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HomeMy WebLinkAbout2016/02/17 - Minutes February 17, 2016 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, HOUSING SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES A. 5:00 P.M. - CLOSED SESSION CALL TO ORDER - TAPIA CONFERENCE ROOM The City of Rancho Cucamonga City Council held a closed session on Wednesday, February 17, 2016 in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called the meeting to order at 5:00 p.m. Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; 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) C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. D. CITY MANAGER ANNOUNCEMENTS No discussion or actions were taken. E. CONDUCT OF CLOSED SESSION - TAPIA CONFERENCE ROOM E1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED CITY WIDE; NEGOTIATING PARTIES: FRED LYN, INTERIM DIRECTOR OF ENGINEERING SERVICES / UTILITIES DIVISION MANAGER and SOUTHERN CALIFORNIA EDISON; REGARDING PRICE AND TERMS - CITY E2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)— NUMBER OF CASES (1)— CITY F. RECESS I The closed session recessed at 6:47 p.m. February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 1 of 9 E. 7:00 P.M. - REGULAR MEETING CALL TO ORDER - COUNCIL CHAMBERS The regular meetings of the Rancho Cucamonga Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority, and the City of Rancho Cucamonga City Council on February 17, 2016 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called the meeting to order at 7:00 p.m. Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Linda Daniels, Assistant City Manager; James L. Markman, City Attorney; Linda A. Troyan, City Clerk Services Director and Shirr'l Griffin, Office Specialist II. Council Member Kennedy gave the Pledge of Allegiance. H. ANNOUNCEMENTS/PRESENTATIONS Certificate of Sympathy— Raymond Castro Mayor Michael expressed words of condolence to The Castro Family for the recent loss of Raymond Castro. Raymond Castro is the father of Public Works Employee Ray Castro. A Certificate of Sympathy will be forwarded to the Castro Family. H1. Presentation of the Let's Get Healthy California Innovation Challenge Award to the City of Rancho Cucamonga and Healthy RC for creating healthy communities. Jeni Watanabe, Healthy RC Communications Coordinator received the award on behalf of the City. Report Out of Closed Session - Item E2. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)—NUMBER OF CASES (1)—CITY City Attorney Markman announced the City received a letter on December 23, 2015 from the law offices of Shenkman and Hughes. The letter cites the authors believe the city is in violation of the California Voter Rights Act (CVRA), urging the City to voluntarily change its at-large system of electing council members or the firm will be forced to seek judicial relief. The law firm's assertion is that the city's existing election process dilutes the voting power of Latino residents. The City took this under advisement with legal Counsel under Closed Session Item E2. Council authorized a preliminary statistical report to be generated and to begin the process of whether the City should be divided into districts rather that at-large for Council elections. The public will have many opportunities for participation, including three public hearings before potentially placing on the November 2016 ballot. I. PUBLIC COMMUNICATIONS 11. Hayward Jackson gave a religious reading. 12. Janet Walton offered a prayer for the community. 13. John Lyons spoke about Beyonce's tribute to Black Lives Matter at the Super Bowl. • February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 9 ICONSENT CALENDARS: J. CONSENT CALENDAR - FIRE PROTECTION DISTRICT J1. Consideration to approve Minutes of: January 26, 2016 (Special Goals/Team Building Meeting) and February 3, 2016 (Regular Meeting). J2. Consideration to approve Check Register dated January 27, 2016 through February 9, 2016 and Electronic Debit Register for the month of January 2016 for the total of$495,963.04. J3. Consideration to receive and file current Investment Schedule as of January 31, 2016. J4. Consideration to approve specifications for"Citywide HVAC&R Maintenance and Repairs"and approve the attached resolution authorizing the City Clerk to advertise the "Notice Inviting Bids", to be funded from account numbers 1001312-5304, 1700312-5304, 1705303-5309 and various Fire District accounts. RESOLUTION NO. FD 16-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR CITYWIDE HVAC&R MAINTENANCE AND REPAIR SERVICES IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS J5. Consideration to approve specifications for"Citywide Elevator Maintenance and Repair Services" and • approve the attached resolution authorizing the City Clerk to advertise the "Notice Inviting Bids", to be funded from account numbers 1001312-5304 and 1700312-5304. RESOLUTION NO. FD 16-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR CITYWIDE ELEVATOR MAINTENANCE AND REPAIR SERVICES IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS J6. Consideration of approval to authorize Agreements for VoIP Telephone System Installation, Citywide network upgrade, network cabling improvements and project management in the total amount of $2,877,947.06; and authorize appropriations into the following Accounts: 1712001-5300-$196,586.46, 1712001-5603 - $2,278,499.71, 1329601-5603 - $48,068.77, 3288501-5300 - $27,028.54, and 3288501-5603 - $329,340.07 to provide funding for the Project. J7. Consideration to approve a Resolution authorizing the Rancho Cucamonga Fire Protection District to participate in the Employment Risk Management Authority (ERMA). RESOLUTION NO. FD 16-006 A RESOLUTION OF THE CITY COUNCIL OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, AUTHORIZING PARTICIPATION IN EMPLOYMENT RISK MANAGEMENT AUTHORITY (ERMA) February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 9 J8. Consideration of approval of a Purchase and Sale Agreement (PSA) between Western Land Properties, LLC (Seller)and the Rancho Cucamonga Fire Protection District(Buyer)for the acquisition of 3.8 acres located on the south side of Town Center Drive, east of Haven Avenue, known as San Bernardino County Assessor's Parcel Number 1077-422-58 in the amount of$3,320,000, plus a closing cost contingency of $50,000, from Account No. 3288501-5600 and approve an appropriation in the amount of$1,926,340 to be funded from Fire District Capital Land Purchase Reserve Fund Balance to Account No. 3288501-5600. MOTION: Moved by Vice-President Spagnolo, seconded by Board Member Williams, to approve Consent Calendar Items J1. through J5. Motion carried 5-0. K. CONSENT CALENDAR - SUCCESSOR AGENCY K1. Consideration to approve Minutes of: February 3, 2016 (Regular Meeting) MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve the Minutes of February 3, 2016. Motion carried 5-0. L. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY L1. Consideration of approval of First Implementation Agreement and Amendment to Acquisition Disposition Development and Loan Agreement with 7418 Archibald LLC (Villa Pacifica II). MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve Consent Calendar Item L1. Motion carried 5-0. M. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY I Ml. Consideration to approve Minutes of: February 3, 2016 (Regular Meeting) MOTION: Moved by Authority Member Spagnolo, seconded by Authority Member Williams to approve the Minutes of February 3, 2016. Motion carried 5-0. IN. CONSENT CALENDAR - CITY COUNCIL N1. Consideration to approve Minutes of: January 26, 2016 (Special Goals/Team Building Meeting) and February 3, 2016 (Regular Meeting). N2. Consideration to approve Check Register and payroll dated January 27, 2016 through February 9, 2016 Electronic Debit Register for the month of January 2016 for the total of$4,914,680.97. N3. Consideration to receive and file current Investment Schedule as of January 31, 2016. N4. Consideration of a Resolution authorizing the Bi-Annual Routine Destruction of City Records pursuant to California Government Code Section 34090, the City's Records Retention Schedule, and other applicable legal citations. RESOLUTION NO. 16-015 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 CALIFORNIA GOVERNMENT CODE SECTION 34090 AND OTHER APPLICABLE LEGAL REFERENCES February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 9 N5. Authorization to Utilize Homeland Security Grant Funds (Fund 381) and Law Enforcement Reserve Funds (Fund 017) for the Purchase of a Portable Electronic Marquee in the Amount of $38,914 and authorization to appropriate $33,314 into Account 1381701-5603 (Capital Outlay-Equipment) and $5,600 into Account 1017701-5603 (Capital Outlay-Equipment). N6. Consideration to approve plans and specifications for the City Hall — Elevator Modernization Project and authorize the City Clerk to advertise the"Notice Inviting Bids", to be funded from account: 1025001- 5602/0-6919 (Capital Reserve). RESOLUTION NO. 16-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR THE CITY HALL — ELEVATOR MODERNIZATION PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS N7. Consideration by City Council to authorize replacing an asphalt patch truck (Unit 1653) with the purchase of one (1) compressed natural gas (CNG) Asphalt Patch Truck from Nixon-Egli Equipment Co., of Ontario, California, in accordance with request for bids ("RFB") #15/16-014 in the amount of $277,155 from account number 1712001-5604 (EquipmentNehicle Replacement Fund); and authorize an additional appropriation of$7,155 from the 712 fund balance. N8. Consideration to approve specifications for"Citywide HVAC&R Maintenance and Repairs"and approve the attached resolution authorizing the City Clerk to advertise the "Notice Inviting Bids", to be funded from account numbers 1001312-5304, 1700312-5304, 1705303-5309 and various Fire District accounts. RESOLUTION NO. 16-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR CITYWIDE HVAC&R MAINTENANCE AND REPAIR SERVICES IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS N9. Consideration to approve specifications for"Citywide Elevator Maintenance and Repair Services" and approve the attached resolution authorizing the City Clerk to advertise the"Notice Inviting Bids", to be funded from account numbers 1001312-5304 and 1700312-5304. RESOLUTION NO. 16-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR CITYWIDE ELEVATOR MAINTENANCE AND REPAIR SERVICES IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS N10. Consideration of approval to authorize Agreements for VoIP Telephone System Installation, Citywide network upgrade, network cabling improvements and project management in the total amount of $2,877,947.06; and authorize appropriations into the following Accounts: 1712001-5300-$196,586.46, 1712001-5603 - $2,278,499.71, 1329601-5603 - $48,068.77, 3288501-5300 - $27,028.54, and 3288501-5603 - $329,340.07 to provide funding for the Project. N11. Consideration of approval to authorize the advertising of the"Notice Inviting Bids"for the FY 2015/2016 Local Street Pavement Rehabilitation—Slurry of Various Streets, to be funded from Gas Tax RT 7360, Account No. 11743035650/1022174-0, General Fund, Account No. 10013075650/1022001-0 and Infrastructure Fund 198, Account No. 11983035650/1022198-0. February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 9 RESOLUTION NO. 16-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING PLANS AND SPECIFICATIONS FOR THE "FY 2015/2016 LOCAL STREET PAVEMENT REHABILITATION — SLURRY OF VARIOUS STREETS" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS N12. Consideration of acceptance of Real Property Improvement Contract and Lien Agreement from Keith M. Arnold, for a single family residence, located at 6772 Jasper Street, on the west side of Jasper Street, north of Hamilton Street. RESOLUTION NO. 16-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACCEPTING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM KEITH M. ARNOLD AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE SAME N13. Consideration to approve Resolution No. 16-021 adopting the Measure 1 2010-2040 Maintenance of Effort Base Year Levels for the City of Rancho Cucamonga. RESOLUTION NO. 16-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING MEASURE I 2010-2040 MAINTENANCE OF EFFORT BASE YEAR LEVELS N14. Consideration to approve a Resolution adding the Plans Examiner I and Plans Examiner II Classifications to the current Rancho Cucamonga City Employees Association salary schedule for Fiscal Year 2015-16, and approving a future increase to the Plans Examiner II and Senior Plans Examiner salary ranges. RESOLUTION NO. 16-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADDING THE PLANS EXAMINER I AND PLANS EXAMINER II CLASSIFICATIONS TO THE CURRENT RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION SALARY SCHEDULE FOR FISCAL YEAR 2015-16, AND APPROVING A FUTURE INCREASE TO THE PLANS EXAMINER II AND SENIOR PLANS EXAMINER SALARY RANGES N15. Empire Lakes Specific Plan Amendment DRC2015-00040: Update on the timeline of the process and notification of meetings for the Empire Lakes Project. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to approve the Staff Recommendations in the Staff Report for Council Consent Calendar Items N1. Through N15. Motion carried 5-0. 0. ADMINISTRATIVE HEARING ITEM 01. Update on the Los Amigos Park Project and consideration to accept the bids received and award and authorize the execution of the contract in the amount of$2,739,324.70, to the lowest responsive bidder, Horizons Construction Company, International Inc., and authorize the expenditure of a 20% contingency in the amount of$547,864.94, for the Construction of the Los Amigos Park Project to be appropriated and funded from Prop 84 Park Bond Act Funds, Account No. 1235305-5650/1754235-0 for a total of $3,287,189.64; and authorize the appropriation of additional funds in the amount of $261,840 for soils and materials testing, construction management services and incidentals into Account No. 1235305-2300. February 17, 20161 Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 6 of 9 John Gillison, City Manager introduced Nettie Nielsen, Community Services Director and Christen Mitchell, Management Analyst II, Community Services who provided a history and update on the Los Amigos Park Project and recommended awarding the bid for construction to the lowest responsive bidder, Horizon Construction. Mayor Michael opened the.Public Hearing. Public Comment: Speakers in support of the project: Ric Dahlin Barbara Marino Dennis Jones April Church Connie Church Barbara Church Francisco Cardenez Barbara Milanez Jillian Stewart Erin Smith • Delaney Degner J.C. Lagarde Sydney Johnson London Adams Cathy Gonzalez Eva Armijo Erika Marquez Sharon Linville • Mayor Michael closed the public hearing. Council discussion ensued. MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Alexander, to award the contract to Horizon Construction. Motion carried 5-0. 02. Consideration to approve three unforeseeable emergency repairs: two at Red Hill Park and one at Beryl Park; Red Hill Park repairs include ball field fencing and electrical repairs to walkway lighting in the amount of $790 to be funded from 1848303-5200 (PD-85); Beryl Park repairs include electrical repairs to irrigation and lighting due to wire theft in the amount of $1,670 to be funded from account 1130303-5200 ($470) and 1130303-5300 ($1,200) (Landscape Maintenance District 1); and authorize the appropriation of $790 from the PD-85 fund balance into 5200 and $1,670 from the LMD-1 fund balance into 5200 and 5300. Mayor Michael opened the Public Hearing. Public Comment: There were none Mayor Michael closed the public hearing. Council discussion ensued. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Spagnolo, to approve three unforeseeable emergency repairs: two at Red Hill Park and one at Beryl Park. Motion carried 5-0. February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 9 P. ADVERTISED PUBLIC HEARINGS CITY COUNCIL P1. Consideration of Environmental Assessment and Development Code Amendment DRC2015-00555 (Merrill Gardens at Rancho Cucamonga)—SRM Development-A request to amend the Development Code to conditionally permit Residential Care Facilities in the Low (L) and Low-Medium (LM) Residential Districts for the proposed development of a 112-unit Residential Care Facility on 4.07 acres in the Low (L) Residential District, on the north side of Highland Avenue, between Archibald Avenue and Hermosa Avenue, located at 9944 Highland Avenue; APN: 020105549. Related Files: Design Review DRC2015-00165, Conditional Use Permit DRC2015-00166, Tree Removal Permit DRC2015- 00174, Tentative Parcel Map SUBTPM19619. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. ORDINANCE NO. 886 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2015-00555, A SUPPLEMENT TO DEVELOPMENT CODE UPDATE DRC2010-00571 AMENDING TITLE 17 (DEVELOPMENT CODE) OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CONDITIONALLY PERMIT RESIDENTIAL CARE FACILITIES IN THE LOW (L) AND LOW-MEDIUM (LM) RESIDENTIAL DISTRICTS FOR THE PROPOSED DEVELOPMENT OF A 112- UNIT RESIDENTIAL CARE FACILITY ON 4.07 ACRES IN THE LOW (L) RESIDENTIAL DISTRICT, ON THE NORTH SIDE OF HIGHLAND AVENUE, BETWEEN ARCHIBALD AVENUE AND HERMOSA AVENUE, LOCATED AT 9944 HIGHLAND AVENUE; APN 020105549; AND MAKING FINDINGS IN SUPPORT THEREOF John Gillison, City Manager, introduced Tom Grahn, Associate Planner. Mayor Michael opened the Public Hearing for Item P1. There was no comment from the public. Mayor Michael closed the public hearing. MOTION: Moved by Council Member Kennedy, seconded by Mayor Pro Tem Spagnolo, to introduce Ordinance No. 886, waive full reading, and hear the Ordinance by Title only. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 886. VOTES NOW CAST ON MOTION: Moved by Council Member Kennedy, seconded by Mayor Pro Tem Spagnolo, to introduce Ordinance No. 886, waive full reading, and hear the Ordinance by Title only. Motion carried 5-0. Q. CITY MANAGER'S STAFF REPORTS CITY COUNCIL 01. Receive Midyear Budget Update Report. John Gillison, City Manager introduced Tamara Layne, Finance Director who delivered the Midyear Budget Update report to Council. Council received and filed report. February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 9 R. COUNCIL BUSINESS R1. Selection of a Delegate for the Southern California Association of Governments (SCAG) General Assembly. Motion: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Kennedy., to appoint Diane Williams to serve as Rancho Cucamonga's delegate at the upcoming SCAG General Assembly. Motion carried 5-0. R2. Council Direction regarding the Selection of a Representative for Local Agency Formation Commission and City Selection Committee Officers. Motion: Moved by Mayor Pro Tern Spagnolo, seconded by Council Member Kennedy, to appoint Council Member Williams as the Representative (Primary Member) for Local Agency Formation Commission (LAFCO). Motion carried 4-0-1; Council Member Alexander abstained. Motion: Moved by Council Member Williams, seconded by Mayor Pro Tern Spagnolo, to select Paul Eaton, City of Montclair, as the New Chair and Deborah Robertson, City of Rialto, as Vice Chair for the City Selection Committee; Motion carried 5-0. R3. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended. Council Member Williams reported on a LAFCO meeting she attended earlier in the day. R4. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) There were none. S. IDENTIFICATION OF ITEMS FOR NEXT MEETING There were none. T. ADJOURNMENT The meeting adjourned at 8:50 p.m. in memory of Raymond Castro, father of public works employee Ray Castro. Respectfully submitted, / Lin$a Troyan, MMC City C erk Services Director Approved: Wednesday, March 2, 2016 February 17, 2016 I Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 9 of 9