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HomeMy WebLinkAbout2020/03/04 - MinutesMarch 4, 2020 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City of Rancho Cucamonga City Council held a closed session on Wednesday March 4, 2020, in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 4:30 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, and Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Elisa Cox, Deputy City Manager/Cultural & Civic Services and Matt Burris, Deputy City Manager/Economic and Community Development. No public communications were made. No discussion or actions were taken. D.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED GENERALLY AT NORTH WEST CORNER OF CIVIC CENTER DRIVE AND HAVEN AVENUE ALSO KNOWN AS PARCEL NUMBERS 0208- 331-47-0000, AND 0208-331-40-0000 ; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE PONTELL, NATIONAL COMMUNITY RENAISSANCE.; REGARDING PRICE AND TERMS. •CITY D.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASE LINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090-331-03-0000, 1090-331-04-0000, 1089-581-04-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS.; REGARDING PRICE AND TERMS. •CITY D.3. CONFERENCE WITH LEGAL COUNSEL • EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: NATURAL RESOURCES DEFENSE COUNCIL INC. V. CITY OF RANCHO CUCAMONGA, SAN BERNARDINO COUNTY SUPERIOR COURT, CASE NO. CIV DS 1937969 March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 1 of 6 DA. 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). — CITY D.S. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR REAL PROPERTY LOCATED AT 9763 8TH STREET, RANCHO CUCAMONGA; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND TAI NGO, LEE & ASSOCIATES; REGARDING PRICE AND TERMS — CITY The closed session recessed at 6:50 p.m. The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and the City of Rancho Cucamonga City Council were held on March 4, 2020 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: Ryan Hutchison, Kristine Scott, Sam Spagnolo, and Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney and Linda Troyan, City Clerk Services Director. Council Member Hutchison led the Pledge of Allegiance. A.1. PIanRC • Public Engagement for the General Plan Update. Anne McIntosh, Planning Director, shared avideo, highlighting public participation efforts forthe General Plan Update, "PlanRC". She encouraged input from residents, businesses, property owners and institutional partners as the city embarks on an important visioning project. More information about the General Plan update, can be found at www.CityofRC.us/General Plan. March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 6 Puredi Hillary and Shiloh Tabernacle, Church Pastor, offered a prayer. Frank Atry, spoke about salary increases; freedom of speech; and spoke about the President's administration and endorsing Bernie Sanders, as a 2020 presidential candidate. Janet Walton, offered a prayer. Max Cherubil, commended and thanked the City Council, City Staff, Police and Fire Department for doing a great job for the City of Rancho Cucamonga. C.1. Consideration of Meeting Minutes: Special Meetings of February 12, 2020 and February 25, 2020. C.2. Consideration to Approve Bi•Weekly Payroll in the Amount of $658,867.02 and Weekly Check Registers (No Checks Issued to Southern California Gas Company) in the Amount of $672,390.26 Dated February 11, 2020 Through February 24, 2020 and Electronic Debit Register for the Month of January in the Amount of $796,833.66. MOTION: Moved by Board Member Spagnolo, seconded by Vice -President Kennedy, to approve Consent Calendar Items C1. through C2. Motion carried unanimously, 5-0. Item D1, E1, and F1 were taken concurrently. D.1. Consideration of Meeting Minutes: Special Meetings of February 12, 2020. EA. Consideration of Meeting Minutes: Special Meetings of February 12, 2020. F.1. Consideration of Meeting Minutes: Special Meetings of February 12, 2020. MOTION: Moved by Vice -President Kennedy, seconded by Board Member Scott, to approve Consent Calendar Item D1, E1, and F1 of the Housing Successor, Successor Agency and Public Financing Authority. Motion carried unanimously, 5-0. March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 6 G.1. Consideration of Meeting Minutes: Special Meetings of February 12, 2020 and February 25, 2020. G.2. Consideration to Approve Bi•Weekly Payroll in the Amount of $1,136,315.33 and Weekly Check Registers (No Checks Issued to Southern California Gas Company) in the Amount of $5,790,355.71 Dated February 11, 2020 Through February 24, 2020 and Electronic Debit Register for the Month of January in the Amount of $763,776.21. G.3. Consideration of the 2018 and 2019 Annual Reviews of the Development Agreement By and Between SC Rancho Development Corp., A California Corporation and Empire Lakes Holding Company, LLC, A Delaware Limited Liability Company and the City of Rancho Cucamonga (Case No. DRC2015.00118). GA. Consideration of a License Agreement with BNSF Railway Company (BNSF) for the Fiscal Year 2018/19 Installation of Two Traffic Signals and Three Flashing Yellow Arrow Signal Modifications Project. G.5. Consideration of an Improvement Agreement for Case No. DRC2018.00711 Located at 9063 Center Avenue, Accept Faithful Performance, Labor & Materials Bonds, Order the Annexation to Landscape Maintenance District No. 3B and Street Light Maintenance District Nos. 1 and 6, and Adoption and Authorization to Record a Resolution Ordering the Street Vacation on the East Side of Center Avenue Along APN 0209.251.10.0000. RESOLUTION NO. 2020.008 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) FOR DRC2018.00711 RESOLUTION NO. 2020.009 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 DRC2018.00711 RESOLUTION NO. 2020.010 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 DRC2018.00711 RESOLUTION NO. 2020.011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA SUMMARILY ORDERING THE STREET VACATION OF EXCESS RIGHTS -OF -WAY ON THE EAST SIDE OF CENTER AVENUE ALONG APN 0209.251.10.0000 G.6. Consideration of Resolution No. 2020.012 Temporarily Closing Portions of Thoroughbred and Jennet Streets, West of Sapphire Street and East of Turquoise Avenue, and a Portion of Turquoise Avenue Between Jennet and Thoroughbred Streets, to Pedestrian Traffic During the Area's 2020 Holiday Light Display. RESOLUTION NO. 2020.012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA TEMPORARILY CLOSING PORTIONS OF THOROUGHBRED AND JENNET STREETS, WEST OF SAPPHIRE STREET AND EAST OF TURQUOISE AVENUE, AND A PORTION OF TURQUOISE AVENUE BETWEEN JENNET AND THOROUGHBRED STREETS, TO PEDESTRIAN TRAFFIC DURING THE AREA'S HOLIDAY LIGHT DISPLAY AND MAKING FINDINGS IN SUPPORT THEREOF March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 6 G.7. Receive and File Commission/Committee/Board Attendance Report for 2019. MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to approve Consent Calendar Items G1 through G7. Motion carried unanimously, 5-0. No Items. No Items. J.1. PUBLIC HEARING OF THE CITY OF RANCHO CUCAMONGA TO CONSIDER AND CONDUCT FIRST READING AND INTRODUCE AN ORDINANCE AMENDING TITLE 17 OF THE MUNICIPAL CODE TO AMEND STANDARDS FOR ACCESSORY DWELLING UNITS IN COMPLIANCE WITH STATE LAW. THIS ITEM IS EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND THE CITY'S CEQA GUIDELINES UNDER CEQA SECTION 15282(H). ORDINANCE NO. 966 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE AMENDING REQUIREMENTS AND STANDARDS FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS CONSISTENT WITH STATE LAW, AND MAKING FINDINGS IN SUPPORT THEREOF City Manager Gillison introduced Jennifer Nakamura, Management Analyst II, who gave the Staff Report for item J1. Mayor Michael opened the Public Hearing. Max Cherubil inquired if the Ordinance was intended for low affordable housing and if it would allow homeowners to rent out different sections of their homes and charge any rate they choose. Mayor Michael closed the Public Hearing. City Attorney Markman responded that anyone wishing to build an Accessory Dwelling Unit (ADU) or Junior Accessory Dwelling Unit (JADU) and meet the standards and requirements can do so under new state law as this is an attempt by the state to generate housing opportunities. City Manager Gillison added that the City is currently drafting an ordinance relating to short term rentals and home conversions and it does not relate to Ordinance No. 966 which amends requirements and standards for the development of accessory dwelling units to conform and stay consistent with state law. Discussion ensued on how tracking would be enforced for absentee owners and short-term rentals. March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 6 In response to Council Member Spagnolo's concerns, City Manager Gillison clarified that the City is looking to create and establish a registration and licensing program to track rentals and require regular reporting as part of the short-term rentals Ordinance. He further clarified that the City has no control or ability to exercise control pursuant to state law regulations mandated by the State for Accessory Dwelling Units (ADU) or Junior Accessory Dwelling Units (JADU). MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tern Kennedy, to introduce First Reading of Ordinance No. 966, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 966 VOTES NOW CAST ON MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tern Kennedy, to introduce First Reading of Ordinance No. 966, by title only and waive further reading. Motion carried unanimously, 5-0. No items. L.1. COUNCIL ANNOUNCEMENTS No items. L.2. INTER -AGENCY UPDATES No items. No items. Mayor Michael adjourned the meeting at 7:40 p.m. submitted, in Troyan, MMC y erk Services Director Approved: March 18, 2020 — Regular Meeting March 4, 20201 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 6