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HomeMy WebLinkAbout1994/12/07 - Minutes - Special December 7, 1994 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Soecial Meetino A. CALLTO ORDER A special meeting of the Rancho Cucamonga City Council was held on Wednesday, December 7, 1994, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:02 p.m. by Mayor Pro Tern Charles J. Buquet II. Present were Councilmembers: William J. Alexander, Rex Gutierrez, Diane Williams, and Mayor Pro Tem Charles J. Buquet II. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Rick Gomez, Community Development Director;, Brad Buller, City Planner; Joe O'Neil, City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Jarrod Alexander, Engineering Aide; Diane Whyte, Sr. Administrative Secretary; Joy Hunt, Office Specialist II; Robert Dominguez, Administrative Services Director; Susan Stark, Finance Officer; Brigit Tate, Risk Management Analyst; Sandy Ramirez, Resource Services Supervisor; Mary Kuhn, Personnel Analyst I; Suzanne Ota, Community Services Manager; Paula Pachon, Management Analyst II; Duane Baker, Assistant to the City Manager, Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Donna Kendrena, Secretary; Shirr'l Griffin, Records Clerk; Captain Mike Eagleson, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. Absent was: Mayor Dennis L. Stout. B, ITEMS OF BUSINESS WITH RETIRING COUNCIL B1. APPROVAL OF A RESOLUTION COMMENDING DENNIS L. STOUT (0100-00 ADMIN) RESOLUTION NO. 94-233 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, COMMENDING DENNIS L. STOUT FOR HIS SERVICES AS MAYOR MOTION: Moved by Williams, seconded by Alexander to approve Resolution No. 94-233. Motion carried unanimously, 4-0-1 (Stout absent). City Council Minutes December 7, 1995 Page 2 (2) B2. APPROVAL OF A RESOLUTION COMMENDING CHARLES J. BUQUET II (0100-00 ADMIN) RESOLUTION NO. 94-234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, COMMENDING CHARLES J. BUQUET II FOR HIS SERVICES AS A MEMBER OF THE CITY COUNCIL MOTION: Moved by Alexander, seconded by Williams to approve Resolution No. 94-234. Motion carried 3-0- 1-1 (Stout absent, Buquet abstained). (3) B3. APPROVAL OF A RESOLUTION CERTIFYING MUNICIPAL ELECTION RESUL,TS (0702-03 ELECTION) RESOLUTION NO. 94-235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF RANCHO CUCAMONGA ON THE 8TH DAY OF NOVEMBER, 1994, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW MOTION: Moved by Williams, seconded by Gutierrez to approve Resolution No. 94-235. Motion carried unanimously, 4-0-1 (Stout absent). C. ITEMS OF BUSINESS WITH NEWLY ELECTED OFFICIALS (4) C1. ADMINISTRATION OF OATHS OF OFFICE - Oaths of Office will be administered by the Honorable Judge Chades Havens, Presiding Judge, San Bemardino County Superior Court. Oaths to be administered to: (0702-03 ELECTION) William J. Alexander, Mayor James Curatalo, Councilmember Diane Williams, Councilmember Judge Charles Havens, San Bemardino County Superior Court, gave oaths of office to V~lliam J. Alexander as Mayor, and James Curatalo and Diane Williams and Councilmembers. D. PRESENTATIONS D1. Mayor Alexander presented a proclamation to Charles Buquet for his years of service to the City of Rancho Cucamonga. D2. Gary Christian, President of the Chamber of Commeme, presented a Proclamation to Charles Buquet for his years of service to the City of Rancho Cucamonga. City Council Minutes December 7, 1994 Page 3 D3. PRESENTATION BY JIM AND GWYN FROST (0511-01 AWARD) Gwyn Frost presented the traditional "mug" to Jim Curatalo. E, COMMUNICATIONS FROM THE PUBLIC El. Frank Williams, BIA, regarding SCAG matters. F, ADJOURNMENT MOTION: Moved by Gutierrez, seconded by Williams to adjourn. Motion carried unanimously 4-0-1 (Stout absent). The meeting adjourned at 6:26 p.m. and would reconvene for the regular meeting at 7:00 p.m. Respectfully submitted, Approved: February 1, 1995