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HomeMy WebLinkAbout2003/07/07 - Agenda Packet - Spec Jt (Electric) AGENDA RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND CITY COUNCIL SPECIAL JOINT MEETING Monday, July 7, 2003 + 6:00 p.m. Rancho Cucamonga City Hall + Council Chambers 10500 Civic Center Drive + Rancho Cucamonga, CA 91730-3801 A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call: Alexander , Gutierrez , Howdyshell ., Kurth , Williams B. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Redevelopment Agency and the City Council. State law prohibits the Agency and Council form addressing any issue not previously included on the agenda. The Agency and Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. C. REDEVELOPMENT AGENCY ITEM OF BUSINESS 1. CONSIDERATION OF ADOPTION OF A RESOLUTION REPEALING RESOLUTION NO. RA 03-005 CONCERNING THE SOURCE OF FUNDING FOR THE CONSTRUCTION OF ELECTRICAL FACILITIES. D. CITY COUNCIL ITEM(S) OF BUSINESS 1. CONSIDERATION OF ADOPTION OF A RESOLUTION REPEALINR RESOLUTION NO. 03-101 CONCERNING THE SOURCE OF FUNDING FOR THF CONSTRUCTION OF ELECTRICAL FACILITIES. AGENDA RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND CITY COUNCIL 2. CONSIDERATION OF A MOTION TO ALLOCATE FUNDS FROM THE CITY'S CAPITAL RESERVES IN ORDER TO FUND THE CONSTRUCTION OF ELECTRICAL FACILITIES E. ADJOURNMENT I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on July 3, 2003, per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California. RESOLUTION NO. 03-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REPEALING ITS RESOLUTION NO. 03-101 PERTAINING TO ITS CONSENT TO THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY ADVANCING FUNDS FOR ELECTRICAL FACILITIES IT HEREBY IS RESOLVED BY THE COUNCIL OF THE CITY OF RANCHO CUCAMONGA as follows: 1. Resolution No. 03-101 of this Council adopted on April 16, 2003 hereby is repealed. 2. The City Clerk shall certify to the passage and adoption of this resolution and the same shall thereupon take effect and be in force. PASSED, APPROVED AND ADOPTED this 7th day of July 2003. AYES: NOES: ABSENT: ABSTAINED: William J. Alexander, Mayor ATTEST: Debra J. Adams, CMC, City Clerk I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, California, 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 7th day of July, 2003. Executed this 7th day of July, 2003, at Rancho Cucamonga, California. Debra J. Adams, CMC, City Clerk l1231-O001\740353vl.doc RESOLUTION NO. RA 03-009 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, REPEALING ITS RESOLUTION NO. 03-005 PERTAINING TO ADVANCING FUNDS FOR ELECTRICAL UTILITIES IT HEREBY IS RESOLVED BY THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY as follows: 1. Resolution No. RA 03-005 adopted by this Agency on April 16, 2003 hereby is repealed. 2. The Agency Secretary shall certify to the passage and adoption of this resolution and the same shall thereupon take effect and be in force. PASSED, APPROVED AND ADOPTED this 7th day of July, 2003. AYES: NOES: ABSENT: ABSTAINED: William J. Alexander, Chairman A'I-FEST: Jack Lam, Secretary I, Jack Lam, Secretary of the Rancho Cucamonga Redevelopment Agency, City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Redevelopment Agency of the City of Rancho Cucamonga, California, at a Regular Meeting of said Redevelopment Agency held on the 7th day of July, 2003. Executed this 7th day of July, 2003, at Rancho Cucamonga, California. Jack Lam, Secretary 11244-O001\740341vl.doc NOTICE OF SPECIAL MEETING The Rancho Cucamonga Redevelopment Agency and City Council will hold a special joint meeting on Monday, July 7, 2003, at 6:00 p.m. in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California, for the purpose of: CONSIDERATION OF ADOPTION OF A RESOLUTION REPEALING RESOLUTION NO. RA 03-005 CONCERNING THE SOURCE OF FUNDING FOR THE CONSTRUCTION OF ELECTRICAL FACILITIES. CONSIDERATION OF ADOPTION OF A RESOLUTION REPEALING RESOLUTION NO. 03-101 CONCERNING THE SOURCE OF FUNDING FOR THE CONSTRUCTION OF ELECTRICAL FACILITIES CONSIDERATION OF A MOTION TO ALLOCATE FUNDS FROM THE CITY'S CAPITAL RESERVES IN ORDER TO FUND THE CONSTRUCTION OF ELECTRICAL FACILITIES MW~rm J. Alexander /~-- July 3, 2003