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2014/08/14 - Agenda Packet - Special Joint
?...7.7.!". j city of ANCHO UCAMONGA AGENDA CITY COUNCIL AND THE CUCAMONGA VALLEY WATER DISTRICT BOARD OF DIRECTORS SPECIAL JOINT MEETING Thursday, August 14, 2014 4 3:30 p.m. Cucamonga Valley Water District Office-4 Board Room 10440 Ashford Street 4 Rancho Cucamonga, CA 91730 A. CALL TO ORDER: Al. Pledge of Allegiance A2. Roll Call: Rancho Cucamonga City Council: Mayor L. Dennis Michael Mayor Pro Tern Sam Spagnolo Council Members Bill Alexander, Marc Steinorth and Diane Williams Cucamonga Valley Water District Board of Directors: President Oscar Gonzalez Vice President James V. Curatalo, Jr. Directors Luis Cetina, Randall James Reed and Kathleen J. Tiegs B. COMMUNICATION FROM THE PUBLIC: This is the time and place for the general public to address the City Council and the Cucamonga Valley Water District Board of Directors on any item listed on the agenda. State law prohibits the City Council and District Board from addressing any issue not previously included on the Agenda. The City Council and the District Board 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 Chair and 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. SPECIAL JOINT MEETING WITH THE CUCAMONGA VALLEY WATER DISTRICT BOARD OF DIRECTORS Thursday, August 14, 2014 3:30 p.m.at the Cucamonga Valley Water District Page 1 of 2 --CONTINUED-- C. ITEMS OF DISCUSSION: C1. CITY ANNEXATION GOALS AND POTENTIAL DEVELOPMENT (CITY) C2. 2014 DROUGHT AND COMPIANCE WITH STATE BOARD EMERGENCY REGULATIONS (CVWD) a. WATER SUPPLY UPDATE AND COMPLIANCE b. DISTRICT OUTREACH AND CUSTOMER COMMUNICATIONS C3. WATER AND SEWER RATE UPDATE (CVWD) C4. CUCAMONGA CANYON UPDATE (CITY AND CVWD) a. CORPORATE SPONSORSHIP — ARROWHEAD b. STATUS OF CITY EFFORTS IN CUCAMONGA CANYON D. ADJOURNMENT I, Debra L. McNay, Records Manager/Assistant City Clerk, of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on August 6, 2014, per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California. SPECIAL JOINT MEETING WITH THE CUCAMONGA VALLEY WATER DISTRICT BOARD OF DIRECTORS Thursday, August 14,2014 4-3:30 p.m.at the Cucamonga Valley Water District Page 2 of 2 CUCAMONGA VALLEY WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING JOINT MEETING WITH RANCHO CUCAMONGA CITY COUNCIL August 14, 2014 — 3:30 p.m. District Office, Board Room 10440 Ashford Street; Rancho Cucamonga, CA 91730 AGENDA • 1. CALL TO ORDER / FLAG SALUTE 2. ADDITIONS/DELETIONS TO AGENDA 3. PUBLIC COMMENT Members of the public may comment on any item listed or not listed on the agenda. Comments related to noticed public hearing items will be heard at the time the public hearing is conducted. Speakers are requested to keep their comments to no more than five (5) minutes. The President may reduce the time to not less than three (3) minutes depending upon the number of speakers wishing to address the Board. Under the provisions of the Brown Act, the Board is prohibited from taking action on items not listed on the agenda. 4. CITY ANNEXATION GOALS AND POTENTIAL DEVELOPMENT Candyce Burnett, Planning Manager, City of Rancho Cucamonga • 5. 2014 DROUGHT AND COMPLIANCE WITH STATE BOARD EMERGENCY REGULATIONS John Bosler,Chief WATER SUPPLY UPDATE AND COMPLIANCE Operating Officer Jo Lynne Russo DISTRICT OUTREACH AND CUSTOMER COMMUNICATIONS Pereyra,Assistant • General Manager 6. WATER AND SEWER RATE UPDATE Carrie Corder, Chief Financial Officer 7. CUCAMONGA CANYON UPDATE Eric Grubb, CORPORATE SPONSORSHIP -ARROWHEAD Principal Mgmt. Analyst Mike Costello, STATUS OF CITY EFFORTS IN CUCAMONGA CANYON Deputy Chief, Rancho Fire District,and Tony Onodera,Captain, Rancho Police Department • AUGUST 14,2014 SPECIAL BOARD MEETING AGENDA PAGE 2 5. ADJOURN In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board Secretary (909) 987-2591, 48 hours prior to the scheduled meeting so that the District can make reasonable arrangements. Pursuant to Government Code Section 54957.5, any writing that: (1) is a public record; (2) relates to an agenda item for an open session of a regular meeting of the Board of Directors; and (3) is distributed less than 72 hours prior to that meeting, will be made available for public inspection at the time the writing is distributed to the Board of Directors. 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