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