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HomeMy WebLinkAbout1980/07/16 - Minutes July 16, 1980 CITY OF RANCHO CUCAMONGA CITY COUNCIL MEETING REGULARMEETING 1. CALL TO ORDER The regular meeting of the City Council was held in the Lion's Park Community Center, 9161 Baseline Road, Rancho Cucamonga, on Wednesday, July 16, 1980. The meeting was called to order at 7:00 p.m. by Mayor Phillip D. Schlosser who led in the pledge to the flag. Present: Councilmen James C. Frost, Jon D. Mikels, Michael A. Palombo, Art H. Bridge and Mayor Phillip D. Schlosser. Also Present: City Manager, Lauren Wasserman; Assistant City Manager, Jim Robinson; Assistant City Attorney, Robert Dougherty; Director of Com- munity Development, Jack Lam; City Engineer, Lloyd Hubbs; Finance Director, Harry Empey; Director of Community Services, Bill Holley; City Planner, Barry Hogan and Senior Planner, Michael Vairin. Approval of Minutes: Moved by Mikels, seconded by Palombo to approve the minutes of the June 26, 1980 Special Meeting and the July 2, 1980 regular meeting. Motion carried 5-0. 2. ANNOUNCEMENTS a. Mayor Schlosser read the list of applicants for the Planning Commission (1) vacancy created by the resignation of Laura Jones as follows: Wanda Dixon Dennis Stout Gary Kortepeter Bruce Chitiea Jeff King Arnold Anderson Bill Wieland James C. McGuire Jeff Hill Sharon Romero Larry Wolff City Clerk Wasserman distributed paper for voting a secret ballot to the Council. Each Councilman was to vote for one of the listed applicants. City Clerk Wasserman counted the ballots and relayed the results to Mayor Schlosser. Mayor Schlosser announced that Jeff King had been selected as the new Planning Commissioner by a majority vote of the Council. b. Mayor Schlosser announced that preliminary funding for a Rancho Cucamonga high school and elementary school had been approved by the State. c. Councilman Mikels announced he would be on vacation for the next two weeks. d. Mr. Wasserman requested that Item "j" be removed from the Consent Calendar and that "T.D.A. Non-Transit Claim Revision" be added as Item F under City Manager's Staff Reports. e. Mayor Schlosser called an Executive Session at 7:15 p.m. to discuss per- sonnel matters and pending litigation. Council reconvened at 7:30 p.m. with all members of the Council and staff present. 3. CONSENT CALENDAR a. Approval of Warrants - Register No. 80-7-16 for $234,255.40 b. Parcel Map. No. 5684 Acceptance of Map (2) The subject map is a subdivision of 19 acres into 6 lots located at the southwest corner of Arrow and Archibald by Henry Reiter. The street improvements were installed under site approvals and there- fore, bonds are not required prior to final approval of the map. RESOLUTION NO. 80-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA APPROVING PARCEL MAP NUMBER 5684 (TENTATIVE PARCEL MAP NO. 5684) City Council Minutes July 16, 1980 Page 2 (3) c. Parcel Map No. 5893 Acceptance of Map Parcel Map No. 5893 is a division of land on the north side of Victoria Avenue, 440 feet east of Etiwanda Avenue. The map was submitted by Robert F. Barton. Street improvements will be constructed or bonded before building permits are issued. RESOLUTION NO. 80-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP. NO. 5893. (Tentative Parcel Map. No. 5893) (4) d. Parcel Map. No. 5892 Acceptance of Map Parcel Map No. 5892 is for the division of a one acre lot into two lots at the southwest corner of Hellman and Hillside. The map was submitted by Cynthia Prescher, owner/subdivider. The street improvements were installed by the owner and recently accepted by Public Works Inspection Staff. RESOLUTION NO. 80-71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP. NO. 5892. (Tentative Parcel Map No. 5892) (5) e. -me-nd E~t~n~i~n (REMOVED FOR DISCUSSION) c co~---mg~ncnt of ~olng thc impro¥cmcnt~ gc ~tate~he-a§~eement with thc City. It ig racommem~ that Ce"-Rcl! apprcvc (6) f. Tract 9427: Release of bonds. Located on the north and south sides of Banyan Street between Hermosa and Haven. Owner: Lesny Development Labor and Material Bond (Road) $53,000 Labor and Material Bond (Water) $19,500 Labor and Material Bond (Sewer) $20,500 g. Tract 8884: Release of bonds. Located on the east and south sides of Red Hill Country Club Drive. Owner: Harnish, Morgan and Co. Labor and Material Bond (Sewer On-site) $ 6,500 Labor and Material Bond (Sewer Off-site)S21,000 Labor and Material Bond (Water) $21,000 h.Tract 9382: Release of bonds. Located on the Southeast corner of Baseline~and Haven. Owner: Lesney/Wilshire Properties. Labor and Material Bond (Road) $79,000 i. Tract 9617: Release of bonds. Located on the west side of Hellman north of Arrow Route. Owner: M.J. Brock & Sons, Inc. Labor and Material Bond (Landscaping) $ 7,530 City Council Minutes July 16, 1980 Page 3 j. ReeommenR~on-~e-A~op~--Bmp~oyme~-Ag~ee~e~-w~h-~y-M~a~ge~ (REMOVED (7) FOR DISCUSSION) The-~onsu~tan~-~ho-rece~y-eemp~e~ed-~he-6~ey~s-~es~en-6~gs~ea~oa P½a~-hes-eeeemmen~ed-ehee-ehe-G~ey-ge~n~-ee~e~de~-e~eve~-e~-ee-em~ey- me~e-agreemene-w~eh-ehe-~ey-Manm§eev--~he-p~eposed-egeeememe~-wh~eh-~e bmsefi-cn-ehe-~neee~me~cnm~-C~ey-Menegemene-Assee~ee~en±s-Emp~eTmene-~e- ~ne~mBene-E~ey-Menege~--~e-~s-~g~eene-ee-eeee-ehee-ee-e~e~eee eo-ehe-E~y-~nege~. ehe-emp~eyme~e-egeeeme~e-e~-Be~e~-e~-e~e-E~eyv k. Approval of ~coholic Beverage License. 7-11 Food S~ore, 6612 Ca~elian Avenue ~or o~f sale beer & ~ine. 1. ~ques~ ~o re-establish previously authorized ~socia~e Planner Position. ~e of the Plannin~ Division's ~sisCan~ Planners resigned ~o accep~ position in Northern California. ~is position was originally ~n ~socia~e Planner classification bu~ ~as reclassified co ~sis~an~ Planner ~o reflec~ ~he perfo~nce o~ ~he individual in ~his position. Wi~h ~sis~an~ Planner position now vacant, s~af~ would reco~end chic original ~socia~e Planne~ position be re-established ~o beeCer acco~oda~e ~he Depar~n~'s needs a~ chis Se~ Augus~ 6, 1980 ~or public hearing ~or Zonin~ Ordinance ~endmen~ No. 80-01.{10) Condo~ni~ Conversion. n. Authorization for Director o~ Cockily Services ~o a~end National ~ecre- a~ion and Parks ~socia~ion Conference in Phoenix in October, 1980. o. N.I.C.D. ~ques~ for Additional Fundin~ ~ques~ by ~he National Institute fo~ Co~uni~y Developmen~ ~or an addicionnl ~1,120 ~o cover ~nda~o~y personnel deductions connected ~i~h Projec~ Experanza. ~o~ion: Moved by PalomBo, seconded by Fros~ ~o approve Consen~ Calend~ ~h I~e~ "e" and "~" removed ~or further discussion. ~o~ion Carried 5-0. ~o~ion: Moved by Frost, seconded by Palo~o ~o approve a six month bond extension (I~em "e") wi~h stipulation ~haC improvements also be installed ~i~hin six ~on~hs in accordance wi~h s~a~ reco~e~da~ion. ~o~ion carried 5-0. 4. PUBLIC H~GS 4A. ZONE C~GE 80-07 ~D E~INO~T~ ASSESSMENT - C.H. BRUB~ {12) A r~quesC fo~ a change of zone ~rom ~-1-20,000 Co ~-1-10,000 or more restrictive zonin~ ~or property located on ~he southeast corner of Banyan and Streets. City Clerk Wasse~n read the title of O~IN~CE NO. 113 for second reading. O~IN~CE NO. 113 ~ O~IN~CE OF THE CI~ COUNCIL OF ~E CITY OF ~CHO ~C~ON~, C~IFO~IA, ~ZONING ~SESSOR'S P~CEL ~BER 1062-401-11 FROM R-i-20,000 to R-l-10,000 LOCATED ON ~E SOUr- EST CO~ER OF B~ ~ ~T~ST ST~ETS. City Council Minutes July 16, 1980 Page 4 Motion: Moved by Palombo, seconded by Mikels to waive further reading. Motion carried 5-0. Mayor opened the meeting for public hearing. There being no response, the hearing was closed. Motion: Moved by Mikels, seconded by Palombo to approve Ordinance 113. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None. ABSENT: None (13) 4B. AN ORDINANCE ESTABLISHING SPECIAL DRAINAGE IMPACT AREA Proposed Ordinance to designate the area bounded by Eighth Street on the south, Arrow Route on the north, Milliken on the east and Haven Avenue on the west as a special impact zone where no increases in site drainage may be created. City Clerk Wasserman read title of ORDINANCE NO. 111 for second reading. ORDINANCE NO. 111 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A SPECIAL DRAINAGE IMPACT ZONE NORTH OF THE SANTA FE RAILROAD TO ARROW ROUTE BETWEEN HAVEN AND MILLIKEN AVENUES, AND REQUIRING DETAILED ENGINEERING STUDIES AND MITIGATION MEASURES IN CONNECTION THEREWITH. Motion: Moved by Mikels, seconded by Palombo to waive further reading. Motion carried 5-0. Mayor opened the meeting for public hearing. There being no response, the hearing was closed. Motion: Moved by Frost, seconded by Palombo to approve Ordinance 111. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None (14) 4C. PROPOSED INCREASE FOR INDUSTRIAL STORM DRAIN FEE Proposal to adopt Ordinance No. 112 to increase storm drain fees in the area bounded by Deer Creek on the west, Day creek on the east, 4th Street and Foothill Boulevard on the north. Proposed fee - $4,600/acre. At Mr. Wasserman's request, Lloyd Hubbs, City Engineer, gave a brief summary of Ordinance No. 112. Mr. Wasserman stated that a letter had been received from Harold R. LoYgren indicating that he felt assessment districts would be the best way to handle funding storm drain construction rather than increasing fees on new con- struction. (Copy of letter was distributed to all Councilmen prior to meeting). Mayor Schlosser indicated that he agreed with points raised in the letter; however, he pointed out that it would take a long time to establish an assessment district and something had to be done at this time. City Clerk Wasserman read the title of ORDINANCE NO. 112 for second reading ORDINANCE NO. 112 AN O~INANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING THE INDUSTgIAL LOCAL DRAINAGE AREA, MAKING ORDINANCES75 APPLICABLE THERETO, AND ESTABLISHING A DRAINAGE FEE IN CONNECTION THEREWITH. City Council Minutes July 16, 1980 Page 5 Motion: Moved by Palombo and seconded by Mikels to waive further reading. Motion carried 5-0. Prior to opening the meeting for public hearing , there was considerable discussion by Council regarding equitable fee distribution east and west of Haven and the eventual formation of Assessment Districts. In reply to inquiries from Council regarding refunding fees if necessary when the assessment district is formed, Lloyd Hubbs stated that it would be credited against assessments, as would any facilities that had been constructed between now and the time the Assessment District was formed. Motion was made by Mikels and seconded by Palombo that a provision be included in the Ordinance stating that when the Assessment District is actually formed, the areas be further refined into two or more districts to more equitably distribute cost. Prior to voting on the motion, discussion continued and after further clarification, Councilman Mikels withdrew the motion. At this point, Mayor Schlosser opened the meeting for public hearing. Mr. Harold R. Lovgren voiced his opposition to the Ordinance stating that he felt the cost should be spread out among all taxpayers and referred to his letter of July 14, 1980. There being no further response, the public hearing was closed by the Mayor. Motion: Moved by Bridge, seconded by Frost to approve Ordinance 112. Motion carried by the following vote: AYES: Bridge, Palombo, Frost, Schlosser and Mikels. NOES: None ABSENT: None Councilman Mikels stressed that cost assessments should be distributed equitably. 4D. SECOND READING OF ORDINANCE 110 (151 City Clerk Wasserman read the title of ORDINANCE NO. 110 for second reading. ORDINANCE NO. 110 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A COMPREHENSIVE SYSTEM OF PERSONNEL ADMINISTRATION AND DELEGATING ADMINISTRATION THEREOF TO THE CITY MANAGER. Motion: Moved by Palombo, seconded by Mikels to waive further reading. Motion carried 5-0. Mayor opened the meeting for public hearing. There being no response, the hearing was closed. Motion: Moved by Mikels, seconded by Frost to approve Ordinance 110. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None 4E. ON ORDINANCE PERTAINING TO THE INELIGIBILITY OF CERTAIN PERSONS (161 FOR EMPLOYMENT BY THE CITY City Clerk Wasserman read the title of ORDINANCE NO. 66-A for second reading. At Councilman Bridge's request Mr. Wasserman read a portion of the Ordinance. ORDINANCE NO. 66-A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SECTION 1 OF ORDINANCE NO. 66 PERTAINING TO THE INELI- GIBILITY OF CERTAIN PERSONS FOR EMPLOYMENT BY THE CITY. City Council Minutes July 16, 1980 Page 6 Motion: Moved by Palombo, seconded by Bridge to waive further reading. Motion carried 5-0. Mayor opened the meeting for public hearing. There being no response, public hearing was closed. Motion: Moved by Bridge, seconded by Palombo to approve Ordinance No. 66-A. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None (17) 4F. AN ORDINANCE REPEALING ORDINANCES NOS. 14 and 18 City Clerk Wasserman read the title of ORDINANCE NO. 115 for second reading. ORDINANCE NO. 115 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REPEALING ORDINANCE NO. 14 AND ORDINANCE NO. 18. Motion: Moved by Mikels, seconded by Palombo to waive further reading. Motion carried 5-0. In reply to inquiries from Council, Mr. ? ~rty, A~sistant City Attorney, stated that Ordinance No. 14 established .ations and licensing procedures for the keeping of dogs and Ordinance No~ established interim development review procedures and that both Ordinances nad been superceded by subsequent Ordinances. Mayor opened the meeting for public hearing. There being ne response, public hearing was closed. Motion: Moved by Mikel$, seconded by Palombo to approve Ordinance No. 115. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None (18) 4G. AN ORDINANCE ESTABLISHING PENALTIES FOR VIOLATIONS OF CITY ORDINANCES City Clerk Wasserman read the title of ORDINANCE NO 114 for second reading. ORDINANCE NO. 114 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING GENERAL PENALTY PROVISIONS FOR VIOLATIONS OF ORDINANCES OF THE CITY OF RANCHO CUCAMONGAAND OTHER CODES ADOPTED BY REFERENCE. Motion: Moved by Mikels, seconded by Palombo to waive further reading. Motion carried 5-0. Mayor opened the meeting for public hearing. There being no response, public hearing was closed. Motion: Moved by Palombo, seconded by Mikels to approve Ordinance No. 114. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None (19) 4H. AN ORDINANCE SETTING UP GENERAL INTERPRETATIONS AND CONSTRUCTION OF CITY ORDINANCES City Clerk Wasserman read the title of ORDINANCE NO. 116 for second reading. City Council Minutes July 16, 1980 Page 7 ORDINANCE NO. 116 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING GENERAL PROVISIONS FOR USE IN THE INTERPRETATION AND CONSTRUCTION OF ALL ORDINANCES OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, NOW EXISTING OR HEREAFTER ENACTED. Motion: Moved by Mikels, seconded by Palombo to waive further reading. Motion carried 5-0. The Mayor opened the meeting for public hearing. There being no response, the public hearing was closed. Marion: Moved by Palombo, seconded by Bridge to approve Ordinance No. 116. Motion carried by the following vote: AYES: Bridge, Palombo, Mtkels, Frost and Schlosser .NOES: None ABSENT: None 4I. POSTPONEMENT OF STREET IMPROVEMENTS AS A CONDITION OF SUBDIVISION (20) AND DEVELOPMENT - (REVISION TO ORDINANCE NOS. 28 AND 58) The proposed Ordinances will allow the Council to postpone street improvements for developed parcels of a subdivision or under such other cases where con- struction would normally be required but is impractical at the current time. In all cases, a lien agreement will be required to insure future construction. Mr. Hubbs, City Engineer, reviewed the changes made in both Ordinances. In the discussion that followed, Councilman Mikels requested that the following portion of Ordinance No. 28-A be deleted prior to second reading: "upon receipt of a recommendation from the Planning Com~ission" (Section 1, first paragraph, last sentence). Council concurred with Councilman Mikels recommen- dation. City Clerk Wasserman read the title of ORDINANCE NO. 28-A for first reading. ORDINANCE NO. 28-A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SUBSECTION (fi OF SECTION 2.12 OR ORDINANCE NO. 28 TO PROVIDE CERTAIN EXCEPTIONS TO THE REQUIREMENT THAT ALL OFF-SITE IMPROVEMENTS BE CONSTRUCTED WITHIN A PERIOD OF NINE (9) MONTHS FOLLOWING THE RECORDATION OF A PARCEL MAP FOR EACH LOT UPON WHICH THERE EXISTS A BUILDING OR OTHER USABLE STRUCTURE AT THE TIME OF SUCH RECORDATION. Motion: Moved by Palombo, seconded by M_ikels to waive further reading of Ordinance No. 28-A. Motion carried 5-0. The Mayor opened the meeting for public hearing. There being no response, public hearing was closed. Mayor set August 6, 1980 for second reading of Ordinance No. 28-A City Clerk Wasserman read the title of ORDINANCE NO. 58-B for first reading ORDINANCE NO. 58-B (21) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING ORDINANCE NO. 58 TO PERMIT THE USE OF LIEN AGREEMENTS AS SECURITY FOR THE FUTURE CONSTRUCTION OF OFF- SITE IMPROVEMENTS City Council Minutes July 16, 1980 Page 8 Motion: Moved by Palombo, seconded by Frost to waive further reading. Motion Carried 5-0. Mayor opened the meeting for public hearing. There being no response, the public hearing was closed. The Mayor set August 6, 1980 for second reading of Ordinance No. 58-B. (22) 4J REVENUE SHARING - ENTITLEMENT 11 Mr. Harry Empey? Finance Director, made a brief presentation regarding the Revenue Sharing Program. Mayor opened the meeting for public hearing. There being no response, the public hearing was closed. Motion: Moved by Mikels, seconded by Palombo to appropriate revenue sharing in its entirety to support the contract requirements of the Sheriff's Depart- ment. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None Mayor Schlosser called a ten minute recess at 9:00 p.m. The meeting resumed at 9:12 p.m. with all members of the Council and staff present. 5. CITY MANAGER'S STAFF REPORTS. (23) 5A. TREE PRESERVATION Mike Vairin, Senior Planner, made a presentation regarding tree preservation which included a short slide program highlighting the written report. Mr. Vairin indicated that staff was seeking some direction from Council on policy options relative to tree preservation and the existing Ordinance. It was the consensus of Council that staff prepare a draft Ordinance incorporatip~ the policy outlined in option 4 "Selective preservation, replacement and wind control" for the general review of the Advisory and Planning Commissions. (24) 5B. AWARD OF "NORTH TOWN" STREET IMPROVEMENT PROJECT Request to award contract for construction of street improvements to Robert Escudero, Inc. at a bid of $297,134.22 and authorize fund expenditure. Motion: Moved by Mikels, seconded by Palombo to award "North Town" Street Improvement project to Robert Escudero, Inc. at $297,134.22 plus a 10% con- tingency and authorize the Mayor and City Clerk to execute contracts on their behalf. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None (25) 5C. APPROVAL OF CARNELIAN STREET REALIGNMENT AND LANDSCAPE CONTRACTS Proposed that Council approve design contracts with Genge Consultants for the realignment of Carnelian Street between Foothill Blvd. and Baseline, and for the two phased landscaping of Carnelian from Foothill Blvd. to Hill- side Road. The Street Alignment contract is not to exceed $18,700.00. Phase I Landscape design $19,125.00, Phase II $23,625.00. Motion: Moved by Mikel~, seconded by Palombo to approve execution of design contracts with Genge Consultants for the realignment and landscape improve- ments of Carnelian Street from Foothill Blvd. to Hillside Street. The Street Alignment Contract is not to exceed $18,700.00, Phase I landscape design $19,125.00 and Phase II $23,625.00. Motion carried by the following vote: AYES: Bridge, Palembo, Mikels, Frost and Schlosser. NOES: None ABSENT: None City Council Minutes July 16, 1980 Page 9 5D. REPORT ON SAN BERNAtLDINO COUNTY FLOOD CONTROL BENEFIT ASSESS- (26) MENT PROGRAM Mr. Lloyd Hubbs, City Engineer, reported on the San Bernardino County Flood Control Benefit Assessment Program. Motion: Moved by Frost, seconded by Palombo that the City supports the basic concept of a Flood Control Benefit Assessment District but is opposed to the time schedule. Motion carried by the following vote: AYES: Bridge, Palombo, Mikeis, Frost and Schlosser. NOES: None ABSENT: None. Mr. Wasserman indicated that ~ letter would be drafted for the Mayor's signature indicating the Council's feelings. 5E. CONTRACT FOR EXTENSION OF SERVICES WITH SEDWAY/COOKE (27) Request by Sedway/Cooke to extend the time allocated to provide the City with a complete General Plan. There is no change in the originally budgeted amount, only in the time necessary for completion and the extent of the work provided by Sedway/Cooke. Motion: Moved by Frost, seconded by Bridge to approve the agreement for extension of services with Sedway/Cooke and direct the Mayor to execute said agreement. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None Councilman Frost commented that there should be a much better communication with the City's Advisory Committee. 5F. REVISED T.D.A. CLAIM FORM (ARTICLE 8) (28) Mr. James Robinson, Assistant City Manager, reported that it was necessary to revise the T.D.A. Claim form which was previously submitted and approved. Motion: Moved by Mikels, seconded by Palombo to submit revised Transportation Development Act (TDA) Non Transit Claim Form to SANBAG in the amount of $492,851 for fiscal year 1980-81. Motion carried by the following vote: AYES: Bridge, Palombo, Mikels, Frost and Schlosser. NOES: None ABSENT: None. 6. CITY ATTORNEY'S REPORT Mr. Robert Dougherty, Assistant City Attorney, requested a policy decision from Council regarding rate increases for disposal companies to be included in the franchise agreement the City is preparing. It was the consensus of Council that all rate increases should be subject to Council approval. Shirley Ridenauer, 8361 Malachite, inquired about the number and names of the refuse companies serving the City of Rancho Cucamonga and the specific areas they served. Mr. Wasserman stated that at present more than one refuse company can serve a specific area but the City recon~nendations will mean that only one company will operate in each area. At this point, Mayor Schlosser called an executive session to discuss ~ personnel matters. City Council adjourned to Executive Session at 10:45 P.M. 7. ADJOURNMENT Council reconvened from Executive Session at 11:45 p.m. Motion: Moved by Mikels, seconded by Frost to adjourn. Motion carried 5-0. The meeting adjourned at 11:45 p.m. Respectfully Submitted, G£nny 7-./~nt ar a Acting Deputy City Clerk