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HomeMy WebLinkAbout2013/10/16 - Minutes - Special / Regular October 16, 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, October 16, 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: Dl. CONFERENCE WITH LABOR NEGOTIATOR LORI SASSOON 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(d)(2) —ONE CASE— CITY D3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): ALEX SANCHEZ. VS. CITY OF RANCHO CUCAMONGA, JOHN GILLISON, MARK STEUBER, JERRY DYER, AND DOES 1 TO 10, CASE NUMBER: CIVRS 1301228 - CITY D4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) — CASE CIVRS1304541 - THE INLAND OVERSIGHT COMMITTEE -V- CITY OF ONTARIO— CITY. D5. CONFERENCE WITH PROPERTY NEGOTIATORS FOR THE CITY PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 13349 BASELINE AVENUE, 13451 BASELINE AVENUE, AND 13479 BASELINE AVENUE IN THE CITY OF FONTANA AND IDENTIFIED AS APN 1100-771-02, - 03, AND -09; NEGOTIATING PARTIES: KIRSTEN R. BOWMAN, ATTORNEY AT LAW, AND JASON WELDAY, TRAFFIC ENGINEER, CITY OF RANCHO CUCAMONGA; AND PROPERTY OWNERS, PACIFIC/COSTANZO/ LEWIS- FONTANA, A CALIFORNIA GENERAL PARTNERSHIP AND PACIFIC DEVELOPMENT GROUP AND THEIR DESIGNATED REPRESENTATIVES REGARDING REAL PROPERTY INTERESTS TO BE ACQUIRED AS PART OF THE INTERSTATE 15 AND BASE LINE ROAD INTERCHANGE PROJECT - CITY. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 1 of 10 D6. CONFERENCE WITH PROPERTY NEGOTIATORS FOR THE CITY PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 13089 FALLING OAK DRIVE IN THE CITY OF RANCHO CUCAMONGA AND IDENTIFIED AS APN 0227-693-54; NEGOTIATING PARTIES: KIRSTEN R. BOWMAN, ATTORNEY AT LAW, AND JASON WELDAY, TRAFFIC ENGINEER, CITY OF RANCHO CUCAMONGA; AND PROPERTY OWNERS, GERALD LOPEZ AND DANNELLE R. CARPIO, AND THEIR DESIGNATED REPRESENTATIVES REGARDING REAL PROPERTY INTERESTS TO BE ACQUIRED AS PART OF THE INTERSTATE 15 AND BASE LINE ROAD INTERCHANGE PROJECT - CITY. D7. CONFERENCE WITH PROPERTY NEGOTIATORS FOR THE CITY PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 13539 BASELINE AVENUE IN THE CITY OF FONTANA AND IDENTIFIED AS APN 1100-771-01; NEGOTIATING PARTIES: KIRSTEN R. BOWMAN, ATTORNEY AT LAW, AND JASON WELDAY, TRAFFIC ENGINEER, CITY OF RANCHO CUCAMONGA; AND PROPERTY OWNERS, TESORO SIERRA PROPERTIES, LLC, AND THEIR DESIGNATED REPRESENTATIVES REGARDING REAL PROPERTY INTERESTS TO BE ACQUIRED AS PART OF THE INTERSTATE 15 AND BASE LINE ROAD INTERCHANGE PROJECT - 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 6:35 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, 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 Tem Sam Spagnolo and Fire Protection District, Financing Authority, City Council Minutes Regular Meeting—October 16, 2013- Page 2 of 10 • President/Chairman/Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Steven Flower, Assistant City Attorney; Linda Daniels, Assistant City Manager; Jeff Bloom, Deputy City Manager/Economic & Community Development; Lori Sassoon, Deputy City Manager/Administrative Services; Bill Wittkopf, Public Works Services Director; Trang Huynh, Building & Safety Services Director; Veronica Fincher, Animal Services Director; Candyce Burnett, Planning Manager; Robert Karatsu, Library Director; Nettie Nielsen, Community Services Director; Fire Chief Mike Bell; Police Chief Tony Onodera; Debra McNay, Assistant City Clerk/Records Manager and Adrian Garcia, Assistant City Clerk. R. . ANNOUNCEMENTS/PRESENTATIONS H1. Declaring October 20-26, 2013 "Bully-free Workplace Awareness Week" Mayor Michael presented a proclamation to Sandy Goodwick, California Healthy Workplace Advocate in recognition of"Bully-free Workplace Awareness Week". H2. Check Presentation by the Friends of the Library in Recognition of National Friends of the Library Week. The Friends of the Library presented the City a check for$50,000 to benefit the library services. H3. Declaring October, 2013 as "National Disability Employment Awareness Month" Mayor Michael presented a proclamation to Allen Wilson, Job Placement Coordinator, in recognition of"National Disability Employment Awareness Month". I. PUBLIC COMMUNICATIONS I 11. Rebekah Turner expressed concerns with the high amount of signs, flags and banners present in the City. She noted that a lot of businesses are not following the City regulations and wanted increased enforcement. 12. Jason Oshima noted that for the last three months, his family has been subject to excess train horn noise at 4:30 a.m. in the morning. He requested that the City Council investigate the matter. 13. Janet Walton offered a prayer to the City Council and the audience. 14. Dana Keithly spoke about her qualifications and background and noted that the dogs at the Center are suffering due to hurt feelings and burned bridges. 15. Ondra Gilbertson suggested a retail outlet at Victoria Gardens that obtained all of their animals from the Animal Center and sold them to the community. She indicated that the dogs at the Center are becoming overweight as they are not being walked, noted that Lucy Sky has been at the Center for 13 months and requested an update at the next meeting on the City's efforts to find her a permanent home. 16. Susan Keithly provided information on the number of animals that had been housed and euthanized at the Center, noting that more animals had been euthanized in 2012. She stressed the need for the dismissed volunteers to return back to the Center. 17.James McGuire addressed the budgetary information provided by Assemblymember Holden at the last meeting. Mr. McGuire expressed a concern with the percentage of the State budget that is allocated to education. Also, Mr. McGuire cautioned the youth in the back of the room to not drink and drive. • Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 3 of 10 18. John Lyons reminded everyone not to text and drive. He also spoke about the Furry Friends Festival and invited the Council and the audience to the Sacred Heart Church's festival this weekend. 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. J. CONSENT CALENDAR - FIRE PROTECTION DISTRICT J1. Approval of Minutes: September 18, 2013 (Cancelled Meeting) October 2, 2013 (Regular Meeting) J2. Approval of Check Register dated September 25, 2013 through October 8, 2013 for the total of$195,285.23. J3. Approval to receive and file current Investment Schedule as of September 30, 2013. J4. Findings of Fact for changes to the 2013 California Fire Code. RESOLUTION NO. FD 13-038 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CLIMATIC, GEOLOGICAL, AND TOPOGRAPHICAL CONDITIONS WHICH MAKE CHANGES, MODIFICATIONS, AMENDMENTS, ADDITIONS, DELETIONS, AND EXCEPTIONS TO THE CALIFORNIA FIRE CODE REASONABLY NECESSARY. MOTION: Moved by Spagnolo, seconded by Williams, to approve the staff recommendations in the staff reports. Motion carried 5-0. K. CONSENT CALENDAR - SUCCESSOR AGENCY K1. Adoption of Resolutions No. 13-164, 13-165, and 13-166 of the Successor Agency to the Rancho Cucamonga Redevelopment Agency to transfer to the City of Rancho Cucamonga all of its right, title and interest to certain real properties commonly known as the Corporate Yard, Victoria Gardens Cultural Center and Civic Center employee parking lot. RESOLUTION NO. 13-164 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY DIRECTING THE CONVEYANCE TO THE CITY OF RANCHO CUCAMONGA OF CERTAIN GOVERNMENTAL USE PROPERTY LOCATED SOUTH OF NINTH STREET AND WEST OF HELLMAN AVENUE MORE COMMONLY KNOWN AS THE CORPORATE YARD PROPERTY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34181(a) Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 4 of 10 'RESOLUTION NO. 13-165' A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY DIRECTING THE CONVEYANCE TO THE CITY OF RANCHO CUCAMONGA OF CERTAIN GOVERNMENTAL USE PROPERTY LOCATED ON THE SOUTH SIDE OF CULTURAL CENTER DRIVE AND WEST OF ARBOR LANE MORE COMMONLY KNOWN AS THE VICTORIA GARDENS CULTURAL CENTER PURSUANT TO HEALTH AND SAFETY CODE SECTION 34181(a) RESOLUTION NO. 13-166 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY DIRECTING THE CONVEYANCE TO THE CITY OF RANCHO CUCAMONGA OF CERTAIN GOVERNMENTAL USE PROPERTY LOCATED AT THE NORTHEAST CORNER OF CIVIC CENTER DRIVE AND THE LAW AND JUSTICE ACCESS ROAD MORE COMMONLY KNOWN AS THE CIVIC CENTER EMPLOYEE PARKING LOT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34181(a) MOTION: Moved by Alexander, seconded by Spagnolo, to approve the staff recommendations in the staff reports. Motion carried 5-0. L. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY L1. Approval of Minutes: September 18, 2013 (Cancelled Meeting) October 2, 2013 (Regular Meeting) MOTION: Moved by Williams, seconded by Alexander, to approve the minutes. Motion carried 5- 0. M. CONSENT CALENDAR - CITY COUNCIL M1. Approval of Minutes: September 18, 2013 (Cancelled Meeting) October 2, 2013 (Regular Meeting) M2. Approval of Check Register dated September 25, 2013 through October 8, 2013 and payroll ending October 8, 2013 for the total of$3,625,885.80. M3. Approval to receive and file current Investment Schedule as of September 30, 2013. M4. Approval of a Supplemental Agreement between the City of Rancho Cucamonga and Rancho Mall, LLC (Victoria Gardens) pertaining to the effective and termination dates of the Public Parking Facilities Ground Lease. M5. Approval of a Supplemental Agreement between the City of Rancho Cucamonga and Rancho Mall, LLC (Victoria Gardens) pertaining to the effective and termination dates of the Public Parking Facility Operating Agreement. M6. Approval of a Supplemental Agreement between the City of Rancho Cucamonga and Rancho Mall, LLC (Victoria Gardens) pertaining to the commencement and termination dates of the Public Safety Lease. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 5 of 10 M7. Approval of plans, specifications and estimates and authorization to advertise the Notice Inviting Bids for the Cultural Center Lobby Painting Project. RESOLUTION NO. 13-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS, SPECIFICATIONS AND ESTIMATES FOR THE CULTURAL CENTER LOBBY PAINTING PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS M8. Authorize a Contract (CO 13-247) with Architerra Design Group, of Rancho Cucamonga, California for Landscape Architectural Design Services at various locations city-wide to be funded from multiple City and Landscape Maintenance accounts with an option to renew for additional one (1) year periods, upon review and mutual consent and confirmation of pricing and City approval of any price revisions, up to a total of three (3) years; appropriate $20,000 into Account 1134303-5650/1787134-0 from fund balance; and appropriate $100,000 into Account 1131303-5300 from fund balance. M9. Acceptance by the City of Rancho Cucamonga of the transfer of title from the Successor Agency to the Rancho Cucamonga Redevelopment Agency of certain 'real properties commonly known as the Corporate Yard, Victoria Gardens Cultural Center and Civic Center employee parking lot. M10. Consideration of a request from the Friends of the Pacific Electric Trail for City partnership with their annual Cucamonga Challenge to be held on May 17, 2014. M11. Approval to receive and file Animal Center statistics and Animal Center outcome report for months of August and September 2013. M12. Release of Maintenance Guarantee Bond No. LAX750276 in the amount of $12,835.75, for the FY 2011/2012 ADA Access Ramps at Various Locations and Konocti Cul-de-sac Street Improvements west of Avenida Leon, Contract No. 12-041. M13. Release of Maintenance Guarantee Bond No. 105773767M, 09090702M in the amount of $15,258.28, for the Replacement of Pedestrian Bridge Decks crossing over Deer Creek Channel, Contract No. 12-058. M14. Approval of a Resolution of the City Council of the City of Rancho Cucamonga, California, adopting the Measure "I" Five Year Capital Project Needs Analysis for Fiscal Years 2014/2015 through 2018/2019. RESOLUTION NO. 13-168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE MEASURE "I" FIVE YEAR CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEARS 2014/2015 THROUGH 2018/2019 M15. Accept the Etiwanda Avenue Sidewalks, Curb and Gutter, Ramps, and Flashing Beacons, adjacent to Grapeland Elementary School and Etiwanda Intermediate School, Contract No. 13-131, 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$157,337.43. RESOLUTION NO. 13-169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ETIWANDA AVENUE SIDEWALKS, CURB AND GUTTER, RAMPS, AND Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013- Page 6 of 10 FLASHING BEACONS, ADJACENT TO GRAPELAND ELEMENTARY SCHOOL AND ETIWANDA INTERMEDIATE SCHOOL, CONTRACT NO. 13-131, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M16. Accept the Fiscal Year 2012/2013 Local Street Pavement Rehabilitation — Slurry Seal of Various Streets project, Contract No. 13-094, 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$327,858.75. RESOLUTION NO. 13-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FISCAL YEAR 2012/2013 LOCAL STREET PAVEMENT REHABILITATION — SLURRY SEAL OF VARIOUS STREETS PROJECT, CONTRACT NO. 13-094, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M17. Approval to renew contract (CO#11-017) with Superior Pavement Markings, Inc. with no fee increase for Fiscal Year 2013-2014 for Street Striping and Pavement Marking services in the amount of $150,000 to be funded from Account No. 11773035300 (Contract Services FY 2013-14). M18. Approval of Improvement Agreement and Improvement Securities for Tract 16320, located on Rocky Mountain Court, north of Woodridge Drive, submitted by FH II, Inc., a California Limited Liability Company and release of previously submitted Improvement Agreement and Improvement Securities accepted by the City Council on April 19, 2006. RESOLUTION NO. 13-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR TRACT 16320 AND RELEASING THE IMPROVEMENT AND IMPROVEMENT SECURITIES PREVIOUSLY ACCEPTED BY THE CITY COUNCIL ON APRIL 19, 2006 M19. Approval of drainage reimbursements for the General City Area Master Plan for FY 2012/2013 and appropriation of$89,008.28 to Account 1112303-5650/1026112-0. M20. Approval of drainage reimbursements for the Etiwanda Sevaine Area Master Plan for FY 2012/2013 and appropriation of$177,861.49 to Account 1116303-5650/1026116-0. M21. Approval of a revised Cooperative Agreement with the California Department of Transportation (CALTRANS) and the San Bernardino County Associated Governments (SANBAG) (CALTRANS Agreement No. 08-1549; CO13-169) assigning responsibilities for the construction support and construction capital components of the Interstate 15 at Base Line Road Interchange Improvement Project. M22. Accept improvements, release the Faithful Performance Bond, accept a Maintenance Bond and file a Notice of Completion for improvements for Tract 18806, located north of Base Line Road, east of Etiwanda Avenue, submitted by Van Daele Development Corporation. RESOLUTION NO. 13-172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 7 of 10 . IMPROVEMENTS FOR TRACT 18806 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Spagnolo, seconded by Williams, to adopt the recommendations in the staff reports. Motion carried 5-0. N. CITY MANAGER'S STAFF REPORT - FIRE & CITY The following items have no legal publication or posting requirements. N1. Update on the City's First Commissioned World Premiere Play - "Aesop in Rancho Cucamonga" written by Luis Alfaro and produced by the MainStreet Theatre Company scheduled for October 26— November 10, 2013, at the Lewis Family Playhouse. Susan Sluka-Kelly and Mireya Hepner presented the update. N2. CONSIDERATION OF ADOPTION OF THE 2013 CALIFORNIA FIRE CODE - It is recommended that the Fire Board hold a first reading of Ordinance Number 54 and set the date of November 6, 2013 for the Advertised Public Hearing that is required prior to the final adoption of the 2013 California Fire Code together with local amendments and District standards, all of which will constitute the Fire Code of the Rancho Cucamonga Fire Protection District. The effective date of said Ordinance and referenced Fire Standards is Wednesday, January 1, 2014. ORDINANCE NO. FD 54 (FIRST READING) AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT ADOPTING BY REFERENCE THE 2013 CALIFORNIA FIRE CODE, WITH ERRATA, TOGETHER WITH CERTAIN CHANGES, MODIFICATIONS, AMENDMENTS, ADDITIONS, DELETIONS, AND EXCEPTIONS; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES; AND REPEALING CONFLICTING ORDINANCES. Rob Ball, Fire Marshall, presented the staff report. Board Member Alexander indicated that he has a concern with the verification of fire alarms and stated that he would meet with the Fire Marshall before the second reading. In response to President Michael, Mr. Ball confirmed that the grading and construction plans for development in the county area are forwarded to the District for their comments and approval. The Assistant City Clerk/Records Manager read the title of Ordinance No. FD 84. MOTION: Moved by Williams, seconded by Alexander, to adopt Ordinance No. FD 84 for first reading as amended and set the second reading for November 20, 2013. Motion carried 5-0. N3. CONSIDERATION OF ADOPTION OF THE 2013 CALIFORNIA BUILDING CODES — It is recommended that the City Council hold a first reading of Ordinance No. 863, and set the date of November 6, 2013, for the Advertised Public Hearing precedent to the adoption of the 2013 California Building Codes; additionally, it shall be duly noted that Thursday, December 19, 2013, will be the last day a permit will be filed under current Code standards; the effective date of said Ordinance will be January 1, 2014. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013 - Page 8 of 10 ORDINANCE NO. 862 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTERS 15.04, 15.12, 15.16, 15.20, AND 15.24 OF TITLE 15, OF THE RANCHO CUCAMONGA MUNICIPAL CODE, AND ADOPTING BY REFERENCE THE 2013 CALIFORNIA BUILDING CODE, INCORPORTING • THE "INTERNATIONAL BUILDING . CODE, VOLUMES 1 AND 2," 2012 EDITION, INCLUDING APPENDICES THERETO; 2013 CALIFORNIA RESIDENTIAL CODE, INCORPORATING THE "INTERNATIONAL RESIDENTAL CODE," 2012 EDITION, INCLUDING APPENDICES THERETO; THE 2013 CALIFORNIA MECHANICAL CODE, INCORPORATING THE "UNIFORM MECHANCIAL CODE," 2012 EDITION, INCLUDING APPENDICES THERETO; THE 2013 CALIFORNIA PLUMBING CODE, INCORPORATING THE "UNIFORM PLUMBING CODE," 2012 EDITION, INCLUDING APPENDICES THERETO; THE 2013 CALIFORNIA ELECTRICAL CODE, INCORPORATING THE "NATIONAL ELECTRICAL CODE,: 2011 EDITION, INCLUDING ANNEXES THERETO; 2013 CALIFORNIA GREEN BUILDING STANDARDS CODE, INCLUDING APPENDICES THERETO; TOGETHER ' WITH CERTAIN AMENDMENTS, DELETIONS, ADDITIONS, AND EXCEPTIONS Trang Huynh, Building and Safety Services Director presented the staff report. In response to Mayor Michael, Mr. Huynh indicated that a wind analysis was done in the City prior to determining that structures should be constructed to resist wind speeds of up to 85 mph north of Banyan. The Assistant City Clerk/Records Manager read the title of Ordinance No. 862. MOTION: Moved by Spagnolo, seconded by Williams, to adopt Ordinance No. 862 for first reading and set the second reading for November 20, 2013. Motion carried 5-0. . O. COUNCIL BUSINESS The following items have been requested by the City Council for discussion. 01. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Mayor Pro Tem Spagnolo reported on a luncheon meeting hosted by the South Coast Air Quality Management District, noting that Omnitrans won an award for their work. Council Member Williams reported on a Local Agency Formation Commission meeting that she had attended last week. 02. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Mayor Pro Tern Spagnolo invited the audience to the Sons of Italy event at Antonio's on October 27, 2013. Council Member Alexander reported that bicyclists are creating hazards along the pedestrian- equestrian trail and are also not obeying the traffic lights. Fire Protection District, Financing Authority, City Council Minutes Regular Meeting —October 16, 2013- Page 9 of 10 Council Member Steinorth appreciated the Fire District's Open House last weekend. Also, he reported that he met with Chief Bell this morning to discuss dispatching services in the City. Mayor Michael thanked the Fire Chief and his staff for the Open House, noting that everyone involved did a great job. IP. IDENTIFICATION OF ITEMS FOR NEXT MEETING I • No items were identified. IQ. ADJOURNMENT I Mayor Michael adjourned the meeting at 8:48 p.m. Resp- Ily submitted, Deb : L. McNay, MMC Assis - t City Clerk/Records Manager Approved: November 6, 2013 Fire Protection District, Financing Authority, City Council Minutes Regular Meeting—October 16, 2013- Page 10 of 10