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HomeMy WebLinkAbout1980/02/06 - Minutes February 6, 1980 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting 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, FebruarY 6, 1980. The meeting was called to order at 7:06 p.m. by Mayor James C. Frost who led in the pledge to the flag. Present: Councilmen Phillip D. Schlosser, Jon Mikels, Michael Palombo, Arthur Bridge, and Mayor James C. Frost. Also present were staff members: City Manager, Lauren Wasserman; City Attorney, Sam Crowe; Community Development Director, Jack Lam; City Engineer, Lloyd Hubbs; Finance Director, Harry Empey; and Community Services Director, Bill Holley. Absent: Assistant City Manager, Jim Robinson. Approval of December 19, 1979 and January 16, 1980 minutes. Motion: Moved by Mikels, seconded by Palombo to approve the minutes as submitted. Motion carried 5-0. 2. ANNOUNCEMENTS. a. LAFCO meeting on Wednesday, February 13, in San Bernardino. b. County Flood Control Zone 1 meeting on February 14, 1980 in Chino. c. Mikels announced that on March 5-6 would be the SCAG General Assembly meeting at which SCAG would be considering the final proposal from the Aviation Study Committee. He also announced that the City of Chino had been appointed to serve on the SCAG Executive Committee. e. Palombo gave a report from the Public Safety Committee meeting. f. Staff requested that Council adjourn to a special executive session to dis- cuss pending litigation. g. Lloyd Hubbs requested that item 4h be removed from the Consent Calendar to discuss at a later time. h. Staff requested an addition to the agenda: Janitorial Services for Lion's Park Building. Mayor said this will be heard as Staff Item 6H. i. Staff requested that under Tract 9080 on the Consent Calendar, the last paragraph be deleted. 3. COMMISSION REPORTS. a. Advisory Com~nission: Chuck Buquet stated that at the next Commission meeting, they would be discussing the Model Security Ordinance. b. Historical Commission: None. 4. CONSENT CALENDAR. (1) a. Approval of Warrants: Register No. 80-2-6 for $326,625.82. b. Release of Labor and Material Bonds for the following tracts: City Council Minutes February 6, 1980 Page 2 -Tract 9036: Located on the west side of Turner Avenue at McKinley Street Owner: Crowell/Leventhal, Inc. Performance =ond (road) $ 68,000 Labor & Material Bond (road) $ 34,000 Labor & Material Bond (water) $ 9,000 Labor & Material Bond (sewer) $ 7,000 (Roads were accepted by City Council on May 3, 1978). -Tract 9074: Located on the west side of Jasper Street at Lemon Avenue. Owner: Lewis Homes of California Performance Bond (road) $ 54,000 Labor & Material Bond (road) $ 27,000 Labor & Material Bond (water) $ 11,000 Labor & Material Bond (sewer) $ 7,500 (Roads were accepted by the County on October 10, 1977) -Tract 9075: Located on the east side of Sapphire Street at Lemon Avenue Owner: Lewis Homes of California Performance Bond (road) $ 72,000 Labor & Material Bond (road) $ 36,000 (Roads were accepted by the County on October 10, 1977) -Tract 9080: Located on the northeast corner of Jasper Street and Hillside Road Owner: Griffin Development Performance Bond (road) $196,000 Labor & Material Bond (road) $ 98,000 Labor & Material Bond (water) $ 19,000 -Tract 9083: Located on the north side of Arrow Route west of Malachite Avenue Owner: Harold Heers Labor & Material Bond (road) $ 45,000 Labor & Material Bond (water) $ 13,500 Labor & ~Material Bond (sewer) $ 10,500 -Tract 9083-1: Located on the west side of Malachite Avenue on Devon Street Owner: Harold Heers Labor & Material Bond (road) $ 34,000 -Tract 9083-3: Located on the north side of Arrow Route at Malachite Avenue Owner: Clarence E. Minnerly Labor & Material Bond (road) $ 56,000 Labor & Material Bond (water) $ 16,000 Labor & Material Bond (sewer) $ 14,500 -Tract 9109: Located north of the Pacific Electric Railway between Ramona Avenue and Hermosa Avenue Owner: Bob Jensen Builder, Inc. Performance Bond (road) $140,000 Labor & Material Bond (road) $ 70,000 Labor & Material Bond (water) $ 19,000 Labor & Material Bond (sewer) $ 28,500 -Tract 9110: Located on the north side of Banyan Street east of Sapphire Street Owner: Mark III Homes, Inc. Performance Bond (road) $ 70,000 Labor & Material Bond (road) $ 35,000 Labor & Material Bond (water) $ 22,000 Labor & Material Bond (sewer) $ 14,000 City Council Minutes February 6, 1980 Page 3 -Tract 9116: Located on the northwest corner of Hillside Road and Jasper Street. Owner: Gary G. Miller Labor & Material Bond (road) $ 16,000 Labor & Material Bond (water) $ 13,000 -Tract 9131: Located on the southwest corner of Banyan Street and Jasper Street Owner: Vanguard Builders Labor & Material Bond (road) $ 91,000 -Tract 9150: Located on the northside of Jasper Street at Whirlaway Street Owner: Crowell/Leventhal, Inc. Performance Bond (road) $110,000 Labor & Material Bond (road) $ 55,000 Labor & Material Bond (water) $ 28,000 -Tract 9153: Located on the west side of Turner Avenue south of Effen Street Owner: R & J Investors Labor & Material Bond (water) $ 22,000 Labor & Material Bond (sewer) $ 16,500 -Tract 9157: Located on the east side of Carnelian south of Baseline Owner: Kaufman and Broad Homes, Inc. Labor & Material Bond (road) $114,000 Labor & Material Bond (water) $ 58,000 Labor & Material Bond (sewer) $ 32,000 -Tract 9171: Located on the west side of Amethyst Street at Alta Loma Drive Owner: Shelly Investment, Inc., and Pomona Shervice Company Performance Bond (road) $ 62,000 Labor & Material Bond (road) $ 31,000 -Tract 9187: Located on the north side of San Bernardino Road east of Archibald Avenue Owner: Thompson Associates Development Company Performance Bond (road) $110,000 Labor & Material Bond (road) $ 55,000 -Tract 9194: Located on the nortwest corner of Arrow Route and Turner Avenue Owner: Arnold Anderson Labor & Material Bond (water) $ 12,500 Labor & Material Bond (sewer-on site) $ 8,500 Labor & Material Bond (sewer-Off site) $ 6,000 -Tract 9325: Located on the north side of 19th Street between Sapphire Street and Jasper Street Owner: Hughes Development Performance Bond (water-on site) $ 93,000 Performance Bond (water-off site) $ 33,000 Performance Bond (sewer-on site) $ 80,000 Performance Bond (sewer-off site) $ 9,000 City Council Minutes February 6, 1980 Page 4 -Tract 9377: Located on the southeast corner of Monte Vista Street and Hermosa Avenue Owner: Bob Jensen Building, Inc. Labor & Material Bond (road) $ 76,000 Labor & Material Bond (water) $ 25,500 Labor & Material Bond (sewer-on site) $ 22,000 Labor & Material Bond (sewer-off site) $ 7,000 -Tract 9402: Located on the south side of Lemon Avenue at Mayberry Avenue Owner: Olympus Pacific Corporation Performance Bond (water-on site) $ 14,000 Performance Bond (water-off site) $ 7,000 Performance Bond (sewer-on site) $ 14,000 Performance Bond (sewer-off site) $ 11,000 -Tract 9590: Located on the east side of Archibald Avenue south of Carrari Street Owner: Terrax Corporation Performance Bond (water) $ 31,000 c. Authorization for City Manager and Mayor to attend the National League of Cities Congressional City Conference in Washington, D.C. on March 15-18. This is an approved budgeted item. (2) d. Site Approval 79-01: Acceptance of Agreement and Bond Performance and Labor & Material Improvement Security Instrument $ 51,000 RESOLUTION NO. 80-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ~ROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR SITE APPROVAL NO. 79-01. (Community Baptist Church). (3) e. Parcel Map 1366 - Parcel No. 4: Approving Improvement Agreement and Improvement Security for Vivienda Street. Performance Bond (coad) $ 11,600 Labor & Material Bond (road) $ 11,600 RESOLUTION NO. 80-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR VIVIENDA STREET (PARCEL MAP 1366, MINOR SUBDIVISION W77-0517). (4) f. Approval of Cost and Maintenance Agreement for widening of the Santa Fe Railroad Crossing on Vineyard Avenue. This agreement covers the cost of construction of the crossing and paving and future maintenance of both the paving and crossing gates. Both of these costs will be shared equally between the City and Railroad. (5) g. Request of award of Design Agreement to M.P.A. not to exceed $2,200 for design of traffic signal installation for the intersection of Fourth Street and Archibald Avenue. The Archibald Avenue and Fourth Street signal is on the priority list of Council approved traffic signals. City Council Minutes February 6, 1980 Page 5 h. Item removed for discussion. Approval to advertize for bids on Base Line widening6 project from Beryl & Lion. Estimated Cost: $55,000 i. Refer claim of Edgar H. Wallace of Wrightwood, California, to City Attorney (71 for handling. j. Approval of Amendment to Omnitrans Joint Powers Agreement - Section 10.C, (81 Seniority Rights. At the meeting of the Omnitrans Board of Directors held on the 3rd day of October, 1979, the Omnitrans Joint Powers Agreement was amended to consolidate East End Division with the Metro Division, under Section 10.C for the purpose of seniority rights determinations. k. Minor Subdivision 78-0194 - Bond Extension Request: (9] The City Council has accepted bonds for security of street improvement installation on December 20, 1978. The developer, Bowden & Nicholas has requested a six (6) month extension on the improvement agreement. 1. Approval of Alcoholic Beverage License for Anthony B. D'Agnenica and Bruce (10] R. Harris, Pizza 'N Stuff, located at 9740 19th Street for on-sale beer and wine. m. Approval of Alcoholic Beverage License for Avo N. Beltekian, Avo's Arco (11] Station, located at 9533 Foothill Blvd., for off sale beer and wine. n. Approval of Alcoholic Beverage License for Irvin E. Remy, 9704-96 19th Street (12] for off-sale general. o. Approval of Alcoholic Beverage License for Gilbert B. Rodriquez, s/w corner (13) Foothill and Vineyard for on-sale general eating place. p. Approval of Alcoholic Beverage License for Eugene C. DeYoung, Geno's, located (14) at 3241 Foothill Blvd, for on-sale beer and wine eating place. q. Approval of Alcoholic Beverage License for Anthony B. D'Agnenica, Pizza 'N Stuff, located at 9740 19th Street, for on-sale beer and wine eating place. Motion: Moved by Bridge, seconded by Mikels to approve the amended Consent Calendar with item 4h deleted. Motion carried by the following vote: AYES: Schlosser, M£kels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. 5. PUBLIC HEARINGS. 5A. Zoning Ordinance Amendment No. 79-05 - City of Rancho Cucamon~a. Staff (15) report by Jack Lam. Mayor opened the meeting for public hearing. There being no response, the public hearing was closed. Motion: Moved by Schlosser, seconded by Palombo to approve Ordinance No. 94 and to waive the entire reading. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number and title read by Wasserman. ORDINANCE NO. 94 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ZONING ORDINANCE NO. 79-05 ESTABLISHING STANDARDS AND REVIEW PROCEDURES FOR PLANNED COMMUNITY DEVELOPMENTS. City Council Minutes February 6, 1980 Page 6 (16) 5B. Appeal of Tree Removal Permit for David Long. Staff report by Jack Lam. Mayor requested a five minute recess in order to read a letter received from Mr. Long just prior to the meeting. A recess was called at 7:35 p.m.; meeting reconvened at 7:40 p.m. with all Council members present. Mr. Lam stated that the Planning Co~mission had approved a request for David Long to remove twenty-three eucalyptus trees on the south side of Summit Avenue, east of Etiwanda Avenue as part of the street improvements for a residential development and for subdivision purposes. However, the City had also received appeals from Rodney and Andrea McWhirter and Kaylynne Mathis stating that these trees were important as wind breaks and also important to the neighborhood for their beauty and shade. The existing trees would have 'to be removed since they were in the path of the required proposed street improvements. Mayor opened the meeting for public hearing. .t Mrs. Mathis said they felt the windrow should be replaced as a break from the high winds which is experienced in the Etiwanda area. She said they wanted something besides the usual street tree which the City recommended. Mrs. McWhirter also stated the desire to ~ee the windrow replaced. Mr. Long said he could not proceed with the street improvements tntil the windrow came down. Mayor closed the public hearing. Bridge asked Lam what provisions had the Planning Commission made for the replace- ment of these trees? Mr. Lam said they had only planned to use the regular street trees. BridEe said that what was needed was a windbreak replacement. There were types of trees such as the Euc~;ptus Sidero~ylong Roses which had minimal liability if properly maintained. He suggested that the~ 5e planted 15 to 18 feet apart. Motion: Moved by Mikels, seconded by BrtdEe to require the planting of the appropriate kind of trees as a wind break replacement for the ones beinE removed for street improvements on Summit Drive. Council continued the discussion on the number of trees to be planted. Bridge aEain said they should be 15 foot on center in order to provide a good wind break. He also said they should be of 5 gallon size since the 15 gallon size often were root bound. By using the smaller tree and with proper maintenance, in five years you would have a stronEer, healthier tree. Bridge amended the motion to include a 15 foot minimum and a 25 foot maximum on center for the planting of the trees with final review and approval by the Planning Department. Mayor opened the meeting for a public hearing again. Mr. Long said he would agree with the motion which had been made. Public hearing was closed. Mikels, who made the original motion, concurred he would agree with the changes in the motion that the trees were to be of the type that would give the best wind protection and to be planted as close as possible without harm to the trees. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Forst. NOES: None. ABSENT: None. City Council Minutes February 6, 1980 Page 7 5C. Ordinance No. 39-A before Council for second reading. Staff report by Lauren (17 Wasserman. Mayor opened the meeting for public hearing. There being no response, the hearing was closed. Motion: Moved by Mikels, seconded by Bridge to approve the second reading of Ordinance No. 39-A and to waive the entire reading. Motion carried by the following vote: AYES: Schlosser, Mikels, Bridge, and Frost. NOES: None. ABSENT: Palombo (left the Council Chambers temporarily). Number and title read by Wasserman. ORDINANCE NO. 39-A (second reading) ~N ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA. CALIFORNIA, AMENDING ORDINANCE NO. 39 PERTAINING TO TRAFFIC CONTROL REGULATIONS. Recess. ~ayor called a recess since Councilman Palombo had been called out of the meeting. Recess was called at 8:15 p.m. and reconvened at 8:25 p.m. with Council- man Palombo still absent. Ail other members of the Council and staff were present. 6. CITY MANAGER'S STAi~F REPORTS. 6A. Status Report on Cost Allocation Program. (18) An oral report was presented by Doug Ayres, a consultant which had been hired to help with the implementation of Proposition 4. At 8:40 p.m. Councilman Palombo returned to the Council table. Mr. Ayres presented his philosophy and basic approach to the implementation of the requirements set forth in Proposition 4. He said he would be back at the April 2 City Council meeting with an interim report. 6B. Deannexation of uninhabited territory from Rancho Cucamonga to the City of (19) Ontario. Staff report by Lauren Wasserman. Mr. Wasserman said both Rancho Cucamonga and Ontario have been negotiating to deannex some small parcels of land from the City of Rancho Cucamonga to the City of Ontario. The primary reason for deannexation is better service can be provided by the City of Ontario. Motion: Moved by Mikels, seconded by Schlosser to approve Resolution No. 80-9 and to waive the entire reading. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number and title read by Wasserman. RESOLUTION NO. 80-9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ItANCHO CUCAMONGA, CALIFORNIA AGREEING TO THE APPORTIONMENT OF PROPERTY TAX IN ANNEXATION NO. 156. City Council Minutes February 6, 1980 Page 8 (20) 6C. Zone I Storm Drain Committee. Staff report by Lloyd Hubbs. Because of. the major commitment to the Cucamonga Channel project, Zone 1 is facing a deficit for the coming fiscal year with no monies available for city projects. Therefore, cities have initiated a search to alternative sources of funding. Zone 1 Flood Control Advisory Committee discussed the possibility of a zone-wide bond issue. In order to facilitate this process, it was recommended that each city engineer take information to their Council to affirm interest in'such a bond issue and to ask that one representative be assigned from each Council to the Committee to further explore alternative funding sources. Motion: Moved by Bridge, seconded by Palombo to approve this concept and to appoint Councilman Schlosser to sit on this Technical Committee as the Rancho Cucamonga City Council representative. Motion carried by the following vote: AYES: Mikels, Palombo, Bridge, and Frost. NOES: None. ABSTAINED: Schlosser. Bridge said he would like to also be included. (21) 6D. Rural Roads - street development standards for landlocked parcels. Staff report by Jack Lam. At a recent City Council meeting, the issue of access to landlocked parcels was discussed. The issue was deferred until a report on rural roads was completed. However, the staff member assigned to that project is no longer working for the city. Mikels said he would like to see a policy which would address parcels which are not necessarily landlocked. Doug Hone, Hone and Associates, questioned the wisdom of not getting improvements for the frontage lots up front. He said with costs going up continually, and even with liens on the property, the owner probably would not be able to put in the required improvements several years away. Jack Lam and Lloyd Hubbs both stated the problem with this suggestion was that the City would have to maintain an isolated piece of property, and it would probably be deteriorated before any other improvement would be connected with it. Others addressing Council in favor of adopting the Planning Commission's recom- mendation regarding access to landlocked parcels where no subdivision occurs were: Mrs. Bonneville, and Herman Rempel, Chairman of the Planning Commission. Motion: Moved by Palombo, seconded by Bridge to direct staff to prepare an ordinance change to adopt the requirements of the Planning Com~ission's Resolution No. 80-01. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. (22) 6E. Street Naming. Staff report by Jack Lam. A request by the Planning Commission for the City Council to determine a process for street naming within the City of Rancho Cucamonga. Motion: Moved by Mikels, seconded by Palombo to direct staff to prepare an ordinance for street naming and solicit the Planning Commission*s comments on said ordinance. The meeting was opened for public input. Herman Rempel, Chairman of the Planning Commission, spoke in favor of proceeding with this project and doing a thorough Job. Wanda Dixon suggested that the City contact the Post Office officials and work with them since this could present extreme problems for the postal department. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. City Council Minutes February 6, 1980 Page 9 6F. Reversion of Acrease of Tract No. 9399 and Tract No. 9499 - north side (23) of Banyan, west of Beryl. Staff report by Jack Lam. These two tracts were approved in 1977 by the County. However, no construction had occurred, and the original improvement agreements had been in default since September 1979. The City Attorney had sent a letter to the current owners stating that unless the requisite bonds and agreements were submitted for the February 6 City Council meeting for acceptance, that action would be taken to revert to acreage. Mr. Lam announced that new bonds have been posted and agreements signed. He suggested that this item be continued to the February 20 meeting where it would appear on the Consent Calendar for acceptance of bonds. Discussion followed by Council as to whether they wanted to approve this or have it revert back to acreage. Mr. Lam stated that Council still had the option to reverse the acreage. Motion: Moved by Bridge, seconded by Schlosser to initiate a reversal to acreage for Tracts 9399 and 9400 and to set February 20, 1980 for public hearing on the reversion. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. 6G. Request to adopt Resolution No. 80-8~ settin~ forth compensation for (24) election officials designated by the City Clerk. Staff report by Lauren Wasserman. Council had approved compensation for precinct workers at the previous meeting. However, we were going to need additional workers the night of election at the Counting Center, Lion's Park Building, etc. Staff was reco~ending a compensa- tion of $30.00 which was the amount set for clerks and judges on the Precinct Boards. Motion: Moved by Mikels, seconded by Palombo to approve Resolution No. 80-8 and to waive entire reading. M~tion carried by the following vote: AYES: Schiosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number and title read by Wasserman. RESOLUTION NO. 80-8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SETTING THE COMPENSA- TION FOR ELECTION OFFICIALS, 6H. Added item: Resolution to~ authorize purchase of the fourth parcel of (25) land for Heritage Park. Staff report by Sam Crowe. Motion: Moved by Palombo, seconded by Schlosser to approve Resolution No. 80-14 and waive entire reading. Motion carried by, the following vote; AYES; Schlosser, Mikels, Palombo, Bridge, and Frost, NOES: None. ABSENT; None. Number and title read by Wasserman. RESOLUTION NO. 80-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE PURCHASE OF REAL PROPERTY LOCATED AT THE SOUTH- WEST CORNER OF BERYL AND HILLSIDE, City Cou~tcz~ Minutes February 6, 1980 Page 10 (26) 6I. Added item: Janitorial Maintenance for Lion's Park Community Building. Staff report by Bill Holley. Bids had been solicited from five janitorial companies for maintenance of the Lion's building. Proposals were received from two of the companies as follows: Freddie B. Miles for $410.00 per month Walden Dahl for $595.00 per month Freddie B. Miles has the contract for the city offices and is doing a satisfactory job. Staff requests that the contract be awarded to Freddie B. Miles for $410.00 per month. Motion: Moved by Palombo, seconded by Mikels to award the contract to Freddie B. Miles for the janitorial maintenance of the Lion's Park building at $410.00 per month. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. 7. CITY ATTORNEY'S REPORTS. Mr. Crowe said he had only one report for Council and that had already been placed before Council prior to the meeting which deals with the limits on campaign expenditures and contributions. 8. NEW BUSINESS. a. Bridge asked if the railroad station on Amethyst would be cleaned up. Mr. Holley said that the cleanup had started today, and it was hoped that it would be completed by the end of the week. b. Mayor introduced Tim Beetle, the new Associate Planner for the City. c. Planning Commission terms. Mr. Lam said the appointments are coming up since two terms of office expire on March 8. Mayor suggested that a new Council should make these appointments. He felt it would be in order for the Council to pass an urgency ordinance at the next meeting to extend the expiring Planning Commission terms to June 1. Council concurred to place this on the February 20 agenda. (27) d. Approval of Tract 9583: Staff report by Lloyd Hubbs. (28) Located east of Haven Avenue at Hillside, 49 lots Owner: Deer Creek Company Performance bond (road) $440,000 Labor & Material (road) $440,000 Mr. Hubbs said normally this item would appear on the Consent Calendar, but this came in too late to put on the agenda. Motion: Moved by Bridge, seconded by Schlosser.to approve Resolution No. 80-15 and waive entire reading. Motion carried by following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number title read by Wasserman. RESOLUTION NO. 80-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVE- MENT AGREEMENT, i]~PROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 9583. City Council Minutes February 6, 1980 Page 11 e. Added item: Baseline Ri~ht-of-way Acquisition. Staff report by Lloyd Hubbs. The subject right-of-ways are required for the widening of Baseline between Beryl and Lion. Resolution Nos. 80-12 and 80-13 accept donations of the right- fo ways, establishing market value, and authorizing in lieu payment of $1,750 for fence construction. Motion: Moved by Schlosser, seconded by Palombo to approve Resolution No. 80-12 and to waive entire reading. Motion carried by the following vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number and title read by Wasserman. RESOLUTION NO. 80-12 (29) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING DONATION OF PROPERTY IN FEE AND DETERMINING THE FAIR MARKET VALUATION THEREOF. Motion: Moved by Schlosser, seconded by Palombo to approve Resolution No. 80-13 and to waive entire reading. Motion carried by the folloiwng vote: AYES: Schlosser, Mikels, Palombo, Bridge, and Frost. NOES: None. ABSENT: None. Number and title read by Wasserman. RESOLUTION NO. 80-13 (30) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING DONATION OF PROPERTY IN FEE AND DETERMINING THE FAIR MARKET VALUATION THEREOF. 9. ADJOURNMENT. Motion: Moved by Palombo, seconded by Schlosser to adjourn to an executive session to reconvene on February 19 for a Joint meeting with the Planning Commission to be held at 7:00 p.m. in the Neighborhood Facility at 9171 Arrow Route. The meeting adjourned at 10:20 p.m. Respectfully submitted, Beverly Authelet Deputy City Clerk