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HomeMy WebLinkAbout2012/02/15 - MinutesFebruary 15, 2012 RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CITY COUNCIL CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Fire Protection District and City Council held a closed session on Wednesday, February 15, 2012 in the Council Chambers at the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:00 p.m. by PresidenUMayor L. Dennis Michael. Present were DistricUCouncil Members: Bill Alexander, Diane Williams and PresidenUMayor L. Dennis Michael. DistricUCouncil Member Chuck Buquet and Vice PresidenUMayor Pro Tem Sam Spagnolo were absent. Also present were: John Gillison, City Manager; Debra McKay, Records Manager/Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk. B. ANNOUNCEMENT OF CLOSED SESSION ITEM S The following closed session items are being considered: D1. CONFERENCE WITH LABOR NEGOTIATOR CHRIS PAXTON PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION, THE MID-MANAGER, SUPERVISORY/PROFESSIONAL AND GENERAL LABOR GROUP AND EXECUTIVE MANAGEMENT EMPLOYEES -FIRE, CITY D2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54956.95. TITLE: CITY MANAGER -FIRE, CITY D3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY DESCRIBED AS AN UNIMPROVED STRIP OF LAND LOCATED AT 13048 BASE LINE ROAD IN THE CITY OF RANCHO CUCAMONGA AND IDENTIFIED AS ASSESSOR'S PARCEL NUMBER 0227-131-10, NEGOTIATING PARTIES: MARK A. STEUER, DIRECTOR OF ENGINEERING SERVICES/CITY ENGINEER AND DAN JAMES, SENIOR CIVIL ENGINEER, CITY OF RANCHO CUCAMONGA AND LUPE VIRAMONTEZ, TRUSTEE OF THE VIRAMONTEZ FAMILY TRUST DATED JULY 20, 1990, REGARDING PRICE AND TERMS OF AGREEMENT -CITY C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM S No persons were present wishing to speak. D. RECESS The closed session recessed at 5:01 p.m. to the Tapia Room. E. CONDUCT OF CLOSED SESSION - TAPIA ROOM Present were DistricUCouncil Members: Bill Alexander, Chuck Buquet, Diane Williams and PresidenUMayor L. Dennis Michael. Vice PresidenUMayor Pro Tem Sam Spagnolo was absent. Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 1 of 10 The meeting was called to order at 5:30 p.m. by Chairman/PresidenUMayor L. Dennis Michael. Also present were: John Gillison, City Manager; James Markman, City Attorney and Linda Daniels, Assistant City Manager. E. CITY MANAGER ANNOUNCEMENTS No announcements were made. F. RECESS The closed session recessed at 6:10 p.m. with no action taken. G. REGULAR MEETING CALL TO ORDER - 7:00 P.M. COUNCIL CHAMBERS The meetings of the Rancho Cucamonga Fire Protection District, Financing Authority and City Council reconvened in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. PresidenUChairman/Mayor L. Dennis Michael called the meeting to order at 7:00 p.m. Present were Board Members/Board Members/Council Members: Bill Alexander, Chuck Buquet, Diane Williams and PresidenUChairman/Mayor L. Dennis Michael. Vice PresidenUVice ChairmanlMayor Pro Tem Sam Spagnolo was absent. Also present were: John Gillison, City Manager; James Markman, City Attorney; Linda Daniels, Assistant City Manager; Bill Wittkopf, Public Works Services Director; Robert Karatsu, Library Director; Tamara Layne, Finance Director; Veronica Fincher, Animal Services Director; Mark Steuer, Director of Engineering Services; Police Chief Mike Newcombe; Fire Chief Mike Bell; Jim Frost, City Treasurer; Debra McKay, Records Manager/Assistant City Clerk and Shirr'I Griffin, Deputy City Clerk. H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation on iPhone and iPad Applications Ingrid Bruce, GIS/Special Districts Manager, Solomon Nimako, GIS Fire Analyst and Francie Palmer, Community Services Marketing Manager presented information on the use of iPhone and iPad applications. H2. Presentation of a donation to Freedom Courtyard by Wells Fargo. Shirli Wolfe, District Manager, Community Banking with Wells Fargo Bank presented a donation to Freedom Courtyard. Mayor Michael thanked Wells Fargo for their donation. (. PUBLIC COMMUNICATIONS 11. John Lyons noted that he enjoyed the Mayor's State of the City address today. He addressed the need to promote businesses now that redevelopment has been dissolved and suggested a commercial on the Internet site. Mr. Lyons expressed concerns with the proposal to bundle foreclosed homes and rent them for five years. Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 2 of 10 12. Janet Walton presented information on the founding of Valentine's Day and prayed for the City Council and the audience. 13. Jim Fettly thanked the volunteers who assisted the VFW on Christmas Day feeding the homeless and military personnel. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Fire Board/Authority Board/Council at one time without discussion. Any item maybe removed by a Fire Board/Authority Board/Council Member for discussion. J. CONSENT CALENDAR -FIRE PROTECTION DISTRICT J1. Approval of Minutes: February 1, 2012 (Regular Meeting) J2. Approval of Check Register dated January 25, 2012 through February 7, 2012 for the total amount of $229,446.74. J3. Approval to receive and file current Investment Schedule as of January 31, 2012. J4. Adoption of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 11-6 and ordering the annexation of such property located on the west side of East Avenue south of Via Veneto Drive to Community Facilities District No. 85-1 (Rancho Victoria Meadows LLC -APN: 1100-191-05) RESOLUTION NO. FD 12-008 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILTIES DISTRICT NO. 85-1, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION N0.11-6 AND ORDERING THE ANNEXATION OF SUCH PROPERTY TO COMMUNITY FACILITIES DISTRICT NO. 85-1 J5. Authorization to call a new special election to submit a proposition to authorize the levy of special taxes in territory (California Liberty Investment, LLC, APN: 0208-153-12, 13 & 24 - Annexation 11-7) proposed to be annexed to Community Facilities District (CFD No. 85-1 ). RESOLUTION NO. FD 12-009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, CALLING A NEW SPECIAL ELECTION (ANNEXATION NO. 11-7) 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 J8. Approval to adopt an annexation map showing Assessor Parcel Number 0209-121-28 (Eloy Vasquez, Owner), located on 26th Street east of Center Avenue, which is proposed to be annexed into CFD 85-1. Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 3 of 10 RESOLUTION NO. FD 12-010 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1, ADOPTING AN ANNEXATION MAP (ANNEXATION NO. 12-2) SHOWING PROPERTY PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1 J7. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 12-2 (APN: 0209-121-28, Eloy Vasquez, Owner), into Community Facilities District No. 85-1, specifying services proposed to be financed, to set and specify the special taxes proposed to be levied within the annexation territory and set a time and place for a public hearing related to the annexation. RESOLUTION NO. FD 12-011 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. 85-1, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY (ANNEXATION NO. 12-2) TO COMMUNITY FACILITIES DISTRICT NO. 85-1 J8. Approval to adopt annual Investment Policy. MOTION: Moved by Buquet, seconded by Alexander, to approve the staff recommendations in the staff reports. Motion carried 4-0-1, Vice President Spagnolo was absent K. CONSENT CALENDAR -SUCCESSOR AGENCY An updated Enforceable Obligation Schedule was distributed for Item K2. Mayor Michael removed Item K3 for discussion. K1. Adoption of a Resolution of the City Council as Successor Agency creating a Redevelopment Obligation Retirement Fund and taking certain actions in connection therewith. RESOLUTION NO. 12-021 A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY CREATING A REDEVELOPMENT OBLIGATION RETIREMENT FUND AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. K2. Adoption of a Resolution of the City Council as Successor Agency adopting an Enforceable Obligation Payment Schedule and taking certain actions in connection therewith. RESOLUTION NO. 12-022 A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION ' THEREWITH Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 4 of 10 K3. Adopting a Recognized Obligation Payment Schedule by the City Council as Successor Agency and taking certain actions in connection therewith. (Removed for Discussion) MOTION: Moved by Williams, seconded by Alexander, to approve the staff recommendations in the remaining staff reports. Motion carried 4-0-1, Mayor Pro Tem Spagnolo was absent. K3. Adopting a Recognized Obligation Payment Schedule by the City Council as Successor Agency and taking certain actions in connection therewith. (Removed for Discussion) RESOLUTION NO. 12-033 (Presented at the Meeting) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING AS SUCCESSOR AGENCY TO THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY, APPROVING A DRAFT INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. Linda Daniels, Assistant City Manager, presented an updated staff report and Recognized Obligation Payment Schedule as well as draft Resolution No. 12-033. MOTION: Moved by Buquet, seconded by Williams, to adopt Resolution No. 12-033. Motion carried 4-0-1, Mayor Pro Tem Spagnolo was absent L. CONSENT CALENDAR -PUBLIC FINANCING AUTHORITY L1. Approval of Minutes: February 1, 2012 (Regular Meeting) MOTION: Moved by Williams, seconded by Michael to approve the minutes. Motion carried 4-0-1 Vice Chairman Spagnolo was absent M. CONSENT CALENDAR -CITY COUNCIL M1. Approval of Minutes: February 1, 2012 (Regular Meeting) M2. Approval of Check Register dated January 25, 2012 through February 7, 2012 and payroll ending February 7, 2012 for the total of $3,595,470.29. M3. Approval to receive and file current Investment Schedule as of January 31, 2012. M4. Bi-annual destruction of City records. RESOLUTION NO. 12-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE BI-ANNUAL ROUTINE DESTRUCTION OF CITY RECORDS WHICH ARE NO LONGER REQUIRED AS SET FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090, THE CITY'S RECORDS RETENTION SCHEDULE AND OTHER APPLICABLE LEGAL REFERENCES M5. Approval to adopt annual Statement of Investment Policy. Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 5 of 10 M6. Approval to accept grant revenue in the amount of $39,435 awarded by the California Emergency Management Agency (FY2011 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 1380000-4740 (Grant Income) and authorize appropriation into Account 1380501-5207 (O&M Capital Supplies) for the purchase of refurbished self-contained breathing apparatus for the purpose of Fire Department training. M7. Accept the Fiscal Year 2011/2012 Local Street Pavement Rehabilitation -Slurry Seal of Various Streets Project, Contract No. 11-140 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 $353,144.85. RESOLUTION NO. 12-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FISCAL YEAR 2011!2012 LOCAL STREET PAVEMENT REHABILITATION -SLURRY SEAL OF VARIOUS STREETS PROJECT CONTRACT NO. 11-140 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M8. Approval of Improvement Agreement extension for Tract 18782, Located on the Northwest corner of Town Center Drive and Spruce Avenue, submitted by LGC Santa Barbara at Terra Vista, LLC. RESOLUTION NO. 12-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR Tract 18782 M9. Approval of Improvement Agreement extension for Tract 18449, located on the northwest corner of Long Meadow Drive and Victoria Park Lane, submitted by Richmond American Homes. RESOLUTION NO. 12-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR Tract 18449 M10. Accept the Civic Center HVAC Air Delivery Components and Control System Upgrade Project, Contract No. #11-054 / RA11-006 as complete, release the bonds, accept a maintenance bond, and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $1,394,142. RESOLUTION NO. 12-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE CIVIC CENTER HVAC AIR DELIVERY COMPONENTS AND CONTROL SYSTEM UPGRADE, CONTRACT NO. #11-054 / RA11-006 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 6 of 10 M11. Accept the Civic Center Electrical Service Replacement and Standby Generator Upgrade, Contract No. RA10-016 as complete, release the bonds, accept a maintenance bond, and authorize the City Engineer to file a Notice Of Completion and approve the final contract amount of $1,118,161.60. RESOLUTION NO. 12-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE CIVIC CENTER ELECTRICAL SERVICE REPLACEMENT AND STANDBY GENERATOR UPGRADE PROJECT, CONTRACT NO. RA10-016 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M12. Approval of plans and specifications For "City Hall Main Lobby Ceiling Tile Replacement Project" and authorize the City Clerk to advertise the "Notice Inviting Bids" to be funded from Account Number 1025001-5602 (Capital Reserve) as approved in the FY 2011/2012 Budget. RESOLUTION NO. 12-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY HALL MAIN LOBBY CEILING TILE REPLACEMENT PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS M13. Recommend the City Council reject all bids received for the Citywide Street Name Sign Replacement - FY 11/12 Project and approve a Resolution to authorize the advertising of the "Notice Inviting Bids" for the Citywide Street Name Sign Replacement - FY 11/12 Project to be funded from Account 1025001-5300 (Capital Reserve) as approved in the FY 2011/2012 Budget. RESOLUTION NO. 12-030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "CITYWIDE STREET NAME SIGN REPLACEMENT - FY 11/12 PROJECT" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS M14. Determination of appropriate targets for Energy Storage Systems for the Municipal Utility. M15. Approval of a Resolution authorizing an early retirement incentive through PARS. RESOLUTION NO. 12-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CITY'S PARS RETIREMENT ENHANCEMENT PLAN TO INCLUDE AN EARLY RETIREMENT INCENTIVE MOTION: Moved by Buquet, seconded by Alexander to approve the staff recommendations in the staff reports. Motion carried 4-0-1, Mayor Pro Tem Spagnolo was absent Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 7 of 10 N. CITY MANAGER'S STAFF REPORTS The following items have no legal publication or posting requirements N1. Update on plans for development of Freedom Courtyard at Central Park (PowerPOint Presentation) -CITY Nettie Nielson, Special Events/Cultural Center/Volunteers Superintendent, presented the staff report. In response to Council Member Williams, Ms. Nielson indicated that the sculptor contacted the City. She noted to Council Member Buquet that the City would be purchasing the 6 foot, not the 15 foot, version. Bill Hanlon expressed concerns regarding the removal of the items that were placed in memory of Army Spc. Ronnie J. Pallares, noting the pole is on private property. Jim Moffatt addressed the removal of the items and stressed the need to respect and honor Army Spc. Pallares. Vince Pallares noted that Ronnie's memory was disgraced by the removal of the items. He noted that the family had been maintaining the grounds around the pole. Mr. Pallares addressed the location at Freedom Courtyard and noted that this has never been about finding a spot. They had a spot to mourn. He noted that a traffc hazard was not created by this memorial. Lucy Pallares stated that when the family learned that Ronnie had died, they gathered at his flag pole to mourn. The family has tried to maintain the pole and keep the area neat. She indicated that all of the items were removed without notifying the family. The City should admit that it was wrong. Council Member Buquet stated that the City has set a high'standard to honor the military and in this case, was trying to do the right thing for the right reason. However, he was not happy how the matter was handled, apologized to the family and noted the,need to address these concerns in a constructive manner. Council Member Buquet indicated that there were some people in the community who did not understand the meaning of the gold star. He showed the City Council a drawing of military banners with the word, hero, at the bottom of them and offered to purchase the ten banners. Council Member Alexander indicated that sometimes the City looses track of people when dealing with issues. He noted that staff should have spoken to the family and offered his apology. Council Member Williams agreed that the City can learn from this situation. She stressed that this was not done maliciously and offered her apology. Council Member Williams noted that the area at Freedom Courtyard should help and liked Council Member Buquet's suggestion of a new banner design. Mayor Michael deeply apologized to the Pallares family for removing the items from the light pole. In the future, if there is a memorial placed in the public right-of-way, the City will notify the family first. He noted that Edison will not approve the placement of items on the pole. Regarding the banner, Mayor Michael liked the design and suggested that the Gold Star families and the Public Works Subcommittee review the matter. City Manager John Gillison apologized on behalf of City staff and stressed that the items were not removed out of disrespect. Sarah Clarity noted that she had been in contact with Edison and was disappointed in the City. The proposed concrete area at Freedom Courtyard was not sufficient. Also, she had corresponded with the City and had suggested a change in the layout of the signs. She inquired if the memorial items could be placed back at the site. In response, City Manager Gillison stated that staff would Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 8 of 10 be in contact with the family to determine where the right-of-way ends. The items could be placed on private property with the property owner's permission. Jim Frost addressed the Gold Star standards in the City. Recess: Mayor Michael recessed the meeting at 9:10 p.m. Reconvene: Mayor Michael reconvened the meeting at 9:15 p.m., with Council Members Alexander, Buquet and Williams present. N2. Approval of Public Safety Video Network Policy. -CITY Police Chief Mike Newcombe presented the staff report. Mayor Michael inquired if cameras should be placed inside Victoria Gardens. In response, Chief Newcombe noted that the stores all have video monitoring. In response to Council Member Buquet, Chief Newcombe reported that ten cameras are being proposed. Council Member Buquet expected that there would be additional information about monitoring the cameras, as the use of a part time person might not be sufficient as the system grows. Chief Newcombe indicated to Council Member Williams that top-of-the-line cameras are being proposed. In response to Council Member Alexander, City Manager Gillison noted that the Council is being asked to adopt a policy due to the nature of this proposal. Chief Newcombe noted the need to have guidance over the entire project. In response to Council Member Williams, Chief Newcombe expected the price to drop for additional cameras. He confirmed to Mayor Michael that changes to this policy would be returned to the City Council for approval. MOTION: Moved by Alexander, seconded by Williams to approve the staff recommendation in the staff report. Motion carried 4-0-1, Mayor Pro Tem Spagnolo was absent. N3. Midyear Budget Update -CITY Tamara Layne, Finance Director, presented the staff report. In response to Council Member Buquet, Mrs. Layne addressed the use of encumbrances, noting that ultimately the cash flow will balance out. N4. Adoption of a Resolution electing the City to serve as a housing successor agency to retain the housing assets and functions performed by the Rancho Cucamonga Redevelopment Agency -SUCCESSOR AGENCY RESOLUTION NO. 12-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MAKING AN ELECTION IN CONNECTION WITH HOUSING ASSETS AND FUNCTIONS UNDER PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 9 of 10 Linda Daniels, Assistant City Manager, presented the staff report. In response to Mayor Michael, Mrs. Daniels confirmed that if the money does not come in the Council can reconsider this decision. MOTION: Moved by Alexander, seconded by Buquet to adopt Resolution No. 12-032. Motion carried 4-0-1, Mayor Pro Tem Spagnolo was absent. O. COUNCIL BUSINESS 01. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) No announcements were made. P. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified. Q. ADJOURNMENT Mayor Michael adjourned the meeting at 9:43 p.m. Resp ffully s~'u-~b"/mitted, Debra ~ Nay, Assistant City Clerk/Records Manager Approved: March 7, 2012 Fire Protection District, Successor Agency, Financing Authority, City Council Minutes February 15, 2012 -Page 10 of 10