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HomeMy WebLinkAbout2018/05/02 - Minutes May 2, 2018 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 2, 2018 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, and Mayor Pro Tem Lynne Kennedy. Absent: Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; and Matt Burris 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9591 SAN BERNARDINO ROAD; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND MARTIN ZVIRBULIS, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER, CUCAMONGA VALLEY WATER DISTRICT; REGARDING PRICE AND TERMS. — CITY D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF BASE LINE ROAD AND DAY CREEK BOULEVARD AS PARCEL NUMBERS 1089-031-360000; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE PONTELL REPRESENTING DAY CREEK SENIOR HOUSING PARTNERS, LP; REGARDING PRICE AND TERMS. — CITY May 2, 2018 I 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 8 D3. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION (RCCEA) AND TEAMSTERS LOCAL 1932. — CITY D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF ARROW ROUTE AND ROCHESTER AVENUE AS PARCEL NUMBERS 0229- 012-08-0000 AND 0229-012-10-0000; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER/ECONOMIC & COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND DAN DE LA PAZ, REPRESENTING THE PROPERTY OWNER; REGARDING PRICE AND TERMS. — CITY D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 5917 ARCHIBALD AVENUE; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND LINDA J.L. MARIE WALKER AND JOSEPH A. WALKER, OWNERS; REGARDING PRICE AND TERMS. - CITY D6. 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 E. RECESS The closed session recessed at 6:00 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 2, 2018 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 Tern Lynne Kennedy. Absent: Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Linda A. Troyan, City Clerk Services Director. A. ANNOUNCEMENTS/PRESENTATIONS Al. Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award. Mayor Pro Tern Kennedy and Members of the City Council along with Michael Solorza, Government Finance Officers Association's(GFOA) representative presented the GFOA Distinguished Budget Award to Finance Department staff: Tamara Layne, Finance Director; Carolina Cruz-Contreras, Senior Accountant; Rose Column, Budget Analyst; and Tanya Trieu-Bui, Management Aide. May 2, 2018 I 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 8 A2. Presentation of a Proclamation declaring the month of May 2018 as"Pediatric Stroke Awareness Month". Mayor Pro Tenn Kennedy and Members of the City Council presented a Proclamation to Pediatric Stroke Awareness representatives: Bradley Fox, Pediatric Stroke Survivor and Nina Mule, Parent declaring the month of May 2018 as "Pediatric Stroke Awareness Month". B. PUBLIC COMMUNICATIONS Albert Estrada, 10 Year City Employee, spoke about city employees having pride in their work for the City and asked the City Council for their support. (City employees in the audience stood as he spoke) Janet Walton announced the National Day of Prayer and offered a prayer. David Espinoza asked the Mayor and City Council to support employee salary increases and benefits. Tizoc Arenas,Teamsters, spoke about recent employee negotiations and proposals. Steve Cadena, Teamsters, spoke on the bargaining negotiations and asked the City Council for their support. Jim Frost spoke on an incident that occurred to a family member and thanked the City and Fire Department. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT Cl. Consideration to Approve Bi-Weekly Payroll in the Amount of $619,038.33 and Weekly Check Registers in the Amount of $659,236.71 Dated April 10, 2018 Through April 23, 2018 C2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Item C1 and C2. Motion carried, 4-0-1; Mayor Michael, Absent. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY None. E. CONSENT CALENDAR - SUCCESSOR AGENCY None. May 2, 2018 I 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 8 F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY None. G. CONSENT CALENDAR - CITY COUNCIL G1. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,117,147.67 and Weekly Check Registers in the Amount of $2,747,453.68 Dated April 10, 2018 Through April 23, 2018. G2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations and a Resolution Approving the Updated Rancho Cucamonga City Employees Association (RCCEA) Salary Table. RESOLUTION NO. 18-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN UPDATED RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION SALARYSCHEDULE FOR FISCAL YEAR 2017/18 G3. Consideration of a request to summarily vacate two storm drain easements on the south side of Feron Avenue lying approximately 260 feet west of Industrial Lane along the southerly and easterly portions of APN 0209-032-29-0000. RESOLUTION NO. 18-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF TWO STORM DRAIN EASEMENTS ON THE SOUTH SIDE OF FERON AVENUE LYING APPROXIMATELY 260 FEET WEST OF INDUSTRIAL LANE ALONG THE SOUTHERLY AND EASTERLY PORTIONS OF APN 0209-032-29-0000 G4. Consideration of the Final Map of Parcel Map No. 19683 Located on the Northeast Corner of 6th Street and Center Avenue, an Improvement Agreement and Improvement Security, and the annexation to Landscape Maintenance District No. 3B and Street Light Maintenance Districts Nos. 1 and 6 submitted by 6th and Center, LLC. RESOLUTION NO. 18-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B (COMMERCIAL INDUSTRIAL MAINTENANCE DISTRICT) FORPROJECT CASE NO. SUBTPM19683 RESOLUTION NO. 18-23 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 PROJECT CASE NO. SUBTPM19683 May 2, 2018 I 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 8 RESOLUTION NO. 18-24 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. 6 (COMMERCIAL/INDUSTRIAL) FOR PROJECT CASE NO. SUBTPM19683 G5. Consideration of the Final Maps for Parcel Map No. 19762 and Tract No. 20032 Located at the Southwest Corner of Base Line Road and Day Creek Boulevard, an Improvement Agreement, Improvement Securities, a Monumentation Cash Deposit, and the Annexation to Landscape Maintenance District No. 2 and Street Light Maintenance District Nos. 1 and 3 submitted by Western Pacific Housing, Inc., a Delaware Corporation. RESOLUTION NO. 18-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO VICTORIA NEIGHBORHOOD PARKS AND LANDSCAPE MAINTENANCE DISTRICT (LMD 2) FOR PARCEL MAP NO. 19762 RESOLUTION NO. 18-26 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 PARCEL MAP NO. 19762 RESOLUTION NO. 18-27 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. 3 (VICTORIA PLANNED COMMUNITY) FOR PARCEL MAP NO. 19762 G6. Consideration of an Improvement Agreement and Improvement Security for The Resort Parkway Storm Drain Improvements Related to the Development of Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development Corp. G7. Consideration of Resolution Supporting the Reducing Crime and Keeping California Safe Act of 2018. RESOLUTION NO. 18-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018. MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve Consent Calendar Items G1 through G7. Motion carried, 4-0-1; Mayor Michael, Absent. May 2, 2018 I 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 8 H. CONSENT ORDINANCES None. I. ADMINISTRATIVE HEARING ITEM None. J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J1. Public Hearing and First Reading of an Ordinance Amending Title 17 of the Municipal Code to Enact Requirements and Standards for the Development of Wireless Communication Facilities Within the Public Right of Way. ORDINANCE NO. 929 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE TO ENACT REQUIREMENTS AND STANDARDS FOR THE DEVELOPMENT OF WIRELESS COMMUNICATION FACILITIES WITHIN THE PUBLIC RIGHT OF WAY, AND MAKING FINDINGS IN SUPPORT THEREOF City Manager Gillison introduced the Ordinance and Jennifer Nakamura, Associate Planner, who gave the Staff Report. Discussion ensued on renting space to wireless carriers and lease agreements requirements. Mayor Pro Tern Kennedy opened the Public Hearing item. There were no public communications made. Mayor Pro Tern Kennedy closed the Public Hearing item. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 929. VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Motion carried, 4-0-1; Mayor Michael, Absent. J2. Public Hearing on the Formation of the North Etiwanda Community Facilities District No. 2017-01 of the City of Rancho Cucamonga (Richland Communities) and Approve the Formation; Conduct an Election of the Qualified Voters and Declare the Results of the Election; and Introduce an Ordinance to Levy a Special Tax. May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 8 RESOLUTION NO. 18-029 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY FACILITIES DISTRICT RESOLUTION NO. 18-030 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT ORDINANCE NO. 928 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT John Gillison, City Manager introduced Noah Daniels, Finance Manager and Mrunal Shah, Best, Best & Krieger Attorneys at Law, who provided a report and initiated the North Etiwanda Community Facilities District election process. Mayor Pro Tem Kennedy opened the continued Public Hearing. There were no public communications. Mayor Pro Tem Kennedy closed the Public Hearing. Bond Counsel Shah asked City Clerk Services Director Troyan whether there is a majority protest of landowners. City Clerk Services Director Troyan responded no protests were received. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Resolution No. 18-029. Motion carried, 4-0-1; Mayor Michael, Absent. City Clerk Services Director reported the results of the election: Number of Ballots Received: 2; All Propositions have been approved according to the ballots. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to adopt Resolution No. 18-030. Motion carried, 4-0-1; Mayor Michael, Absent. MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce First Reading of Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 928. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading. Motion carried, 4-0-1; Mayor Michael, Absent. May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 8 J3. Public Hearing on Adoption of The Federally Required FY 2018/2019 Community Development Block Grant (CDBG) Annual Action Plan. This Item Will Not be Heard at This Time and Will Be Readvertised at a Later Date. Mayor Pro Tern Kennedy opened the Public Hearing item and announced that the item will not be heard at this time and will be readvertised at a later date. Mayor Pro Tern Kennedy closed the Public Hearing. 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 San Bernardino County Transportation Authority meeting that morning regarding the budget. Council Member Spagnolo reported that the OmniTrans Board of Directors met that morning and adopted the 2019 Service Plan regarding the delivery of Public Transportation Service which will maintain existing fares and services. L2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Alexander thanked the Fire Department for their service and recognized pediatric stroke survivors. Mayor Pro Tem Kennedy acknowledged students in attendance at the meeting. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 7:53 p.m. Respectfully submitted, Linda A. Troyan, MMC City Clerk Services Director Approved: July 18, 2018 - Regular Meeting May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 8 May 2, 2018 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 2, 2018 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, and Mayor Pro Tern Lynne Kennedy. Absent: Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services; and Matt Burris 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9591 SAN BERNARDINO ROAD; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND MARTIN ZVIRBULIS, GENERAL MANAGER/CHIEF EXECUTIVE OFFICER, CUCAMONGA VALLEY WATER DISTRICT; REGARDING PRICE AND TERMS. — CITY D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF BASE LINE ROAD AND DAY CREEK BOULEVARD AS PARCEL NUMBERS 1089-031-360000; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE PONTELL REPRESENTING DAY CREEK SENIOR HOUSING PARTNERS, LP; REGARDING PRICE AND TERMS. — CITY May 2, 2018 I 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 8 A2. Presentation of a Proclamation declaring the month of May 2018 as"Pediatric Stroke Awareness Month". Mayor Pro Tem Kennedy and Members of the City Council presented a Proclamation to Pediatric Stroke Awareness representatives: Bradley Fox, Pediatric Stroke Survivor and Nina Mule, Parent declaring the month of May 2018 as "Pediatric Stroke Awareness Month". B. PUBLIC COMMUNICATIONS Albert Estrada, 10 Year City Employee,spoke about city employees having pride in their work for the City and asked the City Council for their support. (City employees in the audience stood as he spoke) Janet Walton announced the National Day of Prayer and offered a prayer. David Espinoza asked the Mayor and City Council to support employee salary increases and benefits. Tizoc Arenas, Teamsters, spoke about recent employee negotiations and proposals. Steve Cadena, Teamsters, spoke on the bargaining negotiations and asked the City Council for their support. Jim Frost spoke on an incident that occurred to a family member and thanked the City and Fire Department. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT Cl. Consideration to Approve Bi-Weekly Payroll in the Amount of $619,038.33 and Weekly Check Registers in the Amount of$659,236.71 Dated April 10, 2018 Through April 23, 2018 C2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Item C1 and C2. Motion carried, 4-0-1; Mayor Michael, Absent. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY None. E. CONSENT CALENDAR - SUCCESSOR AGENCY None. May 2, 2018 I 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 8 F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY None. G. CONSENT CALENDAR - CITY COUNCIL G1. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,117,147.67 and Weekly Check Registers in the Amount of $2,747,453.68 Dated April 10, 2018 Through April 23, 2018. G2. Consideration to Approve Amended Fiscal Year 2017/18 Appropriations and a Resolution Approving the Updated Rancho Cucamonga City Employees Association (RCCEA) Salary Table. RESOLUTION NO. 18-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN UPDATED RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION SALARYSCHEDULE FOR FISCAL YEAR 2017/18 G3. Consideration of a request to summarily vacate two storm drain easements on the south side of Feron Avenue lying approximately 260 feet west of Industrial Lane along the southerly and easterly portions of APN 0209-032-29-0000. RESOLUTION NO. 18-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF TWO STORM DRAIN EASEMENTS ON THE SOUTH SIDE OF FERON AVENUE LYING APPROXIMATELY 260 FEET WEST OF INDUSTRIAL LANE ALONG THE SOUTHERLY AND EASTERLY PORTIONS OF APN 0209-032-29-0000 G4. Consideration of the Final Map of Parcel Map No. 19683 Located on the Northeast Corner of 6th Street and Center Avenue, an Improvement Agreement and Improvement Security, and the annexation to Landscape Maintenance District No. 3B and Street Light Maintenance Districts Nos. 1 and 6 submitted by 6th and Center, LLC. RESOLUTION NO. 18-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B (COMMERCIAL INDUSTRIAL MAINTENANCE DISTRICT) FORPROJECT CASE NO. SUBTPM19683 RESOLUTION NO. 18-23 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 PROJECT CASE NO. SUBTPM19683 May 2, 2018 I 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 8 RESOLUTION NO. 18-24 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. 6 (COMMERCIAL/INDUSTRIAL) FOR PROJECT CASE NO. SUBTPM19683 G5. Consideration of the Final Maps for Parcel Map No. 19762 and Tract No. 20032 Located at the Southwest Corner of Base Line Road and Day Creek Boulevard, an Improvement Agreement, Improvement Securities, a Monumentation Cash Deposit, and the Annexation to Landscape Maintenance District No. 2 and Street Light Maintenance District Nos. 1 and 3 submitted by Western Pacific Housing, Inc., a Delaware Corporation. RESOLUTION NO. 18-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO VICTORIA NEIGHBORHOOD PARKS AND LANDSCAPE MAINTENANCE DISTRICT (LMD 2) FOR PARCEL MAP NO. 19762 RESOLUTION NO. 18-26 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 PARCEL MAP NO. 19762 RESOLUTION NO. 18-27 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. 3 (VICTORIA PLANNED COMMUNITY) FOR PARCEL MAP NO. 19762 G6. Consideration of an Improvement Agreement and Improvement Security for The Resort Parkway Storm Drain Improvements Related to the Development of Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development Corp. G7. Consideration of Resolution Supporting the Reducing Crime and Keeping California Safe Act of 2018. RESOLUTION NO. 18-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018. MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve Consent Calendar Items G1 through G7. Motion carried, 4-0-1; Mayor Michael, Absent. May 2, 2018 I 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 8 H. CONSENT ORDINANCES None. I. ADMINISTRATIVE HEARING ITEM None. J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J1. Public Hearing and First Reading of an Ordinance Amending Title 17 of the Municipal Code to Enact Requirements and Standards for the Development of Wireless Communication Facilities Within the Public Right of Way. ORDINANCE NO. 929 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE TO ENACT REQUIREMENTS AND STANDARDS FOR THE DEVELOPMENT OF WIRELESS COMMUNICATION FACILITIES WITHIN THE PUBLIC RIGHT OF WAY, AND MAKING FINDINGS IN SUPPORT THEREOF City Manager Gillison introduced the Ordinance and Jennifer Nakamura, Associate Planner, who gave the Staff Report. Discussion ensued on renting space to wireless carriers and lease agreements requirements. Mayor Pro Tern Kennedy opened the Public Hearing item. There were no public communications made. Mayor Pro Tem Kennedy closed the Public Hearing item. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 929. VOTES NOW CAST ON MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 929, by title only and waive further reading. Motion carried, 4-0-1; Mayor Michael, Absent. J2. Public Hearing on the Formation of the North Etiwanda Community Facilities District No. 2017-01 of the City of Rancho Cucamonga (Richland Communities) and Approve the Formation; Conduct an Election of the Qualified Voters and Declare the Results of the Election; and Introduce an Ordinance to Levy a Special Tax. May 2, 2018 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga Page 6 of 8 RESOLUTION NO. 18-029 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY FACILITIES DISTRICT RESOLUTION NO. 18-030 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT ORDINANCE NO. 928 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF NORTH ETIWANDA COMMUNITY FACILITIES DISTRICT NO. 2017-01 OF THE CITY OF RANCHO CUCAMONGA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT John Gillison, City Manager introduced Noah Daniels, Finance Manager and Mrunal Shah, Best, Best & Krieger Attorneys at Law, who provided a report and initiated the North Etiwanda Community Facilities District election process. Mayor Pro Tern Kennedy opened the continued Public Hearing. There were no public communications. Mayor Pro Tem Kennedy closed the Public Hearing. Bond Counsel Shah asked City Clerk Services Director Troyan whether there is a majority protest of landowners. City Clerk Services Director Troyan responded no protests were received. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Resolution No. 18-029. Motion carried, 4-0-1; Mayor Michael, Absent. City Clerk Services Director reported the results of the election: Number of Ballots Received: 2; All Propositions have been approved according to the ballots. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to adopt Resolution No. 18-030. Motion carried, 4-0-1; Mayor Michael, Absent. MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce First Reading of Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 928. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to introduce Ordinance No. 928, Authorizing the Levy of Special Taxes, by title only and waive further reading. Motion carried, 4-0-1; Mayor Michael, Absent. May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 8 J3. Public Hearing on Adoption of The Federally Required FY 2018/2019 Community Development Block Grant (CDBG) Annual Action Plan. This Item Will Not be Heard at This Time and Will Be Readvertised at a Later Date. Mayor Pro Tern Kennedy opened the Public Hearing item and announced that the item will not be heard at this time and will be readvertised at a later date. Mayor Pro Tern Kennedy closed the Public Hearing. 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 San Bernardino County Transportation Authority meeting that morning regarding the budget. Council Member Spagnolo reported that the OmniTrans Board of Directors met that morning and adopted the 2019 Service Plan regarding the delivery of Public Transportation Service which will maintain existing fares and services. L2. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Alexander thanked the Fire Department for their service and recognized pediatric stroke survivors. Mayor Pro Tern Kennedy acknowledged students in attendance at the meeting. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 7:53 p.m. Respectfully submitted, i a A. Troyan, M C ity Clerk Services Director Approved: July 18, 2018 - Regular Meeting May 2, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 8