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HomeMy WebLinkAbout2018/06/20 - Minutes June 20, 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, June 20, 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, 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; 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 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 D2. 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 D3. 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 June 20, 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 11 D4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) — CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS, DIVISION OF OCCUPATIONAL SAFETY AND HEALTH; CITATION AND NOTIFICATION OF PENALTY, CSHO ID H2040, INSPECTION #1281145.- CITY D5. 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 D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF CIVIC CENTER DRIVE AND HAVEN AVENUE AS PARCEL NUMBERS 0208- 331-47-0000 AND 0208-331-40-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KEN WARD REPRESENTING UNITED STATES MARSHALS SERVICE; REGARDING PRICE AND TERMS. — CITY E. RECESS The closed session recessed at 6:20 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 June 20, 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 and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; Linda A. Troyan, City Clerk Services Director. Council Member Williams led the Pledge of Allegiance. A. ANNOUNCEMENTS/PRESENTATIONS Al. Presentation of Certificate of Recognition to Hamilton Family Brewery for Hosting the "Beer Kitty Kitty" Pet Adoption Event and Fundraiser. Mayor Michael and Members of the City Council along with Veronica Fincher, Animal Services Director and Elsa Tristan, Veterinary Assistant, provided Hamilton Family Brewery with a Certificate of Recognition for Hosting the "Beer Kitty Kitty" Pet Adoption Event and Fundraiser. Hamilton Family Brewery presented a check in the amount of $1,500 to the Rancho Cucamonga Animal Shelter. June 20, 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 11 A2. Presentation of Certificates of Recognition to Sponsors of the Ron Ives Bicycle Rodeo. Mayor Michael and Members of the City Council along with Police Deputy Melissa Harrison presented Certificates of Recognition to Sponsors of the Ron Ives Bicycle Rodeo including Mike Leyva from Steve's Towing; Mike Hassan from Armada Towing; John Gonzalez from Statewide Towing, and Chief Rojer accepted the Certificate of Recognition on behalf of Kelley Donaldson from the Rancho Cucamonga Fire District. A3. Announcement of the 2018/19 Season at the Lewis Family Playhouse. Christina Gorka, Community Services Coordinator, provided an announcement/presentation on the 2018/19 Season events offered at the Lewis Family Playhouse. B. PUBLIC COMMUNICATIONS Janet Walton offered a prayer. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT Cl. Consideration of Meeting Minutes: Special Meeting of June 7, 2018. C2. Consideration to Receive and File Current Investment Schedule As of May 31,2018. C3. Consideration to Approve Bi-Weekly Payroll in the Amount of $613,461.55 and Weekly Check Registers in the Amount of $503,471.29 Dated May 29, 2018 Through June 11, 2018. C4. Consideration of Approval of a Resolution Adopting Fire District Salary Schedules for Fiscal Year 2018-19. RESOLUTION NO. FD18-004 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, APPROVING SALARY SCHEDULES FOR FISCAL YEAR 2018-19 MOTION: Moved by Board Member Spagnolo, seconded by Board Member Williams,to approve Consent Calendar Items C1. through C4. Motion carried unanimously, 5-0. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY D1. Consideration to approve Amendment No. 2 to a Disposition, Development and Loan Agreement between the City of Rancho Cucamonga in its capacity as the Housing Successor to the Rancho Cucamonga Redevelopment Agency, and Day Creek Senior Housing Partners, LP for a 140-unit affordable senior housing project to be developed west of Day Creek Boulevard and north of Base Line Road. (APN 1089-031-36) MOTION: Moved by Vice-Chair Kennedy, seconded by Agency Member Williams, to approve Consent Calendar Item D1. Motion carried unanimously, 5-0. June 20, 2018 ; 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 11 E. CONSENT CALENDAR - SUCCESSOR AGENCY None. F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY None. G. CONSENT CALENDAR - CITY COUNCIL G1. Consideration of Meeting Minutes: Regular Meeting of May 2, 2018 and Special Meeting of June 7, 2018. G2. Consideration to Approve Bi-Weekly Payroll in the Amount of$1,114,755.13 and Weekly Check Registers in the Amount of $6,369,109.81 Dated May 29, 2018 Through June 11, 2018. G3. Consideration to Receive and File Current Investment Schedule As of May 31,2018. G4. Consideration of License Agreement Renewal with the County of San Bernardino for Roof Space at the County Superior Court for Public Safety Video Network Communications Equipment. G5. Consideration to Approve a Resolution Confirming Unpaid Weed and Fire Hazard Abatement Fees and Authorizing a Special Assessment on Affected Parcels on the Next Tax Roll. RESOLUTION NO. 18-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA 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 G6. Consideration of a Contract with All American Asphalt in an Amount of $347,500, Plus a 10% Contingency, and an Appropriation in the Amount of$416,506 from the Measure I Fund for the Fiscal Year 2017/18 Non-Local Pavement Rehabilitation Project for Haven Avenue. G7. Consideration of an Increase in Construction Contingency and an Additional Appropriation of $144,100 from the Transportation Fund (Fund 124)for Fiscal Year 2016/17 Installation of Four (4) Traffic Signals at Various Locations Project. G8. Consideration of an Agreement with San Bernardino County Transportation Authority(SBCTA) for AB 2766 Mobile Source Reduction Review Committee (MSRC) Signal Synchronization Partnership Program for the Integration of Ramp Traffic Signals at Three Existing Freeway Interchanges into City's Existing Coordinated Arterials. G9. Consideration of a Schedule LS-1 Option E Agreement with Southern California Edison for LED Conversion of Streetlights on SCE-Owned Poles and authorize the City Manager to execute the Agreement. Juno 20, 2018 1 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 11 G10. Consideration to Accept Public Improvements on the West Side of Pittsburgh Avenue, North of 5th Street Related to Case No. DRC2015-00402 as Complete, File the Notice of Completion and Authorize Release of Bonds. G11. Consideration of a Contract with R.J. Noble Company in an Amount of $1,664,854, Plus a 10% Contingency, and a Budget Transfer in the Amount of $1,000,000 in Road Maintenance and Rehabilitation Account Funds From the Local Streets Pavement Rehabilitation at Various Locations Project to the Fiscal Year 2017/18 SB1 Non-Local Pavement Rehabilitation Projects for Jersey Boulevard and 6th Street. G12. Consideration of a Resolution to Ratify a Baseline Agreement with the California Transportation Commission; Approving a Master Agreement and Program Supplement Agreement with the California Department of Transportation for the Etiwanda Avenue Grade Separation Project Located Between Whittram Avenue and Napa Street; and Authorizing the City Manager or His Designee to Approve and Execute Project Related Documents with the CTC and Caltrans. RESOLUTION NO. 18-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, RATIFYING A BASELINE AGREEMENT WITH THE CALIFORNIA TRANSPORTATION COMMISSION; APPROVING A MASTER AGREEMENT AND PROGRAM SUPPLEMENT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE ETIWANDA AVENUE GRADE SEPARATION PROJECT LOCATED BETWEEN WHITTRAM AVENUE AND NAPA STREET; AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE TO APPROVE AND EXECUTE PROJECT RELATED DOCUMENTS AND AGREEMENTS WITH THE CALIFORNIA TRANSPORTATION COMMISSION AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION G13. Consideration of an Increase in Construction Contingency and an Additional Appropriation in the Amount of$187,430 from the Transportation Fund (Fund 124) for the Construction of the Hellman Avenue and 8th Street Widening, Traffic Signal, and at-Grade Improvements at the Metrolink Tracks Project. G14. Consideration of the Purchase of One Replacement CNG Ten Wheel Dump Truck in the Amount of $219,290. G15. Consideration of Approval of a Resolution Adopting Salary Schedules for Fiscal Year 2018-19. RESOLUTION NO. 18-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE SALARY SCHEDULES FOR FISCAL YEAR 2018-19 MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Williams, to approve Consent Calendar Items G1 through G15. Motion carried unanimously, 5-0. June 20, 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 11 H. CONSENT ORDINANCES H1. Second Reading and Adoption of Ordinance No. 931, Amending the Rancho Cucamonga Municipal Code to Update the Appointment of an Administrative Hearing Officer, Permit, Fee and Appeal Requirements for Taxicab Services, Sales of Goods or Merchandise from Vehicle and Charitable and Noncharitable Solicitation Permits. ORDINANCE NO. 931 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, SECOND READING AND ADOPTION OF ORDINANCE NO. 931, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE TO UPDATE THE APPOINTMENT OF AN ADMINISTRATIVE HEARING OFFICER, PERMIT, FEE AND APPEAL REQUIREMENTS FOR TAXICAB SERVICES, SALES OF GOODS OR MERCHANDISE FROM VEHICLES AND CHARITABLE AND NONCHARITABLE SOLICITATION PERMITS AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy,to adopt Ordinance No. 931, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 931. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy, to adopt Ordinance No. 931, by title only and waive further reading. Motion carried unanimously, 5- 0. I. ADMINISTRATIVE HEARING ITEM 11. Consideration to Adopt an Urgency Interim Zoning Ordinance Establishing a Moratorium on the Establishment or Expansion of Car Washes for a Period of 45 Days. URGENCY ORDINANCE NO. 932 AN INTERIM ZONING ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ENACTED PURSUANT TO GOVERNMENT CODE SECTION 65858 ESTABLISHING A MORATORIUM ON THE ESTABLISHMENT OR EXPANSION OF CAR WASHES, DECLARING THE URGENCY THEREOF, AND MAKING A DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT John Gillison, City Manager, introduced Vincent Acuna, Assistant Planner and Jennifer Nakamura, Associate Planner who gave the Staff Report. Associate Planner Nakamura outlined the need to update regulations in the City for car wash locations with a goal of having a permanent ordinance in place; and recommended adding language into the ordinance that excludes applications that have already been deemed complete by staff from being impacted. Mayor Michael opened the Administrative Hearing item. Pete DeJagen, Applicant, spoke in opposition to a moratorium for car washes; and stated he felt this moratorium was directed at his business. Alan Smith, on behalf of his client Pete Dejagen, expressed disappointment with the Planning Department on recommending a moratorium while their project proposal was submitted and on communication he had with city staff regarding a moratorium; spoke on the various types of car washes in the City and the analysis conducted by the City; indicated that he checked with the Police Department and complaints have not been received on car washes; and requested the City Council vote no on the Urgency Ordinance and submitted a packet for the City Council's review. City Manager Gillison clarified that he never informed or directed staff to inform applicants of a Moratorium. June 20, 2018 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga Page 6 of 11 Judy Mathews, spoke on the City's growth and development; and the importance of values and ethics. Michael Pauls, on behalf of his client Benjamin Natanzi, spoke on proposed project and in support of staff's recommendation. Alicia Ley spoke in support of the Planning Department and requested the City Council support the amendment to exclude applications that have been deemed complete. Mayor Michael closed the Administrative Hearing. Council Member Spagnolo spoke on the various types of car washes that are available and in support of Planning Department staff and their work and was in disagreement on the comments made of City staff. Council Member Spagnolo spoke in support of having guidelines in place so it is clear on what is allowed. Associate Planner Nakamura clarified that the terms used for car washes were found in various car wash industry publications. Council Member Alexander indicated that he had too many questions and will not vote for this item. Council Member Williams expressed support for a moratorium due to it currently not clear on what locations are zoned for a car wash, and requested staff work on this issue quickly and prepare a map that identifies the locations where car washes would be acceptable. Associate Planner Nakamura explained that the Urgency Ordinance can be extended if necessary for an additional 10 months and 15 days. City Attorney Markman clarified that the Urgency Ordinance adoption requires a 4/5 vote to be approved. City Manager Gillison clarified Council can exclude either an application that is complete or applications that have already been paid to avoid confusion. Council Member Williams expressed support on excluding applications that have paid from being impacted through this ordinance. Mayor Pro Tern Kennedy indicated that she supports business opportunities in the City and the option of excluding applications that have paid or are complete. Mayor Pro Tern Kennedy indicated that she does not want to penalize anyone who has already made an investment. City Attorney Markman recommended modifying the ordinance to exclude applications submitted with fees paid. In response to Mayor Michael's question, Associate Planner Nakamura showed an aerial view of the two potential car wash locations located next to each other and clarified that both applications would require a General Plan Amendment. Discussion ensued on various inquiries received for car wash locations and the need to have a moratorium. Mayor Michael expressed support for business development, allowing applications that have paid to go through the process and spoke on his disagreement with comments made of City staff. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Urgency Ordinance No. 932 with an amendment to Section 2 to read as follows: "During the period of this moratorium, no application for a car wash development or use or any other entitlement or building permit relating to a car wash development or use shall be accepted, issued or approved, excepting any development or use as to which an application has been filed with the Planning Department and the application fees have been paid". Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 932. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Urgency Ordinance No. 932 with an amendment to Section 2 to read as follows: "During the period of this moratorium, no application for a car wash development or use or any other entitlement or building permit relating to a car wash development or use shall be accepted, issued or approved, excepting any development or use as to June 20, 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 11 which an application has been filed with the Planning Department and the application fees have been paid". Motion carried unanimously, 5-0. J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J1. Consideration to approve the federally required Fiscal Year 2018-2019 Annual Action Plan, which includes the section of Community Development Block Grant (CDBG) funded activities, based on a grant allocation of $960,759.00. Mayor Michael introduced Tom Grahn, Associate Planner, who gave the Staff Report. Discussion ensued on increase of funding for programs. Mayor Michael opened the Public Hearing. Tom Donaghue, Family Services Association, Programs Manager, spoke on services provided to senior citizens and thanked the City for prioritizing funding for programs. Mayor Michael closed the Public Hearing. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Alexander, to approve the federally required Fiscal Year 2018-2019 Annual Action Plan. Motion carried unanimously, 5-0. J2. Consideration to Conduct First Reading and Introduce Ordinance No. 930, Amending Title 17 of the Municipal Code to Revise Sign Regulations for Public Property. ORDINANCE NO. 930 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE REGARDING SIGNS ON PUBLIC PROPERTY AND THE PUBLIC RIGHT OF WAY. City Manager Gillison introduced the item and Jana Cook, Community Improvement Manager, and Jason Welday, City Engineer, who gave the staff report and reviewed Ordinance No. 930. Mayor Michael opened the Public Hearing item. Bill Ru, Citrus Valley Association of Realtors, spoke on behalf of members who are in support of the Ordinance and appreciated staff's efforts in putting this ordinance together. Mayor Michael closed the Public Hearing item. Mayor Pro Tern Kennedy and Council Member Williams thanked staff for their efforts. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to introduce First Reading of Ordinance No. 930, by title only and waive further reading, with a modification of Section 17.72.060 Community Directional Wayfinding Signs to read:"The intent of this program is to provide assistance to motorists and pedestrians in navigating the city and providing access to, for example, tourist-oriented destinations, regional attractions, parks, historic and cultural sites, and other public venues within city limits". Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 930. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to introduce First Reading of Ordinance No. 930, by title only and waive further reading, with a modification of Section 17.72.060 Community directional wayfinding signs to read: "The intent of this program is to provide assistance to motorists and pedestrians in navigating the city and providing access to, for example,tourist-oriented destinations, regional attractions, parks, historic and cultural sites, and other public venues within city limits". Motion carried unanimously, 5-0. June 20, 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 11 J3. Consideration of: (1) Addendum to the Victoria Gardens Final Environmental Impact Report (EIR) and Supplemental Environmental Impact Report (SEIR) SCH No. 2001031028; (2) General Plan Amendment DRC2017-00969; (3) Victoria Gardens Master Plan Amendment DRC2017-00971; (4) Parcel Map 19963; (5) Ground Lease Agreement between the City of Rancho Cucamonga, and Rancho Mall NE, LLC; and (6) First Reading and Introduction of Ordinance No. 933 to Approve the Fourth Amendment to Development Agreement DA01-02 between the City of Rancho Cucamonga, Rancho Mall, LLC and Rancho Mall NE, LLC DRC2017-00970. The items will facilitate development of a future public parking lot and/or parking structure and a police substation on undeveloped land currently designated for residential land use at the northeast corner of Arbor Drive and Cultural Center Drive (APN 109053106). RESOLUTION NO. 18-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT DRC2017-00969 TO AMEND TABLE LU-2 (VICTORIA GARDENS/VICTORIA ARBORS LAND USE MIX)TO RELOCATE THE DEVELOPMENT POTENTIAL OF 95 DWELLING UNITS FROM THE RESIDENTIAL AREA TO THE MAIN STREET AREA IN THE VICTORIA GARDENS MALL RESOLUTION NO. 18-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING VICTORIA GARDENS MASTER PLAN AMENDMENT DRC2017-00971 TO REZONE A VACANT 5.33-ACRE PARCEL (APN: 109053106) FROM RESIDENTIAL TO CIVIC/PARKING AREA AND MODIFYING VARIOUS LANGUAGE IN THE MASTER PLAN TO ALLOW THE FUTURE DEVELOPMENT OF A PUBLIC PARKING LOT/STRUCTURE AND POLICE SUBSTATION ON THE PARCEL; AND TO REALLOCATE 95 DWELLING UNITS FROM THIS PARCEL TO THE MAIN STREET AREA FOR THE DEVELOPMENT OF VICTORIA GARDENS, GENERALLY BOUNDED BY CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 TO THE EAST, AND DAY CREEK BOULEVARD TO THE WEST. ORDINANCE NO. 933 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT 01-02, BETWEEN THE CITY OF RANCHO CUCAMONGA, RANCHO MALL, LLC, AND RANCHO MALL NE, LLC, TO FACILITATE THE TIMING AND DEVELOPMENT OF A PUBLIC SAFETY FACILITY ON A VACANT 5.33 ACRE PARCEL (APN: 109053106) AND TO INCORPORATE GENERAL PLAN AMENDMENT DRC2017- 00969 AND VICTORIA GARDENS MASTER PLAN AMENDMENT DRC2017-00971 FOR THE DEVELOPMENT OF VICTORIA GARDENS, GENERALLY BOUNDED BY CHURCH STREET TO THE NORTH, FOOTHILL BOULEVARD TO THE SOUTH, 1-15 TO THE EAST, AND DAY CREEK BOULEVARD TO THE WEST RESOLUTION NO. 18-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING FINAL PARCEL MAP PM19963 TO SUBDIVIDE A 5.33-ACRE LOT INTO 2 PARCELS LOCATED GENERALLY NORTH OF THE VICTORIA GARDENS CULTURAL CENTER ON THE NORTHEAST CORNER OF ARBOR DRIVE AND CULTURAL CENTER DRIVE IN THE VICTORIA GARDENS MALL June 20, 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 9 of 11 City Manager Gillison introduced the item and Candyce Burnett, Planning Director and Brian Jones, formerly President of Forest City Development, who provided a brief history of Victoria Gardens and joint efforts between the City and Rancho Mall, LLC. Planning Director Burnett reviewed the Staff Report and provided a project overview, outlined the Master Plan Amendment, Development Agreement, Entitlements, public outreach conducted, and environmental review. Christine Pham, Vice President and General Manager of Victoria Gardens, provided an overview of the design of the project. Jose Sanchez, QIC/GRE, presented the site plan and visuals from the residential units and highlighted designs of the proposed future parking lot. Planning Director Burnett clarified that the item will be brought back for design review. Mayor Michael opened the Public Hearing. There were no public communications made. Mayor Michael closed the Public Hearing. Council Member Spagnolo and Williams spoke in support of the proposal. Discussion ensued on the vision of a potential parking structure. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy, to approve Addendum to the Victoria Gardens Final Environmental Impact Report (EIR) and Supplemental Environmental Impact Report (SEIR) SCH No. 2001031028; Ground Lease Agreement between the City of Rancho Cucamonga, and Rancho Mall NE, LLC; Resolution No. 18-044; Resolution No. 18-045; Resolution No. 18-046; and introduce First Reading of Ordinance No. 933, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 933. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tern Kennedy, to approve Addendum to the Victoria Gardens Final Environmental Impact Report (EIR) and Supplemental Environmental Impact Report (SEIR) SCH No. 2001031028; Ground Lease Agreement between the City of Rancho Cucamonga, and Rancho Mall NE, LLC; Resolution No. 18-044; Resolution No. 18-045; Resolution No. 18-046; and introduce First Reading of Ordinance No. 933, by title only and waive further reading. Motion carried unanimously, 5-0. K. CITY MANAGER'S STAFF REPORTS CITY COUNCIL None. L. COUNCIL BUSINESS L1. Consideration of the City Council Library Subcommittee's Recommendation to Appoint a New Member, Noelia Chapa, to the Library Foundation Board of Directors. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to approve the appointment of Noelia Chapa to the Library Foundation Board of Directors. Motion carried unanimously, 5-0. June 20, 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 10 of 11 L2. Designation of Voting Delegates and Alternates for the League of California Cities Annual Business Meeting. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to approve Voting Delegate Mayor Pro Tem Kennedy, and Alternates, Council Member Spagnolo and Mayor Michael for the League of California Cities Annual Business Meeting. Motion carried unanimously, 5-0. L3. 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 Local Agency Formation Commission hearing that morning regarding the transfer of property from Loma Linda to the City of Colton. L4. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) None. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 9:53 p.m. R pectfully submitted, • a . Troyan, MMC Ci lerk Services Director Approved: October 17, 2018— Regular Meeting June 20, 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 11 of 11