HomeMy WebLinkAbout2010/08/18 - MinutesAugust 18, 2010
RANCHO CUCAMONGA
REDEVELOPMENT AGENCY, FIRE DISTRICT AND CITY COUNCIL
CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Redevelopment Agency and City Council held a closed session on
Wednesday, August 18, 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 5:00 p.m. by Mayor
Donald J. Kurth.
Present were Boardmembers/Councilmembers: Rex Gutierrez, Diane Williams, Sam Spagnolo, Vice
Chairman/Mayor Pro Tem L. Dennis Michael and Chair/Mayor Donald J Kurth.
Also present were: Jack Lam, City Manager; John Gillison, Assistant City Manager; Linda Daniels,
Deputy City Manager and James Markman, City Attorney.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM S)
Mayor Donald J. Kurth announced the closed session items
D1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION
54956.8 FOR UPDATE ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF
ETIWANDA AVENUE, NORTH OF BASE LINE ROAD (COMMONLY REFERRED TO AS
THE ETIWANDA DEPOT), NEGOTIATING PARTIES. LINDA D. DANIELS, DEPUTY CITY
MANAGER FOR ECONOMIC AND COMMUNITY DEVELOPMENT SERVICES, FOR THE
CITY, AND MITCH ALDERMAN, DIRECTOR OF TRANSIT AND RAIL SYSTEMS, FOR
SANBAG -RDA
D2. CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION PER
GOVERNMENT CODE SECTION 54956.9(A) FOR CITY OF RANCHO CUCAMONGA'S
OBLIGATION UNDER CONTRACT NUMBER CO 06-179 TO SOUTHERN CALIFORNIA
EDISON -CITY
C. PUBLIC.COMMUNICATIONS ON CLOSED SESSION ITEM(S~
No one was present to comment on the closed session item.
D. CONDUCT OF CLOSED SESSION
Closed session began at 5:00 p.m.
• E. CITY MANAGER ANNOUNCEMENTS
No announcements were made
Redevelopment Agency, Fire Protection District, City Council Minutes
August 18, 2010 -Page 1 of 10
F. RECESS
The closed session recessed at 5:27 p.m. to a special meeting on August 18, 2010 at 5:30 p.m. with
no action taken.
G. SPECIAL MEETING
CALL TO ORDER - 5:30 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 5.35 p m.
Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, Diane Williams,
Sam Spagnolo, Vice Chairman/Vice PresidenUMayor Pro Tem L. Dennis Michael and
Chairman/PresidenUMayor Donald J Kurth.
Also present were' Jack Lam, City Manager; Kevin McArdle, Community Services Director; Joe
Pulcinella, Animal Care and Services Director; Debra McKay, Assistant City Clerk/Records Manager;
Kathy Scott, Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk.
PRESENTATIONS:
A. Presentation of a Certificate of Recognition to Nellie Ayala, Nutrition Manager with
Oldtimer's Foundation Upon Her Retirement
Mayor Kurth presented a certificate of recognition to Nellie Ayala, Nutrition Manager, and
congratulated her on her retirement.
B. Recognition of Doug Morris on receiving the California Parks and Recognition Society's
District 11 Layman's Award (Item presented at the end).
Mayor Kurth recognized Doug Morris for receiving the CPRS District 11 Layman's Award
C. Presentation to the Community Hills Church Group for volunteer services to the
Animal Care and Services Center.
Mayor Kurth thanked the North Hills Community Hills Church volunteer group for their assistance at
the Animal Care and Services Center.
D. Presentation of Certificates of Recognition to 3 RC ACE Girls Softball Teams that are
Advancing to State Championships
Mayor Kurth presented certificates of achievement to the three RC ACE Girls Softball teams on their
advancement to the State Championships.
Recess:
Mayor Kurth recessed the meeting at 6:10 p m.
Reconvened:
Mayor Kurth reconvened the meeting at 6:15 p.m. with all members present.
Redevelopment Agency, Fire Protection District, City Council Minutes
August 18, 2010 -Page 2 of 10
Presentation of Certificates of Recognition to Little League All Star Teams
Alta Loma Little Leaoue:
1. 9/10 Year Old Division -District 71 and Section 8 Champions
Vineyard Little Leaoue'
1. 10/11 Years Old Division -District 71 and Section 8 Champions
2. Majors Division -District 71 Champions
3. Juniors Division -District 71 Champions
Biq League
Mayor Kurth presented certificates of achievement to the Little League All Star Teams.
H. RECESS
The meeting recessed at 6'45 p.m.
L '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/President/Mayor 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 Chairman/Vice 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; James Troyer, Planning Director, Bill Wittkopf,
Public Works Director; Trang Huynh, Building and Safety Official; Robert Karatsu, Library Director;
Joe Pulcinella, Animal Care and Services Director, Mark Steuer, Engineering Director, Kevin
McArdle, Community Services Director; Joe Cusimano, Police Chief; Mike Bell, Fire Chief; Chris
Paxton, Human Resources Director, Debra McKay, Records Manager/Assistant City Clerk and Kathy
Scott, Assistant City Clerk.
J. ANNOUNCEMENTS/PRESENTATIONS
J1. Recognition of citizens who assisted in rescuing drowning victim.
Fire Chief Mike Bell commended Vanessa Goffigan and Hunter Miller for recently rescuing a three
year old resident.
K. PUBLIC COMMUNICATIONS
K1. Joseph Machado thanked the City Council and the public for their support.
K2. Mercedes Machado made a PowerPoint presentation of Joseph's ride to Washington, D.C.
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K3. Rod Elsdon expressed concerns with the traffic pattern at Los Osos High School. He
noted that the two hour parking limitation was initiated by the residents to address the
concerns worked well for a while. As residents are being ticketed, he proposed signage to
state that residents on the street are exempt.
K4. Cindee Dunlap invited the Council and the audience to the 26`" Annual Open Juried Fall
Show, to be held at Victoria Gardens on September 10 - 12, 2010.
K5. Joseph Losch requested that the City Council designate September 26, 2010 as
Mesothelioma Awareness Day in the City.
K6. Doug Morris spoke about the incident at Victoria Arbors Park whereby several
organizations showed up to use the field. He supported the Community Services Department's
process for field reservation.
K7. John Lyons thanked the Community Services Department for addressing a trail hazard. He
noted that Chuck Buquet is running for City Council and expressed concerns with the
candidate.
K8. Janet Walton offered a prayer to the City Council and the audience
K9. David Gonzalez addressed the reservation of the fields. He stated that there are not
enough fields in the City but noted that the Community Services Department does the best
that they can to accommodate everyone. He presented a certificate of appreciation to JoAnn
Gwynn.
K10. Bill Hanlon expressed appreciation to the Fire Department. He addressed the City
Council's voting record and was concerned that the City Council often had unanimous votes.
Mr. Hanlon addressed Item PS (Potential Park Projects) and requested the log of bocce ball
requests. He strongly encouraged the funding for the Veteran's memorial.
K11. Jim Moffatt stressed that he supported all of the youth sports activities. He wondered
why all of the teams couldn't be accommodated due to the number of parks in the City. Mr.
Moffatt stated that 10 of the children on his granddaughter's team are residents and felt that
they should have a place to play. Also, he noted that $125 is not a nominal fee. Mr. Moffatt did
not support a bocce ball court and stressed the need for a Veteran's memorial.
K12. Kathleen Norcia, spoke about the cars parking on Crestview, indicating that the hikers
are leaving trash, using foul language, intimidating the homeowners and leaving cars parked
on the side of the road for hours.
J. CONSENT CALENDAR-REDEVELOPMENTAGENCY
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.
L1 Approval of Minutes'
• August 4, 2010 -Special Jt. Mtg. with Planning Commission
• August 4, 2010 - Regular Meeting
L2. Approval of Check Register dated July 28 through August 10, 2010, for the total amount of
$1,120, 504.33
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L3. Approve to receive and file current Investment Schedule as of July 31, 2010.
MOTION: Moved by Michael, seconded by Williams, to approve the staff recommendations in the
staff reports. Motion carried 5-0.
M. 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.
M1. Approval of Minutes.
• August 4, 2010 -Special Jt Mtg. with Planning Commission
• August 4, 2010 - Regular Meeting
M2. Approval of Check Register dated July 28 through August 10, 2010, for the total amount of
$51,397 07.
M3. Approval to receive and file current Investment Schedule as of July 31, 2010.
M4. Adoption of a Resolution declaring results of a Special Election in Community Facilities
District No. 88-1, Annexation No. 88-10-2 and ordering the annexation of such property to
Community Facilities District No. 88-1 (Alfonso & Kay Carrillo, Owners - APN 1062-321-35).
RESOLUTION NO. FD 10-036
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 THE
RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES
DISTRICT NO. 88-1, ANNEXATION NO. 88-10-2 AND ORDERING THE
ANNEXATION OF SUCH PROPERTY TO COMMUNITY FACILITIES
DISTRICT NO. 88-1
M5. Approval of a Resolution authorizing the Fire Chief to enter into an agreement with the State
of California, Department of Forestry and Fire Protection, for the loan of Federal Excess
Personal Property.
RESOLUTION NO. FD 10-037
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING FIRE CHIEF TO ENTER INTO AN
AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF
FORESTRY AND FIRE PROTECTION, FOR THE LOAN OF FEDERAL
EXCESS PERSONAL PROPERTY
MOTION Moved by Spagnolo, seconded by Gutierrez, to approve the staff recommendations In the
staff reports contained within the Consent Calendar. Motion carried 5-0.
N. CONSENT CALENDAR -CITY COUNCPL
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 for discussion.
Redevelopment Agency, Fire Protection District, City Council Minutes
August 18, 2010 -Page 5 of 10
N1. Approval of Minutes:
• August 4, 2010 -Special Jt. Mtg. with Planning Commission
• August 4, 2010 - Regular Meeting
N2. Approval of Check Register dated July 28 through August 10, 2010, and payroll ending
August 10, 2010, for the total amount of $6,106,547.72.
N3. Approval to receive and file current Investment Schedule as of July 31, 2010.
N4. Approval of Community Services Update Report
N5. Approval to allocate $5,000 awarded by the California State Library for Digital Storytelling
Program continuation grant into Library Revenue Account #1291000-4740/0-3708 and
appropriate $5,000 into Expenditure Account 1291602-5300/0-3708.
N6. Approval to allocate $5,000 awarded by the California State Library for the Local History
Digital Resources Project (LHDRP) grant into Library Revenue Account 1291000-4740/0-
3709 and appropriate $5,000 into Expenditure Account 1291602-5300/0-3709
N7 Approval to appropriate an amount of $12,000.00 to Account No 18382035300 from AD 91-
2 Redemption-Day Canyon Fund Balance 838 for removal of Pedestrian Bridge over Day
Canyon Drainage Channel located north of Wilson Avenue, east of Day Creek Boulevard.
N8. Approval to declare surplus for City-owned miscellaneous vehicles and equipment, office
equipment, and computer equipment that has been deemed no longer needed, obsolete or
unusable.
N9. Approval to appropriate $11,003.55 out of State Asset Seizure Fund Account No. 1195701-
5207 to purchase five rapid GPRS Trackers from Datong Electronics to be used by the
Detective Division of the Rancho Cucamonga Police Department.
N10. Approval to award request for Quote Number 1133398 to Nexus IS, Inc., for the purchase of
Cisco Smartnet Maintenance, based on a competitively bid piggyback option awarded by the
County of Riverside to Nexus IS, Inc. (RFP No PURCH1083 and Nexus IS Contract No.
RIVCO-20420-002-5/13) in the total amount of $78,579 for Fiscal Year 2010/11, with the
option to renew far two additional fiscal years, to be funded from Account Number 1001209-
5300.
N11. Approval to accept the Golden Oak Park Ball Field Fencing Project, Contract No. 2010-041
as complete, release the bonds, retain the maintenance guarantee bond, and authorize the
Public Works Services Director to file a Notice of Completion and approve the final contract
amount of $18,552.00.
RESOLUTION NO 10-134
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC
IMPROVEMENTS FOR THE "GOLDEN OAK PARK BALL FIELD
FENCING PROJECT" AND AUTHORIZING THE FILING OF A NOTICE
OF COMPLETION FOR THE WORK
N12. Approval of a Resolution approving the application for grant funds for the Sustainable
Communities Planning Grant and Incentives Program under the Safe Drinking Water, Water
Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006
(Proposition 84).
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RESOLUTION NO. 10-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING
GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING
WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER
AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84)
N13. Approval of a Resolution providing for a reduction in employer paid member contributions
(EPMC) to CALPERS for employees hired after September 1, 2010.
RESOLUTION NO. 10-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A RESOLUTION
MODIFYING CALPERS EMPLOYEE PAID MEMBER CONTRIBUTIONS
N14 Approval to release Faithful Performance Bond No. 7601538, retained in lieu of a
Maintenance Guarantee Bond, in the amount of $238,33210, for the Southbound I-15
Onramp Widening at Base Line Road, Contract No. OS-072.
N15. Approval to release the Faithful Performance Bond for Parcel Map 17156, located at the
northeast corner of Ninth Street and Madrone Avenue, submitted by KB Home Greater Los
Angeles, Inc.
MOTION: Moved by Michael, seconded by Spagnolo, to approve the staff recommendations in the
staff reports. Motion carried 5-0.
O. CONSENT ORDINANCES
CITY COUNCIL AND FIRE PROTECTION DISTRICT
The following Ordinances have had public hearings at the time of first reading. Second
readings are expected to be routine and non-controversial. 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.
01 CONSIDERATION OF WEED AND FIRE HAZARD ABATEMENT PROGRAM ORDINANCE
AND FEE RESOLUTION
ORDINANCE NO. 832 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING PROCEDURES
RELATING TO THE ABATEMENT OF WEEDS AND CERTAIN OTHER
FIRE HAZARDS, AND AMENDING TITLE 8 OF THE RANCHO
CUCAMONGA MUNICIPAL CODE
02. DEVELOPMENT CODE AMENDMENT DRC2010-00336 - CITY OF RANCHO
CUCAMONGA - A request to amend the definition of "Church" in Subsection (C) of Section
17 02 140 (Definitions) of Chapter 17.02 (Administration) of Title 17 (Development Code) of
the Rancho Cucamonga Municipal Code. The Planning Department staff has determined
that the project is statutorily exempt from the requirements of the California Environmental
Quality Act (CEQA) and the City's CEQA Guidelines The project qualifies under Section
15061(b)(3) of the State CEQA Guidelines because the text amendment will not have any
significant impact on the environment.
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August 18, 2010 -Page 7 of 10
ORDINANCE NO 833 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING
DEVELOPMENT CODE AMENDMENT DRC2010-00336, AMENDING
THE DEFINITION OF A "CHURCH" IN SUBSECTION (C) OF
SECTION 17.02.140 (DEFINITIONS) OF CHAPTER 17.02
(ADMINISTRATION) OF TITLE 17 (DEVELOPMENT CODE) OF THE
RANCHO CUCAMONGA MUNICIPAL CODE
MOTION: Moved by Williams, seconded by Michael, to adopt Ordinance No. 832 and Ordinance
833 for second reading. 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 Spagnolo reminded the audience of the importance of pool safety. He
appreciated the number of youth sports programs in the City and the need for additional
fields. Councilmember Spagnolo commended the Community Services Department for their
ongoing role in ensuring that all groups are treated fairly.
Councilmember Gutierrez agreed with the need for additional fields. He inquired about the
occasionally vacant fields at Rancho Cucamonga High School. Councilmember Gutierrez
reminded all families to watch after their kids around pools.
Mayor Pro Tem Michael announced the upcoming Putt for Paws event on August 21, 2010.
He addressed the concerns raised about parking and noted that staff is working to manage
the parking issues as effectively as possible. Regarding community satisfaction, he
indicated that 92% responded to a community poll that they were satisfied with the quality
of life in the City.
Councilmember Williams thanked Nellie Ayala for her years of volunteer work. She
encouraged everyone to visit the new history room at the Biane library.
Mayor Kurth thanked the Community Services Department for the well maintained and'
beautifully organized fields in the City. He requested that staff contact Mr. Losch regarding
the request for a proclamation. ,
P2. ADOPTION OF RESOLUTION OPPOSING PROPOSITION 19: THE REGULATE,
CONTROL AND TAX CANNABIS ACT OF 2010
RESOLUTION NO. 10-137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, OPPOSING PROPOSITION 19, ALSO
KNOWN AS THE REGULATE, CONTROL AND TAX CANNABIS ACT OF
2010, ON THE NOVEMBER 2010 BALLOT
Fabian Villenas, Principal Management Analyst, presented the staff report
Redevelopment Agency, Fire Protection District, City Council Minutes
August 18, 2010 -Page 8 of 10
In response to Councilmember Williams, he confirmed that this Resolution was prepared by the
League of California Cities.
MOTION: Moved by Spagnolo, seconded by Michael, to adopt Resolution No. 10-137. Motion
carried 5-0.
P3. APPROVAL OF VOTING RECOMMENDATIONS FOR 2010 LEAGUE OF CALIFORNIA
CITIES ANNUAL CONFERENCE RESOLUTIONS
Fabian Villenas, Principal Management Analyst, presented the staff report
Discussion was held regarding the voting delegation, as Mayor Kurth would not be attending the
conference
In response to Councilmember Spagnolo, Mr. Villenas noted that staff had reviewed the initiatives
and have made recommendations on each.
MOTION Moved by Spagnolo, seconded by Michael, to approve the voting recommendations
listed in the staff report. Motion carried 5-0.
P4. COUNCIL DIRECTION TO THE MAYOR TO SELECT A REPLACEMENT FOR THE
VACANT PRIMARY COMMISSION SEAT OF THE LOCAL AGENCY FORMATION
COMMISSION (LAFCO)
Fabian Villenas, Principal Management Analyst, presented the staff report. Mayor Pro Tem
Michael noted the need to support Councilmember Spagnolo.
MOTION: Moved by Kurth, seconded by Michael, to provide direction to the Mayor to support
Councilmember Spagnolo's appointment to the Local Agency Formation Commission. Motion
carried 5-0.
PS RESPONSE TO RESIDENT'S INQUIRIES FROM AUGUST 4 2010 CITY COUNCIL
MEETING RELATING TO POTENTIAL PARK PROJECTS
Kevin McArdle, Community Services Director, presented the staff report. The staff report discussed
the design of a bocce ball court, which is not funded, the status of a Veteran's memorial at Central
Park and the field reservation policy.
In response to Mayor Pro Tem Michael, it was noted that an 80% league residency requirement was
needed to qualify for first priority on fields. Mr. McArdle noted that the Mr. Moffatt's granddaughter's
league is a traveling league. Traveling leagues have a 70% residency requirement. Mr. McArdle
looked at the league's roster and they do not meet this requirement. He noted that an individual team
could consist mostly of residents but that traveling leagues typically are regional and by definition,
would not meet a league residency requirement.
In response to Mayor Pro Tem Michael, Mr. McArdle indicated that the fee was 535 per hour, which is
charged to recover the costs associated with field maintenance.
In response to Councilmember Gutierrez, Mr. McArdle stated that the resident leagues do not pay
anything to use the fields, but noted that there are more than 10,000 youth in the various resident
leagues. After these leagues reserve the fields, there are not many fields available Also discussed
was the Sports Advisory Committee, which oversees the field reservation process and makes
recommendations to the Parks and Recreation Commission
Mr. McArdle indicated to Councilmember Gutierrez that many activities in the Department have
resident and non-resident fees. He also addressed the Department's agreement with the School
District on the use of school facilities. Insurance was discussed, with City Attorney Jim Markman
reporting that non-permitted teams create a liability for the City when the procedures are not followed
Redevelopment Agency, Fire Protection District, City Council Minutes
August 18, 2010 -Page 9 of 10
In closing, Mr. McArdle noted that the traveling league had reserved and paid for Garcia Park for this
team, but noted that the team chose to travel to anon-reserved park closer to the coach's house,
thus causing the conflict.
P5. APPROVAL OF LIBRARY SUBCOMMITTEE'S RECOMMENDATION FOR RE-
APPOINTMENTS TO THE LIBRARY FOUNDATION
P7. APPROVAL OF LIBRARY SUBCOMMITTEE'S RECOMMENDATION FOR APPOINTMENT
AND RE-APPOINTMENTS TO THE LIBRARY BOARD OF TRUSTEES
Councilmember Gutierrez reported that the Library Subcommittee is the re-appointment of Jackie
Amsler, Robert Coberly and Luella Hairston to the Library Board of Trustees.
Mayor Pro Tem Michael reported that the Library Subcommittee is recommending the re-
appointment of David Gonzalez and Dominic Melillo and the appointment of Janet Temkin to the
Library Foundation Board. All of these appointments are for afour-year term.
MOTION: Moved by Michael, seconded by Gutierrez, to appoint Jackie Amsler, Robert Coberly
and Luella Hairston to the Library Board of Trustees for afour-year term and David Gonzalez,
Dominic Melillo and Janet Temkin to the Library Foundation Board for afour-year term. 5-0.
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
Councilmember Gutierrez requested an update on the parking permit program. He also
requested an update on the neighborhood bully nuisance abatement procedure. After
discussion, Councilmember Gutierrez noted a report would be desired if there was anything
new to report.
Councilmember Williams requested a report exploring the possibility of changing Foothill
Boulevard to Route 66.
H. ADJOURNMENT
Mayor Kurth adjourned the meeting at 9:28 p.m. in the memory of former Ontario Fire Chief Fred
Nelsen.
R Ipectfully submitted,
4 -~ ~~
D bra L. McKay, C
As ' tant City Clerk/Records Manager
Approved' September 1, 2010
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