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HomeMy WebLinkAbout2016/11/16 - Agenda Packet10500 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, NOVEMBER 16, 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. 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, and Public Financing Authority. Copies of the agendas and minutes can be found @ www.cityofrc.us Please silence all cell phones and devices 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 NOVEMBER 16, 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 NOVEMBER 16, 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. Recognition of the Rancho Cucamonga Fire Protection District for being awarded “Best Public Service of the Year”. H2. Presentation of the Critchen Family Memorial Honor Plaque to Charlene Ariza of the Rancho Cucamonga Equestrian Patrol Unit # 417. H2. Recognition of new Healthy RC Dining restaurants. H3. Presentation of a Proclamation declaring November 16, 2016 as GIS Day. H4. Presentation of City Tile to Retiring Department of Innovation & Technology (DoIT) Deputy Director Ingrid Bruce. H5. Presentation of City Tile to Retiring Senior Civil Engineer Dan James. H6. Presentation of City Tile to Retiring Community Services Director Nettie Nielsen. 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 NOVEMBER 16, 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: November 2, 2016 (Regular Meeting) J2. Consideration to approve Check Register dated October 25, 2016 through November 7, 2016 and Electronic Debit Register for the month of October 2016 for the total of $699,372.63. J3. Consideration to receive and file current Investment Schedule as of October 31, 2016. J4. Consideration of approval to declare surplus District owned equipment, a 1998 Perkins Generator, that has been deemed no longer needed, obsolete or unusable. J5. Consideration to approve a Resolution designating authorized agents to obtain Federal Financial Assistance provided by the Federal Department of Homeland Security and sub- granted to the Rancho Cucamonga Fire Protection District. RESOLUTION NO. FD 16-028 RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, DESIGNATING AUTHORIZED AGENTS TO OBTAIN FEDERAL FINANCIAL ASSISTANCE PROVIDED BY THE FEDERAL DEPARTMENT OF HOMELAND SECURITY AND SUB-GRANTED TO THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT J6. Consideration of approval to authorize an increase to Contract No. FD15-004 in the amount of $387,217 ($352,015 plus a ten (10) percent contingency) to Erickson-Hall Construction and approve Amendment No. 02 for the addition of extra Construction Management Services to the original contract for the Fire District Training Center, in accordance with the proposal dated October 5, 2016, funded from Account No. 3288501-5650/1735288-6317 and appropriate $387,220 from Fire Protection District Capital Building Reserves Fund Balance to Account No. 3288501-5650/1735288-6317. J7. Consideration of approval to accept fourteen (14) Self-Contained Breathing Apparatus (SCBAS) and associated equipment from excess funds awarded from the 2013 Assistance to Firefighters Grant Regional Application through the City of Ontario Fire Department and approval to fund the ten percent (10%) contribution match for a total of $ $13,301.55 and approval to appropriate from Fire District Reserves $13,310 into Account No. 3288501-5200. J8. Consideration to approve the single source purchase of a “FuelMaster” Fuel Management System from the authorized distributor, Syntech, for the fuel stations at the Adult Sports Complex, Public Works Services Center (PWSC) and various Fire District facilities in an amount not to exceed $230,000 from Account Numbers 3288501-5603 (Fire Capital Outlay- Equipment $200,000) and 1714001-5152 (Computer Equipment/Tech Replacement Fund – Computer Software $30,000), as approved in the FY 2016/2017 budget. --- 1 13 20 22 23 24 27 29 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 4 J9. Consideration to award the purchase of electrical parts and supplies from Royal Wholesale Electric of Rancho Cucamonga, California, in accordance with Request for Bids (“RFB”) #16/17–103 in an amount not to exceed $200,000 annually to be funded from various City, Fire District, and Special District funds as approved in the adopted budget for FY 2016-2017. K.CONSENT CALENDAR – SUCCESSOR AGENCY K1. Consideration to approve Minutes of: November 2, 2016 (Regular Meeting) L.CONSENT CALENDAR – PUBLIC FINANCING AUTHORITY L1. Consideration to approve Minutes of: November 2, 2016 (Regular Meeting) M.CONSENT CALENDAR – CITY COUNCIL M1. Consideration to approve Minutes of: November 2, 2016 (Regular Meeting) M2. Consideration to approve Check Register and payroll dated October 25, 2016 through November 7, 2016 and Electronic Debit Register for the month of October 2016 for the total of $8,317,580.20. M3. Consideration to receive and file current Investment Schedule as of October 31, 2016. M4. Consideration of approval of a Joint Use Agreement between the City of Rancho Cucamonga and the Cucamonga School District for use of School District sports fields. M5. Consideration to accept and to allocate $18,000 awarded by the California State Library into Library Revenue Account 1290000-4740/0-3730 and appropriate $8,700 into Expenditure Account 1290603-5010/0-3730 and $1,300 into Expenditure Account 1290603-5030/0-3730 and $8,000 into Expenditure Account 1290603-5200/0-3730 for California Library Literacy Services. M6. Consideration of adoption of an amended and restated “Statement of Goals and Policies for the use of Community Facilities Districts”. M7. Consideration to approve a Resolution designating authorized agents to obtain Federal Financial Assistance provided by the Federal Department of Homeland Security and sub- granted to the City of Rancho Cucamonga. RESOLUTION NO. 16-183 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DESIGNATING AUTHORIZED AGENTS TO OBTAIN FEDERAL FINANCIAL ASSISTANCE PROVIDED BY THE FEDERAL DEPARTMENT OF HOMELAND SECURITY AND SUB-GRANTED TO THE CITY OF RANCHO CUCAMONGA 31 --- --- --- 32 44 55 63 64 95 96 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 5 M8. Consideration to accept the bids received and award and authorize the execution of the contract in the amount of $469,000, to the lowest responsive bidder, Los Angeles Engineering, Inc., and authorize the expenditure of a 10% contingency in the amount of $46,900, for the Madrone Avenue Street Widening Project along the frontage of Los Amigos Park, and authorize appropriations in the total amount of $651,500 from Gas Tax RT7360, FY 15/16 Community Development Block Grant and Utility Undergrounding Funds, to fund the contract as well as related Public Utility Undergrounding costs that will be invoiced separately by the Utilities. M9. Consideration to accept and to allocate $45,000 grant awarded by the California State Library into Library Revenue Account 1291000-4740/0-3768 and appropriate $45,000 into Expenditure Account 1291602-5603/0-3768 for high speed public internet access to the Cenic/Calren network at the Rancho Cucamonga Public Library. M10. Consideration of approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, give the City Engineer authorization to release the Maintenance Bond after due process, and file a Notice Of Completion for Improvements for DRC2014- 01048 located 9189 Utica Avenue, Rancho Cucamonga CA 91730, submitted by CRP Oakmont 6th & Utica, L.P. RESOLUTION NO. 16-184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DRC2014-01048 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M11. Consideration to award the purchase of electrical parts and supplies from Royal Wholesale Electric of Rancho Cucamonga, California, in accordance with Request for Bids (“RFB”) #16/17–103 in an amount not to exceed $200,000 annually to be funded from various City, Fire District, and Special District funds as approved in the adopted budget for FY 2016-2017. M12. Consideration to accept the bids received, award and authorize the execution of a contract for the base bid plus additive bids 5, 6, 7, 8, 11, 14, 16, 17, 18, 19, 20 and 21 per the attached bid summary in the amount of $639,870 for “Citywide Concrete Repair - FY 2016/2017” to the lowest responsive bidder, DM Contracting, Inc. of Colton, California; and authorize the expenditure of a 10% contingency in the amount of $63,987 to be funded from Accounts 1001318-5300 (Street Maintenance), 1177303-5300 (Measure I), 1131303-5300 (LMD 2) and 1134303-5300 (LMD 4R); and authorize an increase of $60,000 to contract CO 08-162 with United Pacific Services to provide additional tree removal services related to the project, to be funded from Account 1001318-5300 (Street Maintenance); as approved in the FY 2016/2017 budget. M13. Consideration to approve the single source purchase of a “FuelMaster” Fuel Management System from the authorized distributor, Syntech, for the fuel stations at the Adult Sports Complex, Public Works Services Center (PWSC) and various Fire District facilities in an amount not to exceed $230,000 from Account Numbers 3288501-5603 (Fire Capital Outlay- Equipment $200,000) and 1714001-5152 (Computer Equipment/Tech Replacement Fund – Computer Software $30,000), as approved in the FY 2016/2017 budget. M14. Consideration to award the purchase of Traffic Signal Replacement Batteries from Interstate Battery Inland Empire, of Upland, California, the most responsive bidder, in accordance with Request for Bid (“RFB”) #16/17-113 and authorize the expenditure of $100,000 to be funded from Account Number 1712001-5200 (Equipment and Vehicle Replacement Fund) as approved in the Fiscal Year 2016/17 budget. 97 100 102 104 105 106 109 111 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 6 M15. Consideration to accept the bids received, award and authorize the execution of a contract for the amount of $547,311.60 for the “Animal Care and Adoption Center Makeover Project” to the lowest responsive bidder, Golden Gate Construction of Buena Park; and to authorize the expenditure of a 10% contingency in the amount of $54,731.16; and to authorize an appropriation of $66,550.46 into Account 1025001-5650/1920025-0 from the Capital Reserve Fund Balance. M16. Consideration to accept the “Civic Center – Cooling Tower Replacement Project”, Contract No. 16-088 as complete; release the Faithful Performance Bond; accept a Maintenance Bond; authorize the release of the Labor and Materials Bond; approve a Resolution authorizing the Public Works Services Director to file a Notice of Completion, release the retention 35 days after acceptance and approve the final contract amount of $222,447. RESOLUTION NO. 16-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE CIVIC CENTER – COOLING TOWER REPLACEMENT PROJECT, CONTRACT, NO. 16-088 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK M17. Consideration to accept the bids received, award and authorize the execution of a contract for “Landscape, Irrigation and Parks Maintenance for PD-85” at Service Level “C” to the most responsive, responsible bidder, BrightView Landscape Services, in response to “Request for Proposal (RFP) 15/16-124”, effective January 1, 2017 through June 30, 2018, in the amount of $194,066.04 from Account 1848303-5300 (PD-85) in accordance with the Public Works Services Department Park Maintenance budget line 5300; and to renew said contract upon mutual consent of City and Contractor for additional one (1) year periods up to a total of seven (7) years ending June 30, 2023. M18. Consideration of approval to authorize the City Mayor to sign Certificate of Compliance No. 2016-00002 for lot line adjustment relating to the new RC Sports Center building. M19. Consideration to approve the plans and specifications for the “Construction of RC Sports Center” and authorize the City Clerk to advertise the "Notice of Inviting Bids", to be funded from Accounts 1025001-5650 (Capital Reserve), 1198000-5650 (Citywide Infrastructure), 1250401-5650 (Recreation Fund Reserve), 1712001-5650 (Equipment/Vehicle Replacement), 1120401-5650 (Park Development). RESOLUTION NO. 16-186 A RESOLUTION TO THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF RC SPORTS CENTER IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS M20. Consideration to receive Quarterly Budget Update Report. M21. Consideration of approval to authorize budget appropriation transfers between accounts for the Network and Telephone Upgrade Project with no net increase in the total project cost. 112 115 116 117 119 124 126 130 134 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 7 N. ADVERTISED PUBLIC HEARINGS CITY COUNCIL & FIRE DISTRICT 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. N1. Public Hearing and consideration of Second Reading and Adoption of Ordinance No. 899 adopting the 2016 California Building Codes, by reference. 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 N2. Public Hearing and consideration of Second Reading and Adoption 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. 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 135 137 156 159 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 8 O.ADMINISTRATIVE PUBLIC HEARINGS CITY COUNCIL & FIRE DISTRICT O1. Consideration to approve a Resolution setting forth findings with respect to local conditions within the City which makes certain modifications and changes to the 2016 Edition of the California Building Code, the California Residential Code, the California Plumbing Code, the California Mechanical Code and the California Electrical Code necessary. RESOLUTION NO. 16-187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY OF RANCHO CUCAMONGA WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES TO THE 2016 EDITION OF THE CALIFORNIA BUILDING CODE, THE CALIFORNIA RESIDENTIAL CODE, THE CALIFORNIA PLUMBING CODE, THE CALIFORNIA MECHANICAL CODE AND THE CALIFORNIA ELECTRICAL CODE NECESSARY O2. Consideration to approve a Resolution that sets forth the findings that allow the Board to make amendments and other changes to the 2016 California Fire Code. RESOLUTION NO. FD 16-029 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CLIMATIC, GEOLOGICAL, AND TOPOGRAPHICAL CONDITIONS WHICH MAKE CHANGES, MODIFICATIONS, AMENDMENTS, ADDITIONS, DELETIONS, AND EXCEPTIONS TO THE CALIFORNIA FIRE CODE REASONABLY NECESSARY P.CITY MANAGER’S STAFF REPORTS CITY COUNCIL The following items have no legal publication or posting requirements. P1. Update on the Enforcement & Hazard Mitigation Plan for the Thoroughbred Holiday Lights Event. P2. Consideration of Urgency Ordinance No. 900; an Interim Ordinance prohibiting all commercial cannabis uses in the City, prohibiting outdoor marijuana cultivation on private residences, and adopting regulations regarding indoor cultivation in private residences, and declaring the urgency thereof. ORDINANCE NO. 900 AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROHIBITING ALL COMMERCIAL NON-MEDICAL MARIJUANA ACTIVITY IN THE CITY, PROHIBITING OUTDOOR MARIJUANA CULTIVATION ON PRIVATE RESIDENCES, AND ADOPTING REGULATIONS REGARDING INDOOR CULTIVATION IN PRIVATE RESIDENCES AND DECLARING THE URGENCY THEREOF 216 217 221 222 227 229 231 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL AGENDA NOVEMBER 16, 2016 9 Q.COUNCIL BUSINESS The following items have been requested by the City Council for discussion. Q1. Consideration of Canceling the December 21st, 2016 Regular City Council/Fire/Successor Agency/Public Financing Authority meeting and scheduling a Special Meeting of those Legislative Bodies on December 15th, 2016. Q2. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Q3. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) R.IDENTIFICATION OF ITEMS FOR NEXT MEETING S.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 November 9, 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 236 November 16, 2016 | Regular City Council Meeting H. ANNOUNCEMENTS/PRESENTATIONS: Item H4. Presentation of a Proclamation declaring November 16, 2016 as GIS Day. VIDEO PRESENTATION AND PROCLAMATION A COPY OF THE VIDEO IS ARCHIVED AND AVAILABLE IN THE CITY CLERK’S OFFICE IN THE CITY CLERK VAULT, ROOM U32 VIDEO PRESENTATION DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 1 of 7 NOVEMBER 2, 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, November 2, 2016 in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor 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; 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. 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 6:25 p.m. DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 2 of 7 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 November 2, 2016 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor 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 Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Linda A. Troyan, City Clerk Services Director and Shirr’l Griffin, Office Specialist II. Council Member Kennedy led the Pledge of Allegiance. H. ANNOUNCEMENTS/PRESENTATIONS H1. Announcement of the Fire District’s Improved Insurance Service Office (ISO) Rating. Fire Chief Mike Costello provided a PowerPoint presentation on the Fire District’s Improved Insurance Service Office rating which included an overview of rating elements, ranks in the nation, community risk reduction, and benefits of improved ratings. H2. Presentation of Institute for Local Government’s 2016 Beacon Award to the City of Rancho Cucamonga for Sustainability Best Practices. Mayor Michael introduced Laura Morales, Regional Public Affairs Manager, League of California Cities, who presented the City Council with the Institute for Local Government’s 2016 Beacon Award. Mayor Michael and the City Council recognized Deborah Allen, Management Aide, City Manager’s Office, for her efforts in sustainability throughout the City. H3. Presentation of the 2016 Helen Putnam Award from the League of California Cities in the category of Enhancing Public Trust, Ethics, and Community Involvement to the Rancho Cucamonga Animal Care and Adoption Center for their Kitten Nursery project. Laura Morales, Regional Public Affairs Manager, League of California Cities, presented the 2016 Helen Putnam Award in the category of Enhancing Public Trust, Ethics, and Community Involvement to the Animal Care and Adoption Center for the Kitten Nursery project. Veronica Fincher, Animal Care and Adoption Center Director, displayed a video and spoke on animal services provided by the Animal Care and Adoption Center. Mayor Michael and Members of the City Council recognized Veronica Fincher, Animal Care and Adoption Center Director, staff and volunteers at the Animal Care and Adoption Center for their excellent work. H4. Presentation of the 2016 Community Hero Award to Elsa Tristan for her work in the Animal Center’s Kitten Nursery. Mayor Michael and Members of the City Council presented a certificate and recognized Elsa Tristan for being the recipient of the 2016 Community Hero Award for her work in the Animal Center Kitten Nursery. DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 3 of 7 H5. Recognition of Cucamonga Middle School’s Participation in International Walk to School Day and the Safe Routes to School Program. Mayor Michael introduced Michael Parmer, Management Analyst, Healthy RC, City Manager’s Office, who went over the City’s partnership with Cucamonga Middle School on International Walk to School Day and the Safe Routes to School Program. Mayor Michael and Members of the City Council presented a Certificate of Recognition to Cucamonga Middle School including Allan Morales, Principal; Maureen Vass, Ph.D, Assistant Principal; Tricia Swift-Buggle, Parent Community Involvement Coordinator; Tiffani Greenlee and Megan Robledo, School Counselors; April Nguyen, Associated Student Body (ASB) Student; and students from Cucamonga Middle School and Poster Contest Winners: ReAnna Gerlock, Leslie Hacker and Joy Jneid. Mayor Michael also acknowledged Donna Libutti, Superintendent, Central School District, and other school and district administrators in the audience who supported Cucamonga Middle School’s International Walk to School Day and the Safe Routes to School Program. I. PUBLIC COMMUNICATIONS I1. Frank Atry addressed the City Council regarding candidate Curtis Pitts. I2. Warren Branch spoke regarding a local church. I3. Clarence Olson spoke regarding his and Curtis Pitt’s candidacy for City Council; and on political advertisements. I4. Alexandra Gonzalez expressed how great Rancho Cucamonga is as a City and spoke in support of Lynne Kennedy and Sam Spagnolo for City Council. I5. Charles Harrell thanked the City Council for making the City great; and spoke in support of Lynne Kennedy and Sam Spagnolo for City Council. I6. John Lyons spoke on gaining local control of the Ontario Airport; vandalism of political signs; and in support of Lynn Kennedy and Sam Spagnolo for City Council. I7. Rich Schmidt spoke regarding the homeless, two assault incidents and lighting in his neighborhood. CONSENT CALENDARS J. CONSENT CALENDAR – FIRE PROTECTION DISTRICT J1. Consideration to approve Minutes of: October 19, 2016 (Regular Meeting) J2. Consideration to approve Check Register dated October 11, 2016 through October 24, 2016 for the total of $313,158.37. J3. Consideration of approval of the Fire Mutual Aid & Automatic Aid Agreement, between the Rancho Cucamonga Fire Protection District and the City of Ontario, related to tactical incident response and grant the City Manager signing authority for similar agreements with other public agencies, in a form acceptable to the City Attorney. MOTION: Moved by Board Member Alexander, seconded by Board Member Kennedy, to approve Consent Calendar Items J1. through J3. Motion carried 5-0, with President Michael abstaining on Item J1. DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 4 of 7 K. CONSENT CALENDAR – SUCCESSOR AGENCY K1. Consideration to approve Minutes of: October 19, 2016 (Regular Meeting) MOTION: Moved by Vice-Chair Spagnolo, seconded by Agency Member Alexander, to approve Consent Calendar Item K1. Motion carried, 4-0-1, with Chairman Michael, abstaining on Item K1. L. CONSENT CALENDAR – PUBLIC FINANCING AUTHORITY L1. Consideration to approve Minutes of: October 19, 2016 (Regular Meeting) MOTION: Moved by Authority Member Kennedy, seconded by Authority Member Williams, to approve Consent Calendar Item L1. Motion carried, 4-0-1, with Chairman Michael, abstaining on Item L1. M. CONSENT CALENDAR – CITY COUNCIL M1. Consideration to approve Minutes of: October 19, 2016 (Regular & Special Meetings) M2. Consideration to approve Check Register and payroll dated October 11, 2016 through October 24, 2016 for the total of $4,536,158.50. M3. Consideration of approval of an Improvement Agreement, Improvement Security and ordering the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance District Nos. 1 and 2 for DRC2013-00896 located at 8855 Center Avenue, submitted by Chotu Investment LLC. RESOLUTION NO. 16-177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2013- 00896 RESOLUTION NO. 16-178 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 DRC2013-00896 RESOLUTION NO. 16-179 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 DRC2013-00896 RESOLUTION NO. 16-180 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 DRC2013-00896 M4. Consideration of approval of a one year extension of an Improvement Agreement with D.R. Horton Los Angeles Holding Company, Inc. for Tract 18912, located between Ramona and Archibald Avenues, on the north side of the Pacific Electric Trail. RESOLUTION NO. 16-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A ONE YEAR EXTENSION OF AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT 18912 DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 5 of 7 M5. Consideration to award and authorize the execution of a contract in the amount of $78,750 as an emergency purchase for one (1) new digital radiography system from Heksa Imaging US, LLC (Cuattro) with a seven (7) year warranty; and to authorize an appropriation of $68,750 into Account Number 1712001-5603 (Capital Outlay-Equipment) and $10,000 into Account Number 1712001-5300 (Contract- Services) from the equipment/vehicle replacement fund reserves. M6. Consideration of the recommendation from the Park and Recreation Commission regarding the approval of the Annual Street Banner schedule and applications for Calendar Year 2017. M7. Consideration to approve a request from the Friends of the Pacific Electric Trail for City partnership with their annual Cucamonga Challenge to be held on May 20, 2017. MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve Consent Calendar Item s M1 through M7. Motion carried, 5-0, with Mayor Michael abstaining on Item M1. N. CONSENT ORDINANCES N1. Consideration of Second Reading and Adoption of Ordinance No. 897 amending the Rancho Cucamonga Municipal Code to add Chapter 8.52 regarding Commercial Cannabis Uses and Marijuana Cultivation in the City. ORDINANCE NO. 897 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ADDING CHAPTER 8.52 REGARDING COMMERCIAL CANNABIS USES AND MARIJUANA CULTIVATION IN THE CITY MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Williams, to waive full reading and adopt Ordinance No. 897. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 897. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tem Spagnolo, seconded by Council Member Williams, to waive full reading and adopt Ordinance No. 897. Motion carried unanimously, 5-0. N2. Consideration of Second Reading and Adoption 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. ORDINANCE NO. 898 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ESTABLISHING RESTRICTIONS ON THE SALE AND PURCHASE OF BUTANE, AND AMENDING TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to waive full reading and adopt Ordinance No. 898. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 898. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to waive full reading and adopt Ordinance No. 898. Motion carried unanimously, 5-0. DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 6 of 7 O. CITY MANAGER’S STAFF REPORTS CITY COUNCIL O1. Consideration to authorize the City Clerk to advertise the “Notice Inviting Bids” for the “Red Hill Park Pedestrian Trail Renovation Project” for Park District 85 (PD-85). RESOLUTION NO. 16-182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE "RED HILL PARK PEDESTRIAN TRAIL RENOVATION PROJECT" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS John Gillison, City Manager, gave a brief introduction to Resolution No. 16-182 and introduced Bill Wittkopf, Public Works Services Director, who gave the Staff Report. Discussion ensued on the longevity of the new trail; and on the importance of maintaining the trail. MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Spagnolo, to receive the report and approve Resolution No. 16-182. Motion carried unanimously, 5-0. P. COUNCIL BUSINESS P1. Consideration of the Community Services Subcommittee's recommendation regarding an appointment to the Park and Recreation Commission. Community Services Subcommittee Members Mayor Michael and Mayor Pro Tem Spagnolo spoke on the interview process and recommended Michael Sweetland be appointed to fill a term ending December 2017. MOTION: Moved by Council Member Kennedy, seconded by Council Member Williams, to approve the appointment of Michael Sweetland to the Park and Recreation Commission. Motion carried unanimously, 5-0. P2. Consideration to reappoint Jim Harrington, Paula Pachon and Mark Rivera to the RC Community & Arts Foundation Board of Directors. MOTION: Moved by Council Member Williams, seconded by Council Member Kennedy, to approve the re- appointment of Jim Harrington, Paula Pachon and Mark Rivera to the Rancho Cucamonga Community and Arts Foundation. Motion carried unanimously, 5-0. P3. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Mayor Pro Tem Spagnolo reported on his attendance at the Omni-Trans Board Meeting and spoke on the Redlands light rail transportation project named “Arrow”. Mayor Michael spoke on his attendance at the SANBAG meeting, provided an update on the approval of the San Bernardino County Transportation Authority, and spoke on the branding of the new agencies. P4. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Kennedy congratulated and thanked the Police Department for a successful Open House event. Mayor Pro Tem Spagnolo spoke on the John Rains House essay contest and Open House events. DRAFT * D *DRAFT* F T * November 2, 2016 | Fire Protection District, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga | Page 7 of 7 Council Member Williams spoke on the Grand Opening of Aldi Supermarket. Q. IDENTIFICATION OF ITEMS FOR NEXT MEETING There were none. R. ADJOURNMENT Mayor Michael adjourned the meeting at 8:23 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 STAFF REPORT RANCHO CUC:\MONG,-\ FIRE PROTECTION DISTRICT Date: November 16, 2016 To: From: By: Subject: Mayor and Members of the City uncil John R. Gillison, City Manager Mike Costello, Fire Chief /i Breanna L. Medina, Emergency Management Coordinator CONSIDERATION TO APPROVE A RESOLUTION DESIGNATING AUTHORIZED AGENTS TO OBTAIN FEDERAL FINANCIAL ASSISTANCE PROVIDED BY THE FEDERAL DEPARTMENT OF HOMELAND SECURITY AND SUB-GRANTED TO THE CITY OF RANCHO CUCAMONGA RECOMMENDATION Approve a resolution designating authorized agents to obtain federal financial assistance provided by the Federal Department of Homeland Security and sub-granted to the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. BACKGROUND The City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District are included in the sphere of influence for the Department of Homeland Security, Riverside Urban Area Security Initiative (UASI). This inclusion allows the City and District eligibility to receive grant funds from the UASI for training and exercise opportunities if authorized agents of the City and Fire District have been designated to receive said funding. Approval of this resolution will designate the City Manager, the Fire Chief and the Finance Director as authorized agents who can accept grant funds on behalf of the City of Rancho Cucamonga and the Rancho Cucamonga Fire District. Resolution No. 16-183 P95 P96 P97 P98 P99 P100 P101 P102 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 P152 P153 P154 P155 California Construction Codes and Local Code Adoption Process Construction Codes in California •California Building Code •California Residential Code •California Green Building Code •California Fire Code •California Plumbing Code •California Mechanical Code •California Electrical Code •State Mandates: California Title-24 Energy Code California Title-24 Disabled Access Code California Construction Codes and Local Code Adoption Process •Local jurisdictions must adopt these construction codes within 180 days after the State’s adoption (except for the State Mandates of Energy and Disabled Access codes). •For local and unique conditions, the technical code amendments shall be based on local climatic, geological, and topographical conditions. •Rancho Cucamonga keeps the amendments to a minimum. California Construction Codes and Local Code Adoption Process •After the adoption of the Ordinance and the Resolution of Findings for local amendments, the Ordinance and Resolution will be filed with the California Building Standards Commission. •Met with the Building Industry Association (BIA) to discuss the building and fire code adoption process. •Effective date of the new adopted codes and amendments will be January 1, 2017. California Construction Codes and Local Code Adoption Process Highlights of New Code Requirements: •New homes designed for pre-wiring, outlet for future electrical vehicle charging station. •New roofs must be designed for the weight of future solar panels. •Smoke alarms to be installed within 10 feet of the kitchen and within 3 feet of the bathroom areas. •Windows less than 36 inches above the finished floor, railing protection must be installed outside windows for certain occupancies. •Thicker insulation materials required for ceilings and walls for residential and non-residential construction. 2 X 6 stud walls instead of 2 X 4 studs will have to be used for the majority of the projects. •Carbon monoxide detectors are required for all classrooms. •In office buildings, higher flooring loads are required now to minimize vibration problems. California Construction Codes and Local Code Adoption Process The local amendments are carried over from the last code adoption’s cycle. In addition to the administrative amendments, some of the major and administrative technical amendments are listed below: •Minimum wind speed of 85 mph for the design of the new structures. The typical code requirement is 70 mph. •Dust control measures for construction projects. •Soil report for large tracts and buildings built on hillsides is required. •Minimum class “A” or “B” fire-retardant roofing materials. Class A material for structures built within the High Fire Severity Zone. •Requirement of licensed contractors to do improvement work of more than $500 in valuation in commercial buildings. •No new fees are associated with the building code adoption process. California Construction Codes and Local Code Adoption Process Recommendation: •Conduct the public hearing of Ordinance 899 prior to the adoption of the 2016 California Building Codes and local amendments. •The adoption of these codes and amendments demonstrates great local government with excellent vision of maintaining up-to-date construction requirements and great public safety. P156 P157 P158 P159 P160 P161 P162 P163 P164 P165 P166 P167 P168 P169 P170 P171 P172 P173 P174 P175 P176 P177 P178 P179 P180 P181 P182 P183 P184 P185 P186 P187 P188 P189 P190 P191 P192 P193 P194 P195 P196 P197 P198 P199 P200 P201 P202 P203 P204 P205 P206 P207 P208 P209 P210 P211 P212 P213 P214 P215 P216 P217 P218 P219 P220 California Construction Codes and Local Amendments Health and Safety Code 179587 (a) allows local code amendments to the California adopted construction codes for the local unique conditions. The local amendments based on the local climatic, geological or topographical conditions are carried over from the last code adoption’s cycle. The amendments and its findings are identified clearly in the Resolution. California Construction Codes and Local Amendments Recommendation: •Approve Resolution 16-187 for the findings of the local code amendments. •File with the State Housing Community Development Agency and the State Building Standards Commission a copy of this Resolution of Findings. STAFF REPORT RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Date: November 16, 2016 To: Board President L. Dennis Michael and Members of the Board of Directors John R. Gillison, District CEO From: Mike Costello, Fire Chief By: Rob Ball, Fire Marshal Subject: Consideration to approve a Resolution that sets forth the findings that allow the Board to make amendments and other changes to the 2016 California Fire Code by way of an Ordinance RECOMMENDATION It is recommended that the Board of Directors of the Fire District adopt Resolution 16-029 that makes express findings of fact as required by Health and Safety Code Section 17958.7. These findings of fact, based on local climatic, geological, or topographical conditions, are necessary to provide the legal justification for making local changes and/or amendments to the California Fire Code. BACKGROUND / ANALYSIS Health and Safety Code Section 17958 provides that the District shall adopt ordinances and regulations imposing the same, modified, or changed requirements as those that are contained in the regulations adopted by the State of California. Health and Safety Code Section 17958.5(a) permits the District to make changes or modifications to the California Fire Code when such changes are reasonably necessary because of local climatic, geological, or topographical conditions. Section 17958.7 of the Health and Safety Code requires that the Board, before making any changes or modifications to the California Fire Code, make an express finding that such changes or modifications are reasonably necessary because of local climatic, geological, or topographical conditions. Counsel has advised that the express findings should be adopted in a resolution of the Board that is separate from the ordinance that adopts the Fire Code. However, to comply with the requirements of the Health and Safety Code, both the adopting ordinance and the findings resolution need to be approved and adopted in conjunction with each other. As in years past, District staff has determined that local climatic, geological, and topographical conditions do exist that make changes and modifications to the California Fire Code reasonably necessary. It is recommended that the Board simply formalize those findings by way of this resolution. Attachment: Resolution 16-029 P221 P222 P223 P224 P225 P226 P227 P228 Holiday Lights 2016 Holiday Lights 2016 Impacts Holiday Lights 2016 Impacts Holiday Lights 2016 Impacts Holiday Lights 2016 Impacts Bella Vista Resident: “…have to spend one more miserable holiday season with nightmare traffic chaos” Thoroughbred Resident: “I receive hundreds of ‘thank you’s, this event is important to the community” From NextDoor: “There are so many decorations and holiday spirits that it makes up for the traffic and the trash” Holiday Lights 2016 Response Holiday Lights 2016 Response Holiday Lights City Info Page Holiday Lights 2016 Response Holiday Lights Routes / GIS Info Holiday Lights 2016 Response Holiday Lights 2016 Response Holiday Lights 2016 Response Holiday Lights 2016 Council Action P229 P230 P231 P232 P233 P234 P235 Urgency Ordinance No. 900 Cannabis Uses and Cultivation Adult Use of Marijuana Act (AUMA) •Proposition 64 was approved by the voters in California on November 8. •AUMA legalizes the use of non-medical marijuana for those 21 and over. •Allows cultivation activities of up to 6 marijuana plants in or on the grounds of a private residence. •Establishes a comprehensive system to regulate non-medical marijuana activity. Adult Use of Marijuana Act (AUMA) •Cities still retain some local control •Permit/prohibit commercial cultivation and sales activities. •Prohibit outdoor personal cultivation. •Regulate indoor personal cultivation. Urgency Ordinance 900 •Prohibits all commercial non-medical marijuana activities within the City, including cultivation, sales and deliveries. •Prohibits outdoor cultivation on a private residence. •Permit cultivation for personal use within an enclosed residence or enclosed and secured accessory structure. •Personal indoor cultivation shall not create any light, glare, odor, noise or vibration impacts. Recommendation Staff recommends that the City Council adopt Urgency Ordinance 900,prohibiting all commercial cannabis uses in the City,prohibiting outdoor marijuana cultivation on private residences and adopting regulations regarding indoor cultivation on private residences. P236 NOTICE OF CANCELLATION The Regular Rancho Cucamonga Fire Protection District, Public Financing Authority, Successor Agency and City Council meetings scheduled for Wednesday, December 21, 2016, in the Council Chambers, located at 10500 Civic Center Drive, Rancho Cucamonga, California are hereby cancelled. At the November 16, 2016 City Council Meeting, the City Council took action to cancel the Regular Meetings of the Fire Protection District, Successor Agency, Public Financing Authority and City Council on December 21, 2016 and reschedule to a Special Meeting at 7:00 p.m. on Thursday, December 15, 2016. Any items of business for the Regular meeting will be considered at the Special December 15, 2016 Fire Protection District, Public Financing Authority, Successor Agency and City Council meetings at 7:00 p.m. in the Council Chambers, located at 10500 Civic Center Drive, Rancho Cucamonga, California. If you have any questions regarding the cancellation of these meetings, please contact the City Clerk’s Office at (909) 477-2700. Linda A. Troyan, MMC City Clerk Services Director Posted: November 17, 2016 NOTICE OF SPECIAL MEETING At the November 16, 2016 City Council Meeting, the City Council took action to cancel the Regular Meetings of the Fire Protection District, Successor Agency, Public Financing Authority and City Council on Wednesday, December 21, 2016 and reschedule to a Special Meeting at 7:00 p.m. on Thursday, December 15, 2016 in the Council Chambers, located at 10500 Civic Center Drive, Rancho Cucamonga, California. If you have any questions regarding this notice please contact the City Clerk’s Office at (909) 477-2700. Linda A. Troyan, MMC City Clerk Services Director Posted: November 17, 2016