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HomeMy WebLinkAbout1988/07/10 - Minutes July 20, 1988 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A, r,_~r.r. TO ORDER A regular meeting of the City Council of the City of Rancho Cucamonga met on Wednesday, July 20, 1988, in the Lion's Park Community Center, 9161 Base Line Road, Rancho Cucamonga, California. The meeting was called to order at 7:30 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: Deborah N. Brown, Charles J. Buquet II, and Mayor Dennis L. Stout. Absent were Councilmembers: vacation). Jeffrey King and Pamela J. Wright (both were on Also present were: City Manager~ Lauren M. Wasserman; Legal Counsel, James Markman; Assistant City Manger, Jack Lam; City Clerk, Beverly A. Authelet; City Planner, Brad Buller; City Engineer, Russell Maguire; Community Services Manager, Joseph Schultz; Assistant Finance Director, Liz Stoddard; Senior Administrative Assistant, Mark R. Lorimer; Administrative Analyst, Diane O'Neal; and Deputy City Clerk, Debbie Adsms. B. ANNOONCEMENTS/PEESENTATIONS B1. Presentation of a ten year service pin to John Martin, Associate Civil Engineer, was made by Lauren Wasserman, City Manager. The presentation of a ten year service pin to Kathy Milani, Police Clerk, was made by Lieutenant Bruce Ziener of the Sheriff's Department. B2. Michael Vairin, associated with the BIA, made a presentation to Dan Glozer of the Sheriff's Department of $4,000.00 for the Citizen Patrol Program. Mayor Stout then presented a proclamation to Michael Vairin for the BIA's donation of $4,000.00. B3. A presentation was made to Bob Thomas for his outstanding service on the Advisory Commission. Another presentation was made by Mayor Stout to David Barker for his outstanding service on the Public Safety Commission. C. CONSENT ~T-RNDAR C1. Approval of Minutes: June 1, June 13, and July 6, 1988. C2. Approval of Warrants, Register No's. 7-6 and 7-13 and Payroll ending 777 for the total amount of $2,119,542.52. City Council Minutes July 20, 1988 Page 2 C3. Alcoholic Beverage License Applications for: Eun Dong Kim and Jung Wan Kim for Off-Sale General License, Foothill Liquors, 8161W. Foothill Boulevard. Peter S. DeJager for Off-Sale Beer and Wine License, Arrow Plaza Market, 9755 Arrow Highway, ~B. Chong Kim and Nuony Kim for Off-Sale Beer and Wine License, The Lunch Stop, 9631 Business Center Drive, Suite G. Ika Kyo Um and Sunny Myung Um for Off-Sale Beer and Wine License, Quality Market, 10120 25th Street. C4. Approval to execute contracts for: (1, 2, A. Computer maintenance with Westek Computer Services (C088-102), 3, Redlands Computerland (CO88-103), CalComp (CO88-104), Tektronix (C088-105), 4 & Prime Computer (CO88-106) for the total amount of $57,738.50 to be funded from 5) contract services Account No. 33-4130-6028. (0602-01 CONTRACT) (6) B. Victoria Street Improvement Project from Etiwanda Avenue to East Avenue awarded to Bob Britton, Incorporated (CO88-107), for the amount of $159,500 ($144,979.85 plus 10% contingency) to be funded from Gas Tax 2107 Fund - Account No. 09-4637-8701. (0602-01 CONTRACT) C5. Approval to award the bid and execute the Professional Services Agreements for: (7) A. Construction surveying and staking of Etiwanda Storm Drain System, Line 2-1, Phase I Improvement Project located west of 1-15, north of Victoria Street from the Victoria Basin to north of Highland Avenue and future Route 30 freeway, awarded to Hackerr and Kranzer, Incorporated (CO88-108), for the amount of $11,858 to be funded from Drainage Fund - Account No. 19-4637-8154. (0602-01 CONTRACT) (8) B. Construction surveying and staking for the Hillside'Road Storm Drain and Street Improvement Project located from Malachite Avenue to Archibald Avenue awarded to Associated Engineers, Inc. (CO88-109), for the amount of $10,530 to be funded from System Development Fund, Account No. 22-4637-8748 and city-wide Drainage Fund, Account No. 23-4637-8802. (0602-01 CONTRACT) (9) C6. Approval to accept Real Property Improvement Contract and Lien Agreement for DR 87-59, located on the northwest corner of Fourth Street and Center Avenue, submitted by Havengate Business Center II. (0602-01 AGREE I/L) RESOLUTION NO. 88-456 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FROM HAVENGATE BUSINESS CENTER II AND AUTHORIZING THE MAYOR AND CITY CLERKTO SIGN THE SAME City Council Minutes July 20, 1988 Page 3 C7. Approval of Improvement Agreement and Improvement Security for DR 87-60, located on the west side of Red Oak Street, between Arrow Route and Jersey Boulevard, submitted by Martin J. Jaska, Incorporated. (0602-01 AGREE IMPR) RESOLUTION NO. 88-457 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW NO. 87-60 C8. Approval of Improvement Agreement Extensions for: Tract 12577 located on 19th Street between Beryl Street and Hellman Avenue, submitted by Nordic Development. (0602-01 AGREE EXTN) RESOLUTION NO. 88-458 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12577 Tract 11606-2 located on the north side of Victoria Avenue east of Haven Avenue submitted by Grupe Development. (0602-01 AGREE EXTN) RESOLUTION NO. 88-459 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 11606-2 Tract 12832 located on the north side of Victoria Park Lane west of Victoria Windrows Loop, submitted by William Lyon Company. (0602-01 AGREE EXTN) RESOLUTION NO. 88-460 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12832 C9. Approval to accept Improvements, Release Bonds, and file a Notice of Completion for: (0602-01 BOND REL) (0704-18 NOT COMPLT) Tracts 12642 and 12935-44 interceptor levee and channel located on the southeast corner of Rochester and Highland Avenues. Release: Street Performance Bond Accept: Street Maintenance Bond $ 84,000 $ 8,400 RESOLUTION NO. 88-461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCNO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACTS 12642 AND 12935-44 INTERCEPTOR LEVEE AND CHANNEL AND (lo) (ll) (~2) (13) (14) City Council Minutes July 20, 1988 Page 4 (15) (16) (~7) (i8) AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK DR 84-12 located on the northeast corner of Arrow Highway and Etiwanda Avenue. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Street Performance Bond RESOLUTION NO. 88-462 $430,000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DR 84-12 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK Tract 13027 located on the southwest corner of Etiwanda and Highland Avenues. (0602-01 BOND REL) (0704-18 NOT COMPLT) Release: Street Performance Bond Accept: Street Maintenance Bond $932,000 $ 93,200 RESOLUTION NO. 88-463 A RESOLUTION =OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13027 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION Tract 13052 located on Base Line Road west of Etiwanda Avenue. BOND REL) (0704-18 NOT COMPLT) (0602-01 Base Line Off On Imprvmnts Site Site Release: Performance Bonds $95,000 190,000 1,012,000 Accept: Guarantee Bonds $ 9,500 19,000 101,200 RESOLUTION NO. 88-464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13052 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK C10. Approval of Map, Improvement Agreement, and Improvement Security for: Tract 13722 located on the northwest corner of Victoria Park Lane and Milliken Avenue submitted by The William Lyon Company. (1002-09 MAP FINAL) RESOLUTION NO. 88-465 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, City Council Minutes July 20, 1988 Page 5 IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 13722 Parcel Map 11222 (DR 87-53), located on the southeast corner of Sixth Street and Buffalo Avenue submitted by Oltmans Investment Company. (1002-09 MAP PARCEL) RESOLUTION NO. 88-466 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 11222 (DR 87-53)(TENTATIVE PARCEL MAP NO. I1222), IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY Cll. Approval to accept the traffic signals at the intersection of Haven Avenue at 6th Street, Haven Avenue at Jersey Boulevard, and Base Line Road at Spruce Street as complete, release bonds, approve the final contract amount of $218,984, and authorize the City Engineer to file a Notice of Completion. (1162-02 TRAF SIGNL) (0704-18 NOT COMPLT) RESOLUTION NO. 88-467 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTIONS OF RAVEN AVENUE AT 6TH STREET, HAVEN AVENUE AT JERSEY BOULEVARD, AND BASE LINE ROAD AT SPRUCE STREET, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK C12. Approval to accept the Base Line Beautification Project as complete, release bonds, approve the final contract amount of $45,990 and authorize the City Engineer to file a Notice of Completion. (0602-01 BOND REL) (0704-18 NOT COMPLT) RESOLUTION NO. 88-468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE BASE LINE BEAUTIFICATION PROJECT AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK C13. Approval to accept the Rehabilitation of various city streets south of Foothill Boulevard and east of Archibald Avenue as complete, release bonds, approve the final contract amount of $225,340.01, and authorize the City Engineer to file a Notice of Completion. (0602-01 BOND REL) (0704-18 NOT COMPLT) RESOLUTION NO. 88-469 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE REHABILITATION OF VARIOUS CITY STREETS SOUTH OF FOOTHILL BOULEVARD AND EAST OF ARCHIBALD AVENUE AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK (20) (21) (22) City Council Minutes July 20, 1988 Page 6 (23) C14. Approval of the Environmental Initial Study Parts I and II for the proposed Ninth Street Widening and Pavement Rehabilitation Project between Baker Avenue and Vineyard Avenue and issuance of a Categorical Exemption. (1403-06 EIS) RESOLUTION NO. 88-470 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 NINTH STREET WIDENING AND PAVEMENT REHABILITATION PROJECT (24) C15. Approval of a Consultant Selection Procedure for federally funded projects through the Federal Highway Administration. (0100-00 ADMIN) RESOLUTION NO. 88-471 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A CONSULTANT SELECTION PROCEDURE FOR FEDERALLY FUNDED PROJECTS THROUGH THE FEDERAL HIGHWAY ADMINISTRATION (25) C16. Approval to advertise a Notice Inviting Bids for: City Corporation Yard Phase I Project located at 9153 Ninth Street to be funded from Capital Reserve - Account No. 25-4285-7043. (0601-01 BID) RESOLUTION NO. 88-472 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY CORPORATION YARD PROJECT PHASE I LOCATED AT 9153 NINTH STREET IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS (26) Construction of Hellman Avenue Storm Drain Improvement Proiect from Monte Vista Street to Cucamonga Storm Drain to be funded from Drainage Facilities Fund - Account No. 23-4637-8763. (0601-01 BID) RESOLUTION NO. 88-473 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF HELLMAN AVENUE STORM DRAIN IMPROVEMENT PROJECT FROM MONTE VISTA STREET TO CUCANONGA STORM DRAIN IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS (27) C17. Approval of the Article 8 Transportation Funds Claim for 1988-89 and authorizing the City Manager to sign said Claim in the amount of $1,059,677. (1206-06 TRANSPORT) City Council Minutes July 20, 1988 Page 7 C18. Approval to establish a Reserve Fund Balance for tree replacement in all Landscape Maintenance Districts for 1987-88 financial statements. THIS IT~MWA~ PULLED FOR DISCUSION. (0203-02 TREES) C19. Approval to pay an additional repayment of loan to the Redevelopment Agency in the amount of $321,442.22 for 1987-88. (0203-06 RDA) C20. Approval of the Annual Statement of Investment Policy for the City. (0602- 01 CONTRACT) C21. Set public hearing for August 17, 1988: An appeal by Golden West Equity Properties of the June 22, 1988 PlanninR Commission requirement for: (1) full width improvements to 8th Street; (2) undergrounding of existing overhead utilities; and (3) in-lieu fees for future undergrounding of existing overhead railroad communication lines for Tentative Parcel Map 10981 located east of Hellman Avenue between 7th and 8th Streets. An appeal by Lewis Homes of the June 22, 1988 PlanninR Comission requirement for a median island within Terra Vista Parkway between Church Street and Town Center Drive for Parcel Map No. 9897 located at the southeast corner of Church Street and Terra Vista Parkway. MOTION: Moved by Stout, seconded by Brown to approve the Consent Calendar, less item C18. Motion carried 3-0-2 (King and Wright absent). Discussion of Item C18. Approval to establish a Reserve Fund Balance for tree replacement in all Landscape Maintenance Districts for 1987-88 financial statements. Item was pulled by Councilmember Brown. MOTION: Moved by Brown, seconded by Buquet to approve Item C18. carried 3-0-2 (King and Wright absent). Motion D. CONSENT ORDINANCES D1. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT AMENDMENT 88-02 - CITY OF RANCHO CUCAMONGA - An amendment to change Development District designations as they currently exist to Victoria Planned Community (V.P.C.) for eleven areas within the Victoria Planned Community - APN 227-011-8 thru 11; 227-091-4, 45, 56; 227-411-75; 227-091-9, 26, 49, 50; 227-091-18 thru 22, 25, 43; 227-111-1, 33, 38; 227-171-19; 227-161-10, 24, 25 and 227-111-27, 30 and 227-171-21; 227- 211-7, 28, 39; 229-021-58; 227-211-3, 30. (0203-09 DD AMEN) ORDINANCE NO. 361 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT DISTRICT A NT NO. 88-02, A REQUEST TO CHANGE DEVELOPMENT E TO THEY CURRENT Y EXIST, PLANNED COMMUNITY (VPC) FOR ELEVEN AREAS WITHIN THE VICTORIA PLANNED COMMUNITY AREA (28) (29) (3o) (31) City Council Minutes July 20, 1988 Page 8 (32) (33) (34) D2. ENVIRONMENTAL ASSESSMENT AND VICTORIA PLANNED COMMUNITY AMENDMENT 88-02- CITY OF RANCHO CUCAMONGA - An amendment to annex eleven areas into the Victoria Planned Community - APN 227-011-08 through 11; 227-091-04, 45, 56; 227-411-75; 227-091-09, 26, 49, 50; 227-091-18 through 22, 25, 43; 227-111-01, 33, 38; 227- 171-19; 227-161-10, 24, 25; 227-111-27, 30; 227-171-21; 227-211-07, 28, 39; 229- 021-58; and 227-211-03, 30. (0203-05 VPC AMEN) ORDINANCE NO. 362 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA PLANNED COMMUNITY AMENDMENT 88-02, AN AMENDMENT TO ANNEX ELEVEN (11) AREAS WITHIN THE VICTORIA COMMUNITY AREA TO THE VICTORIA PLANNED COMMUNITY D3. MUNICIPAL CODE AMENDMENT FOR CLARIFICATION OF DRAINAGE FEES RELATIVE TO ANNEXATIONS TO VICTORIA PLANNED COMMUNITY - An amendment of Subsection 13.08.040B of the Rancho Cucamonga Municipal Code pertaining to the application of storm drainage fees to properties annexed to the Victoria Specific Plan. (0401-12 FEES) ORDINANCE NO. 363 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, AMENDING SUBSECTION 13.08.040B OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO STORM DRAINAGE FEES City Clerk Authelet read the titles of Ordinance Numbers 361, 362 and 363. MOTION: Moved by Brown, seconded by Buquet to waive full reading and approve Ordinance Numbers 361, 362 and 363. Motion carried 3-0-2 (King and Wright absent). E. ADVERTISED PUBLIC HEARINGS El. ENVIRONMENTAL ASSESSMENT AND CONDITIONAL USE PERMIT 87-41 - ALTA LOMA SCHOOL DISTRICT - An appeal of the Planning Commission's decision denying the development of a school district facility consisting of a 10,500 square foot administration office, a 16,075 square foot transportation-maintenance building on 5.25 acres of land in the low residential district (2-4 dwelling units per acre), located on the east side of Beryl Street, south of 19th Street - APN 202- 041-01 and 42. Associated with the development is a Tree Removal Permit requesting the removal of three mature trees. (continued from 4-20-88 meeting). (0701-06 APPEAL) Lauren Wasserman, City Manager, stated that the Alta Loma School District would like a 90-day extension. City Council Minutes July 20, 1988 Page 9 Councilmember Buquet said that since the other members of the City Council were not present, he felt that it could be continued even though the Council had previously agreed there would be no more continuances on this item. Mayor Stout opened the meeting for public hearing. Addressing Council was: A neighbor of Mrs. Caylors, who said that she had not received a written notice from the City, but felt two weeks would be enough time for the School District to address the City Council. Brad Bullet, City Planner, stated that notices could be sent out by the end of this week to the residents in this area. Dean Enfield, of the Alta Loma School District, said they would like 90 days to explore as many options as possible. City Council concurred that the notices should be sent out by the City by the end of the week. There being no further response, Mayor Stout closed the public hearing. MOTION: Moved by Buquet, seconded by Brown to continue the item to August 3, 1988 meeting. Motion carried 3-0-2 (King and Wright absent). E2. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT AMENDMENT 88-06 (PREZONE)-TERRANCE MELCHER - A request to prezone a 96 acre portion of the San Bernardino County unincorporated area (for prezoning purposes) to Low Density Residential (2-4 dwelling units per acre) located at the northwest corner of Etiwanda Avenue and 24th Street - APN 225-071-65. (0203-09 DD AMEN) ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT AGREEMENT 88-O1-TERRANCE MELCHER - A request to approve a Development Agreement (CO88-129) for development and annexation of a 96 acre portion of San Bernardino County unincorporated area (for annexation purposes) located at the northwest corner of Etiwanda Avenue and 24th Street - APN 225-071-65. Staff report presented by Larry Henderson, Senior Planner. (0602-01 AGREE DEVEL) Larry Henderson, Senior Planner, stated that there is an annexation agreement that should have been included in the packet, but that it could come back at the next meeting with the second reading of the Ordinance. Jack Lam, Assistant City Manager, felt the first reading should be done tonight and get the whole thing approved at the next meeting when the annexation agreement is included. Mayor Stout opened the meeting for public hearing. Addressing Council was: Gary Mitchell, 9330 Base Line Rd, who was representing the applicant, he felt that the City Council should go ahead with the first reading tonight and ~rin the annexation agreement back at the next meeting when the second rea lng Took d place. <35> (36) City Council Minutes July 20, 1988 Page 10 There being no further response, Mayor Stout closed the public hearing. Jack Lam, Assistant City Manager, gave more information on how the annexation would take place. Councilmember Brown asked what the zoning was south of this project. Brad Bullet, City Planner, responded 0-2. City Clerk Authelet read the titles of Ordinance Numbers 364 and 365. ORDINANCE NO. 364 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT AMENDMENT, DDA 88-06, REQUESTING TO AMEND THE DEVELOPMENT DISTRICT MAP FOR THE PURPOSE OF PHEZONING TO LOW DENSITY RESIDENTIAL (2-4 DWELLING UNITS PER ACRE) FOR 96 ACRES OF LAND LOCATED AT THE NORTHWEST CORNER OF ETIWANDA AVENUE AND 24TH STREET ORDINANCE NO. 365 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT AGREEMENT NO. 88-01 - TERRANCE MELCHER, FOR ANNEXATION AND DEVELOPMENT OF A 96 ACRE PORTION OF SAN BERNARDINO COUNTY UNINCORPORATED AREA LOCATED AT THE NORTHWEST CORNER OF ETIWANDA AVENUE AND 24TH STREET MOTION: Moved by Buquet, seconded by Brown to waive full reading of Ordinance Numbers 364 and 365 and set second reading for August 3, 1988 meeting. Motion carried 3-0-2 (King and Wright absent). Councilmember Brown wanted to make the statement that she was not thrilled with the dwelling units per acre, that it was not consistent with the Etiwanda Specific Plan. She felt the density was too high for that area. On the other hand, she felt that the City was going to get about the same amount of density as the Etiwanda Specific Plan according to the Foothill Comunity Plan under the County, and didn't feel we would get in a nice development. She stated that she agreed, but disagreed. **** Items E3 and E4 were considered together. (37) E3. ORDERING WORK IN CONNECTION WITH: ANNEXATION NO. 8 FOR PARCEL MAP 9504 TO LANDSCAPE MAINTENANCE DISTRICT NO. 4 - Located at the northeast corner of Base Line Road and Haven Avenue. (0401-03 LNSCAPE MD) (38) ANNEXATION NO. 17 FOR DIRECTOR REVIEW 87-41 AND CONDITIONAL USE PERMIT 87'- 42 (INDUSTRIAL/COMMERCIAL) TO STREET LIGHTING MAINTENANCE DISTRICT NO. 6- Located west of Utica Avenue, south of Arrow Highway; located on the southeast corner of 8th Street and Cleveland Avenue respectfully. (0401-03 ST LT MD) City Council Minutes July 20, 1988 Page 11 ANNEXATION NO. 21 FOR DIRECTOR REVIEW 87-41 AND CONDITIONAL USE PERMIT 87- 42 (INDUSTRIAL/COMMERCIAL) TO LANDSCAPE LIGHTING MAINTENANCE DISTRICT 3- Located west of Utica Avenue, south of Arrow Highway; located on the southeast corner of 8th Street and Cleveland Avenue respectfully. (0401-03 LNSGAPE MD) E4. ORDERING THE DEANNEXATION OF TRACT NOS. 12402, 12365, 12672, AND 12673 WORK PROGRAM AREAS (TERRA VISTA PLANNED COMMUNITY) FROM LANDSCAPE MAINTENANCE DISTRICT NO. 4. (0401-03 LNSCAPE MD) Staff report presented by Lauren Wasserman, City Manager. Mayor Stout opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 88-474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 8 TO LANDSCAPE MAINTENANCE DISTRICT NO. 4 AND ACCEPTING THE FINAL ENGINEER'S'REPORT FOR PARCEL MAP 9504 RESOLUTION NO. 88-475 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 17 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 6 AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR DR 87-41 AND CL,'2 87-42 RESOLUTION NO. 88-476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH ANNEXATION NO. 21 TO LANDSCAPE MAINTENANCE DISTRICT NO. 3 AND ACCEPTING THE FINAL ENGINEER'S REPORT FOR DR 87-41 AND CUP 87-42 RESOLUTION NO. 88-477 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE DEANNEXATION OF WORK PROGRAM AREAS OF TRACT NOS. 12402, 12365, 12672, AND 12673 FROM LANDSCAPE MAINTENANCE DISTRICT NO. 4 MOTION: Moved by Buquet, seconded by Brown to approve Resolution Numbers 88- 474 through 88-477. Motion carried 3-0-2 (King and Wright absent). it. PUBLIC BEARINGS No items submitted. (39) (4o) City Council Minutes July 20, 1988 Page 12 (41) (42) CITY MANAGER'S STAFF REPORTS G1. UPDATE ON THE TREE PRESERVATION ORDINANCE - Staff will be presenting a report on the status of future amendments to the Tree Preservation Ordinance. (0203-03 TREES) Lauren Wasserman, City Manager, stated that Councilmember Wright has asked that this item be continued so she could be at the meeting for the discussion. MOTION: Moved by Stout, seconded by Buquet to continue this item to August 3, 1988 meeting. Motion carried 3-0-2 (King and Wright absent). H. COUNCIL BUSINESS HI. CONSIDERATION OF SELECTION OF INDIVIDUAL TO FILL THE UNEXPIRED TERM ON THE PUBLIC SAFETY COMMISSION - A vacancy created by the resignation of David Barker, term 7-17-87 to 1-17-92. (0701-01 APPOINT PSC) Councilmember Brown asked that this be re-advertised in the Daily Report and that Council would announce their decision at the August 17, 1988 meeting. I. IDENTIFICATION OF IT~M~ FOR NEXT ~ETINC I1. Councilmember Buquet asked that the decision for the selection for the Advisory Commission member be announced at the first meeting in August, which would be August 3, 1988. J. COMM~ICATIOM$ F~)M THE PUBLIC No communications were made. James Markman, City Attorney, stated that the Rock Crusher briefing had been filed, which will go on for about one and one-half months, and after that time, there would probably be an argument filed which would occur in fall or winter. MOTION: Moved by Buquet, seconded by Brown to adjourn. (King and Wright absent). Meeting adjourned at 8:20 p.m. Motion carried 3-0-2 Approved: August 17, 1988 Debbie Adams Deputy City Clerk