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HomeMy WebLinkAbout2012/01/11 - Agenda Packet - Special~~~~ ci of L~:1_~ LFAN~("Hn ~UCAMONGA AGENDA CITY COUNCIL, FIRE PROTECTION DISTRICT AND REDEVELOPMENT AGENCY SPECIAL MEETING WEDNESDAY, JANUARY 11, 2012 ~ 8:30 A.M. Cultural Center ~ Celebration Hall South 12505 Cultural Center Drive ~ Rancho Cucamonga, CA 91739 A. CALL TO ORDER: A1. Pledge of Allegiance A2. Roll Call: Mayor/President/Chairman Michael Mayor Pro TemNice PresidentNice Chairman Spagnolo CouncillBoardlAgency Members Alexander, Buquet and Williams B. COMMUNICATION FROM THE PUBLIC: This is the time and place for the general public to address the City Council, Fire Protection District and Redevelopment Agency on any item listed on the agenda. State law prohibits the Council, Fire Board and Agencyfrom addressing any issue not previously included on the Agenda. The Council, Fire Board and Agency may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Chair, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Council, Fire Board and Agency, not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. - CONTINUED -- SPECIAL MEETING -Wednesday, January 11, 2012- 8:30 a.m. Cultural Center -Celebration Hall South Page 1 of 2 C. ITEMS OF DISCUSSION: C1. DISCUSSION AND CONSIDERATION OF CONSENSUS BUILDING - Dr. Bill Mathis, Facilitator C2. LUNCH P1 C3. DISCUSSION AND CONSIDERATION OF CITY COUNCIL 2012 GOALS P15 C4. APPROVAL OF A RESOLUTION THAT ESTABLISHES THE CITY OF RANCHO RESOLUTION NO. 12-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA MAKING AN ELECTION IN CONNECTION WITH SERVING AS A SUCCESSOR AGENCY UNDER PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH D. ADJOURNMENT I, Debra L. McKay, Assistant City Clerk/Records Manager, of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on January 5, 2012, per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California. SPECIAL MEETING -Wednesday, January 11, 2012- 8:30 a.m. Cultural Center -Celebration Hall South Page 2 of 2 LITIGATION CHALLENGING AB X1 26 f"AB 26) AND AB X1 27("AB 27"). MEMORANDUM CITY NL~N.~GER~S OFFICE Date: January 10, 2012 To: Mayor and Members of the City Council John R. Gillison, City Manager By: Fabian Villenas, Principal Management Analyst Subject: E-mail Regarding 2012 City Council Goal Setting Meeting RANCHO C',,UCAMONGA The attached email by resident Tony Martinez was received through the City Council email account for distribution to the City Council prior to the January 11`" Goal Setting Meeting. The email includes a number of items he is suggesting that the City Council consider and also includes attachments related to concerns he recently sent to the Cucamonga Valley Water District. It is unclear whether Mr. Martinez will be attending the Goal Setting Meeting, however, we wanted to make sure that his request that these items be forwarded to the Council is fulfilled. cc: Linda Daniels, Assistant City Manager Attachments . mob.. a .,. c Villenas, Fabian From: Tony Martinez [tonmarmar@charter.net] Sent: Tuesday, January 10, 2012 10:50 AM To: Gillison, John Cc: City Council Subject: FW: A note for the RC Consensus building meting on 1-11-12 Importance: High Attachments: RE: An Email from a CVWD Website Customer John, Please forward to the council for consideration... 1. The Animal Shelter; a. should be outsourced to local veterinarians. The city should not be competing with them. b. The animal shelter takes away resources from human beings, who should take priority over animals. Government funds taxes) should only be used to protect humans from animal overpopulation and diseases. Any services above that should be provided by pet owners through local vets or volunteers. 2. The GPS department should be outsourced. Again, the City should not be in this business! It can be provided by the private sector. Now that the system is implemented, it does not take the same number of people to sustain it! This department will keep looking for new work to perpetuate itself.... 3. You don't set the water rates, but growth that you approve affects the need for increased capacity and infrastructure...get the rates down or buy the water company like Claremont. My email to CVWD is attached. 4. Get rid of banners and billboards....theytvash up the City, recession or no recession! I'm surprised you didn't approve a billboard for the PE Trail bridge over Foothill) 5. Insist that Chaffey College include parking as part of admission fees so students will park on site instead of streets and neighborhoods. They should have built a parking structure instead of an Arts building! 6. We need a walking trail above Wilson at Hermosa there are no parks in our area). Can we look at closing Hermosa to create a nature trail? There is a vineyard (Rancho de Philo) and large Eucalyptus trees and is already used by a lot of walkers, runners, bikers and horses, but it's a little unsafe due to traffic accelerating up the hill and using Hermosa to avoid signals on Archibald and Haven. This could also improve the traffic flow and safety at Hermosa School by creating a drop off and pick up area (same area as the trail head area?). This would bean inexpensive way to go... 7. Bury the utility lines at Hermosa and Wilson....don't wait for the property to change hands....it's really ugly. Thanks for your consideration, and let me know if I can provide further input on any of these issues. Tony Martinez 5588 Cardinal Place RC 91737 (909j 98G-6018 tonmarmar@ch arte r. n el 1/)0/2012 1 4~V L VL L Villenas, Fabian From: Erin Morales [ErinM@cvwdwater.com] Sent: Thursday, Augusl 18, 2011 4:52 PM To: Tony Martinez Subject: RE: An Email from a CVWD Website Customer Follow Up Flag: Follow up Flag Status: Flagged Attachments: Response Letter To Mr Martinez 8-18-11.pdf Good afternoon Mr. Martinez, Thank you for your email. Please find attached a letter from our General Manager/CEO, Mr. 2virbulis, responding to your concerns. Please let me know if you have any questions. Thank you, Erin Morales Public Affairs Representative III Cucamonga Valley Water District 909-987-2591 From: Tony Martinez [mailto:tonmarmar@charter.net] Sent: Sunday, August 14, 2011 9:49 PM To: Erin Morales Cc: john.gillison@cityofrc.us Subject: An Email from a CVWD Website Customer Please forward to the Board and GM; CVWD comments about water rates The new graduated rate structure is producing outrageous bills, even though the demand due to summer heat for watering lawns has not been so extreme this year. I do not recall the rationale for the increases in the last few years, but it seems that in this economy that the board should suspend and roll back these rate hikes. I understand that more hikes are scheduled. 1) If the rates were raised due to water shortages and draught, that is now alleviated by the wet year and snowpack built up this year. 2) If the rates were raised to support future growth and development, don't charge me, charge the developers for the increased infrastructure.... a) Adopt atwo-tier rate structure for current customers and future customers. 3) If the rates were raised for cleaner water, you told us the water we have been drinking is fine, so let's just keep drinking that quality level. a) If state law requires you to increase the quality, don't do it. Take the fine or whatever the penalty instead. b) I think the water industry is creating these new standards as self perpetuating science projects....we 1/10/2012 Yage L of 1 cannot afford it now....push back! Some cost cutting measures for your consideration; 1) Anew paradigm for operating costs; year over year cost reductions. In my 40 years of managing businesses and consulting, this is what we do in the real world. Always looking for opportunities to reduce costs, and setting targets to get there. 2) Two tier rate structure to push costs for future development to future customers. Freeze or roll back the rates for current customers. 3) If you set salary rates based on the highest quartile of equivalent water companies to get the best people, stop this practice. It is a practice that results in upward spiraling salaries, since, if all your peers do it, you are all raising the median by chasing each other's salary range increases....playing leap frog, if you will. 4) Adopt a two tier retirement plan, with reduced benefits for new employees (have you already done this?) and stop making the employees contribution. I vote for directors who will reduce my water bill...period. That should be your mission...All the other stuff in your newsletters is secondary. In addition, I suspect that a major cause of landscape districts in Rancho Cucamonga running out of money is the recent rate increases for water. When that happens in my district, I will be helping everyone connect the dots... Tony Martinez APICS CPIM/CIRM (909) 980-6018 tcnmarmarC~charter net 1 /10/2012 Cucamonga Valley N/alel ~IS1fICt - MARTIN E. ZVIRBULIS Secretary /Gmervl Mon ager/CCO August 18, 2011 CUCAMONGA VALLEY WATER DISTRICT 10440 Ashford Street Rancho Cucamonga, CA 91 73 0-2 799 (909J 987-2591 Fax /909J 476-8032 Via email Dear Mr. Martinez: On behalf of the Cucamonga Valley Water District (CVWD/District), I'd like to thank you for your email dated August 14, 2011. We encourage customers to be engaged in District activities and it is apparent you are attentive to the happenings in our community. Customer communications is a District priority and we value feedback received from our customers. We appreciate you taking the time to contact us with your concerns regarding our water rate structure and District operations. There are specific items you mentioned in your email that I would like to address and hopefully create a better understanding of why we do what we do. li is no secret that the economy and increased cost of living has affected us all, including utility providers. Our staff has strategically balanced our budget and decreased our operating expenses while keeping water service rates as affordable as possible. Cost saving measures we have undertaken include across-the-board expense reductions for the past several years, a 10% workforce reduction (filled positions), a second tier retirement plan, and other employee benefit reductions. Furthermore, the District has not given cost of living increases to employees for the past three years and utilizes the median salary rates when conducting our salary surveys. Although the District actively manages our costs, there have been some expenses that we cannot control. The leading cause for our recent rate increases is the volatility in rates charged by Metropolitan Water District (MWD), the supplier of almost one-haH of the District's water. In 2009, MWD approved two rate increases of 17% each followed by a 9% increase in 2011. In response, the District has mitigated the full impact of these increases by shifting water supplies, purchasing lower cost local supplies whenever possible, and participating in grant funding and energy efficiency programs. Finally, to your point regarding new development, the District requires developers to pay for the infrastructure needed to serve the new consumers and as such, District water rates have not been raised to pay for new development. CVWD is committed to meeting the needs of our community, and the cost to provide safe, clean and reliable water and wastewater services is inevitably increasing. We believe the best way to manage water rates is to have slight increases every year, versus large increases every three to five years. CVWD is transparent in informing customers that there are set increases for the years to come, why they are necessary, and how they v~ill benefit the community. Even v~ith these challenges, CVWD's water rates remain in the bottom third when measured against water agencies and cities in this region, and we offer the lowest sewer rates in the region. We encourage your continued engagement and again thank you for your input. If you have any questions please feel free to contact us. cerely, __--~`"" Martin E. Zvirbulis General ManagerlCEO KATHLEEN J. 71EGS OSCAR GONZALEZ HENRY L. `HANK" STOY JAMES V. CURA7;4L0, JR. RANDALL J. REED President Vice President Director Director Director City of Rancho Cucamonga, California Rancho Cucamonga City Council Workshop Potential Discussion Points Facilitator: Dr. Bill Mathis January u, $oiz THEME: 2012 A Year of Change CONSENSUS AND TEAM BUILDING I. Review of 2oii Goals & Accomplishments Mayor/CC/CM/ACM Major Challenges 2oi2 II. Review of Value of being a Council Member Dr. Bill • Where have you experienced Kindness & Good Deeds from your involvement. • Community Forums -making them unique and helpful for citizens • Where do your rewards come from as a Councilmember III. Potential Community Issues Mayor/CC • Regional Issues -Ontario Airport; shared services • Indentify "hot spots" around City -communicate with staff • Participation in League and other assignments • Election year stresses • Government Access Channel v. Public Access Channel • RDA Elimination Impacts CM/ACM o Schools o Economic Development o Infrastructure IV. Organizational Issues Dr.Bill/CM • Strategic Services Plans • 2ot2 ballot measures affecting compensation and pensions • Streamline Development Code/Improve customer services and business friendly climate • Positive direction; no losing focus www.MathisGroup.net Rancho Cucamonya City Council YVorkshop Potential Discussion Points Page 2 LUNCH ii:45 - 12:3o Lunch Council and Staff gill i2:3o - 4:3o p.m. REVIEW AND DISCUSSION OF 2012 CITY COUNCIL GOALS V. Overall Economic Picture CM VI. 2012 Goals CM~Dept. Dir's • Council Questions and Comments VII. Summary Bill www.MathisGroup.net P1 MEMORANDUM CITY M~INAGER~ti OFFICE RANCHO Date: January 4, 2012 C,UCAMONGA To: Mayor and Members of the City Council From: Subject: TRANSMITTAL OF COUNCIL GOALS AND CURRENT STATUS In preparation for the Team Building and Goals Meeting on January 11, 2012, staff has updated the Council Goals and Objectives (attached). Also included in the attachments is staff recommended objectives for 2012 for the Council's consideration. The goals and objectives are divided into four attachments, with each one distinguishable by color and the page heading. COMPLETED objectives are in orange ACTIVE objectives are in blue 2012 PROPOSED objectives are white ON HOLD objectives are in yellow If you have any questions about the goals, objectives, and their status, please feel free to contact me, or City Manager John Gillison, prior to the meeting. cc: Department Heads John Gillison, City Manager Linda D. 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N O 7 ~ ~ G -w O 7 fD C a fD C a G~ ~ n T j ~ N N N ~ ~ ? in ~ n p w yr ( m ~' 7 ~ d ~ ~ O Cn ~~ O T '~ T~ N~D~v O U C7 O C O C7 7~ 0 N O S 'Op N~ O~ Doi ~m~~ n~DC~a7ofD~ b n tD a .Z) O S ~°coiD~a 0 0 0 0 mf3?v =°•.n STSo. ~.3'~ ~~'-n°o Q~Q~mdmn m oa °' o °'~3vo o ~ a ~ ~ 7 _. 0 ~, n 7 c 4 + n- m ~ ~ ~ w ~ g ~ ~ ~ Ta 3 f 0- ~. ~ < ~ a~ o 7 m ~ m c ~ n o O ID ~ ((p~ O CA H ~ 0 (p ~ fD a - ~ fD 7 N n O N < fD J ? m C/ n (p ~i CT T n = fD O ~ (O ~ 7 D d ~ ~ n N f/l ~ n 7 y f /1 p ~ » y 3 A ( (D a_ _ j (C 7r d r OO . Cl O 7 j j C1 7. a N 0 ~. l. .C ~ N ~ O fD n y 7 'O C ~ N N ( ` n J ~. O 7 V 0 O N N 7 7 = N j - n N y t0 C fn 0 a _ ~ N N j 0~ m `Z O 7 O S~~ O j~ 7 N 7 (D CI y n? D1 n 0 N ~ N d 7 .7.. p 67 Q .7..< N S (D O _ (~ O p ~ C 7 N O ~~ 0 7 0 n .7. a n O 7 0 'p" t/7 Q ~ fD fll ~ .O fD ,0.. p~ N S n A p to Q O S ~ N ff] f0 y C fD fD O N ~ ? Cl ~ J C a p~? 7 Q~ ~ ry O n ci C7 N ~ C' ~~ c N ~ Q. Q O N ~~ ~ ~ `c Q N O O_ w~ N C Vl ~ G O l O 7 a n O 3 O 0 0~ Z1 n O d c 7 t0 L N m ~ ° ea 3 fD ~ n °' ~ of x c c N ~ ~. ~ ~ ~ N ~ o `~~° 7 N m ~7 ~ a ^~ ~ < 07 7 3 a m~ ~ d m (7 O m o~mm o x y o o o ~ a~ m x~ m °F' °n <' ~ ~~ p' ° n N a m c d p ~ y n j 9' 3 ~ D ~1 ~ to ~ ~ ~ 7 (/~~ ~ ~`~ c c~ `~ ~ O ~ n~ N~~ 2~~ 7 b 7 cD m rn n v~ o c a n ~ N g o m d n '^ ~ _ ~ D a ~ o , . o N s -• m e 3 m ~c O O 7~ -• m '° c a ~ E m o ~ v o ~ N y v,m ~ m~fD.° "a '•~ , mw °~p~ ~Q~a~a~n ~. o m c o f a ~rnp~~ in ~c ~. my~m m ~ m 0 _ 7 7 c m p m ~ ~. T ~ Q• O cp 7~ o m ~~~ N ' d ~ ~ "' ~ ~ a 7 0°~ J 7 S^» ni ?~ f ,~ d Z o= D ~ y 7 <o m o ~ J ~o a `~ o c°o m ' n T s ~~ ~~ rn o 0 7~ . f m ~. ~ ~ ~. ~ D ... 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O O . 0 A~ ~ N C C fD N~ ~~ Z1 n ~ ° ° ' ° m 3 ~ rn . .. 7 F °~ ° - ~ ~m - D ° ° N ~~ o 0 ~~ ~~~ m o~ N n`" ~ o = r=n d. 7 ~ ~' o = D D. ~ ~ ~ V ~O o O ~ 7 O y F ~, a ~ N tC A N f N O 7 .. 7 f ~ , ~ ~ gyp' C 7 < D. ° N c N S N N 0 W pp N N j~ y N m N. ~ fl. Q N Q n C .~ m m ~ m y ni 3~ O~ F Z cn vi a N cAp ni = ~ o ~ ~ . Q m ° = o ~ °- v p ~ O .-- Vl fl1 y. Oa 7 a C O O 7 7~ 6~ ~ Q Q ~ d 7 O d „7~ y ~ ~. O. Cn _ ~ fD ~ O a a ~ 7 co m' ~ v `° ~ ~ 3 F ~ ffl ~, F '.i ~ o o ~ ~' N N N 3 ~' ~' l0 O ~ _ ~ N ~ N N j - 7 (fl ~ n N N '~C m ~ n ~ ~ o ~ o F m oD .=_< d c n o: ~ oyc°~°7 ~ o o ~. m D ~ m33~7wm ~ ~ ~ C7 ip (A ~a°3°' = _ ~ ~ ~ m (!~ ~cc23m ~, r _ c ? ~ rn m c 7ac,~ ~ mF m~ m o =coa ~ m rp c0 m nmm ~a ~ c m FQ=ao m c m 7oc°n7a~ °1 ~ ~ nQ~~° ? ~ ° ~ a~~~ ` ~~' ' v ~c~m m m ~~K o ~ 3 a ° ~ ~~ ~ 3 3 o ~' (D O O, a~ fm2 _. tD ~ ~ `v N ~. N F ~~p 2 ~ S p Q 7 Cn ~ om 3 O 7 ~ N g a m~ ? 7~ N ~ 0_ ,N,. O O~ y ~. ~ 7 f7D fD 7 0 C ~ 3 7 T ~ p (D 10 O O ry D. W p fD ~ ~. 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