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HomeMy WebLinkAbout2016/10/19 - MinutesOctober 19, 2016 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES A. SCOO P.M. -CLOSED SESSION CALL TO ORDER - TAPIA CONFERENCE ROOM The City of Rancho Cucamonga City Council held a closed session on Wednesday, October 19, 2016 in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Spagnolo called the meeting to order at 5:00 p.m. Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, and Mayor Pro Tem Sam Spagnolo. Mayor L. Dennis Michael was absent. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; and Jeff Bloom, Deputy City Manager/Economic and Community Development. C. PUB LIG:COMMUNICATIONS ON CLOSED SESSION ITEM S No public communications were made. D. CITYMANAGEH 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 5:45 p.m. October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 1 of 10 G. 6:00 P.M. SPECIAL MEETING OF THE CITY COUNCIL ONLY CALL TO ORDER -:COUNCIL CHAMBERS The City of Rancho Cucamonga City Council held a regular meeting on Wednesday, October 19, 2016 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Spagnolo called the meeting to order at 6:00 p.m. Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams, and Mayor Pro Tem Sam Spagnolo. Mayor L. Dennis Michael was absent. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; and Jeff Bloom, Deputy City Manager/Economic and Community Development; Linda A. Troyan, City Clerk Services Director and Shirr'I Griffin, Office Specialist II. Council Member Kennedy led the Pledge of Allegiance. H. ITEMS OF BUSINESS H1. Presentation of Certificates of Recognition to Multiple Youth Athletic Organizations. 1. Vineyard Little League All Stars Major Division - District 71 Champions. 2. Citrus Little League Intermediate 50/70 - District 71 and Section 8 Champions. Mayor Pro Tem Spagnolo and members of the City Council along with Doug Morris, District 71 Little League representative, presented certificates and recognized the following individuals: 1. Vineyard Little League All Stars Major Division, District 71 Champions: Damon Wing, Manager; Greg Armbruster, Coach; Jim Conway, Coach; Team: Jakob Armbruster, Marc Arredondo, Jacob Billings, Hunter Bond, Derek Budge, Aidan Clinton, Kye Conway, Willson Dunn, Jayden Lopez, Cole Monsen, Stephen Wartman, Adam Wing, and Ronnie Wohlert 2. Citrus Little League Intermediate 50/70, District 71 and Section 8 Champions: Jeff Albright, Coach; Kevin Robburts, Coach; Leo Sanchez, Coach; Team: John Allbecker, Gavin Albright, Richard Arellanes, Gregory Clavesilla, Cody Franklin, Angel Gomez, Hayden Hernandez, Matthew Leon, Gerardo Martinez, Jacob Robburts, Matthew Sanchez, Mikey Saucedo and Joshua Vasquez. 3. RC ACE — B District Championships. a. 16U GOLD All Star Team — 2nd Place — Western Nationals Tournament Qualifiers b. 10U GOLD All Star Team — 2nd Place c. 8U GOLD All Star Team — 3rd Place Mayor Pro Tem Spagnolo and members of the City Council along with Sarah Baum, President of RC ACE, presented certificates and recognized the following champions: a. RC ACE — 16U GOLD All Star Team, 2nd Place - B District Championships, Western Nationals Tournament Qualifiers: Mark Rogers, Manager; Rigo Arellano, Coach; Valerie Arellano, Coach; Team: Priscilla Alvarado, Monica Arellano, Dana Estrada, Jordyn Leon, Danielle Neal, Clare Pedersen, Bianca Prussak, Dominique Ramirez, Aaliyah Requena, Kylie Rogers, Shaelyn Snowball, Xoe Ulloa, Erin West and Ashanti Woods; b. RC ACE — 10U GOLD All Star Team, 2nd Place - B District Championships: Mike Clark, Manager; John Adams, Coach; Jeff Estep, Coach; Butch Salgado, Coach; Team: Jenna Adams, Mackenzie Clark, Allison Edson, Madison Estep, Jaclyn Hamai, Jordynn Jennings, Alexis Salgado, Morgan Tabert, Lauren West, Yalise Yanes; c. RC ACE — 8U GOLD All Star Team, 3rd Place - B District Championships: Don Wren, Manager; Chuck Baum Coach; Alan Carmona, Coach; Don Merchant, October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 2 of 10 Coach; Team: Riley Alvarado, Renata Arroyo, Charlotte Baum, Natalie Carmona, Abrielle Diaz, Makenna Estep, Malaiyah Galindo, Abby Merchant, Xelena Ulloa, Jordin Washington, Taylor Wren and Justyne Zabala. H2. Public Communication on Item Listed on the Special Meeting Agenda. No public communications were made. I. ADJOURNMENT Mayor Pro Tem Spagnolo adjourned the meeting at 6:29 p.m. J. 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 October 19, 2016 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Spagnolo called the meeting to order at 7:00 p.m. Present were Council Members: Bill Alexander, Lynne Kennedy, Diane Williams and Mayor Pro Tem Sam Spagnolo. Mayor Michael was absent. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; Jeff Bloom, Deputy City Manager/Economic and Community Development; Linda A. Troyan, City Clerk Services Director and Shirr'I Griffin, Office Specialist II. Council Member Kennedy led the Pledge of Allegiance. K. ANNOUNCEMENTS/PRESENTATIONS K1. Presentation of a Proclamation to Chaffey College in Recognition of being named One of the Top 10 Community Colleges in the Nation. Lee McDonald, Chaffey College Governing Board President and Dr. Henry D. Shannon, Superintendent/President of Chaffey College, received a proclamation recognizing Chaffey College for being named one of the top Community Colleges in the nation. Item K2 and K3 were taken at the same time. K2. Recognition of City of Rancho Cucamonga Hometown Olympic Athlete Brenda Martinez. K3. Local Legislator Recognition of Olympic Athlete Brenda Martinez. Brenda Martinez, Hometown Olympic Athlete, received a certificate and was recognized by the Mayor Pro Tem and Members of the City Council along with Janice Rutherford, San Bernardino County Board of Supervisors, 2nd District Supervisor; David Asbra, representing California State Assemblyman Marc Steinorth's Office, California State Assembly - 40th District; Omar Pamplona, representing Congressman Pete Aguilar's Office, United States Congress - 31 st District; Melissa Boyd, representing California State Senator Mike Morrell's Office, California State Senate — 231d District; and Bobi Johnson, representing Assemblyman Chris Holden's Office, California State Assembly — 41 st District. October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 3 of 10 11. Tressy Capps spoke in opposition to Measure H and Measure I regarding School District Bonds. 12. Hilda Hordyk spoke on a property sold on San Bernardino Road to the Rancho Cucamonga Fire Department. 13. Joe Cowan, President of Alta Loma Riding Club, thanked candidates for attending the candidate forum; asked the City for assistance in grading the parking lot and using a tractor before events; spoke about the equestrian overlay area and the City's general plan. 14. Ted Dutton and Gail Tangeman, Alta Loma School District, spoke in support of Measure H. 15. Warren Branch spoke regarding activities at a local church. 16. Susan Keithly spoke regarding the animal shelter. 17. Casey Higgins introduced himself to the City Council and spoke on his candidacy for the 41St State Assembly District. 18. Janet Walton offered a prayer. 19. Ryan Hutchison thanked Council for their work and accomplishments; and spoke in support of Council Member Kennedy. 110. Danessa Jackson spoke on the Evelyn E. Perkins Scholarship Foundation and invited the public to attend their 10 year anniversary celebration in Arcadia at the Santa Anita Race Park on Saturday, October 22, 2016. 111. Nicole Myerchin spoke regarding maintenance at the Alta Loma Riding Club and Council Member Kennedy's campaign funds. 112. John Lyons spoke in support of Mayor Pro Tem Spagnolo and School District Bond measures on the November ballot. CONSENT CALENDARS M. CONSENT CALENDAR -FIRE PROTECTION DISTRICT M1. Consideration to approve Minutes of: October 3, 2016 (Special Meeting) M2. Consideration to approve Check Register dated September 27, 2016 through October 10, 2016 and Electronic Debit Register for the month of September 2016 for the total of $595,700.40. M3. Consideration to receive and file current Investment Schedule as of September 30, 2016. MOTION: Moved by Board Member Williams, seconded by Board Member Kennedy, to approve Consent Calendar Items M1. through M3. Motion carried, 4-0-1, President Michael, absent. October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 4 of 10 N. CONSENT CALENDAR -SUCCESSOR AGENCY N1. Consideration to approve Minutes of: October 3, 2016 (Special Meeting) MOTION: Moved by Agency Member Kennedy, seconded by Agency Member Alexander, to approve Consent Calendar Item N1. Motion carried, 4-0-1, Chairman Michael, absent. A. CONSENT CALENDAR -PUBLIC FINANCING AUTHORITY 01. Consideration to approve Minutes of: October 3, 2016 (Special Meeting) MOTION: Moved by Authority Member Alexander, seconded by Authority Member Kennedy, to approve Consent Calendar Item 01. Motion carried, 4-0-1, Chairman Michael, absent. R CONSENT CALENDAR -CITY COUNCIL P1. Consideration to approve Minutes of: October 3, 2016 (Special Meeting) P2. Consideration to approve Check Register and payroll dated September 27, 2016 through October 10, 2016 and Electronic Debit Register for the month of September 2016 for the total of $8,880,281.47. P3. Consideration to receive and file current Investment Schedule as of September 30, 2016. P4. Consideration to accept the FY2015/2016 Local Street Pavement Rehabilitation — Slurry of Various Streets project, Contract No. 16-076 as complete, approve the final contract amount of $735,678.39, authorize the release and acceptance of project related Bonds, and authorize the City Engineer to file a Notice of Completion. RESOLUTION NO. 16-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FY2015/2016 LOCAL STREET PAVEMENT REHABILITATION — SLURRY OF VARIOUS STREETS PROJECT, CONTRACT NO. 16-076, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK P5. Consideration to accept the Archibald Avenue from Hillside Road to North City Limit and Haven Avenue from Wilson Avenue to North City Limit Pavement Rehabilitation project, Contract No. 16-113, as complete, approve the final contract amount of $796,042.98, authorize the release and acceptance of the project related Bonds, and authorize the City Engineer to file a Notice of Completion. RESOLUTION NO. 16-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ARCHIBALD AVENUE FROM HILLSIDE ROAD TO NORTH CITY LIMIT AND HAVEN AVENUE FROM WILSON AVENUE TO NORTH CITY LIMIT PAVEMENT REHABILITATION PROJECT, CONTRACT NO. 16-113, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK P6. Consideration to accept the Foothill Boulevard Pavement Rehabilitation from Vineyard Avenue to Haven Avenue project, Contract No. 15-152 as complete, approve the final contract amount of $1,083,936.42, authorize the release and acceptance of the project related Bonds, and authorize the City Engineer to file a Notice of Completion. RESOLUTION NO. 16-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE FOOTHILL BOULEVARD PAVEMENT REHABILITATION FROM VINEYARD AVENUE TO HAVEN AVENUE PROJECT, CONTRACT NO. 15-152 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 5 of 10 P7. Consideration of approval of a request to Summarily Vacate a portion of Center Avenue, south of Arrow Route adjacent to 8855 Center Avenue (Street Vacation No. V-233). RESOLUTION NO. 16-168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF EXCESS RIGHTS-OF-WAY INCLUDING A 10 -FOOT WIDTH ON THE EAST SIDE OF CENTER AVENUE BETWEEN 24TH STREET AND HUMBOLDT AVENUE, (V-233) - APN 209-123-05 P8. Consideration of approval of a Final Tract Map, Improvement Agreement, Improvement Securities, Monumentation Cash Deposit and ordering the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance District Nos. 1 and 2 for Tentative Tract Map 18961, located on the northeast corner of Sapphire Street and Brittany Lane, submitted by Hoike, LP. RESOLUTION NO. 16-169 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 18961 RESOLUTION NO. 16-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY) FOR TRACT 18961 RESOLUTION NO. 16-171 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 18961 RESOLUTION NO. 16-172 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. 2 (LOCAL STREETS) FOR TRACT 18961 P9. Consideration of approval of Improvement Agreement, Improvement Security and ordering the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance District Nos. 1 and 2 for a 1572 square foot residential addition located at 10115 24th Street (DRC2014-00388), submitted by Hector Ruiz Romo. RESOLUTION NO. 16-173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2014- 00388 RESOLUTION NO. 16-174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY) FOR DRC2014-00388 RESOLUTION NO. 16-175 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 DRC2014-00388 October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 6 of 10 RESOLUTION NO. 16-176 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. 2 (LOCAL STREETS) FOR DRC2014-00388 MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve Consent Calendar Items P1 through P9. Motion carried, 4-0-1, Mayor Michael, absent. Q. ADVERTISED PUBLIC HEARINGS CITY COUNCIL Q1. Consideration of First Reading and Introduction of Ordinance No. 897 amending the Rancho Cucamonga Municipal Code to add Chapter 8.52 prohibiting all commercial cannabis activities in the City, including deliveries, and prohibiting all medical marijuana cultivation, including cultivation for medical use by a qualified patient or primary caregiver. ORDINANCE NO. 897 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADDING CHAPTER 8.52 REGARDING COMMERCIAL CANNABIS USES AND MARIJUANA CULTIVATION IN THE CITY John Gillison, City Manager, gave a brief background on the Ordinance and introduced Jennifer Nakamura, Associate Planner, who gave the Staff Report. Discussion ensued on the impacts the ordinance will have on patients using marijuana for medical purposes. Council Member Alexander advised that he will abstain from the item. Mayor Pro Tem Spagnolo opened the Public Hearing. Nicole Myerchin spoke in opposition to the Ordinance and in favor of access to medical marijuana.. John Lyons, spoke in opposition to illegal use of marijuana however supported medical marijuana use. Mayor Pro Tem Spagnolo closed the Public Hearing. MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to introduce first reading of Ordinance No. 897, to be read by title only and waive further reading. Motion carried, 3-1-1, Council Member Alexander, abstain; Mayor Michael, absent. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 897. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to introduce first reading of Ordinance No. 897, to be read by title only and waive further reading. Motion carried, 3-1-1, Council Member Alexander, abstain; Mayor Michael, absent. R. CITY MANAGER'S STAFF REPORTS CITY COUNCIL &FIRE DISTRICT R1. Consideration of First Reading and Introduction of Ordinance No. 898 authorizing the City Council to establish restrictions on the sale and purchase of butane and amending Title 8 of the Rancho Cucamonga Municipal Code to address public safety concerns surrounding the manufacturing of butane honey oil. —CITY October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 7 of 10 ORDINANCE NO. 898 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING RESTRICTIONS ON THE SALE AND PURCHASE OF BUTANE, AND AMENDING TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE John Gillison, City Manager, introduced Donna Finch, Management Analyst I, who gave the Staff Report. Discussion ensued on inspection and frequency of butane sales; and on the impact to two businesses in the community. Mayor Pro Tem Spagnolo inquired on which businesses use butane. Management Analyst I Finch responded that most of the uses are for medical and manufacturing businesses. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to introduce first reading of Ordinance No. 898, to be read by title only and waive further reading. Motion carried, 4-1, Mayor Michael, absent. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 898. VOTES NOW CAST ON MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to introduce first reading of Ordinance No. 898, to be read by title only and waive further reading. Motion carried, 4-1, Mayor Michael, absent. R2. Consideration of First Reading and Introduction of Ordinance No. 899 adopting the 2016 California Building Codes, by reference, and setting the date of November 16, 2016, for the Advertised Public Hearing; additionally, it shall be duly noted that Wednesday, December 21, 2016, will be the last day a permit will be filed under current Code standards; the effective date of said Ordinance will be January 1, 2017. —CITY ORDINANCE NO. 899 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTERS 15.04, 15.12, 15.14, 15.16, 15.20, 15.24 AND 15.26 OF TITLE 15, OF THE RANCHO CUCAMONGA MUNICIPAL CODE, AND ADOPTING BY REFERENCE THE 2016 CALIFORNIA BUILDING CODE, INCORPORATING THE "INTERNATIONAL BUILDING CODE, VOLUMES 1 AND 2", 2015 EDITION INCLUDING APPENDICES THERETO; 2016 CALIFORNIA RESIDENTIAL CODE, INCORPORATING THE "INTERNATIONAL RESIDENTIAL CODE" 2015 EDITION INCLUDING APPENDICES THERETO; THE 2016 CALIFORNIA MECHANICAL CODE, INCORPORATING THE "UNIFORM MECHANICAL CODE", 2015 EDITION; INCLUDING APPENDICES THERETO; THE 2016 CALIFORNIA PLUMBING CODE, INCORPORATING THE "UNIFORM PLUMBING CODE", 2015 EDITION, INCLUDING APPENDICES THERETO; THE 2016 CALIFORNIA ELECTRICAL CODE, INCORPORATING THE "NATIONAL ELECTRICAL CODE", 2014 EDITION, INCLUDING ANNEXES THERETO; 2016 CALIFORNIA GREEN BUILDING STANDARDS CODE INCLUDING APPENDICES THERETO; TOGETHER WITH CERTAIN AMENDMENTS, DELETIONS, ADDITIONS, AND EXCEPTIONS John Gillison, City Manager, introduced Trang Hyunh, Building & Safety Services Director, who gave the Staff Report. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to introduce first reading of Ordinance No. 899, to be read by title only and waive further reading. Motion carried, 4-1, Mayor Michael, absent. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 899. VOTES NOW CAST ON MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to introduce first reading of Ordinance No. 899, to be read by title only and waive further reading. Motion carried, 4-1, Mayor Michael absent. October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 8 of 10 R3. Consideration of First Reading and Introduction of Ordinance No. FD 56 adopting the 2016 California Fire Code, by reference, with certain amendments and providing for the issuance of permits and collection of fees, and setting the date of November 16, 2016, for the Advertised Public Hearing. The effective date of said Ordinance will be January 1, 2017. — FIRE ORDINANCE NO. FD 56 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ADOPTING BY REFERENCE THE 2016 CALIFORNIA FIRE CODE, WITH ERRATA, TOGETHER WITH CERTAIN CHANGES, MODIFICATIONS, AMENDMENTS, ADDITIONS, DELETIONS, AND EXCEPTIONS; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES; AND REPEALING CONFLICTING ORDINANCES John Gillison, City Manager, gave an introduction to the Ordinance and noted that a red line version of the ordinance showing proposed changes was distributed to Council. City Manager Gillison introduced Rob Ball, Fire Marshall, who gave the Staff Report. In response to Board Member Williams, Fire Marshall Ball advised that state fire codes are modeled after the international code and include input and testimony from fire agencies and the public. Board Member Alexander advised that he has concerns with duplicate restrictions and will be reviewing the document. MOTION: Moved by Board Member Williams, seconded by Board Member Kennedy, to introduce first reading of Ordinance No. FD 56, to be read by title only and waive further reading. Motion carried, 3-1-1, Council Member Alexander, abstain; Mayor Michael, absent. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. FD 56. VOTES NOW CAST ON MOTION: Moved by Board Member Williams, seconded by Board Member Kennedy, to introduce first reading of Ordinance No. FD 56, to be read by title only and waive further reading. Motion carried, 3-1-1, Council Member Alexander, abstain; Mayor Michael, absent. R4. Update on the SolarRC Expansion Project. — CITY John Gillison, City Manager, introduced Fabian Villenas, Principal Management Analyst, who gave a PowerPoint presentation update on the SolarRC Expansion Project. City Council received and filed report. IF- S. COUNCIL BUSINESS S1. 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 annexation hearing earlier that day. S2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Williams spoke on the Fire Department's Open House on October 15, 2016 and complemented staff on a successful and well done event. October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 9 of 10 11 T. IDENTIFICATION OF ITEMS FOR NEXT MEETING There were none. IF-- U. ADJOURNMENT Mayor Pro Tem Spagnolo adjourned the meeting at 9:23 p.m. Respectfully submitted, t Li aTroyan, MMC ity,elerk Services Director Approved: Wednesday, November 2, 2016 October 19, 2016 1 Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular and Special Meetings Minutes City of Rancho Cucamonga I Page 10 of 10