HomeMy WebLinkAbout1999/01/06 - Minutes January 6, 1999
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Reqular MeetinQ
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, January 6, 1999, in the
Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 7:02 p.m. by Mayor William J. Alexander.
Present were Councilmembers: Paul Biane, James Curatalo, Diane Williams, and Mayor William J.
Alexander.
Also presentwere: Jerry B. Fulwood, Deputy City Manager; James Markman, City Attorney; Linda Daniels,
RDA Director; Mitch Slagerman, Sr. RDA Analyst; Jan Reynolds, RDA Analyst; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Shintu Bose, Deputy City Engineer; Bill Makshanoff,
Building Official; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent;
Paula Pachon, Management Analyst li; Deborah Clark, Library Director; Duane Baker, Assistant to the City
Manager; Diane O'Neal, Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Captain Rodney Hoops, Rancho Cucamonga Police Department; Lt. Dave Lau, Rancho
Cucamonga Police Department; and Debra J. Adams, City Clerk.
Absent was: Councilmember Bob Dutton.
Mayor Alexander announced that Mr. Dutton and Mr. Lain were in Sacramento for a meeting and would not
be at the meeting tonight.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a check for $10,000 from the Friends of the Rancho Cucamonga Public Library.
Paul Willjams presented the City a check in the amount of $10,000 from the Friends of the Library.
B2. Presentation of a Proclamation recognizing the Friends of the Library for donating $200,000 for
library materials and programs since 1995.
Mayor Alexander presented a Proclamation to Paul Willlares and the Friends of the Library.
B3. Presentation of a Proclamation to Inland Valley Daily Bulletin, congratulating them on their 1998
CALTAC Award for media support to public libraries and to the Library Telethon.
City Council Minutes
January 6,1999
Page 2
Mayor Alexander presented a Proclamation to Mike Ferguson.
Mike Ferguson also recognized Jackie Amsler for her efforts with this.
Mayor Alexander stated March 19, 20 and 21 are the dates of the next Library Telethon.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: November 18, 1998
December 2, 1998 (Curatalo absent)
December 16, 1998 (Special Meeting)
December 16, 1998
D2. Approval of Warrants, Register Nos. 12/9/98 and 12/16/98 and Payroll ending 12/10/98 for the total
amount of $2,205,033.73.
D3. Approval of Alcoholic Beverage Application for On-Sale Beer and Wine for Arrow Dell, Brian B. &
Christine K. Woo, 10970 Arrow Rte, #101.
D4. Approval of Alcoholic Beverage Application for Off-Sale Beer and Wine for Rod's Texaco, Alifuad
Abood Hussain, 8166 Foothill Blvd.
D5. Approval of request for waiver of Epicenter Rental Fees for the School Bus Roadeo to be held on
April 16 & 17, 1999.
D6. Approval of a Resolution authorizing the destruction of City records pursuant to the City's Records
Retention Schedule.
RESOLUTION NO. 99-001
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CiTY
RECORDS WHICH ARE NO LONGER REQUIRED AS SET FORTH IN
CALIFORNIAGOVERNMENTCODESECTION34090ANDOTHERAPPLICABLE
LEGAL REFERENCES
D7. Approval of a Resolution providing the City Engineer with authority to execute all right-of-way
certifications required for Federally-funded projects or projects within State Right-of-Way.
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Janua~ 6,1999
Page 3
RESOLUTION NO. 99-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, PROVIDING THE CITY ENGINEER WITH
AUTHORITY TO EXECUTE ALL RIGHT-OF-WAY CERTIFICATIONS
D8. Approval to Order the Annexation to Landscape Maintenance District No. 3B and Street Lighting
Maintenance District Nos. 1 and 6 for D.R. 98-04, located on the northeast corner of Base Line Road and
Archibald Avenue, submitted by Retail Holdings, L.L.C.
RESOLUTION NO. 99-003
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 AND STREET
LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR D.R. 98-04 (APN:
1076-191-09)
D9. Approval of Improvement Agreement and Improvement Security for Tract 14380, located on the
north side of Wilson Avenue west of Etiwanda Avenue, submitted by Mastercraft Homes and General
Electric Capital Corporation, and release ofpreviouslysubmitted ImprovementAgreementand Improvement
Security accepted by City Council on November 6, 1991, from Watt Inland Empire, Inc.
RESOLUTION NO. 99-004
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
GUGAMONGA, CALIFORNIA, APPROVING THE IMPROVEMENTAGREEMENT
AND IMPROVEMENT SECURITY FOR TRACT MAP NUMBER 14380
D10. Approval of Professional Service Contract (CO 99-001) for Plan Check service with Aufbau
Corporation.
D11. Approval to appropriate $26,757.80 from the fund balance of Fund 22 to be placed into Account No.
22-4637-9817, approve the award and authorize the execution of the Contract (CO 99-002) for the
construction of traffic signals and safety lighting at three intersections, to Computer Service Company in the
amount of $424,468.00 ($385,880.00 plus 10%) to be funded from Transportation Development Fees from
the following Account Numbers: $125,728.90 from 22-4637-9816 (signal at Rochester and Victoria Park
Lane); $166,757.80 from 22-4637-9817 (signal at Highland and Carnelian); and $131,981.30 from 22-4637-
9818 (signal at Rochester and Vintage).
D12. Approval to appropriate funds received from California Department of Aging Grant in the amount
of $3,000 for Senior Citizen Outreach Services (CO 99-003) for FY 1998-99.
MOTION: Moved by Siane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Dutton absent).
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Janua~ 6,1999
Page 4
E. CONSENT ORDINANCES
El. CONSIDERATION OF CODE AMENDMENTS REGARDING GRADING REVIEW AND TIME
EXTENSIONS - CITY OF RANCHO CUCAMONGA
Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 594, 595 and 596.
ORDINANCE NO. 594 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING TITLE 15, CHAPTER 15.12 OF THE
RANCHO CUCAMONGA MUNICIPAL CODE REGARDING REVIEW OF
GRADING PLANS AND SPECIFICATIONS
ORDINANCE NO. 595(secondreading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING TITLE 16 OF THE RANCHO
CUCAMONGA MUNICIPAL CODE REGARDING THE EXTENSION OF
SUBDIVISION MAPS
ORDINANCE NO. 596 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE
AMENDMENT 98-01, AMENDING SECTION 17.02.100 OF THE RANCHO
CUCAMONGA DEVELOPMENT CODE, REGARDING LAPSE OF APPROVALS
AND EXTENSIONS
MOTION: Moved by Biane, seconded by Curatalo to waive full reading and approve Ordinance Nos. 594,
595 and 596. Motion carried unanimously, 4-0-1 (Dutton absent).
F. ADVERTISED PUBLIC HEARINGS
F1. DEVELOPMENT CODE AMENDMENT 98-02 - CITY OF RANCHO CUCAMONGA - A request to
amend the regulations for second dwelling units.
Staff report presented by Rudy Zeledon, Assistant Planner.
Councilmember Biane asked why this process was started.
Rudy Zeledon, Assistant Planner, stated it is to increase the living space allowable on older homes
especially to allow for second residences on property.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
City Council Minutes
January 6, 1999
Page 5
ORDINANCE NO. 597 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RECOMMENDING APPROVAL OF
DEVELOPMENT CODE AMENDMENT NO. 98-02, AMENDING SECTION
17.08.030, PERTAINING TO SECOND DWELLING UNITS REGULATIONS, AND
MAKING FINDINGS IN SUPPORT THEREOF
MOTION: Moved by Willjams, seconded by Curatalo to waive full reading and set second reading of
ordinance No. 597 for January 20, 1999. Motion carried unanimously, 4-0-1 (Dutton absent).
No Items Submitted.
No Items Submitted.
G. PUBLIC HEARINGS
H. CITY MANAGER'S STAFF REPORTS
I. COUNCIL BUSINESS
I1. CONSIDERATION AND DISCUSSION OF THE PARK AND RECREATION COMMISSION'S
RECOMMENDATION RELATING TO PARKING AT WEST BERYL PARK
Staff report presented by Dave Moore, Recreation Superintendent.
Mayor Alexander opened the meeting for public input. There being no response, the public comments were
closed.
Councilmember Williams felt there should be an education program with fliers at the parks about the "jay-
walking" problem and that it is not safe. She stated she is anxious to see what the signal will do.
ACTION: Council concurred to accept the recommendation of the Park and Recreation Commission.
12. REPORT ON DOG BITE INCIDENT ~.. VINEYARD JUNIOR HIGH SCHOOL
Staff repod presented by Rodney Hoops, Police Chief.
ACTION: Repod received and filed.
J. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
City Council Minutes
January 6, 1999
Page 6
K. COMMUNICATIONS FROM THE PUBLIC
K1. CONSIDERATION OF REQUEST BY HILLSIDE COMMUNITY CHURCH TO WAIVE FEES FOR
SOAPBOX CLASSIC TO BE HELD MAY 31, 1999, AT THE EPICENTER SPORTS COMPLEX.
Mayor Alexander stated it has been requested that this item go to the Park and Recreation Facilities
Subcommittee for consideration bel=ore the entire Council discusses it.
L. ADJOURNMENT
MOTION: Moved by Williams, seconded by Curatalo to adjourn to executive session to discuss Property
Negotiations Per Government Code Section 54956.8 for properly located on Etiwanda Avenue and Victoria
Avenue; Brad Bullet, City Planner, Negotiating Party, regarding Terms of Agreement. Motion carried
unanimously, 4-0-1 (Dutton absent). The meeting adjourned at 7:41 p.m. No action was taken in executive
session.
Respectfully submitted,
City Clerk
Approved: February 3, 1999