HomeMy WebLinkAbout2002/06/20 - Minutes - Spec'l (Budget) June 20, 2002
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Special Meetinq
A. CALLTO ORDER
A special meeting of the Rancho Cucamonga City Council was held on Thursday, June 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 5:49 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; Pamela Easter, Deputy City Manager; Linda Daniels,
Redevelopment Agency Director; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst III; Dave Moore, Recreation Superintendent; Shintu Bose, Deputy City Engineer;
Michelle Dawson, Management Analyst Ill; Brad Bullet, City Planner; Jerry Grant, Building Official; Larry
Temple, Administrative Services Director; George Rivera, Administrative Services Manager; Tamara
Layne, Finance Officer; Rose Colum, Budget Analyst; Deborah Clark, Library Director; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Captain Pete Ortiz, Police Department; Kimberly
Thomas, Management Analyst II; and Debra J. Adams, City Clerk.
B~ CONSENT CALENDAR
BI. APPROVAL OF A RESOLUTION RESCINDING RESOLUTION NO. 01-129 AND IMPLEMENTING
SALARY AND BENEFITS ADJUSTMENTS FOR FISCAL YEAR 2002/2003
RESOLUTION NO. 02-197
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RESCINDING RESOLUTION NO. 01-129 AND
IMPLEMENTING SALARY AND BENEFITS FOR FISCAL YEAR 2002/2003
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendation in the staff report
contained within the Consent Calendar. Motion carried unanimously 5-0.
C. PUBLIC HEARINGS
C1. ADOPTION OF FISCAL YEAR 2002/2003 BUDGET AND ARTICLE XIII-B APPROPRIATIONS
LIMIT
Staff report presented by Jack Lam, City Manager.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
City Council Minutes
June 20,2002
Page 2
RESOLUTION NO. 02-198
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE CITY'S FISCAL YEAR
2002/2003 BUDGET
RESOLUTION NO. 02-199
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT
PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA STATE CONSTITUTION
FOR FISCAL YEAR 2002/2003
MOTION: Moved by Biane, seconded by Curatalo to approve Resolution Nos. 02-198 and 02-199.
Motion carried unanimously 5-0.
C2. CONSIDERATION OF RESOLUTION OF INTENTION TO AMEND CONTRACT WITH CALPERS
TO PROVIDE SECTION 21354.4 (2.5% FULL FORMULA) AND CONSIDER THE ESTABLISHMENT OF
THE PARS RETIREMENT SYSTEM PLAN TO BE ADMINISTERED BY PHASE SYSTEMS, PARS
TRUST ADMINISTRATOR
Staff report presented by Jack Lam, City Manager.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. 02-200
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING A RESOLUTION OF INTENTION TO
APPROVE AN AMENDMENT TO CINTRACT BETWEEN THE BOARD OF
ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT
SYSTEM AND THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA
MOTION: Moved by Dutton, seconded by Biane to approve Resolution No. 02-200. Motion carried
unanimously 5-0.
ORDINANCE NO. 683 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA AUTHORIZING AN AMENDMENT TO THE
CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA
PUBLIC EMPLOYEES' RETIREMENT SYSTEM TO PROVIDE SECTION
21354.4 (2.5% @ 55 FULL FORMULA) FOR LOCAL MISCELLANEOUS
MEMBERS
MOTION: Moved by Williams, seconded by Curatalo to waive full reading and set second reading of
Ordinance No. 683 for the July 17, 2002 meeting. Motion carried unanimously 5-0.
City Council Minutes
June 20, 2002
Page 3
D. ITEM OF DISCUSSION
DI. APPROVAL OF ANNUAL LOAN TRANSACTION BETWEEN THE CITY OF RANCHO
CUCAMONGA AND THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY
Staff report presented by Jack Lam, City Manager.
Mayor Alexander opened the meeting for public comment. There being no response, public comments
were closed.
MOTION: Moved by Biane, seconded by Curatalo to approve staff's recommendation. Motion carried
unanimously 5-0.
E. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 5:54 p.m.
submitted,
Approved: July 17, 2002