Loading...
HomeMy WebLinkAbout2018/08/15 - Minutes August 15, 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 - COUNCIL CHAMBERS The City of Rancho Cucamonga City Council held a closed session on Wednesday, August 15, 2018 in the Council Chambers 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 Tern Lynne Kennedy and 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; Matt Burris Deputy City Manager/Economic and Community Development; and Linda A. Troyan, City Clerk Services Director. 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 The City Council recessed to the Tapia Room for Closed Session to consider the following items: 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 August 15, 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 10 D3. 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 D4. 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 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION IDENTIFIED AS PARCEL NUMBERS 0209-272-11, 0209-143-21, AND 0209-272-22; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, CARRIE SCHINDLER REPRESENTING SBCTA, AND MICHAEL DIEDEN REPRESENTING EMPIRE YARDS AT RANCHO, LLC; REGARDING PRICE AND TERMS. —CITY Mayor Michael left the Closed Session at 5:20 p.m. E. RECESS The closed session recessed at 6:43 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 August 15, 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 Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Linda A. Troyan, City Clerk Services Director. Council Member Alexander led the Pledge of Allegiance. August 15, 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 10 Mayor Michael and Members of the City Council along with Darryl Polk, Director of Innovation & Technology presented the Kong family with a Certificate of Sympathy in memory of GIS Specialist Sopheak Kong a long-time employee with a deep dedication to the City of Rancho Cucamonga. Director of Innovation & Technology Darryl Polk also presented a check donation to the Kong family on behalf of the Employees Association and City employees. A. ANNOUNCEMENTS/PRESENTATIONS A.1. Announcement of Participation in the NBC and Telemundo "Clear the Shelter" Adoption Event at the Animal Center on Saturday,August 18, 2018. Veronica Fincher, Animal Services Director, announced the City's participation in the NBC and Telemundo "Clear the Shelter" adoption event to be held at the Animal Center on Saturday, August 18, 2018. A2. Rancho Cucamonga Police Department Recap of 2018 National Night Out Event. Gloria Huerta, Sheriff Services Specialist and Karen Hunt, Sherriff Services Specialist, provided an overview and highlights of the 2018 National Night Out Event held on August 7, 2018 via a PowerPoint Presentation. B. PUBLIC COMMUNICATIONS Kimberly Zuniga, Field Representative for Assembly Member Steinorth's Office, encouraged the public's attendance and participation at the Annual Steinorth 100 Animal Adoption event on Saturday, August 18, 2018 and provided flyers for the event. Janet Walton offered a prayer. Victor Trujillo spoke about an issue at his mother's home,thanked the City for their assistance and requested assistance from the Sheriff's department on further resolving the issue. K. CITY MANAGER'S STAFF REPORTS CITY COUNCIL Mayor Michael requested item K1 under the City Manager's Section be moved forward. MOTION: Moved by Board Member Alexander, seconded by Board Member Williams, to move Item K1 under City Manager's Staff Reports forward at this time. Motion carried unanimously, 5-0. K1. Consideration to Approve a Memorandum of Understanding with the Chaffey Community College District Establishing a Partnership for Public Art Displays at City Hall. City Manager Gillison introduced Erika Lewis-Huntley, Management Analyst, who gave the Staff Report. Dr. Henry Shannon, Chaffey Community College Superintendent/President, spoke about the partnership between Chaffey Community College and the City. Jason Chevalier, Dean of Visual & Performing Arts, Chaffey College, spoke about the various art programs offered at Chaffey Community College and the partnership with the City. Rebecca Trawick, Director/Curator,Wignall Museum of Contemporary Art, Chaffey College, spoke on the launch of the art exhibition as identified in the Memorandum of Understanding. August 15, 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 10 City Manager Gillison spoke in support of having a partnership and opportunities with Chaffey Community College. Council Member Williams inquired if the art will be for sale. Director Rebecca Trawick responded that she will look into those possibilities. Mayor Pro Tenn Kennedy inquired as to when the art will be on display at City Hall. Director Rebecca Trawick responded that the hope is for October 1st MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to approve a Memorandum of Understanding with the Chaffey Community College District Establishing a Partnership for Public Art Displays at City Hall. Motion carried unanimously, 5-0. CONSENT CALENDARS C. CONSENT CALENDAR - FIRE PROTECTION DISTRICT A.1. Consideration to Approve Bi-Weekly Payroll in the Amount of $719,823.35 and Weekly Check Registers in the Amount of $437,882.09 Dated July 24, 2018 Through August 07, 2018 and Electronic Debit Register for the Month of July 2018 in the Amount of $2,426,910.34. A.2. Consideration to Receive and File Current Investment Schedule as of July 31,2018. A.3. Consideration of an Increase to HMC Architects Contract No. FD 17-003, in the Amount of $339,583, and Approval of Amendment No. 03 for Additional Architectural Design Services for the Change in Scope for the New Public Safety Facility, to Include the Relocation of the San Bernardino Road Fire Station (172). A.4. Consideration to Renew Contract CO 14-175 with ABC Locksmith, Inc. for Citywide Keys, Keys Repair and Replacement on an As Needed Basis. A.5. Consideration to continue the Citywide Procurement of Gasoline and Diesel fuel from Southern Counties Oil Company dba SC Fuels on a Month to Month Basis Funded by Various Account Numbers in Accordance with the FY 2018/19 Adopted Budget. MOTION: Moved by Board Member Spagnolo, seconded by Vice-President Kennedy,to approve Consent Calendar Items Al. through A5. Motion carried unanimously, 5-0. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY No Items. E. CONSENT CALENDAR - SUCCESSOR AGENCY No Items. August 15, 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 10 F. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY No Items. G. CONSENT CALENDAR - CITY COUNCIL G.1. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,166,634.97 and Weekly Check Registers in the Amount of $7,014,477.39 Dated July 24, 2018 Through August 07, 2018 and Electronic Debit Register for the Month of July 2018 in the Amount of $3,588,105.71. G.2. Consideration to Receive and File Current Investment Schedule as of July 31,2018. G.3. Consideration of a Contract with Absolute Security International, Inc. for Security Guard Services at Various City Facilities. G.4. Consideration to Renew Contract CO 14-183 with Climatec, LLC for Citywide Energy Management and HVAC Automation Control. G.5. Consideration to Renew of Contract CO 14-175 with ABC Locksmiths, Inc. for Citywide Keys, Key Repair and Replacement on an As Needed Basis. G.6. Consideration to Continue the Citywide Procurement of Gasoline and Diesel Fuel from Southern Counties Oil Company DBA SC Fuels on a Month to Month basis Funded by Various Account Numbers in Accordance with the FY 2018/19 Adopted Budget. G.7. Consideration of Amendment No. 011 authorizing an increase to the Professional Services Agreement with International Line Builders, Inc. in the amount of $23,770 for Fiscal Year 2018/19 and authorizing an appropriation in the amount of $23,770 from the Municipal Utility Fund for Street Light and Cabling Improvements located at Arrow Route and Yellowwood Place. G.8. Consideration of a Professional Services Agreement with Magellan Advisors, LLC in the amount of $250,000 for Fiber Master Plan Consultation Services and Network Design Expansion, authorize an appropriation in the amount of $50,000 from the Fiber Optic Network Fund for Construction Management Services and transfer funds to Contract Services. G.9. Consideration to Accept as Complete, File the Notice Of Completion, and Authorize Release of Retention and Bonds for the Citywide LED Safety Light Renovation Project. G.10. Consideration of a Purchase Order to Siemens Industry, Inc. for An Emergency Replacement of the Traffic Signal Controller Cabinet at Haven Avenue and Church Street. G.11. Consideration of the Final Map of Tract No. 20080, an Improvement Agreement Improvement Security, and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance District No.'s 1 and 2 Related to Said Tract, Located at the Northwest Corner of Victoria Street and Hermosa Avenue, Submitted by Hermosa, LLC, a Limited Liability Company. RESOLUTION NO. 18-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 1 (GENERAL CITY) FOR PROJECT CASE NO. SUBTT20080 August 15, 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 10 RESOLUTION NO. 18-083 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 SUBTT20080 RESOLUTION NO. 18-084 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. 2 (LOCAL STREETS) FOR SUBTT20080 G.12. Consideration of a Small Cell License Agreement with New Cingular Wireless PCS, LLC, a Delaware Limited Liability Company (AT&T) for the Placement of Small Cell Infrastructure on City- Owned Poles. G.13. Consideration of an Improvement Agreement, Improvement Security, and Ordering the Annexation to Landscape Maintenance District No. 3B and Street Light Maintenance District No.'s 1 and 6 Related to Case No. DRC2016-00670, Located at the Northeast Corner of 4th Street and Utica Avenue, Submitted by Fourth& Utica L.P. C/O IDS Real Estate. RESOLUTION NO.18-085 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) FOR DRC2016-00670 RESOLUTION NO. 18-086 A RESOLUTION Old 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 DRC2016-00670 RESOLUTION NO. 18-087 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 DRC2016- 00670 August 15, 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 10 G.14. Consideration of an Improvement Agreement and Ordering the Annexation to Landscape Maintenance District No. 3A and Street Light Maintenance District No.'s 1 and 6 Related to Case No. DRC2016-00294 located at 9455 Hyssop Drive, Submitted by Chase Partners, LTD. RESOLUTION NO. 18-088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3A (HYSSOP MAINTENANCE DISTRICT) FOR DRC2016- 00294 RESOLUTION NO. 18-089 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 DRC2016-00294 RESOLUTION NO. 18-090 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 DRC2016- 00294 G.15. Consideration of the Biennial Review of the Conflict of Interest Code for the Fire Protection District and City. G.16. Consideration to Approve an Adjustment to the Budget Analyst Salary Range and Adopt a Resolution Updating the Rancho Cucamonga City Employees Association Salary Schedule for Fiscal Year 2018/19, Including a Salary Adjustment to the Budget Analyst Classification. RESOLUTION NO. 18-091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING UPDATED RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION SALARY SCHEDULE FOR FISCAL YEAR 2018/19, INCLUDING A SALARY ADJUSTMENT TO THE BUDGET ANALYST CLASSIFICATION MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Items G1 through G16. Motion carried unanimously, 5-0. August 15, 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 10 H. CONSENT ORDINANCES H1. Second Reading and Adoption of Ordinance No. 936, Amending Chapter 19.28 in its entirety of the Rancho Cucamonga Municipal Code regarding the Local Agency Management Plan for Onsite Wastewater Treatment Systems. ORDINANCE NO. 936 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 19.28 IN ITS ENTIRETY OF THE RANCHO CUCAMONGA MUNICIPAL CODE REGARDING THE LOCAL AGENCY MANAGEMENT PLAN FOR ONSITE WASTEWATER TREATMENT SYSTEMS MOTION: Moved by Council Member Alexander,seconded by Council Member Williams,to adopt Ordinance No. 936, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 936. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Council Member Williams,to adopt Ordinance No. 936, by title only and waive further reading. Motion carried unanimously, 5- 0. I. ADMINISTRATIVE HEARING ITEM No Items. J. ADVERTISED PUBLIC HEARINGS CITY COUNCIL J.1. ENVIRONMENTAL ASSESSMENT AND GENERAL PLAN AMENDMENT DRC2015- 00683—ARCHIBALD OIL —A request to amend the General Plan land use designation from Low Medium Residential to General Commercial for a 1.22-acre site located at the northeast corner of Archibald Avenue and Arrow Route; APNs: 0208-291-05 and 0208-291-06. Related Files: Zoning Map Amendment DRC2015-00684, Design Review DRC2015- 00682, Conditional Use Permit DRC2015-00681, Variance DRC2016-00831, and Minor Exception DRC2017-00879. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. ENVIRONMENTAL ASSESSMENT AND ZONING MAP AMENDMENT DRC2015-00684 — ARCHIBALD OIL — A request to amend the Zoning Map land use district from the Low Medium (LM) Residential District to the General Commercial (GC) District for a 1.22- acre site located at the northeast corner of Archibald Avenue and Arrow Route;APNs: 0208- 291-05 and 0208-291-06. Related Files: General Plan Amendment DRC2015-00683, Design Review DRC2015-00682, Conditional Use Permit DRC2015-00681, Variance DRC2016-00831, and Minor Exception DRC2017-00879. Staff has prepared a Mitigated Negative Declaration of environmental impacts for consideration. August 15, 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 10 RESOLUTION NO. 18-080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN MAP AMENDMENT NO. DRC2015-00683, A REQUEST TO AMEND THE GENERAL PLAN LAND USE MAP DESIGNATION FROM LOW MEDIUM RESIDENTIAL TO GENERAL COMMERCIAL FOR A 1 .22-ACRE SITE LOCATED AT THE NORTHEAST CORNER OF ARCHIBALD AVENUE AND ARROW ROUTE; AND MAKING FINDINGS IN SUPPORT THEREOF—APNS: 0208-291-05 AND 0208-291-06. ORDINANCE NO. 937 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ZONING MAP AMENDMENT NO. DRC2015-00684, A REQUEST TO AMEND THE ZONING MAP LAND USE DISTRICT FROM THE LOW MEDIUM (LM) RESIDENTIAL DISTRICT TO THE GENERAL COMMERCIAL (GC) DISTRICT FOR A 1 .22-ACRE SITE LOCATED AT THE NORTHEAST CORNER OF ARCHIBALD' AVENUE AND ARROW ROUTE, AND MAKING FINDINGS IN SUPPORT THEREOF — APNS: 0208-291-05 AND 0208-291- 06. City Manager Gillison introduced Tom Grahn, Associate Planner, who gave the Staff Report via a PowerPoint presentation. Discussion ensued on the type of car wash being proposed. Mayor Michael opened the Public Hearing. Michael Pauls, Applicant's Representative, thanked City staff for support on the project and spoke on becoming a proud member of the business community. Mr. Paul's clarified that it will be a drive-thru automatic exterior only car wash, with no vacuum service available. Mayor Michael closed the Public Hearing. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Alexander,to approve Resolution No. 18-080 and introduce First Reading of Ordinance No. 937, by title only and waive further reading. Motion carried unanimously, 5-0. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 937. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tem Kennedy,seconded by Council Member Alexander to introduce First Reading of Ordinance No. 937, by title only and waive further reading. Motion carried unanimously, 5-0. J2. Public Hearing On Issuance of Tax Exempt Bonds For The Day Creek Villas Senior Housing Complex and Consideration of a Resolution Approving The Issuance of Bonds. RESOLUTION NO. 18-081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA APPROVING THE ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OF MULTIFAMILY HOUSING REVENUE BONDS FOR DAY CREEK VILLAS City Manager Gillison introduced Flavio Nunez, Management Analyst, who gave the Staff Report. Mayor Michael opened the Public Hearing. August 15, 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 10 There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams,to approve Resolution No. 18-081. Motion carried unanimously, 5-0. L. COUNCIL BUSINESS L1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) Council Member Williams reported her attendance at a Local Agency Formation Commission hearing that morning regarding a County-wide service review on waste water treatment agencies and noted that the Cucamonga Valley Water District (CVWD) came out in good standing with no issues. L2. INTER-AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) None. M. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. N. ADJOURNMENT Mayor Michael adjourned the meeting at 8:04 p.m. in Memory of Sopheak Kong, a long-term employee of the City of Rancho Cucamonga. Respectfully submitted, Li a A. royan, MMC ity Clerk Services Director Approved: October 17, 2018— Regular Meeting August 15, 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 10