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HomeMy WebLinkAbout2009/04/01 - Minutes - AdjournedApril 1, 2009 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES FIRE PROTECTION DISTRICT MINUTES REDEVELOPMENT AGENCY MINUTES Adjourned Regular Meeting . A. `CALL TO ORDER An adjourned regular meeting of the Rancho Cucamonga City CouncillFire Protection District/Redevelopment Agency was held on Wednesday, April 1, 2009, in the Tri-Communities Room in City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro TemNice ChairmanNice President L. Dennis Michael called the meeting to order at 3:35 p.m. Present were Councilmembers/Boardmembers/Agencymembers: Sam Spagnolo, Diane Williams and Mayor Pro Tem/Vice PresidenWice Chairman L. Dennis Michael. Mayor/PresidenUChairman Donald J. Kurth arrived at 4:40 p. m. Also present were: Jack Lam, City Manager/Executive Director; Pamela Easter, Assistant City Manager; Fabian Villenas, Principal Management Analyst; Erika Lewis-Huntley, Management Analyst II; Captain Joe Cusimano, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Deputy Fire Chief Mike Bell, Rancho Cucamonga Fire Protection District; Kevin McArdle, Community Services Director; Kristen Compean, Intern and Debra McKay, Assistant City Clerk/Records Manager. Absent was Councilmember/Boardmember/Agencymember: Rex Gutierrez ...... B. PUBLIC COMMUNICATIONS No communication was made from the public. C. ITEM of DISCUSSION C1. UPDATE ON THE HEALTHY RC PROGRAM AND GREEN SUSTAINABILITY Pamela Easter, Assistant City Manager, presented an update on the Healthy RC Program. She noted that the Healthy RC Program is composed of three initiatives. Erika Lewis-Huntleywill be addressing the Mind and Body initiatives and Fabian Villenas will be discussing the Earth initiative. The update included the Healthy RC Program goals and an outline of the steps that have been taken to date. It was noted that Healthy RC inspires a lifestyle that embraces a healthy Mind, Body and Earth, through lifelong learning and enrichment, active and healthy living and environmental sustainability. Erika Lewis-Huntley, ManagementAnalyst II, described Healthy Cities, which consistof programs, policies and plans that promote and protect health and foster greater equity. She introduced the core team, addressed the three components of the Healthy RC program and discussed the vision statement and the Mind and Body goals. Fabian Villenas, Principal Management Analyst, addressed the Earth initiative. He discussed the Preamble Statement, which indicates that the sustainability Action Plan will provide the foundation for the City to set a course towards achieving environmental sustainability. The proposed actions focus on policies and City operations initiatives that will facilitate the integration of a healthy mind, body, and Earth, in keeping the Healthy RC initiative. He introduced the members of the green team, highlighted the steps taken to date and celebrated some of the 2008/09 successes. Adjourned Regular City Council/Fire Board/Redevelopment Agency Meeting April 1, 2009 Page 2 of 2 Erika Lewis-Huntley discussed other 2008/09 successes and a video clip was shown that highlighted an Arbor Day celebration held in the City of Rancho Cucamonga. Pamela Easter outlined the next steps and welcomed the City Council's comments or suggestions. In response to Councilmember Spagnolo, Fabian Villenas confirmed that AB 32 and SB 375 might be suspended but noted that some of the goals were tied to these laws and some were not. He did not expect that this would not impede work on the Healthy RC Program. Councilmember Spagnolo noted that he recently attended an Islamic health fair and suggested that the team have a booth at such fairs. In response, Pamela Easter indicated that plans are underway to have a booth at an upcoming Community Services health fair and welcomed the opportunity to participate in other fairs. Mayor Pro Tem Michael concurred with the Healthy RC concept and had not realized that it included sustainability. In response to Mayor Pro Tem Michael, Fabian confirmed that the City's work in limiting second hand smoke was listed in the current efforts. Councilmember Williams did not want to wait for the General Plan to be adopted to begin implementing some of the Healthy RC goals. She suggested that staff work with developers to implement some of the goals. In response to Mayor Pro Tem Michael, Fabian Villenas confirmed that the results of staffs interviews with the Council members would be incorporated. MOTION: Moved by Williams, seconded by Spagnolo, to concur with the Healthy RC Program's vision and goals. Motion carried 3-0; Mayor Kurth and Councilmember Gutierrez were absent. C2. DISPATCH PROJECT BRIEFING AND CONSIDERATION OF GOALS Mike Bell, Deputy Fire Chief, briefed the Council/District/Board on the dispatch project and the goals that have been established by the Dispatch Executive Committee. MOTION: Moved by Williams, seconded by Spagnolo, to endorse the Fire Dispatch Project's goals. Motion carried 4-0; Councilmember Gutierrez was absent. D: ADJOLTRNNIENT ~ ` ,. .` The meeting adjourned at 4:43 p.m. R specffully submitted, ';; ~ ~ +~- D bra L. McKay, MMC As 'stant City Clerk/Secretary/Secretary Approved: April 15, 2009