HomeMy WebLinkAbout2016/09/07 - Agenda Packet
10500 Civic Center Drive Rancho Cucamonga, CA 91730-3801
City Office: (909) 477-2700
AGENDAS
FIRE PROTECTION DISTRICT BOARD
SUCCESSOR AGENCY
PUBLIC FINANCING AUTHORITY
CITY COUNCIL
. . WEDNESDAY, SEPTEMBER 07, 2016 .
REGULAR MEETINGS
1st and 3rd Wednesdays 7:00 P.M.
.
ORDER OF BUSINESS
CLOSED SESSION Tapia Conference Room ................. 5:00 P.M.
Call to Order
Public Communications
City Manager Announcements
Conduct of Closed Session
REGULAR MEETINGS Council Chambers .......................... 7:00 P.M.
MEMBERS
MAYOR L. Dennis Michael
MAYOR PRO TEM Sam Spagnolo
COUNCIL MEMBERS William Alexander
Lynne B. Kennedy
Diane Williams
CITY MANAGER John R. Gillison
CITY ATTORNEY James L. Markman
CITY CLERK Janice C. Reynolds
CITY TREASURER James C. Frost
TO ADDRESS THE FIRE BOARD, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL
The Fire Board, Successor Agency, Public Financing Authority and City Council encourage free expression of all points
of view. To allow all persons to speak, given the length of the Agenda, please keep your remarks brief. If others have
already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a
spokesperson may present the views of your entire group. To encourage all views and promote courtesy to others, the
audience should refrain from clapping, booing or shouts of approval or disagreement from the audience.
The public may address the Fire Board, Successor Agency, Public Financing Authority and City Council by filling out a
speaker card and submitting it to the City Clerk. The speaker cards are located on the wall at the back of the
Chambers, at the front desk behind the staff table and at the City Clerk’s desk. Any handouts for the Fire Board,
Successor Agency, Public Financing Authority or City Council should be given to the City Clerk for distribution.
During “Public Communications,” your name will be called to speak on any item listed or not listed on the agenda in the
order in which it was received. The “Public Communications” period will not exceed one hour prior to the
commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a
topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these
business items (with the exception of public hearing items) will be accepted once the business portion of the agenda
commences. Any other “Public Communications” which have not concluded during this one-hour period may resume
after the regular business portion of the agenda has been completed. Comments are to be limited to five minutes per
individual or less, as deemed necessary by the Chair, depending upon the number of individuals desiring to speak.
If you are present to speak on an “Advertised Public Hearing” or on an “Administrative Hearing” Item(s), your name will
be called when that item is being discussed, in the order in which it was received. Comments are to be limited to five
minutes per individual or less, as deemed necessary by the Chair, depending upon the number of individuals desiring
to speak.
AGENDA BACK-UP MATERIALS
Staff reports and back-up materials for agenda items are available for review at the City Clerk's counter, the City’s
Public Libraries and on the City’s website. A complete copy of the agenda is also available at the desk located behind
the staff table during the Council meeting.
LIVE BROADCAST
Fire Board, Successor Agency, Public Financing Authority and City Council meetings are broadcast live on Channel 3
for those with cable television access. Meetings are rebroadcast on the second and fourth Wednesdays of each
month at 11:00 a.m. and 7:00 p.m. The Streaming Video on Demand is available on the City's website at
www.cityofrc.us/cityhall/council/videos.asp.
The Fire Board, Successor Agency, Public Financing Authority and City Council meet regularly on the first and third
Wednesday of the month at 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive.
Members of the City Council also sit as the Fire Board, Successor Agency, Public Financing Authority and City Council.
Copies of the agendas and minutes can be found @ www.cityofrc.us
Please silence all cellular phones while the meeting is in session.
INFORMATION FOR THE PUBLIC
If you need special assistance or accommodations to participate in this meeting, please
contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the
meeting will enable the City to make reasonable arrangements to ensure accessibility.
Listening devices are available for the hearing impaired.
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
1
A1. Roll Call: Mayor Michael
Mayor Pro Tem Spagnolo
Council Members Alexander, Kennedy and Williams
CLOSED SESSION CALLED TO ORDER AS THE CITY COUNCIL.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
D. CITY MANAGER ANNOUNCEMENTS
(NO DISCUSSION OR ACTION WILL OCCUR)
E. CONDUCT OF CLOSED SESSION – TAPIA CONFERENCE ROOM
E1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(A) – SOUTHWEST VOTERS REGISTRATION
EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA;
CASE NO. CIVRS 1603632 – CITY
F. RECESS
CLOSED SESSION TO RECESS TO THE REGULAR FIRE PROTECTION DISTRICT, PUBLIC
FINANCING AUTHORITY, SUCCESSOR AGENCY AND CITY COUNCIL MEETINGS AT 7:00
P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, LOCATED AT 10500 CIVIC CENTER
DRIVE, RANCHO CUCAMONGA, CALIFORNIA.
A. 5:00 P.M. – CLOSED SESSION
CALL TO ORDER – TAPIA CONFERENCE ROOM
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
2
G. REGULAR MEETING
CALL TO ORDER – 7:00 P.M.
COUNCIL CHAMBERS
THE REGULAR MEETINGS OF THE FIRE PROTECTION DISTRICT, PUBLIC FINANCING
AUTHORITY, SUCCESSOR AGENCY AND CITY COUNCIL WILL BE CALLED TO ORDER. IT
IS THE INTENT TO CONCLUDE THE MEETINGS BY 10:00 P.M., UNLESS EXTENDED BY
CONCURRENCE OF THE FIRE BOARD, AUTHORITY BOARD AND COUNCIL.
G1. Pledge of Allegiance
G2. Roll Call: Mayor Michael
Mayor Pro Tem Spagnolo
Council Members Alexander, Kennedy and Williams
H. ANNOUNCEMENTS/PRESENTATIONS
H1. Administration of Oath of Office to newly appointed Rancho Cucamonga Community & Arts
Foundation Board Member Fatima Corbett.
H2. Presentation of Life Saving Citations for Bystander CPR.
H3. Announcement of September 11th Remembrance Ceremony.
I. PUBLIC COMMUNICATIONS
This is the time and place for the general public to address the Fire Protection District,
Public Financing Authority Board, Successor Agency and City Council on any item listed or
not listed on the agenda. State law prohibits the Fire Protection District, Public Financing
Authority Board, Successor Agency and City Council from addressing any issue not previously
included on the Agenda. The Fire Board, Public Financing Authority Board, Successor Agency and
City Council may receive testimony and set the matter for a subsequent meeting.
Comments are to be limited to five minutes per individual or less, as deemed necessary by
the Mayor, depending upon the number of individuals desiring to speak. All communications
are to be addressed directly to the Fire Board, Authority Board, Successor Agency or City Council
not to the members of the audience. This is a professional business meeting and courtesy and
decorum are expected. Please refrain from any debate between audience and speaker, making
loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting.
The public communications period will not exceed one hour prior to the commencement of
the business portion of the agenda. During this one hour period, all those who wish to speak on
a topic contained in the business portion of the agenda will be given priority, and no further speaker
cards for these business items (with the exception of public hearing items) will be accepted once
the business portion of the agenda commences. Any other public communications which have not
concluded during this one hour period may resume after the regular business portion of the agenda
has been completed.
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
3
CONSENT CALENDARS:
The following Consent Calendar items are expected to be routine and non-controversial. They
will be acted upon by the Fire Board/Successor Agency/Authority Board/Council at one time
without discussion. Any item may be removed by a Fire Board/Successor Agency/Authority
Board/Council Member for discussion.
J. CONSENT CALENDAR – FIRE PROTECTION DISTRICT
J1. Consideration to approve Minutes of: August 17, 2016 (Regular Meeting)
J2. Consideration to approve Check Register dated August 10, 2016 through August 29, 2016
for the total of $245,586.55.
J3. Consideration for approval of the purchase of one (1) Captain Specialist/Investigator All
Purpose Vehicle and Equipment, as budgeted for the Fire Protection District, from Frontier
Ford of Santa Clara in the amount of $146,976.66 in accordance with RFB #16/17-100 from
Account No. 3288501-5604 (Capital Outlay-Vehicles).
J4. Consideration to approve Amendment No. 005 (Contract 12-071) with ASSI through June 30,
2017 with no price increase, in an amount not to exceed $100,000 ($25,000 Fire, $75,000 City
facilities) annually for the maintenance and repair of access controls and related security
services to include card key replacements, card reader replacements and repairs, camera
system trouble shooting and replacement, recording system maintenance, building monitoring
and software upgrades for the existing City facilities and the additional scope of work to include
the second floor of Paul A. Biane Library; to be funded from various General Fund, Library,
and Fire District accounts as approved in the FY 2016-2017 budget and to approve an
appropriation in an amount not to exceed $27,000 into Account 1329601-5650/1867329-0
from the Library Capital Fund Balance.
J5. Consideration of approval of administrative amendments to adopted Fire District’s General Fund
Final Fiscal Year 2016/17 appropriations.
K. CONSENT CALENDAR – SUCCESSOR AGENCY
K1. Consideration to approve Minutes of: August 17, 2016 (Regular Meeting)
L. CONSENT CALENDAR – PUBLIC FINANCING AUTHORITY
L1. Consideration to approve Minutes of: August 17, 2016 (Regular Meeting)
M. CONSENT CALENDAR – CITY COUNCIL
M1. Consideration to approve Minutes of: August 17, 2016 (Regular Meeting)
August 23, 2016 (Special Joint Meeting)
M2. Consideration to approve Check Register and payroll dated August 10, 2016 through August
29, 2016 for the total of $9,064,088.76.
---
1
17
19
21
---
---
---
23
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
4
M3. Consideration to approve a Resolution authorizing the bi-annual destruction of obsolete City
records
RESOLUTION NO. 16-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE DESTRUCTION OF OBSOLETE CITY RECORDS
WHICH ARE NO LONGER REQUIRED AS SET FORTH IN CALIFORNIA GOVERNMENT
CODE SECTION 34090 AND OTHER APPLICABLE LEGAL REFERENCES
M4. Consideration to approve Amendment No. 005 (Contract 12-071) with ASSI through June
30, 2017 with no price increase, in an amount not to exceed $100,000 ($25,000 Fire, $75,000
City facilities) annually for the maintenance and repair of access controls and related security
services to include card key replacements, card reader replacements and repairs, camera
system trouble shooting and replacement, recording system maintenance, building
monitoring and software upgrades for the existing City facilities and the additional scope of
work to include the second floor of Paul A. Biane Library; to be funded from various General
Fund, Library, and Fire District accounts as approved in the FY 2016-2017 budget and to
approve an appropriation in an amount not to exceed $27,000 to account 1329601-
5650/1867329-0 from the Library Capital Fund Balance.
M5. Consideration to release Maintenance Guarantee Bond No. 190031607/106076082 in the
amount of $182,606.19, for the Arrow Route Electric Distribution Line Extension Project,
Contract No. 14-103.
M6. Consideration to release Maintenance Guarantee Bond No. 024059522-M in the amount of
$37,662.50, for the FY 2014/2015 Local Street Pavement Rehabilitation – Slurry of Various
Streets project, Contract No. 15-056.
M7. Consideration of approval of Amendment No. 02 renewing the Professional Services
Agreements for J&S Striping Company, Inc. (CO#15-060) for street striping and pavement
marking maintenance, in the amount not to exceed $150,000.00. To be funded from Account
No. 11773035300 (Contract Services FY 2016-17).
M8. Consideration of approval of Amendment No. 08 renewing the Professional Services
Agreements for All City Management Services, Inc. (CO#13-150) for Professional Crossing
Guard Services, in an amount not to exceed $435,000.00 to be funded from Account No.
10187015300 (Contract Services FY 2016-17).
M9. Consideration of approval of a request to summarily vacate a portion of Base Line Road, east
of Amethyst Street adjacent to 7289 Amethyst Avenue (Street Vacation No. V-232).
RESOLUTION NO. 16-137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, SUMMARILY ORDERING THE VACATION OF A PORTION OF BASE LINE
ROAD, EAST OF AMETHYST STREET ADJACENT TO 7289 AMETHYST AVENUE
(STREET VACATION NO. V-232)
39
40
64
66
68
70
72
74
76
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
5
M10. Consideration of approval of Map, Improvement Agreement, Improvement Securities,
Monumentation Cash Deposit and ordering the annexation to Landscape Maintenance
District No. 9 and Street Light Maintenance District Nos. 1 and 8 for Tract 18966, located at
the southwest corner of Base Line Road and Shelby Place, submitted by Marc Homes, LLC,
a California Limited Liability Company.
RESOLUTION NO. 16-138
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING THE FINAL MAP, IMPROVEMENT AGREEMENT,
IMPROVEMENT SECURITIES AND MONUMENTATION CASH DEPOSIT FOR TRACT
18966
RESOLUTION NO. 16-139
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO
LANDSCAPE MAINTENANCE DISTRICT NO. 9 (LOWER ETIWANDA) FOR TRACT 18966
RESOLUTION NO. 16-140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET
LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR TRACT 18966
RESOLUTION NO. 16-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET
LIGHT MAINTENANCE DISTRICT NO. 8 (SOUTH ETIWANDA) FOR TRACT 18966
M11. Consideration of approval of a reduction in the Faithful Performance Bond for Tract 18122
Frontage Public Improvements and release of previously submitted Faithful Performance
Bond accepted by the City Council on April 16, 2014, located at the east side of East Avenue,
north of the Foothill Freeway (SR-210), submitted by KB Home Coastal, Inc.
RESOLUTION NO. 16-142
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING THE REDUCTION IN FAITHFUL PERFORMANCE BOND FOR
TRACT 18122 FRONTAGE PUBLIC IMPROVEMENTS AND RELEASING PREVIOUSLY
SUBMITTED FAITHFUL PERFORMANCE BOND ACCEPTED BY THE CITY COUNCIL ON
APRIL 16, 2014
M12. Consideration of a Resolution adopting the Measure "I" Five-Year Capital Improvement Plan
covering Fiscal Years 2016/2021.
RESOLUTION NO. 16-143
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
STATE OF CALIFORNIA, ADOPTING THE MEASURE “I” FIVE-YEAR CAPITAL
IMPROVEMENT PLAN COVERING FISCAL YEARS 2016/2021 FOR THE EXPENDITURE
OF MEASURE "I" FUNDS
79
81
82
87
92
97
99
100
101
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
6
M13. Consideration of a Resolution of the City Council of the City of Rancho Cucamonga,
California, adopting the Measure “I” Five Year Capital Project Needs Analysis for Fiscal
Years 2017/2018 through 2021/2022.
RESOLUTION NO. 16-144
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ADOPTING THE MEASURE “I” FIVE YEAR CAPITAL PROJECT NEEDS
ANALYSIS FOR FISCAL YEARS 2017/2018 THROUGH 2021/2022
M14. Consideration of approval of Map, Improvement Agreement, Improvement Securities,
Monumentation Cash Deposit and ordering the annexation to Landscape Maintenance
District No. 8 and Street Light Maintenance District Nos. 1 and 8 for Tract Map 19968, located
at the southeast corner of East Avenue and Fisher Avenue, submitted by RC19968, LLC, a
Delaware Limited Liability Company.
RESOLUTION NO. 16-145
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING FINAL MAP, IMPROVEMENT AGREEMENT, IMPROVEMENT
SECURITIES AND MONUMENTATION CASH DEPOSIT FOR TRACT 19968
RESOLUTION NO. 16-146
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO
LANDSCAPE MAINTENANCE DISTRICT NO. 8 (SOUTH ETIWANDA) FOR TRACT 19968
RESOLUTION NO. 16-147
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET
LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR TRACT 19968
RESOLUTION NO. 16-148
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET
LIGHT MAINTENANCE DISTRICT NO. 8 (SOUTH ETIWANDA) FOR TRACT 19968
M15. Consideration of approval to accept Improvements, release the Faithful Performance Bond,
accept a Maintenance Bond and file a Notice of Completion for improvements for DRC2014-
00127, located at the southwest corner of Buffalo Avenue and Mission Park Drive, submitted
by CSF, Inc.
RESOLUTION NO. 16-149
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DRC2014-00127 AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK
M16. Consideration to approve Memorandum of Understanding regarding Improvements to Wilson
Avenue between the City and Cucamonga Valley Water District (CVWD), located east of
Etiwanda Avenue.
104
106
112
114
115
120
125
130
132
134
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
7
M17. Consideration to approve Cooperative Agreement for the CVWD Automated Meter
Infrastructure (AMI) Project between the City and the Cucamonga Valley Water District
(CWVD).
M18. Consideration of approval of administrative amendments to Adopted Fiscal Year 2016/17
appropriations.
N. ADMINISTRATIVE HEARING ITEM
Speaker cards may be submitted for all those who wish to speak on the following topic. The
following item have no legal publication or posting requirements. Comments are to be
limited to five minutes per individual or less, as deemed necessary by the Mayor, depending
upon the number of individuals wishing to speak. All communications are to be addressed
directly to the City Council, not to members of the audience.
N1. Consideration of First Reading and Introduction of an Ordinance of the City of Rancho
Cucamonga amending Chapters 13.08 and 13.09 of the Rancho Cucamonga Municipal Code
to reduce Drainage Impact Fees for certain second dwelling units and additions on existing
residential properties.
ORDINANCE NO. 893
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, AMENDING CHAPTERS 13.08 AND 13.09 OF THE RANCHO CUCAMONGA
MUNICIPAL CODE TO REDUCE DRAINAGE IMPACT FEES FOR CERTAIN SECOND
DWELLINGS AND ADDITIONS ON EXISTING RESIDENTIAL PROPERTIES
O. ADVERTISED PUBLIC HEARINGS - CITY COUNCIL
The following items have been advertised and/or posted as public hearings as required by
law. The Mayor will open the meeting to receive public testimony.
O1. DEVELOPMENT CODE AMENDMENT DRC2016-00563 - CITY OF RANCHO
CUCAMONGA - A supplement to Development Code Update DRC2010-00571 amending
Title 17 (Development Code) of the Rancho Cucamonga Municipal Code to revise
development standards for the Mixed Use (MU) District by removing maximum Floor Area
Ratio (FAR) requirements. The City Council adopted a Negative Declaration of
environmental impacts for this project on October 21, 2015. The California Environmental
Quality Act provides that no further environmental review or Negative Declaration is required
for subsequent projects or minor revisions to projects within the scope of a previous Negative
Declaration.
ORDINANCE NO. 894
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2016-00563, A
SUPPLEMENT TO DEVELOPMENT CODE UPDATE DRC2010-00571 AMENDING TITLE
17 (DEVELOPMENT CODE) OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO
REVISE DEVELOPMENT STANDARDS FOR THE MIXED USE (MU) DISTRICT BY
REMOVING MAXIMUM FLOOR AREA RATIO (FAR) REQUIREMENTS
141
146
149
150
152
167
FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND
CITY COUNCIL AGENDA
SEPTEMBER 07, 2016
8
P. COUNCIL BUSINESS
The following items have been requested by the City Council for discussion.
P1. Presentation regarding the Adult Use of Marijuana Act (Proposition 64) on the statewide
November 2016 ballot and City Council consideration of a position regarding the initiative.
P2. INTER-AGENCY UPDATES (Update by the City Council to the community on the
meetings that were attended.)
P3. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council
Member.)
Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING
R. ADJOURNMENT
CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or
my designee, hereby certify under penalty of perjury that a true, accurate copy of the
foregoing agenda was posted on September 1, 2016 seventy-two (72) hours prior to the
meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga,
California, and on the City’s website.
_______________________________
Linda A. Troyan, MMC
City Clerk Services Director
City of Rancho Cucamonga
172
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 1 of 8
August 17, 2016
CITY OF RANCHO CUCAMONGA
CLOSED SESSION, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY,
PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES
A. 5:00 P.M. – CLOSED SESSION
CALL TO ORDER – TAPIA CONFERENCE ROOM
The City of Rancho Cucamonga City Council held a closed session on Wednesday, August 17, 2016 in the Tapia
Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor L. Dennis
Michael called the meeting to order at 5:00 p.m.
Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam Spagnolo
and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Linda Daniels, Assistant City
Manager; and Lori Sassoon, Deputy City Manager/Administrative Services.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No public communications were made.
D. CITY MANAGER ANNOUNCEMENTS
No discussion or actions were taken.
E. CONDUCT OF CLOSED SESSION – TAPIA CONFERENCE ROOM
E1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(A) – SOUTHWEST VOTERS REGISTRATION EDUCATION PROJECT
AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA; CASE NO. CIVRS 1603632 – CITY
F. RECESS
The closed session recessed at 5:55 p.m.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 2 of 8
G. REGULAR MEETING – 7:00 P.M.
CALL TO ORDER – COUNCIL CHAMBERS
The regular meetings of the Rancho Cucamonga Fire Protection District, Successor Agency, Public Financing
Authority, and the City of Rancho Cucamonga City Council on August 17, 2016 in the Council Chambers at City
Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called the
meeting to order at 7:00 p.m.
Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam Spagnolo
and Mayor L. Dennis Michael.
Also present were: John Gillison, City Manager; Linda Daniels, Assistant City Manager; James L. Markman, City
Attorney; Linda A. Troyan, City Clerk Services Director and Shirr’l Griffin, Office Specialist II.
Assistant City Manager Linda Daniels led the Pledge of Allegiance.
H. ANNOUNCEMENTS/PRESENTATIONS
H1. Proclamation designating Rancho Cucamonga as a Purple Heart City.
Len Tavernetti, Chapter 2929 Service Officer, received a proclamation designating Rancho Cucamonga as a
Purple Heart City.
H2. Proclamation recognizing the Rancho Cucamonga Building & Safety Services Department for receiving
a top 10% ranking in the State by the Insurance Services Office for the Department’s effectiveness in
the administration of permit and inspection processes.
Trang Huynh, Building and Safety Services Director, along with Mike Frasure, Building Inspector Supervisor,
John Thompson, Plans Examiner II, Kevin Rugg, Building Inspector, and Ricardo Jacquez, Public Tech I,
received a proclamation recognizing the Building and Safety Services Department for receiving a top 10%
ranking in the State by the Insurance Services Office.
H3. Presentation of Proclamation and City Tile to Retiring Assistant City Manager Linda Daniels.
Mayor Michael and members of the City Council presented a proclamation and a City Tile to Retiring Assistant
City Manager Daniels recognizing her 33 years of faithful and dedicated service to the City of Rancho
Cucamonga.
Assistant City Manager Daniels thanked and acknowledged the City Council, staff and her family for their
support.
H4. Presentations of Proclamations to Retiring Assistant City Manager Linda Daniels from Legislators.
Linda Daniels, Assistant City Manager, received recognition for her outstanding service to the City of Rancho
Cucamonga. The following Local and State Representative Offices recognized Mrs. Daniels and presented her
with proclamations: Omar Pamplona from the Office of Congressman Pete Aguilar; Bobi Johnson from the Office
of Congressman Chris Holden; Melissa Boyd from the Office Congressman Mike Morrell; David Asbra from the
Office of Congressman Marc Steinorth; Janice Rutherford from the County of San Bernardino – 2nd District
Supervisor; and Andrea Erickson, President/CEO for OPARC.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 3 of 8
I. PUBLIC COMMUNICATIONS
I1. Clarence Olson announced his candidacy for Member of the City Council and displayed 12
recommendations on the overhead projector.
I2. Richard Morris announced an event sponsored by the Rising Stars Foundation, titled “An Evening of the
Horse”, to be held on August 27, 2016 at Heritage Park.
I3. Warren Branch spoke about his visit to a local church.
I4. Janet Walton offered a prayer.
I5. Jim Frost displayed pictures of areas prone to fire outbreak and questioned the safety of fire personnel.
CONSENT CALENDARS
J. CONSENT CALENDAR – FIRE PROTECTION DISTRICT
J1. Consideration to approve Minutes of: July 20, 2016 (Regular Meeting)
August 03, 2016 (Regular Meeting)
J2. Consideration to approve Check Register dated July 27, 2016 through August 9, 2016 and Electronic
Debit Register for the month of July 2016 for the total of $2,012,932.34.
J3. Consideration to receive and file current Investment Schedule as of July 31, 2016.
J4. Consideration to approve the single source purchase of twenty (20) sets of replacement firefighting
turnout gear from Municipal Emergency Services, Inc., for $53,897.40, from Account Number 3288501-
5207 (Operations and Maintenance/Capital Supplies).
J5. Consideration to approve Amendment 007 to contract CO 93-006 with Mariposa Landscapes; deleting
routine maintenance at LMD-1 parks from the scope of work and including a 2.4% rate increase
effective July 1, 2016 through June 30, 2017; for the maintenance of City parks, Archibald Library and
City and Fire District landscape sites in an amount not to exceed $675,800 for City facilities and
$89,150 for Fire District facilities; to be funded from various General, Special, and Fire Fund accounts
as approved in the adopted budget for FY 2016-2017.
J6. Consideration to accept the Remediation and Demolition Services for the Properties at 8812 and 8870
San Bernardino Road Project, Contract No. FD16-003 as complete, release the Bonds, accept a
Maintenance Bond, authorize the Fire Chief to file a Notice of Completion and approve the final contract
amount of $99,830.00.
RESOLUTION NO. FD 16-027
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ACCEPTING THE
REMEDIATION AND DEMOLITION SERVICES FOR THE PROPERTIES AT 8812 AND 8870 SAN
BERNARDINO ROAD PROJECT, CONTRACT NO. FD16-003, AND AUTHORIZING THE FILING OF
A NOTICE OF COMPLETION FOR THE WORK
J7. Approval to proceed with the biennial review of the Conflict of Interest Code for the Fire Protection
District and City Council.
MOTION: Moved by Vice-President Spagnolo, seconded by Board Member Alexander, to approve Consent
Calendar Item s J1. through J7. Motion carried unanimously, 5-0.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 4 of 8
K. CONSENT CALENDAR – SUCCESSOR AGENCY
K1. Consideration to approve Minutes of: July 20, 2016 (Regular Meeting)
MOTION: Moved by Agency Member Williams, seconded by Agency Member Kennedy, to approve Consent
Calendar Item K1. Motion carried unanimously, 5-0.
L. CONSENT CALENDAR – PUBLIC FINANCING AUTHORITY
L1. Consideration to approve Minutes of: July 20, 2016 (Regular Meeting)
MOTION: Moved by Authority Member Alexander, seconded by Authority Member Kennedy, to approve Consent
Calendar Item L1. Motion carried unanimously, 5-0.
M. CONSENT CALENDAR – CITY COUNCIL
M1. Consideration to approve Minutes of: July 20, 2016 (Regular Meeting)
August 03, 2016 (Regular Meeting)
M2. Consideration to approve Check Register and payroll dated July 27, 2016 through August 9, 2016 and
Electronic Debit Register for the month of July 2016 for the total of $8,543,713.39.
M3. Consideration to receive and file current Investment Schedule as of July 31, 2016.
M4. Consideration to cancel the Regular Meetings of the Fire Protection District, Successor Agency, Public
Financing Authority and City Council on October 5, 2016 and schedule Special Meetings on October 3,
2016.
M5. Consideration to award and authorize the execution of a contract in the amount of $505,200 for the
“Civic Center – Patio Replacement Project” to Letner Roofing Company of Orange; to authorize the
expenditure of a 15% contingency in the amount of $75,780; and to authorize an appropriation of
$580,980 from the Capital Reserve Fund balance.
M6. Consideration to authorize the purchase of one (1) new thermoplastic truck from Wondries Fleet Group,
of Alhambra, CA, in accordance with Request for Bids (“RFB”) #15/16-022 in the amount of
$168,124.38; to authorize the purchase of two (2) new thermoplastic applicators from Statewide Traffic
Safety & Signs, Inc., of Nipomo, California in accordance with Request for Quotes (“RFQ”) #118990 in
the amount of $34,493.04; and to authorize the appropriation of $202,617.42 from the
Equipment/Vehicle Replacement Fund balance.
M7. Consideration to approve Amendment 007 to contract CO 93-006 with Mariposa Landscapes; deleting
routine maintenance at LMD-1 parks from the scope of work and including a 2.4% rate increase
effective July 1, 2016 through June 30, 2017; for the maintenance of City parks, Archibald Library and
City and Fire District landscape sites in an amount not to exceed $675,800 for City facilities and
$89,150 for Fire District facilities; to be funded from various General, Special, and Fire Fund accounts
as approved in the adopted budget for FY 2016-2017.
M8. Consideration of approval of release of real property Improvement Contract and Lien Agreement for
CUP 94-07, Document No. 19970234423, located at the southeast corner of East and Fisher
(previously Highland) Avenues, submitted by St. Clare of Assisi Episcopal Church.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 5 of 8
RESOLUTION NO. 16-131
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA,
RELEASING OF REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT FOR
CUP 94-07, DOCUMENT NO. 19970234423, LOCATED AT THE SOUTHEAST CORNER OF EAST
AND FISHER (PREVIOUSLY HIGHLAND) AVENUES, SUBMITTED BY ST. CLARE OF ASSISI
EPISCOPAL CHURCH
M9. Consideration of approval of Improvement Agreement, Improvement Securities and Monumentation
Cash Deposit for Tract 16578, located west of East Avenue, south of Victoria Street, submitted by
Owen Ct Estates, LLC and release of previously submitted Im provement Agreement, Improvement
Securities and Monumentation Cash Deposit accepted by the City Council on August 20, 2014.
RESOLUTION NO. 16-132
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA,
APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES AND
MONUMENTATION CASH DEPOSIT FOR TRACT 16578 AND RELEASING THE IMPROVEMENT,
IMPROVEMENT SECURITIES AND MONUMENTATION CASH DEPOSIT PREVIOUSLY
ACCEPTED BY THE CITY COUNCIL ON AUGUST 20, 2014
M10. Consideration of approval to proceed with the biennial review of the Conflict of Interest Code for the
Fire Protection District and City Council.
M11. Consideration to approve an award to Charter Communications, Inc. dba Spectrum Business
Enterprise Solutions of St. Louis, MO, for the provision of Internet and Telephone Services in the
amount of $310,294 from Account No. 1001217-5400 (Telephone Utilities).
M12. Consideration to approve the revised single source quote received form Shor-line and approve an
additional $63,640.30 from Account 1025001-5650/1920025-0 (Capital Reserve) for the purchase of
new kennels for the Animal Care and Adoption Center.
M13. Consideration to reject all bids for the “Animal Care and Adoption Center Makeover Project” as non-
responsive to the needs of the City; and consideration to approve the revised plans and specifications
for the “Animal Care and Adoption Center Makeover Project” and authorize the City Clerk to advertise
the “Notice Inviting Bids” to be funded from Account 1025001-5650/1920025-0 (Capital Reserve).
RESOLUTION NO. 16-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING
THE REVISED PLANS AND SPECIFICATIONS FOR THE ANIMAL CARE AND ADOPTION CENTER
MAKEOVER PROJECT IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO
ADVERTISE TO RECEIVE BIDS
M14. Consideration to approve and allocate $10,000 awarded by Kaiser Foundation Hospital, Southern
California Region, into Healthy RC Revenue Account No. 1218000-4905 and appropriate $10,000 into
Account No. 1218107-5200/0-3716 for costs associated with the Bring Health Home program.
ITEM REMOVED FROM THE CONSENT CALENDAR
M15. Consideration to approve Grant Agreements for Pacific Electric Trail Safety Enhancement and Green
Bike Zones Project ($631,152) and Southwest Cucamonga Class 1 Bicycle Lanes Project ($730,491)
with the South Coast Air Quality Management District (SCAQMD) administered by the Mobile Source
Air Pollution Reduction Review Committee (MSRC); to approve allocation of $680,821 in MSRC funds
to Revenue Account No. 1105000-4740 (Grant Income); to approve appropriation of $1,361,643 into
Account No. 1105208-5650/1900105-0 which includes a 50% match for the grant funds from AB2766
Fund 105 Fund Balance.
MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve Consent
Calendar Item s M1 through M15, except Item M15, which was pulled for discussion by Mayor Michael. Motion
carried unanimously, 5-0.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 6 of 8
ITEM REMOVED FROM THE CONSENT CALENDAR
M15. Consideration to approve Grant Agreements for Pacific Electric Trail Safety Enhancement and Green
Bike Zones Project ($631,152) and Southwest Cucamonga Class 1 Bicycle Lanes Project ($730,491)
with the South Coast Air Quality Management District (SCAQMD) administered by the Mobile Source
Air Pollution Reduction Review Committee (MSRC); to approve allocation of $680,821 in MSRC funds
to Revenue Account No. 1105000-4740 (Grant Income); to approve appropriation of $1,361,643 into
Account No. 1105208-5650/1900105-0 which includes a 50% match for the grant funds from AB2766
Fund 105 Fund Balance.
Mayor Michael requested staff highlight some of the main areas of improvement in regards to this project.
Michael Parmer, Management Aide, outlined grant funding for the Pacific Electric Trail Safety Enhancement and
Green Bike Zones Project and the Southwest Cucamonga Class 1 Bicycle Lanes Project and key areas of
improvement for infrastructure and bicycle safety.
On behalf of the City Council, Mayor Michael complimented staff on securing grant funds for this project.
MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Williams, to approve Consent
Calendar Item M15. Motion carried unanimously, 5-0.
N. CONSENT ORDINANCES
N1. Second Reading and Adoption of Ordinance No. 892, amending Chapter 10.68 in its entirety of the
Rancho Cucamonga Municipal Code regarding use of roller skates and similar devices at skate
facilities.
ORDINANCE NO. 892
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA,
AMENDING CHAPTER 10.68 IN ITS ENTIRETY OF THE RANCHO CUCAMONGA MUNICIPAL
CODE REGARDING ROLLER SKATES AND SIMILAR DEVICES
Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 892.
MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to waive full reading, and
adopt Ordinance No. 892. Motion carried unanimously, 5-0.
O. ADVERTISED PUBLIC HEARINGS - CITY COUNCIL
O1. TIME EXTENSION DRC2016-00602 – RANCH HAVEN, LLC AND GOLDEN MEADOWLAND, LLC -
A request for a time extension of an existing Development Agreement (DRC2002-00156) regarding an
approved project of 358 single-family lots on approximately 150.79 acres of land within the Etiwanda
North Specific Plan, located south of the Southern California Edison corridor between Etiwanda
Avenue and East Avenue - APN: 1087-081-19, 20, 21, 22, 23, 24. Related Files: Annexation DRC2002-
00865, Tentative Tract SUBTT16072, Development Agreement Amendment DRC2013-00883. Staff
has found the project to be within the scope of the project covered by a prior Environmental Impact
Report (SCH#2002091053) certified by the City of Rancho Cucamonga in July 2004, and it does not
raise or create new environmental impacts not already considered in that Environmental Impact Report.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 7 of 8
RESOLUTION NO. 16-133
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,
CALIFORNIA, APPROVING A REQUEST TO EXTEND THE DURATION OF AN EXISTING
DEVELOPMENT AGREEMENT FOR DRC2002-00156, AN AGREEMENT FOR AN APPROVED
PROJECT OF 358 SINGLE FAMILY LOTS ON APPROXIMATELY 150.79 ACRES OF LAND
WITHIN THE ETIWANDA NORTH SPECIFIC PLAN, LOCATED SOUTH OF THE SOUTHERN
CALIFORNIA EDISON CORRIDOR BETWEEN ETIWANDA AVENUE AND EAST AVENUE; AND
MAKING FINDINGS IN SUPPORT THEREOF - APN: 1087-081-19, 20, 21, 22, 23, 24
John Gillison, City Manager, gave a brief introduction to the Resolution and introduced Dominick Perez, Associate
Planner, who gave the Staff Report.
Mayor Michael opened the Public Hearing.
There were no public communications.
Mayor Michael closed the Public Hearing.
MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Williams, to adopt Resolution No.
16-133. Motion carried unanimously, 5-0.
O2. Consideration to approve Resolution No 16-134 approving the issuance of bonds by the California
Municipal Finance Authority (CMFA) for the benefit of Villa Pacifica II located at 7418 and 7422
Archibald Avenue.
RESOLUTION NO. 16-134
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING
THE ISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY MULTIFAMILY
HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$13,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION,
CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF VILLA PACIFICA II APARTMENTS AND
CERTAIN OTHER MATTERS RELATING THERETO
John Gillison, City Manager, gave a brief introduction to the Resolution and introduced Fabian Villenas, Principal
Management Analyst, who gave the Staff Report.
Mayor Michael opened the Public Hearing.
There were no public communications.
Mayor Michael closed the Public Hearing.
MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Alexander, to adopt Resolution
No. 16-134. Motion carried unanimously, 5-0.
P. CITY MANAGER’S STAFF REPORTS
CITY COUNCIL/FIRE DISTRICT
P1. Update on the City’s Special Needs Program.
John Gillison, City Manager, introduced Daniel Schneider, Community Services Superintendent and Katy Cox,
Community Services Coordinator, who provided an update on the City’s Special Needs Program and answered
questions from the City Council.
Council received and filed report.
* D R A F T *
August 17, 2016 | Fire Protection District, Successor Agency,
Public Financing Authority and City Council Regular Meetings Minutes
City of Rancho Cucamonga | Page 8 of 8
P2. Consideration to approve four unforeseeable emergency repairs: two at Red Hill Park which include
one mainline water repair ($330) and one requested cleanup of the pedestrian area that connects
Vineyard Avenue with the south end of Red Hill Park ($2,200) to be funded from 1847303-5200 ($140)
and 1847303-5300 ($2,390); and two mainline water repairs at East ($250) and West Beryl ($1,280)
Parks; to be funded from 1141303-5300 ($1,530).
John Gillison, City Manager, introduced Bill Wittkopf, Public Works Services Director, who provided a Staff
Report.
MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve staff’s
recommendation on Item P2. Motion carried unanimously, 5-0.
Q. COUNCIL BUSINESS
Items Q1. and Q2. were considered simultaneously.
Q1. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that
were attended.)
Council Member Williams reported that she attended a LAFCO Commission hearing earlier that day but the
Commission decided to continue the hearing due to a local fire incident.
Q2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.)
Mayor Pro Tem Spagnolo reported that he was able to represent the City at the Cambridge College Graduation
ceremony at Central Park and at the “9th Annual Back to School Jam” event hosted by the Hands of Grace
Community Church. A short video was displayed on the “9th Annual Back to School Jam” event.
R. IDENTIFICATION OF ITEMS FOR NEXT MEETING
There were none.
S. ADJOURNMENT
Mayor Michael adjourned the meeting at 8:48 p.m.
Respectfully submitted,
__________________________________
Linda A. Troyan, MMC
City Clerk Services Director
Approved: * * * * *:
*DRAFT** D R A F T *
August 23, 2016 | Special Joint City Council Meeting with the Library Board and Library Foundation
City of Rancho Cucamonga | Page 1 of 2
August 23, 2016
CITY OF RANCHO CUCAMONGA
SPECIAL JOINT CITY COUNCIL MEETING WITH THE
LIBRARY BOARD OF TRUSTEES AND LIBRARY FOUNDATION BOARD
A. 5:00 P.M. – CALL TO ORDER
CULTURAL CENTER, CELEBRATION HALL
A special meeting of the Rancho Cucamonga City Council, Library Board of Trustees and Library Foundation
Board was held on Tuesday, August 23, 2016, in Celebration Hall at the Victoria Gardens Cultural Center office,
located at 12505 Cultural Center Drive, California. Mayor L. Dennis Michael called the meeting to order at 5:00
p.m.
Present were Council Members: Mayor L. Dennis Michael, Mayor Pro Tem Sam Spagnolo, Council Members Bill
Alexander, Lynne Kennedy, and Diane William s.
Present were Library Board of Trustees: President Christine DeVries, President Pro Tem Luella G. Hairston,
Trustees Robert Coberly and Sarah Tompkins. Absent were: Library Board Trustee Janet Temkin
Present were Library Foundation Board: President Kristine Scott, Vice President David Gonzalez, Library
Foundation Secretary Tina Gilfry, Board Members Teresa Akahoshi, Rebecca Davies, Pam Easter, Ruth Leal,
Leslie May, Heide Soehnel and Kathy Sommer.
Also present were: John Gillison, City Manager; Linda A. Troyan, City Clerk Services Director; Michelle Perea,
Library Services Director; Brian Sternberg, Assistant Library Director; and Wess Garcia, Programming Librarian.
Library Board Trustee Robert Coberly led the Pledge of Allegiance, and Linda A. Troyan, City Clerk Services
Director took roll call announcing a quorum present.
B. PUBLIC COMMUNICATIONS
B1. Madison DeVries expressed excitement with the plans for the library and is interested in volunterring
at the library in the future.
B2. Kennedy DeVries expressed excitement with the plans for the library and is interested in volunterring
at the library in the future.
C. ITEMS OF DISCUSSION:
C1. Update on Rancho Cucamonga Public Library Services and Programs.
Michelle Perea, Library Services Director, provided a PowerPoint presentation with an update on services
provided by the Library.
C2. Presentation on Current Progress of the Phase I Second Floor Project at Paul A. Biane Library at
Victoria Gardens.
Brian Sternberg, Assistant Library Director, provided an update on the construction and layout of the Phase I
Second Floor Project.
*DRAFT** D R A F T *
August 23, 2016 | Special Joint City Council Meeting with the Library Board and Library Foundation
City of Rancho Cucamonga | Page 2 of 2
C3. Presentation on Phase II Future Development of the Second Floor Project at Paul A. Biane Library at
Victoria Gardens.
Wess Garcia, Programming Coordinator, outlined programs and services planned for Phase II of the Second Floor
Project.
Michelle Perea, Library Services Director, explained the vision for Phase II which includes hands on educational
exhibits and addressed the fund raising campaign.
Kristine Scott, Library Foundation President and David Gonzalez, Library Foundation Vice President, provided an
overview of the fundraising campaign.
Library Services Director Perea addressed project costs and the City’s Naming of Parks and Facilities Policy.
Library Foundation President Scott and Library Foundation Vice President Gonzalez spoke on the Library
Foundation’s campaign timeline and commitment from the Library Board of Trustees, volunteers and staff.
D. ADJOURNMENT
The meeting adjourned at 6:28 p.m.
Respectfully submitted,
__________________________________
Linda A. Troyan, MMC
City Clerk Services Director
Approved: * * * * *: * * * * *
P1
P2
P3
P4
P5
P6
P7
P8
P9
P10
P11
P12
P13
P14
P15
P16
P17
P18
P19
P20
P21
P22
P23
P24
P25
P26
P27
P28
P29
P30
P31
P32
P33
P34
P35
P36
P37
P38
P39
P40
P41
P42
P43
P44
P45
P46
P47
P48
P49
P50
P51
P52
P53
P54
P55
P56
P57
P58
P59
P60
P61
P62
P63
P64
P65
P66
P67
P68
P69
P70
P71
P72
P73
P74
P75
P76
P77
P78
P79
P80
P81
P82
P83
P84
P85
P86
P87
P88
P89
P90
P91
P92
P93
P94
P95
P96
P97
P98
P99
STAFF REPORT
ENGINEERING SERVICES D EPARTMENT
Date:
To:
From:
By:
September 7, 2016
Mayor and Members of the City Council
John R. Gillison, City Manager
Jason C . Welday, Director of Engineering Services/City Engineer ~
Jerry A. Dyer, Principal Civil Engineer (},s1[)
RANCHO
CUCAMONGA
Subject: CONSIDERATION OF A RESOLUTI~ OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE MEASURE "I" FIVE-YEAR
CAPITAL IMPROVEMENT PLAN COVERING FISCAL YEARS 2016/2021.
RECOMMENDATION
It is recommended that the City Council adopt the attached resolution approving the Local
Measure "I" Five-Year Capital Improvement Plan covering fiscal years 2016/2021 as requested
by SAN BAG to provide a public record of the intended use of Local Measure "I" Funds and adopt
the attached Measure "I" Capital Improvement Plan Capital Expenditure Strategy.
BACKGROUND/ANALYSIS
Measure "I", the county-wide transportation sales tax program, requires that each local jurisdiction
receiving revenues annually adopt a Five-Year Capital Improvement Plan which outlines the
specific projects upon which those funds shall be expended.
Staff has prepared the attached Five-Year Capital Improvement Plan schedule to be adopted by
City Council and kept on file with the San Bernardino Associated Governments (SANBAG) for
informational purposes. The Five-Year list has been over-programmed to allow for spillage and
to ensure that the adopted plan contains ample projects for Measure "I" expenditures . If changes
are necessary (additions or deletions), the plan may be altered at each annual adoption or
intermittently with City Council approval. It should be noted that the attached resolution includes
a recital acknowledging the General Fund Maintenance of Effort level approved by both the City
Council and the SANBAG Board in February and March 2016 respectively. This recital has been
added to comply with SANBAG Policy No. 40003 as amended on May 6, 2015 .
In addition to the required resolution, SANBAG has advised the City to adopt the attached
Measure "I" Improvement Plan Capital Expenditure Strategy as part of the annual adoption period .
This strategy is a narrative policy statement estimating the types of projects Local Measure "I "
Funds are to be used for and the percentage of funds allocated for each type of project.
JCW/JAD:ls
Attachment: Resolution
Measure I Local Street Capital Improvement Plan
Expenditure Strategy
P100
RESOLUTION NO . 16-143
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, STATE OF CALIFORNIA, ADOPTING THE
MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PLAN
COVERING FISCAL YEARS 2016/2021 FOR THE EXPENDITURE
OF MEASURE "I" FUNDS
WHEREAS, San Bernardino County voters approved passage of Measure "I" in
November 2004, authorizing the San Bernardino County Transportation Authority to impose a
one-half of one percent retail transactions and use tax applicable in the incorporated and
unincorporated territory of the County of San Bernardino; and
WHEREAS, revenue from the tax can only be used for transportation improvement and
traffic management programs authorized in the Expenditure Plans set forth in Ordinance No.
04-1 of the Authority; and
WHEREAS, the Strategic Plan requires each local jurisdiction applying for revenue from
the Local Streets Program to annually adopt and update a Five-Year Capital Improvement Plan ;
and
WHEREAS, California Public Utilities Code 190300 and Ordinance No . 04-1 require each
local jurisdiction to maintain General Fund expenditures for transportation-related construction
and maintenance activities at the required Maintenance of Effort base year level in each fisca l
year of the adopted Five-Year Capital Improvement Plan , for which the City of Rancho
Cucamonga is $2,225,757.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho
Cucamonga, State of California, that the Measure "I" Five -Year Capital Improvement Plan
attached to this resolution as Attachment A is hereby adopted .
RESOLUTION NO. 16-143-Page 1 of 1
P101
Please do not change, alter or modify this template. Use plus signs along left side of worksheet to add rows rather than manually Inserting rows to ensure formulas are carried through.
MEASURE I LOCAL STREET PASS-THROUGH FUNDS FIVE YEAR CAPITAL IMPROVEMENT PLAN
PLAN PERIOD: FY2016/2017 to FY2020/2021 I
AGENCY NAME: Rancho Cucamonga FY2016/2017
CARRYOVER BALANCE: I MEASURE I ESTIMATE: $2 ,941,494.63
EsUmated Tatel Nexus Proj ect? FY2016/2017
Named Proiects:
Project Cost N>lc DI F Carryover Current
Share(%) Share(%) Funds EsUmate
9th St from Grove to Hellman -Pavement Rehabilitation $
Base Line Rd from Milliken to West of Day Creek Blvd -Pavement Rehabilitation $
Carnelian St from Lemon to Wilson -Pavement Rehabilitation $
Church St from Pe1111er to Hellman -Pavement Rehabilitation $
Cucamonga Storm Drain from east of Hellman to Ameth)'.St to 19th St -SD and Rehabilitation $
Foothill Blvd from Haven to Milliken -Pavement Rehabilitation $
Haven Ave from Foothill to Base Line -Pavement Rehabilitation $
Hellman Ave from San Bernardino Rd to Base Line -Pavement Rehabilitation $
Hermosa Ave from Arrow to Foolhlll -Pavement Rehabilttation $
Hillside Rd from Archibald to Canlstel -Pavement Rehabilitation $
Rochester Ave from Base Line to Ban)'.an -Pavement Rehabilitation $
Rochester Ave from Foothill lo Base Line -Pavement Rehabilitation $
~an St from Haven to Rochester -Pavement Rehabilitation $
Etiwanda Ave from Foothill to Base Line -Pavement Rehabilitation $
Foothill Blvd from Milliken to 1-15 -Pavement Rehabilitation s
Milliken Ave from Route 210 to Ban)'.an -Pavement Rehabilitation $
Rochester Ave from 6th St to Arrow Route -Pavement Rehabilitation $
Ban)'.an St f rom Rochester t o Etiwanda -Pavement Rehabilitation $
Foothill Blvd from 1-15 Freeway to East -Pavement Rehabllttetion $
Haven Ave from Base Line to Rte 210 -Pavement Rehabilitation $
Carnelian St from Foothill to Base Line -Pavement Rehabilttation $
Etiwanda Ave from Rte 210 to Wilson -Pavement Rehabilitation $
Haven from Rte 210 to Wilson -Pavement Rehabili tation s
----
-------
--
----
Pro ject Count 23 I Named Projeaa Tolel. $
I Total ce~ver + Estimate: S
I C%l Named Prolecta: (-
Categ orical Projects Total*:
ADA Corrective Measures -Ci!Y Wide
Concrete Contract Services -Maintenance Ci!Y Wide -Pavement Management -Evaluate Pavement Condition Ci !Y Wide -Sianal Contract Services -Maintenance Citv Wide -~ing Contract Services -Malntenance Ci!): Wide
----
I Cataoorical PltlMldJI Total.
I 1%1 Cataaoriall <>miects /cannot exceed 50%1·
(") = Carryover funds may not be used on Catergorica/ Projects.
In Accordance with Measu!'tl I Streteqlc Plan Polley 40003/40012/40011:
1 If Measure I allocated to project is~ $100,000, then hst lndr.1idua ll y in Named Projects sectio n
2 There is a 50% !mtt on total categorical projects
3 There is a 150% constre lnt on total planned expenditures to Measure I estimated revenue
s
$
$
$
$
$
300,000.00
930,000.00
468 ,000.00
200 000.00
3 ,900,000.00
900,000.00 ---1--
900,000.00 ---357 ,000.00
285000.00
850,000.00 ---850,000.00 ---· 810 000.00
450,000.00 --
500,000.00
1200000.00
450,000.00
650,000.00
4 50,000.00
825,000.00
850,000.00
1,000 ,000.00 ,---600 ,000.00 -----900 ,000 .00 -----
---
--
--
------
-----
--
-----
-----
18 42& 000 .00 s
14 895000
600,000.00 -
500,000.00
225 ,000.00
3 ,588,050.00
750,000.00
-
--
& 843 050.0D
4 Expenditures of Measure I Loca l Street funds must be detailed In the Fr.,e Year Capital Improvement Plan and adopted by resolution of the governing body
5 Revised Capital Improvement Plans are due to SANBAG by the end of the fiscal year along with the reso lution
RESOLUTION NUMBER: 16-143
RESOLUTION APPROVAL DATE: 917/2016
CONTACT PERSON & TITLE: Jenv A . Over Prind D!II Civil Enalneer
CONTACT PHONE : 9091477-2740, ext 4037
CONTACT EMAIL: ·"'"".Overmcinmfrc.us
ReV!sed July 1, 2016
$ 300 000.00
$ 900,000.00
$ 468,000.00
$ 200,000 .00
$ 400,000 .00
$ 50,000 .00
s 50,000 .00
$ 357,000 .00
$ 35,000.00
$ 850 000.00
s 50,000.00
$ 610,000.00
----
--
--
--
-$ 4 270,000.00
$4,270,000.00
145%
s 200 000.00
s 100,000.00
> s 25,000.00
s 768,050 .00
,, $ 150,000.00
--. '
s 1 243,050.00
42%
FY2017/2018 FY2018/2019
$3,029,739.47 $3,128,206.00
FY2017/2018 FY201B/2019
Carryover Current Carryover Current
Funds EsUmate Funds EsUmate
----s 850,000.00
s 850,000.00
s 250,000.00
s 800,000.00
s 450,000.00
$ 500,000.00
$ 1,200,000.00
$ 450,000.00
$ 650,000.00
--
------
----
$ -s 2 ,750 000.00 $ -$ 3,250,000.00 $
$2,750,000.00 $3,250,000.00
91% 104%
$ 100,000.00 s 100 000.00
' s 100,000.00 ., s 100 000.00
$ 125,000.00 .. s 25 ,000.00 ,
I $ 700 000.00 -$ 700,000.00 •
$ 150,000.00 • $ 150,000.00 I
1. ~· . )~ ..
'.
s 1,175 000.00 s 1 075,000.00
39% 34%
FY2019/2020 FY2020/2021
Total Available
(Cenyover plus
estimate\
$3,237,693.21 $3,367 ,200 .94 $15,704 ,334.25
FY2019/2020 FY2020/2021 Total Locel Street
Measure I Carryover Current Carryover Current Programmed Funds Estimate Funds EsUmate
$ 450,000.00
$ 825,000.00
s 850,000.00
s 1,000,000.00
s 600,000.00
s 900,000.00
--1--
----
-
-
----
-$ 2,125,000.00 $ -$ 2,500,000.00
$2,125,000.00 $2,500,000.00
88%
$
" ' $
$ ... $
... -. $
' , .
..
$
74%
100,000.00 s 100,000.00
100 000.00 '•) '..i3i, 1$ 100,000.0~
25 000.00 -ur:. ••. ' $ 25 000.00
700 000.00 ~, . .,.,.·, :• $ 700 000.00
150,000.00 •''-:! ,_.it $ 1@..Q00.00
--'l<,.' .. _.. '
11·~'.lltt... •
1,075 000.00 ~"-~-. ·-s 1,015,000.00 I
33%
. -~
32%1
Total Programmed $
Total Carryover Programmed $
Total Estimated Programmed· $
Check· $
150% of Estimated Measure I plus carryover. $
Does programing amount exceed 150% limit
~ 000.00
$900000.00
$488000.00
~200,000.00
MII0000 .00
$900000.00
$900000.00
$357000.00
$285000.00
$850000.00
S850000.00
$810000.00
$450000.00
$500000.00
$1 200 000 .00
$450000.00
$850000.00
$450000.00
S825000.00
SB50 000.00
S1 000 000 .00
-· 000.00
S900 000.,Qg_
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
so .oo
$0.00
$0.00
$0 .00
$0 .00
$0.00
$0 .00
S0.00
$14 ,895,000.00
$14 895 000.00
$600000.00
$500000.00
$225000.00
$3 568 050.00
$750000.00
$0.00
$0.00
S0 .00
$5,643,050..,:QQ
20,538 ,050.00
20,538 ,050.00
20,538 ,050.00
23,556,501.38
No
Attachment A P102
CITY OF RANCHO CUCAMONGA
MEASURE I CAPITAL IMPROVEMENT PLAN
EXPENDITURE STRATEGY
Fiscal Year 2016/2017 -Fiscal Year 2020/2021
Each jurisdiction shall adopt a Measure I Capital Improvement Plan Expenditure Strategy
as part of the annual Capital Improvement Plan adoption. The Expenditure Strategy is
not intended to be a narrative description of the projects listed in the Capital
Improvement Plan. Instead, the Expenditure Strategy should provide the policy
approach adopted by the Council for the expenditure of Measure I funds. The
jurisdictional Expenditure Strategy provides an opportunity to document circumstances
or analyses which are not otherwise apparent when reviewing the Measure I Capital
Improvement Plan.
You must include the strategy as part of the annual Capital Improvement Plan
adopted by your governing body.
The Measure "I" Capital Improvement Plan Expenditure Strategy for the
expenditure of Measure I funds will use the City's General Plan Circulation
Element as a basis. It is anticipated that the funds will be allocated in the
following manner:
Percent
73
21
5
1
T y pe of Im provement
Maintenance, Rehabilitation and Repair of Existing Roadways
Traffic Signal Improvements, Pavement Striping and Maintenance
Concrete Services (ADA, Repair and Sidewalks)
Pavement Management
2016/2 021 MICIP-Strategy Sample
P103
P104
P105
P106
P107
P108
P109
P110
P111
P112
P113
P114
P115
P116
P117
P118
P119
P120
P121
P122
P123
P124
P125
P126
P127
P128
P129
P130
P131
P132
P133
P134
P135
P136
P137
P138
P139
P140
P141
P142
P143
P144
P145
P146
P147
P148
P149
P150
P151
City Drainage Fees Update
for
Certain 2nd Dwelling Units &
Additions on Existing
Residential Properties
Example Fee Calculation (Existing)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Example Fee Calculation (Existing)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Example Fee Calculation (Existing)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Area Used for Fee Calculation = 0.50 acre
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Area Used for Fee Calculation = 0.50 acre
Drainage Impact Fee = 0.5 acre x $20,061 / acre = $10,031
Example Fee Calculation (Existing)
Example Fee Calculation (Proposed)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Example Fee Calculation (Proposed)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Example Fee Calculation (Proposed)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Net Area of New Development = 900 SF + (4 x 30 FT x 5 FT)
= 1,500 SF (0.034 acre)
0.5 acre lot with an existing 2,500 SF house built prior to 1979.
Owner wants to build a 30’ x 30’ (900 SF) 2nd dwelling unit.
Net Area of New Development = 900 SF + (4 x 30 FT x 5 FT)
= 1,500 SF (0.034 acre)
Drainage Impact Fee = 0.034 acre x $20,061 / acre = $682
Example Fee Calculation (Proposed)
Recommendation
Staff recommends that the City Council consider the first
reading and introduction of the proposed Ordinance which
reduces the drainage impact fees for certain second dwelling
units and additions on existing residential properties.
P152
P153
P154
P155
P156
P157
P158
P159
P160
P161
P162
P163
P164
P165
P166
P167
P168
P169
P170
P171
Development Code Amendment DRC2016-00563
City Council
September 7, 2016
Background
•On August 10,2016,the Planning CommissionrecommendedtheCityCouncilapproveDevelopmentCodeAmendmentDRC2016-00563 to remove the FloorAreaRatiorequirementfromtheMixedUse(MU)Districtdevelopmentstandards.
•On October 21,2015,the City Council adoptedDevelopmentCodeAmendmentDRC2015-00421:
-Established development standards for the MUDistrict.
-Includes:maximum density (50 du/ac),reducedbuildingsetbacks,maximum building height (75’),minimum landscape coverage,and maximum FloorAreaRatio(1.0 FAR).
-Prior to this amendment there were no developmentstandardsfortheMUDistrict.
Background
Floor Area Ratio
•The Development Code defines FAR as “The ratio
between gross floor area of the primary structure(s)
on a site and gross site area.It includes all occupiable
floors of a building,making it a three-dimensional unit
of measure”.
•FAR is expressed as a ratio between the usable floor
area permitted in a building (or buildings)and the
area of the lot on which the building stands.
•Obtained by dividing the combined gross occupiable
floor area of the building by the gross area of the site.
•Usually expressed as a decimal fraction (0.5 or 1.0).
Development Code Example of FAR 2.0
Development Code FAR by District
FAR Example
Development Code Amendment
Environmental Review
•On October 21,2015,a Mitigated Negative
Declaration of environmental impacts was adopted by
the City Council for Development Code Amendment
DRC2015-00421.Per CEQA Guidelines Section 15162,
no further environmental review or Negative
Declaration is required for subsequent projects or
minor revisions to projects within the scope of the
previously adopted Mitigated Negative Declaration.
Conclusion
•The Planning Commission recommends the City
Council adopt Ordinance No.894 approving
Development Code Amendment DRC2016-00563.
P172
P173
P174
P175
P176
P177
P178
P179
P180
P181
P182
P183
P184
Analysis of Proposition 64
California Marijuana Legalization Initiative
Adult Use of Marijuana Act
Legalizes recreational
possession, ingestion,
sales and cultivation
Imposes state excise tax
on retail sales
Allows local regulation
and taxation
Analysis of Proposition 64
Overview
Provisions Directly Affecting
City Authority –Personal Use
Source: League of California Cities,
Public Safety Policy Committee
PERSONAL USE RECREATIONAL AND MEDICAL
Possession of 28.5 grams
of marijuana or 8 grams of
marijuana products
Cities cannot prohibit or regulate
Cultivation of 6 plants Cities can prohibit OUTDOOR cultivation; cannot prohibit INDOOR
cultivation but can reasonably regulate
No smoking
Where smoking tobacco prohibited; within 1000 feet of school, day care
center, or youth center; driving car or boat; cannot possess on/at school
grounds, day care center, or youth center
City facilities May prohibit possession and smoking in buildings owned, leased or
occupied by the city
City as employer
May maintain a drug and alcohol free workplace and not required to permit or
accommodate the use, consumption, posssession, transfer, transportation,
sale, display, or growth of marijuana in the workplace
Provisions Directly Affecting
City Authority –Businesses
Source: League of California Cities,
Public Safety Policy Committee
BUSINESS REGULATIONS
(COMMERCIAL CANNIBIS)RECREATIONAL MEDICAL
Local land use regulation May prohibit or regulate variety of
land uses
May prohibit or regulate variety of
land uses
Local bans, regulation, licensing May prohibit or regulate activities
licensed by state
May prohibit or regulate activities
licensed by state; person cannot
apply for state license unless they
have a local license
Local regulation of delivery May prohibit or regulate, but cannot
prohibit use of city streets Must explicitly prohibit
Local environmental, health,
safety, testing, security standards
Cities may adopt stricter standards than state minimum standards
Analysis of Proposition 64
Local Control
We can ban or allow and regulate all
commercial marijuana related activities
Analysis of Proposition 64
Personal Use
We cannot ban
personal use
Not allowed in
certain areas
such as school
zones
Not allowed
while driving
We cannot ban
personal
cultivation
indoors
We can
regulate
conditions of
personal
cultivation
Analysis of Proposition 64
Personal Use
Punishments are
weak
Likely will not
deter
Analysis of Proposition 64
Enforcement Challenges
May take
months for
everyone to
understand our
regulations
Previous non-
users will
become users
Analysis of Proposition 64
Enforcement Challenges
Analysis of Proposition 64
Enforcement Challenges
Analysis of Proposition 64
Enforcement Challenges
Analysis of Proposition 64
Enforcement Challenges
Our borders
are porous
What will
our
neighboring
cities allow?
Analysis of Proposition 64
Enforcement Challenges
Thefts
Robberies
Statistical
Tracking
Analysis of Proposition 64
Enforcement Challenges
Analysis of Proposition 64
Fiscal Impacts
The State will realize savings
due to the reduction in MJ
related prosecutions and
incarcerations
DUID grants will become
available through the CHP
Taxation stimulates Black
Market
Employer Impacts
Potential revenues:
•Marijuana Tax Fund revenues go to the
state –no direct funds for cities
•Only communities that allow
recreational pot sales will see new sales
tax
A “poison pill”provision could block
access to state grants to cities for
police, fire, and other programs
addressing public health and safety….
“The Board [of Corrections] shall not
make any grants to local governments
which have banned the cultivation,
including personal cultivation
[outdoors]…or retail sale of marijuana
or marijuana products…”
-Source: AUMA, Section 34019 (f)(3)(C )
•Local Land Use
Ordinance cannot
prohibit personal
cultivation or
consumption in a
residence.
•Increased number of
Building Code
violations (illegal
electrical and
plumbing work)
•Creates
neighborhood
nuisance issues
•Mold and odor
complaints
Analysis of Proposition 64
Land Use-Residential
Grow houses taking industrial building space
Neighboring tenants of dispensaries are
impacted
Analysis of Proposition 64
Business Impacts
Analysis of Proposition 64
Political Impacts
Analysis of Proposition 64
Overview