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HomeMy WebLinkAbout2010/04/07 - MinutesApril 7, 2010 RANCHO CUCAMONGA REDEVELOPMENT AGENCY, FIRE DISTRICT AND CITY COUNCIL CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga City Council, Fire District and Redevelopment Agency held a closed session on Wednesday, April 7, 2010, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:10 p.m. by Chairman/President/Mayor Donald J. Kurth. Present were Agencymembers/Boardmembers/Councilmembers: Diane Williams, Sam Spagnolo, Vice Chairman/Vice President/Mayor Pro Tem L. Dennis Michael and Chairman/President/Mayor Donald J. Kurth. Agencymember/Boardmember/Councilmember Rex Gutierrez was arrived at 5:20 p.m. Also present were: Jack Lam, City Manager; James Markman, City Attorney and John Gillison, Assistant City Manager. B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S~ Chairman/Mayor Donald J. Kurth announced the closed session item: D1. LABOR NEGATIONS PER GOVERNMENT CODE SECTION 54954.2 TO GIVE JOHN GILLISON, ASSISTANT CITY MANAGER, DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS -RDA, FIRE & CITY C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No one was present to comment on the closed session items. D. CONDUCT OF CLOSED SESSION Closed session began at 5:10 p.m. E. CITY MANAGER ANNOUNCEMENTS No announcements were made. F: RECESS The closed session adjourned at 6:50 p.m. with no action taken. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 1 of 13 G. REGULAR MEETING CALL TO ORDER - 7:00 P.M. COUNCIL CHAMBERS The meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, and City Council reconvened 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 7:00 p.m. Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, Diane Williams, Sam Spagnolo, Vice ChairmanNice President/Mayor Pro Tem L. Dennis Michael and Chairman/PresidenUMayor Donald J. Kurth. Also present were: Jack Lam, City Manager; James Markman, City Attorney; John Gillison, Assistant City Manager; Linda Daniels, Deputy City Manager/Economic and Community Development; Joe Cusimano, Police Chief; Mike Bell, Fire Chief; James Troyer, Planning Director; Chris Paxton, Human Resources Director; Mark Steuer, Director of Engineering Services; Trang Huynh, Building & Safety Official; Bill Wittkopf, Public Works Services Director; Jim Frost, City Treasurer; Debra McKay, Records Manager/Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk. H. ANNOUNCElVIENTS/PRESENTATIONS i H1. Proclamation declaring April 11 - 17, 2010 as "National Library Week". Mayor Kurth presented a proclamation to Robert Karatsu, Library Director, declaring April 11 - 17, 2010 as "National Library Week". H2. Proclamation honoring OPARC on its 60th Anniversary. Mayor Kurth presented a proclamation to Ron Wolff, OPARC PresidenUCEO, honoring OPARC on its 60'" Anniversary. H3. Proclamation declaring April, 2010 as "Organ and Tissue Donor Month". Mayor Kurth presented a proclamation to Ina Brown and Sarah Tompkins declaring April, 2010 as "Organ and Tissue Donor Month". I. PUBLIC COMMUNICATIONS Dennis Jones invited the Council and the audience to the 5`" Annual Cucamonga Challenge, which will be held on May S, 2010 at Central Park. Steve Wasden spoke to the Council regarding Guillermo Reyes and asked the City to help Mr. Reyes get his house back. Brian Watson noted that Mr. Reyes needs help and felt that people were taking advantage of him. Jerie Lee addressed Landscape Maintenance District #2 and wondered why service was not cut back when the lack of funding was first discovered. She requested a complete report on the management of the District, noting that she would not support an increase without assurances. Beth Melendez read a letter from Amber Garcia expressing her concerns with day laborers. She suggested that areas be designated for day laborers and that restrictions be put in place regulating their proximity to homes and the time of day they can be present. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 2 of 13 Deanna Watson stated that she would be willing to take Mr. Reyes in until this matter is resolved. She noted that she has all of the background material on this matter. Mayor Pro Tem Michael asked Mrs. Watson to provide copies to the City Clerk's Office. Jim Frost commented on Medal of Honor recipient Corporal Tibor Rubin. He also presented information on the upcoming Run for the Wall. Joseph Machado stated that he will be biking across America to raise money for charities. The kick off will be on June 5, 2010 and sponsorships are needed. Further information is at: www.bikingforamerica.com Puredi and Ruth Hillary thanked the City Council for their help in resolving the bible study issue and offered a prayer. Jim Moffatt pledged $100 to Joseph Machado. He expressed a concern with the funding of non-smoking signs at the bus stops and ATM machines and indicated that this funding could be better used elsewhere. Mr. Moffatt endorsed Paul Chabot for State Assembly. Vicky Moyer wondered why the City did not evaluate Mr. Reyes before they evicted him. Raymond Herrera suggested an Ordinance restricting day laborers from loitering 1,000 yards from any business, residence or school. Also, he suggested that the regulation prohibit day laborers from being 50 meters from each other. Mr. Herrera thanked Mayor Kurth for attending the We the Pecple rally. Robin Hvidston was very proud of Don Kurth for attending the rally. She advocates a better Mexico. Minor Colliusworth thanked Mayor Kurth for frankly discussing his concerns regarding illegal aliens. Vaughn Becht expressed a" concern with illegal immigrants, noting that they are taking away badly needed jobs. Dee Barrow spoke in support of Don Kurth's right to speak about illegal immigration. Rosa Trevino-Mortensen inquired why the court didn't assign someone to make decisions on Mr. Reyes' behalf. Lisa Henley invited the Council and the audience to Tip a Cop for Special Olympics, which will be held on April 8, 2010 from 5:00 to 9:00 p.m. at Claim Jumper. John Lyons noted that last year's Tip a Cop was great and hoped that everyone could attend. He noted that the Rancho Cucamonga Football Team will be holding a fundraiser on April 10, 2010. Recess: Mayor Kurth recessed the meeting at 8:39 p.m. Reconvene: Mayor Kurth reconvened the meeting at 8:47 p.m. with all City Council members present J. CONSENT CALENDAR-REDEVELOPIVIENTAGENCY The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Agency at one time without discussion. Any item may be removed by an Agencymember for discussion. J1. Approval of Minutes: March 17, 2010 (Regular Meeting) Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 3 of 13 J2. J3. Approval of Check Register dated March 10, 2010 through March 30, 2010, for the total amount of $332,879.68. Approval to authorize the advertising of the "Notice Inviting Bids' for the construction of the u..u......, n..,..,. ~.. nn.,~f.,. DL..... e.l Cfnrm flroin an.l Cfroef Imnrnvomonfc Ph~ee 1 frnm Qih to be funded from Redevelopment Agency Funds. RESOLUTION NO. RA 10-008 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE HELLMAN AVENUE MASTER PLANNED STORM DRAIN AND STREET IMPROVEMENTS -PHASE 1 FROM 9T" STREET TO SAN BERNARDINO ROAD, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS J4. to authorize the advertising of the "Notice Inviting Bids" for the construction of the from San Bernardino Road to Vinevard Avenue, to be funded from 2001 Tax Allocation Bond Funds, Account No. 2650801-5650/1189650-0 and from 2004 Tax Allocation Bond Funds, Account No. 2660801-5650/1189660-0. RESOLUTION NO. RA 10-009 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE FOOTHILL BOULEVARD BIKE/PEDESTRIAN BRIDGE, ROUTE 66 TRAILHEAD AND STREET IMPROVEMENTS FROM SAN BERNARDINO ROAD TO VINEYARD AVENUE, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS J5. Approval of a rental agreement between the City of Rancho Cucamonga Redevelopment Agency and Michael Fournier of MDF Property Management (RA 10-005) in an amount not to exceed $50,000.00 for use of a construction field office by City Staff for the Foothill Boulevard Bike/Pedestrian Bridge, Route 66 Trailhead and Street Improvement Project from San Bernardino Road to Vineyard Avenue, to be funded from 2004 Tax Allocation Bond Funds, Account No. 2660801-5650/1189660-0. J6. Approval to release Faithful Performance Bond No. 6533367, retained in lieu of a Maintenance Guarantee Bond, in the amount of $118,587.00 for the Epicenter Crass-Aisle Waterproofing Project, Contract No. RA08-016. J7. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $138,117.00 to the lowest responsive bidder, Belaire-West Landscape, Inc. (RA 10-006), and authorize the expenditure of a 10% contingency in the amount of $13,811.70 for the Church Street Parkway Landscape from Rochester Avenue to Hyssop Drive, to be funded from 2004 Tax Allocation Bond Funds, Account No. 2660801-5650/1742660-0 and appropriate $20,000.00 to Account No. 2660801-5650/1742660-0 from 2004 Tax Allocation Bond Fund balance. Councilmember Williams removed Item J3 for discussion. MOTION: Moved by Williams, seconded by Michael, to approve the staff recommendations in the remaining staff reports contained within the Consent Calendar. Motion carried 5-0. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 4 of 13 J3. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of the Hellman Avenue Master Planned Storm Drain and Street Improvements -Phase 1 from 9'-" Street to San Bernardino Road, to be funded from Redevelopment Agency Funds. RESOLUTION NO. RA 10-008 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE HELLMAN AVENUE MASTER PLANNED STORM DRAIN AND STREET IMPROVEMENTS -PHASE 1 FROM 9T" STREET TO SAN BERNARDINO ROAD, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS In response to Councilmember Williams, City Engineer Mark Steuer indicated that Phase 1 should be completed by the end of the year. Phase 2 needs some permits but will take about a year and a half to finish. MOTION: Moved by Williams, seconded by Gutierrez, to approve the staff recommendation in the staff report. Motion carried 5-0. K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Fire Board atone time without discussion. Any item may be removed by a Boardmember for discussion. K1. Approval of Minutes: March 17, 2010 (Regular Meeting) K2. Approval of Check Register dated March 10, 2010 through March 30, 2010 for the total amount of $404,273.22. K3. Approval of a resolution amending Section XXIV of the Personnel Rules and Regulations of the Rancho Cucamonga Fire Protection District. RESOLUTION NO. FD 10-009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE DISTRICT'S PERSONNEL RULES AND REGULATIONS K4. Adoption of resolution confirming policies regarding annexations of residential property into Community Facilities Districts 85-1 and 88-1. RESOLUTION NO. FD 10-010 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, FOR THE ADOPTION OF CONFIRMING POLICIES REGARDING ANNEXATIONS OF RESIDENTIAL PROPERTY INTO COMMUNITY FACILITIES DISTRICTS 85-1 AND 88-1 K5. Approval to call a new special election date to submit a proposition to authorize the levy of special taxes in territory (Jamil Samouh - APNs: 0208-811-58,59860 -Annexation No. 10-1) proposed to be annexed to CFD-85-1. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 5 of 13 RESOLUTION NO. FD 10-011 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, CALLING A NEW SPECIAL ELECTION DATE (ANNEXATION NO. 10-1) TO SUBMIT TO THE QUALIFIED ELECTORS OF TERRITORY PROPOSED TO BE ANNEXED TO CFD 85-1, A PROPOSITION TO AUTHORIZE THE LEVY OF SPECIAL TAXES THEREIN MOTION: Moved by Spagnolo, seconded by Michael, to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried 5-0. L. CONSENT CALENDAR- CITY COUNCIL The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without discussion. Any item may be removed by a Councilmember far discussion. L1. Approval of Minutes: March 17, 2010 (Regular Meeting) L2. Approval of Check Register dated March 10, 2010 through March 30, 2010 and payroll ending March 30, 2010 for the total amount of $5,705,737.00. L3. Approval of a request from the Rancho Cucamonga Quakes for waiver of rental fees for use of the Epicenter Stadium on April 11, April 25, and May 9, 2010, for Free Youth Baseball Clinics. L4. Adoption of resolution confirming policies regarding annexations of residential property into Community Facilities Districts 85-1 and 88-1. RESOLUTION NO. 10-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FOR THE ADOPTION OF CONFIRMING POLICIES REGARDING ANNEXATIONS OF RESIDENTIAL PROPERTY INTO COMMUNITY FACILITIES DISTRICTS 85-1 AND 88-1 L5. Approval to adopt a resolution and approve the Records Retention Schedule for the Engineering/Traffic Division Department. RESOLUTION NO. 10-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING RECORDS RETENTION SCHEDULE ADDITIONS AND AMENDMENTS FOR THE ENGINEERING/TRAFFIC DIVISION DEPARTMENT OF THE CITY OF RANCHO CUCAMONGA L8. Approval of a resolution authorizing the destruction of City Records pursuant to California Government Code Section 34090, the City's Records Retention Schedule, and other applicable legal citations. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 6 of 13 RESOLUTION NO. 10-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS WHICH ARE NO LONGER REQUIRED AS SET FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090 AND OTHER APPLICABLE LEGAL REFERENCES L7. Approval of resolution opposing 'New Two-Thirds Vote Requirement for Public Electricity Providers' Ballot Initiative. RESOLUTION NO. 10-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OPPOSING THE "NEW TWO-THIRDS VOTE REQUIREMENT FOR PUBLIC ELECTRICITY PROVIDERS" INITIATIVE ON THE JUNE 8, 2010 BALLOT L8. Authorization to award the purchase of two (2) '/.-ton heavy duty extended cab trucks, three (3) full size''/z-ton extended cab trucks, one (1)'/.-ton heavy duty extended cab with dumping stake bed truck, one (1) one-ton crew cab dual rear wheel dumping stake bed truck and two (2) '/-ton extended cab trucks, tc multiple Ford dealerships, as per Request for Bid ("RFB") #09/10-015 in the amount of $225,686.07 from Acct. No. 1712001-5604 (Vehicle and Equipment Replacement Fund), to be used by the Public Works Services Parks, Streets, Fleet and Facilities Sections. , L9. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $575,000.00 to the lowest responsive bidder, All American Asphalt (CO 10-025), and authorize the expenditure of a 10% contingency in the amount of $57,500.00 for the Pavement Rehabilitations of Hillside Road from Beryl Street to Archibald Avenue; Beryl Street from Sunflower Street to north City limit and Wilson Avenue from Carnelian Street to 1400 feet east, to be funded from Measure "I" Funds and Proposition 1 B Funds, Account Nos. 1176303- 5 65 0/1 3641 76-0, 1194303-5650/1683194-0 and 1194303-5650/1745194-0, and appropriate $70,000.00 to Account No. 1176303-5650/1364176-0, $337,663.00 to Account No. 1194303- 5650/1683194-0 and $280,000.00 to Account No. 1 1 94 303-56 5 0/1 74 51 94-0 from Measure "I" Funds and Proposition 1B Funds, respectively, for a total of $687,663.00 (Contract award of $575,000.00 plus 10% contingency in the amount of $57,500.00 and $55,163.00 for soils and materials testing, construction survey services and incidentals). L10. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $414,000.00 to the lowest responsive bidder, Hardy & Harper, Inc. (CO 10-026) and authorize the expenditure of a 10% contingency in the amount of $41,400.00 for the Calle Vejar Street Improvements from approximately 150' west of Avenida Leon to Avenida Castro and Avenida Leon Street Improvements from Arrow Route to Calle Vejar, to be funded from Community Development Block Grant and Community Development Block Grant-Recovery Funds, Account Nos. 1204314-5650/1602204-0 and 1204314-5650/1340204-0. L11. Approval of ordering the Annexation of Certain Territory known as the Church Street Parkway to Landscape Maintenance District No. 1 located along Church Street between Rochester Avenue and approximately 140 feet east of Hyssop Drive. RESOLUTION NO. 10-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY KNOWN AS THE CHURCH STREET PARKWAY BETWEEN ROCHESTER AVENUE AND APPROXIMATELY 140 FEET EAST OF HYSSOP DRIVE TO THE WORK PROGRAM WITHIN LANDSCAPE MAINTENANCE DISTRICT NO. 1 Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 7 of 13 L12. Approval to release Faithful Performance Bond No. 3819178, retained in lieu of a Maintenance Guarantee Bond, in the amount of $696,155.90, for the Landscape Improvements of the MWD Parkway at the southeast corner of Bluegrass and Wilson Avenues, Contract No. 08-006. L13. Approval to release Faithful Performance Bond No. 4366848, retained in lieu of a Maintenance Guarantee Bond, in the amount of $517,000.00 for the Highland Avenue and Fairmont Way Street and Landscape Improvements from San Benito to Kenyon Way, Contract No. OS-034. L14. Approval to release Faithful Performance Bond No. 0477967, retained in lieu of a Maintenance Guarantee Bond, in the amount of $195,959.00 for the 19'" Street Parkway Landscape Improvements and Sapphire Street Parkway Landscape Improvements, Contract No. 08-073. L15. Approval to release the Maintenance Guarantee Bond for CUP 99-53, located on the northwest corner of Sixth Street and Haven Avenue, submitted by Rancho Haven, LLC. L16. Approval to release the Maintenance Guarantee Bond for DRC2006-00127 (PM 17866), located on the east side of Rochester Avenue, south of Foothill Boulevard, submitted by WF Construction. L17. Approval to release the Maintenance Guarantee Cash Deposit for Parcel Map 18680, located on the east side of Charles Smith Avenue between Sixth Street and Mission Park, submitted by the William Fox Group, Inc. L18. Approval to release the Maintenance Guarantee Bond for Rancho Etiwanda Infrastructure (Tract 16226 Collector Streets and Storm Drain), located north of the extension of Day Creek Boulevard and west of Etiwanda Avenue, submitted by JTY Investment, LLC. L19. Approval to release the Maintenance Guarantee Bond for Rancho Etiwanda Infrastructure (Tract 16227 Collector Streets and Storm Drain), located north of the extension of Day Creek Boulevard and west of Etiwanda Avenue, submitted by JTY Investment, LLC. Mayor Pro Tem Michael removed Item L7 for discussion. MOTION: Moved by Williams, seconded by Michael, to approve the staff recommendations in the remaining staff reports. Motion carried 5-0 L7. Approval of resolution opposing 'New Two-Thirds Vote Requirement for Public Electricity Providers' Ballot Initiative. RESOLUTION NO. 10-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, OPPOSING THE "NEW TWO-THIRDS VOTE REQUIREMENT FOR PUBLIC ELECTRICITY PROVIDERS" INITIATIVE ON THE JUNE 8, 2010 BALLOT In response to Mayor Pro Tem Michael, City Engineer Mark Steuer reported on the ballot measure and its negative impact to the RCMU. MOTION: Moved by Michael, seconded by Gutierrez, to approve the staff recommendations in the staff report. Motion carried 5-0 Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 8 of 13 M. CONSENT ORDINANCES The following Ordinances have had hearings at the time of first reading. Second readings are expected to be routine and noncontroversial. The Agency, Fire Board, or Council will act upon them at one time without discussion. The City Clerk will read the title. Any item can be removed for discussion by an Agencymember, Boardmember, or Councilmember. M1. DEVELOPMENT DISTRICT AMENDMENT DRC2009-00717 - CITY OF RANCHO CUCAMONGA - A request by Ralph and Maxine Strane to change the Development District Map from Neighborhood Commercial (NC) to Low Residential (2-4 dwelling units per acre) for approximately 0.58-acre of land, located at 7403 Archibald Avenue -APN: 1077-0113. The project will permit less density and the effect will allow no more intense use of the property than is already being used, and since it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the proposal is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3) -Review for Exemption. Related File: General Plan Amendment DRC2009-00716. ORDINANCE NO. 827 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT DISTRICT AMENDMENT DRC2009-00717, A REQUEST TO AMEND THE DEVELOPMENT DISTRICT MAP FROM NEIGHBORHOOD COMMERCIAL TO LOW RESIDENTIAL FOR 0.58-ACRE OF LAND, LOCATED AT 7403 ARCHIBALD AVENUE; AND MAKING FINDINGS IN SUPPORT THEREOF -APN: 1077-011-43. M2. SECOND READING AN ORDINANCE ADOPTING REGULATIONS APPLICABLE TO REMOTE CALLER BINGO AND AMENDING TITLE 5 OF THE RANCHO CUCAMONGA MUNICIPAL CODE. ORDINANCE NO. 828 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING REGULATIONS APPLICABLE TO REMOTE CALLER BINGO AND AMENDING TITLE 5 OF THE RANCHO CUCAMONGA MUNICIPAL CODE MOTION: Moved by Spagnolo, seconded by Gutierrez, to adopt Ordinance No. 827 and Ordinance No. 828 for second reading. Motion carried 5-0 N. ADVERTISED PUBLIC HEARINGS CITY COUNCIL The following items have been advertised and/or posted as public hearings as required by law. The Mayor will open the meeting to receive public testimony. N1. BUILDING INDUSTRY ASSOCIATION'S HOUSING MARKET ECONOMIC STIMULUS PACKAGE Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 9 of 13 ORDINANCE NO. 829 (first reading) AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TEMPORARILY REVISING REGULATIONS RELATING TO DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES Dan James, Senior Civil Engineer, presented the staff report. In response to Councilmember Gutierrez, Mr. James confirmed that the purpose of the Ordinance is to assist private businesses. In response to Mayor Pro Tem Michael, Mr. James indicated that this Ordinance does not defer the fees for building and grading permits like the first Ordinance. Trang Huynh, Building & Safety Official, reported that State law has changed and that this option is no longer available. Mayor Kurth opened the public hearing. Frank Williams, Executive Officer of the Baldy View Chapter of the California Building Industry Association, appreciated that the City Council recognized the need to help builders during this recession. He hoped that the City would consider cutting the fees for a short period of time. Discussion was held on the fees charged by surrounding cities. Mayor Pro Tem Michael noted that the City comprehensively reviewed its fees and noted that not all cities charge the same fees. John Lyons noted that there are always opportunities in the housing market; noting that interest rates are at an all time low. Mayor Kurth closed the public hearing. MOTION: Moved by Williams, seconded by Gutierrez, to take up Ordinance No. 829 for first reading and set second reading for April 21, 2010. Motion carried 5-0. N2. 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 Mark Steuer, Director of Engineering Services, presented the staff report. In response to Mayor Kurth, Mr. Steuer indicated that the RCMU was established to serve commercial customers in the Victoria Gardens area. This action is needed to maintain parity with the rates imposed by Southern California Edison. Jack Lam, City Manager, noted that the utility was formed in order to ensure electricity during a time when there were rolling brownouts. Mayor Kurth opened the public hearing. As no one wished to speak, Mayor Kurth closed the public hearing. MOTION: Moved by Michael, seconded by Williams, to adopt Resolution No. 10-046 amending the electric rates, fees and charges. 5-0. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 10 of 13 RESOLUTION NO. 10-046 O. CITY MANAGER'S STAFF REPORTS The following items have no legal publication or posting requirements 01. CVWD (CUCAMONGA VALLEY WATER DISTRICT) WATER RATE INCREASE (Oral Presentation) Todd Corbin, Assistant General Manager, presented information on the upcoming water rate increase. He indicated that information has been mailed to all their customers and noted that the District will be holding a public hearing on the proposed rate increase on April 27, 2010 at 6:00 p.m. at the District offices. Mr.Corbin gave a PowerPoint presentation which included information regarding the CVWD's FY 2010 Budget, FY 2011 Budget, elements of water rates, a chart listing various cities and showing the cost of their average water bill and a timeline of when the rate increases would be considered and effective. In response to Councilmember Gutierrez, Mr. Corbin addressed the reduction in staff and indicated that there are currently 120 employees. In response to Mayor Pro Tem Michael, Mr. Corbin indicated that there is a difference of 6.05% between the two Fiscal Years. In response to Councilmember Spagnolo, Mr. Corbin stated that the average customer would have a'/. inch or 1 inch meter. Mr. Corbin addressed Councilmember Gutierrez and stated that Upland's rates are cheaper as they have a lot of local surface water. Discussion was held with Mayor Pro Tem Michael regarding the use of a tiered structure and its effect on water conservation. In response to Councilmember Gutierrez, Mr. Corbin indicated that the rate increase was not due to the loss of revenue from Rancho Cucamonga residents conserving water. The rate increase was needed to address long term costs. In response to Jim Markman, City Attorney, discussion was held regarding the impact to the City. Mr. Corbin indicated that CVWD is contemplating discontinuing the interruptible rate. As this was a cheaper rate afforded to the City to provide additional water if needed, the City's costs will increase by 25% increase. The increase proposed for residents would be an average of 7.5%. Mayor Pro Tem Michael encouraged the CVWD to serious discuss this decision and to continue the interruptible rate. Mr. Corbin also discussed the need to maximize the use of recycled water. It was noted that CVWD plans to add additional purple pipe next year but that pipe would not be laid all over town. In response, Jack Lam, City Manager, stated that the cost to expand the infrastructure should be explored before saying with certainty that recycled water will be cheaper. Councilmember Williams reiterated the need to maintain the interruptible rate. Mr. Corbin stated that it would be seriously looked at and confirmed that he would report back to the City Council on the results of the discussion. 02. DECISION ON THE REQUEST OF UST DEVELOPMENT INC. (CO 09-2571. TO RESOLUTION NO. 10-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING THE REQUEST OF UST DEVELOPMENT, INC., TO SUBSTITUTE GATES LANDSCAPING, INC., AS A SUBCONTRACTOR ON THE WILSON AVENUE LANDSCAPING AND TRAIL FROM CARNELIAN TO EAST OF CARNELIAN PROJECT, AND MAKING FINDINGS IN SUPPORT THEREOF James Markman, City Attorney, presented the staff report Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 11 of 13 In response to Mayor Pro Tem Michael, City Engineer Mark Steuer noted that UST put down the asphalt incorrectly. This portion of the project was rebid and was on the Consent Calendar for approval. Mr. Steuer noted that the work should be completed by the end of May. MOTION: Moved by Michael, seconded by Gutierrez, to adopt Resolution No. 10-047, denying UST's request to substitute Gages Landscaping as a subcontractor for the project Motion carried 5-0 P. COUNCIL BUSINESS The following items have been requested by the City Council for discussion P1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.) Councilmember Williams reported that SANBAG will be partnering with Reiter Trucks to convert their fleet into natural gas vehicles. Councilmember Spagnolo announced the Veteran's Diploma Project offered by the San Bernardino County Superintendent of Schools and the County of San Bernardino Department of Veteran's Affairs. He also reported that the Healthy RC Senior Walk will be on April 9, 2010 at 11:00 a.m. at the senior center. Councilmember Gutierrez reported that he has finished with his out-of-town work. He noted the need to follow upon prayer with appropriate action. Mayor Pro Tem Michael stated that he attended the County Sheriffs Department Exceptional Service Awards Ceremony last week as well as today's Police and Fire Luncheon. He was very proud of our Fire and Safety personnel. Also, Mayor Pro Tem Michael noted that tomorrow night will be opening night at the Quakes Stadium. Mayor Kurth thanked the speakers, noting that the Council welcomes their comments. He noted that Congressman Dreier held a job fair at Central Park today and stated that many people attended. Lastly, Mayor Kurth indicated that Daisy Grace is doing well. P2. LEGISLATIVE AND REGIONAL UPDATES (Oral) Councilmember Spagnolo stated that there are almost enough signatures on the petition being sponsored by the League of California Cities to protect local revenue. He encouraged everyone to vote. Also discussed was ABx86 and ABx89, the funding swap proposal. Councilmember Spagnolo did not believe that it would impact local sales tax. Mayor Pro Tem Michael reported on a recent trip to Washington, DC. During that trip, the delegation was told that the Republican caucus has voted to ban earmarks. Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING Mayor Kurth requested that information be prepared on the definition of a church. R. AllJOURNMENT Mayor Kurth recessed the meeting at 10:21 p.m. to closed session Closed session reconvened at 10:25 p.m. with Rex Gutierrez, Diane Williams, Sam Spagnolo, Mayor Pro Tem L. Dennis Michael and Mayor Donald J. Kurth were present. Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 12 of 13 The closed session adjourned at 11:15 p.m. with no action taken. Resp ctfully "s~ub~mitted, {~ Deb L. McKay, MMC Assis nt City Clerk/Records Manager Approved: May 5, 2010 Redevelopment Agency, Fire Protection District, City Council Minutes April 7, 2010 -Page 13 of 13