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HomeMy WebLinkAbout2001/09/05 - Agenda Packet - Agenda C TY OF RANCHO GUC MONGA 10500 Clvlc-6enterDrlve Rancho Cucamonga,'-OA 91730 City Office: (909) 477-2700 CITY COUNCIL AGENDA REGULAR MEETINGS: IsT and 3rd Wednesdays, 7:00 p.m. September 5, 2001 ARenc¥, Board & City Council Members William J. Alexander .................... Mayor Diane Williams ............... Mayor Pro Tem Paul Biane ............................... Member Grace Curatalo ........................ Member Bob Dutton .............................. Member Jack Lam .........................City Manager James L. Markman ............. City Attorney Debra J. Adams ..................... City Clerk ORDER OF BUSINESS 5:30 p.m. Closed Session .................................. Tapia Conference Room 7:00 p.m. Regular City Council Meeting ...................... Council Chambers City Council Agenda September 5, 2001 1 All items submitted for the City Council Agenda must be in writing. The deadline for submitting these items is 6:00 p.m. on Tuesday, one week prior to the meeting. The City Clerk's Office receives all such items. A. CALL TO ORDER 1. Pledge of Allegiance. 2. Roll Call: Alexander Biane Curatalo Dutton , and Williams__ B, ANNOUNCEMENTS/PRESENTATIONS Presentation of a Proclamation recognizing Chad Eyedy as the World Soap Box Derby Champion. 2. Presentation of a Proclamation to the following Little League Divisions for the District 21 Championships: · 9-10 Division-Vineyard Little League · Major Division - Vineyard Little League Junior Division - Alta Loma Little League · Senior Division - Alta Loma Little League · Big League- Rancho Cucamonga Little League 3. Presentation of a Proclamation to the following Little League Divisions for the Sectional 7 Championships: Junior Division -Alta Loma Little League · Senior Division - Alta Loma Little League · Big League - Rancho Cucamonga Little League C.~. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the City Council. State law prohibits the City Council from addressing any issue not previously included on the Agenda. The City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. D.~. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Council at one time without discussion. Any item may be removed by a Councilmember or member of the audience for discussion. 1. Approval of Minutes: August 1,2001 (Dutton absent) August 15, 2001 (Special Workshop) August 15, 2001 City. Council Agenda September 5, 2001 2 2. Approval of Warrants, Register Nos. 8/08/01 through 8/22/01 and Payroll ending 8/16/01 for the total amount of $6,366,409.84. 3. Approval to authorize the advertising of the "Notice Inviting Bids" for the 39 Lower Hermosa Avenue Phase I Utility Underground and Street Light Improvements from 4th Street to approximately 350 feet south of 8th Street, to be funded from RDA Account No. 26408015602. RESOLUTION NO. 01-191 42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 SOUTH OF 8TM STREET" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS 4. Approval to authorize the advedising of the "Notice Inviting Bids" for the 47 Construction of Marine Avenue from Humboldt Avenue to 26th Street and 26TM Street from Center Avenue to Haven Avenue, to be funded by AB 2928 Traffic Congestion Relief (Fund 128). RESOLUTION NO. 01-192 49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF MARINE AVENUE FROM HUMBOLDT AVENUE TO 26TM STREET AND 26TM STREET FROM CENTER AVENUE TO HAVEN AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS 5. Request for approval to appropriate funds received from the Children 53 and Families Commission for San Bernardino County for a grant for year two funding in the amount of $230,601 for the continuation and expansion of the Youth Enrichment Services (YES) program. (Account No. 1-252-00-4740). 6. Approval of Street Banner Applications and Schedules for Calendar 55 Year 2001/2002. 7. Approval of Voting Recommendations for League of California Cities 90 Annual Conference Resolutions. City Council Agenda September 5, 2001 3 8. Approve Change Order No. 1 To Ch2mhill, Inc. for the preparation of a 91 Project Study Repod at Arrow Route and the 1-15 Freeway, and appropriate $91,000 from Fund Balance 1124, to Account No. 1124- 303-5650-1248124-0. 9. Approval of improvement Agreement, Improvement Security and 94 Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Parcel Map No. 15278, located on the southwest corner of London Avenue and Banyan Street, submitted by P.K.T. Propedies, LLC RESOLUTION NO. 01-194 96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PARCEL MAP NO. 15278 RESOLUTION NO. 01-195 97' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR PARCEL MAP NO. 15278 10. Approval Parcel Map 15579, located on the north side of 4th Street, east 104 of Buffalo Avenue, submitted by the Price Company, a California Corporation. RESOLUTION NO. 01-196 107' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15579 11. Approval of Improvement Agreement and Improvement Security for 108 Rancho Etiwanda Revised University Project and University Elementary School (CO 01-074) located at the northwest corner of Summit and Bluegrass (formerly Hanley) Avenues, submitted by Rancho Etiwanda, 685LLC, a Delaware Limited Liability Company. RESOLUTION NO. 01-197 111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR RANCHO ETIWANDA REVISED UNIVERSITY PROJECT AND THE UNIVERSITY ELEMENTARY SCHOOL FRONTAGE IMPROVEMENTS City Council Agenda September 5, 2001 4 12. Approval of and authorization to execute an agreement with J.D.C. Inc., `112 of Rancho Cucamonga, CA (CO 01-075) for the Citywide Concrete Repair, Tree Removal and Tree Planting Maintenance Agreement funded from Account 1-001-316-5300 in the amount of $250,000.00. 13. Approval to appropriate $73,794 from prior year's reserves into Account `1`13 No. 1001302-5300 to fund contract Development Review Services to be provided by Employment Services Incorporated (CO 01-076). 14. Approval accept the bids received and award and authorize the '1`17 execution of the Contract in the amount of $172,755.00 ($157,050.00 plus 10% contingency) to the apparent Iow bidder, Sierra Pacific Electrical Contracting (CO 01-077), for the Construction of Traffic Signal and Safety Lighting at Milliken Avenue and Vintage Drive, to be funded from Transportation System Development and SB 325 funds, Account Nos. 11243035650/1253124-0 and 11803035650/1237180-0, and appropriate $43,000.00 to Account No. 11243035650/1253124-0 (Transportation Systems Development). 15. Approval to accept the bids received and award and authorize the '12'] execution of the Contract in the amount of $71,784.90 ($65,259.00 plus 10% contingency) to the apparent Iow bidder, Grigolla & Sons Construction Co., Inc. (CO 01-078), for Construction of the Access Ramp Improvements generally located on Hermosa and Lemon Avenue, to be funded from Measure I Funds, Account No. 11763035650/1150176-0. 16. Approval to purchase computer hardware and software for the Citywide ']24 Downstream Program upgrade and replacement, from Unitek Technology, Inc. (CO 01-079) as the lowest responsible bidder in the amount of $289,801.73 from account 1714001-5605 as approved in the FY 2001/2002 budget. 17. Approval to accept the Almond Trail Drainage Improvements from '125 Beryl Street to 1400 west, Contract No. 01-047 as complete, release the Bonds, accept a Maintenance Bond, and authorize the City Engineer to file a Notice of Completion and approve the Final Contract amount of $104,528.82. RESOLUTION NO. 01-198 '127' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ALMOND TRAIL DRAINAGE IMPROVEMENTS FROM BERYL STREET TO 1400 FEET WEST, CONTRACT NO. 01-047, AS COMPLETE AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK City Council Agenda September 5, 2001 5 18. Approval to accept the Arrow Route Cross Gutter Removal and 128 Drainage Improvements and Hellman Avenue Drainage Improvements, Contract No. 01-028 as complete, approval to appropriate $12,139.13 from Measure I Fund Balance to Account No. 11763035650/1264176-0, release the Bonds, accept a Maintenance Bond, and authorize the City Engineer to file a Notice of Completion and approve the Final Contract amount of $134,391.33. RESOLUTION NO. 01-199 130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ARROW ROUTE CROSS GUTTER REMOVAL AND DRAINAGE IMPROVEMENTS AND HELLMAN AVENUE DRAINAGE IMPROVEMENTS, CONTRACT NO. 01-028 AS COMPLETE AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK E.~. CONSENT ORDINANCES The following Ordinances have had public hearings at the time of first reading. Second readings are expected to be routine and non- controversial. The Council will act them upon at one time without discussion. The City Clerk will read the title. Any item can be removed for discussion. 1. ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY 131 PLAN AMENDMENT DRC2001-00263 - DIVERSIFIED PACIFIC - A request to amend a portion of the Victoria Community Plan from Medium and Medium High Residential (8-14 and 14-24 dwelling units per acre, respectively) to Low Medium Residential (4-8 dwelling units per acre), located at the nodheast corner of Base Line Road and Milliken Avenue - APN: 227-691-01 ORDINANCE NO. 668 (second readingJ "131 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT DRC2001- 00263, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM AND MEDIUM -HIGH RESIDENTIAL (8-14 AND14-24 DWELLING UNITS PER ACRE, RESPECTIVELY) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 20.15 ACRES OF LAND, LOCATED ON THE NORTHEAST CORNER OF BASE LINE ROAD AND MILLIKEN AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-691-01 City Council Agenda September 5, 2001 6 2. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 19.12 OF THE MUNICIPAL CODE PERTAINING TO FLOOD DAMAGE PROTECTION TO COMPLY WITH THE LATEST FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) REGULATIONS IN THE CITY OF RANCHO CUCAMONGA ORDINANCE NO. 669 (second reading) `135 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, AMENDING CHAPTER 19.12 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, PROVIDING FOR FLOODPLAIN MANAGEMENT REGULATIONS F.~. ADVERTISED PUBLIC HEARINGS The following items have been advertised and/or posted as public hearings as required by law. The Chair will open the meeting to receive public testimony. 1. LANDMARK DESIGNATION DRC2001-00369 AND NOTICE OF '161 EXEMPTION - JOSEPH AND J. L. WALKER - An application to designate the Krysto Ranch House and property as a Historic Landmark and a request to file a Notice of Exemption under the CEQA Guidelines per Article 19, Section 15308, located at 5917 Archibald Avenue - APN: 201-152-15. RESOLUTION NO. 01-200 184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING HISTORIC LANDMARK DRC2001-00369, DESIGNATING THE KRYSTO RANCH A HISTORIC LANDMARK, LOCATED AT 5917 ARCHIBALD AVENUE AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 201-152-15 G...=. PUBLIC HEARINGS The following items have no legal publication or posting requirements. The Chair will open the meeting to receive public testimony. No Items Submitted. City Council Agenda September 5, 2001 7 H. CITY MANAGER'S STAFF REPORTS The following items do not legally require any public testimony, although the Chair may open the meeting for public input. No Items Submitted. I. COUNCIL BUSINESS The following items have been requested by the City Council for discussion. They are not public hearing items, although the Chair may open the meeting for public input. 1. CONSIDERATION OF CITY COUNCIL LIBRARY SUBCOMMITTEE'S '~88 RECOMMENDATION TO APPOINT DOBBIN LO TO THE LIBRARY BOARD OF TRUSTEES 2. INTRODUCTION TO THE CITY'S INFORMATION TECHNOLOGY MASTER PLAN (ORAL) J. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for City Council to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the City Council. State law prohibits the City Council from addressing any issue not previously included on the Agenda. The Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. L. ADJOURNMENT I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, or my designee, hereby certify that a true, accurate copy of the foregoing agenda was posted on August 30, 2001, seventy two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. August 1, 2001 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A, CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, August 1, 2001 in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:16 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, Grace Curatalo, Diane Williams and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Agency Director; Kevin Mc, Ardle, Community Services Director; Paula Pachon, Management Analyst II1: Joe O'Neil, City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Diane O'Neal, Environmental Program Analyst; Brad Buller, City Planner; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Michael Toy, Information Systems Specialist; Charles Scott, Sr. Information Systems Specialist; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lieutenant David Lau, Police Department; Duane Baker, Assistant to the City Manager; Kimberly Thomas, Management Analyst II; and Debra J. Adams, City Clerk. Absent was: Councilmember Bob Dutton B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of a Proclamation in recognition of Hunter Education Instructor Gene Hubler's 35th Anniversary Teaching. Mayor Alexander presented the Proclamation to Gene Hubler. B2. Presentation of a Proclamation in recognition of Children's Network "Safety Kids Summer 2001." Mayor Alexander presented the Proclamation to Rebecca Stafford. Ms. Stafford stated she had materials for the public to pick up that were left on the sign-in table. C. COMMUNICATIONS FROM THE PUBLIC Cl. Leonna Klipstein requested to pull items E3 and E4 from the Consent Ordinances. Mayor Alexander asked her to go ahead and speak on these items now. Mr. Klipstein had materials she distributed which are on file in the City Clerk's office. She asked that Ordinance No. 665, 666 and 6676 not be approved. C2. Betty Linker, 10068 Base Line, stated she read something in the newspaper about graffiti over the weekend. She asked that the City look into this matter about the graffiti mentioned in the newspaper. City Council Minutes August 1, 2001 Page 2 She referred to another newspaper article that stated the City would get money from the state to build a senior center. She stated she was very happy about this. C3. John Lyons talked about the City Council eliminating the utility tax at the last meeting. He also talked about energy conservation. He continued to refer to the item from the last meeting that talked about the property north of Summit Intermediate School. C4. Sandra Kaiser of Alta Loma thanked the Banyan Fire Station staff who came to her rescue previously and wanted them to know she appreciated their help. She also thanked the Police Department, i.e., Horace Boatwright. She stated she is opposed to the green cable boxes that Charter is puffing in. She stated she does not know how the City can allow the cable companies to do this. She continued to talk about her contacts with the cable company and the City staff. She stated she brought some photos for staff to see. Kimberly Thomas, Management Analyst II, stated this will be brought back to the Council for an update at their August 15, 2001 meeting. She stated they are working to correct all of the complaints and problems. Councilmember Williams stated she understood the boxes are to be every 1600 feet and that this was not the case. She asked staff to look into this. D. CONSENT CALENDAR Item D2 was voted on separately. Staff report was presented during the Public Financing Authority Meeting for the same item, D1. Approval of Warrants, Register Nos. 7/11/01, 7117101, 7118101, 7119101 and Payroll ending 7/15/01 for the total amount of $2,031,349.92. D2. Approval of financing documents for the issuance of the 2001 Tax Allocation Bonds. RESOLUTION NO. 01-179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ISSUANCE AND SALE OF RANCHO CUCAMONGA REDEVELOPMENT AGENCY RANCHO REDEVELOPMENT PROJECT 2001 TAX ALLOCATION BONDS MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. 01-179. Motion carried unanimously 4-0-1 (Dutton absent). D3. Approval of a Resolution approving Records Retention Schedules for Planning, Community Services, Rancho Cucamonga Community Foundation and the M.I.S. Division. RESOLUTION NO. 01-180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING RECORDS RETENTION SCHEDULES FOR VARIOUS CITY DEPARTMENTS AND DIVISIONS D4. Approval of an Agreement between the City of Rancho Cucamonga and Rancho Cucamonga Redevelopment Agency (CO 01-066) for reimbursement of costs related to Community Facilities District 2001-01. City Council Minutes August 1, 2001 Page 3 RESOLUTION NO. 01-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN ADVANCE BY THE AGENCY TO THE CITY OF RANCHO CUCAMONGA OF PART OF THE COST OF CERTAIN IMPROVEMENTS IN CONNECTION WITH CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 AND AUTHORIZING AN AGREEMENT WITH THE REDEVELOPMENT AGENCY THERETO D5. Approval of an Engineering Cost Reimbursement Agreement (CO 01-067) and a Construction Agreement (CO 01-068) between the City of Rancho Cucamonga and Cucamonga 220 LP for Community Facilities District 2001-01. D6. Approval of a Memorandum of Understanding (CO 01-069) with the Alta Lo~na, Central, Cucamonga and Etiwanda School Districts and the San Bernardino County Sheriff's Department for the DARE Program for FY 2001-2002. D7. Approval of Extension of Refuse Franchise Agreement. D8. Approval of a Professional Services Agreement with SR Consultants, Incorporated (CO 01-070), to provide Land Planning, Engineering Design and Land Surveying Services for Community Facilities District 01-01 and to appropriate $943,600 ($857,800 plus 10%) to Account No. 16123035300 and to appropriate $300,000 to Account No. 16123035300 for Plan Check Services for said design. D9. Approval of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 and 6 for DR 00-19, located at 10959 Jersey Blvd., submitted by Hoffinger Industries. RESOLUTION NO. 01-182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DR 00-19 RESOLUTION NO. 01-183 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 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR DR 00-19 D10. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for Improvements for DR 00-32, submitted by Seventh Street and Utica Partners, LLC, located on the southeast corner of Seventh Street and Utica Avenue. RESOLUTION NO~ 01-184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 00-32 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK City Council Minutes August1,2001 Page4 Dll. Approval to release Faithful Performance Bond, Letter of Credit No. SB995040 and accept as Faithful Performance Bond, Letter of Credit No. LG210041 for Improvements for Tract 13812, submitted by Wealth V. LLC, located west of Etiwanda Avenue, between Summit and Highland. D12. Approval to release Faithful Performance Bond, Letter of Credit No. SB995042 and accept as Faithful Performance Bond, Letter of Credit No. LG210043 for Improvements for Tract 14120-1, submitted by Wealth V. LLC, located west of Etiwanda Avenue, between Summit and Highland. D13. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for Improvements for Tract 14534-2, submitted by William Lyon Homes, Inc., located on the southeast corner of Victoria Park Lane and Rochester Avenue. RESOLUTION NO. 01-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 14534-2 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Williams, seconded by Biane to approve the recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Dutton absent). E. CONSENT ORDINANCES El. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 00-02A - LEWIS RETAIL CENTERS - A request to change the General Plan land use designation from Low Residential (2-4 dwelling units per acre) to Neighborhood Commercial for 1.244 acres (Lot 73 of Tract 15875), located at the northeast corner of Day Creek Boulevard and Highland Avenue - APN: 227-351-65. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 00-02 - LEWIS RETAIL CENTERS - A request to change the Victoria Community Plan land use designation from Low Residential (2-4 dwelling units per acre) to Village Commercial for 1.244 acres (Lot 73 of Tract 15875), located at the northeast corner of Day Creek Boulevard and Highland Avenue. The City will also consider Community Plan text changes to better define the scope of Village Commercial development in the immediately area - APN: 227-351-65. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 00- 02C - CITY OF RANCHO CUCAMONGA - A request to change the General Plan land use designation from Low Residential (2-4 dwelling units per acre) to Neighborhood Commercial for approximately .24 acre adjacent to the east side of Lot 73 of Tract 15875 near the northeast corner of Day Creek Boulevard and Highland Avenue. Related files: General Plan Amendment 00-02A, Victoria Community Plan Amendment 00-02, and Victoria Community Plan Amendment 00-03. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 00-03 - CITY OF RANCHO CUCAMONGA - A request to change the Victoria Community Plan land use designation from Low Residential (2-4 dwelling units per acre)toViilage City Council Minutes August1,2001 Page $ Commercial for .24 acre adjacent to the ease side of Lot 73 of Tract 15875 near the northeast corner of Day Creek Boulevard and Highland Avenue. The City will also consider community plan text changes to better define the scope of Village Commercial development in the immediate area. Related files: General Plan Amendment 00-02A, Victoria Community Plan Amendment 00-02, and General Plan Amendment 002-02C. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM DECEMBER 20, 2000) ORDINANCE NO. 661 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 00-02, A REQUEST TO CHANGE THE LAND USE DESIGNATION FROM LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) TO VILLAGE COMMERCIAL FOR 1.244 ACRES OF LAND, LOCATED AT THE NORTHEAST CORNER OF DAY CREEK BOULEVARD AND HIGHLAND AVENUE, AND MAKING TEXT AMENDMENTS TO THE DESCRIPTION OF THE VILLAGE COMMERCIAL DESIGNATION, AND MAKING FINDINGS IN SUPPORT THEREOF- APN: 227-881-01 ORDINANCE NO. 662 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 00-03, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE DESIGNATION FROM LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) TO VILLAGE COMMERCIAL FOR .24 ACRE OF LAND LOCATED NEAR THE NORTHEAST CORNER OF DAY CREEK BOULEVARD AND HIGHLAND AVENUE, AND MAKING TEST AMENDMENTS TO THE DESCRIPTION OF THE VILLAGE COMMERCIAL DESIGNATION, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 661 and 662. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 661 and 662. Motion carried unanimously 4-0-1 (Dutton absent). E2. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRCGPA01-01B - BURNETT COMPANIES - A request to change the General Plan land use designation from Industrial Park to Mixed Use for approximately 18.5 acres located at the southwest corner of Haven Avenue and Foothill Boulevard (APN: 208-331-01, 24, 25, and 26) and from Medium- High Residential (14-24 dwelling units per acre) to Mixed Use for approximately 13 acres, located 630 feet west of Haven Avenue on the north side of Civic Center Drive (APN: 208-331-24 and portions of 208-331-25 and 26). Staff has prepared a Negative Declaration of environmental impacts for consideration. Related files: Development District Amendment DRCDDA01-01 and Development Code Amendment DRCDCA01-01. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT AMENDMENT DRCDD101-01 - BURNETT COMPANIES - A request to change the zoning districts from Industrial Park to Mixed Use for approximately 18.5 acres, located at the southwest corner of Haven Avenue and Foothill Boulevard (APN: 208-331-01 and portions of 208-331-25 and 26), and from Medium-High Residential (14~24 dwelling units per acre) to Mixed use for approximately 13 acres of land, located 630 feet west of Haven Avenue on the north side of Civic Center Drive, and establish industrial District Subarea 19 for the entire 31-acre site. (APN: 208-331-24 and portions of 208-331- 25 and 26). Related files: General Plan Amendment DRCGPA01-01B and Development Code City Council Minutes August 1, 2001 Page 6 Amendment DRCDCA01-01. Staff has prepared a Negative Declaration of environmental impacts for consideration. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT CODE AMENDMENT DRCDCA01-01 - BURNE']-]' COMPANIES - A request to establish development standards for the Mixed Use designation of Subarea 19 of the Industrial Districts section for approximately 31.5 acres of land, located at the southwest corner of Haven Avenue and Foothill Boulevard - APN: 208-331-01, 24, 25, and 26. Related files: General Plan Amendment DRCGPAO1- 01B and Development District Amendment DRCDDA01-01. Staff has prepared a Negative Declaration of environmental impacts for consideration. ORDINANCE NO. 663 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT DISTRICT AMENDMENT DRCDDA01-01, TO AMEND THE DEVELOPMENT DISTRICT MAP FROM INDUSTRIAL PARK TO MIXED USE FOR APPROXIMATELY 18.5 ACRES, LOCATED AT THE SOUTHWEST CORNER OF HAVEN AVENUE AND FOOTHILL BOULEVARD (APN: 208-331-01 AND PORTIONS OF 25 AND 26) AND FROM MEDIUM- HIGH RESIDENTIAL (14-24 DWELLING UNITS PER ACRE) TO MIXED USE FOR APPROXIMATELY 13 ACRES LOCATED 630 FEET WEST OF HAVEN AVENUE ON THE NORTH SIDE OF CIVIC CENTER DRIVE (APN: 208-331-24 AND PORTIONS OF 25 AND 26), ESTABLISHING SUBAREA 19 WITHIN THE INDUSTRIAL DISTRICTS FOR THE COMBINED MIXED USE SITE, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 664 (second reading) AN ORDINANCE OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRCDCA01-01, TO ESTABLISH A MIXED USE DISTRICT LISTING AND INDUSTRIAL SUBAREA 19, WITH ACCOMPANYING DEVELOPMENT STANDARDS BY AMENDING SECTIONS 17.08.030.F AND 17.30.080 OF THE RANCHO CUCAMONGA DEVELOPMENT CODE, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 663 and 664. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 663 and 664. Motion carried unanimously 4-0-1 (Dutton absent). E3. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRCGPA01-01A - ETIWANDA SCHOOL DISTRICT - A request to change the land use designation from Public Facilities-Park to Low Residential (2-4 dwelling units per acre) for approximately 11.5 acres located east of the future extension of Day Creek Boulevard, approximately 1.3 miles north of Highland Avenue - APN: Portion of 225-07-67. Related file: Etiwanda North Specific Plan Amendment DRCENSPA01-01 and Tentative Tract 16100. Staff has prepared a Negative Declaration of environmental impacts for consideration. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND ETIWANDA NORTH SPECIFIC PLAN AMENDMENT DRCENSPA01-01 - ETIWANDA SCHOOL DISTRICT - A request to change the land use designation from Open Space to Low Residential (2-4 dwelling units per acre) for approximately 11.5 acres located east of the future extension of Day Creek Boulevard, approximately Ci~ Council Minutes August1,2001 Page ? 1.3 miles north of Highland Avenue - APN: Portion of 225-07-67. Related file: General Plan Amendment DRCGPA01-01B and Tentative Tract 16100. Staff has prepared a Negative Declaration of environmental impacts for consideration. ORDINANCE 665 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA NORTH SPECIFIC PLAN AMENDMENT DRCENSPA01-01, TO AMEND THE ETIWANDA NORTH SPECIFIC PLAN LAND USE MAP FROM OPEN SPACE TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) FOR APPROXIMATELY 11.5 ACRES LOCATED AT THE FUTURE EXTENSION OF DAY CREEK BOULEVARD, APPROXIMATELY 1.3 MILES NORTH OF HIGHLAND AVENUE. APN: PORTION OF 225-07- 67, AND MAKING FINDINGS IN SUPPORT THEREOF Debra J. Adams, City Clerk, read the title of Ordinance No. 665. MOTION: Moved by Biane, seconded by VVilliams to waive full reading and approve Ordinance No. 665. Motion carried unanimously 4-0-1 (Dutton absent). E4. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AND DEVELOPMENT AGREEMENT 01-01 - A & J RESOURCES, INC. - A request to recommend approval for a Development Agreement for approximately 240 acres of land generally located north of 25~h Street between Day Creek Channel and East' Avenue - APN: 225-071-37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. The City of Rancho Cucamonga in conjunction with this project is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Annexation 01-01, Etiwanda North Specific Plan Amendment 01-02, and General Plan Amendment 01-01D. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AND GENERAL PLAN AMENDMENT 01-01D - A & J RESOURCES, INC.- A request to change the General Plan land use designation from Utility Corridor and Very Low Residential (less than 2 dwelling units per acre) to Low Residential (2-4 dwelling units per acre) for approximately 240 acres of land generally located north of 25 Street between Day Creek Channel and East Avenue - APN: 225-071~37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. The City of Rancho Cucamonga in conjunction with this project is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Development Agreement 01-01, Annexation 01-01, and Etiwanda North Specific Plan Amendment 01-02. CONSIDERATION OF SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT AND ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 01-02 - A & J RESOURCES, INC - A request to change the Etiwanda North Specific Plan zoning designation from Utility Corridor and Very Low Residential (less than 2 dwelling units per acre) to Low Residential (2-4 dwelling units per acre) for approximately 240 acres of land generally located north of 25th Street between Day Creek Channel and East Avenue - APN: 225-071-37, 48, 50, and 51, and 225-081-09, 14, and 15. The County of San Bernardino Board of Supervisors previously certified an Environmental Impact Report (EIR) in 1991. In conjunction with this project the City of Rancho Cucamonga is preparing a Supplemental Environmental Impact Report (SEIR). Related files: Development Agreement 01-01, Annexation 01-01, and General Plan Amendment 01-01D. City Council Minutes August1,2001 Page 8 ORDINANCE NO. 666 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AFFIRMING THE ENVIRONMENTAL IMPACT REPORT AS CERTIFIED BY THE COUNTY OF SAN BERNARDINO AND CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR) AND STATEMENT OF OVERRIDING CONSIDERATIONS AS PREPARED BY THE CITY OF RANCHO CUCAMONGA AND APPROVING DEVELOPMENT AGREEMENT NO. 01-01, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND A & J RESOURCES, INC., FOR THE PURPOSE OF DEVELOPING AN APPROXIMATELY 240- ACRE SITE WITH UP TO 632 RESIDENTIAL LOTS, FOR PROPERTIES GENERALLY LOCATED BETWEEN DAY CREEK CHANNEL AND ETIWANDA AVENUE NORTH OF 25TM STREET -APN: 225-071-37, 48, 50, AND 51,225-081-09, 14, AND 15 ORDINANCE NO. 667 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AFFIRMING THE ENVIRONMENTAL IMPACT REPORT AS CERTIFIED BY THE COUNTY OF SAN BERNARDINO AND CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR) AND STATEMENT OF OVERRIDING CONSIDERATIONS AS PREPARED BY THE CITY OF RANCHO CUCAMONGA AND APPROVING ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 01-02, A REQUEST TO CHANGE THE DISTRICT DESIGNATION FOR ONE PARCEL OF LAND TOTALING 16.65 ACRES IN SIZE FROM UTILITY CORRIDOR TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) AND FOR SIX PARCELS OF LAND TOTALING 212.1 ACRES IN SIZE FROM VERY LOW RESIDENTIAL (1-2 DWELLING UNITS PER ACRE) TO LOW RESIDENTIAL (2-4 DWELLING UNITS PER ACRE), FOR PROPERTIES GENERALLY LOCATED BETWEEN DAY CREEK CHANNEL AND ETIWANDA AVENUE AND NORTH OF 25TM STREET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 225-071-37, 48, 50, AND 51,225-081-09, 14, AND 15 Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 666 and 667. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance Nos. 666 and 667. Motion carried unanimously 4-0-1 (Dutton absent). ES. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.48 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO REDUCE THE UTILITY USER'S FEES TO ZERO ORDINANCE NO. 558-E (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 3.48 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO UTILITY USER'S FEES City Council Minutes August 1, 2001 Page 9 Debra J. Adams, City Clerk, read the title of Ordinance No. 558~E. MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance No. 558- E. Motion carried unanimously 4-0-1 (Dutton absent). F. ADVERTISED PUBLIC HEARINGS No Items Submitted. G. PUBLIC HEARINGS No Items Submitted. H. CITY MANAGER'S STAFF REPORTS No Items Submitted. I. COUNCIL BUSINESS I1. CONSIDERATION OF CITY COUNCIL COMMUNITY FOUNDATION SUBCOMMITTEE'S RECOMMENDATION TO APPOINT DORIS WALLACE FOR A FOUR-YEAR TERM Staff report presented by Jack Lam, City Manager. MOTION: Moved by Williams, seconded by Curatalo to appoint Doris Wallace. Motion carried unanimously 4-0-1 (Dutton absent). 12. CONSIDERATION OF A VOTING REPRESENTATIVE AND AN ALTERNATE FOR THE LEAGUE OF CITIES ANNUAL MEETING MOTION: Moved by Alexander, seconded by Biane to appoint Williams as the delegate and Biane as the alternate. Motion carried unanimously 4-0-1 (Dutton). J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilmember VVilliams wanted to make sure there would be an update at the next meeting on the graffiti ordinance and how it has been enforced. City Council Minutes August 1, 2001 Page ][0 K. COMMUNICATIONS FROM THE PUBLIC Mayor Alexander stated Ms. Klipstein made some important points on the environmental issues earlier and stated the City does take these matters seriously. L. ADJOURNMENT MOTION: Moved by Williams, seconded by Curatalo to adjourn. Motion carried unanimously 4-0-1 (Dutton absent). The meeting adjourned at 8:04 p.m. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: * August 15, 2001 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Special Workshop A, CALLTO ORDER A special workshop of the Rancho Cucamonga City Council was held on Wednesday, August 15, 2001 in the Training Conference Room of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor William J. Alexander called the meeting to order at 3:35 p.m.. Present were Councilmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams (arrived at 3:38 p.m.), and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Michelle Dawson, Management Analyst III; and Debra J. Adams, City Clerk. B. ITEM OF BUSINESS BI. PRESENTATION BY POWER DYNAMICS SOLAR PANELS AT THE CITY YARD -- Joe O'Neil, City Engineer, stated they are working on getting solar 'panels installed at the City Yard, but added they are very expensive. He stated Edison has a program where you can get a rebate by installing the solar panels. He stated they are also hoping someone in the industry would assist the City financially in order to be able to afford this. He mentioned possibly the state could help with the cost. He stated they would continue investigating. He also added it would take about an acre of solar panels to take care of the City Yard's needs. Mr. O'Neil also mentioned that City Hall would require about 15 acres of solar panels. THE CITY'S ENERGY EFFORTS -- Joe O'Neil, City Engineer, stated there are back-ups for the elevators. He stated they are also turning the fountain down at mid-day in order to conserve energy. He stated the lighting schedules at City Hall have been modified as well as the median lighting hours. He stated the overhead lights at City Hall have been changed out to be more energy efficient. Mr. O'Neil continued to talk about the LED back-up devices for the traffic signals and presented more information on this program. ENERGY INFORMATION PROGRAM - Joe O'Neil, City Engineer, distributed information on the Energy Information Program which is on file in the City Clerk's office. He stated they have put information on cable and are also working with the Chamber of Commerce. He stated Reliant is no longer going to build the power plant in Etiwanda because of the cost, but that in approximately four years they might expand their current facility. POWER DYNAMICS -- Pat Mills stated his responsibility is to find power sources for Power Dynamics. He stated there is still not enough power to go around for everyone. He stated they need about one acre of land for the size of project they are wanting to develop, which would require an 8" gas line. He stated it would need to be near Edison lines. Doug Smith, Vice President of Power Dynamics, talked about the company and distributed a color hand out which is on file in the City Clerk's office. He stated they are watching what is going to happen legislatively and will hopefully have an answer next week. He stated they would like to know what the load is to cover the City facilities and then be able to provide a capacity to the City to meet its needs. He stated any additional could then be sold off to industrial users or anyone else the City wanted to sell it to. (Special Meeting) City Council Minutes August 15, 2001 Page 2 Councilmember Biane inquired how power is transferred to other users. Doug Smith, Power Dynamics, stated it depends on how the system is set up and that there are a couple of ways to do this. Mayor Alexander wondered why Edison or other energy providers aren't doing what Power Dynamics is doing. Councilmember Biane questioned what a kilowatt goes for. Joe O'Neil, City Engineer, stated they are trying to show the City has alternatives. Councilmember Biane asked if this would be enough to serve the City's whole grid. Joe O'Neil, City Engineer, stated no. Councilmember Dutton felt with something like this, at least the City would not be at the mercy of the state some day. Joe O'Neil, City Engineer, stated they would take all of the information and see what they can come up with. C. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. D. ADJOURNMENT MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 4:30 p.m. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: * August 15, 2001 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A, CALLTO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, August 15, 2001 in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:07 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Agency Director; Paula Pachon, Management Analyst II1: Dave Moore, Recreation Superintendent; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Brad Buller, City Planner; Emily Wimer, Assistant Planner; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Joe Kamrani, Sr. Information Systems Analyst; Michael Toy, Information Systems Specialist; Deputy Chief Bob Corcoran, Rancho Cucamonga Fire Protection District; Lieutenant David Lau, Police Department; Duane Baker, Assistant to the City Manager; Britt Wilson, Management Analyst III; Kimberly Thomas, Management Analyst II; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. C. COMMUNICATIONS FROM THE PUBLIC C1. Dierdre Robinson spoke to the Council about the green cable boxes. She stated she has had many conversations with Charter Communications and City staff. She stated she would like a letter stating that the green boxes will not pose a health hazard to her and her family. She distributed photos for the Council to see which showed the green boxes. She added she has learned that the green boxes have an electrical current running through them. She stated she would like some guarantee that there is no health risk to her and her family. She stated she did receive a letter from Charter that stated there is no more current in the boxes than there would be in a normal household appliance. She stated she would like to request that she get something in writing that these boxes will not pose a health risk. Mayor Alexander stated staff would continue looking into this and felt staff and the Council knew what she was looking for. Ms. Robinson stated she hoped the Council would not take her lightly. Councilmember Williams suggested Ms. Robinson stay and listen to the presentation on this item later in the meeting. C2. Susan Mickey talked about a situation she had with her cable. She stated she talked to staff and John Fisher and her problem was taken care of and she appreciated everyone's efforts in resolving her cable issue. City Council Minutes August 15, 2001 Page 2 C3. Jeff Rupp wanted to thank the City for the recent production of Annie that took place. He also thanked the Community Services Department for their assistance with this production. C4. Dorian Drear stated he was in Annie and would like to see a performing arts center in Rancho Cucamonga. He wanted to thank the City for doing this production. C5. Sherry Cupay stated she has lived in the City for many years. She stated she was very excited to see Annie. She felt theater and arts were very important to the community. C6. Brenda Adams, Hawthorn Community, stated she would like to get regular police patrol in their gated community. Mayor Alexander suggested Police Chief Hoops look into this. Councilmember Williams stated she wasn't sure they did regular patrol in any neighborhood. C7. Lou Halbert, Hawthorn Community, also wanted to speak on this issue. He felt there should be police patrol in their community. He hoped the Council would respond to them. C9. Kimberly Shelton stated she supported the Community Services Department and all of the activities they provide to the community. C10. Doris Haltwell commended the people involved in Annie, especially the director. She encouraged the City to do more of these performances. She especially stated she would like to thank Kevin McArdle, Community Services Director. Cll. Raul Delgado, a resident since 1993 and attending Chaffey College, stated he sees a lot of building in the City but does not see many historic fields left. He commented on the green cable boxes and felt it was a safety issue and felt information should be mailed to the residents about these types of issues. D. CONSENT CALENDAR D1. Approval of Minutes: July 10, 2001 (Special Meeting) (Biane & Curatalo absent) July 18, 2001 D2. Approval of Warrants, Register Nos. 7/25/01 and 8/1/01 and Payroll ending 7/29/01 for the total amount of $3,299,338.37. D3. Approve to receive and file current Investment Schedule as of July 31, 2001. D4. Review and approval of a City policy that enables the serving of alcohol beverages at the Rancho Cucamonga Senior Center, Civic Center court yard and Chaffey-Garcia House. REMOVED FOR DISCUSSION. D5. Approval to authorize the advertising of the "Notice Inviting Bids" for the Amethyst Street Pavement Overlay from Highland Avenue to Wilson Avenue, to be funded from Account No. 11763035650/1158176-0. City Council Minutes August 15, 2001 Page 2, RESOLUTION NO. 01-186 A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "AMETHYST STREET PAVEMENT OVERLAY FROM HIGHLAND AVENUE TO WILSON AVENUE" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D6. Approval of City's intent to respond to League of California Cities request for proposals to host legislative coordinator(s) as part of the grassroots network. D7. Approval of a Resolution authorizing the destruction of City records pursuant to California Government Code Section 34090, the City's Records Retention Schedule, and other applicable legal citations. RESOLUTION NO. 01-187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS WHICH ARE BO LONGER REQUIRED AS SET FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090 AND OTHER APPLICABLE LEGAL REFERENCES D8. Approval of a Professional Services Agreement with SB&O, Inc., (CO 01-071) in the amount of $15,800 to provide FY 01-02 Topographical Design Survey for proposed street improvements for various locations (see vicinity map) throughout the City, to be funded from the .following Account Numbers: 11123035650/1291112-0, 1176303565011297176-0, 1124303565011336124-0, 12043035650/1328204-0, 11763035650/1299176-0, and 11763035650/1302176-0. D9. Approval to award contract to Pageantry Productions (CO 01-072) for the 2001 Founder's Day Parade services in the amount of $8,282.60. D10. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for Landscaping Improvements for Tract 15871-1, submitted by Williams Lyon Home, Inc., located on the northwest corner of Day Creek Boulevard and Victoria Park Lane. RESOLUTION NO. 01-188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE LANDSCAPE IMPROVEMENTS FOR TRACT 15871-1 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Dll. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for Renovation of Two Soccer Fields at Red Hill Community Park (CO 01-037). RESOLUTION NO. 01-189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR RENOVATION OF TWO SOCCER FIELDS AT RED HILL COMMUNITY PARK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK City Council Minu~s August15,2001 Page 4 DISCUSSION OF ITEM D4. REVIEW AND APPROVAL OF A CITY POLICY THAT ENABLES THE SERVING OF ALCOHOL BEVERAGES AT THE RANCHO CUCAMONGA SENIOR CENTER, CIVIC CENTER COURT YARD AND CHAFFEY-GARCIA HOUSE. Primo Morales, 8210 Malvern, stated he was concerned about the serving of alcohol at the Senior Center. Jack Lam, City Manager, stated the only change in the existing policy is adding the Chaffey Garcia House to it in order to be able to serve alcohol at weddings and other events of that nature. Councilmember V~Iliams clarified that the buildings that have parks near to them cannot have alcohol, but added that the Senior Center and the Chaffey Garcia House do not. Mr. Morales brought up that there was a school near the Senior Center. Councilmember Biane stated there would be a buffer of apartments between the Senior Center and the school on Feron. John Lyons, Etiwanda, talked about the benefit of a banquet reom in Etiwanda. MOTION: Moved by Biane, seconded by Williams to approve item D4. Motion carried unanimously 5-0. E. CONSENT ORDINANCES No Items Submitted. F. ADVERTISED PUBLIC HEARINGS Fl. ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT DRC2001-00263 - DIVERSIFIED PACIFIC - A request to amend a portion of the Victoria Community Plan from Medium and Medium High Residential (8-14 and 14-24 dwelling units per acre, respectively) to Low Medium Residential (4-8 dwelling units per acre), located at the northeast corner of Base Line Road and Milliken Avenue - APN: 227-691-01 Staff report presented by Emily Wimer, Assistant Planner. Councilmember Dutton inquired if there was any objection in the Planning Commission process. Emily VVimer, Assistant Planner, stated no. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 668. ORDINANCE NO. 668 (first reading~ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT DRC2001-00263, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM City Council Minutes August 15, 2001 Page 5 MEDIUM AND MEDIUM -HIGH RESIDENTIAL (8-14 AND14-24 DWELLING UNITS PER ACRE, RESPECTIVELY) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 20.15 ACRES OF LAND, LOCATED ON THE NORTHEAST CORNER OF BASE LINE ROAD AND MILLIKEN AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF- APN: 0227-691-01 MOTION: Moved by Dutton, seconded by Williams to waive full reading and set second reading of Ordinance No. 668 for September 5, 2001. Motion carried unanimously 5-0. (3. PUBLIC HEARINGS (31. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 19.12 OF THE MUNICIPAL CODE PERTAININ(3 TO FLOOD DAMAGE PROTECTION TO COMPLY WITH THE LATEST FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) REGULATIONS IN THE CITY OF RANCHO CUCAMONGA Staff report presented by Dan James, Sr. Civil Engineer. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 669. ORDINANCE NO. 669 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, AMENDING CHAPTER 19.12 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, PROVIDING FOR FLOODPLAIN MANAGEMENT REGULATIONS MOTION: Moved by Biane, seconded by Dutton to waive full reading and set second reading of Ordinance No. 669 for September 5, 2001. Motion carried unanimously 5-0. H. CITY MANAGER'S STAFF REPORTS H1. CONSIDERATION OF A RESOLUTION OF THE CITY COUNCIL ACTING AS THE LEGISLATIVE BODY FOR COMMUNITY FACILITIES DISTRICT 2001-61 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF BONDS, APPROVING THE FORM OF THE BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT AND OTHER DOCUMENTS AND ACTIONS IN CONNECTION WITH THE ISSUANCE OF BONDS Staff report presented by Linda D. Daniels, Redevelopment Agency Director. RESOLUTION NO. 01-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AS THE LEGISLATIVE BODY OF CITY OF RANCHO CUCAMON(3A COMMUNITY FACILITIES DISTRICT NO. 2001-01, AUTHORIZING THE ISSUANCE OF CITY OF RANCHO City Council Minutes August 15, 2001 Page 6 CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01, IMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 SPECIAL TAX BONDS, SERIES 2001-A, THE ISSUANCE OF CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01, IMPROVEMENT AREA NO. 3 SPECIAL TAX BONDS, SERIES 2001-B, AND THE EXECUTION AND DELIVERY OF FISCAL AGENT AGREEMENTS, CONTINUING DISCLOSURE AGREEMENTS, DISCLOSURE AGREEMENTS, PURCHASE CONTRACTS AND AN OFFICIAL STATEMENT AND APPROVING A PRELIMINARY OFFICIAL STATEMENT IN CONNECTION THEREWITH Councilmember Biane asked if the mall is not built how would the repayment of th e bonds be done. Linda Daniels, RDA Director, stated none of the property that the Agency owns is contained in the CFD. She stated there is expected to be a second CFD in 2002 at the time the mall is ready to develop and at that point the mall would be taking over the tax associated with the public improvements, instead of the Agency. MOTION: Moved by Biane, seconded by Grace to approve Resolution 01-190. Motion carried unanimously 5-0. I1. COUNCIL BUSINESS I1. PARKS, RECREATION FACILITIES AND COMMUNITY SERVICES UPDATE ACTION: Report received and filed. 12. GRAFFITI ORDINANCE UPDATE Staff report presented by Duane Baker, Assistant to the City Manager. Councilmember Dutton suggested the graffiti signs be put on or near the bus stops. Mayor Alexander felt there should be some kind of camera monitoring to try to catch graffiti vandals. ACTION: Report received and filed. 12. UPDATE ON CABLE TELEVISION UPGRADE (ORAL) Staff report presented by Kimberly Thomas, Management Analyst II. Tom Thompkins of Charter Communications gave an update report. He stated the upgrade was started last August. He continued to talk about all of the cable that has been replaced. He stated they are almost complete with the project and felt it should be completed by October. He stated they are very pleased to be part of this community. He talked about Mrs. Robinson's concern expressed earlier and felt the amplifier was safe. He stated they are still working on her situation. Councilmember Williams expressed her concerns how they could prevent a child from getting shocked by the current in the green boxes. She stated she has concerns that the boxes next to a driveway might get hit by a car. She asked what Charter was doing to address these concerns that have been raised by residents. Mr. Tompkins stated they are working with the residents that have had these complaints. City Council Minutes August 15, 2001 Page ? Councilmember Williams felt there must be a better way to handle the upgrade rather than the green boxes. She also felt that people with the boxes in their yards should be given a break on the cost of their service. She asked for an update in two weeks on this matter. Councilmember Dutton asked if they are making any progress in the re-tiering and service levels. Mr. Tompkins stated they are making progress in this area. Councilmember Biane felt Char~er has done a good job taking care of the problems, but felt this whole project would benefit the community as a whole. Councilmember Williams felt Charter should have communicated more with the people that have the boxes in their yards. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilmember Williams stated she would like an update on the cable issue. J2. Councilmember Williams stated she would like information on the DMV building in Rancho Cucamonga. She felt signs should be taken off of the major streets that give direction to this facility since it is not open. Duane Baker. Assistant to the City Manager, stated he would provide the Council with an update memo. K. COMMUNICATIONS FROM THE PUBLIC K1. Mrs. Robinson stated she did not feel the cable company should get away with what they doing. She would like the box removed or something done about it. She stated it looks awful and she did not want it in her yard. She felt something should be done and not just conversation made. She stated she is very concerned about the safety of the boxes. L. ADJOURNMENT MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 8:34 p.m. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: * CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00171820 8/812001 A AND A AUTOMOTIVE 143.30 AP - 00171821 8/8/2001 A AND K PHOTOGP~HY 28.12 AP - 00171822 8/8/2001 ABLETRONICS 7.42 AP - 00171823 8/8/2001 ACTION BUSINESS MACHYNES 68.00 AP - 00171824 8/8/2001 ADVANCED RV INTERIORS 11.80 AP - 00171825 8/8/2001 AHUJA, JASPAL 20.00 AP - 00171826 8/8/2001 ALLEN-HOLMES, LISA 116.25 AP - 00171826 8/8/2001 ALLEN-HOLMES, LISA 10.00 AP - 00171827 8/8/2001 AM PM M1NI MARKET 5996 46.00 AP - 00171828 8/8/2001 AMITH CONSULTING 12.50 AP - 00171829 8/8/2001 AMTECH ELEVATOR SERVICES 140.68 AP - 00171829 8/8/2001 AMTECH ELEVATOR SERVICES 187.39 AP - 00171829 8/8/2001 AMTECH ELEVATOR SERVICES 514.68 AP - 00171830 8/8/2001 ANDERWALD, KITRINA 32.00 AP - 00171831 8/8/2001 ANGEL, MARIO E 46.00 AP - 00171832 8/8/2001 ARBALLO, COREY 60.00 AP - 00171833 8/8/2001 ARCI-IITERRA DESIGN GROUP 904.50 AP - 00171834 8/8/2001 ARCUS DATA SECUR1TY 472.00 AP - 00171835 8/8/2001 ASSI SECURITY 4,037.50 AP - 00171835 8/8/2001 ASSI SECURITY 75.00 AP - 00171836 8/8/2001 ASSOCIATED POWER INC 584.80 AP - 00171836 8/8/2001 ASSOCIATED POWER [NC 584.80 AP - 00171836 8/8/2001 ASSOCIATED POWER [NC 841.51 AP - 00171837 8/8/2001 AT~VELL, ANNA 33.00 AP - 00171838 8/8/2001 AVINA, CHRIS 60.00 AP - 00171838 8/8/2001 AVINA, CHRIS 5.00 AP - 00171839 8/8/2001 B AND K ELECTRIC WHOLESALE 289.28 AP - 00171839 8/8/2001 BAND K ELECTRIC WHOLESALE 41.07 AP - 00171839 8/8/2001 B AND K ELECTRIC WHOLESALE 18.28 AP - 00171840 8/8/2001 BALAS, DIANNE 70.00 AP - 00171841 8/8/2001 BASELINE TRUE VALUE HARDWARE J~0.87 AP - 00171842 8/8/2001 BASSO, DONNA 30.00 AP - 00171843 8/8/2001 BIG O TIRES 10.93 AP - 00171844 8/8/2001 BOISE CASCADE OFFICE PRODUCTS CORP 1,353.85 AP - 00171845 8/8/2001 BOWEN, ALAN 60.00 AP - 00171845 8/8/2001 BOWEN, ALAN 5.00 AP - 00171846 8/8/2001 BOYMOUSHAKIAN, ELIZA 41.00 AP - 00171847 8/8/2001 BRANDE, CAROLANN 40.00 AP - 00171848 8/8/2001 BROWN, BARON 60.00 AP - 00171849 8/8/2001 BROWN, DONNA 33.00 AP - 00171849 8/8/2001 BROWN, DONNA 5.00 AP - 00171850 8/8/2001 BROWN, JANELLE 36.00 AP - 00171851 8/8/2001 CABOT INDUSTRIAL TRUST 70,000.00 AP - 00171852 8/8/2001 CARD1NAL INDUSTRIAL FINISHES 127.93 AP - 00171853 8/8/2001 CARLS LIQUOR MARKET 8.57 AP - 00171854 8/8/2001 CARRLLLO, JULIA 60.00 AP - 00171855 8/8/2001 CASEY, NICOLE 110.75 AP - 00171855 8/8/2001 CASEY, NICOLE 60.75 AP - 00171856 8/8/2001 CASTILLO, TERESA 45.00 AP - 00171856 8/8/2001 CASTILLO, TERESA 5.00 AP - 00171856 8/8/2001 CASTILLO, TERESA 5.00 AP - 00171856 8/8/2001 ,.CAST1LLO, TERESA 60.00 AP - 00171857 8/8/2001 CHEVRON STATIONS INC 1812 46.00 AP - 00171858 8/8/2001 CHILE RED 23.00 User: ahunsber - Ann Hunsberger Page: 1 Current Bate: 08/28/; Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00171859 8/8/2001 CHODOS, SUZANNE 74.00 AP - 00171860 8/8/2001 CICHELLA, SHARI 60.00 AP - 00171861 8/8/2001 CITY RENTALS 743.78 AP - 00171861 8/8/2001 CITY RENTALS 55.00 AP ~ 00171862 8/8/2001 CLOUGH, REECE 60.00 AP - 00171862 8/8/2001 CLOUGH, REECE 5.00 AP - 00171863 8/8/2001 COLLINS, SAUNDRA 60.00 AP - 00171864 8/8/2001 COMMUNITY BANK 24,033.37 AP - 00171865 8/8/2001 COMPAQ COMPUTER CORP 58.25 AP - 00171866 8/8/2001 CONDON, L'TANYA 60.00 AP - 00171867 8/8/2001 CONSOLIDATED ELECTRICAL DISTRIBUTORS ) 65.12 AP - 00171867 8/8/2001 CONSOLIDATED ELECTRICAL DISTRIBUTORS ~ 100.10 AP - 00171867 8/8/2001 CONSOLIDATED ELECTRICAL DISTRIBUTORS ] 946.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 361.57 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 165.01 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 397.53 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 213.22 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 198.86 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 780.65 AP - 00171870 8/8/2001 CUCAMONGA CO WATER D1ST 90.64 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 3,483.67 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 333.51 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 231.32 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 127.12 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,405.30 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 755.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 25.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 3,500.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 2,099.05 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 123.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 100.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 125.00 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 703.77 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 73.60 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 186.25 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 334.92 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 2,873.43 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,041.06 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 119.36 AP ~ 00171870 8/8/2001 CUCAMONGA CO WATER DIST 661.85 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 3,058.75 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 634.29 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DlST 2,826.26 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 996.39 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,174.12 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 87.81 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 531.12 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 581.38. AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 240.13 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 597.38 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 153.40 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 219.06 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 134.53 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 730.71 User: ahunsber - Ann Hunsberger Page: 2 Current Date: 08/28/; Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 918.94 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 800.80 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 850.05 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 46.93 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 333.52 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 128.41 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 384.04 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 3,329.95 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 830.49 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 132.61 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,175.13 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 79.27 AP - 00171870 8/8/2001 CUCAMONGA CO WATER D1ST 2,349.33 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 145.47 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 280.52 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 255.75 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 113.92 AP * 00171870 8/8/2001 CUCAMONGA CO WATER DIST 186.07 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 427.76 AP - 00171870 8/8/2001 CLICAMONGA CO WATER DIST 521.42 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,846.15 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 70.47 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 151.69 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 568.39 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 610.42 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 564.58 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 1,235.00 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 3,792.82 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 237.92 AP - 00171870 8/8/2001 CLICAMONGA CO WATER DIST 86.49 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 179.11 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 183.29 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 95.11 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 82.89 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 66.12 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 92.12 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 55.20 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 398.58 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 283.65 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 109.04 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 323.80 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 162.37 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 185.33 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 73.60 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 703.78 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DlST 1,082.88 AP - 00171870 8/8/2001 CIJCAMONGA CO WATER DIST 73.60 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 73.60 AP - 00171870 8/8/2001 , CUCAMONGA CO WATER DIST 145.85 AP - 00171870 8/8/2001 CUCAMONGA CO WATER DIST 55.20 AP - 00171871 8/8/2001 DANNY POORE DDS 23.00 AP - 00171872 8/8/2001 DIAMOND FENCE CO 490.00 AP - 00171873 8/8/2001 EBERHARDT CONST INC 1,420.00 AP - 00171874 8/8/2001 EIGHTH AVENUE GRAPHICS 1,334.20 User: ahunsber - Ann Hunsberger Page: 3 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Cheek Date Vendor Name Amount AP - 00171874 8/8/2001 EIGHTH AVENUE GRAPHICS 1,334.20 AP - 00171874 8/8/2001 EIGHTH AVENUE GRAPHICS 542.67 AP - 00171875 8/8/2001 EXECUTIVE PLUMBING INC 89.60 AP - 00171876 8/8/2001 FARMERS MARKET 6.00 AP - 00171877 8/8/2001 FISHER SCIENTIFIC 42.58 AP - 00171877 8/8/2001 FISHER SCIENTIFIC 51.87 AP - 00171877 8/8/2001 FISHER SCIENTIFIC 42.58 AP - 00171878 8/8/2001 FRAME ART 21.60 AP - 00171879 8/8/2001 GALLOS NURSERY 24.73 AP - 00171880 8/8/2001 GE ENERGY RENTALS 1,325.00 AP - 00171881 8/8/2001 GE SUPPLY 3,229.95 AP - 00171882 8/8/2001 GOLDEN ~ INC 6.00 AP - 00171883 8/8/2001 GRAINGER, WW 92.11 AP - 00171883 8/8/2001 GRAINGER~ W~V 865.92 AP - 00171883 8/8/2001 GRAINGER, WW 243.67 AP - 00171883 8/8/2001 GRAINGER, W~V 231.24 AP - 00171883 8/8/2001 GRAINGER, WW 756.59 AP - 00171883 8/8/2001 GRAINGER, WW 918.94 AP o 00171883 8/8/2001 GRAINGER, W3/V' 195.82 AP - 00171883 8/8/2001 GRAINGER, WW 54.86 AP - 00171883 8/8/2001 GRAINGER, WW 387.86 AP - 00171883 8/8/2001 GRAINGER, ~ 387.86 AP - 00171883 8/8/2001 GRAINGER, VxPvV 481.23 AP - 00171884 8/8/2001 GREEN ROCK POWER EQUIPMENT 12.90 AP - 00171884 8/8/2001 GREEN ROCK POWER EQUIPMENT 179.05 AP - 00171885 8/8/2001 HAMIC, CAROLYN 16.00 AP - 00171886 8/8/2001 HANKEL, JANET 20.00 AP - 00171887 8/8/2001 HEGSTROM, DEBRA 45.00 AP - 00171888 8/8/2001 HEll, MARY 57.00 AP - 00171889 8/8/2001 HI WAY SAFETY INC · 1,959.73 AP - 00171890 8/8/2001 HIGHAM, DIANA 30.00 AP - 00171891 8/8/2001 HOBBS, DONNA 48.00 AP - 00171892 8/8/2001 HOLGUIN, KAREN 33.00 AP - 00171892 8/8/2001 HOLGU1N, KAREN 5.00 AP - 00171893 8/8/2001 HUBBARD, STACEY 450.00 AP - 00171894 8/8/2001 HUERTA, ELIZABETH 30.00 AP - 00171895 8/8/2001 HYDRO TEK SYSTEMS INC 232.63 AP - 00171896 8/8/2001 HYDROSCAPE PRODUCTS INC 544.87 AP - 00171896 8/8/2001 HYDROSCAPE PRODUCTS INC 86.85 AP - 00171896 8/8/2001 HYDROSCAPE PRODUCTS [NC 321.97 AP - 00171897 8/8/2001 ICI DULUX PAINT CENTERS 528.26 AP - 00171897 8/8/2001 ICI DULUX PAINT CENTERS 130.08 AP - 00171897 8/8/2001 ICI DULUX PAINT CENTERS 235.80 AP - 00171897 8/8/2001 1Ct DULUX PAINT CENTERS 133.84 AP - 00171897 8/8/2001 ICI DULLTX PAINT CENTERS 330.03 AP - 00171898 8/8/2001 INLAND WHOLESALE NURSERY 50.31 AP - 00171898 8/8/2001 INLAND WHOLESALE NURSERY 206.40 AP - 00171899 8/8/2001 INVENSYS BUILDING SYSTEMS INC 267.10 AP - 00171899 8/8/2001 INVENSYS BUILDING SYSTEMS [NC 1,051.93 AP - 00171899 8/8/2001 INVENSYS B131LDING SYSTEMS [NC 216.00 AP - 00171899 8/8/2001 INVENSYS BUILDING SYSTEMS 1NC 440.00 AP - 00171899 8/8/2001 1NVENSYS BUILDING SYSTEMS IIqC 729.50 AP - 00171899 8/8/2001 INVENSYS BUILDING SYSTEMS INC 142.00 AP - 00171899 8/8/2001 INVENSYS BIJIEDING SYSTEMS [NC 181.00~ User: ahunsber - Ann Htmsberger Page: 4 .42urrent Bate: 08/28/~ Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00171899 8/8/2001 1NVENSYS BUILDING SYSTEMS 1NC 250.25 AP - 00171900 8/8/2001 JACKSON, TAYLOR 33.00 AP - 00171901 8/8/2001 JAMES, GWENDOLYN 48.00 AP - 00171901 8/8/2001 JAMES, GWENDOLYN 5.00 AP - 00171902 8/8/2001 JIMENEZ, BILLE JO 5.00 AP - 00171902 8/8/2001 JIMENEZ, BILLE JO 50.00 AP - 00171903 8/8/2001 KB HOME GREATER LOS ANGELES INC 29,650.00 AP - 00171904 8/8/2001 L S A ASSOCIATES ]NC 14,610.00 AP - 00171904 8/8/2001 L S A ASSOCIATES INC -146.10 AP - 00171905 8/8/2001 LAIRD CONSTRUCTION CO 318.87 AP - 00171905 8/8/2001 LAIRD CONSTRUCTION CO 3,843.10 AP - 00171906 8/8/2001 LAMBERTON, DAN1ELLE 33.00 AP - 00171907 8/8/2001 LAVERTU, JUDITH 60.00 AP - 00171908 8/8/2001 LEON, JODY 33.00 AP - 00171909 8/8/2001 LEON, LISA 48.00 AP- 00171910 8/8/2001 LIVING WATERS MINISTRIES 45.00 AP - 00171911 8/8/2001 LOMELI, JUAN 96.00 AP - 00171912 8/8/2001 LONG, KAREN 50.00 AP - 00171913 8/8/2001 LUBRICATION ENGINEERS INC 1,609.92 AP - 00171914 8/8/2001 MARCI-IMAN, MEL1NDA 80.00 AP - 00171915 8/8/2001 MARKETING SERVICES INTL 1,856.06 AP - 00171916 8/8/2001 MARTINEK, MAUREEN 33.00 AP - 00171917 8/8/2001 MARVEL, FAITH 74.00 AP - 00171918 8/8/2001 MATTHEY, DENISE 70.00 AP - 00171919 8/8/2001 LAW OFFICES OF JONES AND MAYER 1,250.00 AP - 00171920 8/8/2001 MONDRY, PAUL 360.00 AP - 00171921 8/8/2001 MONDRY, PAUL 180.00 AP - 00171922 8/8/2001 MOUNTAIN VIEW SMALL ENG REPAIR 16.99 AP - 00171922 8/8/2001 MOUNTAIN VIEW SMALL ENG REPAIR 66.54 AP - 00171922 8/8/2001 MOUNTAIN VIEW SMALL ENG REPAIR 68.03 AP - 00171922 8/8/2001 MOUNTAIN V1EW SMALL ENG REPAIR 62.90 AP - 00171923 8/8/2001 NANFITO, BETH 33.00 AP - 00171924 8/8/2001 NAPA AUTO PARTS 2.91 AP- 00171924 8/8/2001 NAPA AUTO PARTS 5.12 AP - 00171924 8/8/2001 NAPA AUTO PARTS -8.38 AP - 00171924 8/8/2001 NAPA AUTO PARTS -12.80 AP - 00171924 8/8/2001 NAPA AUTO PARTS -46.86 AP - 00171924 8/8/2001 NAPA AUTO PARTS -5.93 AP - 00171924 8/8/2001 NAPA AUTO PARTS -34.15 AP - 00171924 8/8/2001 NAPA AUTO PARTS 56.52 AP - 00171924 8/8/2001 NAPA AUTO PARTS 44.34 AP - 00171925 8/8/2001 NIXON EGLI EQUIPMENT CO 59.69 AP - 00171925 8/8/2001 NIXON EGLI EQUIPMENT CO 45.41 AP - 00171925 8/8/2001 NIXON EGLI EQUIPMENT CO 3,829.86 AP - 00171926 8/8/2001 NORCOM COMMUNICATION 3,335.50 AP - 00171927 8/8/2001 NOVY, STEPHANIE 50.00 AP - 00171928 8/8/2001 OBERFIAUSER, TAMARA 33.00 AP - 00171928 8/8/2001 OBERHAUSER, TAMARA 5.00 AP - 00171929 8/8/2001 OFFICE DEPOT 22.37 AP - 00171929 8/8/2001 OFFICE DEPOT 86.60 AP - 00171930 8/8/2001 OWEN ELECTRIC 25.95 AP - 00171930 8/8/2001 OWEN ELECTRIC · 51.90 AP - 00171930 8/8/2001 OWEN ELECTRIC 19757 AP - 00171930 8/8/2001 OWEN ELECTRIC 2,735.00 User: ahunsber - Ann Hunsberger Page: 5 Current l}ate: 08/28/2 Report: CK_AGENDA_REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00171930 8/8/2001 OWEN ELECTRlC 30.13 AP - 00171930 8/8/2001 OWEN ELECTRIC 22.58 AP - 00171930 8/8/2001 OWEN ELECTRIC 12.77 AP - 00171930 8/8/2001 OWEN ELECTRIC 12.70 AP - 00171930 8/8/2001 OWEN ELECTRIC 38.39 AP M 00171931 8/8/2001 PAINT1NG THE TOWN 1,950.00 AP - 00171932 8/8/2001 PERVO PAINT CO 39.02 AP - 00171933 8/8/2001 PETSCHKE, TAMMY 24.00 AP - 00171934 8/8/2001 PICKETY, EDDIE 88.00 AP - 00171935 8/8/2001 PITCHARD, MARY 60.00 AP - 00171936 8/8/2001 PLANNING CENTER, ~ 771.00 AP - 00171937 8/8/2001 PRAXAIR DISTRIBUTION INC 132.89 AP - 00171938 8/8/2001 PRAY, FRANK 16.00 AP - 00171939 8/8/2001 R AND R AUTOMOTIVE 140.45 AP - 00171940 8/8/2001 RANCHO CALIFORNIA MANAGEMENT CO 38.00 AP - 00171941 8/8/2001 RAULS AUTO TREM ]NC 111.87 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 178.15 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 28.55 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 737.11 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLlES 7.38 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 28.97 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 65.94 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 80.67 AP - 00171942 .8/8/2001 REX]EL CALCON ELECTRICAL SUPPLIES 32.57 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 49.15 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 14.73 AP - 00171942 8/8/2001 REXalL CALCON ELECTRICAL SUPPLIES 44.20 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 67.68 AP - 00171942 8/8/2001 REXEL CALCON ELECTRICAL SUPPLIES 119.61 AP - 00171943 8/8/2001 RIVERA-MOORE, LAURA 36.00 AP - 00171944 8/8/2001 RMA GROUP 2,114.25 AP - 00171944 8/8/2001 RMA GROUP 435.00 AP- 00171944 8/8/2001 RMA GROUP 3,331.75 AP - 00171945 8/8/2001 ROBINSON FERTILIZER 2,426.36 AP -~0171946 8/8/2001 ROCKN, SOHEIR 16.00 AP - 00171947 8/8/2001 ROHRBAUGH, CINDY 36.00 AP - 00171947 8/8/2001 ROHRBAUGH, CINDY 4.00 AP - 00171948 8/8/2001 S & W MINING&LAPIDARY 23.00 AP - 00171949 8/8/2001 S AND K ENGINEERS 147.00 AP - 00171950 8/8/2001 SAN BERN COUNTY SHERIFFS 9,402.64 /~ - 00171950 8/8/2001 SAN BERN COUNTY SHERIFFS 10,190.65 AP - 00171951 8/8/2001 SAN BERN COUNTY 2,009.00 AP - 00171951 8/8/2001 SAN BERN COUNTY 748.00 AP - 00171952 8/8/2001 SAN BERN COUNTY 60,850.00 AP - 00171953 8/8/2001 SAN BERN COUNTY 80.65 AP - 00171954 8/8/2001 SAN DIEGO ROTARY BROOM CO 1NC 66.65 AP - 00171954 8/8/2001 SAN DIEGO ROTARY BROOM CO INC 511.70 AP - 00171954 8/8/2001 SAN DIEGO ROTARY BROOM CO INC 187.05 AP - 00171955 8/8/2001 SCOTT, VALERIE 10.00 AP- 00171956 8/8/2001 SENTRY FENCE COMPANY 135.13 AP - 00171957 8/8/2001 SIERRA SPRINGS 114.00 AP - 00171958 8/8/2001 SMALL, RANDY 22.50 AP - 00171959 8/8/2001 SMITH, CECILIA 60.00 AP - 00171960 8/8/2001 SMITH, RITA 36.00 User: ahunsbcr - Ann Hunsbcrger Page: 6 Current Date: 08/28/2. Report: CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout 'l~i~: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP- 00171961 8/8/2001 SPECTRUM PROPERTY MGMT 9.31 AP - 00171962 8/8/2001 SUNGARD B1 TECH INC 1,050.27 AP - 00171963 8/8/2001 SYNCHRONEX 9,620.71 AP - 00171964 8/8/2001 TARGET SPECIALTY PRODUCTS 2,702.60 AP - 00171964 8/8/2001 TARGET SPECIALTY PRODUCTS 585.65 AP - 00171964 8/8/2001 TARGET SPECIALTY PRODUCTS 2,120.00 AP - 00171964 8/8/2001 TARGET SPECIALTY PRODUCTS 132.24 AP - 00171964 8/8/2001 TARGET SPECIALTY PRODUCTS 209.84 AP - 00171965 8/8/2001 THOMLEY, MELISSA 54.00 AP - 00171966 8/8/2001 TOMARK SPORTS INC 68.80 AP - 00171966 8/8/2001 TOMARK SPORTS INC 514.93 AP - 00171967 8/8/2001 TYRUS, KLM 60.00 AP - 00171968 8/8/2001 U S T MONITOR REPAIR 221.46 AP - 00171969 8/8/2001 UNITED PARCEL SERVICE 47.45 AP - 00171970 8/8/2001 VALENTi, BECKY 32.00 AP ~ 00171971 8/8/2001 VERIZON CALIFORNIA 1,656.80 AP - 00171972 8/8/2001 VISTA PA1NT 62.24 AP - 00171973 8/8/2001 VORTEX INDUSTRIES 69.68 AP - 00171974 8/8/2001 WE GOT~EM 7.00 AP - 00171975 8/8/2001 WEST COAST TURF 2,828.20 AP - 00171976 8/8/2001 WILD WEST CUSTOMS 16.02 AP - 00171977 8/8/2001 WILLIAMS, BARRY 90.00 AP - 00171978 8/8/2001 Wl'I'l', DEBRA 100.00 AP - 00171979 8/8/2001 AA EQUIPMENT RENTALS CO 56.39 AP - 00171979 8/8/2001 AA EQUIFMENT RENTALS CO 20.92 AP - 00171979 8/8/2001 AA EQUIPMENT RENTALS CO 84.52 AP - 00171980 8/8/2001 ACCURATE SMOG AUTO AND TRUCK 250.49 AP - 00171981 8/8/2001 ACTION TRAVEL AGENCY 259.00 AP - 00171982 8/8/2001 ADAMSON, RONALD 1,280.00 AP - 00171982 8/8/2001 ADAMSON, RONALD 1,280.00 AP - 00171983 8/8/2001 ADT SECURITY SERVICES INC 54.08 AP - 00171984 8/8/2001 AGAPAY, LAURIE 45.00 AP - 00171985 8/8/2001 ALCANTARA, RITA 70.00 AP - 00171986 8/8/2001 ALL CITIES ENTERPRISES 800.00 AP - 00171987 8/8/2001 ALVAREZ, LUCY 16.00 AP - 00171988 8/8/2001 AMOS, MELISSA 30.00 AP - 00171989 8/8/2001 ANGEL, DOROTHY 20.00 AP - 00171990 8/8/2001 ARBOR NURSERY [NC 2,033.90 AP - 00171991 8/8/2001 ASSI SECURITY 135.00 AP - 00171992 8/8/2001 ASSOCIATED ENGINEERS 660.00 AP - 00171993 8/8/2001 ASSOCIATION OF GOVT ACCOUNTANTS M]EIVII 77.00 AP - 00171994 8/8/2001 B AND R AUTO SERVICE 306.18 AP - 00171994 8/8/2001 B AND R AUTO SERVICE 57.04 AP - 00171995 8/8/2001 BAKER, MARY 70.00 AP - 00171996 8/8/2001 BARTZ, JULIE 25.00 AP - 00171997 8/8/2001 BASINGER, SHEMAE 30.00 AP - 00171998 8/8/2001 BE[N, CHERI 50.00 AP - 00171999 8/8/2001 BONADIMAN MCCA[N [NC 49,513.50 AP - 00172000 8/8/2001 BRANDON, DAWN 32.00 AP - 00172001 8/8/2001 BSNUG 285.00 AP - 00172001 8/8/2001 BSNUG 285.00 AP - 00172001 8/8/2001 BSNUG 175.00 AP - 00172001 8/8/2001 BSNUG 285.00 AP - 00172002 8/8/2001 BULLER, BRAD 40.00 User: ahunsbcr - Ann Hunsberger Page: 7 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 ? CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00172003 8/8/2001 BUSINESS AND LEGAL REPORTS [NC 320.08 AP - 00172004 8/8/2001 CANO, CHARLOI-I'E 50.00 AP - 00172004 8/8/2001 CANO, CHARLCYlTE 5.00 AP - 00172005 8/8/2001 CARRIER, DAVID A. 60.00 AP - 00172006 8/8/2001 CELSOC 29.28 AP - 00172007 8/8/2001 CEMO 100.00 AP - 00172008 8/8/2001 CITY RENTALS 19.16 AP - 00172009 8/8/2001 COFFMAN, MICHAEL 45.00 AP - 00172010 8/8/2001 COLGAN, TONI 51.00 AP - 00172011 8/8/2001 COLTON TRUCK SUPPLY -151.02 AP - 00172011 8/8/2001 COLTON TRUCK SUPPLY 71.95 AP - 00172011 8/8/2001 COLTON TRUCK SUPPLY 44.01 AP- 00172011 8/8/2001 COLTON TRUCK SUPPLY 38.89 AP - 00172012 8/8/2001 COPP CRUSHING, DAN 50.00 AP - 00172012 8/8/2001 COPP CRUSHING, DAN 10.00 AP - 00172013 8/8/2001 COUNTY OF MARIN/CAL-SLA 3,000.00 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 130.91 AP - 00172014 8/8/2001 CUCAMONGA CO WATER D1ST 118.93 AP - 00172014 8/8/2001 CHCAMONGA CO WATER DIST 109.96 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 92.45 AP - 00172014 8/8/2001 CLICAMONGA CO WATER DIST 41.11 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 124.94 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 434.44 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 570.62 AP - 00172014 8/8/2001 CUCAMONGA CO WATk~R DIST 250.10 AP - 00172014 8/8/2001 CUCAMONGA CO WATER D1ST 3,320.17 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 1,385.11 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 224.26 AP - 00172014 8/8/2001 CUCAMONGA CO WATER D1ST 350.61 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 224.26 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 227.75 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 178.48 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 176.56 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 420.46 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 92.95 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 142.80 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 44.60 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 222.82 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 59.62 AP - 00172014 8/8/2001 CUCAMONGA CO WATER DIST 73.60 AP - 00172015 8/8/2001 DIETERICH INTERNATIONAL TRUCK 13.05 AP - 00172016 8/8/2001 DIRECTV 29.39 AP - 00172017 8/8/2001 EIGHTH AVENUE GRAPHICS 6.99 AP - 00172018 8/8/2001 ENIKO TAKACS CARLSON 255.00 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 17.53 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 17.53 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 27.91 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 12.92 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 16.06 AP - 00172019 8/8/2001 FEDERAL EXPRESS CORP 14.42 AP - 00172020 8/8/2001 FINESSE PERSONNEL ASSOCIATES 1,131.50 AP - 00172020 8/8/2001 FINESSE PERSONNEL ASSOCIATES 585.00 AP - 00172021 8/8/2001 FIRST STOP MOTORSPORTS [NC 965.47 AP - 00172022 8/8/2001 GADABOL1T TOURS INC 2,867.80 User: ahunsbcr - Ann Hunsberger Page: 8 Current Date: 08/28/2 Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register P0r~t Layout Time: 10:5 CITY OF RANCHO CUCAMONGA ARenda Check Re~ister 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172022 8/8/2001 GADABOUT TOURS [NC 3,098.20 AP - 00172022 8/8/2001 GADABOUT TOURS INC 1,510.00 AP - 00172022 8/8/2001 GADABOUT TOURS [NC 200.00 AP - 00172023 8/8/2001 GILLI, CHRIS 101.83 AP - 00172024 8/8/2001 GONSALVES AND SON,JOE A 2,500.00 AP - 00172025 8/8/2001 GRAINGER, WW 262.58 AP - 00172026 8/8/2001 HERNING ENTERPRISE 1,996.49 AP - 00172027 8/8/2001 HOI~YCUTI', BILLIE 28.50 AP - 00172028 8/8/2001 HOPKINS, LORI 500.00 AP - 00172029 8/8/2001 HOSE MAN [NC 10.14 AP - 00172030 8/8/2001 HURST, JOI-[N 297.77 AP - 00172031 8/8/2001 ID BURR 41.98 AP - 00172032 8/8/2001 INFORMATION TECHNOLOGY GROUP 1,094.50 AP - 00172033 8/8/2001 INLAND VALLEY DALLY BULLETIN 169.00 AP - 00172034 8/8/2001 INNOVATION GROUPS, THE 31.00 AP - 00172035 8/8/2001 [NTELLI TECH 160.71 AP - 00172035 8/8/2001 INTELLI TECH 639.63 AP - 00172036 8/8/2001 [NTRAVAIA ROCK AND SAND 120.00 AP - 00172036 8/8/2001 1NTRAVAIA ROCK AND SAND 150.00 AP - 00172037 8/8/2001 JENSEN, ERIC 184.00 AP - 00172038 8/8/2001 LAM, JACK 299.71 AP - 00172038 8/8/2001 LAM, JACK 31.70 AP - 00172039 8/8/2001 LAMPE, JARRED 355.00 AP - 00172040 8/8/2001 LEAGUE OF CALIFORNIA CITIES 3,778.00 AP - 00172041 8/8/2001 LILBURN CORPORATION 6,806.00 AP - 00172041 8/8/2001 LILBURN CORPORATION 164.00 AP - 00172041 8/8/2001 LlLBURN CORPORATION 2,145.67 AP - 00172041 8/8/2001 LILBIJRN CORPORATION 246.00 AP - 00172042 8/8/2001 LLITIERMAN, GEORGE 1,280.00 AP - 00172043 8/8/2001 MARK CHRIS [NC 27.11 AP - 00172043 8/8/2001 MARK CHRIS INC 240.78 AP - 00172044 8/8/2001 MORRISON, PATRICIA 37.46 AP - 00172045 8/8/2001 MOUNTAIN VIEW SMALL ENG REPAIR 1,051.36 AP - 00172046 8/8/2001 MSDS ONLINE 329.00 AP - 00172047 8/8/2001 NAPA AUTO PARTS 13.00 AP - 00172047 8/8/2001 NAPA AUTO PARTS 81.09 AP - 00172047 8/8/2001 NAPA AUTO PARTS 4.90 AP - 00172047 8/8/2001 NAPA AUTO PARTS 23.54 AP - 00172047 8/8/2001 NAPA AUTO PARTS 68.81 AP - 00172047 8/8/2001 NAPA AUTO PARTS 43.98 AP - 00172047 8/8/2001 NAPA AUTO PARTS -315.64 AP - 00172047 8/8/2001 NAPA AUTO PARTS -20.19 AP - 00172047 8/8/2001 NAPA AUTO PARTS 20.19 AP - 00172047 8/8/2001 NAPA AUTO PARTS 7.08 AP - 00172047 8/8/2001 NAPA AUTO PARTS 2.45 AP - 00172047 8/8/2001 NAPA AUTO PARTS 351.72 AP - 00172047 8/8/2001 NAPA AUTO PARTS 53.92 AP - 00172048 8/8/2001 ND(ON EGLI EQUIPMENT CO 32.75 AP - 00172049 8/8/2001 NORTHTOWN HOUSING DEV CORP. 244.13 AP - 00172050 8/8/2001 OFFICE DEPOT 23.88 AP - 00172050 8/8/2001 OFFICE DEPOT 109.77 AP - 00172050 8/8/2001 OFFICE DEPOT 48.28 AP - 00172050 8/8/2001 OFFICE DEPOT 32.23 AP - 00172050 8/8/2001 OFFICE DEPOT 21~6 User: ahunsber - Ann Hunsberger Page: 9 Current Date: 08/28/2 Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 lhrough 8/22/01 Check No. Cheek Date Vendor Name Amount AP - 00172050 8/8/2001 OFFICE DEPOT 53.03 AP - 00172050 8/8/2001 OFFICE DEPOT 21.57 AP - 00172050 8/8/2001 OFFICE DEPOT 53.04 AP - 00172050 8/8/2001 OFFICE DEPOT 4.30 AP - 00172050 8/8/2001 OFFICE DEPOT 247.30 AP - 00172050 8/8/2001 OFFICE DEPOT 44.91 AP - 00172050 8/8/2001 OFFICE DEPOT 172.27 AP - 00172050 8/8/2001 OFFICE DEPOT 387.11 AP - 00172050 8/8/2001 OFFICE DEPOT 91.53 AP - 00172050 8/8/2001 OFFICE DEPOT 140.51 AP - 00172050 8/8/2001 OFFICE DEPOT 171.04 AP - 00172050 8/8/2001 OFFICE DEPOT 47.28 AP - 00172050 8/8/2001 OFFICE DEPOT 11.28 AP - 00172050 8/8/2001 OFFICE DEPOT 436.43 AP - 00172050 8/8/2001 OFFICE DEPOT 88.07 AP - 00172050 8/8/2001 OFFICE DEPOT 19.97 AP - 00172050 8/8/2001 OFFICE DEPOT 9.66 AP - 00172050 8/$/2001 OFFICE DEPOT 21.57 AP - 00172050 8/8/2001 OFFICE DEPOT 53.03 AP - 00172051 8/8/2001 PACIFIC EQUIP AND IRRIGATION INC 88.25 AP - 00172052 8/8/2001 PALLOTTO, BILL 184.00 AP - 00172053 8/8/2001 PATRON SALES CORP 95.41 AP - 00172054 8/8/2001 PMIDELTA CARE 1,093.28 AP - 00172055 8/8/2001 POMA DISTRIBUTING CO 9,274.53 AP - 00172056 8/8/2001 POWERSTRIDE BAI-1ERY CO INC 69.86 AP - 00172056 8/8/2001 POWERSTRIDE BATrERY CO INC 132.10 AP - 00172057 8/8/2001 PRINCIPAL LIFE 78,384.22 AP - 00172058 8/8/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP - 00172058 8/8/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP ~ 00172058 8/8/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP - 00172058 8/8/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP - 00172059 8/8/2001 RAINBOW BLDG AND DEVELOP 5,000.00 AP - 00172060 8/8/2001 SAN BERN COUNTY 6,000.00 AP - 00172061 8/8/2001 SAN BERNARDINO CAL STATE UNIVERSITY 417.00 AP - 00172062 8/8/2001 SCAN NATOA 75.00 AP - 00172063 8/8/2001 SDSU FOUNDATION/CCCIP 430.00 AP - 00172064 8/8/2001 SMART AND FINAL 131.25 AP - 00172064 8/8/2001 SMART AND FINAL 734.41 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 9,659.75 Al? - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.26 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.02 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.26 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.26 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.22 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOLrlI-IERN CALIFORNIA EDISON 14.62 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.81 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.81 User: ahunsber - Ann Hunsbcrger Page: 10 Current Date: 08/28/~ Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 lO CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.26 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 15.21 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.30 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 10.37 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.81 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.53 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172067 8/8/2001 SOIJ'II~RN CALIFORNIA EDISON 12.92 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.73 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 15.35 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.59 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.53 AP - 00172067 8/8/2001 SOLrlTIERN CALIFORNIA EDISON 23.30 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 40.17 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 16.90 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 10.34 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 14.22 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 91.19 AP - 00172067 8/8/2001 SoLYrHERN CALIFORNIA EDISON 12.73 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 82.67 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 10.02 AP - 00172067 8/8/2001 SOL1THERN CALIFORNIA EDISON 26.28 AP - 00172067 8/8/2001 SOL1THERN CALIFORNIA EDISON 12.96 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 37.61 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 73.49 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 11.22 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 12.04 AP - 00172067 8/8/2001 SO~RN CALIFORNIA EDISON 27.50 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 240.68 AP - 00172067 8/8/2001 SOIYlTIERN CALIFORNIA EDISON 185.07 AP - 00172067 8/8/2001 SOIJTHERN CALIFORNIA EDISON 188.82 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 228.71 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 187.18 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 112.33 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 23.52 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 195.79 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 491.53 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 5,777.54 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 32,766.94 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 7,460.47 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 125.88 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 183.89 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 262.03 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 130.48 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 16.93 AP - 00172067 8/8/2001 SOIJTHERN CALIFORNIA EDISON 249.24 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 207.37 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 45.03 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 200.67 AP - 00172067 8/8/2001 SOIJTI-IERN CALIFORNIA EDISON 258.16 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 129.70 AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 133.10 User: ahunsber - Ann Htmsberger Page: 11 Current Date: 08/28/2 Report: CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 /I CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Cheek Date Vendor Name Amount AP - 00172067 8/8/2001 SOUTHERN CALIFORNIA EDISON 188.59 AP - 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00172113 8/15/2001 A AND K PHOTOGRAPHY 8.95 AP - 00172113 8/15/2001 A AND K PHOTOGRAPHY 17.90 AP- 00172113 8/15/2001 A AND K PHOTOGRAPHY 26.85 AP - 00172113 8/15/2001 A AND K PHOTOGRAPHY 3.25 AP - 00172114 8/15/2001 ABC LOCKSMITHS 27.72 AP - 00172115 8/15/2001 ABLETRONICS 198.34 AP - 00172116 8/15/2001 ACCENT ON DENTISTRY 32.55 AP- 00172117 8/15/2001 ALLEN, TONY 18.00 AP - 00172118 8/15/2001 AMERICAN BUSINESS FORMS 6.40 AP - 00172119 8/15/2001 ANDERCRAFr PRODUCTS INC 100.00 AP - 00172120 8/15/2001 ARCHIBALD PET HOSPITAL 62.16 AP-00172121 8/15/2001 ARCHICENTER 10.00 AP - 00172122 8/15/2001 ARCHITERRA DESIGN GROUP 12,306.40 AP - 00172122 8/15/2001 ARCH/TERRA DESIGN GROUP 14,609.45 AP-00172123 8/15/2001 ARMSTRONG, MARY 50.00 AP-00172124 8/15/2001 ARROW TRUCK BODIES AND EQUIPMENT [NC 90.20 AP - 00172125 8/15/2001 ATHERS BUSINESS SERVICES 34.26 AP-00172126 8/15/2001 AYERS, JOYCE 250.00 AP - 00172127 8/15/2001 BARRATr AMERICAN [NC 26.75 AP - 00172128 8/15/2001 BASS, KAREN 175.00 AP - 00172129 8/15/2001 BIG 5 SPORT1NG GOODS 75.00 AP - 00172130 8/15/2001 BOLDEN, LENA 200.00 AP - 00172132 8/15/2001 BRODART BOOKS 30.06 AP- 00172132 8/15/2001 BRODART BOOKS 14.68 AP- 00172132 8/15/2001 BRODARTBOOKS 45.25 AP- 00172132 8/15/2001 BRODARTBOOKS 6.76 User: ahunsber - Ann Hunsberger Page: 13 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 lhrough 8/22/01 Cheek No. Check Date Vendor Name Amount AP - 00172132 8/15/2001 BRODART BOOKS 4.41 AP- 00172132 811512001 BRODARTBOOKS 36.53 AP - 00172132 811512001 BRODART BOOKS 89.56 AP- 00172132 811512001 BRODART BOOKS 102.79 AP- 00172132 8/15/200! BRODART BOOKS 93.78 AP- 00172132 8/15/2001 BRODART BOOKS 129.96 AP - 00172132 8/15/2001 BRODART BOOKS 15.93 AP - 00172132 8/15/2001 BRODART BOOKS 15.32 AP- 00172132 8/15/2001 BRODART BOOKS 8.81 AP- 00172132 8/15/2001 BRODART BOOKS 77.19 AP- 00172132 8/15/2001 BRODART BOOKS 12.79 AP- 00172132 8/15/2001 BRODARTBOOKS 10.80 AP-00172132 8/15/2001 BRODART BOOKS 36.39 AP- 00172132 8/15/2001 BRODART BOOKS 21.61 AP-00172132 8/15/2001 BRODART BOOKS 17.20 AP -00172132 8/15/2001 BRODARTBOOKS 30.42 AP-00172132 8/15/2001 BRODART BOOKS 10.80 AP- 00172132 8/15/2001 BRODARTBOOKS 4.41 AP - 00172132 8/15/2001 BRODART BOOKS 154.80 AP - 00172132 8/15/2001 BRODART BOOKS 6.40 AP-00172132 8/15/2001 BRODARTBOOKS 12.79 AP - 00172132 8/15/2001 BRODART BOOKS 13.22 AP - 00172132 8/15/2001 BRODART BOOKS 6.40 AP -00172132 8/15/2001 BRODARTBOOKS 4.41 AP - 00172132 8/15/2001 BRODART BOOKS 17.62 AP - 00172132 8/15/2001 BRODART BOOKS 22.04 AP - 00172132 8/15/2001 BRODART BOOKS 4.41 AP- 00172132 8/15/2001 BRODART BOOKS 36.82 AP - 00172132 8/15/2001 BRODART BOOKS 4.41 AP- 00172132 8/15/2001 BRODART BOOKS 4.41 AP- 00172132 8/15/2001 BRODARTBOOKS 303.10 AP - 00172132 8/15/2001 BRODART BOOKS 6.40 AP- 00172132 8/15/2001 BRODART BOOKS 130.78 AP-00172132 8/15/2001 BRODART BOOKS 141.58 AP- 00172132 8/15/2001 BRODART BOOKS 6.40 AP - 00172132 8/15/2001 BRODART BOOKS 44.08 AP - 00172132 8/15/2001 BRODART BOOKS 4.41 AP - 00172132 8/15/2001 BRODART BOOKS 4.41 AP- 00172132 8/15/2001 BRODARTBOOKS 13.22 AP - 00172132 8/15/2001 BRODART BOOKS 19.62 AP-00172132 8/15/2001 BRODARTBOOKS 6.40 AP- 00172132 8/15/2001 BRODART BOOKS 55.17 AP- 00172132 8/15/2001 BRODARTBOOKS 30.65 AP - 00172132 8/15/2001 BRODART BOOKS 25.25 AP-00172132 8/15/2001 BRODARTBOOKS 55.68 AP -00172132 8/15/2001 BRODARTBOOKS 63.94 AP - 00172132 8/15/2001 BRODART BOOKS 12.54 AP-00172132 8/15/2001 BRODARTBOOKS 28.98 AP - 00172132 8/15/2001 BRODART BOOKS 990.24 AP - 00172132 8/15/2001 BRODART BOOKS 18.34 AP- 00172132 8/15/2001 BRODART BOOKS 281.46 AP - 00172132 8/15/2001 BRODART BOOKS 478.11 AP- 00172132 8/15/2001 BRODARTBOOKS 14.47 AP - 00172132 8/15/2001 BRODART BOOKS 183.21 User: ahtmsber - Ann Hunsberger Page: 14 Current Date: 08/28/; Report:CK_AGENDA_REG_PORTRA1T-RC - CK: Agenda Check Register Portrait Layout ' Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/0l Cheek No. Cheek Date Vendor Name Amount AP - 00172132 8/15/2001 BRODART BOOKS 38.62 AP - 00172132 8/15/2001 BRODART BOOKS 181.28 AP - 00172132 8/15/2001 BRODART BOOKS 12.89 AP - 00172132 8/15/2001 BRODART BOOKS 38.66 AP- 00172132 8/15/2001 BRODARTBOOKS 357.39 AP- 00172132 8/15/2001 BRODART BOOKS 15.43 AP - 00172132 8/15/2001 BRODART BOOKS 69.81 AP- 00172132 8/15/2001 BRODARTBOOKS 13.48 AP - 00172132 8/15/2001 BRODART BOOKS 113.72 AP- 00172132 8/15/2001 BRODART BOOKS 16.51 AP - 00172133 8/15/2001 CALVARY CHAPEL OF RANCHO CUCAMONGA 160.00 AP - 00172134 8/15/2001 CARTER CONSTRUCTION 400.00 AP - 00172135 8/15/2001 CHAMPION AWARDS AND SPECIAL[ES 13.98 AP - 00172135 8/15/2001 CHAMPION AWARDS AND SPECIAL[ES 38.70 AP - 00172136 8/15/2001 CHILD WELFARE INSURANCE BROKERS 10.00 AP- 00172137 8/15/2001 CITY RENTALS 1,939.39 AP - 00172138 8/15/2001 CLA1RSON INTERNATIONAL CORPORATION 71.17 AP- 00172139 8/15/2001 CLAYTON GROUP SERVICES INC 2,267.74 AP - 00172140 8/15/2001 CLEMCO EL1TE STANDARD SYSTEMS MANUFt 226.97 AP-00172141 8/15/2001 COBB, SUSAN 46.00 AP - 00172142 8/15/2001 CONSOLIDATED ELECTRICAL DISTRIBUTORS ] 543.92 AP- 00172143 8/15/2001 COOK, DENYSE 36.00 AP- 00172144 8/15/2001 D 3 EQUIPMENT 858.44 AP - 00172145 8/15/2001 DAVID M KWINN 500.00 AP- 00172146 8/15/2001 DELVASTO, LISA 33.00 AP-00172147 8/15/2001 DEPARTMENT ISSUE 701.98 AP - 00172147 8/15/2001 DEPARTMENT ISSUE 701.98 AP- 00172147 8/15/2001 DEPARTMENT ISSUE 701.98 AP - 00172147 8/15/2001 DEPARTMENT ISSUE 1,040.60 AP-00172148 8/15/2001 DESIGNSCAPE 13.04 AP- 00172149 8/15/2001 DETCO 93.08 AP -00172150 8/15/2001 DOOR HARDWARE SERVICES 6,659.63 AP - 00172151 8/15/2001 DUNN EDWARDS CORPORATION 1,872.73 AP-00172152 8/15/2001 EHMI 812.00 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 49.45 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 47.30 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 73.10 AP - 00172153 8/15/2001 EIGHTI-I AVENUE GRAPHICS 59.58 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 297.94 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 47.30 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 59.58 AP - 00172153 8/15/2001 EIGHTH AVENUE GRAPHICS 73.10 AP- 00172154 8/15/2001 EZRENTALS 310.30 AP- 00172155 8/15/2001 FASTENAL COMPANY 181.56 AP - 00172155 8/15/2001 FASTENAL COMPANY -72.33 AP- 00172156 8/15/2001 FEDERAL EXPRESS CORP 12.92 AP - 00172156 8/15/2001 FEDERAL EXPRESS CORP 16.06 AP - 00172156 8/15/2001 FEDERAL EXPRESS CORP 16.03 AP - 00172157 8/15/2001 FILTER RECYCLING SERVICE INC 120.00 AP - 00172158 8/15/2001 FlRST STOP MOTORSPORTS INC 175.00 AP - 00172158 8/15/2001 FIRST STOP MOTORSPORTS INC 185.00 AP - 00172159 8/15/2001 FLUORESCO LIGHTING 178.00 AP - 00172159 8/15/2001 FLUORESCO LIGHTING 381.00 AP - 00172160 8/15/2001 FORREST MANUFACTURING CO INC 1,512.85 User: ahtmsber - Ann Hunsbcrger Page: 15 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Cheek Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP- 00172161 8/15/2001 FRANKLIN COVEY CO 126.31 AP- 00172162 8/15/2001 GE SUPPLY 2,209.72 AP-00172162 8/15/2001 GE SUPPLY 758.84 AP - 00172163 8/15/2001 GILMORE ELLERMAN, GABRIELLE 41.00 AP- 00172164 8/15/2001 GONZALES, CYNTHIA 33.00 AP- 00172165 8/15/2001 GRAINGER, WW 1,113.92 AP - 00172165 8/15/2001 GRA1NGER, WW 880.80 AP - 00172165 8/15/2001 GRAINGER, WW 585.34 AP - 00172165 8/15/2001 GRAINGER, WW 322.50 AP - 00172166 8/15/2001 GWOZDZ, MEGAN 40.00 AP - 00172167 8/15/2001 HI LINE ELECTR1C COMPANY 542.53 AP- 00172168 8/15/2001 HI WAY SAFETY INC 161.50 AP - 00172168 8/15/2001 HI WAY SAFETY [NC 573.48 AP - 00172169 8/15/2001 HIGHAM, LISA 100.00 AP - 00172170 8/15/2001 HYDROSCAPE PRODUCTS INC 3.84 AP - 00172170 8/15/2001 HYDROSCAPE PRODUCTS [NC 3.79 AP - 00172170 8/15/2001 HYDROSCAPE PRODUCTS INC 176.03 AP- 00172170 8/15/2001 HYDROSCAPE PRODUCTS INC 190.05 AP - 00172171 8/15/2001 ICI DIJLUX PAINT CENTERS 1,031.09 AP - 00172172 8/15/2001 INLAND MEDIATION BOARD 886.34 AP - 00172173 8/15/2001 INLAND TOP SOIL MIXES 86.20 AP - 00172173 8/15/2001 INLAND TOP SOIL MIXES 107.75 AP - 00172173 8/15/2001 INLAND TOP SOIL MIXES 86.20 AP - 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00172191 8/15/2001 LITI'LE TIKES COMMERCIAL PLAY SYS 4,285.21 AP - 00172192 8/15/2001 LIVING WATERS MINISTRIES 105.00 AP - 00172193 8/15/2001 LONGS TERMITE AND PEST CONTROL 28.35 AP - 00172194 8/15/2001 MANNERINO, JOHN 168.17 AP - 00172195 8/15/2001 MARIPOSA HORTICULTURAL ENT 1NC 2,750.00 AP - 00172195 8/15/2001 MAR1POSA HORTICULTURAL ENT INC 1,710.00 AP - 00172195 8/15/2001 MARIPOSA HORTICULTIJRAL ENT 1NC 750.00 AP - 00172196 8/15/2001 MARSHALL PLLrMB1NG 202.50 User: ahunsber - Ann Hunsberger Page: 16 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 /6 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172197 8/15/2001 MATHEWS, CATHY 69.50 AP - 00172198 8/15/2001 MEHAS CONSTRUCTION INC 93.81 AP - 00172199 8/15/2001 M1CHAEL, FATEN 200.00 AP - 00172200 8/15/2001 MIDDLESEX OFFICE SUPPLY 1NC 153.36 AP - 00172201 8/15/2001 M]RRO IMAGE BUSINESS SYSTEMS 15.00 AP - 00172202 8/15/2001 MOB1LE MINI INC 85.47 AP - 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CK: Agenda Check Register Portrait Layout Time: 10:5 2! CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172330 8/15/2001 MILLS, CHRISTINE 70.00 AP - 00172331 8/15/2001 N M A DUES C/O BARBARA WHITE 13.85 AP - 00172332 8/15/2001 NATIONAL DEFERRED 25,102.16 AP- 00172333 8/15/2001 OFFICE DEPOT 7.87 AP- 00172333 8/15/2001 OFFICE DEPOT 62.73 AP-00172333 8/15/2001 OFFICE DEPOT 48.60 AP-00172333 8/15/2001 OFFICE DEPOT 22.10 AP - 00172334 8/15/2001 OLUFUNLAYA, ILORI 200.00 AP - 00172335 8/15/2001 OMNITRANS 177.50 AP- 00172335 8/15/2001 OMNITRANS 537.50 AP- 00172336 8/15/2001 OTT, LAURA 60.50 AP- 00172336 8/15/2001 OTT, LAURA 198.00 AP - 00172336 8/15/2001 OTT, LAURA 70.00 AP- 00172337 8/15/2001 PACIFIC BELL 4,071.77 AP - 00172338 8/15/2001 PACIFICARE OF CALIFORNIA 41,085.32 AP - 00172339 8/15/2001 PRINCIPAL LIFE 78,104.01 AP-00172340 8/15/2001 QUINTANA, ZITA 193.00 AP - 00172341 8/15/2001 RIVERSIDE CO DEPT CHILD SUPPORT 226.00 AP - 00172341 8/15/2001 RIVERSIDE CO DEPT CHILD SUPPORT 508.00 AP - 00172342 8/15/2001 RODRIGUEZ, JESSICA 15.00 AP - 00172343 8/15/2001 RODRIGUEZ, JESSICA 21.00 AP - 00172344 8/15/2001 SAN BERN COUN2~ CHILD SUPPORT PAYMEN~ 231.00 AP - 00172345 8/15/2001 SAN BERN COUNTY CHILD SUPPORT PAYMENE 150.00 AP - 00172346 8/15/2001 SAN BERN COUNTY CHILD SUPPORT PAYMEiXE 289.68 AP - 00172347 8/15/2001 SAN BERNARDINO CO FIRE DEPT 24.88 AP - 00172348 8/t5/2001 SAPIEN, RAMON 25.00 AP - 00172349 8/15/2001 SENECHAL, CAL 47.00 AP- 00172349 8/15/2001 SENECHAL, CAL 164.50 AP - 00172350 8/15/2001 SMART AND FINAL 49.02 AP - 00172350 8/15/2001 SMART AND FINAL 17.63 AP- 00172350 8/15/2001 SMART AND FINAL 250.74 AP - 00172351 8/15/2001 SO CALIF EDISON CO 19,429.89 AP- 00172351 8/15/2001 SO CALIF EDISON CO 2,961.01 AP - 00172351 8/15/2001 SO CALIP EDISON CO 35,513.15 AP - 00172351 8/15/2001 SO CALIP EDISON CO 181.47 AP- 00172351 8/15/2001 SO CALIF ED1SON CO 44.24 AP- 00172351 8/15/2001 SO CALIF EDISON CO 2,727.75 AP - 00172351 8/15/2001 SO CALl]? EDISON CO 2,868.67 AP- 00172351 8/15/2001 SO CALIF EDISON CO 4,212.90 AP - 00172351 8/15/2001 SO CALIF EDISON CO 12,120.96 AP- 00172351 8/15/2001 SO CALIF EDISON CO 49.55 AP- 00172351 8/15/2001 SO CALIF EDISON CO 28.87 AP- 00172351 8/15/2001 SO CALIF EDISON CO 66.01 AP - 00172351 8/15/2001 SO CALIP EDISON CO 42.93 AP- 00172351 8/15/2001 SO CALIF EDISON CO 49.41 AP- 00172351 8/15/2001 SO CALIF EDISON CO 48.68 AP - 00172351 8/15/2001 SO CALIF EDISON CO 6,351.85 AP- 00172351 8/15/2001 SO CALIF EDISON CO 2,462.07 AP- 00172351 8/15/2001 SO CALIF EDISON CO 14,992.80 AP - 00172351 8/15/2001 SO CALIF EDISON CO 5,767.02 AP- 00172351 8/15/2001 SO CALIF EDISON CO 400.36 AP - 00172352 8/15/2001 SO CALIF GAS COMPANY 178.86 AP- 00172352 8/15/2001 SO CALIF GAS COMPANY 110.49 AP - 00172352 8/15/2001 SO CALIF GAS COMPANY 109.56 User: ahunsbcr - Ann Hunsbcrger Page: 22 Current Date: 08/28/~ Report: CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 22- CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172352 8/15/2001 SO CALIF GAS COMPANY 21.95 AP - 00172352 8/15/2001 SO CALIF GAS COMPANY 684.83 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 4,627.17 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 3,424.52 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.60 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.64 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.07 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.07 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.07 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 14.24 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 10.13 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 45.03 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 385.61 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 329.54 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 220.39 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 236.10 AP - 00172355 8/15/2001 SOIJTHERN CALIFORNIA EDISON 226.84 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 178.51 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 179.33 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.53 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 121.37 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 222.02 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 225.20 AP - 00172355 8/15/2001 SOUTHERN CALLFORNIA EDISON 120.38 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 108.58 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 349.36 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 172.64 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 239.48 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 194.77 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 588.38 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 330.97 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 199.15 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 185.98 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 134.33 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 210.22 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 169.12 AP ~ 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 128.48 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 217.78 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 428.39 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 544.39 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 558.41 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 281.04 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 8.16 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 135.33 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 506.43 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 366.13 AP - 00172355 8/15/2001 SOUTI~RN CALIFORNIA EDISON 13.16 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 284.16 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 89.17 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 26.35 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 47.52 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 198.54 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 144.39 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.17 User: ahunsber - Ann Hunsbcrger Page: 23 Current Date: 08/28/~ Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 2.5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Check Date Vendor Name Amount AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.36 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.60 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.60 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 14.94 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON ! 1.03 AP - 00172355 8/1512001 SOUTHERN CALIFORNIA EDISON 25.61 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 20.14 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 21.10 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.17 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 26.22 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 14.09 AP - 00172355 8/15/2001 SoLrrI-IERN CALIFORNIA EDISON 21.17 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 21.18 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 45.48 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 27.45 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 24.02 AP - 00172355 8/15/2001 SOLrrHERN CALIFORNIA EDISON 29.04 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 150.69 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 842.60 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.61 AP - 00172355 8/15/2001 SOIJTHERN CALIFORNIA EDISON 168.35 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 11.48 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 10.37 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 10.69 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 34.84 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 71.83 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 12.96 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 14.67 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 31.85 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 28.00 AP - 00172355 8/15/2001 SOLrlTIERN CALIFORNIA EDISON 26.04 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.80 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 26.04 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 164.41 AP - 00172355 8/15/2001 SOIJTHERN CALIFORNIA EDISON 12.96 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 147.11 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 1.99 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.17 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.81 AP- 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.60 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 25.76 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 149.35 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 26.04 AP - 00172355 8/15/2001 SOIJTI-IERN CALIFORNIA EDISON 23.17 AP ~ 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 37.98 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 21.76 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 234.42 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 14.11 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.07 AP - 00172355 8/15/2001 SOr0THER/q CALIFORNIA EDISON 13.27 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 13.45 User: ahunsber - Ann Hunsbcrger Page: 24 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRA1T_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 2¥ CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 tltrough 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 23.58 AP - 00172355 8/15/2001 SOUTHERN CALIFORNIA EDISON 421.76 AP - 00172356 8/15/2001 SPEK, CHRISTOPHER 275.05 AP - 00172357 8/15/2001 STATE OF CALIFORNIA FRANCHISE TAX BOAI~ 49.65 AP- 00172358 8/15/2001 STATE OF CALIFORNIA 47,416.88 AP - 00172359 8/15/2001 STOFA, JOSEPH 25.00 AP - 00172360 8/15/2001 TAVA DEV 4,600.00 AP - 00172360 8/15/2001 TAVA DEV 4,900.00 AP - 00172360 8/15/2001 TAVA DEV 3,650.00 AP - 00172360 8/15/2001 TAVA DEV 4,200.00 AP - 00172361 8/15/2001 TEMPLE, LARRY 90.00 AP - 00172362 8/15/2001 TMC-LLC (MARK WALL) 91.38 AP - 00172362 8/15/2001 TMC-LLC (MARK WALL) 76.44 AP - 00172362 8/15/2001 TMC-LLC (MARK WALL) 77.95 AP - 00172362 8/15/2001 TMC-LLC (MARK WALL) 88.78 AP-00172363 8/15/2001 U.S. IDENTIFICATION MANUAL 58.68 AP - 00172364 8/15/2001 UMPS ARE US ASSOCIATION 480.00 AP- 00172364 8/15/2001 UMPS ARE US ASSOCIATION 3,037.50 AP - 00172364 8/15/2001 UMPS ARE US ASSOCIATION 480.00 AP - 00172365 8/15/2001 UNITED WAY 625.32 AP - 00172366 8/15/2001 VALENCIA, JOANN 94.00 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 40.69 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.52 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.63 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 29.29 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.55 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP- 00172367 8/15/2001 VERIZON CALIFORNLA 19.53 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.64 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.56 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 25.49 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 28.47 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 25.86 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 88.43 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 30.34 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 30.04 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 28.50 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 30.22 AP- 00172367 8/15/2001 VERIZON CALIFORNIA 28.35 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.53 AP - 00172367 8/15/2001 VER]ZON CALIFORNIA 19.53 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.54 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.53 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 28.50 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 102.75 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 19.63 AP - 00172367 8/15/2001 VERIZON CALIFORNIA 50.13 User: ahunsber - Ann Htmsbcrger Page: 25 Current Date: 08/28/6 Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 2.5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172368 8/15/2001 VOLM, LlZA 112.50 AP - 00172369 8/15/2001 WILLIAMS, KERI 72.00 AP - 00172370 8/15/2001 WITALA, JAY 40.00 AP-00172371 8/15/2001 YOUNG, PAT 10.00 AP- 00172372 8/15/2001 ZEAL PICTURES 1,500.00 AP- 00172373 8/16/2001 DICK, ERIC 325.00 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 23.11 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 24.09 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 34.51 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 310.15 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 38.57 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 387.41 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 387.41 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 165.73 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 34.67 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 341.43 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 30.78 AP- 00172374 8/16/2001 VERIZONCALIFORNIA 24.36 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 24.47 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 25.22 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 28.83 AP - 00172374 8/16/2001 VERLEON CALIFORNIA 23.61 AP - 00172374 8/16/2001 VERIZON CALIFORNIA 51.16 AP - 00172375 8/16/2001 VERIZON CALIFORNIA 37.45 AP - 00172375 8/16/2001 VERIZON CALIFORNIA 37.45 AP - 00172376 8/16/2001 SAHAGUN MARIA 200.00 AP - 00172377 8/16/2001 ANDRE LANDSCAPE SERVICE INC 12,765.00 AP - 00172378 8/16/2001 ANDRE LANDSCAPE SERVICE INC 114,885.00 AP - 00172379 8/16/2001 CONSOLIDATED ELECTRICAL DISTRIBUTORS ] 4,162.40 AP - 00172380 8/16/2001 ROYAL V~IOLESALE ELECTRIC 6,426.35 AP- 00172381 8/16/2001 WESTGROUP 98.32 AP - 00172381 8/16/2001 WEST GROUP 49.57 AP - 00172381 8/16/2001 WEST GROUP 6.45 AP-00172381 8/16/2001 WEST GROUP 181.00 AP-00172381 8/16/2001 WEST GROUP 64.50 AP - 00172381 8/16/2001 WEST GROUP 43.00 AP - 00172381 8/16/2001 WEST GROUP 18.32 AP-00172381 8/16/2001 WEST GROUP 565.15 AP - 00172381 8/16/2~01 WEST GROUP 25.86 AP- 00172381 8/16/2001 WEST GROUP 710.62 AP- 00172381 8/16/2001 WEST GROUP 25.86 AP- 00172381 8/16/2001 WEST GROUP 51.72 AP- 00172382 8/16/2001 AMERICAN INSTITUTE 170.00 AP - 00172383 8/16/2001 REINHARDTSEN, DEBRA 282.50 AP - 00172384 8/16/2001 SAN BERN COUNTY 2,009.00 AP - 00172384 8/16/2001 SAN BERN COUNTY 748.00 AP - 00172385 8/20/2001 MEYER. PATRICIA 750.00 AP - 00172386 8/21/2001 FEDERAL EXPRESS CORP 12.92 AP - 00172386 8/21/2001 FEDERAL EXPRESS CORP 12.92 AP - 00172386 8/21/2001 FEDERAL EXPRESS CORP 25.84 AP - 00172388 8/22/2001 AMERICAN EXPRESS 665.24 AP - 00172389 8/22/2001 A JONTUE, ROSEANN 3,501.80 AP - 00172390 8/22/2001 ABC LOCKSMI'IHS 172.54 AP - 00172391 8/22/2001 ABRAM, LYNETI'E 36.00 User: ahunsber - Ann Hunsbcrger Page: 26 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00172392 8/22/2001 ACTION TRAVEL AGENCY 1,925.00 AP - 00172392 8/22/2001 ACTION TRAVEL AGENCY 1,925.00 AP - 00172393 8/22/2001 ACTION TRAVEL AGENCY 211.50 AP - 00172393 8/22/2001 ACTION TRAVEL AGENCY 211.50 AP- 00172394 8/22/2001 ADAMSON, RONALD 1,280.00 AP - 00172394 8/22/2001 ADAMSON, RONALD 1,280.00 AP - 00172395 8/22/2001 ADT SECUR1TY SERVICES INC 54.08 AP - 00172396 8/22/2001 AEF SYSTEMS CONSULTING INC 1,567.50 AP - 00172397 8/22/2001 AGMEILLO, JIJI 200.00 AP - 00172398 8/22/2001 AHUJA, JASPAL 20.00 AP - 00172399 8/22/2001 ALAMET, RAKAN 36.00 AP - 00172400 8/22/2001 ALCORN, RICHARD 289.46 AP - 00172401 8/22/2001 ALLEN, TONY 612.00 AP - 00172402 8/22/2001 ALPHAGRAPHICS 73.10 AP - 00172403 8/22/2001 ALTA FIRE EQUIPMENT CO 182.74 AP - 00172404 8/22/2001 AMAZON.COM 1,000.00 AP - 00172404 8/22/2001 AMAZON.COM 1,000.00 AP- 00172405 8/22/2001 AMINIKHARRAZI, LORRAINE 13.00 AP - 00172406 8/22/2001 ARMA [NTERIqATIONAL INC 155.00 AP - 00172407 8/22/2001 ARROW TRUCK BODIES AND EQUIPMENT INC 90.20 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 246.99 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 298.00 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 1,062.55 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 43.85 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 174.23 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 77.09 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 54.91 AP - 00172408 8/22/2001 ARROWItEAD CREDIT UNION 14.48 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 133.71 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 107.49 AP- 00172408 8/22/2001 ARROWHEAD CREDIT UNION 358.63 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 77.00 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 78.31 AP - 00172408 8/22/2001 ARROWHEAD CREDIT UNION 128.01 AP - 00172409 8/22/2001 ARTUCOVICH, JAY 500.00 AP - 00172410 8/22/2001 ASPEN PUBLISHERS [NC 89.74 AP - 00172411 8/22/2001 AUDIO EDITIONS 8.56 AP - 00172412 8/22/2001 BALTIERRA, LISA 500.00 AP - 00172413 8/22/2001 BASELINE TRUE VALUE HARDWARE 104.95 AP - 00172413 8/22/2001 BASELINE TRUE VALUE HARDWARE 96.74 AP - 00172413 8/22/2001 BASELINE TRUE VALUE HARDWARE -87.06 AP - 00172414 8/22/2001 BASSETT SMITH, TERRI 22.08 AP- 00172415 8/22/2001 BA~TIZ, VERONICA 45.00 AP - 00172416 8/22/2001 BECKER, KENDRA 23.00 AP - 00172417 8/22/2001 BELETFO, NANCY 144.00 AP - 00172418 8/22/2001 BENEFIELD, KINGSLEY 168.00 AP - 00172419 8/22/2001 BERNARD, PAUL 70.00 AP - 00172419 8/22/2001 BERNARD, PAIJL 141.00 AP - 00172420 8/22/2001 BERRY, PATRICIA 49.00 AP-00172421 8/22/2001 BIANE, PAUL 223.10 AP - 00172422 8/22/2001 BLOOMINGTON CESSPOOL 500.00 AP - 00172423 8/22/2001 BOON, CONNIE 72.00 AP - 00172423 8/22/2001 BOON, CONNIE 10.00 AP - 00172424 8/22/2001 BORDNE5~ MARGIE 827.40 User: ahunsber - Ann Hunsberger Page: 27 Current Date: 08/28/2 Report:CK_AGENDA_REG2PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 27 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172425 8/22/2001 BRAN, NORMA 6.19 AP - 00172426 8/22/2001 BRLrNSWICK DEER CREEK LANES 1,358.40 AP - 00172427 8/22/2001 DURRUSO, LISA 9.00 AP - 00172428 8/22/2001 CABRERA, MARIA ELENA 36.00 AP - 00 ! 72429 8/22/2001 CALIFORNIA ELECTRONIC ENTRY 716.40 AP - 00172430 8/22/2001 CALONGE, SANDY 36.00 AP - 00172430 8/22/2001 CALONGE, SANDY 5.00 AP - 00172431 8/22/2001 CALSENSE 591.25 AP - 00172432 8/22/2001 CARPENTERS WOOD SHOP 7,182.00 AP- 00172433 8/22/2001 CASILLAS, LISA 90.00 AP - 00172434 8/22/2001 CASTANEDA, LISA 36.00 AP - 00172435 8/22/2001 CD NOW 1NC 1,000.00 AP - 00172436 8/22/2001 CH2MHILL CONTRACTORS 15,000.00 AP - 00172437 8/22/2001 CHAMPION AWARDS AND SPECIALIES 10.75 AP - 00172438 8/22/2001 CHU, JANINE 36.00 AP - 00172439 8/22/2001 CLARK, DEBORAH 75.61 AP - 00172440 8/22/2001 CLARK, KAREN ~ 310.50 AP- 00172441 8/22/2001 CLASS SOFTWARE SOLUTIONS 5,556.50 AP - 00172442 8/22/2001 COKER, PAMELA 23.00 AP - 00172443 8/22/2001 COMBINED MARTIAL SCIENCE 846.00 AP - 00172444 8/22/2001 COOP, JENrNIFER 25.20 AP - 00172445 8/22/2001 CRAWFORD, JOHN 660.00 AP - 00172446 8/22/2001 CROWNE PLAZA REDONDO BEACH AND MARIi 419.48 AP - 00172447 8/22/2001 CROWNE PLAZA REDONDO BEACH AND MAR1 420.00 AP - 00172448 8/22/2001 CROWNE PLAZA REDONDO BEACH AND MAR[ 221.39 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 54.58 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 230.18 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 161.07 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 509.95 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 143.73 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 44.96 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 161.73 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 102.00 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 184.01 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 245.16 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 305.07 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 206.04 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 82.51 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 66.79 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 244.24 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 139.11 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 184.03 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 112.43 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 119.38 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 521.00 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 578.42 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 576.59 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 272.89 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 445.97 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 441.11 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 234.97 AP- 00172451 8/22/2001 CUCAMONGA CO WATERDIST 321.51 AP - 00172451 8/22/2001 CUCAMONGA CO WATERDIST 123.89 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 256.55 User: ahunsber - Ann Hunsberger Page: 28 Current Date: 08/28K Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Po~rait Layout Time: 10:5 27 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 248.29 AP - 00172451 8/22/2001 CLICAMONGA CO WATER DIST 84.72 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 162.39 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 305.10 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 90.36 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 68.10 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 698.92 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 219.84 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 42.49 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 19.49 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 210.15 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 180.69 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 155.48 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 290.97 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 1,028.32 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 1,040.07 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 955.86 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 982.30 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 787.97 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 818.17 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 747.05 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 781.15 AP - 00172451 8/22/2001 CUCAMOFIGA CO WATER DIST 514.18 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 355.36 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 532.42 AP - 00172451 8/22/2001 CIJCAMONGA CO WATER DIST 839.84 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 573.28 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 280.45 AP - 00172451 8/22/2001 CIJCAMONGA CO WATER DIST 243.48 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 282.11 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 659.39 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 648.69 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 111.95 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 327.35 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 1,403.34 AP - 00172451 8/22/2001 CLICAMONGA CO WATER DIST 362.92 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 484.22 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 123.89 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 222.53 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 352.26 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 223.50 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 341.72 AP- 00172451 8/22/2001 CUCAMONGA CO WATER DIST 279.88 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 56.18 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 126.89 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 1,607.60 AP - 00172451 8/22/2001 CUCAMONGA CO WATER DIST 132.31 AP - 00172452 8/22/2001 DAGHDEVIRIAN, KATHY 546.75 AP - 00172453 8/22/2001 DAISY WItEEL RIBBON CO INC 115.21 AP - 00172454 8/22/2001 DAVIS, JEFFREY 15.00 AP ~ 00172455 8/22/2001 DE LA VEGA, CYNTHIA 36.00 AP - 00172456 8/22/2001 DELTA MICROIMAGING INC 6,623.97 AP - 00172457 8/22/2001 DEMPSTER, KERI 168.00 AP- 00172458 8/22/2001 DICK, ERIC 50.00 User: ahttnsber - Ann Hunsberger Page: 29 Current Date: 08/28/5 Report: CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 2q CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00172459 8/22/2001 DIETRICH, KAREN 72.00 AP - 00172460 8/22/2001 DORADO, OLGA 36.00 AP - 00172461 8/22/2001 DP SOLUTIONS INC 1,500.00 AP - 00172462 8/22/2001 DYAN 1NC, DIANE 967.50 AP- 00172463 8/22/2001 EDWARDS, SHERYL 24.00 AP - 00172464 8/22/2001 EIGHTH AVENUE GRAPHICS 951.38 AP - 00172464 8/22/2001 EIGHTH AVENUE GRAPHICS 352.60 AP - 00172465 8/22/2001 EVANS, JOANNA 72.00 AP - 00172466 8/22/2001 EVERGREEN DEEVCO, INC 1,000.00 AP - 00172467 8/22/2001 EXCLUSIVE EMAGES 13.98 AP - 00172467 8/22/2001 EXCLUSIVE EMAGES 69.88 AP - 00172468 8/22/2001 EZ RENTALS 295.40 AP - 00172468 8/22/2001 EZ RENTALS 295.40 AP ~ 00172469 8/22/2001 FAKHOIJRY, L1NDA 16.00 AP - 00172470 8/22/2001 FERREIRA, CORRIE 44.00 AP - 00172471 8/22/2001 FIERRO, JAVIER 647.25 AP - 00172472 8/22/2001 FILARSKY AND WATI' 340.00 AP- 00172473 8/22/2001 FLEURANT, LORI 35.00 AP - 00172474 8/22/2001 FOOTHILL AUTO BODY 1,201.90 AP - 00172474 8/22/2001 FOOTHII J. AUTO BODY 300.80 AP - 00172475 8/22/2001 FOOTHILL FAMILY SHELTER 250.00 AP - 00172476 8/22/2001 FORD OF UPLAND INC 1,154.79 AP - 00172477 8/22/2001 FOURNIER, MIKE 36.00 AP - 00172478 8/22/2001 FRANKLIN COVEY CO 139.21 AP - 00172479 8/22/2001 FREJLACH, KURT 50.00 AP - 00172480 8/22/2001 FUSCO, LISA 32.00 AP - 00172481 8/22/2001 GADABOUT TOURS INC 2,856.40 AP - 00172482 8/22/2001 GARCIA, VIVIAN 25.19 AP - 00172483 8/22/2001 GEORGE, LISA 36.00 AP - 00172484 8/22/2001 GIORDANO, MAR/ANNA 86.40 AP- 00172485 8/22/2001 GONZALES, GLORIA 44.00 AP - 00172485 8/22/2001 GONZALES, GLORIA 22.00 AP - 00172486 8/22/2001 GROLIER PUBLISHING CO INC 28.40 AP - 00172487 8/22/2001 GRUCHY, JENNIFER 31.00 AP - 00172488 8/22/2001 HANGER 18 16.00 AP - 00172489 8/22/2001 HCS CUTLER STEEL CO 54.32 AP - 00172490 8/22/2001 HEBB, MICHELLE 72.00 AP - 00172491 8/22/2001 HEIN, PAT 336.60 AP - 00172492 8/22/2001 HOLAHAN, SHARON 36.00 AP - 00172493 8/22/2001 HOLIDAY 1NN WASHINGTON DC ON THE HILL 455.72 AP - 00172493 8/22/2001 HOLIDAY INN WASHINGTON DC ON THE HILL 455.72 AP - 00172494 8/22/2001 HOLTS AUTO ELECTRIC 225.75 AP- 00172495 8/22/2001 HOOD, KARYE 58.38 AP - 00172496 8/22/2001 HOYT LUMBER CO S M 26.26 AP - 00172496 8/22/2001 HOYT LUMBER CO S M 433.44 AP - 00172496 8/22/2001 HOYT LIOMBER CO S M 109.59 AP - 00172496 8/22/2001 HOYT LUMBER CO S M 38.70 AP-00172496 8/22/2001 HOYT LUMBER CO SM 11.38 AP - 00172496 8/22/2001 HOYT LUMBER CO S M 31.81 AP - 00172496 8/22/2001 HOYT LUMBER CO S M 116.27 AP - 00172496 8/22/2001 HOYT LUMBER CO, S M 33.84 AP - 00172496 8/22/2001 HOYT LUMBER CO, S M 38.70 AP - 00172497 8/22/2001 HOYT, RAYMOND 742.50 AP - 00172498 8/22/2001 HSU, STEVE 198.00 User: ahunsber - Ann Hunsberger Page: 30 Current Date: 08/28/2 Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172499 8/22/2001 BURST, MELISSA 2,245.50 AP - 00172500 8/22/2001 HYDROSCAPE PRODUCTS INC 13.58 AP - 00172500 8/22/2001 HYDROSCAPE PRODUCTS INC 423.87 AP - 00172500 8/22/2001 HYDROSCAPE PRODUCTS INC 547.08 AP- 00172500 8/22/2001 HYDROSCAPE PRODUCTS INC 47.26 AP - 00172500 8/22/2001 HYDROSCAPE PRODUCTS 1NC 1,005.24 AP - 00172500 8/22/2001 HYDROSCAPE PRODUCTS INC 97.79 AP-00172501 8/22/2001 ID BURR 108.68 AP - 00172502 8/22/2001 INFORMATION FOR PUBLIC AFFAIRS INC 275.00 AP - 00172502 8/22/2001 INFORMATION FOR PUBLIC AFFAIRS 1NC 275.00 AP - 00172503 8/22/2001 iNLAND VALLEY DAILY BULLETIN 169.00 AP - 00172504 8/22/2001 INLAND VALLEY DALLY BULLETIN 313.28 AP - 00172505 8/22/2001 INLAND VALLEY DANCE ACADEMY 1,040.00 AP - 00172506 8/22/2001 INTERSTATE BA'ITISRIES 344.81 AP - 00172506 8/22/2001 INTERSTATE BA'I-I~RIES 66.60 AP - 00172507 8/22/2001 INTRAVAIA ROCK AND SAND 90.00 AP - 00172507 8/22/2001 1NTRAVAIA ROCK AND SAND 180.00 AP- 00172508 8/22/2001 JACKSON, BARBARA 72.00 AP - 00172508 8/22/2001 JACKSON, BARBARA 20.00 AP - 00172509 8/22/2001 JANECK, LINDA 13.71 AP-00172510 8/22/2001 JAWOROWSKI, SANDRA 23.80 AP - 00172511 8/22/2001 JENKINS, SALLEY 50.00 AP-00172511 8/22/2001 JENKINS, SALLEY 50.00 AP - 00172512 8/22/2001 JOSEPH, LORRAINE 50.00 AP - 00172512 8/22/2001 JOSEPH, LORRAINE 5.00 AP - 00172513 8/22/2001 KADLEC, BRIANNE 60.00 AP - 00172513 8/22/2001 KADLEC, BRIANNE 5.00 AP - 00172514 8/22/2001 KAISER FOUNDATION HEALTH PLAN 42,618.14 AP- 00172515 8/22/2001 KAISER PERMANENTE 165.74 AP- 00172516 8/22/2001 KAPCO 543.88 AP- 00172516 8/22/2001 KAPCO 570.98 AP - 00172517 8/22/2001 KNOTrS BERRY FARM 640.00 AP - 00172518 8/22/2001 KOCH MATERIALS COMPANY 114.98 AP - 00172519 8/22/2001 KORANDA CONSTRUCTION 7,235.10 AP - 00172519 8/22/2001 KORANDA CONSTRUCTION 654.40 AP - 00172520 8/22/2001 KOZLOVICH, DEBBJE 2,138.40 AP - 00172521 8/22/2001 LAERDAL MEDICAL CORPORATION 2,028.53 AP - 00172521 8/22/2001 LAERDAL MEDICAL CORPORATION 278.43 AP - 00172522 8/22/2001 LAlDLAW TRANSIT INC 366.83 AP - 00172522 8/22/2001 LAIDLAW TRANS1T INC 380.09 AP - 00172523 8/22/2001 LAM, KIN 400.00 AP - 00172524 8/22/2001 LAMPE, JARRED 270.00 AP- 00172525 8/22/2001 LANDA, SHARON 120.00 AP- 00172526 8/22/2001 LAS ROSAS 274.50 AP - 00172527 8/22/2001 LAWRENCE, MARGEE 56.00 AP - 00172527 8/22/2001 LAWRENCE, MARGEE 5.00 AP - 00172528 8/22/2001 LAWSON PRODUCTS/NC 370.47 AP - 00172528 8/22/2001 LAWSON PRODUCTS/NC 356.51 AP - 00172529 8/22/2001 LI'IERACY PRO SYSTEMS/NC 428.92 AP - 00172530 8/22/2001 LITTLE, MERCEDES 47.00 AP - 00172531 8/22/2001 LIVE OAK DOG OBEDIENCE 343.20 AP - 00172532 8/22/2001 LLOYD, WENDY 71.00 AP-00172533 8/22/2001 LONGS DRUGS 4.56 AP-00172533 8/22/2001 LONGS DRUGS 133.59 User: ahunsber - Ann Hunsberger Page: 31 Current 1)ate: 08/28/5 Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO 319.91 AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO -18.00 AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO 213.71 AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO 226.91 AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO 298.53 AP - 00172534 8/22/2001 LOS ANGELES COCA COLA BTL CO 256.65 AP - 00172535 8/22/2001 LUCERO-LUPER, VIOLA 120.00 AP - 00172536 8/22/2001 LUTI'ERMAN, GEORGE 992.00 AP - 00172536 8/22/2001 LUTTERMAN, GEORGE 1,024.00 AP - 00172537 8/22/2001 MABINI MARIA 20.00 AP - 00172537 8/22/2001 MAB1NI MARIA 72.00 AP - 00172538 8/22/2001 MACIEL, MARY 36.00 AP - 00172539 8/22/2001 MADKIN, DARREN 36.00 AP - 00172540 8/22/2001 MAGRUDER, KAREN 1,002.00 AP - 00172541 8/22/2001 MAMARIL, ANN-MARIE 72.00 AP - 00172542 8/22/2001 MANELA, ROSIE 13.39 AP - 00172543 8/22/2001 MARINO, HOLLY 31.00 AP - 00172544 8/22/2001 MARIPOSA HORTICULTURAL ENT [NC 30.40 AP - 00172544 8/22/2001 MARIPOSA HORTICULTURAL ENT [NC 39.48 AP - 00172544 8/22/2001 MARIPOSA HORTICULTURAL ENT INC 33.60 AP - 00172544 8/22/2001 MARIPOSA HORTICULTURAL ENT [NC 304.49 AP o 00172545 8/22/2001 MARK CHRIS [NC 95.55 AP - 00172546 8/22/2001 MARSI~ALL, SYLVIA 880.20 AP - 00172547 8/22/2001 MART1NEZ UNION SERVICE 35.00 AP - 00172547 8/22/2001 MARTINEZ UNION SERVICE 45.00 AP - 00172547 8/22/2001 MART1NEZ UNION SERVICE 90.00 AP - 00172547 8/22/2001 MARTINEZ UNION SERVICE 45.00 AP - 00172547 8/22/2001 MARTINEZ UNION SERVICE 45.00 AP - 00172547 8/22/2001 MARTINEZ UNION SERVICE 45.00 AP - 00172548 8/22/2001 MARTINEZ, ANA B 36.00 AP- 00172548 8/22/2001 MARTINEZ, ANA B 5.00 AP - 00172549 8/22/2001 MATUS HARDWARE 66.19 AP - 00172549 8/22/2001 MATT'S HARDWARE 16.50 AP - 00172550 8/22/2001 MCADORY, ANDRE 26.00 AP - 00172551 8/22/2001 MCARDLE, KEVIN 47.64 AP - 00172552 8/22/2001 MCCOWLEY, STELLA 36.00 AP - 00172553 8/22/2001 MCKINNEY, SARA 60.75 AP - 00172553 8/22/2001 MCK[NNEY, SARA 5.00 AP - 00172554 8/22/2001 MERCY, NADIA 26.00 AP - 00172555 8/22/2001 MILLS, CAREY 360.00 AP - 00172556 8/22/2001 MMASC 50.00 AP - 00172557 8/22/2001 MOE, JOHN 207.00 AP- 00172558 8/22/2001 MOHIUDDIN, KHAWAJA 200.00 AP - 00172559 8/22/2001 MOUAWAD, KAREN 36.00 AP - 00172560 8/22/2001 NANCE, ROSARIO 36.00 AP - 00172561 8/22/2001 NAPA AUTO PARTS 57.62 AP - 00172561 8/22/2001 NAPA AUTO PARTS 97.38 AP - 00172561 8/22/2001 NAPA AL1TO PARTS 133.07 AP - 00172561 8/22/2001 NAPA AUTO PARTS 79.25 AP - 00172561 8/22/2001 NAPA AUTO PARTS 10.20 AP - 00172561 8/22/2001 NAPA AUTO PARTS 37.51 AP - 00172561 8/22/2001 NAPA AUTO PARTS -0.32 AP - 00172561 8/22/2001 NAPA AUTO PARTS 123.17 AP - 00172562 8/22/2001 NATIONAL CONSTRUCTION RENTALS [NC 649.55 User: ahunsber - Ann Hunsberger Page: 32 Current Date: 08/28/~ Report: CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA A~enda Check Re~ister 8/8/01 through 8/22/01 Check No. Check Date yendor Name Amount AP - 00172563 8/22/2001 NATIONS RENT 61.82 AP - 00172564 8/22/2001 NIETO JONES, NORMA 30.00 AP - 00172565 8/22/2001 NOORZADY, ROXANNE 80.~0 AP - 00172567 8/22/2001 OFFICE DEPOT 8.27 AP- 00172567 8/22/200! 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00172567 8/22/2001 OFFICE DEPOT 4.09 AP - 00172567 8/22/2001 OFFICE DEPOT 20.58 AP- 00172567 8/22/2001 OFFICE DEPOT 87.98 AP - 00172567 8/22/2001 OFFICE DEPOT 44.18 AP - 00172567 8/22/2001 OFFICE DEPOT 24.81 AP - 00172567 8/22/2001 OFFICE DEPOT 29.47 AP - 00172567 8/22/2001 OFFICE DEPOT 17.28 AP - 00172567 8/22/2001 OFFICE DEPOT 38.47 AP - 00172567 8/22/2001 OFFICE DEPOT 21.45 AP - 00172567 8/22/2001 OFFICE DEPOT 225.88 AP - 00172567 8/22/2001 OFFICE DEPOT 24.40 AP - 00172567 8/22/2001 OFFICE DEPOT 245.07 AP - 00172567 8/22/2001 OFFICE DEPOT 102.40 AP - 00172567 8/22/2001 OFFICE DEPOT 530.77 AP- 00172567 8/22/2001 OFFICE DEPOT 24.42 AP - 00172567 8/22/2001 OFFICE DEPOT 53.97 AP - 00172567 8/22/2001 OFFICE DEPOT 163.16 AP-00172567 8/22/2001 OFFICE DEPOT 16.11 AP- 00172567 8/22/2001 OFFICE DEPOT 32.12 AP - 00172567 8/22/2001 OFFICE DEPOT 14.85 AP - 00172567 8/22/2001 OFFICE DEPOT 8&53 AP - 00172568 8/22/2001 OKEKE, KIM 3~..00 AP - 00172569 8/22/2001 OLD TOWN BAKING COMPANY INC 90.00 AP - 00172570 8/22/2001 ONTARIO CONVENTION AND VISTORS BUREA1 550.00 AP - 00172571 8/22/2001 ONTARIO ICE SKATING CENTER 326.40 AP - 001725')2 8/22/2001 ORANGE SPORTING.GOODS 6,722.50 User: ahunsbcr - Ann Hunsbcrger Page: 33 Current Date: 08/28/~ Report:CK_AGENDA PEG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Dote Vendor Name Amount AP - 00172573 8/22/2001 ORCHARD SUPPLY HARDWARE 97.91 AP - 00172574 8/22/2001 PACIFIC EQUIP AND IRRIGATION llqC 1,121.23 AP - 00172575 8/22/2001 PALAZZO, TERRI 12.50 AP - 00172576 8/22/2001 PAPER DIRECT INC 30.94 AP- 00172577 8/22/2001 PARKER, SHANNON 264.00 AP - 00172578 8/22/2001 PC MAGAZINE 39.97 AP - 00172579 8/22/2001 PENINSULA LIBRARY SYSTEM 50.00 AP - 00172580 8/22/2001 PEP BOYS 34.31 AP - 00172581 8/22/2001 PETER NGAUE 500.00 AP - 00172582 8/22/2001 PETES ROAD SERVICE 406.54 AP - 00172582 8/22/2001 PETES ROAD SERVICE 162.20 AP - 00172583 8/22/2001 POMONA VALLEY KAWASAKI 58.05 AP - 00172583 8/22/2001 POMONA VALLEY KAWASAKI 346.87 AP - 00172584 8/22/2001 POWERSTR]DE BA'I-I'ERY CO INC 38.06 AP - 00172585 8/22/2001 PRAXAIR DISTRIBUTION INC 9.25 AP - 00172586 8/22/2001 PRECINCT REPORTER 51.00 AP - 00172587 8/22/2001 PRECISION GYMNASTICS 1,119.50 AP- 00172588 8/22/2001 PROLOGO, CAROL 50.00 AP - 00172589 8/22/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP - 00172589 8/22/2001 PRUDENTIAL OVERALL SUPPLY 7.70 AP - 00172590 8/22/2001 QUALITY ONE ENGRAVING 32.26 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 275.32 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 214.02 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 29.14 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 27.50 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 41.64 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 535.41 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 58.41 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 266.92 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 27.85 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 29.14 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 40.12 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 385.30 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 100.75 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 683.03 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 574.45 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 29.14 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 40.84 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 40.93 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 82.04 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 39.91 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 29.14 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 401.38 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 196.64 AP - 00172591 8/22/2001 R AND R AUTOMOTIVE 246.65 AP - 00172592 8/22/2001 RALPHS GROCERY COMPANY 33.98 AP - 00172592 8/22/2001 PAL,PHS GROCERY COMPANY 25.10 AP - 00172592 8/22/2001 RALPHS GROCERY COMPANY 41.00 User: ahunsber - Ann Hunsberger Page: 34 Current Bate: 08/28/6 Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172593 8/22/2001 RANCHO CUCAMONGA CHAMBER 62.00 AP - 00172593 8/22/2001 RANCHO CUCAMONGA CHAMBER 62.00 AP - 00172594 8/22/2001 READERS CHA1R~ THE 6.42 AP - 00172595 8/22/2001 RE1NHARDT, RITA 312.00 AP- 00172596 8/22/2001 RIDGELINE ROOFING 8,775.00 AP - 00172597 8/22/2001 RIVERA-MOORE, LAURA 36.00 AP - 00172598 8/22/2001 RIVERSIDE BLUEPRINT 15.72 AP - 00172599 8/22/2001 ROBLES SR, RAUL P 48.00 AP - 00172599 8/22/2001 ROBLES SR, PAUL P 69.50 AP - 00172599 8/22/2001 ROBLES SR, RAUL P 78.50 AP - 00172599 8/22/2001 ROBLES SR, PAUL P 52.50 AP - 00172599 8/22/2001 ROBLES SR, PAUL P 58.50 AP - 00172599 8/22/2001 ROBLES SR, RAUL P 83.50 AP - 00172599 8/22/2001 ROBLES SR, PAUL P 50.00 AP - 00172599 8/22/2001 ROBLES SR, PAUL P 52.50 AP - 00172600 8/22/2001 RODRIGUEZ, AGNES 72.00 AP - 00172600 8/22/2001 RODRIGUEZ, AGNES 10.00 AP- 00172601 8/22/2001 ROTARY CORPORATION 368.43 AP - 00172602 8/22/2001 RUDROFF, LINDA 61.00 AP - 00172603 8/22/2001 SAN ANTONIO MATERIALS 228.98 AP - 00172603 8/22/2001 SAN ANTONIO MATERIALS 520.52 AP - 00172603 8/22/2001 SAN ANTONIO MATERIALS 1,641.88 AP - 00172604 8/22/2001 SAN BERN COUNTY SHERIFFS 897,937.00 AP - 00172604 8/22/2001 SAN BERN COUNTY SHERIFFS 14,193.33 AP - 00172604 8/22/2001 SAN BERN COUNTY SHERIFFS 16,666.67 AP - 00172604 8/22/2001 SAN BERN COUNTY SHERIFFS 20,833.33 AP - 00172605 8/22/2001 SANCHEZ, JOE 722.58 AP - 00172606 8/22/2001 SASSER, JOSEPH 200.00 AP - 00172607 8/22/2001 SCANTRON SERVICE GROUP 935.00 AP - 00172608 8/22/2001 SCHNEIDER, DANIEL 40.37 AP- 00172609 8/22/2001 SCHNEIDERWENT, KAREN 18.98 AP - 00172609 8/22/2001 SCHNEIDERWENT, KAREN 25.00 AP - 00172610 8/22/2001 SCHULTZ, DIANE 36.00 AP - 00172611 8/22/2001 SCIENCE SAFARI 750.00 AP - 00172612 8/22/2001 SHALIMAR TOURS AND CHARTER 478.69 AP - 00172612 8/22/2001 SHALIMAR TOURS AND CHARTER 388.47 AP - 00172612 8/22/2001 SHALIMAR TOURS AND CHARTER 377.19 AP - 00172612 8/22/2001 SHALIMAR TOURS AND CHARTER 275.69 AP - 00172613 8/22/2001 SHARP, RITA 36.00 AP - 00172613 8/22/2001 SHARP, RlTA 5.00 AP - 00172613 8/22/2001 SHARP, RITA 7.00 AP - 00172614 8/22/2001 SIGN SHOP, THE 440.75 AP- 00172614 8/22/2001 SIGN SHOP, THE 21.45 AP - 00172614 8/22/2001 SIGN SHOP, THE 537.50 AP - 00172614 8/22/2001 SIGN SHOP, THE 24.19 AP - 00172615 8/22/2001 SMART AND FINAL 31.95 AP - 00172615 8/22/2001 SMART AND FINAL 239.12 AP - 001~/2615 8/22/2001 SMART AND FINAL 41.22 AP -~001~6i~ 8/22/2001 SMIDERLE, BEA 42.99 AP - 0017:~617 8/22/2001 SMITH, LAKIA 100.00 AP - 00172618 8/22/2001 SO CALIF GAS COMPANY 1T4~67 AP - 00172618 8/22/2001 SO CALIF GAS COMPANY 23.32 AP - 00~726~9 8/22/2001 SO CALIF MUNICIPAL ATHLETIC FED INC 35.00 AP - 00172620 8/22/2001 SONBOLI, CARMEN 16.00 User: ahunsbcr - Ann Hunsbcrger Page: 35 Current Date: 08/28/~ Report:CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Cheek No. Cheek Date Vendor Name Amount AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 5,146.32 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 98.49 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 21.84 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 9.68 AP- 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 52.86 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 26.81 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 14.31 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 10.34 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 30.39 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 110.27 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 10.02 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.73 AP - 00172622 8/22/2001 SOLrlTIERN CALIFORNIA EDISON 12.10 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 10.31 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 13.32 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 102.59 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.10 AP- 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.69 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 272.01 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.10 AP - 00172622 8/22/2001 SOLrlTIERN CALIFORNIA EDISON 109.40 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 241.98 AP - 00172622 8/22/2001 SOUTI~RN CALIFORNIA EDISON 241.98 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 47.69 AP - 00172622 8/22/2001 SOLrl]~RN CALIFORNIA EDISON 233.64 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 555.25 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 32.71 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 43.48 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 96.95 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.38 AP- 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 172.29 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 111.29 AP - 00172622 8/22/2001 SOU'I]~RN CALIFORNIA EDISON 77.53 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 101.40 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 21.13 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.23 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 61.65 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.49 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 13.09 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.10 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 86.86 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 14.11 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 108.59 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.53 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 17.30 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 53.26 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 109.17 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 21.11 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 27.19 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 13.82 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 25.65 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 17.50 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 13.82 User: ahunsber - Ann Hunsberger Page: 36 Current Date: 08/28/3 Report:CK_AGENDA_REG_PORTRAIT_RC _ CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 9.68 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 10.02 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 14.48 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.90 AP- 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 12.53 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 74.95 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 26.25 AP - 00172622 8/22/2001 SOUTHERN CALIFORNIA EDISON 26.46 AP - 00172623 8/22/2001 SPEEDWAY MU~vLER INC 56.50 AP - 00172624 8/22/2001 STADIUM SELF STORAGE 950.00 AP - 00172625 8/22/2001 SUGIKI, YANG MI 72.00 AP - 00172626 8/22/2001 SWEET, KA'I'YY 36.00 AP - 00172627 8/22/2001 TARGET SPECIALTY PRODUCTS 218.00 AP - 00172627 8/22/2001 TARGET SPECIALTY PRODUCTS 218.00 AP - 00172628 8/22/2001 TARGET 10.52 AP - 00172628 8/22/2001 TARGET 8.56 AP - 00172628 8/22/2001 TARGET 11.81 AP- 00172628 8/22/2001 TARGET 26.86 AP- 00172628 8/22/2001 TARGET 183.18 AP - 00172629 8/22/2001 TARGET 90.64 AP ~ 00172630 8/22/2001 TCM LLC 3.88 AP - 00172630 8/22/2001 TCM LLC 4,000.00 AP - 00172631 8/22/2001 TERRY, DONNA 285.60 AP - 00172632 8/22/2001 THAM, SHELLEY 36.00 AP - 00172633 8/22/2001 TIME WARNER TELECOM 1,250.00 AP - 00172634 8/22/2001 TINCKWELL, KELLY AND REBECCA 72.00 AP - 00172635 8/22/2001 TNT CONSTRUCTORS INC 500.00 AP - 00172636 8/22/2001 TOBIN, RENEE 6.45 AP - 00172636 8/22/2001 TOBIN, RENEE 10.72 AP - 00172637 8/22/2001 TRIMARK PACIFIC HOMES 10.00 AP- 00172637 8/22/2001 TRIMARK PACIFIC HOMES 136.87 AP- 00172638 8/22/2001 U S K O 192.00 AP - 00172639 8/22/2001 LIMPS ARE US ASSOCIATION 320.00 AP - 00172639 8/22/2001 UMPS ARE US ASSOCIATION 3,465.00 AP - 00172639 8/22/2001 UMPS ARE US ASSOCIATION 120.00 AP - 00172640 8/22/2001 UNGASHICK, JULIE 750.00 AP - 00172641 8/22/2001 UNITED PARCEL SERVICE 23.37 AP - 00172641 8/22/2001 UNITED PARCEL SERVICE 27.55 AP - 00172641 8/22/2001 UNITED PARCEL SERVICE 19.57 AP - 00172641 8/22/2001 UNITED PARCEL SERVICE 62.73 AP - 00172642 8/22/2001 UPLAND TENNIS CLUB 1,231.20 AP - 00172643 8/22/2001 VAUGHNOR, ALMA 200.00 AP- 00172644 8/22/2001 VERIZON CALIFORNIA 34.44 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 22.65 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 60.19 AP - 00172644 8/22/2001 VERIZON CALIFORNqA 52.38 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 25.27 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 19.52 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 29.33 AP - 00172644 8/22/2001 VERIZON CALIFORNIA 19.91 AP - 00172645 8/22/2001 VINSON, LEANORA 36.00 AP - 00172646 8/22/2001 VLASIC, CHARLENE 36.00 AP-00172647 8/22/2001 VU, KlM 56.25 AP - 00172648 8/22/2001 WALKER, JEI~'I~RY 36.00 User: ahunsbcr - Ann Hunsberger Page: 37 Current Date: 08/28/~ Report: CK_AGENDA_REG_PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: 10:5 CITY OF RANCHO CUCAMONGA Agenda Check Register 8/8/01 through 8/22/01 Check No. Check Date Vendor Name Amount AP - 00172649 8/22/2001 WALKER, SANDRA 72.00 AP - 00172650 8/22/2001 WELSH, MONICA 36.00 AP - 00172650 8/22/2001 WELSH, MONICA 5.00 AP - ~0172651 8/22/2001 WESTWAY ELECTRIC 500.00 AP- 00172652 8/22/2001 WILLIAMS, PAT 36.00 AP - 00172652 8/22/2~01 WILLIAMS, PAT 36.00 AP - 00172653 8/22/2001 WI'I-IP~R, JOANNE 105.00 AP - 00172654 8/22/2001 V~rl'I-I'P~R, JOANNE 200.00 AP - 00172655 8/22/2001 WOODBURY D O, THOMAS A 50.00 AP - 00172656 8/22/2001 YANCY, MICHELLE 66.55 AP - 00172656 8/22/2001 YANCY, MICHELLE 15.18 AP ~ 00172657 8/22/2001 ZECCHINI, SUSAN 36.00 AP - 00172658 8/22/2001 ZUNIGA, VALERIE 180.56 Total for Check ID AP: 5,645,805.35 Total for Entity: 5,645,805.35 User: ahtmsbcr - Ann Hunsbcrger Page: 38 Current Date: 08/28/2 Report:CK_AGENDA REG PORTRAIT_RC - CK: Agenda Check Register Portrait Layout Time: · 10:5 R A N C H O C U C A M O N GA ~ NGIN E E [21N G DI~I:)A!~T H E N T Report DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O~eil, City Engineer BY: Jerry A. Dyer, Associate Engineer SIJIlIECT: APPROVAL TO AUTHORIZE THE ADVERTISING OF THE "NOTICE INVITING BIDS" FOR THE LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 FEET SOUTH OF 8TM STREET, TO BE FUNDED FROM RDA ACCOUNT NO. 26408015602 RECOMMENDATION: Staff recommends that the City Council approve the plans and specifications for the Lower Hermosa · th O Avenue Phase 1 Utility Underground and Street L~ght Improvements from 4 Street t approximately 350 south of 8th Street, and approve the attached resolution authorizing the City Clerk to advertise the "Notice Inviting Bids." BACKGROUND/ANALYSIS: The Lower Hermosa Avenue Phase 1 Utility Underground Improvements will remove the existing overhead utilities along Hermosa Avenue and place them underground, which will enhance the visual aesthetics of the street. In addition, street lighting will be placed along Hermosa Avenue improving the safety for pedestrian and vehicular traffic. The project will be funded from Redevelopment Agency Funds, Account No. 26408015602. Staff has determined that the project is Categorically Exempt per Articlel9, Section 15301(c) of the CEQA guidelines. The project plans and specifications, incorporating the utility companies underground conduit and structure drawings, were completed by staff and approved by the City Engineer. The Engineer's estimate is $770,000 including a 10% contingency, plus an additional $5,000 estimated for construction survey, and $1,000 estimated for soils and material testing. CITY COUNCIL STAFF REPORT RE: LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND IMPROVEMENTS September 5, 2001 Page 2 Legal advertising is scheduled for September 11 and 18, with the bid opening at 2:00 p.m. on Tuesday, October 2, 2001, unless extended by Addenda. Respectfully submitted, City Engineer WJO:JAD Attachments: Vicinity Map and Resolution qb ~_ I ~TH 1T \~. / ~ ~ ~-~ //~o- \\ ~p L// -" ~ ¥/ ~'r-7 ~1-7 ~ ~ i~F-- 7~ ~ JilJl ~* ~. ~ I ~ J PROJECT ~ ~~'- ~'~ LOCATION  CITY OF RANCHO CUCAMONGA LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS 4TH STREET TO 350' S/O 8TH STREET VICINITY MAP RESOLUTION NO. ~2/"" I q / A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR THE "LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 SOUTH OF sTH STREET" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS WHEREAS, it is the intention of the City of Rancho Cucarnonga to construct certain improvements in the City of Rancho Cucamonga. WHEREAS, the City of Rancho Cucamonga has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented by the City of Rancho Cucamunga be and are hereby approved as the plans and specifications for "LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 FEET SOUTH OF 8TM STREET". BE IT FURTHER RESOLVED that the City Cl~rk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the Council of the City of Rancho Cucamonga, San Bemardino County, California, directing this notice, NOTICE IS HEREBY GIVEN that said City of Rancho Cucamonga will receive at the Office of the City Clerk in the offices of the City of Rancho Cucamonga, on or before the hour of 2:00 p.m. on Tuesday, October 2, 2001, sealed bids or proposals for the "LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 FEET SOUTH OF 8TM STREET" in said City. Bids will be publicly opened and read in the office of the City Clerk, 10500 Civic Center Drive, Rancho Cucamonga, California 91730. Bids must be made on a form provided for the purpose, addressed to the City of Rancho Cucamonga, California, marked, "Bid for Construction of the LOWER HERMOSA AVENUE PHASE 1 UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS FROM 4TM STREET TO APPROXIMATELY 350 FEET SOUTH OF 8TM STREET". RESOLUTION NO. September 5, 2001 Page 2 ., . PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the office of the City Clerk of the City of Rancho Cucamonga, 10500 Civic Center Drive, Rancho Cucamonga, California, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. Pursuant to provisions of Labor Code Section 1775, the Contractor shall forfeit, as penalty to the City of Rancho Cucamonga, not more than fifty dollars ($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages herein before stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticable occupation to apply to the joint apprenticeship committee nearest the site of the public work's project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request of certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five~ or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any RESOLUTION NO. September 5, 2001 Page 3 apprenticable trade on such contracts and if other Contractors on thc public works site are making such contributions. The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex-officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract and the Contractor and any subcontractor under him shall comply with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Rancho Cucamonga, twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work herein before mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreement filed in accordance with Labor Code Section 17773.8. The bidder must submit with his proposal, cash, cashier's check, certified check, or bidder's bond, payable to the City of Rancho Cucamonga for an amount equal to at least 10% of the amount of said bid as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashiers' check, certified check, or bond shall become the property of the City of Rancho Cucamonga. If the City of Rancho Cucamonga awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Rancho Cucamonga to the difference between the low bid and the second lowest bid, and the surplus, if any shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be 100% of the contract price thereof, and un additional bond in an amount equal to 100% of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees RESOLUTION NO. September 5, 2001 Page 4 upon work to be done under contract which may be entered into between him and the said City of Rancho Cucamonga for the construction of said work. No proposal will be considered from a Contractor to whom a proposal form has not been issued by the City of Rancho Cucamonga. On the date and at the time of the submittal of the Bidder's Proposal the Prime Contractor shall possess any and all contractor licenses, in form and class as required by any and all applicable laws with respect to any and all of the work to be performed under this contract; Including but not limited to a Class "A" License (General Engineering Contractor) or Class "C-10" License (Electrical Specialty Contractor) in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et. seq.) and rules and regulations adopted pursuant thereto. The Contractor, pursuant to the "Califomia Business and Professions Code," Section 7028.15, shall indicate his or her State License Number on the bid, together with the expiration date, and be signed by the Contractor declaring, under penalty of perjury, that the information being provided is true and correct. The work is to be done in accordance with the profiles, plans, and specifications of the City of Rancho Cucamonga on file in the Office of the City Clerk at 10500 Civic Center Drive, Rancho Cucamonga, Califomia. Copies of the plans and specifications, available at the office of the City Engineer, will be furnished upon application to the City of Rancho Cucamonga, and payment of $35.00 (THIRTY-FIVE DOLLARS), said $35.00 (THIRTY-FIVE DOLLARS) is non refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional non reimbursable payment of $15.00 (FII~TEEN DOLLARS) to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Rancho Cucamonga. In accordance with the requirements of Section 9-3.2 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Rancho Cucamonga reserves the right to reject any or all bids. By order of the Council of the City of Rancho Cucamonga, California. Dated this 5th day of September, 2001 Publish Dates: September 11 and 18, 2001 RESOLUTION NO. September 5, 2001 Page 5 PASSED AND ADOPTED by the Council of the City of Rancho Cucamonga, California, this 5th day of September, 2001. William J. Alexander, Mayor ATTEST: Debra J. Adams, City Clerk I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga, Califomia, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, California, at a regular meeting of said City Council held on the 5th day of September, 2001 Executed this 5th day of September, 2001, at Rancho Cucamonga, California. Debra J. Adams, CMC, City Clerk ADVERTISE ON: September 11 and 18, 2001 [~ A N C H O C U C A M O N G A ENGINEERING DEPART~IENT S ffRepor DATE: September 5, 2001 TO:. Mayor and Members of City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Lucinda E. Hackett, Associate Engineer ~: APPROVAL TO AUTHORIZE THE ADVERTISING OF THE "NOTICE INVITING BIDS" FOR THE CONSTRUCTION OF MARINE AVENUE FROM HUMBOLDT AVENUE TO 26TM STREET AND 26TM STREET FROM CENTER AVENUE TO HAVEN AVENUE TO BE FUNDED BY AB 2928 TRAFFIC CONGESTION RELIEF (FUND 128 RECOMMENDATION: It is recommended that the City Council approve plans and speeiiications for the construction of Marine AvenUe from Humboldt Avenue to 26th Street and 26m Street from Center Avenue to Haven Avenue and approve the attached resolution authorizing the City Clerk to advertise the "Notice Inviting Bids". BACKGROUND/ANALYSIS: The improvements on Marine Avenue and 26m Street are to rehabilitate the existing pavement. The scope of work to be performed in general consists of, but not limited to, removal and replacement of existing asphalt pavement, structures, aspha]t rubber overlay, cold planing, crack sealing, re-striping and pavement markings. The project is to be funded from Account No. 11823035650/1324182-0 and 11823035650/1325182-0. Staff has determined that these are categorically exempt per Article 19, Section 1530 l'(c) of the CEQA guidelines. The Engineer's estimate for the Marine Avenue and 26m Street Pavement Rehabilitation project is $160,210.00. Legal advertising is scheduled £or September 10 and September 17, 2001 with bid opening at 2:00 p.m. on Tuesday, September 25, 2001. WJO:LEH:Ieh Attachments '/7 2~TH 5T GTM ~T 4TM 51 Pro ONTAP-.IO CITY LIMIT RESOLUTION NO. ~ l- / ~Z A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF MARINE AVENUE FROM HUMBOLDT AVENUE TO 26TM STREET AND 26TM STREET FROM CENTER AVENUE TO HAVEN AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS WHEREAS, it is the intention of the City of Rancho Cucamonga to construct certain improvements in the City of Rancho Cucamonga. WHEREAS, the City of Rancho Cucamonga has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented by the City of Rancho Cucamonga be and are hereby approved as the plans and specifications for the "MARINE AVENUE (HUMBOLDT AVE. TO 26TH ST.) AND 26TH STREET (CENTER AVE. TO HAVEN AVE.) PAVEMENT REHABILITATION ". BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the Council of the City of Rancho Cucamonga, San Bemardino County, California, directing this notice, NOTICE IS HEREBY GIVEN that said City of Rancho Cucamonga will receive at the Office of the City Clerk in the offices of the City of Rancho Cucamonga, on or before the hour of 2:00 p.m. on September 25, 2001, sealed bids or proposals for the "MARINE AVENUE (HUMBOLDT AVE. TO 26TH ST.) AND 26TH STREET (CENTER AVE. TO HAVEN AVE.) PAVEMENT REHABILITATION" in said City. Bids will be publicly opened and read in the office of the City Clerk, 10500 Civic Center Drive, Rancho Cucamonga, California 91730. Bids must be made on a form provided for the purpose, addressed to the City of Rancho Cucamonga, California, marked, "Bid for Construction of MARINE AVENUE (HUMBOLDT AVE. TO 26TH ST.) AND 26TH STREET (CENTER AVE. TO HAVEN AVE.) PAVEMENT REHABILITATION." PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required RESOLUTION NO. September 5, 2001 Page 2 to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director o£the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the office of the City Clerk of the City of Rancho Cucamonga, 10500 Civic Center Drive, Rancho Cucamonga, Califomia, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. Pursuant to provisions of Labor Code Section 1775, the Contractor shall forfeit, as penalty to the City of Rancho Cucamonga, not more than fifty dollars ($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages herein before stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprenticable occupation to apply to the joint apprenticeship committee nearest the site of the public work's project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to jottmeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of 15 percent in the 90 days prior to the request of certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticable trade on such contracts and if other Contractors on the public works site are making such contributions. RESOLUTION NO. September 5, 2001 Page 3 The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex-officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract and the Contractor and any subcontractor under him shall comply with and he governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The Contractor shall forfeit, as a penalty to the City of Rancho Cucamonga, twenty-five dollars ($25.00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractor under him, upon any of the work herein before mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreement filed in accordance with Labor Code Section 17773.8. The bidder must submit with his proposal, cash, cashier's check, certified check, or bidder's bond, payable to the City of Rancho Cucamonga for an amount equal to at least 10% of the amount of said bid as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashiers' check, certified check, or bond shall become the property of the City of Rancho Cucamonga. If the City of Rancho Cucamonga awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Rancho Cucamonga to the difference between the low bid and the second lowest bid, and the surplus, if any shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be 100% of the contract price thereof, and an additional bond in an amount equal to 100% of the contract price for said work shall be given to secure the payment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he canies compensation insurance covering his employees upon work to be done under contract which may be entered into between him and the said City of Rancho Cucamonga for the constmction of said work. RESOLUTION NO. September 5, 2001 Page 4 No proposal will be considered from a Contractor to whom a proposal form has not been issued by the City of Rancho Cucamonga. Contractor shall possess any and all contractor licenses, in form and class as required by any and all applicable laws with respect to any and all of the work to be performed under this contract; Including but not limited to a Class "A" License (General Engineering Contractor) in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et. seq.) and rules and regulation adopted pursuant thereto. The Contractor, pursuant to the "California Business and Professions Code," Section 7028.15, shall indicate his or her State License Number on the bid, together with the expiration date, and be signed by the Contractor declaring, trader penalty of perjury, that the information being provided is true and correct. The work is to be done in accordance with the profiles, plans, and specifications of the City of Rancho Cucamonga on file in the Office of the City Clerk at 10500 Civic Center Drive, Rancho Cucamonga, California. Copies of the plans and specifications, available at the office of the City Engineer, will be furnished upon application to the City of Rancho Cucamonga, and payment of $35.00 (THIRTY- FIVE DOLLARS), said $35.00 (THIRTY-FIVE DOLLARS) is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated above, together with an additional non-reimbursable payment of $15.00 (F1FTEEN DOLLARS) to cover the cost of mailing charges and overhead. The successful bidder will be required to enter into a contract satisfactory to the City of Rancho Cucamonga. In accordance with the requirements of Section 9-3.2 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Rancho Cucamonga, reserves the right to reject any or all bids. By order of the Council of the City of Rancho Cucamonga, California. Dated this 5th day of September, 2001. Publish Dates: September I0, 2001 and September 17, 2001. R A N C H O C U C A M O N G a OOMMUNITY ~ERVICE$ Staff Report DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Kevin McArdle, Community Services Director BY: Paula Pachon, Management Analyst III SUBJECT: REQUEST FOR APPROVAL TO APPROPRIATE FUNDS RECEIVED FROM THE CHILDREN AND FAMILIES COMMISSION FOR SAN BERNARDINO COUNTY FOR A GRANT FOR YEAR TWO FUNDING IN THE AMOUNT OF $230,801 FOR THE CONTINUATION AND EXPANSION OF THE YOUTH ENRICHMENT SERVICES (YES) PROGRAM. (ACCOUNT NUMBER 1-252-000-4740) RECOMMENDATION: It is recommended that the City Council appropriate funds received from the Children and Families Commission for San Bernardino County for a grant for year two funding in the amount of $230,601 for the continuation and expansion of the Youth Enrichment Services (YES) program. BACKGROUND/ANALYSIS: Last year the City of Rancho Cucamonga received a grant in the amount of $162,585 from the Children and Families Commission for San Bernardino County to develop and implement the YES Program. The YES Program was implemented at the Mulberry Early Learning Center and focused on the expansion of youth services that the City and the Superintendent of Schools of San Bernardino County provide through our Playschool Program. The YES Program focused on four main service enhancements. These included: (1) Playschool Program Enhancements - including the increase of the instructor/student ratio in integrated classes; individual assistance for special needs children; the addition of an early childhood safety series; additional equipment and furnishings for the program; and joint staff training and development with the City and the County Superintendent of Schools staff. (2) Family Education, Technology, Information and .53 Cll'f COUNCIL APPROPRIATION OF FUNDS FOR YEAR 2 YES PROGRAM SEPTEMBER 5, 2001 Referral Center - the development of parentJfamily educational classes; public access technology center; parent/family library; and an information and referral center. (3) Learning Center Web Site - the establishment of a YES Program website with links to a variety of family oriented parent education sites. (4) Families for Literacy Program - story times, book mobile visits, adult literacy services all provided by the Rancho Cucamonga Public Library. During its first year of operation, the YES Program served 2,475 clients providing a total of 18,949 service contacts. This year, through year 2 funding, the City will have the opportunity to continue to provide YES Program services at the Mulberry site and will replicate the YES Program at Lions East Community Center. It is projected that through the second year grant from the Commission that the YES Program will provide over 76,000 service contacts at both sites (Mulberry and Lions East) to children ages 0-5 and their parents. Anticipated year 3 funding will provide for the further expansion of the YES Program to a planned County classroom in the Etiwanda area. Therefore, it is recommended that the City Council appropriate the second year funding of $230,601 received through the award of the Youth Enrichment Services Program grant for year 2 through the Children and Families Commission of San Bernardino County. Res~e) [ully s d, Kevin :Ardle CommQnity Services Director ~IC~MMSER~AC~unci~&B~ardsIC~tyC~unciBSta~Rep~s~2~1~Appp~priateYear2YESGrantFunding9~5~1~d~c -2- THE CITY OF I~AN Cfi 0 C IICAM 0 N GA DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Kevin McArdle, Community Services Director BY: Dave Moore, Recreation Superintendent SUBJECT: APPROVAL OF STREET BANNER APPUCATIONS AND SCHEDULES FOR CALENDAR YEAR 2001/2002 RECOMMENDATION: The Park and Recreation Commission recommends that the City Council review and approve the new banner application schedule for 2001/2002 and the attached street banner applications for that period. BACKGROUND/ANALYSIS: On an annual basis, the Community Services Department receives applications for banner displays for the street banners, which are located on Base Line Road and Archibald Avenue. Typically, banner applications have been received and approved on an annual basis from September to September. This is an awkward time frame and for that reason staff and the Park and Recreation Commission are recommending that the process be adjusted to accommodate a calendar year (January-December). To meet that goal, it has been recommended that the following applications from September of 2001 through December of 2002 be considered for approval. Then beginning in January of 2003 and thereafter banner requests would be approved on a twelve-month calendar basis. SCHEDULE OF BANNER DISPLAYS FOR FISCAL YEAR 2001/2002 Organization Event Event Date Display Dates Location Inland Empire Ope~ BUY.COM SepL 24- 30, 2001 Sept. 17- Odober 1 Baseline Chamber of Grape Harvest October 5- 7, 2001 September 24 - October 8 .Nchih~Ld Commerce FestJveJ October 1 - 8 seser~ne RC Fire Fire PreverC~on October 7-13, 2001 Octobe~ 8 - 15 Both City Red P, Jbbon Week October 23-31,2001 October 22-31 Both City Founders Day No~,~_.mber 10, 2001 October 31 - November 13 Both CITY COUNCIL APPROVAL OF STREET BANNER APPLICATIONS AND SCHEDULES FOR FISCAL YEAR 2001/20021 SEPTEMBER 5, 2001 PAGE 2 Omen[zatJon Event Event Date Disolay Dates Location RC Fmc Spark of Love Nov. 21-Dec. 24, 2001 Nov. 26-Dec. 10 ,NchibaJd Nov. 13-26 Baseline City Tree Lighfieg December 6, 2001 Nov26- Dec 10 Basea~ City Registration Dec 10, 2001 Dec 10 - Dec 24 Both City Registration Mamh 4, 2002 March 4 - Mamh 11 Archibald March 4 - March 18 Baseline RC Library Library Telethon March 10 -24, 2002 Mamh 11 - 25 Archibald City Harvest Tuesdays Apdl - October, 2002 March 18 - Apdl 1 Baseline RC CASA Sober Prom April 20, 2002 Apdl 1- 8 Archibald April 22 - 29 Baseline City Kids Fest April 13, 2002 April 1 - 15 Baseline RC Library Library Promotion April 14 -20, 2002 April 8 - 22 Archibald Search/Rescue 6~ Annual/Run/Walk April 27, 2002 April 15- 22 Baseline CCWD Water Awareness May 4, 2002 April 22 - May 6 Archibald April 29 - May 6 Baseline RDA Business Appreciation May 13-17, 2002 May 6 - 20 Both City Registration May 20, 2002 May 20- June 3 Both City Congrats to Grads June 10 - 14, 2002 June 3- 17 Baseline City Harvest Tuesdays April - October, 2002 June 3- 17 Archibald City July 4~h Event July 4, 2002 June 17 - July 8 Both City Movies/Concerts in Park July - August, 2002 July 8 - 29 Baseline City Festival Event August 10, 2002 July 29 - August 12 Baseline RCPD National Night Out August 6, 2002 July 29 - August 7 Archibald City Registration August 12, 2002 August 12 - 26 Both Inland Empire Open BUY.COM Sept. 23 - 29, 2002 Sept. 9 - 23 Baseline City Harvest Tuesdays April 2002 - Oct. 2002 September 9 - 23 Archibald Chamber of Grape Ha[vest October 4 - 6, 2002 September 23 - Oc~ber 7 Bola Commerce Festival RC Fire Fire Prevention October 6-12, 2002 October 7 - 14 Archibald Rotary Club Grape Day at Winery October 12, 2002 October 7 -14 Baseline City Red Ribbon Week October 23-31,2002 October 21-31 Both City Harvest Tuesdays Apdl - October, 2002 October 14 - 21 Baseline City Founders Day November 9, 2002 October 31 - November 11 Both CITY COUNCIL APPROVAL OF STREET BANNER APPMCATIONS AND SCHEDULES FOR FISCAL YEAR 2001/20021 SEPTEMBER 5, 2001 PAGE 3 Organization Event Event Date Disolav Dates Location RC Fire Spa~ of Love Nov21 - Dec 24, 2002 Nov 25- Dec 9 Archibald Nov 11 - 25 Baseline City Tree Lighting December 5, 2002 Nov 25 - Dec 9 Baseline City Registration Dec 9, 2002 Dec 9 - Dec 23 Both Resp~ ~lly subrn~tt~'~l, Commu ~ity Services Director Attachments: Street Banner Applications hCOMMSERV~Council&Boards\CityCoundl\StaftReports~200 l\StmetBanners.9.05.01 Street Banner AnnHcafio- c Ma~l~g Ad&ess:~ Work Phona:~ Home Proposed Banner Silage: Use ~pace pmvid~ or a~ch copy of ~o~s~ Colors to be Used: Location: Base Line: l~ ~chibald: ~ Bo~:~ ] have re~iv~ a co~, have read and ~d~rsmnd, and agree to abide by~e imits of ~e Ci~ of~ ~o Cu~monga Pollei,~ ~g~ing ~e S~ett g~n~r Appliea~on. I have been ~112 a~hor ~ by th~ abow org.: ~intion to submit thi~ fo~ and se~ as ~¢ pri~ contact for ~e organization. I h~ :~ hold ha~les$ ~: C~ ~ Rancho Cuca~onga, iB o~cers, e~ploy~s and ~gen~ from ~y and ~1 liabilit for d~age~ e Io:s ~ t i~ju~ ~ith~r to persons or p~pc~ which ma, ~hile ~is bann~ is po~. Signat~e: Datc: , Staff Use Only Date Reviewed b' Fe~; Payabl. Date Heard ~ Commissi~:. Instil ~ : $. Recommended ~ Commission: Yes No Admini~tjvc: $. Date Heard by Ci~ Council:. Preparation: $. Council Action: A~mvcd Denied Tot~: $. ~lreeI tsanner Application clt~ of Rancho Cucamonga Community ServicesDepartment Contact Person: Address: Street i City Zip Mailing Address: ,~; ' · · Work rhone: .qb'/-- IOl'd, Home ~'hone:m Event: Date(s) of Event: Brief Description of Event:. Proposed Banner Signage: Use space provided or attach copy of proposed signage. 2olors to be Used: ~equested Dates of Banner Display: Frorm La.~t j4~ ~? ~ To: Location: I have received a copy, have read and unden~nd, and a~ to abide by the limi~ of ~e Ci~ of~ncho Cuc~onga Policies ~g~ding the Street Banner Application. I have ~en ~lly authorized by the above organi~tion to submit this fo~ and se~e as ~he prima~ contact for the org~i~tion. I hereby hold h~less ~e CiW of Rancho Cucamonga, its officers, employees ~d agents flora ~y ~d all liabili~ for damages or loss or inju~ either to persons or prope~ which may be sustained while this b~ner is posted. ;i~amre~ ~ ~0~ Date: )ate ReviewedbySaff: ~/q0I ~ Ci~StaffUseOaly Fees: Payable to Ciw of Rancho Cuc~onga in Advance )ate Heard by Commission: ~11 & Remove: $ .ecommended by Commission: Yes No Adminis~tive: late Heard by Ci~ Council: ~rep~ation: ouncil Action: Approved Denied Total: $. Stre6t Banner Application c.y of Rancho Cucamonga Community ServicesDepartment ~ ~ Organization: lt.3k.O,t,3~ I-~ ~OvZpl ~ ~ Contact Person: ~~ ~~ S~eet Ci~ Zip Mailing Address: ~ Work Phone: ~ [~MN - ~ Home Phone: Event: ~ ~t~ ~ ~~U~~ Date(s)ofEvent: ~~ ~ - ~ ,, ~1 Brief Description of Event: ~~D~ ~ ~ ~~ ~ i Proposed Banuer Signage: Use space provided or attach copy of proposed signage. Colors to be Used: ~[;.~q~,C~' -~t.5~--~, ~JE;O w -~C~ Requested Da~es of Banner Display: From:~¢~~ [') To: Location: Base Line:~ ArchibMd: ~ Both: I have received a copy, have read and understand, and agree to abide by the limits of the Ci~ of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully aulhorized by the above organization to submit this form and se~e as the prima~ comact for the organization. 1 hereby hold hamless the Ci~ of Rancho Cucamonga. i~s officers, employees and agents kom any and all liabili~ for damages or loss or inju~ either to persons or prope~ which may be sustained while this banner is posted. Signature:~ ~~ Date:, Date Reviewed by S~ ~/~[0[ ~ Ci~e~ts~a~:~l~tn~ityofRanchoCucamongainAdvance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Adminislrative: $. Date Heard by City Council: Preparation: $ Council Action: Approved Denied Total: $. Street Banner Application city of Rancho Cucamonga Community ServicesDeparlment Contact Person: .~E/?E// S~eet Ci~ Zip Mailing Address: ~. ' ~X ~ 7 ~. Work Phone: /¢~q). 477-~77ff ~me'ehone: Event: .~a/ ~ ~e~ Proposed Banner S gnage: Use space provlde~ a~ach copy of proposed signage~ Co ors to be Used: Requested Dates of Banner Display: From: ~q'eaD~'( Location: BaseLine:~ ~chibald: I have received a copy, have read and understand, and agree to abide by the limim of the Ci~ of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this fo~ and seine ~ the prima~ contact for the organization. I hereby hold ha~less the CiW of Rancho Cucamonga, its officers, employees and agents from any and all liabili~ for damages or loss or inju~ either pe~~e~ wh~ sustained while this banner is posted. Signa~re~/~~~ ;~~~ Dale: t ~' ~5~1/~ ~/ Ci~ StaffUse Only Date Reviewed by Staff: o~W[VI ~5 Fees: Payable ~o Ci~ of Rancho Cucamonga in Advance Date Heard by Commission:. Install & Remove: $ Recommended byCommlssion: Yes No Adminislrative: $. Date Heard by Ci~ Council: Preparation: $ Council Action: Approved Denied Total: $ Communily Ser~cesDepartment S~eet Ci~ Zip Work Phone:. g~ ~ ~ Home Phone:_ Event: Date(s) of Event: ~efDesc~pfion of Event: Proposed ~anner Signage: Use space provMed or a~ch copy of~opos~ silage. olors to be Used: equested Dates of Banner Display: From:., To: Location: Base Line: ~---~ Archibald:[--] Both:[----} I have received a copy, have read and understand, and agree toabide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organi_za, tion to submit this form and serve as the primary contact for the organization. I hereby hold harmless the Cay of Rancho · Cucamonga, its officers, employees and agents from any and ali liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. gnature: Dm: · · , ' ~"~[[}l A3tkj CityStaffUseOn/y ' te ~eviewed by Staff:__ IW'[~/I Ltl[,I Fees: pa-.a~-, ........ ~ ' . · ~ y o~e to ~ty oH~tancno Cucamonga m Advance te Heard by Commission:.. · · Install & Remove: $., :ommended by Commission: Yes No Administrative: te Heard by City Council:_ Preparation: $. ancO! ACtion: Approved Denied ', Total: Street Banner Application City of Rancho Cucamonga Community ServicesDeparlment Organization: Contac, Person: tlaq ,z Str/~/ City Zip Mailing Address: Work Phone: X lqome Phone: Event: Date(s) of Event: } V~}t}~0r' Brief Description of Event: ~rlflfl/tJ .~f~ Proposed Banner Signage: Use space provided or attach copy of proposed signage. Colors to be Used: Requested Dates ofBanner Display: From: 0(c'~ F~q,, ~l Location: Base Line: ['---] Archibald: ~ Both: I have received a copy, have read and understand, and agree to abide by the limils of the City of Rancho Cucamonga Pollcies regarding the Street Banner Application. 1 have been fully authorized by the above organization ~o submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents fiom any and all liability f~r damages or loss or injury, either to persons or prop~g~y wi~ich~ay be sustained while this banner is posted. Signature: ,. ..... ....,. , .... Date: '~l{~{Of -' City Staff Use Only Da~e Reviewed'by Staff: Fees: Payable to City of Rancho Cueamonga in Advance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: $. Date Heard by City Council: Preparation: $ Council Action: Approved Denied Total: $. Street Banner Application city of Rancho Cucamonga Community ServicesDepar~ment Contact Person: V( Address: Stregt Ci~ Zip Mailing Address: Work Phone: Home Phone: Event: Date(s) of Event: d Brief Description of Event: Proposed Banner Signa~e: Use space provided or anach copy of proposed signage. Colors to be Used: ~d~ q'~ Requested Dates'ofBanner Display: From: /~[/~ ~,! ~)~00[ To: Location: Base Line: ~ ~chibald: ~ - Both: I have received a copy, have read and understand, and agr~ to abide by the limits of the Ci~ of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully amhorized by the above organization to submit this fo~ and se~e as the prim~ contact for the organi~tion. I hereby hold ha~less the Ci~ of Rancho Cueamonga, its officers, employees and a~ents from ~y and all liabili~ for damages or loss or inju~ either to persons or p~pe~ ~ich may b~sustained while this b~ner is posted. Sienalure: ~'~~" Date' - o1~ I · Ci~ StaffUse Only Date Reviewed by Staff:6l [Oi 'Fees: Payable to Ci~ of Rancho Cucamonga in Advance Date Heard by Commission: In~all & Remove: $ Recommended by Commission: Yes No Administrative: Date Heard by CiW Council: Preparation: $ Council Action: Approved Denied Total: $ Street Banner Application city. of Rancho Cucamonga Community ServicesDepartment Organization: City of Rancho Cucamonga Contact Person: Bea Smiderls Address: Street City Zip Mailing Address: Work Phone: , EXT. 2 1 0 7 Home Phone: Event: Activity Re~istration / Winter Date(s) of Event: Brief Description of Event: Registration Begins - Winter Proposed Banner Signage: Use space provided or attach copy of proposed signage. Register Now Colors to be Used: Magenta/Teal Requested Dates ofBanner Display: From: December 10, 200I To: December 24, 2001 Location: Base Line: ["~] Archibald: ~] Both: [-~-'] I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the abov~ organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or ptopemy which may be sustained while this banner is posted. S i gnature.'.~/~ , _f]~'6~ Date: ~ Date ReviewedbyStaff: /olol Fees: Payable to Ci.ty of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: Date Heard by City Council: Preparation: $ Council Action: Approved Denied Y'ql~gtT-J~/)~{J0~ffl~/~d: Total: $ Street Banner Application CityofRanchoCucamonga Community ServicesDeparament Organization: City of Rancho Cucamonga Contact Person: Boa Smiderle Address: Street City Zip Mailing Address: Work Phone: EXT 2 1 0 7 Home Phone: Event: Activity Registration - Spring Date(s) of Event: Brief Description of Event: Registration Begins - Spring Proposed Banner Signage: Use space provided or attach copy of proposed signage. Register Now Colors to be Used: Magenta/Teal Requested Dates of Banner Display: From: March 4, 2002 To: March Location: Base Line: [---] Archibald: ~ Both: ['~ I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. Signalure:.//~,~ //'~a ~ Date: b(~/ cvT~"~ ~ Date Reviewed by Staff: ~[~[0/ {~ City Staff Use Only Fees: Payable to City of Rancho Cucamonga in Advance Date Heard by Commission:. Install & Remove: $. Recommended by Commission: Yes No Administrative: $ Date Heard by City Council: Preparation: $ Council Act~n.~ .Approved Depi_eql Total: $. Street Banner Application cuy of Rancho Cucamonga Community ServicesDepartment Organization: Rancho Cucamonga Public Library Conlact Person: vivian Garcia Address: 7368 Archibald Avenue Rancho Cucamonga 91730 Street City Zip Mailing Address: ~ame Work Phone: (909). 477-2720 ext. 5040 Home Phone: Event: Rancho Cucamonga Public Library Telethon Date(s) of Event: ~4arch 22, 23 and 24, 2002 Brief Description of Event: Telethon Proposed Banner Signage: Use space provided or at/ach copy of proposed signage. Tune in to the Library Telethon! March 22, 23 and 24, 2002. Call (909) 477-2720, ext. 5040 for details. Colors lo be Used: whqe~ q'oa'l and Rlack Requesled Dates of Barmer Display: From:. March 10, 2002 TO: March 24, 2002 Location: Base Line: [-"-] Archibald: ~ Both: [---] 1 have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organizalion to submit this form and serve as the primary contact for ~he organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability f~r damages or loss or injury, either m person/pr propergq.w, hich may be sustained while this banner is posted. Date Reviewed by Staff: ~[0/ ~/ City Staff Use Only · . Fees: Payable to City of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: $ Date Heard by City Council: Preparation: $ Council Action: Approved Denied Total: $ Street. Banner Application cie of Rancho Cucamonga Community ServicesDeparlment Contact Person: ~ ~i.t~.~J~,q Address: ~.~/"~- Street City Zip Mailing Address: '0_.~ Work Phone: X oq lOS' Home Phone: Event: Date(s) of Event: Brief Description of Event: Proposed Banner Signage: Use space provided or attach copy of proposed signage. Colors to bg Used: ~~ , ~ ~ O ~{~ ~ ~S w Requested Dates of Banner Display: From:~/IX To: g/¢ Location: Base Line:~ Archibald: ~ Both: ~ I have received a copy, have read and understand, and agree to abide by the limits of the Ci~ of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this fora and sen, e as lhe primaw contact for the organization. I hereby hold ha~less the Ci~ of Rancho Cueamonga, its officers, employees and agents from ~y and all liabili~ for damages or loss or inju~ either to persons or prope~, which may be sustained while this b~ner is posted. Signature: ~ ~~ Date: 7- ~O- ~/ ~¢ City Slaff Use Only Dine Reviewed by Staff: O/ Fees: Payable to Ci~ of Rancho Cucamonga in Advance Date Heard by Commission: In~all & Remove: $ Recommended by Commission: Yes No Administrative: $ Date Heard by Ciw Council: Preparation: $. Council Action~ A~proved Denied_ Total: $ Street Banner Application city of Rancho Cucamonga Community ServicesDepartment Contact Person: (5 ' Virile2-- -- Address: Street City Zip Mailing Address: Work Phone: ){ ~ DL)) Home Phone. Event: Date(s) o£ Event: Brief Description of Event: ~ 0'~000~ ~ Proposed Banner Signage: Use space provided or attach copy of proposed signage. Colors to be Used: Requested Dates ofBanner Display:~rom: 7/~fl't I} ~,~, To: ~ Mchibald: ~ Both: Location: Base Line: I have received a copy, have read and understand, and a~e to abide by the limi~ of ~e Ci~ of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above o~gani~tion to submit this fora and se~e as the prima~ contact for the organization. I hereby hold ha~less the Ci~ of Rancho Cucamonga, its officers, employees and agents from any and all liabili~ for damages or loss or inju~ either to persons or pr~ ~hiq~ ma~ sustained while this banner is posted. Signature: (~~ Date: ~ ~/ ~070] ~/ CiW StaffUse Onh' -- Date Reviewed by Staffi u]~] vI ~V Fees: Payable to Ci~ of Rancho Cucamonga in Advance Date He~d by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: $ Date Heard by Ci~ Council: Preparation: $. Council Actioo: Approved Denied Total: $. Street Banner Application CityofRanchoCucamonga Community ServlcesDepartment Drganization: Rancho Cucamonga Public Library 2ontact Person: vivian Garcia %ddress: 7368 Archibald Avenue Rancho Cucamonga 91730 Street City Zip ¢lailing Address: ~ame Nork Phone: (909). 477-2720 ext. 5040 Home Phone:. ~venI: National Library Week )ate(s) of Event: a,~ri] 14-20. 2002 3riefDescriptionofEvent: National Library Promotion Proposed Banner Signage: Use space provided or attach copy of proposed signage. Rancho Cucamonga Public Library 7368 Archibald Avenue Celebrate National Library Week April 14-20, 2002 ]olors to be Used: White with purple and teal letters [equested Da~es of Banner Display: From: April 7 To: April 22, 2002 Location: Base Line: ~ Archibald: ~-] Both: I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the prima .ry contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons~or proiye"~'y~h~ch may be susta,ned while this banner is posted. ~gnature: sc:>~~ Dale: July 17; 2001 rote Reviewed by Staff: Fees: Payable ~o City of Rancho Cucamonga in Advance ,ate Heard by Commission: Install & Remove: $. ecommended by Commission: Yes No Administrative: $. ,ate Heard by City Council: Preparation: $ ouncil AcJ, h?n:. Approved D. enied Total: Street Banner Application CityofRancho Cueamonga Community. ServicesDepar~ment Organi=,ion: tO e_~4 V~ I/ey ~ ~h 4 ~a c~,~ ~ Address: ~&~ ~eo ~+, ~[~ X0~ ' Ci Mailing Address:~q ~meO ~. ~/~ ~o,~; E~ Work Phone: q O~, & 0~- /3 q / Home Phone: Date(s) ofEvem: 3~r;I 23~ BfiefDescriptionofEvem:/~ ~on~ ~t4 I~ Proposed Banner Signage: Use space provided or a~ach copy of proposed signage. Colors ,o be Used: c~ed ~ ~/~C,e /,e"~," ,','1 ~,~ ~ ~: Le Requesled Dales of Ba~er Display: From: qfll/~OO2 To: Localion: BaseLine:~q/I-lq ~chibald:~/lY-q/Z7 Both:~ I have received a copy,' have read and unde~mnd, and agree to abide by the limits of the CiW of Rancho Cucamonga Policies regarding lhe Street Banner Application. 1 have been fully authorized by the above organi~tion to submit this fora and se~e as the prima~ contact for the o~ganization. I hereby hold ha~lea$ ~e Ci~ of Rancho Cucamonga, its officers, employees and agents from any and all liabiliW for damages or loss or inju~ either to perker p~~may be sustained while this banner is posted. Signa,ure:~~~~ Date: Ci~ StaffUse Only Date Reviewed by Stuff: Fees: Payable 1o Ci~ of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $. Recommended by Commission: Yes No Administrative: Date Heard by Ci~ Council: Preparation: $. Council Action: Approved Denied Tolal: t swe Banner Application City. of Rancho Cucamonga Community ServicesDepartment Organization: cucamonqa county water District Contact Person: Shelley Cirrito Address: 10440 Ashford Street Rancho Cucamonga 91730 Streel City Zip Mailing Address: same as above WorkPhone: 909-987-2591 HomePhone: n/a ~.,_.,'1,. Water Awareness Day Date(s) of Event: May 4,1 2002 Brief Description of Event: Environmental fair, Equipment Show, Displays & Information, Performances by the National Theatre for Children, Home S~rinkler System Water Audit DemonstratSon, Automated MEter Reading Demonstration Proposed Banner Signage: Use space provided or atlach copy of proposed signage. BB.4[~OBI~el~ta~ Cucamonga County Water District S Water Awareness: 'Celebration May 4, 2002 ll:00am - 2:00pm ~;;'~O~ 10440 Ashford Street ShoX4 Rancho Cucamonga Colors to be Used: Whi%e~ Blue,Black,Red Requested Dates ofBanner Display: From: April 1, 2002 To: May 4, 2002 Location: Base kine: ~-] Archibald: ~-] Bom: I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization lo submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all llabili .fy f~r damages or loss or injury either to persons or property which may be sustained while this banner is posted. Signature: 9~q~ Date: July 17, 2001 Da~eReviewedbyStaff: ~(~/0[ (~ CiWStaffUseOnly Fees: Payable to City of Rancho Cucamonga in Advance Dale Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: $. Dale Heard by City Council: Preparation: Counci~LAction: Approved Denied Total: ~ty o ncho Cucamonga ~ Community ServicesDepartment Address: S~eet Ci~ Zip Mailing Address:. ~ · Work Phone:~ ,~ ~' Home Phone: ~vent: )ate(s) of Event: 3riel Description of Event: Proposed Banner Signage: Use space provided or attach copy of proposed signage. olors to be Used: equested Dates of Barmer Display: From ~/~a/. ~/~,0~)~ To: M~/6Qv01d~0~ Location: Base Line: J-~ Arch~ald:[-'--] . B~h:~--~ I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or properS, which may be sustained while this banner is posted. gnature: Date: ~te Rev,ewed by Staff:. ~~ayabme to City of Rancho Cucamonga in Advance ~te Heard by Commission: Install & Remove: $ commended by Commission: Yes No Administrative: $ te Heard by City Council: Preparation: $ uncil Action: Approved Denied Total: Application city of Rancho Cucamonga Community ServicesDepartment Organization: City of Rancho Cucamonga Contact Person: Bea Smiderle Address: Street City Zip Mailing Address: Work Phone: EXT 2107 Home Phone: Event: Activity Regtstra~ion- Summer Date(s) of Event: Brief Description of Event:. Registration Begins _ Summer Proposed Banner Signage: Use space provided or attach copy of proposed signage. Register .'I~ow Colors to be Used: Magent/Teal RequesledDatesofBannerDisplay: From: May 20, 2002 To: June 3, 2002 Location: Base Line: ~ Archibald: [~ Both: I have received a copy, have read and understand, and agree lo abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. Signature: ./0~ e4 ,~~'., Date: Fees: Payable to City of Rancho Cucamonga in Advance Date Heard by Commission:. Install & Remove: $. Recommended by Commission: Yes No Administrative: $. Date Heard by City Council: Preparation: $. Council Ac.tion: Approved Denied Total: $. 7,/ Street Banner Application cit of Rancho Cucamonga Community ServicesDeparlment Organization: ~,~ / Contact Person: ~ Address: ~ ~' Street City Zip Mailing Address: ~_~/-'3- Work Phone: .~ ~/06'- Home Phone: Event: Date(s) of Event: /Z, k4.L-~ q ~ /0'~ , oq. Otg~t. BriefDescriptionofEvent: ~ff~5 P/) //~.~ ~1-00~; /~~r~ 0_~ Proposed Banner Signage: Use space provided or anach copy of proposed signage. Requesled Dates ofBa~er Display: From: ~hO/&O0~ To: Location: Base Line:~ ~chibald: ~ Both: I have received a copy, have read and unde~tand, and agree to abide by the limils of the CiW of Rancho Cucamonga Policies reg~ding the Street Banner Application. I have been fully authorized by lhe above organi~tion to submit this fora and seine as the prima~ contact for the organization. I hereby hold hamless the CiW of Rancho Cucamonga, its officers, employees and agents flora any and all liabiliW for damages or loss or injuu either to persons or prope~ which may be sustained while ~his banner is posted. Signature: ~ D~ Date: ~/~ ~ Ci~ Staff Use Only Date Reviewed by Staff: Fees: Payable to Ciw of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Admini~mtive: $. Date Heard by CiW Council. Preparation: Council Action: Approved Denied Total: $. 75 Slreet Banner Application City. of Rancho Cucamonga Community ServicesDeparlment Organization: Contact Person: Address:. Street City Zip Mailing Address: Work Phone: ,X ,~{~0h , Home Phone:. BriefDescriPtion of Event: ,517t Annt¢t Proposed Banner Signage: Use space provided or anach copy of proposed signage. Colors to be Used: Requested Dates ofBanner Display: From: dltJ~C~02~oq00~' To: Location: Base Line: ~ ~chibald: ~ Bo~: I have received a copy, have read and understand, and a~e to abide by the limits of ~e CiW of Rancho Cucamon~ Policies reg~dlng the S~eet Banner Application. I have been fully authorized by the above organization to submit this fora and seine as the prim~ contact for the organization. I hereby hold hamless the Ciw of Rancho Cucamonga, its officers, employees and agents flora ~y and all liabili~ for damages or loss or inju~ either persons or propen~yhic~ may be sustained while this b~ner is posted. Signature: . . . Date: ~U 0_ Cl., Staff Use Only Date Reviewed by Staff: ~lg] ~ t Fees: Payable to Ci~ of Rancho Cuc~onga in Advance Dale Heard by Commission: ln~il & Remove: $. Recommended byCommission: Yes No Administrative: Date Heard by Ci~ Council: Preparation: $ Council Action: Approved Denied Total: $ Community ServlcesDepartment iddress: S~eet Ci~ Zip qailing Home Phone: " veBt:. 'ate(s) Of Event: .. Her Description of Event: ~roposed Banner Signage: Use space provided or attach copy of proposed signage. lors to be Used: quested Dates of Banner Display: From: To: Location: Base Line. ['~ Archlbald: ~ .. Both: [--] I have received a copy, have read and understand, and agre~ to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primaryI contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees md agents from any and all liability for damages or loss or injury either to persons or pr?~/.~]~ic.l~ may be sul tained while this banner is posted. : Reviewed bY Staff: ~1~1~ <~ Fees' Payable to City of Rancho Cucamonga in Advance .~ Heard by Commission: Install & Remove: $. ~mmended by Commission: Yes No Administrative: $ ! Heard by City Council: Preparation: $ acil Action: Approved Denied ~ _~C~ ~/~ ~, Total: $ 77 Street Banner Application cCiotYmOmfun~intyChseOn,Ciue~leO~agr~men, Address: Street City Zip Mailing Address: ' ~ ~o ~ ~ Work Phone: · ~ ~0~ ~ Home Phone: Event: Date(s) of Event: Brief Description of Eventl Proposed Banner Signage: Use space provided or attach copy of proposed signage. Colors to be Used: xjtO~ '~l~ Requested Dates of Banner Display: Fzom: 0~ , ~(~ To: Location: Base Line: ~ ~chibald: ~ Bm: ~ I have received a copy, have read and understand, and agree to abide by the limits of the CiW of Rancho Cucamonga Policies regarding the S~eet Banner Application. I have been fully authorized by the above organi~tion to submit this fo~ and se~e as the primaw contact for the organizalion. I hereby hold ha~less the Ci~ of Rancho Cucamonga, its o~cers employees and agents from any and all liabiliW for damages or loss or inju~ either to persons or prop~wh~'. ~ ~ay ben,rained while this banner is posted. 22a2~2 ~0~ ~ Ci* Staff Use Only wed by Sta Fees: Payable to Ci~ of Rancho Cucamonga in Advance Date He~d by Commission:. lnstall& Remove: $. Recommended by Commission: Yes No Administrative: $ Dae Heard by CiW Council:. Preparation: $. Council Ac~n: Approved Denied Tolal: $. ~on city of Rancho Cucamonga Community ServicesDepartment ContaetPerson: ~ Ft~'~L/~ 0 S~eet C~ Zip MailingAddress: IOCIO ~iw'c Ct~ h~, ~ ~~, ~. ql73o Work Phone: (~ 0q) ~-~ Home Phone: (q0q~- Event: Date(s)ofEvent: ~~ 6, Brief Description ofEve~ &l bc t Proposed Banner Signage: Use space provided or attach copy of proposed signage. requested Dates of B~er Display: From:, ~M [u ,~D , ~D~ To: Location: Base Line:~ t ~ ' ~cMbald: ~ Both: I have received a copy, have read and unde~d, ~d ag~ to abide by the limits of ~e CiW of~ncho Cucamonga Policies reg~ding the Street Banner Application. I have ~en ~lly authorized by the above organi=tion to submit this fo~ and se~e as the prima~ contact for ~e org~i=fion. I hereby hold ha~less ~e Ci~ of Rancho Cucamonga, its officers, employees and agenU ~om ~y and all liabiliw for damages or loss or inju~ either to persons or prope~ which may be sus~ined while this b~ner is posted. ignamre:~. ~ Date: Fees: Payable lo CiW of~ncho Cucamonga in Advance ate Heard by Commission: ~smll & Remove: $, ecommended by Commission: Yes No Administrative: $ ate Heard by Ciw Council: Preparation: $. ouncil Actio :.~E~[~O ~ sDenied Total: $. Community ServicesDepar~ment ~ Organization: City of Rancho Cucamonga Conlact Person: Bea Smiderle Address: Street City Zip Mailing Address: Work Phone: . Ex t 21 0 ? Home Phone: Event: Activity Registration Fall Date(s) of Event:. BriefDescriptionofEvent: Registration Begins - Fall Proposed Banner Signage: Use space provided or anach copy of proposed signage. Register Now Colors to be Used: Magent/Teal Requested Dates of Banner Display: From: Au~ 12, 2002 To: Au~ 26 ~ 2002 Location: BaseLine:[---] Archibald: ~'] Both: ~-] I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Slreet Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liabili .ty for damages or loss or injury, either to persons or property, which may be sustained while this banner is posted. Signaturev~ ~//~ ~' /~ r Date: ~ vv~/o200/ ~40]0l /~l / City Staff Use Only ~/ , Dale Reviewed by Staff:'[ ]! ~'t, ~, Fees: Payable to City of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $ Recommended by Commission: Yes No Administrative: $. Date Heard by City Council: Preparation: $ Council Action: Approved Denied Total: $. Community ServicesDepartment 2ontact Person: ~ddress: Stxeet City Zip 4ailing Address: _ .. Vork Phone: Home Phone: ivent: )ate(s) of Event: .. ',riel Description of Event:. Proposed Banner Signage: Use space provided or attach copy of proposed signage. )]ors to be Used: 'quested Dates of Banner Display: From: ~ q;/~0~ To: Location: Base Line: [~ Archibald: ~---] Both: r~ l have received a copy, have read and unde~tand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. ! have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents fi.om any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. nature: Date: e Reviewed by Staff: , Fees: Payable to~ity of Rancho Cucamonga in Advance e Heard by Commission: , Install & Remove: $ ommended by Commission: Yes No Administrative: $ -~ Heard by City Council: Preparation: $ ncil .Acg/.on: Approvqd Denied · ..,~.v ~, ~x~ncno ~ucamonga Community ServlcesDepartment Organization: Address:, Sweet City Zip OVork Phone:~ Home Phone: :~vent:. )ate(s) of Evcnt: Irief Description of Event:. Proposed Banner Signage: Use space provided or attach copy of proposed signage. }lors to be Used: Location: Base Line:[-'-] Archibald, [~ Both:~-~ I have recelved a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho · Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. ',nature: Date: ' e Reviewed b Staff: . Y. Y Fee~. Payable to Ctty of Rancho Cucamonga in Advance · Heard by Commission: · Install & Remove: $ ommended by Commission: Yes No Administrative: $ ~ Heard by City Council: Preparation: $ ncli Action: Approved Denied To(al: $ Community Ser~icesDepartment Contnct Person: ~'~) Address:_ Street Mailin§ Address:, Work Phone: Home Phone:. ' Event: _ ~r/efDescr/pfion of Event:., Proposed Banner Signage: Use space provided or attach copy of proposed signage. olors to be Used: ~quested Dates of Banner Display: From: To: Location: Base Line: [~] · Archibald:["--] Both: [~] I have received a copy, have read and understand, ~nd agree to abide by the limits of Se Cily of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho · Cucamonga, its officers, employees and agents fi-om any and all liability for damages or loss or injury either to persons or properly which may be sustained while this banner is posted. gnature: . Date: ' Fees: Payable to City of Rancho Cucamonga in Advance :e Heard by Commission:. · · ' Install & Remove: $. :ommended by Commission: Yes No Administrative:$ e Heard by City Council:. Preparation: $ 'nci! ACtt~°n,: A_ pproved Denied Total: $ Street Banner Application ci . of Rancho Cucamonga Community ServicesDepar~ment Organization: dCr / a Contact Person: ~ Address: Street City Zip Mailing Address: ~ $/~ Work Phone: .Y,., ~/tPC' Home Phone: Date(s) of Event: ~'O. ac-Y[O,f.~ ~.5 - Z I , Brief Description of Event: ~ ~.t'}-o~ Proposed Banner Signage: Use space provided or anach copy of proposed signage. Colors Io be Used: '~ ~ Requested Dates of Banner Display: From: ~ o~3, ,200 ~ To: Location: Base Line: [--'] Archibald: ~ Bom: I have received a copy, have read and understand, and agree to abide by the limits of the CiW of Rancho Cucamonga Policies regarding the Street Banner Application. 1 have been fully authorized by the above organization ~o submit this fo~ and se~e as the prima~ contact for the organimtion. I hereby bold ha~less the Ciw of Rancho Cucamonga, its officers, employees and agents from any and all liabiliw for damages or loss or injuu either to persons or prope~ which may be sustained while this b~ner is posted. Signature: ~ ~~ Date: Da~e Reviewed by Staff: Fees: Payable to CiW of Rancho Cucamonga in Advance Date Heard by Commission: Install & Remove: $. Recommended by Commission: Yes No Adminis~tive: $ Date Heard by CiW Council: Preparation: $. Council Action: Approved Denied Total: $. ~ ~/(~" ~f Community Serv~c~Departmeut ~rganization: _ "~ ontact Person: ]/(~ ~ ddress: ' ] Street City Zip I, ai]ing Address:_ L '. -...: ork Phone:. ',~,'~'~ Home Phone: /ent: itc(s) of Event:_, ief Description of Event: roposed Banner Signage: Use space provided or attach copy of proposed slgnage. ors to be Used:. luesled Da,es of Banner Display: Prom: 0~' Location: Base Line:~ ~cMba,d: ~ Bo~:~ ] have ~eived a copy, have read ~d unde~ ~d a~ to abide by ~e limi~ of ~e Ci~ of~c~o Cuc~onla Po]k/es ~E~dlnt thc Street Banner Application. I have been ~]]y au~odzed by the above ortani~tion to submit this fo~ and se~e as the prim ~ con.ct for ~e orE~tion. I hereby hold h~less ~e Ci~ of Rancho Cucamon~a. its o~ccrs, employ es ~d atents ~om ~y ~d aH HablH~ for d~ates or loss or ~nju~ ei~er to persons or bi.qb may be ',us~ined while ~is b~ner is posted. , ~ Da~: . .. CiW Staff Use Only Reviewed by S~ff:~ Fees: Payable to CiW of~cho Cuc~onfia in Advance He~d by Commission:_ ~il & Remove: $ ,mmended by Commission: Yes No A~ini~tive: $ He~d by Ci~ Council:. P~p~tion: $ ,cji ~cfion: A~proved Denied Street Banner Application city of Rancho Cucamonga Community ServicesDepartment Contact Person: 3~ ~Q~~D Address: ~0W /~ ~ S~eet CiW Mailing Address: ~.'O. ~O~ ~q t Work Phone: ~ ~ ~ Z~ ~ Home Phone: Event: x~ ~ Of ~" Date(s) of Event: ~(~td$~V/~ T~~ ~t~~J Brief Description of Event: Proposed Banner Signage: Use space provided or anaeh copy of proposed signage. of Love Colors to be Used: Requested Dates ofBanner Display: From: ~0[ ql/ OQx,0 Jt~ TO:. Location: Base Line: [~] Archibald: [-'-] Both: I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees an/d agents from any and all liability for damages or loss or injury either to persons or property which may be su~ained while this banner is posted. · Signature: ~~,4~ Dale: · / ~?l{tlh~ 41~t/ CityStaffUseOnly Date Reviewed by Staff: ,.]~]v[ t,~ ~ Fees: Payable to City. of Rancho Cucamonga in Advance Date Heard by Commission:. Install & Remove: $ Recommended by Commission: Yes No Administrative: $. Date Heard by City Council: Preparation: $ Council Action: Approved Denied Total: Person: C.VilI 7 ~.d&ess:. Street City Zip ,/ailing Ad&ess: . . '. York Phone: X~t~ ~-2 Home Phone: ': ',vent: ~at¢(s) of Event: fief Description of Event: ?roposed Banner Signage: Use space provided or attach copy of proposed signage. dora to be Used: quested Dates of Banner Display: From:. ~0~ _~,,t g'00¢,~ To: I have received a copy, have read and unders~nd, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Street Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho · Cucamonga, its officem, employees and agents from any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. nature: Date: ' e Reviewed'by Staff.' Y Fees: Payable to City of Rancho Cucamonga in Advance : Heard by Commission: . Install & Remove: $,, ommended by Commission: Yes No Administrative: $ .' Heard by CitY Council: Preparation: $ nci[0~ction: Approved Denied Total: Street BannerApplicationll^..,_,,, ,mcityof Rancho/Cucamonga ~ Community ServicesDepartment Organization: u Contact Person: ¥ilt~,lq~ ll!-{r,/~ Address: Street City Zip Mailing Address:~ Work Phonc:.~ Home Phone: Event: Date(s) of Event: Brief Description of Event: '~'[/1/-( Proposed Banner Signage: Use space provided or atlach copy of proposed signage. Colorslo be Used: /~511~/ °e~L~Jr) Requesled Dates of Barmer Display: From:. To: Location: Base Line: [---] Archibald: ~ Bo~: I have received a copy, have read and understand, and agree to abide by the limils of the CiW of Rancho Cucamonga Policies reg~ding the Street Banner Application. I have been hlly authorized by the above organization lo submit lhis fora and se~e as the prima~ contact for the mganization. I hereby hold hamless ~e CiW of Rancho Cucamonga, its officers, employees and agents from any and all liabiliW for damages or loss or inju~ either to persons or~pe~ w~ich may be sustained while this banner is posted. Signmure: ~~~ Date: Date Reviewed by Staffi Fees: Payable to CiW of Rancho Cucamonga in Advance Date Heard by Commission: In~all & Remove: $ Recommended by Commission: Yes No Administrative: $ Date Heard by Ciw Council: Preparation: $. Council Acti~: Approved Denied Total: $ Community ServlcesDepnr~ment Organization:. ' ~ontact Person: ~,ddress:_ SIreet City Zip ~lailing Address: . ' York Phone: Home Phone: ~ate(s) of Event: ;riel Descrlption of Event: Proposed Banner Signage: Use space provided or attach copy of proposed signage. ,lors to be Used: ' quested Dates of Banner Display: From: To: Location: BaseLine:['--] · Archibald: [~] Both: ["~ I have received a copy, have read and understand, and agree to abide by the limits of the City of Rancho Cucamonga Policies regarding the Sueet Banner Application. I have been fully authorized by the above organization to submit this form and serve as the primary contact for the organization. I hereby hold harmless the City of Rancho Cucamonga, its officers, employees and agents from any and all liability for damages or loss or injury either to persons or property which may be sustained while this banner is posted. nature: Date: · · Reviewed by Staff.' Fees: Payable to City of Rancho Cucamonga in Advance : Heard by Commission:_ . ' Install & Remove: $ >mmended by Commission: Yes No Administrative: $ ~ Heard by CitY Council:_ Preparation: $ acil Action: Approved Denied To~ai: $ T H C I I' Y 0 F I l R_AN CHO CUCAM ONGA ~ StaffRe rt DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Britt W. Wilson, Management Analyst III, City Manager's Office SUBJECT: Approval of Voting Recommendations for League of California Cities Annual Conference Resolutions One of the major tasks of the League of California Cities (the "League") is its policy development process. This policy development process is accomplished through the standing policy committees and the board of directors. The policies developed through this process will serve as a guide for action on important issues facing cities today. The proposed annual resolutions are first referred to League Policy Committees for review and recommendation to the General Resolutions Committee. The General Resolutions Committee considers the policy committees recommendations at the League's Annual Conference. The League's Annual Conference this year will be September 12-15, 2001. The General Resolutions Committee will meet on Friday, September 14th to make recommendations to the General Assembly which will meet on Saturday, September 15th to consider the resolutions. This year, there are a total of nine (9) resolutions for consideration. An annual resolution packet prepared by the League is attached (dated August 10, 2001)which outlines the process and the resolutions (Attachment 1). Most of the resolutions are probably considered non-controversial; however, Resolution Numbers 1 and 9 deserve some additional information. Resolution No. 1 concerns changing the League's bylaws. The following is a summary of the proposed bylaw changes envisioned in Resolution No 1: Page 2 September 5, 2001 Approval of Voting Recommendations for League of California Cities Annual Conference Resolutions Summary of Proposed Bylaws Changes · League Purpose and Objectives. Updated to incorporate the new League mission statement adopted as part of League strategic plan and to have a less program-specific orientation. Adds the objective engaging the membership in a continuing analysis of member needs. See pages 1 and 2 of Proposed Draft Revised Bylaws. · Dues/Finances. New dues language accommodates possibility of dues increases of over ten percent; new language requires member ratification of all dues increases that exceed consumer price index or five percent (whichever is greater); member ratification is necessary for any dues increase over ten percent. Maintains $5,000 dues cap. Majority vote required for member ratification of dues increases. See pages 3 through 4 of Proposed Draft Revised Bylaws. Also requires League budget to be transmitted to division presidents. See page 27 of Proposed Draft Revised Bylaws. · Resolutions Committee. Allows divisions, departments and policy committees to designate the individuals to be appointed by the League president to the resolutions committee; limits presidential appointments to 10, at least five of whom must be elected officials. See page 7 of Proposed Draft Revised Bylaws. · Resolutions Process. Requires (instead of permits) referral of substantive resolutions to policy committees. See page of Proposed Draft Revised Bylaws. Clarifies Parliamentarian role with respect to evaluating petitioned resolutions for substantial similarity to other resolutions and germaneness to city issues. Parliamentarian's report is made to Resolutions Committee chair and Resolutions Committee may disqualify resolution on these grounds. See page 9 of Proposed Draft Revised Bylaws. · Nominating Committee/Elections. Adds nominating process for officers and League board at-large members to bylaws (as opposed to being specified by board policy). Nominating committee members are appointed by League president from specified divisions on a rotating basis (one set of eight divisions determine nominating committee membership in even years, the other set determines in odd years). See pages 12 and 13 of Proposed Draft Revised Bylaws. Page 3 I September 5, 2001 Approval of Voting Recommendations for League of California Cities Annual Conference Resolutions · Committees. Consolidates two bylaws sections on committees into one section. Adds policy committees as League standing committees. Requires feedback to policy committees on recommendations. See pages 14, 15 and 17 of Proposed Draft Revised Bylaws. · Mail Ballot Procedures. Moves mail balloting procedures to general "voting" section of the bylaws and makes conforming changes to sections that refer to the mail balloting process. See pages 25-26 of Proposed Draft Revised Bylaws (see also pages 4 and 35). · Vacancies. Adds "missing three consecutive convened meetings" as a basis for finding a vacancy in any League office (in addition to resignation and leaving city service). See page 26 of Proposed Draft Revised Bylaws. · Bylaws Amendments. Clarifies that two-thirds of those voting must vote in favor of a proposed bylaw amendment. See page 32 of Proposed Draft Revised Bylaws. Specifies bylaws amendments go into effect upon expiration of protest period. See page 34 of Proposed Draft Revised Bylaws. As indicated in the attached League correspondence relative to this proposed resolution, the impetus for the change was the Administrative Services Policy Committee. Both the Administrative Services Policy Committee and the League board of directors have approved the proposed bylaw changes associated with this resolution. Resolution No. 9 calls for a return of ERAF (Education Revenue Augmentation Fund) to cities. In principal, this resolution seems to be favorable to cities; however, the League policy committee is recommending that this resolution not be approved. According to the League staff person to the committee, the primary reasons are the following: · This is a duplication of existing League policy. · The League is already moving forward with a fiscal reform ballot initiative. · The voters would most likely turn down any return of ERAF to cities. Staff is recommending following the voting recommendations of the Leagues' policy committees on all the pending resolutions and registering the City's vote accordingly at the Annual Conference in Sacramento. Page 4 September 5, 2001 Approval of Voting Recommendations for League of California Cities Annual Conference Resolutions Britt W. Wilson Management Analyst III City Manager's Office Attachments: Attachment No. 1: League Correspondence dated August 10, 2001 regarding Annual Resolutions Attachment No. 2: League Correspondence regarding Resolution No. 1 (Bylaws Revisions) ATTACHMENTS ATTACHMENT 1 August 10, 2001 TO: MAYORS AND CITY MANAGERS MEMBERS OF THE LEAGUE BOARD OF DIRECTORS MEMBERS OF LEAGUE POLICY COMMITTEES MEMBERS OF GENERAL RESOLUTIONS COMMI'I-i'EE Note to City Mana,qem and City Clerks: Please make immediate distribution to the mayor and to other city officials planning to attend the 2001 Annual Conference. If additional copies are required, we urge you to reproduce them in your city or print a copy from the League's ClTYLINK Web site (http:llwww.cacities.orgl2OOlresolutions). Additional copies are not available from the League, but a limited number will be available at the Conference. RE: TRANSMITTAL OF LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE RESOLUTIONS This packet contains: I. Information and Procedure I1. Guidelines for Annual Conference Resolutions II1. Location of Meetings IV. Membership of General Resolutions Committee V. Preliminary History of Resolutions VI. Annual Conference Resolutions PLEASE BRING THIS PACKET WITH YOU TO THE ANNUAL CONFERENCE ~ ~ ~ September 12-15- Sacramento ~ ~ ~ I. INFORMATION AND PROCEDURE Resolutions Contained in this Packet. The representative from each of the League's League bylaws provide that resolutions regional divisions, functional departments, shall be referred by the president to an and standing policy committees, as well as appropriate policy committee for review and additional city officials appointed by the recommendation. Resolutions with League president. committee recommendations shall then be referred to the General Resolutions The General Assembly will convene at Committee at the annual conference. 9:t 5 a,m. on Saturday, September 18, during the Annual Business Meeting in This year nine resolutions have been the Sacramento Convention Center to presented for consideration by the annual considert the report of the General conference and referred to the League Resolutions Committee. policy committees. Each of the policy committees met July 19 or 20 to review Resolutions considered by the General proposed resolutions and to formulate Assembly will retain the numbers assigned preliminary recommendations prior to the to them in this document. annual conference. The sponsors of the resolutions were notified of the time and Initiative Resolutions. For those issues that place of those meetings, develop after the. normal 60-day deadline, a resolution may be introduced with a petition This packet contains a copy of all signed by designated voting delegates of 10 resolutions that have been received and percent of all member cities (48 valid assigned to policy committees. The source signatures required) and presented to the of the resolutions, the policy committees to president of the League no later than 24 which they were assigned, and the hours prior to thetime set for convening the preliminary recommendations of the policy Annual Business Session of the General committees to the General Resolutions Assembly. This year, the deadline is Committee are indicated. The Friday, September 14, 2001, 9:15 a.m. If recommended actions reported in this the parliamentarian finds that a petitioned packet are preliminary, resolution is substantially similar in substance to a resolution already under Consideration of Resolutions at consideration, the petitioned resolution will Conference. Another meeting of policy be disqualified. committees will be held at the annual conference on Wednesday, September 12. Any questions concerning the resolutions The location for each of these meetings is procedure should be directed to Marian shown on page iv. During these hearings, Avila in the Sacramento office of the any city official wishing to discuss any League, (916) 658-8224. resolution will have an opportunity to address the policy committee concerned. David Fleming, President The General Resolutions Committee will League of California Cities meet at 9:30 a.m. on Friday, September Mayor, Vacaville 14, in the Sacramento Convention Center, to consider the reports of the policy committees. The committee includes one II. GUIDELINES FOR ANNUAL CONFERENCE RESOLUTIONS Policy development is a vital and ongoing process within the League. The principal means for deciding policy on the important issues facing cities and the League is through the standing policy committees and the board of directors. The process allows for timely consideration of issues in a changing environment and assures broad city officials the opportunity to both initiate and influence policy decisions. This influence may be exercised directly through participation as a policy committee member or as a city official visiting a committee meeting to advance a position on an issue under the committee's purview. If committee membership or personal attendance is not feasible, city officials may affect policy decisions indirectly through department or division representatives on the poticy committees or the board of directors. Annual conference resolutions constitute an additional process for developing League policies. It is recommended that resolutions adhere to the following criteria. Guidelines for Annual Conference Resolutions 1. The issue addressed in the resolution has a direct relation to municipal affairs. 2. The issue is not of a purely local or regional concern.. 3. Generally, the recommended policy should not restate existing League policy. " 4. The resolution should be directed at achieving one of the following objectives: (a) ' Focus public or media attention on an issue of major importance to cities. ,"' (b) Establish a general direction for the League by setting forth general principles around which more detailed policies may be developed by the policy committees and board of directors. (c) Consider important issues not adequately addressed by the policy committees and board of directors. (d) Amend the League bylaws. Resolutions to amend the League bylaws will require a two-thirds vote by the General Assembly for approval. iii III. LOCATION OF MEETINGS Policy Committee meetings will be as follows: Wednesday, September 12, 2001 -- 1 p.m. and 2:30 p.m. Hyatt Regency Hotel 1209 L Street Sacramento Policy Committee Time Employee Relations 1 p.m. Community Services 1 p.m. Revenue and Taxation 1 p.m. [Note: Public Safety will not meet.] - - Administrative Services 2:30 p.m. Housing, Comm. & Econ. Development 2:30 p.m. Environmental Quality 2:30 p.m. Transportation, Communications & Public Works 2:30 p.m. General Resolutions Committee (Friday, September 14, 2001 at 9:30 a.m.) Sacramento Convention Center >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> General Assembly at the Annual Business Meeting (Saturday, September 15, 2001, at 9:15 a.m.) Sacramento Convention Center IV. GENERAL RESOLUTIONS COMMITTEE LEAGUE OF CALIFORNIA CITIES Annual Conference - Sacramento - September 12-15, 2001 Chair: John Russo, City Attorney, Oakland Vice Chair: M.J. "Mac" Dube, Mayor, Twentynine Palms Parliamentarian: Arlen Gregorio, Attorney at Law, San Francisco Stephany Aguilar, Vice Mayor, Scotts Valley Tim Raney, Council Member, Citrus Heights Harry Armstrong, Council Member, Clovis Mike Serpa, Council Member, Modesto Ken Blake, Council Member, La Palma Sophia Scherman, Mayor Pm Tem, Elk Grove Rosemary Corbin, Mayor, Richmond Linda Shahinian, Planning Commissioner, Culver City Peggy Corrales, Mayor, Hollister Marty Simonoff, Mayor Pro Tern, Brea Pat Dando, Council Member, San Jose Michael Smith, Fire chief, Fresno Nancy Dillon, City Clerk, Hayward Craig Steckler, Police Chief, Fremont Carole Dillon-Knutson, Council Member, Fairfield John Thompson, City Manager, Vacaville Dennis Downs, Fire Chief, Ventura Marland Townsend, Mayor, Sunnyvale Pat Eklund, Council Member, Novato Barbara Underwood, Finance Director, Vista Rusty Fairly, Council Member, Santa Barbara Pat Vorreiter, Council Member, Sunnyvale Maxine Gonsalves, Council Member, Pacifica Kurt Wilson, Council Member, Rialto Henry Hearns, Vice Mayor, Lancaster Terry Henderson, Council Member, La Quinta Peter Herzog, Council Member, Lake Forest Jack Hoffman, Personnel & Emp. Rel. Dir. Glendale Erling Horn, Council Member, Lafayette Michael Kashiwagi, Dir. of Public Works, Sacramento '" Cheri Kelley, Council Member, Norwalk Lucille Kring, Council Member, Anaheim Al Leiga, Council Member, Claremont Michelle Marchetta Kenyon, City Attorney, Calistoga & Moraga Carol McCauley, Council Member, Oceanside Kathryn McCullough, Mayor, Lake Forest Jere Melo, Mayor, Fort Bragg Ernie Mitchell, Fire Chief, Pasadena Mark Montemayor, Mayor, West Sacramento Dave Mora, City Manager, Salinas Rudy Natoli, Mayor, Pismo Beach Lyle Norton, Director of Parks, Recreation & Arts Diana Nourse, Council Member, Hesperia Karen Oslund, Vice Mayor, Willits Jim Perrine, Mayor, Marina Miguel Pulido, Mayor, Santa Ana V. HISTORY OF RESOLUTIONS Resolutions have been grouped by policy committees to which they have been assigned. KEY TO REVIEWING BODIES KEY TO ACTIONS TAKEN 1. Policy Committee - Preliminary A - Approve 2. Policy Committee - Final D - Disapprove 3. General Resolutions Committee N - No Action 4. General Assembly R - Refer to appropriate policy committee for study Action Footnotes - -- a .... Amend * Subject matter covered in another resolution Aa- Approve as amended ** Policy Committee will make final Aaa - Approve with additional amendment(s) recommendation at September 12 meeting .. Ra- Amend and refer as amended to *** Existing League policy appropriate policy committee for study **** Local authority presently exists Raa - Additional amendments and refer Da- Amend (for clarity or brevity) and Disapprove Na - Amend (for clarity or brevity) and take No Action W Withdrawn by Sponsor [procedural Note: Resolutions that are approved by the General Resolutions Committee, as well as ali qualified petitioned resolutions, are reported to the floor of the General Assembly. At the 1998 Annual Conference, the League General Assembly approved Resolution #2, which established a procedure to give the General Assembly the additional opportunity to consider any resolutions approved by League policy committees but not approved by the General Resolutions Committee. Following the adoption of Resolution #2-1998, League policy now provides that: Every resolution initially recommended for approval and adoption by all the League policy committees to which the resolution is assigned, but subsequently recommended for disapproval, referral or no action by the General Resolutions Committee, shall then be placed on a consent agenda for consideration by the General Assembly. The consent agenda shall include a brief description of the bases for the recommendations by both the policy committee(s) and General Resolutions Committee, as well as the recommended action by each. Any voting delegate may make a motion to pull a resolution from the consent agenda in order to request the opportunity to fully debate the resolution. If, upon a majority vote of the General Assembly, the request for debate is approved, the General Assembly shall have the opportunity to debate and subsequently vote on the resolution.] vi Resolutions have been grouped by po/icy committees to which they have been assigned. Number Key Word Index Reviewin,q Body Action ADMINISTRATIVE SERVICES POLICY COMMITTEF 1 2 3 II ~ I Revising Bylaws for the League of California Cities I A I I I COMMUNITY SERVICES POLICY COMMITTEE II 2 I Day Care Services for Children, Adults and Seniors I Aa I I I EMPLOYEE RELATIONS POLICY COMMITTEE 3 Excess Retirement System Assets and More Options Aa for Employer Use of Those Assets ENVIRONMENTAL QUALITY POLICY COMMITTEF 4 Flexibility in the Wastewater Permitting Process by California State and Regional Water Quality Control ** Bb~rds as Allowed by Law .: 5 Modification of California SB 709 (Mandatory Penalties) and the Federal Clean Water Act ,'. ** Regarding Frivolous Citizen Lawsuits HOUSING, COMMUNITY AND ECONOMIC DEVELOPMENT POLICY COMMITTFF 6 Incentives to Improve the Balance of Jobs and Housing in California I Aa I PUBLIC SAFETY POLICY COMMITTEE Note cNoOrnrej;leUet}Ons were assigned to this policy REVENUE AND TAXATION POLICY COMMITTEF ; Supp°rting the Passage °f a Ball°t Measure t° I Aa Stabilize and Reform Local Government Financing Return of ERAF Funds to Cities D TRANSPORTATION AND PUBLIC WORKS POLICY COMMITTFF 9 I Telephone Area Codes I A 90-// RESOLUTIONS INITIATED BY PETITION Resolution General Committee Assembly Recommendation Action Policy\acres\table01 .doc viii VI. ANNUAL CONFERENCE RESOLUTIONS RESOLUTION REFERRED TO ADMINISTRATIVE SERVICES POLICY COMMITTEE 1. RESOLUTION RELATING TO REVISING BYLAWS FOR THE LEAGUE OF CALIFORNIA CITIES Source: Board of Directors Referred to: Administrative Services Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve. Final Recommendation to General Resolutions Committee: (Note: Adoption of amendments or revi$ions of the League bylaws requires a two-thirds vote of the General Assembly at the Annual Conference.) WHEREAS, the bylaws for the League of California Cities were extensively~updated and revised in 2000; and WHEREAS, during last year's revision process, the Administrative Services Policy Committee of the League recognized additional technical and substantive changes to the bylaws it wished to consider and, therefore, as part of its 2001 work program has reviewed and recd, mmended additional amendments to the bylaws; and WHEREAS, the board of directors has conducted a thorough review of the proposed revisions and approved a final series of bylaws amendments; and WHEREAS, information concerning the proposed bylaws amendments has been available to city officials on the Internet, the revised bylaws have been distributed to all cities for review, and a summary of major policy issues addressed in the amendments is attached to this resolution; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League approve the proposed revised bylaws for the League of California Cities that are incorporated herein by reference. Additional information conceming resolution #1 is available on the League's web site (www. cacities, org/draflbylaws). Background information also was mailed to all cities with the resolutions packet. The background information includes: · A cover letter addressing the process for development and consideration of these amendments to the bylaws, and a summary of major policy changes proposed by these amendments. · A redline version of the bylaws showing the current language and the proposed amendments (green pages). ...OVER 1 Summary of Proposed Bylaws Changes · League Purpose and Objectives. Updated to incorporate the new League mission statement adopted as part of League strategic plan and to have a less program-specific orientation. Adds the objective engaging the membership in a continuing analysis of member needs. See pages 1 and 2 of Proposed Draft Revised Bylaws. · Dues/Finances. New dues language accommodates possibility of dues increases of over ten percent; new language requires member ratification of all dues increases that exceed consumer price index or five percent (whichever is greater); member ratification is necessary for any dues increase over ten percent. Maintains $5,000 dues cap. Majority vote required for member ratification of dues increases. See pages 3 through 4 of Proposed Draft Revised Bylaws. Also requires League budget to be transmitted to division presidents. See page 27 of Proposed Draft Revised Bylaws. · Resolutions Committee. Allows divisions, departments and policy committees to designate the individuals to be appointed by the League president to the resolutions committee; limits presidential appointments to 10, at least five of whom must be elected officials. See page 7 of Proposed Draft Revised Bylaws. · Resolutions Process. Requires (instead of permits) referral of substantive resolutions to policy committees. See page 8 of Proposed Draft Revised Bylaws. Clarifies Parliamentarian role with respect to evaluating petitioned resolutions for substantial similarity to other resolutions and germane-ness to city issues. Parliamentarian's report is made to Resolutions Committee chair and Resolutions Committee may disqualify resolution on these grouqds. See page 9 of Proposed Draft Revised Bylaws. · Nominating Committee/Elections. Adds nominating process for Officers and League board at- large members to bylaws (as opposed to being specified by board policy). Nominating committee members are appointed by League president from specified divisions on a rotating basis (one set of eight divisions determine nominating committee membership in even years, the other set . determines in odd years). See pages 12 and 13 of Proposed Draft Revised Bylaws. · Committees. Consolidates two bylaws sections on committees into one section. Adds policy committees as League standing committees. Requires feedback to policy committees on recommendations. See pages 14, 15 and 17 of Proposed Draft Revised Bylaws · Mail Ballot Procedures. Moves mail balloting procedures to general "voting" section of the bylaws and makes conforming changes to sections that refer to the mail balloting process. See pages 25-26 of Proposed Draft Revised Bylaws (see also pages 4 and 35). · Vacancies. Adds "missing three consecutive convened meetings" as a basis for finding a vacancy in any League office (in addition to resignation and leaving city service). See page 26 of Proposed Draft Revised Bylaws. · Bylaws Amendments. Clarifies that two-thirds of those voting must vote in favor of a proposed bylaw amendment. See page 32 of Proposed Draft Revised Bylaws. Specifies bylaws amendments go into effect upon expiration of protest period. See page 34 of Proposed Draft Revised Bylaws. There are a number of other proposed substantive, consistency and grammatical changes and city officials are encouraged to review the redline version to identify all the changes. RESOLUTION REFERRED TO COMMUNITY SERVICES POLICY COMMITTEE 2. RESOLUTION RELATING TO DAY CARE SERVICES FOR CHILDREN, ADULTS AND SENIORS Source: Community Services Policy Committee Referred to: Community Services Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve as amended. Final Recommendation to General Resolutions Committee: WHEREAS, there are approximately 3.5 million seniors (65 years and older) in the State of California and this number is growing annually with the aging of the ~baby boomers;" and WHEREAS, intergenerational activities between seniors, teenagers, children and preschoolers can be one of natural allies, mentors, and stimulation; and WHEREAS, healthy seniors and youth will need to volunteer to assist each other and help those who are frail through various programs, such as meals on wheels, telephone calls, and visitation to shut-ins that will give much needed relief to caregivers; and WHEREAS, seniors need the stimulation of interaction with youth, while the youth need the mentoring from the seniors; now, therefore, be it R.,E. SOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League encourage cities to recognize seniors as a valuable state resource and develop and improve intergenerational programs and activities; and be it further RESOI~VED, that the League support legislation that Would provide funding for side-by-side day care facilities for California's youth, adults, and seniors. RESOLUTION REFERRED TO EMPLOYEE RELATIONS POLICY COMMITTEE 3. RESOLUTION RELATING TO EXCESS RETIREMENT SYSTEM ASSETS AND MORE OPTIONS FOR EMPLOYER USE OF THOSE ASSETS Source: Employee Relations Policy Committee Referred to: Employee Relations Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve as amended. Final Recommendation to General Resolutions Committee: WHEREAS, the past performance of investments of the Public Employees Retirement System (PERS) has produced super-funded accounts; and WHEREAS, employers should be given the greatest amount of flexibility to utilize those excess retirement assets within the parameters of state and federal retirement law; and WHEREAS, employers should have the option to amend contracts if funds are depleted; and WHEREAS, the PERS Board and the Legislature have taken unilateral actions to increase retirement benefits and increase the obligations of local contracting agencies; and 3 WHEREAS, local agency and local taxpayers interests are disregarded; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League support legislation and any other effort to allow local agencies the option to utilize excess PERS investment assets as determined exclusively by the affected local contracting agency, and as permitted by law. RESOLUTIONS REFERRED TO ENVIRONMENTAL QUALITY POLICY COMMITTEE 4. RESOLUTION RELATING TO FLEXIBILITY IN THE WASTEWATER PERMITTING PROCESS BY CALIFORNIA STATE AND REGIONAL WATER CONTROL BOARDS AS ALLOWED BY LAW Source: City of Fortuna Referred to: Environmental Quality Policy Committee Preliminary Recommendation to General Resolutions Committee: Policy Committee will make final recommendation at September 12 meeting. Final Recommendation to General Resolutions Committee: WHEREAS, the Clean Water Act allows citizens to file lawsuits alleging violations of the Clean Water Act for the prior five-year period; and ' WHEREAS, few lawsuits were filed by citizens between the 1970s and early 1990s, and since the e~idy 1990s the number of lawsuits filed has increased; and WHEREAS, a citizen's lawsuit bypasses all the normal enforcement options, including:verl3al requests, notices of violations, and cease and desist orders issued by the enforcement agency; and WHEREAS, if a judge or jury certifies one violation over a five-year period, it is sufficient for the court to award civil penalties, attorney fees, and expert witness fees to the plaintiff; and WHEREAS, it is almost impossible to not have some violations over a five-year pedod; and WHEREAS, it costs between $0.6 and $1.0 million to defend a lawsuit, pay any penalties assessed by the court, and pay the plaintiff's attorney fees; and WHEREAS, almost all local governments and private businesses settle suits out of court due to the substantial cost to defend a lawsuit and, as a result, there is little case law to support the arguments of defendants in citizen lawsuit cases; and WHEREAS, the effectiveness, and more importantly, the intent of the Clean Water Act is lost when plaintiffs' attorneys receive large awards at the expense of environmental remediatien or upgrades to wastewater treatment systems; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League: 1) Coordinate city efforts and actively engage the State and Regional Water Quality Control Boards in an effort to negotiate the issuance of attainable discharge permits rather than a zero tolerance standard at all times. Permits should recognize the goals of the Clean Water Act but should consider the true operational capabilities of a wastewater or stormwater treatment system, the unique 4 geography and weather patterns of a region, the budgetary capabilities of the city, and whether the city is under a notice of violation or cease and desist order; and 2) Encourage the State and Regional Water Quality Boards to fully recognize that multiple violations caused by a single, unforeseen event be treated as a single violation. 5. RESOLUTION RELATING TO MODIFICATION OF CALIFORNIA SB 709 (MANDATORY PENALTIES) AND THE FEDERAL CLEAN WATER ACT REGARDING FRIVOLOUS CITIZEN LAWSUITS Source: City of Fortuna Referred to: Environmental Quality Policy Committee Preliminary Recommendation to General Resolutions Committee: Policy Committee will make final recommendation at September 12 meeting. Final Recommendation to General Resolutions Committee: WHEREAS, Section 13385 of the California Water Code was amended in 1999 to require that regional water quality control boards impose a mandatory penalty of $3,000 for certain violations of NPDES permits; and WHEREAS, Section 13385 was amended in 200 to provide relief to cities and community service districts serving populations of less than 10,000; and WHEREAS, the current methodology for assessing mandatory penalties is not fair and equitable in that an assessment of $27,000 for nine violations in a city with a population of 10,500 would represent 3.5% of the annual operational cost of the city's wastewater treatment plant, and the same assessment in a city with a population of 180,000 would represent only 0'.2% of their operational costs; and WHEREAS, Section 13385 of the Water Code should be amended to p~ovide more discretion; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League actively pursue changes in California law that would accomplish the following: 1) Return the Regional Water Quality Control Board's discretion in setting penalties associated with discharge permit violations. 2) Allow penalties to be used as matching funds to complete approved corrective projects within the city. 3) Any mandatory penalties should consider the ability to pay, i.e., population of the city' or district, staff capacity to complete upgrades to a wastewater or stormwater treatment system, the true operational capabilities of a wastewater treatment system, the sevedty of any potential environmental damage associated with a violation, the unique geography and weather patterns of a region, significant storm events, and other similar issues; and be it further RESOLVED, that the League actively pursue modification of the Federal Clean Water Act to accomplish the following for the purpose of limiting frivolous citizen lawsuits for personal gain: 1) Define "initiated action" by local Water Quality Control Boards as any notice of violation or other communication provided to a city or jurisdiction by the local Board indicating that the local Water Quality Control Board is addressing an alleged violation. 2) Limit the "recovery" of legal and consulting fees by citizen groups to "not exceed the penalties imposed for the violation by the court or local water quality control board under the law." 3) Continue to allow injunctive relief for violations, but eliminate citizens' ability to collect civil penalties. RESOLUTION REFERRED TO HOUSINGt COMMUNITY, AND ECONOMIC DEVELOPMENT POLICY COMMITTEE 6. RESOLUTION RELATING TO iNCENTIVES TO IMPROVE THE BALANCE OF JOBS AND HOUSING IN CALIFORNIA Source: Desert Mountain Division Referred to: Housing, Community and Economic Development Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve as amended. Final Recommendation to General Resolutions Committee: WHEREAS, the League of California Cities has adopted a mission statement and core beliefs declaring that cities are vital to the strength of the California economy, and furthermore that the vitality of cities is dependent Upon their fiscal stability and local autonomy; and WHEREAS, the League has adopted Principles for Smart Growth that supports the building of strong communities by providing a balance of jobs and housing within communities; and WHEREAS, the State of California has established as one of its~primary goals to improve the jobs/housing balance, thereby reducing traffic congestion and the need for costly future infrastructure investments, discouraging urban sprawl and the inefficient use of land resources; and WHEREAS, state government has focused on the development of housing in California communities through various financial, regulatory and policy incentives as the primary solution to the jobs/housing problem; and WHEREAS, despite recent economic growth and record-level unemployment in most areas of the state, many regions, particularly rural communities, have not benefited from the improved economy and have experienced exceptionally high unemployment rates and minimal job growth; and WHEREAS, housing:rich/jobs-poor communities tend to have minimal economic diversification, and furthermore do not possess the necessary public infrastructure and funding mechanisms to promote, encourage and facilitate job creation and retention; and WHEREAS, the state's current approach to the production of housing to mitigate the jobs/housing imbalance does not serve the interests of the housing-rich/jobs-poor communities and could hinder the creation of jobs, further exacerbate unemployment problems and undermine the state's goal of economic sustainability and enhancement of our citizen's quality of life; and WHEREAS, in 2000, the State Legislature approved, and the Governor signed, AB 2864 establishing the Jobs-Housing Balance Improvement Program that established an incentive-based 6 strategy to encourage the construction of housing in housing poor regions and to attract jobs to areas that lack a sufficient employment base; and WHEREAS, the primary focus, and therefore funding, in AB 2864 was for the production of housing and not job creation; and WHEREAS, it is sound smart growth policy to make investments in job creation and infrastructure where people already live; and WHEREAS, the future social and economic success of California is dependent on ensuring that all its cities are prosperous and livable communities that are vital and health places for all residents to live, work, obtain an education, and raise a family; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League suppor[ legislation to amend Health and Sa:rety Code Chapter 3.7, the Jobs-Housing Balance Improvement Act, to provide tangible and productive tools and incentives to support job creation and retention in housing-rich, jobs-poor communities, such as: a. Awarding direct grants to fund the developmen~ of infrastructure that results in the creation and retention of jobs; and b. Eliminating matching dollar requirements for economic development and infrastructure state grants; and c. Providing grant funding for infrastructure planning and design and the creation of economic development strategies; and d. Allowing cities maximum flexibility in the' use of state funds toward local priorities that '~ support job creation; and be it further RESOLVED, that the League encourage the state to adopt policies and programs that establish a comprehensive solution to the infrastructure and jobs/housing needs of all communities within the state. RESOLUTIONS REFERRED TO REVENUE AND TAXATION POLICY COMMITTEE 7. RESOLUTION RELATING TO SUPPORTING THE PASSAGE OF A BALLOT MEASURE TO STABILIZE AND REFORM LOCAL GOVERNMENT FINANCING Source: League Board of Directors Referred to: Revenue and Taxation Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve as amended. Final Recommendation to General Resolutions Committee: WHEREAS, the need for greater constitutional protection of local government revenues in California is a matter of grave necessity in order to protect the autonomy and quality of life in communities throughout the state; and WHEREAS, as a result of a series of constitutional ballot measures dating back to 1978, state government has been given increased authority to utilize local revenues and taxes to cover state general fund deficiencies; and 7 WHEREAS, actions by the state over the past 20 or more years have seriously eroded and destabilized the local government revenue base; and WHEREAS, due to continuing population growth, the erosion of local government revenues have and will continue to degrade the quality of local services and public facilities, so that today local government is unable to meet pressing local needs and fulfill citizens' reasonable and legitimate expectations; and WHEREAS, local government revenues must be stabilized before any long-term planning and public facility construction and rehabilitation can be seriously undertaken by local government; and WHEREAS, the issue of local government revenue stabilization and reform of the state-local fiscal relationship has not been a priority of the Legislature and Governor; and WHEREAS, local government representatives have repeatedly petitioned their state representatives seeking redress of the imbalanced nature of the state-local fiscal relationship, and received no lasting, reliable, substantial relief; WHEREAS, a proposal to stabilize and reform local government finance should be placed before the voters of California for a resolution of this continuing problem; now therefore be it RESOLVED, by the General Assembl~ of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the membership of the League support the passage of a ballot measure designed to stabilize.local government revenues and enhance the ability of California's cities, counties and special districtsto meet the growing service and public facilities needs of Californians. :, 8. RESOLUTION RELATING TO RETURN OF ERAF FUNDS TO CITIES Source: Community Services Policy Committee Referred to: Revenue and Taxation Policy Committee Preliminary Recommendation to General Resolutions Committee: Disapprove. Final Recommendation to General Resolutions Committee: WHEREAS, the shift of ERAF has negatively affected cities in California, with a loss of $1.6 billion to California's cities since 1992, and a loss of over $300 million in the year 2000; and WHEREAS, the shift of ERAF has affected cities throughout California, for example, the City of Albany has community services unfunded capital project needs in excess of $8.5 million in park restoration and drainage repairs, park creation, sports fields relocation, earthquake retrofit of city buildings and traffic safety projects; and annual unfunded operating costs of $1 million, including library hours and street maintenance, and cities throughout California have similar unfunded projects and operating costs; and WHEREAS, taxpayers throughout California have already shouldered a fair share of the city's financial loss by passing tax measures to backfill community services, yet more needs remain; and WHEREAS, the State of California has mandated unfunded affordable housing quotas; and WHEREAS, California cities are facing increased costs of energy, construction and staff; and WHEREAS, property taxes are the primary source of reliable income to cities; and 8 WHEREAS, citizens expect their property taxes to primarily support their cities, yet only about 18% of their property tax payments go to cities; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League request the State of California return ERAF funds to California's cities. RESOLUTION REFERRED TO TRANSPORTATION, COMMUNICATIONS AND PUBLIC WORKS POLICY COMMITTEE 9. RESOLUTION RELATING TO TELEPHONE AREA CODES Source: Los Angeles County Division Referred to: Transportation, Communications and Public Works Policy Committee Preliminary Recommendation to General Resolutions Committee: Approve. Final Recommendation to General Resolutions Committee: WHEREAS, there are currently 25 common telephone area codes within the State of California; and WHEREAS, 21 of the existing area code regions are being considered for geographic modification; and WHEREAS, consistency in area code designation is important to main~tain community identity in regional planning and economic development; and ,' WHEREAS, the negative physical and economic impact on individuals and businesses includes increased inconvenience to individuals forced to adapt to new dialing habits, the costs of reprinting stationery, notifying customers and changing advertisements; and WHEREAS, the cumulative costs of repeated area code splits to businesses may discourage economic development in California; and WHEREAS, wireless telephone carriers continue to receive phone numbers in blocks of 10,000 instead of 1,000, creating an artificial shortage of telephone numbers; and WHEREAS, other reasonable alternatives exist to satisfy the demand for telephone numbers; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Sacramento, September 15, 2001, that the League work with the California Public Utilities Commission, the various telephone companies and federal regulatory agencies to improve telephone area code planning in California. 9 · ATTACHMENT 2 C' 0FR^NCN0=^MON ^ Leaque of Ca 0mia Cities ADMINISTRATION 1400 K Street AU0 1 4:20~ Sacramento, CA 95814 916.658.8200 FAX 916.658.8240 Better Cities-A Better Life 7,8,9,10,11,12,1,2,3,4,5,6 wwwcacities.org Proposed League Bylaws Amendments (Annual Conference Resolution #1) August 2001 Background During year 2000, the League completed an extensive revision of its bylaws for the first time in several decades. The changes included the addition of provisions usually found in non-profit corporation bylaws, as well as some streamlining and making language consistent in the existing bylaws. That process brought the League's Administrative Services Policy Committee into a detailed review of the bylaws and the committee decided to make review of several policies contained in the bylaws part of its 2001 work program. The committee appointed a bylaws review committee comprised of the following members: Diana Nourse, Council Member, Hesperia, (Chair) Larry Damon, Mayor Pro Tem, E1 Cerrito Joe Goeden, City Manager, West Sacramento Pam Nigliazzo, City Clerk, Napa Peggy Thomsen, Council Member, Albany Led by the efforts of this committee, the full Administrative Services Committee and League board of directors have approved a series of changes they are recommending for consideration by the League membership through annual conference resolution itl. .: Process for Membership Approval at the League Annual Conference Under the League's bylaws, amendments to the bylaws require a two-thirds vote of cities participating in the election. The vote on bylaws amendments may be taken by the general assembly at the annual conference, as will be the case with these proposed amendments, or by mail ballot. The proposed amendments will be distributed to all cities with the resolutions packet. The amendments are also available on the League web site (www.cacities.org/draftbylaws). During the annual conference, resolution itl will be considered again by the Administrative Services Committee, then by the General Resolutions Committee, and finally by the General Assembly. Summary of Proposed Bylaws Amendments A summary of the most significant changes incorporated in the proposed amendments is printed on the back of this page. There are a number of other proposed substantive, consistency and grammatical changes and city officials are encouraged to review the redline version to identify all the changes. 'qo-2z Summary of Proposed Bylaws Changes · League Purpose and Objectives. Updated to incorporate the new League mission statement adopted as part of League strategic plan and to have a less program-specific orientation. Adds the objective engaging the membership in a continuing analysis of member needs. See pages 1 and 2 of Proposed Draft Revised Bylaws. · Dues/Finances. New dues language accommodates possibility of dues increases of over ten percent; new language requires member ratification of all dues increases that exceed consumer price index or five percent (whichever is greater); member ratification is necessary for any dues increase over ten percent. Maintains $5,000 dues cap. Majority vote required for member ratification of dues increases. Seepages 3 through 4 of Proposed Draft Revised Bylaws. Also requires League budget to be transmiRed to division presidents. See page 27 of Proposed Draft Revised Bylaws. · Resolutions Committee. Allows divisions, departments and policy committees to designate the individuals to be appointed by the League president to the resolutions committee; limits presidential appointments to 10, at least five of whom must be elected officials. See page 7 of Proposed Draft Revised Bylaws. · Resolutions Process. Requires (instead of permits) referral of substantive resolutions to policy committees. Seepage 8 of Proposed Draft Revised Bylaws. Clarifies Parliamentarian role with respect to evaluatihg petitioned resolutions for substantial similarity t6 .other resolutions and germaue- ness to city issues. Parliamentarian's report is made to Resolutions Committee chair and Resolutions Committee may disqualify resolution on these grounds. Seepage 9 of Proposed Draft Revised Bylaws · Nominating Committee/Elections. Adds nominating process for officers and League board at-large members to bylaws (as opposed to being specified by board policy). Nominating committee members are appointed by League president from specified divisions on a rotating basis (one set of eight divisions determine nominating committee membership in even years, the other set determines in odd years). See pages l 2 and l 3 of Proposed Draft Revised Bylaws. · Committees. Consolidates two bylaws sections on committees into one section. Adds policy committees as League standing committees. Requires feedback to policy committees on recommendations. See pages 14, 15 and 17 of Proposed Draft Revised Bylaws · Mail Ballot Procedures. Moves mail balloting procedures to general "voting" section of the bylaws and makes conforming changes to sections that refer to the mail balloting process. See pages 25-26 of Proposed Draft Revised Bylaws (see also pages 4 and 35). · Vacancies. Adds "missing three consecutive convened meetings" as a basis for finding a vacancy in any League office (in addition to resignation and leaving city service). Seepage 26 ofl~roposed Draft Revised Bylaws. · Bylaws Amendments. Clarifies that two-thirds of those voting must vote in favor of a proposed bylaw amendment. Seepage 32 of Proposed Drafl Revised Bylaws. Specifies bylaws amendments go into effect upon expiration of protest period. Seepage 34 of Proposed Drafi Revised Bylaws. There are a number of other proposed substantive, consistency and grammatical changes and city officials are encouraged to review the redline version to identify all the changes. G:\mss\member\rid\board\BylawsACResOI .doc Proposed Amended Bylaws for the League of California Cities' With redlining to reflect suggested changesz Article I: General Section 1: Corporation Name. This corporation is the League of California Cities (the League). Section 2: Offices. The principal office of this corporation shall be located in Sacramento, California. The League Board of Directors (League Board) may establish such other League offices as it deems necessary to the effective conduct of League programs. Section $: Compliance with Governing Laws. In all matters not specified in these bylaws, or in the event these bylaws do not comply with applicable law, the California Nonprofit Corporation Law applies. Article I1: Purpose and Objectives 1 Note: All footnotes are for reference and explanation only and are not part of the bylaws text. 2 Guide to Redlining: Language in italics is proposed new language; language in r,~keeats are proposed deletions of language. Changes are indicated from the bylaws language presently in effect, except as noted with respect to Article XVII (the presently pending amendment to the bylaws relating to the Grassroots Network. Section 1: General. The League's purpose is to strengthen and protect local control for cities through education and advocacy to enhance the quality of life for all Californians. Section 2: Objectives. The League's objectives are the fo/lowing: (a) Advocate legislation that results in benefits to Member Cities, (b) Communicate to Member Cities and the public on issues related to the general we/fare of citizens in California cities, (c) Pursue strong intergovernmental relationships to promote the well being of California cities, (d) Organize educational opportunities, such as conferences of city officials, (e) Stimulate greater public interest and more active civic consciousness as to the importance of cities in California's system of government, (f) Collect and disseminate information of interest to Member Cities, and (g) Engage the membership in a continuing analysis of the needs of Member Cities. Article II1: Membership Section 1: Qualification. {a) Cities. Any city, or city and county, in California may, by the payment of annual dues prescribed in Article IV, become a Member City and as such is entitled to League services and privileges (b) v..! .... Elected and Appointed Officials ........,,.v, .... All eff~gmelected and appointed officials in ef-Member Cities are members of the League. Section 2: Termination. Membership is suspended or terminated whenever any of the following occurs: (a) The Member City resigns by giving written notice to the League; (b) The Member City does not pay dues, fees or assessments in the amounts and terms set by the League Board; or (c) An event occurs that makes the Member City ineligible for membership.3 Section 3: Honorary Members. Any person who has given conspicuous service for the improvement of city government may, by the vote of the League Board, be granted an honorary membership in the League. All ex-presidents of the League are Honorary Members. Honorary Members as such do not have a voice or vote in any of the meetings of the League and do not have membership status in the League for purposes of state and federal laws. Section 4: Non-Liability. No Member City is liable for the debts Or obligations of the League. Article IV: Dues Section 1: Establishment. The League Board establishes the League's dues annually according to city population. The population of each city is the population used by the State Controller in making the most recent allocation of subventions to cities. Section 2: Increase in Dues. (a) Board Vote Requirement. Any increase in dues must be approved by the League Board by a two-thirds vote. The League Board's approval shall be accompanied by an explanation of the need for the increase, including but not limited to: (i) Increases in the League's costs related to general increases in the consumer price index or other factors; and/or (ii) The expansion of existing programs or initiation of new programs. 3 See Cal. Corp. Code § 7341(c) (requiring termination procedures to be included in bylaws). An example of the latter (section 2(c)) would be disincorporation. (b) Member City Ratification Requirement. Any dues increase that exceeds either the "consumer price index" for the preceding twelve months or five percent (whichever is greater) requires Member City ratification. In no event, however, shall the League Board approve a dues increase in excess of ten percent without Member City ratification. (i) "Consumer Price Index" Defined. For purposes of this section, the consumer price index is the California consumer price index for all urban consumers calculated by the California Department of Industrial Relations or its state or federal SUCCeSSOr. (ii) Approval Threshold· Member City ratification requires a majority of Member Cities casting votes. (iii) Mechanism for Seeking Approval. The ratification may occur at the League's General Assembly (see Article V, section 1(c)) orby using the mail balloting procedure (see Article XI, section 5). (c) Dues Cap. In no event will a Member City's dues increase by more than $5,000 per year. 4 ~Section 3: Delinquency. Any Member City of the League who is delinquent in dues, fees or assessments may be suspended or have that member's membership terminated as provided in Article III, section 2. Article V: Membership Meetings Section 1: Annual Conference. (a) Time and Place. The League's regular Annual Conference is held at the time and place as the League Board determines. In case of any unusual conditions or extraordinary emergency, the League Board may, imat its discretion, change the time or place of the meeting. (b) Conference Program Planning. The League Board shall establish an Annual Conference program planning process that provides for input from representative segments of the League's membership. (c) City Delegates as General Assembly., Any official of a Member City may, with the approval of the city council, be designated the city's designated voting delegate or alternate de. legates to any League _. meeting. Designated voting delegates (or their alternates) r~,~stered-te- ...~,.,~ .., ,~... ^ ..... , r-...., ...... constitute the League's General Assembly, Section 2: Special Meetings. Special meetings-of the League may be called ~ by the League Board and shall be called by the League Board upon the written request of forty Member Cities. :' Section 3: Notice of Meetings. Notice shall be given to all Member Cities of the time and place of all regular and special meetings by mailing a written notice at least fifteen days prior to each meeting, or by Publishing a notice of the meeting at least two weeks prior to the meeting in the official publication of the League; provided, however, that failure to receive such notice does not invalidate any proceedings at such meeting. Section 4: Parliamentarian. The League President shall appoint a Parliamentarian to resolve procedural issues at the League's General Assembly and in Resolutions Committee meetings. Section 5: Credentials. Designated voting delegates must register to attend the Annual Conference and with the Credentials Committee. The League President shall appoint a three-person Credentials Committee no later than the first day of the Annual Conference. In case of dispute, this committee determines the right of a member to vcteparticipate. Section 6: Quorum. The presence of the-a credentia/ed voting delegate (or alternate) from a majority of Member Cities r~,,~o~,~r,-,~ ~,, ,,W~,,,~ Genferenee-constitutes a quorum at the League's General Assembly. A majority of the quorum is necessary for decision. Section 7: Voting. Voting at the League's General Assembly is by display of or mcm .M~m~cr CP,!~s. A voting card will be issued to each city's designated voting delegate upon presentation of evidence of the delegate's designation by the city. This information is also considered by the Credentials Committee in making its determinations. Article VI: Membership Resolutions Section 1: Role and Scope of Resolutions. Resolutions adopted by the League's General .Assembly at Annual Conferences and such League Board policies as are not inconsistent with such resolutions constitute League policy. , All resolutions shall have some direct relation to city issues. Section 2: Origination. Resolutions may originate from city officials, city councils, regional divisions5, de--functional departments6, policy committees, or the League Board or by being included in a petition signed by designated voting delegates of ten percent of the number of Member Cities. See article XI for additional information about voting. "Regional divisions" are defined in Article IX of these bylaws. "Functional departments" are defined in Article X of these bylaws. Section 3: Resolutions Committee. (a) Resolutions Committee Composition ' ' Crc=t!c.-.. The League President appoints a Resolutions Committee sixty days prior to each Annual Conference, which committee shall consist of: ""* ~-'~ *~'"" *~'~'*" "~" (i) One elected official from, and designated by, each regional division; (ii) One elected official from, and designated by, each policy committee; (iii) One member from, and designated by, each functional department; and (iv) Up to ten additional members (at least five of whom are elected officials) as the League President deems necessary to achieve geographic and population balance, as well as recognize the multiplicity of city functions not represented by the other appointments, including, but not limited to, the perspectives of board and commission members as well as professional staff. (b) In the event a regional division, policy committee or functional department does not designate a representative for appointment to the Resolutions Committee, the League President may make the designation on the regional division's, policy committee's or functional department's behalf. (c) (b) ~Chair. The League President shall also appoint to the Resolutions Committee ......... P~si~-a~s-a committee 6ha~.peme~chair and vice (d) Minimum Committee Size and Composition. In the event the full committee is not in attendance at the Annual Conference, the League President shall appoint a sufficient number of city officials in attendance to achieve a total of thirty. No less than two-thirds of the members of the Resolutions Committee shall be ......... .... · ........................... elected officials. (e) Committee Consideration of Proposed Resolutions, Except for resolutions of courtesy, commendation, appreciation or condolence, no resolution expressing the opinion or policy of the League on any question may be considered or discussed by the League's General Assembly, unless it has been first submitted to, and reported on, by the Resolutions Committee. Section 4: Procedure for Review. (a) Timing. Except for petitioned resolutions, all resolutions shall be submitted to the Resolutions Committee, at the League's headquarters, not later than sixty days prior to the opening session of.the League's General Assembly. .; .... (b) Referral to Policy Committees. (i) Review and Recommendations. Except for.resolutions of courtesy, commendation, appreciation or condolence, all resolutions submitted to the Resolutions Committee shaft be referred by the League President to an appropriate policy committee for review and recommendation pdor to the opening general session of the Annual Conference. (ii) Report to Resolutions Committee. Policy committees shall report their recommendations on such resolutions to the Resolutions Committee. The inability of a policy committee to make a recommendation on any resolution does not preclude the Resolutions Committee from acting upon it. th p 'ng 8 Section 5: Resolutions Proposed by Petition. (a) Presentation by Voting Delegate, A designated voting delegate of a city may present by petition a resolution to the League President for consideration by the Resolutions Committee. These resolutions are known as "petitioned resolutions." (b) Contents. The petition shall contain the specific language of the resolution and7 a statement requesting consideration by the League's General Assembly..,,-""'~ (c) Signature Requirements. The petition shall be signed by designated voting delegates registered ~vith the Credentials Committee who represent ef-ten percent of the number of Member Cities. (d) Time Limit for Presentation. The signed petition shall be presented to the League President no later than twenty-four hours prior to the time set for convening the League's General Assembly. {e) Parliamentarian Review. If the League President finds that the petition has been signed by designated voting delegates of ten percent of the number of Member Cities, the petition shall be reviewed by the Parliamentarian for form and substance. The Parliamentarian's report shall end then be presented to the chair of the Resolutions Committee. Among the issues that may be addressed by the Parliamentarian's report is whether the resolution should be disqualified as being either tf- (i) Non-germane to city issues or (ii) Identical te or substantially similar in substance to a resolution already under consideration, thc "~'*~*~""~"~ (f) The Resolutions Committee may disqualify a petitioned resolution as either being (i) non-germane to city issues or (ii) identical or substantially similar to a resolution already under consideration. (g) Consideration by General Assembly. The petitioned resolution ..... = ...... and the action of the Resolutions Committee will be considered by the League's General Assembly following consideration of other resolutions. (h) Availability of List of Voting Delegates. A list of voting delegates shall be made available during the Annual Conference to any designated voting delegate upon request. Section 6: Full Debate. The opportunity for full and free debate on each resolution brought before the General Assembly shall occur prior to_~_~...v,, consideration of a resolution. Article Vlh Board of Directors Section 1: Role and Powers. Subject to the provisions and limitations of California Nonprofit Corporation Law, any other applicable laws, and the provisions of these bylaws, the League's activities and affairs are exercised by or under the direction of the League's Board of Directors. The League Board is responsible for the overall supervision, control and direction of the League. The League Board may delegate the management of the League's affairs to any person or group, including a committee, provided the League Board retains ultimate responsibility for the actions of such person or group. Section 2: Composition. The League's Board is composed of the following: (a) A President, First Vice-President and Second Vice- President/Treasurer of the League, who each serve a term of one year and are elected pursuant to Article VII, section 5; and '. (ab) The Immediate Past President of the League who serves for a term of one year, immediately succeeding his or her term as President; (bc) Ten Directors-at-Large, (1) Who serve for a term of one year, (2) Wwho are elected by the League Board at its organization meeting, and (3) Aat least one of whom is a representative of a small city. (Ge0 One Director to be elected from each of the regional divisions and ....,. .......... functional departments of the League, each of whom serves for a term of two years; (e) Members of the National League of Cities Board of Directors who hold an office in a Member City. Directors hold office until their successors are elected and qualified or, if they sit on the League Board by virtue of their membership on the National League of Cities Board of Directors, until their terms on the National League of Cities Board of Directors conclude. Section 3: Staggered Terms. The terms of the Directors are staggered, so that the terms of approximately one-half of the members of the League Board expire each year. (a) Even-Numbered Year Terms. The terms of the Directors from the departments of Fiscal Officers, Public Works Officers, Mayors and Council Members, Planning and Community Development, Fire Chiefs, City Clerks and the following regional divisions: Central Valley, Imperial County, Monterey Bay, North Bay, Orange County, Redwood Empire, Sacramento Valley and San Diego County expire in even-numbered years, (b) Odd-Numbered Year Terms. The terms of the Directors in the departments of City Attorneys, City Managers, Police Chiefs, Recreation, Parks and Community Services, Personnel and Employee Relations and the following regional divisions: Channel Counties, Inland Empire, Desert-Mountain, East Bay, Los Angeles County, Or~.-,g: C:unt;', Peninsula, Riverside County and South San Joaquin Valley expire in odd-numbered years. Section 4: Election of Directors. (a) Functional Department Directors. Unless their respective functional department bylaws provide otherwise, Departmental Directors are elected by their respective departments at the Annual Conference. (b) Regional Division Directors. Unless their respective regional division's- bylaws provide otherwise, Regional Directors are elected at the regional division meeting immediately preceding the Annual Conference. (c) At-Large Directors. Directors-at-Large are elected by the League Board at its organization meeting. (d) Commencement of Terms. The term of office of all newly elected Directors commences immediately on the adjournment of the Annual Conference; however, the newly constituted League Board may meet prior to the adjournment of the Annual Conference for the purpose of organization. (e) Additional Directors. In the event of the creation of additional regional divisions or functional departments of the League, each regional division or functional department may elect a representative to the League Board. When a new functional department or regional division is created at any Annual Conference, the League Board may select a Director to represent such functional department or regional division until the entity organizes and elects a Director in the regular manner. The League Board may fix the initial term of any such Director from a new regional division or functional department at either one or two years, so as to keep the number of terms expiring on alternate years as nearly equal as possible. Section 5: Nomination and Election Process (a) Composition. The League President, with the concurrence of the League Board,7 shall establish a nominating committee at least 90 days in advance of the League's Annual Conference. The nominating committee shall be comprised of nine members, eight of whom are named from regional divisions, one from each division on the following rotating basis: (i) Even-Numbered Years: Central Valley, Impedal County, Monterey Bay, North Bay, Orange County, Redwood Empire, Sacramento Valley and San Diego County (ii) Odd-Number Years: Channel Counties, Inland Empire, Desert- Mountain, East Bay, Los Angeles County, Peninsula, Riverside County, and South San Joaquin The League President shall appoint the chair of the nominating committee. (b) Duties. The duties of the nominating committee are to: (i) Member Outreach. Solicit nominations for the offices of Second Vice President/Treasurer and ten at-large members for the League Board from the League's Member Cities; (ii) At-Large and Second Vice President Recommendation. Make recommendations to the League Board on the following yeaFs League officers8 and at-large board members; and See Bylaws Article VII, section 8(c), for provisions relating to telephonic meetings. See Bylaws Article VIII for provisions relating to League officers. (iii) President and First Vice President Recommendation. Recommend whether the previous yeads First Vice President becomes President and the previous yeaFs Second Vice President/Treasurer becomes First Vice President. (c) Notice to Members. The identity of nominating committee members shall be publicized in League publications and communications, along with an explanation of the nomination process and relevant deadlines for submitting nominations to the nominating committee. (d) Decision and Report. The nominating committee's decision shall be made and communicated to the League Board not later than 30 days pdor to the date of the League's Annual Conference and again at the first board meeting at the Annual Conference. In addition, the nominating committee shall make its report to the membership at the opening general session of the Annual Conference. 9 Section 66: Vacancies. (a) Functional Departmental Directorships. In the event of a vacancy in a functional departmental directorship, the president of the department may become a member of the League Board or may appoint a member of his or her department to fill the vacancy. The person filling the vacancy holds office for the remainder of the term for which his or her predecessor was elected. (b) Regional Division Directorships, If a vacancy occurs in the regional division directorship, the regional division in question may elect a new Director at the next regular meeting of the regional division. The person elected to fill such vacancy in a regional division directorship holds office for the remainder of the term for which his or her predecessor was elected. Section 67: Resignation. Any Director resignation is effective upon receipt in writing by the League's President or Executive Director, unless a later date is specified i.n the letter. Section ~8: Meetings and Meeting Notice. (a) Regularly Scheduled Board Meetings. The League Board shall meet no fewer than four times a year. Notice of regularly scheduled Board meetings shall be mailed to each Director at least 14 days before any such meeting. (b) Emergency Board Meetings. A good faith effort shall be made to 9 See Bylaws Article VIII, section 3 (for election of League officers) and Article VII, section 2(c)(2) (for election of at.large board members). provide notice of any emergency board meetings (for example, by first-class mail, personal or telephone notification, including a voice messaging system or other system or technology designed to record and communicate messages, telegraph, facsimile, electronic mail, or other electronic means). (c) Not/ce Content. All meeting notices shall include the meeting date, place, and time of the meeting. Section 89: Policies· The League Board may adopt such policies for its government as it deems necessary and which are not inconsistent with these bylaws. In the event of an inconsistency, these bylaws shall ~revail. Section 910: E~ccut!'.'c Committees. (a) General. The League Board may establish committees to study city problems, advise on League educational efforts, make recommendations with respect to League advocacy efforts, or to engage in other appropriate League service. (b) Executive Committee (i) Composition. The Executive Committee of the League Board consists of the following: the League's President, First Vice- President, Second Vice-President/Treasurer, Immediate Past President and Executive Director. (ii) Authority. The Executive Committee has authority to act for the League Board between Board meetings, provided that no. action of the Executive Committee is binding on the League Board unless authorized or approved by the Board. · 10 (c) Standing Policy Commtttees. (i) Charge. The League shall have a sedes of standing policy committees, whose charge shall be to make recommendations to the League Board on matters within the committees'jurisdiction, as well as fulfill other duties specified in these bylaws (see, for example, Article VI, section 4(b)). (ii) Membership. Each League policy committee shall be comprised of the following: ~o The present standing policy committees are: 1) Administrative Services, 2) Employee Relations, 3) Environmental Quality, 4) Community Services, 5) Housing, Community and Economic Development, 6) Public Safety, 7) Revenue and Taxation, and 8) Transportation, Communications and Public Works. · Two members appointed by each regional division president; One member appointed by each functional department president; · No more than 14 members appointed by the League president, to provide additional expertise, as well as population and geographic balance; and · Such representatives of affiliate organizations in the capacity authorized by the League Board. (iii) Feedback. Policy committees shall receive information on actions taken on committee recommendations and the reasons for those actions. (d) Committee Chairs and Vice Chairs. The League President appoints the chair of all League-wide committees. The term of such appointments coincides with the League President's term. The League President may appoint vice chairs for such committees,- as the League President deems necessary. Section ~H)11: Quorum and Voting. Except as otherwise provided in these bylaws, participation by a majority of the members of the League Board constitutes a quorum for the transaction of all business, Except as otherwise provided in these bylaws, any action of the League Board requires a majority vote of the Directors voting on the action. Proxy voting is not allowed. Section 12: Compensation. The Directors do not receive any compensation for their services, but, with League Board approval, may be entitled to reimbursement for actual and necessary expenses incurred in the performance of their duties. Section ~.13: Reports of Directors. The League Board's duties include providing an annual report to League members at the regular Annual Conference showing the League's work, the League's financial condition, and a statement with respect to the League's plans for further work and proposed policies. Section ~3'14: Standard of Care.~ (a) General. A Director shall perform the Director's duties, including duties on any committee on which the Director serves, in good faith, in a manner the Director believes to be in the best interests of the League and with such care, including reasonable inquiry, as an ordinarily prudent person in a like situation would use under similar circumstances. (b) Reliance on Information. In performing the Director's duties, the Director is entitled to rely on information, opinions, reports, or statements, including financial statements and other financial data, prepared or presented by: (i) One or more League officers or employees whom the Director believes to be reliable and competent as to the matters presented; (ii) Counsel, independent accountants, or other persons as to · matters which the Director believes'to be ~vithin such person's i professional or expert competence; or (iii) A League Board committee upon which the Director does not serve, as to matters within the committee's designated authority, provided that the Director believes the committee merits confidence. The Director may rely on such information, opinions, reports, or statements as long as the Director acts in good faith after reasonable inquiry (when the need for such inquiry is indicated by the circumstances) and as long as the Director has no knowledge that would suggest that such reliance is unwarranted. (c) Non-Liability. An individual who performs the duties of a Director in accordance with this section will not be liable for any failure or alleged failure to discharge that person's obligations as a Director, including, without limiting the generality of the preceding, any actions or omissions which are inconsistent with the League's nonprofit purposes. 11 See Cai. Corp. Code § 7231 (providing that a director who performs the director's duties according to these standards is not liable for any alleged failure to propedy discharge the individual's obligations as a director). Section i$: Right to Inspect Records. Every Director has a right at any reasonable time to inspect and copy all League books, records and documents of every kind and to inspect the League's physical property.~2 Section i6: Policy Changes. Any policy established by the League's General Assembly may be changed by the League's Board upon ratification of such proposed change by a majority of the regional divisions representing a majority of Member Cities within the time period specified by the League Board. Article Vllh Officers Section 1: Identity. The officers of the League are a President, a First Vice-President, a Second Vice-President/Tr. easurer, an Immediate Past President, and an Executive Director. Section 2: Duties of League Officers. (a) President. The President presides at all League Board meetings and the Annual Conference. The President has such other powers and duties as may be prescribed by these bylaws or the League Board. (b) First Vice. President. The First Vice-President carries on the duties of the President in the President's temporary absence or incapacity. The First Vice-President has such other powers and duties as may be prescribed by these bylaws or the League Board. (c) Second Vice-President/Treasurer. The Second Vice- President/Treasurer carries on the duties of the President in the President's.and First Vice-President's temporary absence or incapacity. The Second Vice-President/Treasurer has such other powers and duties as may be prescribed by these bylaws or the League Board. See Cai. Corp. Code § 8333 (characterizing this right as "absolute"). Section ,32: Election. The League Board elects the League's President, First Vice-President and Second Vice-President for terms of one year.~3 The election occurs at the League Board'sv,~,,,_~.,v,,~-'~+~"'- meeting at the conclusion of the Annual Conference. Section ;~4: Vacancies. A vacancy in the office of President is filled at the next meeting of the League Board by the succession of the First Vice- President to that office. A vacancy in the office of First Vice-President, or Second Vice-PresidentJTreasurer, is filled for the unexpired term by appointment of a member of the League Board. A vacancy in the office of the Immediate Past President is filled for the unexpired term by the last Past President continuing to hold a city office. Section 5: Executive Director and League Employees. (a) Employment. The League Board selects an Executive Director 3~d who employs, or causes to be employed, such other persons as may be necessary who need not be League members, The Executive Director and employees ~c ~c!cc~.cd perform such duties and receive such compensation as the League Board may from time to time prescribe. (b) Specific Duties.~4 The Executive Director performs or causes to be performed the following functions: (1) Corporate Secretary. These duties include: i) Keeping a full and complete record of the proceedings of the League Board, ii) Giving such notices as may be proper and necessary, iii) Keeping minute books for the League, iv) Communicating the League Board's actions to Member Cities, ivv) Executing such instruments necessary to carry out Board directives and policies, and f3 See Cal. corp. Code § 7151(c)(5) (suggesting bylaws address this issue). ~4 Nonprofit corporation law requires organizations like the League to have a secretary and chief financial officer. See Cal. Corp. Code § 7213 (allowing any number of offices to be held by the same person). Typically. these roles are assigned in the bylaws. Presently these functions are performed for the League by staff under the direct supervision of the Executive Director and ultimate supervision of the League Board. wi) Complying with such other record-keeping and reporting requirements of California Nonprofit - Corporation Law. (2) Chief Financial Officer. These duties include i) Having charge of and custody of and receiving, safeguarding, disbursing and accounting for all League funds, ii) Depositing and investing such funds in such institutions and investments as approved by the League Board, iii) Maintaining the League's financial books and records, iv) Preparing and submitting such accounting and tax forms as may be required by local, state and federal {c) Insurance. All employees handling the finances of the League shall be insured in such amount as the League Boarddeems desirable or necessary, such insurance to be approved by, the League Board or a committee designated by the League Board and the premiums paid by the League. Article IX: Regional Divisions Section 1: Listing. (a) Existing Regional Divisions. The League is comprised of the following regional divisions: Central Valley Channel Counties Desert-Mountain East Bay Imperial County Inland Empire Los Angeles County Monterey Bay North Bay Orange County Peninsula Redwood Empire Riverside County Sacramento Valley -- San Diego County ,. South San Joaquin Valley (b) New Divisions. Additional divisions may be formed through an amendment to these bylaws (Article XVI). Section 2: Purposes and Functions. The purposes and functions of regional divisions of the League are as follows: (a) To promote interest in the problems of city government and administration among city officials thc c~c~rc c~d ~m~.Ic;,'c--.= cf cities-within such divisions. (b) To assist League officials in formulating policies by expressing, through resolutions duly adopted, the recommendations of the regional divisions. Resolutions adopted by regional divisions to be considered at the Annual Conference shall be submitted in the manner provided by Article VI. (c) To take action consistent with general League policy as duly adopted by the League's General Assembly or by the League's Board. Regional divisions may take no action in conflict with such policies. Nothing in the foregoing limits or restricts regional division activities in matters of purely local interest and concern. (d) To meet not less than once every three months, provided that the League Annual Conference may be considered one such meeting of a regional division. Section 3: Names of Divisions. Each regional division will identify itself as a division of the League of California Cities. A distinctive name by which the division shall be known shall be adopted and shall be used as a prefix to the League of California Cities, such as: Inland Empire Division League of California Cities Section 4: Boundaries, The territorial boundaries of each regional division may be fixed by each division subject to the approval of the League's General Assembly. Section 5: Membership. All cities within the boundaries of a regional division may become members of and participate in the activities of that division. A city may join a different regional division with the approval of both the existing and proposed division, and the League's Bc~rdGeneral Assembly. Section 6: Voting. The representatives of each Member City may cast collectively one vote on division matters, and a majority of the votes cast is necessary for a decision.~ Section 7: Officers. (a) Identity. Each regional division elects a President, a Vice- President, a representative on the League Board of Directors and a Secretary, and such other officers as any regional division bylaws may establish. (b) Election Timing. Each regional division elects its officers at the regional division meeting immediately preceding the League's Annual Conference, unless another date is provided by any regional division's bylaws. (c) Terms. (i) Directors' Terms and Commencement Dates. The term of office and commencement date for regional division 15See Article XI for additional information about voting. representatives on the League Board are established in Article VII, section 2(d) (c) (term length) and 4(d) (term commencement). (ii) Other Officers' Terms and Commencement Dates. The term of office of all other newly elected officers is one year. A majority of the members may amend any regional division bylaws to provide for two-year terms for regional division officers. Except for representatives on the League Board, all newly elected officers' terms commence immediately upon election unless another date is provided by any regional division's bylaws.~6 (d) Vacancies. In the event of a vacancy in any regional division office,~7 such vacancy is filled by election at the next regular meeting of such division. The fact that such a vacancy will be so filled shall be included in the notice of such meeting. This requirement also applies to a vacancy in the office of regional division director, as provided in Article VII, section §6(b). (e) Duties. (i) President. The President presides at all regional division meetings and has such other powers and duties as may be prescribed by any division bylaws. (ii) Vice-President. The Vice-President carries on the duties of the President in the President's temporary absence or incapacity and has such other powers and duties as may be prescribed by any division bylaws. (iii) Secretary. The Secretary a) immediately notifies the League of any change in the regional division officers, b) records the minutes of all division meetings and sends one copy to League headquarters, and c) prepares and mails all notices of the meetings of the division and sends a copy to the League headquarters. (iv) Director. The regional division Director shall represent the regional division on the League Board and shall keeps the ~s Note that this term commencement is different than that for the League board (whose terms commence upon adjournment of the Annual Conference) and than that for department officers (also upon adjournment of the Annual Conference). 17 Article XII, section 2, defines a vacancy. division membership apprised of League Board activities. ARd The Director serves as a liaison between the regional division and the League Board. Section 8: Resignation. Except as provided in Article VII, section 7 for members of the League Board, a regional division officer's resignation is effective upon receipt in writing by the division's President or Secretary, unless a later date is specified in the letter. Section 9: Regional Division Bylaws. Regional divisions may adopt their own bylaws. Division bylaws may not conflict with the League's bylaws. In the event of a conflict between a division's bylaws and League bylaws, the League's bylaws will prevail; the League's bylaws also prevail when the division does not have bylaws or the division's bylaws are silent. Article X: Functional Departments Section 1: Listing. (a) Existing Departments. The League includes the following functional departments: Mayors and Council Members City Attorneys Fiscal Officers Public Works Officers City Managers Planning and Community Development Police Chiefs Fire Chiefs Recreation, Parks and Community Services City Clerks Personnel and Employee Relations (b) New Departments. Additional functional departments may be formed through an amendment to these bylaws (Article XVI), Section 2: Officers (a) Identity. Each functional department elects a President, a First Vice-President, a Second Vice-President/Secretary, a representative on the League Board, and such other officers as the department's bylaws may establish. (b) Election Timing. Each functionaldepartment elects its officers at the department's business session at the League's Annual Conference, unless the department's bylaws provide otherwise. (c) Terms. The term length for functional department representatives on the League Board is established in Article VII, section 2(d) (c). The term of office of all other newly elected officers is one year. The term of office of all newly elected department officers commences immediately on the adjournment of the Annual Conference. (d) Vacancies.~8 A vacancy in the office of President is filled for the unexpired term by the succession of the First Vice-President. A vacancy in the office of the First Vice-President, or Second Vice- President/Secretary of the functional department is filled by appointment by the department President. The person so appointed shall be a member of such department. A vacancy in the office of department director is filled as provided in Article Vii, section ~6(a). (e) Duties. (i) President. The President presides at functional department meetings and has such other powers and duties as may be prescribed by any department bylaws. (ii) First Vice-President. The First Vice-President carries on the duties of the President in the President's temporary absence or incapacity and has such other powers and duties as may be prescribed by any department bylaws. (iii) Second Vice-President/Secretary. The Second Vice- President/Secretary carries on the duties of the First Vice- President in the First Vice-President's temporary absence or incapacity and has such other powers and duties as may be prescribed by any department bylaws. (iv) Director. The department Director shall represent the functional department on the League Board and shall keep the department membership appdsed of League Board activities. The Director serves as a liaison between the department and the League Board ....... ,. .............. ~. .............. (f) Resignation. Except as provided in Article Vii, section 67 for members of the League Board, a functional department officer's resignation is effective upon receipt in writing by the department's Article Xll, section 2, defines a vacancy. President or Second Vice-President/Secretary, unless a later date is specified in the letter. Section 3: Voting. Except as otherwise provided in a functional department's bylaws, the representatives of each Member City may cast collectively one vote on functional department matters. ~9 A majority of the votes cast is necessary for a decision.2° Section 4: Department Meetings. Functional departments meet at the Annual Conference and at other times and places as they find necessary. Section 5: Department Bylaws. Functionaldepartments may adopt their own bylaws. Such bylaws may not conflict with the League's bylaws. In the. event of a conflict between a department's bylaws and League bylaws, the League's bylaws will prevail; the League's bylaws also prevail when the department does not have bylaws or the department's bylaws are silent. Article Xh Voting Section 1: Voice Vote. Except as ethep~ise provided in Article V, section 7, all voting in meetings of the General Assembly of the League, its divisions and departments is by voice vote. Section 2: Alternative Methods. if the presiding official cannot determine the outcome of the voice vote or three or more Member Cities request, an alternative method of voting may be used. An alternative voting method may be by any means (show of hands, written ballot, etc.) which allows the presiding official to accurately determine the outcome of the vote. Section 3: Roll Call Votes. A roll call may be demanded by representatives of thrcc cr mcrc Mcmbcr Citlcsten percent or more of the voting delegates registered with the Credentials Committee. Section 4: One City One Vote. Except as otherwise provided in a functional department's bylaws, the representatives of each Member City present and in good standing collectively cast one vote.2¢ A majority of the votes cast is necessary for a decision. Section 5: Mail Balloting. In addition to voting at League meetings, the League may solicit member input by mail ballot. 19 Note that Article Xl, section 4 allows departments to adopt a different voting allocation in their bylaws. 2o See Article XI for additional information about voting. 2~ For purposes of the General Assembly (see articles V and Vi), the mechanism through which city officials do this is the designated voting delegate. (a) Mailing.~ The question(s) to be voted upon, along with explanatory materials and a ballot, shall be mai/ed by first class mail to each Member City for consideration and action. (b) Time Frame for Action. Member Cities shall have at least 45 days to cast their vote. Ballots shall be cast by returning the Member City's ballot to the League's principal office in Sacramento. (c) Ballet Tabulation and Results Announcement. The League President will appoint a counting committee of three board members to count the votes cast by mail ballot. The counting committee will submit its count to the League Board, which shall canvass the vote and announce the results. (d) Functional Departments and Regional Divisions. Departments and divisions may also use mail balloting under procedures specified in their respective department and division bylaws. Article XlI: Qualifications to Hold Office and Vacancies Section 1: Eligibility to Hold Office. (a) In General. Excepting the office of Executive Director, no.:person shall be eligible to hold office in the League or any League division or department unless the individual is officially in city service in Member City at the time of the person's election or appointment. , (b) Length of Service. An individual who has occupied an elected League Board office (as defined in Article VIII, section 1) for nine months (275 days) or more is ineligible to stand for election for that same office again. Section 2: Vacancies. (a) Vacancy Defined. A League office becomes vacant when an individual resigns, misses three consecutive convened meetings or leaves city service. (b) Effective Date of Vacancy Caused by Leaving City Service. The effective date of a vacancy caused by a departure from city 22 The Administrative Services Committee recommends the League also include notice of the upcoming ballot in a vadety of League communications, to alert Member Cities to make inquiry in the event a city's ballot is lost in the mail. service is three months (92 days) after an individual ceases to occupy the same or comparable city office as the individual had when the individual was elected or appointed to League office. (c) Effective Date of Resignations. For the effective dates of resignations, see Article VII, section ~-7 (effective date of League Board resignations), Article IX, section 8 (effective date of regional division officer resignations), and Article X, section 2(f) effective date of department officer resignations). (d) Filling Vacancies. Vacancies will be filled as provided in these bylaws, see Article VII, section ,~6 (filling League Board vacancies), Article IX, section 7(d) (filling regional division officer vacancies), and Article X, section 2(d) (filling functional department officer vacancies). Article Xlll: Finances Section 1: Fiscal Year. The fiscal year of the League is the calendar year. Section 2: Budget. ~: (a) Preparation and Approval. Not less than fifteen days prior to the budget meeting of the League Board, the Executive Director '.','il! shall distribute to the Board a detailed budget describing the estimated 'revenues and expenditures for the ensuing budgetary period for the League Board's consideration and' approval. (b) Dissemination. Upon approval, a copy of the League's budget shall be sent to each regional division and functional department president, who shall make it available to division and department members. Section 3: Limitation of Expenditures. The League Board maY not incur indebtedness in excess of the estimated or actual revenues for the ensuing fiscal year, without the approval of the League's General Assembly. Section 4: Annual Audit. The League's accounts shall be audited by a certified public accountant after the close of each fiscal year. Section $: Special Assessment for League Building. By resolution approved by a majority of those cities present and voting thereon at an Annual Conference, a special assessment may be levied for a permanent headquarters office building in Sacramento as specified in the resolution? 23 See also section 4 in Article XV, relating to disposition of League property upon dissolution. Article XIV: Prohibited Transactions Section 1: Loans. Except as permitted by California Nonprofit Corporation Law,24 the League may not make any loan of money or property to, or guarantee the obligation of, any director or officer. This prohibition does not prohibit the League from advancing funds to a League director or officer for expenses reasonably anticipated to be incurred in performance of their duties as an officer or director, so long as such individual would be entitled to be reimbursed for such expenses under League Board policies absent that advance. Section 2: Self-Dealing and Common Directorship Transactions.2s (a) Self-Dealing Transactions. ^ self-dealing transaction is a transaction to which the League is a party and in which one or more of its directors has a material financial interest. (b) Common Directorships. "Common directorships" occur when · the League enters into a transaction with an organization in which one of the League directors also serves on the organization's board. 2,~ Section 7235 of the Corporations Code provides: ;. · ,, , - (~') Unless prohibited by the articles or bylaws, a corPoration may loan money or property to, or · , guarantee the obligation of, any director or officer of the corporation or of its parent, affiliate or subsidiary, provided: '~' (1) The board determines the loan or guaranty may'reasonably be expected to benefit the corporation. ' (2) Pdor to consummating the transaction or any part thereof, the loan or guaranty is either: (A) Approved by the members (Section 5034), without counting the vote of the director or officer, if a member, or (B) Approved by the vote of a majodty of the directors then in office, without counting the vote of the director who is to receive the loan or the benefit of the guaranty. (b) Notwithstanding subdivision (a), a corporation may advance money to a director or officer of the corporation or of its parent, affiliate or subsidiary, for any expenses reasonably anticipated to be incurred in the performance of the duties of the director or officer of the corporation or of its parent, affiliate or subsidiary, provided that in the absence of such an advance the director or officer would be entitled to be reimbursed for these expenses by the corporation, its parent, affiliate, or subsidiary. (c) The previsions of subdivisions (a) and (b) do not apply to credit unions, or to the payment of premiums in whole or in part by a corporation on a life insurance policy on the life of a director or officer so long as repayment to the corporation of the amount paid by it is secured by the proceeds of the policy and its cash surrender value, or to loans permitted under any statute regulating any special class of corporations. 2s See generally Cal. Corp. Code § 7233 (establishing these requirements). Note that interested or common directors may be counted in determining the existence of a quorum in a board or committee meeting that approves such transactions. See Cal. Corp. Code § 7234. (c) Pre-Transaction Approval. To approve a transaction involving either self-dealing or a common directorship, the League Board shall determine, before the transaction, that (i) The League is entering into the transaction for its own benefit; (ii) The transaction is fair and reasonable to the League at the time; and (iii) After reasonable investigation, the League Board determines that it could not have obtained a more advantageous arrangement with reasonable effort under the circumstances. Such determinations shall be made by the League Board in good faith, with knowledge of the material facts concerning the transaction and the director's interest in the transaction, without counting the vote of the interested director or directors. (d) Post-Transaction Approval. When it is not reasonably : practicable to obtain Board approval before entering into such . transactions, a Board committee may approve such transaction in a manner consistent with the requirements in the preceding paragraph, provided that, at its next meeting, the full Board determines in good faith that the League Board committee's approval of the transaction was consistent with such requirements and that it was not reasonably practical to obtain advance approval by the full Board, and ratifies the transaction by a majority of the directors then in office without the vote of any interested director.26 26 See Cal. Corp. Code § 7233 (specifying under what circumstances a self-dealing transaction is void or voidable). Article XV: Miscellaneous Section l: Indemnification. (a) Indemnity Authorized. To the extent allowed by California Nonprofit Corporation Law? the League may indemnify and advance expenses to its agents in connection with any proceeding, and in accordance with that law. For purposes of this section, "agent" includes directors, officers, employees, other League agents, and persons formerly occupying these positions~28 (b) Approval of Indemnity. An individual seeking indemnification shall make a written request to the League Board in each case. (i) Success on the Merits. To the extent that the individual has been successful on the merits, the League Board will promptly authorize indemnification in accordance with California Nonprofit Corporation Law.29 (ii) Other Instances. Otherwise, the League Board shall promptly determine, by a vote of a majority of a quorum consisting of directors who are not parties to the proceeding, whether, in the specific case, the agent has met the applicable standard of conduct under California law,3° and, if so, will authorize indemnification to the extent permitted. 27 The scope of indemnity for mutual benefit corporations is governed by Corporations Code section 7237, which is excerpted in the footnotes below. 2e Section 7237(a) provides in pertinent part: For the purposes of this section, "agent" means any person who is or was a director, officer, employee or other agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another foreign or domestic corporation, partnership, joint venture, trust or other enterprise, or was a director, officer, employee or agent of a foreign or domestic corporation which was a predecessor corporation of the corporation or of another enterprise at the request of such predecessor corporation... See Cal. Corp. Code § 7237(a). 29 Section 7237(d) provides To the extent that an agent of a corporation has been successful on the merits in defense of any proceeding referred to in subdivision (b) or (c) or in defense of any claim, issue or matter therein, the agent shall be indemnified against expenses actually and reasonably incurred by the agent in connection therewith. See Cai. Corp. Code § 7237(d). 3o These standards are largely contained in section 7237(b) or section 7237(c), which provide: ? b-53 (c) Advancing Expenses. To the extent allowed by under California Nonprofit Corporation Law,3~ the League Board may authorize an advance of expenses incurred by or on behalf of an agent of this corporation in defending any proceeding prior to final disposition. The League Board shall find that (1) the requested advances are reasonable; and (2) before any advance is made, the agent will submit a written undertaking satisfactory to the League Board to repay the advance unless it is ultimately determined that the agent is entitled to indemnification for the expenses under this section. Section 2: Insurance.32 The League Board may authorize the purchase of insurance on behalf of any agent against any liability asserted against or incurred by the agent in such capacity or arising out of the agent's status as such, and such insurance may provide for coverage against liabilities beyond the League's corporation's authority to indemnify an agent under law. Section 3: Contracts and Execution of Instruments. All contracts entered into on behalf of the League shall be authorized by the League Board, or bY the person or persons upon whom the,League Board confers such power from time to time. Except as otherwise' provided by law, every check, draft, promissory note, money order, or other'evidence of indebtedness of the League shall be signed by the persons authorized to do so by the League Board. (b) A corporafion shall have power to indemnify any person ... if such person acted in good faith and in a manner such person reasonably believed to be in the best interests of the corporation and, in the case of a cdminal proceeding, had no reasonable cause to believe the conduct of such person was unlawful,.. (c) A corporation shall have power to indemnify any person ... if such person acted in good faith, in a manner such person believed to be in the best interests of the corporation and with such care, including reasonable inquiry, as an ordinarily prudent person in a like position would use under similar circumstances... See Cal. Corp. Code § 7237(b) and (c) (with exceptions). 3~ Section 7237(a) provides in pertinent part: ·.."expenses" includes without limitation attorneys' fees and any expenses of establishing a dght to indemnification under subdivision (d)or paragraph (3) of subdivision (e). See Cal. Corp. Code § 7237(a). 32 See also Cal. Corp. Code § 7237(i) (authorizing insurance). Section 4: Disposition of Assets Upon Dissolution.33 The League's . properties and assets are irrevocably dedicated to the fulfillment of the League's purposes as described in Article I1. No part of the League's net earnings, properties and assets, on dissolution or otherwise, may inure to the benefit of any private person. On liquidation or dissolution, the League's net assets shall be distributed to the League's Member Cities consistent with the provisions of the California Nonprofit Corporations Law relating to mutual benefit corporations then in effect. Section 5: Parliamentary Authority. Subject to the provisions of these bylaws, Robert's Rules of Order or such other parliamentary rules as may be adopted by the League Board shall prevail at all meetings of the League, the League Board, and in all functional departments and regional divisions. Section 6: Seal. The League Board has provided a suitable seal for the League which is sh=!Icircular and which contains thee following inscription: "LEAGUE OF CALIFORNIA CITIES INCORPORATED NOVEMBER 4, 1932, CALIFORNIA" The seal may be affixed to corporate instrurfl'ents; but any failure to affix it does ,not affect the instrument's validity. Section 7: Governing Law. In all matters~dot specified in these bylaws, or in th~ event these bylaws are inconsistent with applicable law, the provisions of California Nonprofit Corporation Law then'in effect at--apply. Article XVI: Amendments Section 1: Consideration. These bylaws may be amended by the League's General Assembly (see Article XVI, section 5 for procedures) or by a mail ballot to Member Cities (see Article XI, section 5 for procedures). Section 2: Vote Threshold. A two-thirds vote of approval of those voting is necessary to amend these bylaws. Section 3: Who May Propose. Amendments may be proposed by the League Board or by petition often percent of Member Cities. The proponent may specify whether the amendment is to be considered at the General Assembly or by mail ballot. 33 This section reinforces the League's status as a rnutual benefit corporation and protects cities' interests in their investment in the League's headquarters building. See also Cal. Corp. Code § 8717 (assets upon dissolution must be distributed according to bylaws). Section 43: Board Review. Any amendment proposed by petition shall be submitted to the League Board in writing for its review. The League Board's recommendation and reasons fo/lowing its review shall accompany all materials relating to the proposed amendment. ..................... , ................. j .......... Section 5: Procedure for Consideration by General Assembly. ~.. {a} Notice. The meeting notice required by Article V, section 3 for League meetings shall include notice of any proposal to amend the League's bylaws, along with the subject of the proposed amendment(s). {b) Consideration by General Assembly. lhe proposed amendment, along with any action by the league Board pursuant to section 4 of this A~icle, shall be considered by the General Assembly along with any resolutions presented pursuant to Article VI. ~4 Article XVl (relating to bylaws amendments), section 1 ("A two-thirds vote of approval is necessary to amend these bylaws."), and Article Xl (relating to voting), section 4 (tying outcomes to the number of votes cast), are instructive in determining the number of votes necessary for a proposed bylaws amendment to pass via mail ballot. Read together, these suggest two-thirds of those cities responding to the mail ballot must vote in favor of the proposed bylaw amendment for the amendment to be approved. This reading is also consistent with Article V (relating to membership meetings), section 6 (defining a quorum as "It]he presence of the voting delegates (or alternate) from a majority of Member Cities registered to attend the Annual Conference" - emphasis added), since ultimately a quorum is tied to the number of cities registered to attend the conference, as opposed to the number of Member Cities in general. Note too that the bylaws contain a protective provision that allows one-third or more of Member Cities to submit a written protest of any bylaws amendment, which requires the amendment to be suspended and voted upon at the next Annual Conference. See section 7 of Article XVl. Section 6: Effective Date. After approval, amendments go into effect immcdlctc!y after the expiration of the protest pe#od (see Article XVI, section 7) unless otherwise specified in the amendment. Section 7: Protest and Suspension until Next Conference. If, within sixty days after the adoption of any amendment, one-third or more of the Member Cities submit a written protest against such amendment, the amendment is automatically suspended until the next Annual Conference, when it may be taken up again for reconsideration and vote. Article XVlI: Establishment and Financing of Grassroots Network35 Section 1: Enhancement of Advocacy Efforts. To enhance the League's advocacy efforts on behalf of cities, the League hereby establishes a Grassroots Network. The Grassroots Network consists of a series, of field offices throughout California, responsible for coordinating city advocacy efforts and promoting statewide League policy priorities. ~ Section 2: Dues Increase (a) Initial Financing, The dues increase approved concurrently with the addition of Article XVI shall finance the League's Grassroots Network for the second half of 2001 and for 2002. The increase shall be used exclusively to finance the Grassroots Network. {b) Continued Financing, Any subsequent dues increases shall occur in accordance with Article IV. Section 3: Accountability {a) Annual Goal-Setting and Performance Assessment, The League Board shall set long-term goals and annual objectives for the League's Grassreots Network. The League Board shall periodically report to the League's Member Cities on the Grassroots Network's performance in meeting those goals and objectives. (b) Board Discontinuance. If at any time the League Board finds the Grassroots Network is not meeting its objectives on behalf of 35 The language in Article XVII was approved by mail ballot in July 2001. cities, the League Board may discontinue the Grassroots Network. (c) Membership Vote on Program Continuation. On or before December 31, 2007, Member Cities shall vote (see Article XI, section 5 for procedures) on whether to continue the Grassroots Network beyond December 31, 2008. G:~LEGAL~Js (JoAnne Speers)~BOARD~2001 Bylaws Update~dCommRex(hard Iined).doc Revised July 31, 2001 THE CITY 0 F I~AN CH 0 CIJ CAM 0 N GA $ ffRepo DATE: September 5, 2001 TO.' Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Jon A. Gillespie, Traffic Engineer SUBJECT: APPROVE CHANGE ORDER NO. 1 TO CH2MHILL, INC. FOR THE PREPARATION OF A PROJECT STUDY REPORT AT ARROW ROUTE AND THE 1-15 FREEWAY, AND APPROPRIATE $91,000 FROM FUND BALANCE 1124, TO ACCOUNT NO. 1124-303-5650-1248124-0. RECOMMENDATION: It is recommended that the City Council approve change order No. I to CH2MHILL, Inc. for the preparation of a project study report at Arrow Route and the 1-15 Freeway, and appropriate $91,000 from Fund Balance 1124, to account No. 1124-303-5650-1248124-0. BACKGROUND/ANALYSIS On November 15, 2000, the City Council awarded a contract in the amount of $149,983 to CH2MHILL, Inc. for the preparation of a project study report to determine the configuration of a future freeway intemhange needed at 6th Street and the 1-15 Freeway. After analyzing many possible alternatives with representatives of Caltrans and the Federal Highway Administration (FHWA), it has become clear that Arrow Route is the better location for a new freeway interchange. This change order is necessary because Caltrans has changed the documentation required for this project from a standard Project Study Report (PSR) to a Project Study Report/Project Development Support (PSR/PDS) document. This is a recent Caltrans procedure and documentation change, and was not required at the start of this project. This change order also includes revisions to the Traffic Impact Analysis (TIA). SANBAG staff questioned the validity of the assumptions made regarding the pementage of trucks currently using the 1-15 Freeway. In order to accommodate SANBAG, an all day manual truck count was performed on the 1-15 Freeway. This new truck percentage data was then incorporated into the TIA and all of the level-of-service calculations were revised. The traffic CiTY COUNCIL STAFF REPORT ARROW ROUTE AND THE 1-15 FREEWAY September 5, 2001 PAGE 2 sub-consultant for this project is LSA Associates and they have requested $8,400 for the additional traffic analysis required. Caltrans and FHWA have also requested additional aerial mapping and surveying data. Associated Engineers is the sub-consultant for the aerial mapping and surveying work, and they have requested an additional $10,070 for this additional work. The additional work to be performed by CH2MHILL includes 5 additional Project Development Team meetings, the preparation of additional roadway cross sections, estimating the amount of imported fill needed, cost estimates for retaining walls, and calculating the square footages of properties needed to acquired for the construction of this project. In the opinion of City staff, the scope of this project has been greatly expanded, and a change order is justified. City Engineer WJO:JG:dlw Attachment 0827staff CITY OF RANCHO CUCAMONGA Vicinity Map ~.~ R A N C H O C U C A M O N G A ENaINEE~IN~ DE?ARTMENT DATE: September 5, 2001 TO: Mayor and members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Joe Stofa Jr., Associate Engineer SUBJECT; APPROVAL OF IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND ORDERING THE ANNEXATION TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR PARCEL MAP NO. 15278, LOCATED ON THE SOUTHWEST CORNER OF LONDON AVENUE AND BANYAN STREET, SUBMITTED BY P.K.T. PROPERTIES, LLC RECOMMENDATION It is recommended that City Council adopt the attached resoluti0r~s for Parcel Map No. 15278 accepting the subject agreement and security, ordering the' annexation to Landscape Maintenance District No. I and Street Lighting Maintenance District Nos. 1 and 2 and authorizing the Mayor and the City Clerk to sign said agreement. BACKGROUND/ANALYSIS Parcel Map 15278, located on the southwest comer of London Avenue and Banyan Street, was approved by the Planning Commission on February 28, 2001, for the development of three single family lots. The Developer, P.K.T. Properties, LLC, is submitting an agreement and security to guarantee the construction of the off-site improvements in the following amounts: Faithful Performance Bond $3,400.00 Labor and Material Bond: $1,700.00 Copies of the agreement and security are available in the City Clerk's Office. Respectfully submitted, ~a~m J. O'Neil City Engineer WJO:JS:sc Attachments title; ~?--- -..$, CITY OF RANCI-IO CUCAMONGA ~'~t~- ENGINEERING DIVISION RESOLUTION NO. O/--[q/7/ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PARCEL MAP NO. 15278 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has for its consideration an Improvement Agreement by P.K.T. Properties, LLC, as developer, for the improvement of public right-of-way adjacent to the real property specifically described therein, and generally located on the southwest comer of London Avenue and Banyan Street; and WHEREAS, the installation of such improvements, described in said Improvement Agreement and subject to the terms thereof, is to be done in conjunction with the development of said real property referred to as Parcel Map No. 15278; and WHEREAS, said Improvement Agreement is secured and accompanied by good and sufficient Improvement Security, which is identified in said Improvement Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, HEREBY RESOLVES that said Improvement Agreement and said Improvement Security be and the same are hereby approved and the Mayor is hereby authorized to sign said Improvement Agreement on behalf of the City of Rancho Cucamonga, and the City Clerk to attest thereto. KESOLUTION NO. 0/-[95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR PARCEL MAP NO. 15278 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California, said special maintenance district known and designated as Landscape Maintenance District No. 1, Street Lighting Maintenance District No. 1 and Street Lighting Maintenance District No. 2 (referred to collectively as the "Maintenance Districts"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the "Landscaping and Lighting Act of 1972" authorize the annexation of additional territory to the Maintenance Districts; and WHEREAS, such provisions also provide that the requirement for the preparation resolutions, an assessment engineer's report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the 1972 Act related to the annexation of territory to the Maintenance District, Article XIIID of the Constitution of the State of California ("Article XIIID") establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the Maintenance Districts on the territory proposed to be annexed to such districts; and WHEREAS, the owners of certain property described in Exhibit A attached hereto and incorporated herein by this reference have requested that such property (collectively, the "Territory") be annexed to the Maintenance Districts in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the "Improvements"); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled "Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property" (the "Consent and Waiver"); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the 1972 Act to the annexation of the Territory to the Maintenance Districts and have expressly consented to the annexation of the Territory to the Maintenance Districts; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the 1972 Act and/or Article XIIID applicable to the authorization to the levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization of levy such proposed annual assessment set forth in Exhibit C attached hereto; and 97 RESOLUTION NO. PM 15278 September 5, 2001 Page 2 WHEREAS, at this time the City Council desires to order the annexation of the Territory to the Maintenance Districts and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are all tree and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation of the Territory to the Maintenance Districts, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit B. SECTION 4: All future proceedings of the Maintenance Districts, including the levy of all assessments, shall be applicable to the Territory. Exhibit A Identification of the Owner and Deseription of the Property To Be Annexed The Owner of the Property is: P.K.T. PROPERTIES, LLC The legal description of the Property is: The Easterly 292 feet of the Southerly 163.5 feet of the Northerly 300.5 feet of lot 52, Foothill Fmstless Fruit Co.'s Tract No. 2 in the County of San Bemardino, State of California, as per Map Recorded in Book 20 of MAPS, Page 34, in the office of the County Recorder of said County. The above-described parcels are shown on sheet A-2 attached herewith and by this reference made a part hereof. A- 1 PM 15278 Exhibit B To Description of the District Improvements Fiscal Year 2000/2001 LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY): Landscape Maintenance District No. 1 (LMD #1) represents 33.93 acres of landscape area and 43.25 acres of parks that are located at various sites throughout the City. These sites are not considered to be associated with any one particular area within the City, but rather benefit the entire City on a broader scale. As such, the parcels within this district do not represent a distinct district area as do the City's remaining LMD's. Typically parcels within this district have been annexed upon development. The various sites maintained by the district consist of parkways, median islands, paseos, street trees, entry monuments, Community Trails and Parks. The 43.25 acres of parks consist of Bear Gulch Park which is 5 acres, 20 acres of East and West Beryl Park, 5 acres of Old Town Park, STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS): Street Light Maintenance District No. 1 (SLD #1) is used to fund the maintenance and/or installation of street lights and traffic signals located on arterial streets throughout the City. The facilities within this district, being located on arterial streets, have been determined to benefit the City as a whole on an equal basis and as such those costs associated with the maintenance and/or installation of the facilities is assigned to the City-wide district. The sites maintained by the district consist of street lights on arterial streets and traffic signals on arterial streets within the rights-of-way or designated easements of streets dedicated to the City. STREET LIGHT MAINTENANCE DISTRICT NO. 2 (LOCAL STREETS): Street Light Maintenance District No. 2 (SLD #2) is used to fund the maintenance and/or installation of street lights and traffic signals located on local streets throughout the City but excluding those areas already in a local maintenance district. Generally this area encompasses the residential area of the City west of Haven Avenue. It has been determined that the facilities in this district benefit this area of the City. The sites maintained by the district consist of street lights on local streets and traffic signals (or a portion thereof) on local streets generally west of Haven Avenue. B - 1 PM 15278 Exhibit "B" continued Proposed additions to Work Program (Fiscal Year 2001/2002) For Project: PM 15278 Number of Lamps Street Lights 5800L 9500L 16,000L 22,000L 27,500L *SLD # 1 *SLD # 2 *Installed with Tract 15962 Community Trail Turf Non-Tuff Trees Landscaping DGSF SF SF EA LMD 1 ......... 6 *Existing items installed with original project B-2 PM 15278 Exhibit C Proposed Annual Assessment Fiscal Year 2000/2001 LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY): The rate per assessment unit (A.U.) is $92.21 for the fiscal year 2000/01. The following table summarizes the assessment rate for Landscape Maintenance District No. 1 (General City): # of # of Rate Per Physical Assessment Assessment Assessment Land Use Type Units Units Factor Units Unit Revenue Single Parcel 7269 1.0 7269 $92.21 $670.274.49 Family Multi- Unit 5952 0.5 2976 $92.21 $274,416.96 Family TOTAL $944,691.45 The Proposed Annual Assessment against the Property (PM 15278) is: 3 dwelling units x 1 A.U. Factor x $92.21 Rate Per A.U. = $276.63 Annual Assessment STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS): The rate per assessment unit (A.U.) is $17.77 for the fiscal year 2000/01. The following table summarizes the assessment rate for Street Light Maintenance District No. 1 (Arterial Slreets): # of # of Rate Per Physical Physical Assessment Assessment Assessment Land Use Unit Type Units Units Factor Units Unit Revenue Single Parcel 16,956.00 1.00 16,956.00 $17.77 $301,310.00 Family Multi- Unit 6,257.00 1.00 6,257.00 $17.77 $111,190.00 Family Commercial Acre 1,999.52 2.00 3,999.04 $17.77 $71,060.00 TOTAL $483,560.00 The Proposed Annual Assessment against the Property (PM 15278) is: 3 Parcels x 1 A.U. Factor x $17.77 Rate Per A.U. = $53.31 Annual Assessment C- 1 PM 15278 Exhibit "C" continued STREET LIGHT MAINTENANCE DISTRICT NO. 2 (LOCAL STREETS): The rate per assessment unit (A.U.) is $39.97 for the fiscal year 2000/01. The following table summarizes the assessment rate for Street Light Maintenance District No. 2 (Local Streets): # of # of Rate Per Physical Physical Assessment Assessment Assessment Land Use Unit Type Units Units Factor Units Unit Revenue Single Family Parcel 6606 1,00 6606 $39.97 $264,042.00 The Proposed Annual Assessment against the Property (PM 15278) is: 3 Parcels x 1 A.U. Factor x $39.97 Rate Per A.U. = $119.91 Annual Assessment C - 2 PM 15278 R A N C H O C U C a M O N G A ~II~IN~ DATE: September 5, 2001 TO: Mayor and members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Mark Brawthen, Contract Engineer SUBJECT: APPROVAL OF PARCEL MAP 15579, LOCATED ON THE NORTH SIDE OF 4TM STREET, EAST OF BUFFALO AVENUE, SUBMITTED BY THE PRICE COMPANY RECOMMENDATION It is recommended that City Council adopt the attached resolution approving Parcel Map 15579 and authorizing the City Clerk to cause same to record. BACKGROUND/ANALYSIS Parcel Map 15579 was approved by the Planning Commission on March 28, 2001, for the division of 19.96 acres of land into three parcels in the Industrial Park Development District (Subarea 2), located on the north side of 4th Street, east of Buffalo Avenue. Improvements are to be constructed at the time of building permit issuance. Respectfully submitted, City Engineer W JO:MB:sc Attachments CUCAMONGA ;th STR£E1 ~AN MARZNO DR. RANCHO PARK CUCAMONGA 4th ON TAR~O · AZRPORT DR. VICINITYMAP N,T.S, City of Item: Staff Report Rancho Cucamonga Title: Vicinity Map ENGINEERING DIVISION EXHIBIT: ~1 (P.M. 15579) /O.5 PARCEL MAP NO. 15579 IN 'fl-lE CITY OF RANCHO CUCAMONGA. COUNTY OF SAN BERNARDINO. STA'IE OF CAMFORNIA. oE.oTEs ..,s ,..o.~c~- sou.oAR¥ EXHIBIT DENOTES INTERIOR PARCEL UNES ,~X,,~X,~,~ DENOTES AREA DEDICATED AS 4-TH STREET PE~ THIS MAP -- - -- CENTERUNE 2.~77 Ac. iz PARCEL 2 PARCEL 14.984 Ac. ~ ~.~ ~lJ[srrE,~ <~ ~ 2.~ Ac. ~ 4~ j STR RESOLUTION NO. ~)/-/~'~' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15579 WHEREAS, Tentative Parcel Map Number 15579, submitted by The Price Company and consisting of three parcels, located on the north side of 4th Street, east of Buffalo Avenue, being a division of 19.96 acres, was approved by the Planning Commission of the City of Rancho Cucamonga on March 28, 2001; and WHEREAS, Parcel Map Number 15579 is the final map of the division of land approved as shown on said Tentative Parcel Map; and WHEREAS, all of the requirements established as prerequisite to approval of the final map by the City Council of said City have now been met. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES that said Parcel Map Number 15579 be and the same is hereby approved and the City Engineer is authorized to present same to the County Recorder to be filed for record. R A N C H O C U C A M O N G A Staff Report DATE: September 5, 2001 TO: Mayor and members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Phillip Verbera, Assistant Engineer SUBJECT: APPROVAL OF IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR RANCHO ETIWANDA REVISED UNIVERSITY PROJECT AND UNIVERSITY ELEMENTARY SCHOOL, LOCATED AT THE NORTHWEST CORNER OF SUMMIT AND BLUEGRASS (FORMERLY HANLEY) AVENUES, SUBMITTED BY RANCHO ETIWANDA, 685 LLC, A DELAWARE LIMITED LIABILITY COMPANY RECOMMENDATION .' It is recommended that City Council adopt the attached resolution accepting the subject agreement and security and authorizing the Mayor and the City Clerk to sign said agreement. BACKGROUND/ANALYSIS The University Elementary School is located at the northwest corner of Summit and Bluegrass (formerly Hanley) Avenues. The Rancho Etiwanda Revised Development Project, was approved by the City Council on September 6, 2000, for the division of 250 acres into 685 lots. The City and U.C.P. Inc. entered into a Development Agreement dated November 29, 2000 for development of this project, of which the University Elementary School is a part. The Developer, Rancho Etiwanda, 685 LLC, is submitting an agreement and security to guarantee the construction of only those off-site improvements fronting the University Elementary School site in the following amounts: Faithful Performance Bond $684,200.00 Labor and Material Bond: $342,100.00 CITY COUNCIL STAFF REPORT UNIVERSITY ELEMENTARY SCHOOL September 5, 2001 Page 2 Copies of the Development Agreement, Improvement Agreement and security are available in the City Clerk's Office. Respectfully submitted, William J. O'Neil City Engineer WJO:PV:sc Attachments RESOLUTION NO. 0 ] "/'~ 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR RANCHO ETIWANDA REVISED UNIVERSITY PROJECT AND THE UNIVERSITY ELEMENTARY SCHOOL FRONTAGE IMPROVEMENTS WHEREAS, the City Council of the City of Rancho Cucamonga, California, has for its consideration an Improvement Agreement by Rancho Etiwanda 685, LLC, a Delaware Limited Liability Company, as developer, for the improvement of public right-of-way adjacent to the real property specifically described therein, and generally located at the northwest comer of Summit and Bluegrass (formerly Hanley) Avenues; and WHEREAS, the installation of such improvements, described in said Improvement Agreement and subject to the terms thereof, is to be done in conjunction with the development of said real property referred to as Rancho Etiwanda Revised University Project and University Elementary School; and WHEREAS, said Improvement Agreement is secured and accompanied by good and sufficient Improvement Security, which is identified in said Improvement Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, HEREBY RESOLVES as follows: 1. That said Improvement Agreement be and the same is approved and the Mayor is authorized to execute same on behalf of said City and the City Clerk is authorized to attest thereto; and 2 That said Improvement Security is accepted as good and sufficient, subject to approval as to form and content thereof by the City Attorney. Ill ~ A N C H O C U C A M O N G A ~NGINEEI~ING DE~AI~Ti~E~T Staff Report DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP City Manager FROM: William J. O'Neil, City Engineer BY: Gary Varney, Maintenance Superintendent SUBJECT: APPROVAL OF AND AUTHORIZATION TO EXECUTE AN AGREEMENT WITH J.D.C. INC. OF RANCHO CUCAMONGA CA. FOR THE CITYWIDE CONCRETE REPAIR, TREE REMOVAL AND TREE PLANT1NG MAINTENANCE AGREEMENT FUNDED FROM ACCOUNT 1-001-316-5300 IN THE AMOUNT OF $250,000.00. RECOMMENDATION: It is recommended that thc City Council approve and authorize thc Mayor and the City Clerk to execute an Agreement with J.DC. Inc. for Citywide Concrete Repair, Tree Removal and Tree Planting Maintenance Agreement funded from account 1-001-316-5300 in the amount of $250, 000.00. BACKGROUND/ANALYSIS On July 9, 2001 proposals for the Citywide Concrete Repair, Tree Removal, and Tree Planting Maintenance Agreement were received and opened by the City Clerk. Research and reference checks by Staff verified J.D.C. Inc. of Rancho Cucamonga as the lowest responsible bidder. This contract is negotiable on a year-to-year basis. Respectfully Submitted, City Engineer WJO:GV:ju R A N C H O C U C A M O N G A FIRE PROTECTION DISTRICT Staff Report DATE: ~5,2001 TO:. Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: L. Dennis Michael, Fire Chief BY: Ralph Crane, Battalion ~ef/Fire Marshal RECOMMENDATION The District is requesting approval to appropriate $73,794 from prior year's reserves into Account#1001302-5300 to fund Contract Development Review Services to be provided by Employment Services Incorporated. BACKGROUND On November 7, 2000, the City Council approved the appropriation of $54,200 into Account #1001302-5300 to fund Contract Development Review Services to be provided by Employment Services Incorporated, (see previous Staff Report dated 11/7/00. attached). That appropriation funded a "Fire Protection Planning Specialist" position within the Fire District for a partial year from November 2000 through July 2001. This request is to fund the same position, continuing the same services from August 2001 through July 2002. JUSTIFICATION This position has been instrumental in providing development review service improvements by: 1. Performing development review of TRC, P&E, EIR, fuel management plans, and prescriptive performance based code submittal responsibilities. 2. Conducting additional supervisory and technical support responsibilities currently being performed by the Fire Marshal. 3. Providing relief to existing staff and allowing them to return to their primary duties of inspection and fire investigation. l:\Clerical\Word Processing Docs\Staff Repor~s\LocatiBudgetApproval.doc 4. Providing reductions to current overtime expenditures for shift personnel to conduct the above noted reviews. 5. Providing consistent liaison and support with and to the Fire/Building Safety Fire Construction Services section. Respectfully Submitted, L. Dennis Michael Attachment -2- R A N C H O C U C A M 0 n G a r I I~ ~: ~)l~O TI: CTI 0 ~ D I & Tl~ I C T St Relx DATE: November 7, 2000 TO: Mayor and Members of City Council Jack Lam, AICP, City Manager FROM: L. Dennis Michael, Fire Chief BY: Ralph E. Crane, Battalion Chief/Fire Marshal SUBJECT: Funds Transfer Request RECOMMENDATION The District is requesting approval to appropriate $54,200 from prior year reserves into Account # 1001302-5300 to fund Contract Development Review Services to be provided by Employment Services Incorporated. BACKGROUND California State ~tatute, State Regulations, ancl local Ordinance require the development review responsibilities be perfon-ned by the District's Fire Safety Division personnel. The District currently processes approximately 220 plans/month at the construction phase and approximately 5-10 reviews per week at the TRC, PE pre!iminary phases. The District also conducts an expanding number of environmental rewews as required by CEQA and grading reviews for CA Public Resource Code 4290 compliance in order to help prevent fires such as the fire north of Haven View Estates last year. Responsibility of these reviews is currently shared between three positions; the Fire Marshal and two Shift Inspector/investigators. The sharing of these responsibilities has been necessary in order to provide backup availability of a District rep during the ongoin9 development review process at the City and SB County levels and to complete the high volume of service requests in these areas. The District requested budgeting during the FY2000/01 budget development cycle, to fund a "Senior Fire Safety Analyst" position. (Note: The newly recommended title for this position is "Fire Protection Planning Specialist".) At that time, it was recommended that the position be a "contract position". Subsequently, a private employment firm was contacted through the office of George Rivera, Administrative Services Manager, a job description, was developed, a salary survey completed, and a qualified and willing candidate for the position has been located. The requested $54,200 will fund this position for the remainder of FY2000/01. JUSTIFICATION Recommended as part of the FY2000/01 budget, this position was proposed to perform development review of TRC, P&E, EIR, fuel management plan, and prescriptive performance based code submittal responsibilities. This position will also: 1. Conduct additional supervisory and technical support responsibilities currently performed by the Fire Marshal. 2. Provides relief to existing staffand allows them to return to their pdmary duties of inspection and fire investigation. 3. Provides consistent liaison and support with and to the Fire/Building Safety New Construction Unit. 4. Provides relief to the Fire Marshal from daily routine tasks and allows the Fire Marshal improved ability to provide policy/standard development a~d oversight to the Fire Safety Division. 5. Reduces current overtime expenditures for shift personnel to conduct the above noted reviews. 6. Assists a proposed annual permit unit, increasing the fire loss reduction efforts of the Fire Safety Division while providing cost recovery through permit fee revenue generation. Respectfully Submitted, -2- R A N C H O C U C A M O N G A L ENGINEERING DEPARTMEN~F DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: James T. Harris, Associate Enginee~ Richard Oaxaca, Engineering Techrficjlan ~ SUBJECT: APPROVAL TO ACCEPT THE BIDS RECEIVED AND AWARD AND AUTHORIZE THE EXECUTION OF THE CONTRACT IN THE AMOUNT OF $172,755.00 ($157,050.00 plus 10% contingency) TO THE APPARENT LOW BIDDER, SIERRA PACIFIC ELECTRICAL CONTRACTING, FOR THE CONSTRUCTION OF TRAFFIC SIGNAL AND SAFETY LIGHTING AT MILLIKEN AVENUE AND VINTAGE DRIVE, TO BE FUNDED FROM TRANSPORTATION SYSTEMS DEVELOPMENT AND' SB 325 FUNDS, ACCOUNT NOS. 11243035650/1253124-0 AND 11803035650/1237180-0, AND APPROPRIATE $43,000.00 TO ACCOUNT NO. 11243035650/1253124-O(TRANSPORTATION SYSTEMS DEVELOPMENT) RECOMMENDATION: It is recommended that the City Council approve to accept the bids received and award and authorize the execution of the contract in the amount of $172,755.00 ($157,050.00 plus 10% contingency) to the apparent Iow bidder, Sierra Pacific Electrical Contracting, for the construction of Traffic Signal and Safety Lighting at Milliken Avenue and Vintage Drive, to be funded from Transportation Systems Development and SB 325 funds, Account Nos. 11243035650/1253124-0 and 11803035650/1237180-0, and appropriate $43,000.00 to Account No. 11243035650/1253124-0 (Transportation Systems Development). BACKGROUND/ANALYSIS: Per previous Council action, bids were solicited, received and opened on August 21, 2001, for the subject project. The Engineer's estimate was $130,000.00. Staff has reviewed all bids received and found them to be complete and in accordance with the bid requirements. Staff has completed the required background investigation and finds all bidders to meet the I/7 CITY COUNCIL STAFF REPORT TRAFFIC SIGNAL AWARD - MILLIKEN AND VINTAGE September 5, 2001 Page 2 requirements of the bid documents. The bids fell within 5% of each other and are therefore considered representative of the current costs to construct traffic signals at the subject intersection. Subsequent bids will be monitored and reviewed so that more realistic engineer's estimates can be prepared. Respectfully subrn~itted, City Engineer WJO:JTH/RO:Is Attachment BID SUMMARY FOR BID OPENING AUGUST 21, 2001 Apparent Low Bidder TRAFFIC SIGNALS & SAFETY LIGHTING AT MILLIKEN ENGINEERS COST Sierra Pacific Electrical KDC Inc. dba '' AVENUE & VINTAGE DRIVE ESTIMATE Contracting New West Signal Dynalectric UNIT BID UNIT UNIT UNIT NO QTY UNIT DESCRIPTION COST AMOUNT COST AMOUNT COST AMOUNT COST AMOUNT 1. LS Yraffic Signals & Safety Lighting at Milliken Avenue & Vintage Drive $130,000.00 $130,000.005157,050.00 $157,050.00 5161,544.00 $161,544.005165,560.00 $165,560.00 TOTAL $130,000.0~ $157,050.00 $161,544.0~ $165,560.00 "--. Page 1 VICINITY MAP TRAFFIC SIGNAL AND SAFETY LIGHTING AT MILLIKEN AVENUE AND VINTAGE DRIVE PROJECT EXHIBIT A R A N C h O C U C a M O N GA ENGINEERING DEPARTMENT $ aff DALE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Jerry A. Dyer, Associate Engineer~., Richard Oaxaca, Engineering Technician SUBJECT: ACCEPT THE BIDS RECEIVED AND AWARD AND AUTHORIZE THE EXECUTION OF THE CONTRACT IN THE AMOUNT OF $71,784.90 ($65,259.00 PLUS 10% CONTINGENCY) TO THE APPARENT LOW BIDDER, GRIGOLLA & SONS CONSTRUCTION CO., INC., FOR THE CONSTRUCTION OF THE ACCESS RAMP IMPROVEMENTS GENERALLY LOCATED ALONG HERMOSA AVENUE AND LEMON AVENUE, TO BE FUNDED FROM MEASURE I FUNDS, ACCOUNT NO. 11763035650/1150176-0 RECOMMENDATION: It is recommended that the City Council accept the bids received and award 'and authorize the execution of the contract in the amount of $71,784.90 ($65,259.00 plus 10% contingency) to the apparent Iow bidder, Gdgolla & Sons Construction Co., Inc., for the construction of the Access Ramp Improvements Generally Located Along Hermosa Avenue and Lemon Avenue, to be funded from Measure I funds, Account No. 11763035650/1150176-0. BACKGROUNDIANALYSlS: Per previous Council action, bids were solicited, received and opened on August 14, 2001, for the subject project. The Engineer's estimate was $75,323.00. Staff has reviewed all bids received and found them to be complete and in accordance with the bid requirements. Staff has completed the required background investigation and finds all bidders to meet the requirements of the bid documents. Respe'Effully submitted, Will City Engineer WJO:JAD/RO;Is Attachment 121 VICINITY MAP ADA 2000/2001 ACCESS RAMP IMPROVEMENTS LOCATED AT VARIOUS LOCATIONS ALONG HERMOSA AVE. AND LEMON AVE. PROJECT LOCATION Almond Rd Hillside Rd i ~/' Banyan SI 30 der construction) lland Ay Base 10 Freeway 4th St = / EXHIBIT "A" BID SUMMARY FOR BID OPENING AUGUST 14, 2001 Apparent Low Bidder ACCESS RAMP IMPROVEMENTS GENERALLY LOCATED ENGINEERS COST Grigolia & Sons S. Parker Engineering, ALONG HERMOSA AVENUE AND LEMON AVENUE ESTIMATE Co,.s;.~ .-.~-~n Co. Ine~ Elite Bobcat S~rvlge, In¢, Inc. UNIT BID UNIT UNIT UNIT NO Q'i~¥ UNIT I)ESCRII~I'ION COST AMOUNT COST AMOUNT COST AMOUNT COST AMOUNT 1. I . L~ 21~ering&~rubbing . $6,500.00 $6,500.00 $1,000.00 $I,000.0~ $3,000.00 $3,000.0~ $20,000.00 $20,000.00 2. 11 TON. AC Pav,~.,~.t, ~n~l. Saw Cutting & Removal of Exist. $200.00 $2,200.00 $375.00 $4,125.0E $200.00 $2,200.00 $120.00 $1,320.00 3. 93 SF 4" PCC Sidewalk, incl. Joints & Remoyal of Exist. $4.00 $372.0{] $6.00 $558.0~ $5.0{] $465.00 $6.00 $558.00 4. 4051 SF- PCC Wh6el Chair Ramp, incl. Retaining Curb, Cerb · . Depression and Gutter and Removal ofg. yi~t $7.00 $28,371.0{] $7.0{] $28,371.00 $5.85 $23,710.05 $6.00 $24,318.00 5. 1490 SF PCC Spandrels, incl. Joints and Removal of Exist. $13.00 $19,370.00 $8.00 $11,920.00 $8.25 $12,292.50 $8.00 $11,920.00 6. 32 LF ['CC Splash Curbs, incl. Removal of Exist. $25.00 $800.00 $35.00 $1,120.00 $30.00 $960.00 $50.00 $1,600.00 7. .1011 SF ~,ockscape $10.0C $10,110.00 $15.00 $15,165.00 $16.00 $16,176.00 $12.00 $12,132.0£ 8. I LS R~t6,~ Ha~d~p~ and Landscape, incl. Shrubs, Bushes, Sod, hrigatinn Syst?m to Match Exist. .. $3,600.00 $3,600.00 $1,500.00 $1,500.00 $2,850.00 $2,850.0C $10,000.00 $10~000.0C 9. I' LS Traffic Control $4,000.00 $4,000.00 $1,500.00 $1,500.0{] $5,200.00 $5,200.0{] $8,000.0{] $8,000.0{] TOT U s9.00 ~ $89 848.00 P~el T H CITY OF [-- t I~ANCH 0 C U CA~IONC. A Staff Agenda DA'rtl: August 28, 200~ TO: Mayor, Members of the City Council and Jack Lam, AICP, City Manager FROM: Lawrence I. Temple, Administrative Services Director BY: Robert Bowery, Information Systems Manager SUBJECT: AUTHORIZATION FOR THE PURCHASE OF COMPUTER HARDWARE AND SOFTWARE FOR THE ClTYVVIDE DOWNSTREAM PROGRAM UPGRADE AND REPLACEMENT, FROM UNITEK TECHNOLOGY, INC. AS THE LOWEST RESPONSIBLE BIDDER IN THE AMOUNT OF $289,801.73 FROM ACCOUNT '1714001-5605 AS APPROVED IN THE FY 0'1102 BUDGET. RECOMMENDATION: ': It is recommended that the City Council authorize the replacement I~Urchase of computer hardware for citywide downstream program upgrade and replacement of computer equipment from Unitek Technology, Inc. in the amount of $289,80'1.73 from account 17'1400'1-5605 as approved in the FY 200'1/2002 budget. BACKGROUND/ANALYSIS: In the FY 200'1/2002 Budget, City Council approved the purchase of replacement personal computers as identified in the budget document. The Purchasing Division solicited proposals for the replacement of personal computers that has exceeded their service life. Purchasing mailed out 2'1 request for proposals on August 2, 200'1. Bid specifications were also posted, via the City's Web page. After receipt and careful analysis of the responses Unitek Technology, Inc. was selected as the lowest, responsive and responsible bidders. Respectfully submitted, Lawrence I. Temple Administrative Services Director R A N C H O C U C A M O N G A ENGINEERING DEPARTMENT DA'1E: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Jerry A. Dyer, Associate Engineer f~__~ Richard Oaxaca, Engineering Technic~n ~ SUBJECT: ACCEPT THE ALMOND TRAIL DRAINAGE IMPROVEMENTS FROM BERYL STREET TO 1400 FEET WEST, CONTRACT NO. 01-047 AS COMPLETE, RELEASE THE BONDS, ACCEPT A MAINTENANCE BOND AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION AND APPROVE THE FINAL CONTRACT AMOUNT OF $104,528.82 RECOMMENDATION: It is recommended that the City Council accept the Almond Trail Drainage Improvements from Beryl Street to 1400 Feet West, Contract No. 01-047, as complete, authorize the City Engineer to file a Notice of Completion, accept a Maintenance Bond, release the Faithful Performance Bond, authorize the release of the Labor and Materials Bond in the amount of $96,211.00 six months after the recordation of said notice if no claims have been received and authorize the release of the retention in the amount of $10,452.88, 35 days after acceptance. Also, approve the final contract amount of $104,528.82. BACKGROUND/ANALYSIS: The subject project has been completed in accordance with the approved plans and specifications and to the satisfaction of the City Engineer. The final contract amount, based on project documentation, is $104,528.82, which included two contract change orders resulting in a change in the original contract amount of 8.65%. The original amount approved by Council was $105,832.10 ($96,211.00 plus 10%). Respectfully submitted, City Engineer WJO:JAD/RO:Is Attachments VICINITY MAP ALMOND TRAIL DRAINAGE IMPROVEMENTS FROM BERYL AVE. TO 1400' WEST "CT · ' LOCATION .__j - .. ~,~ ! ...~.r-..-~ -~ ~ii~",,... .~., Almond Rd ~ _~ ..~ < -.-,, ~*',." Banyan ., , Route 30 ,) hland Av Base Line-Rd: R~I-: FoothiJi~BI.. 8th st - Freeway_. 4th '~ = ~ , = EXHIBIT "A' RESOLUTION NO. O I "' / ~ (~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ALMOND TRAIL DRAINAGE IMPROVEMENTS FROM BERYL STREET TO 1400 FEET WEST, CONTRACT NO. 01-047 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK WHEREAS, the Almond Trail Drainage Improvements from Beryl Street to 1400 Feet West, Contract No. 01-047, has been completed to the satisfaction of the City Engineer; and WHEREAS, a Notice of Completion is required to be filed, certifying the work complete. NOW, THEREFORE, the City Council of the City of Rancho Cucamonga hereby resolves, that the work is hereby accepted and the City Engineer is authorized to sign and file a Notice of Completion with the County Recorder of San Bemardino County. 127 R A N C H O C U C A M O N G A ~NGINI~QING DI~A~T~g~T DALE: Septemhor 5, 2001 TO:. Mayor and Members of the City Council Jack Lam, AICP, City Manager Jerry A. Dyer, Associate Engineer Richard Oaxaca, Engineering Techhician" SUBJECT: ACCEPT TIlE ARROW ROUTE CROSS GWI~ER REMOVAL AND DRAINAGE IMPROVEMENTS AND HELLMAN AVENUE DRAINAGE IMPROVEMENTS, CONTRACT NO. 01-028 AS COMPLETE, APPROVAL TO APPROPRIATE $12,139.13 FROM MEASURE I FUND BALANCE TO ACCOUNT NO. 11763035650/1264176-0, RELEASE THE BONDS, ACCEPT A MAINTENANCE BOND AND AUTHORIZE THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION AND APPROVE THE FINAL CONTRACT AMOUNT OF $134,391.33 RECOMMENDATION: It is recommended that the City Council accept the Arrow Route Cross Gutter Removal and Drainage Improvements and Hellman Avenue Drainage Improvements, Contract No. 01-028, as complete, approve to appropriate $12,139.13 fi.om Measure I fund balance to Account No. 11763035650/1246176-0, authorize the City Engineer to file a Notice of Completion, accept a Maintenance Bond, release the Faithful Performance Bond, authorize the release of the Labor and Materials Bond in the amount of $122,252.20 six months after the recordation of said notice if no claims have been received and authorize the release of the retention in the amount of $13,439.13,35 days after acceptance. Also, approve the final c. ontract amount of $134,391.33. BACKGROUND/ANALYSIS: The subject project has been completed in accordance with the approved plans and specifications and to the satisfaction of the City Engineer. The final contract amount, based on project documentation, is $134,391.33, which included two contract change orders resulting in a change in the original c~ntract amount of 9.93%. The original amount approved by Council was $134,477.42 ($122,252.20 plus 10%). Respgr,~ully submitted, Wil .,~' City Engineer -WJO:JAD/RO:ls EXHIBIT "A" Foothilll~d Cross-Gutter Hellman Avenue I Drainage N.T,~ ARROW ROUTE CROSS.G~ AND. HBJ,MAN AVENUE DRAINAGE IMPROVEM~ VICINITY'MAP RESOLUTION NO. t~¥" /~q A RESOLUTION OF THE CITY COLrNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ARROW ROUTE CROSS GUTTER REMOVAL AND DRAINAGE IMPROVEMENTS AND HELLMAN AVENUE DRAINAGE IMPROVEMENTS, CONTRACT NO. 01-028 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK WHEREAS, the Arrow Route Cross Gutter Removal and Drainage Improvements and Hellman Avenue Drainage Improvements, Contract No. 01-028, has been completed to the satisfaction of the City Engineer; and WHEREAS, a Notice of Completion is required to be filed, certifying the work complete. NOW, THEREFORE, the City Council of the City of Rancho Cucamonga hereby resolves, that the work is hereby accepted and the City Engineer is authorized to sign and file a Notice of Completion with the County Recorder of San Bemardino County. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Of RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT DRC2001-00263, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM AND MEDIUM -HIGH RESIDENTIAL (8-14 AND14-24 DWELLING UNITS PER ACRE, RESPECTIVELY) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 20.15 ACRES OF LAND, LOCATED ON THE NORTH EAST CORNER OF BASE LINE ROAD AND MILLIKEN AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-691-01. A. Recitals. 1. The City of Rancho Cucamonga Planning Commission authorized the filing of an application for Victoda Community Plan Amendment No. DRC2001-00263 as described in the title of this Resolution. Hereinafter in this Resolution, the subject amendment is referred to as "the application." 2. On July 11, 2001, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public headng on the application and concluded said headng on that date. Following the headng, the Planning Commission adopted their Resolution No. 01-76, recommending approval of the application to the City Council. 3. On August 15, 2001, the City Council of the City of Rancho Cucamonga held a duly noticed public hearing and concluded said headn9 on that date. 4. All legal prerequisites pdor to the adoption of this Ordinance have occurred. B. Ordinance. NOW, THEREFORE, it is hereby found, determined, and ordained by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based upon the substantial evidence presented to this Council dudng the above- referenced public hearing on August 15, 2001, including written and or,31 staff reports, together with public testimony, this Council hereby specifically finds as follows: a. The application applies to one parcel of land totaling approximately 20.15 acres, all of which is basically rectilinear in configuration. The parcel is located on the northeast comer of Base Line Road, and Milliken Avenue. Said property is currently designated as Medium and Medium High Residential (8-14 and 14-24 dwelling units per acre, respectively); and b. All of the surrounding properties are within the Victoria Planned Community. The properly to the north of the subject site is designated Low Residential (2-4 dwelling units per acre) and is developed. The property to the west is designated for a park and is vacant. The property to the east is designated Low-Medium Residential (4-8 dwelling units per acre) and is developed. The property to the south is designated Neighborhood Commercial and is developed; and c. This amendment does not conflict with the Land Use Policies of the General Plan and will provide for development within the district in a manner consistent with the General Plan, the Victoria Community Plan, and with related development; and I$1 CITY COUNCIL ORDINANCE NO. VCPA DRC2001-00263 - DIVERSIFIED PACIFIC August 15, 2001 Page 2 d. This amendment promotes the goals and objectives of the General Plan Land Use Element and the Victoda Community Plan; and e. This amendment would not be materially injurious or detrimental to the adjacent properties and would not have a significant impact on the environment nor the surrounding properties. 3. Based upon the substantial evidence presented to this Council dudng the above- referenced public hearing and upon the specific findings of facts set forth in paragraphs 1 and 2 above, this Council hereby finds and concludes as follows: a. That the subject properties are suitable for the uses permitted in the proposed district in terms of access, size, and compatibility with existing land uses in the surrounding area by a General Plan Master Plan designation with adjacent properties; and b. That the proposed amendment would not have significant impacts on the environment nor the surrounding properties; and c. That the proposed amendment is in conformance with the General Plan. 4. Based upon the facts, and information contained in the proposed Negative Declaration, together with all wdtten and oral reports included for the environmental assessment for the application, the City Council finds that there is no substantial evidence that the project will have a significant effect upon the environment and adopts a Negative Declaration based upon the findings as follows: a. That the Negative Declaration has been prepared in compliance with the California Environmental Quality ^ct of 1970, as amended, and the State CEQA guidelines promulgated thereunder; that said Negative Declaration and the Initial Study prepared therefore reflect the independent judgment of the City Council; and, further, this Council has reviewed and considered the information contained in said Negative Declaration with regard to the application. b. That, based upon the changes and alterations which have been incorporated into the proposed project, no significant adverse envirenmental effects will occur. c. Pursuant to the provisions of Section 753.5(c) of Title 14 of the Califomia Code of Regulations, the City Council finds as follows: In considering the record as a whole, the initial Study and Negative Declaration for the project, there is no evidence that the proposed project will have potential for an adverse impact upon wildlife resources or the habitat upon which wildlife depends. Further, based upon substantial evidence contained in the Negative Declaration, the staff reports and exhibits, and the information provided to the City Council during the public headng, the City Council hereby rebuts the presumption of adverse effect as set forth in Section 753.5(c-1 -d) of Title 14 of the Califomia Code of Regulations. 5. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, and 4 above, this Council hereby approves Victoria Community Plan Amendment DRC2001-00263 to change the Land Use Map for the subject property to Low-Medium Residential (4-8 dwelling units per acre) as shown in and attached hereto as Exhibit "A." 6. The City Clerk shall certify to the adoption of this Ordinance. /$2 CITY COUNCIL ORDINANCE NO. VCPA DRC2001-00263 - DIVERSIFIED PACIFIC A.ugust 15, 2001 Page 3 APPROVED AND ADOPTED THIS 15TH DAY OF AUGUST 2001. CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA BY: William Alexander, Mayor ATTEST: Debra Adams, City Clerk I, Debra Adams, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly and regularly introduced, passed, and adopted by the City Council of the City of Rancho Cucamonga, at a regular meeting of the City Council held on the 15th day of August 2001, by the following vote-to-wit: AYES: NOES: ABSENT: PROPOSED FWY LM LM BASELINE ~ :~ O COMMUNITY PLAN Victoria A Planned Community in Rancho Cucamonga LAND~ RESIDENTIAL L Low 2-4 DU/A LM Low,medium 4-80U/A M Me~lium 8o14 CU/A MH Medium-High 14-24 DUIA COMMERCIAL CF Community FacJIi~y RC Regional Center RR Regional Relaled Office/Commercial VC Village Commercial AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 19.12 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, PROVIDING FOR FLOODPLAIN MANAGEMENT REGULATIONS The City Council of the City of Rancho Cucamonga, does ordain as follows: SECTION 1: Chapter 19.12 of the Rancho Cucamonga Municipal Code is to be amended to read as follows: CHAPTER 19.12 FLOODPLAIN MANAGEMENT REGULATIONS SECTION 2: 19.12.010 Authorization, Findings, Purpose and Methods 19.12.020 Definitions 19.12.030 General Provisions 19.12.040 Administration 19.12.050 Provisions for Flood Hazard Reduction 19.12.060 Variance Procedure 19.12.010 Authorization, Findings, Purpose and Methods 19.12.011 STATUTORY AUTHORIZATION. The Legislature of the State of California has in Government Code Sections 65302, 65560, and 65800 conferred upon local government units authority to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. Therefore, the City Council of the City of Rancho Cucamonga does hereby adopt the following floodplain management regulations. 19.12.012 FINDINGS OF FACT. A. The flood hazard areas of the City are subject to periodic inundation which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. B. These flood losses are caused by uses that are inadequately elevated, flood proofed, or protected from flood damage. The cumulative effect of obstructions in areas of special flood hazards that increase flood heights and velocities also contribute to the flood loss. Ordinance No. Page 2 19.12.0t3 STATEMENT OF PURPOSE. It is the purpose of this ordinance to promote the public health, safety, and general welfare, and to minimize public and private losses due to flood conditions in specific areas by provisions designed to: A. protect human life and health; B. minimize expenditure of public money for costly flood control projects; C. minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; D. minimize prolonged business interruptions; E. minimize damage to public facilities and utilities such as water and gas mains; electric, telephone and sewer lines; and streets and bridges located in areas of special flood hazard; F. help maintain a stable tax base by providing for the sound use and development of areas of special flood hazard so as to minimize future blighted areas caused by flood damage; G. ensure that potential buyers are notified that property is in an area of special flood hazard; and H. ensure that those who occupy the areas of special flood hazard assume responsibility for their actions. 19.12.014 METHODS OF REDUCING FLOOD LOSSES. In order to accomplish its purposes, this ordinance includes methods and provisions to A. restrict or prohibit uses which are dangerous to health, safety, and property due to water or erosion hazards, or which result in damaging increases in erosion or flood heights or velocities; B. require that uses vulnerable to floods, including facilities that serve such uses, be protected against flood damage at the time of initial construction; C. control the alteration of natural floodplains, stream channels, and natural protective barriers, which help accommodate or channel floodwaters; D. control filling, grading, dredging, and other development which may increase flood damage; and E. prevent or regulate the construction of flood barriers which will unnaturally divert flood waters or which may increase flood hazards in other areas. Ordinance No. Page 3 '19.t2.020 DEFINITIONS Unless specifically defined below, words or phrases used in this ordinance shall be interpreted so as to give them the meaning they have in common usage and to give this ordinance its most reasonable application. "Accessory use" means a use that is incidental and subordinate to the principal use of the parcel of land on which it is located. "Alluvial fan" means a geomorphologic feature characterized by a cone or fan-shaped deposit of boulders, gravel, and fine sediments that have been eroded from mountain slopes, transported by flood flows, and then deposited on the valley floors, and which is subject to flash flooding, high velocity flows, debris flows, erosion, sediment movement and deposition, and channel migration. "Apex" means the point of highest elevation on an alluvial fan, which on undisturbed fans is generally the point where the major stream that formed the fan emerges from the mountain front. "Appeal" means a request for a review of the Floodplain Administrator's interpretation of any provision of this ordinance. "Area of shallow flooding" means a designated AO or AH Zone on the Flood Insurance Rate Map (FIRM). The base flood depths range from one to three feet; a clearly defined channel does not exist; the path of flooding is unpredictable and indeterminate; and velocity flow may be evident. Such flooding is characterized by ponding or sheet flow. "Area of special flood hazard" - See "Special flood hazard area." "Area of special flood-related erosion hazard,, is the land within a community which is most likely to be subject to severe flood-related erosion losses. The area may be designated as Zone E on the Flood Insurance Rate Map (FIRM). "Area of special mudslide (i.e., mudflow) hazard,,is the area subject to severe mudslides (i.e., mudflows). The area is designated as Zone M on the Flood Insurance Rate Map (FIRM). "Base flood" means a flood, which has a one percent chance of being equaled or exceeded in any ,qiven year (also called the "100-year flood"). Base flood is the term used throughout this ordinance. "Basement" means any area of the building having its floor subgrade - i.e., below ,qround level - on all sides. "Breakaway walls" are any type of walls, whether solid or lattice, and whether constructed of concrete, masonry, wood, metal, plastic or any other suitable Ordinance No. Page 4 building material which is not part of the structural support of the building and which is designed to break away under abnormally high tides or wave action without causing any damage to the structural integrity of the building on which they are used or any buildings to which they might be carried by flood waters. A br~akaway wall shall have a safe design loading resistance of not less than ten and no more than twenty pounds per square foot. Use of breakaway walls must be certified by a registered engineer or'architect and shall meet the following conditions: 1. breakaway wall collapse shall result from a water load less than that which would occur during the base flood, and 2. the elevated portion of the building shall not incur any structural damage due to the effects of wind and water loads acting simultaneously in the event of the base flood. "Building" - see "Structure". "Coastal high hazard area" means an area of special flood hazard extending from offshore to the inland limit of a primary frontal dune along an open coast and any other area subject to high velocity wave action from storms or seismic sources. It is an area subject to high velocity waters, including coastal and tidal inundation or tsunamis. The area is designated on a Flood Insurance Rate Map (FIRM) as Zone V1-V30, VE, or V. "Development" means any man-made change to improved or unimproved real estate, including but not limited to buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations or storage of equipment or materials. "Encroachment" means the advance or infringement of uses, plant growth, fill, excavation, buildings, permanent structures or development into a floodplain, which may impede or alter the flow capacity of a floodplain. "Existing manufactured home park or subdivision" means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed before the effective date of the floodplain management regulations adopted by a community. "Expansion to an existing manufactured home park or subdivision" means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads). Ordinance No. Page 5 "Flood, flooding, or flood water" means: 1. a general and temporary condition of partial or complete inundation of normally dry land areas from the overflow of inland or tidal waters; the unusual and rapid accumulation or runoff of surface waters from any source; and/or mudslides (i.e., mudflows); and 2. the condition resulting from flood-related erosion "Flood Boundary and Floodway Map (FBFM)" means the official map on which the Federal Emergency Management Agency or Federal Insurance Administration has delineated both the areas of special flood hazards and the floodway. "Flood Hazard Boundary Map" means the official map on which the Federal Emergency Management Agency or Federal Insurance Administration has delineated the areas of flood hazards. "Flood Insurance Rate Map (FIRM)" means the official map on which the Federal Emergency Management Agency or Federal Insurance Administration has delineated both the areas of special flood hazards and the risk premium zones applicable to the community. "Flood Insurance Study" means the official report provided by the Federal Insurance Administration that includes flood profiles, the Flood Insurance Rate Map, the Flood Boundary and Floodway Map, and the water surface elevation of the base flood. ,,Flood-related erosion,, means the collapse or subsidence of land along the shore of a lake or other body of water as a result of undermining caused by waves or currents of water exceeding anticipated cyclical level or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as a flash flood or an abnormal tidal surge, or by some similarly unusually and unforeseeable event which results in flooding. -Flood-related erosion area,, or-Flood-related erosion prone area,, means a land area adjoining the shore of a lake or other body of water, which due to the composition of the shoreline or bank and high water levels or wind-driven currents, is likely to suffer flood-related erosion damage. ,,Flood-related erosion area management,, means the operation of an overall program of corrective and preventive measures for reducing flood-related erosion damage, including but not limited to emergency preparedness plans, flood- related erosion control works, and floodplain management regulations. Ordinance No. Page 6 "Floodplain or flood-prone area" means any land area susceptible to being inundated by water from any source - see "Flooding". "Floodplain Administrator" is the individual appointed to administer and enforce the floodplain management regulations. "Floodplain management" means the operation of an overall program of corrective and preventive measures for reducing flood damage and preserving and enhancing, where possible, natural resources in the floodplain, including but not limited to emergency preparedness plans, flood control works, floodplain management regulations, and open space plans. "Floodplain management regulations" means this ordinance and other zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances (such as grading and erosion control) and other application of police power which control development in flood-prone areas. This term describes federal, state or local regulations in any combination thereof, which provide standards for preventing and reducing flood loss and damage. "Floodproofing" means any combination of structural and nonstructural additions, changes, or adjustments to structures which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures, and their contents (Refer to FEMA Technical Bulletins TB 1-93, TB 3-93, and TB 7-93 for guidelines on dry and wet floodproofing.) "Floodway" means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot. Also referred to as "Regulatory Floodway". "Floodway fringe" is that area of the floodplain on either side of the "Regulatory Floodway" where encroachment may be permitted. "Fraud and victimization" as related to Section 6, Variances, of this ordinance, means that the variance granted must not cause fraud on or victimization of the public. In examining this requirement, the City of Rancho Cucamonga will consider the fact that every newly constructed building adds to government responsibilities and remains a part of the community for fifty to one-hundred years. Buildings that are permitted to be constructed below the base flood elevation are subject during all those years to increased risk of damage from floods, while future owners of the property and the community as a whole are subject to all the costs, inconvenience, danger, and suffering that those increased flood damages bring. In addition, future owners may purchase the property, unaware that it is subject to potential flood damage, and can be insured only at very high flood insurance rates. "Functionally dependent use" means a use that cannot perform its intended Ordinance No. Page 7 purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facilities, and does no~t include long-term storage or related manufacturing facilities. "Governing body" is the local governing unit, i.e. county or municipality that is empowered to adopt and implement regulations to provide for the public health, safety and general welfare of its citizenry. "Hardship" as related to Section 6, Variances, of this ordinance means the exceptional hardship that would result from a failure to grant the requested variance. The City Council requires that the variance be exceptional, unusual, and peculiar to the property involved. Mere economic or financial hardship alone is no~t exceptional. Inconvenience, aesthetic considerations, physical handicaps, personal preferences, or the disapproval of one's neighbors likewise cannot, as a rule, qualify as an exceptional hardship. All of these problems can be resolved through other means without granting a variance, even if the alternative is more expensive, or requires the property owner to build elsewhere or put the parcel to a different use than originally intended. "Highest adjacent grade" means the highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. "Historic structure" means any structure that is 1. listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; 2. certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; 3. individually listed on a state inventory of historic places in states with historic preservation programs which have been approved by the Secretary of Interior; or 4. individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either by an approved state program as determined by the Secretary of the Interior or directly by the Secretary of the Interior in states without approved programs. "Levee" means a man-made structure, usually an earthen embankment, designed and constructed in accordance with sound engineering practices to Ordinance No. Page 8 contain, control or divert the flow of water so as to provide protection from temporary flooding. "Levee system" means a flood protection system, which consists of a levee, or levees, and associated structures, such as closure and drainage devices, which are constructed and operated in accord with sound engineering practices. "Lowest floor" means the lowest floor of the lowest enclosed area, including basement (see "Basement" definition). 1. An unfinished or flood resistant enclosure below the lowest floor that is usable solely for parking of vehicles, building access or storage in an area other than a basement area, is not considered a building's lowest floor provided it conforms to applicable non-elevation design requirements, including, but not limited to: a. the wet floodproofing standard in Section 19.12.051 C.3; b. the anchoring standards in Section 19.12.051 A; c. the construction materials and methods standards in Section 19.12.051 B; and d. the standards for utilities in Section 19.12.052. 2. For residential structures, all subgrade-enclosed areas are prohibited as they are considered to be basements (see "Basement" definition). This prohibition includes below-grade garages and storage areas. "Manufactured home" means a structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when attached to the required utilities. The term "manufactured home" does not include a "recreational vehicle". "Manufactured home park or subdivision" means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. "Market Value" shall be determined by estimating the cost to replace the structure in new condition and adjusting that cost figure by the amount of depreciation, which has accrued since the structure was constructed. The cost of replacement of the structure shall be based on a square foot cost factor determined by reference to a building cost estimating guide recognized by the building construction industry. The amount of depreciation shall be determined by taking into account the age and physical deterioration of the structure and functional obsolescence as approved by the floodplain administrator, but shall not include economic or other forms of external obsolescence. Use of replacement costs or accrued depreciation factors different from those contained in recognized building /4/2 Ordinance No. Page 9 cost estimating guides may be considered only if such factors are included in a report prepared by an independent professional appraiser and supported by a written explanation of the differences. "Mean sea level" means, for purposes of the National Flood Insurance Program, the National Geodetic Vertical Datum (NGVD) of 1929 or other datum, to which base flood elevations shown on a community's Flood Insurance Rate Map are referenced. ,,Mudslide ,, describes a condition where there is a river, flow or inundation of liquid mud down a hillside, usually as a result of a dual condition of loss of brush cover and the subsequent accumulation of water on the ground, preceded by a period of unusually heavy or sustained rain. ,,Mudslide (i.e., mudflow) prone area,, means an area with land surfaces and slopes of unconsolidated material where the history, geology, and climate indicate a potential for mudflow. "New construction", for floodplain management purposes, means structures for which the "start of construction" commenced on or after the effective date of floodplain management regulations adopted by this community, and includes any subsequent improvements to such structures. "New manufactured home park or subdivision" means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of floodplain management regulations adopted by this community. "Obstruction" includes, but is not limited to, any dam, wall, wharf, embankment, levee, dike, pile, abutment, protection, excavation, channelization, bridge, conduit, culvert, building, wire, fence, rock, gravel, refuse, fill, structure, vegetation or other material in, along, across or projecting into any watercourse which may alter, impede, retard or change the direction and/or velocity of the flow of water, or due to its location, its propensity to snare or collect debris carried by the flow of water, or its likelihood of being carried downstream. "One-hundred-year flood" or "100-year flood" - see "Base flood." "Primary frontal dune" means a continuous or nearly continuous mound or ridge of sand with relatively steep seaward and landward slopes immediately landward and adjacent to the beach and subject to erosion and overtopping from high tides and waves during major coastal storms. The inland limit of the primary frontal dune occurs at the point where there is a distinct change from a relatively mild slope. Ordinance No. Page 10 "Public safety and nuisance" as related to Section 6, Variances, of this ordinance means that the granting of a variance must not result in anything which is injurious to safety or health of an entire community or neighborhood, or any considerable number of persons, or unlawfully obstructs the free passage or use, in the customary manner, of any navigable lake, or river, bay, stream, canal, or basin. "Recreational vehicle" means a vehicle that is 1. built on a single chassis; 2. 400 square feet or less when measured at the largest horizontal projection; 3. designed to be self-propelled or permanently towable by a light-duty truck; and 4. designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. "Regulatory floodway" means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot. "Remedy a violation" means to bring the structure or other development into compliance with State or local floodplain management regulations, or, if this is not possible, to reduce the impacts of its noncompliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provisions of the ordinance or otherwise deterring future similar violations, or reducing State or Federal financial exposure with regard to the structure or other development. "Riverine" means relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. "Sand dunes" mean naturally occurring accumulations of sand in ridges or mounds landward of the beach. "Sheet flow area" - see "Area of shallow flooding", "Special flood hazard area (SFHA)" means an area in the floodplain subject to a I percent or greater chance of flooding in any given year. It is shown on an FHBM or FIRM as Zone A, AO, Al-A30, AE, A99, AH, V1-V30, VE or V. "Start of construction" includes substantial improvement and other proposed new development and means the date the building permit was issued, provided Ordinance No. Page 11 the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, or other improvement was within 180 days from the date of the permit. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufacture home on a foundation. Permanent construction does not include land preparation, such as clearing, grading, and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers, or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. For a substantial improvement, the actual start of construction means the first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. "Structure" means a walled and roofed building that is principally above ground; this includes a gas or liquid storage tank or a manufactured home. "Substantial damage" means damage of any origin sustained by a structure whereby the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. "Substantial improvement" means any reconstruction, rehabilitation, addition, or other proposed new development of a structure, the cost of which equals or exceeds 50 percent of the market value of the structure before the "start of construction" of the improvement. This term includes structures that have incurred "substantial damage", regardless of the actual repair work performed. The term does not, however, include either 1. any project for improvement of a structure to correct existing violations or state or local health, sanitary, or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions; or 2. any alteration of a "historic structure", provided that the alteration will not preclude the structure's continued designation as a "historic structure". "V zone" - see "Coastal high hazard area". "Variance" means a grant of relief from the requirements of this ordinance that permits construction in a manner that would otherwise be prohibited by this ordinance. Ordinance No. Page 12 "Violation" means the failure of a structure or other development to be fully compliant with this ordinance. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in this ordinance is presumed to be in violation until such time as that documentation is provided. "Water surface elevation" means the height, in relation to the National Geodetic Vertical Datum (NGVD) of 1929, (or other datum, where specified) of floods of various magnitudes and frequencies in the floodplains of coastal or riverine areas. '~Vatercourse" means a lake, river, creek, stream, wash, arroyo, channel or other topographic feature on or over which waters flow at least periodically. Watercourse includes specifically designated areas in which substantial flood damage may occur. t9.12.030 GENERAL PROVISIONS t9.'12.031 LANDS TO WHICH THIS ORDINANCE APPLIES. This ordinance shall apply to all areas of special flood hazards within the jurisdiction of the City. t9.12.032 BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD. The areas of special flood hazard identified by the Federal Insurance Administration (FIA) of the Federal Emergency Management Agency (FEMA) in the Flood insurance Study (FIS) dated March 5, 1984, and accompanying Flood Insurance Rate Maps (FIRMs) and Flood Boundary and Floodway Maps (FBFMs), dated January 17, 1997, and all subsequent amendments and/or revisions, are hereby adopted by reference and declared to be a part of this ordinance. This FIS and attendant mapping is the minimum area of applicability of this ordinance and may be supplemented by studies for other areas which allow implementation of this ordinance and which are recommended to the City Council by the Floodplain Administrator. The study, FIRMs and FBFMs are on file at 10500 Civic Center Drive, Rancho Cucamonga, CA 91729. t9.12.033 COMPLIANCE. No structure or land shall hereafter be constructed, located, extended, converted, or altered without full compliance with the term of this ordinance and other applicable regulations. Violation of the requirements (including violations of conditions and safeguards established in connection with conditions) shall constitute a misdemeanor. Nothing herein shall prevent the City Council from taking such lawful action as is necessary to prevent or remedy any violation. 19.t2.034 ABROGATION AND GREATER RESTRICTIONS. This ordinance is not intended to repeal, abrogate, or impair any existing easements, covenants, or deed Ordinance No. Page 13 restrictions. However, where this ordinance and another ordinance, easement, covenant, or deed restriction conflict or overlap, whichever imposes the more stringent restrictions shall prevail. 19.t2.035 INTERPRETATION. In the interpretation and application of this ordinance, all provisions shall be A. considered as minimum requirements; B. liberally construed in favor of the governing body; and C. deemed neither to limit nor repeal any other powers granted under state statutes. 19.12.036 WARNING AND DISCLAIMER OF LIABILITY. The degree of flood protection required by this ordinance is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur on ram occasions. Flood heights may be increased by man-made or natural causes. This ordinance does not imply that land outside the areas of special flood hazards or uses permitted within such areas will be free from flooding or flood damages. This ordinance shall not create liability on the part of the City Council, any officer or employee thereof, the State of California, or the Federal Insurance Administration, Federal Emergency Management Agency, for any flood damages that result from reliance on this ordinance or any administrative decision lawfully made hereunder. 19.t2.037 SEVERABILITY. This ordinance and the various parts thereof are hereby declared to be severable. Should any section of this ordinance be declared by the courts to be unconstitutional or invalid, such decision shall not affect the validity of the ordinance as a whole, or any portion thereof other than the section so declared to be unconstitutional er invalid. 19.12.040 ADMINISTRATION 19.12.041 ESTABLISHMENT OF DEVELOPMENT PERMIT. A development permit shall be obtained before any construction or other development begins within any area of special flood hazard established in Section 12.19.032 Application for a development permit shall be made on forms furnished by the Floodplain Administrator and may include, but not be limited to: plans in duplicate drawn to scale showing the nature, location, dimensions, and elevation of the area in question; existing or proposed structures, fill, storage of materials, drainagefacilities; and the location of the foregoing. Specifically, the following information is required. Iq7 Ordinance No. Page 14 A. Site plan, including but not limited to: 1. for all proposed structures, spot ground elevations at building corners and 20-foot or smaller intervals along the foundation footprint, or one foot contour elevations throughout the building site; and 2. proposed locations of water supply, sanitary sewer, and utilities; and 3. if available, the base flood elevation from the Flood Insurance Study and/or Flood Insurance Rate Map; and 4. if applicable, the location of the regulatory floodway. B. Foundation design detail, including but not limited to: 1. proposed elevation in relation to mean sea level, of the lowest floor (including basement) of all structures; and 2. for a crawl-space foundation, location and total net area of foundation openings as required in Section 19.12.051 C.3 of this ordinance and FEMA Technical Bulletins 1-93 and 7-93; and 3. for foundations placed on fill, the location and height of fill, and compaction requirements (compacted to 95 percent using the Standard Proctor Test method); and C. Proposed elevation in relation to mean sea level to which any nonresidential structure will be floodproofed, as required in Section 19.12.051 C.3 of this ordinance and FEMA Technical Bulletin TB 3-93; and D. All appropriate certifications listed in Section 19.12.043 D of this ordinance; and E. Description of the extent to which any watercourse will be altered or relocated as a result of proposed development. 19.12.042 DESIGNATION OF THE FLOODPLAIN ADMINISTRATOR. The City Engineer is hereby appointed to administer, implement, and enforce this ordinance by granting or denying development permits in accord with its provisions. 19.12.043 DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR. The duties and responsibilities of the Floodplain Administrator shall include, but not be limited to the following: /'/9 Ordinance No. Page 15 A. Permit Review. Review all development permits to determine that 1. permit requirements of this ordinance have been satisfied, 2. all other required state and federal permits have been obtained, 3. the site is reasonably safe from flooding, and 4. the proposed development does not adversely affect the carrying capacity of areas where base flood elevations have been determined but a floodway has not been designated. For purposes of this ordinance, "adversely affects" means that the cumulative effect of the proposed development when combined with all other existing and anticipated development will increase the water surface elevation of the base flood more than one foot at any point. B. Review, Use and Development of Other Base Flood Data. 1. When base flood elevation data has not been provided in accordance with Section 19.12.032, the Floodplain Administrator shall obtain, review, and reasonably utilize any base flood elevation and floodway data available from a federal or state agency, or other source, in order to administer Section 19.12.050. Any such information shall be submitted to the City Council for adoption; or 2. If no base flood elevation data is available from a federal or state agency or other source, then a base flood elevation shall be obtained using one of two methods from the FEMA publication "Managing Floodplain Development in Approximate Zone A Areas - A Guide for Obtaining and Developing Base (100-year) Flood Elevations" dated July 1995 in order to administer Section 19.12.050: a. Simplified method i. 100 year or base flood discharge shall be obtained using the appropriate regression equation found in a U.S. Geological Survey publication, or the discharge-drainage area method; and ii. base flood elevation shall be obtained using the Quick-2 computer program developed by FEMA; or b. Detailed method i. 100 year or base flood discharge shall be obtained using the U.S. Army Corps of Engineers' HEC-HMS computer program; and Ordinance No. Page 16 ii. base flood elevation shall be obtained using the U.S. Army Corps of Engineers' HEC-RAS computer program. C. Notification of Other Agencies. In alteration or relocation of a watercourse: 1. notify adjacent communities and the California Department of Water Resources prior to alteration or relocation; 2. submit evidence of such notification to the Federal Insurance Administration, Federal Emergency Management Agency; and 3. assure that the flood carrying capacity within the altered or relocated portion of said watercourse is maintained. D. Documentation of Floodplain Development. Obtain and maintain for public inspection and make available as needed the following: 1. certification required by Section 19.12.051 C.1 and 19.12.054 (lowest floor elevations), 2. certification required by Section 19.12.051 C.2 (elevation or fioodproofing of nonresidential structures), 3. certification required by Section 19.12.051 C.3 (wet floodproofing standard), 4. certification of elevation required by Section 19.12.053 B (subdivision standards), 5. certification required by Section 19.12.056 A (floodway encroachments), 6. reports required by Section 19.12.057 C (mudflow standards). E. Map Determinations. Make interpretations where needed, as to the exact location of the boundaries of the areas of special flood hazard. Where there appears to be a conflict between a mapped boundary and actual field conditions, grade and base flood elevations shall be used to determine the boundaries of the special flood hazard area. The person contesting the location of the boundary shall be given a reasonable opportunity to appeal the interpretation as provided in Section 19.12.060. F. Remedial Action. Take action to remedy violations of this ordinance as specified in Section 19.12.033. /.50 Ordinance No, Page 17 19.12.044 APPEALS. The City Council of the City of Rancho Cucamonga shall hear and decide appeals when it is alleged there is an error in any requirement, decision, or determination made by the Floodplain Administrator in the enforcement or administration of this ordinance. 19.12.050 PROVISIONS FOR FLOOD HAZARD REDUCTION 19.12.051 STANDARDS OF CONSTRUCTION. In all areas of special flood hazards the following standards are required: A. Anchorin,q 1. All new construction and substantial improvements shall be adequately anchored to prevent flotation, collapse or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy. 2. All manufactured homes shall meet the anchoring standards of Section 19.12.054. B. Construction materials and methods. All new construction and substantial improvement shall be constructed 1. with flood resistant materials as specified in FEMA Technical Bulletin TB 2-93, and utility equipment resistant to flood damage; 2. using methods and practices that minimize flood damage; 3. with electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding; and if 4. within Zones AH or AO, so that there are adequate drainage paths around structures on slopes to guide flood waters around and away from proposed structures. C. Elevation and floodproofin.q. (See Section 19.12.010 definitions for "basement," "lowest floor," "new construction," "substantial damage" and "substantial improvement".) 1. Residential construction, new or substantial improvement, shall have the lowest floor, including basement, /5/ Ordinance No. Page 18 a. in an AO zone, elevated above the highest adjacent grade to a height exceeding the depth number specified in feet on the FIRM by at least two feet, or elevated at least four feet above the highest adjacent grade if no depth number is specified. b. in an A zone, the lowest floor elevated to at least two feet above the base flood elevation; said base flood elevation shall be determined by one of the methods in Section 19.12.043 B of this ordinance. c. in all other Zones, elevated to at least two feet above the base flood elevation. Upon the completion of the structure, the elevation of the lowest floor including basement shall be certified by a registered professional engineer or surveyor, and verified by the community building inspector to be properly elevated. Such certification and verification shall be provided to the Floodplain Administrator. 2. Nonresidential construction, new or substantial improvement, shall either be elevated to conform with Section 19.12.051 C.1 or together with attendant utility and sanitary facilities a. be floodproofed below the elevation recommended under Section 19.12.051 C.1 so that the structure is watertight with walls substantially impermeable to the passage of water; b. have structural components capable of resisting hydrostatic and hydrodynamic loads and effects of buoyancy; and c. be certified by a registered professional engineer or architect that the standards of this section (19.12.051 C.2) are satisfied. Such certification shall be provided to the Floodplain Administrator. 3. All new construction and substantial improvement with fully enclosed areas below the lowest floor (excluding basements) that are usable solely for parking of vehicles, building access or storage, and which are subject to flooding, shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwater. Designs for meeting this requirement shall follow the guidelines in FEMA Technical Bulletins TB 1-93 and TB 7-93, and must exceed the following minimum criteria: a. have a minimum of two openings having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding. The bottom of all openings shall be no higher than one foot above grade. Openings may be equipped with screens, louvers, valves or other coverings or devices provided that they permit the automatic Ordinance No. Page 19 entry and exit of floodwater; or b. be certified by a registered professional engineer or architect. 4. Manufactured homes shall also meet the standards in Section 19.12.054. '19.t2.052 STANDARDS FOR UTILITIES. A. All new and replacement water supply and sanitary sewage systems shall be designed to minimize or eliminate: 1. infiltration of flood waters into the systems, and 2. discharge from the systems into flood waters. B. On-site waste disposal systems shall be located to avoid impairment to them, or contamination from them during flooding. 19.12.053 STANDARDS FOR SUBDIVISIONS. A. Ail preliminary subdivision proposals shall identify the special flood hazard area and the elevation of the base flood. B. All subdivision plans will provide the elevation of proposed structure(s) and pad(s). If the site is filled above the base flood elevation, the lowest floor and pad elevations shall be certified by a registered professional engineer or surveyor and provided to the Floodplain Administrator. C. All subdivision proposals shall be consistent with the need to minimize flood damage. D. All subdivision proposals shall have public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize flood damage. E. All subdivisions shall provide adequate drainage to reduce exposure to flood hazards. 19.12.054 STANDARDS FOR MANUFACTURED HOMES. A. All manufactured homes that are placed or substantially improved, within Zones A1-30, AH, and AE on the community's Flood insurance Rate Map, on sites located /55 Ordinance No. Page 20 1. outside of a manufactured home park or subdivision, 2. in a new manufactured home park or subdivision, 3. in an expansion to an existing manufactured home park or subdivision, or 4. in an existing manufactured home park er subdivision on a site upon which a manufactured home has incurred "substantial damage" as the result of a flood, shall be elevated on a permanent foundation such that the lowest floor of the manufactured home is elevated to at least two feet above the base flood elevation and be securely fastened to an adequately anchored foundation system to resist flotation, collapse, and lateral movement. B. All manufactured homes that are placed or substantially improved on sites located within Zones V1-30, V, and VE on the community's Flood Insurance Rate Map will meet the requirements of Section 19.12.054 A and Section 19.12.057. C. All manufactured homes to be placed orsubstantially improved on sites in an existing manufactured home park or subdivision within Zones A1-30, AH, AE, V1-30, V, and VE on the community's Flood Insurance Rate Map that are not subject to the provisions of paragraph 5.4 A will be securely fastened to an adequately anchored foundation system to resist flotation, collapse, and lateral movement, and be elevated so that either the 1. lowest floor of the manufactured home is at least two feet above the base flood elevation, 2. manufactured home chassis is supported by reinforced piers or other foundation elements of at least equivalent strength that are no less than 36 inches in height above grade. Upon the completion of the structure, the elevation of the lowest floor including basement shall be certified by a registered professional engineer or surveyor, and verified by the community building inspector to be properly elevated. Such certification and verification shall be provided to the Floodplain Administrator. 19.12.055 STANDARDS FOR RECREATIONAL VEHICLES, A. All recreational vehicles placed on sites within Zones A1-30, AH, and AE on the community's Flood Insurance Rate Map will either: 1. be on the site for fewer than 180 consecutive days, and be fully Ordinance No. Page 21 licensed and ready for highway use - a recreational vehicle is ready for highway use if it is on its wheels or jacking system, is attached to the site only by quick disconnect type utilities and security devices, and has no permanently attached additions, or 2. meet the permit requirements of Section 19.12.040 of this ordinance and the elevation and anchoring requirements for manufactured homes in Section 19.12054 A. '19.t2.056 FLOODWAYS. Located within areas of special flood hazard established in Section 19.12.032 are areas designated as floodways. Since the floodway is an extremely hazardous area due to the velocity of flood waters, which carry debris, potential projectiles, and erosion potential, the following provisions apply. A. Prohibit encroachments, including fill, new construction, substantial improvement, and other new development unless certification by a registered professional engineer is provided demonstrating that encroachments shall not result in any increase in [the base] flood elevation during the occurrence of the base flood discharge. B. If Section 19.12.056 A is satisfied, all new construction, substantial improvement, and other proposed new development shall comply with all other applicable flood hazard reduction provisions of Section 19.12.050. 19.'12.057 MUDSLIDE (i.e., MUDFLOW) PRONE AREAS A. The Floodplain Administrator shall review permits for proposed construction of other development to determine if it is proposed within a mudslide area. B. Permits shall be reviewed to determine that the proposed site and improvement will be reasonably safe from mudslide hazards. Factors to be considered in making this determination include but are not limited to: 1. the type and quality of soils, 2. evidence of ground water or surface water problems, 3. depth and quality of any fill, 4. overall slope of the site, and 5. weight that any proposed development will impose on the slope. C. Within areas that may have mudslide hazards, the floodplain Administrator shall require that 155 Ordinance No. Page 22 1. a site investigation and further review be made by persons qualified in geology and soils engineering; 2. the proposed grading, excavation, new construction, and substantial improvement be adequately designed and protected against mudslide damages; 3. the proposed grading, excavations, new construction, and substantial improvement not aggravate the existing hazard by creating either on-site of off-site disturbances; and 4. drainage, planting, watering, and maintenance not endanger slope stability. 19.12.068 FLOOD-RELATED EROSION-PRONE AREA A. The Floodplain Administrator shall require permits for proposed construction and other development within all flood-related erosion-prone areas as known to the community. B. Permit applications shall be reviewed to determine whether the proposed site alterations and improvements will be reasonably safe from flood-related erosion and will not cause flood-related erosion hazards or otherwise aggravate the existing hazard. C. If a proposed improvement is found to be in the path of flood-related erosion or would increase the erosion hazard, such improvement shall be relocated or adequate protective measures shall be taken to avoid aggravating the existing erosion hazard. D. Within Zone E on the Flood Insurance Rate Map, a setback is required for all new development from the ocean, lake, bay, riverfront or other body of water to create a safety buffer consisting of a natural vegetative or contour strip. This buffer shall be designated according to the flood-related erosion hazard and erosion rate, in relation to the anticipated ,,useful life,, of structures, and depending upon the geologic, hydrologic, topographic, and climatic characteristics of the land. The buffer may be used for suitable open space purposes, such as for agricultural, forestry, outdoor recreation and wildlife habitat areas, and for other activities using temporary and portable structures only. 19.12.060 VARIANCE PROCEDURE 19.12.061 NATURE OF VARIANCES. The variance criteria set forth in this Ordinance No. Page 23 section of the ordinance are based on the general principle of zoning law that variances pertain to a piece of property and are not personal in nature. A variance may be granted for a parcel of property with physical characteristics so unusual that complying with the requirements of this ordinance would create an exceptional hardship to the applicant or the surrounding property owners. The characteristics must be unique to the property and not be shared by adjacent parcels. The unique characteristic must pertain to the land itself, not to the structure, its inhabitants, or the property owners. It is the duty of the City Council to help protect its citizens from flooding. This need is so compelling and the implications of the cost of insuring a structure built below flood level are so serious that variances from the flood elevation or from other requirements in the flood ordinance are quite rare. The long-term goal of preventing and reducing flood loss and damage can only be met if variances are strictly limited. Therefore, the variance guidelines provided in this ordinance are more detailed and contain multiple previsions that must be met before a variance can be properly granted. The criteria are designed to screen out those situations in which alternatives other than a variance are more appropriate. 19.12.062 APPEAL BOARD. A. In passing upon requests for variances, the City Council shall consider all technical evaluations, all relevant factors, standards specified in other sections of this ordinance, and the 1. danger that materials may be swept onto other lands to the injury of others; 2. danger of life and property due to flooding or erosion damage; 3. susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the existing individual owner and future owners of the property; 4. importance of the services provided by the proposed facility to the community; 5. necessity to the facility of a waterfront location, where applicable; 6. availability of alternative locations for the proposed use, which are not subject to flooding or erosion damage; 7. compatibility of the proposed use with existing and anticipated development; 8. relationship of the proposed use to the comprehensive plan and floodplain management program for that area; Ordinance No. Page 24 9. safety of access to the property in time of flood for ordinary and emergency vehicles; 10. expected heights, velocity, duration, rate of rise, and sediment transport of the flood waters expected at the site; and 11. costs of providing governmental services during and after flood conditions, including maintenance and repair of public utilities and facilities such as sewer, gas, electrical, and water system, and streets and bridges. B. Any applicant to whom a variance is granted shall be given written notice over the signature of a community official that 1. the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for $100 of insurance coverage, and 2. such construction below the base flood level increases risks to life and property. It is recommended that a copy of the notice shall be recorded by the Floodplain Administrator in the Office of the County of San Bernardino Recorder and shall be recorded in a manner so that it appears in the chain of title of the affected parcel of land. C. The Floodplain Administrator will maintain a record of all variance actions, including justification for their issuance, and report such variances issued in its biennial report submitted to the Federal Insurance Administration, Federal Emergency Management Agency. 19.12,063 CONDITIONS FOR VARIANCES. A. Generally, variances may be issued for new construction, substantial improvement, and other proposed new development to be erected on a lot of one-half acre or less in size contiguous to and surrounded by lots with existing structures constructed below the base flood level, providing that the procedures of Sections 19.12.040 and 19.12.050 of this ordinance have been fully considered. As the lot size increases beyond one-half acre, the technical justification required for issuing the variance increases. B. Variances may be issued for the repair or rehabilitation of "historic structures" (as defined in Section 19.12.020 of this ordinance) upon a determination that the proposed repair or rehabilitation will not preclude the structure's continued designation as an historic structure and the variance is the minimum necessary to preserve the historic character and design of the structure. C. Variances shall not be issued within any mapped regulatory floodway if any increase in flood levels during the base flood discharge would result. Ordinance No. Page 25 D. Variances shall only be issued upon a determination that the variance is the "minimum necessary" considering the flood hazard, to afford relief. "Minimum necessary" means to afford relief with a minimum of deviation from the requirements of this ordinance. For example, in the case of variances to an elevation requirement, this means the City Council need not grant permission for the applicant to build at grade, or even to whatever elevation the applicant proposes, but only to that elevation which the City Council believes will both provide relief and preserve the integrity of the local ordinance. E. Variances shall only be issued upon a 1. showing of good and sufficient cause; 2. determination that failure to grant the variance would result in exceptional "hardship" (as defined in Section 19.12.020 of this ordinance) to the applicant; and 3. determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, or extraordinary public expense, create a nuisance (as defined in Section 19.12.020- see "Public safety or nuisance"), cause fraud or victimization (as defined in Section 19.12.020) of the public, or conflict with existing local laws or ordinances. F. Variances may be ~ssued for new construction, substantial improvement, and other proposed new development necessary for the conduct of a functionally dependent use provided that the provisions of Sections 19.12.063 A through E are satisfied and that the structure or other development is protected by methods that minimize flood damages during the base flood and does not result in additional threats to public safety and does not create a public nuisance. G. Upon consideration of the factors of Section 19.12.061 C and the purposes of this ordinance, the City Council may attach such conditions to the granting of variances as it deems necessary to further the purposes of this ordinance. SECTION 3: The Mayor shall sign this Ordinance and the City Clerk shall cause the same to be published within fifteen (15) days after its passage at least once in The Daily Bulletin, a newspaper of general circulation published in the City of Ontario, California, and circulated in the City of Rancho Cucamonga, California. TH E CITY OF RANCHO CUCAMONGA Staff Report DATE: September 5, 2001 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Brad Buller, City Planner BY: Shonda Bello, Planning Aide SUBJECT: HISTORIC LANDMARK DESIGNATION DRC2001-00369 AND NOTICE OF EXEMPTION - J.L WALKER - An application to designate the Krysto Ranch House and property as a Historic Landmark, and a request to file a Notice of Exemption under CEQA, per Article 19, Section 15308, located at 5917 Archibald Avenue - APN: 201-152-15. RECOMMENDATION: Approve Historic Landmark Designation for the Krysto Ranch, located at 5917 Archibald Avenue, as unanimously recommended by the Historic Preservation Commission on August 8, 2001, and file a Notice of Exemption per the CEQA Guidelines. BACKGROUND/ANALYSIS: This structure is significant both historically and architecturally. It is connected not only with some of the most prominent residents of the Ioamosa/Alta Loma Community. The original owners were Dr. Theodore Krysto (Krystopovitch) and his family. Dr. Krysto served as Minister of Agriculture for Czar Nicholas II, and while serving in this position he came to learn of a brewing revolution. With this knowledge, and at the suggestion of Captain Peter Demens, Dr. Krysto moved his family to Ioamosa. The Krysto family home was built by Ted, one of the Krysto's sons, around 1912. The home remains as it was originally constructed. Ted is also responsible for many of the homes in the Alta Loma Community. He is also credited with such buildings as the Alta Loma Fire Hall and Alta Loma Honor Roll, which are both Historic Landmarks, and are both located on Amethyst Avenue. IM CITY COUNCIL STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 -J.L. WALKER September 5, 2001 Page 2 The Vai brothers, James and John (Giovanni), purchased the 144-acre Alta Loma winery, as well as Bonded Winery No. 1 by silent bid in 1930. This purchase allowed the Vai brothers to own all methods of production for their wine tonic, which was bottled under the Padre label. The Vai brothers continued to live on the property at 5917 Archibald Avenue until the mid 1950s. The site follows a 7-8 percent grade, and comprises only 1.78 acres of the original 144-acre site. Very Low density housing (1-2 dwellings per acre) immediately surround the subject site. The home retains its setting due to the large setback from Archibald Avenue to the west, as well as a fieldstone wall ranging in height from 6 to 18 inches. This house incorporates prominent details from the Arts and Crafts Movement, especially the Prairie and Monterey Styles, as well as masonry construction that was popular in the early 1900s. STAFF CONTACT: Staff has received two phone calls from residents inquiring as to the significance of a home becoming a Historic Designated Landmark. They also voiced concerns regarding the use of a Conditional Use Permit for non-residential purposes. During the Historic Preservation Commission (The Commission) meeting a representative from the law offices of James De Aguilera (representing Citizens for Responsible Planning and Neighborhood Preservation, an unincorporated association) presented testimony in opposition to the Historic Landmark Designation (The Project) request. The attorney's representative submitted a letter (Exhibit "C") requesting The Commission to deny the project because the environmental determination (categorical exemption) was not appropriate for this project. The representative claimed that because a conditional use permit application was pending, an Environmental Impact Report should be prepared in order to comply with the California Environmental Quality Act (CEQA). It was noted that no Conditional Use Permit application has been submitted. Under CEQA the decision making body (City Council) should make a determination based on the information presented before them dudng the public hearing. The information and the project presented before this City Council is only a Historic Landmark Designation. Therefore, the Categorical Exemption recommended by City staff is the appropriate environmental document for the Historic Landmark Designation. To date, staff has received no application for a Conditional Use Permit. Please see the attached letter from the applicant (Exhibit "D"), which indicates they are not now applying for a Conditional Use Permit. A Notice of Exemption has been prepared, and is attached for ~eference, as recommended by the City Attorney's Office. CITY COUNCIL STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER September 5, 2001 Page 3 CORRESPONDENCE: This item was advertised as a public hearing in the Inland Valley Daily Bulletin newspaper, the property was posted, and notices were mailed to all property owners within a 300-foot radius of the project site. City Planner BB:SB/jc Attachments: Exhibit"A" - Historic Preservation Commission Staff Report, dated August 8, 2001 Exhibit"B" - Historic Preservation Commission Minutes, dated August 8, 2001 Exhibit"C"- Citizens for Responsible Planning and Neighborhood Preservation letter, dated August 2, 2001 Exhibit"D" - Letter from applicant, dated August 15, 2001 Exhibit "E" - Notice of Exemption Resolution of Approval TH CITY OF i~ANCHO CUCAHONC, A Staff Report DATE: August 8, 2001 TO: Chairman and Members of the Historic Preservation Commission FROM: Brad Buller, City Planner BY: Shonda Bello, City Planning Aide SUBJECT: HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER - An application to designate the Krysto Rancho House and property as a Historic Landmark, located at 5917 Archibald Avenue - APN: 201-152-15. BACKGROUND: A. Historical Siqnificance: The land and structure known as the "Krysto Ranch," located at 5917 Archibald Avenue, has been connected with not only some of the most prominent residents of the Iomosa/AIta Loma Community, but also with one of the biggest mysteries to take place in the Alta Loma Community (Exhibit "A"). Dr. Theodore Krysto (Kystopovitch), a man of noble birth and friend to Czar Nicholas II, was responsible for moving the Krysto family to the Ioamosa area. While serving as Czar's Minister of Agriculture, Dr. Krysto heard rumors of a brewing revolution. With this threat looming, Dr. Krysto moved his family to Hawaii. After some time (exact dates not known), and at the suggestion of Captain Demens, the Krysto's once again moved, this time to Ioamosa. The family purchased a ranch south of Captain Demens's property on the east side of Archibald Avenue, where Dr. Krysto, his wife, and seven children lived from 1886 to about 1925. Ted, one of the Krysto's son's, was a well-known carpenter and builder. He is responsible for such buildings as the Alta Loma Fire Hall and Alta Loma Honor Roll, which are both located on Amethyst Avenue. Ted Krysto is also responsible for many of the homes in the Alta Loma Community, including the family home he built for his parents on the Krysto Ranch about 1912 (Exhibit "C"). Aside from being linked to a family of noble birth and outstanding community involvement, this home also played a role in one of the biggest mysteries to take place in Alta Loma. The mystery is set during the Prohibition and Gangster Eras. The 18th Amendment to the ~ _ Constitution and the Volstead Act made the importing, exporting, transportation, selling, HISTORIC PRESERVATION COMMISSION STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER August 8, 2001 Page 2 and manufacturing of intoxicating liquor illegal; however, alcohol used for "medicinal" and/or "sacramental" purposes were excluded from this Amendment. With these "loopholes" left open, the time was right for an explosive increase in crime, especially organized crime and mysterious disappearances. Frank Baumgarteker, owner of Western Grape Products, and his partner Robert Demateis purchased the 144-acre ranch in Alta Loma, as well as a ranch in Ontario and a winery located on 8th Street (now known as the Biane Winery). Frank, his wife Mary, and their son Herbert moved into the Alta Loma Ranch. Mr. Baumgarteker commuted between Los Angeles and the 144-acre Alta Loma ranch every week. He would conduct business in Los Angeles and return home to Alta Loma to spend the weekend with his wife and son. During one of these trips, Mr. Baumgarteker disappeared, and was later reported to be a victim of foul play. After Mr. Baumgarteker's disappearance, the companies and properties were auctioned off. The Vai brothers, James and John (Giovanni) purchased the site and associated businesses through a silent bid, and continued to live at 5917 Archibald Avenue until the mid 1950s. (For additional information, see Exhibit "A.") B. Site Characteristics: The site follows a 7-8 percent grade, and comprises only 1.78 acres of the original 144-acra site. Very Low density housing units (1-2 dwelling per acre) immediately surround the subject site. The home retains its setting due to the large setback from Archibald Avenue to the west, as well as a wall ranging in height from 6 to 18 inches. ANALYSIS: A. General: The house located at 5917 Archibald Avenue is square in plan, is a two-story wood and fieldstone structure resting on a raised basement. In addition, a secondary structure is located to the northeast. The foundation and first floor exterior walls are constructed of fieldstone, and the second story is sheathed with wide clapboard siding. The roof is Iow-pitched gable with widely overhanging eves. A second story balcony is present along the south side of the structure, which is cantilevered and covered by principal roof. A wood shingle roof caps the main unit. The front steps are constructed of poured concrete and flanked by fieldstone retaining walls that are approximately 2 feet tall. The front windows are of casement design with hinge openers. The six-paneled wooden front door is of classical design, topped with a rectangular transom, and is recessed from the wall. Decorative entablature (cornice frieze and architrave), and architrave trip are flush with the exterior wall. A fieldstone chimney is centered on the west elevation. The secondary structure is one story, located to the northeast of the main unit, and is rectangular in plan. The exterior walls are constructed of fieldstone, casement windows are present, and the roof is Iow-pitched gable, capped with wood shake roof. Eucalyptus trees on the west property line border the property. These trees served as windbreaks, which protected the structure and vineyards during windstorms, as well as serving as property boundaries. The trees act as a reminder of agricultural history of the HISTORIC PRESERVATION COMMISSION STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 -J.L. WALKER August8,2001 Page 3 IomosaJAIta Loma Community. The integrity of the house is intact, with no amhitectural changes visible. This house incorporates prominent details from the Arts and Crafts Movement, especially the Prairie and Monterey Styles, as well as masonry construction that was popular in the early 1900s. B. Landmark Desi.qnation: The subject site and structure certainly qualify for landmark designation based upon much of the criteria from the City's Historic Preservation Ordinance, including such significant areas as historical, cultural, architectural, and neighborhood and geographic setting. Details concerning these areas of significance are contained in the "Facts for Finding" section. The requested designation area includes the subject lot, residence, and rows of Eucalyptus trees along Amhibald Avenue. C. Environmental Assessment: The project is categorically exempt under Class 1 .d of the guidelines for the California Environmental Quality Act. FACTS FOR FINDING: A. Historical and Cultural Siqnificance: Findinq 1: The proposed landmark is particularly representative of a historical period, type, style, region, or way of life. FacEs: The property identifies a historic period of the early 1900s when a large number of Russians emigrated from Russia due to civil and political unrest. Fact/s: The property identifies with the Prohibition Era. Findin.q 2: The proposed landmark is an example of a type of building, which was once common but is now rare. FacEs: The residence retains the architectural character of the Arts and Crafts Movement, especially the Prairie Style. There is evidence of masonry construction that was popular in the early 1900s. Findinq 3: The proposed landmark is of greater age than most of its kind. Fact/s: The landmark eligible property is approximately 88 years old. Findin.q 4: The proposed landmark was connected with someone renowned or important, and/or a local personality. Fact/s: The property was owned by Dr. Krysto, a prominent member of the Alta Loma Community. HISTORIC PRESERVATION COMMISSION STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 -J.L. WALKER August8,2001 Page 4 Fact/s: The property was owned by Frank Baumgarteker, a well-known businessman from Los Angeles. Finding 5: The proposed landmark is connected with a business or use, which was once common but is now rare. FacEs: The residence and rows of Eucalyptus trees are reminiscent of the wine industry and ranching that was once a common business and use for land. Fact/s: The residence identifies a period of time when it was fashionable for the state's wealthy to own and live in "the country," as well as own a house in "the city." B. Historic Amhitectural and Engineering Significance: Findinq 1: The construction materials and/or engineering methods used in the proposed landmark are unusual, significant, and/or uniquely effective. Fact/s: The engineering methods such as the second story balcony, which is cantilevered and covered by principal roof is unusual and uniquely effective in keeping the character of the structure. The fieldstone facing is a unique material, and is not usually found in architecture and engineering of today's homes. Finding 2: The overall effect of the design of the proposed landmark is beautiful, and/or its details and materials are beautiful and/or unusual. Fact/s: The fieldstone facing, as well as the Arts and Craft Movement designs are beautiful. They are not common in the homes of today. C. Neiqhborhood and Geographic Settin.q: Finding 1: The proposed landmark materially benefits the historic character of the neighborhood. Fact/s: The immediate vicinity of Archibald Avenue and Hillside Road exhibits three other historical resoumes; the Demens Tolstoy House, the Grandma Issak House, and the Toews House to the north. The proposed landmark contributes to the variety of architectura! trends throughout the Alta Loma area in the early 1900s, and historical continuity of the neighborhood. CORRESPONDENCE: The Historic Landmark designation was advertised as a public hearing in the Inland Valley Daily Bulletin newspaper, the property was posted, and notices were sent to afl property owners within 300 feet of the project site. HISTORIC PRESERVATION COMMISSION STAFF REPORT HISTORIC LANDMARK DESIGNATION DRC2001-00369 -J.L. WALKER August8,2001 Page 5 RECOMMENDATION: Staff recommends that the Historic Preservation Commission adopt the attached Resolution for Historic Landmark Designation DRC2001-00369, and recommend approval by the City Council for Landmark Designation. Respectfully Submitted, Brad Buller City Planner BB:SB/jc Attachments: Exhibit "A" - Mysterious Disappearance Exhibit "B" - Location Map Exhibit "C" - Photograph of residence Exhibit "D" - Photograph of rock wall Resolution of Approval for Landmark Designation DRC2001-00369 "MYSTERIOUS DISAPPEARANCE" The 18th Amendment to the Constitution and the Volstead Act made the importing and exporting, transportation, selling, and manufacturing of intoxicating liquor illegal; however, alcohol used for "medicinal" and/or "sacramental" purposes was excluded from this Amendment. With these "loopholes" left open, the time was right for an explosive increase in crime, especially organized crime. According to Clifford Walker, author of One Eye Closed, the Other Red, Frank Baumgarteker owned Union Motor Transport Company, as well as half ownership of Western Grape Products, Bonded Winery No. 1. Western Grape Products was capable of producing $50,000 per day. Baumgartekers's business partner was Robert Demateis, son of a respectable Italian winemaker. The elder Demateis owned San Gabriel Winery, and along with Segundo Guasti, planted hundreds of acres of grapes in the San Gabriel and San Bernardino valleys. Unfortunately, the younger Demateis did not follow in his father's honorable footsteps. It is said that he "would rather make 50 cents illegally than one dollar legally." As a favor to his elder friend, Mr. Baumgarteker took Robert on as a junior partner in Western Grape Products, a decision that may have had a hand in his own disappearance. After Mr. Baumgarketeker took Robert on as a partner, alcohol and wine strangely came up short, and back doors of storage rooms were found pried open. The Cucamonga Winery, also part of the purchase of Western Grape Products, was one of only a few California wineries licensed and bonded by the Federal Government to produce alcoholic beverages. As a federally bonded winery, it was under constant government scrutiny. This license and bonding by the Federal Government is yet another reason this business was highly desirable. In addition to producing wine, they also sold 5-gallon cans of grape syrup with the directions, "Do not open or add water, or it will ferment and cause wine." It was common for Mr. Baumgarteker to spend the weekend with his family in Alta Loma, and then travel to Los Angeles where the headquarters of his businesses were located for the week. It was during one of these trips to Los Angeles that Mr. Baumgarteker disappeared. Prior to this trip to Los Angeles, three known mafia men, Jack Dragna, Joe Ardizoone, and Eddie Rollings were known to have visited the winery. These men were known members of the Los Angeles Branch of the La Cosa Nostra Italian Mafia. At the time, Dragna was the "Don" (head of the family) and Ardizzone was the "Under boss" (second in command) of the Los Angeles Family. These men told Mr. Baumgarteker to relinquish control of Bonded Winery No. 1 and be a rich man, or be eliminated. He kept this threat from his wife, Mary Quint Baumgarteker; however, she knew something was wrong. When she questioned him, he told her of the threat and gave her the names of the men that visited him, and told her that should he not return home after one of his trips to give their names to Buran Fitts, the Los Angeles District Attorney. The Los Angeles Times, dated November 28, 1930, Clifford Walker's book, One Eye Closed, the Other Red, and James Hofer's Master's Thesis, Cucamonqa Wines and Vines all report the same sequence of events. EXHIBIT "A" MYSTERIOUS DISAPPEARANCE - EXHIBIT"A" Augu~ 8,2001 Page 2 On Monday, November 25, 1929, Mr. Baumgarteker traveled to Los Angeles for a meeting with his business partner, Robert Demateis, and Attorney Walter Haas. At this meeting, which took place at Hoffman's Caf6 on 7tl~ Street in downtown Los Angeles, a contract was discussed that would allow Demateis to remove 40,000 gallons of wine from the Cucamonga Winery to a local wine tonic establishment. After the luncheon meeting, Mr. Baumgarteker bid his business associates goodbye, and headed for his car, a dark purple Cadillac Phaeton that was parked on a Los Angeles street a few blocks away. That was the last sighting of Mr. Baumgarteker or his car. The car was later found in San Diego covered in red dust, similar to that found in the Julian area. Friends of the merchant disclosed to police that bootleggers had attempted several times to approach Mr. Baumgarteker. It was intimated that efforts might have been made to frighten him into disposing of wine to them. It is also interesting that the Vai Brothers, James and John (Giovanni) purchased the Federally Bonded Winery, the 144-acre Alta Loma Ranch, and the 400,000 gallons of wine stored at the winery by silent bid, approximately 1 year after Mr. Baumgarteker's disappearance. This purchase allowed the Vai Brothers to own all methods of production for their wine tonic, which they bottled under the Padre label. According to the book written by Clifford Walker, the Vai brothers were "on the fringe of gangster," and were not the most reputable or even the highest bidders, yet they were authorized to buy the winery. According to newspaper articles of the period, it was decided that Mr. Baumgarteker was "taken for a ride" by gangsters who had been angered by Mr. Baumgarteker's refusal to participate in a liquor racket. As cited in the Los Angeles Times Newspaper dated November 30, 1930, a skeleton was found in the Mojave Desert. Though severely decayed when found, the skeleton was slight of stature, and also had a few wisps of hair and remnants of clothing that indicated it was the body of Mr. Baumgarteker. The Vai Brothers continued to live at the residence and run the Padre Winery until the mid-1950s. The winery continued operating under the management of Cesare Vai, a nephew of the Vai brothers, under the new name Cucamonga Vineyard Company until the 1970s. According to Walker's book, the rest of the story is unwritten and unpublished. One newspaper reporter, who allegedly worked for the Los Angeles Times, continued to push for answers and published his findings in the paper. This reporter was killed when a bomb exploded on his front porch. The name of the newspaper reporter has not yet been located, due to the format of newspaper articles at that time. y7z 5917 ARCHIBALD AVENUE-300' RADIUS MAP ..................... / ! / ., ' / [ - - _:_2_~ ...... "--,,-~ / x Y'~..~ ~ - ........ / 'x '~-. / ,' ~ ! · "~ i ," x ! ~ ". MAN~NITA ~ I COCA m ~ .............. [._~..i._._~, ,, _.. ~ /~" '~ ....... ~'"'"'~''' I J ~ ~ ~'~ O' 400 800 ~00 ~800 2000 ~00 ~800 ~Exhibit "C" Exhibit "D" DRAFT CITY OF RANCHO CUCAMONGA HISTORIC PRESERVATION COMMISSION MINUTES Regular Meeting August 8, 2001 Chairman McNiel called the Regular Meeting of the City of Rancho Cucamonga Planning Commission to order at 7:00 p.m. The meeting was held in the Council Chamber at Rancho Cucamonga Civic Center, 10500 Civic Center Ddve, Rancho Cucamonga, California. Chairman McNiel then led in the pledge of allegiance. ROLL CALL COMMISSIONERS: PRESENT: Rich Macias, Larry McNiel, Pam Stewart, Peter Tolstoy ABSENT: John Mannerino STAFF PRESENT: Bred Buller, City Planner; Kevin Ennis, Assistant City Attomey; Joe Stofa, Associate Engineer; Salvador Salazar; Associate Planner; Lois Schrader, Planning Secretary; Shonda Bello, Planning Aide; Larry Henderson, Principal Planner; Debra Meier, Contract Planner; Alan Warren, Associate Planner ANNOUNCEMENTS No announcements were made at this time. APPROVAL OF MINUTES Motion: Moved by Tolstoy, seconded by Macias, carried -4-0-1 (Mannedno absent), to approve the minutes of July 25, 2001. PUBLIC HEARINGS A. LANDMARK DESIGNATION DRC2001-00369 - JOSEPH AND J. L. WALKER- An application .to designate the Krysto Ranch House and property as a Historic Landmark, located at 5917 Amhibald Avenue - APN: 201-152-15. Shonda Bello, Planning Aide gave the staff report. Chairman McNiel asked if there were any comments or questions on the report. Commissioner Tolstoy commented that Ms. Bello did an exceptional job on researching the historical information for the report. DRAFT Chairman McNiel opened the public hearing and explained that the item before the Commission is a Landmark Designation for the purpose of preserving the historical integrity of the structure and that no other applications have been submitted for the property to date. Annette DeBellefaille, P.O. Box 1853, Lake Arrowhead, stated she was speaking on behalf of the Citizens for Responsible Planning and Neighborhood Preservation, also represented by the law offices of James D. Aguilera. She presented a sealed letter from James D. Aguilera to the Secretary for the record. Ms. DeBellefaille then reviewed the concerns noted in the letter including Mr. Aguilera's contention that the City staff is fully aware of the applicants intent to apply for a Conditional Use Permit for the purpose of using the property commercially. She noted the Very Low Residential zoning and that designated historical structures can be used for"other than" residential purposes, subject to a Conditional Use Permit. She indicated that City staff is helping the owners "jump start" a commercial property to get around a residential use. She contended that the CEQA categorical exemption does not apply because of the City's pdor knowledge of the applicant's intent to apply for a Conditional Use Permit for a non-residential use. She added that neighbors have complained about noise, traffic and parking associated with receptions held on the property. She stated that their association educates elected officials about CEQA requirements to ensure the statute is followed and supports historic preservation and seeks to avoid encroachment of noncompatable uses into residential neighborhoods. She claimed that an EIR is required now and asked that the Historic Landmark Designation be declined for the time being until Mr. Aguilera's letter is reviewed and that the issue be discussed with the City's legal counsel. Hearing no further comment, Chairman McNiel closed the public hearing. Kevin Ennis, Assistant City Attorney, stated that the matter of the Landmark Designation is sent to the City Council as a recommendation and that City Council will make the final determination. He added that the Code requires findings with respect to that designation, which are found both in the staff report and resolution regarding the history, architecture and pdor use of the structure. He added that the Historic Preservation Commission only makes a determination as to whether the structure meets those criteria and that if future applications are made, then those applications will be considered at that time. He explained that the applicant is not required to submit all applications at one time and that staff is not aware of other applications at this time and no other applications have been submitted. He noted that the property does qualify for the exemption for the Landmark Designation action under the CEQA guidelines. He added that if and when applications for an alternate use are submitted, then the use will have to be independently analyzed for CEQA. Chairman McNiel asked of the Designated Historic Landmarks in the City, how many are used for commercial purposes. HPC Minutes -2~ August 8, 2001 /.'15 Ms. Bello responded that 6 or 7 of the 65 sites are used commercially, approximately 10 percent. Chairman McNiel stated that based upon his experience, the designation of a property as a Histodc Landmark does not necessarily mean it will then be approved for a commercial use. Brad Bullet, City Planner, explained that until project applications are received, the only matter before the Commission is the Landmark Designation and that staff has explained the meaning of the designation to the applicant and that they are aware that alternate uses are available under that designation, but that is considered a separate matter. He added that the Commission would pursue the designation status because of the facts presented, but that any other uses for the property will be within the purview of the Historic Preservation Commission and the City Council. Chairman McNiel closed the public hearing and concurred that because of the history and data provided about the property, it certainly qualifies for Landmark Designation. Commissioner Tolstoy added that when the owners of the Demens/Tolstoy house requested a commercial use they were turned down and that the Landmark Designation does not guarantee approval for another use. Brad Bullet explained that if any applications for other uses are received, the surrounding residents to the property will be noticed and the meetings will be open to the public. He added that a neighborhood meeting would also be held and that staff, the Commission, and the City Council cares about the concems of the residents surrounding the property and that public input is vital. He noted that because of the agricultural heritage of the City, structures like this one are often found scattered around in residential neighborhoods. Kevin Ennis emphasized that the action is a recommendation and that City Council makes the final action. Brad Buller added what a pleasure it has been to have Shonda Bello working with us as a Planning Aide. She has been an asset to the Planning Division, especiallywith herwork on historical issues. Motion: Moved by Macias, seconded by Stewart, carded - 4-0-1 (Mannerino absent), to approve the recommendation for the "Krysto House" as a Historic Landmark and for the item to be forwarded to the City Council for final action. DIRECTOR'S REPORTS B. ANNUAL UPDATE OF HISTORIC PRESERVATION ACTIVITIES - Oral report. Shonda Bello, Planning Aide gave a Power Point presentation highlighting the activities of the Historic Planning Commission this past year. HPC Minutes -3- August 8, 2001 Commissioner Tolstoy voiced his appreciation for her work on historical projects and asked who would take her place when she leaves for school. Chairman McNiel echoed appreciation for her hard work and invited her to return when she finishes school. PUBLIC COMMENTS No additional comments were made at this time. ADJOURNMENT The Histodc Preservation Commission adjourned to the regularly scheduled meeting of the Planning Commission. Respectfully submitted, Brad Buller Secretary HPC Minutes -4- August 8, 2001 /77 rP.s De ma COUNSELOR AND ATTORNEY AT LAW 2068 ORANGE TREE LANE / SUITE 218 / REDLAND~t~,~q:~N(~)~92374 / (90g) 307-5760 / FACSIMILE (go9) 307-5755 Honorable Historic Preservation Commission City of Rancho Cucamonga CITY OF RANCHO CUCAMONGA c/o City Planning Division 10500 Civic Center Drive AU6 0 $ 2001 Rancho Cucamonga, CA 91730 Re: APN: 201-152-15 RECEIVED - PLANNING Dear Honorable Historic Preservation Commission: This office represents Citizens for Responsible Planning and Neighborhood Preservation, an unincorporated association. I have been asked to review and comment on the proposed Historical Landmark Designation for the property located at 5917 Archibald Avenue, the "Krysto Rancho House". I have been advised by your planning staff that the designation of the property (structure) as an historic landmark is an initial step to consider permitting the property, pursuant to a Conditional Use Permit, to be used for weddings, wedding receptions, and banquets; activities other than residential uses. The planning staff advised me that the property owner has told the City that this is their intention. See n~,declaration which is attached hereto. This property is located in the Very Low Density residential zoning district. The City of Rancho Cucamonga Development Code at section 17.08.020 describes this District as intended for "Very Low Density Single Family Residential Uses". Development Code Section 17.08.030 E.7 entitled ~'Uses Within Recognized Historical Structures", however, permits designated historical s~ructures to be used for "other than residential", subject to use of the Conditional Use Permit. I understand that thc planning staff has recommended approval (or use of a) Categorical Exemption as a method of complying with the California Environmental Quality Act 21000 et seq., for this historical landmark designation. It is our opinion and position that the Categorical Exemption d°es not apply under these circumstances because the City has knowledge that the historic landmark designation is a first step that will lead to the application for Conditional Use Permit to use the property for non-residential purposes. Already, I am informed, the owners are using the property for non-residential activities such as receptions causing noise, traffic and parking problems in the neighborhood. Because the environmental impacts are "foreseeable" the categorical exemption does not apply. The Association supports historic preservation but also seeks to avoid the encroachment of Honorable Historic Preservation Commission Page two August 2, 2001 noncompatable uses into residential neighborhoods. Most importantly, the Association's goal is to educate elected officials to the requirements of the California Environmental Quality Act and to ensure that the statute is followed. We are requesting that the Categorical Exemption not be approved and that an Environmental Impact Report be required at this "earliest stage in the proceedings". We are also requesting "rensonable assurances' that the City's custom and practice of using the Historic Landmark Designation in this manner as a means of facilitating the encroachment of non-residential uses into residential neighborhoods will stop. Thank you in advance for your consideration. /~ OFF S F JAMES DeAGUILERA LERA JD/sep 1 JAMES DeAGUILERA, ESQ. #166315 2 LAW OFFICES OF JAMES DeAGUII.le. RA 2068 Orange Tree Lane, Suite 218 3 Redlands, California 92374 Telephone: (909) 307-5750 4 Fax: (909) 307-5755 5 Attorney for Plaintiff 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SAN BERNARDINO 10 11 In re the Matter of: ) DECLARATION OF ATTORNEY ) JAMF.,S DeAGUILERA 12 Historic Landmark Designation of ) Property Located at 5917 Archibald ) 13 Avenue, Rancho Cucamonga, California ) (the "Krysto Ranch House") ) 14 ) ) 15 16 1. I, James DeAguilera, declare that I am an attorney at law, licensed to practice before 17 courts of the State of California, and am the attorney of record for Citizens for Responsible 18 Planning and Neighborhood Preservation, an unincorporated association herein. I have 19 personal knowledge of the matters stated herein, and, if called as a witness, 1 could and would 20 competently testify thereto. 21 2. On Wednesday, August 1, 2001, at approximately 10:00 a.m., I spoke to City of 22 Rancho Cucamonga Planning Aide, Shonda Bello, by telephone call placed from my law office 23 in Redlands, California regarding the Notice of Public Hearing, Rancho Cucamonga Historic 24 Preservation Commission related to historic landmark designation DRC2001-00369, Joseph and 25 J.L. Walker, to designate the Krysto Ranch House as an historic landmark. 26 3. Planning Aide, Shonda Bello advised me that the property owner(s) had spoken 27 to the Planning Department staff regarding their interest and intentions to use the property for 28 DECLARATION OF ]AIVlF._S DeAGUILERA 1 weddings, wedding receptions and banquets. 2 4. Planning Aide, Shonda Bello further advised me that the Planning staff had 3 advised or instructed the property owner(s) that they should apply for the Historic Landmark 4 Preservation before applying for a Conditional Use Permit to use the property for weddings, 5 wedding receptions and/or banquets. 6 5. At approximately 2:00 p.m. on Wednesday, August 2, 2001, I met with 7 Planning Aide, Shonda~ Bellq and Planning Assistant, Emily Wilmer, at City of Rancho 8 Cucamonga City Hall. Planning Assistant Emily Wilmer advised me that it is common practice 9 for the Planning Staff to advise property owners who want to use residential property that has 10 historical significance for non-residential purposes to apply for historic landmark status for the 11 property before applying for a Conditional Use Permit. 12 I declare under penalty of perjury under the laws of the State of California that the 13 foregoing is true and correct. 14 Executed this ~ day of August, 2001 a/t~ edlands, California. 1615 L~ I~O/~ES DeAGIJILEP~ 17 19 20 ( 21 22 23 24 25 26 27 28 DECLARATION OF JA_.'V~,S DeAGUILER/ I71 FP.~M : FRX NEZ. : Dec. 14 20~ i2:25P1~ PI CITY OF R~AICHO CUCAMONGA RECEIVED - PLAN~I~ August IS, ZOO~ To: I,ar~ Henderson ~CP Principal Planner From: Joseph & Linda ~ Waker Subject: Landmark Des~afion DRC2001~0369 Dear Sir, My husband and I a~ happy, ~at our home b ~ing considered for ~andma~ Des~afion. We hope thst it d~s become a Des~nated H~toric~ Landmar~ Also at this time we a~ not apply~g for a ~nd~io~l ~ permit. The histo~ of our home ~ fa~afiug, ~d we hope to I~ mo~ about ~ Sincerel~ ..... NOTICE OF EXEMPTION TO: Clerk of the Board of Supervisors FROM: City of Rancho Cucamonga County of San Bernardino P.O. Box 807 385 N. Arrowhead, 2nd Floor Rancho Cucamonga, CA 91729 San Bernardino, CA 92415 Project Title: HISTORIC LANDMARK DESIGNATION DRC2001-00369 Project Location - Specific: Located at 5917 Archibald Avenue Project Location - City: Rancho Cucamonga Project Location - County: San Bernardino Description of Project: A request to designate the Krysto Rancho House and property as a Historic Landmark. Name of Public Agency Approving Project: City of Rancho Cucamonga Name of Person or Agency Carrying Out Project: City of Rancho Cucamonga Exempt Status (Check one) .~X Ministerial (Sec. 21080(b)(1); 15268); __ Declared Emergency (Sec. 21080(b)(3); 15269(a)); __ Emergency Project (Sec. 21080(b)(4); 15269(b)(c) Reasons Why Project is Exempt: Exempt under CEQA, per Article 19, Section 15308 as a Historic Landmark. Lead Agency Contact Person: Larry Henderson, Principal Planner Area Code/Telephone/Extension: (909) 477-2750 If Filed by Applicant 1. Attach certified document of exemption finding. 2. Has a notice of exemption been filed by the public agency approving the project? Yes_ No_ Signature: Date: September 5, 2001 Title: EXHIBIT "E" /g3 RESOLUTION NO. 0 ! -',~ 00 A RESOLUTION OF THE CITY COUNCIL Of THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING HISTORIC LANDMARK DRC2001-00369 DESIGNATING THE KRYSTO RANCH A HISTORIC LANDMARK, LOCATED AT 5917 ARCHIBALD AVENUE AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 201-152-15. A. Recitals. 1. Joseph and J.L. Walker filed an application for a Historic Landmark Designation as described in the title of this Resolution. Hereinafter in this Resolution, the subject Landmark is referred to as "the application." 2. On August 8, 2001, the Historic Preservation Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 3. On September 5, 2001, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application and concluded said hearing on that date. 4. All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is hereby found, determined and resolved by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part '%," of this Resolution are true and correct. 2. The application applies to approximately 1.78 acres of land, basically a rectangular configuration, located at 5917 Archibald Avenue. 3. Based upon substantial evidence presented to this Council during the above- referenced public headng on September 5, 2001, including wdtten and oral staff reports, together with public testimony, and pursuant to Section 2.24.090 of the Rancho Cucamonga Municipal Code, this Council hereby makes the following findings and facts: a. Historical and Cultural Siqnificance: Findin.q 1: The proposed Historic Landmark is particularly representative of a historic period, type, style, region, or way of life. FacEs: The residence identifies a historic period of the early 1900s when a large number of Russians emigrated from Russia due to civil and political unrest. FacEs: The residence identifies with the Prohibition Era and organized crime. CITY COUNCIL RESOLUTION NO. HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER September 5, 2001 Page 2 Findinq 2: The proposed Historic Landmark is an example of a type of building, which was once common but is now rare. Fact/s: The residence retains the architectural character of the Arts and Crafts Movement, especially the Prairie Style. There is evidence of masonry construction that was popular in the early 1900s. Findinq 3: The proposed Historic Landmark is of greater age than most of its kind. Fact/s: The Historic Landmark eligible residence is approximately 88 years old. Findinq 4: The proposed Historic Landmark was connected with someone renowned or important, and/or a local personality. Fact/s: Dr. Krysto, a prominent member of the Alta Loma Community, owned the property. Fact/s: The property was owned by Frank Baumgarteker, a well-known businessman from Los Angeles. Findinq 5: The proposed Historic Landmark is connected with a business or use, which was once common but is now rare. Fact/s: The residence and rows of Eucalyptus trees are reminiscent of the wine industry and ranching that was once a common business and land use. Fact/s: The residence identifies a period of time when it was considered fashionable for the state's wealthy to own and live in a home in "the country," as well as own a house in "the city." b. Historic Architectural and Enqineering Significance: Findinq 1: The construction materials or engineering methods used in the proposed landmark are unusual, significant, and/or uniquely effective. Fact/s: The engineering methods such as the second story balcony, which is cantilevered and covered by principal roof is unusual and uniquely effective in keeping the character of the structure. The fieldstone facing is a unique material and is not usually found in architecture and engineering of today's homes. j,?5 CITY COUNCIL RESOLUTION NO. HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER September 5, 2001 Page 3 Findinq 2: The overall effect of the design of the proposed landmark is beautiful, or its details and materials are beautiful and/or unusual. Fact/s: The fieldstone facing, as well as the Arts and Craft Movement designs are beautiful, and are not common in today's homes. c. Nei,qhborhood and Geoqraphic Settinq: Findinq 1: The proposed Historic Landmark materially benefits the historic character of the neighborhood. Fact/s: The immediate vicinity of Archibald Avenue and Hillside Road exhibits three other historical resources: The Demens Tolstoy House, the Grandma Issak House, and the Towes House to the north. The proposed landmark contributes to the variety of architectural trends throughout the Alta Loma area in the early 1900s, and historical continuity of the neighborhood. 4. Based upon substantial evidence presented to this Council during the above- referenced public hearing on September 5, 2001, including written and oral staff reports, together with public testimony, and pursuant to Section 2.24.090 of the Rancho Cucamonga Municipal Code, and pursuant to the Council policy regarding Historic Landmark Designation, this Council hereby makes the following findings and facts: 5. This Council hereby finds that the project has been reviewed and considered in compliance with the California Environmental Quality Act of 1970, as Landmark Designations are exempt under CEQA, per Article 19, Section 15308. 6. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, 4, and 5 above, this Council hereby resolves that pursuant to Chapter 2.24 of the Rancho Cucamonga Municipal Code, that the City Council of the City of Rancho Cucamonga hereby approves on the 5th day of September, 2001, the Landmark Application. 7. The Council authorizes the Mayor to certify to the adoption of this Resolution. APPROVED AND ADOPTED THIS 5TH DAY OF SEPTEMBER 2001. CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA BY: William J. Alexander, Mayor CITY COUNCIL RESOLUTION NO. HISTORIC LANDMARK DESIGNATION DRC2001-00369 - J.L. WALKER September 5, 2001 Page 4 A'I-rEST: Debra J. Adams, City Clerk I, Debra Adams, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly and regularly introduced, passed, and adopted by the City Council of the City of Rancho Cucamonga, at a regular meeting of the City Council held on the 5th day of September 2001, by the following vote-to-wit: AYES: COUNClLMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: FROM : FAX ND. : ~'~n. 04 2001 04: 18PM P'~ September 05, 2001 To: Mr. Larry Hender~en Principal City Planner From: Mr. & Mrs. Joseph A. Walker 591'/Archibald Ave. Alta Lomn Subject: City Coun61 Meeting Sql~ember 5, 2001 Dear City Council, We are unable to attend the Meeting Wednesday Sept 5, 2001 al 7:00 p.m. However, we undenmnd there is nothing required of ' ' ' ' u to make a positive determ' ' : ... of us th~ evemng, m order for yo ]nation. ' We want to reiterate our full support and eneouragement of Landmark Designation. TH E CITY 0 F ~AN~HO CUCA~ONGA Staff Report TO: Mayor and Members oflhe City Coundl Jack Lam, AICP, City Manager FROM: Debra J. Adams, CMC, City Clerk DATE: September 5, 2001 SUBJECT: CONSIDERATION OF CITY COUNCIL LIBRARY SUBCOMMITTEE'S RECOMMENDATION TO APPOINT DOBBIN LO FOR A THREE-YEAR TERM RECOMMENDATION It is recommended that the City Council approve the appointment of Dobbin Lo to the Library Board of Trustees to serve a three-year term. BACKBROUND The Library Subcommittee, consisting of Mayor Alexander and Councilmember Curatalo, met on August 21, 2001 to consider filling a vacancy on the Library Board due to the resignation/term expiration of Edward Swistock. It is recommended that the City Council approve the appointment of Dobbin Lo to serve a three- year term effective this date. Respectfully submitted, ~ams, CMC City Clerk /??