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HomeMy WebLinkAbout2013/09/04 - Minutes - Special / Regular September 4, 2013 RANCHO CUCAMONGA CITY COUNCIL, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY CLOSED SESSION, SPECIAL AND REGULAR MEETINGS MINUTES A. CALL TO ORDER The Rancho Cucamonga City Council and Fire Protection District held a closed session on Wednesday, September 4, 2013 in the Tapia Room 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 Mayor L. Dennis Michael. Present were Council/Fire Protection District Members: Bill Alexander, Diane Williams, Marc Steinorth, Mayor Pro TemNice President Sam Spagnolo and Mayor/President L. Dennis Michael. Also present were: John Gillison, City Manager; City Attorney James Markman; Linda Daniels, Assistant City Manager; Lori Sassoon, Deputy City Manager/Administrative Services and Jeff Bloom, Deputy City Manager/Economic and Community Development. B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) The following closed session items were 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 GROUP, THE GENERAL LABOR GROUP, THE EXECUTIVE MANAGEMENT EMPLOYEES, THE RANCHO CUCAMONGA FIREFIGHTER ASSOCIATION LOCAL 227, THE FIRE SUPPORT GROUP AND THE FIRE MANAGEMENT GROUP— CITY, FIRE D2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION PURSUANT GOVERNMENT CODE SECTION 54956.9(B)—ONE CASE—FIRE D3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) — CITY OF RANCHO CUCAMONGA VS. CHARTER COMMUNICATIONS ENTERTAINMENT II, LLC, CASE NO. CIVRS1209807. — CITY IC. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I No persons were present wishing to speak. E. CITY MANAGER ANNOUNCEMENTS- No announcements were made. F. RECESS CLOSED SESSION TO RECESS TO THE REGULAR FIRE PROTECTION DISTRICT, PUBLIC FINANCING AUTHORITY BOARD AND CITY COUNCIL MEETINGS AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, LOCATED AT 10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CALIFORNIA. The closed session recessed at 5:35 p.m. with no action taken. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting — September 4, 2013 - Page 1 of 11 G. SPECIAL MEETING OF THE CITY COUNCIL ONLY CALL TO ORDER - 6:00 P.M. COUNCIL CHAMBERS The Rancho Cucamonga City Council held a special meeting on Wednesday, September 4, 2013 in the City Council Chambers at the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:00 p.m. by Mayor L. Dennis Michael. Present were Council Members: Bill Alexander, Diane Williams, Marc Steinorth, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Janice Reynolds, City Clerk; Adrian Garcia, Assistant City Clerk and Debra McNay, Assistant City Clerk/Records Manager. H. ITEMS OF BUSINESS H1. Presentation of Certificates of Recognition to Little League Baseball. Little League Baseball All-Star Teams A. 10/11 Year Old Division —Vineyard Little League All-Stars District 71 Champions and Section 8 Champions Mayor Michael presented certificates of recognition to the 10/11 Year Old Division and congratulated them on their achievements. B. Majors Division—Vineyard Little League All-Stars District 71 Champions Mayor Michael presented certificates of recognition to the Majors Division and congratulated them on their achievements. C. Intermediate Division—Alta Loma Little League All-Stars District 71 Champions and Section 8 Champions Mayor Michael presented certificates of recognition to the Intermediate Division and congratulated them on their achievements. H2. Presentation of Certificates of Recognition to RC ACE Softball. Rancho Cucamonga (RC) ACE All-Star Teams A. 10-U Rancho Cucamonga (RC) ACE GOLD All-Star Team 2013 Southern California American Softball Association (ASA) 10-U Northeast B District Champions which qualified them for the State Finals 1st Place — 37th Walnut Youth Softball Memorial Weekend Champions Mayor Michael presented certificates of recognition to the 10-U Ace Gold All-Star Team and congratulated them on their achievements. B. 12-U Rancho Cucamonga (RC) ACE All-Star Team 3rd Place Winners in Districts qualifying for State Finals Mayor Michael presented certificates of recognition to the 12-U Ace All-Star Team and congratulated them on their achievements. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting — September 4, 2013 - Page 2 of 11 H2. PUBLIC COMMUNICATION ON ITEM LISTED ON THE SPECIAL MEETING AGENDA. No public communications were made. I. RECESS .., ,, 1 THE REGULAR CITY COUNCIL MEETING WILL CONVENE AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, LOCATED AT 10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CALIFORNIA. The meeting adjourned at 6:33 p.m. �.` J. REGULAR MEETING CALL TO ORDER - 7:00 P.M. COUNCIL CHAMBERS The meetings of the Rancho Cucamonga Fire Protection District, Successor Agency, Financing Authority and City Council reconvened in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. President/Chairman/Mayor L. Dennis Michael called the meeting to order at 7:00 p.m. Present were Board Members/Board Members/Council Members: Bill Alexander, Marc Steinorth, Diane Williams, Vice President/Vice Chairman/Mayor Pro Tern Sam Spagnolo and President/Chairman/Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James Markman, City Attorney; Linda Daniels, Assistant City Manager; Lori Sassoon, Deputy City Manager/Administrative Services; Jeff Bloom, Deputy City Manager/Economic & Community Development; Bill Wittkopf, Public Works Services Director; Mark Steuer, City Engineer; Nettie Nielsen, Community Services Director; Robert Karatsu, Library Director; Candyce Burnett, Planning Manager; Fire Chief Mike Bell; Police Chief Tony Onodera; Janice Reynolds, City Clerk; Debra McNay, Assistant City Clerk/Records Manager and Adrian Garcia, Assistant City Clerk. I K .: I K. ANNOUNCEMENTS/PRESENTATIONS K1. Presentation on Receipt of Inland Empire H2O Hero Award Bill Wittkopf, Public Works Services Director, and Dean Rodia, Parks and Landscape Superintendent, presented the Inland Empire H2O Award to the Mayor and City Council. L. PUBLIC COMMUNICATIONS L1. Vicki Jones noted that she is a member of the Healthy RC Steering Committee and invited the audience to a community forum on Thursday, October 10, 2013 from 5:30 to 8:30 p.m. at the Cultural Center. L2. Janet Walton offered a prayer for the City Council and the audience. L3. Dennis Cisneros spoke in opposition to Item Q2 (Inclusion of Cucamonga Canyon into the National Park Service's proposed National Recreation Area, San Gabriel Unit of the Santa Monica Mountains). He expressed concerns with the loss of local control and requested that the City Council reconsider. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 3 of 11 L4. Jim McQuire addressed the recent annual report by the Planning Department noting that a thorough report with statistics is needed. L5. Luana Hernandez invited the City Council and the audience to the Mother Load Poker Run, to be held on. Saturday, October 19, 2013. Also, she expressed a concern with the proposed placement of a bus stop in front of the gas station. L6. Melissa Schweigert noted that she is finally a volunteer at the Animal Care and Services Center. She noted that this process should not take five months and should not include a background check and fingerprinting. Also, Ms. Schweigert indicated that she was asked about her Face book activity and did not believe that following Face book activity was a productive use of staff's time. L7. Vicky Reust asked that the dog, Liza, be rescued from the Devore shelter. She had been told that dogs initially housed at the Animal Care and Adoption Center would be returned to the Center if they became unclaimed at another Shelter. Ms. Reust noted that the Center is responsible for housing of these animals regardless of where they are found. L8. Dana Keithly stressed that the truth finally comes out, regardless of how adamantly the City denies it. Her group has proven time and time again that more animals died in 2012. Ms. Keithly stressed the goals of the group, which are to have the dogs walked daily, more videos, more offsite adoption events and more playgroups, noting that all of these activities previously were done free of charge by the dismissed volunteers. L9. Michael Sundquist addressed a recent event where his daughter's cat was lost. He noted that the cat had a collar on and was micro chipped. However, when his daughter went to the Center, she was not able to locate the animal. Mr. Sundquist stated that his daughter saw the cat listed under a different name on August 25th and approached the Center again. At that time, the officer indicated that the cat was trapped, noted that the animal was not scanned for a microchip and apologized. He pointed out that the Hayden Law was not followed and that transparency and accountability are lacking. L10. Marla Tauscher distributed information to the City Council regarding Food and Agricultural Code 31109 and 31754. She noted that the Haydon Law requires that dogs and cats be scanned for a micro chip. Also, Ms. Tauscher indicated that it is illegal to euthanize animals relinquished by their owners. L11. Dorothy Burchfield, representing the Friends of the Foothills, thanked the City Council for their efforts to close Cucamonga Canyon. She noted that this natural beauty needs to be shared by all and hoped that some steps could be taken to protect the natural resource at the same time keeping it open for public use. L12. Jim Heitman, representing the Chamber of Commerce, announced upcoming events and grand openings. L13. John Lyons noted that Cucamonga Canyon needs to be protected but at the same time should be open for public use. He indicated that he previous speakers have been conducting a bullying campaign for the past year. L14. Melissa Boyd from Assemblyman Morrell's office invited the audience to an Ark of Safety forum, to be held on September 26, 2013 from 8:00 to 3:00 p.m. at Etiwanda Gardens. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Fire Board/Successor Agency/Authority Board/Council at one time without discussion. Any item may be removed by a Fire Board/Successor Agency/Authority Board/Council Member for discussion. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 4 of 11 M. CONSENT CALENDAR - FIRE PROTECTION DISTRICT' I Ml. Approval of Minutes: August 21, 2013 (Regular Meeting) M2. Approval of Check Register dated August 14, 2013 through August 27, 2013 for the total amount of$178,373.68. MOTION: Moved by Spagnolo, seconded by Alexander, to approve the staff recommendations in the staff reports. Motion carried 5-0. IN. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY N1. Approval of Minutes: August 21, 2013 (Regular Meeting) MOTION: Moved by Williams, seconded by Spagnolo, to approve the minutes. Motion carried 5-0. 0. CONSENT CALENDAR - SUCCESSOR AGENCY 01. Release of Warranty Guarantee Bond No. 8938286-A in the amount of $910,043.00, for the Foothill Boulevard Bike/Pedestrian Bridge, Route 66 Trailhead and Street Improvement project, Contract No. RA10-015. MOTION: Moved by Williams, seconded by Alexander, to approve the staff recommendation in the staff report. Motion carried 5-0. P. CONSENT CALENDAR - CITY COUNCIL P1. Approval of Minutes: August 21, 2013 (Regular Meeting) P2. Approval of Check Register dated August 14, 2013 through August 27, 2013 and payroll ending August 27, 2013 for the total amount of$5,877,105.82. P3. Approval to receive and file Animal Center statistics and animal outcome reports for the month of July 2013. P4. Approval of plans and specifications for the CNG Fuel Station Expansion Project and authorize the City Clerk to advertise the "Notice Inviting Bids" to be funded from Account Numbers 1105208-5603 (AB 2766 Air Quality Improvement) and 1712001-5603 (EquipmentNehicle Replacement). RESOLUTION NO. 13-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CNG FUEL STATION EXPANSION PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS P5. Approve Amendment No. 002 to renew contract (CO 09-203) with JDC, INC with no fee increase and consistent with the original competitive bid process for FY 2013-2014 for the Citywide Concrete Repair, Tree removal and Tree planting in an annual amount of $400,000 to be funded from various general fund accounts, Landscape Maintenance District Accounts and Measure I Account 177 as approved in the Fiscal Year 2013-2014 budget. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting — September 4, 2013 - Page 5 of 11 P6. Release of Maintenance Guarantee Bond No. 752931P-1 in the amount of$1,448.00, for the Public Safety Locker Room Carpet Replacement Project, Contract No. 12-046. P7. Approve the use of US Communities Contract, awarded to Cintas Corporation (CINTAS), to be utilized Citywide, to furnish, supply and deliver facilities solutions including rental and services of uniforms, mats, mops and towels, and other related products and services for the remainder of Fiscal Year 2013/2014 and authorize the use of future renewals as awarded by US Communities, to be funded by various Citywide account numbers in accordance with the adopted Fiscal Year budgets. P8. Approve the use of a Western States Contracting Alliance— National Association of State Procurement Officials (WSCA-NASPO) Cooperative Agreement, awarded to Goodyear Tires (GOODYEAR), to be utilized Citywide for the purchase of Goodyear Tires, tubes, and services for the remainder of Fiscal Year 2013/2014 and authorize the use of future renewals as awarded by WSCA-NASPO, to be funded by various Citywide account numbers in accordance with the adopted Fiscal Year budgets. P9. Approval to authorize the re-advertising of the "Notice Inviting Bids" for the FY 2012/2013 Sidewalk Improvements for Bus Stops at 51 Locations, to be funded from Proposition 42 and Pedestrian Grant, Article 3 Funds. RESOLUTION NO. 13-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, • APPROVING PLANS AND SPECIFICATIONS FOR THE "FY 2012/2013 SIDEWALK IMPROVEMENTS FOR BUS STOPS AT 51 LOCATIONS" PROJECT, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS P10. Accept the Fiscal Year 2012/2013 Local Street Pavement Rehabilitation — Overlay of Various Streets Project, Contract No. 13-093 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$484,773.19. RESOLUTION NO. 13-153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FISCAL YEAR 2012/2013 LOCAL STREET PAVEMENT REHABILITATION — OVERLAY OF VARIOUS STREETS PROJECT, CONTRACT NO. 13- 093 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK P11. Approval of Reimbursement Agreement, SRA-061, for Traffic Signal Installation at Haven and Valencia Avenues, submitted by the Kroger Co., to be funded from Transportation Reimbursement Account Number 11243035650/1026124-0. RESOLUTION NO. 13-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING A MASTER PLAN FACILITY REIMBURSEMENT AGREEMENT FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT HAVEN AND VALENCIA AVENUES (SRA-061) P12. Approval of Improvement Agreement, Improvement Securities and ordering the annexation to Landscape Maintenance District No. 3B and Street Light Maintenance District Nos. 1 and 6 for DRC2013-00053, located at 9518 9th Street submitted by Rancho Tech, LLC. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 6 of 11 RESOLUTION NO. 13-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR DRC2013-00053 RESOLUTION NO. 13-156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B (COMMERCIAL/INDUSTRIAL MAINTENANCE DISTRICT) FOR DRC2013-00053 RESOLUTION NO. 13-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO . STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR DRC2013-00053 RESOLUTION NO. 13-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT (COMMERCIAL/INDUSTRIAL) NO. 6 FOR DRC2013- 00053 P13. Authorization for the transfer of two (2) Trailing Service Dog (TSD) Bloodhounds, purchased from Georgia K9 National Training Center, LLC, of Canton, GA, in the amount of$21,750, to be put into service by the County of San Bernardino for Police Department Services. P14. Approval to allocate $9,000 awarded by Kaiser Foundation Hospital, Southern California Region into Healthy RC Revenue Account No. 1218000-4905 and appropriate $9,000 into Account No. 1218102-5200 for costs associated with the Bringing Health Home Program. P15. Approval of Agreement for Acquisition of Real Property and Joint Escrow Instructions with Carlos A. Landino for the acquisition of right of way located at 7231 Acorn Place in the City of Rancho Cucamonga (APN 0227-693-53) needed for the 1-15 at Base Line Road / Baseline Avenue Interchange Improvements Project. P16. Approve to renew Professional Services Agreement (CO#12-024) with Brodart, Co., and the City of Rancho Cucamonga for the performance of providing processing and technical services of Library Materials for an additional year; and approve funding in accordance with the adopted budget line items for Account Numbers 1290606-5200 and 5300 and 1290607-5200 and 5300 with an amount not to exceed $272,200. MOTION: Moved by Alexander, seconded by Williams, to adopt the recommendations in the staff reports. Motion carried 5-0. Q. ADMINISTRATIVE HEARING ITEMS FIRE PROTECTION DISTRICT, CITY COUNCIL Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 7 of 11 Speaker cards may be submitted for all those who wish to speak on the following topic(s). The following items have no legal publication or posting requirements. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor/President, depending upon the number of individuals wishing to speak. All communications are to be addressed directly to the Fire Board/City Council not to members of the audience. Q1. Consideration of pursuing cost recovery for rescues in areas under closure orders due to dangerous conditions. -Fire Fire Chief Mike Bell presented the staff report. In response to Vice President Spagnolo, Chief Bell addressed the cost recovery process when another Department is also involved, noting that the Department would assist the other Department in the invoicing process. In response to Board Member Alexander, the Fire Chief confirmed that the Resolution is very broad; however, he noted that the Department is proposing to only charge individuals who do not obey instructions or posted signs. Board Member Williams agreed with this approach, noting that people who disregard the law and jeopardize the rights of others should reimburse the Fire District. In response to Chairman Michael, the Fire Chief indicated that this action will hopefully serve to deter people from willfully disregarding the law. Chairman Michael hoped that the Police and Public Works Departments would charge for their costs as well. Chairman Michael opened the administrative hearing. John Lyons agreed with the cost recovery if there was criminal negligence; however, he expressed a concern with the collection of these costs. He did not want treatment to be jeopardized. Mr. Lyons inquired about how the public would be notified. Dennis Cisneros supported the concept, noting that people who disregard the law are also putting the lives of first responders at risk. Chairman Michael closed the administrative hearing. In response to Board Member Spagnolo, the Fire Chief indicated that signs are currently posted indicating a penalty of $5,000. In response to Board Member Alexander, it was noted that these signs were purchased by the City but were put up under the authority of the U.S. Forest Service. MOTION: Moved by Spagnolo, seconded by Williams, to adopt the recommendation in the staff report. Motion carried 5-0. Q2. Approval for Mayor to sign letter advocating for the inclusion of Cucamonga Canyon into the National Park Service's proposed National Recreation Area, San Gabriel Unit of the Santa Monica Mountains as recommended in the San Gabriel Watershed and Mountains Special Resource Study. - City Fabian Villenas, Principal Management Analyst presented the staff report. He indicated that an e- mail was received from Danae Delaney and read the e-mail, as follows: "Please consider that the National Park Service has less funding than the U.S. Forest Service. They may have funding to establish a new park system and long term funding is just as important. I would like to see wording in your letter that states that our local City Council, Fire District and Sheriff Department would be the decision-makers concerning parking, fire closures and any other important decisions that will affect our community and it's residents. Please retain that position because you all truly care, listen and live in our City. I would not want someone from Santa Monica making important decisions for our area. Thank you". Mr. Villenas indicated that this point would be included in the letter. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 8 of 11 In response to Council Member Steinorth, Mr. Villenas confirmed the reasons why inclusion in the National Recreation Area was being proposed. In response to Mayor Michael, Chief Bell indicated that the U.S. Forest Service was a good partner; however, they are extremely limited in the amount of assistance that they can provide. Mayor Michael opened the administrative hearing. Jim McQuire noted that the damage to the canyon was sickening and indicated that the City was responsible. John Lyons indicated that Cucamonga Peak was a treasure and supported its inclusion in the National Recreation Area. Dorothy Burchfield supported the inclusion of Cucamonga Canyon in the National Recreation Area. Mahogany Allan indicated that she was a member of a club at Rancho Cucamonga High School and inquired how they can help. In response, Mayor Michael indicated that the Fire Chief would speak with her after the meeting. Dennis Cisneros expressed a concern with the forfeiture of local control and the possible increase of tourism if the canyon was included in the National Recreation Area. He stressed the need to identify long term solutions to ensure public access while protecting the natural resources. Mayor Michael closed the administrative hearing. Council Member Steinorth noted that he agreed with Mr. Cisneros; however, he noted that Cucamonga Canyon is on federally-owned land. Mayor Pro Tern Spagnolo indicated that the amount of graffiti and trash in the canyon was sickening. He hoped that inclusion of the area in the National Recreation Area would help. Council Member Williams pointed out that sandblasting the graffiti off of the rocks was not an option and wondered how the canyon could be restored. In response, the Fire Chief agreed that this situation was way beyond the District's scope of responsibility. In response to Mayor Michael, Mr. Villenas indicated that he would contact Ms. Delaney. MOTION: Moved by Spagnolo, seconded by Williams, to authorize the Mayor to sign the letter. Motion carried 5-0. R. CONSENT ORDINANCES • The following Ordinances have been introduced for first reading. Second readings are expected to be routine and non-controversial. The 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 a Board Member, or Council Member. R1. Corrective second reading of Ordinance Nos. 858 (Development Code Amendment DRC2012-01056), 859 (Conditionally Permitted Carwashes) and 860 (Development Code Amendment DRC2013-00101) Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 9 of 11 ORDINANCE NO. 858 (SECOND READING) AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING MUNICIPAL CODE AMENDMENT DRC2012-01056, A SUPPLEMENTARY UPDATE TO THE DEVELOPMENT CODE, AND MAKING FINDINGS IN SUPPORT THEREOF. The Assistant City Clerk/Records Manager read the title. MOTION: Moved by Spagnolo, seconded by Williams to adopt Ordinance No. 858 for second reading. Motion carried 5-0. ORDINANCE NO. 859 (SECOND READING) AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2013-00097, A REQUEST TO AMEND TABLE 17.38.040-1 IN ARTICLE III OF THE DEVELOPMENT CODE IN ORDER TO CONDITIONALLY PERMIT ATTENDED CARWASHES WITHIN THE HAVEN OVERLAY DISTRICT TO PERFORM QUICK LUBE SERVICES AND TO IMPLEMENT DISTANCE REQUIREMENTS TO LIMIT THE NUMBER OF CARWASHES WITHIN THE HAVEN AVENUE OVERLAY DISTRICT AS WELL AS INCREASE THE EXISTING SEPARATION REQUIREMENTS FOR SERVICE STATIONS, AND MAKING FINDINGS IN SUPPORT THEREOF. The Assistant City Clerk/Records Manager read the title. MOTION: Moved by Williams, seconded by Spagnolo to adopt Ordinance No. 859 for second reading. Motion carried 5-0. ORDINANCE NO. 860 (SECOND READING) AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2013-00101, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, AND MAKING FINDINGS IN SUPPORT THEREOF. The Assistant City Clerk/Records Manager read the title. MOTION: Moved by Williams, seconded by Spagnolo, to adopt Ordinance No. 860 for second reading. Motion carried 5-0. S. CITY MANAGER'S STAFF REPORT The following items have been requested by the City Council for discussion. S1. Video presentation from the Information Services Division regarding the services and support by the Division. Manual Pilonieta, Information Services Manager, presented the video. 1 T. COUNCIL BUSINESS Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 10 of 11 The following items have been requested by the City Council for discussion. T1. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Mayor Pro Tern Spagnolo reported on an Omnitrans meeting today, in which the agency moved forward with the service reduction plan due to the anticipated freeze on Federal funding. Mayor Michael commented on a meeting of the San Bernardino Associated Governments, indicating that the County will be pursuing a Charter amendment. Also, SANBAG will be assisting with the creation of a new agency to address transportation in the desert communities. T2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Alexander noted that there have been offers of volunteers and donations for Central Park and indicated that it was time to address its expansion. U. IDENTIFICATION OF ITEMS FOR NEXT MEETING I M/S Alexander/Steinorth to discuss Central Park at the next meeting. Motion carried 3-2 (Spagnolo and Williams no). V. ADJOURNMENT Mayor Michael adjourned the meeting at 9:09 p.m. Raectfully submitted, 2/4 /4) ,(- - D bra L. McNay, MMC As 1st nt City Clerk/Records Manager Approved: September 17, 2013 (Special Meeting) Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —September 4, 2013 - Page 11 of 11