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HomeMy WebLinkAbout1992/09/16 - Minutes September 16, 1992 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A. CAll, TO ORDER A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, September 16, 1992, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:23 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: William J. Alexander, Charles J. Buquet II, Diane Wittiaras, Pamela J. Wright, and Mayor Dennis L. Stout. Also present were: Jack Lain, City Manager; James Markman, City Attorney; Linda D. Daniels, Deputy City Manager;, Jerry B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Tarry Smith, Park Planning/Development Superintendent; Brad Bullet, City Planner;, Steve Hayes, Associate Planner;, Joe O'Neil, City Engineer. Joe Stofa, Associate Engineer; Jim Frost, City Treasurer; Alex Ahum_atJa~, Administrative Services Officer; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Proclamation designating the week of October 4 through October 11, 1992 as Native American Week. Mayor Stout presented the proclamation to a group of Native American Indians. It was noted that the correct dates for Native American Week were October 6 through October 12. B2. Jeanne Lochan, on behalf of the Rancho Cucamonga Community Foundation, extended an invitation to the City Council for the opening of the Best Western Heritage Inn to be held on October 1 from 5:30 to 8:00 p.m. She encouraged the City Council, their friends and neighbors to attend and to support the Foundation's goal of doing things for the community. Councilmember Alexander mentioned a lot of cultural things the people see in the City have been and will be done by the Foundation. C. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. City Council Minutes September 16, 1992 Page 2 (3) D. CONSENT CAI,ENDAR D1. Approval of Minutes: August 5, 1992 D2. Approval of Warrants, Register Nos. 8/26/92 and 9/2/9 1; and Payroll ending 8/27/92 for the total amount of $1,069,386.00. D3. Approval to receive and file current Investment Schedule as of August 31, 1992. D4. Alcoholic Beverage Application for 21-Off Sale General for Alpha Beta Company, Alpha Beta S tore #235, 6753 Carnelian. D5. Alcoholic Beverage APplication for 21-Off Sale General for Alpha Beta Company, Alpha Beta Store #178, 9640 Base Line Road. D6. Alcoholic Beverage Application for Off-Sale General, Off-Sale Beer & Wine, for Thrifty Corporation (P- 12), Thrifty Corporation, 8760 19th Street. D7. Alcoholic Beverage Application for Off-Sale General, Off-Sale Beer & Wine, for Thrifty Corporation (P- 12), Thrifty Corporation, 9650 Base Line Road. D8. Approval to transfer $40,000.00 from Fund 764130-7920 to Account No. 754130-6028 for additional appraisal and consultant work for CFD 88-2. (0401-00 FUND TRANS) (0403-01 COM FAG DI) D9. Approval of an Appeal to Variance 92-02 - Silva - An appeal of ~e Planning Commission's decision to deny the request to reduce the required interior side yard setback from 5 feet to 6 inches from the property line for a single family home in the Low Residential District (2-4 dwelling units per acre), located at 10077 Ironwood Street - APN: 1077-041-64. (0701-06 APPEAL) (1002-02 VARIANCE) RESOLUTION NO. 92-242 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, LIPHOLDING THE APPEAL AND APPROVING VARIANCE NO. 92-02, REDUCING THE REQUIRED INTERIOR SIDE YARD SETBACK FROM 5 FEET TO 6 INCHES FROM THE PROPERTY LINE FOR A SINGLE FAMILY HOME IN THE LOW RESIDENTIAL DISTRICT (2-4 DWELLING UNITS PER ACE), LOCATED AT 10077 IRONWOOD STREET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 1077-041-64 D10. Approval to designate the Central Public School (also known as Sweeten Hall), located at 9324 San Bemardino Road, as a Historic Landmark - APN: 208-111-09. (1402-06 HISTORY) City Council Minutes September 16, 1992 Page 3 RESOLUTION NO. 9'2-243 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING HISTORIC LANDMARK DESIGNATION 92.01, THEREBY DESIGNATING THE CENTRAL PUBLIC SCHOOL (SWEETEN HALL), LOCATED AT 9324 SAN BERNARDINO ROAD, AS A HISTORIC LANDMARK, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 208-111-09 D 11. Approval to execute Professional Services Agreement (CO 92-063) for additional appraisal of CFD 88-2 not to exceed $28,000.00, to be funded from Account No. 75-4130-6028. (0602-01 CONTRACT) DI2. Approval to grant a Construction and Maintenance Easement to the Southern California Edison Company to provide sexyice at the Sports Complex Project on Arrow Highway and Rochester. (1001-01 EASEMENT) D13. Approval to execute Reimbursement Agreement for Installation of a Portion of a Master Planned Storm Drain Facility in conjunction with development of Tract No. 12820, located in Jasper Slxeet approximately 180 feet north and 360 feet south of Highland Avenue, submitted by Southland Development Corporation. (0602-01 AGREE REIM) RESOLUTION NO. 92-244 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF R.ANCHO CUCAMONGA, CALIFORNIA, APPROVING REIMBURSEMENT AGREEMENT FOR INSTALLATION OF A PORTION OF A MASTER PLANNED STORM DRAIN FACILITY IN CONNECTION WITH DEVELOPMENT OF TRACT NO. 12820 D14. Approval of Parcel Map 11287 and Improvement Security Riders, located at th~ northwest comer of Church Street and Elm Avenue, submitted by Lewis Homes of California. (1002-09 MAP) RESOLUTION NO. 92-245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NO. 11287 AND IMPROVEMENT SECURITY RIDERS D15. Approval to execute Improvement Agreement Extension for Tract 12832 - Day Creek Boulevard, located on proposed Day Creek Boulevard between Highland Avenue and Victoria Park Lane. submitted by The William Lyon Company. (0602-01 AGREE EXTN) RESOLUTION NO. 92-246 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12832 - DAY CREEK BOULEVARD (4) (s) (6) (7) (8) City Council Minutes September 16, 1992 Page 4 (9) (io) (ii) (iz) (i3) D 16. Approval to accept improvements, Release of Bonds and fide a Notice of Completion for Parcel Map 11685, located on the south side of Devon Street at Kinlock Avenue. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Faithful Performance Bond (Stree0 Accept: Maintenance Guarantee Bond (Stree0 $ 50,000.00 5,000.00 RESOLUTION NO. 92-247 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA. CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR PARCEL MAP 11685 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D17. Approval to accept improvements, release of bonds and file a notice of completion for Parcel Map 11838, located on the northwest comer of Base Line Road and Victoria Park Lane. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Faithful Performance Bond (Sueet) $ 608,000.00 RESOLUTION NO. 92-248 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR PARCEL MAP 11838 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D 18. Approval to release Maintenance Guarantee Bond for Tract 13748 - Banyan Street Bridge, located on Banyan Street at the Deer Creek Channel. (0602-01 BOND REL) Release: Maintenance Guarantee Bond $ 22,900.00 D19. Approval to accept the Basketball Hardcourt Retrofit Project, CO 92-022, as Complete, Release Bonds and authorize the Community Development Director to file a Notice of Completion. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Faithful Performance Bond $ 44,097.00 RESOLUTION NO. 92-249 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE BASKETBALL HARDCOURT RETROFIT PROJECT AS COMPLETE AT CHURCH STREET AND WINDROWS PARK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D20. Approval to accept the 1992 Tree Planting Program, CO No. 92-039, as Complete, Release Bonds and authorize the City Engineer to file a Notice of Completion. (0602-1 BOND REL) (0704-18 NOT COMPLT) City Council Minutes September 16, 1992 Page 5 RESOLUTION NO. 92-250 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR 1992 TREE PLANTING PROGRAM, CO 92-039, AND AUTHORIZING TI-IE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Wright, seconded by Williarns to approve the Consent Calendar. Motion carried unanimously, 5-0. E. CONSENT ORDINANCES El. CONSIDERATION OF AN ORDINANCE ESTABLISHING REGULATIONS AND PERMIT RF. OUIR~MENTS FOR TAXICAB SERVICE ITEM PULLED FOR DISCUSSION BY MR. GENE STALLINGS, YELLOW CAB COMPANY (1206-06 TRANSPORT) Gene Stallings, Yellow Cab Company, requested that two amendments be made to Section 8.30.060, Permit Fees. He stated the Ordinance requires an annual reapplication as if it were a brand new application. He felt this was unnecessary. He also felt taxi company permits should be uansferrable upon City Council approval. He stated Section 8.30.070 should also be changed so that each driver is not required to have a permit if they have a valid permit from a City or County that requires an individual driver's permit or license and is acceptable and approved by the City Manager or Acting Chief of Police. He mentioned his drivers are screened by Pomona Police Department. He stated they will agree to be a central check place for other cities. His last request was that Rancho Cucamonga adopt a section for determination of public convenience and necessity which he felt was critical for the continuance of taxi cab service. James Markman, City Attorney, stated he reviewed abe information NIt. Stallings was presenting this afternoon with Duane Baker. He stated he did not want to go back into the issue of need and necessity. He stated be had not had an opportunity to consider Mr. Stallings' changes. He also stated as far as using another Police Department, he was not sure that staff has had an opportunity to check this out or be comfortable with it. Councilmember Alexander felt the information should be considered and bring this back for first reading. Councilmember Buquet stated he did not have a problem with looking at some additional information. James Markman, City Attorney, stated the intent of this ordinance was to protect the public as staff thought the City Council wanted them to do, and not to rely on another City. Councilmember Buquet asked Captain Zeiner if it would be redundant for Rancho Cucamonga to do the fingerprint check, background check, etc., if Pomona does the same thing. Captain Zeiner stated they would be concerned if the same person Pomona was dealing with was the same person Rancho Cucamonga was dealing with. Councilmember Alexander felt more time should be given to the new information presented by Mr. Stallings. Mayor Stout felt the Council should go ahead and adopt this Ordinance and then revise it after it is in effect for awhile. He did not think Rancho Cucamonga should rely on another jurisdiction for checking out the driven. City Council Minutes September 16, 1992 Page 6 (i5) Councilmember Wright stated she had some problems with Section 8.30.030, the appUcation for taxi cab service, and felt numbers 9 and 10 should be reviewed on a yearly basis. She stated she wasn't sure of the idea to have other cities check out a person because she didn't think other cities had the same standards as Rancho Cucamonga. She felt the need for doing this was for public safety of the residents. She felt it should be adopted, although she agreed with Mayor Stout about reviewing it after a period of time to see if it needs to be changed. Mayor Stout stated he felt uncomfortable with having Pomona doing the investigation without some kind of an agreement with them and that they might want some kind of payment for their services. He asked Chief Zeiner to talk with Pomona on the idea of fingerprinting and records checking for our taxi cab permits. Councilmember Alexander stated he did not want Rancho Cucamonga to become over-regulative and eventually charge the public for a service. Debra J. Adams, City Clerk, read the tide or Ordinance No. 501. ORDINANCE NO. 501 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE BY ADDING A NEW CHAPTER 8.30 ENTITLED "TAXICAB SERVICE," THEREIN REGULATING AND PERM1THNG THE OPERATION OF TAXIS MOTION: Moved by Alexander, seconded by Williams to waive full reading of ordinance No. 501. Motion carried unanimously, 5-0. MOTION: Moved by Wright, seconded by Willjams to approve Ordinance No. 501. Motion carried 4-1 (Alexander no). E2. CONSIDERATION OF ESTABLISHING AN IMPROVEMENT AREA WITHIN COMMUNITY FACILITIES DISTRICT 91-1 (VICTORIA COMMUNITY) AND AUTHORIZATION TO LEVY AN ADDITIONAL SPECIAL TAX (0403-01 COM FAC DI) Debra J. Adams, City Clerk, read the title of ordinance No. 502. ORDINANCE NO. 502 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN AN IMPROVEMENT AREA OF AN EXISTING COMMUNITY FACILITIES DISTRICT MOTION: Moved by Buquet, seconded by Williams to waive full reading and approve Ordinance No. 502. Motion carried unanimously, 5-0. City Council Minutes September 16, 1992 Page 7 F. ADVERTISED PUBI.IC HEARINGS F1. CONSID1;,RATION OF APP4iAI- OF CONDITIONAL UgE PERMIT 91 37 CARL KARCIIER F~/TIiRPRtSE~. l~IC, An appeal of oonditiorva of approval pertaining to the ax~ning oolot and dooign and the landooaping for Conditional Uoo Permit 91 37. a toquest to oorvatvuot n 3,375 equate feet fmx food t, ootauTant (,Mth drix~ thru) ,~ithin an ohioring shopping center in the Neighborhood Commoroinl dooi&nation of the Te,,n Vista Rannod Community, leested at the southonst oornor of Ba~o Uno Road and Millikon Avenue AP~I: :227 151 21. (0701-06 APPEAL) (08(r2-02 CUP) Mayor Stout stated he is in receipt of a letter from Carl 's Jr. that ~ey are withdrawing their appeal. He stated the item would be removed from the agenda. RESOLLrHON NO. ~ 251 A RliSOLMTION OF Tlltl CITY COUNCIL OF TIBi CITY OF RANCIIO CUCAMONCA, CAIAT-ORNIA, .~q~OV~G CONDITIONAL USll PERI~CIT 91 37, AND DF~YING A~i AR~AL OF CONDITIONE OF APi~ROVAL PERTAI}rI~G TO Ttrg AXVNINC COI_~R .g/D DESICN AND TIrg L/gIDF.,CAPO/G. A REQUEgT TO COI~STRUCT A 3,275 SQUARE FOOT FAST FOOD RF~TAURANT (~V1TII DRIVE TIIRU) WITIIIN AI~I EXISTING SIIOPP~C CF~ITER I1H TIIB NTdCAIBORIIOOD COhO, iF.,RCIAL DF~SIGNATION OF TIrE TERRA VISTA PLAN'NgD COMMUNITY. LOCATgD AT TIrli SOUTIIEAST CORNF~R OF MIL/_JKEN AVErMUll AHD BAgE LINg Re.M), AHD MAKI}IG FII~/DII~ICS IM SUPtX)RT TIIgREOF APN¢. 327 151 ACTION: Item removed from agenda. G. PUBI,IC HEARINGS G1. CONSIDERATION OF APPEAl. OF SIGN PERMIT 92-141 - TEXACO - An appeal of the Planning Commission's decision denying the installation of a canopy sign at an existing service station within the Special Commercial District of the Foothill Boulevard Specific Plan. located at 8166 Foothill Boulevard - APN: 207-112- 20. Staff report presented by Steve Hayes, Association Planner, along with a video of the location. (0701-06 APPEAL) (0807-02 SIGNS) Mayor Stout opened the meeting for public hearing. Addressing the City Council were: Nancy Cashey, Quiel Brothers Signs, presented pictures to the City Council of the gas station. She stated they did not feel a monument sign would be enough for the public to notice the station. Councilmember Buquet asked if Texaco was paying the station owner for the improvements. Ms. Cashey stated yes, but she did not feel they would pay for the cost of it unless it was a canopy sign. She did not feel it should be on the front of the building. A woman owner of the Texaco station stated they want to improve the appearance of the station. She stated Texaco would loan them the money for the sign but that it has to be their way or they would not loan her the money. She stated Texaco would not loan them any additional money in order to comply with the Planning Commission's standards. (17) City Council Minutes September 16, 1992 Page 8 (x8) Mayor Stout felt Texaco would be receptive to whatever kind of sign it took to bring in more money for the station. He felt everyone that drives by there knows that is a gas station. He felt the problem was the access getting in and out of the station. Councilmember Wright commented on the revenue the City receives from the gas sales of the station. Owner of Texaco station felt if people could not see the Texaco station, they would go to Upland for their gas. She also felt the money from ~e station would help the economy situation in Rancho Cucamonga. Councilmember Buquet stated he did not think the canopy sign would help her business. He suggested that the City help her deal with Texaco. He felt she warranted special consideration. He felt only a monument sign would attract more business. Mayor Stout stated the City has had great success in working with big corporations in getting them to do what the City requires of them. Brad Bullet, City Planner, stated there are a lot of options that should be considered. He felt the City Council should deny the appeal without prejudice. Councilmember Buquet felt staff should work with Texaco to come around to the City's regulations - not necessarily a monument sign. RESOLUTION NO. 92-252 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING SIGN PERMIT 92-141 REQUESTING THE INSTALLATION OF A CANOPY SIGN AT AN EXISTING SERVICE STATION WITHIN THE SPECIAL COMMERCIAL DISTRICT OF THE FOOTHILL BOULEVARD SPECIFIC PLAN, LOCATED AT 8 166 FOOTHILL BOULEVARD, AND MAKING FINDINGS IN SUPPORT TEEOF- APN: 207-112-20 MOTION: Moved by Buquet, seconded by Wright to deny the appeal without prejudice and approve Resolution No. 92-252. Motion carried unanimously, 5-0. The City Council asked for updates on the meetings that would take place with Texaco in the resolution of this matter. G2. CONSIDERATION OF EMINENT DOMAIN FOR RELOCATION OF TRAFFIC SIGNAI. AND CONSTRUCTION OF STRF. FT IMPROVEMENTS AT THF. SOUTHW~.ST CORNFR OF FOOTHI!J. BOULEVARD AND HAVF. N AVF-NUE FOR THE HAVEN AVENUE WIDENING PROJECT (APN: 208-33 1 -0D Staff report presented by Joe Stofa, Associate Engineer. (1002-06 EM DOMAIN) Mayor Smut opened the meeting for public hearing. There being no response, the public hearing was closed. City Council Minutes September 16, 1992 Page 9 RESOLUTION NO. 92-253 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE PUBLIC NEED AND NECESSITY TO CONDEMN A PORTION OF CERTAIN REAL PROPERTY LOCATED IN THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FOR THE RELOCATION OF THE TRAFFIC SIGNAL AND CONSTRUCTION OF STREET IIVtPROVEMENTS AT THE SOUTHWEST CORNER OF FOOTI-[ILL BOULEVARD AND HAVEN AVENUE, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No. 92-253. Motion carried unanimously, 5-0. H. CITY MANAGER'S STAFF REPORTS HI. CONSIDERATION TO WITHDRAW THR. EXISTING ANNR. XATION APPI-ICATIONS FII-~D IN CONJUNCTION WITH THI:. DI:.VI~I .OPMENT OF TH!:. F. TIWANDA NORTH SP!:CIFIC pl .AN - The City Council Subcommittee recommends that the City Council accept their recommendation to withdraw LAFCO Annexations No. 2624 and No. 2625 in that there is no County support or other property owner support for the annexation requests at this time. Staff report presented by Rick Gomez, Community Development Director. (0702- Mayor Stout opened the meeting for public comments. Addressing the City Council was: Tim Johnson, West Valley Foothills Manager for San Bemardino County, thanked staff for working with him and keeping him informed. He read the following statement: "As all of us recognize the physical and financial development of Etiwanda North has stalled because of a powerful mix of factors, including the weak economy, the death of the principal developer, the lack of bank financing, and the present lack of infrastructure. In short, we are in a real Catch-22, both at the City and County level on any planning or development activity in the area right now. In this dormant phase of Etiwanda activity, it is logical that you may wish to rethink the pending annexations. If you elect to make that decision, and I'm not here tonight to ask you to be nay or yeah on that particular item, it does raise the question as to the inconsistency of continuing to pursue the City's Etiwanda North Specific Plan and the related Resource Management Plan and the Infrastructure Phasing Plan on an area that is not within the City limits. No responsible person would doubt the need to plan for whatever may occur throughout the Etiwanda North area. In particular, the planning to insure the preservation of worthy habitat is best done before that habitat is altered in the process of changing uses. But both the County and the City have thoroughly done the groundwork for the master planning up to the necessary point. Both jurisdictions have more than adequate knowledge of the infrastructure needs of the area under any development scenario. We at the County have spent a substantial sum in recent months on new, third-party biological field work in connection with the necessary flood control improvements that both of our jurisdictions need. Specifically, that relates to the Bureau of Reclamation Loan Application for the San Sevaine Creek Project, and that information, the day it is available to me, will be available to your staff as well, and I expect that within a month. Neither jurisdiction can move further in any tangible way until a source of funding exists. With no development and little bank financing, that funding simply is not on the table for either one of us as far as we can see. As a follow-up to your actions this evening, I would ask you to consider, at some subsequent meeting, whether or not further action on the Specific Plan outside your present boundaries is an unnecessarily adversarial step that can cloud the atmosphere of negotiation that must proceed any annexation agreement" He stated he would be happy to answer any questions that the Council might have. (z9) City Council Minutes September 16, 1992 Page 10 (2o) Mayor Stout stated the Etiwanda North Specific Plan has already been adopted by the City Council and that there is no further action pending on it. Brad Buller. City Planner, added there are two documents that go along with the ENSP, the Resource Management Plan and the Infrastructure Phasing Plan. Mr. Johnson stated the bottom fine is going to be what form of open space and how it is managed and how it is paid for. He did not feel this was a City/County question or dispute. He felt there was a cloud of confusion with the Resource Management Plan with the Resource Regulatory Agencies, i.e., U.S. Fish and Wildlife Service. Councilmember Wright stated the assessment of political support was not a consideration of hers when she initially voted to agree with the annexation. She stated the City fought long and hard for that, and should have control of that area as it should have been part of the City limits to begin with. Councilmember Buquet stated he wished everyone could sit down and work something out. Mayor Stout felt this area should have been a part of the City's boundaries to begin with. He did not think the County can service that particular area as well as the City can. He stated the City is withdrawing the annexation request because there is no support to get it approved. He hoped that some day it could be annexed into the City. MOTION: Moved by Stout, seconded by Buquet to withdraw the application. Motion camed 4-1 (Wright no). H2, CONSIDERATION OF TENANT I.F-ASE AGREEMENT (CO 92-064) BETW~.EN THE CITY OF RANCHO CUCAMONGA AND INI .AND VAI .LEY BASEBAI .L INC. Staff report presented by Linda Daniels, I~puty City Manager, (0602-01 CONTRACT) Councilmember Williams questioned Exhibit D of the lease. Linda Daniels, Deputy City Manager, stated included in the memo that was distributed, Exhibit D is no longer necessary. She cited the manufacturer's model number under Section 32, page 29, which negates the need for Exhibit D. Councilmember Williams stated it still does not give specifications for the scoreboard. James Markman, City Attorney, stated the only purpose of the lease is to pin it down as to which Scoreboard we are getting. Councilmember Buquet asked when the details will be worked out for the security of the stadium. Linda Danie. ls, Deputy City Manager, stated the City has had initial discussions with the team and that they would be hiring off-duty police officers or reserve officers, and there will be standards established so that the number of attendees will require so many security personnel on duty. Councilmember Buquet stated his main concern was that he did not want them to go out and hire "Joe Blow" security to come in and be responsible. He wanted to make sure the City stays on top of that in order to get adequate security. City Council Minutes September 16, 1992 Page 11 Councilmember Willlares asked how should the Council assure themselves a comfort level for these items that are not spelled out in the lease. She asked how does the City be sure that both parties agree and understand the very same thing. /ames Markman, City Attorney, stated what the City is trying to do is make the team responsible for giving a reasonable level of security. He stated no one knows what that means to the operation of the stadium because no one has operated it yet. He felt operational memorandas should be developed as they go along to get what the City feels comfortable with. Councilmember Buquet stated he was not comfortable with how the lease was worded when it mentions security because the details are not spelled out. He wanted to make sure the City had a strong operational agreement for the stadium. Mayor Stout felt the lease should be signed and for the details to be worked out by Dec. 1 through written memoranda. MOTION: Moved by Stout, seconded by Buquet to authorize the lease to be executed, and for staff and the City Attorney to be directed, along with the law enforcement component, to begin the process of developing a memorandum of understanding with regards to the security issue, including the general operations of the facility which should include operations independent of the baseball operation itself, field and stadium maintenance included. Motion carried unanimously, 5-0. Councilmember Williams stated she wanted to go on record by stating a few years ago she voiced her concern about the alcohol sale in the stadium and wanted to make it very clear the agreement was made in reference to her concerns which she was very pleased about. She stated everyone was in agreement about forming a family unit within the ballpark which was an excellent way to address this problem. She felt families deserve a choice to be around this type of activity. She felt the alcohol and tobacco free area was a great solution. She was pleased that the staff and her colleagues were in agreement with her. No items were submitted. COUNCIl, BUSINF. SS .L IDENTIFICATION OF ITEMS No items were identified for the next meeting. FOR NEXT MEETING K. COMMUNICATIONS FROM THE PUBI,IC K1. Request from Millie G!enney of the Windrows community to waive fee for use of sound monitor for neighborhood picnic. (0401-12 FEES) Roberta Copper gave information about their picnic. She told about the monitoring fee and that they have never had to pay for this before. She stated the neighbors do not have the money to pay for the monitoring system. She felt because they are volunteers for their neighborhood they should be given the refund for the monitoring system. City Council Minutes September 16, 1992 Page 12 MOTION: Moved by Smut, seconded by Alexander to waive the fee. Motion carried unanimously, 5-0. Mayor Stout added that stuff was only doing what the Ordinance states. I .. ADJOURNMENT MOTION: Moved by Alexander, seconded by Willjams to recess w Executive Session to discuss pending litigation regarding Morrow vs City of Rancho Cucamonga, and for the Executive Session to adjourn to a joint meeting with the Rancho Cucamonga Community Foundation to be held on Wednesday, September 23, 1992, 7:00 p.m. in the Rains Room. Motion carried unanimously, 5-0. The Council recessed at 9:32 p.m., not to reconvene. R ffully Submitted, City Clerk Approved: October 7, 1992