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Home My WebLink About1995/04/05 - MinutesDISCUSSION FOR THE ITEMS USTED BELOW IS CONTAINED IN THE MINUTES FOR THE APRIL 5, 1995 SPECIAL MEETING WHICH WAS HELD AT 6:00 P.M. April 5, 1995 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Re.qular Meetin.q A. CALLTO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, April 5, 1995, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:00 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director; Suzanne Ota, Community Services Manager; Karen Matcham, Recreation Supervisor; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager; Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Shirr'l Griffin, Secretary; Joi Simpson, Office Specialist II; Jill Ecoff, Records Clerk; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of a Proclamation declaring April 5, 1995 as Records Management Day. B2. Presentation of a Proclamation declaring April 9 through 15, 1995 as National Library Week celebrating the theme "Americans Can't Wait." Mayor Alexander left at 6:42 p.m. C. COMMUNICATIONS FROM THE PUBLIC Cl. Don Donnelly of Rancho Cucamonga stated he felt the citizens are concerned about the utility tax and the Council's commitment to changing it. City Council Minutes April 5, 1995 Page 2 D. CONSENT CALENDAR D1. Approval of Warrants, Register Nos. 3/15/95 for the total amount of $355,413.23. D2. Approval of Extension of Comcast Cable T.V. Franchise. RESOLUTION NO. 91-012T A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, EXTENDING COUNTY OF SAN BERNARDINO FRANCHISE LICENSE WITH COMCAST CABLE T.V. FOR 90 DAYS UPON EXPIRATION OF CURRENT LICENSE WITHIN THE CITY OF RANCHO CUCAMONGA D3. Approval of the Environmental Initial Study Parts I and II for the proposed Calaveras Avenue Street Improvements between Ninth Street and Arrow Route and issuance of a Categorical Exemption therefore. RESOLUTION NO. 95-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ENVIRONMENTAL INITIAL STUDY AND ISSUANCE OF A CATEGORICAL EXEMPTION FOR THE PROPOSED STREET IMPROVEMENT FOR CALAVERAS AVENUE BETWEEN NINTH STREET AND ARROW ROUTE D4. Approval of map, execution of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract No. 14208, located on the north side of Base Line Road west of Alta Cuesta Drive, submitted by Mr. Ralph G. Rittenhouse. RESOLUTION NO. 95-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER 14208, IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY RESOLUTION NO. 95-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 14208 D5. Approval to order the annexation to Landscape Maintenance District No. 3B and Street Lighting Maintenance District Nos. 1 and 6 for CUP 94-37, located on the east side of Archibald Avenue, north of 4th Street, submitted by Pacific Gulf Properties, Inc. City Council Minutes April 5, 1995 Page 3 RESOLUTION NO. 95-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR CUP 94-37 (APN 210- 071-56) D6. Approval of a Professional Sen/ices Agreement (CO 95-013) between the City of Rancho Cucamonga and Wells Fargo Guard Service for providing security at the Rancho Cucamonga Adult Sports Park and Quakes Stadium. D7. Approval to accept the Milliken Avenue Extension between Foothill Boulevard and Arrow Route Project, Contract No. 94-044, as complete, release the bonds and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $1,488,860.72. RESOLUTION NO. 95-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR MILLIKEN AVENUE EXTENSION BETWEEN FOOTHILL BOULEVARD AND ARROW ROUTE, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D8. Approval to accept the Milliken Avenue Grade Separation, Slope and Drainage Modification Project, Contract No. 94-075, as complete, release the bonds and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $89,500.00 RESOLUTION NO. 95-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR MILLIKEN AVENUE GRADE 'SEPARATION, SLOPE AND DRAINAGE MODIFICATION PROJECT AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D9. Approval to accept the Salina Avenue Street Improvements between Calaveras Avenue and Sierra Madre Avenue Project, Contract No. 94-076, as complete, release the bonds and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $179,383.30. RESOLUTION NO. 95-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR SALINA AVENUE STREET IMPROVEMENTS BETWEEN CALAVERAS AVENUE AND SIERRA MADRE AVENUE PROJECT, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK E. CONSENT ORDINANCES No items were submitted. City Council Minutes April 5, 1995 Page 4 F. ADVERTISED PUBLIC HEARINGS No items were submitted. G. PUBLIC HEARINGS No items were submitted. H. CITY MANAGER'S STAFF REPORTS No items were submitted. I. COUNCIL BUSINESS I1. REQUEST FROM THE CHAMBER OF COMMERCE TO PRESENT A RESOLUTION REGARDING THE UTILITY USER'S FEE J. IDENTIFICATION OF ITEMS FOR NEXT MEETING Jl. Councilmember Curatalo stated he would like a report from staff about the impact the Ontario Mills Stores will have on the City. K. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. L. ADJOURNMENT MOTION: Moved by Curatalo, seconded by Biane to adjourn. Motion carried unanimously, 4-0-1 (Alexander absent). The meeting adjourned at 7:15 p.m. (Note: the Executive Session to discuss Labor Negotiations will be discussed at the next meeting). O. Ad~s, CMC City Clerk Approved: June 21, 1995