HomeMy WebLinkAbout2005/06/16 - Minutes - Spec (Loan/RDA) June 16, 2005
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Special Meetinq
II ^. C^LLTo O.DE. II
A special meeting of the Rancho Gucamonga City Council was held on Thursday, June 16, 2005, in the
Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Gucamonga,
California. Mayor William J. Alexander called the meeting to order at 5:16 p.m.
Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Diane Williams and Mayor William J.
Alexander.
Aisc present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; Linda D. Daniels,
Redevelopment Director; Mike Nelson, Sr. RDA Analyst; Joe O'Neil, City Engineer; Robert Lemon,
Management Analyst II; Erica Darplee, Management Analyst I; Brad Buller, City Planner; Trang Huynh,
Building Official; James C. Frost, City Treasurer; Larry Temple, Administrative Services Director; Tamara
Layne, Finance Officer; Helen Leeds, Sr. Accountant; Ingrid Bruce, GIS/Special Districts Manager; Kevin
McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon,
Management Analyst Ill; Deborah Clark, Library Director; Robert Karatsu, Library Services Manager;
Michelle Perera, Reference Services Coordinator; Captain Pete Ortiz, Rancho Cucamonga Police
Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Pam Pane, Management
Analyst II; Kathy Scott, Deputy City Clerk; and Debra J. Adams, City Clerk.
Absent was Councilmember: Sam Spagnolo
No communication was made from the public.
[I C. CONSENT CALENDAR
O1. APPROVAL OF ANNUAL LOAN TRANSACTION BETWEEN THE CITY OF RANCHO
CUCAMONGA AND THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY
C2. APPROVAL OF AGREEMENT (CO 05-063) FOR CITY FUNDING FIRE PROTECTION SERVICES
C3. APPROVAL TO RESCIND AND UPDATE CITY COUNCIL RESOLUTION NO. 84-191 PERTAINING
TO REIMBURSEMENT TO PLANNING COMMISSIONERS
RESOLUTION NO. 05-204
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RESCINDING RESOLUTION NO. 84-191
IN ITS ENTIRETY AND ESTABLISHING NEW PROVISIONS FOR
REIMBURSEMENT TO MEMBERS OF THE PLANNING COMMISSION
FOR EXPENSES INCURRED WHILE SERVING AS MEMBERS OF
THE COMMISSION
Special City Council Minutes
June 16, 2005
Page 2
C4. APPROVAL OF A RESOLUTION TO REAFFIRM THE LEVEL OF FISCAL RESERVES FOR THE
CITY OF RANCHO CUCAMONGA
RESOLUTION NO. 05-205
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, REAFFIRMING THE LEVEL OF FISCAL
RESERVES FOR THE CITY OF RANCHO CUCAMONGA
C5. APPROVAL TO AMEND SECTION 1 OF RESOLUTION NO. 04-313 REFLECTING POSITIONS
AND SALARY RANGES FOR 2005-2006
RESOLUTION NO. 04-313A
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING SECTION 1 OF
RESOLUTION NO. 04-313 TO REFLECT POSITIONS AND SALARY
RANGES FOR FY 2005-2006
MOTION: Moved by Michael, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Spagnolo absent).
I =D. PUBLIC I-]EARINGS II
D1. ADOPTION OF FISCAL YEAR 2005/2006 BUDGET AND ARTICLE XIII-B APPROPRIATIONS
LIMIT
A staff report was presented by Jack Lam, City Manager.
RESOLUTION NO. 05-206
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADOPTING THE CITY'S FISCAL YEAR
2005/2006 BUDGET
RESOLUTION NO. 05-207
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS
LIMIT PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA STATE
CONSTITUTION FOR FISCAL YEAR 2005/2006
MOTION: Moved by Michael, seconded by Gutierrez to approve Resolution Nos. 05-206 and 05-207.
Motion carried unanimously 4-0-1 (Spagnolo absent).
Special City Council Minutes
June 16, 2005
Page 3
MOTION: Moved by Williams, seconded by Michael to adjourn. Motion carried unanimously 4-0-1
(Spagnolo absent).
Respect[lily submitted,
Approved: July 20, 2005