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Home My WebLink About1985/06/13 - Agenda PacketCCG~A1ON zo c9 (:ITI' OF F ~ Z CL Jlil~ lI1 9 1977 Neighborhood Center 9791 Arrow Highway Rancho Cucamonga, Cal rfornia June 13. 1985 - 6:30 a.m. All ite~a aobai tted for the City Cwncil Agenda smet be in writing. The deadline for suhwi tt ing Cheat ite~a is 5:00 p.~. on the Yedneaday prior to the aeeting. The City Clerk's Office receives ell loth ite~a. 1. CALL ib ORD6Q A. Roll Call: Wright Buquet Mikels , Dahl __, and Ring 2, COB3817T CALBBDAI The follwing Consen[ Calendar itesta ere ezpected to be routine and noo-contrwereial. They will be at [ed upon by [be Council at one time without diacuuion. A. Release of Bonds: Tract No. 10491 - Located at the southwest corner of Victoria b Ramona; owner, Lightner Development, Inc. Release: Faithful Perf ormand Bond 5160,000.00 (Road) 3. CITY MAgACBg'S STAPy gSpOgTS A. CONSIDERATION OF 1985-B6 BUDGET 4. ADJODYmOIIiT -- ----- CITY OF RANCHO Ci;CAMONGA ~;~c4s{p STAFF REPORT ~~?~~~~_. !` j ~ . _ r ~= _ ~. .,~ z i„-_ . DATE: June 13, 1985 T0: City Council and City 14anager FROM: '~,.loyd 3. Hubb s, City Engineer SURJ ECT: Release of Bonds Tract No. 10491 - located at the Southwest corner of Victoria & Ramona DEVELOPER: Lightner Development, Inc. 1365 West Foothill 41vd., #6 Upland, California 91786 Release: Faithful Performance Bond (Road) 5150,000.00 The road improvements have been constructed in accordance with the approved plans and it is recommended that Council accept Said improvements, authorize the release of the Faithful Performance Bond and art herize the City Engineer to file a Notice of Completion. Respectfully submjtted, ~., l~" , a ~ ~, ~~ r LBHi be RESOLUTION N0. E06-13-O1R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPRGVEMENTS FOR TRAC? N0. 10491 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK WHEREAS, the construction of public improvements for Tract No. 10491 have been completed to the satisfaction of the City Engineer; and WHEREAS, a Notice of Completion is required to be fileA, cert ifyin9 the work complete. NOW, THEREFOP,E, be it resolved, that the work is hereby accepted and the City Engineer is authorized to sign and file a Notice of Completion with the County Recorder of San Bernardino County. PASSED, APPROVED, and RDOPTED this 13th day of June, 1985. RYES: NOES: ABSENT: on O. Mike s, Mayor ATTEST: Beverly A. Authelet, City C er I, BEVERLY A. AUTHE LET, C[TY 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, at a regular (special, adjourned) meeting of said City Council held on the 13th day of June, 1985. Executed this 13th day of June, 1985 at Rancho Cucamonga, California. Beverly A. Authelet, City Clerk RECORDING REQUESTED BY: CITY OF RANCHO CUCAMONGA P. 0. Boz 807 Rancho Cucamonga, California 91730 WHEN RECOROEO MAIL T0: CITY CLERK CITY OF RANCHO CUCAMONGA P. 0. Box 807 Rancho Cucamonga, California 91730 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1. The undersigned is an owner of an interest or estate in the hereinafter described real property, the nature of which interest or estate is: TRACT N0. 10491 2. The full name and address of the undersigned owner is: CITY OF RANCHO CUCAMONGA, 9320-C Base Line Road, P. 0. Box 607, Rancho Cucamonga, California 91730. 3. On the 13th day of June, 1985, there was completed on the hereinafter described real property the work of improvement set forth in the contract documents for: TRACT N0. 10491 4, The name of the original contractor for the work of improvement as a whole was: LIGHTNER DEVELOPMENT. INC. 5, The real property referred to herein is situated in the City of Rancho Cucamonga, County of San Bernardino, California, end is described as follows: TRACT N0. 10491 C[TY OF RANCHO CUCAMONGA, a municipal corporation, Owner LTy u s, , y n~,neer June 13, 1985 CITY OF RAN CNO CUCAMONGA CITY COUNCIL/RDA HEFTING Ad iourned Meetiu¢ 1. CALL TO ORDER An adjourned meeting of the Rancho Cucamonga City Council/RDA met on Thursday, June 13, 1985 in the Neighborhood Center, 9791 Artov Highway, Rancho Cucamonga. The meeting vas called to order at 6:25 p.m. by Mayor/Chairman Jon D. Hikele. Pr eaent were Counc ilmembere/Agency members: Pamela J. Nright, Richard N. Dahl, Jeffrey Ring, and Mayor /Chaizman Jon D, Mike le. Also present were: City Manager/Executive Director, Laur ea M. Wasserman; As- sistant to City Manager, Robert Rizzo; City Clerk, Beverly A. Authelet; Admin- istrative Analyst, Hark Lorimer; Community Development Director/Deputy Direc- tor, Jack Lam; City Planner, Rick Gomez; City Engineer, Lloyd Rubbe; Building Official, Jerry Grant; Finance Director; Rarry Empey; Ci[y Treaeur er, James C. Fres[; and Commwity Services Director, Bill Rolley. Abe ent: Councilman/Agency member Charles J. Buquet, II, who vas out of cwn on City Bu siuesa. • f a • + 2. CONSENT CALENDAR 2A. Release of Bonds: Tract No. 10491 - Located ac the eouthreat corner of Yictor is b Ramona; (1) owner, Lighcner Development, lnc. (0602-01 BOND RELEASE) Release: Faithful Perf ormaoce Bond (road) S16U,000.00 MOTION: Moved by Ring, ae conded by Wright [o approve the Consent Ce lends r. Motion carried 4-0-1 (Buquet abee nt). • ~ x + 3. CITY MANAGER'S STAFF REPORTS 3A, CONSIDERATION OF 1985-86 BUDGET. Lauren M. Neeaerman, City Manager/RDA Ex- (2) ecutive Director, stated that i[ vas hoped Chet this evening the following would be accompl iehed: (0205-03 BUDGET) 1. Lank at [he RDA Budget 2. Talk about the Capital Improvement Budget 3. Schedule time for en Eaecut ive Seeeion to deal with employee ea leriea and fringe benefits for 1985-86. Review of Che RDA Budget. Sack Lem, Deputy Director, went over how the funds had been net up and Che amounts which were expected to be received for 19tl5-86. Mr. Nae se rman suggested the[ [he RDA look a[ future proj ecCe each ae an Auto Center complex. City Council Ninutes June 13, 1985 Page 2 After some dxscuesion, Mr. Dahl euggea [ed [ha[ [he City look at some possible ei tee £or an hotel complex Eor Che City, and felt this should be done Ch rough a RDA proj ace, Ne further expr esatd ChaC, in his opinion, [h re would benefit the Ci [y more than an Auto Complex. Mr. Wasserman pointed ouC Che[ often Au[o Cen[era would bring in mole ea lee [ax then a shopping cevCer. The Ci[y Council/RDA Agency discus aed [he advertising budge[. ACTION: Council/Agency concurred that more than $10,000 should be placed in adver [ieivg for 1485-86. Capital Imorovement Proeram. Lauren M. Wasserman vent over the suggested pro- ' gram and answered the Council's questions. I[ was suggested [ha[ [he Council look fl[ the Alta Loma downtown Brea for im- provement. Mr. Was seaman suggested that perhaps ve could create ano[b er RDA Project area for this. • f + ~ w t 4. ADJOUHNMBNT MOTION: Moved by Wrigh [, seconded by Dahl to adjourn [o a Cloeed Session [o dis cues sa lazier and beaef its, raC to reconvene Chia evening, but [o reconvene on Sune 19, 1985 for [he regular meeting. Notion carried 4-0-1 (Buquet ab- sent). The meeting adjourned at 8:05 p.m. Reaps ctfully submit tad, Beverly A. Au chalet City Clerk Approved July 31, 1985