HomeMy WebLinkAbout2003/12/17 - Agenda Packet - Spec 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 CUCAMONGA COUNTY WATER DZSTRZCT BOARDROOM
10440 ASHFORD ST., RANCHO CUCAMONGA, CA
909 987-2591
DECEMBER 17, 2003
AGENCY~ BOARD & CITY COUNCIL MEMBERS
William d. Alexander .................... Mayor
Diane Williams ............... Mayor Pro Tom
Rex Outierrez ............................ Member
Robert J. Howdyshell ............... Member
Donald J. Kurth, M.D ................ Member
Jack Lam ......................... City Manager
James L. Markman ............. City Attorney
Debra J. Adams ..................... City Clerk
ORDER OF BUSINESS
7:00 p.m. Regular Redevelopment Agency Meeting .. CGWD Boardroom
Regular Fire Protection District Meeting ... CCWD Boardroom
Regular City Council Meeting ............ CCWD Boardroom
7:00 p.m. Special Closed Session ........................... CCWD
INFORMATION FOR THE PUBLIC
..~CHO
~,~ONO~
TO ADDRESS THE CiTY COUNCIL
The City Council encourages free expression of ail points of view. To allow all persons to speak, given the length of the
Agenda, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you
agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. To encourage
all views and promote courtesy to others, the audience should refrain from clapping, booing or shouts of approval or
disagreement from the audience.
The public may address the City Council on any agenda item. Please sign in on the clipboard located at the desk behind
the staff table. Please list your name, address and phone number. Comments are limited to 5 minutes per individual.
If you wish to speak concerning an item not on the agenda, you may do so under "Public Communications". There is
opportunity to speak under this section at the beginning and the end of the agenda.
Any handouts for the City Council should be given to the City Clerk for distribution.
To address the City Council, please come forward to the podium located at the center of the staff table. State your name
for the record and speak into the microphone.
All items to be placed on a City Council Agenda must be in writing. The deadline for submitting these items is 6:00 p.m. on
Tuesday, one week prior to the meeting. The City Clerk's office receives ali such items.
AGENDA BACK-UP MATERIALS
Staff reports and back-up materials for agenda items are available for review at the City Clerk's counter and the Public
Library. A complete copy of the agenda is also available at the sign-in desk located behind the staff table during the
Council meeting.
LIVE BROADCAST
Beginning with the Wednesday, July 16, 2003, City Council meeting, the meetings will not be broadcast Live, but are
scheduled to air on RCTV-3 on a tape-delayed basis the night after (Thursday) at 7:00 p.m. Normal, regularly-scheduled
replays of City Council meetings will air on RCTV-3 the second and fourth Wednesdays of each month at 11:00 a.m., and
7:00 p.m. The temporary relocation to the Cucamonga County Water District will last until after the first of the year, 2004.
The City Council meets regularly on the first and third Wednesday
of the month at 7:00 p.m. (temporarily in the CCWD Boardroom
located at 10440 Ashford St., Rancho Cucamonga, CA).
Members of the City Council also sit as the Redevelopment Agency
and the Fire District Board.
Copies of City Council agendas and minutes can be found at:
http:/Iwww.ci.rancho-cucamonga.ca.us
IIf you need special assistance or accommodations to participate in this meeting, please I
~ll~ contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the
[~11~ meeting will enable the City to make reasonable arrangements to ensure accessibility.
~ Listening devices are available for the hearing impaired.
Please turn off all cellular phones and pagers while the meeting is in session.
SPECIAL CLOSED SESSION
DECEMBER 17, 2003 - 7:00 P.M.
1
The following Closed Session Item(s) will be hold at the
Cucamonga County Water District following the Redevelopment
Agency, Fire Protection District and City Council Meetings
A. CALL TO ORDER
MEETING CALLED TO ORDER AS THE REDEVELOPMENT AGENCY,
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 SESSIONI
1. CONFERENCE WITH PROPERTY 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. CONFERENCE WITH PROPERTY NEGOTIATORS PER
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
GENERALLY LOCATED SOUTH OF FOOTHILL BOULEVARD, WEST
OF 1-15, GARY SAFADY, O&S HOLDINGS, AND JOE O'NEIL, CITY
ENGINEER, NEGOTIATING PARTY, REGARDING TERMS OF
AGREEMENT - CITY
3. 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
,~ SPECIAL CLOSED SESSION
DECEMBER 17, 2003 - 7:00 P.M.
2
The following Closed Session Item(s) will be held at the
C~:~CHO Cucamonga County Water District following the Redevelopment
t;C_~ONO.~ Agency, Fire Protection District and City Council Meetings
4. CONFERENCE WITH PROPERTY NEGOTIATORS REGARDING
HOUSING STRATEGIES AND PROPERTY NEGOTIATIONS PER
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
GENERALLY LOCATED AT THE NORTHEAST CORNER OF 9TM
STREET AND MADRONE AVENUE; LINDA D. DANIELS, RDA
DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF
AGREEMENT - RDA
5. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(A) TO DISCUSS
SETTLEMENT AGREEMENT IN REGARDS TO COMITE DE
JORNALEROS, ET AL, V. RANCHO CUCAMONGA, ET AL - CASE
NO. 02-EDCV-1010 - CITY
E. CITY MANAGER ANNOUNCEMENTS AND
REPORTS
I, Debra J. 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 December 11, 2003, seventy-two (72) hours prior to the
meeting per Government Code 54954.2 at 10500 Civic Center Drive.