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HomeMy WebLinkAbout2017/05/17 - MinutesMAY 17, 2017 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES 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, May 17, 2017 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, Sam Spagnolo, Diane Williams, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; and Jeff Bloom, Deputy City Manager/Economic and Community Development. A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. C. CITY MANAGER ANNOUNCEMENTS No discussion or actions were taken. D. CONDUCT OF CLOSED SESSION - TAPIA CONFERENCE ROOM D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE EXECUTIVE MANAGEMENT EMPLOYEE GROUP, RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION, TEAMSTERS LOCAL 1932, FIRE MANAGEMENT EMPLOYEE GROUP, RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274, AND FIRE SUPPORT SERVICES ASSOCIATION. — CITY/FIRE D2. 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 D3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT BASE LINE ROAD AND DAY CREEK (APN#: 1089-031- 36-0000); NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, CITY OF RANCHO CUCAMONGA AND STEVE PONTELL, PRESIDENT AND CEO, NATIONAL COMMUNITY RENAISSANCE; REGARDING PRICE AND TERMS. — HOUSING SUCCESSOR AGENCY May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 1 of 7 E. RECESS The closed session recessed at 6:15 p.m. REGULAR MEETING - 7:00 P.M. CALL TO ORDER - COUNCIL CHAMBERS The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and the City of Rancho Cucamonga City Council were held on May 17, 2017 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, Sam Spagnolo, Diane Williams and Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis 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. Jonathan Truong, Director of Public Relations, Los Ostos High School Future Business Leaders of America (FBLA), led the Pledge of Allegiance. A. ANNOUNCEMENTS/PRESENTATIONS Al. Certificate of Recognition to Maelin Aquino, Healthy RC Youth Leader, acknowledging the Community All-Star Award she received from the Dairy Council of California. Mayor Michael and Members of the City Council presented a Certificate of Recognition to Maelin Aquino, Healthy RC Youth Leader for receiving the All-Star award from the Dairy Council of California. Joanna Marrufo, Healthy RC Coordinator and Efrain Valenzuela, Mobile Dairy Classroom Manager with the Dairy Council of California were also in attendance to congratulate Ms. Aquino for receiving the award recognition. B. PUBLIC COMMUNICATIONS Patrick Frost, Kelly Pan, Susanna Klein, Nikita Rao, James Dingle, Joshua Zhang, Jonathan Truong, Bruce Zhou, Ryan Nam, Jee Suh, Shivani Nandakumar from Los Ostos High School Future Business Leaders of America (FBLA) Chapter, thanked the Mayor and City Council for supporting their program and spoke about the organization's achievements and community service events. David Asbra was present on behalf of Assemblyman Steinorth's Office and invited the public to attend a community event at Koffee Klatch in Rancho Cucamonga on May 28, 2017 from 2:00 p.m. to 3:00 p.m. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT C1. Consideration to approve Minutes of: May 3, 2017 (Regular Meeting) C2. Consideration to approve Check Register dated April 25, 2017 through May 8, 2017 and Electronic Debit Register for the month of April for the total of $1,514,378.38. C3. Consideration to receive and file current Investment Schedule as of April 30, 2017. May 17, 2017 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 2 of 7 C4. Consideration to adopt Resolution No. FD 17-002, approving the Annual Local Responsibility Area Wildland Protection Agreement with the California Department of Forestry and Fire Protection in the amount of $36,992.25. RESOLUTION NO. FD17-002 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, APPROVING THE LOCAL RESPONSIBILITY AREA WILDLAND PROTECTION AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) FOR SERVICES FROM JULY 1, 2017 TO JUNE 30, 2018 MOTION: Moved by Board Member Alexander, seconded by Vice -President Kennedy, to approve Consent Calendar Items C1. through C4. Motion carried unanimously, 5-0. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY D1. Consideration to approve Minutes of: May 3, 2017 (Regular Meeting) MOTION: Moved by Agency Member Williams, seconded by Vice -Chair Kennedy, to approve Consent Calendar Item D1. Motion carried unanimously, 5-0. E. CONSENT CALENDAR - SUCCESSOR AGENCY E1. Consideration to approve Minutes of: May 3, 2017 (Regular Meeting) MOTION: Moved by Agency Member Spagnolo, seconded by Agency Member Alexander, to approve Consent Calendar Item E1. Motion carried unanimously, 5-0. F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY F1. Consideration to approve Minutes of: May 3, 2017 (Regular Meeting) MOTION: Moved by Vice -Chair Kennedy, seconded by Agency Member Spagnolo, to approve Consent Calendar Item F1. Motion carried unanimously, 5-0. G. CONSENT CALENDAR - CITY COUNCIL G1. Consideration to approve Minutes of: May 3, 2017 (Regular Meeting) G2. Consideration to approve Check Register and Payroll dated April 25, 2017 through May 8, 2017 and Electronic Debit Register for the month of April for the total of $9,389,830.66. G3. Consideration to receive and file current Investment Schedule as of April 30, 2017. G4. Consideration to approve the purchase of one (1) new Traffic Signal Hybrid Aerial Truck from Tom's Truck Center/Carmenita Truck Center of Santa Ana, California in the amount of $133,802.20. G5. Consideration to award a contract with All American Asphalt in an amount of $444,139 plus 10% contingency for the Carnelian Street and Hillside Road Pavement Rehabilitation Projects. G6. Consideration to accept the Red Hill Park Pedestrian Trail Renovation Project as complete, file the Notice of Completion and authorize the release of retention and bonds. May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 'Page 3 of 7 G7. Consideration to approve a Fiber Conduit License Agreement between the City of Rancho Cucamonga and Pacific Bell Telephone Company, doing business as AT&T California, for the installation of fiber optic cable using city fiber conduit. G8. Consideration to award a contract with EBS General Engineering, Inc., in the amount of $49,543 and authorize 10% contingency, for the FY 2016/2017 Sidewalk Improvements for Bus Stops at 9 Locations Project. G9. Consideration of approval of Parcel Map 17663, located at 7912 Archibald Avenue, North of San Bernardino Road, submitted by Tim Harrison. G10. Consideration to approve the purchase of phone and data network equipment for the RC Sports Center from ConvergeOne in the amount of $59,310.32. G11. Consideration to approve Resolution No.17-038 confirming unpaid weed and fire hazard abatement fees and authorizing a special assessment on affected parcels on the next tax roll. RESOLUTION NO. 17-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING AN ITEMIZED WRITTEN REPORT SHOWING THE ACTUAL COSTS OF WEED AND FIRE HAZARD ABATEMENT FOR EACH SEPARATE PARCEL OF LAND AS REQUIRED BY CALIFORNIA GOVERNMENT CODE SECTION 39574, PROVIDING THAT EACH SUCH COST OF ABATEMENT SHALL CONSTITUTE A SPECIAL ASSESSMENT AGAINST EACH LISTED PARCEL OF LAND PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 39577, AND PROVIDING FOR THE FILING OF SAID REPORT WITH THE COUNTY AUDITOR MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Items G1 through G11. Motion carried unanimously, 5-0. H. CONSENT ORDINANCES H1. Consideration to conduct Second Reading and Adoption of Ordinance No. 907, amending Title 17 (Development Code) of the Municipal Code to amend the land use description for the "Shooting Range" land use category, and to include a provision permitting up to 25% of floor space for ancillary retail sales of firearms within shooting ranges. ORDINANCE NO. 907 (Second Reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2016-00906, AMENDING THE USE DESCRIPTION FOR SHOOTING RANGE IN CHAPTER 17.32.020.E.51 WITHIN TITLE 17 (DEVELOPMENT CODE) OF THE RANCHO CUCAMONGA MUNICIPAL CODE AND INCLUDING A PROVISION TO PERMIT ANCILLARY FIREARMS RETAIL SALES AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tem Kennedy, to waive full reading and adopt Ordinance No. 907. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 907. VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tem Kennedy, to waive full reading and adopt Ordinance No. 907 by title only. Motion carried unanimously, 5-0. May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga !Page 4 of 7 L ADMINISTRATIVE HEARING ITEM 11. Consideration of Ordinance No. 908, amending Chapter 12.04.010 of the Rancho Cucamonga Municipal Code as it relates to possession and consumption of alcoholic beverages at specifically designated park and other recreation facilities. ORDINANCE NO. 908 (First Reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 12.04.010 OF THE RANCHO CUCAMONGA MUNICIPAL CODE AS IT RELATES TO POSSESSION AND CONSUMPTION OF ALCOHOLIC BEVERAGES AT SPECIFICALLY DESIGNATED PARK AND OTHER RECREATION FACILITIES City Manager Gillison introduced Lonnie Shipman, Community Services Department Superintendent, who gave the Staff Report. Discussion ensued on oversight of alcohol consumption at facilities and events. Mayor Michael opened the Public Hearing item. There were no public communications made. Mayor Michael closed the Public Hearing item. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Alexander, to introduce Ordinance No. 908, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 908. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Alexander, to introduce Ordinance No. 908, by title only and waive further reading. Motion carried unanimously, 5-0. J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J1. Public Hearing to approve Resolution No.17-029 for placement of Special Assessments and Liens for Delinquent Solid Waste Accounts. RESOLUTION NO. 17-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE REPORT OF DELINQUENT CHARGES FROM BURRTEC WASTE INDUSTRIES, INC. FOR SOLID WASTE COLLECTION, WHICH SHALL CONSTITUTE SPECIAL ASSESSMENTS AND LIENS AGAINST THE RESPECTIVE PARCELS OF LAND AND SHALL BE COLLECTED FOR THE CITY OF RANCHO CUCAMONGA, CALIFORNIA AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY AD VALOREM PROPERTY TAXES City Manager Gillison introduced Linda Ceballos, Environmental Program Manager, who gave the Staff Report. Environmental Program Manager Ceballos stated that as of May 15, 2017 there were 602 delinquent accounts, received fifteen phone calls and the deadline for payment to Burrtec is July 17, 2017. She reported that one protest was received from Jessica Bao regarding delinquent charges for her rental property at 7480 Morning Crest Place, Rancho Cucamonga. Staff will investigate concerns. In response to Mayor Michael, Environmental Program Manager Ceballos reported that notification was sent to the property occupant and homeowner. Discussion ensued on notifications made to the occupants and homeowners. May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 5 of 7 Mayor Michael opened the Public Hearing item. There were no public communications made. Mayor Michael closed the Public Hearing item. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to approve Resolution No. 17-029. Motion carried unanimously, 5-0. J2. Public Hearing to approve Resolution No.17-036 for placement of Special Assessments and Liens for costs of Nuisance Abatement on Private Property. RESOLUTION NO. 17-036 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE REPORT OF UNPAID FEES FOR NUISANCE ABATEMENT FROM PRIVATE PROPERTY WHICH SHALL CONSTITUTE SPECIAL ASSESSMENTS AND LIENS AGAINST THE RESPECTIVE PARCELS OF LAND AND SHALL BE COLLECTED FOR THE CITY OF RANCHO CUCAMONGA, CALIFORNIA AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY AD VALOREM PROPERTY TAXES City Manager Gillison introduced Jana Cook, Community Improvement Manager, who gave the Staff Report. Community Improvement Manager Cook stated that as of May 15, 2017 there were a total of two unpaid accounts, four phone calls received, and one protest letter received that evening from Steven Welch for property at 6230 Filkins Avenue, Rancho Cucamonga. In addition, she advised that the protest letter from Mr. Welch will be investigated since he is not the person listed as the property owner for that address. Mayor Michael clarified that account holders have until July 17th to resolve or correct outstanding issues. Community Improvement Manager Cook responded to Council Member Alexander's question that individuals may seek assistance through volunteers and organizations by contacting the Family Resource Center. Mayor Michael opened the Public Hearing item. There were no public communications made. Mayor Michael closed the Public Hearing item. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to approve Resolution No. 17-036. Motion carried unanimously, 5-0. J3. Public Hearing to consider Resolution No.17-037, a Resolution establishing various fees for the Police and Community Services Departments. RESOLUTION NO. 17-037 A RESOLUTION OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING AN UPDATED FEE SCHEDULE APPLICABLE TO POLICE SERVICES AND COMMUNITY SERVICES. City Manager Gillison introduced James Mclnerny, Police Sergeant and Lonnie Shipman, Community Services Department Superintendent, who gave the Staff Report. Mayor Michael opened the Public Hearing item. There were no public communications made. Mayor Michael closed the Public Hearing item. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to approve Resolution No. 17-037. Motion carried unanimously, 5-0. May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 6 of 7 K. CITY MANAGER'S STAFF REPORTS CITY COUNCIL None. L. COUNCIL BUSINESS L1. INTER -AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) Council Member Williams reported her attendance at a LAFCO hearing that morning on property annexation for water and sewage in the City of Redlands' sphere of influence. L2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Spagnolo announced Public Safety Week and encouraged the public to show support to public safety personnel by wearing blue and expressing their support to them by saying, "Thank You". M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 7:47 p.m. Respectfully submitted, Linda Cit Approved: Wednesday, June 7, 2017 — Regular City Council Meeting yan, MMC ervices Director May 17, 2017 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga 1 Page 7 of 7