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HomeMy WebLinkAbout2011/05/04 - MinutesMay 4, 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, May 4, 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 Chairman/Vice PresidenUMayor Pro Tem Sam Spagnolo and Chairman/PresidenUMayor 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 ChairmanlPresidenUMayor 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 BASE LINE ROAD AND DAY CREEK BOULEVARD, IDENTIFIED AS APN 1089-031-35, 1089-031-15 AND 1089-031-16; NEGOTIATING PARTIES: LINDA D. DANIELS, DEPUTY CITY MANAGER FOR ECONOMIC AND COMMUNITY DEVELOPMENT SERVICES, CITY OF RANCHO CUCAMONGA; AND DAVID LINDEN, LEWIS GROUP OF COMPANIES, REGARDING TERMS OF AGREEMENT -RDA D3. 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 02081-530-50000; NEGOTIATING PARTIES: LINDA D. DANIELS, DEPUTY CITY MANAGER FOR ECONOMIC AND COMMUNITY DEVELOPMENT SERVICES, CITY OF RANCHO CUCAMONGA; AND BRIAN SMITH, LAMAR ADVERTISING, REGARDING TERMS OF AGREEMENT -RDA 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. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 1 of 10 E. CITY MANAGER ANNOUNCEMENTS No announcements were made. F. RECESS The closed session recessed at 6:15 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. ChairmanlPresidenUMayor L. Dennis Michael called the meeting to order at 7:00 p.m. Present were Agency MemberslBoard Members/Council Members: Bill Alexander, Chuck Buquet, Diane Williams, Vice Chairman/Vice PresidenUMayor Pro Tem Sam Spagnolo and Chairman/PresidenUMayor L. Dennis Michael. Also present were: Jack Lam, City Manager; James Markman, City Attorney; John Gillison, Assistant City Manager; Linda Daniels, Deputy City Manager; Mark Steuer, Engineering Director; Chris Paxton, Human Resources Director; Trang Huynh, Building and Safety Services Director; Kevin McArdle, Community Services Director; James Troyer, Planning Director; Joe Pulcinella, Animal Services Director; Bill Wittkopf, Public Works Director; Police Chief Joe Cusimano; Fire Chief Mike Bell; Debra McKay, Records ManagerlAssistant City Clerk and Shirr'I Griffin, Deputy City Clerk. H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation of a Proclamation in recognition of "Business Appreciation Week," May 2 - 6, 2011. Mayor Michael presented a proclamation to Brian Weide, Chairman of the Rancho Cucamonga Chamber of Commerce, declaring May 2 - 6, 2011 as Business Appreciation Week. H2. Foster Care Awareness Month for May 4, 2011. Mayor Michael presented a proclamation to Lea Michelle Cash, Executive Director of Brightest Star, declaring May, 2011 as Foster Care Awareness Month. H3. Announcement of the 2011/12 Season of Performances for the Lewis Family Playhouse at the Victoria Gardens Cultural Center. Susan Sluka-Kelley, Community Services Supervisor, shared with the Council and the audience the 2011112 season of performances at the Lewis Family Playhouse. H4. Certificate of Recognition to Mark Hartwig, Deputy Fire Chief (Added Item) Chief Bell presented a certificate of recognition to Mark Hartwig, Deputy Fire Chief, and the Council and staff wished him well on his new position with the San Bernardino County Fire Department. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 2 of 10 I. PUBLIC COMMUNICATIONS 11. Joe Pulcinella, Animal Care and Services Director and Autumn Rose, representing the Rancho Cucamonga Quakes, announced the upcoming Terra Vista Animal Hospital Bark in the Ballpark. 12.Deputy Brian Chambers announced the Ron Ives Bicycle Rodeo, which will be held on May 21, 2011 from 8:30 a.m. - 12:30 p.m. at Arbor Park. 13. Sal Briguglio from the Rotary Club thanked the City Council for their support of the April 2, 2011 Triathlon and provided pictures of the event. 14. Dennis Jones, the Cucamonga Challenge Chair, announced the upcoming Cucamonga Challenge on May 7, 2011 at Central Park, starting at 9:00 a.m. I5. John Lyons noted the many people who started with the City and who have left to serve in important positions in other agencies. He thanked the City Council for last week's meeting regarding the Animal Care and Services Department and commended the Planning Department for moving the Edison pole from the hotel at the corner of Rochester and Foothill. Lastly, Mr. Lyons encouraged everyone to attend the Black and White Gala at Central Park this weekend. 16. Michael Parmer invited the City Council and the audience to the 2"d Annual Substance Abuse and Violence Policy Conference, to be held on June 14 & 15, 2011 at the Ontario Convention Center. 17. Dianna Lee, President of the Fire Safe Council, noted that May 1 - 7, 2011 is Wildfire Awareness Week and made a PowerPoint presentation on how to prevent wildfires and the role of the Fire Safe Council. 18. Jorge Garavito invited the City Council and the audience to Chaffey College's Talent 4 Japan fundraiser, which will be held on May 13, 2011. Also, he noted that there would be an Immigration Discussion Panel on May 11, 2011 and discussed other upcoming events. Ig. Jim Moffatt spoke about a recent high school veteran's event and appreciated the number of students present in the audience tonight. Regarding the shooting of Osama bin Laden, Mr. Moffatt offered a tremendous thank you to the Navy SEALS. 110. Wendy Williams, Omnitrans Director of Marketing, thanked the City Council for their support of the free pass program for Chaffey College students. This program will allow over 6,000 college students to ride the bus for free next year. 111. Bill Verminya, Senior Advisory Committee Member, invited the City Council and the audience to the Black and White Gala benefitting senior transportation, to be held on May 7, 2011 at Central Park. CONSENT CALENDARS: The following items 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 (or discussion. J. CONSENT CALENDAR -REDEVELOPMENT AGENCY J1. Approval of Minutes: Approval of Minutes: April 20, 2011 (Regular Meeting) Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 3 of 10 J2. Approval of Check Register dated April 13 through April 26, 2011, for the total amount of $1,490, 795.49. J3. Approval of Amended Fiscal Year 2010111 Appropriations J4. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $1,384,799.00 to the apparent low bidder, Mesa Energy systems, Inc., (RA 11-006 / CO 11-054) and authorize the expenditure of a contingency in the amount of $100,000.00 for the Civic Center HVAC Air Delivery Components and Control System Upgrade to be primarily funded from Energy Efficiency /Conservation Grant (1215314- 56 5011 74 721 5-0), Capital Reserves (1 0 250 01-565 0/1 74 702 5-0 and 1025001-5300) and Civic Center Projects (2 51 3801-5650/1 74 7 51 3-0) and appropriate an additional amount of $200,000.00 to Acct. No. 2513801-5650/1747513-0 from Civic Center Projects Fund Balance. J5. Approval to accept the Acoustic Panels and Window Shades at Paul A. Biane Library, Contract No. RA10-007 as complete, release the bonds, accept a Maintenance Bond, authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $45,146.14. RESOLUTION NO. RA 11-010 A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ACOUSTIC PANELS AND WINDOW SHADES AT PAUL A. BIANE LIBRARY, CONTRACT NO. RA10-007 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK J6. Approval to reject all bids received for the Civic Center Lighting Controls Project as non- responsive to the needs of the City. MOTION: Moved by Spagnolo, seconded by Alexander, to approve the staff recommendations in the staff reports. Motion carried 5-0. K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT K1. Approval of Minutes: Approval of Minutes: April 20, 2011 (Regular Meeting) K2. Approval of Check Register dated April 13 through April 26, 2011, for the total amount of $155,833.96. K3. Approval of Amended Fiscal Year 2010/11 Appropriations. K4. Approval of a Resolution reducing Employer Paid Member Contributions (EPMC) to CaIPERS for employees hired on or after July 9, 2011. RESOLUTION NO. FD 11-010 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MODIFYING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS K5. Approval of a Resolution to allow CaIPERS Member Contributions - IRC 414(H)(2) on a tax- deferred basis. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 4 of 10 RESOLUTION NO. FD 11-011 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, TO TAX DEFER MEMBER PAID CONTRIBUTIONS - IRC 414(H)(2) EMPLOYER PICK - UP MOTION: Moved by Alexander, seconded by Spagnolo, to approve the staff recommendations in the staff reports. Motion carried 5-0. L. CONSENT CALENDAR -CITY COUNCIL L1. Approval of Minutes: Approval of Minutes: April 20, 2011 (Regular Meeting) L2. Approval of Check Register dated April 13 through April 26, 2011, and payroll ending April 26, 2011, for the total amount of $3,190,984.41. L3. Approval of Amended Fiscal Year 2010/11 Appropriations. L4. Approval to authorize the advertising of the "Notice Inviting Bids" for the Construction of Avenue to Dav Creek Boulevard, to be funded from Transportation Funds, District #4 and Street Light District #8, for construction of said project. RESOLUTION NO. 11-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THREE LOCATIONS AND SIGNAL INTERCONNECT SYSTEM ON FOOTHILL BOULEVARD FROM HAVEN AVENUE TO DAY CREEK BOULEVARD, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS L5. Approval to accept grant revenue in the amount of $8,590.00 awarded by the California Emergency Management Agency (FY 2009 Homeland Security Grant), and administered by the San Bernardino County Fire Department, Office of Emergency Services, to the Rancho Cucamonga Fire Protection District into Account No. 1380000-4740 (Grant Income) and authorization to appropriate $8,590.00 into Account No. 1380501-5207 for the sole source purchase of Duo-Dote Atropine Auto Injectors from Meridian Medical Technologies. L6. Approval to accept grant revenue in the amount of $37,941.00 awarded by the California Emergency Management Agency (FY 2010 Emergency Management Performance Grant), and administered by the San Bernardino County Fire Department, Office of Emergency Services, to the City of Rancho Cucamonga into Account No. 1380000-4740 (Grant Income) for the purpose of Emergency Management activities. L7. Approval of revision to governing documents for the Public Agency Risk Sharing Authority of California (PARSAC). L8. Approval of an agreement with Omnitrans (CO 11-053) to provide $91,545.00 in AOMD funds for a one year pilot program providing free bus passes to local college students. L9. Approval of a Resolution adopting an Amendment to the 2010-12 Memorandum o1 Understanding (CO 10-070) between the City of Rancho Cucamonga and the Mid-Manager, SupervisorylProfessional and General Labor Group providing for reduced pension benefits. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 5 of 10 RESOLUTION NO. 11-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING AN AMENDMENT TO THE 2010-12 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF RANCHO CUCAMONGA AND THE MID-MANAGER, SUPERVISORYIPROFESSIONAL AND GENERAL LABOR GROUP RELATIVE TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT L10. Approval of a Resolution reducing Employer Paid Member Contributions (EPMC) to CaIPERS for employees hired on or after July 4, 2011. RESOLUTION NO. 11-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MODIFYING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS L11. Approval of a Resolution to allow CaIPERS Member Contributions -IRC 414(H)(2) on a tax- deferred basis. RESOLUTION NO. 11-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO TAX DEFER MEMBER PAID CONTRIBUTIONS -IRC 414(H)(2) EMPLOYER PICK - UP L12. Approval to accept the bids received and award and authorize the execution of the contract in the amount of $1,384,799.00 to the apparent low bidder, Mesa Energy Systems, Inc., (CO 11-054 I RA 11-006) and authorize the expenditure of a contingency in the amount of $100,000.00 for the Civic Center HVAC Air delivery Components and Control System Upgrade to be primarily funded from the Energy Efficiency I Conservation Grant (1215314- 565011747215-0), Capital Reserves (1 0 25001-56 50/1 7470 25-0 and 1025001-5300) and Civic Center Projects (2513801-5650/1747513-0) and appropriate an additional amount of $200,000.00 to Acct. No. 251 3801-565011 747 51 3-0 from Civic Center Projects Fund Balance. L13. Approval of Improvement Agreement Extension for Tract 16227-1, located on the north side of Day Creek Boulevard, west of Etiwanda Avenue, submitted by Meritage Homes of California, Inc. RESOLUTION NO. 11-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 16227-1 L14. Approval to release the Faithful Performance Bond previously retained in lieu of Maintenance Guarantee Bond, and accept a Maintenance Bond for Tract 16262, located 427 feet north of the centerline of Hillside Road, submitted by Toll CA IV, L.P. L15. Approval to release the Faithful Performance Bond previously retained in lieu of Maintenance Guarantee Bond, and accept a Maintenance Bond for Tract 16592, located on the north side of Hillside Road, west of Archibald Avenue, submitted by Toll CA IV, L.P. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 6 of 10 L16. Approval to release Maintenance Guarantee Cash Deposit for DRC2003-00048, located at 13670 Victoria Street, submitted by Bruno Mancinelli Construction, Inc. MOTION: Moved by Buquet, seconded by Alexander, to approve the staff recommendations in the staff reports. Motion carried 5-0. M. ADVERTISED PUBLIC HEARINGS CITY COUNCIL The following items have been advertised andlor posted as public hearings as required by law. The Mayor will open the meeting to receive public testimony. M1. CONSIDERATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN - DRC2011-00385 -CITY OF RANCHO CUCAMONGA - A review of the Federally required 2011-2012 Annual Action Plan, which includes the selection of CDBG (TO BE CONTINUED TO JUNE 1, 2011) Mayor Michael indicated that this item needs to be continued to June 1, 2011 in order that the revised allocation amount can be published. MOTION: Moved by Williams, seconded by Spagnolo, to continue this item until June 1, 2011. Motion carried 5-0. N. CITY MANAGERS STAFF REPORTS FIRE PROTECTION DISTRICT The following items have no legal publication or posting requirements. N1. APPROVAL OF A RESOLUTION OF INTENT TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT PROVIDING FOR REDUCED PENSION BENEFITS RESOLUTION NO. FD 11-012 A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF DIRECTORS, RANCHO CUCAMONGA FIRE PROTECTION DISTRICT John Gillison, Assistant City Manager, presented the staff report. MOTION: Moved by Alexander, seconded by Buquet, to adopt Resolution No. FD 11-012. Motion carried 5-0. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 7 of 10 O. CITY MANAGERS STAFF REPORTS CITY COUNCIL The following items have no legal publication or posting requirements. 01. PRESENTATION ON CODE ENFORCEMENT COMMUNITY NEIGHBORHOOD CLEAN-UP EVENT (PowerPoint) Alison Guerrero, Senior Code Enforcement Officer, provided a PowerPoint presentation on the Code Enforcement Community Neighborhood Clean Up Event. 02. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REGULATING THE REMOVAL OF SHOPPING CARTS FROM RETAIL ESTABLISHMENT PREMISES, AND AMENDING TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE Kurt Keating, Code Enforcement Supervisor, presented the staff report Council Member Alexander inquired if this Ordinance could be amended in the future as he did have a concern with the provisions in the Ordinance regarding moving shopping carts off the premises. He noted that the senior population often uses shopping carts to take groceries to their homes as they don't have transportation or are unable to afford the gas. If there could be an amendment to address this matter, he would support the passage of the Ordinance. James Markman, City Attorney, indicated that the Ordinance not disallow this as it contains provisions for shopping carts to be moved offsite with the store owner's permission. Mayor Michael outlined the intent of the Ordinance, which was to address the carts being taken from the parking lots and abandoned in various areas of the City. The store would be responsible for retrieving the carts, rather than the City. The Ordinance would not affect an arrangement for someone to borrow a cart. He appreciated Council Member Alexander's concern and indicated the need for the City to be frugal with its resources. Council Member Williams was aware of a number of shopping carts at several apartment complexes. She inquired if the Department had done any outreach to these apartments to encourage the return of shopping carts that were borrowed from stores. In response, Mr. Keating indicated that staff would implement this outreach effort. Mayor Pro Tem Spagnolo noted that the Ordinance was drafted in order to clarify that the business owner was responsible for his property and indicated that the borrowing of shopping carts was a separate issue. He indicated that staff could research this for possible resolution and noted that the carts are not just borrowed by senior citizens. In response to the comments, Mr. Huynh reported that the current regulations do not require the retailer to pick up the shoppng carts. There could be 5 - 6 carts in one particular area for weeks and weeks. This Ordinance will address this concern. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 8 of 10 ORDINANCE NO. 841 (first reading) Council Member Buquet clarified that he sees irresponsible people abandoning shopping carts. He noted the need for businesses to be responsible for their property and did not believe that the Ordinance should be amended further to address this concern. Mayor Michael appreciated the Chamber of Commerce and the Grocer's Association's support of this Ordinance in order to ensure that Rancho Cucamonga remains a beautiful City. The Assistant City Clerk/Records Manager read the Title of Ordinance No. 841. MOTION: Moved by Buquet, seconded by Spagnolo, to adopt Ordinance No. 841 for first reading and set second reading for May 18, 2011. Motion carried 4-0-0-1, Alexander abstained. 03. APPROVAL OF A RESOLUTION OF INTENT TO APPROVE AN AMENDMENT TO THE INTRODUCTION OF ORDINANCE 842 RESOLUTION NO. 11-066 A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL, CITY OF RANCHO CUCAMONGA ORDINANCE NO. 842 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM John Gillison, Assistant City Manager, presented the staff report. MOTION: Moved by Spagnolo, seconded by Alexander, to adopt Resolution No. 11-055. Motion carried 5-0. MOTION: Moved by Spagnolo, seconded by Williams, to adopt Ordinance No. 842 for first reading and set second reading for June 1, 2011. 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 Council Member.) No announcements were given. 02. LEGISLATIVE AND REGIONAL UPDATES (Oral) Mayor Pro Tem Spagnolo reported that there has been a flurry of activity with the introduction of various bills. The City has been monitoring these bills and has sent letters in support or opposition, as necessary. He noted that staff continues to monitor all the bills in order to protect the City's interest. Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 9 of 10 P. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified. Q. ADJOURNMENT Mayor Michael adjourned the meeting at 8:56 p.m. in the memory of Sean Davis. Res ectfully sub/milted, Deb L ~cNay, M Assis nt City Clerk/Records Manager Approved: May 18, 2011 Redevelopment Agency, Fire Protection District, City Council Minutes May 4, 2011 -Page 10 of 10