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HomeMy WebLinkAbout1999/01/20 - Agenda PacketCity Council Agenda January 20, 1999 ADDENDUM I. COUNCIL BUSINESS 5. UPDATE ON COUNTY'S REPORT ON COURT SYSTEM NEEDS 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 January 14, 1999, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. CITY COUNCIL AGENDA CITY OF RANCHO CUCAMONGA I REGULAR MEETINGS 1 st and 3rd Wednesdays - 7:00 p.m. January 20,1999 Civic Center Council Chambers 10500 Civic Center Drive Rancho Cucamonga, CA 91730 City Councilmembers William J. Alexander, Mayor Diane Williams, Mayor Pro Tem 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 January 20, 1999 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. 1. Roll Call: A. CALL TO ORDER Alexander , Biane Curatalo , Dutton__ and Williams B. ANNOUNCEMENTS/PRESENTATIONS Presentation of 10-year service awards to John Mannerino and Betty McNay. Recognition of Veterans of Foreign War Posts 8680 (Rancho Cucamonga), 2085 (Ontario), 11546 (Chino Valley) and 10489 (Upland) for their outstanding leadership and dedicated service in bringing the Vietnam Memorial Moving Wall to Rancho Cucamonga. 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. Approval of Warrants, Register Nos. 12/23/98, 12/30/98 and 1/6/99, and Payroll ending 12/23/98, for the total amount of $2,343,178.56. Approval to receive and file current Investment Schedule as of December 31, 1998. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of 4th Street Pavement Rehabilitation from 323 feet west of Santa Anita Street to 2277 feet east of Santa Anita Street, to be funded from Account Nos. 32-4637-9707 and 10- 4637-9707. 12 17 City Council Agenda January 20, 1999 RESOLUTION NO. 99-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE 4TM STREET PAVEMENT REHABILITATION IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS Approval of a Resolution authorizing the allocation of Juvenile Accountability Incentive Block Grant (JAIBG) funds to the Regional Juvenile Crime Enforcement Coalition (RJCEC) in support of an inter-agency partnership to promote youth, school and community safety. RESOLUTION NO. 99-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE ALLOCATION OF JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT (JAIBG) FUNDS ADMINISTERED BY THE OFFICE OF CRIMINAL JUSTICE PLANNING (OCJP) TO THE REGIONAL JUVENILE CRIME ENFORCEMENT COALITION (RJCEC) Approval to transfer Lot "A" of Tract Nos. 13062 to State of California (CALTRANS) for the construction of SR 30 Freeway. RESOLUTION NO. 99-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION AND SIGNING OF DOCUMENTS FOR THE TRANSFER OF PROPERTIES TO THE STATE OF CALIFORNIA (CALTRANS) FOR THE CONSTRUCTION OF SR 30 FREEWAY Approval of Improvement Agreement for CUP 97-32, located at 9146 Ninth Street, submitted by David L. Manwarren Corporation. RESOLUTION NO. 99-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT FOR CONDITIONAL USE PERMIT 97-32 18 22 24 25 27 28 30 City Council Agenda January 20, 1999 Approval of Improvement Agreement and Improvement Securities for Development Review 97-17, located at 6009 Etiwanda Avenue, submitted by Lee & Stires, Inc./Developer. RESOLUTION NO. 99-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENTAND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW 97-17 Approval of Improvement Agreement, Improvement Security and Mon umentation Cash Deposit for Tract 13759, located on the west side of Haven Avenue, north of the Southern Pacific Railroad, submitted by Overland Haven, LLC., and release of previously submitted Improvement Agreement, Improvement Security and Monumentation Cash Deposit previously accepted by City Council on January 20, 1993, from FU Mai Limited Partnership. RESOLUTION NO. 99-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND MONUMENTATION CASH DEPOSIT FOR TRACT 13759, AND RELEASING THE IMPROVEMENTAGREEMENT, IMPROVEMENT SECURITY AND MONUMENTATION CASH DEPOSIT PREVIOUSLY ACCEPTED BY CITY COUNCIL ON JANUARY 20, 1993 Approval of Map, Improvement Agreement, Improvement Security, and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District No. 1 for Tracts 15727-4 and 15727-5, located at the intersection of Fourth Street and the Cucamonga Creek Flood Control Channel, bordered by Sixth Street on the north, submitted by Cornerpointe 257, LLC. RESOLUTION NO. 99-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT 15727-4, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY 31 33 34 37 38 41 City Council Agenda January 20, 1999 4 10. 11. RESOLUTION NO. 99-012 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 NO. 1 FOR TRACT 15727-4 RESOLUTION NO. 99-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT 15727-5, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY RESOLUTION NO. 99-014 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 NO. 1 FOR TRACT 15727-5 Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for improvements for Tract 15730, submitted by DPDC Rancho 45/Ltd., a California Partnership. RESOLUTION NO. 99-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 15730, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Approval to release the Maintenance Bond for Napa Street Improvements, located at Napa Street and Etiwanda, submitted by Kaiser Ventures, Incorporated. 42 45 46 49 51 52 City Council Agenda January 20, 1999 12. 13. 14. Approval to accept Improvements, release the Faithful Performance Bond, and file a Notice of Completion for Improvements for 12979 Summit Avenue. Release: Certificate of Deposit $36,15O.O0 RESOLUTION NO. 99-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR 12979 SUMMIT AVENUE, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Approval to accept Improvements, release the Faithful Performance Bond, accept the Maintenance Bonds, and file a Notice of Completion for Improvements for Tract 13565, submitted by Richmond American Homes of California, Inc. Release: Faithful Performance Bond #-441394s $179,850.00 Accept: Maintenance Bond #441394s $17,985.00 RESOLUTION NO. 99-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13565, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Approval to accept Improvements, release the Faithful Performance Bond, accept the Maintenance Bond, and file a Notice of Completion for Improvements for Tract 13835 located on the northeast corner of Rochester and Highland, submitted by Sheffield Homes, LLC, a California Limited Liability. Release: Faithful Performance Bond $1,528,400.00 #3SM 887 328 00 Accept: Maintenance Bond $152,840.00 #3SM 887 328 00 RESOLUTION NO. 99-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13835, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK 54 56 57 59 60 62 City Council Agenda January 20, 1999 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. DEVELOPMENT CODE AMENDMENT 98-02 CITY OF RANCHO CUCAMONGA- A request to amend the regulations for second dwelling units. ORDINANCE NO. 597 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RECOMMENDING APPROVAL OF DEVELOPMENT CODE AMENDMENT NO. 98-02, AMENDING SECTION 17.08.030, PERTAINING TO SECOND DWELLING UNITS REGULATIONS, AND MAKING FINDINGS IN SUPPORT THEREOF 63 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 ADOPTION OF LOCAL CEQA GUIDELINES - A request by the City of Rancho Cucamonga to adopt updated local environmental guidelines for the review of all development projects within the City of Rancho Cucamonga. (TO BE CONTINUED TO FEBRUARY 3, 1999) 67 The following requirements. testimony. G. PUBLIC HEARINGS items have no legal publication or posting The Chair will open the meeting to receive public No Items Submitted. 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. City Council Agenda January 20, 1999 7 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. CONSIDERATION AND DISCUSSION OF PARK AND RECREATION COMMISSlON'S RECOMMENDATIONS FOR ESTABLISHMENT OF A COMMUNITY SERVICES NETWORK CONSIDERATION OF CITY COUNCIL SUBCOMMITTEE'S RECOMMENDATIONS FOR THE PROCESS AND TIME FRAME FOR RECRUITMENT OF RANCHO CUCAMONGA COMMUNITY FOUNDATION BOARDMEMBERS RESOLUTION NO. 99-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO AMEND THE RANCHO CUCAMONGA COMMUNITY FOUNDATION BY- LAWS CONSIDERATION OF REQUEST BY HILLSIDE COMMUNITY CHURCH TO WAIVE FEES FOR SOAPBOX CLASSIC TO BE HELD MAY 31,1999, AT THE EPICENTER SPORTS COMPLEX 4. PARK AND RECREATION FACILITIES UPDATE A. PARKS & FACILITIES UPDATE 1. Rancho Cucamonga Family Sports Center 2. Rancho Cucamonga Public Library 3. Stadium 4. Red Hill Park 5. Etiwanda Creek Park 6. Central Park 7. All Park Facilities B. 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 68 72 75 81 City Council Agenda January 20, 1999 8 12. Senior Transportation Program 13. Trips and Tours 14. Human Services 15. Park and Recreation Commission 16. Epicenter 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: A) STATUS OF PUBLIC EMPLOYEE DISCIPLINE/RELEASE PER GOVERNMENT CODE SECTION 54957. B) PROPERTY NEGOTIATIONS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY OWNED BY WOODSIDE HOMES OF CALIFORNIA, INC., LOCATED ON ETIWANDA AVENUE BETWEEN VICTORIA AVENUE AND BASE LINE ROAD; NEGOTIATING PARTY, BRAD BULLER, CITY PLANNER; REGARDING TERMS OF AGREEMENT. c) 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 January 14, 1999, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. LiST OF NARRANTS FOR PERiOD: 1Z-23-98 C9E/993 RUN DATE: 12/22/98 PAGE: 1 VENOOR NA#E ITEN OESCRIPTION ,ARR NO ¥ARR. ANT. · 8 CHECK; OVERLAP 31063 OTANEZ, CAROLA RECREATION 1342S4 3B.00- CC( 5231 AEF STSTENS CONSULTINGe INC. PROFESSIONAL SERYZCES · 207 ALERT COI~UNICATIONS CO. INSTALLATION/SERVICE J 134808 2,010.51 5i07 A~CfiZTERRA OiSI~ ~OUP PROFESSZ~AL ~RVTCES ~34810 S79.75 667 AatOaHeSO CREDIT UNION VISA ~THLV BILLINGS I 134~2 2oTOOo6T ~lOli B~LAS, OZANNE REC~EATZ~ REKND i3*ll* S*.00 4~Z .~Et SEC~ZTY SVSTENS IK. ~KIES t SERVICE 13401S dSO.00 444~ BEST BUT CO-, INC. ~FZCE SUrfLIES X34816 Ii4Z6.Z4 4369 8ROOART 80~S LIBI&RT SUPPLIES s 134~7 ZS.SS 4803 C A P P 0 ~ERSHIP ONES ; 134018 490.00 ZJOOS CAFE J~TICE ~ESHHENTS f 134~9 1e443000 2!007 CAiSONB THERESA ~E~I~ATZ~ e~NO 13~8Z1 590Z CHRISTIAN IIOS. HEATING ~ A/C, INC. A/C tEPAZiS X~SZ3 ILS.00 4211 COAST RECRPTZ~, INC. ~Z#T~KE ~fLlES J t34~4 264.94 21008 CORTESEe GINi RECREATZ~ REFUND 134~6 29.00 21009 COUNTfee CINDY iECREATI~ REFUND 134827 Z~.00 ZOSI COUNTIV ESTATE FENCE COo, l~. MINTE~E SUPPLIES/REPAIRS 134828 6S9.91 5Y48 CaOSSR~OS TRAFFIC SIGNAL PACKAGE TROPIC DESIGN PACKAGE 134~9 CCC ~34830 - X34132 85 CUCA~A ~ HATER OIST MNTNLV ~TER BILLINGS J 134033 16,577.24 23~ 0 t K CONCIETE CO 'STREET ~INVE~NCE 1~4834 1291 DATAVAST -U.S. S~E DEPOSIT CO. ~TA STO~AGE 134835 Z61.T5 347 OAV~TI~RSo INC. ~XCE S~LZES I ~34836 76.71 4S44 OICK, ERIC ~OVEE ~ THE ~NTH f I348~T 75.00 5889 OUTTONe lOB iEf~ 134839 100.00 36526 OUTTONe ROSE qCtflTl~ ~FUND 134~0 86.25 4205 OV~RIC Gt~HICS, INC. ~PICE E~IPNENT !34~1 S3.S0 59t6 EO ~l~l~ HAINTEnKE ~ESSI~L SERVICES 134M2 40180.00 6041 EnE~Ve K~ ~I~SE~NT 134~3 19.00 SZ6Z EVANS ~OBTI~ GOODS IEGifATZ~ ~LIES 134044 10,481.0~ 36527 FONTAMiD CATHY RECREAVZ~ REFUNO 134~5 IZ.00 Z8*O FORO Off UP--O, IN~ VEHICLE NINTENAKE 134846 349098 108Z FtAKLZN COVET CO. ~FICE SUPPLIES 134~T 39.06 744 FURSELECT HFE~REO CONP 134~8 ~,104.00 5288 GA~ETT CO~. CORI~ i SAVING, INC. ~INTE~KE S~PLIES 134849 1SO.00 16d4 GENTRY BROS., INC. PROGRESS PAVHENTS 134800 54e606098 3388 GOLOEN BEAR ARBORISTS~ INC. PROFESSIONAL SERVICES 1348S2 3,160.00 137 GT~ CALIFORNIA ~NTHLY TELEPHONE BILLINGS e 134~54 8,584.03 46Z HCS-CUTLE~ STEEL C~ EQUIPNENT NAINTENANCE 13480S 17.67 158 HOLLIDAV f~K CO., I K. RAINTENA~E S~PLZES e 134806 9Z4.61 30071 HYATT ~EGEKY ICHA MEETING J 134857 760000 'O ,) ,! ~) CiTY OF RANCHO CUCANONGA LIST OF YAM#ANTS P0R PERZOOZ ZZ-Z$-DR (98/99) RUN O&TE: 12/21/96 PAGE; 2 iVENDOR NAME XTE# DESCRIPTION WAIR NO WARRo ANT. 103 4294 S679 5881 S8 04 46 S!93 1386 31i09 2220 31108 31117 1218 339 31114 31119 31112 31107 250 3907 SeT 1 S283 1029 31110 31116 6O2 31115 4191 4453 S661 .,?35 2921 4,87 757 31111 3952 10~9 30936 1601 X C M & METZ#EliNT TEUST-4ST lOW COEPOE ATXON XCBO - SAN DIEGO CHAPTER ICMA IETZJtEJ~T TRUST - 4 XNACOM C~MUN%~TZ~S XNGUSTtXAL ASP~LT INTERACTIVE ~TA C~PO~TXON JOHN~T~E t i M Fa00~TIONS KARATSUm I~RT KELLY PA~Et CO'ANY KLEIM~ BlENOA KNOX KOZLOVZCHo LAULER, LAUREL LONG'S DRUGS LUg, TONY MALONE. M% CNELLE NONELAo ROSARI0 MAtCINZAKe MONICA ~RZPO~ HO~TICULT~AL ENT.INC. HA $TEt-S~ T~ HATT'S HAlOWAR E K NAS~CAI~ SUPKY CO#PINY KCARTHV lilTHERS COHPANV ~CLZNTON TtUCKZNG CO.~INCe J.C. NCC~ACK~N, 80891 NEYER, PAT HIO~ST TAPE RO~TAIN VII# GLASS KZR, LESLZE MiCA·SOD, TRIFle A. OCLCe iNC. OReHAlO SUPPLY HARD#ARE OMEN ELECTRIC Po A.P,,,Ao PATTON SALES CORP. PEP BOYS PHD PLU~8I NG PONA 0ZSTRZOUTING CO P0MONA INL VALLEY CNCL 0f C~RCHES POMONA VALLEY KA¥ASAKi POTTER ~, MELISSA PaAXAIR OI$TRZBUTXIJN~ iNC. MAINTENANCE SUPPLIES DUES 01 PROI'ESSIONAL SERVICES HAZ#TEN~NCE SUPPLIES #Ai#TE#ANCE SUPPLZES VE#iCLE NAZNTENANCE AAZ#TENAKE SUPPLIES IlLEASE OF DEPOSZT IEZNiUESE#ENT PAPEE SUPPLZES EECREATZON IMZNTENANCE SUPPLIES X#$TRUCTOt PAYMENT LEAGUE N~ETXNG RECREATION FZL# PROCESSING OWES RECREATION REF~O PERS DEOUCTION L&llOSCiffE #AINTENANCE TOYING SERVICES PIESOmT NIL SEIVICES BUSiNeSS LICENSE EEFUNO PAOFESSZOMAL SERVICE RELEASE OF DEPOSIT !~INTE#A#~E SUPPLIES RECREATION REIMBURSEMENT FOR SUPPLIES K~ZNTENANCE SUPPLIES RECiEATXON iN$TRKTO~-C.E.R.T COle SERVZCES CHAOGES NAZ#TENANCE SUPPLIES HAINTENANCE SUPPLIES PESTiCiDE APPLXCATORS SEMINAR MAZNTENANCE SUPPLIES VEMXCLE MAINTENANCE SUPPLIES RELEASE OF DEPOSIT VEHICLE mZNYENANCE & SUPPLIES NEST ENO NUNGEE PROGRAM VEHICLE #4ENTENANCE SUPPLIES RECREATION EQUIPMENT RENTAL · ~ CHECKI OVERLAP 1348S9 J 134899 7046201* 134~0 25.00 S 13406& 6m998o31 134862 30245000 # 134E63 29~o68 134864 84024 · 134869 OZ.04 134966 53.82 134867 500000 134868 16047 134869 22.14 134970 134 971 30000 134871 8003 134073 17.00 134874 100.00 134879 12.00 m 134076 63.51 0 134877 84.00 ~34878 23040 4 134879 19.54 134880 200o00 ~ 134181 $1mS68.33 134682 ~5o00 134683 116056 · 134884 64.17 134885 47qo50 O 134886 204.81 134887 S0000Oo00 134888 961.12 134889 3.00 134890 23065 ~ 134891 159o40 13484) 2 527.98 134893 S0.00 R 13484)4 43000 134895 100000 134896 61.71 134897 - 134897 e 134 998 10331.98 134899 6-03 134~00 54.00 134901 11.85 e 134902 38.54 134903 10000.00 e 134904 20719.*3 134909 918o00 · 134906 20976054 134907 150.00 O 1~4908 113.45 ,J () *) ! ! ,! ,! I I .I .j .I J .j ,j '] CITY OF RANCHO CUCAM~ LIST OF WARRANTS FOR PERIOD: 12-23o9A C98/993 RUN DATE: 12/22/98 PAGE: 3 VENOQR NAME ITEM DESCRIPTION WARN NO WARRo ANT. ~a CHECKI OVERLAP 65 PRUDENTIAL OVERALL SUPPLY #AINTENANCE SUPPLIES I 136~09 ,61.92 5099 QUALTZY ONE ENGRAVERS OFFICE SUPPLIES 134910 10.71 3~J1~ B.C. PHOTOGRAPHY & ASSOCIATES PHOTO SUPPLIES 134911 339.41 SAS RIO wING SHOE STORE SAFETY BOOTS 134912 ISO.00 S914 REXEL CALCQN ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES 134913 163.13 276 RIVERSIDE BLUEPRINT PRINTS 0 13691* 200.71 SOT2 iT LAURENCE COKePOtATION COI~UTER CONSULTANTS 136915 30500000 501 SAN BERNARDINO COUNTY CAL-ZO PROGRAB 134916 95°55 132 SAN OIEGO ROTARY BLOOM COB INC HA INT SUPPLIES U 134917 10027094 11194 SAN GABRIEL VALLEY MATER PER#IT DEPOSIT REFUND 13491R 1,000.00 4946 $CNDLASTICo ZNCo LIBRAIV SUPPLIES e 134919 21Y.61 31120 $CMAF /IEETING 136920 20.00 11195 SEARING INOUSTRZES STREET Z#PROV DEPOSIT REPUNO 13,921 30.000o00 11196 SENNA. CORZNE RECREATION 134922 29.00 11197 SIGNATURE AUTO COLLZSZON CENTER MZSC 13,923 339. S9 1327 SMART & FINAL OAT CAMP SUPPLIES e 136924 169061 11198 STUBBSo ANOREA RECREATION 13,925 25o00 5657 STUDZO FIL# L TAPES SUPPLZES e 136926 S2To75 S26O $U£CESSORIES OFFICE SUPPLIES 134927 317.76 S685 SURE-SH~qEO OOCUMENT OESTRUCTZON OOCUMENT SHREDDING 134920 350.00 3735 TANNER, OoCo ~iPLOVEE SERVICE AWARDS 134929 371061 23*4 TARGET YOUTH PROGRAM L DAY CAMP SUPPL 134930 12090 836 TARGET SPECIALTY PLOOUCTS IMXNT SUPPLIES J 134931 162.73 11199 TISSELS, ROSENABle RECREATION 136932 3.00 4351 TOBXN0 RENEE RECREATZON REZNBURSEMENT 134933 21o9S 11~56 TORO COMPANY SE#XNAR 134934 560000 4558 U.S. GUANOS CO.~ INCo SECURITY GUARD SERVICE ; 134935 11200 U.S. IGENTIFICATION MANUAL SUBSCRIPTION ~34936 58o80 6060 DoSvT. MONITOR REPAIR RECREATION REFUND 13,93T 200°00 2950 UiqPS ARE US ASSOCIATION U#P SERVICES 134938 loS67.00 3*37 UNIFZRST UNIFORM SERVICE UNZFOK# SERVICES 4 134939 600* UNXTEK RECREATION REFUND B 136~0 109o04 SOTS VALeOH/SOFTWARE &ALERZA SOFTMAREeLOTUS 123 I 1349~! 20765o79 11201 VZLLANUEVA, KARLA RECREATION e 136~db2 *3000 1103 VISTA PAINT MAINT SUPPLIES 1349~3 295.32 11203 WATNZKB MESSTEl Lo RECREATION 13,~6 63000 213 ~AXXE~ KLEIN-LINE CORP HAIMT SUPPLIES # 134~5 1,A8107, 11202 UC-ZSA SUBSCRIPTION 134946 113.T? 4577 WELLS FARGO GUARD SERVICES SECURZTY GUARD SERVICES e 136947 ~06S4o61 ,116 VESTINN FOYER SVST84S CO#PUTER uPGRADE 13,940 1120, WORLDCON NETUORK SERVICES. INC. PERMIT DEPOSIT REFUNO 134949 1.000.00 TOTAL 334o847.16 I 4 CITY OF RANCHO CUCANONQA LIST OF WARRANTS FOR PERIOD: I~-30-9B RUN DATE: 12/29/98 PACE: ! VENDOR NA~E ITEM DESCRIPTION NARR NO NARR. AMT DE VOOQHT, SCOTT t 4373 2732 ~K)Ot 532 t 4102 1247 48t 5746 3OO 1 1061 311;26 74 914 31 643 36532 347 4105 ;2t 10 10'J 3069 6O66 3364 A A E~UIPMENT RENTALS CO., INC. A D T SECURITY gERVICES, INC. A-CO ~M~II TAT ION ABC LOCKSMITHS ASCO EQUI PHENT AftER;CAN INBTITUTE OF CERTIFIED APOLLO HOOD RECOVERY, INC. B & K ELECTRIC HI413LE~ALE BLAKE PAPER CO. o INC, BLUE ~HI ELD/C~qE BURTRONICS BUS INEBB ~EC IALTIES CENTEX HOIIE6 CH~qPION A~t~RI)B & SPECIALITIEE CITY ELECTRIC C l TY RENTALS CLAREMONT CAMERA & VIDEO, INC. LIBLORettA WI4Q~E~t.E NU~gERY COI~IERICALS WHILE U WAIT CQfiPUTERL~ND 3707 EMIL CQRPOR6TIOI 6030 EVI-PAQ ;~ EWlNO IRRIO~T!GN PROI~ICTB CUCM,KJNO~ CO I,M, TER DIBT IMMBQNo HICHB.LE D~Y-TI~, INC. DEC IlION ONE ¢~I~PORATISN DEIhi~THENI' OJ'* JUSTICE L'~EIt'~MI[~ll' OIr IqOTOIII VP. HICLE8 DIFr11~I~ COPPMW I)~11Oo KELLY iX;110, KELLY EIOHTH &VENUE ORdldI'HICS 2510 59281 3~531 4632 1870 93 3827 F. ~AVINA ANi) BON~ INC. FAIRVIEW FORD SUPPLY :~Eo~oIo BEVERLY Hlitm ~.',~ ~ T~E-~TA C~ATI~ ~ 137 31121 462 4845 *# CHECK# OVERLAP PROFESSIONAL SERVICES # 134950# 3&0. O0 (.((. 134951 - 13495;2 VEHICLE PL~ INTENAI~E / SUPPL I ES # 134953 7~. ~M SERVICE 134954 2~. O0 E~IP~ RENT~ 134955 131. 68 ~!~WE ~PLIES · 1349~6 2, ~37. 47 MI~E E~IPMENT 1~957 3~. O0 ~~ & ~VICE 1349~9 34. ~~E ~PL I EB l ~960 26. 27 R~R~TI~ ~PCIES e 1~961 1 t&. 69 ~I~ ~LIES 134963 1~. O0 I~~E ~PLIEB 134964 3, ~7. · -~ ~ 1349~ 4~. 26 ~ ~ ~P~IT 134967 1, ~. ~I~/~VICEB e 1~969 173 10 ~~E MI~~ 8~PLIES 1~970 274. R~ ~P~IT ~ 1~971 ~, 797. O0 C~ MI~E~E/~PL I ES ~ 1~972 833. <~ 134973 - 134973 ~IT~ ~I~HENT 13497~ 2~, O0 ~l~ ~l~ 1~976 40. 98 IV~;~ ~ LZCW REF~ 1~977 47. 60 Fl~z~ 134978 1. e~. ~ ~I~ ~IES 134~ 22;. 97 P~::~l~ ~RVZCEB t34~ t~. ~ ~ZCE ~IEB e 134~ 391.66 P~ ~ 134~ 13, 4~. 06 ~I~ ~ x~6. o~ I~TI~ ~PL IE8 e 134~7 346. ' ~~ LlC~ RE~D 134~ 12. 84 ~~T ~ 134~ 204. 73 ~W~B. ~PL I EB 134~0 l, 022. 76 B~[' =[ LZ~ REFt.* 134~1 4~. 92 .... · P~ b I~T~LATI~ 1~ 90. O0 REI~~ ,, 134~3 45. 08 ~~lP ~ 134~4 &70 O0 ~I~E ~PLIEB '~' ~ 1~5 565. 63 ' '((( 134996 - 134996 ~V' T~E BI~I~ ~ 1~997 1, ~. 71 B~I~ LILLE 1349~ 8. O0 E~I~ ~~E', . 134~9 733.7~ ~I~E ~PLIE8 e 13~1 439. CITY OF RANCHO CUCAMONQA LIST OF WARRANTS FOR PERIOD: 12-30-98 (98/99) ORiGiNAL RUN DATE: 12/29/98 PAGE: 2 ~END(~ NAME ITEM DESCRIPTION WARR NO WARR. AMT. 3b34 HOUSE OF RUTH lb1 HOYT LUMBER CO , 8. M. 179 KAISER FOUNDATION HEALTH PL~d~I 31125 KAISER VENTURES 2220 KELLY PAPER COP~ANY 149 KINQ, L:D. 1218 KNOX 4982 KOR~DA C~TR~TION 4~ L~Q BEACH ~IFORM CO , INC. ~ LOB ~ELEB TIME8 ~43 L~ETTI, ~CI t~ M C I TELEC~UNICATi~S 1~5 ~ ~TER~R S~PLY ~1~ MIC~ELS ~T~ES iNC; e3019 ~ MI~EST 26~ ~BILE TRAFFIC Z~E, INC~ ~7 ~TAIN FRE~ DRIVING W~TER SYS ~ ~ER8; dEFF ~ ~T~E TECH L~DSC~E 31 ! 24 310~3 49O4 ~7 31122 OFFICE DEPOT OLTMANS CONSTRUCTIONS CO OTANEZ, CAROLA OTT, LAURA P I P PRINTINQ PACIFIC BELL PARAGON BUILDIN~ PRODLJCTS iNC. PETERSON PIPELINE, INC PMI/DELTA CARE POI,~ DISTRIBUTINg CO POTTER, MELISBA PRINT TECH PRUDENTIAL (~RALL SUPPLY RALPI~ QROCERY C~MY R~ ~REEN PRINT b EMBROIDERY RIC~, ~T~, & OERR~ RI~IDE BLUEPRINT R~I~ FERTILIZER W BE~wDi~ C~Y W BER~DINO COUNTY · ~8 W Ird~I~M~DINO COt.~Ty~ TREASLR~ER ~~.AL F1JRNiTU~E & SYSTEMS INC. INC 93/94 CDBQ CONTRACT MAINTENANCE SUPPLIES MEDICAL INSURANCE RELEASE OF DEPOSIT PAPER SUPPLIES PROFESSIONAL SERVICE8 MAINTENANCE SUPPLIER 6 WHITE MONgDOSE BICYCLES SUBSCRIPTION RECREATION TELEP~E SERVICE8 MAINTE~NCE 8~PLIE8 RECREATI~ ~PLIEB LIBR~Y S~PLIE8 VEHICLE ~INTENA~E MAINTE~NCE SUPPLIER BUSINESS LICENSE REFUND SPREE PARK OFFICE ~PLIES RELEASE OF DEPOSIT RECREATI~ I~TR~T~ ~. EXERCISE CLASS LIBRARY SUPPLIER MAINTEN~CE 8~PLIES C~CRETE S~PLIE8 B~INES8 LICE~E MEDICAL I~A~E VEHICLE ~INTE~NCE & SUPPLIER RECREATION ENQINEERINQ MAINTENANCE SUPPLIER RECREATION SUPPLIES RECREATI~ REF~D LEQAL SERVICES PRINTS L~NDSCAPE SUPPLIER CONTRacT SHERIFFS SERVICE E~INEERINQ OFFICE SUPPLIES C~-ID PROGRAM SERVICES RENDERED OFFICE SUPPLIES INSTRUCTOR PAYMENT TELEPHONE SERVICES BUSINESS LICENSE REFUND D~Y C~MP SUPPLIES MONTHLY ELECTRIC BILLINQS MONTHLY Q~S BILLS MONTHLY ELECTRIC BILL8 ** CHECK# OVERLAP 135002 61300 135003 1,732: ~ 135004 2&,048 ~3 135005 1,000,00 13500~ 2414 135007 3,87000 135008 570 # 135009 4,333 00 135010 333 135011 33. 12 135012 9~7& ~ 135013 135014 135015 121.30 13501~ 33.90 # 135017 1i6.53 135018 37.00 135019 358.80 1350~0 31,383 ~7 # 135023 135024 1,000.00 1350~5 38 O0 # 13~02& 24O. 0O 135027 # 1350~8 114.0& i350~9 105.53 135030 18.8~ 135031 1,093.92 135032 591.47 135033 36 135034 # 135035 333.78 # 13503~ 111 3~ 135037 174 99 # 135038 !017&1. O0 135039 41.0~ # 135040 4,141 84 # 135041 13504~ 200 O0 135043 135044 ~1. 45 135045 ~,7~9 17 # 13504~ 71 00 135047 1,483 33 135048 7 30 # 13504~ 53 41 135050 548 O~ # 135051 135052 - 13506~ # 135063 39,179. i3 · · · · · · · · · · · · · · · · · · · CITY OF RANCHO CUCAI~A LIST OF WARRANTS FOR PERIOD: 12-30-~8 (~8/q"9) i RUN D~TE: 12/29/9~ PAOE: 3 ~ENDOR N~E ITEM DESCRIPTION H~R NO ~ARR. ~T. ## CHECK# OVERLAP 682 SPEEDM~Y I~UFFLER INC. VEHICLE tl;~O& STATER BR~ DE~L~ENT, ~. B~[~S L[CE~E REF~ 13~ ~.00 11207 ~BERO C~TR~TI~ P~HIT D~IT REF~ 13~ ~.~ 112~ SYSCO F~DSERV[CE6 OF L.A., ~ B~BS L~CE~E REF~D 13~&7 l&. GO 2344 T~OET e~ T~OET ~ECZ~TY PR~TB ~ ~LZE9 13~9 2,694.25 ~42 TERHINZX ZNTER~TZ~ P ~T~Y P~T C~TR~ ~RVZCE ~3~70 l~O.~ ~997 TRimBLE ~VZQATZ~ ~T~ ~ 6 ~PL~E8 t3~7t 11~. 40 3~ U.S. P~T~STER P~E L~E NE~ETTER 13~72 4~.~ 3437 ~IFIRST ~IF~H SERVICE ~XF~ SERVXCES ~ 13~73 1,479.~ 2~2 ~[TED 8T~TES P~T~ ~RV]CE ~ ~T~ ~T~Y BERVZCE8 13~74 4,~.00 1t209 V~ C~]ES, ~. R~ ~C~[TY DEP~ZT 13~75 ~.~ 47G ~REN L CO., C~L LIMILITY CLAI~ e 13~76 9~. 76 213 ~XlE, ~LEE~LINE C~P MI~ ~PLIE9 4~77 HELLS F~ Q~D 9ER~ICES SEC~ITY O~D SERVXCE8 ~3~78 1,103. 77 30~ ~ITTIER FERTILIZER ~C~E ~PLIE8 ~0~ XEROX C~P~TI~ C~Y ~HI~ ~PLXES/SERVXCE 13~80 3O00 ## TOTAL 1, 0~)~, 935, ~4 CZTT OF RANCHO CUCAP LIST ~ ¥ARRANT$ FGR PERIOD: 01-06--99 RUN OATE: 01/06/99 VENDOR NA#E ZTEN DESCRIPTION ¥ARR NO # C#ECKO OVERLAP *4*0 PUTNAN, RILL ¥ANG CONPUTER SERVICE 133625~ 69oT6- CCC 133626 - 1346&S 36434 P&#RES, C#1ISTZNE RECOEATZON REFUND 4 134&&4~ 21o00- (¢( 134667 - 154~6 193 LAZRO CONSTRUCTION CO PROPESSZONAL SERVICES 134?0T~ 2,8.6T- 6066 ~a0e KELLY PROPESSX~AL ~RVXCES 134M~ IS0.00- ((( 134964 - 135~0 SSZS 80MEtVe t0letT REfUNdBUSINESS RELATED EXPo 135Hi$ 400.00 ((( 135081 - 135fi3 ))) 4635 A & K ~0T~IA~V ~OVO fi~L~l~ i S~LZES 4 135~4 91042 I A A e~IPNEBT ~NT~S ~.,IK. VINIC~ ~INV~KE/S~PLIES e 13SNS 128.22 IO98 A. G. ~UG~ll~ P~ESSt~ ~:~ES 135~ 199.34 4347 ACC~ATE S~e AUT0e T~K i ~HIC~ ~~E/S~PLIES f 135~O 14909~ ZlOIS AOAZI, OELIA CZWATZ~ iEPN 135~ 21020 ROYZOlA, 0ANA Go ~C~ ~ 135~1 200.00 21013 ALBEiT~NS P~O ce~et s,M ~sMss LXCKE tEPU~ 135~2 23000 2101Y ALCAZAt, GL0IZA ~C~JZ~ 8E~ 135~3 ~S0 ALTA L~A PSVC~LOGZCAL ASS~ZAVES ~SX~L ~tVlCES 135~ 120.00 2603 ANT~CH ELEVAI0t SEmiteS MB~V HRVZCf f 135~S ZlO12 ANAHEZN SP01TSe INC. ~fV Y~ETS 135~6 1,225.00 310 fit~ TiKE BOOZES i e~lP INC ~INTKE ~PLIES f lBSfie 1,252o06 1135 iUTO SfiCIA~ISTS VEHIC~ MZNT~KE · 135~9 4102 8 L K ~CTllC ~OLESALE ~~~E ~PLIES f 135100 808.17 21014 8~E~EN'S P~HBlNGo INC. o NORN ~S~ LZCE~E REFU~ 135101 14040 21019 BARLAG. PAlVIE ~C~IZ~ ~D 135102 *I.S0 S7~1 8E~ETTO, N~CV Z~T~T~ P~NT 135103 10.40 4441 BEST 8~ CO., INC. ~FZCE s~Lzes 13s10s IS,.00 41 BISHOP CONPANV ~INTE~KE S~PLXeS d 135106 116.42 4369 8~OOABT IO~S LXOI~V ~PLZeS e 135108 552 ~RK-~ACK~ChL~ERo t0SfA~ XNSTR~TO~ PHT 135109 201.60 1001 BUITI~CS OFFICE SUPPLIES 135110 243.88 5746 BUSINESS SPECIALTIES NAINTE~E S~PLXES 8 135111 30287.85 3911 C.H.T.A. REGISTRATION FEE 135112 3IS.00 9T CALZFoPARK L R[CREATZON S~IETV~INC ~GZSTIATXON 135113 120.00 4412 CALIFO~IA ELECTtObXC ~TRV ~INTENA~E S~PLXES/SERVXCE 135114 244.82 60 CENTRAL CITIES SIGN SERVICE ~INTENA~E SUPPLIES 135115 395098 1061 CHAHPI~ AkAROS i ~EC~LXTIES ENGRAV[O PLAQUE d 135116 73.27 21016 CHARESTo SHELLY RECREATION REFUND 135117 S2.00 7~ CZTV RENTALS E~XP~NT RENTAL/SUPPLIES J 13SllO 77090 5164 CLA CALXF LZBeARY ASSK NTG~ 135119 85.00 5164 CLA CALIP LIBRARY ASSOC HTG. 135~0 85.00 S164 CLA CALZF LIBRARY ASSOC NTGo 13SZ2Z 105000 ,) ~) ,j ,J J J J ! I J CITY OF RANCHO CUCAMONGA LIST OF WARRANTS FOR P~RIOD: 01-06-99 ¢98/99) RUN DATE: 01J06/~9 VENDOR NAME ITEM DESCRIPTION WARR NO ~ARRo ART. ! ! ! ! ! 21018 CLARK. JULIE Z470 COLTON TRUCK SUPPLY 130 643 ~36~ 4907 85 5121 1551 5534 5744 36533 3364 5521 36434 36534 36492 1909 1144 36535 36536 4463 650 ~6537 S8 ~0 3827 137 4486 4525 31135 31136 150 2;.55 103 5647 4254 S882 S682 3085 4718 122 CO#PUTER SERVICE CO COMPUTERLAND COMSERCOe INC. CONTRACTORS EQUIPMENT CUCAMONGA CO WATER DXST DE VOOGHTo SCOTT J. OF# ASSOCIATES DIAL COHMUkXCATIONS DIRECT TV EASTONE ANNE EIGHTH AVENUE GRAPHICS EXPERXAN FANRES, CHRISTINE FELXPE'S TAQUERIA FILTER RECYCLING SERVZCE0 INCo FLEET GLASS FORD PRINTING & MAILING. INC FRAME-ART FUNOSELECT G&RLOMo JAkX GLOBAL EQUIPMENT C Q#PANY GRAXNGERo hoW. GREAT EVENTS PUBLISHING GREEN ROCK POWER EQUIPMENT GTE CALIFORNIA GUAROIAN HAAKER EQUIPMENT CO. #ARXM, ABEDA HELMo DONNA HOLLIOAY ROCK CO.. INC. HOLT'S AUTO ELECTRIC NOVY, RAYMOND HYDRO-SCAPE PRODUCTS. INC Z C # A REYZRENENT TRUST-AS7 Z.C.8.O. IAE! ISM CORPORATION ICNA RETIREMENT TRUST - INLAND EMPIRE STAGES0 LTOo ZNLAND INDUSTRIAL I~DICAL GROUP INLAND LAWNHOWER ZN'~NO TOP SOIL #ZXES Y ~ VALLEY DAILY BULLETIN / CHECK# OVERLAP RECREATION REFUND VEHICLE MAINTENANCE SUPPLIES cc( 135125 SIGNAL MAINTENANCE/SUPPLIES COMPUTER MAINTENANCE/SUPPLIES SEtVICE/REPAIRS EQUIPMENT 135130 - ill MONTHLY MATER BILLINGS PROFESSZONAL SERVICES SUBSCRIPTION PROFESSZONAL SERVZCES SUBSCriPTION KREATION REFUNO OFFICE SUPPLIES PROFESSIONAL SERVICES RECREATION REFUNO RECI~E&TZON REFUND R~FBE$I~TS FOR MEETING NAZ#TEIMKE SUPPLIES LABOR & ~PLIES Ra, I'NT~E & OPERATIONS OFFZCE SUPPLIES D~FERRED CO#P RECREATZON REFUND ~EC~EA~ZONREFUND OFFICE EQUIPMENT II~ZNTEIMNCE SUPPLIES I~EC~EATZON REFUND RECREATION SUPPLIES NAINTE#ANCE SUPPLIES CC¢ 135154 HONT#LV TELEPHONE BILLINGS HE~ZC&L PREMIUM MAINTENANCE SUPPLIES RECREATION RECREATION N~I#TE#ANCE SUPPLIES MAINTENANCE SUPPLZES I#$TRUCTON P&YNENT LANDSCAPE MAINTENANCE SUPPLIES DEFERREO COMP ~NBERSHIP FEES NENOERSHIP OUES MAINTENANCE SUPPLZES OI TRANSPORTATION SERVICES PROFESSIONAL SERVICES VEHICLE HAINTENAMCE NAINTENAKE SUPPLIES ADVERTISING 135123 41.SO 135124 354o70 135125 135126 12o72Z.97 135127 30184003 135128 267.99 13S129 2Z6.11 135130 135131 3,244.92 135132 600000 135133 41,.21 135134 81033 135135 24.9S 135136 13000 135137 26d)o81 135138 SO.00 135139 21oO0 135140 S2.00 135141 66.09 135142 5000 0 135143 Zt8069 · 35144 J09.61 135145 648088 135146 2.090000 13S147 93oS0 135148 41050 13S149 344063 135150 135151 52,,00 135152 38.95 135153 635.02 135154 135155 60074053 135156 704.00 135157 21000 13SIS8 S2.00 135159 52o00 135160 354.80 135161 S33o36 135162 2S1.1 135163 723.41 13S164 0.746o00 tSSI65 60.00 135166 60.00 135167 552050 135168 60030.17 135169 10494000 135170 1.769.90 135171 185.69 135172 86.10 13SLY3 1 o902.94 t I CITY OF RANCHO CUCA#ONGA LIST OF ¥ARRANTS FOR PERIOD: 01-06-99 (98/99) RUN DATE: 01/06/99 PAGE: 3 VENDOR NA#E ITE# DESCRIPTION YARN NO WARRo ANT. 1*71 IRON AGE CORPORATION 19.! 3ACOBSEN DIVISION OF TEXTRON0 ZNCo 612 $AESCNKE ZNC. o 311*Z KARUBIANo RALPH · 128 KELLY EOUZP#ENT 1218 KNOX 31131 LAVERTUo ELIZABETH 8*9 LANSON PROCUCTS~ ZNC o 3113' LEVERo CAROL 31141 LZNONOLA~ CAROL 1.55 LONG'S DRUGS 5662 LOS ANGELES COCA CCLA BTL. CO. 3156 LU'S LIGHTHOUSE~ INC. 31127 LUCERO0 FRANK *GO0 · 896 NAC'S SPRING SHOP 5*9 NAKZPOSA HORTICULTURAL ENT.ZNCo 72 NARK CHRZS~ 1NCo 4701 #ARSHALL~ SYLVIA 1115 NC GAREC NACHXNE 31137 #CAVQY~ GINGER 5856 NENDOZAt INC., 602 HEYER, PAT 1108 NZC#AELS S108ES INC. 5852 NZDHEST TAPE 31139 #ZTC#~ LAURA 311,0 #OOREB DAVID 31129 NOtSCHAUSER, DIANE 31138 NAPUE~ ANGELA JOHNSON 5920 NATURE TECH LANOSCAPE 31130 KLSON, OAVE 2361 NEVPORT TRAFFIC STUDIES 5*7] NZG#TLZNE SECURITY PATROL · 33 NIXON-EGLZ EGUZPNENT 5*28 NOLO PRESS 31L32 NORRZSB OAVIC 523 OFFICE DEPOT 57~9 OFFICE SOLUTIONS 22' ORANGE COU#TT STRIPING SVCB INC. 235 OVEN ELECTRIC 338 PACIFIC EQ~IPT ~ IRRIGATION, INC. 31133 PALOS~ LISA 5982 PARTS PACIFIC 5*09 PARTONASTER, INC. 2987 PHOENIX GROUP INFORHATZON SYSTEHS 255 PONA DISTRIBUTING CO 5900 POYER K TRUCK HYDRAULICS 693 PO~ERSTRZDE BATTERY CO., INC. 758 FRAXAZ~ DZSTRZBUTZONt INC. 65 PRUDENTIAL OVERALL SUPPLY 80 CHECKS OVERLAP SAFETY SHOES t35174 ISOoO0 NAINT SUPPLIES ~ 135175 21oll VEHICLE IMtNTENANCE A 135176 234.1S RELEASE OF DEPOSIT 135177 1~000o00 VEHICLE SUPPLIES A 135178 473.93 I~INTENANCE SUPPLIES J 135179 976.13 RECREATION 13518O 52.00 iqAI#TENANCE SUPPLIES 135181 1OI.29 R~CREATIGN 135182 52°00 RECREATION 135153 126.00 PIL# PROCESSING 135106 38o41 RECREATION SUPPLIES 1351t5 234.76 OIL A#ALYSIS 8 135186 21036 RECREATION 135157 200000 NE#OERSNZP 135108 70.00 VEHICLE MAINTENANCE 135189 193o64 LANDSCAPE #AINTENANCE 135190 436082 Y~r~_ICLE PAINTENANCE SUPPLIES # 135191 S75o51 R~CNEATI~I REFUND 135!92 132000 NAINTENANCE SUPPLIES 13S193 72.53 RECREATION 135194 10. o00 PROGRESS ESTZHATE 135195 190519044 REi#BURSENENT FOR SUPPLIES 135196 SOoO0 RECREATION SUPPLIES I 135197 122.84 LIBRARY SUPPLIES I 135!98 314025 RECREATION 8 135199 31.00 RECREATION 135200 121000 RECREATION 135201 38000 RECREATION 135202 67050 SPRUCE PARK 135~03 110079o80 RECREATION A 135204 SToO0 NAZNTENANCE 135205 180o00 SECURITY SERVICE 135206 832.S0 VEHICLE IMZNTENANCE I 135207 10532081 LIBRARY SUPPLIES 135208 BoO0 RECREATION 135209 52.00 C¢C 135210 - 135210 OFFICE SUPPLIES # 135211 913.11 SUPPLIES # 135212 534044 BUSINESS LICENSE 135213 606.60 NAINTENANCE SUPPLIES # 135214 701o77 #AINTENANCE SUPPLIES 135215 9036 RECREATION 135216 52°00 MAINTENANCE SUPPLIES 8 135217 143o19 RA!NTE~ANCE SUPPLIES 135218 27.98 HONTHLY SERVICE 135219 389°*8 VEHICLE KAINTENANCE L SUPPLIES 8 13S210 POSTAGE RETER RESET 135221 VEHICLE RAINTENANCE SUPPLIES J 135221 780.01 #AINT/RECREATZON SUPPLIES # 135~3 289oS6 HAINTENANCE SUPPLIES I 135224 80.07 CITY OF IANCHO CUCANONGA LIST 01I" NANRANTS FOR PERIOD: 02-06--99 RUN DATE: 01/06/99 PAGE: 4 VENOOR NANE ITEM DESCRIPTION NARR NO ¥ARR. ANT. ! I ! I I I t CHECK# OVERLAP 4440 PUTRAN, BILL 96.00 251 R & R AUTOMOTIVE 563.ST 345 R.O.O. EQUIPMENT CO 252.28 Z705 R.H.F., INC. 47.00 164 RALPN$ GROCERY CONPANT 35.48 545 RED ¥ZNG SHOE STORE 425.62 5924 REXEL CALCQN ELECTRICAL SUPPLIES 267.63 11213 RICE, KX# 25.60 5628 RXCHARDS, MATS,N, & GERSHON 20~297.91 276 RIVERSIDE BLUEPRINT 5.00 626 ROBLES, HAUL P., SR. 2S2.50 12224 ROCHA, TERESA 5946 ROESCH LINES 331.65 12215 ROLLINS, HOLLY 23.00 2242 ROSEBURRDUGH TOOLS, INC. 363.22 16 ROTARY CORPORATION 2!1076 5029 SAN BERNARCINO COUNTY FIRE DEPT. SO.00 1205 SEAL FUR#ZIURE G SYSTEMS INC. 1oT~.02 2185 SETON XOENTIFXCATZON PRODUCTS 424.98 1829 SHARED TECHo FAIRChILO TELECOM, INC 11210 SHASTA DEVERAGESj INC. 6ToZO 4513 SIMON & SCHUSTER ITS.19 3276 SINCLAIR PAINT 32~o16 1327 SMART &FXNAL 418019 327 SO CALZF EOXSON CO. 550301oS! ¥ANG COMPUTER SERVICE A 235225 VEHICLE HAZNT, SUPPLXES&SERVXCE ~ 235226 Pa~ IN T SUPPLXES 13522T VEHICLE ~INT SERVICERSUPPLIES 135228 RECBEATZ~ SUPPLIES 235229 SAFETY 8~TS ~ 13SZ30 ELECTRICAL $UPPLZES RECREATION REFUND 135232 LE~L SERVICES J 135233 PRINTS 235234 TIRE REPAIR I 135235 O~POSXT R~FUND 13S236 RECREATION R~FUND 135238 ~INTENA~E S~PLXES ~35239 NAZNTENAKE S~PLZES ~ 135240 ~ERGRO~ TANKS 135241 ~FZCE SULLIES S 135242 TELEP~NE SERVICES BUSINESS LICENSE REFUND 1352.5 LIBRARY ~PLZES f 135246 DAY Ci~ SUPPLIES J 135248 ~NTHLV ELECTRIC BILLINGS CCC 135250 - 135254 ~O~THLW ELECTRIC BILLS ~ X3SZSS TRAFFIC SIGNAL HAZNTENANCE 23S~6 SUPPLIES 1JSZS8 AUTO SERVICE & SUPPLIES KSZNESS LICENSE ~EFUNO ~3S260 ~PPLXES ~ECREATXON REFUNDS 235262 RECkEAT ION ~EKNO ~35~3 EN~OYEE SERVICE AHARDS 23S264 YOUTH PROGRAH ~ OAT CAMP SUPPL d ~3SZGS ~N SERVICE I 1~S266 OFFICE SULLIES Z35267 RECREATION REFUND ~5Z68 RECREAIZON REFUND 235269 ~ZNTENAKE SUPPLIES 235270 SECURITY GUARD SERVICE ~P SERVICES Z35ZTZ UNIFORM SERVICES J Z35273 UPS SERVICE I Z3S274 HONTHLV HATER BILLING ~35275 SUPPLIES L SERVICE J35276 RECREATXON REFUND 135278 RECREATION REFUND 2432 SOUTHERN CALIFORNIA EDISON 17,173.05 902 STATE OF CA,DEPARTMENT OF TRANS 21138 SUE#AT 43.20 S6S8 SUMMIT SAFETY PRODUCTS 4063 4733 SUNRXS~ FORD 821.37 12222 S¥XFT PRODUCE 18o00 SqlO T & 0 INSTALLATIONS ZOoO0 11046 TAHRANANZSe OENZSE 36000 · 21z26 TAHEEZ, AZXZA 52o00 3TSS TANNER, O.C. TIE. SO 2344 TARGET 243.28 4114 TATLOR-DUNN 95048 1151 TECHNIC Z45oO0 1121~ THOMAS, RENEA 200.00 2929 TOMARK SPORTS INC. 400°06 4558 U.S. GUARDS CO., INC. 10031.83 2958 UHPS ARE US ASSOCIATION 627000 3437 UNZFXRST UNXFORH SERVICE 197010 1226 UNITED PARCEL SERVICE 47.23 489 UPLAND, CZIY OF 3,786.00 4296 UPSCO 3241 VAN TECH 2,052.T7 11229 VAPXA, MARY 17.00 11220 V. ~Z, ~ZSTAL 52.00 ! ! CiTY OF RANCHO CUCANONGA LiST OF UARRANTS FOR PERZOO: 01-06-99 (98/99) RUN DATE: 01/06/99 PAGE: S VENDOR NA#E ZTE# DESCRIPTION MAIN NO YARN. ANT. CHECK/ OVERLAP 11221 VERDUGO~ LZZ RECREAIZON REFUND 135280 52.00 5285 VXKXNG TIRE VE#ZCLE SUPPLIES ~ 135281 1~61T.18 *99 VISION SERVICE PLAN - CCA) Nf)hTHLY ViSiON SERVICE BZLLZNG 135282 9,258.97 1103 VZSTA PAINT NAINT SUPPLIES 135283 215.63 11222 VOGLEZON~ ANDRE RECREATZON REFUND 135284 52o00 11227 HAHLA, LAKHA DEPOSIT REFUND 135285 500°00 5800 HAKENAIq-RAKER~ ZNCo PROGRESS PAYRENT #2 135286 15~176o59 213 MAXIE~ KLEEN-LZNE CORP #AZNT SUPPLIES J 13528T 892°96 4577 HELLS FARGO GUARD SERVICES SECURZIY GUARD SERVICES e 13SIR8 5~]71os3 11223 ¥ESTZN~ THE RESERVATIONS 135289 .81.80 1122. ¥ZLLXA#S, ELAINE RECREATION REFUNO 135290 52°00 11228 HZLSON, TZ~ RECREATION REFUND 138291 390.00 5838 UZRE CRAFTERS SUPPLIES 135202 65.00 675 HYNN'S FROSTE#P/NAXAZR VEHICLE ~ZNT SUPPLIES 135Z93 300.01 11226 XPRESSZO#S OF YOUTH RECREATION REFUND 135294 96.00 2021 YORK iNDUSTRiES GR&FFZTI RE#OVER 135295 592.63 3~8 ZEP #ANUFACTURZNG CO#PANY VEHICLE NAZNT SUPPLIES I 135296 385.49 TOTAL 280049?°09 City of Rancho Cucamonga Portfolio Management Portfolio Summary December 31, 1998 (n~ inckind ~n ,/~kl c.k~leam=) Total C4~ ~nd In~_a4L!.M4 T~ ~ C~ Y~ 5~4,20~.1~ 554,20e.16 554,20~.16 ~mkme Tea, ekearty rawk,. 9.23 3~5 107 8.4,10 5.512 17.~3 I 1 5.417 5.~ 70.~ 1.718 1.~ o.~ 6151 2.21 7~ 5~ 5.~ 5.475 0.10 7,157 2.~ 8.415 1~.~ 1,~0 1,~4 &~l ~.~ 1 .g73 2.000 De;e.,~ber 31 Monlh Ending 447,124.16 1,$70.74 Fimmi Y~r To ~ 2,70g,319.68 1,570.74 90,603,192.4g 1,270 1,014 6.101 6.81t2 Ru~ Date 01111/1999 * 14 20 Po~olio CITY CP 243-854720 01013 CITIZEN~ IIU~NES$ BANK 243964752 01023 CITIZENS BUrNESS ~ 6509-28649 ~32 01012 ~d~WA 650~2~49 ~ 01014 &~tNWA 050~-2M49 134 01021 &~ ~oMolld amd Av~agl 1.3tm Local Agency Invlllfnont FunIll -_-fin005-. LOCAL AGENCY INVST FUNO ~ Old AvOllgO 13,646,638.37 FEDERAL FAI~ CREDIT BANK FEDERAL FARM CREDIT BANK FEDERAL FARM GREDIT BANK FEDERAL FAi~ CRlg)fi' BANK FEOERAL FAIt CREDIT BANK FEDERAL FARM CREDIT BANK FEOERAL FARM CREDtT BANK FEDERAL FARM CREDIT BANK FEDERAL FARM CREDIT IM, NK FEDERAL HOME LONd BN~K FEDERAL HOME LOAN &MIK FEDERAL HOlIE LOAN BANK FEDERAL _HO~_ LOAN BANK FEDERAL HOME LOAN BANK FEDERAL HOME LOAN BANK FEDEFtAL HOME LONd MORTG. CORP. FEDERAL HOME LOAN MORTG, CORP. FEDERAL HOME LOAN MORTG. CORP. FEDERAL HOME LOAN MORTO. CORF FEDERAL HOME lOAN MO~TG. CORP. FEDERAL ~ LOAN MORTG. CORP. City of Rancho Cucamonga Portfolio Management Portfolio Details - Inve~menta December 31, 1998 31.331RAA3 00~63 313511~)X0 31331RMS1 01002 31~1~ 01~ 31~1~ 01~ 31~1~ 01o~ 31~1~ 01~ 31~1R~4 01~ 31~t~ 01~ 31~ ~71 31~ 31~ ~7 31~ 01~ 31~ 01~ 31~Q7 31~1 01016 31~74 31~ 01~1 31~4 01~ 31~1~ 31~1~ 01~ 31~1~ 01~7 31~1~4 01~ 31~1~8 01010 31~ 01~ Ru~ Oet~ 01111 -~14:20 AvM'age I~wchaee · M~oce ~ Pro' Value · ook Vllue 0W2W1909 1,600,000.00 1,600,000.00 1,500,000.00 e,s,m,630.ao e*3,m,63zao e*3to,63z20 16.041.372.24 16,041,372.24 03/2711907 2,000,000.00 2,031,600.00 07/17/1997 2,000,000.00 2,075A00.00 01/07/1~06 1,000,000.00 1,01OA00.o0 01/0W19~ 2.000,000.00 2,016,100.00 02~0~16~ 2,500.000.00 2.~01o500.00 05/27/lgga 2,000,000.00 2,011A00.00 01/06/lgg~ 1,$15,000.00 1 0&q 111gg~ 2,000,000.00 2,00~,100.00 12J15/lgg~ 2,000,000.00 03/19/lgg~ 1,000,000.00 1,001.g00.00 04/02/19~7 2,000,000.00 2,00~,~00.00 07/30/lgg7 1,000,000.00 1,007A00.00 01/0~1 ~g~ 1,000,000.00 1,000,000.00 t2/30/lg97 1,0Q0,(X)0.00 1,004,100.00 02/27/1 gg~ 06/'~/1 g(l~ 2,000,000.00 2,00~,200.00 01/27/lg6~ 2,000,000.00 2, _ _a~_._m~__.00 01/2Wlgge 2,000,000.00 2,000A00.00 12/0&f1998 2,000,000.00 1og~.200.00 0W25hg97 3,000,000.00 3,047,700.00 1W22Jlgg7 2,000,000.04) 2,037,600.00 02/02/lg~ 1,000,000.00 1.000,300.00 02/11/lgg~ 2.000,000.00 2,001,200.00 02/lg/lgg~ 1,000,000.00 1,000,600.00 Page2 5.500 5.500 76 5.4OO 5.4OO 159 00A)WI~ 5.5OO 0.6OO 67 5.400 5.400 74 5.400 5.400 145 6.436 107 16.041.372.24 5.402 t6,04t.31'2.24 2,000,000.00 6.620 1,000,375.00 6.240 1,000,000.00 0.330 2,000,000.00 6.22O 2.500,000.00 6.140 1 ,~0~.375.00 6.200 1,514.303.10 5.500 2,000,000.00 6.130 2,000,QQ0.00 2,0Q0,000.00 ~.540 1,000,000.00 e. M4 1,0(X),000.00 ~.230 1,000,000.00 ~.110 2,000,000.00 2,000,000.00 6000 2,000,000.00 5.63O 3,000,000.00 e.630 2,000,000.00 e.320 ~,375.00 0.1~3 2,000,00000 ~.1~0 1,000,000.00 613~ 2,000,000.00 e.0~0 5.417 1 6.417 I 0.629 1,161 0,1/27/2002 8.162 I;2'03 07117/2002 6.243 1~ .407 01~7/2003 8.135 1,406 01/0&'2003 5.973 1,4'g~ 6.211 1.807 05/27/2003 5.472 214 6040 1.~e3 5.582 1.60~ 5970 77 03/IW1900 e.454 1.3oe o7/'~ 6145 1,4~ ~.(~ 1.oo2 12~1 a.o16 1.163 e.o6~ 1.ooo o1~ __~__ 5.~11 1.333 5.454 1,~D2 6637 1.119 Ol/24~ 6233 1.3oo 1(~ ~.113 1.41~ e.o7e 1.59e ~.o~1 1.51o 5.g~7 1,~ CP ~ ~r *,~ _-PM2) SymR~ V5 000 City of Rancho Cucamonga Portfolio Management Portfolio Details - Invelb,,®nts December 31, 1998 CUSIP hlvlltmenl # Federal Agency hmues - Coupon 3134A2XJ2 313~1CRP5 31364C JOe 31364FQE4 31304FC33 31364FG96 313~169~0 313~IGJM2 Avefl0e 01033 FEDERAl, H(~ LOAN MORTG, CORP 00961 FEDERAL NATL MTG A~ 0(O~2 FEO~RA~. NATL ~ ASSN 01006 FEDERAL NATL MTG ASSN 01016 FEDERAL NATL MI'G ASSN 01016 FEDERAL NATL MTG ASON 01032 FEDERAL NATL MTG ASSN O1O34 FEOERAL NATL MTG ASSN 8MliMM Ind Avlrl~l 02,60t,340.47 91262741dl 01026 Pu/chlee DMi Par Vllue ~ V~ 313401WVV7 00071 313~00J21 002O3 36215WX74 00002 3~216XZS4 OOO69 11/24J199~ 2,000.000.00 1,998,2O0.00 11/29/1996 2,050,000.00 2,018,200.00 05/0~/1997 2,000,005.00 2,052.600.05 01/2711995 4.000.000.00 4,002,400.00 05/04/1996 3,000,000.00 3.042.300.00 05/1W19~ 2,000,000.00 2,021,~)0.00 10/06/1~ 2,000,000.00 1,995,000.00 12/01/1~ 2,000,000.00 1,~,200.00 TREASURY NOTE 0~03/1~6 2.000,000.00 2,021,~00.00 ~ lad Average 1.11~195.00 ~.~.~t~ 2,02t JO0.00 FEDERAL HOME LOAN MoRrG. CORP. FEDERAL NATL MTG ASSN GOVERNMENT NATIONAL MORTG ASSN GOVERNMENT NATION~L MO~TG A$SN 02/23/1057 13,962.87 14,216.30 09/15~1 057 50,025.M 62,2O7.33 0~1056 23,~.63 24,315.10 ~1~ 1,~.~ 1,~.~ Ta~i Im.,~ AI~W,Et~ end A~ Pig. 3 2,000,050.00 5.790 5711 1.78~ 11/24/'2003 2,000,000.00 6230 8.145 1.063 11/'~1 2,000,000.00 7.070 6.973 1,223 3,99~, 125.00 0.150 6077 1,487 01/27/2(/03 3,000,000.00 6.2~0 6.194 1,585 2,000,000.00 6.125 6.041 1,~ 2.000.000.00 5.070 5.5~2 1.739 10/00/2003 2,000,000.00 5.620 5.444 1,795 12/01/'2003 1,996,250.00 5.375 5400 577 13,66246 8000 8.219 54,525.12 8.500 10 018 23,541.21 0.500 8.778 1,666.74 9.000 6.547 13,395.~3 9A16 II.N1.113.14 N.~.t76.95 11.147,416.67 07/31/2000 1,096 01/01/2002 4,261 (~1/'2010 952 05/12/2001 8.111 t,014 R~"~ Date 0111111999 - 1420 Portfolio CiTY CP PM (PRF PM:') SyflnR~o( V5 000 CUSIP Invlltmlnt # Checldng/S~ving~ Accoun~ City of Rancho Cucamonga Portfolio Management Portfolio Detall~. C;mh December 31, 1998 AVm~l~ ~ ~ ~ PIM' VMu~ 554,206.18 554,20618 1.570.74 555,776.92 I 6.#1 1,014 Page 4 R~DI4I 01111/. _ - 1420 Ponfo~o CITY Portfolio Management Investment Activity By Type December 1, 1998 through December 31, 1998 Local *gency Invlltment Fundl (Mo~-'~ ~SUlM~)~ ' - LOGAL AGENGY INVST FUND 1~41,~}~.24 5.492 00180 BANK OF AMERICA 2.000 ~ 1311,2N.11 Fodl~rml A~ncy ~ o Coupon 31331RQeS O1O30 FEDERAL FAJ~ ¢l~:l:.T BANK 5.MO 12~1S/100~ 31331~NE4 01O36 FEDERAL HOME LOAN B~NK 6.6~0 12~WleN 31~e4C8~ 00M4 FEDERAL N~TL MTG ASSN 6.1e0 12J14/lSM 313MC_.-J~__ 01034 FEDERAL N~TL MTG ASSN 5.520 12J0111eee il,4M. ML60 3,993,000.00 4,757,000,00 2,000,000.00 0.00 2,0~0,000.00 0.00 0.00 1,980,000.00 2,000,OO0.00 0.00 UM. NOM l~M, me.e~ 31344)1'w~n' 00071 3130oeJ21 -o~ 3e215~0(74 00002 3e215xzs4 FEDERAL ~ LO~N MORTO. CORP. 8.000 FEDERAL NATL MTG AS~N 8.600 GOVERNMEI(I' )ki. TIONAL MORTG A$SN ~ NATIONAL ~ A,SSN g,ooo 0.00 0.00 0.00 0.00 io310JUoJo 16,041,37'2.2,4 664,204.18 10J41,i21.76 Page 6 Run DMe 011111t~- 14:20 Podfolio CITY CP PM (PRF_PM3) 8ymAd~( V~ 0~ /f DATE: '1'0: CI I'Y ()1: R,\NCII(.) CI'('.\Xlt)x,~ i.\ STAFF l'IE 1"O RT Jalluary 20, lggg Mayor alld Members or the Cily Council Jack l,alll, AICI', City Mall;.lgcr FROM: William J. O'Neil, City Engiuccr BY: Lucinda 1';, I lackctt, Associate Engineer S LJ BJ ECT: APPROVAL TO AUTIIORIZE TIlE ADVERTISING OF TIlE "NOTICE INVITING BIDS" FOR Ti IE CONSTRUCTION OF 4~" STREET PAVEMENT REI IABILITATION FROM 323 FEET WESTOF SANTA ANITA STREET'tO 2277 FF. ET EAST OF SANTA ANITA STREET, TO BE FUNDED FROM ACCOUNT NOS. 32-4637-9707 AND 10- 4637-9707 RECOMMENDATION: It is hereby reconmmnded Illat the City Couucil approve the plans and spcciticalions Ibr the construction of the 4'~' Street Pavement Rehabilitation l?0m 323 l~ct west of Santa Anita Street tO 2277 !~ct east or Santa Anita Street and approve the attached resolution authorizing lhe City Clerk 1o atlvcnisc the "Notice Inviling Ilkis". IIACK(;ROUNI)/ANA LYSIS: 4'h Street i)aveumnt Rehabilitalion is rrom 323 I~et ~'est or Santa Anita Street to 2277 l~.:ct ellst of Santa Anita Street. the scope orwork to be peribrined consists of. but is not limited. Io the conslruclion of a.sl*halt concrete roadway. limited :recess concrete curb and sidewalk, signing and slripinLz. The project is to be fi. mdcd li'om Measure "!" timds, Account No. 32-46217-9707 and Proposition III limds, Account No. 10- 4637-9707. Starr has determined Illat the project is categorically exempt per Article 19. Section 1530 I(c) of' the CEQA guidelines, The 4"' Street Rehabilitation plans and specifications have been completed by starrand approved be the City Engineer. Tile EngineeFs estimate for the project is $21216.176.00. Legal advertising is scheduled for January 26, 1999 and February 2, 1999, with bid opening at 2:00 p.m. on Tuesday, February 9. 1990. Respcctfi~lly submitted, Will . O'Neil City F, nginccr ........... WJO:l,lil I:lch Atlachlilc~ts R SOLUTION NO, q q 5 A RESOLUTION OF THE CITY COUNCIL ()F' TIIE CITY OF RANCHO CUCAMONGA APPR. OVING !'.I.ANS AND SPECIFICA]'!ONS FOR 'FIIE "4TH STREF. T I'AVF. M!';NT REI lABILI'FATION" IN SAID CITY AND AUT! IOP, IZIN(i AND DIRF. CI'ING TI IE CITY CLERK TO AI)V!!RTISI! T() Rli(.'lilVli BIDS WHEREAS. it is the intention of the City of Rancho Cucanmnga to construct certain improvements in tile City of Ranclio Ct,canlonga. WHEREAS, the City of Rancho Cucarnonga has prcparcd plans and spccilications lbr tile construction of certain improvcnlents. NOW. TI IEREFORE. BE IT RESOLVED tllat tile plans and spccifications presented by the City of Rancho Cucarnonga be and are hereby approved as the plans and specifications lbr "4TH STREET PAVEMENT REHABILITATION". BE IT FURTHER RESOLVED that the City Clerk is hereby authorized :red directed to advertise as required by law lbr the receipt of sealed bids or proposals lbr doing the work specified in the atbresaid plans and specifications, which said advertisement shall be substantially in the Ibilowing words and figures, to wit: "NOTICE INVITING SEAI.ED BIDS OR I R()I ()SAI.S Pursuant to a Resolution of the Council of the City of Rancho Cucanlonga. San l~,crnardino County. Calilbrnia. directing this notice. NOTICF. IS ! I!'!REBY GIVEN that said (.'it5' o f I,',ancho (..'tlC;.llllOllgr. t ,,'.'ill receive at the Office of the City Clerk in the offices of tile City of Railoho CucalllOllga. oil or belbre the hour of 2:00 p.m. on Tuesday. February 9. 1999. scaled bids or proposals Ibr the "4'1'11 STREET PAVEMENT REI IABILITATION" in said City. Bids will be publicly opened and read in the office of tile City Clerk. 10500 Civic Center Drive. Rancho Cucamonga. California 91730. Bids must be made on a form provided for the purpose. addressed to the City of Rancho Ct, camonga. California, marked. "Bid for Construction of 4TH STREET PAVEMENT REHABILITATION". PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code. Division 2. Part 7. Chapter 1. Articles I and 2. tile Contractor is required to pay not less than the general prevailing rate of per diem wages for work ofa sinlilar character in the locality in wh ic h the public work i s perfomled, and not less than the general preyalii ng rate o f per diem wages tbr holiday and overtime work. In that regard. the Director of the Depm'tment of Industrial Relations of the State of California is required to and has detemlined such general prevailing rates of per dicnl wages. Copies of such prevailing rates of per diem wages are on file in the office oFthe City Clerk of the City of Rancho Cucamonga. 10500 Civic Center Drive. Rancho Cucanlonga. Calitimfla. and are available to any interested party on request. The Contracting Agency also shall cat,so a copy of st,oh determinations to be posted at the.job site. Pursuant to provisions of I.abor Code Section 1775. the Contractor shall Ibrlbit. as penalty to the City of Rancho Cucamonga. not more than fifty dollars ($50.0{)) Ibr each laborer. workman. or mechanic employed Ibr each calendar day or portion thcrcot~ if such laborer. workman or mechanic is paid. hess than the general prevailing rate or' wages herein bcfi~rc stipulated lbr any ,o.'ork done under tilt: attached contract. by him or by any subcontractor tillder him. in violation of the provisions of said Labor Code. Attention is directed to tiao provisions in Sections 1777.5 and 1777.6 ofthc l.abor Code conccrning tiao employment of apprentices by the Contractor or any subcontractor trader him. Section 1777.5. as amcndcd. requires the Co,~tractor or subctmtractor cmploying tradesmen in any apprcnticablc occupation to apply to the joint apprenticeship committee nearest the site of the public work's project and which administers the apprenticeship program in that trade tbra ccrtitlcatc of approval. The ccrtillcatc will also fix the ratio of apprentices to.itmrncymcn that will bc used in tl~c pcrtbrmancc of the contract. The ratio of apprentices tO jom'llcymcn in such cases shall not bc less than one to live except: When unemployment in tile area of coverage by the joint :q~prcnticcship committee has exceeded an average of 15 percent in the 9(} days prior to the request of certi ficatc. or When tile number of apprentices in training in tile a,'ca exceeds it ratio of one to five. O r C. When the trade can show that it is replacing at least 1/30 of its membership throt,gla apprenticeship training on an annual basis statewide or locally. or D, When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual avcragc of ~lt)t less than one apprentice to eight journeymen. The Contractor is required to make contributions to limds established lbr the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprcnticablc trade on such contracts and if other Contractors on the public works site arc making such contributions. The Contractor and subcontractor under him shall comply with the reqt, ircmcnts ofScctions 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules. and other requirements may be obtained from the Director of hldt, strial Relations. ex-officio the Admi,listrator of Apprenticeship. San Francisco. California, or from tile Division of Apprenticeship Standards alld its branch offices. Eight (8) hours of labor shall constitt, tea legal day's work tbr all workmen employed in tile execution ofthis contract and the Contractor and any subcontractor under him shall comply with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2. Pa~ 7, Chapter I. A~iclc 3 of the Labor Code of the State of Calilbrnia as amended. The Contractor shall tbrl~it. as a penalty to the City of Rancho Cucamonga. txvcnty-Iivc dollars ($25.00) tbr caci~ laborer. workman. or mechanic employed in the execution el'the contract. by him or any subcontractor under him. upon any of the work herein hclbrc ~11Clltio~lccl. Ibr each calclldar day during which said laborer. xvorklllall. or mcchzmic is rCCltlircd or permittool to labor thoro thall eight (8)hotlrs ill violation of said I.abor Code. Contractor agrees to pay travel and subsistence pay to each workman nccdcd to execute the work required by this contract as such travel and subsistence payments arc dellned in the applicable /¢ collective bargaining agreement filed in accordance with Labor Code ,'qcction 17773.8. The bitIcier must submit with his proposal, cash. cashier's check, certified check, or bidder's bond. payable to the City of Rancho Cucamonga tbr an amount equal to at least 1 ()'~i, o t' the amount of said bid as a guarantee that the bidder will enter into the proposed contract it'thc sanxc is axvardcd to him, and in event of l~filurc to enter into such contract said cash, caslficrs' check, certified check, or bond shall become the property of the City o1' Rancho CttcalllOllga. If the City o1' Rancho Cucanlollga awards the contract to the next lowest bidder. the allloullt of the 1ox~ cst bidder's security shall bc applied by the City of Rancho CtlCalllollg[I tO the di fl~rcllcc between the low bid and the second lowest bid, and the surplus, il'any shall bc rctttmcd to the lowest bicldcr. The amount of the bond to bc given to secure a lhithful performance o1' the ctmtract I~)r said work shall be 100% of the contract price thcrcol~ and art additional bond in an amount equal to 100% of the contract price tbr said work shall be given to secure the payment ol'claims Ibr any materials or supplies l[trnished for the pcrtbrmance of the work contracted to be clone by the Contractor, or any work or labor of any kind done thereon. and the Contractor will also bc required to Iilrnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which may bc entered into between him and the said City of Rancho Cucamonga Ibr the construction of said work. No proposal ,,viii be considered fi'om a Contractor to whom zt proposal ll. mn has m~t bccn issued by the City of Rar~cho Cucarnonga. Coatfactor shall possess any and all contractor licenses, in l[)rtl~ and class as required by any and all applicable laws with respect to any and all ofthe work to bc ~crlbrmcd under this contract: Including but not limited to a Class "A" License (General Engineering Contractor) in accordance with the provisions ofthe Contractor's l,iccnsc !,axv (Calitbrnia Business and Ih'olkssions Code. Section 7000 ct. seq.) and rutcs and regulation adopted pursuant thereto. 'I'hc Co~ltractor, pursuant to the "Calilbmia Business alld Protbssim~s Code," Scctiotl 7(128.15, shall indicate his or her State l,iccnsc Numbcr on the bid, together with the cxpirati(m date. and bc signed by the Contractor declaring. under penalty o fpc0ury, that the intbrmation being provided is truc and correct. The work is to be done in accordance with the profiles, plans. and specifications of the City of Rancho Cucamonga on file in the Office of the City Clerk at 10500 Civic Center Drive, Rancho Cucamonga, Cali[ornia. Copies of the plans and specifications. available at the office of the City Engineer, will be furnished upon application to the City of Rancho Cucamonga, and payment of $35.00 (TIt!RTY-FIVE DOLLARS), said $35.00 (THIRTY-FIVE DOLLARS) is non rcfimdablc. Upon written request by the bidder, copies of the plans and spcci fications will be mailed when said request is accompanied by payment stipulated above, together with an additional non reimbursable payment of $15.00 (FIFTEEN DOLLARS) to cover the cost of mailing charges and overhead. The successtiff bidder will bc required to enter into a contract satisfitctory to the City of Rancho Cucamonga. In accordance with the requirements of Section 9-3.2 of the (~cncral I'rt~visions, as set fi,rth in the Plans and Spccifications regarding the work contracted to bc done by the Ctmtractor. the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, sttbstitutc authorized securities in lieu of monies withheld (pcrfimnancc retention). The City of Rancho Cucamonga, reserves the right to rQcct any or all bids. By order of the Council of the (_'it>' of Rancho Cucamonga. Calilbrnia. Dated this 20"' day of Jant~ary. [999. Publish Dates: January 26. 1999 and February 2. 1999 PASSED AND ADOI'TF.D by the Council of the City of Rancho Cucamonga. Calilbrnia. this 20"' day of Jant,ary. 1999. William J. Alexander. ATTEST: Debbie J. Adams. City Clerk I. I)I!IIR. A J. AI)AMS. CITY CLERK of the City of Rancho Cuc:mmnga. Calilbrnia. do hereby ccrtil~' that the Ibrcgoing Resolution was duly passed. approved. and adopted by the City Council of lbSCity of Rancho Cucamonga. Calilbrnia, at a regular meeting of said City 0oLinoil held on the 2()'~' day of January. 1999. l!xccutcd this 20"' day of Jant,a,'y. 1999. at Ra,~cho Cucamonga. California. Debra .I. Adams. (.'MC. City Clerk ADVERTISE ON: January 26. 1999 and February 2. 1999 CITY OF RANCHO CUCAtMONGA STAFF REPORT DATE: TO: FROM: BY: SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lam, AICP, City Manager Jerry Fulwood, Deputy City Manager Jenny Haruyama, Management Analyst Juvenile Accountability Block Grant (JAIBG) RECOMMENDATION: It is recommended that the City Council authorize the allocation of its Juvenille Accountability Incentive Block Grant (JAIBG) to the Regional Juvenile Crime Enforcement Coalition (RJCEC) for San Bernardino County in support of youth, school and community safety. BACKGROUND/ANALYSIS: During December 1998, the California Office of Criminal Justice Planning (OCJP) issued a request for applications for federal block grant funds which were allocated in accordance with a formula based upon local law enforcement expenditures and crime index to cities and counties within Califomia under the Juvenile Accountability Incentive Block Grant (JAIBG) Program. The City of Rancho Cucamonga will be awarded approximately $17,342 in block grant funding. The purpose of the JAIBG Program is to provide funding to municipalities to develop programs that promote greater accountability in the juvenile justice system. The block grant funds can be used for any of following 12 program purpose areas established by the OCJP: (1) Facilities, including building, expanding, renovating or training correctional staff; (2) Developing and administering accountability based sanctions for juvenile offenders; (3) Hiring juvenile judges, probation officers or defenders; (4) Hiring prosecutors; (5) Prosecution funding to address drug, gang and youth violence prosecutions; (6) Technology and equipment for prosecutors; (7) Juvenile court and juvenile probation officers regarding accountability and reducing recidivism; (8) Establish juvenile gun courts that target young firearm offenders; (9) Establish youth drag courts; (10) Establish and maintain interagency information-sharing programs to make more informed decisions; (11) Establish and maintain accountability-based programs designed to protect students and school personnel from drug, gang and youth violence; and/or (12) Implement a policy ofj uvenile drug testing within the juvenile justice system. The JAIBG Program also allows for the creation of a Regional Juvenile Crime Enforcement Coalition (RJCEC) to develop a coordinated juvenile enforcement program and to allow the leveraging of lesser fund amounts allocated to cities with a larger amount allocated to a County. Since 1995, the San Bernardino County Law Enforcement Education Partnership Committee (LEEP), comprised of the ChildreWs Network; the Local Law Enforcement Education partnership; the San Bernardino County Law and Justice Group; the San Bernardino County Police Chiefs Association; and the San Bernardino County Superintendent of Schools has been meeting to explore areas for interagency partnerships in the support of youth and the promotion of school and community safety, and to form a RJCEC for the purposes of the JAIBG block grant. The LEEP is proposing that all San Bernardino County cities who have received JAIBG block grant funds combine their funds with the County's allocation in support of a RJCEC. This collaborative partnership will provide 11 additional probation officers, one supervising probation officer and additional juvenile traffic hearing officers which will be assigned to school campuses within the County. It is believed that by pooling the region's resources together, the County can make more of an impact for cities both individually and regionally, and help to increase student attendance and decrease student crime. RESOLUTION NO. 99-*** A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE ALLOCATION OF JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT (JAIBG) FUNDS ADMINISTERED BY THE OFFICE OF CRIMINAL JUSTICE PLANNING (OCJP) TO THE REGIONAL JUVENILE CRIME ENFORCEMENT COALITION (RJCEC) WHEREAS, the City Council of the City of Rancho Cucamonga declines to directly accept funds made available through the Juvenile Accountability Incentive Block Grant (JAIBG) Program administered by the Office of Criminal Justice Planning (hereafter referred to as OCJP). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho Cucamonga waives its right to its entire direct subgrant award and authorizes the funds to be expended by the County of San Bernardino, Regional Juvenile Crime Enforcement Coalition (RJCEC), for the mutual benefit of both units of local government. IT !S AGREED that any liability arising out of the performance of this Grant Award Agreement, including civil court actions for damages, shall be the responsibility of the grant recipient and the authorizing agency. The State of California and OCJP disclaim responsibility for any such liability. BE IT FURTHER RESOLVED that grant funds received hereunder shall not be used to supplant expenditures controlled by this body. PASSED, APPROVED, AND ADOPTED this 20th day of January, 1999. AYES: NOES: ABSENT: ABSTAINED: William J. Alexander, Mayor CITY OF RANCHO CUCAMONGA MEMORANDUM DATE: TO: FROM: BY: SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lain, AICP, City Manager William J. O'Neil, City Engineer Joseph E. Stofa Jr., Associate Engineer CITY TO TRANSFER LOT "A" OF TRACT NO. 13062 TO STATE OF CALIFORNIA (CALTRANS) FOR THE CONSTRUCTION OF SR 30 FREEWAY RECOMMENDATION It is recommended that the City Council approve a Resolution authorizing the City Engineer, on behalf of the City, to execute documents to transfer the subject properties from the City to the State of California (Caltrans) for the purpose of constructing SR 30 Freeway. BACKGROUND/ANALYSIS During the planning and designing process for Tract No. 13062, a small triangular piece of land was set aside for future freeway development on the southwest comer of Archibald Avenue and Highland Avenue. The property was dedicated at no cost to the City on the Tract Map by the Developer. The State of California (Caltrans) is now requesting the property be turned over to them to be used for the eastbound off-ramp from the future SR 30 Freeway. There will be no cost to the City in the transfer of property. Respectfully submittgd, City Engineer WJO:JS:dlw Attachment BANYAN STREET QUIT CLAIMED PARCEL ~ HIGHLAND AVENUE ROUTE 30 FREEWAY 19TM STREET Z m ;> ,..1 > < · < {.., m z ~ ~ < >" ,..a m .n: > < BASE LINE ROAD CITY OF RANCI'IO CUCAMONGA ENGINEERING DIVISION VICINITY N-lAP A title: ROUTE 30 FREEWAY SEGMENT 3 page. KESOLUTION NO. 6/q .- O i~ 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO C UCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION AND SIGNING OF DOCUMENTS FOR THE TRANSFER OF PROPERTIES TO THE STATE OF CALIFORNIA (CALTRANS) FOR THE CONSTRUCTION OF SR 30 FREEWAY WHEREAS, the City Council of the City of Rancho Cucamonga has for its consideration and execution, documents to transfer properties, referred to as Lot "A" for Tract No. 13062 to State of California for the construction of SR 30 Freeway within Rancho Cucamonga; and WHEREAS, the documents have been review and approved by staff', and WHEREAS, it is in the best interest of the City of Rancho Cucamonga to transfer the subject properties to the State of California (Caltrans). NOW, THEREFORE THE CITY COUNCIL OF THE CITY OR RANCHO CUCAMONGA, DOES HEREBY RESOLVE AS FOLLOWS: Authorize the City Engineer to execute the documents which will transfer the properties to the State of California (Caltrans). Direct the City Clerk to attach a certified copy of this Resolution to the Legal Documents signed by the City Engineer to be used by the State of California (Caltrans) in recording same. CITY ()F RANCHO C[JCAMONG'A STAFF REPORT DATE: TO: FROM: BY: SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lain, AICP, City Manager, William J. O'Neil, City Engineer Henry Murakoshi, Associate Engineer APPROVAL OF IMPROVEMENT AGREEMENT FOR CUP 97-32, LOCATED AT 9146 NINTH STREET, SUBMITTED BY DAVID L. MANWARREN CORPORATION RECOMMENDATION It is recommended that City Council adopt the attached resolution approving CUP 97-32, accepting the subject agreement and authorizing the Mayor and the City Clerk to sign said agreement.. BACKGROUND/ANALYS!S CUP 97-32, located on the north side of 9t~ Street, east of Flower Road, in Subarea 2 of the Indusuial Area Specific Plan was approved by the Planning Commission on September 23, 1997, for the establishment and operation of a medium manufacturing facility. The David L. Manwarren Corporation is submitting an agreement to guarantee the construction of' the off-site improvements. Copies of the agreement are available in the City Clerk's office. Respectively subrliitted, WJO:HM:sd Attachments VJCIIN ITY IHAI' . j/x // // // .j W_ // ,)// // PROJECT LOCATION NINTH // // // // ,/2 II FLOWER LION // // Z CITY O1; I(AHCIIO CUCAMOHGA COUHTY Ol" Sikh BI,.;II, HAI{,DIHO ~5'l'/\'rl,; fOi,' CAI~II,'OI/,INi/\ RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR CONDITIONAL USE PERMIT 97-32 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has for its consideration an Improvement Agreement executed by the David L. Manwarren Corporation as developer, for the improvement of public right-of-way adjacent to the real property specifically described therein, and generally located on the north side of Ninth Street east of Flower Road; 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 Planning Commission, Conditional Use Permit 97-32; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga, California, that said Improvement Agreement be and the same is 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 thereto. CITY OF RANClIO C[iCAMONGA STAFF REPORT DATE: TO: FROM: BY SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lain, AICP, City Manager William J. O'Neil, City Engineer Phillip Verbera, Assistant Engineer APPROVAL OF IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR DEVELOPMENT REVIEW 97-17, LOCATED AT 6009 ETIWANDA AVENUE, SUBMITTED BY LEE & STIRES, INC/DEVELOPER RECOMMENDATION It is recommended that the City Council adopt the at~ached resolution accepting the subject agreement and securities and authorizing the Mayor and the City Clerk to sign said agreement. BACKGROUND/ANALYSIS Development Review 97-17, located at 6009 Eftwanda Avenue (east side and 300 feet north of Summit Avenue) in the Estate Residential District of the Etiwanda Specific Plan, was approved by the City Planner for the construction of a single family residence on a 3.5 acre parcel. The Developer, Lee & Stires, Inc., is submitting an agreement and security to guarantee the construction of the off-site improvements in the following amounts: Faithful Performance $28,000.00 Labor and Material $14,000.00 Copies of the agreement and security are available in the City Clerk's office. Respectfully Submitted, City Engineer WJO: PV:dlw Attachments /101 I~ ~CArL L CITY 0 F IL.X.N CI I 0 C UCAaM ONG :\ ENG~RRING DIVISION RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW 97-17 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has for its consideration an Improvement Agreement by Lee & Stires, Inc., as developer, for the improvement of public right-of-way adjacent to the real property specifically described therein, and generally located at 6009 Etiwanda Avenue; 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 referred to as DR. 97-17; and WHEREAS, said Improvement Agreement is secured and accompanied by good and sufficient Improvement Security, which is identified in said Improvement Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, HEREBY RESOLVES as follows: That said Improvement Agreement be and the same is approved and the Mayor is authorized to execute same on behalfof said City and the City Clerk is authorized to attest thereto; and That said Improvement Security is accepted as good and sufficient, subject to approval as to form and content thereof by the City Attorney. CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: BY SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lain, AICP, City Manager William J. O'Neil, City Engineer Phillip Verbera, Assistant Engineer APPROVAL OF IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND MONUMENTATION CASH DEPOSIT FOR TRACT 13759, LOCATED ON THE WEST SIDE OF HAVEN AVENUE, NORTH OF THE SOUTHERN PACIFIC RAILROAD, SUBMITTED BY OVERLAND HAVEN, LLC., AND RELEASE OF PREVIOUSLY SUBMITrED IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND MONUMENTATION CASH DEPOSIT PREVIOUSLY ACCEPTED BY CITY COUNCIL ON JANUARY 20, 1993, FROM FU MAI LIMITED PARTNERSHIP RECOMMENDATION: It is recommended that the City Council adopt the attached resolution (i) accepting the new Improvement Agreement, Security and Monumentation Cash Deposit, (2) releasing the previous Improvement Agreement and Security and authorizing the Finance Department to refund the previous Monumentation Cash Deposit, and (3) authorizing the Mayor and the City Clerk to sign and release said agreements. BACKGRO UN D/ANA LYSIS The Map, the Improvement Agreement, Security, and Monumentation cash deposit for Tract 13703, located on the west side of Haven Avenue north of the Southern Pacific Railroad, was approved by City Council on January 20, 1993. The Tract Map was recorded on March 16, 1993. The property has been purchased by Overland Haven, LLC., who has submitted an agreement and security to guarantee the completion of the public improvements in the following amounts: Faithful Performance Bond: Labor and Material Bond: Monumentation Cash Deposit: $1,326,000.00 $ 663,000.00 $ 5,200.00 CITY COUNCIL STAFF REPORT TRACT 13759 - OVERLAND HAVEN, LLC January 20, 1999 Page 2 The above mentioned securities shall replace the securities submitted by the original developer Fu Mai, Limited Partnership, and accepted by City Council on January 20, 1993. By process of this agreement, Overland Haven, LLC, as the new Developer, has responsibility of the project. Copies of the agreement and securities are available in the City Cierk's Office. Respectfully submitted, William J. O'Neil City Engineer WJO:dlw Attachments EXHIBIT 'A' L//~/A//ZY/V/e" CITY OF RANCHO ~MONGA ............. COUNTY O,F SAN BEIIINAFIDINO · .~ EXE!]: B ]:T 'A' STATE OF CALIFORNIA ~ ~37s9 RESOLUTION NO. ~ q- ~/~) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND MONUMENTATION CASH DEPOSIT FOR TRACT 13759 AND RELEASING THE IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND MONUMENTATION CASH DEPOSIT PREVIOUSLY ACCEPTED BY CITY COUNCIL ON JANUARY 20, 1993 WHEREAS, the City Council of the City of Rancho Cucamonga, California did consider an Improvement Agreement, related Security and Monumentation Cash Deposit, submitted by Overland Haven, LLC, as developer, for the improvement of public right-of-way adjacent to the real property specifically described therein, and generally located on the west side of Haven Avenue north ofthe Southern Pacific Railroad and release of the previously approved Improvement Agreement, Security and Monumentation Cash Deposit for Fu Mai, Limited Pannership. WHEREAS, said Improvement Agreement is secured and accompanied by good and sufficient Improvement Security, which is identified in said Improvement Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES THAT (1) SAID Improvement Agreement, Security and Monumentation Cash Deposit submitted by Overland Haven, LLC, are hereby approved, (2) the previously approved Improvement Agreement, Security and Monumentation Cash Deposit from Fu Mai, Limited Pannership are released and (3) the Mayor is hereby authorized to sign said Improvement Agreement on behalfofthe City of Rancho Cucamonga, and the City Clerk to attest thereto. CITY OF RANCHO CU'CAMONGA STAFF REPORT DATE: TO: FROM: BY SUBJECT: January 20, 1999 Mayor and Members of the City Council Jack Lam, AICP, City Manager William J. O'Neil, City Engineer Betty A. Miller, Associate Engineer APPROVAL OF MAP, IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND ORDERING THE ANNEXATION TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NO. 1 FOR TRACTS 15727-4 AND 15727-5, LOCATED AT THE INTERSECTION OF FOURTH STREET AND THE CUCAMONGA CREEK FLOOD CONTROL CHANNEL BORDERED BY SIXTH STREET ON THE NORTH, SUBMIl'rED BY CORNERPOINTE 257, LLC RECOMMENDATION It is recommended that City Council adopt the attached resolutions approving Tract ! 5727-4 and 15727-5, accepting the subject agreements and security, ordering the annexation to Landscape Maintenance District No. I and Street Lighting Maintenance District No. I and authorizing the Mayor and the City Clerk to sign said agreements and to cause said maps to record. BACKGROUND/ANALYSIS Amended Tentative Tract 15727, located at the intersection of Fourth Street and the Cucamonga Creek Flood Control Channel, bordered by Sixth Street on the north, in the LowMedium Residential (4-8 dwelling units per acre) District, was approved by City Council on September 2, 1998, for the division of 82 acres into 342 single-family lots and a neighborhood park. The Developer, Cornerpointe 257 LLC, is submitting agreements and security to guarantee the construction of the off-site improvements for the fourth and fifth of eight final maps in the following amounts: Tract 15727-4 Tract 15727-5 Faithful Performance Bond: Labor and Material Bond: $498,000 $264,500 $249,000 $132,250 CITY COUNCIL STAFF REPORT TRACT 15727-4, 5 CORNERPOINTE 257, LLC January 20, 1999 Page 2 Copies of the agreements and security are available in the City Clerk's office. Letters of approval have been received from the high school and elementary school districts and Cucamonga County Water District. C.C.& R.'s have also been approved by the City Attorney. The Consent and Waiver to Annexation form signed by the Developer is on file in the City Clerk's office. Respectfully Submitted, William J. O'Neil City Engineer WJO:BAM:dlw Attachments CITY OF RANCHO CUCAMONGA ENGINEERING DIVISION N()RTI I I" = 400' ITEM: Tracts 15727-4 and 15727-5 TITLE: Vicinity Map/Tentative Tract 15727 EXIIIBI'F: "A" RESOLUTION NO. q ~-- 0// A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT 15727-4, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY WHEREAS, Amended Tentative Tract Map No. 15727, submitted by Comerpointe 85 and 257, LLC, and consisting of 342 single family lots and a neighborhood park, located at the intersection of Fourth Street and the Cucamonga Creek Flood Control Channel, bordered by Sixth Street on the north, was approved by the City Council of the City of Rancho Cucamonga, on September 2, 1998, and is in compliance with the State Subdivision Map Act and Local Ordinance No. 28 adopted pursuant to that Act; and WHEREAS, Tract Map No. 15727-4 is the fourth of eight final maps ofthe division of land approved as shown on said Tentative Tract Map; and WHEREAS, all of the requirements established as prerequisite to approval of these final maps by the City Council ofsaid City have now been met by entry into an Improvement Agreement guaranteed by acceptable Improvement Security by Comerpointe 257, LLC, as developer; and WHEREAS, said Developer submits for approval said Tract Map offering for dedication emergency access across the private streets delineated thereon. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO C UCAMONGA 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; and that the offers for dedication and the final maps delineating the same for said Tract Map No. 15727-4 is hereby approved and the City Engineer is authorized to present same to the County Recorder to be filed for record. 6// SO, U'rtON NO. 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 NO. I FOR TRACT 15727-4 WHEREAS, the City Council ofthe City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code ofthe State of California, said special maintenance district known and designated as Landscape Maintenance District No. I and Street Lighting Maintenance District No. I (hereinafter referred to as the "Maintenance District"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the "Landscaping and Lighting Act of 1972" authorize the annexation of additional territory to the Maintenance District; and WHEREAS, at this time the City Council is desirous to take proceedings to annex the property described on Exhibit "A" attached hereto and incorporated herein by this referenced to the Maintenance District; and WHEREAS, all of the owners of property within the territory proposed to be annexed to the Maintenance District have filed with the City Clerk their written consent to the proposed annexation without notice and hearing or filing of an Engineels "Report". NOW, THEREFOKE, THE CITY COUNCIL OF THE CITY OF RANCHO C UCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION I: That the above recitals are all true and correct. SECTION 2: That this legislative body hereby orders the annexation of the property as shown in Exhibit "A" and the work program areas as described in Exhibit "B" attached hereto to the Maintenance District. SECTION 3: That all future proceedings of the Maintenance District, including the levy of all assessments, shall be applicable to the territory annexed hereunder. EXHIBIT "A" ASSESSMENT DIAGRAM LANDSCAPE MAINTENANCE DISTRICT NO. 1 STREET LIGHTING MAINTENANCE DISTRICT NO. I CITY OF RANCtlO CUCAMONGA COUNTY OF SAN BERNARDINO STATE OF CALIFORNIA NORl'!I I" = 400' Tract 15727-4 EXHIBIT "B" WORK PROGRAM PROJECT: TRACT 15727-4 STREET LIGHTS: Dist. 5800L SI --- S2 3* LANDSCAPING: Community Equestrian Trail Turf Dist. D.GS.F. SF. LI * Existing items installed with original project. ASSESSMENT UNITS: Assessment Units By District Tract DU S I S2 L ! ! 5727-4 31 3 ! 0 31 NUMBER OF LAMPS 9500L 16.000L 22.000L 27.500L 10' ......... Non-Turf Trees Annexation Date: January 20, 1999 Form Date ! 1 / 16/94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT 15727-5, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY WHEREAS, Amended Tentative Tract Map No. 15727, submitted by Comerpointe 85 and 257, LLC, and consisting of 342 single family lots and a neighborhood park, located at the intersection of Fourth Street and the Cucamonga Creek Flood Control Channel, bordered by Sixth Street on the north, was approved by the City Council of the City of Rancho Cucamonga, on September 2, 1998, and is in compliance with the State Subdivision Map Act and Local Ordinance No. 28 adopted pursuant to that Act; and WHEREAS, Tract Map No. 15727-5 is the fifth of eight final maps ofthe division of land approved as shown on said Tentative Tract Map; and WHEREAS, all of the requirements established as prerequisite to approval of these final maps by the City Council of said City have now been met by entry into an Improvement Agreement guaranteed by acceptable Improvement Security by Comerpointe 257, LLC, as developer; and WHEREAS, said Developer submits for approval said Tract Map offering for dedication emergency access across the private streets delineated thereon. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA 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; and that the offers for dedication and the final maps delineating the same for said Tract Map No. 15727-5 is hereby approved and the City Engineer is authorized to present same to the County Recorder to be filed for record. 4/5' sot u'rto q'q-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. ! AND STREET LIGHTING MAINTENANCE DISTRICT NO. ! FOR TRACT 15727-5 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California, said special maintenance district known and designated as Landscape Maintenance District No. 1, and Street Lighting Maintenance District No. I (hereinafter referred to as the "Maintenance District"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the "Landscaping and Lighting Act of 1972" authorize the annexation of additional territory to the Maintenance District; and WHEREAS, at this time the City Council is desirous to take proceedings to annex the property described on Exhibit "A" attached hereto and incorporated herein by this referenced to the Maintenance District; and WHEREAS, all of the owners of property within the territory proposed to be annexed to the Maintenance District have filed with the City Clerk their written consent to the proposed annexation without notice and heating or filing of an Engineer's "Report". NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO C UCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1' That the above recitals are all true and correct. SECTION 2: That this legislative body hereby orders the annexation of the property as shown in Exhibit "A" and the work program areas as described in Exhibit "B" attached hereto to the Maintenance District. SECTION 3: That all future proceedings of the Maintenance District including the levy of all assessments, shall be applicable to the territory annexed hereunder. EXtlIDIT "A" ASSESSMENT DIAGRAM LANDSCAPE MAINTENANCE DISTRICT NO. I STREET LIGHTING MAINTENANCE DISTRICT NO. I ~.c,,C 0 '1' CITY OF RANClIO CUCAMONGA COUNTY OF SAN BERNARDINO STATE OF CALIFORNIA NORT! I I" = 400' Tract 15727-$ EXHIBIT "B" WORK PROGRAM PROJECT: TRACT 15727-5 STREET LIGHTS: Dist. 5800L Si --- S2 3* LANDSCAPING: Community Equestrian Trail Turf Dist. D.GS.F. S.F. * Existing items installed with original project. ASSESSMENT UNITS: Assessment Units By District Tract DU S ! S2 L I 15727-5 50 50 0 50 NUMBER OF LAMPS 9500L 16.000L 22.000L 27.500L !0' Non-Turf Trees Ea. Annexation Date: January 20, 1999 Form Date 11 / ! 6/94 I),'VI'E: TO: FROM' BY: SUBJECT: CI'I'Y ()l: R.,\NCI l() Ct 'C,\NI{ )N( ~.\ STAFF REI)ORT January 20. 1999 Mayor and Members of the City Council Jack l.am. AICP. City Manager " William J. O'Neil, City Engineer Linda R. Beck, Jr. Enginccr.,.~ ACCEPT IMPROVEMENTS, RELEASE TIlE FAITIIFUL I)I:R. FOI~VIANCE BOND, ACCEPT A MAINTENANCE BOND AND F!I.E A NOTICE OF COMPLETION FOR IMPROVEMENTS FOR TR. ACT 15730, SUBMITTED BY DPDC RANCI IO 45/LTD., A CALIFORNIA PARTNERSI lip RECOMMENDATION: The required improvements tbr Tract 15730. have been completed in an acceptable manner, and it is recommended that the City Council accept said improvements, authorize tit,.: City Engineer to lile a Notice ol'Complction and authorize the City Clerk to release the I:aiththl l)crlbrmance Bond and accept a Maintenance Bond. !IACKG i*,OUNI)/ANA LYSIS: As a condition of approval of completion of Tract 15730, the applicant ,,vas rcqt,ircd to complete street improvements. The improvements have been completed and it is recommended that City Council release the existing Faithful Performance Bond and accept a Maintenance Bond. Developer: DPDC Rancho 45/Ltd., a California Partnership 10390 Commerce Center Drive Rancho Cucamonga. CA 91730 Release: Faithful Pertbrmancc Bond 428481S Faithful Performance Bond 428482S $ 213.595.00 $ 13,880.00 Accept: Maintenance Bond 428481S & 2S $ 22.747.5O Rcspc. cl.~tfi ly submitted, Willl,"rffi~ J. ()'Ncil (_;it5' Engineer J Exhibit "A" VICINITY MAP < [}ANYAN STREET PROPOSED RTE 30 19TH STREET BASE LINE ROAD < HAMILITON STREET ....... :'"", '"':!';' ".7'.. Z77.,,~-7~'~ ..... .~ '~,,,. ,.: i ¢~:' ~." , . ..... '..,.,>.:~. ......:.;~,~.,,..~:.,,:.,';'~/~. :...,z~.~l~Ilts ...... MIGNONETTE STREET AGATE STREET PROPOSED VACATION PROJECT LOCATION TR 15730 CITY OF RANCHO CUCAMONGA COUNTY OF SAN BERNARDINO STATE OF CALIFORNIA Tract No. 15730 RESOLUTION NO. A RESOLUTION OF THE CITY ()F RANCII() CUCAMONGA. CALIFORNIA. ACCi'~I"I'IN(i Tllli PUBLIC IMI~R()VF. MEN'FS FOR 'I'I~,ACT 15730. ANI) AU'I'IIOI~,IZIN(; Tilt': FILING OF A N()TI¢'I:. COMi~I,IiTION F()R TI IE WORK WI I!-~RF. AS, the construction of public improvcmcnls Ibr Tract 15730, have been completed to the satisthction of tile City Engineer; and WI IERI~AS, a Notice of Completion is required to bc lilcd, ccrtil~,'ing the work complete. NOW TI IEREFORE, be it resolved, that tile work is hereby accepted :red the City Engineer is authorized to sign and lile a Notice of Completion with the County Recorder of San Bernardino County. ,57 DATE: TO: CII'Y ()F RANCI l(i ('I 't',.\MI ~N( i,,\ STAFF REP()RT .lanuary 20, 1999 Nlayor and Members of tile City Council .lack Lain, AICI', City Manager FROM: William J. O'Neil. City' Engineer BY' Linda R. Beck. Jr. Engineer SUBJECT: RELEASE THE MAINTENANCE BOND FOR NAI'A STREET IMPROVEMENTS, LOCATED AT NAPA STREET AND ETIWANDA, SUBMITTED BY KAISER VENTURES, INCORI~ORATED lIECOMMENDATION: it is recommended that the City Council authorize the City Clerk to release the Maintenance Bond Ibr tile Napa Street improvements. !IACKG ROUNI)/ANALYSIS: The required one-year maintenance period has ended and the street improvements remain I¥cc I¥om dcfi2cts in materials and workmanship. Developer: Kaiser Ventures. Incorporated 3633 East Inland Empire Boulevard Ontario. CA 91764 Release: Maintenance Bond Letter of Credit $ ! 7.900.00 Respectfully submitted. William J. O'Neil City Engineer WJ():I,RB:Is VALLEY BOULEVARD VI¢INI 1' Y ,HA P NO SCALE NAPA STREET AND ETIWANDA AVENUE DATE: TO: CI'I'Y ()F RANCI l() ('I '(',\,~lt STAFF REP()RT January 20. ! 999 Mayor ,'red Members of the City Council Jack Lain, AICP, City Manager FROM: William J. O'Neil, City Engineer BY' Linda R. Beck, Jr. Engineer SUBJECT: ACCEPT IMPROVEMENTS, RELEASE TIlE FAITtlFUL !q'.'RFORMANCt'~ BOND, AND FILE A NOTICE OF COMIq, E'HON [:()R IMPR. OVI';MENTS FOR 12979 SUMMIT AVENUE liECOMMENDATION: Tile required improvements lbr 12979 Summit Avenue, have been completed in an acceptable manner, and it is recommended that tile City Council accept said improvements, authorize tile City Engineer to lile a Notice of Completion and authorize tile City Clerk to release tile Faithlhl Perlbrmance Bond. !IACKG ROUNi)/ANALYSIS: As a condition of approval ol'complction of 12979 Summit Avenue, the al~l~licant was required to complete street improvements. The improvements have been completed and it is recommended that City Council release the existing Faiththl Pcrlbm~ancc Bond. Developer: Gayle M. White 13972 Bradbury Way Rancho Cucarnonga. CA 91739 Release: Certificate of Deposit in the amount of $36. ! 50.00 Respcctfi. fi iy submitted, William J. O'Neil City l£nginccr WJ():I.RI?,:Is Y $UhqPql CITY OF RANCHO CUCAMONGA ENG~r~G DIVA~ON N A RESOLU'FION OF 'FIIE CITY ()F R. ANCII~) CUCAMONGA. CALIFORNIA, A(_'CI(I"I'IN(i TIll.; I:'[JBLIC IMPROVI£MENTS FOR. 12979 S[IMMIT AVI',.'NUF., AND A[JTilOR. IZING Tlili FII.ING ()F A NOTICF, ()F ('¢)MPLETION FOR. '1'I IE W()RK WIIEREAS. the construction of public improvemcnls flu' 12979 Summit Avenue, have been completed to tile satisfimtiort of tile City Engineer; and WI-IEREAS. a Notice of Completion is required to bc filed, ccrtil~,ing the work complete. NOW TI IEREFORE. be it resolved. that the work is hcrchy accepted and the City Engineer is authorized to sign and file a Notice of Complctitm with the County Recorder of San Bernardino County. DATE: TO: FROM: I'Y ()1: R;\NCII() ('l't',\\ll)Xt STAFF RE P()i,IT January 20. 1999 Mayor and Members of the City Council Jack Lain. AICP. City Manager William J. ()'Nell. City Engineer BY: Linda R. Beck, Jr. l!ngincer SUBJFCT: ACCEPT IMPROVEMEN'FS. RELEASE TIII~ FAITilFI;I. i'IiR. FO!~.MANCE BONDS. ACCEP'F TIIE MAINTENANCE BONDS AND FILE A N(YFICE OF COMPLE'FION FOR IMPROVEMENTS FOR TRACT'13565. SUBMITTED BY RICHIMOND AMF'RICAN I IOMES OF CALIFOR. NIA. INC'. RECOMMENDATION: 'File required improvements Ibr Tract 13565. have been completed in an acceptable manner. lind it is recommended that the City Council accept said improvements. authorize the City Engineer to 1ile a Notice of Completion and authorize the City Clerk to release tile l:aithli. fi l'ertbrmance Bonds and accept the Maintenance Bonds. BACKG 1,1OUN !)/ANALYSIS: As a condition of approval of completion of Tract 13565. tile applicant was required to complete street improvements. The improvements have been completed and it is recommended that City Council release the existing l:aithl~fi Pcrlbrmance Bonds and accept the Maintenance Bonds. l)cvcloper: Richmond American I lomcs of California. Inc. 17310 Redhill Avenue. Suite 320 Irvine. CA 92614 Release: Faithful Performance Bonds 441396S 441394S $234.277.45 $179.850.00 Accept: Maintenance Bonds 441306S 441394S $ 23.427.75 $ 17.085.00 Rcspcctfi.,lly submitted. ()'Nell City l';nginccr W.If):I,RII:Is CI'I'Y ()1: RANC110 SITE PLAN VlC INI'TY MAP TRACT 13565 V* ONqq-- ,,\ RESOI.UTION OF Tile CITY ()F R.,\N('1I() CUCAMONGA. CALIFORNIA. ,,\CCI{PTIN(; TIll! PUBIAC IMI'R.()VliMENTS FOR. TRACT 13565. ,,\NI) AUTIIOR. IZING TIlE FILING OF A N()TICI{ ()F COMI'I.IiTION FOR TI IE WORK W! IEREAS. the constrt,ction of public iml','ovcmcnts tb,' I','act 13565. have bccn completed to the satisthction of the City Engineer: and WI IERI':AS. a Notice of Completion is ,'cquircd to be filed. certifying tile work complete. NOW TI IER. EFOR. E. be it resolved. that tile work is hereby accepted and the (.'it3' Engineer is at, thorixcd Io sien and file a Notice of Completion x~.ith the Cotlilt3' Recorder of San l?,crnardino Coullty. CITY OF RANCHO C[YCAMONGA STAFF REPORT DATE: January 20, 1999 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: William J. O'Neil, City Engineer BY: Linda R. Beek, Jr. Engineer SUBJECT: ACCEPT IMPROVEMENTS, RELEASE THE FAITHFUL PERFORMANCE BOND, ACCEPT THE MAINTENANCE BOND AND FILE A NOTICE OF COMPLETION FOR IMPROVEMENTS FOR TRACT 13835 LOCATED ON THE NORTHEAST CORNER OF ROCHESTER AND HIGHLAND, SUBMITTED BY SHEFFIELD HOMES, LLC, A CALIFORNIA LIMITED LIABILITY RECOMMENDATION: The required improvements for Tract 13835, have been completed in an acceptable manner, and it is recommended that the City Council accept said improvements, authorize the City Engineer to file a Notice of Completion and authorize the City Clerk to release the Faithful Performance Bond and accept a Maintenance Bond. BACKGROUND/ANALYSIS: As a condition of approval of completion ofTract ! 3835, located on the northeast corner of Rochester and Highland, the applicant was required to complete street improvements. It is recommended that City Council release the existing Faithful Performance Bond and accept a Maintenance Bond. Developer: Sheffield Homes, LLC, a California Limited Liability 3400 Central Avenue, Suite 325 Riverside, CA 92506 Release: Faithful Performance Bond 3SM 887 328 00 $1,528,400.00 Accept: Maintenance Bond 3SM 887 328 00 $ [52,840.00 Respectfully submitted, William J. O'Neil City Engineer WJO:LB:Is k,~Attachment CITY O1: RANClIO CUC,'\M()N(}/\ SITE PLAN v I NTAGE DR I VE 6~5 4 3 2 1,' 78 7 6 9 10 11 ,'1,2.' 76 .... .' 75 16 17 16 15 .,14. 13: 74 I MUiR *'n ~TA I d ~ iT ~ 0 21 ~ 23 24 72 ~3~ 28 27 26 25 71 ~TA ~ ~ C~I~T 70 1~ ' ~ 69 3 33 34 35 ~ , ~ ee ~ ~2 41 ~ 3g ~ 37 - 67 LONE .I.I.I.I~AK DR I VE · 66 q3 44 45 46 47 48 , 65 i 55 I 5e 57 ~8 5e TRACT 13835 d/ A I~.l,~SOI.UTI()N OF TIlE CITY ~)1: RANCII() ('UCAMONGA. CALIFORNIA. ACCI:.I'TIN(i 'Fill: I'UBIAC !b!I'ROVI:,MI:NTS FOR TRACT 13835. ANI) AUT!IORIZING TIIE FILING OF A N()TICI! ()1: COMPLETION FOR TIIE WORK W! IEREAS. the construction or'public improvements flu' Tract 13835. have been completed to the satislhcfion of the City Engineer; and WI IEREAS. a Notice of Completion is required to be filed. cct'tilS'ing tile work complete. NOW 1't IEREFORE. be it resolved. that tile work is hereby accepted and tile City Engineer is authorized to sign and lilt a Notice of Completion with tile County Recorder of San Bernardino County. ORDINANCE NO. 597 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT NO. 98-02, AMENDING SECTION 17.08.030 PERTAINING TO SECOND DWELLING UNIT REGULATIONS, AND MAKING FINDINGS IN SUPPORT THEREOF. A. RECITALS. 1. The City of Rancho Cucamonga has filed an application for Development Code Amendment No. 98-02, as described in the title of this Ordinance. Hereinafter in this Ordinance, the subject Development Code Amendment is referred to as "the application." 2. On June 10, and continued to July 8, August 12, September 9, September 23, and October 14, 1998, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application and concluded said hearing on the latter date. 3. On , the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the application and concluded said hearing on that date. 4. 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. Based upon the substantial evidence presented to this Council during the above-referenced public hearing on , including written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: a. The proposed amendment is warranted in order to be in compliance with State law. b. The proposed amendment will not have a significant impact on the environment. c. The proposed amendment promotes the goals and objectives of the Development Code. d. The proposed amendment is in conformance with the General Plan. Ordinance 597 Page 2 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. The proposed amendment does not conflict with the Land Use Policies of the General Plan and will provide for development in a manner consistent with the General Plan and related development; and b. The proposed amendment promotes the goals and objectives of the Development Code; and c. The proposed amendment will not be detrimental to the public health, safety, or welfare or materially injurious to properties or improvements in the vicinity; and d. The proposed amendment is in conformance with the General Plan. This Council hereby finds that the proposed amendment has been prepared and reviewed in compliance with the California Environmental Quality Act of 1970, as amended, and the Guidelines promulgated thereunder, and further, specifically finds that based upon substantial evidence, it can be seen with certainty that there is no possibility that the proposed amendment will have a significant effect on the environment and, therefore, the proposed amendment is exempt pursuant to State CEQA Guidelines, Section 21080.17. Based upon the findings and conclusions set forth in paragraphs 1, 2, 3, and 4 above, this Council hereby approves Development Code Amendment No. 98-02, amending Section 17.08.030. E.6.d. & f. to read as follows: d. Th~ u~i{ doo~ note~ceod 6 fO selUan3 feet. The unit shall not exceed 640 square feet if the parcel is less than 20,000 square feet; if greater than 20,000 square feet, the second unit can exceed 640 square feet but may not be greater than 950 square feet or 30 percent of the main dwelling unit, if attached. (Unit size is exclusive of enclosed parking space requirement) Lot size: A second dwelling unit may be established on a lot or parcel of land having a minimum of 10,000 square feet. Height: A detached second dwelling unit shall be limited to one story, shall not exceed 16 feet in height, and shall not exceed the height of the main dwelling unit. Ordinance 597 Page 3 f. Thc unit shall provid~ parking 6nd acccss pcr Chapter17.12, cxccpt tc~po~&ry rc,)~ov~ble units sh&fi providc onc off-$trcc, t parking space. The unit shall provide parking and access per Chapter 17.12 and provide one enclosed parking space per bedroom, not to exceed two enclosed spaces per unit. The enclosed parking space shall not be located in the required front or side yard setback for the primary unit. Temporary removable units shall provide one off-street parking space." If any section, subsection, sentence, clause, phrase, or word of this Ordinance is, for any reason, deemed or held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or preempted by legislative enactment, such decision or legislation shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Rancho Cucamonga hereby declares that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, or word thereof, regardless of the fact that any one or more sections, subsections, sentences, clauses, phrases, or words might subsequently be declared invalid or unconstitutional or preempted by subsequent legislation. The City Clerk shall certify to 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 20th day of January, 1999. AYES: NOES: ABSENT: ABSTAINED: William J. Alexander, Mayor Ordinance 597 Page 4 ATTEST: 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 6t" day of January, 1999, and was finally passed at a regular meeting of the City Council of the City of Rancho Cucamonga held on the 20t" day of January, 1999. Executed this 21't day of January, 1999, at Rancho Cucamonga, California. Debra J. Adams, CMC, City Clerk CITY OF RANCHO CUCAMONGA STAFF Pd PORT DATE: January 20, 1999 TO: Mayor and Members of the City Council Jack Lam, AICP, City Manager FROM: Brad Buller, City Planner BY: Salvador M. Salazar, AICP, Associate Planner SUBJECT: ADOPTION OF LOCAL CEQA GUIDELINES- A request by the City of Rancho Cucamonga to adopt updated local environmental guidelines for the review of all development projects within the City of Rancho Cucamonga. RECOMMENDATION: Staff recommends the adoption of the local CEQA Guidelines be continued to the February 3, 1999, City Council Meeting, due to an error in the published advertisement. Brad Buller City Planner BB:SS/Is DATE: TO: FROM: SUBJECT: CITY ()F RANCt IO CI JCAM()NGA STAFF REPORT January 20, 1999 Mayor and Members of the City Council Jack Lam, AICP, City Manager Kevin McArdle, Community Services Director CONSIDERATION AND DISCUSSION OF PARK AND RECREATION COMM[SS,ION'S 11~ECOMMENDATIONS FOR ESTABLISHMENT OF A COMMUNITY SERVICES NETWORK RECOMMENDATION: The Park and Recreation Commission and staff recommend that the City Council approve the formation of the proposed Community Services Network as described on the attached pages. BACKGROUND/ANALYSIS: On August 19, 1998, the City Council discussed the possible formation of a Youth Advisory Group within the City which would be formed to help coordinate the delivery of youth programs throughout the community. The City Council referred this topic to the Park and Recreation Commission for their recommendations. On September 17, 1998, the Park and Recreation Commission initially reviewed the proposed concept and developed a more specific recommendation to the City Council. The Commission's discussions resulted in recommending formation of a community organization which would include representatives of all non-profit organizations within the City which offer community service programs. On October 7, 1998, the City Council reviewed the suggestions by the Park and Recreation Commission and supported their recommendations. Staff and the Commission were asked to refine a more specific recommendation. In developing a recommended model for the proposed community organization, staff held a number of discussions regarding the proposed objectives and challenges for the group. Additionally, staff received input from a number of community members who were aware of the proposed concept. Following this analysis, staff developed recommendations for the proposed community organization and referred to it as the Rancho Cucamonga Community Services Network. On November 19, 1998, the Park and Recreation Commission reviewed staffs' recommendations and refined the proposal. The Commission unanimously voted to recommend approval of the attached proposal to the City Council for consideration. The most positive aspects of the proposed Community Services Network will be the creation of a forum to encourage sharing of ideas and resources amongst organizations having similar goals. Representatives from these groups would be able to get together to conduct joint trainings, discuss common programs and share resources to make each group's efforts more effective. Mayor and Members of the City Council Community Services Network danuary 20, 1999 Page 2 One challenge to overcome with the formation of a Community Services Network will be to avoid any unhealthy competition amongst the groups. All efforts must be made to work together for the improvement of the community without putting too much emphasis on the resources or objectives of any particular group or groups. It will also be important for all members to keep in mind that while the services offered by some groups may be similar in nature, that does not mean that all such services, with their specific goals and target populations, are not extremely valuable to the Rancho Cucamonga community. As part of the discussions by the Park and Recreation Commission, the Commission members discussed opening membership in the proposed organization to all community serving groups regardless of their targeted age populations. While preparing specific recommendations, staff felt that it might be best to start the group with an emphasis on youth serving organizations, which constitutes the majority of the service groups in the community. Staff felt that initiating the Community Services Network with all age group providers included might result in too large of an organization with such varied interests and priorities that development of a specific initial focus would be difficult. The Parks and Recreation Commission felt it would be more appropriate to implement the Network with all age groups represented and let the priorities of the group representatives work themselves out. The proposal approved by the Commission will permit membership in the Network by all non-profit community service organizations serving the community. Attached is the specific recommendation from the Park and Recreation Commission regarding formation of the Rancho Cucamonga Community Services Network. FISCAL IMPACT: The fiscal impact to the City for formation of the Community Services Network will include the time spent by department staff to attend meetings, mail out meeting reminders, and preparation of the abbreviated minutes from the quarterly meetings. The annual City cost is estimated at $2,500.00. Res7ct~y/~J~~ Kevi~ mCArd e Con-lmunity Services Director Attachments KM/mam citycoun\comservntwk ATTACHMENT # 1 NAME: Rancho Cucamonga Community Services Network. MEMBERSHIP: Representatives £rom non-profit community services organizations serving the residents o£ Rancho Cucamonga. GOAL: To coordinate resources/services and to promote teamwork in addressing the recreational and social needs of residents in the City of Rancho Cucamonga. OBJECTIVES: 2. 3. 4. 5. Analyze legislation relating to community services issues. Networking and sharing of information regarding group programs and services. Identification of gaps in community services programs and services in the community. Training in areas of common interest. Developing a list of resources and services available to the community. MEETINGS: Meetings will be hc :d on a quarterly basis at a time and location to be determined. Meeting locations will vary amongst the member groups. MEETING FORMAT: Quarterly meetings will consist of the following components. - Approval of minutes of the previous meeting. - Announcements from individual organizations. - Training programs or presentations. - Review of legislation or topic discussion. COMMUNITY SERVICES NETWORK FACILITATOR: A representative of the City's Community Services Department will initially serve as facilitator for the Community Services Network and will prepare information regarding the quarterly meeting schedule and distribution of minutes from each meeting. COMMUNITY SERVICES NETWORK LEADERSHIP: The membership will elect a Chairperson on an annuai basis, who will appoint Committee chairs, as needed. SUB-COMMITTEES: Sub-committees will be formed, as needed, by the Community Services Network to address specific topic areas. BY-LAWS: The Community Services Network will develop its own by-laws and modify them, as necessary, to meet its goals and objectives. '7O ATTACHMENT # 1 (cont.) TRIAL PERIOD: The Community Services Network will be initially established for a period of twelve months. At the conclusion of this one year period, members will evaluate the effectiveness of the Community Services Network tbr future continuation. "7 i DATE: TO: FROM: CITY OF RANCHO CUCAMONGA STAFF REPORT January 20, 1999 Mayor and Members of the City Council Jack Lam, AICP, City Manager Diane Williams and Bob Dutton City Council Community Foundation Subcommittee SUBJECT: CONSIDERATION OF CITY COUNCIL SUBCOMMITTEE'S RECOMMENDATIONS FOR THE PROCESS AND TIMEFRAME FOR RECRUITMENT OF COMMUNITY FOUNDATION BOARDMEMBERS RECOMMENDATION Accept the recommendations of the City Council Community Foundation Subcommittee and adopt the attached Resolution. Background At the City Council's April 15, 1998 meeting, the City Council approved the re- alignment of the Rancho Cucamonga Community Foundation with the City's Community Services Department. As a part of that re-alignment, the membership on the Foundation was to be opened up to the existing Boardmembers as well as any other residents who may wish to apply for membership on the Foundation. The City Council will recall that following this approval the City Council wanted to wait until the new Council Member was seated along with the new Community Services Director prior to organizing the recruitment of the Boardmembers. This would allow the new Council Member and Community Services Director to participate in this process. Analysis We met as the Subcommittee on September 30, 1998 and the following are our recommendations: The By-Laws be changed by Resolution (attached) to allow individuals who are not residents of the City to be seated as Boardmembers on the Foundation. The primary goal of the Community Foundation is to raise money to support the cultural, recreational and human services needs of the community. Recipients of those funds include residents within the City and surrounding community and the local business people who may or may not be residents. Eliminating the residency requirement would enable those who benefit from receiving monies to help raise funds and allow the City the opportunity to select the most qualified individuals to serve on the Foundation. This is the same change we made to the Library Foundation at the Council's September 18, 1996 meeting. Mayor and Members of the City Council Rancho Cucamonga Community Foundation January 20, 1999 Page Two The attached language for the ad be used for the recruitment of the Foundation Boardmembers and be run for 60 days. o The City Council Community Foundation Subcommittee review the applications; create a short list of not less than 10 applicants; and a Special Meeting of the entire City Council be set to conduct the interviews. Following the recruitment and selection, the entire City Council conduct a joint meeting with the newly seated Community Foundation to share our respective goals and ideas for the new Foundation as outlined in the Community Foundation's By-Laws. Should these recommendations meet the approval of the entire City Council, we anticipate the newly seated Community Foundation to be "up and running" by April of 1999. If you have' any questions, please call us. Respectively Submitted, Diane Williams City Council Community Foundation Subcommittee Respectively Submitted, Bob Dutton City Council Community Foundation Subcommittee Rancho Cucamonga Community Foundation Invites individuals to apply to serve on the Rancho Cucamonga Community Foundation. The City is looking for individuals with a strong interest in fund raising and the creation of endowment programs to assist the City of Rancho Cucamonga in improving the cultural, recreational and human services to the citizens of the City of Rancho Cucamonga. Applicants must be 18 years old or older and applications are available through the City Clerk's Office at 10500 Civic Center Drive. Applications must be submitted to the City Clerk's Office by *. RESOLUTION NO. 99- * ~/q A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO AMEND THE RANCHO CUCAMONGA COMMUNITY FOUNDATION BY-LAWS WHEREAS, the City Council for the City of Rancho Cucamonga hereby amends the Rancho Cucamonga Community Foundation By-Laws Article V, Section 3 to read, "Six (6) members of the Board of Directors shall be filled by persons interested in improving cultural, recreational and human services in the City of Rancho Cucamonga and appointed by the City Council." PASSED, APPROVED, AND ADOPTED THIS 20TM DAY OF JANUARY, 1999. AYES: NOES: ABSENT: William J. Alexander, Mayor BYLAWS OF THE RANCHO CUCAMONGA COMMUNITY FOUNDATION ARTICLE I - NAME AND ADDRESS Section t. The name of this corporation shall be the Rancho Cucamonga Community Foundation, hereinafter referred to as the "Foundation". Section 2. The address of the principal executive office of the Foundation shall be located at Rancho Cucamonga City Hall, 10500 Civic Center Dr., Rancho Cucamonga, California, or at such place as the Board of Directors hereafter may designate. ARTICLE II - PURPOSE AND LIMITATIONS Section 1. The purpose of the Foundation is to establish a permanent endowment fund to assist the government of the City of Rancho Cucamonga, hereinafter referred to as the "City", in improving the cultural, recreational and human services to the citizens of the City of Rancho Cucamonga. Section 2. The Foundation is organized, and at all times shall be operated, exclusively for the benefit of, to perform the function of, and to carry out the purposes of, the City, within the meaning of Section 509(a) (3) (A) of the Internal revenue Code of 1954, as amended, the Regulations thereunder, and the corresponding provision of any applicable future United States Internal Revenue Law and Regulations hereinafter collectively referred to as the "Code". Section 3. In carrying out such purpose, the Foundation shall not, in any manner, be utilized to discharge the obligation of the City.' The support, promotion and advancement of cultural, recreational, and human services afforded by this Foundation is in addition to, and supplementary to, any budgeting program sponsored by the City, and the use of this Foundation in routine operations shall be a violation of the purposes herein expressed. If the Board of Directors is of the opinion that the City causes the terms of the Foundation to be violated by causing income of the Foundation to be used for routine operation, then the Board of Directors may direct that the income be used for the benefit of cultural, recreational and human service organizations that are not under the jurisdiction of the City. These organizations must be charitable organizations under Section 50 I(c)(3) of the Code and must be consistent with the purpose of the Foundation. ARTICLE III - MEETINGS Section 1. All meetings, regular and special shall be notified, posted and conducted in every way consistent with the requirements set forth in the Brown Act. Section 2. The Board of Directors of the Foundation shall hold an annual meeting in the month of June such time and place as designated by the Board. Section 3. Adoption of a budget for the upcoming fiscal year shall occur at the annual meeting. Section 4. Special meetings may be called at any time by a majority of the Board. Written notice, stating the time and place of any special meeting and its purpose shall be given to each member of the Board at least four days before such meeting. Section 5. A majority of the Board constitutes a quorum. ARTICLE IV - MEMBERSHIP AND SHARES Section 1. Section 2. The corporation shall have no membership. The corporation shall not have or issue shares of stock and shall declare no dividends. Section 3. No part of the Foundation shall inure to the benefit of any private individual, and no part of the direct or indirect activities of this Foundation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, or of participating in, or intervening in (including the publication or distribution of statements), any political campaign on behalf of any candidate for public office. Notwithstanding any other provision hereof, this Foundation shall not conduct or carry on any activities not permitted to be conducted or carried on by an organization exempt under Section 501(c)(3) of the Code or by an organization, contributions to which are deductible under Section 170(c)(2) of such Code. ARTICLE V - BOARD OF DIRECTORS Section 1. The total number constituting the Board of Directors shall be seven (7). Section 2. One (!) member of the Board of Directors shall be the Chairman of the Park and Recreation Commission of the City of Rancho Cucamonga or his/her designee from the Park and Recreation Commission. Section 3. Six (6) members of the Board of Directors shall heftlied by residents of the City of Rancho Cucamonga appointed by the City Council. Section 4. The terms shall be four (4) years. Directors may be reappointed for an additional four year term, after which they may not be reappointed until an intervening one year period. All vacancies occurring because of the expiration of terms or for other reasons will be filled by the appointing body. Section 5. Terms of office for the members of the first board appointed shall be as follows: three (3) members shall serve terms of four (4) years each and three (3 members shall serve terms of two (2) years each. Terms of the first six (6) members shall be determined by a random draw. Section 6. Council. Any Director of the Foundation may be removed at any time by a majority vote of the City Section 7. All terms as prescribed in this Article shall commence with the organizational meeting of the Board of Directors and shall expire at the date of the annual meeting in June. Section 8. Any change in the number and qualifications of members of the Board of Directors shall be made only by amendment to these Bylaws. ARTICLE VI - OFFICERS Section 1. The Board shall elect a Chairperson, Vice Chairperson, and Secretary/Treasurer at the annual meeting. Their terms of office are one (1) year. Section 2. meeting. Officers may be removed from office for cause by a majority of the Foundation Board at any Section 3. The Chairperson shall preside at all meetings of the Board and have responsibility for general supervision of its activities. Section 4. The Chairperson, with assistance from the Community Services Director of the City of Rancho Cucamonga and the Investment Trustee, shall present a budget for approval of the Board at the annual meeting. Section 5. Disbursement of money in excess of $500, unless specifically budgeted at the annual meeting, requires the signature of either the Chairperson or the Secretary/Treasurer. Section 6. The Vice Chairperson shall preside at meetings in the absence of the Chairperson. 77 Section 7. The Secretary/Treasurer shall give notice to all members and shall maintain a permanent set of minutes to all meetings. ARTICLE Vii - POWERS Section 1. The decisions and acts of a majority of the members of the Board of Directors qualified and serving shall constitute an exercise of the Foundation powers and discretions conferred upon the Board of Directors and the decisions an acts of such majority of the Board of Directors shall constitute and be taken ass the decisions and acts of the entire Board of Directors. Section 2. Foundation. The Board of Directors may adopt rules which shall not be inconsistent with the terms of this Section 3. A simple majority of the Board may amend the Bylaws at any meeting. However, no such amendment or modification shall alter the intention of the Donors that this Foundation be operated exclusively for charitable, cultural, recreational and human service purposes, and in a manner which shall make this Foundation tax exempt and the donations to it deductible from taxable income to the extent allowed by the provisions of the Code and other applicable legislation and regulations as they now exist or as they may hereal~er be amended. Every amendment or modification of these Bylaws shall be in writing, shall be signed by a majority of the Board of Directors then serving and shall be delivered to each of the members of the Board then in office and to the Investment Trustee then in office. ARTICLE VIII - COMPENSATION AND EXPENSES Section 1. The Board of Directors shall serve without compensation. ARTICLE IX - INVESTMENT TRUSTEE Section 1. The Finance Officer of the City of Rancho Cucamonga shall serve as the Investment Trustee for the Foundation. He/She shall have the powers and authority set out in Section 2. Section 2. The powers of the Investment Trustee shall be limited to investment of the Foundation property and shall have the following discretionary powers: (a) To hold the principal and all money or property given to the Trustee to invest and reinvest, unless the deed or legacy of a particular gift or gifts specifically authorizes or requires its retention and/or use for a specific project. (b) To invest and reinvest the principal and undistributed income of the Foundation funds on deposit with the Trustee in such property, real, personal or mixed and in such a manner as it shall deem proper for the growth of capital and the production of income, and from time to time to change investments as he/she shall deem advisable; to invest in or retain any stocks, shares, bonds, notes, obligations, or personal or real property bonds, notes, obligations, or personal or real property (including without limitation any interest in or obligations of any corporation, association, business trust, investment trust, common trust fund or investment company) although some or all of the property so acquired or retained' is of a kind or size which but for this express authority would not be considered proper and although all of the Foundation funds are invested in the securities of one company. No principal or income, however, shall be loaned, directly or indirectly, to the Investment trustee or any member of the Board or to anyone else, corporate or otherwise, who has at any time made a contribution to this Foundation, nor to anyone except on the basis of an adequate interest charge and with adequate security. (c) To sell, lease, or exchange any personal, mixed, or real property, at public auction or by private contact, for such consideration and on such terms as to credit or otherwise, and to make such contracts and enter into such undertakings relating to the Foundation property, as it considers advisable, whether or not such leases or contracts may extend beyond the duration of the Foundation. (d) To borrow money for such periods, at such rates of interest, and upon such terms as it considers advisable, and as security for such loans to mortgage or pledge any real or personal property with or without power of sale; to acquire or hold any real or personal property, subject to any mortgage or hold any real or personal property, subject to any mortgage or pledge on or of property acquired or held by this Foundation. (e) To execute and deliver deeds, assignments, transfers, mortgages, pledges, leases, covenants, contracts, promissory notes, releases, and other instruments, sealed or unsealed, incident to any transaction in which it engages. To vote, to give proxies, to participate in the reorganization, merger or consolidation of any concern or in the reorganization, merger or consolidation of any concern or in the sale, lease, disposition, or distribution of its asset; to join with other security holders in acting through a committee, depository, voting trustees, or otherwise and in this connection to delegate authority to such committee, depository, trustees and to deposit securities with them or transfer securities to them; to pay assessments levied on securities or to exercise subscription rights in respect of securities. (g) To hold Foundation property without indication of fiduciary capacity but only in the name of a registered nominee, provided the Foundation property is at all times identified as such on the books of the Foundation fund; to keep any and all of the Foundation property or funds in any place or places in the United States of America. ARTICLE X - ACCOUNTING Section 1. The Investment trustee shall render an accounting of the investment transactions concerning the Foundation to the Board of Directors at least annually. No person or entity other than the Board of Directors may require an accounting or bring any action against the Investment Trustee with respect to the Foundation. The Investment Trustee may at any time initiate legal action or proceedings for the settlement of its accounts and, except as otherwise required by law, the only necessary party defendant to such action or proceedings shall be the Board of Directors. Section 2. The fiscal year of the Foundation shall be from July 1 through June 30. Section 3. The Board of Directors shall make a report annually of its uses of the Foundation and shall distribute copies thereof to all members at the regular annual meeting held in June. ARTICLE Xl - LIABILITY OF TRUSTEES/DIRECTORS Section 1. No Investment trustee or member of the Board of Directors shall be answerable for loss in investment made in good faith. No Investment Trustee or member of the Board of Directors shall be liable for the act or omissions of any other member of the Board, or of any accountant, agent, counsel or custodian selected with reasonable cam. Each Investment trustee or member of the Board shall be fully protected in acting upon any instrument, certificate or paI:~, believed by him/her to be genuine and to be signed or presented by the proper person or persons and no Investmeot Tm.st~ or member of the Board shall be under any duty to make any investigation or inquiry as to any statement conlllined in any such writing but may accept the same as conclusive evidence of the truth and accuracy of the statement therein contained. ARTICLE XII - FOUNDATION Section 1. The Board of Directors may receive donation s from the Donors or from any other source in cash or in other property acceptable to them. All donations so received shall be deposited with an Investment Trustee by the Board of Directors and thereafter held, managed, administered and disposed of by the Investment trustee and the Board of Directors pursuant to the terms of the Agreement. The Board of Directors may accept donations which restrict their uses and purposes, provided such restrictions are within the uses And purposes set forth in Article I!, and which 7¢ limit the time, manner, amount, or other terms of distribution; but, unless otherwise specifically required, the Board of Directors may mingle such restricted donations with other assets of the Foundation. ARTICLE XIII - USE OF THE FOUNDATION Section 1. The Board of Directors shall have the power to apply the Foundation for the purposes set forth in Article II. In furtherance thereof, the Board of Directors shall have the power and authority and is directed to distribute the distributable income of the Foundation as they may determine, to the uses and purposes set forth in Article !I. Section 2. Unless the restricted donation provides otherwise, as used in Section 1, "distributable income" means the total holdings of the Foundation, principle and interest, less $2,500 which will serve as the minimum holding of the Foundation. ARTICLE XIV - TERM OF FOUNDATION Section 1. The Foundation shall continue in perpetuity; it may however, at any time be wound up and the assets distributed with the assent of two-thirds of the Board of Directors and the City Council. Upon any such winding up, the assets of this Foundation shall be distributed exclusively for such purpose or purposes, as are consistent with the purpose of the Foundation. CITY OF RANCFtO CIJCAMONGA STAFF REPORT DATE: January 20, 1999 TO: Mayor and Members of the City Council Jack Lain, AICP, City Manager FROM: Rick Gomez, Community Development Director Kevin McArdle, Community Services Director BY: Karen McGuire-Emery, Senior Park Planner Paula Pachon, Management Analyst II SUBJECT: PARK AND RECREATION FACILITIES UPDATE BACKGROUND In accordance with the City Council's request to become more informed of park and recreation facility issues, programs, projects and events, this report is provided to highlight pertinent issues, projects and programs occurring in both the Community Services Department and the Park Design/Development and Maintenance Sections of Engineering. A. PARKS AND FACILITIES UPDATE Rancho Cucamonga Family Sports Center: · The City's park staff was notified that the RC Family Sports Center was designated an Award of Excellence winner by the California Parks and Recreation Society for the 1998 Facility Design & Park Planning Awards Program, under the category of Facility Design - Community. The purpose of the award is to honor and recognize California public park and recreation agencies for outstanding and unique achievements in Facility Design. Projects that advance state-of-the-art concepts and demonstrate high standards of environmental sensitivity in the planning, design, operation and maintenance stages are considered the most competitive. Presentation of the award will be made at the California and Pacific Southwest Recreation and Park Conference which will be held in Santa Clara from February 18 - 21, 1999. Rancho Cucamonga Public Library: · The project is approximately 95 % complete. Work remaining includes installation of light fixtures, flooring and shelving. Stadium: · The Cross Aisle Waterproofing bid was awarded to CPW on January 6. Work should commence by the end of January. Final plans for the addition of the Softball field ramps for ADA compliance are being CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 2 prepared for approval. The advertising date for bidding and construction is currently unscheduled. Red Hill Park: · Drainage improvements are being installed in the south tot lot which will be followed by installation of the new play equipment. It is anticipated that the project will be completed in early February. Eftwanda Creek Park: · The costs estimates are being prepared by staff for the addition of two scoreboards and will be provided to City Council in February 1999. · Lighting controls have been installed for the park. Community Services and user groups now have access which is the same system used in other city parks for programming and billing for lighting services. Central Park: · On January 6, 1999, Council awarded a contract to Adler Public Affairs in the amount of $76,220.00, to complete Strategic Communication Services for the Central Park project. · A Task Force meeting was held on Tuesday, January 12 at 6 p.m. Agenda items included a presentation by Mr. Jeff Adler, of Adler Public Affairs, regarding the scope of services to be provided and examples of similar projects. All Park Facilities: · Restroom signs have delivery/installation. been ordered for all parks and will be scheduled for B. COMMUNITY SERVICES UPDATE Seniors: · Two special events celebrating the holidays and New Y~.~r's l::.ve were held at the Senior Center during the month of December, 1998. Both events featured superb entertainment and holiday treats. Approximately I25 seniors attended each ofth~se festive events. · A special event is planned to celebrate everyone's favorite day of love and kindness, Valentine's Day on February 11~, at the Senior Center. Cupid's magic will entertain and refreshments will be provided. · The Senior Advisory Committee will hold its next meeting on January 25, 1999, at the Senior Center. At the time this report was prepared the agenda for the January meeting had not been finalized. · Plans are currently under way for the 4th Anlltlal Senior Fine Art Show to be held March 7 CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 3 and 8th at the Senior Center. Numerous groups will be involved in planning this two day event. Teens: · The Teen Center had a successful Holiday Break with daily attendance ranging from 30-50 teens. Numerous prize drawings and extended hours gave the community's youth an opportunity to experience the Center, some for the first time. · On January 22~ the Teen Center will start its new monthly special events. The all night "who-dun-it" mystery, the Cucamonga Caper, will kick off the event series. In February the 70's return for a special disco party; in March a triple sport challenge is being planned. · In January and February our Teen Trips program will hit the slopes with two very popular ski trips to Mountain High. These annual trips are planned on the school holidays for Martin Luther King Jr. (January 18t~) and President's Day (February 15ta). The Teen Recreation Activity Club (TRAC) has been meeting monthly at Lions Center East and has had monthly excursions. The TRAC members are also volunteering hours at the Night on the Town Babysitting Service. Night on the Town offers parents low cost babysitting twice per month. The program has become so popular that parents are requesting that the program extend the service to the summer months. In January, Teen Workshops begins its 1999 year with the popular Babysitters Workshop (January 2Yd). Representatives from the Police and Fire Departments will discuss safety measures and how to handle emergencies. Community Services Department staff will discuss how to entertain children. In March, 1999, the Job Skills Workshop returns to train teens on how to find a job. Both of these workshops are free. Youth Activities: Approximately 280 children and parents attended the annual Breakfast with Santa on Saturday, December 5, 1998, at the Rancho Cucamonga Senior Center. Participants enjoyed a pancake breakfast, visited with Santa, saw a magic show and did a crafL The event was co-sponsored by the Rancho Grande Kiwanis Club. Youth · Sports: The Winter session for Youth Basketball began on January 2"d, 1999. Nearly 1,000 boys and girls ages 5-17 are participating on 120 teams. Pee Wee Basketball will begin their practice games on February 1 st. Two hundred and eight (208) boys and girls ages 3-5 are currently registered on 24 teams. Youth Roller Hockey currently has 305 boys and girls ages 5-17 participating on 37 teams. Play-offs are scheduled to begin on January 25th, pending upon completion of the regular CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 4 season. Rancho Cucamonga Family Sports Center: · Staff was recently notified that the application submitted to California Parks and Recreation Society (CPRS) has been selected as the award winner for the !998 CPRS Facility Design and Park. Plaininit Award. The formal presentation of the award will take place in February at the CPRS Conference in Santa Clara. The facility continues to be extremely busy. During the month of December facility usage for open/drop-in play was as follows: Adult Basketball- 857 participants; Youth Basketball - 905 participants; Adult Racquetball - 404 participants; Youth Racquetball - 96 participants; Adult Volleyball - 75 participants; Youth Volleyball - 24 participants. · Registration ends on January 28t~ for Youth Indoor Soccer. Currently there are 55 boys and girls enrolled. · Adult Basketball Leagues - One hundred and forty-four (144) men and women will be participating on 18 full court teams. In addition, 40 men will be participating on 8 three-on- three teams. The leagues will begin the week of January 25th. · One hundred (100) men and women will be participating on 10 co-ed Adult Volleyball teams. League play will begin the week of January 25t~. · Fourteen (14) Adult Ragquetball players will be participating in two leagues. League play will begin the week of January 25~'. Adult Sports: · Adult Soccer - Four hundred and thirty-two (432) men and women will be participating on 24 full field teams. Leagues began play on January 18th. · Two hundred and forty (240) men and women will be participating on 24 Adult 6-on-6 Soccer teams. The season began on January 19t~. · A&fit S;ofiball - Two thousand, three hundred and thirty-six (2,336) men and women are participating on 146 teams this season. The season began on January 14th. · Adult T~x~is - Twenty-three (23) players are participating in four leagues. The season began on January 14~. · One hundred and twenty (120) men are participating on 15 Adult Flag Football teams. The season began on January 19th. Facilities: · Cable television access for the Rancho Cucamonga Falnily Sports Center, and the Teen Center in particular, continues to be an issue being addressed by staff. Although conduit has been installed by City staff, a cable connection has not yet been completed by American Cable Entertainment (ACE). It is anticipated that this item will be resolved by January 18th. · With the addition of new facilities, staff is in the process of reviewing policies regarding CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 5 facility rentals and related fees and charges. Any recommended fee changes will be incorporated into the City's report to Council detailing suggested changes to our comprehensive fee schedule. Equestrian Center - During the month of December all three of our local horse club organizations celebrated the holidays with a variety of activities. Fifty (50) 4-H members enjoyed their annual Christmas party. Twenty (20) Alta Loma Riding Club members conducted a jumping clinic and one hundred and twenty-five (125) children and their parents from the Rising Stars of Equestrian Therapy Club had a wonderful time at their annual Christmas show. In January, the Alta Loma Riding Club will be conducting a Playday on Saturday, January 16th from 9-4:00 p.m.. The Rising Stars of Equestrian Therapy Club will be hosting a Schooling Club on January 17ta from 8-5:00 p.m. Spruce Avenue' Park Skate Facility - The official ribbon cutting ceremony for the skate facility took place on December 3"~ at 4:00 p.m.. Since the opening of the facility approximately 200+ skaters have enjoyed the skating at the facility on a daily basis. Saturday and Sunday attendance is estimated to be 400+ per day. Staff is in the process of planning special events, clinics and safety workshops at the facility. The Grapevine: The Winter issue of The Grapevine was distributed in early December, 1998. The cover story focused on the importance of healthy businesses to the local economy. The Spring issue began production in late December and is due to be distributed to residents in March. Contract Classes: · The Winter session of contract classes began in early January. Over two hundred (200) different class opportunities are available for community members -- from playschool, teen activities, sports, cultural arts, ceramics, arts and crafts, dance, music, house & garden, parenting, personal growth, gymnastics, martial arts, timess, health & safety, special interest, computer, trips and tours, human services, to senior citizen activities, classes and programs. Community Wide Special Events: · Amusing Children's Theater (ACT) will return on the third Saturday of each month beginning in February and will run through April, 1999. Staff is in the process of planning and contracting a variety of entertainment and performances for the entire family. All performances will be held at Lions West. · The 1999 calendar of Special Events has been distributed. Please mark your calendar for CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 6 these special activities: February 11 March 6 & 7 March 27 April 1 April 3 May 2 May 8 May 15 June 1 June 12 July 1 July 4 July6 - August 13 July 8 - August 26 August 26 October 21 October 23 October 28 November 13 December 4 December 21 Senior Citizen Valentine's Event Senior Citizen Fine Art Show Senior Citizen Talent Showcase Senior Spring Fling Event Children's Musical Concert Cinco de Mayo Art in the Park Step out for Seniors Playschool Graduation Lions Park Community Centers Open House Senior Citizen 4t~ of July Event 4th of July Celebration Movies in the Park (Tuesdays, Wednesdays and Fridays) Concerts in the Park (Thursdays) Senior Citizen Hawaiian Luau Event College Fair Pumpkin Carving Workshop Senior Citizen Halloween Event Founders Day Parade and Celebration Breakfast with Santa Senior Citizen Holiday Event Staff will continue to notify City Council prior to each event with detailed information concerning the event including date/time/locafon. Proposed Boxing Program: · Staff is currently researching community organizations who potentially may be interested in providing a boxin_~ program. Senior Transportation Program: · Installation of the graphic design on the senior bus has been completed. The title for the vehicle has been transferred from the City to the Rancho Cucamonga Family YMCA. Staff is waiting receipt of public liability insurance coverage for the vehicle from the YMCA. Once this document is received the vehicle will be turned over to the YMCA. The YMCA anticipates that the senior transportation program will begin by February 15, 1999. Trips and Tours: · Long Beach Aquarium - January 23, 1999. Participants will discover the wonder of the sea CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 7 on this trip. Everything from massive sharks to the bright orange Garibaldi fish native to California. Cost for this trip is $26.00. (Trip is sold out.) The Price is Right - February 24, 1999. Participants will be invited to "Come on down" to enjoy the popular TV game show, The Price is Right with Bob Barker. Costs for this trip is $15.00. (Sorry, all seats sold out.) Medieval Times - March 5, 1999. Guests will travel back in time to the year 1093 AD and visit the royal family inside an imposing 11 th century castle. Great food and tournament games will highlight the evening. Cost: $47.00/adult; $36/child. (Plenty of seats still available). Human Services: · Health Insurance Counseling and Advocacy Program (HICAP) is offered free to seniors every second and fourth Thursday of the month from 9 to 12 noon. A HICAP representative assists with Medicare and HMO's on filing claims, understanding insurance coverage and evaluating policies. Counseling will be provided. Tax Preparation Assistance - Beginning in February a flee tax service will be available to assist with tax preparation: This service which is conducted by AARP and the IRS, will be available each '.,.eek through the tax season at the Senior Center. · Medical Screening - Various medical screenings are available monthly for seniors at the Senior Center. Health screening - January 12 from 9-12 noon; Blood Pressure - every Monday from 10-12 noon; Video Otoscope Screening - January 25 from 10-12 noon; and Immunization Clinic- January 11 and 12 from 1:30-3:30 p.m. Commo~!ity Distribution - First Monday of the month from 1:30 p.m. - 3:00 p.m. at the Senior Center. USDA surplus food products are distributed to low income Rancho Cucamonga residents on a first come, first serve basis. Next distribution date - February 1, 1999. · The Doctor is In - Free monthly seminars on topics of interest. All seminars take place at the Senior Center between 12 noon and 2:00 p.m.. February 16 - "High Blood Pressure: Choosing the Right Drug" Featured speaker: Dr. Harvey D. Cohen. Park and Recreation Commission: · The Park and Recreation Commission did not meet during the month of December, 1998. Their next regular meeting will be on January 21, 1999. Epicenter: · Staff is working with the following representatives for future events at the Epicenter: - Community Services Department - Children's Concert (April 3, 1999) - Calvary Chapel Chino Hills - Easter Sunrise Services (April 4, 1999) - California Association of School Transportation Officials - School Bus Roadeo (April CITY COUNCIL STAFF REPORT PARK AND RECREATION FACILITIES UPDATE January 20, 1999 Page 8 16/17, 1999) - Hillside Community Church - Soapbox Derby & Community Fair (May 30/31, 1999) - Rancho Cucamonga High School - Graduation Ceremony (June 17, 1999) Staff is in the process of preparing marketing information concerning the Epicenter for inclusion on the Interact. Re~tted, Rick Ctomez~' Comm~evelopment Director Kevin~~c~dle' Cowanunity Services Director RG:KM:KME