Loading...
HomeMy WebLinkAbout2001/06/20 - MinutesJune 20, 2001 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re,qu ar Meetinq A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, June 20, 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 7:08 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; James Markman, City Attorney; Linda Daniels, Redevelopment Agency Director; Jan Reynolds, RDA Analyst; Kevin McArdle, Community Services Director; Jodi Sorrell, Marketing Manager; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Larry Henderson, Principal Planner, Nancy Fong, Sr. Planner; Bill Makshanoff, Building Official; Deborah Clark, Library Director; Larry Temple, Administrative Services Director; Michael Toy, Information Systems Specialist; Sid Siphomsay, Information Systems Analyst; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Rodney Hoops, Police Department; Duane Baker, Assistant to the City Manager; Shirr'l Griffin, Office Specialist II; and Debra J. Adams, City Clerk. Absent was: Councilmember Bob Dutton B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation to Valley Vista School participants who finished 6th at the National competition for "Destination Imagination," a creative problem-solving contest. Darlene Pitman introduced the kids. They were given certificates of recognition and a video was shown regarding this program. B2. Announcement of Community Foundation's Founder's Night Gala on Saturday, November 3, 2001. Chuck Buquet, President of the Community Foundation talked about the Gala that is planned. He introduced some of the early sponsors which included: K B Homes, Scott Goldman, Tony Mize, Searing Industries, General Dynamics, Arrowhead Credit Union, WLC Architects, Turner Communications, Inland Valley Daily bulletin. International Bank. C. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. D. CONSENT CALENDAR D1. Approval of Warrants, Register Nos. 5/30/01 and 6/6/01 and Payroll ending 5/20/01 and 6/3/01 for the total amount of $2,800,549.07. City Council Minutes June 20,2001 Page2 D2. Approve to receive and file current Investment Schedule as of May 31,2001. D3. Approval to reject all Bids as non-responsive to the needs of the City, and authorization to advertise to seek new bids for the Heritage Park Tot Lot Renovation Project, to be funded from the Park Development Fund. D4. Approval for the purchase of one (1) Fleet Vehicle from Fritts Ford in the amount of $24,596.75, funded from Acct. No. 1-001-401-5604. D5. Approva~ to negotiate a contract for the Beryl Park Tot Lot and ~rrigation Renovation Project, to be funded from the Park Development Fund. D6. Approval of a Resolution in support of a Congestion Mitigation and Air Quality (CMAQ) Grant Application. RESOLUTION NO. 01-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE FEDERAL TRANSPORTATION EQUITY ACT FOR THE 21sT CENTURY (TEA-21) CONGESTION MITIGATION AND AIR QUALITY (CMAQ) IMPROVEMENT PROGRAM FUNDING FOR THE COORDINATION OF TRAFFIC SIGNALS ON BASE LINE ROAD FROM BENSON AVENUE IN THE CITY OF UPLAND TO ETIWANDA AVENUE IN THE CITY OF RANCHO CUCAMONGA D7. Approval of a request from American Youth Soccer Organization (AYSO) Region 65 for a Waiver of Fees and Charges for Use of the Soccer Fields at Rancho Cucamonga Epicenter Adult Sports Complex on September 8, 2001 for their Picture Day. D8. Approval to appropriate $414,000 in Fund 176 (Measure I) Account No. 11763035650/1022176 for the construction of the Local Street Pavement Rehabilitation project awarded to California Pavement Maintenance Company, Inc. D9. Approval of a budget transfer from Account No. 1001303-5300 to Account No. 1001303-5603 in the amount of $249,860 for Fiber Optic Cabling, and authorize amendment to CO 01-061 with IKON Office Solutions in the amount of $350,140 to provide testing, inspection and administer the contract for the fiber optics project at various locations, to be funded out of Account No. 1001303-5300. D10. Approval to purchase a CDS Storm Drain Treatment System for the Cities Corporation Yard from CDS Technologies, Inc., of Long Beach, California, as a repair and replacement system that meets new Southern California and Regional Water Quality Control standards, funded from Account No. 1-001-316- 5300 in the amount of $26,230.00. D11. Approva~ to appropriate $50,000 in Acct. No. 01-302-5300 for additional Legal Services provided by Jones and Mayer, Attorneys at Law. D12. Approval of a request to make a determination of Public Convenience or Necessity (PCN - DRC2001-00257 - Wa~-Mart - for the issuance of a Type 20 Alcohol Beverage License (Off Sa~e Beer and Wine) within a previously-approved 131,451 square foot Wal-Mart in the Foothill Marketplace, located at 12549 Foothill Boulevard, APN: 0229-031-38. City Council Minutes June 20, 2001 Page 3 RESOLUTION NO. 01-147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY, AND A REQUEST FOR THE ISSUANCE OF AN ALCOHOL BEVERAGE CONTROL LICENSE WITHIN AN EXISTING 131,451 SQUARE-FOOT WAL-MART, LOCATED AT 12549 FOOTHILL BOULEVARD -APN: 229-031-38 D13. 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 00-76, located on the north side of 6th Street west of Cleveland Avenue, submitted by Khosro Khaloghli. RESOLUTION NO. 01-148 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DR 00-76 RESOLUTION NO. 01-149 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 00-76 D14. Approval of a Design Exception for Roadway Alignment and Parcel Map No. 15641, located south of Base Line Road, west of Etiwanda Avenue, north of Foothill Boulevard and east of Day Creek Channel, submitted by American Beauty Development Company. RESOLUTION NO. 01-150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15641 (TENTATIVE PARCEL MAP NO. 15641) D15. Approval of Map, Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 6 and Street Lighting Maintenance District Nos. 1 and 5 for Tract 15866, located at the southeast corner of Milliken Avenue and Vintage Drive, submitted by APHRC24, LLC, a Delaware Limited Liability Company. RESOLUTION NO. 01-151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER 15866, IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY RESOLUTION NO. 01-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 6 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 5 FOR TRACT 15866 City Council Minutes June 20, 2001 Page4 D16. Approval of Map, Improvement Agreement, Improvement Securities, Monumentation Cash Deposit and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract Map 16058, located near the southwest corner of Archibald Avenue and 6th Street, submitted by Centex Homes, a Nevada General Partnership. RESOLUTION NO. 01-153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES, MONUMENTATION CASH DEPOSIT AND TRACT MAP NO. 16058 RESOLUTION NO. 01-154 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 TRACT 16058 D17. Approval of Map, Improvement Agreement, Improvement Security for Base Line Road and Storm Drain and Internal Streets, Monumentation Cash Deposit and Ordering the Annexation to Landscape Maintenance District No. 2 and Street Lighting Maintenance District Nos. 1 and 3 for Tract Map No. 16128, located on the north side of Base Line Road, west of Victoria Park Lane, east of Day Creek Boulevard, submitted by D.R. Horton. RESOLUTION NO. 01-155 A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MAP, IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND CASH DEPOSIT FOR TRACT MAP NUMBER 16128 RESOLUTION NO. 01-156 A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 2 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. I AND 3 FOR TRACT MAP NUMBER 16128 D18. Approval of a minor revision to the existing Public/Private Responder Agreement between American Medical Response of Inland Empire, City of Rancho Cucamonga and Rancho Cucamonga Fire Protection District. D19. Approval of a Joint Construction and Finance Agreement with Cucamonga County Water District (CO 01-053) for sewer and water public improvements that will be installed as part of CFD 2001-01. RESOLUTION NO. 01-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE FORM OF A JOINT COMMUNITY FACILITIES FINANCING AGREEMENT BY AND BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE CUCAMONGA COUNTY WATER DISTRICT PERTAINING TO THE CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 City Council Minutes June 20,2001 Page $ D20. Approval and execution of a Professional Services Agreement in the amount not to exceed $44,000 ($40,000 plus 10% contingency) with Parsons Brinkerhoff Quade and Douglas, Inc., (CO 01- 054) for the Site Survey/Site Planning for Alternative (CNG/LNG) Fueling Facilities and related Project Development. Agreement is funded from Account No. 1001316-5602. D21. Approval to appropriate $18,000.00 to Account No. 11203055650/1206120-0 (Park Development), accept the bids received, and award and authorize the execution of the Contract in the amount of $156,302.30 ($142,093.00 plus 10% contingency) to the apparent Iow bidder, KCE Company (CO 01- 055) for the construction of the Red Hill Park Storage Building and Storage Shed and the Heritage Park Storage Shed, Bid Alternate No. 2 (Buildings "A" & "B"), to be funded from Park Development Funds, Account No. 11203055650/1207120-0 ($44,564.30). D22. Approval of a Professional Services Agreement with L.D. King, Inc., (CO 01-056) to provide Engineering Design Services for the Foothill Boulevard Fiber Optic and Electrical Conduit Project in the amount of $79,750.00 ($72,500.00 plus 10%), to be funded from Account No. 26408015325. D23. Approval of Professional Services Contract for Plan Check Service with MDS Consulting (CO 01- 057). D24. Approval of a License Agreement between the City of Rancho Cucamonga and NBS Government Finance Group (CO 01-058) for District Fees, Assessments and Special Taxes Software (D-Fast) to manage the City's 30 Special Assessment Districts in the amount of $43,639, to be funded from Special Districts Administration Fund 1100-202-5152. D~5. Approval to award a Contract to Park Specialties, Inc., (CO 01-059) in the amount of $149,620.70 (plus a 10% contingency), from Park Development Account No. 1120305-1059, for the Hermosa Tot Lot Equipment, Installation and Surfacing Project. D26. Approval to award and execute a Professional Services Agreement for Security Guard Services with U.S. Guards Company, Inc., (CO 01-060) in the amount of $140,197, to be funded from Accounts 1001312-5300, 1700201-5304, and 1133303-5304. D27. Approval of Improvement Agreement Extension for Tract 15915, located south of Victoria and west of Etiwanda, submitted by Woodside Homes of California, Inc. RESOLUTION NO. 01-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 15915 D28. Approval to accept Improvements, release the Faithful Per[ormance Bonds, accept Maintenance Bonds, and file a Notice of Completion for Improvements for Tract 15072, submitted by Lewis Development Company and Kaufman and Broad of Southern California, Inc., located on the southwest corner of Rochester and Base Line Road. RESOLUTION NO. 01-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 15072 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D29. Approval of Parcel Map 15516 located at the northwest corner of Jersey Boulevard and Rochester Avenue, submitted by Dynamic Builders/Erin Madison, LLC. City Council Minutes June 20, 2001 Page 6 RESOLUTION NO. 01-160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15516 D30. Approval to accept the 6th Street Pavement Rehabilitation from Milliken Avenue to Charles Smith Avenue, Contract No. 01-015 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 $217,666.05. RESOLUTION NO. 01-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE 6TM STREET PAVEMENT REHABILITATION FROM MILLIKEN AVENUE TO CHARLES SMITH AVENUE, CONTRACT NO. 01-015 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Dutton). E. CONSENT ORDINANCES El. CONSIDERATION OF AMENDMENT NO. 2 TO THE REDEVELOPMENT PLAN FOR THE RANCHO REDEVELOPMENT PROJECT Debra J. Adams, City Clerk, read the title of Ordinance No. 657. ORDINANCE NO. 657 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AND ADOPTING AMENDMENT NO. 2 TO THE REDEVELOPMENT PLAN FOR THE RANCHO REDEVELOPMENT PROJECT MOTION: Moved by Williams, seconded by Curatalo to waive full reading and approve Ordinance No. 657. Motion carried 3-0-1-1 (Dutton absent, Biane abstained). F. ADVERTISED PUBLIC HEARINGS Fl. CONSIDERATION OF A RESOLUTION MAKING MODIFICATIONS AND ESTABLISHING COMMUNITY FACILITIES DISTRICT 2001-01 AND AUTHORIZING SUBMITTAL OF A LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS, AND CONSIDERATION OF A RESOLUTION DECLARING NECESSITY TO INCUR BONDED INDEBTEDNESS AND SUBMITTING PROPOSITION TO QUALIFIED ELECTORS (ITEM CONTINUED FROM JUNE 6, 2001) Mayor Alexander opened the public hearing. Mayor Alexander asked the City Clerk if all proper noticing had been done for this item. City Council Minutes June 20, 2001 Page 7 Debra J. Adams, City Clerk, repoded yes. Mayor Alexander asked the City Clerk if any written communications had been received. Debra J. Adams, City Clerk, reported no communication had been received. Staff report presented by Linda D. Daniels, Redevelopment Agency Director. Mayor Alexander stated at the public hearing, all interested persons or taxpayers may testify (orally or in writing) for or against the establishment of the District or the Improvement Areas, the extent of the District or the Improvement Areas, or the furnishing of specified types of public facilities. Any protests pertaining to the regularity or sufficiency of the proceedings must be in writing and must clearly set forth the irregularities and defects to which objection is made. All written protests must be filed with the City Clerk at or before the time of the public hearing. Written protests may be withdrawn in writing at any time before the conclusion of the year. There being no response, the public hearing was closed. RESOLUTION NO. 01-162 A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MAKING MODIFICATIONS TO CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT 2001-01, ESTABLISHING THE DISTRICT, ESTABLISHING THREE IMPROVEMENT AREAS THEREIN, ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN EACH IMPROVEMENT AREA, AND CALLING A SPECIAL ELECTION WITHIN EACH IMPROVEMENT AREA AND TAKING CERTAIN ACTIONS MOTION: Moved by Williams, seconded by Biane to approve Resolution No. 01-162. Motion carried unanimously 4-0-1 (Dutton absent). RESOLUTION NO. 01-163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACTING iN ITS CAPACITY AS THE LEGISLATIVE BODY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 DECLARING NECESSITY TO INCUR A BONDED INDEBTEDNESS WITHIN EACH IMPROVEMENT AREA OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 AND ORDERING SUBMITTED TO THE QUALIFIED ELECTORS OF EACH IMPROVEMENT AREAS WITHIN THE DISTRICT A PROPOSITION RELATING TO THE RESPECTIVE IMPROVEMENT AREA MOTION: Moved by Biane, seconded by Williams to approve Resolution No. 01-163. Motion carried unanimously 4-0-1 (Dutton absent). Debra J. Adams, City Clerk, along with Jan Reynolds, RDA Analyst and Shirr'l Griffin, Office Specialist II, in the City Clerk's office left the Chambers to canvass the vote. City Council Minutes June 20,2001 Page 8 The Council continued with other business on the agenda until the votes had been counted. Item F2. was considered at this time. Resolution No. 01-164, Ordinance 658 and Item G1 would be acted on at the completing of the election. The minutes will remain in agenda order. Debra J. Adams, City Clerk, returned to the meeting and announced the following vote: Improvement Area 1 - Proposition A and B had a unanimous yes vote with 140 votes Improvement Area 2 - Proposition C and D had a unanimous yes vote with 54 votes Improvement Area 3 - Proposition E and F had a unanimous yes vote with 120 votes RESOLUTION NO. 01-164 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF CITY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01, CERTIFYING THE RESULTS OF THE JUNE 20, 2001 SPECIAL TAX AND BOND ELECTIONS MOTION: Moved by Biane, seconded by Williams to approve Resolution No. 01-164. Motion carried unanimously 4-0-1 (Dutton absent). Debra J. Adams, City Clerk, read the title of Ordinance No. 658. ORDINANCE NO. 658 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF RANCHO CUCAMONGA COMMUNITY FACILITIES DISTRICT NO. 2001-01 AND AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN EACH OF IMPROVEMENT AREAS NO. 1, 2, AND 3 OF SUCH DISTRICT MOTION: Moved by Williams, seconded by Biane to waive full reading and set second reading of Ordinance No. 658 for the next meeting. Motion carried unanimously 4h0-1 (Dutton absent). F2. CONSIDERATION OF VICTORIA COMMUNITY PLAN AMENDMENT DRCVCPA01-02 - CITY OF RANCHO CUCAMONGA - A request to amend various sections of the Victoria Community Plan for consistency with the Victoria Arbors Master Plan and the Mixed Use Land Use Designation. Staff report presented by Nancy Fong, Sr. Planner. Linda D. Daniels, Redevelopment Agency Director, read the title of Ordinance No. 659. ORDINANCE NO. 659 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING VICTORIA COMMUNITY PLAN AMENDMENT DRCVCPA01-02, AMENDING VARIOUS SECTIONS OF THE VICTORIA COMMUNITY PLAN FOR CONSISTENCY WITH THE VICTORIA ARBORS MASTER PLAN AND THE MIXED USE LAND USE DESIGNATION, AND MAKING FINDINGS IN SUPPORT THEREOF City Council Minutes June 20, 2001 Page 9 MOTION: Moved by Williams, seconded by Biane to waive full reading and set second reading of Ordinance No. 659 for the next meeting. Motion carried unanimously 4-0-1 (Dutton absent). G. PUBLIC HEARINGS Gl. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE DISSOLUTION OF COMMUNITY FACILITIES DISTRICT 91-1 AND IMPROVEMENT AREA NO. 1, AND REPEALING ORDINANCE 490 AND ORDINANCE 502 Staff report presented by Linda D. Daniels, Redevelopment Agency Director. Debra J. Adams, City Clerk, read the title of Ordinance No. 660. ORDINANCE NO. 660 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CiTY OF RANCHO CUCAMQNGA, CALIFORNIA, AUTHORIZING THE DISSOLUTION OF COMMUNITY FACILITIES DISTRICT NO. 91-01 (VICTORIA COMMUNITY) AND IMPROVEMENT AREA NO. 1 THEREIN AND REPEALING ORDINANCE NO. 490 AND ORDINANCE NO. 502 MOTION: Moved by Williams, seconded by Biane to waive full reading and set second reading of Ordinance No. 660 for the next meeting. Motion carried unanimously 4-0-1 (Dutton absent). H. CITY MANAGER'S STAFF REPORTS H1. ANNEXATION 01-01 - A & ,~ RESOURCES, INC. - A request Io approve a statement of intention to annex an approximately 321-acre portion of San Bernardino County unincorporated area generally ocated between Day Creek Channel and Etiwanda Avenue, north of 25th Street - as described in Exhibit "A," attached and as shown in attached Exhibit "B." Staff report presented by Sal Salazar, Associate Planner. Mayor Alexander opened the meeting for public input. There being no response, public comments were closed. RESOLUTION NO. 01-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING INTENT TO PURSUE A CHANGE OF ORGANIZATION AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO UNDERTAKE PROCEEDINGS FOR THE ANNEXATION OF PROPERTY GENERALLY LOCATED BETVVEEN EAST AVENUE AND DAY CREEK CHANNEL NORTH OF THE WESTERLY PROLONGATION OF 25TH STREET AS DESCRIBED IN ATTACHED EXHIBIT "A" AND AS SHOWN ON ATTACHED EXHIB. IT "B" MOTI..O.I~I:; ';~o{,e~.¢by Bias, e,¢'se, cdnded by Williams to approve Resolution No. 01-165. Motion carried ~nanim~)~sly 4-0-1 ~D~ttoi'i ~bsent). . City Council Minutes June 20,2001 Page l0 I. COUNCIL BUSINESS I1. PARKS, RECREATION FACILITIES AND COMMUNITY SERVICES UPDATE ACTION: Report received and filed. 12. LEAGUE OF CALIFORNIA CITIES GRASSROOTS NETWORK PROPOSAL AND RELATED LEAGUE BYLAW AMENDMENT Staff report presented by Pamela Easter, Deputy City Manager. MOTION: Moved by Curatalo, seconded by Biane to approve the proposal and related League Bylaw Amendment. Motion carried unanimously 4-0-1 (Dutton). 13. DISCUSSION OF NEWS RACKS IN THE PUBLIC RIGHT-OF WAY - (ORAL) Mayor Alexander stated the previous issue regarding this has been taken care of. 14. REPORT ON CABLE SERVICE - (ORAL) Staff report presented by Duane Baker, Assistant to the City Manager. He introduced Chris Lesse of the cable company who talked about the construction project. Councilmember Biane said the main reason for the update was prompted by the placement of the green vault covers. Mr. Lesse said he has met with the property owner that spoke at the last meeting and they have come to an agreement for a solution. He stated if the Council has any more complaints he would be happy to work with them. ACTION: Report received and filed. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. L. ADJOURNMENT MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously 4-0-1 (Dutton absent). The meeting adjourned at 7:57 p.m. Approved: July 18, 2001