HomeMy WebLinkAbout2022/05/18 - Minutes May 18, 2022
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY,
PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES
The City Council of the City of Rancho Cucamonga held a closed session on Wednesday, May 18,2022, in the Tri-
Communities Conference Room at City Hall, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor
Michael called the meeting to order at 5:00 p.m.
Present were Council Members: Ryan Hutchison (via audio conferencing), Kristine Scott, Mayor Pro Tern Lynne
Kennedy and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Nicholas Ghirelli, 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
None.
D. CONDUCT OF CLOSED SESSION
Dl. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR
PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE
RANCHO CUCAMONGA CITY EMPLOYEES' ASSOCIATION (RCCEA) AND TEAMSTERS LOCAL
1932.—(CITY)
D2. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V.
SOUTHERN CALIFORNIA EDISON, SBSC CASE NO.: CIVSB2201969. (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. KULAR
TRUCK LINE, INC., SBSC CASE NO.: CIVSB2201968. (CITY)
D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN
BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 022916223; NEGOTIATING PARTIES,
JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE
CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING
INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE
WITH THE PROPERTY OWNERS SET FORTH ABOVE. —(CITY)
May 18, 2022 I 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 9
D5. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION(D)OF SECTION 54956.9; NAME OF CASE:CITY OF RANCHO CUCAMONGA V. BCORE IE
WEST OWNER LLC, SBSC CASE NO.: CIVSB2201966. (CITY)
D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR REAL PROPERTY IDENTIFIED AS 8920 8TH STREET, RANCHO CUCAMONGA; CITY
NEGOTIATOR: JOHN GILLISON, CITY MANAGER; NEGOTIATING PARTIES: JULIAN F. TORKAN,
MADISON CAPITAL GROUP, INC.; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. —(CITY)
D7. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO
CUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO.
5:20CV02506JGBSP—(CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION
IDENTIFIED AS PARCEL NUMBERS 020927211, 020914321,AND 020927222 AND CERTAIN ADJACENT
RIGHTOFWAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN GILLISON,
CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTIES:
SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC, DBA AS
BRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT.—(CITY)
E. RECESS The closed session recessed at 6:44 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 Finance Authority and the City of Rancho Cucamonga City Council were held on May 18, 2022 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.
Mayor Michael announced Council Member Hutchison will be participating remotely via Zoom.
Present were Council Members: Ryan Hutchison (via audio conferencing), Kristine Scott, Mayor Pro Tern Lynne
Kennedy and Mayor L.Dennis Michael.
Also present were: John Gillison, City Manager; Nicholas Ghirelli, City Attorney and Linda Troyan, MMC, City Clerk
Services Director.
Council Member Scott led the Pledge of Allegiance.
City Manager Gillison announced that in accordance with AB 361, members of the public have the option to participate
in the City Council meeting via teleconference. Those wishing to speak during public communication may call in by
dialing (909) 774-2751 and speak during the public communications portion of the meeting.
May 18, 2022 I 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 9
•
A. AMENDMENTS TO THE AGENDA
None.
B. ANNOUNCEMENT / PRESENTATIONS
B1. Presentation of a Proclamation in Honor of Professional Municipal Clerk's Week.
Mayor Michael and Members of the City Council presented a Proclamation to Linda A. Troyan, City Clerks
Services Director and City Clerk's Office/Records Management Department staff members recognizing
Professional Municipal Clerk's Week.
C. PUBLIC COMMUNICATIONS
City Attorney Ghirelli announced and reminded the public that the City Council meeting is a professional business meeting
and operating under the Brown Act,there are two items that are open for public comment,which includes anything on the
agenda and anything within the subject matter jurisdiction of the City Council. He noted that when making public comments
please avoid threatening, personal, or abusive language and anyone who disrupts or impedes the meeting will not be
tolerated.
Frank Atry, spoke about corruption, campaign contributions, his first amendment rights and his speaking time frame at
a previous Council meeting.
City Attorney Ghirelli noted that Mr. Atry left with time on the clock and no one has stopped him from speaking.
Janet Walton, offered a prayer.
Terri Ann Kemmling, spoke regarding a neighboring noise concern; and asked for assistance in enforcing the noise
Ordinance.
City Manager Gillison responded regarding the City's noise Ordinance and referred Ms. Kemmling to Code Enforcement
Officer Rios for further assistance.
Lee Waite, spoke on pedestrian safety at the Victoria Park Trail and Victoria Park lane; and pedestrian and traffic
improvements.
City Manager Gillison referred Mr. Waite to Jason Welday, City Engineer,for further information and assistance.
Robert Bandholtz, spoke regarding crosswalk installations; and traffic and safety concerns on Hermosa Avenue.
City Manager Gillison referred Mr. Bandholtz to City Engineer Welday for further assistance.
Mark Porter, spoke on his candidacy for Congressional District 33.
D. CONSENT CALENDAR
Council Member Scott announced that she will need to abstain on item D2, due to a potential conflict of interest as her
employer is Southern California Gas Company.
D1. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of$1,715,453.39
and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas
Company)in the Total Amount of$2,119,369.51 Dated April 25,2022 Through May 10, 2022 and City and Fire
District Electronic Debit Registers for the Month of April in the Total Amount of$7,290,716.65.(CITY/FIRE)
May 18, 2022 I 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 9
D2. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern
California Gas Company in the Total Amount of $20,916.51 Dated April 25, 2022, Through May 10, 2022.
(CITY/FIRE)
D3. Consideration of Amendment No. 001 to the Professional Services Agreement with Transtech Engineers
(CO#19-106) and Amendment No. 002 to the Professional Services Agreement with Aufbau Corporation
(CO#19-107)to Increase Annual Compensation for Professional Plan Check Services. (CITY)
D4. Consideration to Approve Parcel Map 20271, Improvement Agreement,and Improvement Securities for Street
Improvements Located Approximately 1,000 Feet East of Santa Anita Avenue and 2,300 Feet West of
Etiwanda Avenue, North of Fourth Street, and South of 6th Street at 12434 4th Street, Related to Case No's.
SUBTPM20271 and DRC2020-00202. (CITY)
D5. Consideration to Execute a Deed Transferring Property at the Cucamonga Station (APNs 0209-272-11 and
0209-272-22) into Joint Tenancy with the San Bernardino County Transportation Authority in Partial
Fulfillment of the Terms of Cooperative Agreement No. C093-050. (CITY)
D6. Consideration to Receive and File a Report in Conformance with California Government Code Section
65858(D) on Measures Taken to Alleviate the Need for Interim Ordinance No. 998, Adopting an Interim
Development Code and Official City Of Rancho Cucamonga Zoning Map, and Declaring The Urgency Thereof,
and Approving an Addendum to a Certified Final Environmental Impact Report and Adopting Findings Pursuant
to the California Environmental Quality Act(CEQA). (CITY)
D7. Consideration of a Resolution Adopting the Measure "I" Five-Year Capital Project Needs Analysis covering
Fiscal Years 2022/2027. (RESOLUTION NO.2022-054)(CITY)
MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Hutchison, to approve Consent
Calendar Items D1 through D7, with Council Member Scott abstaining on item D2, due to her employment with
Southern California Gas Company. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy:
Aye, Council Member Scott: Aye, and Mayor Michael: Aye. Motion carried, 4-0.
E.CONSENT CALENDAR ORDINANCE(S) - SECOND READING/ADOPTION
None.
F.ADMINISTRATIVE HEARING ITEM(S)
None.
May 18, 2022 I 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 9
G. ADVERTISED PUBLIC HEARINGS ITEM(S) - CITY/FIRE DISTRICT
G1. Public Hearing to Consider a Resolution for Placement of Special Assessments and Liens for Delinquent
Solid Waste Accounts. (RESOLUTION NO. 2022-051) (CITY)
City Manager Gillison introduced Marissa Ostos, Management Analyst I and Scott Rapp, Environmental
Programs Coordinator,who gave the Staff Report.Correspondence was received by Tower of Power, Kavikam,
LLC and Andrew Ochoa and was distributed to the City Council.
Mayor Michael opened the Public Hearing item.
There were no public communications received.
Mayor Michael closed the Public Hearing item.
MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to adopt Resolution No.
2022-051, for Placement of Special Assessments and Liens for Delinquent Solid Waste Accounts. Roll Call
Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy: Aye, Council Member Scott: Aye, and
Mayor Michael: Aye. Motion carried, 4-0.
G2. Public Hearing to Consider Adoption of Resolution Number 2022-055 and Conduct of First Reading of
Ordinance Numbers 1000, 1001, and 1002 to be Read by Title Only and Waive Further Reading,to Adopt
A Comprehensive Revision to Title 17 of the Rancho Cucamonga Municipal Code, A Revised Zoning
Map, Repeal the Etiwanda Specific Plan, Etiwanda Highlands Specific Plan, Etiwanda North Specific
Plan, Terra Vista Planned Community, Victoria Planned Community, Town Square Master Plan, and
Victoria Arbors Master Plan,Amend the Empire Lakes Specific Plan Boundary and Rename to The Resort
Specific Plan; and Adopt an Addendum to the General Plan Program Environmental Impact Report
(PEIR). (ORDINANCE NO. 1000, 1001, 1002 AND RESOLUTION 2022-055) (CITY)
City Manager Gillison introduced Jennifer Nakamura, Deputy Director of Planning,who gave the Staff Report.
Mayor Michael opened the Public Hearing item.
There were no public communications received.
Mayor Michael closed the Public Hearing item.
MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to approve staff
recommendation and adopt Resolution No. 2022-055 and introduce First Reading of Ordinance Nos. 1000,
1001 and 1002, by title only and waive further reading.
Linda A. Troyan, MMC, City Clerk Services Director, read the title of Ordinance Nos. 1000, 1001, and 1002.
VOTES NOW CAST ON MOTION: Moved by Council Member Hutchison,seconded by Council Member Scott,
to approve staff recommendation and adopt Resolution No. 2022-055 and introduce First Reading of
Ordinance Nos. 1000, 1001 and 1002, by title only and waive further reading. Roll Call Vote: Council
Member Hutchison:Aye, Mayor Pro Tern Kennedy:Aye, Council Member Scott:Aye, and Mayor Michael:
Aye. Motion carried, 4-0.
May 18, 2022 I 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 9
•
•
•
G3. Public Hearing to Adopt a Resolution to Establish Master Plan DRC2022-00074 at the Northwest Corner
of Foothill Boulevard and Milliken Avenue-WDCC Milliken West Residential, LLC, Applicant.The Master
Plan Will Enable the Construction of a Mixed-Use Development Comprising Of 671 Apartments And
20,841 Square Feet of Commercial Space Within the Mixed-Use Urban Corridor (MU-UCR) District,
APNs: 1077-422-51, -55, -98, -99, 1090-121-38, and -39. (Related Files: Design Review
DRC2021-00120,and Tentative Tract Map 20120(SUBTT00024).A CEQA Section 15183(c)Compliance
Memorandum Was Prepared for This Project. (RESOLUTION NO. 2022-049) (CITY)
City Manager Gillison introduced Vincent Acuna,Associate Planner,who gave the staff report. Correspondence
was received by Lozeau Drury LLP and Monchamp Eldrum LLP and was distributed to the City Council.
Mayor Michael opened the Public Hearing item.
Brian Jacobson, Applicant, spoke on the vision and distinct features of the project.
Mayor Michael closed the Public Hearing item.
Discussion ensued on having sufficient parking for the project; and the possibility of having new restaurants as
part of the project.
City Attorney Ghirelli noted that the City received a comment letter on the Master Plan from a law firm representing
(SAFER)Supporters Alliance for Environmental Responsibility. He noted that in addition to the Master Plan there
is a Parcel Map and Design Review component to this project that was approved by the Planning Commission
and that SAFER has since then appealed the Planning Commission's decision to approve those entitlements,
and those entitlements on appeal will be returning before the City Council assuming the Council approves the
Master Plan. The applicants law firm responded to the letter and is consistent with what was informed to the
Planning Commission on the project, in that the project is exactly what the City was looking for when it adopted
the General Plan and the EIR for the plan that helps streamline the environmental review process for projects
that are consistent with the general plan and for projects that are consistent with the density outlined in the general
plan and believes it is correct. There was a significant environmental review process for this project as outlined
under Code Section 15183. A technical memorandum was prepared analyzing all the site-specific impacts the
were not previously reviewed in the General Plan EIR. The technical memorandum was peer reviewed and found
that the CEQA guidelines section applies. City Attorney Ghirelli noted that he reviewed the comment letter by
SAFER and sees no substantial evidence of new impacts that have not been previously addressed and
recommended moving forward with approval.
MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Hutchison, to adopt Resolution
No. 2022-049, approving Master Plan DRC 2022-00074. Roll Call Vote: Council Member Hutchison: Aye,
Mayor Pro Tern Kennedy: Aye, Council Member Scott: Aye, and Mayor Michael: Aye. Motion carried, 4-
0.
G4. Public Hearing to Consider Adoption of a Resolution Making Determinations Regarding the Proposed
Annexation of Territory(Annexation No. 22-1) Located at 7878 East Avenue into an Existing Community
Facilities District, Calling a Special Election, and Authorizing Submittal of Levy of Special Taxes to the
Qualified Electors. (RESOLUTION NO. FD 2022-010) (FIRE)
City Manager Gillison introduced Noah Daniels, who gave the staff report.
Mayor Michael opened the Public Hearing item.
There were no public communications received.
Mayor Michael closed the Public Hearing item.
May 18, 2022 I 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 9
•
MOTION: Moved by Board Member Scott, seconded by Board Member Hutchison, to adopt Resolution No.
FD 2022-010. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy: Aye, Council
Member Scott: Aye, and Mayor Michael: Aye. Motion carried, 4-0.
H. CITY MANAGER'S STAFF REPORT(S)
H1. Consideration to Accept as Complete, File a Notice of Completion, and Authorize Release of Retention,
and Bonds for the Advanced Traffic Management Systems Phase I Project (Contract No. 2020-060).
(CITY)
City Manager Gillison introduced Baldwin Ngai, Associate Engineer, who gave the staff report on this item.
MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tern Kennedy, to approve staffs
recommendation. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy: Aye,
Council Member Scott: Aye, and Mayor Michael: Aye. Motion carried, 4-0.
H2. Consideration of Resolutions Approving the Infrastructure Financing Plan (IFP) and Allocating a Portion
of the City's and Fire District's Incremental Property Tax Revenue for the Rancho Cucamonga Enhanced
Infrastructure Financing District (EIFD) and Authorizing Other Actions Related Thereto. (RESOLUTION
NOS. 2022-050 AND FD2022-011) (CITY/FIRE)
City Manager Gillison introduced Noah Daniels, Finance Director, who gave the staff report for this item.
MOTION: Moved by Mayor Pro Tem/Vice Chair Kennedy,seconded by Council Member/Board Member Scott,
to adopt Resolution No. 2022-050 and Resolution No. FD2022-011. Roll Call Vote: Council Member
Hutchison: Aye, Mayor Pro Tern Kennedy: Aye, Council Member Scott: Aye, and Mayor Michael: Aye.
Motion carried, 4-0.
H3. Consideration to Receive and File the Summary of the Public Safety Response to 2022 Holiday Lights
Display and Consideration of a Resolution Temporarily Closing Portions of Thoroughbred and Jennet
Streets, West 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 2022 Holiday Light
Display. (RESOLUTION NO.2022-053) (CITY)
City Manager Gillison introduced Mike Parmer, Assistant to the City Manager, and Ernie Perez, Chief of Police,
who gave the staff report.
Discussion ensued on costs to manage the area during the holiday lights display.
MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Scott, to adopt Resolution No.
2022-053, 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. Roll Call
Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy: Aye, Council Member Scott: Aye, and
Mayor Michael: Aye. Motion carried, 4-0.
I. COUNCIL BUSINESS
11. Consideration of First Reading of Ordinance No. 1003, to be Read by Title Only and Waive Further
Reading, Amending Section 2.16.030 of the Rancho Cucamonga Municipal Code Pertaining to Salaries
for Mayor and Members of the City Council. (ORDINANCE NO. 1003) (CITY)
12. Consideration of Resolution No. 2022-052,Amending Resolution 2022-021 to Adjust Certain City Council
Benefits. (RESOLUTION NO. 2022-052) (CITY)
City Manager Gillison gave the staff report on item 11 and 12.
May 18, 20221 Fire Protection District, Housing Successor Agency, Successor Agency,
Public Finance Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga 1 Page 7 of 9
MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Hutchison, to adopt Resolution
No. 2022-052 and introduce First Reading of Ordinance No. 1003, by title only and waive further reading.
Linda A. Troyan, MMC, City Clerk Services Director, read the title of Ordinance No. 1003.
VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member
Hutchison, to adopt Resolution No. 2022-052 and introduce First Reading of Ordinance No. 1003, by title only
arid waive further reading. Roll Call Vote: Council Member Hutchison: Aye, Mayor Pro Tern Kennedy:
Aye, Council Member Scott: Aye, and Mayor Michael: Aye. Motion carried, 4-0.
13. COUNCIL ANNOUNCEMENTS
None.
14. INTERAGENCY UPDATES
Council Member Scott announced that last week Mayor Pro Tern Kennedy, herself and City staff attended the
League of California Cities, City Leaders Summit Advocacy Days, in Sacramento, where they advocated for local
control and for grant opportunities.
J. CITY ATTORNEY ITEMS
None.
K. IDENTIFICATION OF ITEMS FOR NEXT MEETING
None.
L. ADJOURNMENT
Mayor Michael recessed the City Council Meeting at 8:57 p.m.to Closed Session.
Present were Council Members: Ryan Hutchison(via audio conferencing), Kristine Scott, Mayor Pro Tern Lynne
Kennedy and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Nicholas Ghirelli, 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.
May 18, 2022 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Finance Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 8 of 9
CONDUCT OF CLOSED SESSION
Dl. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR
PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE
RANCHO CUCAMONGA CITY EMPLOYEES' ASSOCIATION (RCCEA) AND TEAMSTERS LOCAL
1932.—(CITY)
D2. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V.
SOUTHERN CALIFORNIA EDISON, SBSC CASE NO.: CIVSB2201969. (CITY)
D3. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V. KULAR
TRUCK LINE, INC., SBSC CASE NO.: CIVSB2201968. (CITY)
D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR PROPERTY LOCATED AT 9333 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN
BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 022916223; NEGOTIATING PARTIES,
JOHN GILLISON, CITY MANAGER, AND OVERLAND, PACIFIC AND CUTLER, REPRESENTING THE
CITY OF RANCHO CUCAMONGA, AND SOUTHERN CALIFORNIA EDISON, OWNER; REGARDING
INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE
WITH THE PROPERTY OWNERS SET FORTH ABOVE. —(CITY)
D5. CONFERENCE WITH LEGAL COUNSEL— PENDING LITIGATION PURSUANT TO PARAGRAPH (4) OF
SUBDIVISION(D)OF SECTION 54956.9; NAME OF CASE:CITY OF RANCHO CUCAMONGA V. BCORE IE
WEST OWNER LLC, SBSC CASE NO.: CIVSB2201966. (CITY)
D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR REAL PROPERTY IDENTIFIED AS 8920 8TH STREET, RANCHO CUCAMONGA; CITY
NEGOTIATOR: JOHN GILLISON, CITY MANAGER; NEGOTIATING PARTIES: JULIAN F. TORKAN,
MADISON CAPITAL GROUP, INC.; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT. —(CITY)
D7. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH(1) OF
SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO
CUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE NO.
5:20CV02506JGBSP—(CITY)
D8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION
IDENTIFIED AS PARCEL NUMBERS 020927211, 020914321,AND 020927222 AND CERTAIN ADJACENT
RIGHTOFWAY INCLUDED WITHIN THE STATION FOOTPRINT; CITY NEGOTIATOR: JOHN GILLISON,
CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA; NEGOTIATING PARTIES:
SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES, LLC, DBA AS
BRIGHTLINE WEST; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT.—(CITY)
The Closed Session meeting adjourned at 9:30 p.m.; no reportable action taken.
Re pectfully submitted,
Approved:July 20, 2022, Regular Meeting nda A. Troyan, MMC
City Clerk Services Director
May 18, 2022 I Fire Protection District, Housing Successor Agency, Successor Agency,
Public Finance Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga I Page 9 of 9