Loading...
HomeMy WebLinkAbout1986/12/03 - Minutes December 3. 1986 CITY OF RARC~O CIJ~I~A CITY COUNCIL MINUTES Regular Meeting A re8ular meetins of the Cit7 Council of the Cit~ of Rancho Cucemonga met on Wednesday, December 3, 1986, in the Lions Park Community Center, 9161 Base Line Road, Rancho CucemonSa. The neetins was called to order st 7:30 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: Deborah N. Brown, Charles J. Buquet II, Jeffrey King, Pamela J. Wright, and Mayor Dennis L. Stout. Also present werez City Manager, Lauren M. Wassermsn; City Clerk, Beverly A. Authelet~ City Attorney, James Markmen~ Assistant City Managers Robert Rizzo~ Administrative Analyst, Mark Loriser~ Administrative Services Director, Jim Part2 Community Development Director, Jack Lem~ City Planner, Brad Buller; Community Services Director, Bill Holley. -,eeeee B. a ___'wuPuT~/pIBHIITATXGIs B1. Thursday, December 4, 1986 - 7:00 p.m. - HISTORIC PRESERVATION CO~4ISSION - Lions Park Cosmunity Center, 9161 Base Line Road. B2. Thursday, December 4, 1986 - 7|30 p.n. - ADVISORY CO~4ISSION - Lions Park Community Center, 9161 Base Line Road. B3. Thursday, December 4, 1986 - 7|30 p.m. - PLANNIN~ CO~e4ISSION WORKSHOP - Rancbo Cucemon~a Neighborhood Center, 9791 Arrow Hi8hway (to discuss lot sizes end unit sizes). B4. Wednesday, December 10, 1986 - 7:00 p.m. - PLANNING CO~4ISSION - Lions Park Community Center, 9161 Base Line Road. BS. Thursday, December 18, 1986 - 7:30 p.m. - PARK DEVELOPMENT COMMISSION - Lions Park Comeunity Center, 9161 Base Line Road. ee,e,e C1. Approves of Warrants, Register Nose. 11/19/86 and 11/26/86 and Payroll ending 10/30/86 for the total emonnt of $882,509.07. C2. Alcoholic Beverage Application for On-Sale Bear & Wine Eating Place, The Grilled Onion, Fame I. & Ibrah~m K. Bahour, 10062 Arrow Route. C3. Alcoholic Beverage Application for Off-Sale Beer & Wine, Circle K Food Store ~FM37, Circle K Convenience Stores, Inc, 7900-D N. Haven. (0409-04 ALCOHOL) C4. Alcoholic Beverale Application for On-Sale & Naoai Mikesell and Robert Napolitano, 9469 ALCOHOL) General, Hide A~hile Inn, Glenn Foothill Boulevard. (0409-04 C5. Alcoholic BeyeraSe Application for On-Sale Beer & Wine Eating Place, Tsu~umi Restauremt, Tst~tmai, Inc., 8760 Base Line Road. (0409-04 ALCOHOL) C6. Approves of improvement agreement and improvement Jecurity for parcel map 9896 (DR 86-09), subsitted by Bixby Development Limited, No. 1, and release of improvement agreement and improvement security accepted by City Council on (3) City Council Minutes December 3. 1986 Page 2 October 1, 1986. submitted by Bixby Development Limited, between Millikan and Pittsburgh Avenues and between Streets. (0602-01 ~REE IMPRV) (0602-01 BOND RELEASE) No. 1, located Fourth and Sixth RESOLUTION NO. 86-335 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RAN(~O C~CANONGA, CALIFORNIA, APPROVING I14FROVEMENT AGREEMENT AND IMPROVEMENT SE~jRITY FOR PARCEL MAF 9896 (DR 86-09) AND RELEASII4G THE .IMPROVEMENT AGREEMENT AND SECURITY ACCEPTED ON OCTOBER 1. 1986 (6) C7. Accept cash purchase offer of $78,000 for sale of APN 229-261-64 from the Tetraden Corporation. Propert7 located at the intersection of Buffalo Avenue and 6th Street. Funds from sale of propert-y should go into the AD-82-1 Fund and not the Systems Developsent Fund. (1002-00 PROPERTY) R~OLaTION N0.86-336 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO ~JCANO~K~A, CALIFORNIA, ACOBPTING A CASH PURCHASE OFI~R FOR THE SALE OF REAL PROPERTY LOCATED AT THE INTERSECTION OF BUFFALO AVENUE AND 6TH STREET ~7) CO. Approval of map. improvement agreement and improvement security for parcel map 9481 located at the northeast corner of Seventh Street and Hellman Avenue, submitted by Golden West Equity Properties. (1002-09 MAP PARCEL) (0602-01 AGREE IMPRV) RESOLUTION NO. 86-337 A RESOLUTION OF THE CITY C0~NCIL OF THE CITY OF RANCliO (~JCAMONGA, CALI~0RNIA, APPROVING PARCEL MAP NUMBER 9481, TENTATIVE PARCEL HAP NO. 9481, IMI'ROVBZ~EITr AGREemENT, AND IIeROVENENT SEOJRITY (s) C9. Approval of professional services agreement for aligrnsent and feasibility study for the area VII storm drain with G.P.S. Consulting CivL1 Engineers (CO86-130) in the amount of $3,210.00 to be funded by Systems Development Fund. (0602-01 CONTRACT) RESOLUTION NO. 86-338 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANQ{O C~CAMON~A, CALIFORNIA, APPROVING A PRO~SSIO~ S~VI~S ~T FOR ~ ~IG~T ~ ~S~I~ S~DY FOR ~E ~ VII STO~ D~ WI~ G.P.S. ~N~TI~ C~ ~INE~ <9) ClO. Approval to obtain bids for traffxc signals at three locations: 1) Base Line Road at Alta Cueeta Drive, 2) Base Line Road at Amethyst Avenue, and 3) Archibald Avenue at Ninth Street. (0601-01 BID) RESOLUTION NO. 86-339 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCliO CUCtMONGA, CALIFORNIA, AFPROVING PLANS AND SPECIFICATIONS FOR THE ~TRAFFIC SIGNALS AT BASE LINK ROAD/ALTA CUESTA DRIVE2 BASE LINE ROAD/AMETHYST AVENUEI ARCHIBALD AVENUE/N31PIR STRBFr~, IN SAID CITY AND AUTHORIZIN~ AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS (10) Cll. Approval to purchase two mini pick-up trucks for the Park Maxntenance Program, in lieu of two wCushmans type carts previously approved in =he 1986-87 budget. No negative impact to buSget. (0600-00 PURCKASE) (11) C12. Approval to rent Wactore type equipment for the maintenance section catch basin cleaning program. No negative impact to budge=. Amount no= to exceed $9,000.00. (0606-01 B~UIP L/P) City Council Minutes December 3, 1986 Page 3 C13. Approval of /mprovesent agreement and improvement security for Development Review 86-05 located on the southwest corner of Foothill Boulevard and Spruce Avenue, submitted by Martin J. Jaska, Incorporated. (0602-01 A~REE IMPRV) RESOLUTION NO. 86-340 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANC~O C~CAMONGA, CALIFORNIA, APPROVING IMPROVEMENT ~REEMENT AND IMPROVEMENT SBOJRITY FOR DIRECTOR REVIB~ NO. 86-05 C14. Approval to award the residential street rehabilitation. Phase II (slurry seal) to the apparent lowest responsible bidder, Fontana Pevin8. Incorporated for the amount of $107,886.80. (0~01-01 BID) C15. Approval of release of bonds and notice of completion: (0602-01 BOND RELEASE) (0704-1SNOT COMPLT) Parcel Map 88002 Faithful Perforsance Bond (Street) RESOLUTION NO. 86-341 $169,300.00 A RFaOLUTION OF THB CITY COUNCIL OF THE CITY OF RANC~O C~CAMONGA. CALIFORNIA, ACCBFTIN~ THB MBLIC IMPROVE FOR PARCBL MAP 8800 AND AUTHORIZING THB FILIN~ OF A NOTICE OF COMFLETION FOR THE WORK CUP 81-03: Faithful Performance Bond (Street) $72,300.00 RESOLUTION NO. 86-342 A RESOLUTION OF THB CITY COUNCIL OF THE CITY OF RAN6~O C~CAMONGA, CALIFORNIA, ACCEPTING THB PUBLIC IMPROVEMENTS FOR C~P 81-03 AND AUTHORIZING THB FILING OF A NOTICE OF COMPLETION FOR THB WOrK Tract 11626: Faithful Performance Bond (Road) $663,000.00 RESOLUTION NO. 86-343 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANC~O C~CAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVE FOR TRACT 11626 AND AUTHORIZING THB FILIN~ OF A NOTICE OF COMPLETION FOR THE WORK C16. Approval of professional services the Etiwanda Storm Drain Lines 1-2, Consultins C/vil En8ineers (CO86-131). agreesent for Victoria Basin Stuuy for 2-I, 2-2, 2-3 with Williamson & Schmid (0602-01 CONTRACT) RESOLUTION NO. 86-3~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO C~CAMONGA, CALIFORNIA, APPROVING A PROFESSIONAL SERVICES N~RE~TMNT FOR BASIN STUDY TO BE PERFOPa~D FOR THB VICTORIA STORM DRAIN BASIN SHO~I~ THE EFFECTS OF DISC~E PROM THE PROPOSED ETI~ANDA STORM DRAIN LINES 1-Z, 2-1o 2-2, 2-3 WITH WILLIAMSOB AND SCFa{ID CONSULTING CIVIL BNGINE~RS AND LAND SURVEYORS C17. Approval of Contract Change Order No. 1 for the development of a pavement management systee for local streets and curbs gutter and sidewalk inventory for the additional fee of $4,940.00 (with Carter Associates CO86-014). (0602-01 CONTAM END) C18. Approval of engineering services Contract Change Order No. 3 (C.O. 85-122). for Hermosa Avenue widening and Hamilton Street extension with L. A. Wainscott & Associates, Inc. in the amount of $3,208.59, hrinSin8 the contract amount to $36,952.59 to be paid from Systems Devalopment Fund. (0602-01 CONT A~KND) (~2) City Council Minutes December 3. 1986 Page 4 RESOLUTION NO. 86-345 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCliO ~JCAMONGA, CALIFORNIA, APFROVING CHANGE ORDER NO. 3 TO THE PROFESSIONAL SERVICES ~REB24ENT WITH L. A. WAINSCOTT & ASSOCIATES, INC. FOR HERNOSA AVENUE WIDENING AND HAMILTON STREET EXTENSION (20) C19. Approval of an indenture between Southern Pacific Transportation Company (C086-133) and the City for construction of a grade crossing at Milllien Avenue northerly of Base Line Road; and approval of a related agreement between R. C. Land Company, William Lyon Company, and the City (C086-132). (0602-01 CONTRACT) RESOLUTION NO. 86-346 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCliO C~CAMONGA, CALIFORNIA, APPROVING AN AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR CONSTRUCTION OF A GRADE CROSSING AT MILLIKAN AVENUE NORTH OF BASE LINE ROAD ( 21 ) C20. Approval of Pasolntiom of imtemt ef street asmim8 pr~cedmres for e6msideratim im the re~mest te mail7 Tmrmer/!emm6se umber a limaruler me. (Gomm~ilm ertalt re~meste~ the item "rem~M f~r dismalta). (1110-15 ST N~) A EI:BC~TZCll OF TEl C:ZTT ~ CO'CMIXT, A, CALZlq311Za, D!ra'.aeT~r, STR!Z'L' B OF ~ AV!ll)l MB SZIBIN, AI B 01 ~ AW~I~ o]r TIll Cr'~ OF PA]~O r'zs XXTEIT TO 511I!'I' TUBlIB. A~llll unU~t (22) C21. Approval to upSrude two vacant maintenance worker positions to Senior Maintenance worker positions which would provide proper level of supervlslon within maintenance program. (0502-02 PERSONNEL) (23) C22. Approval to award WA~iG equipment maintenance contract to Southern Data Systems, for the remainder of the fiscal year, at · cost of $6,890.45. (0~02-01 CONTRACT) (24) C23. Approval to accept FY 1985-86 City audit as submitted by Lance. Soll & Lunghard, City Auditors. (0406-01 AUDIT) (25) C24. Approval of expenditure of $15,000 for remodelinS of the Engineerxng and Buildin8 and Safety space and installation of necessary telephone equipment. Appropriate funds from the general fund unallocated reserve, and transfer to the City Facilities Building Improvement account. (0401-21 FUND APPRO) (25) C25. Approval to purchase an SDI weed sprayer, not to exceed $4,300, and purchase of trench plates not to exceed $3,300, and authorize closing of internal trust fund (70) and allocate the trust funds to Street and Perk Maintenance, Maintenance and Operations Account (01-4647-3900). (0606-01 EQUIP L/P) (27) C26. Approval of adjustacute to the animal control contract with the County of San Bernardins (C086-137) allowing for an animal control offxcer designated for Rancho Cucemonga at a direct cost to City of $26,300.00. The City Council has allocated funds for this increased level of service in the FY 1986-87 butget. (Staff removed item; to come back at next meeting). (0602-01 CONT AMEND) (1150-01 ANIMAL CON) (28) C27. Approval of a resolution authorizing the submittal of a grant application for the 1986 Community Parklands Bond Act Fund. The application will be for the addition of a hard court facility to each of =he City's existing park sites and for the partial fundin8 of the future Northtown Park. (0402-05 GRANT) City Council MinuSes December 3. 1986 Page 5 RESOLUTION NO. 86-348 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCliO ~3CANONGA, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE C0~NITY PARKLANDS ACT OF 1986 FOR THE ADDITION OF HARD COURT FACILITIES TO EAC~ OF THe EXISTING PARK SITES WITHI~ THE CITY AND FOR THE CONSTRUCTION OF NORTHTO~N PARK C28. Set public hearing - January 7, 1987 - Enviromenrnl Assessment and Development District Amendment 86-07 - A request to mend the Development District Map fr~e aFCu (Flood Control) to "GC~ (General ~ercial) for 1.06 acres of land located on the northwest corner of Foothill Boulevard and San Diego Avenue - A portion of APN 207-101-43. (0203-05 DD AMEND) C29. Set lmblie hearing - Ue~ ~u 17. 1986 - bitmental l-sea---.t and Tentative Treat 1~349 - kitoR Gomtru~tim - Appeal of FinninS Ccmiaeiou's de~isioe requirinl s 15 foot legal equestrian trail a--. - toe the west side of lots 14 e~d IS. APBZ 1043-121-01, 02. 032 1062-011-02, 03~ 1062-161-01. ((~me~lm lir~ght requested item reloved for discusesion). (0701-06 APPEAL) C30. Set public hearing - December 17. 1986 - Review and accept the Housing Policy Report for the City of Pancho..Cucmsonga. (0203-04 HOUSING) Cal. Set public hearing - December 17, 1986 - Review and accept the Housing Policy Report for the Pancho Oucsaonga Redevelopmerit Agency. (0203-06 RDA) NOTION: Moved by Buquet, seconded by King to approve the balance of the Consent Calendar (minus items 20 end 29). Motion carried unanimously 5-0. (29) (30) (3~) ***** Discussion of item 30.. Approvtl of Reolutiom of intost of street naming proe.ld .-e for couliderltios in the request to unify Turner/Bemoan under a singular ,,----. (Item removed for discusslos). Councilworn eriSht felt this should be brought to the publicwe attention instead of pigsimS this as · Cornant item. Nayor Stout asked if anyone was present in the audionee who wished to address this item. There was no response. Councilwoman eright stated that this satisfied her concern. RBSCLffTZOII gO. 86-347 CDCAN~ CiLII~B!~ DWa-iw ff]Ua~SOB'B~BE~AAV~I~I A~ Sll~ M OE ~IBDgAAT~I~ MOTION: Moved by WriSt, seconded by King to approve the intent to unify the street names of Hemosa end ~mer ~der one name. Motion carried unanimously ****e Discussion of Itm 29. Set pmblie hearing - Deembet 17, 1986 - Environmental ~lleS._ 'Vt ~ Temtatiwe Tract 10349 - Walton Gonltruetion - AplMII of Plannin~ COmLtSSiosgS deeisiem rquizin8 a 15 foot local equestrian trail easement on the welt side of lots 14 iml 15. A~Is 10~3-121-01, 02, 031 1062-011-02, 1062-161-01. Gouncilm Jiright stated that she had a cotecru boalugs she lived within thirty feet of this project. eeeld this reprewent a conflict of interest. The ~ty Attorney z.u ~tdad that she was seMidared a member of the general public for these pmrpoeew. MOTItS: Moved by linJ, s~c~-4ed by Buqost to approve setting the public heer~8 for TT 10349. Notion carried n--~-~sly 5-0. City Council Minutes December 3. 1986 Page 6 NO ITEMS SUBMITTED. De CGSS~FrO~INANCES PUBLIC (33) w.1. APPEAL OF DaVm~OPMBNT REVIN 86-26 - BARTON DEv~.OPMENT COMPANY - The appeal of Conditions of Approval requiring (1) the underSroundins of existing overhead utilities along Arrow Route, and (2) a drainage study and possible storm drain construction within Jersey Boulevard for a 51.4 acre Master Plan located on the south side of Arrow Route east of Utica Avenue in the General Industrial District. (Continued from November 19, 1986 meeting). Stafz report by Barrye Hanson, Senior Civil Engineer. (0701-06 APPEAL) (Second portion of the appeal reSardin8 the drainaSs study had been withdrawn by the applicant). Mayor Stout opened the meetins for public hearing. Addressin8 Cotmcil was: James Barton. 8409 Utica. applicant. was not objectins to undergrounding of utilities. nor payins for his prorated portion for doins so. But he objected to payin$ for a total of 1700 feet in lenSth with the possibilit7 of gettin8 reimbursed for less that 500 feet of that. He felt thxs was a hardship and an unfair and unjust requiressent. There bein8 no further public response, Mayor Stout closed the public hear~nS. Councilmen Buquet asked~ Ma..Hanson if the proposed underSrounding would totally eliminate the poles and wires. Mr. Hanson responded yes. ~r. Buquet asked what was the total estimated cost for underSroundin8 of this property? Hanson answered that along the Arrow Route portion, excludin8 the portion Barton will be reimbursed, would be 8235,000. The total amount he would have to pay for up front would be $278°000 with a reimburament of $43°000. Mr. Buquet also asked tf any study had been done as to what the prorated share would be if we looked at a prorated amount. Rr. Hensen replied that had not been done. Councilwoman ~riSht asked if the Cit7 told the developer to the north at the time it was beins developed chat =hay did not need to put the undergrounding in -- was the issue brought up. Mr. Lea stated no. At the time that property originally developed, there were no policies for undergrounding of utilities. Councilmen Kin8 agreed with Mr. Barton. He felt that with the large portion already developed, that it would be fair and appropriate that he pay fees for half of the undergroundinS. The other half will not go underground at the present time, but he thinks this is fair. Councilwoman Brown stated that Mr. Barton was not the first one first who has had to incur the total cost for undergroundins his portion of the property° and she would hate to set a precedent for all of those who have had to pay it in full. Councilmen Buquet stated that pretendeat has already been set in favor of the appellant so we have precedent both ways. He felt that when you were talking about sidewalks and gutters, you were talking about direct impacts on the property in order to make it more useable, but when you are talking about poles there is · two side of the street situation. It is time thac we come up with e clear and concise policy in respect to the undergrounding of utilities. Councilwoman Wright asked if we could resolve th:s as a policy issue without heyins to make · decision about this separace issue tonight. Mayor Stout replied that we could continue this item with his consent. But City Council Minutes December 3, 1986 Page 7 thzs issue is going to take considerable amount of time to resolve maybe as much as six months. As of yet he has noc received a report hack from the Chamber of Commerce who are working on this particular issue at this time. Once we get the report, then we will study Councilman Buquet stated that vs should consider the matter before us tonight. Ha felt it would be unfair to hold thzs whi/e the Council is doing the study. Mayor Stout asked if Council wanted the utilities undergrounded or not? He felt the appeal should be denied. NOTION: Moved by Buquet, second King to uphold the appeal vith the prorata share to be paid by the developer. Motion failed by foilcoinS vote: V](!,,' A~ES: Buquat. Fins NOES: Brown, Stout, Wright NOTION: Moved by Wright, seconded by Brc~ to den~ the appeal. Motion carried by following vote: AYES: Breton, Stout, Wright NOES: Buquat, Fins E2. ORDER TO VACATE 22ND STREET BrrexxN TURNER AVENUE AND DEER CREEK CHANNEL. Staff report by Jack Lea, CoBsunit7 Development Director. (1110-18 VACATE ST) Mayor Stout opened the meeting for public hearxq. There being no public response, the public hearin8 was closed. NOTION: Moved by King, seconded by Wright to adopt Resolution No. 86-349. Motion carned unanimeusl~ 5-0. RESOLUTION NO, 86-349 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANC~O CUCA~NGA, CALIFORNIA, CO~ OF SAN BERNARDINS, STATE OF CALIFORNIA, ORDERING TO BE VACATED, A FORTION OF 22ND STREET BETgMEK TURNER AV~M AND DEER CRMEK CHANNEL E3. CONDUCT TAI EQUITY AND FISCAL RESPONSIBILITY ACT (YEFRA) HEARING AND APPROVE THE ISSUANC~ BY THR RAN~O CUCAMONGA-PALIeALE-PORTERVILLM-COLTON HOUSING FIHANC~ AUTHORITY OF NOT TO EK~ss~ $38,000,000 PRINCIPAL AMOUNT OF SINGLE FAMILY NORTOJg~ P. EV~K BONDS. Staff report by Lauren Wasgerman, Cit7 Manager. (0405-02 BCe]D/NOR~3AGM) Mayor Stout opened the meeting for public hearing. There being no puvlzc response, the public hearing was closed. NOTION: Moved by FinS, seconded by Buquet to adopt Resolution No. 86-350. Motion carried unanimously 5-0, RESOLUTION NO, 86-350 A RESOLUTION OF TEE CITY CO~3NCIL OF THE CITY OF ltANC~O ~3CAMONGA, CALIFORNIA. APPROVING IS~ BY ~B ~0 ~A-P~~R~LM-~ H~S~ F~ ~ OF ~ ~ ~ $38,0~,0~ ~CIP~ ~ OF S~LE F~Y MOR~M R~E BO~S NO ITM~S SUBMlrx-zD (34) Ciuy Council Minutes December 3, 1986 Page 8 CITY K4N~Gxe'S STAI~ REPORTS (36) G1. SELECTION OF THE GOODKIN GROUP/AUSTIN, HANSEN, FEHLMAN GROUP AS THE CONSULTANTS TO PREPARE A MARKET STUDY OF MINIMUM LOT AND UNIT SIZES - The consultant fee not to exceed 814,900 will be paid by the BuildinS Industry Association. Staff report by Dan Coleman, Senior Planner. (0602-01 CONTRACT) Councilman King asked why the Council was involved in this. He thought it was basically a BIA project. Mr. Lea replied that the Cit7 Council had requested that when the firm was selected and the proposal was submitted that the Council have an opportunity to review both the firm and proposal. Mr. Coleman stated this would be discussed in a Planning Commission Workshop folloeinS Design Review on 12-4-86. This will not be available for the workshop since it will take about 45 days. They hope to have the market study completed before the issue comes back to the Cit7 Council. Mr. Stout asked if the Commission would have the information available to them before they make a recommendation back to the City Council. Mr. Coleman stared that if the Commission desires this, then"it can be made available. Mr. Buquet concurred that the Planning Commission should review this before it comes to the Cit-y Council. Mr. KinS stated that this was not his muSSes=ion since he had no= been in favor of hirinS · consultant because he felt it was a waste of time and money. MOTION: Moved by Buquet, seconded Stout to accept the scope of the study by the Goodkin Group a~ s fee of. $9,900. Mo=iom carried unanimously 5-0. (37) G2. INFORMATION REPORT ON INFESTATION OF EUCALYPTUS TREES BY THE LONGHORN BEETLE. S~aff raporE by Jeff Barnes, Park Maintenance Supervisor. (0203-02 TREES) ACTION= Council received and filed the report. (38) G3. REPORT RE~ARDING STATUS OF PROPOSED COUNTY JAIL - AN ORAL REPORT WILL BE PRESENTED BY LAURBN WASSERNAN. (0704-02 JUSTICE Councilman KinS s~ated that it was clear that Mr. Mikels wants =o consolidate the municipal courts with the superior courts in Rancho CocamonSa. Based upon certain discussions which occurred in the City Council when we were thinkin8 of putting the advisory vote on the ballot and certain comments that he made when he volunteered to write the argument in favor of the proposed j all site, then the 800 bed jail facility becomes a fact in the civic center. He felt that thls would have drastic effects on lhe developsent in the area. Mr. KinS suggested thac Mayor Stout =o write a letter to the Board of Supervisors opposing the consolidation of the municipal courts and superior courts in Rancho Cocexonga. Councilman Buquet did not intend to support the 800 bed j all tacility on that site. He did not feel that it would be in the best interes~ of anyone for the Council to send anyone a letter especially opposing the consolidation of the Superior and Municipal Courts. He felt it was ridiculous to have the municipal court in Ontario with the superior courts in Rancho Cucemonga. It was a political decision when it was done with no consideration to the cost efiectivaness of County dollars and dollars Sanerated from this area. The result is a duplication of services. tit7 Council Minutes December 3. 1986 Page 9 Mayor Stout concurred that the political decision to separate the courts was a tragic decision. Councilwoman Wright expressed that Rancho CucamonBa should be proactive to tee CountT's decision instead of reactire. Me should make our position clear now with the Council of our position regarding this site. Mr. Buquet expressed that he weenet sure that all the impacts from an 800-bed facilit7 cottd be mitigated today, MOTION: Moved by Kina, seconded by griSht to authorize the Mayor to write a letter to the Board of Supervisors expressinS the CitT's opposition to the consolidation of the Lunicipal end superior courts in Rancho CoosmouSe. Mayor Stout Itsted that he did not want to write the letter. 1~. King responded that if the motiom passed, he would write the letter. Motion failed by the followins vote: AYEg: Kin2, WriB~t NOES: Brown, Buquet, Stout NOTION: Moved by Buquet, seconded by ~ri2ht to authorize the aayor to write a letter naking the Supervisors aware'~f our concerns with the proposed 800 bed facility at that site and ca:lie2 to their attention the ovezwhelLing opposition to that facility bein2 located there in the recent advisory vote and invitin2 whomHer they would wish to sit down to discus this matter with staff attempting to find other suitable sites in Rancho Cucsaonga other than our civic center. Also, ires to be continued for two weeks for further action. Motion carned unanimously 5-0. e,eee, .. eeeeee Mayor called a recess at 8:50 p.m. The Leering reconvened at 9:03 p.L. all Laxbore of the Council present. ,see, NO ITEMS SUBMITTXD eeee,e I1. CITY COUNCIL COMMI'z-r~ APPOINTMENTS. Southern California Associated Stout/Alternate: Brown (0100-00 ADMIN) Governments (SCAG) - Delegate: Inland Eapire League of California Cities - DeleSate: ~ri~ht Zone 1 Flood Control - ires tabled to Dec--bar 17 in order to find out Lore information. Baldy View Public Private Coalition - Delegate: Heyor/Alternate: King Chamber Representative - Delegate: Buquet/Alternste: Wri2ht Finance - Deletetest Brown and Stout Solid Waste ManaBeeent - Dele2mte: Buquet/Alternsce: Brown (39) Cit7 Council Minutes December 3. 1986 Page 10 Advisory Commission Eialson - on rotation basis Mayor suggested that two Councilmembers look at the Advisory Commission to see it there needs to be some changes as to t~e way the Council has been utilizinS it. Brown and Buquet Soil Erosion - DaleSate: WriSht/Alternate: Buquet Community Foundation Lieson - DaleSate: Stout/Alternate: WriSht Foothill Boulevard Subcommittee (to review the scope of the Commxttee's activities) - Stout and Brown HousinS Set Aside Subcommittee (RDA) - KinS and Buquet City Selection Committee - Mayor/Mayor~s desiSnee as required Equestrian Trails - ulim~nated since it was a planning function CsmpaiSn FinancinS Options or Limitations Subcommittee (to be separate from Advisory Commission Subcoss~ttee on the same subject) - KinS and Wright Mobile Home Rent Review - DuleSate= KinS/Alterunte: Brown Southern California Water Cosmittee - Itom deferred to December 17, 1986 Park Acquisition - itom elha~nated CucamonSe-Guasti Perk Subcommittee (set up meetinSs with County, Ontario, and City to protect the use of the Park) - WriSht and Buquet Vector Control Subcmittee - item elimxnated Public Safety/City Facility Subcommittee - item eliminated DesiSn Review Subcosmdttee - its eliminated Goals, Conduct, and Communications Subcommittee - item eliminated MarketinS Public Relations Subcommittee - item eliminated · (40) 12. DISCUSSION OF VACANT PLANNING CO~ISSION POSITION. (0701-01 CO[SSION) MOTION: Moved by Barker, and Peter unanimously 5-0. FinS, seconded by Buquet to reappoint Larry NcNiel. David Tolstoy to the PlanninS Commission. Motion carried PlanninS Comm~ssion Vacancy created by Dennis Stout: Subcommittee of Brown and Stout to screen the applicants, to come back to the Council on the 17th with a recommendation, and Council make selection January 7, 1987. (41) 13. DISCUSSION OF ADVISORY COI~4ISSION AFPOINTI~NTS. Buquet asked that the Subcommxttee be Siren an opportunity to meet and discuss the Advisory Commission, and invite applications in the interm. Tabled to December 17, 1986. (0701-01CO~SSION) (42) I4. DISCUSSION OF PARK DEVELOPMENT COI~ISSION APPOINTMENTS. Item tabled until December 17, 1986. (0701-01 CO~ISSION) Council Minutes Decem0er 3. 1986 Page 11 I5. Heyor Stout requested · report on December 17, 1986 es to what the Foothill Boulevmrd Comttee hem been doins. There were Do~e. J. a~eSmlC&TX~SB M ~ PUBLIC MOTION: Moved b~ FinS, seconded b~ griSht to adjourn. Motion cerrxed unanimously 5-0. The meetins adjourned at 10:05 p.m. Approved: Respectfully subeitted, Authulet City Cler~ January 7, 1987