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HomeMy WebLinkAbout2002/02/20 - Minutes February 20, 2002 CITY OF RANCHO CUCAMONGA CITY COUNCIL CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga City Council held a closed session on Wednesday, February 20, 2002, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:30 p.m. by Chairman William J. Alexander. Present were Agencymembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and Chairman William J. Alexander. Aisc present were: Jack Lam, City Manager; James Markman, City Attorney; and Linda D. Daniels, Redevelopment Agency Director. B. ANNOUNCEMENT OF CLOSED SESSION ITEMS Chairman Alexander announced the closed session item. B1. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) - CITY OF RANCHO CUCAMONGA VS INTEX PROPERTIES NLAND EMPIRE, ET AL - SAN BERNARDINQ COUNTY SUPERIOR COURT CASE NO. RCV 058755 - CITY C. COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS No one was present to comment on the closed session items. D. CONDUCT OF CLOSED SESSION Closed session began at 5:35 p.m. E. RECESS The Council recessed at 6:25 p.m. No action was taken in closed session. City Council Minutes February 20, 2002 Page 2 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re,qular Meetinq A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, February 20, 2002 in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:17 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; Jan Reynolds, RDA Analyst; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst II1: Bill Makshanoff, Building Official; Joe O'Neil, City Engineer; Brad Buller, City Planner; Nancy Fong, Sr. Planner; Brent LeCount, Associate Planner; Donald Granger; Assistant Planner; Warren Morelion, Assistant Planner; Jim Frost, City Treasurer; Larry Temple, Administrative Services Director; Lorraine Phong, Information Systems Analyst; Shelly Munson, Information Systems Specialist; Deborah Clark, Library Director; Robert Karatsu, Library Services Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Pete Ortiz, Police Department; Duane Baker, Assistant to the City Manager; Britt Wilson, Management Analyst II; Kimberly Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. 2001 Awards for Design Excellence Program. Brad Buller, City Planner, introduced the staff that worked on this project. A power point presentation was given which displayed all the project winners and their projects. B2. Presentation of a Proclamation and Certificates to Ruth Musser Middle School in recognition of their award-winning city planning school project. Mayor Alexander presented the Proclamation to Patricia Carlson, parent and mentor of the school, and the school principal. They assisted with the distributing of the certificates to the students. B3. Presentation of a Proclamation in recognition of YMCA Month 2002. Mayor Alexander presented the Proclamation to Diana Lee-Mitchell and Jeannie McClellan of the YMCA. C. COMMUNICATIONS FROM THE PUBLIC C1. John Lyons, Etiwanda, mentioned that Jeffrey King is now a judge and used to be on the Council. He added that Dennis Stout, Bob Dutton and Paul Biane are now running for other elected offices. He told about a letter he received from Sheriff Penrod stating that Rancho Cucamonga is the 10th safest City. He also mentioned the crime stats for the City. City Council Minutes February 20, 2002 Page 3 C2. Janet Klotz, 9990 Banyan, stated she would like the City to participate in the Rose Parade by building a float. She stated at this stage there is no financial obligation, but indicated there were spots open in the parade if Rancho Cucamonga wanted to participate. She felt this would be a wonderful opportunity for the City to get involved with. C3. Jim Frost continued to talk about the possibility of a float in the Rose Parade and the information he received from the City of Ontario explaining how they previously did this. He asked that the City Council put this on their next agenda to consider signing the application to be considered for a parade spot. C4. Gwen Frost also spoke about the possibility of a Rancho Cucamonga building a float for the parade. She stated she supported this and asked for the Council to consider it. D. CONSENT CALENDAR D1. Approval of Minutes: January 16, 2002 February 6, 2002 D2. Approval of Warrants, Register Nos. 1/30/02 and 2/6/02, and Payroll ending 1/27/02 for the total amount of $2,790,846.12. D3. Approve to receive and file current Investment Schedule as of January 31,2002 D4. Approval to authorize the advertising of the "Notice Inviting Bids" for the Construction of Church Street Right Turn Lane Improvement from Haven Avenue to 500' west, to be funded from Account No. 1124303565011336124-0 (Transportation). RESOLUTION NO. 02-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF CHURCH STREET RIGHT TURN LANE IMPROVEMENT FROM HAVEN AVENUE TO 500' WEST IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS DS. Approval to authorize the advertising of the "Notice Inviting Bids" for the Construction of the In- Roadway Warning Light System at the Intersection of 19th Street and Jasper Street, Federal Aid Project STPLHSR-5420 (007), to be funded from Account No. 12343035650/1439234-0. RESOLUTION NO. 02-046 A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE "IN-ROADWAY WARNING LIGHT SYSTEM AT THE INTERSECTION OF 19TM STREET AND JASPER STREET, FEDERAL AID PROJECT STPLHSR-5420 (007)" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS City Council Minutes February 20, 2002 Page 4 D6. Approval for the purchase of two 92) Cushman Turf-Trucksters from Pacific Equipment & Irrigation, Inc., of Chino, in the amount of $33,669.72, funded from Fund No. 1134-303-5603 and 1712-001-5603. DT. Approval of a recommendation for Reorganization of the Community Services Network. D8. Approval of a request from Rancho Cucamonga ACE Softball for Waiver of Rental Fees for their Opening and Closing Ceremonies at the Rancho Cucamonga Epicenter Stadium on March 2, 2002 and June 1, 2002. D9. Approval to determine the rate for Community Facilities District No. 2001-01 for fiscal year 2001-02 and providing a method of collection thereof. RESOLUTION NO. 02-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DETERMINING THE RATE FOR COMMUNITY FACILITIES DISTRICT NO. 2001-01 FOR FISCAL YEAR 2001-2002 AND PROVIDING A METHOD OF COLLECTION THEREOF D10. 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 DRCDR01-03, on the east side of Hermosa Avenue, nodh of Sharon Circle, submitted by Paragon Development Corporation. RESOLUTION NO. 02-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRCDR01-03 RESOLUTION NO. 02-049 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 DRCDR01-03 Dll. 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 DRC2001-00497, on the west side of Hermosa Avenue, north of 6th St., submitted by Auto Facilities Real Estate Trust 2001-1, a Delaware Business Trust, owner. RESOLUTION NO. 02-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY DRC2001-00497 RESOLUTION NO. 02-051 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 DRC2001-00497 D12. Approval of an Agreement (CO 02-010) for Plan Check Services. City Council Minutes February 20, 2002 Page 5 RESOLUTION NO. 02-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN AGREEMENT WITH DAN GUERRA AND ASSOCIATES, AUFBAU CORPORATION AND ARCHITERRA DESIGN GROUP, RESPECTIVELY, TO PROVIDE DEVELOPMENT PLAN CHECKING SERVICES D13. Approval of an Agreement between the City of Rancho Cucamonga and Verizon California, Inc., (CO 02-011) for the Conveyance of the Underground Conduit and Substructure Facilities for Verizon as part of the Lower Hermosa Avenue, Phase I, Utility Underground and Street Light Improvements between 4th and 8th Streets. RESOLUTION NO. 02-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN AGREEMENT BETVVEEN THE CITY AND VERIZON CALIFORNIA, INC., FOR THE CONVEYANCE OF THE UNDERGROUND CONDUIT AND SUBSTRUCTURE FACILITIES FOR VERIZON AS PART OF THE LOWER HERMOSA AVENUE, PHASE I, UTILITY UNDERGROUND AND STREET LIGHT IMPROVEMENTS BETWEEN 4TM AND 8TM STREETS. D14. Approval to accept Improvements, release the Faithful Performance Bonds, accept Maintenance Bonds, and file a Notice of Completion for Tract 15871-1, submitted by William Lyon Homes, Inc., located on the northwest corner of Day Creek Boutevard and Victoria Park Lane. RESOLUTION NO. 02-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE IMPROVEMENTS FOR TRACT 15871-1 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D15. Approval to accept the construction of the Marine Avenue (Humboldt Avenue to 26th Street) and 26th Street (Center Avenue to Haven Avenue) pavement rehabilitation, Contract No. 01-088, as complete, retain the Performance Bond as a Guarantee Bond, release the Labor and material Bond and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $127,546.88. RESOLUTION NO. 02-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF THE MARINE AVENUE (HUMBOLDT AVENUE TO 26TM STREET) AND 26TM STREET (CENTER AVENUE TO HAVEN AVENUE) PAVEMENT REHABILITATION, CONTRACT NO. 01-088, AS COMPLETE AND AUTHORIZING THE FiLiNG OF A NOTICE OF COMPLETION FOR THE WORK City Council Minutes February 20, 2002 Page 6 D16. Approval to release Maintenance Guarantee Bond No. 3438954 in the amount of $6,255.86, for the Hermosa Avenue Street and Storm Drain Improvements on the east side of Hermosa Avenue 2000 feet south of Wilson Avenue, Contract No. 00-068. D17. Approval to release Maintenance Guarantee Bond No. 8161-44-71M in the amount of $16,879.07, for the Banyan Street at Fredricksburg Avenue Traffic Signal and Widening Improvements, Contract No. 00-051. MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0. THE REDEVELOPMENT AGENCY RECONVENED AT 7:55 P.M. FOR A JOINT PUBLIC HEARING WITH THE CITY COUNCIL. ALL MEMBERS WERE PRESENT, E. ADVERTISED PUBLIC HEARINGS El. CONSIDERATION OF ENVIRONMENTAL IMPACT REPORT FOR VICTORIA COMMUNITY PLAN AMENDMENT 01-01, DEVELOPMENT AGREEMENT 01-02, AND TENTATIVE PARCEL MAP SUBTT15716 - FOREST CITY DEVELOPMENT CALIFORNIA, INC. - A public hearing to consider certifying the final Environmental Impact Report (EIR) and approving the Statement of Facts and Findings and Overriding Considerations for the proposed project known ad Victoria Gardens, a mixed use development consisting of approximately 2.45 million square feet of retail, office, and civic uses, as well as up to 600 multiple family residential units, on approximately 175 acres of land. The project site is within the City boundary and the Victoria Community Plan and is generally bounded by future Church Street to the north, Foothill Boulevard to the south, 1-15 Freeway to the east, and future Day Creek Boulevard to the west - APN 227-161-35, 36 and 38, 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211-24 and 39 through 43. CONSIDERATION OF ENVIRONMENTAL IMPACT REPORT AND DEVELOPMENT AGREEMENT 01- 02 (CO 02-012) - FOREST CITY DEVELOPMENT CALIFORNIA, INC. - A request to establish a Development Agreement and the detailed review of a master plan for a project known as Victoria Gardens, a mixed use development consisting of approximately 2.45 million square foot retail, office, and civic uses as well as 600 multiple family residential units, on approximately 175 acres of land. Te project site is within the City boundary and the Victoria Community Plan, generally bounded by future Church Street to the north, Foothill Boulevard to the south, 1-15 Freeway to the east, and the future Day Creek Boulevard to the west. APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211-24 and 39 thru 43. Related files: Victoria Community Plan Amendment 01-0I, Tentative Parcel Map 15716. OF ENVIRONMENTAL IMPACT REPORT AND TENTATIVE PARCEL CONSIDERATION OF ENVIRONMENTAL IMPACT REPORT AND VICTORIA COMMUNITY PLAN AMENDMENT 01-01 - FOREST CITY DEVELOPMENT CALIFORNIA, INC. - A request to amend the Victoria Community Plan by changing the land use designation from Regional Center to Mixed Use and modifying various text sections and graphics in the Community Plan to accommodate the proposed project known as the Victoria Gardens on approximately 175 acres of land, generally bounded by future Church Street to the north, Foothill Boulevard to the south, 1-15 Freeway to the east, and the future Day Creek Boulevard to the west. APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211-24 and 39 thru 43. Related files: Development Agreement 01-02, Tentative Parcel Map 15716. City Council Minutes February 20,2002 Page ? CONSIDERATION MAP SUBTT15716 - FOREST CITY DEVELOPMENT - A request to subdivide approximately 147 acres of land into 97 parcels and 39 lettered lots (private and public street) to accommodate the proposed project known as Victoria Gardens on approximately 175 acres of land, generally bounded by future Church Street to the north, Foothill Boulevard to the south, 1-15 Freeway to the east, and future Day Creek Boulevard to the west. APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211-24 and 39 thru 43,. Related files: Development Agreement 01- 02, Tentative Parcel Map 15716. Jack Lam, City Manager, introduced the item and turned the presentation over to Linda Daniels, Redevelopment Agency Director. Linda Daniels, Redevelopment Agency Director, introduced Brian Jones of Forest City. Brian Jones, Forest City, introduced Randall Lewis, Frank Fuller, Josh Gottheim, Colm Macken, and Victor Grgas. Brian Jones, Forest City, continued to talk about the process they have gone through to get the project to this point. He thanked everyone involved with this. He stated they want to move very quickly to get this through. Mr. Jones indicated they have tenants who are interested in locating to this center, but that they could not be announced at this time. Frank Fu!ler, Field Paoli Architects, thanked the City and staff for all the work on this project. He also gave a power point presentation. Staff report was presented by Linda Daniels, Redevelopment Agency Director, on the Disposition and Development Agreement and information on the actions and steps they would be taking to get the mall built. She talked about the financing for this project through the Redevelopment Agency. James Markman, City Attorney, referred to changes in the documents that have been submitted for the record to the City Clerk. He referred to the findings the Council would be making. Nancy Fong, Sr. Planner, presented the staff report on the EIR. Brent LeCount, Associate Planner, made the presentation on the Development Agreement between the City and the Developer, the Victoria Community Plan Amendment and the Tentative Parcel Map. He stated the Planning Commission is recommending approval of these documents. Councilmember Dutton wanted to make sure the public knew that if the project failed, the property would come back to the City. He also wanted clarification that along with sales tax generation there would be property tax revenue generated from this. Linda Daniels, Redevelopment Agency Director, stated there would be approximately $2,000,000 generated in property tax revenue. Councilmember Dutton asked Joe O'Neil, City Engineer, to talk about the infrastructure because of this project. Joe O'Neil, City Engineer, stated Day Creek Boulevard would be extended and stated Foothill Boulevard would also improve. He felt the streets would be landscaped very nicely including the streets inside the mall project. Mayor Alexander opened the meeting for public hearing. Addressing the City Council was: John Lyons, Etiwanda, felt this was a great night. He commended the City for the vision they had to go forward with this project. City Council Minutes February 20, 2002 Page 8 There being no further input, the public hearing was closed. RESOLUTION NO. 02-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (SCH#20010301028) AND APPROVING THE STATEMENT OF FACTS AND FINDINGS AND OVERRIDING CONSIDERATIONS FOR VICTORIA COMMUNITY PLAN AMENDMENT 01-01, DEVELOPMENT AGREEMENT 01-02, TENTATIVE PARCEL MAP 15716, AND A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND VICTORIA GARDENS-C, LLC., ("THE DDA") CONCERNING A PROPOSED PROJECT KNOWN AS VICTORIA GARDENS, A MIXED USE DEVELOPMENT CONSISTING OF APPROXIMATELY 2.45 MILLION SQUARE FEET OF RETAIL, OFFICE, AND CIVIC USES, AND UP TO 600 RESIDENTIAL UNITS ON APPROXIMATELY 175 ACRES OF LAND, GENERALLY BOUNDED BY FUTURE CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 FREEWAY TO THE EAST, AND FUTURE DAY CREEK BOULEVARD TO THE WEST AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211- 24 and 39 thru 43 MOTOIN: Moved by Biane, seconded by Dutton to approve Resolution No. 02-056. Motion carried unanimously 5-0. Debra J. Adams, City Clerk, read the title of Ordinance No. 678. ORDINANCE NO. 678 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 01-02, A DEVELOPMENT AGREEMENT BET~NEEN THE CITY OF RANCHO CUCAMONGA AND VICTORIA GARDENS-C, LLC. INCLUDING A MASTER PLAN FOR THE PURPOSE OF DEVELOPING APPROXIMATELY 2.45 MILLION SQUARE FEET OF RETAIL, OFFICE, AND CIVIC USES AS WELL AS 600 MULTIPLE- FAMILY RESIDENTIAL UNITS, ON APPROXIMATELY 175 ACRES OF LAND. THE PROJECT SITE IS WITHIN THE CITY BOUNDARY AND THE VICTORIA COMMUNITY PLAN AND IS GENERALLY BOUNDED BY FUTURE CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 TO THE EAST, AND FUTURE DAY CREEK BOULEVARD TO THE WEST, AS PROVIDED FOR IN SECTION 65864 OF THE CALIFORNIA GOVERNMENT CODE, FOR REAL PROPERTY DESCRIBED HEREIN, AND MAKING FINDINGS IN SUPPORT THEREOF. APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211-24 and 39 thru 43 MOTION: Moved by Dutton, seconded by Williams to waive full reading and set second reading of Ordinance No. 678 for the March 6 City Council meeting. Motion carried unanimously 5-0. Debra J. Adams, City Clerk, read the title of Ordinance No. 679. City Council Minutes February20,2002 Page 9 ORDINANCE NO. 679 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 01-01 CHANGING THE LAND USE DESIGNATION FROM REGIONAL CENTER TO MIXED USE AND MODIFYING VARIOUS TEXT AND GRAPHICS IN THE COMMUNITY PLAN TO ACCOMMODATE THE PROPOSED PROJECT KNOWN AS VICTORIA GARDENS ON APPROXIMATELY 175 ACRES OF LAND, GENERALLY BOUNDED BY FUTURE CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 FREEWAY TO THE EAST, AND FUTURE DAY CREEK BOULEVARD TO THE WEST, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Williams, seconded by Curatalo to waive full reading and set second reading of Ordinance No. 679 for the March 6 City Council meeting. Motion carried unanimously 5-0. RESOLUTION NO. 02-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONDITIONALLY APPROVING TENTATIVE PARCEL MAP 15716, A REQUEST TO SUBDIVIDE 175 ACRES OF LAND INTO 97 PARCELS AND 39 LETTERED LOTS (PRIVATE AND PUBLIC STREETS) TO ACCOMMODATE THE PROPOSED PROJECT KNOWN AS THE VICTORIA GARDENS ON APPROXIMATELY 175 ACRES OF LAND AND IS GENERALLY BOUNDED BY FUTURE CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 FREEWAY TO THE EAST, AND THE FUTURE DAY CREEK BOULEVARD TO THE WEST AND MAKING FINDINGS IN SUPPORT THEREOF. APN: 227-161-35, 36 and 38; 227-171-22 and 23; 227-201-30, 33, 35 and 36; and 227-211- 24 and 39 thru 43 MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. 02-057. Motion carried unanimously 5-0. E2. CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT (CO RA 02-002) BETWEEN THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND VICTORIA GARDENS- C, L.L.C. FOR DEVELOPMENT OF A REGIONAL SHOPPING CENTER WITH ANCILLARY COMMERCIAL, OFFICE, AND RESIDENTIAL USES, ON APPROXIMATELY 147 ACRES OF LAND LOCATED NORTH OF FOOTHILL BOULEVARD, SOUTH OF CHURCH STREET, EAST OF FUTURE DAY CREEK BOULEVARD, AND WEST OF 1-15 SEE DISCUSSION OF THIS ITEM UNDER ITEM El. RESOLUTION NO. 02-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND VICTORIA GARDENS-C, L.L.C. AND MAKING FINDINGS RELATED THERETO MOTION: Moved by Dutton, seconded by Williams to approve Resolution No. 02-058. Motion carried unanimously 5-0. City Council Minutes February 20, 2002 Page 10 RESOLUTION NO. RA 02-002 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH VICTORIA GARDENS-C, L.L.C. AND MAKING FINDINGS RELATED THERETO MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. RA 02-002. Motio6 carried unanimously 5-0. THE REMAINDER OF THE REDEVELOPMENT AGENCY ITEMS WERE CONSIDERED AT THIS TIME. THE REDEVELOPMENT AGENCY ADJOURNED AT 8:33 P.M., AND THE CITY COUNCIL CONSIDERED THE BALANCE OF THEIR AGENDA. F. PUBLIC HEARINGS No Items Submitted. G. CITY MANAGER'S STAFF REPORTS No Items Submitted. H. COUNCIL BUSINESS HI. CONSIDERATION OF LEAGUE OF CALIFORNIA CITIES INLAND EMPIRE DIVISION'S LEGISLATIVE TASK FORCE PROGRAM OF WORK Staff report presented by Councilmember Williams. MOTION: Moved by Biane, seconded by Curatalo to approve the recommendation. Motion carried unanimously 5-0. H2. PARKS, RECREATION FACILITIES AND COMMUNITY SERVICES UPDATE ACTION: Report received and filed. I. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. City Council Minutes February 20, 2002 Page 1 ! J. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. K. ADJOURNMENT MOTION: Moved by Williams, seconded by Biane to adjourn to Thursday, February 21, 2002, 9:00 a.m. in the Training Conference Room at the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California, for the annual team building/goal setting maintenance workshop. Motion carried unanimously 5-0. The meeting adjourned at 8:38 p.m. submitted, Debra J. Ad~ City Clerk Approved: March 6, 2002