HomeMy WebLinkAbout2011/02/02 - MinutesFebruary 2, 2011
RANCHO CUCAMONGA
REDEVELOPMENT AGENCY, FIRE DISTRICT AND CITY COUNCIL
CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Redevelopment Agency, Fire Protection District and City Council held a
closed session on Wednesday, February 2, 2011, 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 Chairman/PresidenUMayor L. Dennis Michael.
Present were Agency Members/Board Members/Council Members: Bill Alexander, Chuck Buquet,
Diane Williams, Vice ChairmanlVice PresidenUMayor Pro Tem Sam Spagnolo and
ChairmanlPresidenUMayor L. Dennis Michael.
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
Chairman/PresidenUMayor L. Dennis Michael announced the closed session items:
D1. LABOR NEGOTIATIONS 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
D2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION
54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER
OF FOOTHILL BOULEVARD AND ARCHIBALD AVENUE, IDENTIFIED AS SAN
BERNARDINO COUNTY PARCEL NUMBER 0208-15-305 -NEGOTIATING PARTIES:
LINDA D. DANIELS, CITY MANAGER FOR ECONOMIC AND COMMUNITY
DEVELOPMENT SERVICES, CITY OF RANCHO CUCAMONGA; AND BRIAN SMITH,
LAMAR ADVERTISING, REGARDING TERMS OF AGREEMENT -RDA
D3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION
54956.9(b) FOR PROPERTY LOCATED AT THE NORTHWEST CORNER AND
NORTHEAST CORNER OF HELLMAN AVENUE AND 8T" STREET, IDENTIFIED AS SAN
BERNARDINO COUNTY PARCEL NUMBERS 0209-032-44 AND 0209-032-60 FOR THE
HELLMAN AVENUE MASTER PLANNED STORM DRAIN AND STREET IMPROVEMENT
PROJECT PHASE 2, FROM THE CUCAMONGA CREEK CHANNEL TO NORTH OF THE
METROLINK RAILROAD TRACK -NEGOTIATING PARTIES: MARK STEUER, DIRECTOR
OF ENGINEERING SERVICES, CITY OF RANCHO CUCAMONGA; AND MITCH
ALDERMAN OF SAN BERNARDINO ASSOCIATED GOVERNMENT (SANBAG),
REGARDING TERMS OF PRICE -CITY
D4. CONFERENCE WITH LEGAL COUNSEL PER GOVERNMENT CODE SECTION
54956.9(a) REGARDING EXISTING LITIGATION (MEDIATION WITH SOUTHERN
CALIFORNIA EDISON COMPANY ON MUNICIPAL DEPARTING LOAD AGREEMENT) -
CITY
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 1 of 9
D5. CONFERENCE WITH LEGAL COUNSEL PER GOVERNMENT CODE SECTION 54956.9
REGARDING EXISTING LITIGATION, NELSON V CITY OF RANCHO CUCAMONGA,
SUPERIOR COURT COUNTY OF SAN BERNARDINO, RANCHO CUCAMONGA
DISTRICT, CASE NO. CIVRS913680 -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.
F. RECESS
The closed session recessed at 6:45 p.m. with no action taken.
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 L. Dennis Michael called the meeting to
order at 7:00 p.m.
Present were Agency Members/Board MemberslCouncil Members: Bill Alexander, Chuck Buquet,
Diane Williams, Vice Chairman/Vice PresidenUMayor Pro Tem Sam Spagnolo and
ChairmanlPresidenVMayor L. Dennis Michael.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; John Gillison, Assistant
City Manager; Linda Daniels, Deputy City Manager; Bill Wittkopf, Public Works Director; Mark Steuer,
Engineering Director; James Troyer, Planning Director; Robert Karatsu, Library Director; Kevin
McArdle, Community Services Director; Joe Pulcinella, Animal Services Director; Mike Bell, Fire
Chief; Acting Police Chief Glenn Grabiec; Jim Frost, City Treasurer; Janice Reynolds, City Clerk;
Debra McKay, Records Manager/Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk.
H. ANNOUNCEMENTS/PRESENTATIONS
H1. "Pitcademy Awards" -Help choose the winner of the "Pitcademy Awards" and be eligible for
gifts and prizes.
Joe Pulcinella, Animal Services Director, presented information on the Pitcademy.
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 2 of 9
II I. PUBLIC COMMUNICATIONS II
11. Rick Creed presented an update on the fundraising activities for the Freedom Courtyard. He
invited the Council and the audience to a Canteen Dinner Dance at Central Park on February 11,
2011.
12. John Lyons noted that he had reported a NO U-TURN sign on Foothill Boulevard and indicated
that the sign was taken dawn later that day. He expressed a concern with the proposed dissolution of
the Filippi Winery and indicated that he would be initiating a campaign to save it.
13. Osvaldo Leonaro Diaz expressed concerns with the conduct of the Police Department and
inquired as to the procedures to discuss this further with the Mayor. Mr. Diaz also spoke about a
disagreement with his sister over the family home, noting that he would like to give the home away.
Mr. Diaz suggested that a young adult be chosen to serve on the City Council, that the Council could
train this student and that the student could then return to school and train other students on
municipal government.
14. Jim Frost spoke about the Operation Recognition Veterans Diploma Project.
15. Raymond Herrera spoke about the need to adopt an e-verify Ordinance. Also, he encouraged the
City to join with other cities in the area and support the enforcement of laws regarding illegal
immigration. Mr. Herrera expressed a concern with billboard signs written in Spanish. He also
reported that Adriana's Insurance's business practices give the false impression that people can drive
without a driver's license. This company purports to sell auto insurance to unlicensed drivers.
16. Robin Hvidston spoke about the memorial services that were held for Border Agent Brian Terry as
well as the circumstances leading to his death.
17. Heidi Martinez noted that assistance is needed on Sundays as the people attending Sacred Heart
Catholic Church are leaving no parking spaces for the customers at Osuna's Mexican Grill.
18. Frank Bucalo spoke in support of Item M1 (Establishment of a Permit Parking District)
CONSENT CALENDARS:
The following items (J., K & L.) are expected to be routine and non-controversial. They will be
acted upon by the Agency/Board/City Council at one time without discussion. Any item may be
removed by an Agency/Board/Council Member for discussion.
J. CONSENT CALENDAR-REDEVELOPMENT AGENCY
J1. Approval of Minutes: January 12, 2011 (Special Meeting -Consensus Building -Goals
Setting and Team Building)
January 19, 2011 (Special Meeting -Presentations)
January 19, 2011 (Regular Meeting)
J2. Approval of Check Register dated January 12 through January 25, 2011, for the total amount
of $964,989.34.
J3. Approval to release of Faithful Performance Bond No. 2081233, retained in lieu of
Maintenance Guarantee Bond in the amount of $126,156.00, for the Foothill Boulevard
Median Lighting project, Contract No. RA09-009.
Agency Member Buquet indicated that the January 12, 2011 meeting minutes should be changed to
reflect the attendance of Agency Member Williams.
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 3 of 9
MOTION: Moved by Alexander, seconded by Spagnolo, to approve the staff recommendations in the
staff reports with the correction to the minutes. Motion carried 5-0.
K, CONSENT CALENDAR -FIRE PROTECTION DISTRICT
K1. Approval of Minutes: January 12, 2011 (Special Meeting -Consensus Building -Goals
Setting and Team Building)
January 19, 2011 (Special Meeting -Presentations)
January 19, 2011 (Regular Meeting)
K2. Approval of Check Register dated January 12 through January 25, 2011, for the total amount
of $97,504.96.
MOTION: Moved by Spagnolo, seconded by Buquet, to approve the staff recommendations in the
staff reports. Motion carried 5-0.
L. CONSENT CALENDAR -CITY COUNCIL
Council Member Buquet removed Items L8 and L12 for discussion.
L1. Approval of Minutes: January 12, 2011 (Special Meeting -Consensus Building -Goals
Setting and Team Building)
January 19, 2011 (Special Meeting -Presentations)
January 19, 2011 (Regular Meeting)
L2. Approval of Check Register dated January 12 through January 25, 2011, and payroll ending
January 25, 2011, far the total amount of $3,394,259.19.
L3. Approval to authorize the advertising of the "Notice Inviting Bids" for the FY 2010/2011 Local
Street Pavement Rehabilitation -Overlay of Various Streets, to be funded from Prop. 1B,
Account No. 11943035650/1022194-0 and Prop 42 Traffic Relief Fund, Account No.
11903035650/1022190-0 for construction of said project.
RESOLUTION NO. 11-014
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE FY 2010111 LOCAL STREET PAVEMENT
REHABILITATION -OVERLAY OF VARIOUS STREETS, IN SAID CITY
AND AUTHORIZING AND DIRECTING THE CITY CLERK TO
ADVERTISE TO RECEIVE BIDS
L4. Approval to authorize the advertising of the "Notice Inviting Bids" for the FY 2 01 012 0 1 1 Local
Street Pavement Rehabilitation (Slurry Seal) at Various Locations and Parking Lot
Resurfacing (Seal Coat) at Civic Center north lot, to be funded from Prop 42 Traffic Relief
Fund, Account No. 11903035650/1022190-0 for construction of said project.
RESOLUTION NO. 11-015
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE FY 2010/2011 LOCAL STREET
PAVEMENT REHABILITATION (SLURRY SEAL) AT VARIOUS
LOCATIONS AND PARKING LOT RESURFACING (SEAL COAT) AT
CIVIC CENTER NORTH LOT, IN SAID CITY AND AUTHORIZING AND
DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 4 of 9
L5. Approval to accept and allocate $10,000 Grant awarded by the California State Library into
Library Revenue Account No. 1291000-4740/0-3713 and appropriate $10,000 into
Expenditure Account No. 1291602-5300/0-3713 for "Live and Learn: A Planning Grant."
L6. Approval to award the purchase of three (3) Dell Equallogic Storage Area Networks and
Maintenance to a lowest, most responsive, responsible vendor to be determined pending
completion of a bid in process, in an amount not to exceed $153,085, to be funded as
follows: $152,900 from Account 1714001-5605 (Capital Outlay-Computer Equipment) and
$185 from Account 1714001-5300 (Contract Services).
L7. Approval of a Resolution committing the City to a minimum 10% local match of total
construction costs as required to apply for a State Bicycle Transportation account grant to
fund construction of the Pacific Electric Trail/Day Creek Channel Trail Connection project.
RESOLUTION NO. 11-016
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, COMMITTING THE CITY TO A MINIMUM
10% LOCAL MATCH OF TOTAL CONSTRUCTION COST FOR THE
PACIFIC ELECTRIC TRAIUDAY CREEK CHANNEL TRAIL
CONNECTION PROJECT
L8. Approval of a Master Plan Transportation Facility Reimbursement Agreement (SRA-058) -
(CO 11-005) far construction of street improvements on the north side of Victoria Street east
of Etiwanda High School for DRC2003-00047, submitted by BVMD, Inc. (Removed for
Discussion)
RESOLUTION NO. 11-017
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A MASTER PLAN FACILITY
REIMBURSEMENT AGREEMENT FOR THE INSTALLATION OF
STREET IMPROVEMENTS ON THE NORTH SIDE OF VICTORIA
STREET EAST OF ETIWANDA HIGH SCHOOL (SRA-058)
L9. Approval to grant the authority for the Planning Director to enter into Purchase and Sale
Agreements -Neighborhood Stabilization Program (NSP) Property Sale - DRC2011-00035 -
for the sale of properties acquired under the NSP Acquisition/Rehabilitation and Resale
activity to income eligible households in the Low, Moderate, Middle Income (LMMI) category
consistent with the U.S. Department of Housing and Urban Development NSP guidelines.
L10. Approval of the sale of 8722'/z Pinecrest Place -Neighborhood Stabilization Program (NSP)
Property Sale - DRC2010-00707T -acquired under the NSP Acquisition/Rehabilitation and
Reuse activity for occupancy by income eligible households in the Low Income (LH25)
category consistent with the U.S. Department of Housing and Urban Development NSP
guidelines.
L11. Approval of the sale of 9686 Northampton Drive -Neighborhood Stabilization Program
(NSP) Property Sale - DRC2010-00704T - acquired under the NSP
Acquisition/Rehabilitation and Reuse activity far occupancy by income eligible households in
the Low Income (LH25) category consistent with the U.S. Department of Housing and Urban
Development NSP guidelines.
L12. Approval of a Reimbursement Agreement (URA-28) - (CO 11-006) for Undergrounding of
Existing Overhead Utilities for Parcel Map 17594, located on the east side of Rochester
Avenue, south and north of Foothill Boulevard, submitted by F & F, LLC, and appropriate
$52,420.00 to Account No. 1129303-5650/1026129-0 from Underground Utilities Fund
balance. (Removed for Discussion)
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 5 of 9
RESOLUTION NO. 11-018
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A REIMBURSEMENT
AGREEMENT FOR THE UNDERGROUNDING OF EXISTING
OVERHEAD UTILITIES, LOCATED ON THE EAST SIDE OF
ROCHESTER AVENUE, SOUTH AND NORTH OF FOOTHILL
BOULEVARD
L13. Approval to release Faithful Performance Bond No. 12063534, retained in lieu of
Maintenance Guarantee Bond in the amount of $392,772.80, for the Etiwanda Avenue and
Rochester Avenue Pavement Rehabilitation from Arrow Route to Foothill Boulevard,
Contract No. 09-028.
L14. Approval to release Faithful Performance Bond No. 82165735, retained in lieu of
Maintenance Guarantee Bond in the amount of $856,375.00, for the Foothill Boulevard
Traffic Signal Controller Replacement Project, Contract No. 09-139.
MOTION: Moved by Buquet, seconded by Williams, to approve the staff recommendations in the
remaining staff reports. Motion carried 5-0.
L8. Approval of a Master Plan Transportation Facility Reimbursement Agreement (SRA-058) -
(CO 11-005) for construction of street improvements on the north side of Victoria Street east
of Etiwanda High School for DRC2003-00047, submitted by BVMD, Inc. (Removed for
Discussion)
RESOLUTION NO. 11-017
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A MASTER PLAN FACILITY
REIMBURSEMENT AGREEMENT FOR THE INSTALLATION OF
STREET IMPROVEMENTS ON THE NORTH SIDE OF VICTORIA
STREET EAST OF ETIWANDA HIGH SCHOOL (SRA-058)
L12. Approval of a Reimbursement Agreement (URA-28) - (CO 11-006) for Undergrounding of
Existing Overhead Utilities for Parcel Map 17594, located on the east side of Rochester
Avenue, south and north of Foothill Boulevard, submitted by F & F, LLC, and appropriate
$52,420.00 to Account No. 1129303-5650/1026129-0 from Underground Utilities Fund
balance. (Removed for Discussion)
RESOLUTION NO. 11-018
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A REIMBURSEMENT
AGREEMENT FOR THE UNDERGROUNDING OF EXISTING
OVERHEAD UTILITIES, LOCATED ON THE EAST SIDE OF
ROCHESTER AVENUE, SOUTH AND NORTH OF FOOTHILL
BOULEVARD
Council Member Buquet noted that he had a remote interest in Items LS and L12 and left the room.
MOTION: Moved by Williams, seconded by Alexander, to approve the staff recommendation in these
two staff reports. Motion carried 4-1 (Council Member Buquet absent).
M. CITY MANAGER'S STAFF REPORTS
The following items have no legal publication or posting requirements.
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 6 of 9
M1.
AND EAST OF HAVEN AVENUE
RESOLUTION NO. 11-019
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ESTABLISHING A PERMIT PARKING
DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER
10.50 OF THE RANCHO CUCAMONGA MUNICIPAL CODE
Jon Gillespie, Traffic Engineer, presented the staff report.
In response to Mayor Pro Tem Spagnolo, Mr. Gillespie noted that a good effort was made to contact
all residents but stated that several residents could not be contacted. No opposition was found to the
creation of this district.
Mr. Gillespie addressed Council Member Buquet's question regarding the streets to be affected. He
indicated that the previous speaker (Mr. Bucalo) had spoken about streets that were already included
in a permit parking district as well as these streets.
In response to Mayor Michael, Mr. Gillespie believed that approval of this district would help solve the
parking problem on residential streets created by the students at Chaffey College. Mayor Michael
reported a recent action by Omnitrans to approve free bus passes for college students. This action,
along with the placement of a transit center at the college, should help to alleviate these parking
concerns.
Mr. Gillespie stated to Council Member Williams that he had seen empty parking spaces at the
College.
Council Member Alexander inquired about enforcement responsibility. Mr. Gillespie stated that the
City will be enforcing the permit parking but noted that the College assists as well. Council Member
Alexander indicated that the students at Chaffey College are creating this situation and felt that they
should pay far the program. Discussion was held.
MOTION: Moved by Alexander, seconded by Spagnolo, to approve the recommendation in the staff
report. Motion carried 5-0.
M2. ADOPTION OF A RESOLUTION OPPOSING GOVERNOR BROWN'S BUDGET
PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES
RESOLUTION NO. 11-020
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, IN OPPOSITION TO THE
ADMINISTRATION'S PROPOSAL TO ABOLISH REDEVELOPMENT
AGENCIES IN CALIFORNIA
Linda Daniels, Deputy City Manager, presented the staff report which included a PowerPoint
presentation highlighting several successful projects completed by the Rancho Cucamonga
Redevelopment Agency.
In response to Council Member Buquet, Mrs. Daniels discussed the creation of multi-purpose housing
projects and the need to provide housing opportunities for all income levels in the community. Council
Member Williams noted that all of these projects offer tutoring services, after school activities, etc.,
which help residents in career advancement and improve their quality of life.
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 7 of 9
Mayor Michael requested that similar presentations be scheduled at future City Council meetings to
highlight the benefits of redevelopment in Rancho Cucamonga. He encouraged the community to
contact their State representatives directly regarding this matter. Ms. Daniels indicated that a sample
letter and further information would be provided at www.rcrda.us.
MOTION: Moved by Alexander, seconded by Buquet, to approve the recommendation in the staff
report. Motion carried 5-0.
M3.
EDUCATIONAL REVENUE AUGMENTATION FUND) FOR FISCAL YEAR 2010/2011
(FUND 2500801-5519 TO PAY $5 944 060' AND FUND 2505801-5519 TO PAY $660,451)
TOTALING $6.604.511
Linda Daniels, Deputy City Manager, presented the staff report.
MOTION: Moved by Buquet, seconded by Alexander, to approve the recommendation in the staff
report. Motion carried 5-0.
M4. ADOPTION OF 2011 LEGISLATIVE PRIORITIES
Fabian Villenas, Principal Management Analyst, presented the staff report.
MOTION: Moved by Spagnolo, seconded by Alexander, to approve the recommendation in the staff
report. Motion carried 5-0.
M5. MID-YEAR BUDGET UPDATE
John Gillison, Assistant City Manager, presented the staff report.
In response to Mayor Michael, Mr. Gillison confirmed the goal to prepare a budget for FY 2011-12
that would not rely upon the use of reserves.
N. COUNCIL BUSINESS
The following items have been requested by the City Council for discussion.
N1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Mayor Pro Tem Spagnolo presented the Legislative Update and spoke about Governor Brown's
proposal to eliminate redevelopment agencies. He spoke about the many successful redevelopment
projects in the City and encouraged the community to contact their State representatives to oppose
this proposal.
N2. REVIEW OF APPOINTMENTS TO STANDING COMMITTEES AND OTHER
GOVERNMENTAL AGENCIES
The following appointments were made:
• Abandoned Residential Properties Ordinance Ad Hoc Committee -Committee Disbanded)
• Mobile Home Accord Renewal Ad Hoc Committee (Changed to a Standing Committee) -Sam
Spagnolo and Bill Alexander
• Development Code Amendment for Alternate Landscape Requirements Ad Hoc Committee -
Chuck Buquet and Diane Williams
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 8 of 9
• Refuse Service Levels and Illegal Dumping Ad Hoc Committee -Sam Spagnolo and Diane
Williams
• Community Services Subcommittee -Dennis Michael and Sam Spagnolo
• Housing Set Aside Subcommittee -Dennis Michael and Bill Alexander
• Library Subcommittee -Bill Alexander and Diane Williams
• Community DevelopmenUHistoric Preservation Subcommittee (Previously Planning/Historic
Preservation Subcommittee) -Chuck Buquet and Diane Williams
• Public Works Subcommittee -Chuck Buquet and Diane Williams
• Redevelopment Marketing Subcommittee -Chuck Buquet and Diane Williams
• Telecommunications Subcommittee (Disbanded)
• League of California Cities Inland Empire Division -Legislative Task Force -Sam Spagnolo
• Inland Empire Utilities Agency -Landscape Alliance Task Force -Dennis Michael
• City Selection Committee -Dennis Michael
• Omnitrans -Sam Spagnolo; Alternate: Bill Alexander
• Rancho Cucamonga Chamber of Commerce -Dennis Michael: Alternate: Chuck Buquet
• Route 210 Freeway Corridor Design Joint Powers Authority -Diane Williams; Alternate: Sam
Spagnolo
• San Bernardino Associated Governments (SANBAG) -Delegate: Dennis Michael; Alternate:
Diane Williams
• North Etiwanda Preserve (Supervisorial Appointment Pending) -Proposed Delegate: Sam
Spagnolo; Proposed Alternate: Chuck Buquet
MOTION: Moved by Michael, seconded by Alexander, to approve the above listed appointments.
Motion carried 5-0.
N3. LEGISLATIVE AND REGIONAL UPDATES (Oral)
Updates were previously made under Council Announcements and Review of Appointments.
O. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
P. ADJOURNMENT
Mayor Michael adjourned the meeting at 9:00 p.m. after a moment of silence in memory of Dawn
Haddon, Purchasing Manager, who passed away on January 29, 2011.
Respectfully submitted,
i
I1'.~,
De ra L. McKay, Mfv1c
As~i'stant City Clerk/Records Manager
Approved: February 16, 2011
Redevelopment Agency, Fire Protection District, City Council Minutes
February 2, 2011 -Page 9 of 9