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HomeMy WebLinkAbout2008/11/05 - MinutesNovember 5, 2008 RANCHO CUCAMONGA REDEVELOPMENT AGENCY CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, November 5, 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 5:05 p.m. by Chairman Donald J. Kurth. Present were Agency members: Rex Gutierrez, Sam Spagnolo, Diane Williams, Vice Chairman L. Dennis Michael and Chairman Donald J. Kurth. Also present were: Jack Lam, Executive Director; Pamela Easter, Assistant City Manager; James Markman, City Attorney; John Gillison, Deputy City Manager/Administrative Services; Mahdi Aluzri, Deputy City Manager/Community Development; Linda D. Daniels, Redevelopment Agency Director. ...... B. ANNOUNCEMENT OF CLOSED SESSION ITEM S Chairman Kurth announced the closed session items: 61. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE SOUTHEAST CORNER OF CHURCH AND ARBOR LANE; AGS HOMEBUILDER 1, LLC, AND LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT- RDA 62. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED NORTH OF 6 TH STREET, EAST OF 115 FREEWAY; GENERAL OUTDOOR ADVERTISING; LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF PROPOSAL -RDA C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM S Nc one was present to comment on the closed session item. D. CONDUCT OF CLOSED SESSION Closed session began at 5:05 p.m. E. CITY MANAGER ANNOUNCEMENTS No announcements were made. Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 2 • F. RECESS The closed session adjourned at 6:40 p.m. with no action taken. G. CALL TO ORDER A regular meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, and City Council was held on Wednesday, November 5, 2008, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. Chairman/PresidenUMayor Donald J. Kurth called the meeting to order at 7:02 p.m. Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, Sam Spagnolo, Diane Williams, Vice ChairmanNice PresidenUMayor Pro Tem L. Dennis Michael and Chairman/PresidenUMayor Donald J. Kurth Also present were: Jack Lam, City Manager; James Markman, Legal Counsel/City Attorney; Pamela Easter, Assistant City Manager, Fabian Villenas, Principal Management Analyst; Erika Lewis-Huntley, Management Analyst II; John Gillison, Deputy City Manager/Administrative Services; Linda D. Daniels, Redevelopment Agency Director; Larry Henderson, Principal Planner; James Troyer, Planning Director; Tom Grahn, Associate Planner; Donald Granger, Associate Planner; Mark Steuer, Director Engineering Services/City Engineer; Dave Blevins, Director of Public Services; Jim Frost, City Treasurer; Trang Huynh, Building and Safety Official; Mahdi Aluzri, Deputy City Manager/Community Development; Mike Toy, Information Services Specialist I; Laura Bleise, Information Services Specialist; Kevin McArdle, Community Services Director; Dave Moore, Community Services Superintendent; JoAnn Gwynn, Community Services Supervisor; Francie Palmer, Marketing Manager; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Chief Joe Cusimano, Rancho Cucamonga Police Department; Mike Bell, Deputy Fire Chief; Janet Walker, Management Analyst II; Janice Reynolds, City Clerk Elect; Debra McKay, Records Manager/Assistant City Clerk; Shirr'I Griffin, Deputy City Clerk; and Kathryn L. Scott, Assistant City Clerk. H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation of a $2,000.00 check to the City for a grant from Target Department Stores to conduct a "Merchant Awareness Academy' by the Police Department in 2009. Tamara Roush, Target District Asses Protection Team Lead, presented a $2,000 check to Chief Joe Cusimano, Rancho Cucamonga Police Department, to conduct "Merchant Awareness Academy". I. PUBLIC COMMUNICATIONS 11. Charles Rich expressed a concern with the.lack of oversight in the construction of a church on Vineyard Avenue across from Red Hill Park. Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 3 12. Christopher Weller announced the showing of the documentary, "The End of Suburbia: Oil Depletion and the Collapse of the American Dream", which will be held on December 1, 2008 from 12:30 to 2:OOp.m. at Chaffey College in the Student Services Lobby, Campus Center East. 13. Frank Annunziato congratulated Councilmembers Spagnolo and Michael on their re-election and spoke about the numerous amenities in the City of Rancho Cucamonga and the Founder's Day activities this weekend. 14. Traci Ruth, representing Caltrans District 8, announced a pending project on the I-15 to replace and repair the broken slabs on the freeway. The project will begin in 2009 and will have significant impacts to the traffic. There will be pubic information meetings and stakeholder meetings to minimize the impact to traffic. There will be a second project at the intersection of the I-15 freeway and Baseline to provide improved ramps, sidewalks and signaling. Work will.be from 9 p.m. to 5 a.m. 15. Heather Harbeck addressed a Proposition 8 rally that became violent. She expressed concerns with the helpfulness of the officer and indicated that advanced planning could have improved the situation. 16. Jim Moffat thanked the people who participated in the recent election, spoke regarding the Grape Harvest Festival and reminded everyone to shop in Rancho Cucamonga. 17. Gwyn Frost brought an election sign that was used in the City's incorporation campaign and addressed the history of signage in Rancho Cucamonga. 18. Jim Frost spoke about the dedication and service of staff and the community. He stressed the importance of voting and the sacrifices of those in the military. Mr. Frost requested that the meeting be adjourned in the memory of Lance Corporal Luis S. Palacios. J. CONSENT CALENDAR -REDEVELOPMENT AGENCY J1. Approval of Minutes: August 20, 2008 (Regular Meeting) September 3, 2008 (Regular Meeting -Kurth & Gutierrez absent) J2. Approval of Check Register dated October 8 through October 28, 2008, for the total amount of $2,593,400.00. J3. Approval for award and authorize the increase to contract 02-065 in the amount of $198,070.00 to URS Corporation, and authorize the expenditure of a 10% contingency in the amount of $19,807.00 for construction support services for the Haven Avenue Underpass Capital Project, to be funded from 2001 Public Improvement Tax Allocation funds, Acct. No. 2650801-5650/1355650-6314 and appropriate $217,877.00 (contract award of $198,070.00 plus 10% contingency in the amount of $19,807.00) to Acct. No. 2650801-5650/1355650-6314 from 2001 Public Improvement Tax Allocation fund balance J4. Approval of a Professional Services Agreement with Hunt Design (RA 08-029) to provide wayfinding design and consulting services in the amount of $36,100.00 with a 10% contingency in the amount of $3,610.00, to be funded from Acct. No. 2620801-5110 MOTION: Moved by Gutierrez seconded by Williams to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0. K. CONSENT CALENDAR- FIRE PROTECTION DISTRICT Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 4 K1. Approval of Minutes: August 20, 2008 (Regular Meeting) September 3, 2008 (Regular Meeting -Kurth & Gutierrez absent) K2. Approval of Check Register dated October 8 through October 28, 2008, for the total amount of $181,060.15. K3. Approval to accept a donation of four (4) used SCBA air packs to be used for training purposes valued at $800.00 from Reliant Power Plant. MOTION: Moved by Michael, seconded by Spagnono to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0 L. CONSENT CALENDAR -CITY COUNCIL ' L1. Approval of Minutes: August 20, 2008 (Regular Meeting) September 3, 2008 (Regular Meeting -Kurth & Gutierrez absent) L2. Approval of Check Register dated October 8 through October 28, 2008, for the total amount of $8,304,572.67. , L3. Approval of a recommendation by the Park and Recreation Commission to approve the street banner schedule and applications for calendar year 2009. L4. Approval to order the Annexation to Landscape Maintenance District No. 1 for PMT2008-01332, located at 8770 Vinmar Avenue, submitted by Victor Martinez and Arciela Martinez. RESOLUTION NO. OS-211 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 FOR 8770 VINMAR AVENUE (APN: 0207-242-18) L5. Approval to accept a $2,000.00 grant from Target Department Stores to be utilized to conduct the 2009 Merchant Awareness Course. L6. Approval of Drainage Reimbursements for the Etiwanda Sevaine Area Master Plan for FY 2007/2008 and appropriation of $113,285.50 to Acct. No. 1116303-5650/1026116-0. L7. Approval of a Resolution to designate the Deputy City Manager/Administrative Services as the City's Authorized Agent to execute and file the Medicare Application Form, and conduct all matters relative to the City's application for Medicare coverage under Section 218 of the Social Security Act. RESOLUTION NO. OS-212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO DESIGNATE THE DEPUTY CITY MANAGER/ADMINISTRATIVE SERVICES AS THE CITY'S AUTHORIZED AGENT TO EXECUTE DOCUMENTS RELATIVE TO OUR APPLICATION FOR MEDICARE COVERAGE, INCLUDING THE EXECUTION AND FILING OF "APPLICATION AND AGREEMENT, PERS-MED-32 D FORM." Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 5 L8. Approval of a purchase of twenty-four (24) Motorola radios and accessories from Motorola utilizing the LA County Contract #43070 in the amount of $57,438.10 to be funded from Acct. No. 1712001-5200 (EquipmenWehicle Replacement) and $11,717.62 from Acct. No. 1712001-5604 (Capital Outlay-Vehicles). L9. Approval of the purchase of six (6) Ford Escape XLS hybrid vehicles as per request for Quote #110022 from Sunrise Ford of Fontana in the amount of $185,005.16, to be funded from Acct. No. 1712001-5604 (Vehicle Replacement Fund). L10. Approval of Mills Act Application for DRC2008-00661 by Michael J. Vizio and Margaret A. Vizio to implement the use of the Mills Act (CO OS-177) to reduce property tax for the Adams House, a historic landmark, located at 7914 Alta Cuesta Drive -APN 0207-073-09. Related file: Landmark Designation No. 29 per Resolution No. 88-288. RESOLUTION NO. 08-213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE MILLS ACT APPLICATION DRC2008-00661, A REQUEST TO IMPLEMENT THE USE OF THE MILLS ACT TO REDUCE PROPERTY TAX FOR THE ADAMS HOUSE, A HISTORIC PROPERTY, LOCATED AT 7914 ALTA CUESTA DRIVE, APN: 0207-073-09 L11. Approval of Improvement Agreement Extension for Tract 17487 and 17840, located south of Church Street and east of Day Creek Boulevard, submitted by Shea Homes, LP. RESOLUTION NO. OS-214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 17487 AND 17840 L12 Approval to release the Maintenance Guarantee cash deposit for DRC2003-00199, located on the southwest corner of Sebastian and Rochester, submitted by YNS Enterprises, No. 2, LLC. L13. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance bond, and file a Notice of Completion for improvements for DRC2004-01244, located at the northeast corner of Civic Center Drive and Red Oak Drive, submitted by Abundant Living Family Church. RESOLUTION NO. OS-215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DRC2004-01244 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK L14. Approval to release Maintenance Guarantee cash deposit for DRC2004-00897 (PM 17988), located on the south side of Jersey Boulevard between Rochester Avenue and Boston Place, submitted by Jersey Partners, LLC. L15. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for improvements for Tract 16226-1, located at the northerly terminus of Day Creek Boulevard, west of Etiwanda Avenue, submitted by K. Hovnanian Forecast Homes, Inc. Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 6 RESOLUTION NO. 08-216 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16226-1 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK L16. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for improvements for Tract 16227, located on the north side of Day Creek Boulevard between Indian Wells Place and Etiwanda Avenue, submitted by K. Hovnanian at Rancho Etiwanda, LLC. RESOLUTION NO. OS-217 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16227 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK L17. Approval to release the Maintenance Guarantee cash deposit far Parcel Map 16488, located on the north side of Laurel Street, between Red Oak Street and Aspen Avenue, submitted by Oasis Homes, Inc. L18. Approval to release the Maintenance Guarantee cash deposit for Parcel Map 16574, located on the southwest corner of Teak Way and Ironwood Street, submitted by Martinez Properties, LLC. L19. Approval to release the Maintenance Guarantee Bond for Tract 16372 (traffic signal), located on the northwest corner of Church Street and Etiwanda Avenue, submitted by Victoria Arbors, LLC. L20. Approval to release Faithful Performance Bonds, Nos. 104809465 and 190017193, retained in lieu of Maintenance Guarantee Bond, in the amount of $77,818.55 for the Rancho Crossing 12 KV Electrical Distribution System, Cabling, Connections and Equipment Project, Contract No. 07-017. L21. Approval to release Faithful Performance Bond No. 726913P, retained in lieu of a Maintenance Guarantee Bond, in the amount of $255,000.00 for the Almond Box Culvert east of Hermosa, Contract No. 07-076. L22. Approval to accept the Fiscal Year 2007/08 Local Street Pavement Rehabilitation Overlay of Various Streets, Contract No. 08-051 as complete, retain the Faithful Performance Bond as a Guarantee Bond, release the Labor and Material Bond, authorize the City Engineer to file a Notice of Completion, and approve the final contract amount of $753,194.06. RESOLUTION NO. 08-218 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FISCAL YEAR 2007/08 LOCAL STREET PAVEMENT REHABILITATION OVERLAY OF VARIOUS STREETS, CONTRACT NO. 08-051 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK L23. Approval of a Public Convenience of Necessity Determination - DRC2008-00475 -Fresh and Easy Market - A request to issue a Public Convenience or Necessity Determination for a Departmeht of Alcoholic Beverage Control (ABCJ Type 20 License; and Off-Sale General License for a grocery store in the Neighborhood Commercial District, located on the east side of Haven Avenue approximately 250 feet north of Town Center Drive - APN: 1077-422-93. RESOLUTION NO. 08-219 Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING CONSIDERATION OF A DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY DRC2008-00475 FOR A DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL (ABC) TYPE 20 OFF-SALE GENERAL LICENSE FOR A GROCERY STORE IN THE NEIGHBORHOOD COMMERCIAL DISTRICT, LOCATED ON THE EAST SIDE OF HAVEN AVENUE, APPROXIMATELY 250 FEET NORTH OF TOWN CENTER DRIVE; AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 1077-422- 93 L24. Approval of Community Development Block Grant (CDBG) Neighborhood Stabilization Program funding allocation for Fiscal Year 2008-2009, DRC2008-00845 -City of Rancho Cucamonga - A review of the federally required substantial amendment to the currently approved Consolidated Plan and Action Plan, including the selection of Neighborhood Stabilization Program (NSP) funded project, based on a new grant allocation of $2,133,397. MOTION: Moved by Michael, seconded by Gutierrez to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0. ..,.., M. ADVERTISED PUBLIC HEARINGS FIRE PROTECTION DISTRICT;I M1. CONSIDERATION OF ADOPTION OF A RESOLUTION DECLARING ANNEXATION OF TERRITORY (CRE 7. LLC. A DELAWARE LIMITED LIABILITY COMPANY - APN 0208-101- 22,23,24&25 -ANNEXATION NO. 08-11 TO AN EXISTING COMMUNITY FACILITIES DISTRICT. CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS. RESOLUTION NO. FD 08-036 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 08-1) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1 ), CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS Jack Lam, City Manager, presented the staff report. President Kurth opened the public hearing. With no speakers, President Kurth closed the public hearing. MOTION: Moved by Michael, seconded by Gutierrez to approve Resolution No. FD 08-036. Motion carried unanimously 5-0. ....,. N. ADVERTISED PUBLIC HEARINGS CITY COUNCIL Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 8 N1. RESOLUTION NO. 08-221 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING THE ISSUANCE OF NON PROFIT HEALTH CARE REVENUE BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION OF LICENSED HEALTH CARE FACILITIES BY MOUNTAIN SHADOWS SUPPORT GROUP, INC. Jack Lam, City Manager, presented the staff report. Mayor Kurth opened the public hearing. With no speakers, Mayor Kurth closed the public hearing MOTION: Moved by Michael seconded by Williams to approve Resolution No. 08-221. Motion carried unanimously 5-0. N2. ENVIRONMENTAL ASSESSMENT AND ETIWANDA SPECIFIC PLAN TEXT AMENDMENT DRC2007-00935 -CHARLES JOSEPH ASSOCIATES - A request to amend Section 5.24.300 (Open Space Districts) of Chapter 5 of Part II of the Etiwanda Specific Plan to add recreational vehicle and self storage facilities as a Conditionally Permitted Use in the Open Space District. Related Files: Conditional Use Permit DRC2003-00048 and Conditional Use Permit DRC2008-00204. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. ORDINANCE NO. 800 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA .SPECIFIC PLAN TEXT AMENDMENT DRC2007-00935, A REQUEST TO AMEND. PART II, CHAPTER 5, SECTION 5.24.300 OF THE OPEN SPACE DISTRICTS BY ADDING SECTION .304 UNDER CONDITIONAL USES, THEREBY PERMITTING RECREATIONAL VEHICLE AND BOAT STORAGE AND SELF STORAGE FACILITIES AS A CONDITIONALLY PERMITTED USE, SUBJECT TO BEING LOCATED ON THE EAST SIDE OF THE ETIWANDA AND SAN SEVAINE FLOOD CONTROL CHANNEL AND ADJACENT TO THE EASTBOUND I-210 AND I-15 FREEWAY INTERCHANGES; AND MAKING FINDINGS IN SUPPORT THEREOF , Donald Granger, Senior Planner, presented the staff report. Mayor Kurth opened the public hearing. Frank Annunziato expressed a concern with the singular access road. John Lyons noted the need to separate self-storage with RV storage. Chuck Bouquet representing Charles Joseph Associates addressed the project and the concerns raised by the previous speakers. Mayor Kurth closed the public hearing. Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 9 MOTION: Moved by Michael seconded by Williams to waive full reading and set second reading of Ordinance No. 800 for the November 19, 2008 meeting. Motion carried unanimously 5-0. N3. CONSIDERATION OF RESOLUTION AMENDING ANIMAL CARE AND SERVICES FEES AND PROVIDING FOR A HARDSHIP FEE WAIVER RESOLUTION NO. 08-210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REVISING CERTAIN ANIMAL SERVICES FEES, AND AUTHORIZING THE CITY'S ANIMAL CARE AND SERVICES DIRECTOR TO WAIVE ANIMAL SERVICES FEES AND PENALTIES BASED ON HARDSHIP Joe Pulcinella, Animal Care and Services Director, presented the staff report Mayor Kurth opened the public hearing. Frank Annunziato inquired if data was kept on specific animals and whether owners could be held accountable if their animal was frequently picked up. John Lyons suggested that the Department waive the fine for loose dogs that are scared by fireworks. Edward Dietl suggested that there be no fee to bring in a dog to the Animal Shelter. Mayor Kurth closed the public hearing. MOTION: Moved by Michael, seconded by Williams to approve Resolution No. 08-210. Motion carried unanimously 5-0. N4. ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRC2008-00160 - LEWIS COMMUNITY DEVELOPERS - A request to change the General Plan land use designation of 14.73 acres of undeveloped land in Terra Vista Community at the southeast corner of Haven Avenue and Church Street from Office to approximately 11.83 acres of Medium-High Residential (14-24 dwelling units per acre) and 2.90 acres of Neighborhood Commercial -APN: 1077-422-01, 46, and 93. Related Files: Terra Vista Community Plan Amendment DRC2008-00161, Development Design Review and Conditional Use Permit DRC2008-00163. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. ENVIRONMENTAL ASSESSMENT AND TERRA VISTA COMMUNITY PLAN AMENDMENT DRC 2008- 00161 - LEWIS COMMUNITY DEVELOPERS - A request to change the Terra vista Community Plan land use designation of 14.783 acres of undeveloped land in the Terra Vista Community at the southeast corner of Haven Avenue and Church Street from Office to approximately 11.83 areas of Medium-High Residential (14-24 du/acre) and 2.90 acres of Neighborhood Commercial -APN: 1077-422-01, 46, and 93. Related Files: General Plan Amendment DRC2008-00160, Conditional Use Permit and Development Design Review, DRC2008-00163. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. RESOLUTION NO. 08-220 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT DRC2008-00160 AMENDING THE LAND USE MAP FROM OFFICE TO APPROXIMATELY 11.83 ACRES OF MEDIUM- HIGH RESIDENTIAL (14-24 DWELLING UNITS PER ACRE) AND 2.90 ACRES OF NEIGHBORHOOD COMMERCIAL LAND, LOCATED AT Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 10 THE SOUTHEAST CORNER OF HAVEN AVENUE AND CHURCH STREET; AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 1077-422-01, 46, AND 93 ORDINANCE NO. 801 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TERRA VISTA COMMUNITY PLAN AMENDMENT DRC2008-00161, A REQUEST TO AMEND LAND USE PLAN (FIGURE III-17) DESIGNATION OF 14.73 ACRES OF UNDEVELOPED LAND IN THE TERRA VISTA PLANNED COMMUNITY AT THE SOUTHEAST CORNER OF HAVEN AVENUE AND CHURCH STREET FROM OFFICE TO APPROXIMATELY 11.83 ACRES OF MEDIUM-HIGH RESIDENTIAL (14-24 DWELLING UNITS PER ACRE) AND 2.90 ACRES OF NEIGHBORHOOD COMMERCIAL; AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 1077-422- 01, 46, AND 93 Larry Henderson, Principal Planner, presented the staff report. Mayor Kurth opened the public hearing. John Lyons concurred with the need for bike paths. Garth Chambers representing Lewis Community Developers indicated that he was available for questions. Frank Annunziato inquired about the age restriction. Mayor Kurth closed the public hearing. MOTION: Moved by Michael seconded by Williams to approve Resolution No. 08-220 and waive full reading and set second reading of Ordinance No. 801 for the November 19, 2008 meeting. Motion carried unanimously 5-0. O. CITY MANAGER'S STAFF REPORTS 01. " (Oral Presentation) Francie Palmer, Marketing Manager and Jo Ann Gwynn, Community Services Department Sports Supervisor presented information regarding the Healthy RC Challenge. P. COUNCIL BUSINESS P1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.) Redevelopment Agency, Fire Protection District, City Council Minutes November 5, 2008 Page 11 Councilmember Spagnolo thanked those who participated in the election process. He spoke regarding a foreclosure prevention and assistance workshop at Celebration Hall on November 22, 2008 from 9:00 a.m. to 2:00 p.m. Councilmember Gutierrez addressed a veteran's activity with sky lites on November 11, 2008. He spoke regarding the oral comments made by Mr. Rich earlier in the meeting and stressed the need for proper oversight of projects. Mayor Pro Tem Michael expressed his appreciation to those who voted. Councilmember Williams indicated that the Los Osos National Honor Society will be hosting a fundraiser at Indian Hills Golf Club on November 22, 2008 starting at 12 noon. P2. LEGISLATIVE AND REGIONAL UPDATES (Oral) Councilmember Williams reported that the Governor has called an emergency legislative session to address the budget crisis and indicated that the City Council would be watching the legislature very closely to avoid impacts to the City of Rancho Cucamonga. Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified. R. ADJOURNMENT Mayor Hurth stated the next regular meeting would be held on November 19, 2008. The meeting adjourned at 9:28 p.m. in the memory of Lance Corporal Luis S. Palacios R'e~s /ectfully submitted, ~/ ~~r~ Kathryn Scott, CMC Acting City Clerk Approved: November 19, 2008