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HomeMy WebLinkAbout2017/11/01 - Minutes NOVEMBER 1, 2017 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES 11 P.M. — CLOSED SESSION CALL • ORDER — TAPIA C• Room The City of Rancho Cucamonga City Council held a closed session on Wednesday, November 1, 2017 in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Kennedy called the meeting to order at 5:00 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, and Mayor Pro Tem Lynne Kennedy. 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. A. ANNOUNCEMENT OF CLOSED SESSION B. PUBLIC COMMUNICATIONSON CLOSED SESSION No public communications were made. MANAGERC. CITY ANNOUNCEMENTS No discussion or actions were taken. D. CONDUCT OF CLOSED SESSION — TAPIA CONFERENCERoom 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. —CITY 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 The closed session recessed at 5:40 p.m. November 1, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 1 of 5 REGULAR MEETING - 00 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 November 1, 2017 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Pro Tem Kennedy called the meeting to order at 7:00 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, and Mayor Pro Tem Lynne Kennedy. Mayor L. Dennis Michael was absent Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Linda A. Troyan, City Clerk Services Director. Council Member Spagnolo led the Pledge of Allegiance. Al. A. ANNOUNCEMENTS/PRESENTATIONS Presentation of the Gritchin Award to Karen Hollis of the Rancho Cucamonga Equestrian Patrol Unit. Mayor Pro Tem Kennedy along with the Members of the City Council,Sergeant Mclnerny,the Gritchin Family and the Equestrian Patrol Unit presented the Gritchin Award to Karen Hollis. B. PUBLIC COMMUNICATIONS Deann D'Leon spoke about a street vendor who was recently arrested for unauthorized sale of foods, and spoke on the importance of following the rules. Janet Walton offered a prayer. Loree Masonis spoke on the arrest of a street vendor, immigration and enforcing the laws. Mark Gibboney spoke on the Cucamonga Valley Water District elections and in support for himself,JoAnn Henkel, and Keith Morlock as write-in candidates for the Cucamonga Valley Water District Board. Raul Rodriguez spoke about a street vendor who was recently detained for unauthorized sale of foods and spoke in support of enforcing immigration laws and in support of law enforcement. Robin Hvidston spoke about a street vendor who was recently arrested for unauthorized sale of foods, about the enforcement of the laws, and about her opposition to a decision made by the City of Los Angeles to remove criminal penalties for sidewalk vendors. Ms.Hvidston submitted a letter in regards to an Inland Valley Daily Bulletin article titled, "Street Vendor Facing Deportation after Rancho Cucamonga arrest". Vaughn Becht thanked law enforcement for their services in detaining individuals who violate laws including a street vendor who was arrested for unauthorized sale of foods. John Willis spoke in support of local law enforcement agencies and disagreed with a local newspaper. Mr. Willis expressed concerns about street vending and spoke about a street vendor who was recently detained. November 1, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 5 CONSENT DA. CONSENTC. ► DAPROTECTION C1. Consideration of Minutes: October 18, 2017 (Regular Meeting) C2. Consideration to approve Check Register dated October 10, 2017 through October 23, 2017 for the total of$171,013.35. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Items C1. through C2. Motion carried, 4-0-1; Mayor Michael, absent. CONSENTD. • • ' AGENCY D1. Consideration of Minutes: October 18, 2017 (Regular Meeting) MOTION: Moved by Agency Member Alexander, seconded by Agency Member Williams, to approve Consent Calendar Item D1. Motion carried, 4-0-1; Mayor Michael, absent. CONSENTE. A' • ' AGENCY E1. Consideration of Minutes: October 18, 2017 (Regular Meeting) MOTION: Moved by Agency Member Williams, seconded by Agency Member Spagnolo, to approve Consent Calendar Item E1. Motion carried, 4-0-1; Mayor Michael, absent. CONSENTF. DAPUBLIC FINANCING AUTHORITY F1. Consideration of Minutes: October 18, 2017 (Regular Meeting) MOTION: Moved by Agency Member Spagnolo, seconded by Agency Member Alexander, to approve Consent Calendar Item F1. Motion carried, 4-0-1; Mayor Michael, absent. CONSENTG. DA' COUNCIL G1. Consideration of Minutes: October 18, 2017 (Regular Meeting) G2. Consideration to approve Check Register and Payroll dated October 10, 2017 through October 23, 2017 for the total of$5,637,102.64. G3. Consideration to accept Public Improvements at the Northeast corner of Arrow Route and Baker Avenue for Tract 18817 as complete, file the Notice of Completion and Authorize the Release of Retention and Bonds. G4. Consideration to accept the Central Park— Flooring Replacement Project as complete, file the Notice of Completion, and Authorize the Release of Retention and Bonds. MOTION: Moved by Council Member Williams, seconded by Council Member Spagnolo, to approve Consent Calendar Items G1 through G4. Motion carried, 4-0-1; Mayor Michael, absent. November 1, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 5 H. CONSENT ORDINANCES H1. Consideration to Conduct Second Reading and Adoption of Ordinance No. 921, Prohibiting All Commercial Cannabis Activity, Prohibiting Outdoor Cultivation, and Allowing Indoor Cannabis Cultivation Consistent with State Law. ORDINANCE NO. 921 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE PROHIBITING ALL COMMERCIAL CANNABIS ACTIVITY, BOTH MEDICAL AND NON-MEDICAL, PROHIBITING OUTDOOR CULTIVATION, AND ALLOWING INDOOR CANNABIS CULTIVATION CONSISTENT WITH STATE LAW, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to conduct Second Reading and Adopt Ordinance No. 921 by title only. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 921. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to conduct Second Reading and Adopt Ordinance No. 921 by title only. Motion carried, 4-0-1; Mayor Michael, absent. H2. Consideration to Conduct Second Reading and Adoption of Ordinance No. 922, Modifying Parkway Landscaping Requirements, Adopting the State Model Water Efficient Landscape Ordinance and Modifying Conditionally Permitted Zones for Indoor Entertainment. ORDINANCE NO. 922 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE MODIFYING PARKWAY LANDSCAPING REQUIREMENTS, ADOPTING THE STATE MODEL WATER EFFICIENT LANDSCAPING ORDINANCE, AND MODIFYING CONDITIONALLY PERMITTED ZONES FOR INDOOR ENTERTAINMENT AND AMUSEMENT USES, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Council Member Williams, seconded by Council Member Spagnolo, to conduct Second Reading and adopt Ordinance No. 922 by title only. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 922. VOTES NOW CAST ON MOTION: Moved by Council Member W illiams,seconded by Council Member Spagnolo, to conduct Second Reading and adopt Ordinance No. 922 by title only. Motion carried, 4-0-1; Mayor Michael, absent. 1. ADMINISTRATIVE HEARING ITEM No Items. COUNCILJ. ADVERTISED PUBLIC HEARINGS CITY No Items. K. CITY MANAGER'S STAFF REPORTS November 1, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 5 CITY COUNCIL No Items. L. COUNCIL BUSINESS 1-1. INTER-AGENCY UPDATES Council Member Spagnolo announced the loss of Mr. Jack Dooley, Maintenance Director for OmniTrans who passed away after suffering injuries from a fall while attending the American Public Transportation Association Annual Expo. Council Member Williams reported her attendance at the San Bernardino County Transportation Authority meeting that morning regarding highway projects. 1-2. COUNCIL ANNOUNCEMENTS None. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Pro Tem Kennedy adjourned the meeting at 7:36 p.m. in memory of Jack Dooley, Maintenance Director for OmniTrans. Respectfully submitted, s F inda A. Troyan, MMC City Clerk Services Director Approved: November 15, 2017—Regular City Council Meeting November 1, 20171 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 5