HomeMy WebLinkAbout2008/06/18 - Minutes (2)June 18, 2008
RANCHO CUCAMONGA
REDEVELOPMENT AGENCY
CLOSED SESSION MINUTES
A. CALL TO ORDER -
The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, June 18, 2008,
in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 5:15 p.m. by Vice Chairman L. Dennis Michael.
Present were Agencymembers: Rex Gutierrez, Diane Williams and Vice Chairman, L. Dennis Michael.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; John Gillison, Deputy City
Manager/Administrative Services; and Linda D. Daniels, Redevelopment Director.
Absent was Agencymember Spagnolo and Chairman Kurth
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S~'
Vice Chairman Michael announced the closed session item:
B1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION
54956.8 FOR PROPERTY GENERALLY LOCATED NORTH OF FOOTHILL BOULEVARD, WEST OF
I-15 FREEWAY, FOREST CITY DEVELOPMENT CA, INC., 8 LEWIS INVESTMENT CO., LLC; LINDA
D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT -
RDA
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S~
D. CONDUCT OF CLOSED SESSION
Closed session began at'*** p.m.
E. CITY MANAGER ANNOUNCEMENTS
F. RECESS
The closed session adjourned at 6:45 p.m. with no action taken.
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18, 2008
Page 2
G. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, and City
Council was held on Wednesday, June 18, 2008, ih the Council Chambers of the Civic Center located at
10500 Civic Center Drive, Rancho Cucamonga, California. Vice ChairmanlVice PresidenUMayor Pro
Tem L. Dennis Michael called the meeting to order at 7:00 p.m.
Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, Diane Williams and
Vice Chairman/Vice PresidenUMayor Pro Tem L. Dennis Michael.
Absent was Agencymember/Boardmember/Councilmember Sam Spagnolo and
Chairman/PresidenUMayor Donald J. Kurth, M.D.
Also present were: Jack Lam, Executive Director/City Manager; James Markman, Legal Counsel/City
Attorney; Fabian Villenas, Principal Management Analyst; Erika Lewis-Huntley, Management Analyst II;
Linda D. Daniels, Redevelopment Director; Tranda Drumwright, Housing Programs Manager; Flavio
Nunez, RDA Analyst II; James C. Frost, City Treasurer; John Gillison, Deputy City
Manager/Administrative Services; Manuel Pilonieta, Information Services Manager; Sid Siphomsay,
Information Services Analyst I; Shelly Munson, Information Services Specialist II; Dawn Haddon,
Purchasing Manager; Mahdi Aluzri, Deputy City Manager/Community DevelopmenUlnterim City
Engineer; Jerry Dyer, Senior Civil Engineer; James Troyer, Planning Director; Tom Grahn, Associate
Planner; Trang Huynh, Building and Safety Official; Kurt Keating, Code Enforcement Supervisor and the
rest of the Code Enforcement staff; Dave Moore, Community Services Superintendent; Paula Pachon,
Management Analyst III; Deborah Clark, Library Director; Robert Karatsu, Assistant Library Director;
Michelle Perera, Library Services Manager; Renee Tobin, Principal Librarian; Joe Pulcinella, Animal
Services Director; Captain Joe Cusimano, Rancho Cucamonga Police Department; Chief Peter Bryan,
Fire Marshall Rob Ball, Fire Inspector Tim Fejeran, Captain Cheryl Roberts, Fire Prevention Specialist II
Michelle Seckler, Rancho Cucamonga Fire Protection District; Shirr'I Griffin, Deputy City Clerk and
Kathryn L. Scott, Assistant City Clerk.
......
H. ANNOUNCEMENTS/PRESENTATTONS
H1_ PreSentation of a Proclamation to John and Norma Lesondak for the donation of the Garrett 8
Co. Winery (Virginia Dare Winery) Painting.
H2. Presentation of a Proclamation to Omnitrans establishing June 19, 2008 as "Dump the Pump
Day" in the City of Rancho Cucamonga.
- L PUBLIC COMMUNICATIONS
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18, 2008
Page 3
J. AGENCY/FIRE BOARD/COUNCIL RESPONSES
TO PUBLIC COMMENTS
K. CONSENT CALENDAR-REDEVELOPMENT AGENCY
K 1. Approval of Minutes: May 7, 2008 (Regular Meeting)
May 8, 2008 (Special Closed Session)
May 21, 2008 (Regular Meeting)
May 29, 2008 (Special Workshop -Proposed FY 2008/09 Budget)
June 4, 2008 (Regular Meeting -Kurth absent)
K2. Approval of Check Register dated May 28 through June 10, 2008, for the total amount of
$437,660.90.
K3. Approval to execute an amendment to a Professional Services Agreement with WLC Architects,
Inc. (CO 06-006), for architectural and engineering services for the remodel and addition to the Animal
Care and Shelter Center and appropriation of $200,000 from Fund 650 Fund Balance to Acct. No.
2650801-5650/1654650-0 for payment of capital improvements and associated design costs.
K4. Approval to accept the roof repairs and maintenance to Fire Station #4, Fire Station #5 and Fire
Shops project, contract No. RA 07-017 as complete, retain the faithful performance bond as a
guarantee bond, release the labor and material bond and authorize the Acting City Engineer to file a
Notice of Completion and approve the final contact amount of $106,023.50.
RESOLUTION NO. RA 08 -010
A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT
AGENCY, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE
ROOF REPAIRS AND MAINTENANCE TO FIRE STATION #4, FIRE
STATION #5 AND FIRE SHOPS PROJECT, CONTRACT NO. RA 07-017
AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR
THE WORK
K5. Approval of Amendment No. 1 to the Right of Access Agreement between the Rancho
Cucamonga Redevelopment Agency and 330 Townsend, LLC, for continued display of the City's 25`h
Anniversary Mural.
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18,2008
Page 4
L. CONSENT CALENDAR -FIRE PROTECTION DISTRICT
L1. Approval of Minutes: May 7, 2008 (Regular Meeting)
May 8, 2008 (Special Closed Session)
May 21, 2008 (Regular Meeting)
May 29, 2008 (Special Workshop -Proposed FY 2008/09 Budget)
June 4, 2008 (Regular Meeting -Kurth absent)
L2. Approval of Check Register dated May 28 through June 10, 2008, for the total amount of
$103,480.41.
L3. Approval to renew the existing agreement with Willdan Financial Services (CO FD 08-011)
(formerly MuniFinancial) in the amount of $14,650.00 for contract engineering services to update the
County Assessor's tax rolls for tax year 2008/09 within Community Facilities District No. 85-1.
L4. Approval of amendment No. 4 to Helicopter Base Station Sublease and Agreement (CO FD 94-
004) between Rancho Cucamonga Fire Protection District and Mercy Air Service, Inc.
L5. Approval to adopt a boundary map showing Parcel Number 0201-033-23 (Snow Drop Road
Investments, LLC) to be annexed into CFD 88-1.
RESOLUTION NO. FD 08-028
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA; ACTING AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 88-1, ADOPTING A BOUNDARY MAP
(ANNEXATION NO. 88-OS-3) SHOWING PROPERTY TO BE ANNEXED
TO COMMUNITY FACILITIES DISTRICT NO. 88-1
L8. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 88-
08-3 (APN:0201-033-23, Snow Drop Road Investments, LLC), into Community Facilities District No. 88-
1, specifying facilities and services provided, to set and specify the special taxes to be levied within the
annexation and set a time and place for a public hearing related to the annexation.
RESOLUTION NO. FD 08-029
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 88-1, DECLARING ITS INTENTION TO
AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 88-1
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18,2008
Page 5
M. CONSENT CALENDAR - CITY,COUNCIL
M1. Approval of Minutes: May 7, 2008 (Regular Meeting)
May 8, 2008 (Special Closed Session)
May 21, 2008 (Regular Meeting)
May 29, 2008 (Special Workshop -Proposed FY 2008/09 Budget)
June 4, 2008 (Regular Meeting -Kurth absent)
M2. Approval of Check Register dated May 28 through June 10, 2008 and payroll ending June 10,
2008, for the total amount of $3,946,199.05.
M3. Approval to accept grant revenue in the amount of $150,000.00 from the South Coast Qir
Quality Management District, administered by the Mobile Source Air Pollution Reduction Review
Committee (MSRC) into Acct. No. 1105000-4740 (Grant Revenue) and authorization to appropriate
$150,000.00 into Acct. No. 1105208-5604 (AB 2766 Air Quality Improvement, Capital Outlay-Vehicles)
for six Compressed Natural Gas (CNG) vehicles.
M4. Approval of Map for Tract 18406 located at 11100 4`h Street, west of Milliken Avenue, submitted
by Ironwood Apartments, LLC, a Delaware Limited Liability Company.
RESOLUTION NO. 08-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP 18406
M5. Approval of Map for Tract 18485, located at 11201 5`" Street, west of Milliken Avenue,
submitted by Fairway Palms, LLC, a Delaware Limited Liability Company.
RESOLUTION NO. 08-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP 18485
M6. Approval to accept the bids received and award and authorize the execution of the contract (CO
OS-071) in the amount of $255,554.29 to the apparent low bidder, Hillcrest Contracting, Inc. and
authorize the expenditure of a 10% contingency in the amount of $25,555.43, for the Southbound I-15
Onramp Widening at Foothill Boulevard improvements, to be funded from Transportation Funds,
Account No. 1 1 2430 3-5650/1 51 31 2 4-0.
M7. Approval to accept the bids received and award and authorize the execution of the contract (CO
08-072) in the amount of $238,332.10 to the apparent low bidder, Hillcrest Contracting, Inc. and
authorize the expenditure of a 10% contingency in the amount of $23,833.21, for the Southbound I-15
Onramp Widening at Base Line Road improvements, to be funded from Transportation Funds, Account
N o. 1124303-5650 / 1511124-0.
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18,2008
Page 6
M8. Approval to accept the bids received and award and authorize the execution of the contract (CO
08-073) in the amount of $195,959.00 to the apparent low bidder, Land Forms Landscape Construction,
Inc. and authorize the expenditure of a 10% contingency in the amount of $19,595.90, for the 191h Street
Parkway Landscape Improvements and Sapphire Street Parkway Landscape Improvements, to be
funded from Beautification Funds, Account No. 11103165650/1522110-0 and appropriate an additional
amount of $43,000.00 to Account No. 1110316-5650/1522110-0 from Beautification fund balance.
M9. Approval to authorize the execution of a sole source Professional Services Agreement (CO 08-
074) in the not to exceed amount of $200,000.00 to Applied Metering Technology, Inc., for installation,
configuration and meter testing services within the Rancho Cucamonga Municipal Utility service area to
be funded from 1705303-5309.
M10. Approval and authorize an increase to Contract No. 07-207 in the additional amount of $76,400
and appropriate an amount of $76,400 to S.R. Bray Corporation dba Power Plus, and authorize the
expenditure of a 10% contingency in the amount of $7,640 for the 12 KV electrical distribution
improvements at the north and south sides of Foothill and Rochester and the southeast corner of Haven
and Jersey, to be funded from Municipal Utility Funds 1705303-5650/1658705 and appropriate $84,440
to acct. No. 1705303-5650/1658705 from Municipal Utility Fund Balance.
M11. Approval to authorize the execution of a Professional Services Agreement in the amount of
$193,400.00 to Bufsko Utility Design, Inc. (CO 08-075) for system planning and design of Heritage
Square Business Park and continued technical electrical engineering support within the Rancho
Cucamonga Municipal Utility service area to be funded $43,000 from 17053035650/1706705, and
$150,000 from 17053035309 and appropriate $43,400 to 17053035650/1706705 from Municipal Utility
Fund Balance.
M12. Approval to authorize the City Manager to enter into a Power Purchase and Sale Agreement by
and between the City and NM Mid Valley Genco, LLC, (CO 08-076), subject to any modifications
approved by the City Manager and the City Attorney, and authorize the City Manager to execute the
Confirmation Orders with NM Mid Valley Genco, LLC, in amounts necessary to provide electric service
to customers, to be funded from Acct. No. 1705303-5209.
M13. Approval to authorize the City Manager to enter into a Power Purchase and Sale Agreement by
and between the City and NM Milliken Genco, LLC, (CO 08-077), subject to any modifications approved
by the City Manager and the City Attorney, and authorize the City Manager to execute the Confirmation
Orders with NM Milliken Genco, LLC, in amounts necessary to provide electric service to customers, to
be funded from Acct. No. 1705303-5209.
M14. Approval of the Construction and Maintenance Agreement (CO 08-078) between the City of
Rancho Cucamonga and the Southern California Regional Rail Authority (SCRRA), for the proposed
Haven Avenue at the Metrolink Crossing Grade Separation Improvement Project, designated as CPUC
Crossing No. 101St-41.10-A.
M15. Approval to execute a revised Cooperative Agreement (CO 07-234) between the City of
Rancho Cucamonga and the County of San Bernardino for the development of approximately 1200
acres located partially within the boundaries of the city of Rancho Cucamonga and within the City's
Sphere of Influence.
M16. Approval to execute an amendment to a Professional Services Agreement with WLC Architects,
Inc. (CO 06-006), for architectural and engineering services for the remodel and addition to the Animal
Care and Shelter Center and appropriation of $200,000 from Fund 650 (2001 Tax Allocation Bonds)
Fund Balance to Acct. No. 2650801-5650/1654650-0 for payment of capital improvements and
associated design costs.
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18, 2008
Page 7
M17. Approval to reject all bids received far the Wilson Avenue Pavement Rehabilitation and
Widening from Archibald Avenue to Haven Avenue improvements, as non-responsive to the needs of
the City.
M18. Approval of Community Services Update Report.
M19. Approval to renew contract OS-037 with JDC, Inc., of Rancho Cucamonga, for "Citywide
Concrete Repair, Tree Removal and Tree Planting Annual Maintenance Agreement Re-Negotiable on a
Year-to-Year Basis" for the repair of city sidewalks, curbs and gutters in the amount of $772,800 from
Acct. No. 1176303-5300 (Measure "I" Fund) and miscellaneous extra work on an as-needed basis from
various city accounts as approved in the FY 2008/09 budget.
M20. Approval fro the purchase of twelve (12) miscellaneous Ford vehicles from various vendors as
follows: Eight (8) vehicles from Theodore Robins Ford in the amount of $285,383.50; four (4) from
Burch Ford in the amount of $108,269.36; for a total of $393,652.86, $23,800.90 of which is to be
funded from Acct. No. 1140303-5604/0-6913 and the remaining $369,851.96 to be funded from Acct.
No. 1 71 2 001-5604/0-69 1 3 (Replacement Vehicle Fund).
M21. Approval to award the purchase of one (1) lot of IBM computer server equipment with
maintenance from IBM Direct in the amount of $339,000, including a contingency of $73,787 utilizing
the Western States Contracting Alliance (WSCA) Contract Number A63311, to be funded as follows:
$333,258 from Acct. No. 1714001-5605 (Computer Equipment/Technical Replacement Fund -Capital
Equipment) and $5,742 from Acct. No. 1714001-5300 (Computer Equipment/Technical Replacement
Fund -Contract Services).
M22. Approval to purchase one (1) High Dump Compressed Natural Gas ("CNG") Powered
Regenerative Air Street Sweeper and two (2) High Dump CNG Powered Mechanical Broom Street
Sweepers from Schwarze Industries of Huntsville, Alabama, utilizing the Houston-Galveston Area
Council (HGAC) Buy Interlocal Contract for Cooperative Purchasing (#SW04-08), in the amount of
$945,680.81, to be funded from Acct. No. 1712001-5604 (Vehicle and Equipment Replacement Fund),
and authorize an appropriation of $165,680.81 from Acct. No. 1712001 (Vehicle and Equipment
Replacement Fund) fund balance.
M23. Approval of a Resolution approving submittal of the funding request to the Department of
Conservation, Division of Recycling for beverage container recycling and litter reduction activities.
RESOLUTION NO. 08-137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING SUBMITTAL OF THE
FUNDING REQUEST TO THE DEPARTMENT OF CONSERVATION,
DIVISION OF RECYCLING FOR BEVERAGE CONTAINER RECYCLING
AND LITTER REDUCTION ACTIVITIES
M24. Approval of a Resolution approving the application for Used Oil Block Grant Funds from the
California Integrated Waste Management Board.
RESOLUTION NO. 08-138
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR
USED OIL BLOCK GRANT FUNDS FROM THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18, 2008
Page 8
M25. Approval of Map, Improvement Agreement, Improvement Securities, Monumentation Cash
Deposit and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Light
Maintenance District Nos. 1 and 2 for Parcel Map 17808, located at the northeast corner of Archibald
Avenue and Palo Alto Street, submitted by William Espinoza and Eva Espinoza.
RESOLUTION NO. 08-139
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE FINAL MAP,
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES,
MONUMENTATION CASH DEPOSIT FOR PARCEL MAP 17808
RESOLUTION NO. OS-140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1
AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR
PARCEL MAP 17808
M26. Approval of Improvement Agreement, Improvement Security and Ordering the Annexation to
landscape Maintenance District No. 36 and Street Light Maintenance District Nos. 1 and 6 for
DRC2006-00692, located on the south side of Arrow Route between Pecan Avenue and Hickory
Avenue submitted by Rancho Arrow Highway, Inc.
RESOLUTION NO. OS-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2006-00692
RESOLUTION NO. 08-142
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT.NO.
3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6
FOR DRC2006-00692
M27. Approval of Improvement Agreement Extension for Parcel Map 16981, located 100 feet south of
Wilson Avenue between Hellman Avenue and Cousins Place, submitted by Steven Spies and Peter and
Linda Bryan.
RESOLUTION NO. 08-143
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR
PARCEL MAP 16981
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18, 2008
Page 9
M28. Approval to accept improvements, release the Faithful Performance Bond, accept a
Maintenance Bond and file a Notice of Completion for improvements for Parcel Map 17303 (Street
Improvements), located at the northwest corner of 4'" Street and Haven Avenue, submitted by
TPRF/THC Havenpark, LLC.
RESOLUTION NO. 08-144
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR PARCEL MAP 17303 (STREET IMPROVEMENTS)
AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR
THE WORK
M29. Approval to accept improvements, release the Faithful Performance Bond, accept a
Maintenance Bond and file a Notice of Completion for improvements for Parcel Map 17303 (Storm
Drain), located at the northwest corner of 4" Street and Haven Avenue, submitted by TPRF/THC
Havenpark, LLC.
RESOLUTION NO. 08-145
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR PARCEL MAP 17303 (STORM DRAIN) AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE
WORK
M30. Approval to accept the Church Street Parkway Landscape Improvements from Teak Way to
Haven Avenue, Contract No. 07-063 as complete, retain the Faithful Performance Bond as a Guarantee
Bond, release the Labor and Material Bond and authorize the Acting City Engineer to file a Notice of
Completion and approve the final contract amount of $187,834.34.
RESOLUTION NO. 08-146
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE CHURCH STREET
PARKWAY LANDSCAPE IMPROVEMENTS FROM TEAK WAY TO HAVEN
AVENUE, CONTRACT NO. 07-063, AND AUTHORIZING THE FILING OF
A NOTICE OF COMPLETION FOR THE WORK
M31. Approval to release Faithful Performance Bond retained in lieu of Maintenance Guarantee Bond
for Parcel Map 16323, located on the east side of Haven Avenue, south of 6`h Street submitted by
Ledesma and Meyer Development Company, Inc.
M32. Approval to release Maintenance Guarantee Bond for Tract 16644, located on the west side of
Beryl Street between Cielito and Mignonette submitted by Rancho Montecito Holdings, LLC.
M33. Approval to release Maintenance Guarantee Bond for Tract 16373, located on the northwest
corner of Victoria Park Lane and Church Street submitted by Greystone Homes, Inc.
M34. Approval to release Maintenance Guarantee Band for Tract 16545, located on the southwest
corner of Archibald Avenue and Banyan Street submitted by Cucamonga Ventures, Inc.
M35. Approval to release Maintenance Guarantee Bond for Tract 16301 and 16445, located north of
Church Street and west of Etiwanda Avenue submitted by Centex Homes.
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18,2008
Page 10
N CONSENT ORDINANCES
N1. DEVELOPMENT CODE AMENDMENT DRC2008-00307 -CITY OF RANCHO CUCAMONGA
- Consideration of an ordinance prohibiting the establishment and operation of medical marijuana
dispensaries in all land use zones within the City of Rancho Cucamonga and adding Chapter 17.44 to
the City of Rancho Cucamonga Development Code Section 17 of the Municipal Code. This item is
exempt per Section 15061(b)(3) of the California Environmental Quality Act (CEQA) because the
ordinance will impose a greater limitation on uses, which includes a prohibition on establishing medical
marijuana dispensaries to reduce potential significanfadverse impacts.
ORDINANCE NO. 793 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ADDING CHAPTER 17.44 TO TITLE 17
(THE DEVELOPMENT CODE) OF THE RANCHO CUCAMONGA
MUNICIPAL CODE, PROHIBITING THE ESTABLISHMENT AND
OPERATION OF MEDICAL MARIJUANA DISPENSARIES IN ALL ZONES,
AND MAKING FINDINGS IN SUPPORT THEREOF
O..ADVERTISED PUBLIC HEARINGS-CITY COUNCIL
01. CONSIDERATION OF A RESOLUTION AMENDING ELECTRIC RATES. FEES AND
CHARGES PURSUANT TO THE REQUIREMENTS AND AUTHORITY OF CHAPTER 3.46 OF TITLE
3 OF THE RANCHO CUCAMONGA MUNICIPAL CODE
RESOLUTION NO. 08-147
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING ELECTRIC RATES, FEES AND
CHARGES PURSUANT TO THE REQUIREMENTS AND AUTHORITY OF
CHAPTER 3.46 OF TITLE 3 OF THE RANCHO CUCAMONGA MUNICIPAL
CODE
P. CITY MANAGER'S STAFF 12EPORTS
P1. PRESENTATION ON_GENERAL PLAN UPDATE PROGRESS
ACTION: Report received and filed
P2. PRESENTATION OF LOCAL UPDATE OF CENSUS ADDRESSES (LUCA) PROGRAM AND
CENSUS 2010 PUBLIC OUTREACH EFFORTS (PowerPoint presentation)
ACTION: Report received and filed
P3. PRESENTATION ON SUMMER PROGRAMS OFFERED BY THE COMMUNITY SERVICES
DEPARTMENT (Verbal/PowerPoint presentation) ,
Redevelopment Agency, Fire Protection District, City Council Minutes
June 18,2008
Page 11
Q. COUNCIL BUSINESS
01. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per
Councilmember.)
,.,...
R. IDENTIFICATION OF ITEMS FOR NEXT MEETING
S. ADJOURNMENT
The meeting adjourned at 8:35 p.m.
R~~ tfully sub~d,
Kathryn L°Scott, CMC
Acting City Clerk/Assistant Secretary
Approved: July 16, 2008