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HomeMy WebLinkAbout2016/06/01 - Agenda PacketL20 city of � AN(.riU (iUI;AMUNGA 10500 Civic Center Drive —Rancho Cucamonga, CA 91730-3801 City Office: (909) 477-2700 AGENDAS FIRE PROTECTION DISTRICT BOARD SUCCESSOR AGENCY PUBLIC FINANCING AUTHORITY CITY COUNCIL WEDNESDAY, JUNE 11 2016 REGULAR MEETINGS 1St and 3rd Wednesdays —7:00 P.M. ORDER OF BUSINESS CLOSED SESSION Tapia Conference Room ................. 5:00 P.M. Call to Order Public Communications City Manager Announcements Conduct of Closed Session REGULAR MEETINGS Council Chambers .......................... 7:00 P.M. MEMBERS MAYOR MAYOR PRO TEM COUNCIL MEMBERS CITY MANAGER CITY ATTORNEY CITY CLERK CITY TREASURER L. Dennis Michael Sam Spagnolo William Alexander Lynne B. Kennedy Diane Williams John R. Gillison James L. Markman Janice C. Reynolds James C. Frost A*W_, INFORMATION FOR THE PUBLIC dw 4 HO L 0CAMONGA TO ADDRESS THE FIRE BOARD, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL The Fire Board, Successor Agency, Public Financing Authority and City Council encourage free expression of all points of view. To allow all persons to speak, given the length of the Agenda, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. To encourage all views and promote courtesy to others, the audience should refrain from clapping, booing or shouts of approval or disagreement from the audience. The public may address the Fire Board, Successor Agency, Public Financing Authority and City Council by filling out a speaker card and submitting it to the City Clerk. The speaker cards are located on the wall at the back of the Chambers, at the front desk behind the staff table and at the City Clerk's desk. If as part of your presentation, you would like to display visual material, please see the City Clerk before the meeting commences. Any handouts for the Fire Board, Successor Agency, Public Financing Authority or City Council should be given to the City Clerk for distribution. During "Public Communications," your name will be called to speak on any item listed or not listed on the agenda in the order in which it was received. The "Public Communications" period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other "Public Communications" which have not concluded during this one-hour period may resume after the regular business portion of the agenda has been completed. 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. If you are present to speak on an "Advertised Public Hearing" or on an "Administrative Hearing" Item(s), your name will be called when that item is being discussed, in the order in which it was received. 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. AGENDA BACK-UP MATERIALS Staff reports and back-up materials for agenda items are available for review at the City Clerk's counter, the City's Public Library(-ies) and on the City's website. A complete copy of the agenda is also available at the desk located behind the staff table during the Council meeting. LIVE BROADCAST Fire Board, Successor Agency, Public Financing Authority and City Council meetings are broadcast live on Channel 3 for those with cable television access. Meetings are rebroadcast on the second and fourth Wednesdays of each month at 11:00 a.m. and 7:00 p.m. The City has added the option for customers without cable access to view the meetings "on -demand" from their computers. The added feature of "Streaming Video On Demand" is available on the City's website at www.cityofrc.us/cityhall/council/videos.asp for those with Hi -bandwidth (DSL/Cable Modem) or Low -bandwidth (Dial-up) Internet service. The Fire Board, Successor Agency, Public Financing Authority and City Council meet regularly on the first and third Wednesday of the month at 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive. Members of the City Council also sit as the Fire Board, Successor Agency, Public Financing Authority and City Council. Copies of the agendas and minutes can be found @ www.cityofrc.us If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired. Please turn off all cellular phones and pagers while the meeting is in session. c'i, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND 1 CITY COUNCIL AGENDA JUNE 1, 2016 A. 5:00 P.M. -CLOSED SESSION CALL TO ORDER - TAPIA CONFERENCE ROOM Al. Roll Call: Mayor Michael Mayor Pro Tem Spagnolo Council Members Alexander, Kennedy and Williams CLOSED SESSION CALLED TO ORDER AS THE CITY COUNCIL. B. ANNOUNCEMENT OF CLOSED SESSION ITEMS C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS D. CIN MANAGER ANNOUNCEMENTS (NO DISCUSSION OR ACTION WILL OCCUR) II E. CONDUCT OF CLOSED SESSION - TAPIA CONFERENCE ROOM III E1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) — SOUTHWEST VOTERS REGISTRATION EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA; CASE NO. CIVRS 1603632 — CITY E2. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION TEAMSTERS LOCAL 1932 AND RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION. — CITY F. RECESS CLOSED SESSION TO RECESS TO THE REGULAR FIRE PROTECTION DISTRICT, PUBLIC FINANCING AUTHORITY, SUCCESSOR AGENCY 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. FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA JUNE 11 2016 G. REGULAR MEETING CALL TO ORDER - 7:00 P.M. COUNCIL CHAMBERS THE REGULAR MEETINGS OF THE FIRE PROTECTION DISTRICT, PUBLIC FINANCING AUTHORITY, SUCCESSOR AGENCY, AND CITY COUNCIL WILL BE CALLED TO ORDER. IT IS THE INTENT TO CONCLUDE THE MEETINGS BY 10:00 P.M., UNLESS EXTENDED BY CONCURRENCE OF THE FIRE BOARD, AUTHORITY BOARD AND COUNCIL. G1. Pledge of Allegiance G2. Roll Call: Mayor Michael Mayor Pro Tem Spagnolo Council Members Alexander, Kennedy and Williams H. ANNOUNCEMENTS/PRESENTATIONS H1. Recognition of Healthy RC Youth Leader Annika Kim as a Community Health All-Star by the Dairy Council of California. 1. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Fire Protection District, Public Financing Authority Board, Successor Agency and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Public Financing Authority Board, Successor Agency and City Council from addressing any issue not previously included on the Agenda. The Fire Board, Public Financing Authority Board, Successor Agency and City Council 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 Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Authority Board, Successor Agency or City Council 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. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. 2 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA JUNE 11 2016 K3 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. Consideration to approve Minutes of: May 18, 2016 (Regular Meeting) --- J2. Consideration to approve Check Register and payroll dated May 11, 2016 through May 24, 1 2016 for the total of $435,288.15. J3. Consideration to approve the Annual Local Responsibility Area Wildland Protection Agreement 13 with the California Department of Forestry and Fire Protection (Cal Fire) and approve Resolution No. FD 16-014. RESOLUTION NO. FD 16-014 29 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, APPROVING RESOLUTION FD 16-014 AUTHORIZING THE DISTRICT TO MAINTAIN THE LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (Cal FIRE) K. CONSENT CALENDAR - SUCCESSOR AGENCY K1. Consideration to approve Minutes of: May 18, 2016 (Regular Meeting) --- L. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY L1. Consideration to approve Minutes of: May 18, 2016 (Regular Meeting) --- M. CONSENT CALENDAR - CITY COUNCIL M1. Consideration to approve Minutes of: May 18, 2016 (Regular Meeting) --- M2. Consideration to approve Check Register and payroll dated May 11, 2016 through May 24, 2016 32 for the total of $4,421,571.45. M3. Consideration of approval to release a Maintenance Guarantee Bond for Tract 18804, located 44 at the southwest corner of Archibald Avenue and 61h Street, submitted by Beazer Homes Holdings Corp. M4. Consideration to approve Amendment No. 004 to renew contract CO 08-162 with United Pacific 46 Service, Inc. (UPS) of South Gate, California, with no fee increase and consistent with the original competitive bid process for Citywide Tree Maintenance services effective July 1, 2016 through June 30, 2017, contingent upon the adopted budget for FY 2016-2017 in an annual amount not to exceed $970,000, to be funded from various City and Landscape Maintenance FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND 4 La CITY COUNCIL AGENDA -O&KEho &CMAoNCA JUNE 11 2016 District accounts; authorize the City Manager or his/her designee to adjust the level of service of said contract in the future on an as needed basis, in accordance with the approved Public Works Department tree maintenance budget lines 5300 and 5310. M5. Consideration to approve a light variance requested for Minors, Majors, Juniors and Senior 48 Divisions Tournament hosted by District 71 Little League during June 11 — July 30, 2016, at Heritage, Day Creek, Epicenter and Red Hill Community Parks. M6. Consideration of approval to release a Maintenance Guarantee Bond for TR 16320 located 49 at Rocky Mountain Court, north of Woodbridge Drive, submitted by FH, II, LLC. M7. Consideration to approve a Resolution of the City Council of the City of Rancho Cucamonga, 51 California, adopting the amended Measure "I" Five -Year Capital Improvement Program for the expenditure of Measure "I" Funds covering Fiscal Years 2015/2016 to 2019/2020. RESOLUTION NO. 16-058 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE AMENDED MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM COVERING FISCAL YEARS 2015/2016 TO 2019/2020 FOR THE EXPENDITURE OF MEASURE "I" FUNDS M8. Consideration to approve and authorize an increase to Professional Services Agreement 54 (CO#12-078) in the amount of $30,000.00 to Applied Metering Technologies, Inc. for installation, configuration and meter reading services within the Rancho Cucamonga Municipal Utility service area to be funded by Rancho Cucamonga Municipal Utility Account No. 1705303-5309 and to approve an appropriation in the amount of $30,000.00 to Account No. 1705303-5309 from Rancho Cucamonga Municipal Utility Fund Balance. M9. Consideration to approve Amendment No. 001 renewing the Professional Services Agreement 55 in the amount of $74,997 with VanderHawk Consulting LLC (CO 14-249), for the City's Asset Management Program Support for FY 2016/2017, to be funded from Fund 174, Gas Tax R&T7360, Account No. 1174303-5300, Fund 170, Gas Tax 2105/Prop 111, Account No. 1170303-5300, Fund 177, Measure I, Account No. 1177303-5300, and Fund 112, General City Drainage, Account No. 1112303-5300. M10. Consideration to refund $28,312 of Transportation Development Impact fees to Oakmont 57 Industrial Group for Traffic Signal infrastructure constructed in conjunction with the development of a 161,000 square foot industrial building located at 9189 Utica Avenue (DRC2014-01048; APN: 0209-411-36). M11. Consideration to approve Resolution pertaining to the November 8, 2016 General Municipal 58 Election. RESOLUTION NO. 16-059 60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 8, 2016, FOR THE ELECTION OF CERTAIN OFFICERS AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE PRESIDENTIAL GENERAL ELECTION TO BE HELD PURSUANT TO ELECTIONS CODE SECTION 10403 RELATING TO GENERAL LAW CITIES FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA JUNE 1, 2016 RESOLUTION NO. 16-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO THE PREPARATION OF MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS OF THE CANDIDATE STATEMENT FOR THE NOVEMBER 8, 2016 ELECTION. RESOLUTION NO. 16-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE FILING OF WRITTEN ARGUMENT(S) REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. RESOLUTION NO. 16-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. N. CONSENT ORDINANCES The following Ordinances have been introduced for first reading. Second readings are expected to be routine and non -controversial. The City 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 Council Member. N1. Second Reading of Ordinance No. 888 for the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan Amendment and Ordinance No. 889 Related to the Development Code Amendment Related to the Empire Lakes Project. ORDINANCE NO. 888 (SECOND READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT DRC2015-00040, A REQUEST TO AMEND THE RANCHO CUCAMONGA INDUSTRIAL AREA SPECIFIC PLAN (IASP) SUBAREA 18 SPECIFIC PLAN, A SPECIFIC PLAN THAT APPLIES TO PROPERTIES LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, TO DELETE TEXT, GRAPHICS, AND EXHIBITS RELATING TO THE EMPIRE LAKES GOLF COURSE, AN EXISTING PRIVATE GOLF COURSE OF 160 ACRES THAT IS LOCATED WITHIN THE SUBJECT SPECIFIC PLAN AREA, AND INSERT TEXT, GRAPHICS, AND EXHIBITS THAT WILL DESCRIBE THE DESIGN AND TECHNICAL STANDARDS/GUIDELINES FOR A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAUCOMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE; AND MAKING FINDINGS IN 5 W W 74 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA JUNE 1, 2016 SUPPORT THEREOF - APNS: 0209-272-11, -15, -17, -20, -22 THROUGH -28,0210-082-41,-49 THROUGH -52,0210-082-61,-64,-65, -67 THROUGH -69, -71 THROUGH -74, -78, -79, -84, -88 THROUGH - 90, 0210-581-01 THROUGH -06, 0210-591-02 THROUGH -14, AND 0210-623-66 ORDINANCE NO. 889 (SECOND READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING DEVELOPMENT CODE AMENDMENT DRC2015-00115, A REQUEST TO AMEND THE DEVELOPMENT CODE (CHAPTER 17 OF THE MUNICIPAL CODE) OF THE CITY RANCHO CUCAMONGA BY REVISING TEXT, GRAPHICS, AND EXHIBITS WITHIN THE DEVELOPMENT CODE THAT APPLY TO PROPERTIES, INCLUDING THE EMPIRE LAKES GOLF COURSE, AN EXISTING, PRIVATE GOLF COURSE OF 160 ACRES, WITHIN THE RANCHO CUCAMONGA INDUSTRIAL AREA SPECIFIC PLAN (IASP) SUBAREA 18 SPECIFIC PLAN, A SPECIFIC PLAN THAT APPLIES TO PROPERTIES LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, AND INSERT TEXT AND GRAPHICS IN CONJUNCTION WITH A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAL/COMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE, AND MAKING FINDINGS IN SUPPORT THEREOF. APNS: 0209-272-11, -15, -17, -20, -22 THROUGH -28, 0210-082-41, -49 THROUGH -52, 0210-082-61, -64, -65, -67 THROUGH -69, -71 THROUGH -74, -78, -79, -84, -88 THROUGH -90,0210-581-01 THROUGH -06,0210-591-02 THROUGH - 14, AND 0210-623-66. 1 0. ADMINISTRATIVE HEARING ITEM 11 Speaker cards may be submitted for all those who wish to speak on the following topic. The following item 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, depending upon the number of individuals wishing to speak. All communications are to be addressed directly to the City Council, not to members of the audience. 01. Results of Review of Independent Auditor's Report Concerning FY 14/15 Expenditures in LMD 1, PD 85, and SLD 2 P. CONTINUED ADVERTISED PUBLIC HEARING - FIRE I The following Public Hearing item is continued from the May 4, 2016 City Council Meeting. 78 82 P1. Consideration to approve proposed Annexation 16-1 (APN: 0227 -061 -03 -Cross And Crown 100 Lutheran Church, owner and APN: 0227 -061 -82 -Storm Western Development, Inc., owner) located at 6723 Etiwanda Ave into Community Facilities District No. 85-1, calling a Special Election and authorizing submittal of levy of special taxes to the qualified electors. FIRE PROTECTION DISTRICT, SUCCESSOR AGEN PUBLIC FINANCING AUTHORITY AND r=- L CITY COUNCIL AGENDA JUNE 1, 2016 RESOLUTION NO. FD 16-012 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING CERTAIN DETERMINATIONS REGARDING THE PROPOSED ANNEXATION OF TERRITORY (ANNEXATION NO. 16-1) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1) AND CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH TERRITORY 11 Q. CITY MANAGER'S STAFF REPORT - CITY COUNCIL II Q1. Consideration to approve Capital Fundraising Campaigns for the Biane Public Library 2nd Floor Phase II Project and the RC Family Sports Center Replacement Project from the Library Board of Trustees and the Park and Recreation Commission. 11 R. COUNCIL BUSINESS 11 The following items have been requested by the City Council for discussion. R1. INTER -AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) R2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) S. IDENTIFICATION OF ITEMS FOR NEXT MEETING 11 T. ADJOURNMENT 11 CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on May 26, 2016, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California, and on the City's website. (__---",Linda A. Troyan, MMC City Clerk Services Director City of Rancho Cucamonga 103 111 MAY 18, 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, May 18, 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) IF -C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. IF-- D. CITY MANAGER ANNOUNCEMENTS No discussion or actions were taken. 11 E. CONDUCT OF CLOSED SESSION - TAPIA CONFERENCE ROOM E1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 7089 ETIWANDA AVENUE; NEGOTIATING PARTIES LINDA DANIELS, ASSISTANT CITY MANAGER AND CARRIE SCHINDLER REPRESENTING SANBAG; REGARDING PRICE AND TERMS. — CITY E2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION IDENTIFIED AS PARCEL NUMBERS 0209-272-11, 0209-143-21, AND 0209-272-22; NEGOTIATING PARTIES CANDYCE BURNETT, PLANNING DIRECTOR REPRESENTING THE CITY OF RANCHO CUCAMONGA, CARRIE SCHINDLER REPRESENTING SANBAG, AND MICHAEL DIEDEN REPRESENTING ENCORE AT RANCHO, LLC; REGARDING PRICE AND TERMS — CITY *DRAFT* May 18, 2016 1 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 11 E3. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION TEAMSTERS LOCAL 1932 — CITY E4. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) — SOUTHWEST VOTERS REGISTRATION EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA; CASE NO. CIVRS 1603632 - CITY IF-- F. Recess The closed session recessed at 6:09 p.m. G. REGULAR MEETING - 7:00 P.M. 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 May 18, 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 Adrian Garcia, Assistant City Clerk. Council Member Kennedy led the Pledge of Allegiance. IF-- H. ANNOUNCEMENTS/PRESENTATIONS H1. Presentation of Lifesaving Citation awards for courageous action taken during a recent medical emergency. The Mayor and City Council, Fire Chief, Mike Costello presented Lifesaving Citation awards to citizens Andy Ramirez and Grace Strong -Ramirez; Deputy Jamaal Warren and Deputy Dave Smith of the San Bernardino County Sheriff's Department; and Luis Padilla and Ara Mercado Dispatchers with the San Bernardino County Fire Communications, for their actions during a recent medical emergency. Chief Costello acknowledged Sandy Carnes, EMS (Emergency Medical Services) Administrator and Sandy Griffin, QI (Quality Improvement) Nurse for assistance with the presentation. H2. Presentation of Woman of the Year award to Barbara Rich, Central School District Board Trustee. Barbara Rich, Central School District Board Trustee, was recognized as the Rancho Cucamonga Woman of the Year for the 40th Assembly District by Assemblyman and former City Council Member, Marc Steinorth, with an Award Certificate. Mayor Michael and the City Council also presented Ms. Rich with a Certificate of Recognition. *DRAFT* May 18, 2016 1 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 11 11 I. PUBLIC COMMUNICATIONS 11. Tressy Capps, Toll Free IE, commented on the letter she submitted today addressing Empire Lakes and related projects. 12. Janet Walton acknowledged the National Day of Prayer involvement locally and around the world. Ms. Walton offered prayer for the community. 13. Stuart Schwartz spoke about lack of public notices and public participation. 14. Myra Kirscht expressed concerns regarding Empire Lakes. Mayor Michael moved Item 01., the Advertised Public Hearing forward, before Consent Calendars on the Agenda, permitting residents and public who were in attendance and wished to express their views on the Item the ability to do so without having to stay too late. IF- O. ADVERTISED PUBLIC HEARINGS - CITY COUNCIL 01. Consideration to approve the Empire Lakes Project Environmental Impact Report (EIR), & the General Plan, Specific Plan and Development Code Amendments. A) Consideration to approve General Plan Amendment DRC2015-00114 - SC Rancho Development Corp. (Lewis Operating Corp.): A request to amend the 2010 General Plan of the City of Rancho Cucamonga by revising text, graphics, and exhibits within the General Plan, and change the land use designations of parcels that are currently developed with the Empire Lakes Golf Course, an existing, private golf course of 160 acres that is located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, from Open Space to Mixed Use, in conjunction with a proposed mixed use, high density residential/commercial development that is proposed to replace the golf course; APNs: 0209- 272-11, -15, -17, -20, -22 through -28, 0210-082-41, -49 through -52, 0210-082-61, -61, -64, -65, -67 through -69, -71 through -74, -78, -79, -88 through -90, 0210-581-01 through -06, 0210-591- 02 through -14, and 0210-623-66. Related files: Development Code Amendment DRC2015- 00115 and Specific Plan Amendment DRC2015-00040. An Environmental Impact Report (EIR) (SCH No. 20150410083), Mitigation Monitoring Reporting Program (MMRP), and Facts and Findings to support the Statement of Overriding Considerations has been prepared for final consideration by the City Council. The Planning Commission recommended approval of the General Plan Amendment at their meeting of April 27, 2016 by adoption of Resolution No. 16-18. RESOLUTION NO. 16-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT DRC2015-00114, A REQUEST TO AMEND THE 2010 GENERAL PLAN OF THE CITY OF RANCHO CUCAMONGA BY REVISING TEXT, GRAPHICS, AND EXHIBITS WITHIN THE GENERAL PLAN, AND CHANGE THE LAND USE DESIGNATIONS OF PARCELS THAT ARE CURRENTLY DEVELOPED WITH THE EMPIRE LAKES GOLF COURSE, AN EXISTING, PRIVATE GOLF COURSE OF 160 ACRES THAT IS LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, FROM OPEN SPACE TO MIXED USE, IN CONJUNCTION WITH A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAL/COMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 0209-272-11, -15, -17, -20, - 22 THROUGH -28, 0210-082-41, -49 THROUGH -52, 0210-082-61, -64, -65, -67 THROUGH -69, -71 THROUGH -74, -78, -79, -84, -88 THROUGH -90, 0210-581-01 THROUGH -06,0210-591-02 THROUGH -14, AND 0210-623-66. *DRAFT* May 18, 2016 1 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 11 B) Consideration to approve Specific Plan Amendment DRC2015-00040 - SC Rancho Development Corp. (Lewis Operating Corp.): A request to amend the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, a Specific Plan that applies to properties located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, to delete text, graphics, and exhibits relating to the Empire Lakes Golf Course, an existing private golf course of 160 acres that is located within the subject Specific Plan area, and insert text, graphics, and exhibits that will describe the design and technical standards/guidelines for a proposed mixed use, high density residential/commercial development that is proposed to replace the golf course; APNs: 0209-272-11, -15, -17, -20, -22 through -28, 0210-082-41, -49 through -52, 0210-082-61, -61, -64, -65, -67 through -69, -71 through -74, -78, -79, -88 through -90, 0210-581-01 through -06, 0210-591-02 through -14, and 0210-623-66. Related files: General Plan Amendment DRC2015-00114 and Development Code Amendment DRC2015-00115. An Environmental Impact Report (SCH No. 20150410083), Mitigation Monitoring Reporting Program (MMRP), and Facts and Findings to support the Statement of Overriding Considerations has been prepared for final consideration by the City Council. The Planning Commission recommended approval of the Specific Plan Amendment at their meeting of April 27, 2016 by adoption of Resolution No. 16-19. ORDINANCE NO. 888 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT DRC2015-00040, A REQUEST TO AMEND THE RANCHO CUCAMONGA INDUSTRIAL AREA SPECIFIC PLAN (IASP) SUBAREA 18 SPECIFIC PLAN, A SPECIFIC PLAN THAT APPLIES TO PROPERTIES LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, TO DELETE TEXT, GRAPHICS, AND EXHIBITS RELATING TO THE EMPIRE LAKES GOLF COURSE, AN EXISTING PRIVATE GOLF COURSE OF 160 ACRES THAT IS LOCATED WITHIN THE SUBJECT SPECIFIC PLAN AREA, AND INSERT TEXT, GRAPHICS, AND EXHIBITS THAT WILL DESCRIBE THE DESIGN AND TECHNICAL STANDARDS/GUIDELINES FOR A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAL/COMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE; AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 0209-272-11, -15, -17, -20, -22 THROUGH -28, 0210-082-41, -49 THROUGH -52, 0210-082-61, -64, -65, -67 THROUGH -69, -71 THROUGH -74, -78, -79, -84, -88 THROUGH -90, 0210-581-01 THROUGH -06, 0210-591-02 THROUGH -14, AND 0210-623-66 C) Consideration to approve Development Code Amendment DRC2015-00115 - SC Rancho Development Corp. (Lewis Operating Corp.): A request to amend the Development Code of the City Rancho Cucamonga by revising text, graphics, and exhibits within the Development Code that applies to properties, including the Empire Lakes Golf Course, an existing, private golf course of 160 acres, within the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, a Specific Plan that applies to properties located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, and insert text and graphics in conjunction with a proposed mixed use, high density residential/commercial development that is proposed to replace the golf course; APNs: 0209-272-11, -15, -17, -20, -22 through -28, 0210-082-41, -49 through -52, 0210-082-61, -61, -64, -65, -67 through -69, -71 through -74, -78, -79, -88 through -90, 0210-581-01 through -06, 0210-591-02 through -14, and 0210-623-66. Related files: General Plan Amendment DRC2015-00114 and Specific Plan Amendment DRC2015-00040. An Environmental Impact Report (SCH No. 20150410083), Mitigation Monitoring Reporting Program (MMRP), and Facts and Findings to support the Statement of Overriding Considerations has been prepared for final consideration by the City Council. The Planning Commission recommended approval of the Development Code Amendment at their meeting of April 27, 2016, by adoption of Resolution No 16-20. *DRAFT* May 18, 2016 1 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 11 ORDINANCE NO. 889 (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING development CODE AMENDMENT DRC2015-00115, A request to amend the Development Code (Chapter 17 of the municipal code) of the City Rancho Cucamonga by revising text, graphics, and exhibits within the Development Code that apply to properties, including the Empire Lakes Golf Course, an existing, private golf course of 160 acres, within the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, a Specific Plan that applies to properties located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, and insert text and graphics in conjunction with a proposed mixed use, high density residential/commercial development that is proposed to replace the golf course, AND MAKING FINDINGS IN SUPPORT THEREOF. APNs: 0209-272-11, -15, -17, -20, -22 through -28, 0210-082- 41, -49 through -52, 0210-082-61, -64, -65, -67 through -69, -71 through -74, -78, -79, -84, -88 through -90, 0210-581-01 through -06, 0210-591-02 through -14, and 0210- 623-66. D) Consideration to certify and adopt Environmental Impact Report (SCH No. 20150410083) - SC RANCHO DEVELOPMENT CORP. (Lewis Operating Corp) a resolution of the City Council of the City of Rancho Cucamonga, California, certifying and adopting the final environmental impact report (SCH No. 20150410083), the Mitigation Monitoring Reporting Program (MMRP), and the facts and findings supporting the Statement of Overriding Considerations for the Empire Lakes Project which apply to parcels currently developed with the Empire Lakes Golf Course, an existing, private golf course of 160 acres that is located north of 4th street, south of the BNSF/Metrolink rail line, west of Milliken Avenue and east of Utica/Cleveland Avenues. The project involves a proposed mixed use, high density residential/commercial development that is proposed to replace the golf course; APNs: 0209-272-11, -15, -17, -20, -22 through -28, 0210-082-41, -49 through -52, 0210-082-61, -64, -65, -67 through -69, -71 through -74, -78, -79, -84, through 90, 0210-581-01 through -06, 0210-591-02 through -14, and 0210-623-66. The Planning Commission recommended the adoption and certification of the EIR at their meeting of April 27, 2015 by adoption of Re solution Nos. 16-18, 16-19 and 16-20. RESOLUTION NO. 16-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CERTIFYING AND ADOPTING THE FINAL ENVIRONMENTAL IMPACT REPORT (SCH No. 20150410083), THE MITIGATION MONITORING REPORTING PROGRAM (MMRP), AND THE FACTS AND FINDINGS SUPPORTING THE STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE EMPIRE LAKES PROJECT WHICH APPLY TO PARCELS CURRENTLY DEVELOPED WITH THE EMPIRE LAKES GOLF COURSE, AN EXISTING, PRIVATE GOLF COURSE OF 160 ACRES THAT IS LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE AND EAST OF UTICA/CLEVELAND AVENUES. THE PROJECT INVOLVES A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAL/COMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE; APNS: 0209-272-11, -15, -17, -20, -22 THROUGH -28, 0210-082-41, -49 THROUGH -52, 0210-082-61, -64, -65, -67 THROUGH -69, -71 THROUGH -74, -78, -79, -84, THROUGH 90, 0210-581-01 THROUGH -06, 0210-591-02 THROUGH -14, AND 0210-623-66. Mayor Michael introduced Public Hearing Item 01. John Gillison, City Manager, outlined the process for development projects, specifically one as large as Empire Lakes, and then introduced Candyce Burnette, Planning Director, and Mike Smith, Senior Planner, who gave the Staff Report and a PowerPoint Presentation on Item 01. *DRAFT* May 18, 2016 1 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 11 Randall Lewis, Executive Vice -President, Marketing, with the Applicant, SC Rancho Development Corp. (Lewis Operating Corp.), articulated the vision and goals for the Empire Lakes Development and responded to concerns expressed about the project. Representing the Applicant, Bryan Goodman, Senior Vice President, Regional Manager, So. Cal Planned Communities (Lewis Operating Corp.), presented census data relating the benefits of the development and its proximity to jobs; Jason Pack of Fehr & peers (Traffic Consultant), the traffic impact report; Todd Larner, Senior principal of William Hezmalhalch Architects (WHA), highlighted architectural design aspects; and, Michael Schrock, Urban Arena, described landscaping details, enhancements and benefits for development occupants and showed a video of the proposed project. Mayor Michael opened the Public Hearing. PUBLIC COMMENT: Speakers in support: 1. Jo Lynne Russo Pereyra, Assistant General Manager, Cucamonga Valley Water District (CVWD), advised the water district has no reservations on an ability to provide water for the project or future projects. 2. Tim Bensing 3. Patrick Ruiz 4. Richard Dick 5. Rob Scott 6. Tony Morales 7. Jeff Rupp 8. Robert Hufnagel 9. Mike Scheidt 10. Michael Jreije 11. Ken Bouas 12. Mark Dowling 13. George Jreije 14. Ed Lyon 15. Michael Dieden 16. Rita Pro 17. Eric Gavin 18. Maribel Brown 19. Alvin Tapia 20. Michael Aguas 21. Drew Krumweide 22. Richard Krumweide 23. Paul Runkle 24. Angela Churchwell 25. Dennis Hall 26. Kristine Scott - Left Meeting early 27. Tim Johnson Speakers in Opposed: 28. Danny Pierce - Displayed a PowerPoint presentation using the overhead projector 29. Cindy Munoz 30. Tressy Capps - Left the Meeting earlier and submitted a letter. She expressed opposition under Item Public Communications, (11.) 31. Brandon Brock 32. Stuart Schwartz 33. Jeff Anderson 34. Myra Kirscht 35. Dominic Spezialy (sp.?) 36. Robert Serrano 37. James McGuire Speakers Neutral: 38. Damon Allen - Submitted a letter *DRAFT* May 18, 2016 1 Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 11 Mayor Michael closed the Public Hearing and called for a Recess of the Meeting at 10:05 p.m. Mayor Michael called the Meeting back to order at 10:20 p.m. The Mayor received Council consensus to continue Council business after 10:00 p.m. In response to Mayor Pro Tem Spagnolo's questions regarding Damon Allen's public comments referencing the Southern California Environmental Justice Alliance, Senior Planner Mike Smith responded that a peer review consultant, hired by the City but independent of the Applicant, corroborated data and findings. Council Member Alexander was opposed to the project noting the development history of the community, and stated that it is more than changing a Specific Plan, a Development Code or impact to the 6'" Street corridor. City Council questions and discussion continued with Staff responding for clarification. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Spagnolo to adopt Resolution No. 16-056, approving General Plan Amendment DRC2015-00114, Item 01. Motion carried 4-1, Council Member Alexander opposed. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to introduce Ordinance No. 888, waive full reading and hear the Ordinance by Title only and set the Second Hearing for the June 1, 2016 City Council Meeting, Item 01. Motion carried 4-1, Council Member Alexander opposed. MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Kennedy, to introduce Ordinance No. 889, waive full reading and hear the Ordinance by Title only and set the Second Hearing for the June 1, 2016 City Council Meeting, Item 01. Motion carried 4-1, Council Member Alexander opposed. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to adopt to adopt Resolution No. 16-057, Certifying and Adopting the Final Environmental Impact Report (SCH No. 20150410083), the Mitigation Monitoring Reporting Program (MMRP), and the Facts and Findings, Item 01. Motion carried 4-1, Council Member Alexander opposed. CONSENT CALENDARS — ITEMS TAKEN OUT OF ORDER 11 J. CONSENT CALENDAR - FIRE PROTECTION DISTRICT J1. Consideration to approve Minutes of: May 4, 2016 (Regular Meeting) J2. Consideration to approve Check Register dated 4/26/2016 through 5/10/2016 and Electronic Debit Register for the month of April for the total of $401,016.30. J3. Consideration to receive and file current Investment Schedule as of April 30, 2016. J4. Consideration to approve amendments adding the Rancho Cucamonga Fire Protection District (RCFPD) and extending the term of the professional services agreements with no rate increases with Dahl, Taylor and Associates (CO 14-127, Amendment No. 002), Henrikson Owen (CO 14-128, Amendment No. 003), Design West Engineering (CO 14-129, Amendment No. 002), Budlong and Associates, Inc. (CO 14-130, Amendment No. 002); and JC Chang and Associates, Inc. (CO 14-126, Amendment No. 003), hereinafter the "Consultants", to provide mechanical engineering services on an as needed basis in FY 2016-2017 for various projects citywide, to be funded from various City and Fire accounts, contingent upon the approved budgets for FY 2016-2017. *DRAFT* May 18, 2016 1 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 11 J5. Consideration to approve Amendment No. 002 renewing the professional services agreements with no rate increase with Williams Architects, Inc. (CO 14-261), IDS Group, Inc. (CO 14-268), Miller Architectural Corporation (CO 14-267), and SVA Architects, Inc. (CO 14-276) for architectural services; IDS Group, Inc. (CO 14-269) and Dahl, Taylor and Associates (CO 14-162) for electrical engineering services; IDS Group, Inc. (CO 14-270) and Brandow and Johnston, Inc. (CO 14-271) for structural engineering services, all on an as needed basis for FY 2016-2017 for various projects citywide, to be funded from various City and Fire accounts, contingent upon the approved budget for FY 2016-2017. J6. Consideration to approve plans, specifications, and estimates and authorization to advertise the "Notice Inviting Bids" for Increment I of the Rancho Cucamonga Fire Protection District All -Risk Training Center, to be funded from Account No. 3288501-5650/1735288-6314. RESOLUTION NO FD16-013 A RESOLUTION OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT BOARD APPROVING PLANS AND SPECIFICATIONS FOR INCREMENT I OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT ALL-RISK TRAINING CENTER IN THE CITY OF RANCHO CUCAMONGA AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS MOTION: Moved by Vice -President Spagnolo, seconded by Board Member Williams, to approve Consent Calendar Items J1. through J6. Motion carried, 5-0. K. CONSENT CALENDAR - SUCCESSOR AGENCY K1. Consideration to approve Minutes of: May 4, 2016 (Regular Meeting) MOTION: Moved by Agency Member Williams, seconded by Agency Member Kennedy, to approve Consent Calendar Item K1. Motion carried, 5-0. IF L. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY L1. Consideration to approve Minutes of: May 4, 2016 (Regular Meeting) MOTION: Moved by Authority Vice -Chair Spagnolo, seconded by Authority Member Williams, to approve Consent Calendar Item L1. Motion carried, 5-0. 11 M. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY M1. Consideration to approve Minutes of: May 4, 2016 (Regular Meeting) MOTION: Moved by Authority Member Kennedy, seconded by Authority Member Williams, to approve Consent Calendar Item M1. Motion carried, 5-0. N. CONSENT CALENDAR - CITY COUNCIL N1. Consideration to approve Minutes of: May 4, 2016 (Regular Meeting) N2. Consideration to approve Check Register and payroll dated 4/26/2016 through 5/10/2016 Electronic Debit Register for the month of April for the total of $9,372,453.23. N3. Consideration to receive and file current Investment Schedule as of April 30, 2016. *DRAFT* May 18, 2016 1 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 11 N4. Consideration to approve replacing a graffiti removal truck (unit #2633) from Wondries Fleet Group, of Alhambra, California, in accordance with Request for Bids ("RFB") RFB #15/16-019 in the amount of $125,950.14 from Account No. 1712001-5604 (Equipment/Vehicle Replacement Fund). N5. Consideration to approve amendments adding the Rancho Cucamonga Fire Protection District (RCFPD) and extending the term of the professional services agreements with no rate increases with Dahl, Taylor and Associates (CO 14-127, Amendment No. 002), Henrikson Owen (CO 14-128, Amendment No. 003), Design West Engineering (CO 14-129, Amendment No. 002), Budlong and Associates, Inc. (CO 14-130, Amendment No. 002); and JC Chang and Associates, Inc. (CO 14-126, Amendment No. 003), hereinafter the "Consultants", to provide mechanical engineering services on an as needed basis in FY 2016-2017 for various projects citywide, to be funded from various City and Fire accounts, contingent upon the approved budgets for FY 2016-2017. N6. ITEM REMOVED FOR DISCUSSION N7. Consideration to approve the single source purchase of kennels from Shor-line in the amount of $99,367.40 from account 1025001-5650/1920025-0 (Capital Reserve) as part of the Animal Care and Adoption Center makeover. N8. Consideration to accept the bids received and award and authorize the execution of the contract in the amount of $261,228.00, to the lowest responsive bidder, Sierra Pacific Electrical Contracting, and authorize the expenditure of a 10% contingency in the amount of $26,122.80, for the Installation of Traffic Signal Video Detection at Eight Locations Project to be funded from Measure I Funds, Account Nos. 1177303-5650/1878177-0, 1177303-5650/1838177-0 and 1177303-5650/1854177-0 and appropriate $210,000, $80,000 and $40,000 to Account Nos. 1177303-5650/1878177-0, 1177303- 5650/1838177-0 and 1177303-5650/1854177-0, respectively, from Measure I Fund balance. N9. Consideration to approve corrections to amended Fiscal Year 2015/16 appropriations for Department of Innovation & Technology. N10. Consideration of approval to accept Improvements, retain the Restoration Cash Deposit in lieu of the Labor and Material and Maintenance Bonds and file a Notice of Completion for Improvements for 8547 Grove Avenue, submitted by David Domingues. RESOLUTION NO. 16-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR 8547 GROVE AVENUE AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK N1 1. Consideration to approve Amendment No. 003 renewing the Professional Services Agreements with a fee increase for Aufbau Corporation (CO 13-141), Onward Engineering (CO 13-143) and Dan Guerra & Associates (CO 13-142) for providing annual Public Works Inspection/Construction Support and Engineering Support services for FY 2016/2017, for proposed capital improvement projects throughout the City, to be funded from various individual project accounts as approved in the FY 2016/2017 Budget. N12. Consideration to approve Amendment No. 003 renewing the Professional Services Agreements with a fee increase for Dawson Surveying, Inc. (CO 13-137), LEH & Associates (CO 13-138), WestLand Group, Inc. (CO 13-139) and Madole & Associates (CO 13-140) for providing annual Survey Services for FY 2016/2017, for proposed capital improvement projects throughout the City, to be funded from various individual project accounts as approved in the FY 2016/2017 Budget. *DRAFT* May 18, 2016 1 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 11 N13. Consideration to approve Amendment No. 003 renewing the Professional Services Agreements with a fee increase for Ninyo & Moore (CO 13-132), Leighton Consulting, Inc. (CO 13-134) and Converse Consultants (CO 13-135) for providing annual Soils and Materials Testing Services for FY 2016/2017, for proposed capital improvement projects throughout the City, to be funded from various individual project accounts as approved in the FY 2016/2017 Budget. N14. Consideration to approve the appropriation of $104,708.00 to Account No. 1001303-5300 from the General Fund Balance and authorization to utilize Dan Guerra & Associates under his existing contract C0#1 3-142 for plan checking services. N15. Consideration for approval to award the purchase of Tripplite Uninterruptable Power Supply (UPS) Hardware to Diltex Inc., of West Covina, California, in accordance with Request for Bid ("RFB") #15/16- 023 in the amount of $73,336.13 from account no. 1714001-5605 (Network Upgrades). N16. Consideration to approve an increase to Contract No 14-247 in the amount of $14,650 to Newcomb, Anderson, McCormick for additional Energy Engineering Services and approve appropriations in the amount of $10,988 funded from Account No. 1025001-5300 and $3,662 funded from Account No. 1705303-5209. N17. Consideration to approve Amendment No. 1 to Agreement No. 12-057 between the City of Rancho Cucamonga and Rancho Cucamonga Chamber of Commerce Replacing the 2016 Annual Golf Tournament with the Men and Women in Uniform Awards Ceremony. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to approve Consent Calendar Items N1. through N17. excluding Item N6., pulled for discussion. Motion carried, 5-0. Council Member Kennedy pulled Item N6. for discussion. N6. Consideration to approve Amendment No. 002 renewing the professional services agreements with no rate increase with Williams Architects, Inc. (CO 14-261), IDS Group, Inc. (CO 14-268), Miller Architectural Corporation (CO 14-267), and SVA Architects, Inc. (CO 14-276) for architectural services; IDS Group, Inc. (CO 14-269) and Dahl, Taylor and Associates (CO 14-162) for electrical engineering services; IDS Group, Inc. (CO 14-270) and Brandow and Johnston, Inc. (CO 14-271) for structural engineering services, all on an as needed basis for FY 2016-2017 for various projects citywide, to be funded from various City and Fire accounts, contingent upon the approved budget for FY 2016-2017. City Manager Gillison addressed Council Member Kennedy's concerns on Items N11. and N12. (not Item N6.) by explaining the background for the $6.00 per hour increase for consultant contracts. City Attorney Markman specified Items N11. and N12. were the Items which were being discussed rather than Item N6. He advised Council ratify the action. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to approve Item N6. Motion carried, 5-0. MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to ratify Items N11. and N12. Motion carried, 5-0. *DRAFT* May 18, 2016 1 Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 10 of 11 P. COUNCIL BUSINESS P1. INTER -AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Council Member Williams reported that at the LAFCO Commission Hearing earlier today, the City of Rialto annexed Lytle Creek. P2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) There were none. There were none. Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING R. ADJOURNMENT The Council Meeting adjourned at 11:33 p.m. Respectfully submitted, Linda A. Troyan, MMC City Clerk Services Director Approved: * * * * * *DRAFT* May 18, 2016 1 Fire Protection District, Successor Agency, Housing Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 11 of 11 RANCHO CUCAMONGA CALIFORNIA In Deepest Sympathy The City Council of the City of Rancho Cucamonga, California adjourned their meeting of June 1, 2016 in memory of Julie Anne Whitney and by this token extends their condolences and consolation i L. Dennis Michael Mayor to the bereaved family and friends. . ynneB. edy Diane Williams Council Methbei-- Council Member Dairy Council of California is proud to present the 2016 Student Community Health All-Star Award to Annika Kim for being a leader in her school community and for positively impacting the health and wellness of fellow students. 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CONSOLIDATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P5 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT AEenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Cltv Fire Amount AP 00369099 05/11/2016 JURMAN, KIMBERLY 139.12 0.00 139.12 AP 00369100 05/11/2016 K1RO CARS INC 180.00 0.00 180.00 AP 00369101 05/11/2016 L S A ASSOCIATES INC 0.00 3,268.71 39268.71 AP 00369102 05/11/2016 LABOR COMPLIANCE PROVIDERS 812.50 0.00 812.50 AP 00369103 05/11/2016 LANDIS, STEVEN 100.00 0.00 100.00 AP 00369104 05/11/2016 LEIGHTON CONSULTING INC 453.00 0.00 453.00 AP 00369105 05/11/2016 LIGHTHOUSE, THE 26.48 0.00 26.48 AP 00369106 05/11/2016 LOS ANGELES BASIN CHAPTER OF ICC 240.00 0.00 240.00 AP 00369108 05/11/2016 LOWES COMPANIES INC. 9,097.57 2,108.66 11,206.23 *** AI' 00369109 05/11/2016 MAIN STREET TOURS 200.00 0.00 200.00 AP 00369110 05/11/2016 MARIPOSA LANDSCAPES INC 67,046.50 5,740.37 72,786.87 *** AP 00369111 05/11/2016 MARY S ROBERTS SPAY/NEUTER CLINIC 100.00 0.00 100.00 AP 00369112 05/11/2016 MC TRUCKING 1,886.75 0.00 1,886.75 AP 00369113 05/11/2016 MCFADDEN DALE HARDWARE 586.66 0.00 586.66 AP 00369114 05/11/2016 MEINEKE CAR CARE CENTER 852.79 0.00 852.79 AP 00369115 05/11/2016 MIDWEST TAPE 441.74 0.00 441.74 AP 00369116 05/11/2016 MILANES, YIKCIA 1,725.00 0.00 1,725.00 AP 00369117 05/11/2016 MINUTEMAN PRESS 92.66 85.32 177.98 *** AP 00369118 05/11/2016 MISSION REPROGRAPHICS 10.95 0.00 10.95 AP 00369119 05/11/2016 MITCHELL, LUCAS 200.00 0.00 200.00 AP 00369120 05/11/2016 MOUNTAIN VIEW INLAND POOL SUPPLY & REPAIR 22.95 0.00 22.95 AP 00369121 05/11/2016 MULTICULTURAL BOOKS & VIDEOS 318.60 0.00 318.60 AP 00369122 05/11/2016 MUNSON, MICHELLE 645.52 0.00 645.52 AP 00369123 05/11/2016 MUSIC AND THEATRE COMPANY LLC, THE 9,000.00 0.00 9,000.00 AP 00369124 05/11/2016 NAPA AUTO PARTS 60.83 0.00 60.83 AP 00369125 05/11/2016 NATIONAL SAFETY COUNCIL 645.00 0.00 645.00 All 00369126 05/11/2016 NATIONWIDE ENVIRONMENTAL SERVICES 2.184.00 0.00 2,184.00 AP 00369127 05/11/2016 NELSON, TIMOTHY L 7.019.49 0.00 7,019.49 AP 00369128 05/11/2016 NEOPOST USA INC 122.26 0.00 122.26 All 00369129 05/11/2016 NEW COLOR SCREEN PRINTING & EMBROIDERY 145.80 0.00 145.80 AP 00369130 05/11/2016 NEWCO DISTRIBUTORS INC 1,064.88 0.00 1,064.88 AP 00369131 05/11/2016 NEWCOMB ANDERSON MCCORMICK INC 2,394.00 1,596.00 3,990.00 *** AP 00369132 05/11/2016 NEXTG NETWORKS INC 500.00 0.00 500.00 AP 00369133 05/11/2016 NOVELTY PRINTING 659.47 0.00 659.47 AP 00369134 05/11/2016 OC TANNER RECOGNITION COMPANY 233.54 0.00 233.54 AP 00369135 05/11/2016 OCLC INC 51.97 0.00 51.97 AP 00369137 05/11/2016 OFFICE DEPOT 9,892.58 134.38 10,026.96 *** AP 00369138 05/11/2016 OMEGA ENVIRONMENTAL SERVICES LLC 1,625.00 0.00 1,625.00 AP 00369139 05/11/2016 ONTARIO ICE SKATING CENTER 2,352.00 0.00 2,352.00 AP 00369140 05/11/2016 ONTARIO WINNELSON CO 93.96 0.00 93.96 AP 00369141 05/11/2016 ONTRAC 53.85 0.00 53.85 AP 00369142 05/11/2016 OPARC 352.00 0.00 352.00 AP 00369143 05/11/2016 PAL CAMPAIGN 10.00 0.00 10.00 AP 00369144 05/11/2016 PATTIO VMD, NOLTON 700.00 0.00 700.00 AP 00369145 05/11/2016 PCN3INC 297,236.31 0.00 297,236.31 AP 00369146 05/11/2016 PEP BOYS 93.01 0.00 93.01 AP 00369147 05/11/2016 PEREZ, DOMINICK 12.41 0.00 12.41 User: VLOPEZ - VERONICA LOPEZ Page: 5 Current Date: 05/25/2016 Report: CK -AGENDA -REG -PORTRAIT -CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P6 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name LLty Fire Amount AP 00369148 05/11/2016 FETES ROAD SERVICE INC 7,563.90 0.00 7,563.90 AP 00369149 05/11/2016 PHOENIX GROUP INFORMATION SYSTEMS 1,913.62 0.00 1,913.62 AP 00369150 05/11/2016 PHONG, LORRAINE 645.48 0.00 645.48 AP 00369151 05/11/2016 PITASSI ARCHITECTS INC 9,200.00 0.00 9,200.00 AP 00369152 05/11/2016 PRE -PAID LEGAL SERVICES INC 96.59 0.00 96.59 AP 00369153 05/11/2016 PSA PRINT GROUP 99.36 0.00 99.36 AP 00369154 05/11/2016 RANCHO CUCAMONGA COMMUNITY & ARTS FOUND 6,876.00 0.00 6,876.00 AP 00369155 05/11/2016 RANCHO REGIONAL VETERINARY HOSPITAL INC 128.24 0.00 128.24 AP 00369156 05/11/2016 RANCHO REGIONAL VETERINARY HOSPITAL INC 143.10 0.00 143.10 AP 00369157 05/11/2016 RBM LOCK AND KEY SERVICE 276.32 0.00 276.32 AP 00369158 05/11/2016 RDO EQUIPMENT CO 126.04 0.00 126.04 AP 00369159 05/11/2016 REGENCY ENTERPRISES INC 100.44 0.00 100.44 AP 00369160 05/11/2016 RIOS, ARNOLD 400.00 0.00 400.00 AP 00369161 05/11/2016 RJM DESIGN GROUP INC 42,294.20 0.00 42,294.20 AP 00369162 05/11/2016 ROBINSON, STACEY 324.60 0.00 324.60 AP 00369163 05/11/2016 RUGG, KEVIN 205.00 0.00 205.00 AP 00369164 05/11/2016 SAFE -ENTRY TECHNICAL INC 0.00 959.64 959.64 AP 00369165 05/11/2016 SAFELITE AUTOGLASS 413.22 0.00 413.22 AP 00369166 05/11/2016 SAN BERNARDINO CO AUDITOR CONT 9,780.00 0.00 9,780.00 All 00369167 05/11/2016 SAN BERNARDINO COUNTY FLOOD CONTROL DISTRI 2,670.00 0.00 2,670.00 AP 00369168 05/11/2016 SBPEA 959.04 0.00 959.04 AP 00369169 05/11/2016 SEXTON, SHEILA 3.00 0.00 3.00 AP 00369170 05/11/2016 SHERIFFS COURT SERVICES 93.38 0.00 93.38 AP 00369171 05/11/2016 SHERIFFS COURT SERVICES 491.87 0.00 491.87 AP 00369172 05/11/2016 SHERIFFS COURT SERVICES 390.64 0.00 390.64 AP 00369173 05/11/2016 SHRED PROS 65.00 0.00 65.00 AP 00369174 05/11/2016 SIEMENS INDUSTRY INC 21,715.46 0.00 21,715.46 AP 00369175 05/11/2016 SO CALIF GAS COMPANY 200.24 0.00 200.24 AP 00369177 05/11/2016 SOUTHERN CALIFORNIA EDISON 23,358.82 0.00 23,358.82 AP 00369178 05/11/2016 SPAGNOLO, SAM 39.60 0.00 39.60 AP 00369179 05/11/2016 STOTZ EQUIPMENT 67.37 0.00 67.37 AP 00369180 05/11/2016 STREAMLINE PRESS INC 0.00 173.34 173.34 AP 00369181 05/11/2016 SWANK MOTION PICTURES INC 2,021.00 0.00 2,021.00 AP 00369182 05/11/2016 SYSCO LOS ANGELES INC 219.97 0.00 219.97 AP 00369183 05/11/2016 TASSO, PHILLIP 168.00 0.00 168.00 AP 00369184 05/11/2016 THOMPSON PLUMBING SUPPLY 143.10 0.00 143.10 AP 00369185 05/11/2016 TOUCHSTONE CONSTRUCTION 5,000.00 0.00 5,000.00 AP 00369186 05/11/2016 TROYAN, LINDA A 42.75 0.00 42.75 AP 00369187 05/11/2016 UNITED PACIFIC SERVICES INC 8,199.00 0.00 8,199.00 AP 00369188 05/11/2016 UNITED WAY 151.00 0.00 151.00 AP 00369189 05/11/2016 UPS 61.43 0.00 61.43 AP 00369190 05/11/2016 VANDERHAWK CONSULTING LLC 19,150.00 0.00 19,150.00 AP 00369191 05/11/2016 VASQUEZ, LISA 15.00 0.00 15.00 AP 00369192 05/11/2016 VCA CENTRAL ANIMAL HOSPITAL 466.87 0.00 466.87 AP 00369193 05/11/2016 VER SALES 332.64 0.00 332.64 AP 00369194 05/11/2016 VERA, CARA 17.63 0.00 17.63 AP 00369198 05/11/2016 VERIZON WIRELESS - LA 5,156.92 0.00 5,156.92 User: VLOPEZ - VERONICA LOPEZ Page: 6 Current Date: 05/25/2016 Report: CK -AGENDA -REG -PORTRAIT -CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P7 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name City Fire Amount AP 00369199 05/11/2016 VERIZON WIRELESS - LA 227.85 0.00 227.85 AP 00369200 05/11/2016 VERIZON WIRELESS - LA 69.75 0.00 69.75 AP 00369201 05/11/2016 VERIZON WIRELESS - LA 351.10 0.00 351.10 AP 00369202 05/11/2016 VERIZON WIRELESS - LA 85.89 0.00 85.89 AP 00369203 05/11/2016 VICTOR MEDICAL COMPANY 7,150.43 0.00 7,150.43 AP 00369204 05/11/2016 VISION SERVICE PLAN CA 11.120.99 0.00 11,120.99 AP 00369205 05/11/2016 WAKPAMNI LAKE COMMUNITY CORP 41.40 0.00 41.40 AP 00369206 05/11/2016 WALTERS WHOLESALE ELECTRIC CO 3,405.07 0.00 3,405.07 AP 00369207 05/11/2016 WASHINGTON, LATONYA 500.00 0.00 500.00 AP 00369208 05/11/2016 WAXIE SANITARY SUPPLY 6,411.00 0.00 6,411.00 AP 00369209 05/11/2016 WEDGEWOOD PHARMACY 91.80 0.00 91.80 AP 00369210 05/11/2016 WESTERN UNIVERSITY OF HEALTH SCIENCE 260.00 0.00 260.00 AP 00369211 05/11/2016 WILSON & BELL AUTO SERVICE 137.08 0.00 137.08 AP 00369212 05/11/2016 WIRZ AND COMPANY 513.00 0.00 513.00 AP 00369213 05/11/2016 ZEE MEDICAL INC 292.53 0.00 292.53 AP 00369214 05/11/2016 ZOETIS US LLC 974.82 0.00 974.82 AP 00369215 05/12/2016 ABC LOCKSMITHS 808.92 0.00 808.92 A1' 00369216 05/12/2016 AGILINE LLC 6,800.00 0.00 6,800.00 AP 00369217 05/12/2016 AIRGAS USA LLC 526.00 0.00 526.00 AP 00369219 05/12/2016 C V W D 43,812.02 673.66 447485.68 *** AP 00369220 05/12/2016 DUNN EDWARDS CORPORATION 255.82 0.00 255.82 AP 00369221 05/12/2016 EMCOR SERVICE 26,893.48 0.00 26,893.48 AP 00369222 05/12/2016 ESRI 8,654.31 0.00 8,654.31 AP 00369223 05/12/2016 EWING IRRIGATION PRODUCTS 204.28 0.00 204.28 AP 00369224 05/12/2016 FASTENAL COMPANY 26.01 0.00 26.01 AP 00369225 05/12/2016 FORD OF UPLAND INC 245.83 0.00 245.83 AP 00369226 05/12/2016 HOLLIDAY ROCK CO INC 3,149.52 0.00 3,149.52 AP 00369227 05/12/2016 IMPERIAL SPRINKLER SUPPLY INC 2,347.87 0.00 2,347.87 AP 00369228 05/12/2016 INTERSTATE BATTERIES 17,944.21 0.00 17,944.21 AP 00369229 05/12/2016 KME FIRE APPARATUS 0.00 3,469.18 3,469.18 AP 00369230 05/12/2016 LIMS AUTO INC 1,209.06 0.00 1,209.06 AP 00369231 05/12/2016 NEC CORPORATION OF AMERICA 19,260.83 0.00 19,260.83 AP 00369232 05/12/2016 ORKIN PEST CONTROL 1,523.00 167.00 1,690.00 *** AP 00369233 05/12/2016 TARGET SPECIALTY PRODUCTS 17730.64 0.00 1,730.64 AP 00369234 05/12/2016 TOMARK SPORTS INC 3,438.14 0.00 3,438.14 AP 00369235 05/18/2016 ACEY DECY EQUIPMENT INC. 500.00 0.00 500.00 AP 00369236 05/18/2016 ACTION AWARDS INC. 1,329.85 0.00 1,329.85 AP 00369237 05/18/2016 ADVANCED ALTERNATOR EXCHANGE 122.60 0.00 122.60 AP 00369238 05/18/2016 ALBERT GROVER & ASSOCIATES 6,745.00 0.00 6,745.00 AP 00369239 05/18/2016 ALL CITIES TOOLS 162.54 0.00 162.54 AP 00369240 05/18/2016 ALLIANT INSURANCE SERVICES INC. 50.00 0.00 50.00 AP 00369241 05/18/2016 ALLIED STORAGE CONTAINERS 0.00 75.60 75.60 AP 00369242 05/18/2016 AMERICAN RECYCLED PRODUCTS 3,080.00 0.00 3,080.00 AP 00369243 05/18/2016 AMTECH ELEVATOR SERVICES 553.54 0.00 553.54 AP 00369244 05/18/2016 ANDERSON, MARGARET COLLEEN 287.25 0.00 287.25 AP 00369245 05/18/2016 APPA 6,708.58 0.00 6,708.58 AP 00369246 05/18/2016 ARANA, JONATHON 574.50 0.00 574.50 User: VLOPEZ - VERONICA LOPEZ Page: 7 Current Date: 05/25/2016 Report: CK -AGENDA -REG PORTRAIT-CON SOL IDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P8 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Citv Fire Amount AP 00369247 05/18/2016 ARCHITERRA DESIGN GROUP 0.00 8,351.80 8,351.80 AP 00369248 05/18/2016 AUFBAU CORPORATION 24,000.00 0.00 24,000.00 AP 00369249 05/18/2016 AUTO BODY 2000 234.34 0.00 234.34 AP 00369250 05/18/2016 BARNES AND NOBLE 585.41 0.00 585.41 AP 00369251 05/18/2016 BATTERY POWER INC 42.54 0.00 42.54 AP 00369252 05/18/2016 BELTRAN, OSBALDO ALVARADO 567.00 0.00 567.00 AP 00369253 05/18/2016 BERNELL HYDRAULICS INC 1,356.65 0.00 1,356.65 AP 00369254 05/18/2016 BEST BEST AND KRIEGER 122.00 0.00 122.00 AP 00369255 05/18/2016 BILL AND WAGS INC 0.00 303.75 303.75 AP 00369256 05/18/2016 BROADCAST SUPPORT INC 42,207.48 0.00 42,207.48 AP 00369257 05/18/2016 CALIFORNIA BOARD OF EQUALIZATION, STATE OF 2,141.00 0.00 2,141.00 AP 00369258 05/18/2016 CALIFORNIA COOKOUT 2,088.71 0.00 2,088.71 AP 00369259 05/18/2016 CALIFORNIA INTEGRATED SOLUTIONS 12,749.40 0.00 12,749.40 AP 00369260 05/18/2016 CALOLYMPIC SAFETY 0.00 137.96 137.96 AP 00369261 05/18/2016 CARQUEST AUTO PARTS 626.42 0.00 626.42 AP 00369262 05/18/2016 CCS ORANGE COUNTY JANITORIAL INC. 40,630.27 0.00 40,630.27 AP 00369263 05/18/2016 CHARTER COMMUNICATIONS 278.51 540.62 819.13 *** AP 00369264 05/18/2016 CINTAS CORP #150 892.48 0.00 892.48 AP 00369265 05/18/2016 CINTAS CORPORATION 5,032.53 0.00 5,032.53 AP 00369266 05/18/2016 CINTAS CORPORATION #150 0.00 319.49 319.49 AP 00369267 05/18/2016 CLARKE PLUMBING SPECIALTIES INC. 2,156.67 0.00 2.156.67 AP 00369268 05/18/2016 CLASSE PARTY RENTALS 2,981.00 0.00 2,981.00 AP 00369269 05/18/2016 CLEANRIVER RECYCLING SOLUTIONS 2,775.00 0.00 2,775.00 AP 00369270 05/18/2016 CLEARWATER GRAPHICS INC 151.20 0.00 151.20 AP 00369271 05/18/2016 CONCEPT POWDER COATING 320.00 0.00 320.00 AP 00369272 05/18/2016 COST RECOVERY SYSTEMS INC 10,000.00 400.00 10,400.00 *** AP 00369273 05/18/2016 COUTURE, FRANCOIS-PIERRE 159.13 0.00 159.13 AP 00369274 05/18/2016 CROP PRODUCTION SERVICES INC 533.08 0.00 533.08 AP 00369275 05/18/2016 DANIELS TIRE SERVICE 0.00 5,260.17 5,260.17 AP 00369276 05/18/2016 DAVIS, SAM 1,154.40 0.00 1,154.40 AP 00369277 05/18/2016 DEPARTMENT OF JUSTICE 3,200.00 0.00 3,200.00 AP 00369278 05/18/2016 DIAMOND ENVIRONMENTAL SERVICES 263.04 0.00 263.04 AP 00369279 05/18/2016 DUMBELL MAN FITNESS EQUIPMENT, THE 150.00 0.00 150.00 AP 00369280 05/18/2016 EIGHTH AVENUE ENTERPRISE LLC 2,110.36 0.00 2,110.36 AP 00369281 05/18/2016 EL-AMARI, SALEM 50.00 0.00 50.00 AP 00369282 05/18/2016 ENVIRONMENTAL RECOVERY SERVICES INC. 1,956.47 0.00 1,956.47 AP 00369283 05/18/2016 EXPERIAN 52.00 0.00 52.00 AP 00369284 05/18/2016 EXPRESS BRAKE SUPPLY 872.23 0.00 872.23 AP 00369285 05/18/2016 FACTORY MOTOR PARTS 0.00 1,310.33 1,310.33 AP 00369286 05/18/2016 FEDERAL EXPRESS CORP 13.75 0.00 13.75 AP 00369287 05/18/2016 FERGUSON ENTERPRISES INC #1350 6.30 0.00 6.30 AP 00369288 05/18/2016 FLEET SERVICES INC. 0.00 1,012.74 1,012.74 AP 00369289 05/18/2016 FRANKLIN TRUCK PARTS 0.00 200.64 200.64 AP 00369290 05/18/2016 G.F.R. INVESTMENTS LLC 3.26 0.00 3.26 AP 00369291 05/18/2016 GATEWAY PET CEMETERY AND CREMATORY 174.00 0.00 174.00 AP 00369292 05/18/2016 GEORGE HILLS COMPANY 3,261.88 0.00 3,261.88 AP 00369293 05/18/2016 GIORDANO, MARIANNA 252.00 0.00 252.00 User: VLOPEZ - VERONICA LOPEZ Page: 8 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P9 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Cltv Fire Amount AP 00369294 05/18/2016 GLENDALE COMMUNITY COLLEGE 29.95 0.00 29.95 AP 00369295 05/18/2016 GOLDEN STATE RISK MANAGEMENT AUTHORITY 100,149.00 1,259.00 101,408.00 *** AP 00369296 05/18/2016 GOLDEN SUN 246.24 0.00 246.24 AP 00369297 05/18/2016 GOOD YEAR TIRE AND RUBBER CO. 2,894.43 0.00 2,894.43 AP 00369298 05/18/2016 GRAINGER 3,046.19 0.00 3,046.19 AP 00369299 05/18/2016 GRAVES & KING LLP 641.33 0.00 641.33 AP 00369300 05/18/2016 GUNKEL, TERRENCE 162.00 0.00 162.00 AP 00369301 05/18/2016 I-IEARTSAVERS LLC 80.00 0.00 80.00 AP 00369302 05/18/2016 HI WAY SAFETY INC 118.52 0.00 118.52 AP 00369303 05/18/2016 HORN, JEREMY CHARLES 700.00 0.00 700.00 AP 00369304 05/18/2016 HOME DEPOT CREDIT SERVICES 645 1,251.37 0.00 1,251.37 AP 00369305 05/18/2016 HOSE MAN INC 117.59 3,620.14 3,737.73 *** AP 00369306 05/18/2016 HURTADO, MARIBEL 50.00 0.00 50.00 AP 00369307 05/18/2016 1 A A P CALIFORNIA DIVISION 141.00 0.00 141.00 AP 00369308 05/18/2016 IDEAL GRAPHICS 1,980.00 0.00 1,980.00 AP 00369309 05/18/2016 INDUSTRIAL SUPPLY CO INC 3,437.54 0.00 3,437.54 AP 00369310 05/18/2016 INK SLINGER SCREEN PRINTING & EMBROIDERY 2.100.28 0.00 2,100.28 AP 00369311 05/18/2016 INLAND PRESORT & MAILING SERVICES 20.28 0.00 20.28 AP 00369312 05/18/2016 INLAND VALLEY DAILY BULLETIN 530.11 0.00 530.11 AP 00369313 05/18/2016 INTEGRITY DOOR & HARDWARE INC 3,183.77 0.00 3,183.77 AP 00369314 05/18/2016 INTERNATIONAL TRANSLATING COMPANY 153.16 0.00 153.16 AP 00369315 05/18/2016 JUGS SPORTS INC 608.00 0.00 608.00 AP 00369316 05/18/2016 KB HOMES COASTAL INC 1,498.90 0.00 1,498.90 AP 00369317 05/18/2016 KEYSER MARSTON ASSOCIATES INC 1,350.00 0.00 1,350.00 AP 00369318 05/18/2016 KIP AMERICA INC 37.02 0.00 37.02 AP 00369319 05/18/2016 KIRO CARS INC 180.00 0.00 180.00 AP 00369320 05/18/2016 KONE INC 655.47 0.00 655.47 AP 00369321 05/18/2016 LALLY, MARGARET ROSE 300.00 0.00 300.00 AP 00369322 05/18/2016 LANDAU CHARTWORKS 472.50 0.00 472.50 AP 00369323 05/18/2016 LEAL, RUTH 150.00 0.00 150.00 AP 00369324 05/18/2016 LOPEZ, CAROLINA 586.00 0.00 586.00 AP 00369325 05/18/2016 LOS ANGELES FREIGHTLINER 45.49 0.00 45.49 AP 00369326 05/18/2016 MARAVILLA FOUNDATION 98.90 0.00 98.90 AP 00369327 05/18/2016 MARIPOSA LANDSCAPES INC 91,492.93 130.93 91,623.86 *** AP 00369328 05/18/2016 MARLINK SA INC 0.00 164.53 164.53 AP 00369329 05/18/2016 MARSHALL, SYLVIA 134.40 0.00 134.40 AP 00369330 05/18/2016 MATANGA, JULIE EDWARD 408.00 0.00 408.00 AP 00369331 05/18/2016 MCMASTER CARR SUPPLY COMPANY 555.21 0.00 555.21 AP 00369332 05/18/2016 MEDLEY FIRE PROTECTION INC 750.00 0.00 750.00 AP 00369333 05/18/2016 MEINEKE CAR CARE CENTER 476.81 0.00 476.81 AP 00369334 05/18/2016 MIDWESTTAPE 32.99 0.00 32.99 AP 00369335 05/18/2016 MIJAC ALARM COMPANY 817.00 95.00 912.00 *** AP 00369336 05/18/2016 MISSION REPROGRAPHICS 108.66 0.00 108.66 AP 00369337 05/18/2016 MITSUBISHI ELECTRIC US INC 638.24 0.00 638.24 AP 00369338 05/18/2016 MOUNTAIN VIEW SMALL ENG REPAIR 354.24 0.00 354.24 AP 00369339 05/18/2016 MSA INLAND EMPIRE/DESERT CHAPTER 165.00 0.00 165.00 AP 00369340 05/18/2016 MULLER, VIVIAN 289.00 0.00 289.00 User: VLOPEZ - VERONICA LOPEZ Page: 9 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P10 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name LLt-y Fire Amount AP 00369341 05/18/2016 MUSIC THEATRE INTERNATIONAL 1,349.06 0.00 1,349.06 AP 00369342 05/18/2016 MUSICSTAR 100.50 0.00 100.50 AP 00369343 05/18/2016 NAPA AUTO PARTS 10.56 0.00 10.56 AP 00369344 05/18/2016 NBS 1,450.00 0.00 1,450.00 AP 00369345 05/18/2016 NEW MILLENNIUM CONSTRUCTION SERVICES INC 6,665.20 0.00 6,665.20 AP 00369346 05/18/2016 NEXTEL 0.00 131.97 131.97 AP 00369347 05/18/2016 OCCUPATIONAL HEALTH CTRS OF CA 512.71 288.00 800.71 *** AP 00369348 05/18/2016 OFFICE DEPOT 1,526.71 202.16 1,728.87 *** AP 00369349 05/18/2016 OLTMANS CONSTRUCTION CO 10,000.00 0.00 10,000.00 AP 00369350 05/18/2016 ONTRAC 10.77 0.00 10.77 AP 00369351 05/18/2016 ONWARD ENGINEERING 28,793.75 0.00 28,793.75 AP 00369352 05/18/2016 ONWARD ENGINEERING 12,920.00 0.00 12,920.00 AP 00369353 05/18/2016 ONWARD ENGINEERING 1,126.25 0.00 1,126.25 AP 00369354 05/18/2016 OPARC 440.00 0.00 440.00 AP 00369355 05/18/2016 OWEN ELECTRIC INC 69.88 0.00 69.88 AP 00369356 05/18/2016 PACIFIC UTILITY INSTALLATION INC 97,765.00 0.00 97,765.00 AP 00369357 05/18/2016 PAGE ILLUSTRATION, MARK 3,600.00 0.00 3,600.00 AP 00369358 05/18/2016 PARS 3,500.00 0.00 3,500.00 AP 00369359 05/18/2016 PASMA 99.00 0.00 99.00 A1' 00369360 05/18/2016 PATTON SALES CORP 54.54 0.00 54.54 AP 00369361 05/18/2016 PENINSULA LIBRARY SYSTEM 225.00 0.00 225.00 AP 00369362 05/18/2016 PETES ROAD SERVICE INC 232.83 0.00 232.83 AP 00369363 05/18/2016 PLACE WORKS 1,206.15 0.00 1,206.15 AP 00369364 05/18/2016 POWER PLAY YOUTH ATHLETICS 624.00 0.00 624.00 AP 00369365 05/18/2016 PRO -LINE INDUSTRIAL PRODUCTS INC 230.37 0.00 230.37 AP 00369366 05/18/2016 PSA PRINT GROUP 200.02 38.88 238.90 *** AP 00369367 05/18/2016 R AND R AUTOMOTIVE 3,332.75 0.00 3,332.75 AP 00369368 05/18/2016 RECYCLINGBIN.COM LLC 126.05 0.00 126.05 AP 00369369 05/18/2016 RICHARD HEATH AND ASSOCIATES 4,727.72 0.00 4,727.72 AP 00369370 05/18/2016 RIPPETOE LAW P C 19,948.54 768.90 20,717.44 *** AP 00369371 05/18/2016 RJM DESIGN GROUP INC 77,269.96 0.00 77,269.96 AP 00369372 05/18/2016 ROBERTS, GORDON 500.00 0.00 500.00 AP 00369373 05/18/2016 RODRIGUEZ, LORENA 89.23 0.00 89.23 AP 00369374 05/18/2016 SAMS CLUB/SYNCHRONY BANK 21.61 0.00 21.61 AP 00369375 05/18/2016 SAN BERNARDINO COUNTY SHERIFFS DEPT 662.00 0.00 662.00 AP 00369376 05/18/2016 SAN BERNARDINO COUNTY SHERIFFS DEPT 6,576.36 0.00 6,576.36 AP 00369377 05/18/2016 SAN BERNARDINO COUNTY SHERIFF'S DEPT 300.00 0.00 300.00 AP 00369378 05/18/2016 SAN BERNARDINO, CITY OF 957.22 0.00 957.22 AP 00369379 05/18/2016 SC FUELS 2,241.31 8,039.38 10,280.69 *** AP 00369380 05/18/2016 SCMAF - INLAND VALLEYS 1,050.00 0.00 1,050.00 AP 00369381 05/18/2016 SCOTT, APRIL 405.00 0.00 405.00 AP 00369382 05/18/2016 SIEMENS INDUSTRY INC 356.40 0.00 356.40 AP 00369383 05/18/2016 SIGMANET 8,800.00 0.00 8,800.00 AP 00369384 05/18/2016 SMARTLITE 545.00 0.00 545.00 AP 00369385 05/18/2016 SOCIAL VOCATIONAL SERVICES 3,388.00 0.00 3,388.00 AP 00369386 05/18/2016 SOLAR CITY CORPORATION 357,795.33 284,863.60 642,658.93 *** AP 00369391 05/18/2016 SOUTHERN CALIFORNIA EDISON 177,811.74 1,308.62 179,120.36 *** User: VLOPEZ - VERONICA LOPEZ Page: 10 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P11 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name 9!y Fire Amount AP 00369392 05/18/2016 SOUTHERN CALIFORNIA EDISON 268.43 0.00 268.43 AP 00369393 05/18/2016 SOUTHERN CALIFORNIA EDISON 3,351.28 0.00 3,351.28 AP 00369394 05/18/2016 SOUTHLAND SPORTS OFFICIALS 506.00 0.00 506.00 AP 00369395 05/18/2016 SPARKLETTS 76.00 0.00 76.00 AP 00369396 05/18/2016 SPECIAL SERVICE FOR GROUPS 47,770.00 0.00 47,770.00 AP 00369397 05/18/2016 STOTZ EQUIPMENT 45.44 0.00 45.44 AP 00369398 05/18/2016 SUNGARD PUBLIC SECTOR INC 333.97 0.00 333.97 AP 00369399 05/18/2016 SYSCO FOODSERVICES OF LA INC 832.22 0.00 832.22 AP 00369400 05/18/2016 TALAMANTES, IGNAUO 60.00 0.00 60.00 AP 00369401 05/18/2016 TESSCO INCORPORATED 0.00 4,917.55 4,917.55 AP 00369402 05/18/2016 THE COUNSELING TEAM INTERNATIONAL 0.00 960.00 960.00 All 00369403 05/18/2016 TRAILS AT ETIWANDA HOMEOWNER ASSN 87,118.00 0.00 87,118.00 AP 00369404 05/18/2016 U S LEGAL SUPPORT INC 880.54 0.00 880.54 AP 00369405 05/18/2016 U.S. BANK PARS ACCT #6746022500 726.31 0.00 726.31 AP 00369406 05/18/2016 U.S. BANK PARS ACCT #6746022500 10,620.36 0.00 10,620.36 AP 00369407 05/18/2016 UL LLC 0.00 735.00 735.00 AP 00369408 05/18/2016 UNIQUE MANAGEMENT SERVICES INC 741.19 0.00 741.19 AP 00369409 05/18/2016 UNITED PACIFIC SERVICES INC 15,163.00 0.00 15,163.00 AP 00369410 05/18/2016 UNITED ROTARY BRUSH CORPORATION 390.29 0.00 390.29 AP 00369411 05/18/2016 UNITED SITE SERVICES OF CA INC 1,707.17 0.00 1,707.17 AP 00369412 05/18/2016 USPS 1,044.00 0.00 1,044.00 AP 00369413 05/18/2016 UTILIQUEST 1,671.95 0.00 1,671.95 AP 00369414 05/18/2016 VELASQUEZ, ROBERTA 610.00 0.00 610.00 AP 00369417 05/18/2016 VERI7_ON CALIFORNIA 15,760.97 1,243.32 17,004.29 *** AP 00369418 05/18/2016 VERIZON WIRELESS - LA 4,596.11 0.00 4,596.11 AP 00369419 05/18/2016 VIRTUAL PROJECT MANAGER INC 500.00 0.00 500.00 AP 00369420 05/18/2016 WALTERS WHOLESALE ELECTRIC CO 980.34 230.24 1,210.58 *** AP 00369421 05/18/2016 WAXIE SANITARY SUPPLY 9,035.36 0.00 9,035.36 AP 00369422 05/18/2016 WE TELL STORIES 650.00 0.00 650.00 AP 00369423 05/18/2016 WHITE CAP CONSTRUCTION SUPPLY 603.98 0.00 603.98 AP 00369424 05/18/2016 WILLIAMSON, ASIA 250.00 0.00 250.00 AP 00369425 05/18/2016 YORK INSURANCE SERVICES GROUP INC 0.00 20,000.00 20,000.00 AP 00369426 05/19/2016 AIRGAS USA LLC 137.63 257.10 394.73 *** AP 00369432 05/19/2016 BRODART BOOKS 6,488.31 0.00 6,488.31 AP 00369435 05/19/2016 C V W D 67,050.60 1,816.56 68,867.16 *** AP 00369436 05/19/2016 DUNN EDWARDS CORPORATION 366.10 0.00 366.10 AP 00369437 05/19/2016 EMCOR SERVICE 5,420.00 0.00 5,420.00 AP 00369438 05/19/2016 EWING IRRIGATION PRODUCTS 1,307.01 0.00 1,307.01 AP 00369439 05/19/2016 GENERATOR SERVICES CO 0.00 1,082.96 1,082.96 AP 00369440 05/19/2016 IMPERIAL SPRINKLER SUPPLY INC 439.53 0.00 439.53 AP 00369441 05/19/2016 INLAND VALLEY DAILY BULLETIN 8,236.42 0.00 8,236.42 AP 00369442 05/19/2016 INLAND VALLEY DAILY BULLETIN 1,175.00 0.00 1,175.00 AP 00369443 05/19/2016 INTERSTATE BATTERIES 2,102.08 0.00 2,102.08 AP 00369444 05/19/2016 ORKIN PEST CONTROL 1,111.00 0.00 1,111.00 AP 00369445 05/19/2016 SIMPLOT PARTNERS 1,016.29 0.00 1,016.29 AP 00369446 05/19/2016 TARGET SPECIALTY PRODUCTS 1,062.70 0.00 1,062.70 AP 00369447 05/19/2016 TOMARK SPORTS INC 637.44 0.00 637.44 User: VLOPEZ - VERONICA LOPEZ Page: 11 Current Date: 05/25/2016 Report: CK -AG ENDA_REG_PORTRAIT-CON SOLI DATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P12 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name C1 Fire Amount AP 00369448 05/19/2016 TW TELECOM 1,479.32 0.00 1,479.32 AP 00369449 05/19/2016 GIORDANO, MARIANNA 126.00 0.00 126.00 AP 00369450 05/19/2016 IAI PRESENTATIONS INC 6,032.16 0.00 6,032.16 AP 00369451 05/23/2016 CURATALO, JAMES 0.00 1,608.97 1,608.97 AP 00369452 05/23/2016 LONCAR, PHILIP 0.00 962.66 962.66 AP 00369453 05/23/2016 TOWNSEND, JAMES 0.00 1,608.97 1,608.97 AP 00369454 05/23/2016 WALKER, KENNETH 0.00 283.04 283.04 Total City: $3,291,318.58 Total Fire: $435,288.15 Grand Total: $3,726,606.73 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 12 Current Date: 05/25/2016 Report: CK—AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 P13 STAFF REPORT RANCHO CUCANIONG:1 FIRE PROTECTION DISTRICT Date: June 1, 2016 To: President and Members of the Board of Directors John R. Gillison, City Manager From: Mike Costello, Fire Chief By: Ivan Rojer, Deputy Fire Chief Michelle Cowles, Management Aide Subject: CONSIDERATION TO APPROVE THE ANNUAL LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (Cal FIRE) AND APPROVE RESOLUTION NO. FD 16-014 RECOMMENDATION Staff recommends to approve the renewal of Local Responsibility Area Wildland Protection Agreement No. 3CA03071 with the California Department of Forestry and Fire Protection (Cal FIRE) and adopt Resolution No. FD 16-014. BACKGROUND On October 1, 2015, Rancho Cucamonga Fire Protection District (District) entered into an agreement with the California Department of Forestry and Fire Protection (Cal Fire) to provide supplemental wildland fire protection of 1206.06 acres of wildlands within the District. The wildland/urban interface area of Rancho Cucamonga is prone to wildfire. The magnitude of these wildfires, as witnessed in the October 2013 Grand Prix Fire and the April 2014 Etiwanda Fire, in terms of suppression efforts and response, far exceeds the capabilities of the District on -duty fire crews. Local city fire departments and districts routinely rely on mutual aid to assist each other in large scale incidents. By definition, mutual aid is like -for - like provision of resources without cost to the receiving agency. The suppression of large-scale wildfires is enhanced by utilizing water and retardant dropping aircraft, hand crews, dozers, and various overhead management positions. These resources have been identified as critical for the initial suppression of a wildland fire. The Fire District does not have these specialized resources (aircraft, dozers and hand crews) or enough overhead to fill all of the needed positions on a complex local mutual threat zone wildfire. The State of California realizes that fires in the Rancho Cucamonga wildland/urban interface are a mutual threat to State Responsibility Areas (SRA) and formulates available agreements with local agencies on a per acre fee. 12115! CONSIDERATION TO APPROVE THE ANNUAL LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION AGREEMENT BETWEEN THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) AND APPROVE RESOLUTION NO. FD 16-014 JUNE 1, 2016 Through this proposed contract, Cal Fire would assume the primary financial responsibility for suppressing wildland fires in the contract area. Our Local Responsibility Area (LRA), which is City incorporated land, would be supported with resources and a level of service that are provided on the adjacent SRA land without the burden of a significant unfunded liability. In the event of a significant wildfire in the contract area, fire suppression costs would likely exceed the costs of the proposed contract. If the Fire Board would choose not to renew the LRA Wildland Protection Agreement, the actual cost of retardant dropping aircraft, hand crews, dozers, and various overhead management positions utilized to suppress wildland fires in our LRA will be the responsibility of the Fire District. Annual amendments are required to reflect any changes in Cal Fire's costs for providing this service. The FY16-17 cost for the LRA Wildland Protection Agreement is $24.42 per acre, as compared to last year's cost of $23.06 per acre. The total cost is $33,233.77, this includes an administrative fee. The District budgeted funds in 3281508-5300, Fire Suppression, in anticipation of the agreement. RECOMMENDED ACTION District personnel recommend that the Board review, approve and adopt Resolution No. FD 16-014 approving the annual Agreement with Cal FIRE for the LRA Wildland Protection for FY16-17. Respectfully submitted, Mike Costello Fire Chief Attachment: Resolution No. FD 16-014 Local Responsibility Area Wildland Protection Agreement No. 3CA03071 P15 STATE OF CALIFORNIA COOPERATIVE FIRE PROGRAMS AGREEMENT NUMBER 3CA03071 LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION REIMBURSEMENT AGREEMENT REGISTRATION NUMBER: LG -W REV 03/2015 1. This Agreement is entered into between the State Agency and the Local Agency named below: STATE AGENCY'S NAME California Department of Forestry and Fire Protection — (CAL FIRE) LOCAL AGENCY'S NAME Rancho Cucamonga Fire Protection District 2. The term of this Agreement is: July 1 2016 through June 30 2017 3. The maximum amount of this Agreement is: $ $33,233.77 Thirty Three Thousand Two Hundred Thirty Three Dollars and Seventy Seven Cents. 4. The parties agree to comply with the terms and conditions of the following exhibits which are by this reference made a part of the Agreement. Exhibit A — Scope of Work — Includes page 2 (contact page) in count for Exhibit A 3 pages Exhibit B — Budget Detail and Payment Provisions 2 pages Exhibit C" — General Terms and Conditions; DGS GTC Version: 610 0 pages Exhibit D — Special Terms and Conditions (Attached hereto as part of this Agreement) 1 pages Exhibit E — Additional Provisions 7 pages *Items shown with an Asterisk (`), are hereby incorporated by reference and made cart of this Agreement as if attached hereto. General Tenns and Conditions can be viewed at. http://www.dgs.ca.gov/ols IN WITNESS WHEREOF, this Agreement has been executed by the parties hereto. LOCAL AGENCY California Department of General LOCAL AGENCY'S NAME Services Use Only Rancho Cucamonga Fire Protection District BY (Authorized Signature) DATE SIGNED(Do not type) A5 PRINTED NAME AND TITLE OF PERSON SIGNING �� ADDRESS i'� � 10500 Civic Center Dr Rancho Cucamonga, Ca 91730 EE STATE OF CALIFORNIA AGENCY NAME California Department of Forestry and Fire Protection BY (Authorized Signature) DATE SIGNED(Do not type) PRINTED NAME AND TITLE OF PERSON SIGNING Phyllis Banduoci, Assistant Deputy Director, Cooperative Fire Protection, Training & Safety ADDRESS P.O. Box 944246, Sacramento, CA 94244-2460 P16 Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -2- EXHIBIT A COOPERATIVE FIRE PROGRAMS AGREEMENT FOR PROTECTION OF WILDLANDS WITHIN LOCAL AGENCY RESPONSIBILITY AREA 1. The project representatives during the term of this Agreement will be: CAL FIRE Unit Chief: Glenn Barley Local Agency: Rancho Cucamonga Fire Protection District Name: San Bernardino Name: Mike Costello Phone: 909 881-6900 Phone: 909 477-2770 Fax: 909 881-6969 Fax: 909 477-2772 All required correspondence shall be sent through U.S. Postal Service by certified mail and directed to: CAL FIRE Unit Chief: Glenn Barley Local Agency: Rancho Cucamonga Protection Fire District Section/Unit: San Bernardino Section/Unit: Attention: Shane Littlefield Attention: Mike Costello Address: 3800 N Sierra Way Address: 10500 Civic Center Dr. San Bernardino, CA Rancho Cucamonga, CA 92405 91730 Phone: 909 881-6900 Phone: 909 477-2770 Fax: 909 881-6969 Fax: 909 477-2772 Send an additional copy of all correspondence to: CAL FIRE Cooperative Fire Services P.O. Box 944246 Sacramento, CA 94244-2460 2. AUTHORIZATION This Agreement is entered into this 1st day of July, 2016, by and between the State of California, hereinafter called STATE and Rancho Cucamonga Fire Protection District, County of San Bernardino, State of California, hereinafter called Local Agency through its duly authorized officers. As used herein, Director shall mean Director of the California Department of Forestry and Fire Protection (CAL FIRE). Where the standard clauses for example in Exhibit C, use the word "Contractor"that word shall mean LOCAL AGENCY as LOCAL AGENCY is used in this Agreement. Section 4142 of the Public Resources Code provides that the Director may enter into cooperative Agreements with local jurisdictions for the purpose of providing wildland fire protection. 3. SCOPE OF WORK LOCAL AGENCY has the responsibility for protection of life, property, and wildland areas comprising 1206.6 acres of land as indicated on the map included under Exhibit' E and desires to contract with the STATE to provide wildland fire protection to said area. Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -3- STATE has the ability to provide wildland fire protection for said area, of the type and degree, which it now provides on adjacent State Responsibility Areas. Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -4- 4. SERVICES BY STATE A. STATE shall provide wildland fire protection for the areas defined in the above section. B. For those areas, which are adjacent to State Responsibility Area, STATE will provide wildland fire protection at the same level of service it now provides on adjacent State Responsibility Area. C. For those areas (islands), which are not adjacent to State Responsibility Area, the wildland fire protection provided by the STATE will be limited to those resources identified in the preplanned wildland response for the respective area. Any resources beyond those specified in the preplanned wildland response are assistance by hire and the financial responsibility of the LOCAL AGENCY. 5. ADMINISTRATION A. LOCAL AGENCY agrees that STATE may dispatch fire protection resources available under this Agreement to other areas of the state when needed at the sole discretion of STATE. B. STATE response will be subject to availability of resources. C. Incident Management within the contract area shall conform to current Incident Command System criteria for Unified Command. D. STATE and LOCAL AGENCY shall, through established dispatch procedures, immediately notify each other of any fire incident within the contract area. 6. MUTUAL AID LOCAL AGENCY shall provide mutual aid response into the contract area for wildfires. Structural fire protection remains the jurisdictional and financial responsibility of LOCAL AGENCY. 7. ENTIRE AGREEMENT This Agreement contains the whole Agreement between the parties. It cancels and supersedes any previous Agreement for the same or similar services. P19 Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -5- EXHIBIT B BUDGET DETAIL, INVOICING, PAYMENT AND RECONCILIATION 1. Invoicing and Payment: A. LOCAL AGENCY shall pay STATE for providing said protection at the rate of 24.42 per acre, plus an 12.79% administrative charge for a total of $33,233.77 upon presentation of an invoice by STATE. The rate per acre and administrative charge will be calculated by STATE prior to January 1, of each year and annually thereafter, for the succeeding fiscal year subject to approval by LOCAL AGENCY. This Agreement shall be amended each fiscal year to reflect new rates. B. STATE shall provide thirty (30) day written notice to LOCAL AGENCY of the cost per acre and the administrative charge to be assessed for each subsequent fiscal year during the term of this Agreement; LOCAL AGENCY shall have thirty (30) days to approve said rate; if written approval is not received by STATE within said period, STATE's obligations hereunder shall terminate; LOCAL AGENCY shall be liable for all amounts due up to and including the date of such termination. C. To minimize the need for reconciliation payment is expected in full after the LOCAL AGENCY receives the STATE invoice. Payments made by the LOCAL AGENCY will cover the protection rate per acre and the administrative charge for the protection services rendered by STATE and including any other costs as provided herein, giving credit for all payments made by LOCAL AGENCY and claiming the balance due to STATE, if any, or refunding to LOCAL AGENCY the amount of any overpayment. 2. Budget Contingency Clause A. If the LOCAL AGENCY's governing authority does not appropriate sufficient funds for the current year or any subsequent years covered under this Agreement, which results in an inability to pay the STATE for the services specified in this Agreement, the LOCAL AGENCY shall promptly notify the STATE and this Agreement will terminate pursuant to the notice periods required herein. B. If funding for any fiscal year is reduced or deleted by the LOCAL AGENCY for purposes of this program, the LOCAL AGENCY shall promptly notify the STATE, and the STATE shall have the option to either cancel this Agreement with no liability occurring to the STATE, or offer an agreement amendment to LOCAL AGENCY to reflect the reduced amount, pursuant to the notice terms herein C. If the STATE Budget Act does not appropriate sufficient funds to provide the services for the current year or any subsequent years covered under this Agreement, which results in an inability to provide the services specified in this Agreement to the LOCAL AGENCY, the STATE shall promptly notify the LOCAL AGENCY, and this Agreement will terminate pursuant to the notice periods required herein. P20 Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -6- D. If funding for any fiscal year is reduced or deleted by the STATE Budget Act for purposes of this program, the STATE shall promptly notify the LOCAL AGENCY, and the LOCAL AGENCY shall have the option to either cancel this Agreement with no liability occurring to the LOCAL AGENCY, or offer an agreement amendment to LOCAL AGENCY to reflect the reduced services, pursuant to the notice terms herein. E. Notwithstanding the foregoing provisions in paragraphs A and B above, the LOCAL AGENCY shall remain responsible for payment for all services actually rendered by the STATE under this Agreement regardless of LOCAL AGENCY funding being reduced, deleted or not otherwise appropriated for this program. The LOCAL AGENCY shall promptly notify the STATE in writing of any budgetary changes that would impact this Agreement. LOCAL AGENCY and STATE agree that this Budget Contingency Clause shall not relieve or excuse either party from its obligation(s) to provide timely notice as may be required elsewhere in this Agreement. P21 Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -7- EXHIBIT D SPECIAL TERMS AND CONDITIONS 1. Cancellation Failure of either party to meet any of the terms and conditions of this Agreement, including non- payment of monies due hereunder, shall be cause for the termination of this Agreement; such termination shall become effective upon written receipt of 30 day notice of cancellation. 2. Audit If the Agreement is over $10,000, the parties shall, in accordance with Government Code Section 10532, be subject to examination and audit of the State Auditor General for a period of three (3) years after final payment under the Agreement. Examination and audit shall be confined to those matters connected with performance of the Agreement including, but not limited to, cost of administering the Agreement The Contractor warrants by execution of this Agreement, that no person or selling agency has been employed or retained to solicit or secure this Agreement upon Agreement or understanding. 3. Operating Plan Prior to April 1 of each year, STATE and LOCAL AGENCY shall establish a joint Operating Plan for the contract area, which shall be attached after Exhibit E. If LOCAL AGENCY received its structural fire protection from another local agency, the local agency providing the structural fire protection must be party to the Operating Plan. 4. Extension of Agreement Unless there is written notice by LOCAL AGENCY to terminate this Agreement STATE shall extend this Agreement for a single one-year period from the original termination date. The cost of services provided by STATE during the extended period shall be based upon the rates published for the fiscal year in which the extended period falls had a new Agreement been entered into. 5. Modification This Agreement may be amended at any time by written mutual consent of the parties hereto. 6. Indemnification Each party, to the extent permitted by law, agrees to indemnify and hold harmless the other party, its officers, agents, and employees from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by the indemnifying party. Contractor Name: Rancho Cucamonga Fire Protection District Contract No: 3CA03071 -8- EXHIBIT E ADDITIONAL PROVISIONS Attachments ® Budget Plan ® Topographic Map ® Operating Plan ❑ Annual Report 3V4: P23 Contract Name: Rancho Cucamonga Fire Protection District Contract #: 3CA03071 Page #: 9 LOCAL RESPONSIBILITY AREA (LRA) WILDLAND PROTECTION REIMBURSEMENT AGREEMENT Program Cost Account (PCA #) 39003 THIS IS THE BUDGET PLAN FOR THE LOCAL RESPONSIBILITY AREA (LRA) WILDLAND FIRE PROTECTION REIMBURSEMENT AGREEMENT BETWEEN THE STATE OF CALIFORNIA, DEPARTMENT OF FORESTRY & FIRE PROTECTION (CAL FIRE) AND THE CITY/TOWN OF Rancho Cucamonaa Fire Protection District A LOCAL AGENCY FOR THE 201812017 FISCAL YEAR AGREEMENT COST CALCULATIONS: Number of Acres 1206.6 General Fund Reimbursement $ 9.19 $ 11,088.65 Unit Budget $ 15.23 $ 18,376.52 Sub -Total $ 29,465.17 Admin Rate 12.79% $ 3,768.60 Total Protection Cost $ 33,233.77 Comments Section: MPZA! 2 - , � _ 2 .... e � @ � @ 2 ...... — ® e k \i § at ! 3 « § 2 Cl) Q ■ w co § � /_ R | • - ! ! \ � � � f. ., • � N LM J, _ | .-- % 1 = • — ; � � ^ •,. .JIM I � # � MPZA! Rancho Cucamonga Fire Protection D6yysl) Page 11 i L 3CA03071 RANCHO CUCAMONGA WILDLAND CONTRACT AREA OPERATIONAL PLAN Between CALIFORNIA DEPARTMENT OF FORESTRY and FIRE PROTECTION (CAL FIRE), San Bernardino Unit, And RANCHO CUCAMONGA FIRE PROTECTION DISTRICT PURPOSE The purpose of this operating plan is to increase and/or enhance the fire ground operations within the California Department of Forestry and Fire Protection (CAL FIRE) San Bernardino Unit Rancho Cucamonga Wildland Contract area including mutual threat zones. This plan would allow responding agencies to pre -designate the Unified Ordering point, VHF Radio Frequencies, establishment of a Unified Command structure for wildland fires in the contract area. PROPOSAL 1. The proposed plan is to: a) Suppress Wildland fires within the contract area and/or mutual threat zone. 2. Area involved; a) See attached map, Rancho Cucamonga Wildland Contract area inclusive of mutual threat zones. PROCEDURES Regardless of which agency Company Officer is on arriving Company Officer shall; a) Assume command, b) Establish jurisdiction, c) Determine threats with potential, d) Provide a report on conditions, e) Formulate and effect a plan of action, 0 Prioritize control objectives, g) Life, Property and Natural Resources, h) Request additional resources as appropriate, i) Establish the Unified Ordering Point. scene of the incident first, the first 2. The Unified Ordering Point shall be the California Department of Forestry and Fire Protection (CAL FIRE) San Bernardino Unit Emergency Command Center (BDCC). Rancho Cucamonga Mre ProteQl0rfD19rict Page 12 i L V 3CA03071 3. Regardless of which agency Chief Officer is on scene of the incident first; a) The first arriving Chief Officer will transition command from the initial attack incident commander. b) Announce and assume command. c) Establish an Incident Command Post. 4. Wildland fires will be managed via Unified Command structure affording all agencies with jurisdictional responsibility to establish a common set of objectives and strategies. Common communications shall be established utilizing the FIRE -SCOPE Statewide channel plan with the following VHF frequencies. a) Command i. Common command frequency assigned by the BDCC b) Tactical ii. Common tactical frequencies assigned by the BDCC c) Air to Ground iii. Common air to ground frequencies assigned by the BDCC Note: California Department of Forestry and Fire Protection (CAL FIRE) San Bernardino Unit Emergency Command Center (BDCC) will make every effort to assign VHF frequencies utilizing the pre -designated frequency chart below. VHF FREQUENCIES BDU L1 151.4450 159.3900 BDU LOCAL 1 CDF C1 151.3550 159.3000 CDF COMMAND 1 CDF C2 151.2650 159.3300 CDF COMMAND 2 CDF C3 151.3400 159.3450 CDF COMMAND 3 CDF T5 151.2500 151.2500 CDF TAC 5 CDF T8 151.3700 151.3700 CDF TAC 8 CDF A/G 3 159.3675 159.3675 CDF AIR TO GND NET 3 Tone16 VFIRE22 154.2650 154.2650 VFIRE22 VFIRE23 154.2950 154.2950 VFIRE23 6. Wildland fires in jurisdictions outside of the Rancho Wildland Contract area that are deemed an imminent threat to Rancho Wildland Contract area or mutual threat zone: a) Immediate notification will be made to BDCC. BDCC will in turn notify Rancho Cucamonga Fire Department via San Bernardino County Communications Center (XBOC). b) Based on the mutual threat the WEOP will be considered/implemented by the Unified IC. Rancho Cucamonga Fire Pnn1!Jon,rct Page 13 �LL 3CA03071 7. For Wildland fires originating in the Rancho Wildland Contract area or mutual threat zone, CAL FIRE will dispatch resources based on the Low, Medium or High dispatch levels, as well as by the closest resource concept. Additional resources may be responded based upon initial reports. REPAIR OF FIRE SUPPRESSION DAMAGE The nature of fire and other emergency activity work invites accidents, injuries, and general confusion. In addition, fire control forces may take actions that are reasonably necessary to control a fire or other emergency but which are damaging to property. Such actions will be considered reasonable and proper if good judgment is used by responsible personnel according to the conditions that exist at the time of the action. CAL FIRE is not obligated or authorized to make actual expenditures or efforts to repair or replace private property. 2. Advise those claimants who insist upon taking formal action to correspond with the Secretary, State Board of Control, P.O. Box 3035, 926 J Street, Suite 300, Sacramento, 5814. The claimant may be supplied by the Board of Control with a copy of form STD 275, cntitled, Damage Claims Against the State of California. FIRE INFORMATION 1. Joint fire information dissemination as determined and approved by the Unified Incident Commanders. GENERALPROCEDURES 1. Plan to be reviewed and updated as necessary prior to June 300i. RESPONSE LEVELS STATE RESOURCES HIGH MEDIUM LOW Engines 5 4 2 Dozers 1 1 - Crews 2 2 _ Helicopter 1 1 - Air Tanker 2 - _ Air Attack 1 _ _ Battalion Chief 1 1 1 REPAIR OF FIRE SUPPRESSION DAMAGE The nature of fire and other emergency activity work invites accidents, injuries, and general confusion. In addition, fire control forces may take actions that are reasonably necessary to control a fire or other emergency but which are damaging to property. Such actions will be considered reasonable and proper if good judgment is used by responsible personnel according to the conditions that exist at the time of the action. CAL FIRE is not obligated or authorized to make actual expenditures or efforts to repair or replace private property. 2. Advise those claimants who insist upon taking formal action to correspond with the Secretary, State Board of Control, P.O. Box 3035, 926 J Street, Suite 300, Sacramento, 5814. The claimant may be supplied by the Board of Control with a copy of form STD 275, cntitled, Damage Claims Against the State of California. FIRE INFORMATION 1. Joint fire information dissemination as determined and approved by the Unified Incident Commanders. GENERALPROCEDURES 1. Plan to be reviewed and updated as necessary prior to June 300i. Rancho Cucamonga Fire Protedo1528 Page 14 L 3CA03071 APPROVAL IN WITNESS WHEREOF, the PARTIES have executed this ANNUAL OPERATING PLAN as of the last date written below: STATE: California Department of Forestry & Fire Protection (CAL FIRE) San Bernardino Unit 3800 N. Sierra Way. San Bernardino, CA 92405 (909)881-6900 B (AuthorisISire.a ink only STEVEN SHAW, UNIT CHIEF (Acting) Print Name and Title ,--� I) i (','- Date LOCAL AGENCY: Rancho Cucamonga FPD 10500 Civic Center Dr. Rancho Cucamonga, CA 91730 (909) 477-2770 B /1f„ C__'Y� (Authorized Signature -blue ink only) hk,- CoStUD , FIRE CHIEF Print Name and Title Z— 4 -- �, Date P29 RESOLUTION NO. FD 16-014 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, APPROVING RESOLUTION FD 16-014 AUTHORIZING THE DISTRICT TO MAINTAIN THE LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (Cal FIRE) WHEREAS, the Rancho Cucamonga Fire Protection District (RCFPD) is a public agency and California fire protection district located in the County of San Bernardino, State of California; and WHEREAS, the wildland/urban interface area of the RCFPD and the City of Rancho Cucamonga is prone to wildfire and the magnitude of these wildfires, in terms of suppression efforts and response, far exceeds the capabilities of RCFPD on -duty crews; and WHEREAS, the suppression of large-scale wildfires is enhanced by utilizing water and retardant dropping aircraft, hand crews, dozers, and various overhead management positions; and WHEREAS, RCFPD does not have the capacity to provide firefighting aircraft, hand crews, dozers, and enough overhead management to respond to large wildland fires on a mutual aid basis; therefore, RCFPD must contract for these services; and WHEREAS, Pursuant to Public Resources Code Section 4142, et seq., the California Department of Forestry and Fire Protection (Cal FIRE) may, with the approval of the Department of General Services, enter into a cooperative agreement upon such terms and under such conditions it deems wise, for the purpose of preventing and suppressing forest fires or other fires in any lands within any county, city, or district which makes an appropriation for such purpose; and WHEREAS, The purpose of an operating plan is to increase and/or enhance the fire ground operations within the Cal FIRE San Bernardino -- Rancho Cucamonga Fire Protection District Wildland Contract Area, including mutual threat zones. This plan would allow responding agencies to pre -designate the Unified Ordering point, VHF Radio Frequencies, establishment of a Unified Command structure for wildland fires in the contract area; and WHEREAS, the cost for Fiscal Year 2016-17 for 1,206.6 acres is now $24.42 per acre for a total cost of $33,233.77, which includes an administrative rate fee of 12.79%. NOW, THEREFORE, THE PRESIDENT OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT HEREBY RESOLVES, as follows: 1. The facts set forth in the Recitals, above are true and correct. Resolution No. FD 16-014 — Page 1 of 3 R 2. The Board of Directors of the Rancho Cucamonga Fire Protection District hereby approves the Local Responsibility Area Wildland Protection Agreement with the California Department of Forestry and Fire Protection (Cal FIRE) dated June 1, 2016, in the total amount of $33,233.77, for the period of July 1, 2016 through June 30, 2017. 3. The Secretary of the Rancho Cucamonga Fire Protection District shall certify to the adoption of this Resolution. BE IT FURTHER RESOLVED that the President of said Board be and hereby is authorized to sign and execute said agreement on behalf of the Rancho Cucamonga Fire Protection District. Please see the following page for formal adoption, certification and signatures Resolution No. FD 16-014 — Page 2 of 3 P31 PASSED, APPROVED, AND ADOPTED this 15t day of June 2016. AYES: NOES: ABSENT: ABSTAINED: L. Dennis Michael, President ATTEST: Janice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, CITY CLERK of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolutiun was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 1st day of June 2016. Executed this _ day of , at Rancho Cucamonga, California. Janice C. Reynolds, City Clerk Resolution No. FD 16-014- Page 3 of 3 CITY OF RANCHO CUCAMONGA P32 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name CitY Fire Amount AP 00006059 05/11/2016 CALIF GOVERNMENT VEBA/RANCHO CUCAMONGA 10,190.00 0.00 10,190.00 AP 00006060 05/11/2016 CITIGROUP ENERGY INC 262,514.24 0.00 262.514.24 AP 00006061 05/11/2016 RCCEA 1,718.00 0.00 1,718.00 AP 00006062 05/11/2016 RCPFA 10,930.54 0.00 10,930.54 AP 00006063 05/11/2016 RIVERSIDE, CITY OF 6,388.00 0.00 6,388.00 AP 00006064 05/11/2016 SAN BERNARDINO COUNTY 108.00 0.00 108.00 AP 00006065 05/11/2016 SAN BERNARDINO CTY SHERIFFS DEPT 19,905.31 0.00 19,905.31 AP 00006066 05/11/2016 VIASYN INC 1,665.00 0.00 1,665.00 AP 00006067 05/18/2016 CHAFFEY JOINT UNION FIS DISTRICT 1,007.64 0.00 1,007.64 AP 00006068 05/18/2016 FORTISTAR METHANE GROUP LLC 105,090.86 0.00 105,090.86 AP 00006069 05/18/2016 FID PRODUCTIONS INC 6,250.00 0.00 6,250.00 AP 00006070 05/18/2016 SEMPRA GENERATION LLC 12,330.00 0.00 12,330.00 AP 00006071 05/18/2016 SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY 28.24 0.00 28.24 AP 00006072 05/23/2016 AHUMADA, ALEXANDER R 0.00 691.08 691.08 AP 00006073 05/23/2016 ALMAND, LLOYD 0.00 691.08 691.08 AP 00006074 05/23/2016 BANTAU, VICTORIA 0.00 949.96 949.96 AP 00006075 05/23/2016 BAZAL, SUSAN 0.00 979.53 979.53 AP 00006076 05/23/2016 BELL, MICHAEL L. 0.00 1.608.97 1,608.97 AP 00006077 05/23/2016 BERRY, DAVID 0.00 962.66 962.66 AP 00006078 05/23/2016 BROCK, ROBIN 0.00 949.95 949.95 AP 00006079 05/23/2016 CAMPBELL, GERALD 0.00 716.06 716.06 AP 00006080 05/23/2016 CARNES, KENNETH 0.00 469.46 469.46 AP 00006081 05/23/2016 CLABBY, RICHARD 0.00 962.66 962.66 AP 00006082 05/23/2016 CORCORAN, ROBERT 0.00 541.91 541.91 AP 00006083 05/23/2016 COX, KARL 0.00 691.08 691.08 AP 00006084 05/23/2016 CRANE, RALPH 0.00 979.53 979.53 AP 00006085 05/23/2016 CROSSLAND, WILBUR 0.00 469.46 469.46 AP 00006086 05/23/2016 DAGUE, JAMES 0.00 1,208.82 1,208.82 AP 00006087 05/23/2016 DE ANTONIO, SUSAN 0.00 541.91 541.91 AP 00006088 05/23/2016 DEANS, JACKIE 0.00 571.49 571.49 AP 00006089 05/23/2016 DOMINICK, SAMUEL A. 0.00 949.95 949.95 AP 00006090 05/23/2016 EAGLESON, MICHAEL 0.00 1,208.82 1,208.82 AP 00006091 05/23/2016 FRITCHEY, JOHN D. 0.00 469.46 469.46 AP 00006092 05/23/2016 HEYDE, DONALD 0.00 1,208.82 1,208.82 AP 00006093 05/23/2016 INTERLICCHIA, ROSALYN 0.00 1,209.19 1,209.19 AP 00006094 05/23/2016 KILMER, STEPHEN 0.00 1,288.96 1,288.96 AP 00006095 05/23/2016 LANE, WILLIAM 0.00 1,608.97 1,608.97 AP 00006096 05/23/2016 LEE, ALLAN J. 0.00 1,242.42 1,242.42 AP 00006097 05/23/2016 LENZE, PAUL E 0.00 1,008.06 1,008.06 AP 00006098 05/23/2016 LONGO, JOE 0.00 172.23 172.23 AP 00006099 05/23/2016 LUTTRULL, DARRELL 0.00 716.06 716.06 AP 00006100 05/23/2016 MACKALL, BENJAMIN 0.00 716.06 716.06 AP 00006101 05/23/2016 MAYFIELD, RON 0.00 1,267.98 1,267.98 AP 00006102 05/23/2016 MCKEE, JOHN 0.00 691.08 691.08 AP 00006103 05/23/2016 MCNEIL, KENNETH 0.00 691.08 691.08 AP 00006104 05/23/2016 MICHAEL, L. 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LIN INC. 175.00 0.00 175.00 AP 00369058 05/11/2016 DRURY, RON 250.00 0.00 250.00 AP 00369059 05/11/2016 E GROUP, THE 450.00 0.00 450.00 AP 00369060 05/11/2016 EDWARD PROFESSIONAL ADVISORS 1,575.00 0.00 1,575.00 AP 00369061 05/11/2016 EMPLOYMENT DEVELOPMENT DEPT. 0.00 1,123.00 1,123.00 AP 00369062 05/11/2016 EMPLOYMENT DEVELOPMENT DEPT. 10,208.00 0.00 10,208.00 AP 00369063 05/11/2016 EXPLORER POST 501 8,000.00 0.00 8,000.00 AP 00369064 05/11/2016 EXPRESS BRAKE SUPPLY 73.07 0.00 73.07 AP 00369065 05/11/2016 FAGINS, LIZETI-I 66.40 0.00 66.40 AP 00369066 05/11/2016 FEDERAL EXPRESS CORP 28.77 0.00 28.77 AP 00369067 05/11/2016 FEDERAL EXPRESS CORP 16.38 0.00 16.38 AP 00369068 05/11/2016 FEDERAL EXPRESS CORP 52.98 0.00 52.98 AP 00369069 05/11/2016 FIELDS, MICHELLE 68.00 0.00 68.00 AP 00369070 05/11/2016 FRANK'S UPHOLSTERY 1,296.00 0.00 1,296.00 AP 00369071 05/11/2016 FULLMER CONSTRUCTION 328.00 0.00 328.00 AP 00369072 05/11/2016 GAIL MATERIALS 5,706.92 0.00 5,706.92 AP 00369073 05/11/2016 GAMES FOR FUN 1,724.08 0.00 1,724.08 AP 00369074 05/11/2016 GATEWAY PET CEMETERY AND CREMATORY 240.00 0.00 240.00 AP 00369075 05/11/2016 GEOGRAPHICS 335.07 0.00 335.07 AP 00369076 05/11/2016 GLOBALSTAR USA 74.42 0.00 74.42 AP 00369077 05/11/2016 GOOD YEAR TIRE AND RUBBER CO. 537.05 0.00 537.05 AP 00369078 05/11/2016 GRAINGER 686.02 0.00 686.02 AP 00369079 05/11/2016 GRAYDON, RONALD 72.60 0.00 72.60 AP 00369080 05/11/2016 GREEN ROCK POWER EQUIPMENT 49.67 0.00 49.67 AP 00369081 05/11/2016 HARGIS, ILANY G. 29.81 0.00 29.81 AP 00369082 05/11/2016 HENRY SCHEIN ANIMAL HEALTH SUPPLY 195.15 0.00 195.15 AP 00369083 05/11/2016 HEPNER, MIREYA 580.30 0.00 580.30 AP 00369084 05/11/2016 HI WAY SAFETY INC 261.79 0.00 261.79 AP 00369085 05/11/2016 HOLLISTER POWERSPORTS 1,300.32 0.00 1,300.32 AP 00369086 05/11/2016 HORIZONS CONSTRUCTION COMPANY INTERNATI01\ 199,231.89 0.00 199,231.89 AP 00369087 05/11/2016 HOUSE OF RUTH 975.53 0.00 975.53 AP 00369088 05/11/2016 HOYT LUMBER CO., SM 16.47 17.95 34.42 *** AP 00369089 05/11/2016 INDERWIESCHE, MATT 1,278.00 0.00 1,278.00 AP 00369090 05/11/2016 INLAND EMPIRE TOURS AND TRANSPORTATION 1,110.00 0.00 1,110.00 AP 00369091 05/11/2016 INLAND PRESORT & MAILING SERVICES 37.42 0.00 37.42 AP 00369092 05/11/2016 INLAND VALLEY EMERGENCY PET CLINIC 199.00 0.00 199.00 AP 00369093 05/11/2016 INTERNATIONAL EZ UP INC 3,177.94 0.00 3,177.94 AP 00369094 05/11/2016 IRON MOUNTAIN OSDP 782.07 0.00 782.07 AP 00369095 05/11/2016 JACOBSEN DIVISION OF TEXTRON INC 758.43 0.00 758.43 AP 00369096 05/11/2016 JERICHO SYSTEMS INC 30,200.00 0.00 30,200.00 AP 00369097 05/11/2016 JOHNSON MACHINERY COMPANY 0.00 6,181.55 6,181.55 AP 00369098 05/11/2016 JONES AND MAYER, LAW OFFICES OF 5,312.00 0.00 5,312.00 User: VLOPEZ - VERONICA LOPEZ Page: 4 Current Date: 05/25/2016 Report: CK -AGENDA -REG PORTRAIT. CONSOLIDATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P36 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT AEenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Cltv Fire Amount AP 00369099 05/11/2016 JURMAN, KIMBERLY 139.12 0.00 139.12 AP 00369100 05/11/2016 K1RO CARS INC 180.00 0.00 180.00 AP 00369101 05/11/2016 L S A ASSOCIATES INC 0.00 3,268.71 39268.71 AP 00369102 05/11/2016 LABOR COMPLIANCE PROVIDERS 812.50 0.00 812.50 AP 00369103 05/11/2016 LANDIS, STEVEN 100.00 0.00 100.00 AP 00369104 05/11/2016 LEIGHTON CONSULTING INC 453.00 0.00 453.00 AP 00369105 05/11/2016 LIGHTHOUSE, THE 26.48 0.00 26.48 AP 00369106 05/11/2016 LOS ANGELES BASIN CHAPTER OF ICC 240.00 0.00 240.00 AP 00369108 05/11/2016 LOWES COMPANIES INC. 9,097.57 2,108.66 11,206.23 *** AI' 00369109 05/11/2016 MAIN STREET TOURS 200.00 0.00 200.00 AP 00369110 05/11/2016 MARIPOSA LANDSCAPES INC 67,046.50 5,740.37 72,786.87 *** AP 00369111 05/11/2016 MARY S ROBERTS SPAY/NEUTER CLINIC 100.00 0.00 100.00 AP 00369112 05/11/2016 MC TRUCKING 1,886.75 0.00 1,886.75 AP 00369113 05/11/2016 MCFADDEN DALE HARDWARE 586.66 0.00 586.66 AP 00369114 05/11/2016 MEINEKE CAR CARE CENTER 852.79 0.00 852.79 AP 00369115 05/11/2016 MIDWEST TAPE 441.74 0.00 441.74 AP 00369116 05/11/2016 MILANES, YIKCIA 1,725.00 0.00 1,725.00 AP 00369117 05/11/2016 MINUTEMAN PRESS 92.66 85.32 177.98 *** AP 00369118 05/11/2016 MISSION REPROGRAPHICS 10.95 0.00 10.95 AP 00369119 05/11/2016 MITCHELL, LUCAS 200.00 0.00 200.00 AP 00369120 05/11/2016 MOUNTAIN VIEW INLAND POOL SUPPLY & REPAIR 22.95 0.00 22.95 AP 00369121 05/11/2016 MULTICULTURAL BOOKS & VIDEOS 318.60 0.00 318.60 AP 00369122 05/11/2016 MUNSON, MICHELLE 645.52 0.00 645.52 AP 00369123 05/11/2016 MUSIC AND THEATRE COMPANY LLC, THE 9,000.00 0.00 9,000.00 AP 00369124 05/11/2016 NAPA AUTO PARTS 60.83 0.00 60.83 AP 00369125 05/11/2016 NATIONAL SAFETY COUNCIL 645.00 0.00 645.00 All 00369126 05/11/2016 NATIONWIDE ENVIRONMENTAL SERVICES 2.184.00 0.00 2,184.00 AP 00369127 05/11/2016 NELSON, TIMOTHY L 7.019.49 0.00 7,019.49 AP 00369128 05/11/2016 NEOPOST USA INC 122.26 0.00 122.26 All 00369129 05/11/2016 NEW COLOR SCREEN PRINTING & EMBROIDERY 145.80 0.00 145.80 AP 00369130 05/11/2016 NEWCO DISTRIBUTORS INC 1,064.88 0.00 1,064.88 AP 00369131 05/11/2016 NEWCOMB ANDERSON MCCORMICK INC 2,394.00 1,596.00 3,990.00 *** AP 00369132 05/11/2016 NEXTG NETWORKS INC 500.00 0.00 500.00 AP 00369133 05/11/2016 NOVELTY PRINTING 659.47 0.00 659.47 AP 00369134 05/11/2016 OC TANNER RECOGNITION COMPANY 233.54 0.00 233.54 AP 00369135 05/11/2016 OCLC INC 51.97 0.00 51.97 AP 00369137 05/11/2016 OFFICE DEPOT 9,892.58 134.38 10,026.96 *** AP 00369138 05/11/2016 OMEGA ENVIRONMENTAL SERVICES LLC 1,625.00 0.00 1,625.00 AP 00369139 05/11/2016 ONTARIO ICE SKATING CENTER 2,352.00 0.00 2,352.00 AP 00369140 05/11/2016 ONTARIO WINNELSON CO 93.96 0.00 93.96 AP 00369141 05/11/2016 ONTRAC 53.85 0.00 53.85 AP 00369142 05/11/2016 OPARC 352.00 0.00 352.00 AP 00369143 05/11/2016 PAL CAMPAIGN 10.00 0.00 10.00 AP 00369144 05/11/2016 PATTIO VMD, NOLTON 700.00 0.00 700.00 AP 00369145 05/11/2016 PCN3INC 297,236.31 0.00 297,236.31 AP 00369146 05/11/2016 PEP BOYS 93.01 0.00 93.01 AP 00369147 05/11/2016 PEREZ, DOMINICK 12.41 0.00 12.41 User: VLOPEZ - VERONICA LOPEZ Page: 5 Current Date: 05/25/2016 Report: CK -AGENDA -REG -PORTRAIT -CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P37 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name LLty Fire Amount AP 00369148 05/11/2016 FETES ROAD SERVICE INC 7,563.90 0.00 7,563.90 AP 00369149 05/11/2016 PHOENIX GROUP INFORMATION SYSTEMS 1,913.62 0.00 1,913.62 AP 00369150 05/11/2016 PHONG, LORRAINE 645.48 0.00 645.48 AP 00369151 05/11/2016 PITASSI ARCHITECTS INC 9,200.00 0.00 9,200.00 AP 00369152 05/11/2016 PRE -PAID LEGAL SERVICES INC 96.59 0.00 96.59 AP 00369153 05/11/2016 PSA PRINT GROUP 99.36 0.00 99.36 AP 00369154 05/11/2016 RANCHO CUCAMONGA COMMUNITY & ARTS FOUND 6,876.00 0.00 6,876.00 AP 00369155 05/11/2016 RANCHO REGIONAL VETERINARY HOSPITAL INC 128.24 0.00 128.24 AP 00369156 05/11/2016 RANCHO REGIONAL VETERINARY HOSPITAL INC 143.10 0.00 143.10 AP 00369157 05/11/2016 RBM LOCK AND KEY SERVICE 276.32 0.00 276.32 AP 00369158 05/11/2016 RDO EQUIPMENT CO 126.04 0.00 126.04 AP 00369159 05/11/2016 REGENCY ENTERPRISES INC 100.44 0.00 100.44 AP 00369160 05/11/2016 RIOS, ARNOLD 400.00 0.00 400.00 AP 00369161 05/11/2016 RJM DESIGN GROUP INC 42,294.20 0.00 42,294.20 AP 00369162 05/11/2016 ROBINSON, STACEY 324.60 0.00 324.60 AP 00369163 05/11/2016 RUGG, KEVIN 205.00 0.00 205.00 AP 00369164 05/11/2016 SAFE -ENTRY TECHNICAL INC 0.00 959.64 959.64 AP 00369165 05/11/2016 SAFELITE AUTOGLASS 413.22 0.00 413.22 AP 00369166 05/11/2016 SAN BERNARDINO CO AUDITOR CONT 9,780.00 0.00 9,780.00 All 00369167 05/11/2016 SAN BERNARDINO COUNTY FLOOD CONTROL DISTRI 2,670.00 0.00 2,670.00 AP 00369168 05/11/2016 SBPEA 959.04 0.00 959.04 AP 00369169 05/11/2016 SEXTON, SHEILA 3.00 0.00 3.00 AP 00369170 05/11/2016 SHERIFFS COURT SERVICES 93.38 0.00 93.38 AP 00369171 05/11/2016 SHERIFFS COURT SERVICES 491.87 0.00 491.87 AP 00369172 05/11/2016 SHERIFFS COURT SERVICES 390.64 0.00 390.64 AP 00369173 05/11/2016 SHRED PROS 65.00 0.00 65.00 AP 00369174 05/11/2016 SIEMENS INDUSTRY INC 21,715.46 0.00 21,715.46 AP 00369175 05/11/2016 SO CALIF GAS COMPANY 200.24 0.00 200.24 AP 00369177 05/11/2016 SOUTHERN CALIFORNIA EDISON 23,358.82 0.00 23,358.82 AP 00369178 05/11/2016 SPAGNOLO, SAM 39.60 0.00 39.60 AP 00369179 05/11/2016 STOTZ EQUIPMENT 67.37 0.00 67.37 AP 00369180 05/11/2016 STREAMLINE PRESS INC 0.00 173.34 173.34 AP 00369181 05/11/2016 SWANK MOTION PICTURES INC 2,021.00 0.00 2,021.00 AP 00369182 05/11/2016 SYSCO LOS ANGELES INC 219.97 0.00 219.97 AP 00369183 05/11/2016 TASSO, PHILLIP 168.00 0.00 168.00 AP 00369184 05/11/2016 THOMPSON PLUMBING SUPPLY 143.10 0.00 143.10 AP 00369185 05/11/2016 TOUCHSTONE CONSTRUCTION 5,000.00 0.00 5,000.00 AP 00369186 05/11/2016 TROYAN, LINDA A 42.75 0.00 42.75 AP 00369187 05/11/2016 UNITED PACIFIC SERVICES INC 8,199.00 0.00 8,199.00 AP 00369188 05/11/2016 UNITED WAY 151.00 0.00 151.00 AP 00369189 05/11/2016 UPS 61.43 0.00 61.43 AP 00369190 05/11/2016 VANDERHAWK CONSULTING LLC 19,150.00 0.00 19,150.00 AP 00369191 05/11/2016 VASQUEZ, LISA 15.00 0.00 15.00 AP 00369192 05/11/2016 VCA CENTRAL ANIMAL HOSPITAL 466.87 0.00 466.87 AP 00369193 05/11/2016 VER SALES 332.64 0.00 332.64 AP 00369194 05/11/2016 VERA, CARA 17.63 0.00 17.63 AP 00369198 05/11/2016 VERIZON WIRELESS - LA 5,156.92 0.00 5,156.92 User: VLOPEZ - VERONICA LOPEZ Page: 6 Current Date: 05/25/2016 Report: CK -AGENDA -REG -PORTRAIT -CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P38 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name City Fire Amount AP 00369199 05/11/2016 VERIZON WIRELESS - LA 227.85 0.00 227.85 AP 00369200 05/11/2016 VERIZON WIRELESS - LA 69.75 0.00 69.75 AP 00369201 05/11/2016 VERIZON WIRELESS - LA 351.10 0.00 351.10 AP 00369202 05/11/2016 VERIZON WIRELESS - LA 85.89 0.00 85.89 AP 00369203 05/11/2016 VICTOR MEDICAL COMPANY 7,150.43 0.00 7,150.43 AP 00369204 05/11/2016 VISION SERVICE PLAN CA 11.120.99 0.00 11,120.99 AP 00369205 05/11/2016 WAKPAMNI LAKE COMMUNITY CORP 41.40 0.00 41.40 AP 00369206 05/11/2016 WALTERS WHOLESALE ELECTRIC CO 3,405.07 0.00 3,405.07 AP 00369207 05/11/2016 WASHINGTON, LATONYA 500.00 0.00 500.00 AP 00369208 05/11/2016 WAXIE SANITARY SUPPLY 6,411.00 0.00 6,411.00 AP 00369209 05/11/2016 WEDGEWOOD PHARMACY 91.80 0.00 91.80 AP 00369210 05/11/2016 WESTERN UNIVERSITY OF HEALTH SCIENCE 260.00 0.00 260.00 AP 00369211 05/11/2016 WILSON & BELL AUTO SERVICE 137.08 0.00 137.08 AP 00369212 05/11/2016 WIRZ AND COMPANY 513.00 0.00 513.00 AP 00369213 05/11/2016 ZEE MEDICAL INC 292.53 0.00 292.53 AP 00369214 05/11/2016 ZOETIS US LLC 974.82 0.00 974.82 AP 00369215 05/12/2016 ABC LOCKSMITHS 808.92 0.00 808.92 A1' 00369216 05/12/2016 AGILINE LLC 6,800.00 0.00 6,800.00 AP 00369217 05/12/2016 AIRGAS USA LLC 526.00 0.00 526.00 AP 00369219 05/12/2016 C V W D 43,812.02 673.66 447485.68 *** AP 00369220 05/12/2016 DUNN EDWARDS CORPORATION 255.82 0.00 255.82 AP 00369221 05/12/2016 EMCOR SERVICE 26,893.48 0.00 26,893.48 AP 00369222 05/12/2016 ESRI 8,654.31 0.00 8,654.31 AP 00369223 05/12/2016 EWING IRRIGATION PRODUCTS 204.28 0.00 204.28 AP 00369224 05/12/2016 FASTENAL COMPANY 26.01 0.00 26.01 AP 00369225 05/12/2016 FORD OF UPLAND INC 245.83 0.00 245.83 AP 00369226 05/12/2016 HOLLIDAY ROCK CO INC 3,149.52 0.00 3,149.52 AP 00369227 05/12/2016 IMPERIAL SPRINKLER SUPPLY INC 2,347.87 0.00 2,347.87 AP 00369228 05/12/2016 INTERSTATE BATTERIES 17,944.21 0.00 17,944.21 AP 00369229 05/12/2016 KME FIRE APPARATUS 0.00 3,469.18 3,469.18 AP 00369230 05/12/2016 LIMS AUTO INC 1,209.06 0.00 1,209.06 AP 00369231 05/12/2016 NEC CORPORATION OF AMERICA 19,260.83 0.00 19,260.83 AP 00369232 05/12/2016 ORKIN PEST CONTROL 1,523.00 167.00 1,690.00 *** AP 00369233 05/12/2016 TARGET SPECIALTY PRODUCTS 17730.64 0.00 1,730.64 AP 00369234 05/12/2016 TOMARK SPORTS INC 3,438.14 0.00 3,438.14 AP 00369235 05/18/2016 ACEY DECY EQUIPMENT INC. 500.00 0.00 500.00 AP 00369236 05/18/2016 ACTION AWARDS INC. 1,329.85 0.00 1,329.85 AP 00369237 05/18/2016 ADVANCED ALTERNATOR EXCHANGE 122.60 0.00 122.60 AP 00369238 05/18/2016 ALBERT GROVER & ASSOCIATES 6,745.00 0.00 6,745.00 AP 00369239 05/18/2016 ALL CITIES TOOLS 162.54 0.00 162.54 AP 00369240 05/18/2016 ALLIANT INSURANCE SERVICES INC. 50.00 0.00 50.00 AP 00369241 05/18/2016 ALLIED STORAGE CONTAINERS 0.00 75.60 75.60 AP 00369242 05/18/2016 AMERICAN RECYCLED PRODUCTS 3,080.00 0.00 3,080.00 AP 00369243 05/18/2016 AMTECH ELEVATOR SERVICES 553.54 0.00 553.54 AP 00369244 05/18/2016 ANDERSON, MARGARET COLLEEN 287.25 0.00 287.25 AP 00369245 05/18/2016 APPA 6,708.58 0.00 6,708.58 AP 00369246 05/18/2016 ARANA, JONATHON 574.50 0.00 574.50 User: VLOPEZ - VERONICA LOPEZ Page: 7 Current Date: 05/25/2016 Report: CK -AGENDA -REG PORTRAIT-CON SOL IDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P39 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Citv Fire Amount AP 00369247 05/18/2016 ARCHITERRA DESIGN GROUP 0.00 8,351.80 8,351.80 AP 00369248 05/18/2016 AUFBAU CORPORATION 24,000.00 0.00 24,000.00 AP 00369249 05/18/2016 AUTO BODY 2000 234.34 0.00 234.34 AP 00369250 05/18/2016 BARNES AND NOBLE 585.41 0.00 585.41 AP 00369251 05/18/2016 BATTERY POWER INC 42.54 0.00 42.54 AP 00369252 05/18/2016 BELTRAN, OSBALDO ALVARADO 567.00 0.00 567.00 AP 00369253 05/18/2016 BERNELL HYDRAULICS INC 1,356.65 0.00 1,356.65 AP 00369254 05/18/2016 BEST BEST AND KRIEGER 122.00 0.00 122.00 AP 00369255 05/18/2016 BILL AND WAGS INC 0.00 303.75 303.75 AP 00369256 05/18/2016 BROADCAST SUPPORT INC 42,207.48 0.00 42,207.48 AP 00369257 05/18/2016 CALIFORNIA BOARD OF EQUALIZATION, STATE OF 2,141.00 0.00 2,141.00 AP 00369258 05/18/2016 CALIFORNIA COOKOUT 2,088.71 0.00 2,088.71 AP 00369259 05/18/2016 CALIFORNIA INTEGRATED SOLUTIONS 12,749.40 0.00 12,749.40 AP 00369260 05/18/2016 CALOLYMPIC SAFETY 0.00 137.96 137.96 AP 00369261 05/18/2016 CARQUEST AUTO PARTS 626.42 0.00 626.42 AP 00369262 05/18/2016 CCS ORANGE COUNTY JANITORIAL INC. 40,630.27 0.00 40,630.27 AP 00369263 05/18/2016 CHARTER COMMUNICATIONS 278.51 540.62 819.13 *** AP 00369264 05/18/2016 CINTAS CORP #150 892.48 0.00 892.48 AP 00369265 05/18/2016 CINTAS CORPORATION 5,032.53 0.00 5,032.53 AP 00369266 05/18/2016 CINTAS CORPORATION #150 0.00 319.49 319.49 AP 00369267 05/18/2016 CLARKE PLUMBING SPECIALTIES INC. 2,156.67 0.00 2.156.67 AP 00369268 05/18/2016 CLASSE PARTY RENTALS 2,981.00 0.00 2,981.00 AP 00369269 05/18/2016 CLEANRIVER RECYCLING SOLUTIONS 2,775.00 0.00 2,775.00 AP 00369270 05/18/2016 CLEARWATER GRAPHICS INC 151.20 0.00 151.20 AP 00369271 05/18/2016 CONCEPT POWDER COATING 320.00 0.00 320.00 AP 00369272 05/18/2016 COST RECOVERY SYSTEMS INC 10,000.00 400.00 10,400.00 *** AP 00369273 05/18/2016 COUTURE, FRANCOIS-PIERRE 159.13 0.00 159.13 AP 00369274 05/18/2016 CROP PRODUCTION SERVICES INC 533.08 0.00 533.08 AP 00369275 05/18/2016 DANIELS TIRE SERVICE 0.00 5,260.17 5,260.17 AP 00369276 05/18/2016 DAVIS, SAM 1,154.40 0.00 1,154.40 AP 00369277 05/18/2016 DEPARTMENT OF JUSTICE 3,200.00 0.00 3,200.00 AP 00369278 05/18/2016 DIAMOND ENVIRONMENTAL SERVICES 263.04 0.00 263.04 AP 00369279 05/18/2016 DUMBELL MAN FITNESS EQUIPMENT, THE 150.00 0.00 150.00 AP 00369280 05/18/2016 EIGHTH AVENUE ENTERPRISE LLC 2,110.36 0.00 2,110.36 AP 00369281 05/18/2016 EL-AMARI, SALEM 50.00 0.00 50.00 AP 00369282 05/18/2016 ENVIRONMENTAL RECOVERY SERVICES INC. 1,956.47 0.00 1,956.47 AP 00369283 05/18/2016 EXPERIAN 52.00 0.00 52.00 AP 00369284 05/18/2016 EXPRESS BRAKE SUPPLY 872.23 0.00 872.23 AP 00369285 05/18/2016 FACTORY MOTOR PARTS 0.00 1,310.33 1,310.33 AP 00369286 05/18/2016 FEDERAL EXPRESS CORP 13.75 0.00 13.75 AP 00369287 05/18/2016 FERGUSON ENTERPRISES INC #1350 6.30 0.00 6.30 AP 00369288 05/18/2016 FLEET SERVICES INC. 0.00 1,012.74 1,012.74 AP 00369289 05/18/2016 FRANKLIN TRUCK PARTS 0.00 200.64 200.64 AP 00369290 05/18/2016 G.F.R. INVESTMENTS LLC 3.26 0.00 3.26 AP 00369291 05/18/2016 GATEWAY PET CEMETERY AND CREMATORY 174.00 0.00 174.00 AP 00369292 05/18/2016 GEORGE HILLS COMPANY 3,261.88 0.00 3,261.88 AP 00369293 05/18/2016 GIORDANO, MARIANNA 252.00 0.00 252.00 User: VLOPEZ - VERONICA LOPEZ Page: 8 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P40 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name Cltv Fire Amount AP 00369294 05/18/2016 GLENDALE COMMUNITY COLLEGE 29.95 0.00 29.95 AP 00369295 05/18/2016 GOLDEN STATE RISK MANAGEMENT AUTHORITY 100,149.00 1,259.00 101,408.00 *** AP 00369296 05/18/2016 GOLDEN SUN 246.24 0.00 246.24 AP 00369297 05/18/2016 GOOD YEAR TIRE AND RUBBER CO. 2,894.43 0.00 2,894.43 AP 00369298 05/18/2016 GRAINGER 3,046.19 0.00 3,046.19 AP 00369299 05/18/2016 GRAVES & KING LLP 641.33 0.00 641.33 AP 00369300 05/18/2016 GUNKEL, TERRENCE 162.00 0.00 162.00 AP 00369301 05/18/2016 I-IEARTSAVERS LLC 80.00 0.00 80.00 AP 00369302 05/18/2016 HI WAY SAFETY INC 118.52 0.00 118.52 AP 00369303 05/18/2016 HORN, JEREMY CHARLES 700.00 0.00 700.00 AP 00369304 05/18/2016 HOME DEPOT CREDIT SERVICES 645 1,251.37 0.00 1,251.37 AP 00369305 05/18/2016 HOSE MAN INC 117.59 3,620.14 3,737.73 *** AP 00369306 05/18/2016 HURTADO, MARIBEL 50.00 0.00 50.00 AP 00369307 05/18/2016 1 A A P CALIFORNIA DIVISION 141.00 0.00 141.00 AP 00369308 05/18/2016 IDEAL GRAPHICS 1,980.00 0.00 1,980.00 AP 00369309 05/18/2016 INDUSTRIAL SUPPLY CO INC 3,437.54 0.00 3,437.54 AP 00369310 05/18/2016 INK SLINGER SCREEN PRINTING & EMBROIDERY 2.100.28 0.00 2,100.28 AP 00369311 05/18/2016 INLAND PRESORT & MAILING SERVICES 20.28 0.00 20.28 AP 00369312 05/18/2016 INLAND VALLEY DAILY BULLETIN 530.11 0.00 530.11 AP 00369313 05/18/2016 INTEGRITY DOOR & HARDWARE INC 3,183.77 0.00 3,183.77 AP 00369314 05/18/2016 INTERNATIONAL TRANSLATING COMPANY 153.16 0.00 153.16 AP 00369315 05/18/2016 JUGS SPORTS INC 608.00 0.00 608.00 AP 00369316 05/18/2016 KB HOMES COASTAL INC 1,498.90 0.00 1,498.90 AP 00369317 05/18/2016 KEYSER MARSTON ASSOCIATES INC 1,350.00 0.00 1,350.00 AP 00369318 05/18/2016 KIP AMERICA INC 37.02 0.00 37.02 AP 00369319 05/18/2016 KIRO CARS INC 180.00 0.00 180.00 AP 00369320 05/18/2016 KONE INC 655.47 0.00 655.47 AP 00369321 05/18/2016 LALLY, MARGARET ROSE 300.00 0.00 300.00 AP 00369322 05/18/2016 LANDAU CHARTWORKS 472.50 0.00 472.50 AP 00369323 05/18/2016 LEAL, RUTH 150.00 0.00 150.00 AP 00369324 05/18/2016 LOPEZ, CAROLINA 586.00 0.00 586.00 AP 00369325 05/18/2016 LOS ANGELES FREIGHTLINER 45.49 0.00 45.49 AP 00369326 05/18/2016 MARAVILLA FOUNDATION 98.90 0.00 98.90 AP 00369327 05/18/2016 MARIPOSA LANDSCAPES INC 91,492.93 130.93 91,623.86 *** AP 00369328 05/18/2016 MARLINK SA INC 0.00 164.53 164.53 AP 00369329 05/18/2016 MARSHALL, SYLVIA 134.40 0.00 134.40 AP 00369330 05/18/2016 MATANGA, JULIE EDWARD 408.00 0.00 408.00 AP 00369331 05/18/2016 MCMASTER CARR SUPPLY COMPANY 555.21 0.00 555.21 AP 00369332 05/18/2016 MEDLEY FIRE PROTECTION INC 750.00 0.00 750.00 AP 00369333 05/18/2016 MEINEKE CAR CARE CENTER 476.81 0.00 476.81 AP 00369334 05/18/2016 MIDWESTTAPE 32.99 0.00 32.99 AP 00369335 05/18/2016 MIJAC ALARM COMPANY 817.00 95.00 912.00 *** AP 00369336 05/18/2016 MISSION REPROGRAPHICS 108.66 0.00 108.66 AP 00369337 05/18/2016 MITSUBISHI ELECTRIC US INC 638.24 0.00 638.24 AP 00369338 05/18/2016 MOUNTAIN VIEW SMALL ENG REPAIR 354.24 0.00 354.24 AP 00369339 05/18/2016 MSA INLAND EMPIRE/DESERT CHAPTER 165.00 0.00 165.00 AP 00369340 05/18/2016 MULLER, VIVIAN 289.00 0.00 289.00 User: VLOPEZ - VERONICA LOPEZ Page: 9 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P41 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name LLt-y Fire Amount AP 00369341 05/18/2016 MUSIC THEATRE INTERNATIONAL 1,349.06 0.00 1,349.06 AP 00369342 05/18/2016 MUSICSTAR 100.50 0.00 100.50 AP 00369343 05/18/2016 NAPA AUTO PARTS 10.56 0.00 10.56 AP 00369344 05/18/2016 NBS 1,450.00 0.00 1,450.00 AP 00369345 05/18/2016 NEW MILLENNIUM CONSTRUCTION SERVICES INC 6,665.20 0.00 6,665.20 AP 00369346 05/18/2016 NEXTEL 0.00 131.97 131.97 AP 00369347 05/18/2016 OCCUPATIONAL HEALTH CTRS OF CA 512.71 288.00 800.71 *** AP 00369348 05/18/2016 OFFICE DEPOT 1,526.71 202.16 1,728.87 *** AP 00369349 05/18/2016 OLTMANS CONSTRUCTION CO 10,000.00 0.00 10,000.00 AP 00369350 05/18/2016 ONTRAC 10.77 0.00 10.77 AP 00369351 05/18/2016 ONWARD ENGINEERING 28,793.75 0.00 28,793.75 AP 00369352 05/18/2016 ONWARD ENGINEERING 12,920.00 0.00 12,920.00 AP 00369353 05/18/2016 ONWARD ENGINEERING 1,126.25 0.00 1,126.25 AP 00369354 05/18/2016 OPARC 440.00 0.00 440.00 AP 00369355 05/18/2016 OWEN ELECTRIC INC 69.88 0.00 69.88 AP 00369356 05/18/2016 PACIFIC UTILITY INSTALLATION INC 97,765.00 0.00 97,765.00 AP 00369357 05/18/2016 PAGE ILLUSTRATION, MARK 3,600.00 0.00 3,600.00 AP 00369358 05/18/2016 PARS 3,500.00 0.00 3,500.00 AP 00369359 05/18/2016 PASMA 99.00 0.00 99.00 A1' 00369360 05/18/2016 PATTON SALES CORP 54.54 0.00 54.54 AP 00369361 05/18/2016 PENINSULA LIBRARY SYSTEM 225.00 0.00 225.00 AP 00369362 05/18/2016 PETES ROAD SERVICE INC 232.83 0.00 232.83 AP 00369363 05/18/2016 PLACE WORKS 1,206.15 0.00 1,206.15 AP 00369364 05/18/2016 POWER PLAY YOUTH ATHLETICS 624.00 0.00 624.00 AP 00369365 05/18/2016 PRO -LINE INDUSTRIAL PRODUCTS INC 230.37 0.00 230.37 AP 00369366 05/18/2016 PSA PRINT GROUP 200.02 38.88 238.90 *** AP 00369367 05/18/2016 R AND R AUTOMOTIVE 3,332.75 0.00 3,332.75 AP 00369368 05/18/2016 RECYCLINGBIN.COM LLC 126.05 0.00 126.05 AP 00369369 05/18/2016 RICHARD HEATH AND ASSOCIATES 4,727.72 0.00 4,727.72 AP 00369370 05/18/2016 RIPPETOE LAW P C 19,948.54 768.90 20,717.44 *** AP 00369371 05/18/2016 RJM DESIGN GROUP INC 77,269.96 0.00 77,269.96 AP 00369372 05/18/2016 ROBERTS, GORDON 500.00 0.00 500.00 AP 00369373 05/18/2016 RODRIGUEZ, LORENA 89.23 0.00 89.23 AP 00369374 05/18/2016 SAMS CLUB/SYNCHRONY BANK 21.61 0.00 21.61 AP 00369375 05/18/2016 SAN BERNARDINO COUNTY SHERIFFS DEPT 662.00 0.00 662.00 AP 00369376 05/18/2016 SAN BERNARDINO COUNTY SHERIFFS DEPT 6,576.36 0.00 6,576.36 AP 00369377 05/18/2016 SAN BERNARDINO COUNTY SHERIFF'S DEPT 300.00 0.00 300.00 AP 00369378 05/18/2016 SAN BERNARDINO, CITY OF 957.22 0.00 957.22 AP 00369379 05/18/2016 SC FUELS 2,241.31 8,039.38 10,280.69 *** AP 00369380 05/18/2016 SCMAF - INLAND VALLEYS 1,050.00 0.00 1,050.00 AP 00369381 05/18/2016 SCOTT, APRIL 405.00 0.00 405.00 AP 00369382 05/18/2016 SIEMENS INDUSTRY INC 356.40 0.00 356.40 AP 00369383 05/18/2016 SIGMANET 8,800.00 0.00 8,800.00 AP 00369384 05/18/2016 SMARTLITE 545.00 0.00 545.00 AP 00369385 05/18/2016 SOCIAL VOCATIONAL SERVICES 3,388.00 0.00 3,388.00 AP 00369386 05/18/2016 SOLAR CITY CORPORATION 357,795.33 284,863.60 642,658.93 *** AP 00369391 05/18/2016 SOUTHERN CALIFORNIA EDISON 177,811.74 1,308.62 179,120.36 *** User: VLOPEZ - VERONICA LOPEZ Page: 10 Current Date: 05/25/2016 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 CITY OF RANCHO CUCAMONGA P42 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name 9!y Fire Amount AP 00369392 05/18/2016 SOUTHERN CALIFORNIA EDISON 268.43 0.00 268.43 AP 00369393 05/18/2016 SOUTHERN CALIFORNIA EDISON 3,351.28 0.00 3,351.28 AP 00369394 05/18/2016 SOUTHLAND SPORTS OFFICIALS 506.00 0.00 506.00 AP 00369395 05/18/2016 SPARKLETTS 76.00 0.00 76.00 AP 00369396 05/18/2016 SPECIAL SERVICE FOR GROUPS 47,770.00 0.00 47,770.00 AP 00369397 05/18/2016 STOTZ EQUIPMENT 45.44 0.00 45.44 AP 00369398 05/18/2016 SUNGARD PUBLIC SECTOR INC 333.97 0.00 333.97 AP 00369399 05/18/2016 SYSCO FOODSERVICES OF LA INC 832.22 0.00 832.22 AP 00369400 05/18/2016 TALAMANTES, IGNAUO 60.00 0.00 60.00 AP 00369401 05/18/2016 TESSCO INCORPORATED 0.00 4,917.55 4,917.55 AP 00369402 05/18/2016 THE COUNSELING TEAM INTERNATIONAL 0.00 960.00 960.00 All 00369403 05/18/2016 TRAILS AT ETIWANDA HOMEOWNER ASSN 87,118.00 0.00 87,118.00 AP 00369404 05/18/2016 U S LEGAL SUPPORT INC 880.54 0.00 880.54 AP 00369405 05/18/2016 U.S. BANK PARS ACCT #6746022500 726.31 0.00 726.31 AP 00369406 05/18/2016 U.S. BANK PARS ACCT #6746022500 10,620.36 0.00 10,620.36 AP 00369407 05/18/2016 UL LLC 0.00 735.00 735.00 AP 00369408 05/18/2016 UNIQUE MANAGEMENT SERVICES INC 741.19 0.00 741.19 AP 00369409 05/18/2016 UNITED PACIFIC SERVICES INC 15,163.00 0.00 15,163.00 AP 00369410 05/18/2016 UNITED ROTARY BRUSH CORPORATION 390.29 0.00 390.29 AP 00369411 05/18/2016 UNITED SITE SERVICES OF CA INC 1,707.17 0.00 1,707.17 AP 00369412 05/18/2016 USPS 1,044.00 0.00 1,044.00 AP 00369413 05/18/2016 UTILIQUEST 1,671.95 0.00 1,671.95 AP 00369414 05/18/2016 VELASQUEZ, ROBERTA 610.00 0.00 610.00 AP 00369417 05/18/2016 VERI7_ON CALIFORNIA 15,760.97 1,243.32 17,004.29 *** AP 00369418 05/18/2016 VERIZON WIRELESS - LA 4,596.11 0.00 4,596.11 AP 00369419 05/18/2016 VIRTUAL PROJECT MANAGER INC 500.00 0.00 500.00 AP 00369420 05/18/2016 WALTERS WHOLESALE ELECTRIC CO 980.34 230.24 1,210.58 *** AP 00369421 05/18/2016 WAXIE SANITARY SUPPLY 9,035.36 0.00 9,035.36 AP 00369422 05/18/2016 WE TELL STORIES 650.00 0.00 650.00 AP 00369423 05/18/2016 WHITE CAP CONSTRUCTION SUPPLY 603.98 0.00 603.98 AP 00369424 05/18/2016 WILLIAMSON, ASIA 250.00 0.00 250.00 AP 00369425 05/18/2016 YORK INSURANCE SERVICES GROUP INC 0.00 20,000.00 20,000.00 AP 00369426 05/19/2016 AIRGAS USA LLC 137.63 257.10 394.73 *** AP 00369432 05/19/2016 BRODART BOOKS 6,488.31 0.00 6,488.31 AP 00369435 05/19/2016 C V W D 67,050.60 1,816.56 68,867.16 *** AP 00369436 05/19/2016 DUNN EDWARDS CORPORATION 366.10 0.00 366.10 AP 00369437 05/19/2016 EMCOR SERVICE 5,420.00 0.00 5,420.00 AP 00369438 05/19/2016 EWING IRRIGATION PRODUCTS 1,307.01 0.00 1,307.01 AP 00369439 05/19/2016 GENERATOR SERVICES CO 0.00 1,082.96 1,082.96 AP 00369440 05/19/2016 IMPERIAL SPRINKLER SUPPLY INC 439.53 0.00 439.53 AP 00369441 05/19/2016 INLAND VALLEY DAILY BULLETIN 8,236.42 0.00 8,236.42 AP 00369442 05/19/2016 INLAND VALLEY DAILY BULLETIN 1,175.00 0.00 1,175.00 AP 00369443 05/19/2016 INTERSTATE BATTERIES 2,102.08 0.00 2,102.08 AP 00369444 05/19/2016 ORKIN PEST CONTROL 1,111.00 0.00 1,111.00 AP 00369445 05/19/2016 SIMPLOT PARTNERS 1,016.29 0.00 1,016.29 AP 00369446 05/19/2016 TARGET SPECIALTY PRODUCTS 1,062.70 0.00 1,062.70 AP 00369447 05/19/2016 TOMARK SPORTS INC 637.44 0.00 637.44 User: VLOPEZ - VERONICA LOPEZ Page: 11 Current Date: 05/25/2016 Report: CK -AG ENDA_REG_PORTRAIT-CON SOLI DATED - CK: Agenda Check Register Portrait 1 Time: 15:28:09 CITY OF RANCHO CUCAMONGA P43 AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Agenda Check Register 5/11/2016 through 5/24/2016 Check No. Check Date Vendor Name C1 Fire Amount AP 00369448 05/19/2016 TW TELECOM 1,479.32 0.00 1,479.32 AP 00369449 05/19/2016 GIORDANO, MARIANNA 126.00 0.00 126.00 AP 00369450 05/19/2016 IAI PRESENTATIONS INC 6,032.16 0.00 6,032.16 AP 00369451 05/23/2016 CURATALO, JAMES 0.00 1,608.97 1,608.97 AP 00369452 05/23/2016 LONCAR, PHILIP 0.00 962.66 962.66 AP 00369453 05/23/2016 TOWNSEND, JAMES 0.00 1,608.97 1,608.97 AP 00369454 05/23/2016 WALKER, KENNETH 0.00 283.04 283.04 Total City: $3,291,318.58 Total Fire: $435,288.15 Grand Total: $3,726,606.73 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 12 Current Date: 05/25/2016 Report: CK—AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait I Time: 15:28:09 STAFF REPORT ENGINEERING SERVICES DEPARTMENT Date: May 18, 2016 To: From: By: Subject: P44 RANCHO Mayor and Members of the City Council UUCAMONGA John R. Gillison, City Manager Jason C. Welday, Director of Engineering Services/City Engineer Charlie Moussa, Engineering Technician CONSIDERATION OF APPROVAL TO RELEASE A MAINTENANCE GUARANTEE BOND FOR TRACT 18804, LOCATED AT SOUTHWEST CORNER OF ARCHIBALD AVENUE AND 6TH STREET, SUBMITTED BY BEAZER HOMES HOLDINGS CORP. RECOMMENDATION It is recommended that City Council authorize the City Clerk to release the Maintenance Guarantee Bond, for Tract 18804, located at southwest corner of Archibald Avenue and 6th Street, submitted by Beazer Homes Holdings Corp. BACKGROUND/ANALYSIS The required one-year maintenance period has ended and the street improvements remain free from defects in materials and workmanship. DEVELOPER Beazer Homes Holdings Corp. 1800 Imperial Highway, Suite 140 Brea, CA 92821 Release: Maintenance Guarantee Bond # 0640084 Respectfully submitted, Jason C. Welday Director of Engineering Services/City Engineer JCW: CM/rlf Attachment $ 118, 860.00 PROJECT TRACT # 18804 VICINITY MAP NOT TO SCALE 9 P45 STAFF REPORT PUBLIC WORKS SER-v'ICEs DEPARTMENT RANCHO Date: June 1, 2016 CUCAMONGA To: Mayor and Members of the City Council John R. Gillison, City Manager From: William Wittkopf, Public Works Services Director By: Dean Rodia, Parks and Landscape Maintenance Superintendent Paul Fisher, Management Analyst I Subject: CONSIDERATION TO APPROVE AMENDMENT NO. 004 TO RENEW CONTRACT CO 08-162 WITH UNITED PACIFIC SERVICE, INC. (UPS) OF SOUTH GATE, CALIFORNIA, WITH NO FEE INCREASE AND CONSISTENT WITH THE ORIGINAL COMPETITIVE BID PROCESS FOR CITYWIDE TREE MAINTENANCE SERVICES EFFECTIVE JULY 1, 2016 THROUGH JUNE 30, 2017, CONTINGENT UPON THE ADOPTED BUDGET FOR FY 2016-2017 IN AN ANNUAL AMOUNT NOT TO EXCEED $970,000, TO BE FUNDED FROM VARIOUS CITY AND LANDSCAPE MAINTENANCE DISTRICT ACCOUNTS; AUTHORIZE THE CITY MANAGER OR HIS/HER DESIGNEE TO ADJUST THE LEVEL OF SERVICE OF SAID CONTRACT IN THE FUTURE ON AN AS NEEDED BASIS, IN ACCORDANCE WITH THE APPROVED PUBLIC WORKS DEPARTMENT TREE MAINTENANCE BUDGET LINES 5300 AND 5310 RECOMMENDATION Staff recommends that the City Council approve Amendment No. 004 to renew contract CO 08- 162 with United Pacific Service, Inc. (UPS) of South Gate, California, with NO FEE increase and consistent with the original competitive bid process for Citywide Tree Maintenance services effective July 1, 2016 through June 30, 2017, contingent upon the adopted budget for FY 2016- 2017 in an annual amount not to exceed $970,000, to be funded from various City and landscape maintenance district accounts; authorize the City Manager or his/her designee to adjust the level of service of said contract in the future on an as needed basis, in accordance with the approved Public Works Department tree maintenance budget lines 5300 and 5310. BACKGROUND/ANALYSIS In October of 2008, the Public Works Services Department provided Purchasing with specifications to conduct a competitive bid process for citywide tree maintenance services. Based on staffs recommendation, the City Council approved and awarded a contract to United Pacific Services, Inc. (UPS). The contract was valid from the effective date, October 16, 2008, through June 30, 2009 and may be extended on a year-to-year basis by mutual agreement of the City and the Contractor. All other terms and conditions of the original agreement remain in effect. On June 3, 2015 City Council approved to renew said contract upon mutual consent of City and contractor for one (1) year periods up to an additional four (4) years ending June 30, 2020. June 1, 2016 will be the second of the four years requesting that the City Council approve Amendment No. 004 to renew contract CO 08-162 with United Pacific Service, Inc. UPS has submitted a Letter of Intent expressing their desire to continue service to the City of Rancho Cucamonga for FY 2016-2017 with NO RATE increase. There have been no rate APPROVE AMENDMENT 004 TO CONTRACT CO 08-162 WITH UNITED PACIFIC SERVICES OF P47 SOUTH GATE, CALIFORNIA FOR CITYWIDE TREE MAINTENANCE SERVICES. JUNE 1, 2016 PAGE 2 increases during the term of the agreement and UPS has provided consistently good service to the City. Therefore staff recommends the Council authorize a one year contract extension with UPS for fiscal year 2016-2017 and staff recommends the City Council approve an extension of the term of the contracts to June 30, 2017. C espe ly su fitted, r William Wittkopf Public Works Services Director BW:DR/pf STAFF REPORT COMMUNITY SERVICES DEPARTMENT Date: June 1, 2016 To: Mayor and Members of the City Council John R. Gillison, City Manager From: Nettie Nielsen, Community Services Director By: Celeste Medrano, Community Services Supervisor RANCHO C,UCAMONGA Subject: CONSIDERATION OF A LIGHT VARIANCE REQUESTED FOR MINORS, MAJORS, JUNIORS AND SENIOR DIVISIONS TOURNAMENT HOSTED BY DISTRICT 71 LITTLE LEAGUE DURING JUNE 11 — JULY 23, 2016, AT HERITAGE, DAY CREEK, EPICENTER AND RED HILL COMMUNITY PARKS RECOMMENDATION The Park and Recreation Commission is recommending that the City Council consider and approve a temporary variance of the Light Usage Policy to allow use until 11:00 p.m. on the little league (60') and senior division (90') fields at Heritage, Day Creek (70'), Epicenter Sports Complex Senior field and Red Hill Community Parks June 11 — July 23, 2016. Any use after 10:00 p.m. will be limited within those parameters as mentioned below and per the requirements listed in the City's Light Variance Policy. BACKGROUND District 71 Little League, who is hosting this regional All-Star Little League tournament, is requesting this particular item. District 71 representatives are still planning this tournament and have not determined which divisions will be playing at which sites. However, they normally host the Minors, Juniors, Seniors and the 50/70 divisions at the following parks: Red Hill Community Park, Heritage Community Park and the Epicenter Sports Complex. The current sports field policy curfew is 10:00 p.m. The Light Variance Policy allows for light variance requests that would enable youth sports groups to use the field lights past the standard curfew of 10:00 p.m. Monday through Saturday for special occasions such as regional Little League All-Star Playoffs. If a variance to the field policy curfew is approved, this allows games to continue past 10:00 p.m. because injuries, extra innings, or other reasons that have caused game(s) to last longer than scheduled. Most games will conclude by 10:00 p.m. Similar tournaments have been hosted over the past several years and variances have been permitted on a regular basis. The Community Services Department has not received any complaints during the last fifteen years of District 71 Little League All-Star Competitions that have been conducted at the Epicenter Sports Complex, Heritage and Red Hill Community Parks. Some of the more important requirements that the Little Leagues will be bound to are listed within the City's Light Variance Policy. Respectfully submitted, Nettie Nielsen Community Services Director P49 STAFF REPORT ENGINEERING SERVICES DEPARTMENT Date: June 1, 2016 RANCHO To: Mayor and Members of the City Council CUCAMONGA John R. Gillison, City Manager From: Jason C. Welday, Interim Director of Engineering Services/City Engineer By: Carlo Cambare, Engineering Technician Subject: CONSIDERATION OF APPROVAL TO RELEASE A MAINTENANCE GUARANTEE BOND FOR TRACT 16320, LOCATED AT ROCKY MOUNTAIN COURT, NORTH OF WOODBRIDGE DRIVE, SUBMITTED BY FH, II, LLC RECOMMENDATION It is recommended that City Council authorize the City Clerk to release the Maintenance Guarantee Bond, for Tract 16320, located at Rocky Mountain Court, north of Woodbridge Drive, submitted by FH, II, LLC. BACKGROUND/ANALYSIS The required one-year maintenance period has ended and the street improvements remain free from defects in materials and workmanship. DEVELOPER FH, II, LLC 8300 Utica Avenue Rancho Cucamonga, CA 91730 Release: Maintenance Guarantee Bond #K09051235 $10,120.00 Respectfully submitted, Jason C. Welday Interim Director of Engineering Services/City Engineer MAS:CC/rlf Attachment WSTA I GROVE S BANYAN I STREET VICINITY MAP TR 16320 S/TE TO I LOS ANGELES ClTY OF Q RANCHO CUCAMONGA BASELINE W 30 RD. I a RDINO —� P50 P51 STAFF REPORT �x ENGINEERING SERVICES DEPARTMENT RANCHO Date: June 1. 2016 C;UCAMONGA To: Mayor and Members of the City Council John R. Gillison, City Manager From: Jason C. Welday. Director of Engineering Services/City Engineer By: Jerry A. Dyer, Principal Civil Engineer Subject: CONSIDERATION OF A RESOLUT ON OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE AMENDED MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR THE EXPENDITURE OF MEASURE "I" FUNDS COVERING FISCAL YEARS 2015/2016 TO 2019/2020 RECOMMENDATION It is recommended that the City Council adopt the attached resolution approving the amended Local Measure "I" Five -Year Capital Improvement Program for the expenditure of Measure "I" funds covering fiscal years 2015/2016 to 2019/2020 as requested by SANBAG to provide a public record of the intended use of Local Measure "I" Funds. BACKGROUND/ANALYSIS Measure "I", the county -wide transportation sales tax program, requires that each local jurisdiction receiving revenues annually adopt a Five -Year Capital Improvement Program which outlines the specific projects upon which those funds shall be expended. Also, each local jurisdiction is required to amend the program to adjust for changes as they become apparent. Staff chooses to amend the program at the end of each fiscal year to catch any projects that may have been added, account for the estimated actual expenditures and adjust the plan as necessary for the upcoming budget year. Therefore, staff has prepared the attached amended program to be adopted by City Council and kept on file with the San Bernardino Associated Governments for informational purposes. The Five -Year list has been over -programmed to allow for spillage and to insure that the adopted plan contains ample projects for Measure "I" expenditures. In addition, no more than 50% of the estimated annual revenue went to categorical expenditures in the plan or general program categories. A general program category is a program of work without any identified streets/locations. Respectfully submitted, e� Jason C. Welday Director of Engineering Services/City Engineer JCW/JAD:ls Attachment P52 RESOLUTION NO. 16-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE AMENDED MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM COVERING FISCAL YEARS 2015/2016 TO 2019/2020 FOR THE EXPENDITURE OF MEASURE "I" FUNDS WHEREAS, San Bernardino County voters approved passage of Measure "1" 1990-2010 in November, 1989 and renewed as Measure "1" 2010-2040 in November 2004 authorizing San Bernardino Associated Governments, acting as the San Bernardino County Transportation Authority, to impose a one-half of one percent retail transactions and use tax applicable in the incorporated and unincorporated territory of the County of San Bernardino; and WHEREAS, revenue from the tax can only be used for transportation improvement and traffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 89-1 of Authority; and WHEREAS, Expenditure plans of the Ordinance requires each local jurisdiction receiving revenue from the tax to expend those funds pursuant to a Capital Improvement Program and Improvement Plan Expenditure Strategy adopted by resolution of the local jurisdiction; and WHEREAS, Expenditure Plans of the Ordinance also require that each local jurisdiction annually adopt and update its Capital Improvement Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho Cucamonga, State of California, hereby adopts the amended Measure "I" Five -Year Capital Improvement Program, a copy of which is attached to this resolution. RESOLUTION NO. 16-058 — PAGE 1 of 1 Please do not change, alter or modify this template. MEASURE I LOCAL STREET PASS THROUGH FUNDS FIVE YEAR CAPITAL IMPROVEMENT PLAN (AMENDED) PLAN PERIOD: 2016/2016 to 2019/2020 AGENCY NAME: Rancho Cucamonga FY 2015/2016 FY 2016/2017 FY 2017/2018 FY 2018/2019 FY 2019/2020 able TotCeRyoverplus aubk Share 1%1 DIF sham t%) rry Carryover - Funds Current Estimate Carryover Ca Funds Current Estimate Carryover Funds estimate CARRYOVER BALANCE: $6,115,211.70 MEASURE I ESTIMATE: $2,682,003.30 $2,762,463.40 $2,852,243.46 $2,952,071.98 $3,070,154.86 $20,434,148.70 igoricai Projects Total orrective Measures - City Wide :te Contract Services - Maintenance City Wide lent Management - Evaluate Pavement Condit/ Wide Categorical Projects Total: _ $ 5 6i 26090. acts (cannot exceed 50%1: $ 100,000.00 2 Estimated Total roj Project Cost Nexus Project? FY 2015/2016 FY 2016/2017 FY 2017/2018 FY 2018/2019 FY 2019/2020 Total Local Street Massure 1 Programmed Named Projects: •- aubk Share 1%1 DIF sham t%) rry Carryover - Funds Current Estimate Carryover Ca Funds Current Estimate Carryover Funds Current Estimate Carryover Funds Current Estimate Carryover Funds •:: Current Estimate 4th St from Archibald to Haven - pavement rehabilitation_ �._ - 9th St from Grove to Hellman - pavement rehabilitation $ 392,000.00 $ $ $ $ 39_2_,000.00 $ _ $ 1,050,000.00 $ $ $ $ - _ $ 300,000.00 $ $ $ $ $ - _ $ $ - $ - $ $ $ $ $ $ $ $ $ $ $ $ $ $ $392,000.00 $300,000.00 $1,0501000.00 $3551000.00 239 900.10 _ $ 300,000.00 _ _ __ $ $ $ $ Archibald Ave from 4th St to Foothill - pavement rehabilitation $ 1,100,000.00 $ 1,075,000.00 $5,626,090.00 $ $ Archibald Ave from Hillside to North City Limit - pavement rehabilitation $ 372,000.00 36% 35% $ $ 355,000.00 $ $ $ $ Baker St from Main to Foothill - pavement rehabilitation $ 350,000.00 $ 239,900.00 $ $ $ $ $ Banyan St from Rochester to Etiwanda - Pavement Rehabilitation $ 450,000.00 $ 20,090,090.00 $ - $ - $ $ $ $ $ $ $ $ 450,000.00_ DO Base Line Rd from Milliken to West of Day Creek Blvd - Pavement Rehabilitation $ 930,000.00 $ $ 30,000.00 $ $ 900,000.00 $ - $ $ $ $ $ - _1460 $9301000.00 Carnelian St from Lemon to Wilson - pavement rehabilitation $ 468,000.00 $$ - $ $ 468,000.00 $ - $ $ $ $ $ $488100000 Church St from Pepper to Hellman -pavement rehabilitation $ 200,000.00 $ $ $ $ 200,000.00 $ - $ $ $ $ $ $200 000.00 Cucamonga Storm Drain from east of Hellman to Amethyst to 19th St $ 3,900,000.00 Foothill Blvd from Archibald to Haven - Pavement Rehabilitation $ 732,000.00 __.$ $ 80,000.00 $ $ - $ - $ $ $ - $ $ $80A2-20 Foothill Blvd from Haven to Milliken - Pavement Rehabilitation $ 900,000.00 $ $ - $ $ 50,000.00 $ $ 850,000.00 $ $ $ $ $90D,000.D0 Foothill Blvd from 1-15 Freeway to East - Pavement Rehabilitation $ 825,000.00 $ $ $ $ - $ $ $ $ $ $ 825,000 00 $825,000.00 Foothill Blvd from Milliken to 1-15 - pavement rehabilitation $ 1,200,000.00 $ $ $ $ $ $ $ $ 1,200,000.00 $ $ - $1,200 000.00 Foothill Blvd from Vineyard to Archibald - pavement rehabilitation $ 626,000.00 $ $ 611,000.00 $ $ $ $ $ $ $ $ $611�000.DD Haven Ave from Base Line to Rte 210 - Pavement Rehabilitation $ 850,000.00 $ $ - $ $ $ $ $ $ $ $ 850-00000 $8501000.00 Haven Ave from Foothill to Base Line - Pavement Rehabilitation $ 900,000.00 $ $ - $ $ 50,000.00 $ $ 850,000.00 $ $ $ $ $900,000.00 Haven Ave from Wilson to North City Limit - pavement rehabilitation $ 494,310.00 $ $ 480,000.00 $ $ - $ $ - $ $ - $ - $ - $480,000.00 Hellman Ave from San Bernardino Rd to Base Line - pavement rehabilitation $ 357,000.00 $ $ - $ $ 357,000.00 $ $ $ $ $ - $ $357,000.00 Hermosa Ave from Arrow to Foothill - pavement rehabilitation $ 285,000.00 $ $ $ $ 35,000.00 $ $ 250,000.00 $ $ - $ - $ $285,000.00 Hillside Rd from Archibald to Canistel - pavement rehabilitation $ 850,000.00 $ $ $ $ 850,000.00 $ $ $ $ $ - $ $850,000.00 Milliken Ave from Route 210 to Banyan - pavement rehabilitation $ 350,000.00 $ $ $ $ - $ $ $ $ 350,000.00 $ $ $350,000.66 Rochester Ave from 6th St to Arrow Route - Pavement Rehabilitation $ 350,000.00 $ $ $ $ - $ $ $ $ 350,000.00 $ - $ $350,000.00 Rochester Ave from Base Line to Banyan - Pavement Rehabilitation $ 850,000.00 $ $ $ $ 50,000.00 $ $ 8.00_ ,000.00 $ $ $ $ $ $ - $ - $ $ $ $ $ $850,000000 $610,000.00 $421,000,00 $315,480.00 0.00 Rochester Ave from Foothill to Base Line - Pavement Rehabilitation $ 610,000.00 $ $ $ $ 610,000.00 $ $ $ - $ - Victoria St from Etiwanda to East City Limit - Pavement Rehabilitation $ 421,000.00 $ 320,000.00 $ $ $ 315,480.00 $ $ 421,000.00 $ $ $ $ - $ $ $ $ $ - $ - Wilson Ave from Wardman Bullock to Cherry - Pavement Rehabilitation $ $ - _ $ $ - $ $ $ $ $ $ Named Projects Totals Total Carryover+Estimate: % Named P $ 19,382,310.00 $ 15,019,380 $ 555,380.00 $ 3,419,000.00 $3,974,380.00 _ _ 148% $ - $ 4,270,000.00 _ $4,270,000.00 155% $ $ 2,750,000.00 $2,750,000.00 96%L. $ - $ 1,900,000.00 $1,900,000.00 64% $ - $ 2,125,000.00 $2,125,000.00 69% $15,019,380.00 $15,019,380.00 igoricai Projects Total orrective Measures - City Wide :te Contract Services - Maintenance City Wide lent Management - Evaluate Pavement Condit/ Wide Categorical Projects Total: _ $ 5 6i 26090. acts (cannot exceed 50%1: $ 100,000.00 2 16-058 $ 100,000.00 _$ $ 1 Jerry A. Dyer, Principal Civil Engineer $ 28,590.00 $ CONTACT EMAIL: a .12er cit ofrc. s $ 768,050.00 $ e $ $ 150,000.00 $ 1 x$3,547,500.00 $ $ 150,000.00 $ 150,000.00 $ 150,000.00 $750.000.00 $ $ 1,148,640.00 $ — $-- - () = Carryover funds may not be used on Catergorical Projects. In Accordance with Measure I Strategic Plan Policy 40003: 1. If Measure I allocated to project is a $100,000, then list individually in Named Projects section. 2. There is a 50% limit on total categorical projects. 3. There is a 150% constraint on total planned expenditures to Measure I estimated revenue. 4 Expenditures of Measure I Local Street funds must be detailed in the Five Year Capital Improvement Plan and adopted by resolution of the governing body. 5. Revised Capital Improvement Plans are due to SANBAG by the end of the fiscal year along with the resolution. RESOLUTION NUMBER: 16-058 RESOLUTION APPROVAL DATE: 6/1/2016 CONTACT PERSON & TITLE: Jerry A. Dyer, Principal Civil Engineer CONTACT PHONE: 909 477-2740, ext 4037 CONTACT EMAIL: a .12er cit ofrc. s Revision Date 5292013 , or 1 1.00 $ 100,000.00 $ 100,000.00 $ 100,000.00_ $500,000,00 1.00 $ 125,000.00 1 25,000.00 $ 25,000.00 $2281590.00 1.00 $ 700,000.00 $ 700,000.00 $ 700,000.00 x$3,547,500.00 1.00 $ 150,000.00 $ 150,000.00 $ 150,000.00 $750.000.00 $ - $ — $-- - $0.00 $ $ $ --- $0.00 1.00 $ 1,175,000.00 $ 1,075,000.00 _. _ . . $ 1,075,000.00 $5,626,090.00 42% 41 % 36% 35% Total Programmed: $ 20,645,470.00 Total Carryover Programmed: $ 555,380.00 Total Estimated Programmed: $ 20,090,090.00 Check: $ 20,645,470.00 150% of Estimated Measure I plus carryover: $ 21,478,405.50 Does programing amount exceed 150% limit: No P53 P54 STAFF REPORT ENGINEERING DEPARTIMENT RANCHO Date: June 1, 2016 CUCAMONGA To: Mayor and Members of the City Council John R. Gillison, City Manager From: Jason C. Welday, Director of Engineering Services/City Engineer By: Trina Valdez, Management Analyst I Subject: CONSIDERATION TO APPROVE AND AUTHORIZE AN INCREASE TO PROFESSIONAL SERVICES AGREEMENT (CO#12-078) IN THE AMOUNT OF $30,000.00 TO APPLIED METERING TECHNOLOGIES, INC. FOR INSTALLATION, CONFIGURATION AND METER READING SERVICES WITHIN THE RANCHO CUCAMONGA MUNICIPAL UTILITY SERVICE AREA TO BE FUNDED BY RANCHO CUCAMONGA MUNICIPAL UTILITY ACCOUNT NO. 1705303-5309 AND TO APPROVE AN APPROPRIATION IN THE AMOUNT OF $30,000.00 TO ACCOUNT NO. 1705303-5309 FROM RANCHO CUCAMONGA MUNICIPAL UTILITY FUND BALANCE RECOMMENDATION It is recommended that the City Council approve and authorize an increase to Professional Services Agreement (CO#12-078) in the amount of $30,000.00 to Applied Metering Technologies, Inc. for installation, configuration and meter reading services within the Rancho Cucamonga Municipal Utility service area and to approve an appropriation in the amount of $30,000.00 to Account No. 1705303-5309 from the Rancho Cucamonga Municipal Utility fund balance. BACKGROUND/ANALYSIS In 2014, the City of Rancho Cucamonga and Applied Metering Technologies, Inc. renewed Professional Services Agreement (CO#12-078) to provide installation, configuration and meter reading services within the Rancho Cucamonga Municipal Utility service area. During Fiscal Year 2015/16, additional work has been required to accommodate two meters and cell modem replacement at the Rancho Cucamonga Municipal Utility substation, solar meter installations with meter reprogramming, meter installations and routine meter services. The work completed through April 2016 will exceed the contract amount by $1,765.70 and does not include meter services for May and June which staff estimates will be approximately $26,000.00. Respectfully submitted, Jason C. Welday Director of Engineering Services/City Engineer JCW:TV P55 STAFF REPORT ENGINEERING SERVICES DEPARTMENT Date: June 1, 2016 To: Mayor and Members of the City Council John R. Gillison, City Manager From: Jason C. Welday, Director of Engineering Services/City Engineer By: Jerry A. Dyer, Principal Civil Engineer Subject: CONSIDERATION TO APPROVE AMENDMENT NO. 001 RENEWING THE PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT OF $74,997 WITH VANDERHAWK CONSULTING LLC (CO 14-249), FOR THE CITY'S ASSET MANAGEMENT PROGRAM SUPPORT FOR FY 2016/2017, TO BE FUNDED FROM FUND 174, GAS TAX R&T7360, ACCOUNT NO. 1174303-5300, FUND 170, GAS TAX 2105/PROP 111, ACCOUNT NO. 1170303-5300, FUND 177, MEASURE I, ACCOUNT NO. 1177303-5300, AND FUND 112, GENERAL CITY DRAINAGE, ACCOUNT NO. 1112303-5300 RECOMMENDATION It is recommended the City Council approve Amendment No. 001 renewing the Professional Services Agreement in the amount of $74,997 with VanderHawk Consulting LLC (CO 14-249), the "Consultant", for the City's Asset Management Program Support, to be funded from Fund 174, Gas Tax R&T7360, Account No. 1174303-5300, Fund 170, Gas Tax 2105/Prop 111, Account No. 1170303-5300, Fund 177, Measure I, Account No. 1177303-5300, and Fund 112, General City Drainage, Account No. 1112303-5300, and authorize the Director of Engineering Services/City Engineer to sign the amendment. BACKGROUND/ANALYSIS The Consultant has provided the annual update and maintenance of the City's Asset Management Program for the past fiscal year and many years prior. The Consultant is operating under an agreement approved by Council in November 2014 with an option to renew in 1 -year increments to a total of two additional years by Amendment after mutual agreement of both parties, with this being the first renewal year. The Consultant has indicated their willingness to continue providing services for fiscal year 2016/2017 and the Amendment renews the agreement for an additional 1 -year extending the contract from July 1, 2016 to June 30, 2017. The fee in the amount of $74,997 covers the cost of the annual maintenance for the pavement and sidewalk asset management. The City's Engineering Department routinely maintains inventories of certain assets associated with the City's infrastructure. The constant maintenance of the City's pavement management system is probably the most critical of the inventories. The street's pavement continually deteriorates over time if it is not preserved on a regular basis, either through a slurry seal program, or the "capping" or reconstruction of the pavement. The management of the pavement inventory includes the constant monitoring of the pavement condition through a database which projects the pavement quality over time. Depending upon the projected pavement condition, streets can then be earmarked for the City's maintenance program. This program will help to keep a pavement in good condition before it falls into disrepair. Additionally the public sidewalk inventory consists of identifying where sidewalks are missing on major streets, why the sidewalks have not yet been installed, and the development of a P56 CITY COUNCIL STAFF REPORT PAGE 2 RI'.: VANDL•'RFIJ\WK CONSULTING PROFESSIONAL SERVICIiS AGItnEMENT ]l'N1. 1, 2016 priority assessment for those vacant areas so that annually sidewalks can be installed through a capital improvement program. Another item included as an optional task is the inventory of the City's master plan storm drain network throughout the City. The work involving the drainage facilities includes not only the size, type, and location of the drains, but also the compilation of all drainage master plans created since the City's inception. Over time the City is routinely approached by pavement management consultants interested in performing the pavement monitoring tasks necessary to keep control of our pavement inventory. Rarely can these pavement firms also provide the additional work involved with the total management of the City's Asset Inventory. The City has found VanderHawk Consulting responsive in meeting the City's needs at affordable rates. VanderHawk Consulting also has the expertise for incorporating the Asset Inventory with the City's GIS system. Respectfully submitted, Jason C. Welday Director of Engineering Services/City Engineer JCW/JAD:ls STAFF REPORT ENGINEERING SERVICES DEPARTMENT Date: June 1, 2016 To: Mayor and Members of the City Council John R. Gillison, City Manager From: Jason C. Welday, Director of Engineering Services/City Engineer By: Craig Cruz, Associate Engineer LS_ Subject: CONSIDERATION TO REFUND $28,312 IN TRANSPORTATION DEVELOPMENT IMPACT FEES TO OAKMONT INDUSTRIAL GROUP FOR TRAFFIC SIGNAL INFRASTRUCTURE CONSTRUCTED IN CONJUNCTION WITH THE DEVELOPMENT OF A 161,000 SQUARE FOOT INDUSTRIAL BUILDING LOCATED AT 9189 UTICA AVENUE (DRC2014-01048; APN: 0209-411-36). RECOMMENDATION It is recommended that the City Council authorize staff to refund $28,312 in Transportation Development Impact Fees to Oakmont Industrial Group for the construction of traffic signal infrastructure on Utica Avenue north of 6th Street consistent with the Transportation Impact Fee program. BACKGROUND/ANALYSIS The Planning Commission approved the development of a 161,000 square foot Industrial Building to be constructed at 9189 Utica Avenue on May 27, 2015. The development was conditioned to construct a line extension from the intersection of 6th Street and Utica Avenue to enable RCMU to provide electrical service to the development. Part of the work performed by the developer in constructing the line extension included construction of infrastructure—consisting of conduit and vaults—necessary to serve the future traffic signal at the intersection of 6th Street and Utica Avenue. The Transportation Development Impact Fee Program was established in 1991 and was last updated in June 2014 by adoption of Resolution No. 2014-102. The program includes a list of the improvement projects that qualify for use of Transportation Development Impact Fees. The installation of a traffic signal at the intersection of 6th Street and Utica Avenue—including construction of associated infrastructure to provide electrical service and data connectivity—is included on the eligible project list. In order to provide for data connectivity and for RCMU to provide electrical service to this traffic signal, additional conduit and vaults were needed. In reviewing the infrastructure needed to serve both the development and the future traffic signal, staff determined that it would be more efficient for the developer to construct both at the same time and directed the developer accordingly. Consistent with the conditions of approval, the developer paid local Transportation Development Impact Fees in the amount of $438,554.48 in September 2015. The construction of the traffic signal infrastructure was not contemplated within the initial conditions of approval for the development, therefore a credit was not provided at the time fees were collected. Staff has reviewed the work to be performed by the contractor and costs associated with providing the conduit and vaults related to the future traffic signal and determined that they are reasonable and eligible for reimbursement under the Transportation Development Impact Fee program. Therefore, staff is seeking authorization from the City Council to refund $28,312 in Transportation Development Impact Fees to Oakmont Industrial Group for the construction of infrastructure related to the future traffic signal at Utica Avenue north of 6th Street. The requested refund will be paid from Account No. 11243035650/1026124-0. Respectfully submitted, Jason C. Welday Director of Engineering Services/City Engineer STAFF REPORT CITY CLERK'S OFFICE Date: June 1, 2016 To: Mayor and Members of the City Council John Gillison, City Manager From: Linda A. Troyan, MMC, City Clerk Services Director Subject: Consideration to Approve Resolutions Pertaining to the November 8, 2016 General Municipal Election RECOMMENDATION It is recommended that the City Council adopt the following Resolutions pertaining to the November 8, 2016 election: • Resolution No. 16-059 Calling and giving Notice of a General Municipal Election on November 8, 2016 for two Members of the City Council, City Clerk and City Treasurer; and to consolidate said election with the County of San Bernardino. • Resolution No. 16-060 Adopting Regulations for Candidates for Elective Office pertaining to the preparation of materials submitted to the electorate and the costs of the Candidate Statement for the November 8, 2016 election. • Resolution No. 16-061 Authorizing the filing of Written Arguments regarding a City Measure and Directing the City Attorney to prepare an Impartial Analysis. • Resolution No. 16-062 Providing for the filing of Rebuttal Arguments. BACKGROUND/ANALYSIS The City of Rancho Cucamonga is scheduled to conduct a General Municipal Election on November 8, 2016 for the purpose of electing two Members of the City Council, City Clerk, and City Treasurer, at large, for four-year terms. The nomination period begins on Monday, July 18, 2016 and will close on Friday, August 12, 2016. If an incumbent does not file, the period is extended to Wednesday, August 17, 2016 for candidates other than the incumbent to file for that office. The City contracts with the County of San Bernardino Registrar of Voters Office for election services and it is required that the City request consolidation of the Municipal Election with the Presidential General Election. The Resolution calling and giving notice of the November 8, 2016 election and requesting the County to consolidate the General Municipal Election with the Presidential General election is attached for consideration. Also attached is a Resolution establishing regulations for candidates for elective office pertaining to candidate statements submitted to the voters. Only candidates wishing to submit a candidate statement will be required to pay a deposit to cover the cost of printing the statement in the sample ballots. P59 CONSIDIsRATION TO APPROVE_ M.'sOLUTIONS P1:IiTAIN1NG 'ro'rI Il's NOVL.MBI3R 8, 2016 Gi-M-RAL PAG1i 2 MUNICIPAL, EI,GCI'ION JUN 1i 1, 2016 On May 4, 2016, the City Council adopted Resolution No. 16-051 ordering that a question relating to electing members of the City Council by the voters in four Council Districts with an at large Mayor, beginning in 2018 and 2020, be submitted to the voters at the Regular Municipal Election on November 8, 2016. Attached are Resolutions finalizing that action which consist of authorizing the filing of Arguments, both for and against the ballot measure, and directing the City Attorney to prepare the Impartial Analysis. The Resolution authorizing the filing of Arguments provides the opportunity for the City Council to file an Argument, should they decide to do so. Sufficient funds have been included in the proposed FY 2016-2017 budget. Adoption of the attached resolutions is required to begin the election process and consolidate with the Presidential General election to be held on the same date. After the Council approves the Resolutions, I will proceed with the San Bernardino County Registrar's Office to place these matters on the November 8, 2016 ballot. Respectfully, L' a . Troyan, MMC ity Jerk Services Director Attachments: Resolution No. 16-059 Resolution No. 16-060 Resolution No. 16-061 Resolution No. 16-062 '.1 RESOLUTION NO. 16-059 A RESOLUTION OF THE CITY COUNCIL OF THE C IT Y OF RANCHO CUCAMONGA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 8, 2016, FOR THE ELECTION OF CERTAIN OFFICERS AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE PRESIDENTIAL GENERAL ELECTION TO BE HELD PURSUANT TO ELECTIONS CODE SECTION 10403 RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws relating to general law cities on the State of California, a Regular Municipal Election shall be held on November 8, 2016, for the election of municipal officers; and WHEREAS, it is desirable that the General Municipal Election be consolidated with the Presidential General election to be held on the same date and that within the city, the precincts, polling places and election officers of the two elections be the same, and that the county election department of the County of San Bernardino canvass the returns of the General Municipal Election and that the election be held on all respects as if there were only one election; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Pursuant to the requirements of the laws of the State of C a I i f o r n i a relating to General Law cities, there is called and ordered to be held in the City of Rancho Cucamonga, California, on Tuesday, November 8, 2016, a General Municipal Election for the purpose of electing two (2) Members of the City Council, one (1) City Clerk and one (1) City Treasurer, for the full term of four years. SECTION 2. The ballots to be used at the election shall be in the form and content as required by the law. SECTION 3. The City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment a n d paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4. The polls for the election shall be open at seven o'clock a.m. the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14401 of the elections code. SECTION 5. In all particulars not recited in this Resolution, the election shall be held and conducted as provided by law for holding municipal elections. Resolution No. 16-059 — Page 1 of 3 P61 SECTION 6. That pursuant to the requirements of Section 10403 of the Elections Code, the Board of Supervisors of the County of San Bernardino is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Presidential General election on Tuesday, November 8, 2016, for the purpose of the election of two (2) Members of the City Council, one (1) City Clerk and one (1) City Treasurer each for full terms of fouryears. SECTION 7. The County Registrar of Voters is authorized to canvass the returns of the Regular Municipal Election. The election shall be held in all steps necessary for the holding of the consolidated election. SECTION 8. The Board of Supervisors is requested to issue instructions to the County Registrar of Voters to take any and all steps necessary for the holding of the consolidated election. SECTION 9. The City of Rancho Cucamonga recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 10. Notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. Notwithstanding the generality of the foregoing, the City Clerk is hereby instructed to act in conformance with California Elections Code Section 10403 and to file this Resolution with the Board of Supervisors of San Bernardino County and to transmit a copy of the same to the San Bernardino County elections official. SECTION 11. The City Clerk shall certify the adoption of this Resolution and enter it into the Book of original Resolutions. Resolution No. 16-059 — Page 2 of 3 N PASSED, APPROVED, AND ADOPTED this 11 day of June 2016. L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 1St day of June 2016. Executed this 2nd day of June 2016, at Rancho Cucamonga, California. Janice C. Reynolds, City Clerk Resolution No. 16-059 — Page 3 of 3 June 1, 2016 City Council Meeting I M. CONSENT CALENDAR — CITY COUNCIL Item M11. Revised Resolution No. 16-059 1 P61 — Highlighted Text on reverse was added RESOLUTION NO. 16-059 A RESOLUTION OF THE CITY COUNCIL OF THE C IT Y OF RANCHO CUCAMONGA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 8, 2016, FOR THE ELECTION OF CERTAIN OFFICERS AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE PRESIDENTIAL GENERAL ELECTION TO BE HELD PURSUANT TO ELECTIONS CODE SECTION 10403 RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws relating to general law cities on the State of California, a Regular Municipal Election shall be held on November 8, 2016, for the election of municipal officers; and WHEREAS, it is desirable that the General Municipal Election be consolidated with the Presidential General election to be held on the same date and that within the city, the precincts, polling places and election officers of the two elections be the same, and that the county election department of the County of San Bernardino canvass the returns of the General Municipal Election and that the election be held on all respects as if there were only one election; and NOW, THEREFORE, the City Council of the City of Rancho Cucamonga, California, does resolve, declare, determine and order as follows: SECTION 1. Pursuant to the requirements of the laws of the State of C a I i f o r n i a relating to General Law cities, there is called and ordered to be held in the City of Rancho Cucamonga, California, on Tuesday, November 8, 2016, a General Municipal Election for the purpose of electing two (2) Members of the City Council, one (1) City Clerk and one (1) City Treasurer, for the full term of four years. SECTION 2. The ballots to be used at the election shall be in the form and content as required by the law. SECTION 3. The City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4. The polls for the election shall be open at seven o'clock a.m. the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14401 of the elections code. SECTION 5. In all particulars not recited in this Resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 6. That pursuant to the requirements of Section 10403 of the Elections Code, the Board of Supervisors of the County of San Bernardino is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Presidential General election on Tuesday, November 8, 2016, for the purpose of the election of two (2) Members of t h e City Council, one (1) City Clerk and one (1) City Treasurer each for full terms of four years. SECTION 7. The County Registrar of Voters is authorized to canvass the returns of the Regular Municipal Election. The election shall be held in all steps necessary for the holding of the consolidated election. SECTION 8. The Board of Supervisors is requested to issue instructions to the County Registrar of Voters to take any and all steps necessary for the holding of the consolidated election. SECTION 9. The City of Rancho Cucamonga recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 10. Notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. Notwithstanding the generality of the foregoing, the City Clerk is hereby instructed to act in conformance with California Elections Code Section 10403 and to file this Resolution with the Board of Supervisors of San Bernardino County and to transmit a copy of the same to the San Bernardino County elections official. SECTION 11. That in the event of a tie vote (if any two or more persons receive an equal and the highest number of votes for an office) as certified by the Election Official, the City Council, in accordance with Elections Code §15651 (a) shall set a date and time and place and summon the candidates who have received the tie votes to appear and will determine the tie by lot. SECTION 12. The City Clerk shall certify the adoption of this Resolution and enter it into the Book of original Resolutions. Resolution No. 16-059 — Page 2 of 3 P63 RESOLUTION NO. 16-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO THE PREPARATION OF MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS OF THE CANDIDATE STATEMENT FOR THE NOVEMBER 8, 2016 ELECTION. WHEREAS, Section 13307 of the Elections Code of the State of California provides that the governing body of any city may adopt a charge against candidates pertaining to materials prepared by any candidate for municipal election, including costs of the candidates' statement. NOW THEREFORE, the City Council of the City of Rancho Cucamonga does hereby resolve, declare, determine and order as follows: SECTION 1: General Provisions. That pursuant to Section 13307 of the Elections Code of the State of California, each candidate for elective office to be voted for at the General Municipal Election to be held in the City of Rancho Cucamonga on November 8, 2016, may prepare a candidate statement on an appropriate form provided by the City Clerk. Such statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications expressed by the candidate himself or herself. Such statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. Such statement shall be filed in the Office of the City Clerk at the time the candidate's nomination papers are filed. Such statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. SECTION 2: Additional Materials. No candidate will be permitted to include additional materials in the sample ballot package. SECTION 3. FOREIGN LANGUAGE POLICY. Pursuant to the Federal Voting Rights Act, candidate statements will be translated into all languages required by the County of San Bernardino. The County will mail separate sample ballots and candidates statements in the required languages to only those voters who are on the county voter file as having requested a sample ballot in a particular language. The County will make the sample ballots and candidates statements in the required languages available at all polling places, on the County's website, and in the Election Official's office. SECTION 4: Payment. The City Clerk shall estimate the total cost of printing, handling, translating and mailing the candidate's statements filed pursuant to the Elections Code, including costs incurred as a result of complying with the Voting Rights Act of 1965 (as amended), and require each candidate filing a statement to pay in advance his or her pro rata share as a condition of having his or her statement included in the voter's pamphlet. The estimate is just an approximation of the actual cost that varies from one election to another election and may be significantly more or less than the estimate, depending upon the actual number of candidates filing statements. Accordingly, the Clerk is not bound by the estimate and may, on a pro rata basis, bill the candidate for additional actual expense or refund any excess paid depending on the final Resolution No. 16-060 — Page 1 of 3 2-d cost. In the event of underpayment, the Clerk may require the candidate to pay the balance of the cost incurred. In the event of overpayment, the Clerk shall prorate the excess amount among the candidates and refund the excess amount paid. SECTION 5: That the City Clerk shall provide each candidate or the candidate's representative a copy of this Resolution at the time nominating petitions are issued. SECTION 6: That all previous Resolutions establishing Council policy on payment for candidate's statements are repealed. SECTION 7: That this Resolution shall apply only to the election to be held on November 8, 2016 and shall then be repealed. Resolution No. 16-060 — Page 2 of 3 P65 PASSED, APPROVED, AND ADOPTED this 1St day of June 2016. L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 1St day of June 2016. Executed this 2nd day of June 2016, at Rancho Cucamonga, California. Janice C. Reynolds, City Clerk= Resolution No. 16-060 — Page 3 of 3 '.. RESOLUTION NO. 16-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE FILING OF WRITTEN ARGUMENT(S) REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. WHEREAS, a General Municipal Election is to be held in the City of Rancho Cucamonga, California, on November 8, 2016, at which there will be submitted to the voters the following measure: Shall four members of the City Council of the City of Rancho Cucamonga be YES elected by geographic districts with the Mayor elected at large as described in NO Ordinance No. 887? NOW, THEREFORE, The City Council of the City Of Rancho Cucamonga, California, does resolve, declare, determine, and order as follows: SECTION 1. That the City Council authorizes ALL members of the City Council to file (a) written argument(s) In Favor of or Against City measure(s) not exceeding 300 words, accompanied by the printed name(s) and signatures) of the author(s) submitting it, in accordance with Article 4, Chapter 3, Division 9 of the Elections Code of the State of California. The arguments may be changed or withdrawn until and including the date fixed by the City Clerk after which no arguments for or against the City measure may be submitted to the City Clerk. The arguments shall be filed with the City Clerk, signed, with the printed name(s) and signature(s) of the author(s) submitting it, or if submitted on behalf of an organization, the name of the organization, and the printed name and signature of at least one of its principal officers who is the author of the argument. The arguments shall be accompanied by the Form of Statement To Be Filed By Author(s) of Argument attached). SECTION 2. That the City Council directs the City Clerk to transmit a copy of the measure to the City Attorney, unless the organization or salaries of the office of the City Attorney are affected. a. The City Attorney shall prepare an impartial analysis of the measure not exceeding 500 words showing the effect of the measure on the existing law and the operation of the measure. If the measure affects the organization or salaries of the office of the City Attorney, the City Clerk shall prepare the impartial analysis. b. The analysis shall include a statement indicating whether the measure was placed on the ballot by a petition signed by the requisite number of voters or by the governing body of the City. C. In the event the entire text of the measure is not printed on the ballot, nor in the voter information portion of the sample ballot, there shall be printed immediately below the impartial analysis, in no less than 10 -point type, the following: "The above statement is an impartial analysis of Ordinance or Measure . If you desire a copy of the ordinance or measure, please call the election official's office at (insert phone number) and a copy will be mailed at no cost to YOU." d. The impartial analysis shall be filed by the date set by the City Clerk for the filing of primary arguments. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. Resolution No. 16-061 — Page 1 of 3 P67 PASSED, APPROVED, AND ADOPTED this 111 day of June 2016. L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 1St day of June 2016. Executed this 2nd day of June 2016, at Rancho Cucamonga, California. Janice C. Reynolds, City Clerk Resolution No. 16-061 — Page 2 of 3 ARGUMENTS FORM OF STATEMENT TO BE FILED BY AUTHORS OF ARGUMENTS All arguments concerning measures filed pursuant to Division 9, Chapter 3 (beginning with § 9200) of the Elections Code shall be accompanied by the following form statement to be signed by each proponent, and by each author, if different, of the argument: The undersigned proponent (s) or author(s) of the (primary/rebuttal) argument (in favor of/against) ballot proposition (name or number) at the (title of election) election for the (jurisdiction) to be held on November 8, 2016 hereby state that the argument is true and correct to the best of (his/her/their) knowledge and belief. Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable):Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) All Authors must print his/her name and sign this form (EC 9600) AND Print his/her name and sign the Argument itself (EC 9283) AND Print his/her name and sign the Rebuttal Argument itself (EC 9285) Further, pursuant to Election Code § 9282, printed arguments submitted to the voters shall be titled either "Argument In Favor Of Measure _" or "Argument Against Measure _ Likewise, printed rebuttal arguments submitted pursuant to Election Code § 9285 shall be titled either "Rebuttal To Argument In Favor Of Measure _" or "Rebuttal to Argument Against Measure _" Resolution No. 16-061 — Pacte 3 of 3 .-. RESOLUTION NO. 16-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. WHEREAS, § 9282 of the Elections Code of the State of California provides for written arguments to be filed in favor of or against city measures not to exceed 300 words in length; and WHEREAS, § 9285 of the Elections Code of the State of California authorizes the City Council, by majority vote, to adopt provisions to provide for the filing of rebuttal arguments for city measures submitted at municipal elections; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to Section 9285 of the Elections Code of the State of California, when the elections official has selected the arguments for and against the measure (not exceeding 300 words each) which will be printed and distributed to the voters, the elections official shall send a copy of an argument in favor of the proposition to the authors of any argument against the measure and a copy of an argument against the measure to the authors of any argument in favor of the measure immediately upon receiving the arguments. The author or a majority of the authors of an argument relating to a city measure may prepare and submit a rebuttal argument not exceeding 250 words or may authorize in writing any other person or persons to prepare, submit, or sign the rebuttal argument. A rebuttal argument may not be signed by more than five authors. The rebuttal arguments shall be filed with the City Clerk, signed, with the printed name(s) and signature(s) of the author(s) submitting it, or if submitted on behalf of an organization, the name of the organization, and the printed name and signature of at least one of its principal officers, not more than 10 days after the final date for filing direct arguments. The rebuttal arguments shall be accompanied by the Form of Statement To Be Filed By Author(s) of Argument (attached) Rebuttal arguments shall be printed in the same manner as the direct arguments. Each rebuttal argument shall immediately follow the direct argument which it seeks to rebut. SECTION 2. That all previous resolutions providing for the filing of rebuttal arguments for city measures are repealed. SECTION 3. That the provisions of Section 1 shall apply only to the election to be held on November 8, 2016, and shall then be repealed] SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. Resolution No. 16-062 — Page 1 of 3 PASSED, APPROVED, AND ADOPTED this 1 st day of June 2016. L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk I, JANICE C. REYNOLDS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 1 st day of June 2016. Executed this 2nd day of June 2016, at Rancho Cucamonga, California. Janice C. Reynolds, City Clerk Resolution No. 16-062 — Page 2 of 3 P71 ARGUMENTS FORM OF STATEMENT TO BE FILED BY AUTHORS OF ARGUMENTS All arguments concerning measures filed pursuant to Division 9, Chapter 3 (beginning with § 9200) of the Elections Code shall be accompanied by the following form statement to be signed by each proponent, and by each author, if different, of the argument: The undersigned proponent (s) or author(s) of the (primary/rebuttal) argument (in favor of/against) ballot proposition (name or number) at the (title of election) election for the (jurisdiction) to be held on November 8, 2016 hereby state that the argument is true and correct to the best of (his/her/their) knowledge and belief. Print Name Title Signature Date (If applicable):Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) Print Name Title Signature Date (If applicable): Submitted on behalf of: (name of organization) All Authors must print his/her name and sign this form (EC 9600) AND Print his/her name and sign the Argument itself (EC 9283) AND Print his/her name and sign the Rebuttal Argument itself (EC 9285) Further, pursuant to Election Code § 9282, printed arguments submitted to the voters shall be titled either "Argument In Favor Of Measure _" or "Argument Against Measure _ Likewise, printed rebuttal arguments submitted pursuant to Election Code § 9285 shall be titled either "Rebuttal To Argument In Favor Of Measure _" or "Rebuttal to Argument Against Measure _ Resolution No. 16-062 — Paae 3 of 3 iy: STAFF REPORT PLANNING DEPARTMENT Date: June 1, 2016 RANCHO CUCAMONGA To: Mayor and Members of the City Council John R. Gillison, City Manager From: Candyce Burnett, Planning Director By: Mike Smith, Senior Planner Subject: Second Reading of Ordinance No. 888 for the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan Amendment and Ordinance No. 889 Related to the Development Code Amendment Related to the Empire Lakes Project. RECOMMENDATION: Staff recommends the City Council approve the second reading of Ordinance Numbers 889 and 888, as acted upon by the City Council at a public hearing at the May 18, 2016 meeting, thereby approving an amendment to the Rancho Cucamonga Municipal Code to revise text, graphics, and exhibits within the Development Code that apply to properties within the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, and an amendment to the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan to delete text, graphics, and exhibits relating to the Empire Lakes Golf Course to clarify definitions, administrative procedures, and correct prior errors and omissions. BACKGROUND: On May 18, 2016, staff provided an oral presentation at a public hearing to the City Council detailing Ordinances #889 and #888. Ordinance #889 amends the Development Code (Chapter 17 of the Municipal Code) of the City Rancho Cucamonga by revising text, graphics, and exhibits within the Development Code that apply to properties, including the Empire Lakes Golf Course, an existing, private golf course of 160 acres, within the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, a specific plan that applies to properties located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, and insert text and graphics in conjunction with a proposed mixed use, high density residential/commercial development. Ordinance #888 amends the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, a specific plan that applies to properties located north of 4th Street, south of the BNSF/Metrolink rail line, west of Milliken Avenue, and east of Utica/Cleveland Avenues, to delete text, graphics, and exhibits relating to the Empire Lakes Golf Course, an existing private golf course of 160 acres that is located within the subject specific plan area, and insert text, graphics, and exhibits that will describe the design and technical standards/guidelines for a proposed mixed use, high density residential/commercial development. At the conclusion of the public hearing, the City Council held a first reading for adoption of the Ordinances. Respectfully submitted, Candyc Burnett Planning Director CITY COUNCIL STAFF REPORT DEVELOPMENT CODE AMENDMENT DRC2015-00115 AND SPECIFIC PLAN AMENDMENT DRC2015-00040 CITY OF RANCHO CUCAMONGA June 1, 2016 Page 2 CB:MS/Is Attachment: City Council Ordinance No 00040 City Council Ordinance No DRC2015-00115 888 approving Specific Plan Amendment DRC2015- 889 approving Development Code Amendment P73 P74 ORDINANCE NO. 888 AN ORDINANCE OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT DRC2015-00040, AMENDING THE RANCHO CUCAMONGA INDUSTRIAL AREA SPECIFIC PLAN (IASP) SUBAREA 18 SPECIFIC PLAN, A SPECIFIC PLAN THAT APPLIES TO PROPERTIES LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, TO DELETE TEXT, GRAPHICS, AND EXHIBITS RELATING TO THE EMPIRE LAKES GOLF COURSE, AN EXISTING PRIVATE GOLF COURSE OF 160 ACRES THAT IS LOCATED WITHIN THE SUBJECT SPECIFIC PLAN AREA, AND INSERT TEXT, GRAPHICS, AND EXHIBITS THAT WILL DESCRIBE THE DESIGN AND TECHNICAL STANDARDS/GUIDELINES FOR A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAUCOMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE; AND MAKING FINDINGS IN SUPPORT THEREOF – APNS: 0209- 272-11, -15, -17, 20, -22 THROUGH -28, 021-082-41, -49 THROUGH -52, 0210-082-61, -64, -65, -67 THROUGH -69, -71 THROUGH -74-78, -79, -84, -88 THROUGH -90, 0210-581-01 THROUGH -06,-0210-591-02 THROUGH -14, AND 0210-623-66. A. Recitals. 1. On April 27, 2016, the Planning Commission of the City of Rancho Cucamonga conducted a duly noticed public hearing with respect to the above referenced Specific Plan Amendment and, following the conclusion thereof, adopted its Resolution No. 16-19, recommending that the City Council of the City of Rancho Cucamonga adopt said Specific Plan Amendment. 2. On May 18, 2016, the City Council of the City of Rancho Cucamonga conducted a duly noticed public hearing on the Specific Plan Amendment and concluded the hearing on that date. 3. All legal prerequisites prior to the adoption of this Ordinance have occurred. B. Ordinance. The City Council of the City of Rancho Cucamonga does ordain as follows: SECTION 1: This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Ordinance are true and correct. SECTION 2: Based upon substantial evidence presented to the City Council during the above -referenced public hearing on May 18, 2016, including written and oral staff reports, together with public testimony, the City Council hereby specifically finds as follows: Ordinance No. 888 - Page 1 of 4 P75 CITY COUNCIL ORDINANCE NO. 888 SPECIFIC PLAN AMENDMENT DRC2015-00040 MAY 18, 2016 a. The application applies to a property that is currently improved with the Empire Lakes Golf Course, a privately owned and operated 18 -hole golf course with an area of 160 acres; and b. Development of the subject property is governed by the Rancho Cucamonga Industrial Area Specific Plan ([ASP) Subarea 18 Specific Plan, the City's Development Code, and the City's General Plan. C. The Specific Plan, as it was originally approved in 1994, consists of eleven (11) Planning Areas which are identified with Roman numerals, i.e. Planning Area IA/IB through X. The golf course is within "Planning Area IA", "Planning Area IB", and (partly) "Planning Area III" of the Specific Plan. d. The overall area of the Specific Plan is 347 acres. The Specific Plan is bound by 4th Street to the south, Milliken Avenue to the east, Cleveland Avenue and Utica Avenue to the west, and 8th Street and the BNSF/Metrolink rail line to the north. The golf course is generally located at the center, and covers about 46%, of the Specific Plan. Both the Specific Plan and the golf course are bisected into north and south halves by 6th Street. e. To the east of the golf course are multi -family residences within four (4) apartment complexes ("Village at the Green", "Reserve at Empire Lakes", "Ironwood at Empire Lakes", and "AMLI at Empire Lakes"). Adjacent to the northeast corner of the golf course are office buildings and the Rancho Cucamonga Metrolink station. To the west of the part of the golf course located south of 6th Street is an office complex comprised of multiple tenants including Southern California Edison (SCE) and Inland Empire Health Plan (IEHP). To the west of the part of the golf course located north of 6th Street are logistics/manufacturing buildings. To the north of the golf course, beyond the BNSF/Metrolink rail line, are additional logistics/manufacturing buildings. To the south, on the opposite side of 4th Street, is vacant land within the City of Ontario. f. The zoning designations surrounding the Empire Lakes Specific Plan are as follows: north - Minimum Impact/Heavy Industrial (MI/HI) District; south - Ontario Center Specific Plan (2254 -SP) (in the City of Ontario); east - General Industrial (GI) District and Industrial Park (IP) District, and Industrial Park (IP) District, (Industrial Commercial Overlay District (ICOD)); and west - General Industrial (GI) District and Industrial Park (IP) District. g. Concurrent with this application, the applicant has also applied for General Plan Amendment DRC2015-00114 and Development Code Amendment DRC2015-00115. The purpose of these applications is to enable the applicant to 'redevelop' the golf course with a mixed use project, transit -oriented, high density development. h. Specific Plan Amendment DRC2015-00040 will amend the Empire Lakes Specific Plan. This amendment will re -designate "Planning Area IA", "Planning Area IB", and part of "Planning Area III" of the existing Specific Plan as "Planning Area 1 (PA1)". The amendment will also revise and/or delete existing text, graphics, and exhibits that are associated with, or refer to, the above -noted Planning Areas and the existing golf course. In addition, new design and technical standards/guidelines will be created and incorporated, as a Ordinance No. 888 - Page 2 of 4 P76 CITY COUNCIL ORDINANCE NO. 888 SPECIFIC PLAN AMENDMENT DRC2015-00040 MAY 18, 2016 new section (chapter) that will be used to govern development within Planning Area 1 (PA1). This new section will be identified as Section 7 in the proposed amended Specific Plan, and follow the existing six (6) sections (chapters) of the existing Specific Plan as shown in Exhibits F and G of the Planning Commission Staff report dated April 13, 2016. i. A Notice of Preparation (NOP) for the Environmental Impact Report was prepared and circulated with the Initial Study on April 27, 2015 to the State Clearinghouse (SCH No. 2015041083), and to public agencies that have discretionary approval power over the project, i.e. "Responsible Agencies" and Native American Governments. Also, the NOP was made available for review at the Archibald and Paul A. Biane Libraries, at City Hall, and on the City's website. Per State law, the comment period ended 30 days after the date of circulation (in this case, May 26, 2015). However, as the Public Scoping meeting was scheduled for June 10, 2015, comments, if any, in response to the NOP were accepted until that date. The Initial Study was made available to the public during and after the comment period. The City received several comment letters in response to the NOP. j. The City conducted a noticed Public Scoping meeting during a Planning Commission meeting on June 10, 2015. The notice for this scoping meeting appeared in the Inland Valley Daily Bulletin newspaper and notices were mailed to the owners of all properties located within 1,000 feet of the Empire Lakes Specific Plan planning area. k. A Draft EIR was prepared and was distributed to all Responsible and Trustee agencies, and individuals who had expressed interest in the project and/or had previously requested copies. The Draft EIR was distributed for a 45 -day public review period on November 10, 2015, with the comment period expiring on December 24, 2015. During the 45 -day public review period, the Draft EIR and technical appendices were made available for review at the Archibald Library, the Paul A. Biane Library, the Planning Information and Services Counter at City Hall, and on the City's website. Comment letters were received from the City of Ontario, San Bernardino County Department of Public Works, Metrolink, and several members of the public during the public comment period that specifically discussed the Draft EIR. Written responses to all significant environmental issues raised were prepared and made available in the Final EIR. I. A "Findings of Fact in Support of Determinations related to Significant Environmental Impacts" has been prepared and are attached (as Attachment "A") to City Council Resolution No. 16-057 which certifies the Environmental Impact Report and adopts the Facts of Findings Supporting the Overriding Considerations and the Mitigation Monitoring Program. m. Environmental impacts identified in the Final EIR that will be "less than significant" without mitigation measure or project design features are described in Section A, page 7 of Attachment "A". n. Environmental impacts identified in the Final EIR that will be "less than significant after mitigation measures have been implemented are described in Section B, also found in the City Council Resolution No 16-057 which certifies the Environmental Impact Report and adopts the Facts of Findings Supporting the Overriding Considerations and the Mitigation Ordinance No. 888 - Page 3 of 4 P77 CITY COUNCIL ORDINANCE NO. 888 SPECIFIC PLAN AMENDMENT DRC2015-00040 MAY 18, 2016 Monitoring Program, on page 15 of Attachment "A". In accordance with CEQA requirements, a Mitigation Monitoring and Reporting Program (MMRP) has been prepared to assure compliance with the adopted mitigation measures. o. Environmental impacts identified in the Final EIR that will be "significant and unavoidable" despite the implementation of all feasible mitigation measures are described in Section C, page 25 of Attachment "A". p. A proposed Statement of Overriding Considerations for the environmental impacts that cannot be fully mitigated to a "less than significant level" is located in Section V, page 40 of Attachment "A". The proposed Statement provides substantial evidence that the environmental risks of the application have been balanced against its benefits. q. Approval of the application would not be materially injurious or detrimental to the adjacent properties. r. The findings set forth in this Resolution reflect the independent judgment of the City Council. SECTION 3: The aforementioned Environmental Impact Report (SCH No. 20150410083), The Facts and Findings Supporting the Statement of Overriding Considerations, and the Mitigation Monitoring Program is scheduled to be certified by adoption of City Council Resolution 16-057. SECTION 4: Based upon the foregoing and totality of the administrative record before it, the City Council hereby approves Specific Plan Amendment DRC2015-00040. SECTION 5: If any section, subsection, sentence, clause, phrase, or word of this Ordinance is, for any reason, deemed or held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or preempted by legislative enactment, such decision or legislation shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Rancho Cucamonga hereby declares that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, or words thereof, regardless of the fact that any one or more sections, subsections, clauses, phrases, or words might subsequently be declared invalid or unconstitutional or preempted by subsequent legislation. SECTION 6: The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be published within 15 days after its passage at least once in the Inland Valley Daily Bulletin, a newspaper of general circulation published in the City of Ontario, California, and circulated in the City of Rancho Cucamonga, California. Ordinance No. 888 - Page 4 of 4 ORDINANCE NO. 889 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2015-00115, A REQUEST TO AMEND THE DEVELOPMENT CODE OF THE CITY RANCHO CUCAMONGA BY REVISING TEXT, GRAPHICS, AND EXHIBITS WITHIN THE DEVELOPMENT CODE THAT APPLIES TO PROPERTIES, INCLUDING THE EMPIRE LAKES GOLF COURSE, AN EXISTING, PRIVATE GOLF COURSE OF 160 ACRES, WITHIN THE RANCHO CUCAMONGA INDUSTRIAL AREA SPECIFIC PLAN (IASP) SUBAREA 18 SPECIFIC PLAN, A SPECIFIC PLAN THAT APPLIES TO PROPERTIES LOCATED NORTH OF 4TH STREET, SOUTH OF THE BNSF/METROLINK RAIL LINE, WEST OF MILLIKEN AVENUE, AND EAST OF UTICA/CLEVELAND AVENUES, AND INSERT TEXT AND GRAPHICS IN CONJUNCTION WITH A PROPOSED MIXED USE, HIGH DENSITY RESIDENTIAUCOMMERCIAL DEVELOPMENT THAT IS PROPOSED TO REPLACE THE GOLF COURSE, AND MAKING FINDINGS IN SUPPORT THEREOF. APNS: 0209-272-11, -15, -17, -20, -22 THROUGH -28, 0210-082-41, -49 THROUGH -52,0210-082-61,-64,-65,-67 THROUGH —69,-71 THROUGH -74, -78, -79, -84, -88 THROUGH -90, 0210-581-01 THROUGH -06, 0210- 591-02 THROUGH -14, AND 0210-623-66. A. Recitals. 1. SC Rancho Development Corp., an entity of Lewis Operating Corp., filed an application for Development Code Amendment DRC2015-00115 as described in the title of this Resolution. Hereinafter in this Resolution, the subject Development Code Amendment is referred to as "the application." 2. On April 13, 2016 and continued to April 27, 2016, the Planning Commission conducted a duly noticed public hearing on the application and concluded said hearing on that date by recommending approval of the application to the City Council by adoption of their Resolution No. 16-20. 3. On May 18, 2016, the City Council conducted a duly noticed public hearing on the application and concluded the hearing on that date. 4. All legal prerequisites prior to the adoption of this Resolution have occurred. B. Ordinance. NOW, THEREFORE, it is hereby found, determined, and resolved by the City Council of the City of Rancho Cucamonga as follows: SECTION 1: The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. SECTION 2: Based upon the substantial evidence presented to this Council during the above -referenced public hearing on May 18, 2016, including written and oral staff reports, together with public testimony, this Council hereby specifically finds as follows: Ordinance No. 889 - Page 1 of 4 P79 CITY COUNCIL ORDINANCE NO. 889 DEVELOPMENT CODE AMENDMENT DRC2015-00115 - SC RANCHO DEVELOPMENT CORP. (LEWIS OPERATING CORP.) MAY 18, 2016 a. The application applies to a property that is currently improved with the Empire Lakes Golf Course, a privately owned and operated 18 -hole golf course with an area of 160 acres. b. Development of the subject property is governed by the Rancho Cucamonga Industrial Area Specific Plan (IASP) Subarea 18 Specific Plan, the City's Development Code, and the City's General Plan. C. The Specific Plan, as it was originally approved in 1994, consists of eleven (11) Planning Areas which are identified with Roman numerals, i.e. Planning Area IA/IB through X. The golf course is within "Planning Area IA", "Planning Area IB", and (partly) "Planning Area III" of the Specific Plan. d. The overall area of the Specific Plan is 347 acres. The Specific Plan is bound by 4th Street to the south, Milliken Avenue to the east, Cleveland Avenue and Utica Avenue to the west, and 8th Street and the BNSF/Metrolink rail line to the north. The golf course is generally located at the center, and covers about 46%, of the Specific Plan. Both the Specific Plan and the golf course are bisected into north and south halves by 6th Street. e. To the east of the golf course are multi -family residences within four (4) apartment complexes ("Village at the Green", "Reserve at Empire Lakes", "Ironwood at Empire Lakes", and "AMLI at Empire Lakes"). Adjacent to the northeast corner of the golf course are office buildings and the Rancho Cucamonga Metrolink station. To the west of the part of the golf course located south of 6th Street is an office complex comprised of multiple tenants including Southern California Edison (SCE) and Inland Empire Health Plan (IEHP). To the west of the part of the golf course located north of 6th Street are logistics/manufacturing buildings. To the north of the golf course, beyond the BNSF/Metrolink rail line, are additional logistics/manufacturing buildings. To the south, on the opposite side of 4th Street, is vacant land within the City of Ontario. f. The zoning designations surrounding the Empire Lakes Specific Plan are as follows: north - Minimum Impact/Heavy Industrial (MI/HI) District; south - Ontario Center Specific Plan (2254 -SP) (in the City of Ontario); east - General Industrial (GI) District and Industrial Park (IP) District, and Industrial Park (IP) District, (Industrial Commercial Overlay District (ICOD)); and west - General Industrial (GI) District and Industrial Park (IP) District. g. Concurrent with this application, the applicant has also applied for General Plan Amendment DRC2015-00114 and Specific Plan Amendment DRC2015-00040. The purpose of these applications is to enable the applicant to'redevelop' the golf course with a new mixed use, transit -oriented, high density development project. h. Development Code Amendment DRC2015-00115 amends the Development Code to revise text and graphics that apply to the existing Specific Plan so that they reflect the amended Specific Plan. In addition, anew land use table that will apply only to Planning Areal will be incorporated as shown in Appendix E of Exhibit G in the Planning Commission Staff report dated April 13, 2016. Ordinance No. 889 - Page 2 of 4 1 CITY COUNCIL ORDINANCE NO. 889 DEVELOPMENT CODE AMENDMENT DRC2015-00115 - SC RANCHO DEVELOPMENT CORP. (LEWIS OPERATING CORP.) MAY 18, 2016 i. A Notice of Preparation (NOP) for the Environmental Impact Report was prepared and circulated with the Initial Study on April 27, 2015 to the State Clearinghouse (SCH No. 2015041083), and to public agencies that have discretionary approval power over the project, i.e. "Responsible Agencies" and Native American Governments. Also, the NOP was made available for review at the Archibald and Paul A. Biane Libraries, at City Hall, and on the City's website. Per State law, the comment period ended 30 days after the date of circulation (in this case, May 26, 2015). However, as the Public Scoping meeting was scheduled for June 10, 2015, comments, if any, in response to the NOP were accepted until that date. The Initial Study was made available to the public during and after the comment period. The City received several comment letters in response to the NOP. j. The City conducted a noticed Public Scoping meeting during a Planning Commission meeting on June 10, 2015. The notice for this scoping meeting appeared in the Inland Valley Daily Bulletin newspaper and notices were mailed to the owners of all properties located within 1,000 feet of the Empire Lakes Specific Plan planning area. k. A Draft EIR was prepared and was distributed to all Responsible and Trustee agencies, and individuals who had expressed interest in the project and/or had previously requested copies. The Draft EIR was distributed for a 45 -day public review period on November 10, 2015, with the comment period expiring on December 24, 2015. During the 45 -day public review period, the Draft EIR and technical appendices were made available for review at the Archibald Library, the Paul A. Biane Library, the Planning Information and Services Counter at City Hall, and on the City's website. Comment letters were received from the City of Ontario, San Bernardino County Department of Public Works, Metrolink, and several members of the public during the public comment period that specifically discussed the Draft EIR. Written responses to all significant environmental issues raised were prepared and made available in the Final EIR. I. A "Findings of Fact in Support of Determinations related to Significant Environmental Impacts" has been prepared and are attached (as Attachment "A") of City Council Resolution No. 16-057 which certifies the Environmental Impact Report, and adopts the Facts and Findings Supporting the Statement of Overriding Considerations and the Mitigation Monitoring Program. M. Environmental impacts identified in the Final EIR that will be "less than significant" without mitigation measure or project design features are described in Section A, page 7 of Attachment "A". n. Environmental impacts identified in the Final EIR that will be "less than significant" after mitigation measures have been implemented are described in Section B, page 15 of Attachment "A" found in City Council Resolution No. 16-057 which certifies the Environmental Impact Report and adopts the Facts of Findings Supporting the Overriding Considerations and the Mitigation Monitoring Program. In accordance with CEQA requirements, a Mitigation Monitoring and Reporting Program (MMRP) has been prepared to assure compliance with the adopted mitigation measures. Ordinance No. 889 - Page 3 of 4 CITY COUNCIL ORDINANCE NO. 889 DEVELOPMENT CODE AMENDMENT DRC2015-00115 - SC RANCHO DEVELOPMENT CORP. (LEWIS OPERATING CORP.) MAY 18, 2016 o. Environmental impacts identified in the Final EIR that will be "significant and unavoidable" despite the implementation of all feasible mitigation measures are described in Section C, page 25 of Attachment "A". P. A proposed Statement of Overriding Considerations for the environmental impacts that cannot be fully mitigated to a "less than significant level" is located in Section V, page 40 of Attachment "A". The proposed Statement provides substantial evidence that the environmental risks of the application have been balanced against its benefits. q. Based on the totality of the administrative record, the City Council finds that the Final EIR complies with the requirements of CEQA and hereby certifies the Final EIR as being prepared in compliance with CEQA and that the City Council also adopts the Mitigation Monitoring and Reporting Program (MMRP) Attachment B of City Council Resolution No. 16-057 which certifies the Environmental Impact Report, and adopts the Facts and Findings Supporting the Statement of Overriding Considerations and the Mitigation Monitoring Program. r. Approval of the application would not be materially injurious or detrimental to the adjacent properties. The findings set forth in this Resolution reflect the independent judgment of the City Council. SECTION 3: The aforementioned Environmental Impact Report (SCH No. 20150410083), The Facts and Findings Supporting the Statement of Overriding Considerations, and the Mitigation Monitoring Program is scheduled to be certified by adoption of City Council Resolution 16-057. SECTION 4: Based upon the foregoing and the totality of the administrative record before it, the City Council hereby approves Development Code Amendment DRC2015-00115. SECTION 5: If any section, subsection, sentence, clause, phrase, or word of this Ordinance is, for any reason, deemed or held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or preempted by legislative enactment, such decision or legislation shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Rancho Cucamonga hereby declares that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, or words thereof, regardless of the fact that any one or more sections, subsections, clauses, phrases, or words might subsequently be declared invalid or unconstitutional or preempted by subsequent legislation. SECTION 6: The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be published within 15 days after its passage at least once in the Inland Valley Daily Bulletin, a newspaper of general circulation published in the City of Ontario, California, and circulated in the City of Rancho Cucamonga, California. Ordinance No. 889 - Page 4 of 4 ':i COMMITTEE REPORT WEST -SIDE DISTRICTS CITIZENS' OVERSIGHT C01\11\1ITTEE RANCHO Date: June 1, 2016 CUCAMONGA To: Mayor and Members of the City Council From: West -side Districts Citizens' Oversight Committee Lori Sassoon, Deputy City Manager/Administrative Services Subject: Results of Review of Independent Auditor's Report Concerning FY 14/15 Expenditures in LMD 1, PD 85, and SLD 2 BACKGROUND On November 17, 2015, the City Council adopted Resolution 15-207, creating the West -side Districts Citizens' Oversight Committee. This new committee substantially mirrors the composition and role of the existing Planned Communities LMD Oversight Committee, but instead provides oversight of PD 85. LMD 1, and SLD 2, which are the major special districts facing fiscal challenges on the West -side. Committee members must be registered voters who reside, and own property, in one or more of the subject districts, and do not serve on any other standing City Commission or Committee. Members of the Committee were selected through an open application process and interviews with the City Council. The primary purpose of the new West -side Citizens' Oversight Committee will be to review the annual audit after it is prepared, confirm that the revenues received from the assessments were spent appropriately, and report the results of its review to the Council and the community on an annual basis. The Committee has neither budgetary or operational decision-making authority, nor the authority to allocate financial resources or direct staff. Early in 2016, the City Council approved the appointments of our Committee's members. On March 29, 2016, the Committee held its first organizational meeting, drew straws to select our staggered terms, and elected Mr. Sean Harvath to serve as Chair and Mr. Joey Catuara to serve as Vice -Chair of the Committee. REVIEW OF INDEPENDENT AUDIT REPORT FOR FY 14/15 At our meeting of May 3, 2016, City staff and a representative from the accounting firm of Lance, Soll & Lunghard LLP provided an overview of the audit report for these districts for FY 14/15, the audit communication letter, as well as the accompanying report on internal controls over financial reporting and on compliance and other matters (Attachment A). It was noted that in accordance with the law, each of these districts accounts for its own revenue and expenditures in its own funds. The auditor reviewed their work and a discussion was held regarding the audit process, and how the City ensures that funds collected for LMD/SLD maintenance and operations are spent to the benefit of each district. The auditors and City Finance staff confirmed that the revenues received have been expended appropriately on maintenance, operations, and capital improvements in each of these districts. WRI RESULTS OF REVIEW OF INDEPENDENT AUDITOR'S REPORT CONCERNING FY 14/15 PAGE 2 EXPENDITURES IN LIVID 1, PD 85, AND SLD 2 JUNE 1, 2016 We appreciate the opportunity to serve our community on this Committee. If you have any questions regarding our annual meeting, members of the Committee will be present at the City Council meeting to present this report and discuss those questions with you. Respectfully, Sean Harvath, Chair West -side Districts Citizens' Oversight Committee //// LS CERTIFIED PUBLIC ACCOUNTANTS December 23, 2015 To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California • David E Hale. CPA CFP • De6irah A Harper, CPA • Dnnald G Slater, CPA • Gary A Cates. CPA • Ri(,hard K. Kiku..hi. CPA • Mi0ael D. Mangold, CPA • Susan F Matz, CPA • David S. Myers, CPA • Bryan ti. Gruber, CPA Attachment A We have audited the statement of revenues, expenditures and changes in fund balances of the Landscape Maintenance District #1 General City, Street Lighting District #2 Residential, and Park and Recreation Improvement District #85 (collectively, the Districts) of the City of Rancho Cucamonga for the year ended June 30, 2015. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, Government Auditing Standards and OMB Circular A-133, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated June 15, 2015. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Districts are described in the notes to the financial statements. We noted no transactions entered into by the Districts during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. No misstatements were found. Lance, SDII & Lunghard, LLP 203 North Brea Boulevard • Suite 203 Brea, CA 42821 TEL 714.672.0022 • Fax 714.572.0331 Orange County Temecula Valley Silicon Valley www.Islepas.com 1AI LSEee• CERTIFIED PUBLIC ACCOUNTANTS To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors' report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated December 23, 2015. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the Districts' financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Districts' auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain audit procedures related to the audit. These procedures include, but are not limited to, the following: Proposed Segmentation of the Engagement We utilize a governmental audit program which we will tailor to the Districts' operations. The tailoring is necessary to accommodate specific client circumstances and to recognize differences in organizational structure. Our audit programs are organized by financial statement category. This approach takes full advantage of our accumulated experience. The primary benefit is that the risk of omitting important procedures is substantially reduced. We believe that this approach tends to be the most effective and efficient for an entity such as the Districts. The audit procedures are listed in the most logical sequence which improves efficiency. The savings in effort and time gained by using our audit program can free an auditor's attention for unusual or difficult situations that may arise. The audit programs are designed to increase audit efficiency by linking financial statement assertions, audit objectives, and procedures that are basic to most governmental audit engagements. Sample Size and Extent of Statistical Sampling Our approach may be to utilize statistical sampling in the areas of receipts, disbursements, utility billing and payroll. Here we develop a statistical conclusion based upon an initial computer selected random sample which is based on the population and other risk factors identified. If errors are noted in the sample, the sample size will be expanded. We believe that a random selection can be efficient, while providing each item in the population an equal chance of being selected. ':: LSE CERTIFIED PUBLIC ACCOUNTANTS To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California Additionally, we may select a stratified sample of all transactions over a specified dollar limit for review. This allows us to cover all high dollar value transactions not otherwise selected in the random sample. Our samples are selected randomly utilizing IDEA data analysis software. Extent of EDP Software Our traditional approach is to "audit around" the computer, which means that we verify output by agreeing it, through our audit tests, with corresponding source input transactions. We do not choose to use audit software that runs through the Districts' computer system, such as a test deck. Like other aspects of the internal control structure, computer controls are documented in our memoranda and questionnaires. We will consider whether specialized skills are needed to consider the effect of computer processing on the audit, to understand the internal control structure policies and procedures or to design and perform audit procedures. The decision to use a computer specialist in audit planning is a matter of our professional judgment. We will consider the complexity of the computer system and assess whether we can identify the types of misstatements that might occur. LSL's IT Specialist will be involved in the planning and performance of the audit and also in assessing the IT controls of the District. Analytical Procedures We use analytical procedures as an overall review of the financial information in the preliminary and final stages of the audit. These procedures are designed to assist us in planning our audit and in assessing the propriety of the conclusions reached and in the evaluation of the overall financial statement presentation. The procedures to be utilized consist of determining expectations for percentage increases and decreases between significant revenue, expenditure and balance sheet accounts, reading the financial statements and related notes, and we focus on overall relationships within the financial statements. Once determined, these are reviewed to determine if the changes appear reasonable or require further analysis. For all significant differences, explanations are obtained as to why the situation occurred and additional substantive procedures may be applied and related evidence gathered to resolve concerns and questions. Approach to Understanding District's Internal Control Structure To gain an understanding of the Districts' internal control structure, we will perform procedures as required by the new Auditing Standards, primarily SAS 104-111. This will include documenting the major transaction classes, purpose of funds, the structure of the District and to quantify materiality. We will review and make recommendations on the internal control structure, which consists of Control Environment, Accounting System and Control Procedures. We will review internal controls in the area of cash; investments; revenues and receivables; expenditures and accounts payable; payroll; inventories; property and equipment, debt and debt service; insurance and claims. Based on the result of our review, we will issue a formal internal control report (SAS 115 Letter) that will identify any significant deficiencies and or material weaknesses which we identify. This report is required by the Government Auditing Standards issued by the Comptroller General of the United States. In addition, we will also issue a separate communication letter directly to the governing board. This letter would communicate any significant deficiencies or material weaknesses we identify in the internal control system and other matters that we feel should be communicated to the governing board. All internal control issues will initially also be discussed with management of the District. LSE CERTIFIED PUBLIC ACCOUNTANTS To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California Approach to Determining Laws and Regulations Subject to Audit The Laws and Regulations that will be subject to audit test work are determined from the applicable laws, regulations, contracts, and grant agreements which we identify through the understanding we obtain of the District and our extensive experience with governmental entities. Approach to be Taken in Drawing AuditSamples For the purpose of tests of controls and tests of compliances with laws and regulations, we use audit sampling. Tests of controls are procedures directed towards determining the effectiveness of the design or operation of an internal structure policy or procedures. Normally, audit sampling is used for tests of controls that involve inspection of documents and reports indicating performance of the policy or procedures and, in many cases, re -performance of the application of the policy or procedures. These sampling procedures test the operating effectiveness of an internal control structure policy or procedures by determining how the policy or procedure was applied, the consistency with which it was applied during the audit period, and by whom it was applied. To achieve this goal, we draw samples in the area of disbursements, receipts, utility billing and payroll. Each document selected will be tested for various attributes that are designed to verify compliance with different aspects of internal controls. Additionally, each sample item will be tested for coding to the proper accounts and posting to the general ledger. The following new Governmental Accounting Standards Board (GASB) pronouncements were effective for fiscal year 2014-2015 audit: GASB Statement No. 68, Accounting and Financial Reporting for Pensions — an Amendment of GASB Statement No. 27. GASB Statement No. 69, Government Combinations and Disposals of Government Operations. GASB Statement No. 71, Pension Transition for Contributions Made Subsequent to Measurement Date — an Amendment of GASB Statement No. 68. The following Governmental Accounting Standards Board (GASB) pronouncements are effective in the following fiscal year audit and should be reviewed for proper implementation by management: Fiscal year 2015-2016 GASB Statement No. 72, Fair Value Measurement and Application. GASB Statement No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not Within the Scope of GASB Statement No. 68, and Amendments to Certain Provisions of GASB Statement Nos. 67 and68. GASB Statement No. 76, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments. LSE CERTIFIED PUBLIC ACCOUNTANTS To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California Fiscal year 2016-2017 GASB Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans. Fiscal year2017-2018 GASB Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions. Restriction on Use This information is intended solely for the use of the West -Side Districts Citizens' Oversight Committee and management of the Districts and is not intended to be, and should not be, used by anyone other than these specified parties. Very truly yours, 0;;�, ,O� -0'-4;va'4 Brea, California LSL, • �- CERTIFIED PUBLIC ACCOUNTANTS • David E. Hale, CPA, CPP Donald G. Slater, CPA Richard K. Kikuchi, CPA Susan F. Matz, CPA Bryan S. Gruber, CPA INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Landscape Maintenance District Citizens' Oversight Committee City of Rancho Cucamonga, California Deborah A. Harper, CPA • Gary A. Cates, CPA • Michael D. Mangold, CPA • David S. Myers, CPA We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the statement of revenues, expenditures and changes in fund balances of Landscape Maintenance Districts #1 General City, Street Lighting District #2 Residential, and Park and Recreation Improvement District #85 of the City of Rancho Cucamonga (collectively, the Districts) for the year ended June 30, 2015, and the related notes to the statement of revenues, expenditures and changes in fund balances, and have issued our report thereon dated December 23, 2015. Internal Control over Financial Reporting In planning and performing our audit of the statement of revenues, expenditures and changes in fund balances, we considered the Districts' internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the statement of revenues, expenditures and changes in fund balances, but not for the purpose of expressing an opinion on the effectiveness of the Districts' internal control. Accordingly, we do not express an opinion on the effectiveness of the Districts' internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's statement of revenues, expenditures and changes in fund balances will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or, significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Districts' statement of revenues, expenditures and changes in fund balances are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of statement of revenues, expenditures and changes in fund balance amounts. Lance, Soil & Lunghard, LLP 203 North Brea Boulevard • Suite 203 • Brea, CA 92821 TEL 714.672.0022 • Fax 714.672.0331 www.lslcpas.com Orange County Temecula Valley Silicon Valley .60 LSL:;a CERTIFIED PUBLIC ACCOUNTANTS To the Landscape Maintenance District Citizens' Oversight Committee City of Rancho Cucamonga, California However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Gouernment Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Districts' internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Districts' internal control and compliance. Accordingly, this communication is not suitable for any other purpose. "4-4 -0,-4404d,Com Brea, California December 23, 2015 P91 LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA, CALIFORNIA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED JUNE 30, 2015 '•i LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA, CALIFORNIA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED JUNE 30, 2015 •. l LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 YEAR ENDED JUNE 30, 2015 TABLE OF CONTENTS Page Number INDEPENDENT AUDITORS' REPORT............................................................................................... 1 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES INFUND BALANCES.................................................................................................................... 3 NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES INFUND BALANCES.................................................................................................................... 4 LSE fee eee ie CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California David E. Hale, CPA. CFP Deborah A. Harper, CPA Donald G. Slater, CPA Gary A. Cates, CPA Richard K. Kikuchi. CPA • M ,�hael D. Mangold, CPA Susan F. Matz, CPA Dav d S. Myers, CPA Bryan S. Gruber, CPA Report on the Statement of Revenues, Expenditures and Changes in Fund Balances We have audited the accompanying statement of revenues, expenditures and changes in fund balances of Landscape Maintenance District #1 General City, Street Lighting District #2 Residential and Park and Recreation Improvement District #85 of the City of Rancho Cucamonga (collectively, the Districts) for the year ended June 30, 2015, and the related notes to the statement of revenues, expenditures and changes in fund balances as listed in the table of contents. Management's Responsibility for the Statement of Revenues, Expenditures and Changes in Fund Balances Management is responsible for the preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on the statement of revenues, expenditures and changes in fund balances based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States and the State Controller's Minimum Audit Requirements for California Special District. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the statement of revenues, expenditures and changes in fund balances are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the statement of revenues, expenditures and changes in fund balances. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the statement of revenues, expenditures and changes in fund balances, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the statement of revenues, expenditures and changes in fund balances in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the statement of revenues, expenditures and changes in fund balances. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Lance, Sall & Lunghard, LLP 203 North Brea Boulevard Suite 203 • Brea, CA 92821 TEL 714.672.0022 • Fax 714.672.0331 Orange County Temecula Valley Silicon Valley www.lslcpas.com O I P95 LSL 0 CERTIFIED PUBLIC ACCOUNTANTS To the West -Side Districts Citizens' Oversight Committee City of Rancho Cucamonga, California Opinions In our opinion, the statement of revenues, expenditures and changes in fund balances referred to above present fairly, in all material respects revenues, expenditures and changes in fund balances of Landscape Maintenance District #1 General City, Street Lighting District #2 Residential and Park and Recreation Improvement District #85 of the City of Rancho Cucamonga for the year ended June 30, 2015. in accordance with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 23, 2015, on our consideration of the Districts' internal control over financial reporting and on our tests of its compliance with certain provisions of laws. regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Districts' internal control over financial reporting and compliance. .4� -Or_4Poo Brea California December 23, 2015 LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED JUNE 30, 2015 Revenues: Taxes Intergovernmental Charges for services Use of money and property Contributions from City Developer participation Miscellaneous Total Revenues Expenditures: Current: Community development: Personnel services Operating costs: Operations and maintenance Contract services Tree maintenance Utilities Assessment administration General overhead allocation Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balance, Beginning of Year Fund Balance, End of Year See Notes to Financial Statements 3 Landscape Maintenance Street Lighting District #1 District #2 General City Residential Park and Recreation Improvement District #85 $ 1,201,753 $ 354,158 $ 1,158,329 103,803 - - 5,148 - 9,708 29,570 18 116,527 - 321,460 - - 672 - 1,844 - 10 1,342,118 676,308 1,284,574 82,688 - 538,580 60,121 - 53,228 513,325 - 107,093 50,000 - 9,787 329,899 549,399 223,795 65,870 37,400 153,430 73,870 2,500 115,780 1,175,773 589,299 1,201,693 166,345 87,009 82,881 166,345 87,009 82,881 453,808 104,562 935,971 $ 620,153 $ 191,571 $ 1,018,852 0 P97 LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL, AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA, CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES JUNE 30, 2015 Note 1: Description of the Reporting Entity The City of Rancho Cucamonga was incorporated on November 30, 1977, under the laws of the State of California and enjoys all the rights and privileges applicable to a General Law City. It is governed by an elected five -member board. The City of Rancho Cucamonga, California, has formed certain maintenance districts and authorized the levy of assessments pursuant to the terms and provisions of the "Landscaping and Lighting Act of 1972," being Division 15, Part 2 of the Streets and Highways Code of the State of California (commencing with Section 22500). The City levies annual assessments to finance the costs and expenses necessary for maintenance and improvements in each District. The City cannot levy and collect annual assessments within the District without complying with the procedures specified in the 1972 Act. On an annual basis, an Engineer's Report must be prepared for each district which contains a full and detailed description of the improvements and the proposed assessments upon assessable lots and parcels of land within the District. The City Council must also adopt a resolution of intention which: • Declares the intention of the City Council to levy and collect assessments within the assessment district for the fiscal year stated therein. • Generally describes the existing and proposed improvements and any substantial changes proposed to be made in existing improvements. • Refers to the assessment district by its distinctive designation and indicates the general location of the district. • Refers to the report of the engineer for a full and detailed description of the improvements, the boundaries of the assessment district and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the district. • Gives notice of the time and place for public hearing by the City Council on the levy of the proposed assessment. • States whether the assessment is proposed to increase from the previous year. The accompanying statement of revenues, expenditures and changes in fund balances contains information relative only to the Landscape Maintenance District #1 General City, Street Lighting District #2 Residential, and Park and Recreation Improvement District #85 of the City of Rancho Cucamonga, which are an integral part of the City of Rancho Cucamonga. Landscape Maintenance District No. 1 (LMD 1) was formed in 1979 and consists of 8,120 single family homes, 8,608 multi -family units, and 10.94 acres of vacant land, seven parks and trails. Landscape improvements provided in the district may include but are not limited to: turf, ground cover, shrubs and trees, sprinkler and irrigation systems, ornamental lighting, drainage systems, masonry walls, entryway monuments, and associated appurtenances. These improvements include: all necessary services; operations; administration; and maintenance required to keep the abovementioned improvements in healthy, vigorous, and satisfactory working condition. 4 ... LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL, AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA, CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES (CONTINUED) JUNE 30, 2015 Note 1 Description of the Reporting Entity (Continued) The assessment rates are as follows: Street Lighting Maintenance District No. 2 (SLD 2) was formed in August 1983. The District's assessments pay for energy and maintenance for street lights on residential streets. The assessment rates are as follows: Fiscal year Fiscal year Percentage Single family home 2014-15 2015-16 Change Single family home $ 92.11 $ 92.21 0.00% Multi -family unit 46.11 46.11 0.00% Commercial/industrial parcel per acre 184.42 184.42 0.00% Street Lighting Maintenance District No. 2 (SLD 2) was formed in August 1983. The District's assessments pay for energy and maintenance for street lights on residential streets. The assessment rates are as follows: Park and Recreation Improvement District No. 85 (Red Hill and Heritage Park District) (PD 85) was formed in April 1985. The District is a combination Improvement and Maintenance District. This special tax was issued to pay for bonds that were sold in 1985 and refinanced in 1993. The bonds that were sold for the construction of the parks have been paid off as of 2005. However, all parcels in this District will continue to be assessed for the on-going maintenance of both parks. The District boundary is citywide except properties within the planned communities. The assessment rates are as follows: Fiscal year Fiscal year Percentage Single family home 2014-15 2015-16 Change Single family home $ 39.97 $ 39.97 0.00% Multi -family unit 39.97 39.97 0.00% Commercial/industrial parcel per acre 79.94 79.94 0.00% Park and Recreation Improvement District No. 85 (Red Hill and Heritage Park District) (PD 85) was formed in April 1985. The District is a combination Improvement and Maintenance District. This special tax was issued to pay for bonds that were sold in 1985 and refinanced in 1993. The bonds that were sold for the construction of the parks have been paid off as of 2005. However, all parcels in this District will continue to be assessed for the on-going maintenance of both parks. The District boundary is citywide except properties within the planned communities. The assessment rates are as follows: Fiscal year 2015-16 $ 31.00 31.00 15.50/Lot 46.50/Lot 108.50/Lot 217.00/Lot 434.00/Lot 775.00/Lot Percentage Change 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Note 2: Measurement Focus, Basis of Accounting and Financial Statement Presentation The Statement of Revenues, Expenditures and Fund Balances is reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures are generally recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Fiscal year 2014-15 Single family home $ 31.00 Multi -family unit 31.00 Commercial/industrial parcel <1.50 acres 15.50/Lot 1.51 - 3.50 acres 46.50/Lot 3.51 - 7.00 acres 108.50/Lot 7.01 - 14.00 acres 217.00/Lot 14.01 - 25.00 acres 434.00/Lot >25.01 acres 775.00/Lot Fiscal year 2015-16 $ 31.00 31.00 15.50/Lot 46.50/Lot 108.50/Lot 217.00/Lot 434.00/Lot 775.00/Lot Percentage Change 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Note 2: Measurement Focus, Basis of Accounting and Financial Statement Presentation The Statement of Revenues, Expenditures and Fund Balances is reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures are generally recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. ... LANDSCAPE MAINTENANCE DISTRICT #1 GENERAL CITY, STREET LIGHTING DISTRICT #2 RESIDENTIAL, AND PARK AND RECREATION IMPROVEMENT DISTRICT #85 CITY OF RANCHO CUCAMONGA, CALIFORNIA NOTES TO STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES (CONTINUED) JUNE 30, 2015 Note 2: Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) Assessments collected and interest associated with the current fiscal period are all considered to be susceptible to accrual and have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when the government receives cash. Assessment Assessment revenue is recognized on the modified accrual basis, that is, in the fiscal yearfor which the assessments have been levied providing they become available. Available means then due, or past due and receivable within the current period and collected within the current period or expected to be collected soon enough thereafter to be used to pay liabilities of the current period. The County of San Bernardino collects the assessments for the Landscape Maintenance Districts. Assessment liens attach annually as of 12:01 A.M. on the first day in January proceeding the fiscal year for which the assessments are levied. Assessments are levied on real property as it exists on that date. The assessment levy covers the fiscal period July 1 to June 30. One-half of the assessment is due November 1; the second half of the assessment is due February 1. All assessments are delinquent if unpaid on December 10 and April 10, respectively. Fund Type All of the funds included in this report are accounted for in the City's financial records as special revenue funds. Special revenue funds account for and report the proceeds of specific revenue sources that are restricted or committed to expenditures for specified purposes. Special revenue funds are designed to help determine and demonstrate resources that must be used for a specified purpose are, in fact, used for that purpose. 10 STAFF REPORT RANCHO CUCAMONGA FIRE PROTECTION DISTRICT RANCHO Date: June 1, 2016 CUCAMONGA To: President and Members of the Board of Directors John R. Gillison, City Manager From: Mike Costello, Fire Chief By: Chris Bopko, Management Analyst III Subject: ADOPTION OF A RESOLUTION MAKING DETERMINATIONS REGARDING THE PROPOSED ANNEXATION 16-1 (APN: 0227-061-03 — CROSS AND CROWN LUTHERAN CHURCH, OWNER AND APN: 0227-061-82 — STORM WESTERN DEVELOPMENT, INC., OWNER) LOCATED AT 6723 ETIWANDA AVE, INTO COMMUNITY FACILITIES DISTRICT NO. 85-1, CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS. RECOMMENDATION Consideration of adoption of a resolution making determinations and authorizing the submittal of the levy of special taxes to the qualified electors of territory proposed to be annexed (CROSS AND CROWN LUTHERAN CHURCH, OWNER AND STORM WESTERN DEVELOPMENT, INC., OWNER — Annexation No. 16-1) to existing Community Facilities District No. 85-1 ("CFD No. 85-1 ") and calling a special election for such purpose. BACKGROUND Cross and Crown Lutheran Church, owner and Storm Western Development Inc., owner, have submitted a proposal to develop 16 single family homes at 6723 Etiwanda Ave, (APN- 0227-061-03 and APN: 0227-061-82, the "Annexation Area") and is conditioned by the City and Fire District to annex to the existing Community Facilities District (CFD) 85-1 in order to mitigate the development's impact upon fire protection services. On April 6, 2016 the Board initiated formal annexation proceedings pursuant to the provisions of the Mello -Roos Community Facilities Act of 1982 (the "Mello -Roos Act") by adopting Resolution No. FD 16-010 approving an Annexation Map (Exhibit "A") of the territory proposed to be annexed and the Resolution of Intention to Annex APN: 0227-061- 03 and APN 0227-061-82 to the existing CFD 85-1, This Resolution, among other things, declared the intention of the Board of Directors to levy a special tax within the Annexation Area to finance fire protection and suppression services and setting a public hearing regarding the proposed annexation to be held on June 1, 2016. Through adoption of this resolution before the Board this evening, the Board will accomplish the following: P101 ADOPTION OF A RESOLUTION MAKING DETERMINATIONS REGARDING THE PROPOSED ANNEXATION 16-1 (APN: 0227-061-03 — CROSS AND CROWN LUTHERAN CHURCH, OWNER AND APN: 0227-061-82 — STORM WESTERN DEVELOPMENT, INC., OWNER) LOCATED AT 6723 ETIWANDA AVE, INTO COMMUNITY FACILITIES DISTRICT NO. 85-1, CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS. June 1, 2016 Page 2 • Make certain determinations as set forth in the resolution • Call for a special election to be conducted on June 1, 2016 • Authorize submittal of the levy of the special tax to qualified electors of the Annexation Area at such special election ANALYSIS The annexation of the Annexation Area into CFD No. 85-1 will satisfy the conditions of development relating to mitigating impacts upon fire protection services. Cross and Crown Lutheran Church, property owner and Storm Western Development Inc., property owner, are in full support of the annexation of the property being annexed. Pursuant to the Mello - Roos Act, whenever there have been less than 12 persons registered to vote within the Annexation Area for each of the 90 days preceding the public hearing pertaining to such annexation, the vote shall be by the landowners within the Annexation Area. Therefore, in the current circumstances, the election will be a landowner's vote, the landowner having one vote per acre or portion thereof of land within the Annexation Area. Cross and Crown Lutheran Church, property owner and Storm Western Development Inc., property owner within the Annexation Area, has executed a "Consent and Waiver" of time frames relating to the election. Exhibit "A" of the Resolution sets forth the rate and method of apportionment of the special tax proposed to be levied within the Annexation Area which is consistent with the special tax levied upon all territory currently within CFD No. 85-1. At the special election to be held on June 15, 2016, the landowner(s) will be entitled to cast its ballot. The Board Secretary will then canvas the ballot, if received. At the next Board meeting, the Board will consider adopting the resolution declaring the election results and the annexation of the Annexation Area to CFD No. 85-1. If 2/3 of the votes are cast in favor of the levy of the special tax, the Board may declare the property to be annexed. The Public Notice regarding the Public Hearing has been advertised in the Inland Valley Daily Bulletin. Respectfully submitted, Mike Costello Fire Chief Attachments 1. Annexation Map 2. Resolution No. FD 16-012 3. CFD No. 85-1 Map NOTICE OF CONTINUANCE OF PUBLIC HEARING At its regular meeting held on May 4, 2016, the Board of Directors of Rancho Cucamonga Fire Protection District continued the following item, 05, to its meeting to be held on June 1, 2016. 05. Consideration of a Resolution making determinations regarding the proposed Annexation 16-1 (APN: 0227-061-03—Cross and Crown Lutheran Church, owner and APN: 0227-061- 82 — Storm Western Development, Inc., owner) located at 6723 Etiwanda Avenue, into Community Facilities District No. 85-1, calling a special election and authorizing submittal of levy of special taxes to the qualified electors. — FIRE RESOLUTION NO. FD 16-012 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING CERTAIN DETERMINATIONS REGARDING THE PROPOSED ANNEXATION OF TERRITORY (ANNEXATION NO. 16-1) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1) AND CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIALTAXES TO THE QUALIFIED ELECTORS OF SUCH TERRITORY The meeting will be held at 7:00 p.m. in the Council Chambers at the Rancho Cucamonga Civic Center located at 10500 Civic Center Drive Rancho Cucamonga, CA, 91730-3801. Said continuance was passed by the following vote: AYES: Alexander, Kennedy, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None DATED: Thursday, May 05, 2016 Adrian Garcia, C Assistant City Clerk P102 e� Igo az .9 gad1 %R ab 1 H a 'fix, Ila =r 8 s x�� 3 J .g� g co o LL x J 0 ovv Z LL r-------------------- anN-1Av.-ice - - - - - - - -------j- — O I j V0 i 0 � CL ! i z CJ CL Cf) < q�q z i EW CHO IZM z 0 < i _ Oi OQ� z Q a: H U W I W Z < Z LLLL ! Q 0 0i W lii � "Oil LL j 0 i L inN3AY YaNYMLL3 - — — — — — — — J N CijOOk M \ o � r4 a P103 RESOLUTION NO. FD 16-012 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING CERTAIN DETERMINATIONS REGARDING THE PROPOSED ANNEXATION OF TERRITORY (ANNEXATION NO. 16-1) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1) AND CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH TERRITORY WHEREAS, the BOARD OF DIRECTORS (the "Board of Directors") of the RANCHO CUCAMONGA FIRE PROTECTION DISTRICT (the "Fire Protection District"), RANCHO CUCAMONGA, CALIFORNIA, has previously declared its intention and held and conducted proceedings relating to the annexation of territory to an existing community facilities district pursuant to the terms and provisions of the "Mello -Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California, and specifically Article 3.5 thereof (the "Act"). The existing Community Facilities District has been designated as COMMUNITY FACILITIES DISTRICT NO. 85-1 (the "District"); and, WHEREAS, notice of a public hearing relating to the annexation of territory to the District, the extent of the territory to be annexed (the "Annexation Area"), the furnishing of certain public services and all other related matters has been given; and, WHEREAS, it has now been determined that written protests have not been received by 50% or more of the registered voters residing either within the Annexation Area or the District and/or property owners representing more than one-half (1 /2) or more of the area of land within the Annexed Area or within District; and, WHEREAS, inasmuch as there have been less than twelve (12) persons registered to vote within the Annexation Area for each of the 90 preceding days, this legislative body desires to submit the levy of the required special tax to the landowners of the Annexation Area, said landowners being the qualified electors as authorized by law. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. RECITALS The above recitals are all true and correct. SECTION 2. DETERMINATIONS It is determined by this Board of Directors that: A. all proceedings prior hereto were valid and taken in conformity with the requirements of law, and specifically the provisions of the Act; B. less than twelve (12) registered voters have resided within the Annexation Area for each of the ninety (90) days preceding the close of the public hearing and, consequently, the qualified electors shall be the landowners of the Annexation Area and each landowner who is the owner of record as of the close of the public hearing, or the authorized representative thereof, shall have one vote for each acre or portion of an acre of land that she or he owns within the Annexation Area; P104 C. the time limit specified by the Act for conducting an election to submit the levy of the special taxes to the qualified electors of the Annexation Area and the requirements for impartial analysis and ballot arguments have been waived with the unanimous consent of the qualified electors of the Annexation Area; D. the Secretary, acting as the election official, has consented to conducting any required election on a date which is less than 125 days following the adoption of this resolution; and E. the public services proposed to be financed from the proceeds of special taxes to be levied within the Annexation Area are necessary to meet increased demands placed upon the Fire Protection District as a result of development and/or rehabilitation occurring in the Annexation Area. SECTION 3. BOUNDARIES OF ANNEXED AREA The boundaries and parcels of land in the Annexation Area and on which special taxes are proposed to be levied in order to pay the costs and expenses for the public services described in Section 4 below are generally described as follows: All that property and territory proposed to be annexed to the District, as said property is shown on a map as previously approved by this legislative body, said map entitled "Annexation Map No. 16-1 of Community Facilities District No. 85-1 of the Rancho Cucamonga Fire Protection District, County Of San Bernardino, State Of California" (the "Annexation Map"), a copy of which is on file in the Office of the Secretary and shall remain open for public inspection. SECTION 4. DESCRIPTION OF SERVICES The services that are authorized to be financed from the proceeds of special taxes levied within the District are certain services which are in addition to those services required for the territory within the District and will not be replacing services already available. A general description of the services authorized to be financed by the District is as follows: The performance by employees of functions, operations, maintenance and repair activities in order to provide fire protection and suppression services. The District shall finance all direct, administrative and incidental annual costs and expenses necessary to provide such services. The same types of services which are authorized to be financed by the District from the proceeds of special taxes levied within the District are the types of services proposed to be financed from the special taxes proposed to be levied within the Annexation Area. If and to the extent possible such services shall be provided in common with District and the Annexation Area. SECTION 5. SPECIAL TAX Except where funds are otherwise available and subject to the approval of the qualified electors of the Annexation Area, a special tax sufficient to pay for the services described in Section 4 that are required for the Annexation Area, secured by recordation of a continuing lien against all non-exempt real property in the Annexation Area will be levied annually within the boundaries of the Annexation Area. For particulars as to the rate and method of apportionment of the proposed special tax, reference is made to the attached and incorporated Exhibit "A" which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the Annexation Area to clearly estimate the maximum amount of the special tax that such person will have to pay. Resolution No. FD 16-012 - Page 2 of 7 P105 The special taxes shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency, as applicable for ad valorem taxes; however, as applicable, this Board of Directors may, by resolution, establish and adopt an alternate or supplemental procedure as necessary. Any special taxes that may not be collected on the County tax roll shall be collected through a direct billing procedure by the Treasurer of the Rancho Cucamonga Fire Protection District, acting for and on behalf of the District. SECTION 6. SPECIAL TAX ACCOUNTABILITY MEASURES Pursuant to and in compliance with the provisions of Government Code Section 50075.1, this Board of Directors hereby establishes the following accountability measures pertaining to the levy by the District of the special taxes within the Annexation Area as described in Section 5 above: A. Each such special tax shall be levied for the specific purposes section in Section 5. above. B. The proceeds of the levy of each such special tax shall be applied only to the specific applicable purposes set forth in Section 5. above. C. The District shall establish a separate account into which the proceeds of the special taxes levied within the District shall be deposited. D. The Fire Chief or his or her designee, acting for and on behalf of the District, shall annually file a report with the Board of Directors as required pursuant to Government Code Section 50075.3. SECTION 7. ELECTION The proposition related to the levy of the special tax shall be submitted to the qualified electors of the Annexation Area, said electors being the landowners, with each landowner having one (1) vote for each acre or portion thereof of land which he or she owns within said annexed territory. The special election shall be held on the 15th day of JUNE 2016, and said election shall be a special election to be conducted by the Secretary (hereinafter "Election Official'). If the proposition for the levy of the special tax receives the approval of more than two-thirds (2/3) of the votes cast on the proposition, the special tax may be levied as provided for in this Resolution and the Board of Directors may determine that the Annexation Area is added to and part of the District. SECTION 8. BALLOT The ballot proposal to be submitted to the qualified voters at the election shall generally be as follows: PROPOSITION A RANCHO CUCAMONGA FIRE PROTECTION DISTRICT COMMUNITY FACILITIES DISTRICT NO. 85-1, AUTHORIZATION FOR SPECIAL TAX LEVY Shall Community Facilities District No. 85-1 of the Rancho Cucamonga Fire Protection District be authorized to levy special taxes within the territory shown on "Annexation Map No. 16-1 of Community Facilities District No. 85-1 of the Rancho Cucamonga Fire Protection District, County Of San Bernardino, State Of California" (the "Annexation Map") pursuant to the rate and method of apportionment of special taxes (the "Special Tax Formula") set forth Resolution No. FD 16-012 - Page 3 of 7 1: in Resolution No. FD 15-017 to finance fire suppression and protection services and administrative expenses? SECTION 9. VOTE The appropriate mark placed in the voting square after the word "YES" shall be counted in favor of the adoption of the proposition, and the appropriate mark placed in the voting square after the word "NO" in the manner as authorized, shall be counted against the adoption of said proposition. SECTION 10. ELECTION PROCEDURE The Election Official is hereby authorized to take any and all steps necessary for the holding of said election. Said Election Official shall perform and render all services and proceedings incidental to and connected with the conduct of said election, and said services shall include, but not be limited to the following: A. Prepare and furnish to the election officers necessary election supplies for the conduct of the election. B. Cause to be printed the requisite number of official ballots, tally sheets and other necessary forms. C. Furnish and address official ballots for the qualified electors of the Annexation Area. D. Cause the official ballots to be mailed and/or delivered, as required by law. E. Receive the returns of the election. F. Sort and assemble the election material and supplies in preparation for the canvassing of the returns. G. Canvass the returns of the election. H. Furnish a tabulation of the number of votes given in the election. Make all arrangements and take the necessary steps to pay all costs of the election incurred as a result of services performed for the District and pay costs and expenses of all election officials. Conduct and handle all other matters relating to the proceedings and conduct of the election in the manner and form as required by law. Resolution No. FD 16-012 - Page 4 of 7 PASSED, APPROVED, AND ADOPTED this day of 2016. AYES: NOES: ABSENT: ABSTAINED: L. Dennis Michael, President ATTEST: Janice C. Reynolds, Secretary P107 I, JANICE C. REYNOLDS, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the _ day of 2016. Executed this day of 2016 at Rancho Cucamonga, California. Janice C. Reynolds, Secretary Resolution No. FD 16-012 - Page 5 of 7 EXHIBIT "A" COMMUNITY FACILITIES DISTRICT NO. 85-1 ANNEXATION NO. 16-1 RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES The rate and method of apportionment, limitations on and adjustment to the Special Tax shall be as follows: To pay for fire suppression services, the Maximum Special Tax in Community Facilities District No. 85-1, Annexation No. 16-1 for Fiscal Year 2015-2016 shall be: Structures Maximum Annual Special Tax Residential 1 DU = ($144.12) Multi -Family 2 DU: 1.75 = ($144.12) 3 DU: 2.25 = ($144.12) 4 DU: 2.65 = ($144.12) 5-14 DU: 2.65 = ($144.12) + {.35 (TU -4) ($144.12)} 15-30 DU: 6.15 = ($144.12) + {.30 (TU -14) ($144.12)} 31-80 DU: 10.65 = ($144.12) + {.25 (TU -30) ($144.12)} 81 — up DU: 23.15 = ($144.12) + {.20 (TU -80) ($144.12)} Commercial ($144.12) per acre + $.078 per SF Industrial ($144.12) per acre + $.095 per SF Note: DU = Dwelling Unit TU = Total Units SF = Square Foot ANNUAL ADJUSTMENT The maximum Special Tax shall be annually adjusted commencing on July 1, 2015 and each July 1St thereafter for (a) changes in the cost of living or (b) changes in cost of living and changes in population as defined in Section 7901 of the Government Code, as amended, whichever is lesser. Resolution No. FD 16-012 - Page 6 of 7 M REDUCTION IN SPECIAL TAX Commercial and industrial structures shall be granted a reduction in the Special Tax for the installation of complete sprinkler systems. In addition, multi -floor commercial and industrial structures shall be granted a reduction in Special Tax for each separate floor above or below the main ground floor of the structure. LIMITATION ON SPECIAL TAX LEVY The Special Tax shall only be levied on Developed Property. Developed Property is defined to be property: which is not owned by a public or governmental agency; which is not vacant; where a "certificate of occupancy" or "utility release" from the City of Rancho Cucamonga has been issued; which has an existing building or structure onsite; - which does not have as its sole use power transmission towers, railroad tracks, and flood control facilities. Areas granted as easements for such purposes shall be subtracted from the total acreage of the underlying lot. The annual levy of the Special Tax shall be based upon an annual determination by the Board of Directors of the Rancho Cucamonga Fire Protection District of the amount of other revenues available to meet budget requirements. As used in this formula, "available revenue" shall include ad valorem taxes, State of California augmentation, tax increment revenues received from the Redevelopment Agency of the City of Rancho Cucamonga and any other source of revenue except the Special Tax. The Board of Directors shall take all responsible steps to retain maximum Redevelopment Agency funding to which, by agreement, they may lawfully receive. To the extent available revenues are insufficient to meet budget requirements, the Board of Directors may levy the Special Tax. For further particulars regarding the rate and method of apportionment of the Special Tax, reference is made to the Final Report Mello -Roos Community Facilities District No. 85-1 for Fire Suppression Facilities/Services — Foothill Fire Protection District, a copy of which is on file in the office of the Fire Chief of the Rancho Cucamonga Fire Protection District. Resolution No. FD 16-012 - Page 7 of 7 Vft VW- N to t� o0 0o Vft Vft V C O < r; .y 0 N Ay UewllaH i Ay pJeAau!n .• Mi o€_�;= 1 ;'g9 asa tQ 1 �••� U) m w O my epueMI13 ,ot% N i i U) co O m Q € �.g�`€ y O Ay Ja1SOWO�J � ui M�E�EO$0$8 Ay uaN!II!UV : .......... Ay uaneH I Ay esowJaH i i Ay pleq!gojV Ay uewllaH IS ue!IauJeo ri Ay /(JJayo AV ISe3 I Ay epueMljj ] Ay Ja}SOgOOH Ay uai{!II!W CD p Ay uaneH J 00 LL r; 0 Ay UewllaH AV ISe3 I Ay epueMljj ] Ay Ja}SOgOOH Ay uai{!II!W p Ay uaneH Ay esOwJaH Ab pleq!4OJ`d Ay UewllaH Ay pJeAau!n .• o€_�;= ;'g9 asa �••� U) m w U) =5sss�s's •• U) co O m € �.g�`€ C m LL 8 $gg• $. ui M�E�EO$0$8 g051 21- fgs�gg-oa yfi g�g y�y��g_�acy�yiSg `e� Si�iFo FS SEE P111 STAFF REPORT COMMUNITY SERVICES DEPARTMENT Date: June 1, 2016RANCHO To: Mayor and Members of the City Council CUCAMONGA John R. Gillison, City Manager From: Nettie Nielsen, Community Services Director Michelle Perera, Library Services Director Subject: RECOMMENDATION FROM THE LIBRARY BOARD OF TRUSTEES AND THE PARK AND RECREATION COMMISSION FOR CONSIDERATION OF APPROVAL OF CAPITAL FUNDRAISING CAMPAIGNS FOR THE BIANE LIBRARY 2ND FLOOR PHASE II PROJECT AND THE RC FAMILY SPORTS CENTER REPLACEMENT PROJECT RECOMMENDATION The Library Board of Trustees and the Park and Recreation Commission recommend the City Council approve the capital fundraising campaigns for the Biane Library 2nd Floor Phase II Project and the RC Family Sports Center Replacement Project, BACKGROUND The Community Services and Library Services Departments are each preparing to launch capital fundraising campaigns. Library Services, in conjunction with the Library Foundation, is seeking to raise approximately $1.5 million for Phase II of their second floor expansion project to add a Children's Discovery Center. Community Services is seeking to raise approximately $1 million towards the construction of a new City gymnasium to replace the RC Family Sports Center. The lease on the current Sports Center expires in December 2017 and the new gymnasium is currently in design. The City's Naming of Parks and Facilities policy allows for the City to seek naming rights sponsorships with approval from the City Council. The policy requires that the originating Department obtain approval from their respective Foundation (if applicable) and Board or Commission. The Park and Recreation Commission approved forwarding a recommendation to commence a capital fundraising campaign for the gymnasium project on April 21, 2016. The Library Board of Trustees approved forwarding a recommendation to commence a capital fundraising campaign for Biane Library 2nd Floor Phase II project on May 6, 2016. A similar campaign was conducted for the Victoria Gardens Cultural Center which opened in 2006. The Promoting Arts and Literacy (PAL) campaign was a partnership between the Library Foundation, RC Community & Arts Foundation and the City. The City Naming of Parks and Facilities policy defines Sponsorship Naming Rights as those that include naming in exchange for a significant donation from a business, organization or individual to recognize philanthropic support, whether through an affiliate non-profit Foundation or through the City. Some of the key guidelines in the policy include: is`VA CONSIDERATION OFAPPROVALOFCAPITALFUNDRAISINGCAMPAIGNS FOR PAGE THELIBRARYSERVICESAND COMMUNITYSERVICESDEPARTMENTS [UNE 1, 2016 • The City may enter into agreements with non -profits that allow the organization to solicit contributions towards construction or operation of a City park or facility. Organizations affiliated with the City that desire to raise funds for a City sponsored project must receive City Council approval prior to soliciting naming opportunities. • The only approved non -profits affiliated with the City include the Rancho Cucamonga Community & Arts Foundation and the Rancho Cucamonga Library Foundation. Special naming rights campaigns may be approved and launched if established by these approved non -profits. (Once the Animal Center's Foundation receives its non-profit status the policy will be amended to include it). • Sponsors will be required to enter into a Sponsorship Agreement with the City and appropriate Foundation establishing terms and conditions, payment schedules, donor status and recognition levels, duration of naming and termination of rights. These agreements must be approved by the City Council. • Sponsorships will not be considered from any donor whose purpose or conduct would reasonably demean the reputation, image or good -will of the City. • Sponsorships will only be approved with corporations, organizations or individuals who wish to contribute, based solely on their support of the mission and objectives of the City. While acknowledgement of the sponsor's official business, name and/or affiliation is important for positive appreciation, the donor recognition program, including wording used on donor recognition/individual appeal plaques, shall not be allowed for marketing or advertisement of specific products, projects or campaigns. Because the Library and Community Services Departments are both seeking to establish capital fundraising campaigns for separate projects, efforts will be undertaken to ensure collaboration where needed and active communication to avoid approaching the same prospective donors separately. Each Department will prepare its own sponsor packet and negotiate agreements in the best interest of the City for City Council approval. COMMUNITY SERVICES DEPARTMENT GYMNASIUM CAPITAL FUNDRAISING Community Services would launch their campaign in June with approval. The gymnasium is currently under design and scheduled for completion in late 2017 or early 2018. We will offer a variety of naming opportunities including: • Entire Gymnasium Complex • Outdoor Courts/Pavilion • Individual Indoor Courts • Commons and Concession Area Sponsored naming rights would not be offered in perpetuity, but be negotiated for specific terms (10 years, 20 years etc.). P113 CONSIDERATION OFAPPROVALOFCAPITALFUNDRAISINGCAMPAIGNSFOR PAGE THE LIBRAR YSER VICES AND COMMUNITYSERVICES DEPARTMENTS E 1, 2016 LIBRARY SERVICES DEPARTMENT BIANE LIBRARY CAPITAL FUNDRAISING Library Services would also launch their campaign in June 2016 with approval. The Second Floor, Phase I is almost complete, paving the way for the Phase II fundraising campaign for interactive exhibits to create a Discovery Space. Whereas, there is no completion date set for Phase II, fundraising efforts will begin and once sufficient funds are raised, it will trigger the design phase of the exhibits. Naming and presentation opportunities may include, but are not limited to: • Second Floor Discovery Space • Art Room • STEM Lab • Classroom • Early Learning Space • Interactive Exhibits Sponsored naming rights will not be offered in perpetuity, but will be negotiated for specific terms (10 years, 20 years, etc.). Respectfully submitted, ��U "Kkdg��� L�t 5p""O' Nettie Nielsen Michelle Perera Community Services Director Library Services Director