HomeMy WebLinkAbout2003/08/20 - Agenda Packet - Special Closed CITY OF RANCHO CUCAMONGA
10500 Civic Center Drive ~- Rancho Cucamonga, CA 91730~3801
909 477-2700
AGENDAS
· Redevelopment Agency
· Fire Protection District
· City Council
REGULAR MEETINGS
1st and 3rd Wednesdays ~. 7:00 p.m.
TO BE HELD AT THE CUCAIVlONGA COUNTY WATER DISTRICT BOARDROOMI
10440 ASHFORD ST,, RANCHO CUCAMONGA, CA
909 987-2591
AUGUST 20, 2003
AGENCY~ BOARD & CITY COUNCIL MEMBERS
William .l. Alexander .................... Mayor
Diane Williams ............... Mayor Pro Tern
Rex Outierrez ............................ Member
Robert .l. Howdyshell ............... Member
Donald d. Kurth, M.D ................ Member
dack Lam ......................... City Manager
.lames k. Markman ............. City Attorney
Debra d. Adams ..................... City Clerk
ORDER OF BUSINESS
7:00 p.m. Regular Redevelopment Agency Meeting .. CCWD Boardroom
Regular Fire Protection District Meeting ... CCWD Boardroom
Regular City Council Meeting ............ CCWD Boardroom
Closed Session ................................ CCWD
.~ SPECIAL CLOSED SESSION
AUGUST 20, 2003 - 7:00 P.M.
1
The following Closed Session Item(s) will be held at the
C~NCHO Cucamonga County Water District following the Redevelopment
OC~MONO~ Agency, Fire Protection District and City Council Meetings
II A. CALL TO ORDER
MEETING CALLED TO ORDER AS THE REDEVELOPMENT AGENCY,
THE FIRE PROTECTION DISTRICT AND THE CITY COUNCIL.
1. Roll Call:
Alexander , Gutierrez , Howdyshell
Kurth , and Williams
B. ANNOUNCEMENT OF
CLOSED SESSION ITEM(S)
C. PUBLIC COMMUNICATIONS ON CLOSED
SESSION ITEM(S)
D. CONDUCT OF CLOSED SESSION
1. CONFERENCE WITH PROPERT~ NEGOTIATORS PER
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
GENERALLY LOCATED NORTH OF FOOTHILL BOULEVARD, WEST
OF 1-15 FREEWAY, FOREST CITY DEVELOPMENT CA, INC., &
LEWIS INVESTMENT CO., LLC; LINDA D. DANIELS, RDA
DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF
AGREEMENT - RDA
2. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION
54957.6 TO GIVE GEORGE RIVERA, ADMINISTRATIVE SERVICES
MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER, AND
LARRY TEMPLE, ADMINISTRATIVE SERVICES DIRECTOR,
DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS -
FIRE
3. CONFERENCE WITH PROPERTY NEGOTIATORS PER
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
GENERALLY LOCATED SOUTH OF FOOTHILL BOULEVARD, WEST
OF 1-15, GARY SAFADY, OAS HOLDINGS, AND JOE O'NEIL, CiTY
ENGINEER, NEGOTIATING PARTY, REGARDING TERMS OF
AGREEMENT - CITY
SPECIAL CLOSED SESSION
AUGUST 20, 2003 - 7:00 P.M.
The following Closed Session Item(s) will be held at the 2
cR~,,cHo Cucamonga County Water District following the Redevelopment
UCAMONGA Agency, Fire Protection Distdct and City Council Meetings
E. CITY MANAGER ANNOUNCEMENTS AND
REPORTS
11 F. ADJOURNMENT
I, Debra O. 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 14, 2003, seventy-two (72) hours prior to the meeting
)er Government Code 54954.2 at 10500 Civic Center Drive.
SPECIAL CLOSED SESSION
AUGUST 20, 2003 - 7:00 P.M.
The following Closed Session Item(s) will be held at the
c~CHO Cucamonga County Water District following the Redevelopment
[~C.~IONC~ Agency, Fire Protection District and City Council Meetings
ADDENDUM
D. CONDUCT OF CLOSED SESSION I
4. CONFERENCE WITH PROPERTY NEGOTIATORS PER
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
GENERALLY LOCATED ON THE SOUTH SIDE OF BASE LINE
ROAD, WEST OF DAY CREEK BOULEVARD, FOR THE
WIDENING OF BASE LINE ROAD AND CONSTRUCTION OF DAY
CREEK BOULEVARD (12215 BASE LINE ROAD; APN 0227-161-
21); OSSI PIEROTTI, ANNA MARIE PIEROTTI AND WILLIAM J.
O'NEIL, CITY ENGINEER, NEGOTIATING PARTY, REGARDING
SETTLEMENT - CITY
I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, or my
designee, hereby cedify that a true, accurate copy of the foregoing agenda
was posted on August 19, 2003, twenty four (24) hours prior to the meeting
per Government Code 54954.2 at 10500 Civic Center Drive.