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HomeMy WebLinkAbout2017/01/23 - Minutes - SpecialJanuary 23, 2017 CITY OF RANCHO CUCAMONGA CITY COUNCIL AND FIRE PROTECTION DISTRICT SPECIAL MEETING MINUTES CALL TO ORDER A special meeting of the Rancho Cucamonga City Council was held on Monday, January 23, 2017, in Celebration Hall at the Rancho Cucamonga Cultural Center located at 12505 Cultural Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called the meeting to order at 9:13 a.m. Present were Councilmembers: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Elisa Cox, Deputy City Manager/Civic and Cultural Services; Lori Sassoon, Deputy City Manager/Administrative Services; Jeff Bloom, Deputy City Manager/Community and Economic Development; and Linda Troyan, City Clerk Services Director. Dr. Bill Mathis, facilitator, was also present. Councilmember Alexander led the Pledge of Allegiance. PUBLIC COMMUNICATIONS No communication was made from the public. ITEM(S) OF BUSINESS 1. DISCUSSION, CONSIDERATION AND ADOPTION OF CITY COUNCIL GOALS AND CONSENSUS BUILDING — Dr. Bill Mathis, Facilitator Dr. Bill Mathis, Facilitator, led the discussion with Council on the following: Major Topics for 2017 (Healthy RC Program, Economic Development Overview, Vision for RC) How did we do in 2016? (Top Projects/Programs? Opportunities for further Growth) Following discussion, each Member of the City Council, provided the following accomplishments they were most proud of in the City. 2016 Accomplishments: Councilmember Alexander Healthy RC (seniors/low income) Traffic Improvement Councilmember Williams Cultural Center Library 2nd floor (family oriented) Healthy RC Economic Development Sports Center January 23, 2017 1 City Council and Fire Protection District Special Meeting Minutes City of Rancho Cucamonga 1 Page 1 of 3 Mayor Pro Tem Kennedy Councilmember Spagnolo Mayor Michael The Future: Strong leadership (staff/previous Councils) Mixed Use/Economic Development Sustainability (Central Park) Expansion Past — vision and strong leadership Foresight to purchase Property for Animal Center Senior Center — Wellness Center (high quality programs) Tech - open/Dashboard Active Shooter Program Innovation — risk — good leadership Following discussion pertaining to major accomplishments, Council outlined the following future matters: Animal Shelter (no kill) Loss of Government funding/awards Additional parks Continue to improve technology Future Vision — Affordability — TOD Development — higher density/transportation/benefits/future funding Loss of Department Directors/staff Affordable workforce properties Development growth - $$=Quality of Life Public wants no taxes (previous ballot measures failed) Expansion of Ontario Airport New ways = $$$ Next, the following topics were discussed: Lessons Learned from recent Elections? (unresolved local Issues, image of Council - why important; moving into district governance) City Manager Gillison reported on staff capacity for projects, how new economic development is different, and including young people in government/Internships) Recess: The meeting recessed at 12:15 a.m. for lunch. Reconvene: The meeting reconvened at 1:45 p.m. Present were Councilmembers: Bill Alexander, Lynne Kennedy, Diane Williams, Mayor Pro Tem Sam Spagnolo and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Elisa Cox, Deputy City Manager/Civic and Cultural Services; Lori Sassoon, Deputy City Manager/Administrative Services; Jeff Bloom, Deputy City Manager/Community and Economic Development; Candyce Burnett, Planning Director; Michele Keith, Community Services Director; Mike Costello, Fire Chief; Robert Karatsu, Interim, Library Director; Jason Welday, Director of Engineering Services; Police Chief Danielle Boldt; Trang Huynh, Interim Building and Safety Services Director; Bill Wittkopf, Public Works Services Director; Veronica Fincher, Animal Services Director; Tamara Layne, Finance Director; Robert Neiuber, Human Resources January 23, 2017 1 City Council and Fire Protection District Special Meeting Minutes City of Rancho Cucamonga 1 Page 2 of 3 Director; Fabian Villenas, Principal Management Analyst; Erika Lewis -Huntley, Management Analyst II; Francie Palmer, Communications Manager and Linda Troyan, City Clerk Services Director. Dr. Mathis provided a brief overview of the morning session. City Manager Gillison gave a financial overview for 2017. Department Directors addressed the proposed 2017 Council goals and the current status of prior year goals that were included with the Staff Report. Council thanked Staff for their hard work and for the update and future plans. ADJOURNMENT The meeting adjourned at 3:02 p.m. Respectfully submitted, nd Approved: Wednesday, March 1, 2017 A. Troyan, MMC Clerk Services Director January 23, 2017 1 City Council and Fire Protection District Special Meeting Minutes City of Rancho Cucamonga 1 Page 3 of 3