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HomeMy WebLinkAbout1998/12/02 - Agenda PacketCITY COUNCIL AGENDA CITY OF RANCHO CUCAMONGA REGULAR MEETINGS 1 st and 3rd Wednesdays - 7:00 p.m. December 2,1998 Civic Center Council Chambers 10500 Civic Center Drive Rancho Cucamonga, CA 91730 City Councilmembers William J. Alexander, Mayor Diane Williams, Mayor Pro Tern Paul Biane, Councilmember James V. Curatalo, Councilmember Bob Dutton, Councilmember Jack Lam, City Manager James L. Markman, City Attorney Debra J. Adams, City Clerk City Office: 477-2700 City Council Agenda December 2, 1998 All items submitted for the 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 all such items. A. CALL TO ORDER Pledge of Allegiance. Roll Call: Alexander Biane ~ Curatalo , Dutton__ and Williams B. ANNOUNCEMENTS/PRESENTATIONS Presentation of a Proclamation to Assemblyman Fred Aguiar. C. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the City Council. State law prohibits the City Council from addressing any issue not previously included on the Agenda. The City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. D. CONSENTCALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Council at one time without discussion. Any item may be removed by a Councilmember or member of the audience for discussion. 1. Approval of Minutes: October 21, 1998 November 4, 1998 Approval of Warrants, Register Nos. 11/11/98 and 11/18/98 and Payroll ending 11/10/98 for the total amount of $1,495,505.13. Approval of a Resolution to adopt new trust requirements under the Small Business Job Protection Act. RESOLUTION NO. 98-211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING NEW TRUST REQUIREMENTS UNDER THE SMALL BUSINESS JOB PROTECTION ACT FOR THE CITY'S DEFERRED COMPENSATION PLAN 10 11 City Council Agenda December 2, 1998 2 Approval to appropriate $191,736.00 from Trust Account Fund No. 70-276-477 for undergrounding of the existing overhead utility lines along Highland Avenue east of Eftwanda Avenue in conjunction with Freeway Utility Relocation Project. Approval of the Improvement Agreement and Improvement Security for street improvements at model site related to Tentative Tract 15072, generally located at the southwest corner of Rochester Avenue and Base Line Road, submitted by Lewis Development Co. RESOLUTION NO. 98-212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENTAND IMPROVEMENTSECURITY FOR STREET IMPROVEMENTS AT MODEL SITE, RELATED TO TENTATIVE TRACT MAP 15072 27 28 30 E. CONSENT ORDINANCES The following Ordinances have had public hearings at the time of first reading. Second readings are expected to be routine and non- controversial. They will be acted upon by the Council at one time without discussion. The City Clerk will read the title. Any item can be removed for discussion. CONSIDERATION TO AMEND CITY ORDINANCE NO. 522 IN ORDER TO DELETE THE MANDATORY REQUIREMENTS FOR THE PROVISION OF TELECOMMUTING CENTERS AND ON- SITE VIDEO CONFERENCE FACILITIES. AND THAT NEW HOMES AND OFFICE BUILDINGS BE CONDITIONED TO BE EQUIPPED WITH CATEGORY 5 TELEPHONE CABLE OR FIBER OPTIC CABLE AS APPROPRIATE ORDINANCE NO. 522 A (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT 98-03, AMENDING CHAPTERS 1708 AND 17.10 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, REGARDING TRIP REDUCTION REQUIREMENTS, AND MAKING FINDINGS IN SUPPORT THEREOF 31 City Council Agenda December 2, 1998 3 APPROVAL OF AN ORDINANCE AMENDING CHAPTER 10.68 OF TITLE 10 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO THE USE OF SPRUCE AVENUE PARK SKATE FACILITY ORDINANCE NO. 414 B (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 10.68 OF TITLE 10 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO THE USE OF SPRUCE AVENUE PARK SKATE FACILITY 33 F. ADVERTISED PUBLIC HEARINGS The following items have been advertised and/or posted as public hearings as required by law. The Chair will open the meeting to receive public testimony. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 98-04 - RANCHO CUCAMONGA REDEVELOPMENT AGENCY - A request to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Civic/Community to Low-Medium Residential (4-8 dwelling units per acre) for 17 acres of land on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue - APN: 0227-091-18 through 21. Staff has prepared a Negative Declaration of environmental impacts for consideration. RESOLUTION NO. 98-213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 98-04, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PERACRE)AND CIVIC/COMMUNITY TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE), WITH A MASTER PLAN REQUIREMENT, FOR 17 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,300 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 0227- 91-18 THROUGH 21 35 37 City Council Agenda December 2, 1998 CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 98-03 - RANCHO CUCAMONGA REDEVELOPMENT AGENCY - A request to change the Victoria Community Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Community Facility to Low-Medium Residential (4-8 dwelling units per acre) for 17 acres of land on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue - APN: 0227-091-18 through 21. Staff has prepared a Negative Declaration of environmental impacts for consideration ORDINANCE NO. 592 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 98-03, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) AND COMMUNITY FACILITY TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 17 ACRES OF LAND LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,300 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 0227- 091-18 THROUGH 21 35 40 CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 98-05 - CITY OF RANCHO CUCAMONGA - A request to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for approximately 6 acres of land on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue - APN: 0227-091-22 and 25. Staff has prepared a Negative Declaration of environmental impacts for consideration. 44 City Council Agenda December 2, 1998 RESOLUTION NO. 98-214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 98-05, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE), WITH A MASTER PLAN REQUIREMENT, FOR SIX ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,100 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORTTHEREOF-APN: 0227- 091-22 AND 25 CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 98-04 - CITY OF RANCHO CUCAMONGA - A request to change the Victoria Community Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for approximately 6 acres of land on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue and for 2 ½ acres of land approximately 2,000 feet east of the intersection of Rochester Avenue - APN: 0227-091-22, 25, and 43. Staff has prepared a Negative Declaration of environmental impacts for consideration. ORDINANCE NO. 593 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 98-04, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 6 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,100 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE AND FOR 2 ¼ ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 2,000 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-091-22, 25, AND 43 47 44 49 City Council Agenda December 2, 1998 G. PUBLIC HEARINGS The following items have no legal publication or posting requirements. The Chair will open the meeting to receive public testimony. CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION'S DECISION REGARDING THE LA FOURCADE ARCH UNDER CUP 91-24 - MASl COMMERCE PARTNERS - A request to appeal the Planning Commission's decision in denying the change in location of placing the La Fourcade Arch on Building 5 - APN: 229-011-39. 53 H. CITY MANAGER'S STAFF REPORTS The following items do not legally require any public testimony, although the Chair may open the meeting for public input. No Items Submitted. I. COUNCIL BUSINESS The following items have been requested by the City Council for discussion. They are not public hearing items, although the Chair may open the meeting for public input. SELECTION OF TWO COUNCIL MEMBERS TO SERVE ON THE GENERAL PLAN REVISION TASK FORCE CONSIDERATION OF A REQUEST FROM CITIZENS COMMITTED TO CHILDREN TO SUPPORTA BOND MEASURE FOR ALTA LOMA SCHOOL DISTRICT RESOLUTION NO. 98-215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, IN SUPPORT OF A GENERAL OBLIGATION BOND FOR THE ALTA LOMA SCHOOL DISTRICT 55 56 57 3. REPORT ON HISTORY OF CENTRAL PARK 58 City Council Agenda December 2, 1998 J. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for City Council to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the City Council. State law prohibits the City Council from addressing any issue not previously included on the Agenda. The City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. L. ADJOURNMENT MEETING TO ADJOURN TO EXECUTIVE SESSION TO DISCUSS PROPERTY NEGOTIATIONS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT ROCHESTER, BETWEEN FOOTHILL BOULEVARD AND ARROW ROUTE; JERRY FULWOOD, DEPUTY CITY MANAGER, NEGOTIATING PARTY, REGARDING TERMS OF PAYMENT. 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 November 25, 1998, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. October 21, 1998 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re.qular Meetincl A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, October 21, 1998, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:20 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City Manager; Linda Daniels, RDA Director; Jan Reynolds, RDAAnalyst; Rick Gomez, Community Development Director; Brad Buller, City Planner; Brent LeCount, Associate Planner; Shintu Bose, Deputy City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Larry Temple, Administrative Services Director; Tamara Layne, Finance Officer; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Diane O'Neal, Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Certificates to Red Ribbon Button Design Winner and Honorable Mention Recipients. Paula Pachon, Management Analyst II, recognized David Quintenald as the winner of the design contest. Francis Lee, Celese Shaw and Jessica Mock were also recognized for their efforts. Mayor Alexander also presented a proclamation. B2. Presentation of a Proclamation declaring October 23-31, 1998, as Red Ribbon Week in Rancho Cucamonga. Mayor Alexander presented a proclamation to Michelle Richardson. Paula Pachon, Management Analyst II, added she has done a lot of work in conjunction with the Red Ribbon Week program. B3. Presentation of a Proclamation proclaiming October 24, 1998, as "Make a Difference Day," the week of October 17 - 25, 1998, as "Second Chance Week," and November 15, 1998, as "America Recycles Day." City Council Minutes October 21, 1998 Page 2 Mayor Alexander read the proclamation and talked about the programs. Sue Pitani presented the Council with a gift that was made with recycled products. B4. Rod Hoops, Police Chief, introduced five new deputies for Rancho Cucamonga. Bannes, Jean Molina, Tina Schafia, John Petovich and Matthew Yost. They are: John C. COMMUNICATIONS FROM THE PUBLIC C1. John Lyons of Etiwanda stated he spoke at a previous meeting about Rex Gutierrez and how he should pay restitution for what he has cost the City. He stated Mr. Gutierrez is under investigation by the Department of Justice. He added he is circulating a petition to try to get the Council to force Mr. Gutierrez to reimburse the City. He also commented on Mr. Gutierrez's campaign contributions. He stated he did not feel Mr. Gutierrez was disclosing all information to the people of Rancho Cucamonga. He stated he would be continuing his petition drive until January, 1999. C2. Toni Rhodes inquired what special election was everyone talking about. James Markman, City Attorney, stated it was the one held in June, 1998. D. CONSENT CALENDAR D 1. Approval of Warrants, Register Nos. 9/9/98, 9/30/98 and 10/7/98 and Payroll ending 9/17/98 for the total amount of $2,566,605.33. D2. Approval to receive and file current Investment Schedule as of September 30, 1998. D3. Alcoholic Beverage Application for Off-Sale Beer and Wine for Rancho Cucamonga Drive-Thru Dairy, Dasharath S. Patel & Gita Dasharathpatel, 8008 Archibald Avenue. D4. Alcoholic Beverage Application for On-Sale Beer and Wine for Coco's, L&M Restaurants, Dean A. Liuzzi, 12469 Foothill Blvd. D5. Alcoholic Beverage Application for Off-Sale General for Lucky 573, Lucky Stores, Inc., northwest corner Foothill Blvd. & Vineyard Avenue. D6. Approval of a request to make a determination of Public Convenience or Necessity (PCN) 98-03 - D ELRAHIM, for the issuance of an Alcohol Beverage Control License (Off-Sale General) for a service station with convenience store, located at the southwest corner of Arrow Highway and Hermosa Avenue. APN 209- 04109, 22, 31 and related file: Conditional Use Permit 97-41. City Council Minutes October 21, 1998 Page 3 RESOLUTION NO. 98-188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY AND A REQUEST FOR THE ISSUANCE OF AN ALCOHOL BEVERAGE LICENSE FOR A SERVICE STATION AND CONVENIEN C E STORE LOCATED AT THE SOUTHWEST CORN ER OF ARROW HIGHWAY AND HERMOSA AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF D7. Approval of Easement Agreement for Reservation or Grant of Easement for Development Review 97-17, located at 6009 Etiwanda Avenue, submitted by Bruce and Mathilda McBride, Owners/Developers. RESOLUTION NO. 98-189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING EASEMENT AGREEMENT FOR DEVELOPMENT REVIEW 97-17 D8. Approval of the Environmental Initial Study Parts I and II for the proposed raised curb medians with landscape from Vineyard Avenue to Haven Avenue along Foothill Blvd., including Deer Creek Channel Bridge widening and issuance of a Categorical Exemption therefore. RESOLUTION NO. 98-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ENVIRONMENTAL INITIAL STUDY PARTS I AND II AND ISSUANCE OF A CATEGORICAL EXEMPTION FOR THE PROPOSED RAISED CURB MEDIANS FROM VINEYARD AVENUE TO HAVEN AVENUE ALONG FOOTHILL BLVD., INCLUDING DEER CREEK CHANNEL BRIDGE WIDENING D9. 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 C.U.P. 97-09, located at 8363 and 8333 Foothill Boulevard, submitted by Bear Gulch LLC. RESOLUTION NO. 98-191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENTAGREEMENTAND IMPROVEMENT SECURITY FOR C.U.P. 97-09 RESOLUTION NO. 98-192 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 C.U.P. 97-09 City Council Minutes October 21, 1998 Page 4 D10. Approval of Map, Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District 1 and 2 for Tract 15926, located on the southwest corner of Hellman Avenue and Pepperidge Lane, submitted by Mr. Cecil Carney. RESOLUTION NO. 98-193 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER 15926, IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY RESOLUTION NO. 98-194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT MAP NO. 15926 D 11. Approval of Real Property Improvement Contract and Lien Agreement and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District No. 1 for DR 98-14, located on the north side of La Senda Road, west of Sapphire Street, submitted by Michael David Cofield and Patricia Lynne Cofield. RESOLUTION NO. 98-195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACCEPTING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM MICHAEL DAVID COFIELD AND PATRICIA LYNNE COFIELD AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE SAME RESOLUTION NO. 98-196 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 FOR DR 98-14 D12. Approval of a Memorandum of Understanding (MOU) (CO98-059) with Inland Valleys Resource Center Court Referral Program to screen and monitor individuals performing court mandated community service hours with the City. D13. Approval of Improvement Agreement Extension for Tract 13750, located at Wilson and Cherry Avenues, submitted by First City/Hunter's Ridge Limited Partnership and Alper Development. City Council Minutes October 21, 1998 Page 5 RESOLUTION NO. 98-197 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13750 D14. Approval of Improvement Agreement Extension for Parcel Map 13845, located on the southwest corner of Rochester Avenue and Foothill Boulevard, submitted by Masi Commerce Center Partners. RESOLUTION NO. 98-198 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13845 D 15. Approval to release the Faithful Performance Bond and accept a Maintenance Bond for on-site street improvements for Tract 14534-2, located on the southeast corner of Victoria Park Lane and Rochester Avenue. MOTION: Moved by Curatalo, seconded by Biane to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 5-0. No Items Submitted. E. CONSENT ORDINANCES F. ADVERTISED PUBLIC HEARINGS Fl. CONSIDERATION OF CODE AMENDMENTS REGARDING GRADING REVIEW AND TIME EXTENSION MOTION: Moved by Williams, seconded by Biane to continue the item indefinitely, with it to be readvertised due to an error in the information of the legal ad. Motion carried unanimously, 5-0. No Items Submitted. G. PUBLIC HEARINGS City Council Minutes October 21, 1998 Page 6 H. CITY MANAGER'S STAFF REPORTS H1. UPDATE AND DISCUSSION OF THEVIETNAM MEMORIAL MOVING WALL TO BE HELD AT THE EPICENTER OCTOBER 24 - 29, 1998 Staff report by Kevin McArdle, Community Services Director. Action: Report receive and filed. I. COUNCIL BUSINESS PARK AND RECREATION FACILITIES UPDATE A. PARKS & FACILITIES UPDATE 1. Lions West Community Center 2. Rancho Cucamonga Family Sports Center 3. Rancho Cucamonga Public Library 4. Stadium 5. Civic Center 6. Spruce Avenue Park Skate Facility 7. Victoria Groves 8. Coyote Canyon Park 9. Red Hill Park 10. Lions Park 11. Spruce Avenue Park 12. Etiwanda Creek Park 13. Central Park 14. All Park Facilities 15. Metrolink COMMUNITY SERVICES UPDATE 1. Seniors 2. Teens 3. Youth Activities 4. Youth Sports 5. Rancho Cucamonga Family Sports Center 6. Adult Sports 7. Facilities 8. The Grapevine 9. Contract Classes 10. Community Wide Special Events 11. Proposed Boxing Program 12. Senior Transportation Program 13. Trips and Tours 14. Human Services 15. Park and Recreation Commission 16. Epicenter Report received and filed. City Council Minutes October 21, 1998 Page 7 J. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. K. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. L. ADJOURNMENT MOTION: Moved by Williams, seconded by Dutton to adjourn to executive session to discuss Property Negotiations per Government Code Section 54956.8 for property located at Rochester, between Foothill Boulevard and Arrow Route; Jerry Fulwood, Deputy City Manager, Negotiating Party, regarding Terms of Payment. Motion carried unanimously, 5-0. The meeting adjourned at 7:50 p.m. with no action taken in executive session. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: November 4, 1998 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re.aular Meeting A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, November 4, 1998, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:04 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City Manager; Linda Daniels, RDA Director; Rick Gomez, Community Development Director; Dan Coleman, Principal Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Cindy Hackett, Associate Engineer; Bob Zetterberg, Integrated Waste Coordinator; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Ingrid Blair, GIS/Special Dist. Supervisor; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Debbie Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I, Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation to the City of a $1,000 donation from Target Stores to the Rancho Cucamonga Police Department. Steve Fatuloff, National Investigator, presented Captain Rodney Hoops, Police Department, a check in the amount of $1,000.00. B2. Presentation of Stork Elementary's GATE Fall GIS City Government Project. Principal Gayle Tangeman; William Mumbleau, Edison International; Jean Mumbleau, 5th Grade GATE Coordinator, made their presentation of their plan to control traffic for the Christmas lights on Thoroughbred. Some of the GATE students also made comments about the process they went through to come up with this plan. Mayor Alexander presented them with a proclamation. City Council Minutes November 4, 1998 Page 2 B3. Presentation to the City from American Public Works Association/Urban Regional Information Systems Association (APWA/URISA) Most Original Award for GIS in Public Works, Project Showcase October 15, 1998. Joe O'Neil, City Engineer, and Larry Temple, Administrative Services Director, told about the award the City had won. They thanked staff for their assistance. B4. Jack Stutz, Leonard Robinson, and Steve LaManlra of Tamco received a proclamation from Mayor Alexander for their safety program and accomplishments in this area. C. COMMUNICATIONS FROM THE PUBLIC C1. Malissa McKeith, 4993 Ginger Court, stated she has heard rumors that the City of Rancho Cucamonga is negotiating with Lewis Homes on a land swap that would swap the Central Park property and allow for the construction of homes on the park property in return for land that would be located on Arrow. She asked if someone could confirm or dispel that rumor. Mayor Alexander and the Council dispelled that rumor stating it is not true. Malissa McKeith stated there is a photograph showing that the park property is excluded from the parks district and that there are people that live across the street from the Central Park property and pay fees into the district; however they have not had Central Park near them to enjoy for the last 15 years. She asked why the park is not part of the park district. James Markman, City Attorney, stated the park district was structured for Red Hill and Heritage Parks and was based on allocation of the use of those parks through certain areas of the City. He stated the park district doesn't cover the whole City. He stated Cental Park was acquired through a series of dedications from Lewis Homes over a 15-year period so that the acquisition costs were really a part of the dedication from their planned development. Malissa McKeith asked if Central Park could be included in the parks district and could that legally be done. James Markman, City Attorney, stated the City is exploring every mechanism for financing the development and maintenance of Central park that is available under law. He felt anything that is done would probably have to be done under an election because of Proposition 218. He stated staff is working with the public to see what their priorities are for what goes in the park and also to ask what funding mechanism they would like. C2. Linda Lapham, 6011 Cameo St., stated she also owns a sign business. She stated she has tried to do business with the City to do regulatory and warning signs for over ten years, and has had no luck. She understands there is a sign business within the City called Central City signs, which the City does buy signs from. She added they have not had a valid business license since December, 1997. She asked she be considered to have her sign business looked at which is called "Vue-Way Signs" as a possible supplier of signs to the City. She left her business card with the City Clerk. City Council Minutes November 4, 1998 Page 3 Mayor Alexander stated the City would looked into this. C3. Gary Kendrick congratulated Mayor Alexander, and Councilmembers Williams and Curatalo on their recent election victory. C4. Jack Lam, City Manager, stated he would like to request two executive sessions be added to the agenda which would need a four-fifths vote to add them. MOTION: Moved by Biane, seconded by Williams to add the two executive session items. Motion carried unanimously, 5-0. (See under adjournment for the two added items.) D. CONSENT CALENDAR D1. Approval of Minutes: September 2, 1998 September 16, 1998 October 7, 1998 (Biane absent) October 15, 1998 (Special Meeting- Curatalo/Dutton absent) D2. Approval of Warrants, Register Nos. 10/14/98 and 10/21/98 and Payroll ending 10/1/98, for the total amount of $1,666,939.62. D3. Approval to accept the assumption of Liability Rider, transferring liability for the Faithful Performance Bond and Labor and Material Bond for Tract 12659-3, located at Etiwanda Avenue and Wilson Street, from Fireman's Fund Insurance Company to Safeco Insurance Company of America, submitted by Centex Homes. D4. Approval of extension of Comcast Cable T.V. Franchise. RESOLUTION NO. 91-012FF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, EXTENDING COUNTY OF SAN BERNARDINO FRANCHISE LICENSE WITH COMCAST CABLE T.V. FOR 90 DAYS UPON EXPIRATION OF CURRENT LICENSE WITHIN THE CITY OF RANCHO CUCAMONGA D5. Approval to award a contract for the Rancho Cucamonga Public Library Expansion Project to Schechtman Construction in the amount of $45,000 plus a 10% contingency) to be funded from Account No. 20-4532-9842 (Park Development Fund). D6. Approval of Parcel Map No. 15209, located on the north side of Bell Court east of Red Oak Avenue, submitted by Bell Court industrial. City Council Minutes November 4, 1998 Page 4 RESOLUTION NO. 98-200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15209 D7. 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 Development Review 97-33, located at the southwest corner of Sixth Street and Rochester Avenue, submitted by Dove Investments, Inc. RESOLUTION NO. 98-201 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENTAGREEMENTAND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW 97-33 RESOLUTION NO. 98-202 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 DEVELOPMENT REVIEW 97-33 D8. Approval to accept Improvement, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for improvements for DR 97-02, located on the northwest corner of Sixth Street and Hyssop Drive. Release: Faithful Performance Bond $68,300.00 No. 229701S Accept: Maintenance Bond $ 6,830.00 No. 229701S RESOLUTION NO. 98-203 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 97-02 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Dutton, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 5-0. City Council Minutes November 4, 1998 Page 5 No Items Submitted. No Items Submitted. No Items Submitted. No Items Submitted. No Items Submitted. E. CONSENT ORDINANCES F. ADVERTISED PUBLIC HEARINGS G. PUBLIC HEARINGS H. CITY MANAGER'S STAFF REPORTS I. COUNCIL BUSINESS J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilmember Dutton asked that a report come back regarding the policy for doing business with the City because of comments made earlier in the meeting. K. COMMUNICATIONS FROM THE PUBLIC K1. Mayor Alexander stated he would like to see everyone get their election signs down within 10 days. K2. Councilmember Biane congratulated Mayor Alexander and Councilmembers Curatalo and Williams on their election victories and stated he is looking forward to working with them in the future. City Council Minutes November 4, 1998 Page 6 L. ADJOURNMENT MOTION: Moved by Williams, seconded by Biane to adjourn to executive session to discuss: A) Property Negotiations per Government Code Section 54956.8 for property located at Eftwanda Creek Park; Jerry Fulwood, Deputy City Manager, Negotiating Party; B) Property Negotiations per Government Code Section 54956.8 for property located at Rochester between Foothill Boulevard and Arrow Route; Jerry Fulwood, Deputy City Manager; Negotiating Party, regarding Terms of Payment; and C) Discussion of existing litigation per Government Code Section 54956.9 with CURE. Motion carried unanimously, 5-0. The meeting adjourned at 7:41 p.m. No action was taken in executive session. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: ** CITY OF RANCHO CUCAMONOA LIST OF WARRANTS FOR PERIOD: 11-11-98 (98/99) RUN DATE: 11/10/9S PAOE: I VENDOR NAME ITEM DESCRIPTION WARR NO WARR. AMT. 3835 SIMPLER LIFE EMEROENCY PROVISIONB ITO, LYNN 962 6011 43~1 1826 1430 5243 2437 t 135 4102 33 5670 41 1247 31~3 ~43 85 1291 4826 6O 2110 105 4109 5744 3869 4524 2349 331~ 5521 155 3~49& 3~497 5609 744 2834 1684 3~498 44&3 5244 36499 4S36 AT&T ABC SCHOOL SUPPLY ADV~M~ICED COPY SYSTEMS AIRTOUCH CELLULAR ~dqERICAR BUSINESS FORM8 AMTECH LIQHTII~ SERVICES ARLY SOUND ABSOC IATED ENOINEERS ASSOCIATED OROUP, THE AUTO SPEC I~M. ISTS B & K ELECTRIC WHOLESALE BASELINE TRUE VALUE HARDWARE BETTY JEAN'S PARTY PONIES BISHOP COMPANY BLAKE PAPER CO. , INC. CALIFORNIA JOURNAL CARDKEY SYSTEMS, INC CENTRAL CITIES SION SERVICE COMPUTERLAND CUCAMONOA CO WATER DIST DATAVAULT - ~.S. ~FE DEPOSIT CO. DAWSON DELTA DENTAL DEPARTMENT OF MOTOR VEHICLES DERBISH GUERRA & A~SOC. DIRECT EDGE, INC. DIRECT TV DURO, KELLY ELLISON EDUCATIONAL EQUIPMENT INC. ESGIL CORP. ESKENAZI, MOISES EXPERIAN FILARSKY & WATT FLYNN, BARBARA FOWLER CONSTRUCTION CO. FRAWLEY, KEN FUNDSELECT OEIOER BROTHERS WEST GENTRY BROS., INC. OILKEY, KATHLEEN GLOBAL EQUIPMENT COMPANY ODDMOTHERS RESTORANTE & LOUNGE0 THE OOLDEN WEST DISTRIBUTINO OOMEZ, MARIA GONZALEZ, MARVIN GRAINGER, W.W SUPPLIES RECREATION MONTHLY TELEPHONE BILLINGS RECREATION REFUND OFFICE E~UIPMENT CELLULAR PHONE BILLINGS OFFICE ~UPPLIE8 LIGHTING SUPPLIES PROFESSION~ SERVICES PROFESSIOI~ SERVICES ~T~Y ~INTE~E 8ERVICE VEHICLE ~INTENANCE MAINTE~E B~PLIE8 MAINTE~CE SUPPLIES RECREATI~ ~ERVICE MAINTEN~CE SUPPLIES RECREATI~ SUPPLIES 8UBSCRIPTI~ PROFE88IO~ SERVICES MAINTEN~E 8~PLIE8 C~PUTER MAINTENA~E/SUPPLIES M~THLY ~TER BILLI~8 DATA 8T~AOE LIBR~Y 8UB~RIPTI~ DENTAL INSTANCE CLASS "A" LICENSE CONTRACT SERVICE MAINTE~E E~IPMENT SUBSCRIPTI~ PROFESEION~ SERVICES LIBRARY S~PLIEB PROFE~SI~AL SERVICES MILEAOE REIMBURSEMENT PROFESSIONAL SERVICE8 MONTHLY SERVICES RECREATION REFUND DEPOSIT REFUND PROFESSIONAL SERVICES DEFERRED COMP OFFICE SUPPLIES PROORESS PAYMENTS PROFESSION~ SERVICES OFFICE EQUIPMENT PROFESSIONAL ~ERVICES RECREATION SUPPLIES RECREATI~ REFUND PROFESSI~L ~ERVICE8 MAINTENANCE S~PLIES ** CHECK# OVERLAP 130026* 82. 14- 130027 - 132405 >:>~ 132406# 52. 00- 132407- 133~01 >)> 133~02 O. 30 133~03 278.93 133504 36. 64 ~ 133~0~ 1, ~44. ~8 133~06 323.81 1~7 3~. ~ e 133~8 1, 100. O0 13350~ ~1.25 133510 1 , ~3.04 e 133511 3, 276. 53 e 133512 2, 32~. 29 133~13 12.87 1335i4 400. O0 e 133515 404.8~ 13351~ 4~. ~1 1~517 39. 95 ~ 133518 487. 50 e 133519 9, 555. 99 13~5~0 775. 80 1335~1 - 133~1 ~ g 1~522 15, 070. 29 133523 275. 75 133~24 22. 80 13352~ 23, 280. 48 133526 7. O0 e 133927 20~ 246. O0 133~28 302. 50 133529 24. 9~ 13~30 ~00. O0 133~31 3~9.94 13393~ 9,899. 96 133~33 18. 90 ~ 133~34 100. O0 133~3~ 1, ~00. O0 133~36 ~0. O0 133537 1,000. O0 133538 ~50. O0 13~39 ~, 13~. O0 ~ 133540 571. 70 133541 143, 110. 80 13354~ 75. O0 133543 91~. 65 133544 150. O0 13354~ 48. 5~ 133~46 48. O0 133~47 ~00. O0 ~ 133548 1,404. 61 ,I I '1 .I I I I I CITY OF RANCHO CUCAMONOA LIST OF WARRANTS FOR PERIOD: 11-11-98 (98/99) RUN DATE: 11/10/98 PAOE: 2 VENDOR NAME ITEM DESCRIPTION WARR NO WARR, AMT. OREENSTEEL, INC. OROLIER PUBLISHINO COMPANY 137 OTE CALIFORNIA 31033 HAWTHORNE MACHINERY CO. 3520 HAYNES, FRANKLIN 4600 HAZPAK, INC. 2256 HI-LINE ELECTRIC COMPANY 437 HINDERLITER, de LLAMAS & ASSOCIATES 31038 HINES HORTICULTURE, INC. 4928 HOCKEY WEST 158 HOLLIDAY ROCK CO., INC. 31037 HOME TEAM SERVICES 3633 HOMELESS OUTREACH PRGMS & EDUCATION 1234 HOSEMAN 161 HOYT LUMBER CO., S.M. 103 I C M A RETIREMENT TRUST-457 5882 ICMA RETIREMENT TRUST - 401 2733 ICMA Subscription Renewals 5804 INACOM COMMUNICATIONS 3736 INLAND EMPIRE SOCCER REFEREE ASSN. 908 INLAND MEDIATION BOARD 585~ INTERNATIONAL CALCULATOR 3989 INTOXIMETERs, INC. 30958 ITO, LYNN &037 JOHNNY STARR & THE OALAXY 4431 JON'S FLAG SHOP 5790 KAMRANI, dOSEPH 4128 KELLY EQUIPMENT 2220 KELLY PAPER COMPANY 5894 KELLY, KRISTY 1218 KNOX 518 KUHN, MARY 4764 KULI IMAGE INC. 193 LAIRD CONSTRUCTION CO 321 LANDSCAPE WEST, INC. 849 LAWSON PRODUCTS, INC. 4993 LESLIE INC., dAY 5884 LILBURN CORPORATION 5479 LOMBARDI, OINNY 4189 LONO BEACH UNIFORM CO., INC. 3156 LU'S LIOHTHOUSE, INC. 3201 LUPE & dOHNNY'S BODY & PAINT SHOP 600 LYNCH, dANIE 549 MARIPOSA HORTICULTURAL ENT. INC. 72 MARK CHRIS, INC. 4763 MARKS CABLEVISION 4727 MARSHALL PLUMBINO 31035 MAUl DONUTS II 5~83 MAYER, COBLE & PALMER #* CHECK# MAINTENANCE SUPPLIES/SERVICES LIBRARY SUPPLIES <<< 133551 - MONTHLY TELEPHONE BILLINOS # BUSINESS LICENSE PUPPET WORKSHOP HAZ-MAT CLEAN-UP # MAINTENANCE EQUIPMENT SALES TAX AUDIT SERVICES # BUSINESS LICENSE RECREATION # MAINTENANCE SUPPLIES # BUSINESS LICENSE MONTHLY SERVICES MAINTENANCE SUPPLIES 133564 - # MAINTENANCE SUPPLIES DEFERRED COMP 01 # MEMBERSHIP DUES # PROFESSIONAL SERVICES MEN'S SOCCER PROORAM # LANDLORD/TENANT DISPUTE RESOL. # MAINTENANCE SUPPLIES MAINTENANCE SUPPLIES RECREATION RECREATION REFUND RECREATION SUPPLIES REIMBURSEMENT # VEHICLE SUPPLIES # PAPER SUPPLIES # RECREATION MAINTENANCE SUPPLIES # MAINTENANCE SUPPLIES RECREATION SUPPLIES # PROFESSIONAL SERVICES LANDSCAPE MAINTENANCE # MAINTENANCE SUPPLIES # RECREATION EVENT PROFESSIONAL SERVICES # PROFESSIONAL SERVICES 6 WHITE MONOOOSE BICYCLES OIL ANALYSIS # MAINTENANCE RECREATION SUPPLIES LANDSCAPE MAINTENANCE # VEHICLE MAINTENANCE SUPPLIES ADVERTISINO REHAB. PROGRAM BUSINESS LICENSE PROFESSIONAL SERVICE OVERLAP 133549 1,183.55 133550 285.79 133551 133552 3,093.53 133553 11.50 133554 300.00 133555 1,456.50 133556 404.91 133557 1,728.89 133558 13355~ 2,527.11 133561 73.80 1335&~ 10400.00 133563 ~7.84 133564 133565 510.19 133566 708.00 133567 60 944. 71 133568 1, 499. O0 133569 1,760. O0 133570 859.00 133571 1,813.64 133572 107.00 133573 76.98 133574 52.00 133575 500.00 133576 134.69 133577 173.99 133578 206.62 133579 48.27 133580 100.00 133581 438.76 133582 40.00 133583 6,217.71 133584 248.67 133~B5 190.59 133586 1,676,90 133587 200.00 133~88 ~,048.76 133589 400.00 133590 697.79 133591 551.96 133592 744.68 133593 33.71 133594 2,442.71 133595 133596 37.73 133597 561.88 133598 30.01 133599 1,250.00 ,I ,I 'l I I I I I I I I I I '1 I l I I I I .I I CITY OF RANCHO CUCAMONgA LIST OF WARRANTS FOR PERIOD: 11-11-98 RUN DATE: 11/10/9B PAOE: 3 VENDOR NAME ITEM DESCRIPTION HARR NO ~ARR. AMT. 5S56 MENDOZA, INC., E.A. 2t9S MICHAELS STORES INC. #3019 749 MIJAC ALARM COMPANY 5797 MMC, INC. 31034 MORAGA FAMILY DAYCARE 1020 MOUNTAIN VIEW QI_AS9 & MIRROR 2248 N~PA AUTO PARTS 3103~ NEWPORT MEAT CO., INC. 433 NIXON-EQLI EQUIPMENT 4327 OR~d~QE SPORTING GOODS 44~ PARK SPECIALITIES 5318 PARKER, SHANNON 757 PEP BOYS 3~3 PERFORMANCE AUTO BODY 31040 PIA BELLA, MARIA 6035 PIERCE, QREQORY 4554 PITASSI, PETER J. 5177 PORT BlIPPLY 6~3 POWERSTRIDE BATTERY CO., INC. 758 PRAXAIR DISTRIBUTION, INC. 3103& PRIORITY RESEARCH & RECOVERY SER. 583 PROTECTION SERVICE INDUSTRIES 65 PRUDENTI~N_ OVERALL 8UPPLY 4440 PUTI~N, BILC 5899 ~UALTIY ONE ENGRAVER8 11145 R N D WORKS 31113 R.C. PHOTOGRAPHY & ASSOCIATES 264 RALPHS GROCERY COMPANY 70 RANCHO CUCAMONGA CHAMBER 11131 RIALTO, CITY OF 561S RICHARDS, WATSON, & GERSHON 7223 RICO, ERIC 11146 ROSS CONSTRUCTION 31S8 RUSSELL, NEAL 5967 SALITO, SHARON 581 SAN BERNARDINO COUNTY 5029 SAN BERNARDINO COUNTY FIRE DEPT, 13~ SAN DIEGO ROTARY BROOM CO, INC 5088 SANTA FE SPRINGS, CITY OF 1105 SEAL FURNITURE & SYSTEMS INC. 389& SENECHAL0 CAL 11148 SHANKS, LEIGH 1114~ SHOWTIME REMODELERS 2507 SIEBE ENVIRONMENTAL CONTROLS 351 SIGN SHOP, THE 5096 SLOUCH&FRIENDS, INC., THE 1327 SMART & FINAL 319 SO CALIF GAS CO. ~87 SOUTH COAST A 0 M D PROGRESS ESTIMATE RECREATION SUPPLIES ALARM SERVICES MAINTENANCE SUPPLIES BUSINESS LICENSE MAINTENANCE SUPPLIES VEHICLE M~INTEN~NCE BUSINESS LICENSE VEHICLE M~INT~E 72 DOZEN 80F'FBALLS MAINTENANGE ~ERV~CE & SUPPLIES INSTRUCTOR PAYMENT VEHICLE I~INTE!~E SUPPLIES VEHICLE M~INTEN~NCE RECREATION RECREATION REFUND ~RCHITECT~L PROJECT MAINTE~E 8~PLIE8 VEHICLE ~Z~E~E 8~PLIE8 MAINT/RECREATI~ 8~PLIES BUSINESS LICE~E PROTECTI~ SERVICES-LIONS CNTR M~INTE~E ~PLIE8 W~ C~UTER SERVICE OFFICE 8~PL[E8 BU8INE88 L~CE~E REFUNDS PHOTO 8~PLIE8 RECREATI~ 8~PLIE8 MEMBER~IP MEETING REQISTRATION LEGAL SERVICE8 REFUND PER~ DE~CTION BUSINS88 LICENSE REFUND RECREATION ~UPPLIE~ RECREATION ~UPPLIE8 CAL-ID PRIAM UNDERQRO~D TANKS MAINT 8UPPLIE~ LITERACY PROGRAM OFFICE SUPPLIES INSTRUCTOR PAYMENT RECREATION REFUND8 PERMIT DEPOSIT REFUND SERVICE/S~PLIES MAINT SUPPLIES RECREATION, ENTERTAINMENT DAY CAMP S~PLIE8 MONTHLY OA8 BILLS STORAGE T~K ** CHECK# OVERL~ 133b00 2,700.00 133601 62.90 133&02 3,755.52 133603 4,909.85 133&04 31. 50 13'3A05 31.71 133606 - 13~07 # 13360S 1~619.13 [33609 12.00 133A10 32. 56 133611 303. 53 133A12 2~o000.00 133613 168.00 133A14 18. 31 133615 1,670.04 # 133616 50.00 133617 400.00 133618 1o855.20 13~19 467.79 # 133A20 518.17 133621 31.67 133622 9.00 133623 2,593.22 133a~.4 27.25 13:~.5 133~26 60.34 1336~7 13~28 387.90 13~9 19. 34 ~ 133630 800.00 133a31 20.00 ~ 1~63~ 71.99 13~33 ~00.00 133a34 34.00 13363~ 12~.00 133636 60.00 133637 ~7,000.00 133638 311.42 133640 110,00 133641 192.50 133642 164.50 133643 133644 25000 133~45 15,721.00 133~46 7.54 133647 200.00 e 133~48 73.19 e 133~49 31~.11 1336~ 189~20 133651 - 133655 ~] ,J I I I I I 1 I I I I 1 i ,] I I I ! VENDOR NAME 1432 SOUTHERN CALIFORNIA EDISON 3597 STATE OF CALIFORNIA 3597 STATE OF CALIFORNIA 3632 STEELWORKERS OLDTIMERS FOUNDATION 11150 STEINMETZ, MADONNA 5281 STERICYCLE, INC. 5079 SYNCHRONEX 3735 TANNER, O.C. 2344 TAROET 1262 TELEQUESTIONS 5980 TEN SPEED PRESS 394~ TERMINIX INTERNATIONAL P 2958 UMPS ARE US ASSOCIATION 3437 UNIFIRST UNIFORM SERVICE 2682 UNITED STATES POSTAL SERVICE 4714 VPD 5800 WAKEHAM-BAKER, INC. 478 WARREN & CO , CARL 5176 WEST END KIDS CLUB OF THE YMCA 5811 WESTCOAST SAFETY SUPPLY 509 XEROX CORPORATION CITY OF RANCHO CUCAMONQA LIST OF WARRANTS FOR PERIOD: 11-11-98 (98/99) RUN DATE: 11/10/98 PAQE: 4 ITEM DESCRIPTION WARR NO WARR. AMT. mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm ** CHECK# OVERLAP MONTHLY ELECTRIC BILLS # 133656 ANNUAL RENT-TRANSFER SITE 133657 ANNUAL RENT-TRANSFER SITE 133658 OLDTIMERS FOUNDATION 133&59 RECREATION REFUNDS # 133660 SHARPS PROORAM # 133661 VIDEO DETECTION SYSTEM 133662 EMPLOYEE SERVICE AWARDS # 133663 YOUTH PROQRAM & DAY CAMP SUPPL # 133664 EVALUATION TELECOMM EQUIPMENT # 133665 VARIOUS LIBRARY SUPPLIES 133666 MONTHLY PEST CONTROL SERVICE # 1336b7 UMP SERVICES # 133~8 UNIFORM SERVICES 133669 POSTAQE METER MONTHLY SERVICES 133670 LIBRARY SUPPLIES 133671 PROQRESS PAYMENT #2 133672 LIABILITY CLAIMS 133673 WEST END KIDS PROQRAM 133674 SAFETY SUPPLIES 133675 COPY MACHINE SUPPLIES/SERVICE # 133676 11,564.23 10.00 434.40 666,67 43. 50 232.29 9,121.04 8,416.30 71.12 1,750.00 40.10 4o121.75 395.45 4,500.00 124.36 &,560.10 ~25.00 2,148.00 4,864.24 1,012.86 ** TOTAL 511,078.50 · · · · · · · · · · · · CITY OF RANCHO CUCAMONQA LIST OF WARRANTS FOR PERIOD: 11-18-98 RUN DATE: 11/18/98 VENDOR NAME ITEM DESCRIPTION WARP NO WARP, AMT. CHECK# OVERLAP 31048 PEREZ, HEL~A RECREATION 130397- ~1.00- <<< 1303~8 - 13~486 >>} 1107& SWAN, JUNE DEPOSIT PERMIT REFUND 13~487- ~50. <~ 13~488 - 13~1~ >~> 30975 INLAND EMPIRE PURCHASIN~ ~ROUP MEETIN~ 13~13- 75.00- 00- 5857 MACKENZIE ELECTRIC 8,0~0.75 5903 SOLIS, EDWARD 3~0.00 31047 LANDIN~ BEN 4~0.00 20954 C P R S 30.00 6036 CARRIAOES BY MAROARET 500.00 20949 1ST STOP MARKET ~. 9~ I A A EQUIPMENT RENTALS CO.,INC. ~80.41 4373 A-CO SANITATION 131.68 20946 A. HARLEQUIN COSTUME 33.75 20959 AAA CONSTRUCTION SERVICES 3~.00 59~& ABBOT OFFICE SYSTEMS 3~4.~4 2732 ABC LOCKSMITHS 310.49 4347 ACCURATE SMOQ, AUTO, TRUCK & 249.95 3785 ACTION ART 58.35 14 ACTION TRAVEL A~ENCY ~10.00 ~0957 ADVANCED PLANNIN~ INSURANCE 1~. O0 5231 AEF SYSTEMS CONSULTIN~ INC. 1~o 140.00 ~0955 AHERN, SARAH ~0.00 4337 ALFAX WHOLESALE FURNITURE, INC, 1,~68.87 3448 ALL WE[~DIN~ 1, 185,00 17 ALTA FIRE EQUIPMENT CO. 1~.~7 1430 AMERICAN BUSINESS FORMS ~1~.53 ~0950 AMERICAN DIE CASTINQ 58.88 409 AMERICAN EXPRESS ~3.05 20966 AMERICAN INSTITUTE OF CERTIFIED 40.00 37 AMERICAN SOCIETY OF PUBLIC ADMIN 1~0.00 37 AMERICAN SOCIEiY OF PUBLIC ADMIN. 80.00 2094B AMERICANWEST MESSA~INO/PA~INQ CORP. ~6.00 20964 ANDERSON~ DON J. ~o0~.00 20961 ANTONETTO~ dOAN 5~.00 5321 APOLLO WOOD RECOVERY, INC. 2~1. 55 5807 ARCHITERRA DESIQN QROUP ~,53~.~5 667 ARROWHEAD CREDIT UNION 8~9. 12 3977 AUTODESK, INC. 1,~7~.84 4102 B & K ELECTRIC WHOLESALE ~,9~1.97 803 BALDY VIEW PUBLIC/PRIVATE COALITION 90.00 20965 BAMBER, JULIE 1D. 00 6153 BARCLAYS LAW PUBLISHERS 77.00 4475 BARNES & NOBLE 449.37 5121 DE VOO~HT, SCOTT d. , D70.00 5525 BOWERY, ROBERT ~40.00 ~(( 13~614 - 133~58 VEHICLE MAINTENANCE/SUPPLIES # 13325~ ~ 133~&0 - 133~7& PROFESSIONAL SERVICES # 133~77- REFUND-BUSINESS RELATED EXP. 133&78- ~4 133&79 - 133&79 CONTRACT SERVICE 133~80- CONTRACT SERVICES # 133~81- RECREATION 133~8~* AWARD ENTRY FEE 133&83- RECREATION REFUND 133~84- ((( 133&85 - 13368~ BUSINESS LICENSE REFUND 133~87 VEHICLE MAINTENANCE/SUPPLIES # 133688 E~UIPMENT RENTAL 133689 BUSINESS LICENSE REFUND 133~0 BUSINESS LICENSE REFUND 133&~1 MAINTENANCE SUPPLIES 133~9~ MAINTENANCE SUPPLIES # 133~93 VEHICLE MAINTENANCE/SUPPLIES # 133~4 RECREATION SUPPLIES 133~5 AIRLINE TICKETS 133~ BUSINESS LICENSE REFUND 133&97 PROFESSIONAL SERVICES # 133~98 RECREATION REFUND 133699 OFFICE E~UIPMENT 133700 MAINTENANCE REPAIRS # 133701 SERVICE/SUPPLIES 13370~ OFFICE SUPPLIES # 133703 BUSINESS LICENSE REFUND 133704 AMERICAN EXPRESS BILLINGS 133705 MEMBERSHIP FEE 13370~ ANNUAL DUES 133707 ANNUAL DUES 133708 BUSINESS LICENSE REFUND 13370~ RELEASE OF CASH BOND 133710 RECREATION REFUND 133711 SUPPLIES & SERVICE # 13371~ PROFESSIONAL SERVICES # 133713 VISA MONTHLY BILLINGS # 133714 OFFICE SUPPLIE 133715 MAINTENANCE SUPPLIES # 13371~ CLOUT MEETINQ # 133717 CLASS REFUND 133718 CCR TITLE 1~ COMPLETE AMENDS 133719 LIBRARY SUPPLIES # 133720 1 A A EQUIPMENT RENTALS CO,INC. ~3.41- · · · · · · · CITY OF RANCHO CUCAMONQA LIST OF WARRANTS FOR PERIOD: 11-18-98 RUN DATE: 11/18/98 PAGE: 2 VENDOR NAME ITEM DESCRIPTION WARR NO WARR. AMT. ~* CHECK# OVERLAP 33 BASELINE TRUE VALUE HARDWARE MAINTENANCE SUPPLIES # 133721 25. 13 4441 BEST BUY CO., INC. OFFICE SUPPLIES # 133722 355.37 20947 BIRCHWOOD MARKETING GRAPHICS BUSINESS LICENSE REFUND 133723 32.28 41 BISHOP COMPANY MAINTENANCE SUPPLIES # 133724 965.51 1247 BLAKE PAPER CO., INC. RECREATION SUPPLIES # 133725 47. 15 209&0 BONTEMPO, COLLETTE RECREATION REFUND 13372& 28.75 5145 BOSE, RATHINDRA CASH ADVANCE 133727 267.21 5525 BOWERY, ROBERT REFUND-BUSINESS RELATED EXP. 133728 33.07 20952 BRINDLEY INTERNATIONAL BUSINESS LICENSE REFUND 133729 20.00 4369 BRODART BOOKS LIBRARY SUPPLIES # 133730 5,283.04 20962 BROWN, WILLIAM R. DEPOSIT REFUND 133731 500.00 5341 BUCKNAM & ASSOCIATES CONSULTANT SERVICES 133732 20953 BURNHAM SERVICE COMPANY, INC. BUSINESS LICENSE REFUND 133733 61.65 5959 BUSINESS WEEK SUBSCRIPTION 133734 37.95 1648 C A P C A MEMBERSHIP DUES 133735 75.00 1851 CAL WESTERN PAIN]' MAINTENANCE SUPPLIES # 133736 97 CALIF. PARK ~ RECREATION SOCIETY, INC REGISTRATION 133737 4412 CALIFORNIA ELECYRONIC ENTRY MAINTENANCE SUPPLIES/SERVICE # 133738 822.04 l~ll CALIFORNIA MUNICIPAL STATISTICS INC DEBT STATEMENT CITY OF R.C. 133739 375.00 4735 CALOLYMPIC SAFETY MAINTENANCE SUPPLIES # 133740 245.50 68 CENTRAL CITIES SIGN SERVICE MAINTENANCE SUPPLIES # 133741 335.94 5845 CERAMICS & CRAFIS CERAMIC EQUIPMENT & SUPPLIES 133742 1,047. 50 69 CHAFFEY JOINT UNION H S DISTRICT RENTAL. - AUDITORIUM R.C.H.S. 133743 3~ 175.70 488 CHEVRON U S A, INC GASOLINE CHARGES 133744 65.~0 713 CHICK'S SPORTINQ GOODS INC RECREATION SUPPLIES # 133745 468.04 20951 CITY CONCRETE PRODUCTS, INC. BUSINESS LICENSE REFUND 13374& 40.80 74 CITY RENTALS EGUIPMENT RENTAL/SUPPLIES 133747 49.78 20956 CLEVELAND, RANDALL RECREATION REFUND 133748 10.50 4211 COAST RECREATION, INC. MAINTENANCE SUPPLIES # 133749 3o010. 15 23~2 COM SER COMPANY, INC. SERVICE/REPAIRS 133750 517.09 643 COMPUTERLAND COMPUTER MAINTENANCE/SUPPLIES # 133751 372.82 4907 CONTRACTORS EQUIPMENT CO. EQUIPMENT # 133752 20963 COOGAN, dACA CYBERSPACE CLASS REFUND 133753 15.00 ~0958 CORPORATE IMAGE BUSINESS LICENSE REFUND 133754 58.81 ~4 133757 MONTHLY WATER BILLINGS 133758 BUSINESS LICENSE REFUND 133759 OFFICE SUPPLIES 133760 CONTRACT SERVICE # 133761 BUSINESS LICENSE REFUND 133762 PROFESSIONAL SERVICES 133763 RECREATION REFUND 133764 EMPLOYEE OF THE MONTH # 133765 REGISTRATION FEES 133766 VEHICLE MAINTENANCE # 133767 MAINTENANCE SUPPLIES 133768 PERSONNEL SERVICES # 133769 PROFESSIONAL SERVICES # 133770 BUSINESS LICENSE REFUND 133771 RECREATION SUPPLIES 133772 SUPPLIES 133773 133755 - 85 CUCAMONGA CO WATER DIST # 22,064.46 36500 DAVEY ROOFINg, INC. 39.60 347 DAY-TIMERS, INC. 22.74 105 DERBISH GUERRA & ASSOC. 11,924.00 4553 DESIGN WEST 21.53 5534 DIAL COMMUNICATIONS 60.00 36501 DIAZ, ALMA 80.00 4544 DICK, ERIC 75.00 3650~ DIEHL, EVANS & COMPANY, LLP 3~0.00 839 DIETERICH INTERNATIONAL TRUCK 3779 DORNING, GLENN B. 33.13 5767 ELITE PERSONNEL SERVICES~ INC. 589.41 5137 EMPIRE MOBILE HOME SERVICE 1~ 111. 50 3~410 EGUILON ENTERPRISES 22.00 5262 EVANS SPORTING GOODS 3o050.00 6030 EVI-PAQ 57.36 · · · · · · · · · · · · · · · · CITY OF RANCHO CUCAMONQA LIST OF WARRANTS FOR PERIOD: 11-18-98 RUN DATE: 11/18/98 PAQE: 3 VENDOR NAME ITEM DESCRIPTION WARR NO WARR. AMT. ** CHECk# OVERLAP 229 EWINQ IRRIQATION PRODUCTS IRRIQATION SUPPLIES # 133774 315.49 5~i7 FASTENAL COMPANY MAINTENANCE SUPPLIES # 133775 255.00 i23 FEDERAL EXPRESS CORP DELIVERY SERVICE 13377~ 15.50 2~0~ FILTER RECYCLIN~ SERVICE, INC. MAINTENANCE SUPPLIES 133777 36503 FLAIR COMPANY BUSINESS LICENSE REFUND 133778 476~ FOOTHILL FAMILY SHELTER FAMILY SHELTER 133779 242.50 36504 FRANCISCO, WENDY REIMBURSEMENT 133780 75.00 5833 FRITTS FORD EOUIPMENT 133781 36505 ~-TECH COMMUNICATIONS BUSINESS LIC£NBE REFUND 133782 20.00 3356 ~ARCIA, VIVIAN MILEAGE REIMBURSEMENT 133783 ~1.42 3~ ~IBBY'S FENCIN~ MATERIALS MAINTENANCE SUPPLIES 133784 2~041.85 3388 OOLDEN BEAR ARBORISTS, INC. PROFESSIONAL SERVICES 133785 4,300.00 38~7 ~REEN ROCK POWER EOUIPMENT MAINTENANCE SUPPLIES # 13378~ 200.31 444 133787 - 133788 137 ~TE CALIFORNIA MONTHLY TELEPHONE BILLINQS # 133789 8,5~6.70 2855 HAVEN WINE & LIQUOR CO SUB-COMMITTEE MEETINQS # 133790 344.54 46~ HCS-CUTLER STEEL CO. E~UIPMENT MAINTENANCE # 133791 12&.71 4845 HILLSIDE COMMUNITY CHURCH MONTHLY RENT 13379~ 10000.00 4~8 HOCKEY WEST RECREATION 133793 115.&7 158 HOLLIDAY ROCK CO., INC. MAINTENANCE SUPPLIES # 133794 2255 HOLT'S AUTO ELECTRIC MAINTENANCE SUPPLIES # 133795 3634 HOUSE OF RUTH 93/94 CDB~ CONTRACT 13379b ~13.00 167 I C B 0 MAINTENANCE SUPPLIES 133797 105.00 ~188 I.D. BURR MAINTENANCE SUPPLIES # 1337~8 ~1.44 ~733 ICMA Subscription Renemals MEMBERSHIP DUES 133799 1,184.00 2733 ICMA Subscription Renemals MEMBERSHIP DUES 133800 75.00 3736 INLAND EMPIRE SOCCER REFEREE ASSN. MEN'S SOCCER PRO~RAM 133801 453.00 ~2 INLAND VALLEY DAILY BULLETIN SUBSCRIPTIONS # 13380~ ~3.84 1~2 INLAND VALLEY DA~LY BULLETIN ADVERTISING 133803 1471 IRON A~E CORPORATION SAFETY SHOES # 133804 133.83 133805 - 133805 612 JAESCH½E INC., C.R. VEHICLE MAINTENANCE # 13380~ 31043 JOHNSON, TIMOTHY REFUND OF DEPOSIT 133807 500.00 31044 KEDNEY, dUDY RECREATION 133808 48.00 14~ ~IN~, L.D. PROFESSIONAL SERVICES # 133809 10,290.00 1218 KNOX MAINTENANCE SUPPLIES 133810 40.78 4~82 KORANDA CONSTRUCTION C.D.B.9. # 133811 520.00 424~ LAIDLAW TRANSIT, INC. TRANSPORTATION SERVICES 133812 797.97 1~7 LEAGUE OF CALIFORNIA CITIES ANNUAL DUES 133813 100.00 2358 LEAGUE OF CALIFORNIA CITIES MEETIN~ REGISTRATION 133814 200.00 5818 LECTORUM PUBLICATIONS, INC. LIBRARY SUPPLIES 133815 l&. D4 5380 LIFE ASSIST MEDICAL SUPPLIES 133816 81.76 1455 LONQ'S DRUQS FILM PROCESSINQ 133817 5~6~ LOS ANGELES COCA COLA BTL. CO. RECREATION SUPPLIES 133818 200 LOS ANQELES TIMES SUBSCRIPTION 133819 33.12 31041 M.½.P CONSTRUCTION RELEASE OF DEPOSIT 133820 1,000.00 10~5 MC MASTER-CARR SUPPLY COMPANY MAINTENANCE SUPPLIES 133821 14.~0 603~ MCQRUFF SAFE KiDS RECREATION REFUND 133822 60~ MEYER~ PAT REIMBURSEMENT FOR SUPPLIES 133823 30.00 21~8 MICHAELS STORES INC. #301~ RECREATION SUPPLIES 133824 21.51 5852 MIDWEST TAPE LIBRARY SUPPLIES 133825 29 90 · · · · · · · · · · · · · · · · CITY OF RANCHO CUCAMONGA LIST OF WARRANTS FOR PERIOD: 11-18-98 (98/99) RUN DATE: 11/18/98 PAGE: VENDOR NAME ITEM DESCRIPTION WARR NO WARR. AMT. CHECK# OVERLAP 31046 MINOLTA BUSINESS SYSTEMS, INC. BUSINESS LICENSE 3860 MOBILE MINI, INC. STORAGE SUPPLIES # 3316 MR. T'S 24-HR. TOWING TOWING # 4853 OCLC, INC. CORE SERVICES CHARGES 5~3 OFFICE DEPOT 5393 OMLOR, AMY 232 OMNITRANS 3429 ON CALL COMPUTER SUPPLY 4904 OTT, LAURA 338 PACIFIC EGUIPT & IRRI~ATION, INC~ 1823 PAGENET 31048 PEREZ, HELQA 31042 PERSHINg, RUSS CONSTRUCTION 31045 PIERCE, JUNE 272 PITNEY BOWES 255 POMA DISTRIBUTIN~ CO 3952 POMONA INL VALLEY CNCL OF CHURCHES 2~61 PORCU, DANIEL 30936 POTTER, MELISSA 758 PRAXAIR DISTRIBUTION~ INC 65 PRUDENTIAL OVERALL SUPPLY 3663 R & T SPECIALTY, INC. 418 R M A GROUP ~64 RALPHS GROCERY COMPANY 70 RANCHO CUCAMONgA CHAMBER 2496 RANCHO GRANDE KIWANIS 207 RANCHO MINI STORAGE 6003 RANCHO PARTY RENTALS 5914 REXEL CALCON ELECTRICAL SUPPLIES ~76 RIVERSIDE BLUEPRINT 6~6 ROBLES, RAUL P~ , SR. 1492 SAN BERN CO FLOOD CONTROL DEPT 303 SAN BERNARDINO COUNTY 5338 SAN BERNARDINO, CITY OF 11151 SCHILLIN~ LAURA A 5752 SCHWAAB, INC. 6033 SCRIPPS CENTER FOR EXECUTIVE HEALTH 11134 SCTC INSTITUTE 18~9 SHARED TECH FAIRCHILD TELECOM, INC 5274 SHAROU, DIANA 351 SIGN SHOP, THE 4513 SIMON & SCHUSTER 692 SIR SPEEDY 1327 SMART & FINAL 31~ SO CALIF OAS 135 SO CALIF MUNICIPAL ATHLETIC FED, INC 5~03 SOLIS, EDWARD 1432 SOUTHERN CALIFORNIA EDISON 1115~ SOZO~OWSKI, dON 4568 SPECIALTY CLEANIN~ SYSTEMS OFFICE SUPPLIES COMMUNITY SERVICES ENTERTAINMT BUS PASSES MAINTENANCE SUPPLIES INSTRUCTOR SNR. EXERCISE CLASS MAINTENANCE SUPPLIES PAGING SERVICE RECREATION RELEASE OF DEPOSIT RECREATION POSTAGE METER RENTAL VEHICLE MAINTENANCE & SUPPLIES WEST END HUNGER PROGRAM RECREATION, ENTERTAINMENT RECREATION MAINT/RECREATION SUPPLIES MAINTENANCE SUPPLIES D A R E SUPPLIES SOIL TESTING SERVICES RECREATION SUPPLIES MEMBERSHIP MEETING MEMBERSHIP DUES MINI STORAGE RECREATION REFUND ELECTRICAL SUPPLIES PRINTS TIRE REPAIR INSPECTION FEE ENGINEERING OFFICE SUPPLIES TELETHON SUPPORT RECREATION REFUNDS SUPPLIES RECREATION REFUND SEMINAR REGISTRATION TELEPHONE SERVICES ~RAPHIC DESIGNER MAINT SUPPLIES LIBRARY SUPPLIES FAXES DAY CAMP SUPPLIES MONTHLY ~AS BILLS REGISTRATION CONTRACT SERVICES MONTHLY ELECTRIC BILLS REFUND TUP CASH DEPOSIT MAINTENANCE 133830 - # 133826 7.54 133827 261.84 133828 28D. 00 133829 72.34 133832 133833 3,344.04 133834 50. GO 133835 381.00 13383~ 133837 ~21.00 133838 22~.7~ 133839 788.36 133840 21.00 133841 500.00 133842 24.00 133843 352.35 133844 10,733.78 133845 1,026.00 13384~ 200.00 133847 150.00 133848 99.41 133849 54.50 133850 753.00 133851 330.00 133852 1~.~1 133853 30.00 133854 100.00 133855 750.00 133856 70.0O 133857 3~.49 133858 3.50 133859 118.50 133860 11~0~5.00 133861 200.00 133862 1~33~.00 1338~3 ~0.00 1338~4 32.83 133865 1,&14.90 1338&& 7&O. 00 133867 7~4.98 133868 525.00 133869 75.43 133870 171.3~ 133871 133872 1,381. 1~ 133873 133874 13~.00 133875 190.00 133876 4,700.51 133877 500.00 133878 4, 150.00 · · · · · · · · · · · · · · · · CITY OF RANCHO CUCAMONGA LIST OF WARRANTS FOR PERIOD: 11-18-98 (98199) RUN DATE: 11/18/98 PAGE: 5 VENDOR NAME ' ITEM DESCRIPTION WARR NO WARR. AMT. CHECK# OVERLAP 3017 STATE OF CALIFORNIA UNEMPLOYMENT INSURANCE 133879 1,9&0.00 30i7 STATE OF CALIFORNIA UNEMPLOYMENT INSURANCE 133880 30.00 3632 STEELWOR½ERS OLDTIMERS FOUNDATION OLDTIMERS FOUNDATION 133881 912.74 11153 SUN RAMS PRODUCTS, INC. BUSINESS LICENSE REFUNDS 133882 34.80 11076 SWAN, dUNE DEPOSIT PERMIT REFUND 133883 250.00 2344 TARGET YOUTH PROGRAM & DAY CAMP SUPPL # 133884 68.47 836 TARGET SPECIALTY PRODUCTS MAINT SUPPLIES # 133885 107.3~ 11154 TORO COMPANY SEMINAR 133886 280.00 5455 TYPECARE TYPEWRITER REPAIRS # 133887 111.33 2737 U.C. REGENTS POCKET GUIDE 133888 432.00 5155 U.S. BANK TRUST LEASE PAYMENT 133889 104,517.00 5155 U.S. BANK TRUST LEASE PAYMENT 133890 2,620.35 350 U.S. POSTMASTER POSTAGE LANDSCAPE NEWSLETTER 133891 6°500.00 343'7 UNIFIRST UNIFORM SERVICE UNIFORM SERVICES 133892 468.45 5601 UNIQUE MANAGEMENT SERVICES, INC. MANAGEMENT SERVICES 133893 639. 5& 5520 UNIQUE PAVING MATERIALS OF CA,INC. MAINTENANCE SUPPLIES 133894 460.31 6027 UNISYS CORPORATION BUSINESS LICENSE REFUND 133895 4~5.00 6004 UNITEK RECREATION REFUND 133896 ~,517.04 5307 VALLEN SAFETY SERVICE & SUPPLIES # 133897 6,016.85 10662 VENTURE PUBLISHING, INC SUBSCRIPTION 133898 4.50 11160 VERANDA COMMUNICATIONS, INC AUDIO TAPES 133899 23. O0 11160 VERANDA COMMUNICATIONS, INC AUDIO TAPES 133900 80.00 474 VERMEER-CALIFORNIA MAINTENANCE SUPPLIES 133901 248.72 11155 VINEYARD CHRISTIAN FELLOWSHIP RECREATION REFUNDS 133~02 190.00 4'714 VPD LIBRARY SUPPLIES 133903 64.38 11156 WAGNER STEEL, INC. BUSINESS LICENSE REFUND 133904 6.0~ 11157 WATER OF LIFE CHURCH RENTAL DEPOSIT REFUND # 133905 400.00 213 WAXIE, KL. EEN-LINE CORP MAINT SUPPLIES # 133906 1,318.81 4577 WELLS FARGO GUARD SERVICES SECURITY GUARD SERVICES 133907 1,033.85 5526 WEST GROUP PUBLISHING # 133908 174.55 5838 WIRE CRAFTERS SUPPLIES 133909 543.00 509 XEROX CORPORATION COPY MACHINE SUPPLIES/SERVICE # 133910 645.89 11158 YAP, ALICE RECREATION REFUNDS 133911 17.00 1~15~ YEE INVESTMENTS, TONE BUSINESS LICENSE REFUNDS # 133~12 1,909.80 371 ZEE MEDICAL SERVICE RECREATION SUPPLIES 133913 16.97 TOTAL 359, 1~8.49 CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: December 2, 1998 Mayor and Members of the City Council Jack Lam, City Manager Lawrence I. Temple, Administrative Services Director Approval to Adopt a Resolution of the City Council of the City of Rancho Cucamon~,a, California, Adoprint, New Trust Requirements Under the Small Business Job Protection Act Recommendation It is recommended that the City Council approve the attached resolution adopting new trust requirements as required by law for the City's deferred compensation plan. Backt, round In 1996, congress passed the Small Business Job Protection Act that requires state and local government deferred compensation plans (Section 457 Plans) to hold all assets and income in a trust for the exclusive benefit of employees. Congress established the new trust requirement in order to protect the assets from creditors in the event that the state or local government becomes insolvent. The Act also requires that the trust be established by January 1, 1999. The attached "Deferred Compensation Plan Amended and Restated Plan and Trust/Custodial Document" complies with the requirements of the Act. Respecttully submitted, Lawrence I. Temple Administrative Services Director Attachment RESOLUTION NO. ~-" o~// A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ADOPTING NEW TRUST REQUIREMENTS UNDER THE SMALL BUSINESS JOB PROTECTION ACT FOR THE CITY'S DEFERRED COMPENSATION PLAN WHEREAS, the City of Rancho Cucamonga (hereinafter "City") has employees currently participating in a 457 deferred compensation retirement savings plan administered by Great Western Bank; and WHEREAS, the City wishes to adopt the Fund Select Specimen Plan and Trust Document which includes those statutory revisions made to Internal Revenue Code Section 457 by the Small Business Job Protection Act of 1996; and WHEREAS, Great Western Bank/Fund Select Advisers are able to administer the deferred compensation plan for the City in accordance with the terms of their respective agreements. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California as follows: 1. The City hereby establishes the deferred compensation plan and adopts the 457 Plan and Trust Document. 2. A trust is hereby created to hold all the assets of the plan for the exclusive benefit of participants and beneficiaries except that expenses and taxes may be paid from the trust, as provided in the plan document. The trustee shall be the City, or its designated officer or such other person or entity as may agree to act in that capacity. 3. The City or its designated officer is hereby authorized to execute all necessary agreements with Fund Select Advisers, Inc. and Great Western Bank incidental to the administration of the Plan, and shall do all things necessary and proper to implement this Resolution. 4. This Amended and Restated Plan and Trust Document supersedes and replaces any prior plan adopted by the City. // Resolution No. Page 2 PASSED, APPROVED, AND ADOPTED this AYES: NOES: ABSENT: ABSTAINED: day of__ ,1998. William J. Alexander, Mayor ATTEST: Debra J. Adams, 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 day of__., 1998 in Rancho Cucamonga, California Debra J. Adams, City Clerk DEFERRED COMPENSATION PLAN AMENDED AND RESTATED PLAN AND TRUST DOCUMENT Section 1. Section 2. Section 3. 3.1 3.2 3.3 3.4 Name: The name of this Plan and Trust Document is the Rancho Cucamonga Deferred Compensation Plan, hereinafter referred to as the "Plan." This Plan is the continuation in restated form of the Rancho Cucamonga Deferred Compensation Plan previously established by the City Council. Purpose: The primary purpose of the Plan is to attract and retain personnel by permitting them to enter into agreements with the Employer that will provide for deferral of payment of a portion of their current Compensation until death, disability, retirement, termination of employment, or other events as provided herein, in accordance with applicable provisions of State law, and Section 457 and other applicable Sections of the Internal Revenue Code. Except as otherwise stated herein, this amended and restated Plan shall become effective January 1, 1999.. Definitions: For the purposes of this Plan when used and capitalized herein the following words and phrases shall have the meanings set forth below. "Account" means the book account maintained in accordance with Subsection 6.4 for the purpose of recording Deferred Compensation and investment gains or losses allocated thereto. "Administrator" means the service provider or providers with whom the Employer contracts either investment, record-keeping or other management services for the Plan. "Beneficiary" means the person or persons a Participant designates to receive his interest under the Plan after the Participant's death, [provided that a married Participant may designate someone other than his spouse as his Beneficiary only with his spouse's consent.] The designation may be made, and may be revoked and changed, only by a written instrument (in form acceptable to the Employer) signed by the Participant, consented to by the Participant's spouse if necessary, and filed with the Employer prior to the Participant's death, or if no designated Beneficiary survives the Participant, his Beneficiary shall be his spouse if he is married, or, if not, his estate. "Code" means the Internal Revenue Code of 1986, as amended. 3.5 "Compensation" means the total of all amounts of salary or wages which would be paid by the Employer to or for the benefit of an Employee (if he were not a Participant in the Plan) for services performed during the period that the Employee is a Participant, including any amounts of Deferred Compensation that may be credited to the Participant's Account. Compensation shall be taken into account at its present value and its amount shall be determined without regard to any community property laws. 3.6 "Trustee/Custodian" means a bank, trust company, financial institution, or other legally authorized entity appointed by the Employer to have custody of assets in the Investment and Trust/Custodial Fund. 3.7 "Deferred Compensation" means the amount of Compensation which the Participant defers pursuant to his Participation Agreement in accordance with the provisions of this Plan. 3.8 "Disability" means the inability of a Participant to engage in his usual occupation by mason of a medically determinable physical or mental impairment as determined by the Employer on the basis of advice from a physician or physicians. 3.9 "Election Period" means the 59-day period after separation from service with the Employer during which a Participant may elect to defer commencement of benefit payments under the Plan. 3.10 "Employee" means any individual who provides services for the Employer, whether as an employee of the Employer or as an independent contractor, and who has been designated by the Employer as eligible to participate in the plan. 3. l 1 "Employer" means the City of Rancho Cucamonga. 3.12 "Employer Contribution" means the contribution made by the Employer pursuant to Subsection 5.2 of the Plan. 3.13 "Employment Period" means a period from January 1 through December 31 of the same year, except that the first Employment Period of an Employee hired on any date other than January 1 shall be the period beginning with the date of employment and ending on December 31 of the same year. 3.14 "Includible Compensation" means Compensation which (taking into account the provisions of the Code, including Section 403(b) and Section 457) is currently includible in gross income for federal income tax purposes. 3.15 "Investment and Trust Fund" means a fund established by the Employer as a convenient method of setting aside a portion of its assets to meet its obligations under the Plan, as provided in Subsection 6.1. The fund may be in any form permitted under Section 457 (g). 3.16 "Normal Retirement Age" means the date a Participant attains age 70 ½ or, at the election of the Participant, any earlier date that is no earlier than the earliest age at which the Participant has the right to retire under the California Public Employees Retirement System and to receive immediate retirement benefits calculated without actuarial reduction, but in any event not later than the date or age at which the participant separates from service with the Employer. If a Participant is employed by the Employer beyond age 70 ½, his Normal Retirement Age may be the age at which he separates from service with the Employer, provided that the distribution requirements of Subsection 7.5 are still satisfied with respect to the Participant, and provided further that a Participant who has utilized the catch-up deferral provisions of Subsection 5.3(b) may not thereafter change his Normal Retirement Age. 3.17 "Participant" means any Employee who fulfills the participation requirements under Section 4. 3.18 "Participation Agreement" means the agreement executed and filed by an Employee with the Employer pursuant to Section 4, under which the Employee elects to become a Participant in the Plan and to defer Compensation thereunder. Section 4. Participation in the Plan: 4.1 Participation. Each Employee may elect to become a Participant in the Plan and defer payment of compensation not yet earned by executing a written Participation Agreement and filing it with the Employer at any time during active employment with the Employer. Compensation shall be deferred for any calendar month only if a Participation Agreement providing for such deferral has been entered into and is effective before the beginning of such month. 4.2 Modification of Deferral. A Participation Agreement shall remain in effect until it is terminated or modified. A Participant may modify an existing Participation Agreement to effect subsequent deferrals in accordance with rules established by the Employer. Such modification must be filed by the Participant with the Employer prior to the beginning of the month for which the modification is to be effective. 4.3 Termination of Deferral. A Participant may terminate further deferral of Compensation under the Plan effective at the beginning of any month by filing with the Employer an executed notice of termination of his Participation Agreement prior to the effective date of termination. Once further deferral of Compensation is terminated, a Participant may rejoin the Plan in accordance with rules established by the Employer. No previously deferred amounts shall be payable to an Employee upon terminating further deferral of Compensation under the Plan unless otherwise due pursuant to Section 7 hereof. 4.4 Selection of Investment Options. The Participation Agreement shall also provide for the selection, pursuant to Subsection 6.3, of one or more investment options in the Investment and Trust Fund to which the Participant's Deferred Compensation shall be allocated; provided that any amounts so allocated equal or exceed a minimum of $10.00 per pay period. The employer shall invest the Participant's deferrals in accordance with such selection. Section 5. Amount of Deferrals: Deferral of Compensation: 5.1 Deferral of Compensation. During each Employment Period in which an Employee is a Participant in the Plan, the Employer shall defer payment of such part of the Participant's Compensation as is specified by the Participant in the Participation Agreement which the Participant has executed and filed with the Employer. 5.2 Employer Contribution. During each Employment Period in which an Employee is a participant in the Plan, the Employer may make an Employer Contribution to the Participant's Account at an amount or percentage specified by resolution or labor contract approved by the Employer. 5.3 Limitation. The amount of Compensation which may be deferred by a Participant and the amount of Employer Contributions, if any, made to a participant's Account are subject to the following limitations: (a) Annual Limitation. Except as provided in Paragraph (b) below, the maximum amount that a Participant may defer during an Employment Period when added to the amount of any Employer Contribution for such Participant during the Employment Period, shall not exceed the lesser of $8,000 (or as may be adjusted for cost-of-living by the Secretary of the Treasury) or 33 1/3% of the Participant's Includible Compensation. The minimum amount that a Participant may defer is $10.00 per pay period. (b) Catch-Up Deferrals. For one or more of a participant's last three Employment Periods ending before the Participant attains Normal Retirement Age, the maximum amount a Participant may defer during the Employment Period, when added to the amount of any Employer Contribution for such Participant during the Employment Period established in Paragraph (a) above, plus so much of such maximum amounts determined under such Paragraph (a) for Employment Periods beginning after December 31, 1978 but before the current Employment Period in which the Participant was eligible to participate in the Plan (or in another eligible deferred compensation plan under Section 457(b) of the Code) less the amount of compensation actually deferred under such paragraph (a) for such prior Employment Periods shall not exceed $15,000 per each of such three Employment Periods. The provisions of this Paragraph (b) shall not apply more than once to each Participant. (c) Aggregation of Plans. In applying Paragraphs (a) and (b) above, the amount that may be deferred by a Participant under the Plan for any Employment Period shall be reduced by (i) the amount deferred by the Participant for such Employment Period under any other eligible deferred compensation plan under Section 457(b) of the Code, (ii) any Employment Period under Section 403(b) of the Code, (iii) any amount excluded from the Participant's gross income for such Employment Period under Section 402(a)(8) or Section 402(h)(B) of the Code, and (iv) any amount with respect to which a deduction is allowable for such Employment Period by mason of a contribution on behalf of the Participant to an organization described in Section 501(c)(18) of the Code. The Participant shall inform the Employer of his participation in any of the above-listed plans and is solely responsible for any violation of this Paragraph (c). Section 6. Investment and Trust Fund Provisions: 6.1 Investment and Trust Fund. The Employer shall establish an Investment and Trust Fund for the purpose of investing amounts of Deferred Compensation and Employer Contributions, if any, credited to Participant Accounts. Such Participants Accounts shall at all times be held by the Trustee for the exclusive benefit of the Participant or Beneficiary. 6.2 Trust/Custodial Provisions: (a) Trustee. The Trustee shall be, at any time the duly appointed and authorized Administrative Services Director. Resignation, removal and appointment of such Trustee, as well as compensation and expense reimbursement of the Trustee, if any shall also be in accordance with appropriate legal guidelines for resignation, removal, appointment, compensation and expense reimbursement of the City of Rancho /7 Cucamonga. In the event the position of Administrative Services Director is vacant, the City Manager or City Council, may appoint another person or entity to serve as Trustee until the position is filled. In the event the position of Administrative Services Director is abolished, the incumbent declines appointment or the incumbent is otherwise unwilling or unable to serve as Trustee, the City Manager or City Council may appoint another person or entity as Trustee. (b) The Trustee or the Employer shall adopt various investment options for the investment of deferred amounts by Participants or their Beneficiaries, and shall monitor and evaluate the appropriateness of continued offering by the Plan. The Trustees or the Employer may de-select options that are determined to be no longer appropriate for offering. In adopting or de-selecting such options, the Trustees or Employer, the Participants or their Beneficiaries shall be entitled to select from among the available options for investment of their deferred amounts. In the event options are de-selected, the Trustee or Employer may require Participants to move balances to an alternative option offered by the Plan. If any Participants fail to act in response to the written notice, the Trustees or employer shall transfer monies out of the de-selected option to an alternative option chosen by the Trustee or Employer. By exercising such right to select investment options or by failing to respond to notice to transfer from a de-selected option where the Trustees or Employer move the monies on behalf of such Participants, the Participants, and their Beneficiaries agree that none of the Plan fiduciaries will be liable for any investment losses, or lost investment opportunity in situations where monies are moved by Trustee or Employer, that are experienced by a Participant or Beneficiary in the investment option(s) they select or are selected for them if they fail to take appropriate action in regard to de-selected fund. (c) Designation of Fiduciaries. The Employer, Administrator and Trustee and the persons they designate to carry out or help carry out their duties or responsibilities are fiduciaries under the Plan. Each fiduciary has only those duties or responsibilities specifically assigned to him under the Plan or delegated to him by another fiduciary. Each fiduciary may assume that any direction, information of action of another fiduciary is proper and need not inquire into the propriety of any such action, direction or information. Except as provided by law, no fiduciary will be responsible for the malfeasance, misfeasance or nonfeasance of any other fiduciary. (d) Fiduciary Standards. (1) The Trustee and all other fiduciaries shall discharge their duties with respect to this Plan solely in the interest of the Participants and Beneficiaries of the Plan. Such duties shall be discharged for the exclusive purpose of providing benefits to the Participants and Beneficiaries and defraying expenses of the Plan. (2) All fiduciaries shall discharge their duties with the care, skill, prudence and diligence under the circumstances then prevailing that a prudent person acting in like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims, and as defined by applicable State law. (e) Trustee's Power and Duties. The Trustee's powers and duties shall be those defined under applicable State law. This Plan and Investment and Trust Fund is intended to be exempt from taxation under Section 501 (a) of the Internal Revenue Code ("Code") and intended to comply with Section 457(g) of such code. The Trustee shall be empowered to submit or designate appropriate agents to submit this Plan and Investment and Trust Fund to the Internal Revenue Service for a determination of the eligibility of the Plan under Section 457, and the exempt status of the Investment and Trust Fund under Section 501 (a), if the Trustees conclude that such a determination is desirable. 6.3 Investment Options. Each Participant may allocate his Deferred Compensation and employer Contributions, if any, among the investment options, if any, provided under the Plan. A Participant may change his investment options in accordance with rules established by the Employer. Such modification may effect transfers of Compensation already deferred and any Employer Contributions that may have already been made from one investment option to another and/or may prospectively change the investments to which future deferrals of Compensation and Employer Contributions, if any, shall be allocated, effective as soon as practicable after the Participant makes the change. 6.4 Account. The Employer shall maintain an Account for each Participant to which shall be credited any Employer Contributions made for such Participant and such Participant' s Deferred Compensation at such times as it would have been payable but for the terms of his Participation Agreement. Each Participant's Account shall be revalued at least quarterly to reflect the eamings, gains and losses creditable thereto or debitable therefrom in accordance with the performance of the investment options selected by the Participant pursuant to Subsections 4.4, 6.2 and 6.3. The earnings, gains and losses creditable to or debitable from an Account shall mean the actual earnings, gains and losses of each investment option, on a pro rata basis among the Accounts of those Participants who selected that investment option. Section 7. Distribution of Benefits. 7.1 Payments on Separation from Service. Subject to the provisions of Subsection 7.5, upon a Participant's separation from service with the Employer for any reason (including disability), the entire amount credited to his Account (less any federal, state or local income tax required to be withheld therefrom) shall be paid to him in a single lump sum immediately after the expiration of the Election Period; provided, however, that during such Election Period a Participant (including a Participant who has utilized the catch-up deferral provisions of Subsection 5.3(b) with an Account balance in excess of an amount specified by the Employer, which amount shall not exceed the amount specified in Section 457(e)(9)(A) of the Code, as the same may be adjusted from time-to-time, may irrevocably elect in writing (on a form acceptable to the Employer) a specific later date for first receiving payment under the Plan. In addition, a Participant may elect a different method of payment as provided in Subsection 7.2 by filing the appropriate form with the Employer no later than ninety days prior to the Participant's elected payment date. The Account balance of a Participant with less than the amount specified by the Employer in his Account at the time of his separation from service shall be paid in a single lump sum to the Participant (less applicable taxes) as soon as practicable following his separation from service. A Participant who has elected a specific later date for first receiving a payment under the Plan, as set forth above, may elect to further defer the date upon which such payment(s) will begin. Such election to further defer payment may be made only once, to a later date, as long as payments have not yet begun when such election is made. 7.2 Optional Forms of Benefit Payments. Subject to the provisions of Section 7.5, as an alternative to payment in a lump sum, a Participant whose Account balance exceeds the amount specified by the Employer under Subsection 7.1 above, may elect to receive payment under the Plan in the form of substantially equal monthly, quarterly, semiannual or annual installments for a period not to exceed the life expectancy (which may be recalculated annually) of the Participant or the joint life expectancy of the Participant and his Beneficiary; provided that no single payment (other than the last scheduled payment) is specified less than $100.00. Any amount remaining in the Participant's Account at the end of the specified period shall be paid in a single lump sum payment. Altematively, such a Participant may elect an annuity under any one of the settlement options offered in a commercial annuity contract purchased by the Employer for the purpose of providing benefit payments for the life of the Participant or the joint lives of the Participant and his Beneficiary and once begun, 7.3 7.4 periodic payments must be made not less frequently than annually, in a substantially non-increasing amounts. Emergency Withdrawals. Except as otherwise provided in Subsection 7.5, distributions to or on behalf of a Participant shall be made only in the event of his separation from service with the Employer, unless such Participant experiences an unforeseeable emergency. "Unforeseeable emergency" means a severe financial hardship to the Participant resulting from (a) a sudden unexpected illness or accident of the Participant or a dependent of the Participant as defined in Section 152(a) of the Code, (b) the Participant's loss of property due to casualty, or (c) other similar extraordinary and unforeseeable circumstances arising as a result of events beyond the control of the participant. Examples of events which may cause an "unforeseeable emergency" are catastrophic illness, flood, fire, earthquake, death in the family or disabling injury. Withdrawals will not be permitted for expenditures normally budgetable, such as a down payment on a home, purchase of an automobile, or education expenses. Withdrawal will not be allowed to the extent that the hardship may be relieved (i) through reimbursement or compensation by insurance or otherwise, (ii) by liquidation of the Participant's assets (to the extent such liquidation would not itself cause severe financial hardship), or (iii) by cessation or temporary suspension of deferrals under the Plan. Withdrawals of amounts because of an unforeseeable emergency will be permitted only to the extent reasonably needed to satisfy the emergency. Former Employees who have not yet received distribution of their entire Account balances shall also be eligible for emergency withdrawals under the same conditions as active Participants. A Participant or former Employee who experiences such an unforeseeable emergency may apply to the Employer for a withdrawal which shall be permitted, in the discretion of the Employer, only to the extent it complies with the requirements of this Subsection 7.3. Any amount approved hereunder for emergency withdrawal shall be paid to the Participant in a single lump sum (less any applicable withholding taxes). The withdrawal shall be effective at the later of the date specified in the Participant's application or the date approved by the Employer. Payments on the Death of a Participant. Death After Benefit Commencement. If the Participant dies after having begun to receive installment payments in accordance with Section 7.2, payment of the remainder of such scheduled payments shall be suspended for a period of sixty days after the Participant's death. During each sixty-day suspension period, the Beneficiary of such Participant may elect, subject to the distribution requirements of Subsection 7.5, to receive the balance then credited to the Participant's Account in a single lump sum or in installments as specified under Section 7.2, provided that the Participant's Account will be distributed to the Beneficiary at least as rapidly as under the method of distribution being used prior to the Participant's death. If no such election is made by the Beneficiary by the end of the sixty-day suspension 9 (b) 7.5 (a) (b) period, the remaining installment payments selected by the Participant (adjusted, if necessary to comply with the distribution requirements of Subsection 7.5) shall be paid to the Beneficiary. Death Prior to Benefit Commencement. Subject to the provisions of Section 7.5, if the Participant dies before distribution of his Account commences, his Beneficiary shall receive distribution of such Participant's Account as provided under Section 7.1, treating the Beneficiary as if he were the Participant; provided, however, that if the Beneficiary elects installment payments, the Participant' s entire Account shall be distributed over a period not to exceed 15 years (or the life expectancy of the Participant's surviving spouse, if such spouse is the Participant's Beneficiary). Provisions Required Pursuant to Code Section 401(a)(9). Timing and Amount of Required Distributions. (1) Notwithstanding any of the foregoing, distribution of a Participant's entire Account shall commence not later than April 1 following the calendar year in which he attains age 70 ½, whether or not the Participant has separated from service with the Employer. Unless the form of distribution is a single lump sum payment, distributions shall be made over a period not exceeding the life expectancy of the participant, or the joint life expectancy of the Participant and his Beneficiary. (2) If the Participant's entire Account is to be distributed in a form other than a single lump sum payment, then the amount to be distributed each year must be at least an amount equal to the quotient obtained by dividing the Participant' s entire Account balance (determined as of the last valuation date of the preceding calendar year) by the life expectancy of the Participant or (if applicable) the joint life expectancy of the Participant and his designated Beneficiary. Life expectancy and joint life expectancy shall be computed by the use of the retum multiples contained in Section 1.72-9 of the Treasury Regulations. Distributions After Death. (1) If the Participant dies after having begun to receive installment payments in accordance with Subsection 7.2, the remaining portion of such Participant's Account shall continue to be distributed at least as rapidly as under the method of distribution being used prior to the Participant's death. (2) If the Participant dies before distribution of his Account commences, the Participant's entire Account shall be distributed in one of the distribution 10 (c) 7.6 7.7 options provided under Subsections 7.1 and 7.2 no later than December 31 of the calendar year which contains the fifth anniversary of the Participant's death except: (i) that if the beneficiary is not the participant's spouse, and such non-spousal beneficiary elects to commence distribution by December 31, of the year following the year the Participant died, such non-spousal beneficiary may elect a periodic payment not exceeding 15 years, as set forth in Section 7.4(b) above; or (ii) that if the designated Beneficiary is the participant's surviving spouse, such spouse may elect to receive distribution of the participant's entire Account in substantially equal monthly, quarterly, semiannual or annual installment payments over the life expectancy of the surviving spouse. Such distributions are required to commence on or before the later of(i) December 31 of the calendar year immediately following the year in which the Participant died, or (ii) December 31 of the calendar year in which the Participant would have attained age 70 ½. If the spouse dies before such payments begin, subsequent distributions shall be made as if the spouse had been the Participant. For purposes of this subparagraph, payments will be calculated by use of the return multiples specified in Section 1.72-9 of the Treasury Regulations. Interpretation. The provisions of this Subsection 7.5 shall override any distribution option in the Plan that are inconsistent with this Subsection. All distributions under the Plan shall be made in accordance with Treasury Regulations issued under Section 401(a)(9) of the Code. The provisions of this Subsection shall be effective as of January 1, 1989. Effect of Reemployment. If a Participant who separates from service again becomes an Employee. no distributions shall be made or continued to the Participant while he is so employed. Any amounts which the Participant was entitled to receive on his prior separation from service shall be held until the Participant or his Beneficiary is again entitled to a distribution under the terms of the Plan. De Minimis Distributions. Notwithstanding any other provision of the Plan, if the Participant has not deferred any amount for a 2-year period and the total amount of the Participant's Account under the Plan does not exceed $5,000, a Participant may elect to receive, or the Plan may elect to distribute without the Participant's consent, the entire value of the Participant's Account in a lump sum distribution. No subsequent distribution under this provision to such Participant may be made, once such distribution occurs. 11 Section 8. Section 9. 9.1 9.2 9.3 (a) (b) Nonassignability: The interest of a Participant or Beneficiary in the contractual obligation established by the Plan, shall not be assignable in whole or in part, directly or by operation of law or otherwise, in any manner. Miscellaneous: No Effect on Employment. Neither the establishment of the Plan nor any modification thereof, nor the establishment of an Account, nor any agreement between the Employer and the Custodian, nor the payment of any benefits, shall be construed as giving to any Participant or other person any legal or equitable right against the Employer except as herein provided, and in no event shall the terms of employment of the Employee or Participant be modified or in any way affected hereby. Construction. This Plan shall be construed, administered and enforced according to the Constitution and laws of the State of California. Plan-to-Plan Transfers. Plan-to-plan transfers shall be permitted as follows: Transfers from Plan. To the extent and in the manner permitted under Section 457(e)(10) of the Code and the Treasury Regulations thereunder, the balance in the Account of a Participant who is no longer an Employee and who subsequently becomes a participant in another eligible deferred compensation plan under Section 457(b) of the Code shall be transferred to his account in the plan of his new employer; provided that such plan provides for the receipt of such transferred amounts. If a Participant's Account has been transferred to such plan, the Participant shall not be entitled to receive any benefit under this Plan, notwithstanding anything in this Plan to the contrary. l ranst~rs to Plan. If prior to becoming an Employee, an individual participated in another eligible deferred compensation plan under Section 457(b) of the Code, the Employer may in its discretion accept transfer of any amount credited to the deferred compensation account of such Employee under that plan and, in the event of such transfer, shall establish for the Employee an Account under the Plan to which such amount shall be treated as an amount deferred under and subject to the terms of the Plan, except that no amount so transferred will be taken into account in applying the deferral limitations set forth in Subsection 5.1. 12 Section 10. Section 11. 10.1 10.2 11.1 11.2 (a) Amendment and Termination: Amendment and Termination. The Employer may at any time and from time to time by action of its governing or appointing board as evidenced by an instrument in writing duly executed by the Employer modify, amend, suspend, or terminate the Plan in whole or part (including retroactive amendments) or cease deferring Compensation pursuant to the Plan for some or all Participants. In the event of such an action, the Employer shall deliver to each affected Participant a notice of such modification, amendment or termination or a notice that it shall cease deferring Compensation; provided, however, that the Employer shall not have the right to reduce or affect the value modification, amendment, termination or cessation. Interpretation. This Plan is intended to qualify as an eligible deferred compensation plan under Section 457 of the Code, and shall be interpreted and administered in a manner consistent with such qualification. The Employer reserves the right to amend the Plan to the extent that it may be necessary to conform the Plan to the requirements of Section 457 of the Code an any other applicable law, regulation or ruling, including amendments that are retroactive to the effective date of the Plan. In the event that the Plan is deemed by the Intemal Revenue Service to be administered in a manner inconsistent with Section 457 of the Code, the Employer shall correct such administration within the period provided in Section 457 of the Code. The Employer reserves the right to take such action and do such things as are required to make the Plan, as administered, consistent with Section 457 of the Code. Plan Administration: Administration. The Plan shall be administered by the Employer, which may recommend rules and regulations for the administration of the Plan consistent with the terms of the Plan. All rules and regulations recommended by the Employer shall be final and conclusive upon adoption by resolution of the governing or appointing board of the Employer. Powers. The Employer shall have all powers to perform all duties necessary to exercise its functions including, but not limited to, the: Determination of Employee' s eligibility, participation and benefits under the Plan; 13 Establishment and maintenance of written records showing at any time the interest of a Participant in his book Account. (c) Interpretation and construction of the provisions of the Plan; (d) Direction of the Employer (or the Trustee on behalf of the Employer) to make disbursement of benefits under the Plan; (e) Appointment of such agents, advisors, counselors and delegates including an Administrator as may be necessary and appropriate for the administration and operation of this Plan and the delegation to such agent, advisors, counselors and delegates of any of its discretionary and ministerial powers and duties in accordance with this Section; and (f) Composition of any provision to Participants of all forms as described in this Plan. 11.3 Revocability of Administrative Action. Any action taken by the Employer with respect to the rights or benefits under the Plan of any person shall be revocable by the Employer as to payments or distributions not therefore made pursuant to such actions and appropriate adjustments may be made in future payments or distributions to a Participant or Beneficiary to offset any excess payment or underpayment theretofore made to such Participant or Beneficiary. Section 12. Gender and Plurals. The masculine gender shall include the feminine and neuter, the masculine pronoun shall include the feminine and neuter. the singular number the plural, and conversely, whenever appropriate. 14 CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: BY: SUBJECT: December 12, 1998 Mayor and Members of the City Council Jack Lam, AICP, City Manager William J. O'Neil, City Engineer Mike Olivier, Senior Civil Engineer APPROVAL TO APPROPRIATE $191,736.00 FROM TRUST ACCOUNT FUND NO. 70-276-477 FOR UNDERGROUNDING OF THE EXISTING OVERHEAD UTILITY LINES ALONG HIGHLAND AVENUE EAST OF ETIWANDA AVENUE IN CONJUNCTION WITH FREEWAY UTILITY RELOCATION PROJECT RECOMMENDATION It is recommended that the City Council approve the appropriation of $191,736.00 from Trust Account Fund No. 70-276-477 for undergrounding of the existing overhead utility lines along Highland Avenue east of Etiwanda Avenue in conjunction with the freeway utility relocation project. BACKGROUND/ANALYSIS During the construction of the Route 30 Freeway, it is necessary to relocate the overhead utilities along Highland Avenue from Etiwanda to west of Locust Avenue. Currently, a development north of Highland Avenue is conditioned to underground approximately 1300 feet of overhead utilities along Highland Avenue. By utilizing previously paid in-lieu fees from the City's Trust Account No. 70-276-477 for undergrounding in this reach, and combining the development's required undergrounding, it is more economical to underground the entire reach from Etiwanda Avenue to west of Locust Avenue than to have the facilities relocated. The developer has indicated an eagerness to participate. Respectfully Submitted, . William J. O'Neil City Engineer WJO:MO:sd CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: December 2, 1998 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY SUBJECT: Henry Murakoshi, Associate Engineer APPROVAL OF THE IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR STREET IMPROVEMENTS AT MODEL SITE RELATED TO TENTATIVE TRACT 15072, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF ROCHESTER AVENUE AND BASE LINE ROAD, SUBMITTED BY LEWIS DEVELOPMENT CO. RECOMMENDATION It is recommended that the City Council adopt the attached resolution accepting the subject agreement and security related to Tentative Tract Map No. 1 $072 and authorizing the Mayor and the City Clerk to sign said agreement. BACKGROUND/ANALYSIS Tentative Tract Map No. 15072, generally located at the southwest comer of Rochester Avenue and Base Line Road, was approved by the Planning Commission of the 24~ day of June, 1998, for a residential subdivision of 545 single family lots on 90 acres of land in the Low Medium Residential Designation within the Terra Vista Community Plan. Lewis Development Co., desire to commence construction on streets at model site of Tentative Tract 15072 prior to approval of final map. The Developer, Lewis Development Co., a California Corporation, is submitting an agreement and security to guarantee the construction of the improvements in the following amounts. Faithful Performance Bond: $493,200 Labor and Materialmen Bond: $246,600 Copies of the agreement and security signed by the Developer are available in the City Clerk's office. Respectfully Submitted, City Engineer WJO:HM:dlw ~Attachments z i I I I i I i ! RESOLUTION NO. q ~"',::2/'~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR STREET IMPROVEMENTS AT MODEL SITE, RELATED TO TENTATIVE TRACT MAP 15072 WHEREAS, Tentative Tract Map No. 15072, submitted by Lewis Development Co., a California Corporation, consisting of 545 lots, generally located at the southwest comer of Rochester Avenue and Base Line Road, was approved by the Planning Commission of the City of Rancho Cucamonga on June 24, 1998; and WHEREAS, Lewis Development Co., desire to commence construction on streets at model site Tentative Tract 15072 prior to approval of the final map by the City Council of said City and provide an Improvement Agreement guaranteed by acceptable Improvement Security, by Lewis Development Co., a California Corporation, as developer; and WHEREAS, the installation of such improvements, described in said Improvement Agreement and subject to the terms thereof, is to be done in conjunction with the development of said real property as referred to Tentative Tract Map No. 15072. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, HEREBY RESOLVES that said Improvement Agreement and said Improvement Security submitted by said developer be and the same are hereby approved and the Mayor is hereby authorized to sign said Improvement Agreement on behalf of the City of Rancho Cucamonga and the City Clerk to attest. ORDINANCE NO. 522A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, APPROVING DEVELOPMENT CODE AMENDMENT 98-03, AMENDING CHAPTERS 17.08 AND 17.10 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, REGARDING TRIP REDUCTION REQUIREMENTS, AND MAKING FINDINGS IN SUPPORT THEREOF RECITALS. 1. On September 23, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing with respect to the above referenced Development Code Amendment. Following the conclusion of said public hearing, the Planning Commission adopted Resolution No. 98-74, thereby recommending that the City Council adopt Development Code Amendment 98-03. 2. On November 18, 1998, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing and concluded said hearing prior to the adoption of this Ordinance. 3. All legal prerequisites prior to the adoption of this Ordinance have occurred. B. ORDINANCE. The City Council of the City of Rancho Cucamonga ordains as follows: SECTION 1: This Council hereby specifies and finds that all of the facts set forth in the Recitals, Part A, of the Ordinance are true and correct. SECTION 2: This Council hereby finds and certifies that the proposed amendment has been reviewed and considered in compliance with the California Environmental Act (CEQA) of 1970, and determines that the proposed amendment will help to improve air quality, and therefore the amendment is categorically exempt from environmental review provisions of the California Environmental Act (CEQA) per Section 15308 of the CEQA Guidelines, and further this Council hereby directs the City Clerk to file a Notice of Exemption pursuant to CEQA Guidelines, Section 15062, regarding this matter. SECTION 3: The text of Section 17.08.030.E.8 is hereby deleted. SECTION 4: The text of Section 17.010.030.F.7 is hereby deleted. SECTION 5: The text of Section 17.10.070.B is hereby deleted. Ordinance No. 522A Page 2 SECTION 6: SECTION 7: The City Council declares that, should any provision, section, paragraph, sentence, or word of this Ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Ordinance shall remain in full force and effect. The City Clerk shall certify the adoption of this ordinance and shall cause the same to be published within 15 days after its passage at least once in the Inland Valley Daily Bulletin, a newspaper of general circulation published in the City of Ontario, California, and circulated in the City of Rancho Cucamonga, California. PASSED, APPROVED, AND ADOPTED this 2nd day of December, 1998. AYES: NOES: ABSENT: ABSTAINED: ATTEST: William J. Alexander, Mayor 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 Ordinance was introduced at a regular meeting of the Council of the City of Rancho Cucamonga held on the 18th day of November, 1998, and was finally passed at a regular meeting of the City Council of the City of Rancho Cucamonga held on the 2nd day of December, 1998. Executed this 3rd day of December, 1998, at Rancho Cucamonga, California. Debra J. Adams, CMC, City Clerk ORDINANCE NO. 414B AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA AMENDING CHAPTER 10.68 OF TITLE 10 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO THE USE OF SPRUCE AVENUE PARK SKATE FACILITY THE CITY COUNCIL OF CITY OF RANCHO CUCAMONGA DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1: Section 10.68.060 of Chapter 10.68 of Title 10 of the Rancho Cucamonga Municipal Code is hereby deleted. SECTION 2: A new Section 10.68.060 is hereby added to Chapter 10.68 of Title 10 of the Rancho Cucamonga Municipal Code to read as follows: "10.68.060 Regulations Applicable to Spruce Avenue Park Skate Facility. "A. Spruce Avenue Park Skate Facility is designed and maintained, and is hereby designated as, a skateboard park in which skateboarding, in-line skating and roller skating is permitted pursuant to the provisions of this Section 10.68.060. "B. Notwithstanding any other provision of this Chapter, every person riding a skateboard, or utilizing in-line skates or roller skates at Spruce Avenue Park Skate Facility must: (1) wear a fully-functional helmet, elbow pads, and knee pads while utilizing the Facility; (2) be supervised by an adult if under the age of fourteen (14); and (3) comply with all posted rules and regulations." SECTION 3: Prior to commencing enforcement hereof, the Director of Community Development, or a designee thereof, is hereby directed to post signs affording reasonable notice to users of Spruce Avenue Park Skate Facility of the following: (1) any person utilizing the Facility must wear a functional helmet, elbow pads, and knee pads and be supervised by an adult if under the age of fourteen (14); (2) skateboarding, in-line skating and/or roller skating is deemed to be a hazardous activity and the City of Rancho Cucamonga may not be liable for injuries incurred by persons who participate in any such hazardous activity; and (3) failure to comply with these regulations and/or any other posted regulations will subject the violator to citation. The Director is authorized to set forth any other rules and regulations which he or she deems appropriate in signs providing the notice described above. Ordinance No. 4141B Page 2 SECTION 4. SECTION 5. SECTION 6. SECTION 7. Penalties. A violation of this Ordinance, or the section hereby adopted, shall constitute an infraction and shall be punishable therefor as set forth in Section 1.12.030 of this Code. Severability. The City Council declares that, should any provision, section, paragraph, sentence or word of this Ordnance be rendered or declared invalid by any final court action in a court or competent jurisdiction, or by reason of any preemptive legislation, the remaining provision, sections, paragraphs, sentences and words of this Ordinance shall remain in full force and effect. Civil Remedies Available. A violation of any of the provisions of this Ordinance, or the section adopted hereby, shall constitute a nuisance and may be abated by the City through civil process by means of restraining order, preliminary or permanent injunction, or in any other manner provided by law for the abatement of such nuisances. The Mayor shall sign this Ordinance and the City Clerk shall cause the same to be published within fifteen days after its passage at least once in the Inland Valley Daily Bulletin, a newspaper of general circulation published in the City of Ontario, California, and circulated in the City of Rancho Cucamonga, California. PASSED, APPROVED, AND ADOPTED this 2°" day of December, 1998. AYES: NOES: ABSENT: ABSTAINED: William J. Alexander, Mayor CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: December 2, 1998 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Brad Buller, City Planner BY: Alan Warren, AICP, Associate Planner SUBJECT: ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 98-04 - RANCHO CUCAMONGA REDEVELOPMENT AGENCY - A request to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Civic/Community to Low-Medium Residential (4-8 dwelling units per acre) for 17 acres of land on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue - APN: 0227-091-18 through 21. ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 98-03 - RANCHO CUCAMONGA REDEVELOPMENT AGENCY - A request to change the Victoria Community Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Community Facility to Low-Medium Residential (4-8 dwelling units per acre) for 17 acres of land on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue - APN: 0227-091-18 through 21. Because there are smaller, similarly zoned, out parcels adjacent to the parcels included in these applications, staff recommends that General Plan Amendment 98-05 and Victoria Community Plan Amendment 98-04 be reviewed concurrently. RECOMMENDATION The Planning Commission recommends adoption of the attached Resolution approving General Plan Amendment No. 98°04 and the Ordinance adopting Victoria Community Plan Amendment No. 98-03. BACKGROUND The subject applications were filed by the Rancho Cucamonga Redevelopment Agency (RDA) for properties owned by the agency, located on the north side of Base Line Road, east of Rochester Avenue. The Planning Commission held a duly advertised public hearing on the subject applications on October 28, and continued to November 11, 1998. No written or oral opposition to the land use amendment was received. The Etiwanda School District did advise City staff of its concerns regarding any additional residential development that could impact the District's ability to provide educational services. The Planning Commission concurred with staffs analysis that these amendments should significantly lessen the anticipated impacts when development occurs because of the reduction in residential unit density. CITY COUNCIL STAFF REPORT GPA 98-04 & VCPA 98-03 - CITY OF R.C. RDA December 2, 1998 Page 2 Staff recommends that the City Council identify, through minute action, the need for future developers of the properties to execute an agreement with the Etiwanda School District to provide adequate mitigation prior to City approval of any residential project. The Planning Commission concurs with staff that the requested Low-Medium Residential use range of 4-8 dwelling units per acre, is compatible with the surrounding land uses. Also, the Commission finds that the site is suitable in size for the requested land use change. Because of the small adjoining parcels on the east and west sides of the site, Planning Commission initiated land use applications for the same residential density are accompanying these RDA applications. With the land use changes, a "Master Plan" requirement is also recommended to ensure that the development proposal of each parcel is reviewed within a coordinated planning process. Therefore, the Planning Commission recommends approval of General Plan Amendment 98°04, with a Master Plan requirement, and Victoria Community Plan Amendment 98-03 (see attached Planning Commission Staff Report dated November 10, 1998; Adopted Resolution Nos. 98-84'and 98-85; and the associated meeting minutes.) ENVIRONMENTAL ASSESSMENT The Planning Commission finds that there will be no environmental impacts resulting from the requested land use amendment and recommends adoption of a Negative Declaration. CORRESPONDENCE This item was advertised as a public hearing in theInland Valley Daily Bulletin newspaper, the property was posted, and notices were mailed to all property owners within a 300-foot radius of the project site. ACTION If the City Council concurs with the recommendations of the Planning Commission and staff, it would be appropriate to adopt the attached Resolution of Approval for General Plan Amendment No. 98-04 and the attached Ordinance adopting Victoria Community Plan Amendment No. 98-03. Brad Buller City Planner BB:AW/jfs Attachments: Planning Commission Staff Report dated November 10, 1998 Planning Commission Minutes dated November 10, 1998 (draft) Planning Commission Resolutions Nos. 98-84 and 98-85 Resolution Approving GPA 98-04 Ordinance Adopting VCPA 98-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FLANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 98-04, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) AND CIVIC/COMMUNITY TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE), WITH A MASTER PLAN REQUIREMENT, FOR 17 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,300 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-091-18 THROUGH 21. A. Recitals. 1. The Rancho Cucamonga Redevelopment Agency (RDA) filed an application for General Plan Amendment No. 98-04 as described in the title of this Resolution. Hereinafter in this Resolution, the subject General Plan Amendment is referred to as "the application." 2. On October 28, and continued to November 10, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. On November 10, 1998, the Planning Commission recommended approval of the application to the City Council. 3. On December 2, 1998, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 4. All legal prerequisites prior to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is hereby found, determined, and resolved by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based upon the substantial evidence presented to this Council during the above- referenced public hearing, including written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: a. The application applies to four parcels of land totaling approximately 17 acres of land, basically a rectilinear configuration, located on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue and which are presently vacant. Said properties are currently designated as Medium Residential (8-14 dwelling units per acre) and Civic/Community; and b. The property to the north of the subject site is designated Low-Medium Residential (4-8 dwelling units per acre) and is vacant with an unused railroad right-of-way. The property to the west is designated Medium Residential (8-14 dwelling units per acre) and is developed with a fire station. The property to the east is designated Low-Medium Residential (4-8 dwelling units per acre) and is vacant and partially developed with a public storage facility. The property to the south, on the south side of Base Line Road, is designated Commercial and is vacant; and CITY COUNCIL RESOLUTION NO. GPA 98-04 - CITY OF R.C. RDA December 2, 1998 Page 2 c. This amendment does not conflict with the Land Use Policies of the General Plan and will provide for development within the district in a manner consistent with the General Plan and with related development; and d. This amendment promotes the goals and objectives ofthe Land Use Element; and e. This amendment would not be materially injurious or detrimental to the adjacent properties and would not have a significant impact on the environment nor the surrounding properties. 3. Based upon the substantial evidence presented to this Council during the above- referenced public hearing and upon the specific findings of facts set forth in paragraphs 1 and 2 above, this Council hereby finds and concludes as follows: a. That the subject properties are suitable for the uses permitted in the proposed district in terms of access, size, and compatibility with existing land uses in the surrounding area; and b. That the proposed amendment would not have significant impacts on the environment nor the surrounding properties; and c. That the proposed amendment is in conformance with the General Plan. 4. Based upon the facts and information contained in the proposed Negative Declaration, together with all written and oral reports included for the environmental assessment for the application, the City Council finds that there is no substantial evidence that the project will have a significant effect upon the environment and adopts a Negative Declaration based upon the findings as follows: a. That the Negative Declaration has been prepared in compliance with the California Environmental Quality Act of 1970, as amended, and the State CEQA guidelines promulgated thereunder; that said Negative Declaration and the Initial Study prepared therefore reflect the independent judgment of the City Council; and, further, this Council has reviewed and considered the information contained in said Negative Declaration with regard to the application. b. That, based upon the changes and alterations which have been incorporated into the proposed project, no significant adverse environmental effects will occur. c. Pursuant to the provisions of Section 753.5(c) of Title 14 of the California Code of Regulations, the City Council finds as follows: In considering the record as a whole, the Initial Study and Negative Declaration for the project, there is no evidence that the proposed project will have potential for an adverse impact upon wildlife resources or the habitat upon which wildlife depends. Further, based upon substantial evidence contained in the Negative Declaration, the staff reports and exhibits, and the information provided to the City Council during the public hearing, the City Council hereby rebuts the presumption of adverse effect as set forth in Section 753.5(c-l-d) of Title 14 of the California Code of Regulations. 5. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, and 4 above, this Council hereby approves General Plan Amendment No. 98-04 to change the General Plan Land Use Map for the subject properties to Low-Medium Residential (4-8 dwelling units per acre), as shown on the attached Exhibit "A," with a Master Plan requirement. 6. The City Clerk shall certify to the adoption of this Resolution. LAND USE PLAN RESIDENTIAL VERY LOW <2 DU's/AC LOW 2-4 DU's/AC LOW-MEDIUM 4-8 DU's/AC MEDIUM 8-14 DU's/AC MEDIUM-HIGH 14-24 DU's/AC HIGH 24-30 DU's/AC MASTER PLAN REQUIRED COMMERCIAL/OFFICE COMMERCIAL I _:~ COMMUNITY COMMERCIAL F~ NEIGHBORHOOD COMM, ~ REGIONAL COMMERCIAL f::::Z,~:i~ OFFICE OPEN SPACE L-~,., HILLSIDE RESIDENTIAL __1 I I I I I I I I I I I I I I I I I I IIIIIIIII --IIIIIIIIII OPEN SPACE FLOOD CONTROL/UTILITY CORb. '"""'"' :.:.:.:.'.' SPECIAL BOULEVARD C FACILITIES EXISTING SCHOOLS PROPOSED SCHOOLS' PARKS '(EXISTING PARKS SHOWN 'P') CIVIC/COMMUNITY CITY OF RANCHO GENERAL PLAN Foothill alvd: CUCAMONGA ::::".i: ':':':':': ';;;:: ............ '.'.'.'.'. Project: Title: Exhibit: A Date: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 98-03, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) AND COMMUNITY FACILITY TO LOW- MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 17 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,300 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORTTHEREOF - APN: 0227-091-18 THROUGH 21. A. Recitals. 1. The Rancho Cucamonga Redevelopment Agency filed an application for Victoria Community Plan Amendment No. 98-03 as described in the title of this Ordinance. Hereinafter in this Ordinance, the subject Victoria Community Plan Amendment is referred to as "the application." 2. On October 28, and continued to November 10, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 3. On November 10, 1998, the Planning Commission of the City of Rancho Cucamonga recommended approval of the associated General Plan Amendment No. 98-04 to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Civic/Community to Low-Medium Residential (4-8 dwelling units per acre). 4. On November 10, 1998, the Planning Commission recommended approval of the application to the City Council. 5. On December 2, 1998, the City Council of the City of Rancho Cucamonga approved associated General Plan Amendment No. 98-04 to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) and Civic/Community to Low-Medium Residential (4-8 dwelling units per acre). 6. On December 2, 1998, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 7. All legal prerequisites prior to the adoption of this Ordinance have occurred. B. Ordinance. NOW, THEREFORE, it is hereby found, determined, and ordained by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Ordinance are true and correct. 2. Based upon the substantial evidence presented to this Council during the above- referenced public hearing, including written and oral staff reports, together with 'public testimony, this Council hereby specifically finds as follows: CITY COUNCIL ORDINANCE NO. VCPA 98-03 - CITY OF R.C. RDA December 2, 1998 Page 2 a. The application applies to four parcels of land totaling approximately 17 acres, basically a rectilinear configuration, located on the north side of Base Line Road, approximately 1,300 feet east of the intersection of Rochester Avenue and which is presently vacant. Said properties are currently designated as Medium Residential (8-14 dwelling units per acre) and Community Facility; and b. All of the surrounding properties are within the Victoria Planned Community. The property to the north of the subject site is designated Low-Medium Residential (4-8 dwelling units per acre) and is vacant with an unused railroad right-of-way. The property to the west is designated Medium Residential (8-14 dwelling units per acre) and is developed with a fire station. The property to the east is designated Low-Medium Residential (4-8 dwelling units per acre) and is vacant and partially developed with a public storage facility. The property to the south, on the south side of Base Line Road, is designated Regionally Related Commercial and is vacant; and c. This amendment does not conflict with the Land Use Policies of the General Plan and will provide for development within the district in a manner consistent with the General Plan, the Victoria Community Plan, and with related development; and d. This amendment promotes the goals and objectives of the General Plan Land Use Element and the Victoria Community Plan; and e. This amendment would not be materially injurious or detrimental to the adjacent properties and would not have a significant impact on the environment nor the surrounding properties. 3. Based upon the substantial evidence presented to this Council during the above- referenced public hearing and upon the specific findings of facts set forth in paragraphs I and 2 above, this Council hereby finds and concludes as follows: a. That the subject property is suitable for the uses permitted in the proposed district in terms of access, size, and compatibility with existing land uses in the surrounding area; and b. That the proposed amendment would not have significant impacts on the environment nor the surrounding properties; and c. That the proposed amendment is in conformance with the General Plan. 4. Based upon the facts and information contained in the proposed Negative Declaration, together with all written and oral reports included for the environmental assessment for the application, the City Council finds that there is no substantial evidence that the project will have a significant effect upon the environment and adopts a Negative Declaration based upon the findings as follows: a. That the Negative Declaration has been prepared in compliance with the California Environmental Quality Act of 1970, as amended, and the State CEQA guidelines promulgated thereunder; that said Negative Declaration and the Initial Study prepared therefore reflect the independent judgment of the City Council; and, further, this Council has reviewed and considered the information contained in said Negative Declaration with regard to the application. b. That, based upon the changes and alterations which have been incorporated into the proposed project, no significant adverse environmental effects will occur. CITY COUNCIL ORDINANCE NO. VCPA 98-03 - CITY OF R.C. RDA December 2, 1998 Page 3 c. Pursuant to the provisions of Section 753.5(c) of Title 14 of the California Code of Regulations, the City Council finds as follows: In considering the record as a whole, the Initial Study and Negative Declaration for the project, there is no evidence that the proposed project will have potential for an adverse impact upon wildlife resources or the habitat upon which wildlife depends. Further, based upon substantial evidence contained in the Negative Declaration, the staff reports and exhibits, and the information provided to the City Council during the public hearing, the City Council hereby rebuts the presumption of adverse effect as set forth in Section 753.5(c-l-d) of Title 14 of the California Code of Regulations. 5. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, and 4 above, this Council hereby approves Victoria Community Plan Amendment No. 98-03 to change the Land Use Map for the subject properties to Low-Medium Residential (4-8 dwelling units per acre), as shown on the attached Exhibit "A." 6. The City Clerk shall certify to the adoption of this Ordinance. RESIDEI~q'IA L L Low Density (2-~ DU/AC) I.~1 Low Medium Density (4-8 DU/AC) M Medium Density (8-14 DU/AC) MH Medium High Densit)' (14-24 DU/AC) H High Densit.,,' (24-30 DU/AC) COMMERCIAL CC Community Commercial CF Community Facility Neighborhood Commercial OP Office Park RC Recreational Commercial RRC Regional Related Center RR Regional Related OfficeYCommercial VC Village Commercial MIXED USE MFC Financial. Restaurants. Residenual MHO Hospital & Related Facilities, Off'me PUBLIC & QUASI-PUBLIC ItS Victoria Park ! M E Elementa. D' School JEll Junior High School HS High School P Parks SBCFC San Bernardino County Flood Con~'ol LM UC Utility Corridor CITY OF R,~Ne.~O, ,.~UCAMONGA Ln M LM S.B.C.F.C. ~Base I~ine RCdT--~-[ Project: Title: Exhibit: d LM LM P LM L LM LM M VC H M Date: CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: BY: SUBJECT: December 2, 1998 Mayor and Members of the City Council Jack Lam, AICP, City Manager Brad Buller, City Planner Alan Warren, AICP, Associate Planner ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT 98-05 - CITY OF RANCHO CUCAMONGA -A request to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for approximately 6 acres of land on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue ~ APN: 0227-091-22 and 25 ENVIRONMENTAL ASSESSMENT AND VICTORIA COMMUNITY PLAN AMENDMENT 98-04 - CITY OF RANCHO CUCAMONGA - A request to change the Victoria Community Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for approximately 6 acres of land on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue and for 2'~ acres of land approximately 2,000 feet east of the intersection of Rochester Avenue APN: 0227-091-22, 25, and 43. RECOMMENDATION The Planning Commission recommends adoption of the attached Resolution approving General Plan Amendment No. 98-05 and Ordinance adopting Victoria Community Plan Amendment No. 98-04. BACKGROUND The subject applications were initiated by the Planning Commission in response to land use changes filed by the Rancho Cucamonga Redevelopment Agency (RDA) for properties owned by the agency, located on the north side of Base Line Road, east of Rochester Avenue. The properties contained in the City applications border the RDA properties on the east and west sides. The Planning Commission and staff felt that it was important to consider the land use of these smaller parcels in the context of the larger RDA parcels. The Planning Commission held a duly advertised public hearing on the subject applications on November 10, 1998. No written or oral opposition to the land use changes was received. The owners of the application properties were notified by mail of the Planning Commission's intent to consider rezoning each parcel and of the hearing date. CITY COUNCIL STAFF REPORT GPA 98-05 & VCPA 98-04 - CITY OF R.C. December 2, 1998 Page 2 The Planning Commission concurs with staff that the requested Low-Medium Residential use range of 4-8 dwelling units per acre is compatible with the surrounding land uses. Also, the Commission finds that the site is suitable in size, if part of a master planning process of the larger RDA properties, for the requested land use change. Because there are small adjoining parcels on the east and west sides of the RDA site, the Planning Commission initiated land use applications for the same residential density as the accompanying RDA applications. With the land use changes, a "Master Plan" requirement is also recommended to ensure that the development proposal of each parcel is reviewed within a coordinated planning process. Therefore, the Planning Commission recommends approval of General Plan Amendment 98-05 with a Master Plan requirement and Victoria Community Plan Amendment 98-04 (see attached Planning Commission Staff Report dated November 10, 1998; Adopted Resolution Nos. 98-86 and 98-87; and associated meeting minutes.) ENVIRONMENTAL ASSESSMENT The Planning Commission finds that there will be no environmental impacts resulting from the requested land use change and recommends adoption of a Negative Declaration. CORRESPONDENCE This item was advertised as a public hearing in the Inland Valley Daily Bulletin newspaper, the property was posted, and notices were mailed to all property owners within a 300-foot radius of the project site. ACTION If the City Council concurs with the recommendations of the Planning Commission and staff, it would be appropriate to adopt the attached Resolution of Approval for General Plan Amendment No. 98-05 and the attached Ordinance for the approval of Victoria Community Plan Amendment No. 98-04. Respectfully submitted, City Planner BB:AW/jfs Attachments: Planning Commission Staff Report dated November 10, 1998 Planning Commission Minutes dated November 10, 1998 (draft) Planning Commission Resolutions Nos. 98-86 and 98-87 Resolution Approving GPA 98-05 Ordinance Adopting VCPA 98-04 LAND USE PLAN RESIDENTIAL VERY LOW <2 DU's/AC LOW 2-4 DU's/AC LOW-MEDIUM 4-8 DU's/AC MEDIUM 8-14 DU's/AC MEDIUM-HIGH 14-24 DU's/AC HIGH 24-30 DU's/AC MASTER PLAN REQUIRED COMMERCIAL/OFFICE COMMERCIAL i :1 COMMUNITY COMMERCIAL I- ~--I NEIGHBORHOOD COMM. [¢:..,~ REGIONAL COMMERCIAL f::::::::::i.: OFFICE OPEN SPACE E-'-;:~ HILLSIDE RESIDENTIAL OPEN SPACE .. ............ FLOOD CONTROL/UTILITY C ' '""""" o o. ,,,..,,,.,,, ' SPECIAL BOULEVARD .-,-,',',',' PUBLIC FACILITIES l_~:~d EXISTING SCHOOLS .... .... .. ,.- l(~i/.~PROPOSED SCHOOLS' I:.~;_:~PARKS '(EXISTING PARKS SHOWN 'P') L_ ,__1CIVIC/COMMUNITY CITY OF RANCHO CUCAMONGA GENERAL PLAN Project: ~7-qP/~ ~f8-o% ¢~ o,~ Title' Exhibit' /~ Date' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 98-05, A REQUEST TO CHANGE THE GENERAL PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE), WITH A MASTER PLAN REQUIREMENT, FOR 6 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,100 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-091-22 AND 25. A. Recitals. 1. The City of Rancho Cucamonga Planning Commission has authorized the filing of an application for General Plan Amendment No. 98-05 as described in the title of this Resolution. Hereinafter in this Resolution, the subject General Plan Amendment is referred to as "the application." 2. On November 10, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application and recommended approval of the application to the City Council. 3. On December 2, 1998, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 4. All legal prerequisites prior to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it is hereby found, determined, and resolved by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based upon the substantial evidence presented to this Council during the above- referenced public hearing on December 2, 1998, including written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: a. The application applies to two parcels of land totaling approximately 6 acres, basically a rectilinear configuration, located on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue and is presently developed with a fire station. Said properties are currently designated as Medium Residential (8-14 dwelling units per acre); and b. The properties to the north of the subject site are designated Low-Medium Residential (4-8 dwelling units per acre) and are vacant with an unused railroad right-of-way. The property to the west is designated Flood Control/Utility Corridor and is developed with electrical transmission lines and flood control channels. The property to the east is designated Medium Residential (8-14 dwelling units per acre) and is vacant. The property to the south, on the south side of Base Line Road, is designated as Commercial and is vacant; and 9'7 CITY COUNCIL RESOLUTION NO. GPA 98-05 - CITY OF R.C. December 2, 1998 Page 2 c. This amendment does not conflict with the Land Use Policies of the General Plan and will provide for development within the district in a manner consistent with the General Plan and with related development; and and This amendment promotes the goals and objectives of the Land Use Element; e. This amendment would not be materially injurious or detrimental to the adjacent properties and would not have a significant impact on the environment nor the surrounding properties. 3. Based upon the substantial evidence presented to this Council during the above- referenced public hearing and upon the specific findings of facts set forth in paragraphs 1 and 2 above, this Council hereby finds and concludes as follows: a. That the subject property is suitable for the uses permitted in the proposed district in terms of access, size, and compatibility with existing land uses in the surrounding area by including a Master Plan designation requirement with adjacent properties; and b. That the proposed amendment would not have significant impacts on the environment nor the surrounding properties; and c. That the proposed amendment is in conformance with the General Plan. 4. Based upon the facts and information contained in the proposed Negative Declaration, together with all written and oral reports included for the environmental assessment for the application, the City Council finds that there is no substantial evidence that the project will have a significant effect upon the environment and adopts a Negative Declaration based upon the findings as follows: a. That the Negative Declaration has been prepared in compliance with the California Environmental Quality Act of 1970, as amended, and the State CEQA guidelines promulgated thereunder; that said Negative Declaration and the Initial Study prepared therefore reflect the independent judgment of the City Council; and, further, this Council has reviewed and considered the information contained in said Negative Declaration with regard to the application. b. That, based upon the changes and alterations which have been incorporated into the proposed project, no significant adverse environmental effects will occur. c. Pursuant to the provisions of Section 753.5(c) of Title 14 of the California Code of Regulations, the City Council finds as follows: In considering the record as a whole, the Initial Study and Negative Declaration for the project, there is no evidence that the proposed project will have potential for an adverse impact upon wildlife resources orthe habitat upon which wildlife depends. Further, based upon substantial evidence contained in the Negative Declaration, the staff reports and exhibits, and the information provided to the City Council during the public hearing, the City Council hereby rebuts the presumption of adverse effect as set forth in Section 753.5(c-l-d) of Title 14 of the California Code of Regulations. 5. Based upon the findings and conclusions set forth in paragraphs 1,2, 3, and 4 above, this Council hereby approves General Plan Amendment No. 98-05 to change the General Plan Land Use Map for the subject properties to Low-Medium Residential (4-8 dwelling units per acre), as shown on the attached Exhibit "A," with a Master Plan requirement. 6. The City Clerk shall certify to the adoption of this Ordinance. ORDINANCE NO. ~ ~..~' AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA COMMUNITY PLAN AMENDMENT 98-04, A REQUEST TO CHANGE THE VICTORIA COMMUNITY PLAN LAND USE MAP FROM MEDIUM RESIDENTIAL (8-14 DWELLING UNITS PER ACRE) TO LOW-MEDIUM RESIDENTIAL (4-8 DWELLING UNITS PER ACRE) FOR 6 ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 1,100 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE AND FOR 2½ ACRES OF LAND, LOCATED ON THE NORTH SIDE OF BASE LINE ROAD, APPROXIMATELY 2,000 FEET EAST OF THE INTERSECTION OF ROCHESTER AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 0227-091-22, 25, AND 43 A. Recitals. 1. The City of Rancho Cucamonga Planning Commission has authorized the filing of an application for Victoria Community Plan Amendment No. 98-04 as described in the title of this Resolution. Hereinafter in this Resolution, the subject Victoria Community Plan Amendment is referred to as "the application." 2. On November 10, 1998, the Planning Commission of the City of Rancho Cucamonga recommended approval of the associated General Plan Amendment No. 98-05 to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for the properties 1,100 feet east of Rochester Avenue. 3. On November 10, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application and recommended approval of the application to the City Council. 4. On December 2, 1998 the City Council of the City of Rancho Cucamonga approved the associated General Plan Amendment No. 98-05 to change the General Plan Land Use Map from Medium Residential (8-14 dwelling units per acre) to Low-Medium Residential (4-8 dwelling units per acre) for the properties 1,100 feet east of Rochester Avenue. 5. On December 2, 1998, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application. 6. All legal prerequisites prior to the adoption of this Ordinance have occurred. B. Ordinance. NOW, THEREFORE, it is hereby found, determined, and ordained by the City Council of the City of Rancho Cucamonga as follows: 1. This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Based upon the substantial evidence presented to this Council during the above- referenced public hearing on December 2, 1998, including written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: CITY COUNCIL ORDINANCE NO. VCPA 98-04 - CITY OF R.C. December 2, 1998 Page 2 a. The application applies to two parcels of land totaling approximately 6 acres and one 2~ acre parcel, all of which are basically rectilinear in configuration. The first two parcels (6 acres) are located on the north side of Base Line Road, approximately 1,100 feet east of the intersection of Rochester Avenue and are presently developed with a fire station and the third parcel (2~ acres) is located on the north side of Base Line Road, approximately 2,000 feet east of the intersection of Rochester Avenue and is vacant. Said properties are currently designated as Medium Residential (8-14 dwelling units per acre); and b. All of the surrounding properties are within the Victoria Planned Community. For the parcel 1,100 feet east of Rochester Avenue, the properties to the north are designated Low-Medium Residential (4-8 dwelling units per acre) and are vacant with an unused railroad right-of-way. The property to the west is designated Utility Corridor and is developed with electrical transmission lines and flood control channels. The property to the east is designated Medium Residential (8-14 dwelling units per acre) and is vacant. The property to the south, on the south side of Base Line Road, is designated Regionally Related Commercial and is vacant. For the parcel 2,000 feet east of Rochester Avenue, the properties to the north are designated Low-Medium Residential (4-8 dwelling units per acre) and are vacant with an unused railroad right-of-way. The property to the west is currently designated Medium Residential (8-14 dwelling units per acre) and is being changed to Low-Medium Residential (4-8 dwelling units per acre) with the approval of Victoria Community Plan Amendment 98-03 and is vacant. The property to the east is designated Medium Residential (8-14 dwelling units per acre) and is vacant. The property to the south, on the south side of Base Line Road, is designated Regionally Related Commercial and is vacant; and c. This amendment does not conflict with the Land Use Policies of the General Plan and will provide for development within the district in a manner consistent with the General Plan, the Victoria Community Plan, and with related development; and d. This amendment promotes the goals and objectives of the General Plan Land Use Element and the Victoria Community Plan; and e. This amendment would not be materially injurious or detrimental to the adjacent properties and would not have a significant impact on the environment nor the surrounding properties. 3. Based upon the substantial evidence presented to this Council during the above- referenced public hearing and upon the specific findings of facts set forth in paragraphs 1 and 2 above, this Council hereby finds and concludes as follows: a. That the subject properties are suitable for the uses permitted in the proposed district in terms of access, size, and compatibility with existing land uses in the surrounding area by a General Plan Master Plan designation with adjacent properties; and b. That the proposed amendment would not have significant impacts on the environment nor the surrounding properties; and c. That the proposed amendment is in conformance with the General Plan. 4. Based upon the facts and information contained in the proposed Negative Declaration, together with all written and oral reports included for the environmental assessment for the application, the City Council finds that there is no substantial evidence that the project will have a significant effect upon the environment and adopts a Negative Declaration based upon the findings as follows: CITY COUNCIL ORDINANCE NO. VCPA 98-04 - CITY OF R.C. December 2, 1998 Page 3 a. That the Negative Declaration has been prepared in compliance with the California Environmental Quality Act of 1970, as amended, and the State CEQA guidelines promulgated thereunder; that said Negative Declaration and the Initial Study prepared therefore reflect the independent judgment of the City Council; and, further, this Council has reviewed and considered the information contained in said Negative Declaration with regard to the application. b. That, based upon the changes and alterations which have been incorporated into the proposed project, no significant adverse environmental effects will occur. c. Pursuant to the provisions of Section 753.5(c) of Title 14 of the California Code of Regulations, the City Council finds as follows: In considering the record as a whole, the Initial Study and Negative Declaration for the project, there is no evidence that the proposed project will have potential for an adverse impact upon wildlife resources or the habitat upon which wildlife depends. Further, based upon substantial evidence contained in the Negative Declaration, the staff reports and exhibits, and the information provided to the City Council during the public hearing, the City Council hereby rebuts the presumption of adverse effect as set forth in Section 753.5(c-l-d) of Title 14 of the California Code of Regulations. 5. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, and 4 above, this Council hereby approves Victoria Community Plan Amendment No. 98-04 to change the Land Use Map for the subject properties to Low-Medium Residential (4-8 dwelling units per acre) as shown on the attached Exhibit "A." 6. The City Clerk shall certify to the adoption of this Ordinance. APPROVED AND ADOPTED THIS 2ND DAY OF DECEMBER 1998. CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA BY: William Alexander, Mayor ATTEST: Debra Adams, City Clerk I, Debra Adams, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly and regularly introduced, passed, and adopted by the City Council of the City of Rancho Cucamonga, at a regular meeting of the City Council held on the 2nd day of December 1998, by the following vote-to-wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: I:\FINAL\JEANENNE\VCPA 98-04 Ord 12-2.ord J/ RESID ENTI. A L L LM M MH tl Medium Denrsitv (8-1,1 DU/AC) Medium Hit~ bensky (1a,-24 DU/AC) High Density (2,-1-30 DU/AC) COMMERCIAL Community Commercial Community Facility Neighborhb'od Commercial Office Pask Recreational Commercial Regional Related Center Regional Related OfficeJCummercial Village Commercial CC CF NC OP RC RRC RR VC MIXED USE ~ ~ Victoria Park Ln Lo~' Density (2-4 DU/AC) Low Medium Densky (4.8 DU/AC) MFC Financial. Restaurants. Residential MHO Hospital & Related Facilities. Office PUBLIC & QUASI.PUBLIC M E ElementzO' School J POt Junior High School HS His School P Parks SBCFC San Bernardino County Flood Control LM UC Utility Corridor ) M LM S.B.C.F.C. Project: Title: Exhibit: VcP8 LM LM P LM L LM LM M H MH M . P Date' DATE: TO: CITY OF RANCHO CUCAMONGA STAFF REPORT December 2, 1998 Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Brad Buller, City Planner BY: Nancy Fong, AICP, Senior Planner SUBJECT: AN APPEAL OF THE PLANNING COMMISSION'S DECISION REGARDING THE LA FOURCADE ARCH UNDER CUP 91-24 - MASI COMMERCE PARTNERS -A request to appeal the Planning Commission's decision in denying the change in location of placing the La Fourcade Arch - APN: 229-011-39. RECOMMENDATION Staff recommends the City Council continue the appeal for 60 days as requested by the applicant. BACKGROUND At the meeting on August 12, 1998, the Planning Commission reviewed, for the first time, the applicant's request to relocate the La Fourcade arch to a recessed area at the west elevation of Building 5. The Commission did not approve the request because the proposed location was not suitable as it was along the back side of the building. However, the Commission indicated that they would be willing to work with the applicant in reviewing alternate locations. Subsequently, the applicant proposed placing the La Fourcade arch on a pedestal within the landscaped area at the north side of Building 5 parallel to Foothill Boulevard. In reviewing the request at the meeting on October 28, the Commission raised concerns that the La Fourcade arch was not protected from vandalism and the plans were inadequate in showing how the building entry design would be modified without the arch above. The Commission did not approve the second proposal. The applicant timely appealed the Commission's decision. Staff has been meeting with the applicant to review the issues. At the last meeting on November 23, 1998, the applicant indicated to staff that he would like to have another opportunity to work with the Commission in resolving their concerns regarding the proposed placement of the arch. Attached is a copy of the letter requesting a continuance. City Planner BB:NF/jfs Attachment: Letter from Applicant Requesting Continuance dated November 24, 1998 01-06-~00 07: ~M F~OM TO 1~09477'-d~47 ~. 01 MEMO MAS! PLAZA Brad Bullet, City Planner ~ November 24, 1998 City of Rancho Cucamonga Michael Scamdiffio Masi Commerce Center Partners City Council Appeal - December 2, 1998 Location of LaFourcade I]~co~e Parapet This l~r~-r is to request postponement of our City Council appeal referenced above to a latter date. As we agreed to at our meeting on Monday. November 23, MCCP will continue to work with staff to better elucidam our proposal fat the placement of the LaFourcade parapet and for tim decorative ¢icmmat that/s propo.~/in it, pla~ over the Compass Creek Brewery ,it Restaurant entnmce. I further underzrand that pI.nning staff and MCCP may agree to take this item back to the PlalJairlg Commi-~/on for review with a more detailed graphic presentation and additional salient informat/on I further ~d that MCCP's appeal to the City Council is still l~a~ling and that we have nor forfeited our right to the ap_t~al. Furthermorc, I understand that you will allow us to post a cash deposit of no more than three tlmusxnd do'liars ($3,000.00) in cxchangc for allowing !mildins #5 (m well as otl~r buildlng-%/fapplicable) to be released for Tenant occupancy pending the ultimate determination of this matter. Additionally, I understand that you will give us a reasonable mount of time to install the La Fourca& parapet (or duplicate if necessary), as well as another decorative stru~ or axtwork over the trailcling entrance, as may be requir~ of us. I hope this letter meets with your approval. If you have any questions, please call na~ at 909-481-5020. Sincerely, Michael~ Strandiffio TOTAL P. 01 /- CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: December 2, 1998 Mayor and Members of the City Council Jack Lam, AICP, City Manager Brad Buller, City Planner SELECTION OF TWO COUNCIL MEMBERS GENERAL PLAN REVISION TASK FORCE. TO SERVE ON THE RECOMMENDATION That the City Council select two representatives to the General Plan Revision Task Force. ANALYSIS The General Plan Task Force, with staffs assistance, will finalize an Issues Report that will establish the scope of technical and policy matters that will be evaluated. The final Issues Report will be developed and recommended by the Task force to the Planning Commission and the City Council. Planning Commission Vice Chairman Rich Macias and Commissioner John Mannerino were selected by the Planning Commission to serve on the Joint Task Force. After the City Council has selected their representatives, staff will convene a meeting by mid-December to finalize the work program and schedule. Respectfully submitted, Brad Buller City Planner BB:Is CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: December 2, 1998 Mayor and Members of the City Council Jack Lam, AICP, City Manager Duane A. Baker, Assistant to the City Manager CONSIDERATION OF A REQUEST FROM CITIZENS COMMITrED TO CHILDREN TO SUPPORT A BOND MEASURE IN THE ALTA LOMA SCHOOL DISTRICT The City has received a request from Citizens Committed to Children, a citizens group supporting a bond measure in the Alta Loma School District, to pass a resolution in support of this measure. Attached for your consideration is a draft resolution submitted by Citizens Committed to Children. The proposed bond measure will appear on the ballot in March 1999. The bonds would be used along with matching funds from the state to fund various capital projects in the schools of the District as well as build a permanent Banyan Elementary School. Representatives of Citizens Committed to Children will be at the Council meeting to discuss and present this request. Respectfully submitted, Duane A. Baker Assistant to the City Manager /dab A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA IN SUPPORT OF A GENERAL OBLIGATION BOND FOR THE ALTA LOMA SCHOOL DISTRICT WHEREAS, the quality education of our children is the key to the future of our community: and WHEREAS, as the elementary and junior high schools in the Alta Loma School District age and as the population of the City increases there is a great need for adding classrooms to existing schools to reduce class size, replacing deteriorating portables, upgrading/installing elec~cal wiring, improving plumbing systems, renovating restrooms, and constmcting permanent classrooms at Banyan Elementary School; and WHEREAS, a general obligation bond would provide the funds for much needed improvements to all elementary and junior high schools in the Alta School District; and WHEREAS, a general obligation bond would also provide the funds for a permanent Banyan Elementary School in Alta Loma to serve the needs of our community; and WHEREAS, without the support of the community and without the funds from this bond issue, matching state funds would not be available. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Rancho Cucamonga does hereby support the general obligation bond measure of the Alta Loma School District, to fund needed capital improvements in our local elementary schools and to constmct a permanent Banyan Elementary School to serve our community. CIT .Y OF RANCHO CUCAMON STAFF REPORT DATE: December 2, 1998 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Rick Gomez, Community Development Director BY: Karen McGuire-Emery, Senior Park Planner SUBJECT: CENTRAL PARK UPDATE When Rancho Cucamonga initiated its planning program, the City planned a hierarchy of parks and open space consisting of neighborhood parks and community size parks, as well as various trails throughout the community. The majority of the neighborhood park open spacewas acquired through park dedication requirements through the development process. The community parks were acquired through acquisition. In 1984, the City Council took advantage of an opportunity to acquire the approximately 103.4 gross acres of land located at the Northwest comer of Milliken Avenue and Base Line Road for a special park that would someday serve the whole city and become a major public resource on the order of other great parks in other major cities. The City negotiated a purchase agreement with Lewis Homes to acquire the Central Park property through a land purchase agreement and note. The negotiated price (which was below market at the time) was $ 5,173,500. The agreement called for ten (10) annual payments with the last to be paid in 1994. The agreement also called for release of the property by ten (10) equal parcels one at a time consistent with the annual payments. Like other disposition agreements where there is a purchase and/or gifting, the purchase agreement contains language that Lewis Homes has the right of first refusal, over a 20 year period of time, to teacquire the property should the City wish to dispose of the property and not utilize the land for park purposes. Central Park has been placed into the City's General Plan and this property has since been reserved for future park purposes. There has been no city council desirous of changing this policy. During the mid to late 1980's, the City had fully concentrated on guiding the development of its foundation parks--neighborhood and smaller community parks. The economy was healthy and development in particular was strong, thus, the City's park dedication requirements enabled a relatively rapid pace of neighborhood park development. In 1985, the City Council created the Park and Recreation Improvement District (PD-85), to acquire, develop, and operate Red Hill and Heritage Community Parks. In addition, in 1988, through Certificates of Participation (COP), the City acquired the Etiwanda Creek Park land. So confident was the City during this time period that it organized a Central Park Task Force to begin workshops on the development of a Conceptual Master Plan for Central Park. While no revenue was available for its construction nor was there any real time line for plan development, it was felt that a vision for the park was necessary to guide its CITY COUNCIL STAFF REPORT CENTRAL PARK UPDATE December 2, 1998 Page 2 future development. Rancho Cucamonga has always had a reputation for planning for the future. Even during those very strong economic times, the time horizon hoped for was 10 to 15 years for completion of a park of such scale as Central Park. Given this confidence, in late 1988, the City issued COP's to acquire the entire Central Park Parcel. Because of the way in which the parcels were designed to be released by the property owner, no sensible park construction could have occurred without first having acquired the entire parcel. In 1990, work on a further phase of the Master Plan, Design Development, accelerated because a maj or State grant program gave hope that Rancho Cucamonga might qualify for a major grant that would start the library component of the Master Plan and propel an initial phase of Central Park. As an outgrowth of this work, a Library Master Plan was also adopted. The State Grant did not come to fruition, however, the City gained a Library Master Plan for the future. In hindsight, it was perhaps fortuitous that the grant program did not come to fruition since the City, at that time, was hoping for future revenue to provide for the operations of such a facility, revenue, which did not materialize because of the onset of severe economic and other changes. The economic, legislative, and legal changes have affected how the City must plan for the future of Central Park in significant ways. In 1990, the fiscal conditions in the City began to plummet as a result of dramatic changes in Califomia's economy. Development practically shut down. It would take another painful five years of financial cutbacks and restructuring to begin recovering, with recovery having a far different meaning from that of the 80's. During those intervening years, Rancho Cucamonga, like many other cities, concentrated on survival. There was downsizing, cutbacks, budgetary restructuring, and new revenue raising just to maintain the City's existing service levels. The General Fund sank and in order to ensure the preservation of the Central Park property, a "refinancing" was accomplished in 1990 to defease the COP's through the Redevelopment Agency. This action was one of many to help gain budgetary balance in the City's General Fund. Today, Central Park is now owned outright by the City without any further General Fund encumbrances. During that difficult time period, not only did the City have to take actions to deal with the effects of our local economy, it also had to face the State's raids on local revenues, as well as changes in laws that now affect how cities can fund projects. The local revenue shift, including property tax and ERAF (Educational Revenue Augmentation Fund) shif~ have not been reversed. This, combined with the fact that development and park development revenues would not return to the level of the 1980's, meant that all park development decelerated. Even Etiwanda Creek Park is still not completed. During these intervening years, design development of Central Park was halted. Maintenance and operations of parks in Rancho Cucamonga are funded through various assessment districts. The passage of Proposition 62 and Proposition 218 now place particular requirements for voter approval for any new tax or assessment revenues, such that no maintenance costs, basic, or CITY COUNCIL MEETING CENTRAL PARK UPDATE December 2, 1998 Page 3 otherwise, can be placed in assessment districts without a vote of property owners. These legal changes virtually mean that to develop revenues to implement any sizeable project, park or otherwise, will require a direct vote. It has also taken about two years for court decisions, legislative refinement, and legal study just to understand the nuances of these propositions that replaced former approaches that had years of legislative and judicial history for guidance. There is now a better understanding of what it takes to develop a successful project under these new ground rules. Any ballot measure, to be successful today, must have a defined process by which project, scope, cost, and method must be assessed from the standpoint of voter preferences. In other words, not only has the structure of local budgets changed, but the ground rules of local finance have dynamically changed wherein any approaches, previously planned, or otherwise, must be re-examined and any strategic planning for Central Park implementation must incorporate these new factors into the planning. Because of greater confidence in the economy and a greater understanding of the complexities of Prop 218, as well as greater confidence in the future, a renewed effort has been made to develop an implementation program for Central Park. The Task Force was reconvened on October 6, 1998, and unveiled was an approach to developing a ballot measure that would incorporate the requisite elements of community input that would lead to successful public support for a Central Park project. A Request For Proposal (RFP) process began in October 1998, for expert assistance in obtaining the scientific and statistically accurate information necessary to develop the strategic plan. Once this work is completed, an appropriate ballot measure can be prepared. The formation of the Park and Recreation Improvement District known as PD-85, as per the Landscaping and Lighting Act of 1972, was accomplished solely for the construction and maintenance of Heritage and Red Hill Community Parks--two community size parks. No funds from PD-85, nor funds from any other assessment district can be used for Central Park because when these districts were formed, the Central Park area was not identified for inclusion. The philosophy of the City is that Central Park will benefit the entire community, and currently there is no Assessment District that includes the entire community. PD-85 was ratified, through a property owner election, per Prop 218 requirements, in 1997.