a Proclamation to Pediatric
Stroke Awareness representatives: Bradley Fox, Pediatric Stroke Survivor and Nina Mule, Parent
declaring the month of May 2018 as "Pediatric Stroke Awareness Month".
B. PUBLIC COMMUNICATIONS
Albert Estrada, 10 Year City Employee,spoke about city employees having pride in their work for the City and asked
the City Council for their support. (City employees in the audience stood as he spoke)
Janet Walton announced the National Day of Prayer and offered a prayer.
David Espinoza asked the Mayor and City Council to support employee salary increases and benefits.
Tizoc Arenas, Teamsters, spoke about recent employee negotiations and proposals.
Steve Cadena, Teamsters, spoke on the bargaining negotiations and asked the City Council for their support.
Jim Frost spoke on an incident that occurred to a family member and thanked the City and Fire Department.
CONSENT CALENDARS
C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT
Cl. Consideration to Approve Bi-Weekly Payroll in the Amount of $619,038.33 and Weekly Check
Registers in the Amount of$659,236.71 Dated April 10, 2018 Through April 23, 2018
C2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations.
MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent
Calendar Item C1 and C2. Motion carried, 4-0-1; Mayor Michael, Absent.
D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY
None.
E. CONSENT CALENDAR - SUCCESSOR AGENCY
None.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 3 of 8
F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
None.
G. CONSENT CALENDAR - CITY COUNCIL
G1. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,117,147.67 and Weekly Check
Registers in the Amount of $2,747,453.68 Dated April 10, 2018 Through April 23, 2018.
G2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations and a Resolution
Approving the Updated Rancho Cucamonga City Employees Association (RCCEA) Salary Table.
RESOLUTION NO. 18-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING AN UPDATED RANCHO CUCAMONGA CITY EMPLOYEES
ASSOCIATION SALARYSCHEDULE FOR FISCAL YEAR 2017/18
G3. Consideration of a request to summarily vacate two storm drain easements on the south side of
Feron Avenue lying approximately 260 feet west of Industrial Lane along the southerly and easterly
portions of APN 0209-032-29-0000.
RESOLUTION NO. 18-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, SUMMARILY ORDERING THE VACATION OF TWO STORM DRAIN
EASEMENTS ON THE SOUTH SIDE OF FERON AVENUE LYING APPROXIMATELY 260
FEET WEST OF INDUSTRIAL LANE ALONG THE SOUTHERLY AND EASTERLY PORTIONS
OF APN 0209-032-29-0000
G4. Consideration of the Final Map of Parcel Map No. 19683 Located on the Northeast Corner of 6th
Street and Center Avenue, an Improvement Agreement and Improvement Security, and the
annexation to Landscape Maintenance District No. 3B and Street Light Maintenance Districts Nos.
1 and 6 submitted by 6th and Center, LLC.
RESOLUTION NO. 18-22
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)
FORPROJECT CASE NO. SUBTPM19683
RESOLUTION NO. 18-23
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.
SUBTPM19683
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 4 of 8
RESOLUTION NO. 18-24
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 (COMMERCIAL/INDUSTRIAL) FOR PROJECT CASE NO.
SUBTPM19683
G5. Consideration of the Final Maps for Parcel Map No. 19762 and Tract No. 20032 Located at the
Southwest Corner of Base Line Road and Day Creek Boulevard, an Improvement Agreement,
Improvement Securities, a Monumentation Cash Deposit, and the Annexation to Landscape
Maintenance District No. 2 and Street Light Maintenance District Nos. 1 and 3 submitted by
Western Pacific Housing, Inc., a Delaware Corporation.
RESOLUTION NO. 18-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO VICTORIA
NEIGHBORHOOD PARKS AND LANDSCAPE MAINTENANCE DISTRICT (LMD 2) FOR
PARCEL MAP NO. 19762
RESOLUTION NO. 18-26
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 PARCEL MAP NO. 19762
RESOLUTION NO. 18-27
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. 3 (VICTORIA PLANNED COMMUNITY) FOR PARCEL MAP
NO. 19762
G6. Consideration of an Improvement Agreement and Improvement Security for The Resort Parkway
Storm Drain Improvements Related to the Development of Tract No. 20073 on the North Side of
4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development
Corp.
G7. Consideration of Resolution Supporting the Reducing Crime and Keeping California Safe Act of
2018.
RESOLUTION NO. 18-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE
ACT OF 2018.
MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve Consent
Calendar Items G1 through G7. Motion carried, 4-0-1; Mayor Michael, Absent.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 5 of 8
H. CONSENT ORDINANCES
None.
I. ADMINISTRATIVE HEARING ITEM
None.
J. ADVERTISED PUBLIC HEARINGS
CITY COUNCIL
J1. Public Hearing and First Reading of an Ordinance Amending Title 17 of the Municipal Code to
Enact Requirements and Standards for the Development of Wireless Communication Facilities
Within the Public Right of Way.
ORDINANCE NO. 929
AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE RANCHO
CUCAMONGA MUNICIPAL CODE TO ENACT REQUIREMENTS AND STANDARDS FOR THE
DEVELOPMENT OF WIRELESS COMMUNICATION FACILITIES WITHIN THE PUBLIC RIGHT
OF WAY, AND MAKING FINDINGS IN SUPPORT THEREOF
City Manager Gillison introduced the Ordinance and Jennifer Nakamura, Associate Planner, who gave
the Staff Report.
Discussion ensued on renting space to wireless carriers and lease agreements requirements.
Mayor Pro Tern Kennedy opened the Public Hearing item.
There were no public communications made.
Mayor Pro Tem Kennedy closed the Public Hearing item.
MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First
Reading of Ordinance No. 929, by title only and waive further reading.
Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 929.
VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member
Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Motion
carried, 4-0-1; Mayor Michael, Absent.
J2. Public Hearing on the Formation of the North Etiwanda Community Facilities District No. 2017-01
of the City of Rancho Cucamonga (Richland Communities) and Approve the Formation; Conduct
an Election of the Qualified Voters and Declare the Results of the Election; and Introduce an
Ordinance to Levy a Special Tax.
May 2, 2018 Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga Page 6 of 8
RESOLUTION NO. 18-029
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING
IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA,
ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL
OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY
FACILITIES DISTRICT
RESOLUTION NO. 18-030
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING
IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, DECLARING
THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT
ORDINANCE NO. 928
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ACTING IN
ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY
FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA,
AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT
John Gillison, City Manager introduced Noah Daniels, Finance Manager and Mrunal Shah, Best, Best &
Krieger Attorneys at Law, who provided a report and initiated the North Etiwanda Community Facilities
District election process.
Mayor Pro Tern Kennedy opened the continued Public Hearing.
There were no public communications.
Mayor Pro Tem Kennedy closed the Public Hearing.
Bond Counsel Shah asked City Clerk Services Director Troyan whether there is a majority protest of
landowners.
City Clerk Services Director Troyan responded no protests were received.
MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Resolution
No. 18-029. Motion carried, 4-0-1; Mayor Michael, Absent.
City Clerk Services Director reported the results of the election: Number of Ballots Received: 2;
All Propositions have been approved according to the ballots.
MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to adopt Resolution
No. 18-030. Motion carried, 4-0-1; Mayor Michael, Absent.
MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce First
Reading of Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading.
Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 928.
VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member
Spagnolo, to introduce Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive
further reading. Motion carried, 4-0-1; Mayor Michael, Absent.
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 7 of 8
J3. Public Hearing on Adoption of The Federally Required FY 2018/2019 Community Development Block
Grant (CDBG) Annual Action Plan. This Item Will Not be Heard at This Time and Will Be Readvertised at
a Later Date.
Mayor Pro Tern Kennedy opened the Public Hearing item and announced that the item will not be heard
at this time and will be readvertised at a later date.
Mayor Pro Tern Kennedy closed the Public Hearing.
K. CITY MANAGER'S STAFF REPORTS
CITY COUNCIL
None.
L. COUNCIL BUSINESS
L1. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings
that were attended.)
Council Member Williams reported her attendance at a San Bernardino County Transportation Authority meeting
that morning regarding the budget.
Council Member Spagnolo reported that the OmniTrans Board of Directors met that morning and adopted the
2019 Service Plan regarding the delivery of Public Transportation Service which will maintain existing fares and
services.
L2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Council Member Alexander thanked the Fire Department for their service and recognized pediatric stroke
survivors.
Mayor Pro Tern Kennedy acknowledged students in attendance at the meeting.
M. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.
N. ADJOURNMENT
Mayor Michael adjourned the meeting at 7:53 p.m.
Respectfully submitted,
i a A. Troyan, M C
ity Clerk Services Director
Approved: July 18, 2018 - Regular Meeting
May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 8 of 8