Loading...
HomeMy WebLinkAbout2019/03/06 - Agenda PacketAGENDA FIRE PROTECTION DISTRICT BOARD -HOUSING SUCCESSOR AGENCY - SUCCESSOR AGENCY - PUBLIC FINANCE AUTHORITY - CITY COUNCIL Wednesday, March 6, 2019 10500 Civic Center Drive Rancho Cucamonga, CA 91730 REGULAR MEETINGS: 1st and 3rd Wednesdays - 7:00 P.M. ORDER OF BUSINESS: CLOSED SESSION TAPIA CONFERENCE ROOM 5:00 P.M. REGULAR MEETINGS COUNCIL CHAMBERS 7:00 P.M. MEMBERS: MAYOR L. Dennis Michael CITY MANAGER John R. Gillison MAYOR PRO TEM Lynne B. Kennedy COUNCIL MEMBERS Ryan A. Hutchison Kristine D. Scott Sam Spagnolo CITY ATTORNEY James L. Markman CITY CLERK Janice C. Reynolds CITY TREASURER James C. Frost Rancho Cucamonga City Council Mission Statement • Make decisions, and be perceived as making decisions, for the general welfare of the community. • Always work to improve existing services and develop policies to meet the expected as well as anticipated needs of the community. • Work together cooperatively to respect all persons and their ideas in order to develop and maintain the trust of the community. • Reflect the community's desires and priorities by assuring that decisions accurately reflect the community's interests by fairly translating public feedback into public policy. • Enhance the quality of life of all Rancho Cucamonga residents through the continued pursuit of excellence and commitment to the City's core values and goals. • Set the vision for the community for the future. • Have a professional, objective and respectful relationship with each other in order to more effectively address the challenges of the future. Page 1 Aft A_ . INFORMATION FOR THE PUBLIC Le gA'HO &CAMONGA TO ADDRESS THE FIRE BOARD, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL The Fire Board, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council encourage free expression of all points of view. To allow all persons to speak, given the length of the Agenda, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. To encourage all views and promote courtesy to others, the audience should refrain from clapping, booing or shouts of approval or disagreement from the audience. The public may address the Fire Board, Housing Successor Agency, Successor Agency, Public FinanceAuthority and City Council by filling out a speaker card and submitting it to the City Clerk. The speaker cards are located on the wall at the back of the Chambers, at the front desk behind the staff table and at the City Clerk's desk. Any handouts for the Fire Board, Successor Agency, Public Finance Authority or City Council should be given to the City Clerk for distribution. During "Public Communications," your name will be called to speak on any item listed or not listed on the agenda in the order in which it was received. The "Public Communications" period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other "Public Communications" which have not concluded during this one-hour period may resume after the regular business portion of the agenda has been completed. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Chair, depending upon the number of individuals desiring to speak. If you are present to speak on an "Advertised Public Hearing" or on an "Administrative Hearing" Item(s), your name will be alled when that item is being discussed, in the order in which it was received. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Chair, depending upon the number of individuals desiring to speak. AGENDA BACK-UP MATERIALS Staff reports and back-up materials for agenda items are available for review at the City Clerk's counter, the City's Public Libraries and on the City's website. A complete copy of the agenda is also available at the desk located behind the staff table during the Council meeting. LIVE BROADCAST Fire Board, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council meetings are broadcast live on Channel 3 for those with cable television access. Meetings are rebroadcast on the second and fourth Wednesdays of each month at 7:00 p.m. Streaming Video on Demand is available on the City's website at www.cityofrc.us/cityhall/council/videos.asp. The Fire Board, Successor Agency, Public Finance Authority and City Council meet regularly on the first and third Wednesday of the month at 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive. Members of the City Council also sit as the Fire Board, Housing Successor Agency, Successor Agency, and Public Finance Authority. Copies of the agendas and minutes can be found @ www.cityofrc.us If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 477-2700. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired. Please silence all cell phones and devices while the meeting is in session. Page 2 MARCH 6, 2019 FIRE PROTECTION DISTRICT, SUCCESSOR AGENCY, HOUSING SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL AGENDA CLOSED SESSION - 5:00 P.M. Roll Call: Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott, Spagnolo A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION - Tapia Conference Room D.1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274, FIRE SUPPORT SERVICES ASSOCIATION AND FIRE MANAGEMENT EMPLOYEE GROUP. — DISTRICT D.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF HAVEN AVENUE AND JERSEY BOULEVARD IDENTIFIED AS PARCEL NUMBERS 0209- 131-01; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND POWER MEDIC TECHNOLOGIES, INC., THE PROPERTY OWNER; REGARDING PRICE AND TERMS OF PAYMENT. — CITY D.3. 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 COMMONLY KNOWN AS ADDRESS 12250 FIRE HOUSE COURT; NEGOTIATING PARTIES 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 DA. 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 IDENTIFIED AS PARCEL NUMBER 0229-012-10-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND STEVE AGGAZZOTTI, PROPERTY OWNER; REGARDING PRICE AND TERMS. -CITY Page 3 D.5. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1); NAME OF CASE: CITY OF RANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.; HOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO.: CIVDS 1904713 - CITY E. RECESS CLOSED SESSION TO RECESS TO THE REGULAR FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY, AND CITY COUNCIL MEETINGS AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, LOCATED AT 10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CALIFORNIA. REGULAR MEETING - 7:00 P.M. COUNCIL CHAMBERS THE REGULAR MEETINGS OF THE FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY, AND CITY COUNCIL WILL BE CALLED TO ORDER. IT IS THE INTENT TO CONCLUDE THE MEETINGS BY 10:00 P.M., UNLESS EXTENDED BY CONCURRENCE OF THE FIRE BOARD, AGENCIES, AUTHORITY BOARD AND COUNCIL. Pledge of Allegiance Roll Call: Mayor Michael Mayor Pro Tem Kennedy Council Members Hutchison, Scott and Spagnolo A. ANNOUNCEMENT/ PRESENTATIONS B. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority Board, and City Council on any item listed or not listed on the agenda. State law prohibits the Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority Board, and City Council from addressing any issue not previously included on the Agenda. The Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority Board, and City Council may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Mayor, depending upon the number of individuals desiring to speak. All communications are to be addressed directly to the Fire Board, Agencies, Successor Agency, Authority Board, or City Council not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises, or engaging in any activity which might be disruptive to the decorum of the meeting. The public communications period will not exceed one hour prior to the commencement of the business portion of the agenda. During this one hour period, all those who wish to speak on a topic contained in the business portion of the agenda will be given priority, and no further speaker cards for these business items (with the exception of public hearing items) will be accepted once the business portion of the agenda commences. Any other public communications which have not concluded during this one hour period may resume after the regular business portion of the agenda has been completed. CONSENT CALENDARS: The following Consent Calendar items are expected to be routine and non -controversial. They will be acted upon by the Fire Board/Housing Successor Agency/Successor Agency/Authority Board/Council at one time without discussion. Any item may be removed by a Fire Board/Housing Successor Agency/Successor Agency/Authority Board/Council Member for discussion. C. CONSENT CALENDAR — FIRE PROTECTION DISTRICT Page 4 C.1. Consideration of Meeting Minutes: Regular Meetings of November 7, 2018, November 21, 2018 and February 20, 2019. C.2. Consideration to Approve Bi -Weekly Payroll in the Amount of $614,726.35 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $1,048,843.15 Dated February 12, 2019 Through February 25, 2019 and Electronic Debit Register for the Month of November in the Amount of $483,268.50. C.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $0 Dated February 12, 2019 Through February 25, 2019. CA. Consideration to Declare Surplus for Office and Computer Equipment, Vehicles, and Miscellaneous/Small Equipment that Have Been Deemed No Longer Needed, Obsolete or Unusable. D. CONSENT CALENDAR - HOUSING SUCCESSOR AGENCY D.1. Consideration of Meeting Minutes: Regular Meetings of November 7, 2018, November 21, 2018 and February 20, 2019. D.2. Consideration To Approve Partial Assignment, Assumption and Third Amendment Agreement to the Disposition, Development and Loan Agreement, and Density Bonus, Regulatory Agreement, Subordination Agreement and Promissory Note Between the City of Rancho Cucamonga in its Capacity as the Housing Successor Agency and Day Creek Senior Housing Partners, LP for a 140 Unit Affordable Senior Housing Community to be Developed West of Day Creek Boulevard and North of Base Line Road (APN 1089-031-36-0000). E. CONSENT CALENDAR - SUCCESSOR AGENCY E.1. Consideration of Meeting Minutes: Regular Meetings of November 7, 2018, November 21, 2018 and February 20, 2019. F. CONSENT CALENDAR - PUBLIC FINANCE AUTHORITY F.1. Consideration of Meeting Minutes: Regular Meetings of November 7, 2018, November 21, 2018 and February 20, 2019. G. CONSENT CALENDAR - CITY COUNCIL G.1. Consideration of Meeting Minutes: Regular Meetings of November 7, 2018, November 21, 2018 and February 20, 2019. G.2. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,188,866.33 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $2,076,773.27 Dated February 12, 2019 Through February 25, 2019 and Electronic Debit Register for the Month of November in the Amount of $607,296.15. G.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $0 Dated February 12, 2019 Through February 25, 2019. GA. Consideration to Declare Surplus for Office and Computer Equipment, Vehicles, and Miscellaneous/Small Equipment That Have Been Deemed No Longer Needed, Obsolete or Unusable. G.5. Consideration to Purchase 350 Residential Itron Smart Meters from the Authorized Distributor, McAvoy and Markham Engineering and Sales in the Amount of $110,380. G.6. Consideration to Accept as Complete, File the Notice of Completion and Authorize Release of Retention and Bonds for the Fiscal Year 2017/18 SB1 Non -Local Pavement Rehabilitation Projects for Jersey Boulevard and 6th Street. Page 5 G.7. Consideration to Accept Public Improvements on West Side of Archibald Avenue, South of Base Line Road Related to the Development of the Villa Pacifica II Senior Apartment Complex (Case No. DRC2014-00545) as Complete, File the Notice of Completion, and Authorize Release of Bonds. G.8. Consideration to Approve Parcel Map 20032, Associated Improvement Agreement, Improvement Securities, and Ordering the Annexation to the Landscape Maintenance District No. 2 and Street Light Maintenance Districts No.'s 1 and 3 for Parcel Map 20032, Located at the Terminus of Firehouse Court West of Day Creek Boulevard, Submitted by National Community Renaissance. RESOLUTION NO. 19-011 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 20032 RESOLUTION NO. 19-012 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 20032 RESOLUTION NO. 19-013 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 20032 G.9. Receive and File Commission/Committee/Board/Foundation Attendance Report for 2018. H. CONSENT ORDINANCES The following Ordinances have been introduced for first reading. Second readings are expected to be routine and non -controversial. The City Council will act upon them at one time without discussion. The City Clerk will read the title. Any item can be removed for discussion by a Council Member. ADMINISTRATIVE HEARING ITEM 1.1. Conduct First Reading and Introduction of Ordinance No. 945 - Shared Mobility Devices Moratorium. ORDINANCE NO.945 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ADDING CHAPTER 10.80 TO THE MUNICIPAL CODE TO TEMPORARILY PROHIBIT SHARED MOBILITY DEVICES FROM BEING PLACED IN THE PUBLIC RIGHT-OF-WAY OR OFFERED FOR USE ANYWHERE IN THE CITY J. ADVERTISED PUBLIC HEARINGS - CITY COUNCIL/FIRE PROTECTION DISTRICT K. CITY MANAGER'S STAFF REPORTS L. COUNCIL BUSINESS L.1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Council Member.) L.2. INTER -AGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) M. IDENTIFICATION OF ITEMS FOR NEXT MEETING Page 6 N. ADJOURNMENT CERTIFICATION I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on at least Seventy -Two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City's website. Page 7 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Linda A. Troyan, City Clerk Services Director SUBJECT: CONSIDERATION OF MEETING MINUTES: REGULAR MEETINGS OF NOVEMBER 7, 2018, NOVEMBER 21, 2018 AND FEBRUARY 20, 2019. RECOMMENDATION: Staff recommends approval of the November 7, 2018, November 21, 2018 and February 20, 2019 Regular Meeting Minutes for the Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: N/A COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: Description Attachment 1 - November 7, 2018 - MINUTES Attachment 2 - November 21, 2018 - MINUTES Attachment 3 - February 20, 2019 - MINUTES Page 8 November 7, 2018 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City of Rancho Cucamonga City Council held a closed session on Wednesday, November 7, 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; Matt Burris, Deputy City Manager/Economic and Community Development. No public communications were made. No discussion or actions were taken. The City Council recessed to the Tapia Room for Closed Session to consider the following items: D.1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH TEAMSTERS LOCAL 1932. — CITY D.2. 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 STEPHEN AGGAZOTI, REPRESENTING AGGAZOTI TRUST AND SAMUEL AND BARBARA DICARLO TRUST; REGARDING PRICE AND TERMS. — CITY DRAFT November 7, 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 1 of 9 Page 9 D3. 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 D4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54957 (TITLE: CITY MANAGER) The closed session recessed at 6:25 p.m. The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and the City of Rancho Cucamonga City Council were held on November 7, 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; James L. Markman, City Attorney; Linda Troyan, City Clerk Services Director. Mayor Pro Tem Kennedy led the Pledge of Allegiance. A.1. Recognition of Helen Putnam Award for Excellence for Healthy RC's "Your Mind Matters" Mental Health Initiative. Mayor Michael and Members of the City Council along with Laura Morales, Regional Public Affairs Manager, League of California Cities, presented the Helen Putnam Award to Joanna Marrufo, Management Aide and Community Partners on behalf of the City of Rancho Cucamonga - Healthy RC. A video highlighting Healthy RC initiatives was displayed. A.2. Recognition of Dr. Shannon, Superintendent/President, Chaffey College, Named "2018 National Superintendent/President of the Year" by the Association of Community College Trustees. Mayor Michael and Members of the City Council presented a Certificate of Recognition to Chaffey College Superintendent/President Dr. Henry Shannon for his award in New York and named the "2018 Superintendent/President of the Year" by the Association of Community College Trustees. DRAFT November 7, 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 2 of 9 Page 10 A.3. Recognition of the Gritchin Award Presented to Larry Henderson of the Rancho Cucamonga Equestrian Patrol Unit. Mayor Michael and Members of the City Council along with Sergeant Watkins, Rancho Cucamonga Police Department, and the Gritchin Family presented the Gritchin Award to Larry Henderson, Equestrian Patrol Unit for his contributions to the Rancho Cucamonga equestrian community. A.4. Recognition of the 2018 Digital Cities Survey Award to the City of Rancho Cucamonga. Mayor Michael and Members of the City Council presented a Certificate of Recognition to Darryl Polk, Director of Innovation & Technology on behalf of the City of Rancho Cucamonga, Department of Innovation and Technology for receiving the 2018 Digital Cities Survey Award. A5. NBC4 I -Team News Clip Highlighting City of Rancho Cucamonga's Active Shooter Training. Fire Protection District Fire Captain Pat Lewis and Justine Lane, RCPD, displayed a video highlighting the Active Shooter Training program. Monty Campbell spoke on a building wall issue he had with his neighbor and on not hearing back on his issue from the City; he also shared that he spoke to the Building and Safety Department and did not receive all the documentation from his request to the City. Mayor Michael responded that Deputy City Manager Matt Burris will meet with him regarding this issue. Janet Walton saluted Veterans in honor of Veterans Day and offered a prayer. Victoria Jones, Friends of the Pacific Electric Trail, Community Outreach Director, on behalf of the Pacific Electric Trail thanked Council Member Diane Williams and Bill Alexander for their years of service. John Lyons congratulated Mayor Michael on his re-election, Kristine Scott and the other candidates; spoke on election campaigns; thanked everyone that participated in the election; encouraged everyone to save their flyers as part of their history; and thanked Council Member Williams and Alexander for their service and making a difference. C.1. Consideration to Approve Bi -Weekly Payroll in the Amount of $635,257.37 and Weekly Check Registers in the Amount of $82,768.66. Dated October 09, 2018 Through October 22, 2018. C.2. Consideration to Approve the Use of a Cooperative Contract to Award to Converge One, Inc. for Backup Data Center Networking Equipment in the amount of $1,060,878. C.3. Consideration to Approve the Use of The National IPA Cooperative Agreement With Grainger for the Procurement of Miscellaneous Tools & Maintenance Supplies and Authorize the Use of Future Renewals as Awarded by National IPA, to be Funded by Various Account Numbers, in Accordance with the Adopted Budget. DRAFT November 7, 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 3 of 9 Page 11 CA. Consideration to Approve the Use of the US Communities Contract Awarded to Graybar to Furnish Electrical, Lighting, Data Communications, Security Products and Other Related Services and Solutions for the Remainder of Fiscal Year 2018/2019 and Authorize the Use of Future Renewals as Awarded by US Communities, to be Funded By Various Citywide Account Numbers in Accordance with the Adopted Fiscal Year Budgets. C.5. Consideration to Use of the California Department of General Services 2018 Drive Green California Contract and Award the Purchase of Three (3) Electric Chevrolet Bolt Staff Vehicles from Winner Chevrolet in the amount of $100,977. MOTION: Moved by Board Member Williams, seconded by Board Member Alexander, to approve Consent Calendar Items C1. through C5. Motion carried unanimously, 5-0. No Items. No Items. No Items. G1. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,152,597.63 and Weekly Check Registers in the Amount of $1,690,033.19. Dated October 09, 2018 Through October 22, 2018. G.2. Consideration of an Appropriation in the Amount of $125,000 from the Utility Underground Fund (Fund 129) for the Arrow Route Rule 20 Utility Underground Project. G.3. Consideration of an Appropriation in the Amount of $125,000 from the Utility Underground Fund (Fund 129) for the Arrow Route Rule 20 Utility Underground Project GA. Consideration to Approve the Use of The National IPA Cooperative Agreement With Grainger for the Procurement of Miscellaneous Tools & Maintenance Supplies and Authorize the Use of Future Renewals as Awarded by National IPA, to be Funded by Various Account Numbers, in Accordance with the Adopted Budget. G.5. Consideration to Approve the Use of the US Communities Contract Awarded to Graybar to Furnish Electrical, Lighting, Data Communications, Security Products and Other Related Services and Solutions for the Remainder of Fiscal Year 2018/2019. G.6. Consideration of the Eighth Amendment to the Lease Agreement with Rancho Baseball, LLC. G.7. Consideration of termination of Lease Agreement CO# 02-005 Between the City of Rancho Cucamonga and the California Speedway Corporation. G.8. Consideration of a Request from the Friends of The Pacific Electric Trail for City Partnership with their Annual Pacific Electric Challenge, Formally Named the Cucamonga Challenge, to be Held on May 18, 2019. G.9. Consideration to Accept and to Allocate $18,000 Awarded by the California State Library to Directly Support the Adult Literacy Tutoring Program. DRAFT November 7, 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 9 Page 12 G.10. Consideration of Intention to Establish the Resort at Empire Lakes Community Facilities District No. 2018- 01 of the City of Rancho Cucamonga and to Authorize the Levy of Special Tax Through the Adoption of Resolutions. RESOLUTION NO. 18-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED THE RESORT AT EMPIRE LAKES COMMUNITY FACILITIES DISTRICT NO. 2018-01 OF THE CITY OF RANCHO CUCAMONGA RESOLUTION NO. 18-105 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH THE RESORT AT EMPIRE LAKES COMMUNITY FACILITIES DISTRICT NO. 2018-01 OF THE CITY OF RANCHO CUCAMONGA AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE THE PROVISIONS OF CERTAIN PUBLIC SERVICES RESOLUTION NO. 18-106 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING AND DIRECTING THE PREPARATION OF A REPORT FOR PROPOSED RESORT AT EMPIRE LAKES COMMUNITY FACILITIES DISTRICT NO. 2018-01 OF THE CITY OF RANCHO CUCAMONGA G.11. Consideration of a Contract with San Bernardino County to formalize a Community Engagement Policy with a Health Equity Framework. G.12. Consideration to Adopt a Reimbursement Resolution for the Fiber Optic Network Project and to Authorize Additional Appropriations for the Temporary Transfer of Funds to the Fiber Optic Network Fund from the Capital Reserve Fund RESOLUTION NO. 18-110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA DECLARING ITS INTENT TO ISSUE TAX-EXEMPT BONDS TO BE USED TO REIMBURSE THE CITY FOR EXPENDITURES PRIOR TO THE ISSUANCE OF TAX-EXEMPT BONDS MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Items G1 through G12. Motion carried unanimously, 5-0. None. None. J.1. APPEAL OF PLANNING COMMISSION DECISION DRC2018-00865 CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION'S APPROVAL OF HILLSIDE DESIGN REVIEW DRC2016-00672 — ANDRESEN ARCHITECTURE — This Appeal Involves a Request for Site Plan and Architectural Review of a Proposed 6,175 Square Foot Single -Family Dwelling DRAFT November 7, 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 5 of 9 Page 13 Unit and a 674 Square Foot Detached Second Dwelling Unit on a Vacant Lot Totaling 12,044 Square Feet, Located In the Low (L) Residential District in the Hillside Overlay District on the North Side Of Camino Predera; APN: 0207-641-12. This Item is Exempt from the Requirements of the California Environmental Quality Act (CEQA) and the City's CEQA Guidelines Under CEQA Section 15303 — New Construction or Conversion of Small Structures. City Manager introduced the item and City Planner, Candyce Burnette, who gave the Staff Report. City Planner Burnett clarified that guidelines are suggestions and standards are requirements; spoke on the size of nearby homes and square footage for livable space; and shared that there are about eighteen vacant lots in the Redhill area. Mayor Michael opened the Public Hearing item. Appellants: Renne Massey addressed the City Council on the appeal submitted; spoke on the three reasons for their appeal which include the issue with compatibility, views, and accessory dwelling unit; she referred to two other appeals that were granted and displayed the lots she was referring to; spoke on the loss of views the new home will have on Mr. Rodriguez's property; and expressed concern with the design, height and incompatibility of the proposed home and displayed pictures of surrounding homes. Rakan Alamat spoke on the importance of the views and how individuals are attracted to Redhill because of the views; asked why the City is dealing with the same issues as in the past; displayed rules of interpretation on terminology of the development code; displayed building design codes; spoke on mandatory view requirements and protections; and indicated that the appellants are not against new neighbors trying to build but are against incompatible designs that do not comply with the code and present design features that are compatible with Redhill historic features; and requested the Council deny approval of the building. Mayor Pro Tem Kennedy requested to receive a copy of the codes referenced so she can ask attorney to further clarify. Lynn Massey stated that the accessory unit does not meet standard set by the City Council and does not meet the CC&R's; displayed development code on second dwelling units and stated that it does not fit character with neighborhood; stated that the City codes were updated by City during this process; informed Council that they have expressed objection on this project and the architect did not apply changes; shared that the building does not comply with City's development standards and codes and his objection to size and height; and thanked the Council for their consideration in granting the appeal. Maria Alamat, spoke on the Redhill community and its historical character; and stated that the proposed structure is not compatible with the area; and requested Council grant their appeal. Paul Bartoes, shared that when he sold his home it was priced high and that benefited the Redhill community; spoke on the views of the area and how it is unique; spoke on the development code and that there is a process to amend it; and shared that he sees it as a fair opportunity to build in that location and have it approved. Applicant: Doug Andresen, Architect, thanked Council for their consideration and stated that he has worked on the project for about three years with the property owners; shared that it is the smallest home to build on that lot and that he understands the concerns shared but hopes that Council does not reverse the DRAFT November 7, 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 6 of 9 Page 14 decisions made by Planning staff and Commission; he shared that he has made efforts to minimize impacts on views; requested that Council uphold the approval by the Planning Commission and staff; and shared that they have met all the rules and asked Council to change the code if they don't agree with them. Mayor Michael closed the Public Hearing item. In response to Council Member Spagnolo's question, City Planner Burnett responded that the granny flat does meet minimal standards. Discussion ensued on square footage of a home and how it is calculated; Accessory Dwelling Unit legislation; Council's discretion on how they can decide on obstruction of views and on what's reasonable or unduly; staff thorough review of all items presented; and updating the code during this process. Mayor Pro Tem Kennedy recommended reviewing the Ordinance so it is not subjective and for owners have a better understanding of what is and what is not allowed. City Manager Gillison stated that it is difficult to remove all subjectivity but can review further as Council desires. City Attorney Markman clarified that the City does not have view easements in the codes like other communities. Council Member Williams asked applicant if the design had been altered already and if they can narrow down the building. Mr. Andersen, applicant, responded yes and that they have done everything they can and are meeting setback requirements. Mayor Michael asked the appellant what would make them pleased. Renne Massey, appellant, stated that they are concerned with the massiveness and size of home; loss of views; and concerned with property owner selling the home after going through all of this; and expressed support with Mayor Pro Tem Kennedy's recommendation of reviewing the Ordinance. Discussion ensued on how a home's square footage is calculated. Deputy City Manager Matt Burris displayed plans and reviewed the impacts on views from neighbors. Mayor Michael asked applicant if he can work with the appellant on finding a compromise. Mr. Andersen, applicant, stated that they can but this is what the owner wants to do. Mayor Michael asked architect to meet with the appellants to see what he can do. Mayor Pro Tem Kennedy asked if they can come up with a decision together. Mr. Andersen, applicant, indicated that they have done all they can do and have followed the process. Council Member Alexander recommended sustaining the appeal and denying the project. Mayor Michael asked the applicant how many times they have met with appellant. DRAFT November 7, 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 7 of 9 Page 15 Mr. Andersen, applicant, stated that they met many times and staff has vetted the project. Mayor Michael asked appellants if they can work on this together. Rakan Alamat, appellant, indicated that they have met in the past. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to re -open and continue the Public Hearing to November 21, 2018 City Council Meeting at 7 p.m. in the Council Chambers and directed staff to bring back two recommendations if appellant and applicant were not able to reach a compromise and make a final decision. Motion carried unanimously, 5-0. Mayor Michael advised architect to bring the owners to the next meeting. K1. Consideration to Approve a Contract Extension with Leverage Information Systems for One Additional Year Through June 30, 2019, to Complete Four Public Service Video Network (PSVN) Projects for an Amount Not to Exceed $133,000. City Manager Gillison introduced Police Chief Donny Mahoney, who gave the Staff Report. In response to Mayor Pro Tem Kennedy's question, Police Chief Mahoney indicated that the life expectancy for cameras is five years. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Williams, to approve a Contract Extension with Leverage Information Systems. Motion carried unanimously, 5-0. K2. Consideration of the Purchase of Fixed Position Automatic License Plate Reader Cameras to be Installed at Carnelian Street And 19th Street from Vigilant Solutions in the Amount of $133,400. City Manager Gillison introduced Police Chief Mahoney, who gave the Staff Report. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Alexander, to approve the Purchase of Fixed Position Automatic License Plate Reader Cameras from Vigilant Solutions. Motion carried unanimously, 5-0. L1. COUNCIL ANNOUCEMENTS None. L2. INTER -AGENCY UPDATES Council Member Williams reported her attendance at a Southern California Association of Governments (SCAG), Energy and Environmental Committee meeting regarding global warming. DRAFT November 7, 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 8 of 9 Page 16 None. Mayor Michael adjourned the meeting at 10:37 p.m. Approved: Respectfully submitted, Linda A. Troyan, MMC City Clerk Services Director DRAFT November 7, 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 9 of 9 Page 17 November 21, 2018 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City of Rancho Cucamonga City Council held a closed session on Wednesday, November 21, 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; Matt Burris, Deputy City Manager/Economic and Community Development. No public communications were made. No discussion or actions were taken. D.1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH TEAMSTERS LOCAL 1932. — CITY D.2. 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 STEPHEN AGGAZOTI, REPRESENTING AGGAZOTI TRUST AND SAMUEL AND BARBARA DICARLO TRUST; REGARDING PRICE AND TERMS. — CITY DRAFT November 21, 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 1 of 10 Page 18 D.3. 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 DA. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1); NAME OF CASE: CARDENAS V. CITY OF RANCHO CUCAMONGA, SBSC CASE NO.: CIVDS1814960 - CITY The closed session recessed at 6:40 p.m. The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and the City of Rancho Cucamonga City Council were held on November 21, 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; James L. Markman, City Attorney; Linda A. Troyan, City Clerk Services Director. Council Member Alexander led the Pledge of Allegiance. A.1. Recognition of Executive Director Hasan Ikhrata's 24 Years of Service with Southern California Association of Governments (SCAG). — Presentation Cancelled. A.2. Presentation of the latest Assessment Roll Data by the San Bernardino County Assessor- Recorder - Clerk Bob Dutton. San Bernardino County Assessor -Recorder Clerk Bob Dutton presented a PowerPoint presentation on the latest Assessment Roll Data for the County and the City of Rancho Cucamonga. A.3. RC Sports Center Update. RC Sports Center - Community Services Supervisor, Jenny Hanlon displayed a video of the RC Sports Center including recent events at the RC Sports Center; and shared information on renting facilities. DRAFT November 21, 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 2 of 10 Page 19 Monty Campbell spoke on his attempt to reach the Mayor regarding city staff and his issue with a wall demolition at his property; commented that the Building & Safety Department is violating various Ordinances; and indicated that he attempted to make an appointment with the Mayor and was told he can only meet with the City Attorney. C1. Consideration to Approve Bi -Weekly Payroll in the Amount of $593,607.42 and Weekly Check Registers in the Amount of $311,516.91 Dated October 23, 2018 Through November 5, 2018. C2. Consideration to Receive and File Current Investment Schedule as of October 31, 2018. C3. Consideration of the Purchase of Emergency Medical Supplies and Materials from Life Assist, Inc. in an Amount Not to Exceed $67,000. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Items C1 through C3. Motion carried unanimously, 5-0. No Items. No Items. No Items. G.1. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,127,301.90 and Weekly Check Registers in the Amount of $2,180,473.22 Dated October 23,2018 Through November 5, 2018. G.2. Consideration to Receive and File Current Investment Schedule as of October 31, 2018. G.3. Consideration to Receive and File Quarterly Financial Update for the First Quarter of Fiscal Year 2018/19. DRAFT November 21, 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 3 of 10 Page 20 GA Consideration to Purchase "Fertilizer and Pesticides Supplies on an As Needed Basis" From Simplot, Target Specialty Products, and SiteOne Supply in an Amount Not to Exceed $140,000 for Fiscal Year 18/19. G.S. Consideration to Accept Public Improvements at 12400 Arrow Route per Improvement Agreement Related to Case No. DRC2016-00726 (Storm Drain Improvements) as Complete, File the Notice of Completion, and Authorize the Release of Bonds. G.6. Consideration to Accept Public Improvements at the Northwest Corner of Hermosa Avenue and 6th Street Related to Case No. DRC2016-00522 as Complete, File the Notice of Completion, and Authorize the Release of Bonds. G.7. Consideration to Accept Public Improvements on the West Side of East Avenue, South of Wilson Avenue Related to Tract 16113 as Complete, File the Notice of Completion and Authorize the Release of Bonds. G.B. Consideration to Accept Public Improvements on the East side of East Avenue, South of Wilson Avenue Related to Tract 16114 as Complete, File the Notice of Completion, and Authorize the Release of Bonds. G.9. Consideration to Order Annexation to the Landscape Maintenance District No. 1 and Street Light Maintenance Districts No's. 1 and 2 for Case No. PMT2018-03742, located at 7950 Orchard Street. RESOLUTION NO. 18-117 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. PMT2018- 03742 RESOLUTION NO. 18-118 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. PMT2018-03742 RESOLUTION NO. 18-119 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 PROJECT CASE NO. PMT2018- 03742 G.10. Consideration to Accept Public Improvements on North and South Side of Feron Boulevard Between Industrial Lane and Helms Avenue Related to Case No. DRC2016-00695 as Complete, File the Notice of Completion, and Authorize Release of Bonds. G.11. Consideration of a Purchase Order to Onward Engineering for the design of the Fiscal Year 2018/19 ADA Access Ramps at Various Locations Project. G.12. Dissolution of the Corridor Design Authority (210 Foothill Freeway) Joint Powers Authority. DRAFT November 21, 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 10 Page 21 RESOLUTION NO. 18-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, DISSOLVING THE CORRIDOR DESIGN AUTHORITY AND TERMINATING THE AUTHORITY'S JOINT EXERCISE OF POWERS AGREEMENT G.13. Consideration to Approve the Use of a State of California Department Of General Services (DGS) Cooperative Contract with Cisco Systems, Inc. to Procure Data Communications Products and Services from Converge One, Inc. G.14. Consideration to Reappoint Members with Expiring Terms to the Rancho Cucamonga Community & Arts Foundation Board of Directors. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Williams, to approve Consent Calendar Items G1 through G14. Motion carried unanimously, 5-0. MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tem Kennedy, to move item L2 under Council Business forward. Motion carried unanimously, 5-0. L2. Consideration to appoint Bryan Dopp to the Historic Preservation and Planning Commission to fill a vacant seat for a term beginning November 21, 2018 and ending December 31, 2019. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Alexander, to approve the appointment of Mr. Bryan Dopp to the Historic Preservation and Planning Commission. Motion carried unanimously, 5-0. City Clerk Janice Reynolds administered the Oath of Office to newly appointed Historic Preservation and Planning Commissioner Bryan Dopp. Mr. Dopp thanked the City Council for the appointment. None. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to move item J1 under Advertised Public Hearing forward. Motion carried unanimously, 5-0. J.1. CONTINUED PUBLIC HEARING OF APPEAL OF PLANNING COMMISSION DECISION DRC2018-00865 — CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION'S APPROVAL OF HILLSIDE DESIGN REVIEW DRC2016-00672 — ANDRESEN ARCHITECTURE — This Appeal Involves a Request for Site Plan and Architectural Review of a Proposed 6,175 Square Foot Single -Family Dwelling Unit and a 674 Square Foot Detached Second Dwelling Unit on a Vacant Lot Totaling 12,044 Square Feet, Located In the Low (L) Residential District in the Hillside Overlay District on the North Side Of Camino Predera; APN: 0207-641-12. This Item is Exempt from the Requirements of the California Environmental Quality Act (CEQA) and the City's CEQA Guidelines Under CEQA Section 15303 — New Construction or Conversion of Small Structures. DRAFT November 21, 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 5 of 10 Page 22 Mayor Michael announced that this item is a continued Public Hearing. City Planner Burnett gave the staff report. Mayor Michael announced that the Public Hearing is open for comments Appellant: Renee Massey, spoke on behalf of all appellants, thanked Council for their appeal consideration; spoke on the meeting held with the applicant and the mediator, on the new proposal and on not being able to reach a compromise; and thanked city staff for their assistance. Applicant Angela Galvan, land owner, spoke on the plan approval process with the City and on not being able to reach a compromise with appellants; shared that they have decided to place the lot for sale; and asked the Council for consideration on their plan. Doug Andresen, spoke on and displayed the proposed layout of the home and spoke on other neighboring homes, their square footage and home values; shared information on his work to find a compromise and redesign the home; spoke on staff's recommendation, the option of reversing the Planning Commission's approval and spoke on the City's plan approval process. Discussion ensued on the meeting held with the mediator and addressing the problems; rendition of proposal by architect; and not finding a compromise at the end of meeting between the applicant and appellant; and returning the drawings back to the City for approval. Council Member Spagnolo asked if the new proposal is not being considered. Mr. Anderson expressed concern on the value of the home; spoke on Planning staff approval of the current proposal; and objected going through the whole process again. Mayor Michael addressed the importance of the process in place. Discussion ensued on the process to approve the new plan. Angela Galva, land owner, spoke on costs they have incurred to approve plans and inquired on who will pay for the new plans. City Manager Gillison clarified that the City is not asking applicant to pay again or go through the Planning process again but to see a picture for Council's consideration on what is being proposed to be built and if not Council will only have two options. Mr. Andersen displayed the proposed layout and stated that he will complete it and present it to staff. Mayor Michael asked appellants if they would be satisfied with new proposal. Mrs. Massey indicated that they agreed to that layout. Deputy City Manager Burris stated that they requested diagrams to show the concept including a change with accessory dwelling unit and renderings. City Attorney Markman stated that the City needs exhibits that lock in the concepts. City Manager Gillison added that staff can work with applicant to minimize costs. MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Kennedy, to continue the Public Hearing to the next City Council meeting on December 5, 2019 at 7pm in the Council Chambers with architect diagrams reflecting the changes. Motion carried unanimously, 5-0. DRAFT November 21, 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 6 of 10 Page 23 11. Consideration of Ordinance No. 941 Amending Chapter 8.17 and 8.19 of the Rancho Cucamonga Municipal Code to Incorporate Requirements Related to Refuse, Recyclables, Organics and Construction and Demolition Waste Collection. ORDINANCE NO. 941 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA AMENDING CHAPTER 8.17 (REFUSE, RECYCLABLES AND ORGANICS COLLECTION) AND CHAPTER 8.19 (CONSTRUCTION AND DEMOLITION WASTE COLLECTION) OF TITLE 8 OF THE RANCHO CUCAMONGA MUNICIPAL CODE City Manager Gillison introduced Environmental Program Manager, Linda Ceballos, and Management Analyst I, Marissa Ostos, who gave the staff report. Mayor Michael opened the Administrative Hearing item. There were no public communications received. Mayor Michael closed the Administrative Hearing item. MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 941, by title only and waive further reading. Linda A. Troyan, Assistant City Clerk, read the title of Ordinance No. 941. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to introduce First Reading of Ordinance No. 941, by title only and waive further reading. Motion carried unanimously, 5-0. J.2. Joint Public Hearing of the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments for Various City Departments and Citywide Transportation Development Impact Fees, and First Reading and Introducing an Ordinance Amending the Municipal Code Concerning the Timing of Payment of Development Impact Fees. RESOLUTION NO. 18-112 A RESOLUTION OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING AN UPDATED FEE SCHEDULE APPLICABLE TO THE ANIMAL SERVICES, BUILDING AND SAFETY, COMMUNITY IMPROVEMENT, AND PLANNING DEPARTMENTS. RESOLUTION NO. FD 18-016 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING, REVISING, AND UPDATING VARIOUS FEES DRAFT November 21, 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 7 of 10 Page 24 RESOLUTION NO. 18-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING RESOLUTION NO. 17-113, REVISING CITYWIDE TRANSPORTATION DEVELOPMENT IMPACT FEES (DIF) FOR ALL DEVELOPMENTS WITHIN THE CITY OF RANCHO CUCAMONGA, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 942 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE CONCERNING THE TIMING OF PAYMENT OF TRANSPORTATION DEVELOPMENT IMPACT FEES AND MAKING FINDINGS IN SUPPORT THEREOF City Manager Gillison introduced Building Inspector Supervisor, Mike Frasure, who gave the staff report. Mayor Michael opened the Public Hearing. There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to adopt Resolution 18-112, 18-114 and introduce First Reading of Ordinance No. 942, by title only and waive further reading. Linda A. Troyan, Assistant City Clerk, read the title of Ordinance No. 942. VOTES NOW CAST ON MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to adopt Resolution 18-112, 18-114 and introduce First Reading of Ordinance No. 942, by title only and waive further reading. Motion carried unanimously, 5-0. MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Kennedy, to adopt Resolution FD 18-016. Motion carried unanimously, 5-0. J.3. Public Hearing on Conflict of Interest Code Biennial Update and Adoption of Resolution Approving an Amended Appendix I, Designated Employees, of the Code. (CITY) RESOLUTION NO. 18-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING, AFFIRMING, AND INCORPORATING BY REFERENCE THE STANDARD CONFLICT OF INTEREST PROVISIONS OF CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTION 18730 AND AMENDING APPENDIX I, DESIGNATED POSITIONS, TO THE CONFLICT OF INTEREST CODE OF THE CITY OF RANCHO CUCAMONGA City Manager Gillison introduced City Clerk Services Director, Linda A. Troyan, who gave the staff report. Mayor Michael opened the Public Hearing. DRAFT November 21, 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 8 of 10 Page 25 There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Alexander, seconded by Council Member Williams, to adopt Resolution 18-113. Motion carried unanimously, 5-0. K.1. Consideration to Approve an Amendment to the City Manager's Employment Agreement. City Manager Gillison introduced Human Resources Director, Robert Neiuber, who gave the staff report and in accordance with Government Code Section 54953(c)(3) summarized the item. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Williams, to approve an amendment to the City Manager's Employment Agreement. Motion carried unanimously, 5-0. L1. Consideration of the City Council Library Subcommittee's Recommendation Regarding a New Appointment to the Library Board of Trustees. MOTION: Moved by Council Member Williams, seconded by Mayor Pro Tem Kennedy, to approve the appointment of Ms. Murrieta -Morales to the Library Board of Trustees, to complete Trustee Tompkins June 30, 2021 term. Motion carried unanimously, 5-0. L.3. COUNCIL ANNOUCEMENTS Council Member Williams announced that in the upcoming weekend there will be a "Mexican Art Weekend" event at the Maloof Foundation compound and also a Wood Turning workshop on December 1St Council Member Alexander asked for the new Council to look into code changes for the Redhill area to eliminate confusion. City Manager Gillison shared that staff will look into the City -Wide Ordinance and Redhill specifically as well. Mayor Michael announced a Pop Warner Football Fundraiser and asked the community to donate for championship expenses. LA. INTER -AGENCY UPDATES None. DRAFT November 21, 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 9 of 10 Page 26 None. Mayor Michael adjourned the meeting at 9:04 p.m. in memory of the victims of the Thousand Oaks Bar shooting and the wild fires up north. Approved: Respectfully submitted, Linda A. Troyan, MMC City Clerk Services Director DRAFT November 21, 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 10 of 10 Page 27 February 20, 2019 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City of Rancho Cucamonga City Council held a closed session on Wednesday, February 20, 2019 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: Ryan Hutchison, Kristine Scott, Sam Spagnolo, 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; Matt Burris, Deputy City Manager/Economic and Community Development. No public communications were made. No discussion or actions were taken. D.1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274, FIRE SUPPORT SERVICES ASSOCIATION AND FIRE MANAGEMENT EMPLOYEE GROUP. — DISTRICT D.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF HAVEN AVENUE AND JERSEY BOULEVARD IDENTIFIED AS PARCEL NUMBERS 0209-131-01; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND POWER MEDIC TECHNOLOGIES, INC., THE PROPERTY OWNER; REGARDING PRICE AND TERMS OF PAYMENT. — CITY DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 1 of 8 Page 28 The closed session recessed at 6:15 p.m. The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and the City of Rancho Cucamonga City Council were held on February 20, 2019 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: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; James L. Markman, City Attorney; and Linda A. Troyan, City Clerk Services Director. Boy Scouts Troop 634 led the Pledge of Allegiance. Mayor Michael announced Public Hearing item No. 12 will not be heard and has been cancelled. Mayor Pro Tem Kennedy announced that at the conclusion of the City Council meeting, there will be a moment of silence and the meeting will be adjourned in memory of Marian Michael, the Mayor's Mother. Mayor Pro Tem Kennedy and Members of the City Council presented a Certificate of Sympathy to Mayor Michael and his wife and expressed heartfelt condolences to the Michael family. Frank Atry spoke about excessive city employee salaries. Janet Walton offered a prayer. Sean Lopez, Center for Contract Compliance, informed Council that through his investigation he found a prevailing wage violation by the city's tree maintenance contractor and asked Council to remove item G10 from the agenda and explore other options. Mr. Lopez displayed a document and provided correspondence to the City Clerk. Gus Franklin commented that United Pacific does pay prevailing wage and has provided documents to the City and has submitted certified reports to the state on a monthly basis; he also commented that the union is trying to put private contractors out of business; and spoke on not being in violation of payroll requirements and on the City's ten year contract. Varton Assoyan asked Council to review the information supplied by Sean Lopez. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 8 Page 29 C.1. Consideration of Meeting Minutes: Regular Meetings of September 5, 2018, September 19, 2018 and February 6, 2019 and Special Meeting Minutes of September 19, 2018. C.2. Consideration to Approve Bi -Weekly Payroll in the Amount of $593,706.28 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $155,360.06 Dated January 29, 2019 Through February 11, 2019. C.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $3,408.24 Dated January 29, 2019 Through February 11, 2019. CA. Consideration to Receive and File Current Investment Schedule as of January 31, 2019. C.S. Approval to Adopt Annual Statement of Investment Policy. MOTION: Moved by Board Member Spagnolo, seconded by Board Member Hutchison, to approve Consent Calendar Item C1 through C5. Motion carried unanimously, 5-0, with Council Member Scott abstaining from item C3. D.1. Consideration of Meeting Minutes: Regular Meetings of September 5, 2018, September 19, 2018 and February 6, 2019. MOTION: Moved by Agency Member Scott, seconded by Agency Member Spagnolo, to approve Consent Calendar D1. Motion carried unanimously, 5-0. E.1. Consideration of Meeting Minutes: Regular Meetings of September 5, 2018, September 19, 2018 and February 6, 2019. MOTION: Moved by Agency Member Hutchison, seconded by Agency Member Council Member Scott, to approve Consent Calendar E1. Motion carried unanimously, 5-0. F.1. Consideration of Meeting Minutes: Regular Meetings of September 5, 2018, September 19, 2018 and February 6, 2019. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 8 Page 30 MOTION: Moved by Vice -President Kennedy, seconded by Agency Member Hutchison, to approve Consent Calendar F1. Motion carried unanimously, 5-0. In response to the comments received on item G10, City Manager Gillison advised that he did not have the opportunity to review the documentation received and will it review with the City Attorney; and recommended Council approve the item subject to his review with the City Attorney based on the need to continue having tree services in the City and the City's ability to have a new bid process in place. G.1. Consideration of Meeting Minutes: Regular Meetings of September 5, 2018, September 19, 2018 and February 6, 2019 and Special Meeting Minutes of September 19, 2019. G.2. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,148,131.18 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $5,518,661.82 Dated January 29, 2019 Through February 11, 2019. G.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $23,963.73 Dated January 29, 2019 Through February 11, 2019. GA. Consideration to Receive and File Current Investment Schedule as of January 31, 2019. G.5. Approval to Adopt Annual Statement of Investment Policy. G.6. Consideration to Accept as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds for the Fiscal Year 2017/18 ADA Access Ramp Improvements at Various Locations Project. G.7. Consideration to Accept as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds for the Fiscal Year 2016/17 Installation of Four (4) Traffic Signals at Various Locations Project. G.8. Consideration of a Right of Entry and License Agreement Between the City and Rancho Mall LLC for the Installation of RCMU Fiber Optic Equipment at the Victoria Gardens Shopping Center. G.9. Consideration of a Contract Change Order to Kimley-Horn and Associates, Inc. in the amount of $15,000 and an Additional Appropriation in the Amount of $75,000 from the Transportation Fund (Fund 124) for the Fiscal Year 2018/19 Installation of Two Traffic Signals and Three Flashing Yellow Arrow Signal Modifications Project (CO18-126). G.10. Consideration to Approve a Month to Month Extension of Contract CO 08-162 with United Pacific Services for Citywide Tree Maintenance Services in an Amount Not to Exceed $692,000. GA 1. Consideration of a Right -of -Way Use Agreement Between the City and the Building Industry Association of Southern California, Inc., for Community Directional Wayfinding Signs. G.12. Consideration of a Professional Services Agreement with Premier Food Services for Exclusive Catering Services at Victoria Gardens Cultural Center. G.13. Consideration to Approve Amendment No. 1 to the NEOGOV Contract for the Purchase, Implementation and Subscription for Learn, a Learning Management System, and to Authorize Additional Appropriations from the City General Fund. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 8 Page 31 G.14. Consideration to Adopt a Resolution Approving a Memorandum of Understanding Between the City of Rancho Cucamonga and Teamsters Local 1932. RESOLUTION NO. 19-009 A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF RANCHO CUCAMONGA AND TEAMSTERS LOCAL 1932 RELATIVE TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 G.15. Consideration to Adopt a Resolution Updating the Rancho Cucamonga City Employees Association and Teamsters Local 1932 Salary Schedules for Fiscal Year 2018-19. RESOLUTION NO. 19-010 A RESOLUTION UPDATING THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION AND TEAMSTERS LOCAL 1932 SALARY SCHEDULES FOR FISCAL YEAR 2018-19 MOTION: Moved by Council Member Hutchison, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Item G1 through G15. Motion carried unanimously, 5-0, with Council Member Scott abstaining from item C3. No Items. 1.1. Summary of Public Safety Response to 2018 Holiday Lights Display and Recommendations for 2019 Holiday Season. City Manager Gillison introduced RCPD Corporal Brett Haynes, who gave the staff report. Mayor Michael opened the Administrative Hearing item. Lynn Witney, asked the Council to remove no walking restrictions from December 6-81", 2019 to allow residents to enjoy the holiday display area. Gary Witney, asked to have a compromise and allow pedestrians the ability to walk the streets the first week in December and enjoy the holiday lights. Kathleen Sager, spoke in support of having pedestrians in the area and not lose the holiday spirit. Brent Stoddard, asked the Council to remove the pedestrian restriction on the first weekend after thanksgiving, December 6-81h for families to experience the holiday light displays. Jada Teran, recommended the first weekend in December be open to pedestrians. Leo Padilla, spoke on walking the streets in the past and maintaining that tradition. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 8 Page 32 Staff received an email from Herbert and Cindy Siegmund thanking the Police Department and City for implementing a change and resolving a hazardous situation on Thoroughbred Streets and recommended no walking on the streets. Staff also received an email from Kim Earl recommending removing no walking restrictions during the first two weekends in December, having the third weekend as Drive-Thru only and for the City to decide on weekdays. Ms. Earl also recommended leaving the No Parking signs up all year round. Mayor Michael closed the Administrative Hearing item. Discussion ensued on hearing more information from staff on requests received; concerns addressed by neighboring residents due to pedestrians walking the neighborhoods; no parking signs all year round; public safety costs and timeframe of police enforcement in neighborhood. After discussion, Mayor Michael recommended having the same plan this year unless staff has a compelling reason for a new recommendation. Council Member Hutchison asked if the City can look at having one day for pedestrian walking. City Manager Gillison shared that staff has received a sense of direction and will go over requests with the Police Department for any potential possibilities. City Council received and filed report. J.1. Public Hearing to Consider Certain Fees in the Police Department Relating to Towing Services. RESOLUTION NO. 19-008 A RESOLUTION OF THE CITY COUNCIL OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING A FEE SCHEDULE APPLICABLE TO CERTAIN POLICE DEPARTMENT FEES RELATING TO TOWING SERVICES, AND REPEALING RESOLUTION 17-037 City Manager Gillison introduced RCPD Sergeant, James Snow, who gave the Staff Report. Mayor Michael opened the Public Hearing. Frank Atry spoke in regards to excessive police department salaries. Max Cherubil commented that he has witnessed towing companies leave accident debris on roadways after traffic collisions. Mayor Michael closed the Public Hearing. Discussion ensued on how other cities charge tow companies to recover costs. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Spagnolo, to adopt Resolution No. 19- 008. Motion carried unanimously, 5-0. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 8 Page 33 J.2. Consideration of a Resolution of Necessity Declaring Certain City -Owned Real Property Interests, Previously Acquired as a Portion of San Bernardino County Assessor's Parcel Number 0209-131-01, Necessary for Public Purposes in Connection with and to Allow for the Establishment and Maintenance of a Public Utility Facility Located on the Northwest Corner of Haven Avenue at Jersey Boulevard. PUBLIC HEARING WAS CANCELLED K.1. Consideration to Receive and File Midyear Financial Update for the Six Month Period Ended December 31, 2018 and to Approve Midyear Additional Appropriations. City Manager introduced Finance Director, Tamara Layne, who gave the staff report. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Scott, to receive and file report and approve Midyear Additional Appropriations. K.2. Consideration of the 2019 Legislative Platform. City Manager Gillison introduced Principal Management Analyst, Fabian Villenas, who gave the staff report. Mayor Michael and Council Members Scott and Hutchison thanked staff for putting the report together. MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to approve the 2019 Legislative Platform. Motion carried unanimously, 5-0. L.1. Consideration to Approve the Appointments of Two Members to the Public Art Committee. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Scott, to approve the appointment of Planning Commissioner Lou Munoz and re -appointment of Community and Arts Foundation Board Member Linda Bryan to the Public Art Committee. Motion carried unanimously, 5-0. L.2. COUNCIL ANNOUCEMENTS Mayor Pro Tem Kennedy thanked Public Works staff for their work during the rainy season and announced an Open House, Science Technology Engineering Math (STEM) event at Chaffey College, March 2nd from 11 am to 1 pm for anyone that is interested. DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 8 Page 34 Council Member Scott reported that she met the day before in Sacramento with the Governor and other Central Valley and Inland Empire leaders through a new coalition called, Inland California Rising, to help address issues in the Inland Empire and shared that there will be three summits in the year ahead. L.3. INTER -AGENCY UPDATES None. None. Mayor Michael adjourned the meeting at 8:49 p.m. in memory of Marian Michael. Approved: Respectfully submitted, Linda A. Troyan, MMC City Clerk Services Director DRAFT February 20, 20191 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 8 Page 35 DATE: March 6, 2019 TO: President and Members of the Board of Directors FROM: John R. Gillison, City Manager INITIATED BY: Tamara Layne, Finance Director SUBJECT: CONSIDERATION TO APPROVE BI -WEEKLY PAYROLL IN THE AMOUNT OF $614,726.35 AND WEEKLY CHECK REGISTERS (EXCLUDING CHECKS ISSUED TO SOUTHERN CALIFORNIA GAS COMPANY) IN THE AMOUNT OF $1,048,843.15 DATED FEBRUARY 12, 2019 THROUGH FEBRUARY 25, 2019 AND ELECTRONIC DEBIT REGISTER FOR THE MONTH OF NOVEMBER IN THE AMOUNT OF $483,268.50. RECOMMENDATION: Staff recommends Fire Board approve payment of demands as presented. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: Description Attachment 1 Check Register Attachment 1 Electronic Debit Register Page 36 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00008706 02/13/2019 CALIF GOVERNMENT VEBA/RANCHO CUCAMONGA 14,030.00 0.00 14,030.00 AP 00008707 02/13/2019 EDF TRADING NORTH AMERICA LLC 57,750.00 0.00 57,750.00 AP 00008708 02/13/2019 EXELON GENERATION CO. LLC. 233,527.45 0.00 233,527.45 AP 00008709 02/13/2019 MOFFATT & NICHOL 171,894.39 0.00 171,894.39 AP 00008710 02/13/2019 RCCEA 1,819.00 0.00 1,819.00 AP 00008711 02/13/2019 RCPFA 11,979.18 0.00 11,979.18 AP 00008712 02/13/2019 RIVERSIDE, CITY OF 6,909.00 0.00 6,909.00 AP 00008713 02/13/2019 TANKO LIGHTING 1,709.38 0.00 1,709.38 AP 00008714 02/13/2019 US DEPARTMENT OF ENERGY 8,159.16 0.00 8,159.16 AP 00008715 02/20/2019 RE ASTORIA 2 LLC 49,762.29 0.00 49,762.29 AP 00008716 02/20/2019 SAN BERNARDINO COUNTY 16.00 0.00 16.00 AP 00008717 02/25/2019 AHUMADA, ALEXANDER R 0.00 653.66 653.66 AP 00008718 02/25/2019 ALMAND, LLOYD 0.00 653.66 653.66 AP 00008719 02/25/2019 BANTAU, VICTORIA 0.00 511.48 511.48 AP 00008720 02/25/2019 BAZAL, SUSAN 0.00 677.47 677.47 AP 00008721 02/25/2019 BELL, MICHAEL L. 0.00 1,551.56 1,551.56 AP 00008722 02/25/2019 BERRY, DAVID 0.00 1,101.28 1,101.28 AP 00008723 02/25/2019 BROCK, ROBIN 0.00 1,102.61 1,102.61 AP 00008724 02/25/2019 CAMPBELL, GERALD 0.00 806.38 806.38 AP 00008725 02/25/2019 CAMPBELL, STEVEN 0.00 1,608.88 1,608.88 AP 00008726 02/25/2019 CARNES, KENNETH 0.00 511.48 511.48 AP 00008727 02/25/2019 CLABBY, RICHARD 0.00 1,101.28 1,101.28 AP 00008728 02/25/2019 CLOUGHESY, DONALD R 0.00 2,057.83 2,057.83 AP 00008729 02/25/2019 CORCORAN, ROBERT ANTHONY 0.00 707.78 707.78 AP 00008730 02/25/2019 COSTELLO, DENNIS M 0.00 2,057.83 2,057.83 AP 00008731 02/25/2019 COX, KARL 0.00 653.66 653.66 AP 00008732 02/25/2019 CRANE, RALPH 0.00 1,072.30 1,072.30 AP 00008733 02/25/2019 CROSSLAND, WILBUR 0.00 511.48 511.48 AP 00008734 02/25/2019 DAGUE, JAMES 0.00 1,490.94 1,490.94 AP 00008735 02/25/2019 DE ANTONIO, SUSAN 0.00 707.78 707.78 AP 00008736 02/25/2019 DEANS, JACKIE 0.00 677.47 677.47 AP 00008737 02/25/2019 DOMINICK, SAMUEL A. 0.00 1,102.61 1,102.61 AP 00008738 02/25/2019 EAGLESON, MICHAEL 0.00 1,551.56 1,551.56 AP 00008739 02/25/2019 EGGERS, BOB 0.00 2,057.83 2,057.83 AP 00008740 02/25/2019 FRITCHEY, JOHN D. 0.00 511.48 511.48 AP 00008741 02/25/2019 HEYDE, DONALD 0.00 653.66 653.66 AP 00008742 02/25/2019 INTERLICCHIA, ROSALYN 0.00 258.83 258.83 AP 00008743 02/25/2019 KILMER, STEPHEN 0.00 1,101.28 1,101.28 AP 00008744 02/25/2019 LANE, WILLIAM 0.00 1,102.61 1,102.61 AP 00008745 02/25/2019 LARKIN, DAVID W 0.00 1,472.46 1,472.46 AP 00008746 02/25/2019 LEE, ALLAN J. 0.00 1,306.22 1,306.22 AP 00008747 02/25/2019 LENZE, PAUL E 0.00 1,203.50 1,203.50 AP 00008748 02/25/2019 LONCAR, PHILIP 0.00 1,101.28 1,101.28 AP 00008749 02/25/2019 LONGO, JOE 0.00 187.74 187.74 AP 00008750 02/25/2019 LUTTRULL, DARRELL 0.00 511.48 511.48 AP 00008751 02/25/2019 MACKALL, BEVERLY 0.00 187.74 187.74 AP 00008752 02/25/2019 MAYFIELD, RON 0.00 1,072.30 1,072.30 User: VLOPEZ - VERONICA LOPEZ Page: 1 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 37 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00008753 02/25/2019 MCKEE, JOHN 0.00 653.66 653.66 AP 00008754 02/25/2019 MCNEIL, KENNETH 0.00 653.66 653.66 AP 00008755 02/25/2019 MICHAEL, L. DENNIS 0.00 1,102.61 1,102.61 AP 00008756 02/25/2019 MORGAN, BYRON 0.00 1,731.23 1,731.23 AP 00008757 02/25/2019 MYSKOW, DENNIS 0.00 1,101.28 1,101.28 AP 00008758 02/25/2019 NAUMAN, MICHAEL 0.00 511.48 511.48 AP 00008759 02/25/2019 NEE, RON 0.00 677.47 677.47 AP 00008760 02/25/2019 NELSON, MARY JANE 0.00 187.74 187.74 AP 00008761 02/25/2019 O'BRIEN, TOM 0.00 1,551.56 1,551.56 AP 00008762 02/25/2019 PLOUNG, MICHAEL J 0.00 584.82 584.82 AP 00008763 02/25/2019 POST, MICHAEL R 0.00 1,503.07 1,503.07 AP 00008764 02/25/2019 PROULX, PATRICK 0.00 2,057.83 2,057.83 AP 00008765 02/25/2019 REDMOND, MIKE 0.00 1,551.56 1,551.56 AP 00008766 02/25/2019 ROEDER, JEFF 0.00 1,551.56 1,551.56 AP 00008767 02/25/2019 SALISBURY, THOMAS 0.00 653.66 653.66 AP 00008768 02/25/2019 SMITH, RONALD 0.00 511.48 511.48 AP 00008769 02/25/2019 SORENSEN, SCOTT D 0.00 1,979.02 1,979.02 AP 00008770 02/25/2019 SPAGNOLO, SAM 0.00 511.48 511.48 AP 00008771 02/25/2019 SPAIN, WILLIAM 0.00 806.38 806.38 AP 00008772 02/25/2019 SULLIVAN, JAMES 0.00 511.48 511.48 AP 00008773 02/25/2019 TAYLOR, STEVE 0.00 1,605.35 1,605.35 AP 00008774 02/25/2019 TULEY, TERRY 0.00 1,551.56 1,551.56 AP 00008775 02/25/2019 VANDERKALLEN, FRANCIS 0.00 653.66 653.66 AP 00008776 02/25/2019 VARNEY, ANTHONY 0.00 1,102.61 1,102.61 AP 00008777 02/25/2019 WALTON, KEVIN 0.00 1,472.46 1,472.46 AP 00008778 02/25/2019 YOWELL, TIMOTHY A 0.00 1,490.94 1,490.94 AP 00397871 02/13/2019 A & M FIRST AID INC 2,761.54 0.00 2,761.54 AP 00397872 02/13/2019 A'JONTUE, ROSE ANN 424.80 0.00 424.80 AP 00397873 02/13/2019 ABM BUSINESS MACHINES INC 330.60 0.00 330.60 AP 00397874 02/13/2019 ABSOLUTE SECURITY INTERNATIONAL INC 2,942.52 0.00 2,942.52 AP 00397875 02/13/2019 ACCURATE CHEMICAL ACQUISITION INC. 8,762.25 0.00 8,762.25 AP 00397876 02/13/2019 ADAPT CONSULTING INC 1,562.38 0.00 1,562.38 AP 00397877 02/13/2019 AFLAC GROUP INSURANCE 40.97 0.00 40.97 AP 00397878 02/13/2019 ALBIZURES, JENNIFER 47.07 0.00 47.07 AP 00397879 02/13/2019 ALL WELDING 3,534.00 0.00 3,534.00 AP 00397880 02/13/2019 ALPHAGRAPHICS 126.47 0.00 126.47 AP 00397881 02/13/2019 AMANDA, SAAD 15.00 0.00 15.00 AP 00397882 02/13/2019 AMUNDSON, STEPHEN ALBERT 100.00 0.00 100.00 AP 00397883 02/13/2019 ASHCRAFT, BRITANY 178.45 0.00 178.45 AP 00397884 02/13/2019 AT&T MOBILITY 0.00 86.46 86.46 AP 00397885 02/13/2019 AUNTIE M CREATIVE CONSULTANTS INC. 1,505.00 0.00 1,505.00 AP 00397886 02/13/2019 BANK OF NEW YORK MELLON, THE 1,750.00 0.00 1,750.00 AP 00397887 02/13/2019 BELTRAN, MARIUS 100.00 0.00 100.00 AP 00397888 02/13/2019 BENNETT, JENNIFER 250.00 0.00 250.00 AP 00397889 02/13/2019 BI, DOROTHY HONGWEI 250.19 0.00 250.19 AP 00397890 02/13/2019 BLANDINO, ELIZABETH SARAH 100.00 0.00 100.00 AP 00397891 02/13/2019 BONILLA, BRIANA 100.00 0.00 100.00 User: VLOPEZ - VERONICA LOPEZ Page: 2 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 38 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00397892 02/13/2019 BRIDGEALL LIBRARIES LIMITED 16,375.00 0.00 16,375.00 AP 00397893 02/13/2019 BRIGHTVIEW LANDSCAPE SERVICES INC. 2,702.00 0.00 2,702.00 AP 00397894 02/13/2019 BRYAN CAVE LEIGHTON PAISNER LLP 180.00 0.00 180.00 AP 00397895 02/13/2019 BURRIS, MATT 55.00 0.00 55.00 AP 00397896 02/13/2019 BUSTAMANTE, DANI ANGEL 350.00 0.00 350.00 AP 00397899 02/13/2019 C V W D 15,287.42 481.98 15,769.40 *** AP 00397900 02/13/2019 CA LLC - DBA ALTA LAGUNA MHP 600.00 0.00 600.00 AP 00397901 02/13/2019 CAL PERS LONG TERM CARE 152.48 0.00 152.48 AP 00397902 02/13/2019 CALIFORNIA BANK & TRUST 2,140.56 0.00 2,140.56 AP 00397903 02/13/2019 CALIFORNIA MUNICIPAL STATISTICS INC 425.00 0.00 425.00 AP 00397904 02/13/2019 CALIFORNIA PUMPING AND SANITATION INC 1,500.00 0.00 1,500.00 AP 00397905 02/13/2019 CALIFORNIA, STATE OF 100.00 0.00 100.00 AP 00397906 02/13/2019 CALIFORNIA, STATE OF 7.22 0.00 7.22 AP 00397907 02/13/2019 CALIFORNIA, STATE OF 314.11 0.00 314.11 AP 00397908 02/13/2019 CALIFORNIA, STATE OF 8.44 0.00 8.44 AP 00397909 02/13/2019 CALIFORNIA, STATE OF 250.00 0.00 250.00 AP 00397910 02/13/2019 CAPPO-IE 60.00 0.00 60.00 AP 00397911 02/13/2019 CARSON, DANIEL 0.00 270.00 270.00 AP 00397912 02/13/2019 CDW GOVERNMENT INC. 0.00 4,557.83 4,557.83 AP 00397913 02/13/2019 CENTENNIAL HIGH SCHOOL 1,724.06 0.00 1,724.06 AP 00397914 02/13/2019 CENTURY COMMUNITIES 15,000.00 0.00 15,000.00 AP 00397915 02/13/2019 CHAVEZ, ALFREDO 2,206.63 0.00 2,206.63 AP 00397916 02/13/2019 CINTAS CORPORATION #150 0.00 699.42 699.42 AP 00397917 02/13/2019 CIVIC SOLUTIONS INC 6,450.00 0.00 6,450.00 AP 00397918 02/13/2019 CMRTA 30.00 0.00 30.00 AP 00397919 02/13/2019 CONVERGEONE INC. 0.00 895,119.02 895,119.02 AP 00397920 02/13/2019 CORELOGIC SOLUTIONS LLC 312.35 0.00 312.35 AP 00397921 02/13/2019 COX, JACKELINE L. 100.00 0.00 100.00 AP 00397922 02/13/2019 CSMFO 440.00 0.00 440.00 AP 00397923 02/13/2019 DAISY 619.72 0.00 619.72 AP 00397924 02/13/2019 DELL MARKETING L.P. 86,763.56 0.00 86,763.56 AP 00397925 02/13/2019 DEPENDABLE COMPANY INC. 76.15 0.00 76.15 AP 00397926 02/13/2019 DIRECTV 183.24 0.00 183.24 AP 00397927 02/13/2019 DOUGLAS MOTORCYCLES 64.87 0.00 64.87 AP 00397928 02/13/2019 DREAM21NSPIRE LLC 52.50 0.00 52.50 AP 00397929 02/13/2019 DUNLAP, DAVID 500.00 0.00 500.00 AP 00397930 02/13/2019 E GROUP, THE 450.00 0.00 450.00 AP 00397931 02/13/2019 ERICKSON HALL CONSTRUCTION 0.00 14,000.00 14,000.00 AP 00397932 02/13/2019 ERICKSON HALL CONSTRUCTION 0.00 10,460.00 10,460.00 AP 00397933 02/13/2019 EXPERIAN 52.00 0.00 52.00 AP 00397934 02/13/2019 FEDERAL EXPRESS CORP 83.05 0.00 83.05 AP 00397935 02/13/2019 FEDERAL EXPRESS CORP 18.33 0.00 18.33 AP 00397936 02/13/2019 FELICIANO, GASPAR ANTHONY 486.00 0.00 486.00 AP 00397937 02/13/2019 FIELDMAN ROLAPP AND ASSOCIATES 7,729.15 0.00 7,729.15 AP 00397938 02/13/2019 FLAG SYSTEMS INC. 3,900.00 0.00 3,900.00 AP 00397939 02/13/2019 FORD OF UPLAND INC 6,493.72 0.00 6,493.72 AP 00397940 02/13/2019 FORTIN LAW GROUP 9,426.63 0.00 9,426.63 User: VLOPEZ - VERONICA LOPEZ Page: 3 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 39 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire AP 00397941 02/13/2019 FRANKLIN TRUCK PARTS 0.00 1,238.43 AP 00397942 02/13/2019 FRONTIER COMM 2,076.55 382.75 AP 00397943 02/13/2019 GARCIA, WESSLEY 9.00 0.00 AP 00397944 02/13/2019 GEOGRAPHIC TECHNOLOGIES GROUP 1,000.00 0.00 AP 00397945 02/13/2019 GILKEY, JOHN 200.00 0.00 AP 00397946 02/13/2019 GLENN B. DORNING INC. 1,046.25 0.00 AP 00397947 02/13/2019 GONSALVES AND SON, JOE A 3,000.00 0.00 AP 00397948 02/13/2019 GONZALEZ, CATHY 105.00 0.00 AP 00397949 02/13/2019 GOVERNMENT FINANCE OFFICERS ASSOCIATION 840.00 0.00 AP 00397950 02/13/2019 GOVERNMENTJOBS.COM INC. 19,500.00 0.00 AP 00397951 02/13/2019 GRAINGER 320.49 42.07 AP 00397952 02/13/2019 GRAPHICS FACTORY INC. 2,184.63 0.00 AP 00397953 02/13/2019 GRAYBAR 966.84 0.00 AP 00397954 02/13/2019 GUTIERREZ, SARA 128.66 0.00 AP 00397955 02/13/2019 HDL COREN AND CONE 4,200.00 0.00 AP 00397956 02/13/2019 HENRY, JASON 68.75 0.00 AP 00397957 02/13/2019 HOCUS FOCUS INC 138.75 0.00 AP 00397958 02/13/2019 HONDA YAMAHA HUSQVARNA OF REDLANDS 296.49 0.00 AP 00397959 02/13/2019 HUTCHISON, RYAN 130.87 0.00 AP 00397960 02/13/2019 ICE DATA PRICING AND REFERENCE DATA LLC 141.21 0.00 AP 00397961 02/13/2019 INLAND VALLEY DAILY BULLETIN 531.88 0.00 AP 00397962 02/13/2019 INTERNATIONAL LINE BUILDERS INC 293,651.22 0.00 AP 00397963 02/13/2019 INTERSTATE BATTERIES 0.00 318.94 AP 00397964 02/13/2019 JIN, RUI 68.51 0.00 AP 00397965 02/13/2019 KEITH, JORRY 492.00 0.00 AP 00397966 02/13/2019 KIMLEY HORN AND ASSOCIATES INC 13,415.50 0.00 AP 00397967 02/13/2019 KINGDOM CREATIONS 226.28 0.00 AP 00397968 02/13/2019 KNIGHT, AMANDA 26.71 0.00 AP 00397969 02/13/2019 KVAC ENVIRONMENTAL SERVICES INC 2,195.50 0.00 AP 00397970 02/13/2019 LANCE SOLL AND LUNGHARD 5,680.00 0.00 AP 00397971 02/13/2019 LANDA, EDGAR 95.00 0.00 AP 00397972 02/13/2019 LIFE ASSIST INC 0.00 1,048.90 AP 00397973 02/13/2019 LIMON, ANDREW 100.00 0.00 AP 00397974 02/13/2019 LITTLE BEAR PRODUCTIONS 4,750.00 0.00 AP 00397975 02/13/2019 LOHIA AMIT/LOHIA SWATI 300.00 0.00 AP 00397976 02/13/2019 LOPEZ, ANGEL 250.00 0.00 AP 00397978 02/13/2019 LOWES COMPANIES INC. 7,101.42 655.36 AP 00397979 02/13/2019 MAGELLAN ADVISORS LLC 16,500.00 0.00 AP 00397980 02/13/2019 MAIN STREET SIGNS 452.28 0.00 AP 00397981 02/13/2019 MARK CHRISTOPHER INC 0.00 281.74 AP 00397982 02/13/2019 MARLINK SA INC 0.00 163.48 AP 00397983 02/13/2019 MCMASTER CARR SUPPLY COMPANY 52.38 0.00 AP 00397984 02/13/2019 MESSINA AND ASSOCIATES INC, CAROLYNA 0.00 1,140.00 AP 00397985 02/13/2019 MIDWEST TAPE 650.36 0.00 AP 00397986 02/13/2019 MORRIS, RICHARD 120.00 0.00 AP 00397987 02/13/2019 MORTENSEN, AMY 17.95 0.00 AP 00397988 02/13/2019 MOTOROLA SOLUTIONS INC 12,525.13 0.00 Amount 1,238.43 2,459.30 9.00 1,000.00 200.00 1,046.25 3,000.00 105.00 840.00 19,500.00 362.56 2,184.63 966.84 128.66 4,200.00 68.75 138.75 296.49 130.87 141.21 531.88 293,651.22 318.94 68.51 492.00 13,415.50 226.28 26.71 2,195.50 5,680.00 95.00 1,048.90 *** *** 100.00 4,750.00 300.00 250.00 7,756.78 *** 16,500.00 452.28 281.74 163.48 52.38 1,140.00 650.36 120.00 17.95 12,525.13 User: VLOPEZ - VERONICA LOPEZ Page: 4 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 40 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00397989 02/13/2019 MSNOC INC 770.00 0.00 770.00 AP 00397990 02/13/2019 MUSICLAND 654.50 0.00 654.50 AP 00397991 02/13/2019 NAPA AUTO PARTS 0.00 98.97 98.97 AP 00397992 02/13/2019 NATIONAL SENIOR LEAGUE LLC 150.00 0.00 150.00 AP 00397993 02/13/2019 NBS 10,000.00 0.00 10,000.00 AP 00397994 02/13/2019 NIEVES, AUDREY 100.00 0.00 100.00 AP 00397995 02/13/2019 NUNEZ, LUCY ALVAREZ- 42.59 0.00 42.59 AP 00397996 02/13/2019 ONTARIO WINNELSON CO 142.68 0.00 142.68 AP 00397997 02/13/2019 ORKIN PEST CONTROL 608.00 0.00 608.00 AP 00397998 02/13/2019 ORTERO, ANDREW 633.09 0.00 633.09 AP 00397999 02/13/2019 PRE -PAID LEGAL SERVICES INC 60.17 0.00 60.17 AP 00398000 02/13/2019 PRECISION GYMNASTICS 1,897.00 0.00 1,897.00 AP 00398001 02/13/2019 PRISTINE UNIFORMS LLC 0.00 96.95 96.95 AP 00398002 02/13/2019 PRO -LINE INDUSTRIAL PRODUCTS INC 172.80 0.00 172.80 AP 00398003 02/13/2019 QUINN COMPANY 9,649.65 0.00 9,649.65 AP 00398004 02/13/2019 R AND R AUTOMOTIVE 279.55 0.00 279.55 AP 00398005 02/13/2019 RANCHO CUCAMONGA TOWN SQUARE 17,315.64 0.00 17,315.64 AP 00398006 02/13/2019 RICHARDS WATSON AND GERSHON 49,529.38 1,330.00 50,859.38 *** AP 00398007 02/13/2019 ROBINSON, SCOTT 100.00 0.00 100.00 AP 00398008 02/13/2019 ROCCA, MARY LOU 1,091.00 0.00 1,091.00 AP 00398009 02/13/2019 ROSALES, CHRISTIAN 40.43 0.00 40.43 AP 00398010 02/13/2019 RUSSELL, MICHELLE 100.00 0.00 100.00 AP 00398011 02/13/2019 SAGECREST PLANNING AND ENVIRONMENTAL LLC 19,987.50 0.00 19,987.50 AP 00398012 02/13/2019 SBPEA 1,501.30 0.00 1,501.30 AP 00398013 02/13/2019 SC FUELS 0.00 5,229.68 5,229.68 AP 00398014 02/13/2019 SCL 0.00 570.49 570.49 AP 00398015 02/13/2019 SCOTT, MICHAEL 414.15 0.00 414.15 AP 00398016 02/13/2019 SHERIFFS COURT SERVICES 439.82 0.00 439.82 AP 00398017 02/13/2019 SHERIFFS COURT SERVICES 100.00 0.00 100.00 AP 00398018 02/13/2019 SHIMEK, DEAN 7.00 0.00 7.00 AP 00398019 02/13/2019 SIMPLYWELL 1,499.90 0.00 1,499.90 AP 00398023 02/13/2019 SOUTHERN CALIFORNIA EDISON 26,823.76 1,276.29 28,100.05 *** AP 00398024 02/13/2019 SOUTHERN CALIFORNIA EDISON 655.32 0.00 655.32 AP 00398025 02/13/2019 SOUTHERN CALIFORNIA EDISON 872.57 0.00 872.57 AP 00398026 02/13/2019 SOUTHERN CALIFORNIA EDISON 2,032.41 0.00 2,032.41 AP 00398027 02/13/2019 SOUTHLAND SPORTS OFFICIALS 1,256.00 0.00 1,256.00 AP 00398028 02/13/2019 SPRINT 0.00 121.95 121.95 AP 00398029 02/13/2019 SRISUTASANVONG, WYNN 235.00 0.00 235.00 AP 00398030 02/13/2019 SYSCO LOS ANGELES INC 189.80 0.00 189.80 AP 00398031 02/13/2019 THOMAS, JOHN 100.00 0.00 100.00 AP 00398032 02/13/2019 TINT CITY WINDOW TINTING 530.00 0.00 530.00 AP 00398033 02/13/2019 TIREHUB LLC 0.00 742.41 742.41 AP 00398034 02/13/2019 TOVEY/SHULTZ CONSTRUCTION INC 40,670.46 0.00 40,670.46 AP 00398035 02/13/2019 U S LEGAL SUPPORT INC 386.34 0.00 386.34 AP 00398036 02/13/2019 U.S. BANK PARS ACCT #6746022500 1,109.57 0.00 1,109.57 AP 00398037 02/13/2019 U.S. BANK PARS ACCT #6746022500 15,873.50 0.00 15,873.50 AP 00398038 02/13/2019 U.S. BANK PARS ACCT #6745033700 6,605.00 0.00 6,605.00 User: VLOPEZ - VERONICA LOPEZ Page: 5 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 41 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398039 02/13/2019 UNITED PACIFIC SERVICES INC 77,353.00 0.00 77,353.00 AP 00398040 02/13/2019 UNITED SITE SERVICES OF CA INC 281.34 0.00 281.34 AP 00398041 02/13/2019 UNITED WAY 60.00 0.00 60.00 AP 00398042 02/13/2019 VALLEY POWER SYSTEMS INC 0.00 623.22 623.22 AP 00398043 02/13/2019 VALVERDE SCHOOL OF PERFORMING ARTS 500.00 0.00 500.00 AP 00398044 02/13/2019 VELOCITY TRUCK CENTERS 142.00 0.00 142.00 AP 00398045 02/13/2019 VERIZON 26.16 0.00 26.16 AP 00398046 02/13/2019 VERIZON WIRELESS - LA 101.64 0.00 101.64 AP 00398047 02/13/2019 VERIZON WIRELESS - LA 160.97 0.00 160.97 AP 00398048 02/13/2019 VERIZON WIRELESS - LA 128.66 0.00 128.66 AP 00398049 02/13/2019 VERIZON WIRELESS - LA 0.00 4,186.80 4,186.80 AP 00398050 02/13/2019 VOHNE LICHE KENNELS INC 125.00 0.00 125.00 AP 00398051 02/13/2019 VULCAN MATERIALS COMPANY 2,385.54 0.00 2,385.54 AP 00398052 02/13/2019 WAXIE SANITARY SUPPLY 4,036.35 0.00 4,036.35 AP 00398053 02/13/2019 WHITER, NICHOLE 100.00 0.00 100.00 AP 00398054 02/13/2019 WILSON & BELL AUTO SERVICE 1,474.12 0.00 1,474.12 AP 00398055 02/13/2019 WT.COX INFORMATION SERVICES 32.89 0.00 32.89 AP 00398056 02/13/2019 XEROX CORPORATION 651.89 0.00 651.89 AP 00398057 02/13/2019 XEROX FINANCIAL SERVICES 427.58 0.00 427.58 AP 00398058 02/13/2019 YANCHEWSKI & WARDELL ENTERPRISES INC 104.80 0.00 104.80 AP 00398059 02/14/2019 AIRGAS USA LLC 2,978.30 0.00 2,978.30 AP 00398060 02/14/2019 B AND K ELECTRIC WHOLESALE 0.00 399.93 399.93 AP 00398061 02/14/2019 BEST BEST AND KRIEGER 270.00 0.00 270.00 AP 00398068 02/14/2019 BRODART BOOKS 15,368.04 0.00 15,368.04 AP 00398069 02/14/2019 CARQUEST AUTO PARTS 1,387.98 119.11 1,507.09 *** AP 00398070 02/14/2019 CITRUS MOTORS ONTARIO INC 0.00 72.08 72.08 AP 00398071 02/14/2019 DUNN EDWARDS CORPORATION 437.88 0.00 437.88 AP 00398072 02/14/2019 EMCOR SERVICE 20,343.00 0.00 20,343.00 AP 00398073 02/14/2019 HOSE MAN INC 24.61 0.00 24.61 AP 00398074 02/14/2019 LAWSON PRODUCTS INC 0.00 1,141.33 1,141.33 AP 00398075 02/14/2019 LN CURTIS AND SONS 0.00 414.58 414.58 AP 00398076 02/14/2019 MCFADDEN DALE HARDWARE 375.61 0.00 375.61 AP 00398077 02/14/2019 MINUTEMAN PRESS 300.53 0.00 300.53 AP 00398078 02/14/2019 OC TANNER RECOGNITION COMPANY 1,648.08 0.00 1,648.08 AP 00398079 02/14/2019 OFFICE DEPOT 1,840.69 572.80 2,413.49 *** AP 00398080 02/14/2019 PSA PRINT GROUP 314.64 0.00 314.64 AP 00398081 02/14/2019 SHRED IT USA LLC 506.04 0.00 506.04 AP 00398082 02/14/2019 SITEONE LANDSCAPE SUPPLY LLC 373.92 30.18 404.10 *** AP 00398083 02/14/2019 SUNRISE FORD 1,252.00 0.00 1,252.00 AP 00398084 02/14/2019 SWANK MOTION PICTURES INC 5,489.00 0.00 5,489.00 AP 00398085 02/14/2019 VISTA PAINT 30.74 0.00 30.74 AP 00398086 02/14/2019 A'JONTUE, ROSE ANN 424.80 0.00 424.80 AP 00398087 02/20/2019 ABLE BUILDING MAINTENANCE 561.20 0.00 561.20 AP 00398088 02/20/2019 ABREO, RAYMOND R 2,289.00 0.00 2,289.00 AP 00398089 02/20/2019 ABSOLUTE SECURITY INTERNATIONAL INC 19,800.51 0.00 19,800.51 AP 00398090 02/20/2019 AGENCY FOR THE PERFORMING ARTS INC. 2,000.00 0.00 2,000.00 AP 00398091 02/20/2019 AIR & HOSE SOURCE INC. 141.88 0.00 141.88 User: VLOPEZ - VERONICA LOPEZ Page: 6 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 42 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398092 02/20/2019 ALLIANT INSURANCE SERVICES INC. 489.00 0.00 489.00 AP 00398093 02/20/2019 ALLIANT INSURANCE SERVICES INC. 285.00 0.00 285.00 AP 00398094 02/20/2019 ALTUM GROUP, THE 3,193.75 0.00 3,193.75 AP 00398095 02/20/2019 AMAN NETWORKS 7,308.00 0.00 7,308.00 AP 00398096 02/20/2019 AMTECH ELEVATOR SERVICES 1,550.00 0.00 1,550.00 AP 00398097 02/20/2019 AMUNDSON, STEPHEN ALBERT 100.00 0.00 100.00 AP 00398098 02/20/2019 ARROW TRAILER SUPPLIES INC 104.52 0.00 104.52 AP 00398099 02/20/2019 ARTISTIC RESOURCES CORPORATION 7,112.15 0.00 7,112.15 AP 00398100 02/20/2019 ASSI SECURITY 660.00 548.00 1,208.00 *** AP 00398101 02/20/2019 ATKINSON BAKER INC 802.20 0.00 802.20 AP 00398102 02/20/2019 AUTO AND RV SPECIALISTS INC. 60.92 0.00 60.92 AP 00398103 02/20/2019 BARKSHIRE LASER LEVELING INC. 6,400.00 0.00 6,400.00 AP 00398104 02/20/2019 BAUER COMPRESSORS 0.00 3,145.45 3,145.45 AP 00398105 02/20/2019 BOOT BARN INC. 193.90 0.00 193.90 AP 00398106 02/20/2019 BRIGHTVIEW LANDSCAPE SERVICES INC. 17,967.51 0.00 17,967.51 AP 00398107 02/20/2019 C V W D 0.00 647.84 647.84 AP 00398109 02/20/2019 C V W D 12,050.10 860.30 12,910.40 *** AP 00398110 02/20/2019 CALIFORNIA DPT OF TAX & FEE ADMINISTRATION 1,120.96 0.00 1,120.96 AP 00398111 02/20/2019 CASTILLO, JESSIE 250.00 0.00 250.00 AP 00398112 02/20/2019 CCS ORANGE COUNTY JANITORIAL INC. 0.00 855.00 855.00 AP 00398113 02/20/2019 CINTAS CORPORATION #150 2,302.84 0.00 2,302.84 AP 00398114 02/20/2019 CIVIC SOLUTIONS INC 8,175.00 0.00 8,175.00 AP 00398115 02/20/2019 CONSOLIDATED ELECTRICAL DISTR INC 1,012.77 0.00 1,012.77 AP 00398116 02/20/2019 CONSOLIDATED PLASTICS 591.57 0.00 591.57 AP 00398117 02/20/2019 CRAFCOINC 21417.91 0.00 2,417.91 AP 00398118 02/20/2019 D AND K CONCRETE COMPANY 1,038.71 0.00 1,038.71 AP 00398119 02/20/2019 DELL FINANCIAL SERVICES LLC 127,982.80 0.00 127,982.80 AP 00398120 02/20/2019 DELL MARKETING L.P. 6,168.37 0.00 6,168.37 AP 00398121 02/20/2019 DEPARTMENT OF JUSTICE 2,268.00 0.00 2,268.00 AP 00398122 02/20/2019 DFM ASSOCIATES 117.98 0.00 117.98 AP 00398123 02/20/2019 DLIMAGING 17.58 0.00 17.58 AP 00398124 02/20/2019 DOG WASTE DEPOT 1,335.98 0.00 1,335.98 AP 00398125 02/20/2019 EMPIRE LINE -X 478.00 0.00 478.00 AP 00398126 02/20/2019 ERGON ASPHALT AND EMULSIONS 280.53 0.00 280.53 AP 00398127 02/20/2019 ETHRIDGE, KIM 2,549.60 0.00 2,549.60 AP 00398128 02/20/2019 FAILSAFE TESTING LLC 0.00 3,667.70 3,667.70 AP 00398129 02/20/2019 FORD OF UPLAND INC 95.00 0.00 95.00 AP 00398130 02/20/2019 G AND M BUSINESS INTERIORS 207.95 0.00 207.95 AP 00398131 02/20/2019 GARON WYATT INVESTIGATIVE SERVICES 6,687.50 0.00 6,687.50 AP 00398132 02/20/2019 GEOGRAPHICS 3,771.59 0.00 3,771.59 AP 00398133 02/20/2019 GLENN B. DORNING INC. 2,537.83 0.00 2,537.83 AP 00398134 02/20/2019 GRAINGER 533.98 0.00 533.98 AP 00398135 02/20/2019 GRAYBAR 3,491.84 0.00 3,491.84 AP 00398136 02/20/2019 HAAKER EQUIPMENT CO 130.76 0.00 130.76 AP 00398137 02/20/2019 HEARTSAVERS LLC 110.00 0.00 110.00 AP 00398138 02/20/2019 HI WAY SAFETY INC 40.01 0.00 40.01 AP 00398139 02/20/2019 HOME DEPOT CREDIT SERVICES 645 159.14 0.00 159.14 User: VLOPEZ - VERONICA LOPEZ Page: 7 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 43 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398140 02/20/2019 INLAND PRESORT & MAILING SERVICES 119.21 0.00 119.21 AP 00398141 02/20/2019 INTERNATIONAL ASSOC OF ADMIN PROFESSIONALS 150.00 150.00 300.00 *** AP 00398142 02/20/2019 INTERNATIONAL LINE BUILDERS INC 13,597.35 0.00 13,597.35 AP 00398143 02/20/2019 INTERSTATE BATTERIES 2,290.64 0.00 2,290.64 AP 00398144 02/20/2019 JACOBS, CARIN 2,050.00 0.00 2,050.00 AP 00398145 02/20/2019 KINDRED CORPORATION 28,364.35 0.00 28,364.35 AP 00398146 02/20/2019 KVAC ENVIRONMENTAL SERVICES INC 5,005.50 0.00 5,005.50 AP 00398147 02/20/2019 LEVEL 3 COMMUNICATIONS LLC 5,391.94 0.00 5,391.94 AP 00398148 02/20/2019 LIEBERT CASSIDY WHITMORE 30,254.30 0.00 30,254.30 AP 00398149 02/20/2019 LIFE ASSIST INC 0.00 26.65 26.65 AP 00398150 02/20/2019 MARIPOSA LANDSCAPES INC 16,092.71 0.00 16,092.71 AP 00398151 02/20/2019 MAVACON INC 15,000.00 0.00 15,000.00 AP 00398152 02/20/2019 MIJAC ALARM COMPANY 0.00 384.00 384.00 AP 00398153 02/20/2019 MOUNTAIN VIEW INLAND POOL SUPPLY & REPAIR 650.00 0.00 650.00 AP 00398154 02/20/2019 MOUNTAIN VIEW SMALL ENG REPAIR 170.68 0.00 170.68 AP 00398155 02/20/2019 MUTUAL PROPANE 0.00 1,806.71 1,806.71 AP 00398156 02/20/2019 NBS 21,028.68 0.00 21,028.68 AP 00398157 02/20/2019 NEOPOST USA INC 86.20 0.00 86.20 AP 00398158 02/20/2019 OLMEDA, CHRISTINA N 22.07 0.00 22.07 AP 00398159 02/20/2019 ONTRAC 62.88 0.00 62.88 AP 00398160 02/20/2019 ORKIN PEST CONTROL 70.00 1,132.51 1,202.51 *** AP 00398161 02/20/2019 PALMER CONSULTING 4,127.59 0.00 4,127.59 AP 00398162 02/20/2019 PARS 3,500.00 0.00 3,500.00 AP 00398163 02/20/2019 PB LOADER CORPORATION 162.42 0.00 162.42 AP 00398164 02/20/2019 PEP BOYS 14.83 0.00 14.83 AP 00398165 02/20/2019 PETES ROAD SERVICE INC 765.27 0.00 765.27 AP 00398166 02/20/2019 PRO -LINE INDUSTRIAL PRODUCTS INC 1,114.56 0.00 1,114.56 AP 00398167 02/20/2019 RAM ONE PRODUCTIONS INC 1,200.00 0.00 1,200.00 AP 00398168 02/20/2019 RANCHO SUPERIOR COURT 80.00 0.00 80.00 AP 00398169 02/20/2019 RBM LOCK AND KEY SERVICE 280.43 0.00 280.43 AP 00398170 02/20/2019 RDO EQUIPMENT COMPANY 424.70 0.00 424.70 AP 00398171 02/20/2019 RICHARDS WATSON AND GERSHON 6,527.60 0.00 6,527.60 AP 00398172 02/20/2019 RODAS' AUTO REPAIR 1,675.99 0.00 1,675.99 AP 00398173 02/20/2019 ROTO ROOTER 1,267.73 0.00 1,267.73 AP 00398174 02/20/2019 SAFEWAY SIGN COMPANY 512.29 0.00 512.29 AP 00398175 02/20/2019 SAN BERNARDINO CTY 17,252.82 0.00 17,252.82 AP 00398176 02/20/2019 SAN BERNARDINO CTY FIRE CHIEF ASSOC 0.00 135.00 135.00 AP 00398177 02/20/2019 SC FUELS 2,596.02 590.72 3,186.74 *** AP 00398178 02/20/2019 SCOTT SAFETY 0.00 356.54 356.54 AP 00398179 02/20/2019 SHRED PROS 68.00 0.00 68.00 AP 00398180 02/20/2019 SONSRAY MACHINERY LLC 269.36 0.00 269.36 AP 00398185 02/20/2019 SOUTHERN CALIFORNIA EDISON 14,984.77 1,275.79 16,260.56 *** AP 00398186 02/20/2019 STOTZ EQUIPMENT 42.62 0.00 42.62 AP 00398187 02/20/2019 THE COUNSELING TEAM INTERNATIONAL 110.00 0.00 110.00 AP 00398188 02/20/2019 TIREHUB LLC 1,639.51 0.00 1,639.51 AP 00398189 02/20/2019 TORO TOWING 150.00 0.00 150.00 AP 00398190 02/20/2019 TOWN SQUARE CLEANERS 162.00 0.00 162.00 User: VLOPEZ - VERONICA LOPEZ Page: 8 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 44 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Cu Fire Amount AP 00398191 02/20/2019 U.S. BANK PARS ACCT #6746022500 1,109.57 0.00 1,109.57 AP 00398192 02/20/2019 U.S. BANK PARS ACCT #6746022500 22,272.46 0.00 22,272.46 AP 00398193 02/20/2019 UPS 100.48 0.00 100.48 AP 00398194 02/20/2019 UPSCO POWERSAFE SYSTEMS INC 1,723.42 0.00 1,723.42 AP 00398195 02/20/2019 UTILIQUEST 2,299.01 0.00 2,299.01 AP 00398196 02/20/2019 VALLEY POWER SYSTEMS INC 0.00 3,627.86 3,627.86 AP 00398197 02/20/2019 VERIZON WIRELESS - LA 421.11 0.00 421.11 AP 00398198 02/20/2019 VIRTUAL PROJECT MANAGER INC 500.00 0.00 500.00 AP 00398199 02/20/2019 VORTEX INDUSTRIES INC 0.00 5,627.76 5,627.76 AP 00398200 02/20/2019 VULCAN MATERIALS COMPANY 572.07 0.00 572.07 AP 00398201 02/20/2019 WAXIE SANITARY SUPPLY 0.00 968.69 968.69 AP 00398202 02/21/2019 ABC LOCKSMITHS 847.91 0.00 847.91 AP 00398203 02/21/2019 AIRGAS USA LLC 0.00 311.11 311.11 AP 00398204 02/21/2019 BLR 560.31 0.00 560.31 AP 00398205 02/21/2019 BSN SPORTS LLC 18,399.86 0.00 18,399.86 AP 00398206 02/21/2019 CALSENSE 1,683.47 0.00 1,683.47 AP 00398207 02/21/2019 CARQUEST AUTO PARTS 285.07 0.00 285.07 AP 00398208 02/21/2019 DEMCOINC 91.98 0.00 91.98 AP 00398209 02/21/2019 DUMBELL MAN FITNESS EQUIPMENT, THE 275.00 0.00 275.00 AP 00398210 02/21/2019 DUNN EDWARDS CORPORATION 332.48 0.00 332.48 AP 00398211 02/21/2019 GRANICUS INC 4,144.96 0.00 4,144.96 AP 00398212 02/21/2019 HERC RENTALS INC. 4,813.92 0.00 4,813.92 AP 00398213 02/21/2019 HILTI INC 151.00 0.00 151.00 AP 00398214 02/21/2019 HOLLIDAY ROCK CO INC 212.27 0.00 212.27 AP 00398215 02/21/2019 HOSE MAN INC 45.27 0.00 45.27 AP 00398216 02/21/2019 INLAND VALLEY DAILY BULLETIN 6,338.60 0.00 6,338.60 AP 00398217 02/21/2019 INLAND VALLEY DAILY BULLETIN 2,520.00 0.00 2,520.00 AP 00398218 02/21/2019 INLAND VALLEY DAILY BULLETIN 1,480.00 0.00 1,480.00 AP 00398219 02/21/2019 LENOVO (UNITED STATES) INC. 9,463.13 0.00 9,463.13 AP 00398220 02/21/2019 LN CURTIS AND SONS 0.00 4,983.10 4,983.10 AP 00398221 02/21/2019 OFFICE DEPOT 195.46 0.00 195.46 AP 00398222 02/21/2019 OVERDRIVE INC 2,225.48 0.00 2,225.48 AP 00398223 02/21/2019 PSA PRINT GROUP 77.58 0.00 77.58 AP 00398224 02/21/2019 SIEMENS MOBILITY INC 10,444.80 0.00 10,444.80 AP 00398225 02/21/2019 SIMPLOT PARTNERS 1,454.63 0.00 1,454.63 AP 00398226 02/21/2019 SITEONE LANDSCAPE SUPPLY LLC 751.62 0.00 751.62 AP 00398227 02/21/2019 STABILIZER SOLUTIONS INC 2,473.12 0.00 2,473.12 AP 00398228 02/21/2019 JOHNNY ALLEN TENNIS ACADEMY 2,482.80 0.00 2,482.80 AP 00398229 02/25/2019 CURATALO, JAMES 0.00 2,057.83 2,057.83 AP 00398230 02/25/2019 KIRKPATRICK, WILLIAM 0.00 1,525.78 1,525.78 AP 00398231 02/25/2019 TOWNSEND, JAMES 0.00 2,057.83 2,057.83 AP 00398232 02/25/2019 WALKER, KENNETH 0.00 258.83 258.83 User: VLOPEZ - VERONICA LOPEZ Page: 9 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 45 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Citv Fire Amount Total City: $2,076,773.27 Total Fire: $1,048,843.15 Grand Total:$3,125,W--47 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 10 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 46 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Electronic Debit Register November 1, 2018 to November 30, 2018 DATE DESCRIPTION CITY FIRE AMOUNT 11/1 U.S. BANK - Purchasing Card Payment 46,603.01 9,316.94 55,919.95 11/1 U.S. BANK - Corporate Card Payment 74,554.18 8,618.47 83,172.65 11/1 U.S. BANK - Costco Card Payment 2,183.37 - 2,183.37 11/1 Workers Comp - City Account Transfer 748.51 - 748.51 11/1 Workers Comp - Fire Account Transfer - 709.50 709.50 11/2 BANK FEE 62.45 - 62.45 11/2 Workers Comp - City Account Transfer 1,005.68 - 1,005.68 11/2 Workers Comp - Fire Account Transfer - 11,946.29 11,946.29 11/5 WIRE TRANSFER- To California ISO 2,108.86 - 2,108.86 11/5 Workers Comp - City Account Transfer 105.19 - 105.19 11/5 Workers Comp - Fire Account Transfer - 2,319.35 2,319.35 11/6 CALIPERS - City - Retirement Account Deposit 2,250.00 - 2,250.00 11/6 CALIPERS - Fire - Retirement Account Deposit - 2,100.00 2,100.00 11/6 Workers Comp - City Account Transfer 145.96 - 145.96 11/7 STATE DISBURSEMENT UNIT - Child Support Payments 2,211.00 2,211.00 11/7 Workers Comp - City Account Transfer 924.52 - 924.52 11/7 Workers Comp - Fire Account Transfer - 187.47 187.47 11/8 STATE DISBURSEMENT UNIT - Child Support Payments - 5,187.26 5,187.26 11/8 Workers Comp - City Account Transfer 190.00 - 190.00 11/8 Workers Comp - Fire Account Transfer - 106.46 106.46 11/9 CALIPERS - Fire - Retirement Account Deposit 145.06 145.06 11/9 CALIPERS - Fire - Retirement Account Deposit 1,884.16 1,884.16 11/9 CALIPERS - Fire - Retirement Account Deposit 2,307.47 2,307.47 11/9 CALIPERS - Fire - Retirement Account Deposit 5,207.30 5,207.30 11/9 CALIPERS - Fire - Retirement Account Deposit 8,441.78 8,441.78 11/9 CALIPERS - Fire - Retirement Account Deposit 11,714.62 11,714.62 11/9 CALIPERS - Fire - Retirement Account Deposit - 109,098.54 109,098.54 11/9 Workers Comp - City Account Transfer 110.42 - 110.42 11/9 Workers Comp - Fire Account Transfer - 711.55 711.55 11/13 CALIPERS - City - Retirement Account Deposit 43,716.00 - 43,716.00 11/13 CALIPERS - City - Retirement Account Deposit 118,209.00 118,209.00 11/13 WIRE TRANSFER - To California ISO 78,144.36 78,144.36 11/13 Workers Comp- City Account Transfer 1,143.97 - 1,143.97 11/13 Workers Comp - Fire Account Transfer - 182.25 182.25 11/15 Workers Comp - City Account Transfer 305.99 - 305.99 11/15 Workers Comp - Fire Account Transfer - 4,725.74 4,725.74 11/16 Workers Comp - City Account Transfer 16,114.54 - 16,114.54 11/16 Workers Comp - Fire Account Transfer - 69.43 69.43 11/19 CALIPERS - City - Retirement Account Deposit 2,243.34 - 2,243.34 11/19 CALIPERS - City - Retirement Account Deposit 6,246.23 6,246.23 11/19 Workers Comp - City Account Transfer 3,617.46 - 3,617.46 11/19 Workers Comp - Fire Account Transfer - 4,077.05 4,077.05 11/20 CALIPERS - Fire - Retirement Account Deposit - 141,180.22 141,180.22 11/20 STATE DISBURSEMENT UNIT - Child Support Payments 2,211.00 - 2,211.00 11/20 Workers Comp - Fire Account Transfer - 187.00 187.00 11/21 CALIPERS - Fire - Retirement Account Deposit 2,196.23 2,196.23 11/21 CALIPERS - Fire - Retirement Account Deposit 2,340.82 2,340.82 11/21 CALIPERS - Fire - Retirement Account Deposit 5,207.31 5,207.31 11/21 CALIPERS - Fire - Retirement Account Deposit 8,316.12 8,316.12 11/21 CALIPERS - Fire - Retirement Account Deposit 12,465.24 12,465.24 11/21 CALIPERS - Fire - Retirement Account Deposit 109,099.76 109,099.76 11/21 STATE DISBURSEMENT UNIT - Child Support Payments - 5,858.49 5,858.49 11/21 Workers Comp - City Account Transfer 282.95 - 282.95 11/23 Workers Comp - City Account Transfer 735.00 - 735.00 11/23 Workers Comp - Fire Account Transfer - 39.09 39.09 11/26 CALIPERS - City - Retirement Account Deposit 45,782.41 - 45,782.41 11/26 CALIPERS - City - Retirement Account Deposit 123,285.34 123,285.34 11/26 Workers Comp - City Account Transfer 8,064.34 - 8,064.34 11/26 Workers Comp - Fire Account Transfer - 1,752.00 1,752.00 11/27 WIRE TRANSFER - To California ISO 18,777.48 - 18,777.48 1 Page 47 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Electronic Debit Register November 1, 2018 to November 30, 2018 DATE DESCRIPTION CITY FIRE AMOUNT 11/27 Workers Comp - City Account Transfer 3,719.66 - 3,719.66 11/27 Workers Comp - Fire Account Transfer - 558.23 558.23 11/28 Workers Comp - City Account Transfer 727.75 - 727.75 11/28 Workers Comp - Fire Account Transfer - 5,011.30 5,011.30 11/29 Workers Comp - City Account Transfer 619.12 - 619.12 11/30 Workers Comp - City Account Transfer 147.06 147.06 TOTAL CITY 607,296.15 TOTAL FIRE 483,268.50 GRAND TOTAL 1,090,564.65 2 Page 48 DATE: March 6, 2019 TO: President and Members of the Board of Directors FROM: John R. Gillison, City Manager INITIATED BY: Tamara Layne, Finance Director SUBJECT: CONSIDERATION TO APPROVE WEEKLY CHECK REGISTERS FOR CHECKS ISSUED TO SOUTHERN CALIFORNIA GAS COMPANY IN THE AMOUNT OF $0 DATED FEBRUARY 12, 2019 THROUGH FEBRUARY 25, 2019. RECOMMENDATION: Staff recommends Fire Board approve payment of demands as presented. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: Description Attachment 1 - So Ca Gas Check Register Page 49 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT So Calif Gas Company Only. Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Citv Fire Amount Total City: $0.00 Total Fire: $0.00 Grand Total: $0.00 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 1 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 12:39:51 Page 50 DATE: March 6, 2019 TO: President and Members of the Board of Directors FROM: John R. Gillison, City Manager INITIATED BY: Ruth Cain, CPPB, Procurement Manager Cheryl Combs, Procurement Technician SUBJECT: CONSIDERATION TO DECLARE SURPLUS FOR OFFICE AND COMPUTER EQUIPMENT, VEHICLES, AND MISCELLANEOUS/SMALL EQUIPMENT THAT HAVE BEEN DEEMED NO LONGER NEEDED, OBSOLETE OR UNUSABLE. RECOMMENDATION: It is recommended that the Fire Board approve to declare surplus for office and computer equipment, vehicles and miscellaneous/small equipment that have been deemed no longer needed, obsolete or unusable. BACKGROUND: The Fire Board has provided authorization to the Procurement Manager to dispose of City items that have been deemed as obsolete and unsuitable for Fire use. Methods for disposing of surplus is to exchange for or trade in on new supplies, transfer to another department or offer for sale on a competitive bid basis. After a reasonable effort, and if no bids have been received, dispose of for the highest scrap value. Fire may sell surplus property to any other governmental agency at a fair market value without any other bids or donate surplus property to any agency or entity which is exempt from federal income tax, with the approval of City Council. ANALYSIS: Most items to be considered for surplus at this time are computer equipment, including monitors, hardware, printers and server equipment. The Dolt Division has collected these items from various departments. They have been deemed no longer needed, obsolete or unusable. If the Fire Board agrees, these items will be disposed of through auction or best method as determined by the Procurement Manager. FISCAL IMPACT: In FY 17/18 the total surplus amount sold was $70,273. To date, in FY 18/19, surplus has accumulated Page 51 $63,330 in sales through the Public Surplus auction site. COUNCIL GOAL(S) ADDRESSED: Reusing and recycling items supports Council's goals for mid-range and long-term planning by providing revenue back into the City's general fund account. ATTACHMENTS: Description ATTACHMENT 1 - SURPLUS LOG Page 52 F/A No. Description Make/Model Serial No. N/A ACACSW01 CISCO WS-C3560V2-48PS-S FDO1423Y1DC N/A CHULMGMTSW01 CISCO WS-C3560V2-48PS FDO1415ZORH N/A CHLLFIRFADMINSW01 CISCO WS-C356V2-48PS FDO1415ZOSA N/A RCPDLLSW01 CISCO WS-C3560V2-24TS FDO1443YOD7 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LCY N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LD0 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LH7 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LFG N/A CHPLCSDSW01 CISCO WS-C3750V2-48TS FDO1415ZOSY N/A CHPLFNGSW01 CISCO WS-C3750V2-48TS FDO1415ZORQ N/A CHPLFNGSW01 WS-C3750V2-48TS FDO1415ZORS FDO1415ZORS N/A RCPDPLSW01 WS-C3560V2-24TS FDO1443YOCW FDO1443YOCW N/A RCTVSW01 CISCO WS-C3560-24TS FDO1205Y3V1 N/A CHULRDASW01 CISCO WS-C3560V2-24TS FDO1415ZOSA N/A RCFOCSW01 CISCO WS-C3750V2-48TS FDO1502VOFK N/A RCPDULSW01 CISCO WS-C3560V2 -24TS FDO1443YOCV N/A RCRCSW01(FAMILY RESOURCE) CISCO C3500XL-C3H25- M FAA0539 H Q51 N/A LIONSW02 CISCO WS-C3560-24TS-F CAT1022N1M8 N/A LIONSW01 CISCO WS-C3560-24TS-F CAT1105ZIR5 N/A ROUTER (OLD LIONS ROUTER) CISCO 1601R JAB034532UX N/A LIN KSYS SWITCH (LIONS) CISCO BFFSR41 C2127054936 N/A PDVGSW01 CISCO WS-C3560V2-24TS FDO1442X26Q N/A CY-MDF-STACK CISCO WS-C3750X-48P FDO1530P22K N/A CY-MDF-STACK CISCO WS-C3750X-48P FDO1524P13Z N/A CY-MDF-STACK CISCO WS-C3750X-12S FD01629Z1XD N/A CY-IDF-STACK CISCO WS-C3750X-48P FDO1530P22T N/A CY-IDF-STACK CISCO WS-C3750X-48P FDO1529VOX5 N/A YARDSW03 CISCO WS-C3524-PWR-XL-FN CHK0622WOXF N/A YARDSW01 (CY MDF) CISCO WS-C3524-PWR-XL-FN FAA0543Y04D N/A YARDSW02 (CY MDF) CISCO WS-C3524-PWR-XL-FN CHK0622WOXD N/A CNTR-PRKSW01 CISCO WS-C3560-48TS FDO1203Z1F1 N/A CPFDGFSW01 CISCO WS-C3560-24TS CAT0910K2BL N/A CCPUBSW-01 CISCO WS-C3550-24-PWR CAT09057201 N/A CCPUBSW-02 CISCO WS-C3550-24-PWR CAT0819Y034 N/A CP-RACCOON CISCO WS-C3548-XL-FN FAB0545QlFQ N/A CPSW02 CISCO WS-C3550-24PWR-SMI CAT09067005 N/A CCPUBSW-03 CISCO WS-C3550-24PWR-SMI CAT0907ROCP N/A FW-RFC171 CISCO ASA 5505 JMX1721ZOF5 N/A RCF171SW01 CISCO WS-C3560-24TS FDO1205Y3V4 Page 53 N/A RCF171SW02 CISCO WS-C3560V2-24TS FDO1419Z3EB N/A RFC172SW01 CISCO WS-C3560-24TS FD0O1205Y3TJ N/A RFC173SW01 CISCO WS-C3560-24TS FDO1203Y5QE N/A RFC174SW01 CISCO WS-C3560-48TS FDO1203Z1CL N/A RFC174SW02 CISCO WS-C3560-48TS FDO120375SK N/A FW-RFC175 CISCO ASA 5505 JMX1721ZOE6 N/A RFC1755W01 CISCO WS-C3560-24TS FDO1203Y5PX N/A FW-RFC176 Cisco ASA 5505 JMX172140HA N/A RFC176SW01 CISCO WS-C3550-24PWR-SMI CAT0712X0ll N/A FW-RFC177 CISCO ASA 5505 JMX1721ZOE8 N/A RFC177SW01 CISCO WS-C3560V2-24TS FDO1525X2NA N/A FW-FMSC CISCO ASA 5505 JMX1721ZOE7 N/A CSD-FMSCSW01 CISCO WS-C3560-48TS FDO1203Z1CY N/A VGCC-NETADMIN-SW01 CISCO WS-C3512-XL FAB0604Y06P N/A VG-GWFO CISCO ASA 5510 JMX1222LOPL N/A CCPUBSW01-L138 CISCO WS-C3750-48TS CAT1009R3BH N/A CCPUBSW01-L138 CISCO WS-C3750-48TS CAT1009133AK 3301 CCLIBSW01-1-138 CISCO WS-C3750-48TS CAT1009R3EM N/A CCSW01-T209 CISCO WS-C3750-48TS CAT1010R003 N/A CCSW01-T107 CISCO WS-C3560-24TS CAT1014N1RX 3303 VG BASEMENT SWITCH CISCO 3650-24TS-S CAT10141\11RD N/A PACKETSHAPER BLUECOAT 3500 135-10013707 3306 ARCHLIBPUBSW01 CISCO CATALYST 3560-48TS CAT1009R2X6 N/A ARCHLIBPUBSW02 CISCO CATALYST 3560-24TS FDO1203Y5Q4 2314 ARCHLIBSW01 CISCO 3524-PWR-XL-EN FAA0543D05Z 2503 ARCH LIBSW02 CISCO CATALYST 3524XL FAB0604YlDP 2922 ARCH IBALD OLD SWITCH CISCO WS-C3524-PWR-XL CHK0639VlUJ N/A VG SWITCH CISCO WS-C3750-48TS CAT1009133AK N/A CHDMZSW01 CISCO WS-C3560G-48TS FOC1204Z166 N/A CHDMZSW02 CISCO WS-C3560G-48TS FOC1204Z141- N/A CH SWITCH CISCO WS-C3560V2-24TS FD01423YOCJ N/A CISCO-LWAPP-CONTROLLER CISCO AIR-CT5508-K9 FCW1425LOCT N/A CHEDGEGW01 CISCO 3825 FTX1014A5UY N/A CPEDGEGW01 CISCO 3825 FTX1224A4AX N/A CHEDGESW01 CISCO WS-C3560-24TS FDO1202Y1TR N/A GWCITYHALL/PRI CISCO ASA 5520 JMX1221LOTZ N/A GWCITYHALL/SEC CISCO ASA 5520 JMX1221LOVN 2231 CONCENTRATOR CISCO VPN 3000 CNM91XOCRA N/A CISCO WS-C3560-24TS-E FDO1205Y3TU N/A FIRFCADWS01 CISCO WS-C3560-24TS-E FDO1203Y5SB N/A FW-CH-5510-MAN CISCO ASA 5510 JMX17218066 N/A PUB.CHSW01 CISCO WS-C3750G-12S FDO1502YOBU N/A PUB.CHSW02 CISCO WS-C3560V2-24TS-E FDO1421K26W Page 54 N/A QUAKESW01 CISCO WS-C3560V2-24TS FDO1423YOCJ N/A CPSW02 CISCO WS-C3550-24PWR-SMI CAT0907ROCF N/A PACKETSHAPER PACKETEER PS3600 135-10010391 N/A SWITCH CISCO 4507R FOX1147GLHY N/A SWITCH CISCO 6513 SAL1150A9J4 N/A ANIMAL CARE UPS APC 1500 AS0921222384 3023 RCPD LOWER LEVEL UPS APC 1500 AS0308310273 N/A BUILDING AND SAFETY UPS APC 1500 AS0520132342 N/A RCPD PLAZA LEVEL UPS APC 1500 AS0932220936 IS00117 RCTV UPS APC 1500 AS0921222383 N/A LIONS EAST UPS APC 1500 AS0322111231 N/A LIONS WEST UPS APC 1501 AS1225214314 N/A PW MDF UPS APC SMX3000RMHV2U IS1137003679 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012313 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012310 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012311 N/A HHW UPS APC 1500 AS0921222351 IS00122 PW VACANT ROOM UPS APC 1500 AS0921222395 IS00101 171 SOUTH UPS TRI PPLITE 1500 AS0846231653 IS00102 172 NORTH UPS TRI PPLITE 1500 AS0846231657 N/A 173 UPS APC 1500 AS0417220170 N/A 174 MDF UPS APC 1500 AS0417220148 IS00103 175 UPS APC 1500 AS0846231650 N/A 176 UPS APC 1500 AS1136231383 IS00121 FAM SPORTS UPS APC 1500 AS0921222398 IS00112 VG MDF UPS APC 1500 AS0921222400 IS00118 ARCH IBALD UPS APC 1500 AS0921222347 IS00105 REMOTE UPS APC 1500 AS0846231483 N/A REMOTE UPS APC 1500 AS0520132367 4472 Computer HP XL504AV MXL224177Z 4682 6300 MXL330086T 4742 Computer 6300 MXL33084D 4338 Laptop Dell 780-200 31-13YR1 N/A Laptop lenovo MTM4222 MJWGE24 4841 Computer HP 6300 MXL33008D9 N/A Computer Lenovo S20 MJKLLL4 1167 Monitor Lenovo 9419 VLDM226 1010 Monitor Lenovo 9220 V108600 1011 Monitor Lenovo 9220 V1A5905 1176 Monitor Lenovo L200P VB32289 1418 Monitor Lenovo 6636 V1D6549 N/A Monitor Lenovo 9419 VLDM463 N/A Monitor Lenovo 9419 VLDM381 Page 55 1493 Monitor IBM 6636 V1D6571 N/A Monitor IBM 6636 V1D5799 3880 Laptop IBM ThinkPad L34P7N7 4714 Laptop HP 6470B CNU33750 833 Monitor HP C9F261 3CQ424351T 832 Monitor HP C9F261 3CQ424351G 1476 Monitor Lenovo 9419 VLDM398 1480 Monitor Lenovo 9419 VLDM462 570 Monitor HP LA2006X CNC1450YOV 1424 Monitor HP P201 6CM32335LN 589 Monitor HP LA2006X CNC219NQTM 1178 Monitor IBM L200P VB -50403 1186 Monitor IBM L200P VB -50399 1177 Monitor IBM L200P VB -50415 1175 Monitor Lenovo 9419 VLDM266 N/A Monitor Lenovo 9419 VLDM331 N/A Monitor IBM L200P VB29970 1675 Monitor IBM L200P VB10934 1694 Monitor Lenovo 9419 VLDM229 N/A Monitor IBM 6636 23YB548 N/A Monitor Lenovo 9419 VLDM193 N/A Monitor IBM 6636 VID6029 N/A Monitor HP C9F26A 3CQ4011989 1718 Monitor Lenovo 9419 VLDM211 1548 Monitor IBM 9205 V662162 1507 Monitor IBM 9417 V2V3555 1510 Monitor IBM 9417 VZW1417 1509 Monitor IBM 9417 VZW1423 N/A Monitor Lenovo 9417 VLLX830 N/A Monitor IBM 6636 V1D8562 964 Monitor Viewsonic VX15560 TVR153260102 1508 Monitor IBM 9417 VZW1426 1506 Monitor IBM 9417 VZV7755 1505 Monitor IBM 9417 VZW1461 N/A Monitor IBM 6736 VB50407 N/A Monitor IBM 6736 VB10933 N/A Printer HP 3210 MX59S821SB04K N/A Printer HP CP2025 CNGS803549 N/A Internet Protocol Server NEC NEAX2000 NR584699000 N/A Printer BOCA Mini Plus 167540 N/A Printer BOCA Mini Plus 167542 N/A Printer BOCA Mini Plus 167538 N/A Printer BOCA Mini Plus 167239 Page 56 N/A UPS APC UPS AGPS5194 2553MLCPS719 N/A UPS APC SUA150ORMZ4750 AX0325112437 N/A Printer HP 5550dn on rollers JPFC56QOOJ 4197 Printer HP 4015X CNDY27933 1365 Printer HP 4350 CNGXG35303 1886 Printer HP 2800 CNJC85NO21 1499 Printer HP 2820 CNFC64TO4H 1045 Printer HP 1600 CNCC7BP01ZK 1044 Printer HP 1600 CNBC67601C 1553 Printer HP 3030 CNBM179074 N/A Printer HP 460wbt MY6734ZOP4 N/A Printer Canon 1P100 ABCF42940 N/A Printer HP 6940 MY74T9RO2R 1109 Printer HP P1505n VN1331-07278 NA Printer HP 12665A CNBM053395 4757 PC HP Pro6300 MXL3300864 5276 PC HP Pro6301 MXL330082G 5244 PC HP Pro6302 MXL330088T 5060 PC HP Pro6303 MXL33007Y1 5037 PC HP Pro6304 MXL33007XF 5345 PC HP Pro6305 MXL330089V 5267 PC HP Pro6306 MXL3300810 5246 PC HP Pro6307 MXL330083Y 5258 PC HP Pro6308 MXL3300881 5250 PC HP Pro6309 MXL3300826 5264 PC HP Pro6310 MXL330086J 4095 PC HP Pro800 MXL44316J4 4135/0164 Printer HP 4700dn JP81-1372063 3326 Printer HP 4250 CNGXD68400 00708 Printer HP Pro600 CNCCF950J2 00598 Monitor Dell F2011HC CN02H2VM6418019MO3RM 1477 Monitor HP P201 6CM32335KK 0591 Monitor HP LA2006X CNC217P1Y1 0569 Monitor HP LA2006X CNC1450YKG 0965 Monitor Viewsonic VS15560 TVR153260097 0976 Monitor Viewsonic VS15560 TVR152860801 1337 Monitor Lenovo 4431 VID0314 1160 Monitor Acer V226HQL MMLY7AA0043450A NA Monitor Lenovo 9419-HC2 VLDM1224 1451 Monitor Lenovo VGMG181 NA Monitor Lenovo 9320 V124484 1336 Monitor Lenovo 9419 VLDM4444 1335 Monitor Lenovo 9420 V661610 Page 57 1489 Monitor Lenovo 9419 VLDM282 NA Monitor Viewsonic VS12487 RA5094641658 NA Monitor LG 19LG30 803AMZVON797 00739 Monitor HP C9F261 CM32335LR 4294 Ipad Apple A1337 GB0208CKMA90 4293 Ipad Apple A1337 GB028GT8A90 4285 Ipad Apple A1219 GB0275ZEZ39 1415 Monitor Lenovo 9419 VLNP178 4283 Ipad Apple A1337 V50241C1ET4 5041 Laptop HP 6470b CN4332C740 5045 Laptop HP 6470b CN4332C74G 5033 Laptop HP 6470b CN4332C76W RC004367 Wireless Apple Keyboard #A1314 N/A N/A Dell Computer Monitor 051000490094 N/A HP Mouse W/Attached USB N/A N/A Cambridge Speakers - Beige SW00510352022215 N/A Keyboard Tray N/A N/A Computer Shelf N/A N/A Monitor Arm N/A 004602 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25149 004607 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25077 004609 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25050 004603 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25051 004606 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25070 004600 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25114 004599 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25150 004601 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25199 004605 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25212 004604 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25225 004603 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25482 NA Printer Office Jet HP J5780 CN7136CF4YO NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19793 004159 Toughbook Panasonic CF-19KDRAX6M 9DKYA70193 NA Toughbook Panasonic CF-19KDRAX6M 9KKSA23697 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19847 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA20040 004172 Toughbook Panasonic CF-19KDRAX6M 9DKYA70069 004154 Toughbook Panasonic CF-19KDRAX6M 9DKYA70038 004643 Toughbook Panasonic CF-19KDRAX6M 3EKYB26430 004644 Toughbook Panasonic CF-19KDRAX6M 3EKYB26445 Page 58 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19747 005391 ToughbookPanasonic CF-19KDRAXlM 3EKYB26457 004181 HP Color Laser JET CP1518ni CNCC94M09B MISCELLANEOUS/SMALL EQUIPMENT 10 Scifit Recumbent Stepper RST7000 150-008444 529 Star Trac Treadmill 204533 YEAR VEHICLES VIN # 1994 Renegade Fire Engine 1K9AF4284RN58956 1998 Chevrolet S-10 Pickup 1GCCS144XWK244505 Page 59 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Flavio H. Nunez, Management Analyst II SUBJECT: CONSIDERATION TO APPROVE PARTIAL ASSIGNMENT, ASSUMPTION AND THIRD AMENDMENT AGREEMENT TO THE DISPOSITION, DEVELOPMENT AND LOAN AGREEMENT, AND DENSITY BONUS, REGULATORY AGREEMENT, SUBORDINATION AGREEMENT AND PROMISSORY NOTE BETWEEN THE CITY OF RANCHO CUCAMONGA IN ITS CAPACITY AS THE HOUSING SUCCESSOR AGENCY AND DAY CREEK SENIOR HOUSING PARTNERS, LP FOR A 140 UNIT AFFORDABLE SENIOR HOUSING COMMUNITY TO BE DEVELOPED WEST OF DAY CREEK BOULEVARD AND NORTH OF BASE LINE ROAD (APN 1089-031- 36-0000). RECOMMENDATION: Staff recommends the City Council approve a Partial Assignment, Assumption and Third Amendment Agreement of Disposition, Development and Loan Agreement, Density Bonus Agreement, Regulatory Agreement and related documents between the City of Rancho Cucamonga in its capacity as the Housing Successor Agency and Day Creek Senior Housing Partners, LP for a 140 unit affordable senior housing community to be developed west of Day Creek Boulevard and north of Base Line Road (APN 1089-031-36- 0000) and authorize the City Manager to execute documents related to title and escrow. BACKGROUND: In September 2014, the City's Housing Successor Agency (the "HSA") to the former Redevelopment Agency entered into a Purchase and Sale Agreement with Lewis Retail for the 14 -acres site located at the northwest corner of Base Line Road and Day Creek Boulevard. The land transaction provided for the sale of the 14 -acre site to develop a commercial neighborhood center with an option to build a senior affordable housing community on 4 -acres of the site. The commercial neighborhood center has been completed and the developer chose not to pursue the affordable housing development. The 4 - acre site was then conveyed back to the HSA at no cost. In May of 2016, the City in its capacity as the HSA approved a Disposition, Development, and Loan Agreement (DDLA) with Day Creek Senior Housing Partners, LP also known as National CORE for the development of a 140 -unit senior rental affordable housing project on the 4 -acre site. The required Regulatory Agreement and Tax Credit restrictions for the project will require affordability covenants on 139 of the 140, 1- and 2- bedroom units. The units will be restricted to seniors earning 30%, 45%, and 60% of the Area Median Income. Rents will range between $394 to $888. For comparison, market rate rents in Rancho Cucamonga for 1 -and -2 -bedroom units' range between $1,633 to $1,866. ANALYSIS: The City has been working closely with National CORE since the approval of the original DDLA in 2016. The project development was then approved by the Planning Commission in June of 2017. The original Page 60 DDLA provided a construction loan of $4,200,000 and the land valued at $4,000,000 at that time. The DDLA also provided National CORE three opportunities to secure State Low Income Housing Tax Credit (LIHTC) to complete the financing structure for the development. In late 2017, the DDLA was amended to increase the HSA's loan amount by $1,000,000 due to an elimination of Project Based Vouchers by the County of San Bernardino and a drop in value of Low Income Housing Tax Credit (LIHTC) allocations due to tax reform. The project was unsuccessful in its first two attempt to obtain LIHTC. Thus, the DDLA was amended a second time in June of 2018 to increase the loan commitment with an additional $500,000. This would allow the project application to be more competitive for the LIHTC and offset cost increases that the construction industry is experiencing. In late 2018, the project was successful in obtaining a hybrid LIHTC award of 4% and 9%, thus completing the financing for the project. The LIHTC award of 4% and 9% requires the project be separated into two ownerships. A Parcel Map authorizing the property be subdivided into condominiums is scheduled to be approved concurrently creating separation of the project. As such, a partial assignment of the project (i.e. 36.5%) has been assigned to the 4% developer and a subsequent partial assignment (i.e. 63.5%) to the 9% developer. The HSA's investment in the project allows for an affordability covenant to remain on the property for 55 - years keeping rents affordable to seniors earning 30%, 45%, and 60% of the Area Median Income. The Partial Assumption and 3rd Amendment to the DDLA outlines the terms that were negotiated between the City and the Developer that are necessary for the project to come to fruition. Key agreement points include: 1. The HSA will contribute the land to the Developer currently valued at $7,700,000 and secured by the Deed of Trust and two Promissory Notes partially assigned to each partnership. The 4% Developer will assume a Note in the amount of $2,803,697 and the 9% Developer will assume a Note of $4,896,303. Each Note will bear an interest rate of 2.91 % interest compounding. 2. The HSA will provide a construction loan to the 4% Developer in the amount of $5,700,000 secured by the Deed of Trust and a Promissory Note bearing a 3% simple interest. 3. The Developer will construct and operate the development pursuant to the Regulatory Agreement that will be recorded on the property to assure affordability of the 139 -units for 55 -years. 4. The original Density Bonus Agreement approved in June of 2017 will now need to be separated to recognize the two partnerships. FISCAL IMPACT: Under the original DDLA and subsequent amendments the HSA is providing a construction loan of $5,700,000 from fund balance, of which $4,173,408 is from the remaining unspent 2007 B bond proceeds. Additionally, the HSA will provide a loan for the land valued at $7,700,000. The total cost of the project is estimated at $48,365,429 with tax credits and private equity also providing a portion of the project funding. Loan Summary Description Loan Amount Land Acquisition Loan $7,700,000.00 Construction Loan $5,700,000.00 Total Cost $13,400,000.00 Page 61 COUNCIL GOAL(S) ADDRESSED: Although a specific current City Council goal does not apply to this project, the project is consistent with the use of funds and vision of the General Plan by providing affordable housing opportunities throughout the City and making it a world class community. ATTACHMENTS: Description Attachment 1 - Partial Assignment, Assumption and Thrid Amendment Agreementof the DDLA Attachment 2 - 4% Regulatory Agreement Attachment 3 - 9% Regulatory Agreement Attachment 4 - 4% Density Bonus Agreement Attachment 5 - 9% Dnsity Bonus Agreement Attachment 6 - 4% Land Promissory Note Attachment 7 - 9% Land Promissory Note Attachment 8 - Construction Promissory Note Attachment 9 - 4% Subordination Agreement Attachment 10 - 9% Subordination Agreement Page 62 PARTIAL ASSIGNMENT, ASSUMPTION AND THIRD AMENDMENT AGREEMENT OF DISPOSITION, DEVELOPMENT AND LOAN AGREEMENT (Day Creek) This Partial Assignment, Assumption and Third Amendment Agreement of Disposition, Development and Loan Agreement (herein called the "Agreement") is made as of March , 2019, by and among the CITY OF RANCHO CUCAMONGA, as successor to the housing assets of the former Rancho Cucamonga Redevelopment Agency ("City"), DAY CREEK SENIOR HOUSING PARTNERS, L.P., a California limited partnership (the "9% Developer") and DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership (the "4% Developer"). RECITALS A. WHEREAS, City and the 9% Developer entered into a Disposition, Development and Loan Agreement dated on or about May 4t', 2016, as amended in 2017 and on June 20, 2018 (as amended, the "DDLA"); B. WHEREAS, the originally proposed Project (as defined in the DDLA) has been divided into two separate projects, and the 9% Developer received an allocation of 9% Low Income Housing Tax Credits ("LIHTC") to develop and construct its project (the "9% Project") and the 4% Developer received an allocation of 4% LIHTC to for develop and construct its project (the "4% Project"); C. WHEREAS, a map will be recorded authorizing the property to be subdivided into condominiums (the "Parcel Map") and thereafter (i) a condominium plan (the "Condominium Plan") will be recorded subdividing the property into three condominiums (the "Condominiums") and (ii) a Declaration of Restrictions (CC&Rs) (the "CC&Rs") will be recorded; D. WHEREAS, each owner of a Condominium will own a fee (perpetual) estate in a Condominium(s) consisting of a separate interest in a unit and an undivided interest in common in the common area as described in the CC&Rs and as shown on the Condominium Plan; E. WHEREAS, it is anticipated that the 9% Developer will own two Condominiums consisting of a total of 91 apartment units in the 9% Project and the 4% Developer will own one Condominium consisting of the remaining 49 apartment units in the 4% Project; F. WHEREAS, in connection with the separate ownership of the 9% Project and the 4% Project, and with the approval of the City, the 9% Developer wishes to assign/delegate to the 4% Developer, and the 4% Developer wishes to accept/assume from the 9% Developer, a portion of the 9% Developer's respective rights, obligations and interest in the DDLA as they pertain to the 4% Project; Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 63 G. WHEREAS, the 9% Developer and the 4% Developer wish to allocate the costs and expenses of the Purchase Price for the Land in accordance with their respective ownership interests in the Condominium as more particularly set forth herein; H. WHEREAS, the 9% Developer and the 4% Developer wish to each receive a portion of the City AD Loan from the City on an approximately 63.5%/36.5.5% basis and the 4% Developer wishes to receive all of the Additional Loan; and L WHEREAS, capitalized terms used but not defined herein shall have the meaning set forth in the DDLA, and each provision of the DDLA (unless otherwise noted below) shall be deemed to apply to and to refer separately to each project and owner. NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto agree as follows: AGREEMENT 1. Hybrid Transaction. Notwithstanding anything to the contrary contained in the DDLA, the City acknowledges that the original Project will be a hybrid transaction with two projects, one with an allocation of 9% LIHTC and the other with an allocation of 4% LIHTC. In connection therewith, the City or the Developer will record (i) the Parcel Map, (ii) the Condominium Plan and (iii) the CC&Rs. The 4% Developer will own one Condominium and the 9% Developer will own two Condominiums. The City hereby approves of the recordation of the Parcel Map authorizing the property to be subdivided into Condominiums and the recordation of the Condominium Plan and the CC&Rs, along with the transfer of the Condominiums to the 4% Developer and the 9% Developer, respectively. 2. Purchase and Sale. The City acknowledges and agrees that the Purchase Price shall be paid by the 9% Developer and the 4% Developer to the City on a 63.5%/36.5% basis, respectively. The City shall have no obligation to transfer the Land to the 4% Developer and/or the 9% Developer, as applicable, until all conditions precedent to such transfer set forth in the DDLA shall have been satisfied. 3. Partial Assignment and Assumption. Subject to the terms of the DDLA, the 9% Developer hereby assigns and delegates to the 4% Developer an interest in the amount of 36.5% in Assignors' rights, title, interest, burdens and obligations (including, without limitation, representations and covenants) in the DDLA (collectively, the "Obligations") as they relate to 4% Developer's interest in the 4% Project. Notwithstanding the above, the 9% Developer retains an interest in the Obligations in the amount of 63.5% as they relate to 9% Developer's interest in the 9% Project, except as provided for in the next sentence. 4. City AD Loan and Additional Loan. The City acknowledges and agrees that (i) the City AD Loan shall be divided into two separate loans: the "City Land Loan" and the "City Project Loan," (ii) the City Land Loan shall then be divided into two separate loans (the "City Land Loan (4%)" and the "City Land Loan (9%), which shall be made to the 4% Developer and Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 64 the 9% Developer on a 36.5%/63.5% basis, respectively, and (iii) together, the City Project Loan and the Additional Loan shall be made entirely to the 4% Developer, provided that in no event shall the amount of each loan exceed the amount set forth in the DDLA. 5. Repayment of City Loans. Notwithstanding anything to the contrary contained in the DDLA, the repayment terms set forth in Section 2.13 of the DDLA shall apply separately to each of the loans being made by City, and Section 2.13 is hereby modified such that the 4% Developer and the 9% Developer shall each separately calculate and report to City the "Residual Receipts", "Annual Project Revenue" and "Annual Operating Expenses" for the 4% Project and 9% Project, respectively. 6. Payment and Performance Bonds. Notwithstanding anything to the contrary contained in the DDLA, including, without limitation, Section 2.5.13, the City acknowledges and agrees that NCRC is the general contractor for the 9% Project and the 4% Project, and as general contractor, will be providing completion guaranties to each project's construction lender and tax credit investor(s). Accordingly, there shall be no requirement for either the 9% Developer, the 4% Developer or NCRC, as the general contractor, to (a) post a cash deposit or letter of credit in the amount of ten percent (10%) of the construction costs and/or (b) secure from each subcontractor Performance Bonds and Labor and Material Payment Bonds. 7. No Cross Defaults. Notwithstanding anything to the contrary in the DDLA, each of the 9% Developer and the 4% Developer shall be responsible only for those obligations and liabilities under the DDLA that relate specifically to its respective project, and shall have no obligations or liabilities related to the other Developer's project. Neither (a) the failure of the 9% Developer to complete the 9% Project in accordance with the DDLA, nor (b) a default by the 9% Developer under the DDLA, shall constitute a default by the 4% Developer under the DDLA or any loan documents or give rise to any obligation or liability on the part of the 4% Developer. Neither (a) the failure of the 4% Developer to complete the 4% Project in accordance with the DDLA, nor (b) a default by the 4% Developer under the DDLA, shall constitute a default by the 9% Developer under the DDLA or loan documents or give rise to any obligation or liability on the part of the 9% Developer. 8. Payment of Fees and Costs. 9% Developer and 4% Developer hereby agree to pay, on a 63.5%/36.5% basis, respectively, all costs and fees that relate to the City AD Loan and reasonable attorney's fees incurred by the City, in connection with the recordation of the Parcel Map, the Condominium Plan and the CC&Rs; provided, however, that each developer shall be responsible only for its respective closing costs, including escrow costs, title insurance costs, and documentary transfer taxes for the acquisition of its Condominium(s) from the City. The 4% Developer hereby agrees to pay all costs and fees that relate to the Additional Loan. 9. Amendment to Section 9.17 "Investor Limited Partner Provision." Section 9.17.7, in its entirety, shall be replaced with the following: "The City will permit the limited partner to remove the general partner of the Partnership in accordance with the partnership agreement and replace it with the Special Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 65 Limited Partner (as such term is defined in each partnership agreement) or an affiliate of the Special Limited Partner." 10. Indemnity. 9% Developer hereby agrees to protect, indemnify, defend and hold 4% Developer, its officers, directors, shareholders, members, affiliates, employees, successors and assigns, harmless from and against any and all claims, demands, damages, actions, causes of action, losses, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys' fees, disbursements and court costs incurred as a result of such claims or in enforcing this indemnity provision) to the extent arising out of or related to any breach of or default by the 9% Developer with respect to the DDLA arising prior to the date hereof. From the date hereof, each of the 9% Developer and the 4% Developer hereby agree to protect, indemnify and hold the other developer, its officers, directors, shareholders, members, affiliates, employees, successors and assigns, harmless from and against any and all claims, demands, damages, actions, causes of action, losses, judgments, liabilities, costs and expenses (including, without limitation, reasonable attorneys' fees, disbursements and court costs incurred as a result of such claims or in enforcing this indemnity provision) to the extent arising out of or related to any breach of or default by such other developer with respect to the DDLA arising following the date hereof. 11. Attorneys' Fees. In the event of the bringing of any action or suit by a party hereto against another party hereunder by reason of any breach of any of the covenants, conditions, agreements or provisions on the part of the other party arising out of this Agreement, then in that event the prevailing party shall be entitled to have and recover of and from the other party all costs and expenses of the action or suit, including reasonable attorneys' fees. 12. Successors and Assignees. lees. This Assignment shall be binding upon and inure to the benefit of the successors, permitted assignees, personal representatives, heirs and legatees of all the respective parties hereto. 13. California Law. This Assignment shall be governed by, interpreted under, and construed and enforceable in accordance with, the laws of the State of California. 14. Counterparts. This Assignment may be executed in one or more counterparts. All counterparts so executed shall constitute one contract, binding on all parties, even though all parties are not signatory to the same counterpart. 15. Further Assurances. Each of the City, the 9% Developer and the 4% Developer agree to perform such further acts and to execute and deliver such additional agreements and instruments as the other may reasonably require to consummate, evidence or confirm the assignment and assumption contained herein in the manner contemplated hereby. 3 Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 66 16. Conflicts with the DDLA. In the event of any conflict between and among this Agreement and the DDLA, the provisions of this Agreement shall prevail. 17. Counterparts. This Agreement may be executed in multiple originals, each of which is deemed to be an original, and may be signed in counterparts. [SIGNATURE PAGES FOLLOW] Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 67 IN WITNESS WHEREOF, the City, the 4% Developer and the 9% Developer have caused this agreement to be executed. CITY: CITY OF RANCHO CUCAMONGA By: Print Name: Title: 9% DEVELOPER: DAY CREEK SENIOR HOUSING PARTNERS, L.P., a California limited partnership By: Day Creek Senior Housing Partners MGP, LLC, a California limited liability company, its managing general partner By: National Community Renaissance of California, a California nonprofit public benefit corporation, its manager and sole member By: Its: [SIGNATURES CONTINUE ON FOLLOWING PAGE] S-1 Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 68 4% DEVELOPER: DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership By: Day Creek Senior Housing Partners MGP, LLC, a California limited liability company, its managing general partner By: National Community Renaissance of California, a California nonprofit public benefit corporation, its manager and sole member By: Its: Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 69 S-1 Partial Assignment, Assumption and Third Amendment Agreement (Day Creek) Page 70 EXHIBIT A HAPCONTRACT [See Attached] A-1 HAP Assignment, Assumption and Amendment Agreement (Bennett House) 1212\18\2468006.1 Page 71 RECORDING REQUESTED BY, AND WHEN RECORDED RETURN TO: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 Attention: City Clerk With a copy to: Day Creek Senior Housing Partners 2, L.P. c/o National Community Renaissance of California 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Lesley Edwards APN: 1089-031-36 This document is exempt from recording fees pursuant to Government Code § 27383. REGULATORY AGREEMENT (4% Tax Credit Owner) THIS REGULATORY AGREEMENT (the "Agreement") is dated as of March , 2019, and is entered into by and between the CITY OF RANCHO CUCAMONGA, a California municipal corporation, as successor to the housing assets of the Redevelopment Agency of the City of Rancho Cucamonga, and DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership ("Owner"). RECITALS A. Developer owns the land described on Exhibit "A" (the "Site"). B. City and Day Creek Senior Housing Partner, LP (the "9% Developer") entered into a Disposition, Development and Loan Agreement dated May 4, 2016 and amended it by amendments dated in 2017, 2018 and 2019 (the 2019 amendment also including the Owner) (the "DDLA") pursuant to which the City has conveyed the Site, which is a condominium unit encompassing the third floor of a three unit condominium and , and the Owner must construct a multi -family residential complex consisting of forty-nine (49) apartment units which are to be available at an affordable rent to senior households of low income levels and related improvements (the "4% Housing Project") and the 9% Developer must construct a multi -family residential complex consisting of ninety-one (91), ninety (90) which are to be available at an affordable rent to senior households of low income levels apartment units and related improvements (the "9% Housing Project," and together with the 4% Housing Project, the "Housing Projects"). C. Under the DDLA, the City has provided the Owner with a purchase money loan of $2,803,697.00 and a construction loan in the amount of $5,700,000.00 (the "City Loans"). -1- 11231-0001\2262068v2.doc Page 72 Owner has executed promissory notes evidencing the City Loans (the "City Notes"), each of which is secured by a deed of trust recorded against the Site and the 4% Housing Project (the "City Deed of Trust"). D. Owner and City agree that the 4% Housing Project shall be subject to the conditions and restrictions, and the rights of City, under this Covenant. Now, therefore, the City and Owner hereby agree as follows: ARTICLE 1. INCOME RENT AND OCCUPANCY RESTRICTIONS 1.01. Rent and Income Restrictions. The forty-nine (49) apartment units in the 4% Housing Project (the "Affordable Units") shall be rented to low income households whose income does not exceed the limits set forth below and which consist of a Senior Household as defined below: (a) Thirty (30) of the Affordable Units (28 one bedroom units, and 2 two bedroom units) shall be available to Eligible Households whose income does not exceed fifty percent (50%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit, less a reasonable utility allowance. (b) Nineteen (19) of the Affordable Units (18 one bedroom units and 1 two bedroom unit) shall be available and restricted to Eligible Households whose income does not exceed sixty percent (60%) of the Area Median Income, adjusted by family size appropriate to the unit, less a reasonable utility allowance. Rent for the Affordable Units shall be no greater than that considered as "affordable rent" for low-income households, adjusted for family size appropriate to the unit, pursuant to Section 50053 of the California Health and Safety Code, as amended, or any successor statute thereto (the "Affordable Rent"). The maximum housing cost of the Senior Households for each of the income levels set forth above must comply with the regulations promulgated by the California Department of Housing and Community Development Sections 6910-6932 in Title 25 of the California Code of Regulations, governing the set aside housing funds. Each Affordable Unit must be occupied by each Senior Household as its primary residence, and shall not be sublet. An Affordable Unit initially occupied by an eligible tenant shall be deemed occupied by an eligible tenant until such Affordable Unit is vacated, even if the tenant's household income subsequently increases to an amount that exceeds the maximum allowable income level for its initial income category so long as satisfactory actions are taken to ensure that all vacancies are filled in accordance with this Agreement until the noncompliance is corrected. If, upon recertification of a tenant's household income, the Owner discovers that a household no longer qualifies at its initial income category, but qualifies for a higher income category (not exceeding 60% of income AMI), then such tenant's Affordable Unit shall be considered in the higher category, and, upon expiration and renewal of such tenant's lease, the rent may be increased to the Affordable Rent for the higher category upon sixty (60) days' -2- 1123 1 -000 1\2262068v2.doc Page 73 written notice to the tenant, and the Owner shall rent the next available Affordable Unit to a household that is in the same income category that said tenant was initially in. Upon termination of occupancy of an Affordable Unit by a tenant, such Affordable Unit shall be deemed to be continuously occupied by a household of the same income level as the initial income level of the vacating tenant, until such Affordable Unit is reoccupied, at which time the income character of the Affordable Unit shall be determined by the income of the incoming tenant. Notwithstanding the foregoing, to the extent the federal low-income housing tax credit requirements conflict with the requirements in this Section 1.01 relative to the continued occupancy by households whose incomes exceed the eligible income limitations, the federal low- income housing tax credit requirements shall apply in place of the provisions in this Section 1.01. All of the rental units in the 4% Housing Project that are not restricted by this Agreement will be restricted by restriction resulting from federal low-income housing tax credit requirements. The income of all persons residing in the Affordable Unit shall be considered for purposes of calculating the applicable income. Except as otherwise required by applicable law, no less than one person per bedroom shall be allowed; no more than two persons shall be permitted to occupy a one bedroom Affordable Unit; and no more than three persons shall be permitted to occupy a two bedroom Affordable Unit. For purposes of this Agreement: "Area Median Income" shall mean the median income for households in San Bernardino County, California, as published from time to time by the United States Department of Housing and Urban Development ("HUD") in a manner consistent with the determination of median gross income under Section 8 of the United States Housing Act of 1937, as amended, and as defined in Title 25, California Code of Regulations, Section 6932. In the event that such income determinations are no longer published by HUD, or are not updated for a period of at least 18 months, the City shall provide the Owner with other income determinations that are reasonably similar with respect to methods of calculation to those previously published by HUD. "Adjusted by family size appropriate to the unit" shall mean for a household of two persons in the case of a one -bedroom unit and three persons in the case of a two-bedroom unit. "Senior Household" shall mean a household consisting of a person who is 62 years of age or older and any qualified permanent residents, as described in California Civil Code Section 51.3; provided that if the California Tax Credit Allocation Committee ("TCAC") regulations impose a different definition for senior households, then the definition under the TCAC regulations shall apply. ARTICLE 2. REPORTING REQUIREMENTS 2.01 Reporting Requirements. Annual reports and annual income certifications or re - certifications must be submitted to the City in form and content approved by the City. The reports, at a minimum, shall include: -3- 1123 1 -000 1\2262068v2.doc Page 74 (1) The number of persons per unit; (2) Tenant name; (3) Initial occupancy date; (4) Rent paid per month; (5) Gross income per year; (6) Percent of rent paid in relation to income; and (7) Copies of those documents used by Owner to certify the tenant as an Eligible Household. The first annual report and annual income certification (the "Initial Report") shall be submitted to the City within thirty (30) days after the date of the initial rental of all the Affordable Units on the Site, or as otherwise agreed to by the City. Subsequent annual reports and annual income certifications or re -certifications shall be submitted to the City on the anniversary date of submittal of the Initial Report. The City may, from time to time during the term of this Agreement, request additional or different information and Owner shall promptly supply such information in the reports required hereunder. Owner shall maintain all necessary books and records, including property, personal and financial records, in accordance with requirements prescribed by the City with respect to all matters covered by this Agreement. Owner, at such time and in such forms as the City may require, shall furnish to City statements, records, reports, data and information pertaining to matters covered by this Agreement. Upon request for examination by the City, Owner, at any time during normal business hours, shall make available all of its records with respect to all matters covered by this Agreement. Owner shall permit the City to audit, examine and make excerpts or transcripts from these records. ARTICLE 3. PROVISION OF SERVICES, MAINTENANCE AND MANAGEMENT OF PROPERTY 3.01. Maintenance. During the term of this Agreement, Owner and all successors in interest shall maintain, or cause to be maintained, the 4% Housing Project in a manner consistent with the provisions set forth therefore in the Rancho Cucamonga Municipal Code, and shall keep the entire 4% Housing Project reasonably free from any accumulation of debris or waste materials or graffiti prior to and after construction. If, at any time, Owner fails to maintain the 4% Housing Project, and has either failed to commence to cure such condition or to diligently prosecute to completion the condition or the condition is not corrected after expiration of thirty (30) days from the date of written notice from the City to the Owner, City may perform the necessary corrective maintenance, and Owner shall pay such costs as are reasonably incurred for such maintenance within ten (10) days after written -4- 1123 1 -000 1\2262068v2.doc Page 75 demand. Owner, on behalf of itself, its heirs, successors and assigns, hereby grants to City and its officers, employees and agents, an irrevocable license to enter upon the Site to perform such maintenance during normal business hours after receipt of written notice from City as hereinabove described and Owner's failure to cure or remedy such failure within thirty (30) days of such notice. Any such entry shall be made only after reasonable notice to Owner, and City shall defend, indemnify and hold Owner harmless from any claims or liabilities pertaining to any such entry by City. 3.02. Management and Management Plan. Owner shall maintain (i) a comprehensive management plan for the Housing Project, including a fair housing component; and (ii) a reputable and experienced property manager for management of the 4% Housing Project. The management plan, asset and property manager and property management agreements must be approved by the City. The City hereby approves National Community Renaissance of California as an acceptable property manager. Any changes in the property manager, asset manager or modifications or amendments to the management plan or any management agreement shall be subject to review and approval by the City. ARTICLE 4. NO TRANSFER The identity and qualifications of Owner as an experienced and successful Owner and operator of affordable rental housing developments are of particular concern to the City. It is because of this identity and these qualifications that the City has entered into this Agreement with the Owner. Except with respect to Permitted Transfers (as defined in Section 4.1 of the DDLA), no voluntary or involuntary successor in interest of the Owner shall acquire any rights or powers under this Agreement by assignment or otherwise, nor shall Owner make any total or partial sale, transfer, conveyance, encumbrance to secure financing, assignment or lease of the whole or any part of the 4% Housing Project without the prior written approval of the City, which approval shall be governed by the terms of the DDLA. ARTICLE 5. PROJECT NAME The name of the Housing Projects shall be "Day Creek Villas" and such name shall not be changed without the prior written consent of the City Manager. Said name shall be included on all signs, brochures and other communications with respect to the 4% Housing Project. ARTICLE 6. NO DISCRIMINATION; NONDISCRIMINATION AND NONSEGREGATION CLAUSES 6.01. No Discrimination. Owner covenants, by and for itself and any successors in interest, that there shall be no discrimination against or segregation of any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Site, nor shall Owner, itself or any person claiming under or through it, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, subleases or vendees in the Site. -5- 1123 1 -000 1\2262068v2.doc Page 76 6.02. Required Clauses. All deeds, leases or contracts made relative to the Site, the improvements thereon or any part thereof, shall contain or be subject to substantially the following nondiscrimination and nonsegregation clauses: 1. In deeds: (a) "The grantee herein covenants, by and for himself or herself, his or her heirs, executors, administrators, and assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of any person or group of persons on any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land herein conveyed, nor shall the grantee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, subleases or vendees in the land herein conveyed. The foregoing covenants shall run with the land." (b) Notwithstanding paragraph (a), with respect to familial status, paragraph (a) shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the Government Code. With respect to familial status, nothing in paragraph (a) shall be construed to affect Section 51.2, 51.3, 51.4, 51.10, 51.11 and 799.5 of the Civil Code relating to housing for senior citizens. Subdivisions (d) of Section 51 and Section 1360 of the Civil Code and subdivision (n), (o), and (p) of Section 12955 of the Government Code shall apply to paragraph (a). 2. In leases: "The lessee herein covenants, by and for himself or herself, his or her heirs, executors, administrators and assigns, and all persons claiming under or through him or her, and this lease is made and accepted upon and subject to the following conditions: (a) "That there shall be no discrimination against or segregation of any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926. 1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the leasing, subleasing, transferring, use, occupancy, tenure or enjoyment of the land herein leased, nor shall the lessee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subleases, subtenants or vendees in the land herein leased." (b) Notwithstanding paragraph (a), with respect to familial status, paragraph (a) shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the Government Code. With respect to familial status, nothing in paragraph (a) shall be construed to affect -6- 1123 1 -000 1\2262068v2.doc Page 77 Sections 51.2, 51.3, 51.4, 51.10, 51.11 and 799.5 of the Civil Code, relating to housing for senior citizens. Subdivisions (d) of Section 51 and Section 1360 of the Civil Code and subdivision (n), (o), and (p) of Section 12955 of the Government Code shall apply to paragraph (a). 3. In contracts: "There shall be no discrimination against or segregation of any person or group of persons on any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land, nor shall the transferee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subleases, subtenants or vendees in the land." ARTICLE 7. NO IMPAIRMENT OF LIEN No violation or breach of the covenants, conditions, restrictions, provisions or limitation contained in this Agreement shall defeat or render invalid or in any way impair the lien or charge of any mortgage, deed of trust or other financing or security instrument. ARTICLE 8. DURATION The covenants contained in Article 1 of this Agreement shall be deemed to run with the land in accordance with Section 33334.3(f) of the Health and Safety Code or any successor statute and shall remain in effect for not less than fifty-five (55) years following the issuance and recording of a Certificate of Completion executed by City for the 4% Housing Project under the DDLA. The covenants against discrimination contained in Article 6 of this Agreement shall be deemed to run with the land in accordance with Section 33438 of the Health and Safety Code or any successor statue and shall remain in effect in perpetuity. ARTICLE 9. SUCCESSORS AND ASSIGNS The covenants contained in the Agreement shall be binding for the benefit of the City and its respective successors and assigns, and any successor in interest to the Site or any part thereof, and such covenants shall run in favor of the City and such aforementioned parties for the entire period during which such covenants shall be in force and effect, without regard as to whether the City is or remains an owner of any land or interest therein to which such covenants relate. The City, and such aforementioned parties, in the event of any breach of any such covenants, shall have the right to exercise all of the rights and remedies, and to maintain any actions at law or suits in equity or other proper proceedings to enforce the curing of such breach. The covenants contained in this Agreement shall be for the benefit of and shall be enforceable only by the City, and its respective successors and assigns, and such aforementioned parties. -7- 1123 1 -000 1\2262068v2.doc Page 78 ARTICLE 10. SUBORDINATION Upon written request by Owner, the City Manager shall execute a reasonable subordination agreement providing that the terms and conditions of this Agreement shall be subject to and subordinate to the deed of trust securing the Construction Loan (as defined in the DDLA) and the deed of trust securing any refinancing thereof that does not exceed the amount of the initial Construction Loan, upon reasonable terms and conditions approved by the City Manager or as otherwise provided in the DDLA. IN WITNESS WHEREOF, City and Owner have caused this Agreement to be executed on their behalf by their respective officers thereunto duly authorized. APPROVED AS TO FORM: Bruce W. Galloway, of Richards, Watson & Gershon, Counsel "CITY" CITY OF RANCHO CUCAMONGA By: Print Name: Title: "OWNER" DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership By its Managing General Partner: Day Creek Senior Housing Partners 2 MGP, LLC, a California limited liability company By its manager and sole member: National Community Renaissance of California, a California nonprofit public benefit corporation By: Print Name: -8- 11231-0001\2262068v2.doc Page 79 Exhibit "A" Legal Description of Property THE FOLLOWING REAL PROPERTY IN THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA: -1- 11231-0001\2262068v2.doc Page 80 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On before me, , Notary Public personally appeared Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature(s) on the instrument the person(s), or the entity(ies) upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. OPTIONAL Signature of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: ❑ General Number of Pages: RIGHT THUMBPRINT OF SIGNER Top of thumb here 11231-0001\2262068v2.doe Page 81 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On before me, , Notary Public personally appeared Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature(s) on the instrument the person(s), or the entity(ies) upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. OPTIONAL Signature of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: ❑ General Number of Pages: RIGHT THUMBPRINT OF SIGNER Top of thumb here 11231-0001\2262068v2.doe Page 82 RECORDING REQUESTED BY, AND WHEN RECORDED RETURN TO: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 Attention: City Clerk With a copy to: Day Creek Senior Housing Partners, LP c/o National Community Renaissance of California 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Lesley Edwards APN: 1089-031-36 This document is exempt from recording fees pursuant to Government Code § 27383. REGULATORY AGREEMENT (9% Tax Credit Owner) THIS REGULATORY AGREEMENT (the "Agreement") is dated as of March , 2019, and is entered into by and between the CITY OF RANCHO CUCAMONGA, a California municipal corporation, as successor to the housing assets of the Redevelopment Agency of the City of Rancho Cucamonga, and DAY CREEK SENIOR HOUSING PARTNERS, LP, a California limited partnership ("Owner"). RECITALS A. Developer owns the land described on Exhibit "A" (the "Site"). B. City and Owner entered into a Disposition, Development and Loan Agreement dated May 4, 2016 and amended it by amendments dated in 2017, 2018 and 2019 (the "DDLA") pursuant to which the City has conveyed the Site, which consists of two condominium units encompassing the future first and second floors of a three unit condominium to the Owner, and the Owner must construct a multi -family residential complex consisting of ninety-one (91) apartment units, ninety (90) of which are to be available at an affordable rent to senior households of low income levels and related improvements (the "9% Housing Project") and Day Creek Senior Housing Partners 2, L.P. (the "4% Developer") must construct on the Site a multi- family residential complex consisting of forty-nine (49) apartment units and related improvements (the "4% Housing Project," and together with the 9% Housing Project, the "Housing Projects"). C. Under the DDLA, the City has provided the Owner with a purchase money acquisition loan in the amount of Four Million Eight Ninety -Six Thousand Three Hundred Three -1- 11231-0001\2262216v2.doc Page 83 and No/100 ($4,896,303.00) (the "City Loan"). Owner has executed a promissory note evidencing the City Loan (the "City Note"), which is secured by a deed of trust recorded against the 9% Housing Project (the "City Deed of Trust"). D. Owner and City agree that the 9% Housing Project shall be subject to the conditions and restrictions, and the rights of City, under this Covenant. Now, therefore, the City and Owner hereby agree as follows: ARTICLE 1. INCOME RENT AND OCCUPANCY RESTRICTIONS 1.01. Rent and Income Restrictions. The ninety (90) of the ninety-one (91) apartment units in the 9% Housing Project (the "Affordable Units") shall be rented to low income households whose income does not exceed the limits set forth below and which consist of a Senior Household as defined below (and the remaining unit shall be a manager's unit): (a) Fifteen (15) of the Affordable Units (14 one bedroom units, and 1 two bedroom unit) shall be available and restricted to Eligible Households whose income does not exceed thirty percent (30%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit, less a reasonable utility allowance. (b) Forty-nine (49) of the Affordable Units (46 one bedroom units, and 3 two bedroom units) shall be available and restricted to Eligible Households whose income does not exceed forty-five percent (45%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit, less a reasonable utility allowance. (c) Fourteen (14) of the Affordable Units (13 one bedroom units, and 1 two bedroom unit) shall be available to Eligible Households whose income does not exceed fifty percent (50%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit, less a reasonable utility allowance. (d) Twelve (12) of the Affordable Units (12 one bedroom units) shall be available and restricted to Eligible Households whose income does not exceed sixty percent (60%) of the Area Median Income, adjusted by family size appropriate to the unit, less a reasonable utility allowance. Rent for the Affordable Units shall be no greater than that considered as "affordable rent" for low-income households, adjusted for family size appropriate to the unit, pursuant to Section 50053 of the California Health and Safety Code, as amended, or any successor statute thereto (the "Affordable Rent"). The maximum housing cost of the Senior Households for each of the income levels set forth above must comply with the regulations promulgated by the California Department of Housing and Community Development Sections 6910-6932 in Title 25 of the California Code of Regulations, governing the set aside housing funds. Each Affordable Unit must be occupied by each Senior Household as its primary residence, and shall not be sublet. -2- 11231-0001\2262216v2.doc Page 84 An Affordable Unit initially occupied by an eligible tenant shall be deemed occupied by an eligible tenant until such Affordable Unit is vacated, even if the tenant's household income subsequently increases to an amount that exceeds the maximum allowable income level for its initial income category so long as satisfactory actions are taken to ensure that all vacancies are filled in accordance with this Agreement until the noncompliance is corrected. If, upon recertification of a tenant's household income, the Owner discovers that a household no longer qualifies at its initial income category, but qualifies for a higher income category (not exceeding 60% of income AMI), then such tenant's Affordable Unit shall be considered in the higher category, and, upon expiration and renewal of such tenant's lease, the rent may be increased to the Affordable Rent for the higher category upon sixty (60) days' written notice to the tenant, and the Owner shall rent the next available Affordable Unit to a household that is in the same income category that said tenant was initially in. Upon termination of occupancy of an Affordable Unit by a tenant, such Affordable Unit shall be deemed to be continuously occupied by a household of the same income level as the initial income level of the vacating tenant, until such Affordable Unit is reoccupied, at which time the income character of the Affordable Unit shall be determined by the income of the incoming tenant. Notwithstanding the foregoing, to the extent the federal low-income housing tax credit requirements conflict with the requirements in this Section 1.01 relative to the continued occupancy by households whose incomes exceed the eligible income limitations, the federal low- income housing tax credit requirements shall apply in place of the provisions in this Section 1.01. All of the rental units in the 9% Housing Project that are not restricted by this Agreement will be restricted by restriction resulting from federal low-income housing tax credit requirements. The income of all persons residing in the Affordable Unit shall be considered for purposes of calculating the applicable income. Except as otherwise required by applicable law, no less than one person per bedroom shall be allowed; no more than two persons shall be permitted to occupy a one bedroom Affordable Unit; and no more than three persons shall be permitted to occupy a two bedroom Affordable Unit. For purposes of this Agreement: "Area Median Income" shall mean the median income for households in San Bernardino County, California, as published from time to time by the United States Department of Housing and Urban Development ("HUD") in a manner consistent with the determination of median gross income under Section 8 of the United States Housing Act of 1937, as amended, and as defined in Title 25, California Code of Regulations, Section 6932. In the event that such income determinations are no longer published by HUD, or are not updated for a period of at least 18 months, the City shall provide the Owner with other income determinations that are reasonably similar with respect to methods of calculation to those previously published by HUD. "Adjusted by family size appropriate to the unit" shall mean for a household of two persons in the case of a one -bedroom unit and three persons in the case of a two-bedroom unit. -3- 11231-0001\2262216v2.doc Page 85 "Senior Household" shall mean a household consisting of a person who is 62 years of age or older and any qualified permanent residents, as described in California Civil Code Section 51.3; provided that if the California Tax Credit Allocation Committee ("TCAC") regulations impose a different definition for senior households, then the definition under the TCAC regulations shall apply. ARTICLE 2. REPORTING REQUIREMENTS 2.01 Reporting Requirements. Annual reports and annual income certifications or re - certifications must be submitted to the City in form and content approved by the City. The reports, at a minimum, shall include: (1) The number of persons per unit; (2) Tenant name; (3) Initial occupancy date; (4) Rent paid per month; (5) Gross income per year; (6) Percent of rent paid in relation to income; and (7) Copies of those documents used by Owner to certify the tenant as an Eligible Household. The first annual report and annual income certification (the "Initial Report") shall be submitted to the City within thirty (30) days after the date of the initial rental of all the Affordable Units on the Site, or as otherwise agreed to by the City. Subsequent annual reports and annual income certifications or re -certifications shall be submitted to the City on the anniversary date of submittal of the Initial Report. The City may, from time to time during the term of this Agreement, request additional or different information and Owner shall promptly supply such information in the reports required hereunder. Owner shall maintain all necessary books and records, including property, personal and financial records, in accordance with requirements prescribed by the City with respect to all matters covered by this Agreement. Owner, at such time and in such forms as the City may require, shall furnish to City statements, records, reports, data and information pertaining to matters covered by this Agreement. Upon request for examination by the City, Owner, at any time during normal business hours, shall make available all of its records with respect to all matters covered by this Agreement. Owner shall permit the City to audit, examine and make excerpts or transcripts from these records. -4- 11231-0001\2262216v2.doc Page 86 ARTICLE 3. PROVISION OF SERVICES, MAINTENANCE AND MANAGEMENT OF PROPERTY 3.01. Maintenance. During the term of this Agreement, Owner and all successors in interest shall maintain, or cause to be maintained, the 9% Housing Project in a manner consistent with the provisions set forth therefore in the Rancho Cucamonga Municipal Code, and shall keep the entire 9% Housing Project reasonably free from any accumulation of debris or waste materials or graffiti prior to and after construction. If, at any time, Owner fails to maintain the 9% Housing Project, and has either failed to commence to cure such condition or to diligently prosecute to completion the condition or the condition is not corrected after expiration of thirty (30) days from the date of written notice from the City to the Owner, City may perform the necessary corrective maintenance, and Owner shall pay such costs as are reasonably incurred for such maintenance within ten (10) days after written demand. Owner, on behalf of itself, its heirs, successors and assigns, hereby grants to City and its officers, employees and agents, an irrevocable license to enter upon the Site to perform such maintenance during normal business hours after receipt of written notice from City as hereinabove described and Owner's failure to cure or remedy such failure within thirty (30) days of such notice. Any such entry shall be made only after reasonable notice to Owner, and City shall defend, indemnify and hold Owner harmless from any claims or liabilities pertaining to any such entry by City. 3.02. Management and Management Plan. Owner shall maintain (i) a comprehensive management plan for the 9% Housing Project, including a fair housing component; and (ii) a reputable and experienced property manager for management of the Housing Project. The management plan, asset and property manager and property management agreements must be approved by the City. The City hereby approves National Community Renaissance of California as an acceptable property manager. Any changes in the property manager, asset manager or modifications or amendments to the management plan or any management agreement shall be subject to review and approval by the City. ARTICLE 4. NO TRANSFER The identity and qualifications of Owner as an experienced and successful Owner and operator of affordable rental housing developments are of particular concern to the City. It is because of this identity and these qualifications that the City has entered into this Agreement with the Owner. Except with respect to Permitted Transfers (as defined in Section 4.1 of the DDLA), no voluntary or involuntary successor in interest of the Owner shall acquire any rights or powers under this Agreement by assignment or otherwise, nor shall Owner make any total or partial sale, transfer, conveyance, encumbrance to secure financing, assignment or lease of the whole or any part of the 9% Housing Project without the prior written approval of the City, which approval shall be governed by the terms of the DDLA. -5- 11231-0001\2262216v2.doc Page 87 ARTICLE 5. PROJECT NAME The name of the Project shall be "Day Creek Villas" and such name shall not be changed without the prior written consent of the City Manager. Said name shall be included on all signs, brochures and other communications with respect to the 9% Housing Project. ARTICLE 6. NO DISCRIMINATION; NONDISCRIMINATION AND NONSEGREGATION CLAUSES 6.01. No Discrimination. Owner covenants, by and for itself and any successors in interest, that there shall be no discrimination against or segregation of any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Site, nor shall Owner, itself or any person claiming under or through it, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, subleases or vendees in the Site. 6.02. Required Clauses. All deeds, leases or contracts made relative to the Site, the improvements thereon or any part thereof, shall contain or be subject to substantially the following nondiscrimination and nonsegregation clauses: 1. In deeds: (a) "The grantee herein covenants, by and for himself or herself, his or her heirs, executors, administrators, and assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of any person or group of persons on any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land herein conveyed, nor shall the grantee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, subleases or vendees in the land herein conveyed. The foregoing covenants shall run with the land." (b) Notwithstanding paragraph (a), with respect to familial status, paragraph (a) shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the Government Code. With respect to familial status, nothing in paragraph (a) shall be construed to affect Section 51.2, 51.3, 51.4, 51.10, 51.11 and 799.5 of the Civil Code relating to housing for senior citizens. Subdivisions (d) of Section 51 and Section 1360 of the Civil Code and subdivision (n), (o), and (p) of Section 12955 of the Government Code shall apply to paragraph (a). 2. In leases_ "The lessee herein covenants, by and for himself or herself, his or her heirs, executors, administrators and assigns, and all persons claiming under or -6- 11231-0001\2262216v2.doc Page 88 through him or her, and this lease is made and accepted upon and subject to the following conditions: (a) "That there shall be no discrimination against or segregation of any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926. 1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the leasing, subleasing, transferring, use, occupancy, tenure or enjoyment of the land herein leased, nor shall the lessee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subleases, subtenants or vendees in the land herein leased." (b) Notwithstanding paragraph (a), with respect to familial status, paragraph (a) shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the Government Code. With respect to familial status, nothing in paragraph (a) shall be construed to affect Sections 51.2, 51.3, 51.4, 51.10, 51.11 and 799.5 of the Civil Code, relating to housing for senior citizens. Subdivisions (d) of Section 51 and Section 1360 of the Civil Code and subdivision (n), (o), and (p) of Section 12955 of the Government Code shall apply to paragraph (a). 3. In contracts: "There shall be no discrimination against or segregation of any person or group of persons on any basis listed in subdivision (a) or (d) of Section 12955 of the Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land, nor shall the transferee, himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subleases, subtenants or vendees in the land." ARTICLE 7. NO IMPAIRMENT OF LIEN No violation or breach of the covenants, conditions, restrictions, provisions or limitation contained in this Agreement shall defeat or render invalid or in any way impair the lien or charge of any mortgage, deed of trust or other financing or security instrument. ARTICLE 8. DURATION The covenants contained in Article 1 of this Agreement shall be deemed to run with the land in accordance with Section 33334.3(f) of the Health and Safety Code or any successor statute and shall remain in effect for not less than fifty-five (55) years following the issuance and -7- 11231-0001\2262216v2.doc Page 89 recording of a Certificate of Completion executed by City for the Housing Project under the DDLA. The covenants against discrimination contained in Article 6 of this Agreement shall be deemed to run with the land in accordance with Section 33438 of the Health and Safety Code or any successor statue and shall remain in effect in perpetuity. ARTICLE 9. SUCCESSORS AND ASSIGNS The covenants contained in the Agreement shall be binding for the benefit of the City and its respective successors and assigns, and any successor in interest to the Site or any part thereof, and such covenants shall run in favor of the City and such aforementioned parties for the entire period during which such covenants shall be in force and effect, without regard as to whether the City is or remains an owner of any land or interest therein to which such covenants relate. The City, and such aforementioned parties, in the event of any breach of any such covenants, shall have the right to exercise all of the rights and remedies, and to maintain any actions at law or suits in equity or other proper proceedings to enforce the curing of such breach. The covenants contained in this Agreement shall be for the benefit of and shall be enforceable only by the City, and its respective successors and assigns, and such aforementioned parties. ARTICLE 10. SUBORDINATION Upon written request by Owner, the City Manager shall execute a reasonable subordination agreement providing that the terms and conditions of this Agreement shall be subject to and subordinate to the deed of trust securing the Construction Loan (as defined in the DDLA) and the deed of trust securing any refinancing thereof that does not exceed the amount of the initial Construction Loan, upon reasonable terms and conditions approved by the City Manager or as otherwise provided in the DDLA. IN WITNESS WHEREOF, City and Owner have caused this Agreement to be executed on their behalf by their respective officers thereunto duly authorized. "CITY" CITY OF RANCHO CUCAMONGA By: Print Name: Title: APPROVED AS TO FORM: Bruce W. Galloway, of Richards, Watson & Gershon, Counsel -8- 11231-0001\2262216v2.doc Page 90 "OWNER" DAY CREEK SENIOR HOUSING PARTNERS, LP, a California limited partnership By its Managing General Partner: Day Creek Senior Housing Partners MGP, LLC, a California limited liability company By its manager and sole member: National Community Renaissance of California, a California nonprofit public benefit corporation By: Print Name: Title: -9- 11231-0001\2262216v2.doc Page 91 Exhibit "A" Legal Description of Property THE FOLLOWING REAL PROPERTY IN THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA: -1- 11231-0001\2262216v2.doc Page 92 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On before me, , Notary Public personally appeared Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature(s) on the instrument the person(s), or the entity(ies) upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. OPTIONAL Signature of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: ❑ General Number of Pages: RIGHT THUMBPRINT OF SIGNER Top of thumb here 11231-0001\2262216v2.doe Page 93 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On before me, , Notary Public personally appeared Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity, and that by his/her/their signature(s) on the instrument the person(s), or the entity(ies) upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. OPTIONAL Signature of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: ❑ General Number of Pages: RIGHT THUMBPRINT OF SIGNER Top of thumb here 11231-0001\2262216v2.doe Page 94 RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, CA 91730 Attn: City Clerk With a copy to: Day Creek Senior Housing Partners 2, L.P. c/o National Community Renaissance 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Lesley Edwards APN: 1089-031-36 SPACE ABOVE THIS LINE FOR RECORDER'S USE Exempt from Recording Fees Pursuant to Government Code Section 27383 DENSITY BONUS AGREEMENT (SENIOR CITIZENS AFFORDABLE HOUSING; 4% TAX CREDIT OWNER) THIS DENSITY BONUS AGREEMENT ("Agreement") is dated as of March _, 2019 and is entered into by and between DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership (the "Developer"), and the CITY OF RANCHO CUCAMONGA, a California municipal corporation (the "City"). RECITALS A. California Government Code Section 65915(d) provides that in addition to a density bonus (not applicable here), a city may, by agreement with a developer, grant up to three incentives or concessions that the applicant requests when a developer agrees to construct housing for low income households. B. The City has implemented California Government Code Section 65915(d) by enacting Municipal Code Section 17.46.040B, which subject to certain limitations, contemplate such incentives to encourage development of affordable housing for low income households. C. Developer has requested City to consider the approval of a density bonus agreement which will grant concessions for the development of certain real property in the City described on Exhibit "A" ("Site"). The Site is located within the Victoria Planned Community. D. The Developer proposes a senior housing residential project, consisting of on condominium unit in a three unit condominium in a three story apartment building containing low income units on the Site. Said project will require two incentives/concessions from the residential development standards in the Victoria Planned Community. The Developer is not requesting a density bonus for this project. BE 1123 1 -000 1\2262465v2.doe Page 95 E. It is the desire of City to encourage developments designed to provide affordable rental units for senior residents of the City. In furtherance of that desire, the City is hereby willing to grant concessions to Developer as provided by the terms of this Agreement, which is a so-called "density bonus agreement" contemplated and required by Municipal Code Chapter 17.46.040. F. City and Day Creek Senior Housing Partner, LP (the "9% Developer") have entered into a Disposition, Development and Loan Agreement dated in 2016, and amended in 2017, 2018 and 2019, which obligates the City to sell the Site and a condominium encompassing the third floor of the Site to Developer subject to certain conditions, including the condition that a "Development Agreement" be approved by City and executed; however, Developer and City have determined that the only purpose of such condition was to provide for the affordable housing incentives described herein, and that Municipal Code Chapter 17.46 requires a so-called "density bonus agreement" under that Chapter, not a statutory development agreement. G. City previously approved, and the 9% Developer executed, Density Bonus Agreement DRC 2017-00156 (the "Superseded DBA") for that purpose, but said Density Bonus Agreement is intended to be replaced by this Density Bonus Agreement and another density bonus agreement executed by the 9% Developer that owns a condominium encompassing the first and second floors of the apartment building. AGREEMENT NOW, THEREFORE, the parties hereto agree that the Superseded DBA is hereby terminated, and also agree as follows: 1. Definitions. In this Agreement, the following terms shall have the following meaning: a. "Affordable Rents" shall mean the total charges for rent, utilities, and related services in an amount not to exceed the amount of rent permitted under California Health and Safety Code Section 50053 and Sections 6910 — 6932 of Title 25 of the California Code of Regulations. b. "Area Median Income" shall mean the median income for households in San Bernardino County, California, as published from time to time by the United States Department of Housing and Urban Development ("HUD") in a manner consistent with the determination of median gross income under Section 8 of the United States Housing Act of 1937, as amended, and as defined in Title 25, California Code of Regulations, Section 6932. In the event that such income determinations are no longer published by HUD, or are not updated for a period of at least 18 months, the City shall either use the income determinations used by the California Tax Credit Allocation Committee or may use income determinations that are reasonably similar with respect to methods of calculation to those previously published by HUD. "City" is the City of Rancho Cucamonga, California. d. "Project" is the development approved by City comprised of forty-nine (49) apartment units, and the Developer's proportionate share of recreational and common area facilities, parking spaces and other amenities on the Site, all as set forth more fully in the site plan for Environmental Assessment and Design Review DRC2016-00814 approved by City. The Project is subject to the conditions of approval which are not changed, altered or modified by this Agreement. e. "Qualified Tenants" shall mean households consisting of a person who is sixty- two (62) years of age or older and any qualified permanent residents under the applicable provisions of California Civil Code Section 51.3 and the federal Fair Housing Act (except to the extent the Project IPA 1123 1 -000 1\2262465v2.doe Page 96 utilizes federal funds whose programs have differing definitions for senior projects in which case those definitions will apply), and whose annual household income does not exceed eighty percent (80%) of the Area Median Income. 2. Binding Effect of Agreement. The Developer hereby subjects its interest in the Site and development thereon to the covenants, reservations and restrictions as set forth in this Agreement in perpetuity. The City and the Developer hereby declare their specific intent that the covenants, reservations and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Developer's successors and assigns and successor to any interest in the Project. Each and every contract, deed or other instrument hereinafter executed, covering or conveying the development or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to the covenants, reservations and restrictions expressed in this Agreement, regardless of whether such covenants, reservations and restrictions are set forth in such contract, deed or other instrument. 3. Relationship of Parties. It is understood that the contractual relationship between City and Developer is such that Developer is an independent party and is not the agent of City for any purpose whatsoever. 4. Restrictions on Rental Units; Qualified Tenants. It is expressly understood by the parties hereto that the third floor of the Project has been specifically designed to meet the unique needs of senior tenants, the apartment units on said floor shall be rented, occupied, leased or subleased to households which include at least one Qualified Tenant. 5. Rental Requirements; Affordable Rent. The forty-nine (49) units on the third floor of the Project shall be rented, leased or held available by Developer for Qualified Tenants at Affordable Rents. 6. No Conversion. During the term hereof, such units in the Project shall remain rental units. During the term hereof, no such apartment unit shall be eligible for conversion from rental units to condominiums, townhomes or any other common interest subdivision without consent of the City Council. 7. Submission of Materials and Annual Review. Prior to occupancy, Developer shall submit to City tenant selection procedures which shall detail the methods which Developer shall use to advertise the availability of apartments and screening mechanisms which Developer intends to use to limit the occupancy of the apartments to Qualified Tenants, including the income restrictions on some of the units as set forth in this Agreement. On or before April 15 of each year following the first leasing of any apartment (other than the manager's unit), the Developer, or its representative, shall file a certificate of continuing program compliance with the City. Each such report shall contain such information as City may require including, but not limited to, the following: a. Rent schedules then in effect, including utility charges (if any); b. A project occupancy profile; C. A description of the physical condition and maintenance procedures for the Project, including apartment units, landscaping, walkways and recreational areas. d. The number of persons per unit; Tenant name; -3- 1123 1 -000 1\2262465v2.doe Page 97 f. Initial occupancy date; g. Rent paid per month; h. Gross income per year; Percent of rent paid in relation to income; and Copies of all documents used by Developer to certify the tenant as a Qualified Tenant. City shall be allowed to conduct physical inspections as it shall deem necessary, provided that said inspections do not unreasonably interfere with the normal operations of the Project and reasonable notice is provided. City shall repair any damage and shall defend, indemnify and hold Developer harmless from and against any claims, liabilities, damages, costs, expenses incurred by Developer relating in any way to City's inspections and investigations. 8. Tenant Selection, Contracts and Rules and Regulations. After receipt of applications for income restricted units, Developer shall determine the eligibility of the occupancy under the terms of this Agreement. Verification of tenant income eligibility shall be based on the following information and other information if permitted by the California Tax Allocation Committee for the low income housing tax credit program: a. Income verification form from the Social Security Administration and/or the California Department of Social Services, if the applicant receives income from either or both agencies; b. Income tax return for the most recent tax year; TRW or similar financial search; d. Income verification from all current employers; and If the applicant is unemployed and has no tax return, another form of independent verification. Developer shall deliver copies thereof to City upon written request. All agreements for rental of all apartment units in the Project shall be in writing. The form of proposed rent or lease agreement shall be reviewed and approved by City prior to use. Such agreement shall include all rules and regulations governing tenancy within the Project. 9. Termination and Eviction of Tenants. A tenancy may be terminated without the termination being deemed an unlawful eviction under the following circumstances: a. The death of the sole tenant of the unit; b. By the tenant at the expiration of the term of occupancy or otherwise upon thirty (30) days' written notice; By abandonment of the premises by the tenant; or d. By failure of a tenant to execute or renew a lease. me 1123 1 -000 1\2262465v2.doe Page 98 An affordable unit initially occupied by a Qualified Tenant shall be deemed occupied by a Qualified Tenant until such affordable unit is vacated, even if the tenant's household income subsequently increases to an amount that exceeds the maximum allowable income level for its initial income category so long as satisfactory actions are taken to ensure that all vacancies are filled in accordance with this Agreement until the noncompliance is corrected. Upon termination of occupancy of an affordable unit by a tenant, such affordable unit shall be deemed to be continuously occupied by a household of the same income level as the initial income level of the vacating tenant, until such affordable unit is reoccupied, at which time the income character of the affordable unit shall be determined by the income of the incoming tenant. The income of all persons residing in the affordable unit shall be considered for purposes of calculating the applicable income. Except as otherwise required by applicable law, no less than one person per bedroom shall be allowed; no more than two persons shall be permitted to occupy a one bedroom affordable unit; and no more than three persons shall be permitted to occupy a two bedroom affordable unit. Any termination of a tenancy other than those listed above in this Section shall constitute a lawful eviction only if. (i) Developer conduct it in compliance with the provisions of California law and (ii) the lease is terminated then only for material noncompliance with the terms of the applicable rental agreement after written notice and the expiration of a reasonable cure period. 10. Insurance. Developer shall keep its interests in the Project and all improvements thereon insured at all times against loss or damage endorsement and such other risks, perils or coverage as Developer may determine. During the term hereof, the Project shall be insured to its full insurance replacement value. 11. Maintenance Guarantee. Developer shall comply with all City maintenance standards for the Project enacted from time to time. 12. Standards and Restriction Pertaining to Development of the Site. The following specific restrictions shall apply to the use of the Site during the term of this Agreement: a. Developer is required to obtain all necessary land use entitlements, approvals and permits for the Project. b. Only residential uses of the real property shall be permitted. 13. Development Incentives. Pursuant to Government Code Section 65915(d) and Rancho Cucamonga Municipal Code Section 17.46.040.B., the City grants the following development incentives for development of the Project: a. The amount of required private open space per dwelling unit is decreased from 100 square feet for upper floor dwelling units to 80 square feet for upper floor dwelling units; and b. The required number of on-site parking spaces is decreased to a minimum ratio of 0.85 parking spaces per unit, for a total of 82 carport stalls and 37 uncovered spaces in this Project and the project owned by the 9% Developer. 14. Project Design Amenities for Senior Citizens. The Project open space, buildings and individual apartments shall be designed with physical amenities catering to the needs and desires of the senior citizen residents. The following physical amenities shall be substantially included in the Project: -5- 11231-0001\2262465v2.doc Page 99 a. Unit sizes shall be an average of 600 square feet for 1 -bedroom residential units and 890 square feet for 2 -bedroom residential units; b. Elevator service shall be provided to all upper story apartments; C. All common access areas in the Project such as entryways, walkways, and hallways will be wide enough to accommodate wheelchairs; d. The Project will meet all applicable current requirements for access and design imposed by law as administered by the City building and safety department, including, but not limited to, the Fair Housing Act (42 U.S.C. Sec. 3601 et seq.), the Americans with Disabilities Act (42 U.S.C. Sec. 12101 et seq.), and the regulations promulgated at Title 24 of the California Code of Regulations that relate to access for persons with disabilities or handicaps; All units shall possess secured entryways off a common enclosed hallway; and f. The Project is designed to encourage social contact by providing at least one common room (the Project community room) and at least some common open space (the Project's fitness room, pool, outdoor fire pit lounge, courtyard and garden areas). 15. Indemnification. Developer shall defend, indemnify and hold City and its elected officials, officers, agents and employees harmless from claims, liabilities, losses, damages and costs and expenses arising from or relating to personal injuries, including death, and property damage which may arise from the activities of Developer or those of its contractor, subcontractor, agent, employee or other person acting on its behalf which relate to its interest in the Project. Notwithstanding the foregoing, this provision shall not apply to any such claims which arise out of, or by reason of, the sole negligence or willful misconduct of the City. 16. Amendments. This Agreement may be amended or canceled, in whole or in part, only by mutual written consent of the parties. 17. Event of Default. Developer is in default under this Agreement upon the happening of one or more of the following events or conditions: a. If a warranty, representation or statement is made or furnished by Developer to City and is inaccurate in any material respect when it was made; b. A breach by Developer of any of the provisions or terms of this Agreement, after notice and opportunity to cure as provided in Section 19. 18. Enforcement. In the event of a default under the provisions of this Agreement by Developer, City shall give written notice to Developer, and if such violation is not corrected to the reasonable satisfaction of City within thirty (30) days after such notice is given, then City may, without further notice, declare a default under this Agreement and City may then enforce as any normal violation of the standards and provisions of the Rancho Cucamonga Municipal Code applicable to this Agreement. However, notwithstanding the foregoing, City may at any time apply to any court, state or federal, for injunctive relief against any violation by Developer of any provision of this Agreement. The City agrees that the Developer's limited partner shall have the right, but not the obligation, to cure any defaults hereunder on the same terms as the Developer. 19. Developer Representation Re: Priority; No Waiver of Remedies. Developer represents and warrants that this Agreement, when recorded, is senior and prior to all deeds of trust and other liens, 101 1123 1 -000 1\2262465v2.doe Page 100 except for liens for property taxes and assessments not yet due. City does not waive any claim of defect in performance by Developer if on periodic review City does not enforce or terminate this Agreement. Nonperformance by Developer shall not be excused because performance by Developer of the obligations herein contained would be unprofitable, difficult or expensive or because of a failure of any third party or entity, other than City. All other remedies at law or in equity which are not otherwise provided for in this Agreement are available to the parties to pursue in the event that there is a breach of this Agreement. No waiver by City of any breach or default under this Agreement shall be deemed to be a waiver of any other subsequent breach thereof or default hereunder. 20. Rights of Lenders Under this Agreement. This Agreement shall not be subordinate to any deed of trust or other lien (except for liens for property taxes and assessments not yet due). Should Developer place or cause to be placed any encumbrance or lien on its interests in the Project, or any part thereof, the beneficiary ("Lender") of said encumbrance or lien, including, but not limited to, deeds of trust, shall have the right at any time during the term of this Agreement and the existence of said encumbrance or lien to: a. Do any act or thing required of Developer under this Agreement, and any such act or thing done or performed by Lender shall be as effective as if done by Developer itself; b. Realize on the security afforded by the encumbrance or lien by exercising foreclosure proceedings or power of sale or other remedy afforded in law or in equity or by the security document evidencing the encumbrance or lien; C. Transfer, convey or assign the title of Developer to the Project to any purchaser at any foreclosure sale, whether the foreclosure sale be conducted pursuant to court order or pursuant to a power of sale contained in a trust deed; and d. Acquire and succeed to the interest of Developer by virtue of any foreclosure sale, whether the foreclosure sale is conducted pursuant to a court order or pursuant to a power of sale contained in a trust deed. 21. Notice to Lender. If Developer shall have provided City in writing with the name of the Lender and a copy of its recorded deed of trust, then City shall give written notice of any default or breach under this Agreement by Developer to such Lender and if the default can be cured by the payment of money, City shall give Lender the opportunity after service of the notice to cure the breach or default within sixty (60) days after delivery of said notice. 22. Notices. Any notice required to be given by the terms of this Agreement shall be provided by certified mail, return receipt requested, at the address of the respective parties as specified below or at any other such address as may be later specified by the parties hereto in a notice given pursuant to this Section. Developer: Day Creek Senior Housing Partners 2, L.P. c/o National Community Renaissance 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Chief Financial Officer With a copy to: Hudson SLP -J LLC 630 Fifth Avenue, 28th Floor New York, New York 10111 Attention: Joseph A. Macari -7- 1123 1 -000 1\2262465v2.doe Page 101 Com: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, CA 91730 Attn: City Manager 23. Attorneys' Fees. In any proceedings arising from the enforcement of this Agreement or because of an alleged breach or default hereunder, the prevailing party shall be entitled to recover its costs and its reasonable attorneys' fees incurred during the proceeding as may be fixed within the discretion of the court. 24. Applicable Law. This Agreement shall be construed in accordance with and governed by the laws of the State of California. 25. Partial Invalidity. If any provisions of this Agreement shall be deemed to be invalid, illegal or unenforceable, the validity, legality or enforceability of the remaining provisions hereof shall not in any way be affected or impaired thereby. 26. Recordation. This Agreement shall be recorded in the Official Records of the County Recorder of the County of San Bernardino. 27. Time of Essence. Time is of the essence of every provision hereof in which time is a factor. IN WITNESS WHEREOF, this Agreement has been executed by the parties and shall be effective on the Effective Date set forth herein. DEVELOPER: DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California nonprofit public benefit corporation By: Day Creek Senior Housing Partners 2 MGP, LLC, a California limited liability company, its general partner By: National Community Renaissance of California, a California nonprofit corporation, its sole member/manager By: _ Print Name: Title: F:2 CITY: CITY OF RANCHO CUCAMONGA, a municipal corporation LIN L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk APPROVED AS TO FORM: James Markman City Attorney 1123 1 -000 1\2262465v2.doe Page 102 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of On , before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 1123 1 -000 1\2262465v2.doe Page 103 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) COUNTY OF ) On , before me, (insert name and title of the officer) Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 5111! 1123 1 -0001\2262465v2.doc Page 104 EXHIBIT "A" LEGAL DESCRIPTION THE FOLLOWING REAL PROPERTY IN THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA: 11231-0001\2262465v2.doc Page 105 RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, CA 91730 Attn: City Clerk With a copy to: Day Creek Senior Housing Partners, LP c/o National Community Renaissance 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Lesley Edwards APN: 1089-031-36 SPACE ABOVE THIS LINE FOR RECORDER'S USE Exempt from Recording Fees Pursuant to Government Code Section 27383 DENSITY BONUS AGREEMENT (SENIOR CITIZENS AFFORDABLE HOUSING; 9% TAX CREDIT OWNER) THIS DENSITY BONUS AGREEMENT ("Agreement") is dated as of March _, 2019 and is entered into by and between DAY CREEK SENIOR HOUSING PARTNERS, LP, a California limited partnership (the "Developer"), and the CITY OF RANCHO CUCAMONGA, a California municipal corporation (the "City"). RECITALS A. California Government Code Section 65915(d) provides that in addition to a density bonus (not applicable here), a city may, by agreement with a developer, grant up to three incentives or concessions that the applicant requests when a developer agrees to construct housing for low income households. B. The City has implemented California Government Code Section 65915(d) by enacting Municipal Code Section 17.46.040B, which subject to certain limitations, contemplate such incentives to encourage development of affordable housing for low income households. C. Developer has requested City to consider the approval of a density bonus agreement which will grant concessions for the development of certain real property in the City described on Exhibit "A" ("Site"). The Site is located within the Victoria Planned Community. D. The Developer proposes a senior housing residential project, consisting of two condominium units in a three unit condominium in a three story apartment building containing low income units and a manager's unit, on the Site. Said project will require two incentives/concessions from the residential development standards in the Victoria Planned Community. The Developer is not requesting a density bonus for this project. E. It is the desire of City to encourage developments designed to provide affordable rental units for senior residents of the City. In furtherance of that desire, the City is hereby willing to grant BE 1123 1 -000 1\2262623v2.doe Page 106 concessions to Developer as provided by the terms of this Agreement, which is a so-called "density bonus agreement" contemplated and required by Municipal Code Chapter 17.46.040. F. City and Developer have entered into a Disposition, Development and Loan Agreement dated in 2016, and amended in 2017, 2018 and 2019, which obligates the City to sell two condominium units encompassing the first and second floors of the apartment building to Developer subject to certain conditions, including the condition that a "Development Agreement" be approved by City and executed; however, Developer and City have determined that the only purpose of such condition was to provide for the affordable housing incentives described herein, and that Municipal Code Chapter 17.46 requires a so- called "density bonus agreement" under that Chapter, not a statutory development agreement. G. City previously approved, and Developer executed, Density Bonus Agreement DRC 2017-00156 (the "Superseded DBA") for that purpose, but said Density Bonus Agreement is intended to be replaced by this Density Bonus Agreement and another density bonus agreement executed by Day Creek Senior Housing Partners 2, L.P. (the "4% Developer"), an affiliate of Developer that owns a condominium encompassing the third floor of the apartment building. AGREEMENT NOW, THEREFORE, the parties hereto agree that the Superseded DBA is hereby terminated, and also agree as follows: Definitions. In this Agreement, the following terms shall have the following meaning: a. "Affordable Rents" shall mean the total charges for rent, utilities, and related services in an amount not to exceed the amount of rent permitted under California Health and Safety Code Section 50053 and Sections 6910 — 6932 of Title 25 of the California Code of Regulations. b. "Area Median Income" shall mean the median income for households in San Bernardino County, California, as published from time to time by the United States Department of Housing and Urban Development ("HUD") in a manner consistent with the determination of median gross income under Section 8 of the United States Housing Act of 1937, as amended, and as defined in Title 25, California Code of Regulations, Section 6932. In the event that such income determinations are no longer published by HUD, or are not updated for a period of at least 18 months, the City shall either use the income determinations used by the California Tax Credit Allocation Committee or may use income determinations that are reasonably similar with respect to methods of calculation to those previously published by HUD. "City" is the City of Rancho Cucamonga, California. d. "Project" is the development approved by City comprised of ninety-one (9 1) apartment units, and the Developer's proportionate share of recreational and common area facilities, parking spaces and other amenities on the Site, all as set forth more fully in the site plan for Environmental Assessment and Design Review DRC2016-00814 approved by City. The Project is subject to the conditions of approval which are not changed, altered or modified by this Agreement. e. "Qualified Tenants" shall mean households consisting of a person who is sixty- two (62) years of age or older and any qualified permanent residents under the applicable provisions of California Civil Code Section 51.3 and the federal Fair Housing Act (except to the extent the Project utilizes federal funds whose programs have differing definitions for senior projects in which case those definitions will apply), and whose annual household income does not exceed eighty percent (80%) of the Area Median Income. IPA 1123 1 -000 1\2262623v2.doe Page 107 2. Binding Effect of Agreement. The Developer hereby subjects its interest in the Site and development thereon to the covenants, reservations and restrictions as set forth in this Agreement in perpetuity. The City and the Developer hereby declare their specific intent that the covenants, reservations and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Developer's successors and assigns and successor to any interest in the Project. Each and every contract, deed or other instrument hereinafter executed, covering or conveying the development or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to the covenants, reservations and restrictions expressed in this Agreement, regardless of whether such covenants, reservations and restrictions are set forth in such contract, deed or other instrument. 3. Relationship of Parties. It is understood that the contractual relationship between City and Developer is such that Developer is an independent party and is not the agent of City for any purpose whatsoever. 4. Restrictions on Rental Units; Qualified Tenants. It is expressly understood by the parties hereto that the third floor of the Project has been specifically designed to meet the unique needs of senior tenants, the apartment units on said floor shall be rented, occupied, leased or subleased to households which include at least one Qualified Tenant. 5. Rental Requirements, Affordable Rent. Ninety (90) of the ninety-one (9 1) units on the first and second floors of the Project shall be rented, leased or held available by Developer for Qualified Tenants at Affordable Rents. The remaining unit shall be a manager's unit. 6. No Conversion. During the term hereof, such units in the Project shall remain rental units. During the term hereof, no such apartment unit shall be eligible for conversion from rental units to condominiums, townhomes or any other common interest subdivision without consent of the City Council. 7. Submission of Materials and Annual Review. Prior to occupancy, Developer shall submit to City tenant selection procedures which shall detail the methods which Developer shall use to advertise the availability of apartments and screening mechanisms which Developer intends to use to limit the occupancy of the apartments to Qualified Tenants, including the income restrictions on some of the units as set forth in this Agreement. On or before April 15 of each year following the first leasing of any apartment (other than the manager's unit), the Developer, or its representative, shall file a certificate of continuing program compliance with the City. Each such report shall contain such information as City may require including, but not limited to, the following: a. Rent schedules then in effect, including utility charges (if any); b. A project occupancy profile; C. A description of the physical condition and maintenance procedures for the Project, including apartment units, landscaping, walkways and recreational areas. d. The number of persons per unit; Tenant name; f. Initial occupancy date; g. Rent paid per month; -3- 11231-0001\2262623v2.doc Page 108 h. Gross income per year; i. Percent of rent paid in relation to income; and Copies of all documents used by Developer to certify the tenant as a Qualified Tenant. City shall be allowed to conduct physical inspections as it shall deem necessary, provided that said inspections do not unreasonably interfere with the normal operations of the Project and reasonable notice is provided. City shall repair any damage and shall defend, indemnify and hold Developer harmless from and against any claims, liabilities, damages, costs, expenses incurred by Developer relating in any way to City's inspections and investigations. 8. Tenant Selection, Contracts and Rules and Regulations. After receipt of applications for income restricted units, Developer shall determine the eligibility of the occupancy under the terms of this Agreement. Verification of tenant income eligibility shall be based on the following information and other information if permitted by the California Tax Allocation Committee for the low income housing tax credit program: a. Income verification form from the Social Security Administration and/or the California Department of Social Services, if the applicant receives income from either or both agencies; b. Income tax return for the most recent tax year; TRW or similar financial search; d. Income verification from all current employers; and If the applicant is unemployed and has no tax return, another form of independent verification. Developer shall deliver copies thereof to City upon written request. All agreements for rental of all apartment units in the Project shall be in writing. The form of proposed rent or lease agreement shall be reviewed and approved by City prior to use. Such agreement shall include all rules and regulations governing tenancy within the Project. 9. Termination and Eviction of Tenants. A tenancy may be terminated without the termination being deemed an unlawful eviction under the following circumstances: a. The death of the sole tenant of the unit; b. By the tenant at the expiration of the term of occupancy or otherwise upon thirty (30) days' written notice; By abandonment of the premises by the tenant; or d. By failure of a tenant to execute or renew a lease. An affordable unit initially occupied by a Qualified Tenant shall be deemed occupied by a Qualified Tenant until such affordable unit is vacated, even if the tenant's household income subsequently increases to an amount that exceeds the maximum allowable income level for its initial income category me 1123 1 -000 1\2262623v2.doe Page 109 so long as satisfactory actions are taken to ensure that all vacancies are filled in accordance with this Agreement until the noncompliance is corrected. Upon termination of occupancy of an affordable unit by a tenant, such affordable unit shall be deemed to be continuously occupied by a household of the same income level as the initial income level of the vacating tenant, until such affordable unit is reoccupied, at which time the income character of the affordable unit shall be determined by the income of the incoming tenant. The income of all persons residing in the affordable unit shall be considered for purposes of calculating the applicable income. Except as otherwise required by applicable law, no less than one person per bedroom shall be allowed; no more than two persons shall be permitted to occupy a one bedroom affordable unit; and no more than three persons shall be permitted to occupy a two bedroom affordable unit. Any termination of a tenancy other than those listed above in this Section shall constitute a lawful eviction only if. (i) Developer conduct it in compliance with the provisions of California law and (ii) the lease is terminated then only for material noncompliance with the terms of the applicable rental agreement after written notice and the expiration of a reasonable cure period. 10. Insurance. Developer shall keep its interests in the Project and all improvements thereon insured at all times against loss or damage endorsement and such other risks, perils or coverage as Developer may determine. During the term hereof, the Project shall be insured to its full insurance replacement value. 11. Maintenance Guarantee. Developer shall comply with all City maintenance standards for the Project enacted from time to time. 12. Standards and Restriction Pertaining to Development of the Site. The following specific restrictions shall apply to the use of the Site during the term of this Agreement: a. Developer is required to obtain all necessary land use entitlements, approvals and permits for the Project. b. Only residential uses of the real property shall be permitted. 13. Development Incentives. Pursuant to Government Code Section 65915(d) and Rancho Cucamonga Municipal Code Section 17.46.040.B., the City grants the following development incentives for development of the Project: a. The amount of required private open space per dwelling unit is decreased from 150 square feet for ground floor dwelling units and 100 square feet for upper floor dwelling units to 107 square feet for ground floor dwelling units and 80 square feet for upper floor dwelling units; and b. The required number of on-site parking spaces is decreased to a minimum ratio of 0.85 parking spaces per unit, for a total of 82 carport stalls and 37 uncovered spaces in this Project and the project owned by the 4% Developer. 14. Project Design Amenities for Senior Citizens. The Project open space, buildings and individual apartments shall be designed with physical amenities catering to the needs and desires of the senior citizen residents. The following physical amenities shall be substantially included in the Project: -5- 1123 1 -000 1\2262623v2.doe Page 110 a. Unit sizes shall be an average of 600 square feet for 1 -bedroom residential units and 890 square feet for 2 -bedroom residential units; b. Elevator service shall be provided to all upper story apartments; C. All common access areas in the Project such as entryways, walkways, and hallways will be wide enough to accommodate wheelchairs; d. The Project will meet all applicable current requirements for access and design imposed by law as administered by the City building and safety department, including, but not limited to, the Fair Housing Act (42 U.S.C. Sec. 3601 et seq.), the Americans with Disabilities Act (42 U.S.C. Sec. 12101 et seq.), and the regulations promulgated at Title 24 of the California Code of Regulations that relate to access for persons with disabilities or handicaps; All units shall possess secured entryways off a common enclosed hallway; and f. The Project is designed to encourage social contact by providing at least one common room (the Project community room) and at least some common open space (the Project's fitness room, pool, outdoor fire pit lounge, courtyard and garden areas). 15. Indemnification. Developer shall defend, indemnify and hold City and its elected officials, officers, agents and employees harmless from claims, liabilities, losses, damages and costs and expenses arising from or relating to personal injuries, including death, and property damage which may arise from the activities of Developer or those of its contractor, subcontractor, agent, employee or other person acting on its behalf which relate to its interest in the Project. Notwithstanding the foregoing, this provision shall not apply to any such claims which arise out of, or by reason of, the sole negligence or willful misconduct of the City. 16. Amendments. This Agreement may be amended or canceled, in whole or in part, only by mutual written consent of the parties. 17. Event of Default. Developer is in default under this Agreement upon the happening of one or more of the following events or conditions: a. If a warranty, representation or statement is made or furnished by Developer to City and is inaccurate in any material respect when it was made; b. A breach by Developer of any of the provisions or terms of this Agreement, after notice and opportunity to cure as provided in Section 19. 18. Enforcement. In the event of a default under the provisions of this Agreement by Developer, City shall give written notice to Developer, and if such violation is not corrected to the reasonable satisfaction of City within thirty (30) days after such notice is given, then City may, without further notice, declare a default under this Agreement and City may then enforce as any normal violation of the standards and provisions of the Rancho Cucamonga Municipal Code applicable to this Agreement. However, notwithstanding the foregoing, City may at any time apply to any court, state or federal, for injunctive relief against any violation by Developer of any provision of this Agreement. The City agrees that the Developer's limited partner shall have the right, but not the obligation, to cure any defaults hereunder on the same terms as the Developer. 19. Developer Representation Re: Priority; No Waiver of Remedies. Developer represents and warrants that this Agreement, when recorded, is senior and prior to all deeds of trust and other liens, except for liens for property taxes and assessments not yet due. City does not waive any claim of defect I In 1123 1 -000 1\2262623v2.doe Page 111 in performance by Developer if on periodic review City does not enforce or terminate this Agreement. Nonperformance by Developer shall not be excused because performance by Developer of the obligations herein contained would be unprofitable, difficult or expensive or because of a failure of any third party or entity, other than City. All other remedies at law or in equity which are not otherwise provided for in this Agreement are available to the parties to pursue in the event that there is a breach of this Agreement. No waiver by City of any breach or default under this Agreement shall be deemed to be a waiver of any other subsequent breach thereof or default hereunder. 20. Rights of Lenders Under this Agreement. This Agreement shall not be subordinate to any deed of trust or other lien (except for liens for property taxes and assessments not yet due). Should Developer place or cause to be placed any encumbrance or lien on its interests in the Project, or any part thereof, the beneficiary ("Lender") of said encumbrance or lien, including, but not limited to, deeds of trust, shall have the right at any time during the term of this Agreement and the existence of said encumbrance or lien to: a. Do any act or thing required of Developer under this Agreement, and any such act or thing done or performed by Lender shall be as effective as if done by Developer itself, b. Realize on the security afforded by the encumbrance or lien by exercising foreclosure proceedings or power of sale or other remedy afforded in law or in equity or by the security document evidencing the encumbrance or lien; C. Transfer, convey or assign the title of Developer to the Project to any purchaser at any foreclosure sale, whether the foreclosure sale be conducted pursuant to court order or pursuant to a power of sale contained in a trust deed; and d. Acquire and succeed to the interest of Developer by virtue of any foreclosure sale, whether the foreclosure sale is conducted pursuant to a court order or pursuant to a power of sale contained in a trust deed. 21. Notice to Lender. If Developer shall have provided City in writing with the name of the Lender and a copy of its recorded deed of trust, then City shall give written notice of any default or breach under this Agreement by Developer to such Lender and if the default can be cured by the payment of money, City shall give Lender the opportunity after service of the notice to cure the breach or default within sixty (60) days after delivery of said notice. 22. Notices. Any notice required to be given by the terms of this Agreement shall be provided by certified mail, return receipt requested, at the address of the respective parties as specified below or at any other such address as may be later specified by the parties hereto in a notice given pursuant to this Section. Developer: Day Creek Senior Housing Partners, LP c/o National Community Renaissance 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Chief Financial Officer With a copy to: Hudson SLP -J LLC 630 Fifth Avenue, 28th Floor New York, New York 10111 Attention: Joseph A. Macari -7- 1123 1 -0001\2262623v2.doc Page 112 Com: City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, CA 91730 Attn: City Manager 23. Attorneys' Fees. In any proceedings arising from the enforcement of this Agreement or because of an alleged breach or default hereunder, the prevailing party shall be entitled to recover its costs and its reasonable attorneys' fees incurred during the proceeding as may be fixed within the discretion of the court. 24. Applicable Law. This Agreement shall be construed in accordance with and governed by the laws of the State of California. 25. Partial Invalidity. If any provisions of this Agreement shall be deemed to be invalid, illegal or unenforceable, the validity, legality or enforceability of the remaining provisions hereof shall not in any way be affected or impaired thereby. 26. Recordation. This Agreement shall be recorded in the Official Records of the County Recorder of the County of San Bernardino. 27. Time of Essence. Time is of the essence of every provision hereof in which time is a factor. IN WITNESS WHEREOF, this Agreement has been executed by the parties and shall be effective on the Effective Date set forth herein. DEVELOPER: CITY: DAY CREEK SENIOR HOUSING PARTNERS, CITY OF RANCHO CUCAMONGA, LP, a California nonprofit public benefit a municipal corporation corporation By: Day Creek Senior Housing Partners By: MGP, LLC, a California limited liability company, its general partner L. Dennis Michael, Mayor By: National Community Renaissance of ATTEST: California, a California nonprofit corporation, its sole member/manager ILN Print Name: Title: Janice C. Reynolds, City Clerk APPROVED AS TO FORM: Lo James Markman City Attorney -8- 11231-0001\2262623v2.doe Page 113 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of On , before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 1123 1 -000 1\2262623v2.doe Page 114 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) COUNTY OF ) On , before me, (insert name and title of the officer) Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 5111! 1123 1 -0001\2262623v2.doc Page 115 EXHIBIT "A" LEGAL DESCRIPTION THE FOLLOWING REAL PROPERTY IN THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA: 11231-0001\2262623v2.doc Page 116 PROMISSORY NOTE SECURED BY DEED OF TRUST (4% Tax Credit Owner; Land Loan) $2,803,697.00 Rancho Cucamonga, California 2.91 % Interest (compounding) March , 2019 FOR VALUE RECEIVED, DAY CREEK SENIOR HOUSING PARTNERS 2, L.P. ("Borrower") hereby promises to pay to the CITY OF RANCHO CUCAMONGA, a municipal corporation ("City"), or order, (i) a principal amount of TWO MILLION EIGHT HUNDRED THREE THOUSAND SIX HUNDRED NINETY-SEVEN AND NO/100 DOLLARS ($2,803,697.00) in connection with Borrower's acquisition of property from City as described in that certain Disposition, Development and Loan Agreement dated May 4, 2016 between the Day Creek Senior Housing Partner, LP (the "9% Developer") and City, as amended by amendments in 2017, 2018 and 2019 (the 2019 amendment also including the Borrower) ("DDLA"); and (ii) interest on the outstanding principal hereunder commencing on the date hereof at the rate provided below. Unless defined herein, all defined terms shall have the meaning set forth in the DDLA. This Note is made pursuant to the terms of the DDLA and is secured by a deed of trust (the "City Land Loan Trust Deed") of substantially even date herewith given by the Borrower to City for the purpose of securing this Note. 1. This Note evidences the obligation of the Borrower to City for the repayment of a purchase money (land) loan to the Borrower by City ("City Land Loan") for the acquisition of the real property described in the City Land Loan Trust Deed ("Project Site"). The City is also making a $5,700,000 construction loan to Borrower that is also secured by the Project Site ("City Construction Loan"). Payments on either loan shall be applied to each loan in proportion to the outstanding principal balance of each loan, and any proceeds from sale of the Project Site by virtue of a City foreclosure or otherwise shall be applied and allocated in the same manner. 2. The principal due under this Note shall accrue at the rate of two and ninety-one percent (2.91%) per annum (compounding). 3. Principal and interest shall be repaid as described in Section 2.13 of the DDLA. Additionally, all principal and accrued interest shall, at the election of the City with or without notice, become due and payable immediately if the City Construction Loan becomes due and payable, or if the Project Site, or any portion thereof or interest therein, is sold, transferred, assigned or refinanced without the prior written approval of City except of Permitted Transfers (as defined in Section 4.1 of the DDLA) prior to the City's issuance of a Certificate of Completion for the Project, or if a default by Borrower occurs under the DDLA, that certain recorded Density Bonus Agreement executed by Borrower and City, or that certain Regulatory Agreement executed by Borrower and City and is not cured after notice and within the cure period described in Section 6.1.1, 6.1.2 or 6.1.4 of the DDLA, as applicable. All principal and accrued interest on the City Loan shall be repaid fifty-five (55) years from the date of the issuance of a Certificate of Completion by the City under the DDLA for the Project. -1- 11231-0001\2260772v2.doc Page 117 4. This Note is payable at the principal office of the City, 10500 Civic Center Drive, Rancho Cucamonga, California 91730, or at such other place as the holder hereof may inform the Borrower in writing, in lawful money of the United States. 5. The Borrower waives presentment for payment, demand, protest, and notices of dishonor and of protest; the benefits of all waivable exemptions; and all defenses and pleas on the ground of any extension or extensions of the time of payment or of any due date under this Note, in whole or in part, whether before or after maturity and with or without notice. The Borrower hereby agrees to pay all costs and expenses, including reasonable attorneys' fees, which may be incurred by the holder hereof, in the enforcement of this Note or any term or provision hereof. Neither the Borrower nor any partner of the Borrower shall have any direct or indirect personal liability for payment of the principal of, or interest on, this Note. The sole recourse of the City with respect to the principal of, or interest on, this Note shall be the property securing the indebtedness evidenced by the Note. BORROWER: DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership By its Managing General Partner: Day Creek Senior Housing Partners 2 MGP, LLC, a California limited liability company By its manager and sole member: National Community Renaissance of California, a California nonprofit public benefit corporation By: Print Name: Title: -2- 1123 1 -000 1\2260772v2.doe Page 118 PROMISSORY NOTE SECURED BY DEED OF TRUST (9% Tax Credit Owner) $4,896,303.00 2.91 % Interest (compounding) Rancho Cucamonga, California March , 2019 FOR VALUE RECEIVED, DAY CREEK SENIOR HOUSING PARTNERS, LP ("Borrower") hereby promises to pay to the CITY OF RANCHO CUCAMONGA, a municipal corporation ("City"), or order, (i) a principal amount not to exceed FOUR MILLION EIGHT HUNDRED NINETY-SIX THOUSAND THREE HUNDRED THREE AND NO/100 DOLLARS ($4,896,303.00), consisting of a purchase money loan by City to Borrower in connection with Borrower's acquisition of property from City, as described in that certain Disposition, Development and Loan Agreement dated May 4, 2016 between the Borrower and City, as amended by amendments in 2017, 2018 and 2019 ("DDLA"); and (ii) interest on the outstanding principal hereunder commencing on the date hereof at the rate provided below. Unless defined herein, all defined terms shall have the meaning set forth in the DDLA. This Note is made pursuant to the terms of the DDLA and is secured by a deed of trust (the "City Trust Deed") of substantially even date herewith given by the Borrower to City for the purpose of securing this Note. 1. This Note evidences the obligation of the Borrower to City for the repayment of a purchase money/acquisition loan made to the Borrower by City ("City Loan") finance the acquisition of the real property described in the City Trust Deed ("Project Site"). 2. The principal due under this Note shall accrue at the rate of two and ninety-one percent (2.91%) per annum (compounding). 3. Principal and interest shall be repaid as described in Section 2.13 of the DDLA. Additionally, all principal and accrued interest shall, at the election of the City with or without notice, become due and payable immediately if the Project Site, or any portion thereof or interest therein, is sold, transferred, assigned or refinanced without the prior written approval of City except of Permitted Transfers (as defined in Section 4.1 of the DDLA) prior to the City's issuance of a Certificate of Completion for the Project, or if a default by Borrower occurs under the DDLA, that certain recorded Density Bonus Agreement executed by Borrower and City, or that certain Regulatory Agreement executed by Borrower and City and is not cured after notice and within the cure period described in Section 6.1.1, 6.1.2 or 6.1.4 of the DDLA, as applicable. All principal and accrued interest on the City Loan shall be repaid fifty-five (55) years from the date of the issuance of a Certificate of Completion by the City under the DDLA for the Project. 4. This Note is payable at the principal office of the City, 10500 Civic Center Drive, Rancho Cucamonga, California 91730, or at such other place as the holder hereof may inform the Borrower in writing, in lawful money of the United States. 5. The Borrower waives presentment for payment, demand, protest, and notices of dishonor and of protest; the benefits of all waivable exemptions; and all defenses and pleas on the ground of any extension or extensions of the time of payment or of any due date under this -1- 11231-0001\2262476v2.doe Page 119 Note, in whole or in part, whether before or after maturity and with or without notice. The Borrower hereby agrees to pay all costs and expenses, including reasonable attorneys' fees, which may be incurred by the holder hereof, in the enforcement of this Note or any term or provision hereof. Neither the Borrower nor any partner of the Borrower shall have any direct or indirect personal liability for payment of the principal of, or interest on, this Note. The sole recourse of the City with respect to the principal of, or interest on, this Note shall be the property securing the indebtedness evidenced by the Note. BORROWER: DAY CREEK SENIOR HOUSING PARTNERS, LP, a California limited partnership By its Managing General Partner: Day Creek Senior Housing Partners MGP, LLC, a California limited liability company By its manager and sole member: National Community Renaissance of California, a California nonprofit public benefit corporation By: Print Name: Title: -2- 1123 1 -000 1\2262476v2.doe Page 120 PROMISSORY NOTE SECURED BY DEED OF TRUST (4% Tax Credit Owner; Construction Loan) $5,700,000.00 Rancho Cucamonga, California 3% Simple Interest March , 2019 FOR VALUE RECEIVED, DAY CREEK SENIOR HOUSING PARTNERS 2, L.P. ("Borrower") hereby promises to pay to the CITY OF RANCHO CUCAMONGA, a municipal corporation ("City"), or order, (i) a principal amount of FIVE MILLION SEVEN HUNDRED THOUSAND AND NO/100 DOLLARS ($5,700,000.00) as a construction loan to be either deposited with JPMorgan Chase Bank, N.A. upon Developer's acquisition of property from City and thereafter held and disbursed pursuant to the terms of that certain Escrow Agreement among City, Borrower and JPMorgan Chase Bank, N.A., dated substantially concurrently herewith or disbursed by City without an Escrow Agreement, all as described in that certain Disposition, Development and Loan Agreement dated May 4, 2016 between the Borrower and City, as amended by amendments in 2017, 2018 and 2019 ("DDLA"); and (ii) interest on the outstanding principal hereunder commencing on the date hereof at the rate provided below. Unless defined herein, all defined terms shall have the meaning set forth in the DDLA. This Note is made pursuant to the terms of the DDLA and is secured by a deed of trust (the "City Land Loan Trust Deed") of substantially even date herewith given by the Borrower to City for the purpose of securing this Note. 1. This Note evidences the obligation of the Borrower to City for the repayment of a construction loan to the Borrower by City ("City Land Loan") for improvements on the real property described in the City Land Loan Trust Deed ("Project Site"). The City is also making a $2,803,697 land/acquisition loan to Borrower that is also secured by the Project Site ("City Construction Loan"). Payments on either loan shall be applied to each loan in proportion to the outstanding principal balance of each loan, and any proceeds from sale of the Project Site by virtue of a City foreclosure or otherwise shall be applied and allocated in the same manner. 2. The principal due under this Note shall accrue at the rate of three percent (3%) per annum (simple interest). 3. Principal and interest shall be repaid as described in Section 2.13 of the DDLA. Additionally, all principal and accrued interest shall, at the election of the City with or without notice, become due and payable immediately if the City Land Loan becomes due and payable, or if the Project Site, or any portion thereof or interest therein, is sold, transferred, assigned or refinanced without the prior written approval of City except of Permitted Transfers (as defined in Section 4.1 of the DDLA) prior to the City's issuance of a Certificate of Completion for the Project, or if a default by Borrower occurs under the DDLA, that certain recorded Density Bonus Agreement executed by Borrower and City, or that certain Regulatory Agreement executed by Borrower and City and is not cured after notice and within the cure period described in Section 6.1.1, 6.1.2 or 6.1.4 of the DDLA, as applicable. All principal and accrued interest on the City Loan shall be repaid fifty-five (55) years from the date of the issuance of a Certificate of Completion by the City under the DDLA for the Project. -1- 11231-0001\2267162v1.doe Page 121 4. This Note is payable at the principal office of the City, 10500 Civic Center Drive, Rancho Cucamonga, California 91730, or at such other place as the holder hereof may inform the Borrower in writing, in lawful money of the United States. 5. The Borrower waives presentment for payment, demand, protest, and notices of dishonor and of protest; the benefits of all waivable exemptions; and all defenses and pleas on the ground of any extension or extensions of the time of payment or of any due date under this Note, in whole or in part, whether before or after maturity and with or without notice. The Borrower hereby agrees to pay all costs and expenses, including reasonable attorneys' fees, which may be incurred by the holder hereof, in the enforcement of this Note or any term or provision hereof. Neither the Borrower nor any partner of the Borrower shall have any direct or indirect personal liability for payment of the principal of, or interest on, this Note. The sole recourse of the City with respect to the principal of, or interest on, this Note shall be the property securing the indebtedness evidenced by the Note. BORROWER: DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership By its Managing General Partner: Day Creek Senior Housing Partners 2 MGP, LLC, a California limited liability company By its manager and sole member: National Community Renaissance of California, a California nonprofit public benefit corporation By: Print Name: Title: -2- 11231-0001\2267162v1.doe Page 122 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Paul Hastings LLP 515 S. Flower Street, 25th FIoor Los Angeles, CA 90071 Attn: Ken Krug WITH A COPY TO: Day Creek Senior Housing Partners 2, L.P. c/o National Community Renaissance of California 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Lesley Edwards THIS SPACE FOR RECORDER'S USE ONLY SUBORDINATION AGREEMENT NOTICE: THIS SUBORDINATION AGREEMENT RESULTS IN YOUR SECURITY INTEREST IN THE PROPERTY BECOMING SUBJECT TO AND OF LOWER PRIORITY THAN THE LIEN OF SOME OTHER OR LATER INSTRUMENT. This Subordination Agreement ("Agreement") is entered into as of March 6, 2019 by and among DAY CREEK SENIOR HOUSING PARTNERS 2, L.P., a California limited partnership ("Borrower"), the CITY OF RANCHO CUCAMONGA, a municipal corporation ("01y"), and JPMORGAN CHASE BANK, N.A., a national banking association ("Chase"). The parties to this Agreement are referred to as the "Parties." Chase and City are referred to as the "Lenders." RECITALS A. Chase has agreed to purchase those certain Multifamily Housing Revenue Bonds (Day Creek Villas Apartments) 2019 Series D-1 and Multifamily Housing Revenue Bonds (Day Creek Villas Apartments) 2019 Series D-2 in aggregate maximum principal amount of $[17,808,369], (collectively, the "Bonds") issued by California Statewide Communities Development Authority ("Issuer"), the proceeds of which shall be used to fund a loan to Borrower in the original principal amount of up to $9,700,000 for the acquisition, construction, development and operation of a multifamily project located at 12194 & 12226 Baseline Road, Rancho Cucamonga (the "Chase Loan"). In connection therewith, Borrower has executed or is about to execute a Construction Deed —I— LEGAL—US—W 4 97617581.1 Day Creek 4% Page 123 JPMORGAN CHASE BANK, N.A., a national banking association By: U Authorized Officer Address: JPMorgan Chase Bank, N.A. 300 South Grand Avenue, Suite 300 Los Angeles, CA 90071 Attention: Chase Community Development Banking (Signature Page to Subordination Agreement) LEGAL_US_W # 97617581.1 Day Creek 4% Page 124 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF LOS ANGELES On February 22, 2019, before me, Robin R. Cole, Notary Public, personally appeared Raymond Junior who proved to me on the basis of satisfactory evidence to be the person(-,) whose name(s) isles subscribed to the within instrument and aelmowledged to me that he/sia4hey executed the same in his/her/their authorized capacity(ies), and that by his/her signature(s) on the instrument the person(-,), or the entity upon behalf of which the person(i) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. otary Public ROBIN R, COLE No lary Ptr611c — California z Los Angeles County Commission # 2187105 My Comm, Expires Apr %, 2021 Page 125 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Paul Hastings LLP 515 S. Flower Street 25th Floor Los Angeles, CA 90071 Attention: Ken Krug WITH A COPY TO: Day Creek Senior Housing Partners, LP c/o National Community Renaissance of California 9421 Haven Avenue Rancho Cucamonga, CA 91730 Attn: Leslev Edwards THIS SPACE FOR RECORDER'S USE ONLY SUBORDINATION AGREEMENT NOTICE: THIS SUBORDINATION AGREEMENT RESULTS IN YOUR SECURITY INTEREST IN THE PROPERTY BECOMING SUBJECT TO AND OF LOWER PRIORITY THAN THE LIEN OF SOME OTHER OR LATER INSTRUMENT. This Subordination Agreement ("Agreement") is entered into as of March 6, 2019 by and among DAY CREEK SENIOR HOUSING PARTNERS, LP, a California limited partnership (`Borrower"), the CITY OF RANCHO CUCAMONGA, a municipal corporation ("City"), and JPMORGAN CHASE BANK, N.A., a national banking association ("Chase'). The parties to this Agreement are referred to as the "Parties." Chase and City are referred to as the "Lenders." RECITALS A. Chase has agreed to make a loan in the maximum principal amount of up to $17,808,369, the proceeds of which shall be used for the acquisition, construction, development and operation of a multifamily project located at 12194 & 12226 Baseline Road, Rancho Cucamonga, CA (the "Chase Loan"). In connection therewith, Borrower has executed or is about to execute a Construction Deed Of Trust, Security Agreement, Assignment of Leases and Rents and Fixture Filing (the "Chase Deed of Trust") for the benefit of Chase, to secure that certain Promissory Note (Fixed Rate) and that certain Promissory Note (Variable Rate) (collectively, the "Chase Note"), and a _I_ LEGAL US_W # 97609287.2 Day Creek 9% Page 126 CHASE: JPMORGAN CHASE BANK, N.A., a national banking association BYf�o' I, \� .r►. I M ^ s-- Autho zed Officer Address: JPMorgan Chase Bank, N.A. 300 South Grand Avenue, Suite 300 Los Angeles, CA 90071 Attention: Chase Community Development Banking (Signature Page to Subordination Agreement) LEGAL US W 4 97609287 Day Creek 9% Page 127 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF LOS ANGELES On February 22, 2019, before me, Robin R. Cole, Notary Public, personally appeared Raymond Junior who proved to me on the basis of satisfactory evidence to be the person(s) whose nanne(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/hef/th authorized capacity(ies), and that by hist signature(&) on the instrument the person(&), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ITNESS my hand and official seal. ti. _.. e, Not Public ROBIN R. COLE Notary Public— California Los Angeles County 3� Commission # 2181105 My Comm. Expires Apr 15, 2021 Page 128 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Tamara Layne, Finance Director SUBJECT: CONSIDERATION TO APPROVE BI -WEEKLY PAYROLL IN THE AMOUNT OF $1,188,866.33 AND WEEKLY CHECK REGISTERS (EXCLUDING CHECKS ISSUED TO SOUTHERN CALIFORNIA GAS COMPANY) IN THE AMOUNT OF $2,076,773.27 DATED FEBRUARY 12, 2019 THROUGH FEBRUARY 25, 2019 AND ELECTRONIC DEBIT REGISTER FOR THE MONTH OF NOVEMBER IN THE AMOUNT OF $607,296.15. RECOMMENDATION: Staff recommends City Council approve payment of demands as presented. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: Description Attachment 1 Check Register Attachment 1 Electronic Debit Register Page 129 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00008706 02/13/2019 CALIF GOVERNMENT VEBA/RANCHO CUCAMONGA 14,030.00 0.00 14,030.00 AP 00008707 02/13/2019 EDF TRADING NORTH AMERICA LLC 57,750.00 0.00 57,750.00 AP 00008708 02/13/2019 EXELON GENERATION CO. LLC. 233,527.45 0.00 233,527.45 AP 00008709 02/13/2019 MOFFATT & NICHOL 171,894.39 0.00 171,894.39 AP 00008710 02/13/2019 RCCEA 1,819.00 0.00 1,819.00 AP 00008711 02/13/2019 RCPFA 11,979.18 0.00 11,979.18 AP 00008712 02/13/2019 RIVERSIDE, CITY OF 6,909.00 0.00 6,909.00 AP 00008713 02/13/2019 TANKO LIGHTING 1,709.38 0.00 1,709.38 AP 00008714 02/13/2019 US DEPARTMENT OF ENERGY 8,159.16 0.00 8,159.16 AP 00008715 02/20/2019 RE ASTORIA 2 LLC 49,762.29 0.00 49,762.29 AP 00008716 02/20/2019 SAN BERNARDINO COUNTY 16.00 0.00 16.00 AP 00008717 02/25/2019 AHUMADA, ALEXANDER R 0.00 653.66 653.66 AP 00008718 02/25/2019 ALMAND, LLOYD 0.00 653.66 653.66 AP 00008719 02/25/2019 BANTAU, VICTORIA 0.00 511.48 511.48 AP 00008720 02/25/2019 BAZAL, SUSAN 0.00 677.47 677.47 AP 00008721 02/25/2019 BELL, MICHAEL L. 0.00 1,551.56 1,551.56 AP 00008722 02/25/2019 BERRY, DAVID 0.00 1,101.28 1,101.28 AP 00008723 02/25/2019 BROCK, ROBIN 0.00 1,102.61 1,102.61 AP 00008724 02/25/2019 CAMPBELL, GERALD 0.00 806.38 806.38 AP 00008725 02/25/2019 CAMPBELL, STEVEN 0.00 1,608.88 1,608.88 AP 00008726 02/25/2019 CARNES, KENNETH 0.00 511.48 511.48 AP 00008727 02/25/2019 CLABBY, RICHARD 0.00 1,101.28 1,101.28 AP 00008728 02/25/2019 CLOUGHESY, DONALD R 0.00 2,057.83 2,057.83 AP 00008729 02/25/2019 CORCORAN, ROBERT ANTHONY 0.00 707.78 707.78 AP 00008730 02/25/2019 COSTELLO, DENNIS M 0.00 2,057.83 2,057.83 AP 00008731 02/25/2019 COX, KARL 0.00 653.66 653.66 AP 00008732 02/25/2019 CRANE, RALPH 0.00 1,072.30 1,072.30 AP 00008733 02/25/2019 CROSSLAND, WILBUR 0.00 511.48 511.48 AP 00008734 02/25/2019 DAGUE, JAMES 0.00 1,490.94 1,490.94 AP 00008735 02/25/2019 DE ANTONIO, SUSAN 0.00 707.78 707.78 AP 00008736 02/25/2019 DEANS, JACKIE 0.00 677.47 677.47 AP 00008737 02/25/2019 DOMINICK, SAMUEL A. 0.00 1,102.61 1,102.61 AP 00008738 02/25/2019 EAGLESON, MICHAEL 0.00 1,551.56 1,551.56 AP 00008739 02/25/2019 EGGERS, BOB 0.00 2,057.83 2,057.83 AP 00008740 02/25/2019 FRITCHEY, JOHN D. 0.00 511.48 511.48 AP 00008741 02/25/2019 HEYDE, DONALD 0.00 653.66 653.66 AP 00008742 02/25/2019 INTERLICCHIA, ROSALYN 0.00 258.83 258.83 AP 00008743 02/25/2019 KILMER, STEPHEN 0.00 1,101.28 1,101.28 AP 00008744 02/25/2019 LANE, WILLIAM 0.00 1,102.61 1,102.61 AP 00008745 02/25/2019 LARKIN, DAVID W 0.00 1,472.46 1,472.46 AP 00008746 02/25/2019 LEE, ALLAN J. 0.00 1,306.22 1,306.22 AP 00008747 02/25/2019 LENZE, PAUL E 0.00 1,203.50 1,203.50 AP 00008748 02/25/2019 LONCAR, PHILIP 0.00 1,101.28 1,101.28 AP 00008749 02/25/2019 LONGO, JOE 0.00 187.74 187.74 AP 00008750 02/25/2019 LUTTRULL, DARRELL 0.00 511.48 511.48 AP 00008751 02/25/2019 MACKALL, BEVERLY 0.00 187.74 187.74 AP 00008752 02/25/2019 MAYFIELD, RON 0.00 1,072.30 1,072.30 User: VLOPEZ - VERONICA LOPEZ Page: 1 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 130 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00008753 02/25/2019 MCKEE, JOHN 0.00 653.66 653.66 AP 00008754 02/25/2019 MCNEIL, KENNETH 0.00 653.66 653.66 AP 00008755 02/25/2019 MICHAEL, L. DENNIS 0.00 1,102.61 1,102.61 AP 00008756 02/25/2019 MORGAN, BYRON 0.00 1,731.23 1,731.23 AP 00008757 02/25/2019 MYSKOW, DENNIS 0.00 1,101.28 1,101.28 AP 00008758 02/25/2019 NAUMAN, MICHAEL 0.00 511.48 511.48 AP 00008759 02/25/2019 NEE, RON 0.00 677.47 677.47 AP 00008760 02/25/2019 NELSON, MARY JANE 0.00 187.74 187.74 AP 00008761 02/25/2019 O'BRIEN, TOM 0.00 1,551.56 1,551.56 AP 00008762 02/25/2019 PLOUNG, MICHAEL J 0.00 584.82 584.82 AP 00008763 02/25/2019 POST, MICHAEL R 0.00 1,503.07 1,503.07 AP 00008764 02/25/2019 PROULX, PATRICK 0.00 2,057.83 2,057.83 AP 00008765 02/25/2019 REDMOND, MIKE 0.00 1,551.56 1,551.56 AP 00008766 02/25/2019 ROEDER, JEFF 0.00 1,551.56 1,551.56 AP 00008767 02/25/2019 SALISBURY, THOMAS 0.00 653.66 653.66 AP 00008768 02/25/2019 SMITH, RONALD 0.00 511.48 511.48 AP 00008769 02/25/2019 SORENSEN, SCOTT D 0.00 1,979.02 1,979.02 AP 00008770 02/25/2019 SPAGNOLO, SAM 0.00 511.48 511.48 AP 00008771 02/25/2019 SPAIN, WILLIAM 0.00 806.38 806.38 AP 00008772 02/25/2019 SULLIVAN, JAMES 0.00 511.48 511.48 AP 00008773 02/25/2019 TAYLOR, STEVE 0.00 1,605.35 1,605.35 AP 00008774 02/25/2019 TULEY, TERRY 0.00 1,551.56 1,551.56 AP 00008775 02/25/2019 VANDERKALLEN, FRANCIS 0.00 653.66 653.66 AP 00008776 02/25/2019 VARNEY, ANTHONY 0.00 1,102.61 1,102.61 AP 00008777 02/25/2019 WALTON, KEVIN 0.00 1,472.46 1,472.46 AP 00008778 02/25/2019 YOWELL, TIMOTHY A 0.00 1,490.94 1,490.94 AP 00397871 02/13/2019 A & M FIRST AID INC 2,761.54 0.00 2,761.54 AP 00397872 02/13/2019 A'JONTUE, ROSE ANN 424.80 0.00 424.80 AP 00397873 02/13/2019 ABM BUSINESS MACHINES INC 330.60 0.00 330.60 AP 00397874 02/13/2019 ABSOLUTE SECURITY INTERNATIONAL INC 2,942.52 0.00 2,942.52 AP 00397875 02/13/2019 ACCURATE CHEMICAL ACQUISITION INC. 8,762.25 0.00 8,762.25 AP 00397876 02/13/2019 ADAPT CONSULTING INC 1,562.38 0.00 1,562.38 AP 00397877 02/13/2019 AFLAC GROUP INSURANCE 40.97 0.00 40.97 AP 00397878 02/13/2019 ALBIZURES, JENNIFER 47.07 0.00 47.07 AP 00397879 02/13/2019 ALL WELDING 3,534.00 0.00 3,534.00 AP 00397880 02/13/2019 ALPHAGRAPHICS 126.47 0.00 126.47 AP 00397881 02/13/2019 AMANDA, SAAD 15.00 0.00 15.00 AP 00397882 02/13/2019 AMUNDSON, STEPHEN ALBERT 100.00 0.00 100.00 AP 00397883 02/13/2019 ASHCRAFT, BRITANY 178.45 0.00 178.45 AP 00397884 02/13/2019 AT&T MOBILITY 0.00 86.46 86.46 AP 00397885 02/13/2019 AUNTIE M CREATIVE CONSULTANTS INC. 1,505.00 0.00 1,505.00 AP 00397886 02/13/2019 BANK OF NEW YORK MELLON, THE 1,750.00 0.00 1,750.00 AP 00397887 02/13/2019 BELTRAN, MARIUS 100.00 0.00 100.00 AP 00397888 02/13/2019 BENNETT, JENNIFER 250.00 0.00 250.00 AP 00397889 02/13/2019 BI, DOROTHY HONGWEI 250.19 0.00 250.19 AP 00397890 02/13/2019 BLANDINO, ELIZABETH SARAH 100.00 0.00 100.00 AP 00397891 02/13/2019 BONILLA, BRIANA 100.00 0.00 100.00 User: VLOPEZ - VERONICA LOPEZ Page: 2 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 131 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00397892 02/13/2019 BRIDGEALL LIBRARIES LIMITED 16,375.00 0.00 16,375.00 AP 00397893 02/13/2019 BRIGHTVIEW LANDSCAPE SERVICES INC. 2,702.00 0.00 2,702.00 AP 00397894 02/13/2019 BRYAN CAVE LEIGHTON PAISNER LLP 180.00 0.00 180.00 AP 00397895 02/13/2019 BURRIS, MATT 55.00 0.00 55.00 AP 00397896 02/13/2019 BUSTAMANTE, DANI ANGEL 350.00 0.00 350.00 AP 00397899 02/13/2019 C V W D 15,287.42 481.98 15,769.40 *** AP 00397900 02/13/2019 CA LLC - DBA ALTA LAGUNA MHP 600.00 0.00 600.00 AP 00397901 02/13/2019 CAL PERS LONG TERM CARE 152.48 0.00 152.48 AP 00397902 02/13/2019 CALIFORNIA BANK & TRUST 2,140.56 0.00 2,140.56 AP 00397903 02/13/2019 CALIFORNIA MUNICIPAL STATISTICS INC 425.00 0.00 425.00 AP 00397904 02/13/2019 CALIFORNIA PUMPING AND SANITATION INC 1,500.00 0.00 1,500.00 AP 00397905 02/13/2019 CALIFORNIA, STATE OF 100.00 0.00 100.00 AP 00397906 02/13/2019 CALIFORNIA, STATE OF 7.22 0.00 7.22 AP 00397907 02/13/2019 CALIFORNIA, STATE OF 314.11 0.00 314.11 AP 00397908 02/13/2019 CALIFORNIA, STATE OF 8.44 0.00 8.44 AP 00397909 02/13/2019 CALIFORNIA, STATE OF 250.00 0.00 250.00 AP 00397910 02/13/2019 CAPPO-IE 60.00 0.00 60.00 AP 00397911 02/13/2019 CARSON, DANIEL 0.00 270.00 270.00 AP 00397912 02/13/2019 CDW GOVERNMENT INC. 0.00 4,557.83 4,557.83 AP 00397913 02/13/2019 CENTENNIAL HIGH SCHOOL 1,724.06 0.00 1,724.06 AP 00397914 02/13/2019 CENTURY COMMUNITIES 15,000.00 0.00 15,000.00 AP 00397915 02/13/2019 CHAVEZ, ALFREDO 2,206.63 0.00 2,206.63 AP 00397916 02/13/2019 CINTAS CORPORATION #150 0.00 699.42 699.42 AP 00397917 02/13/2019 CIVIC SOLUTIONS INC 6,450.00 0.00 6,450.00 AP 00397918 02/13/2019 CMRTA 30.00 0.00 30.00 AP 00397919 02/13/2019 CONVERGEONE INC. 0.00 895,119.02 895,119.02 AP 00397920 02/13/2019 CORELOGIC SOLUTIONS LLC 312.35 0.00 312.35 AP 00397921 02/13/2019 COX, JACKELINE L. 100.00 0.00 100.00 AP 00397922 02/13/2019 CSMFO 440.00 0.00 440.00 AP 00397923 02/13/2019 DAISY 619.72 0.00 619.72 AP 00397924 02/13/2019 DELL MARKETING L.P. 86,763.56 0.00 86,763.56 AP 00397925 02/13/2019 DEPENDABLE COMPANY INC. 76.15 0.00 76.15 AP 00397926 02/13/2019 DIRECTV 183.24 0.00 183.24 AP 00397927 02/13/2019 DOUGLAS MOTORCYCLES 64.87 0.00 64.87 AP 00397928 02/13/2019 DREAM21NSPIRE LLC 52.50 0.00 52.50 AP 00397929 02/13/2019 DUNLAP, DAVID 500.00 0.00 500.00 AP 00397930 02/13/2019 E GROUP, THE 450.00 0.00 450.00 AP 00397931 02/13/2019 ERICKSON HALL CONSTRUCTION 0.00 14,000.00 14,000.00 AP 00397932 02/13/2019 ERICKSON HALL CONSTRUCTION 0.00 10,460.00 10,460.00 AP 00397933 02/13/2019 EXPERIAN 52.00 0.00 52.00 AP 00397934 02/13/2019 FEDERAL EXPRESS CORP 83.05 0.00 83.05 AP 00397935 02/13/2019 FEDERAL EXPRESS CORP 18.33 0.00 18.33 AP 00397936 02/13/2019 FELICIANO, GASPAR ANTHONY 486.00 0.00 486.00 AP 00397937 02/13/2019 FIELDMAN ROLAPP AND ASSOCIATES 7,729.15 0.00 7,729.15 AP 00397938 02/13/2019 FLAG SYSTEMS INC. 3,900.00 0.00 3,900.00 AP 00397939 02/13/2019 FORD OF UPLAND INC 6,493.72 0.00 6,493.72 AP 00397940 02/13/2019 FORTIN LAW GROUP 9,426.63 0.00 9,426.63 User: VLOPEZ - VERONICA LOPEZ Page: 3 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 132 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire AP 00397941 02/13/2019 FRANKLIN TRUCK PARTS 0.00 1,238.43 AP 00397942 02/13/2019 FRONTIER COMM 2,076.55 382.75 AP 00397943 02/13/2019 GARCIA, WESSLEY 9.00 0.00 AP 00397944 02/13/2019 GEOGRAPHIC TECHNOLOGIES GROUP 1,000.00 0.00 AP 00397945 02/13/2019 GILKEY, JOHN 200.00 0.00 AP 00397946 02/13/2019 GLENN B. DORNING INC. 1,046.25 0.00 AP 00397947 02/13/2019 GONSALVES AND SON, JOE A 3,000.00 0.00 AP 00397948 02/13/2019 GONZALEZ, CATHY 105.00 0.00 AP 00397949 02/13/2019 GOVERNMENT FINANCE OFFICERS ASSOCIATION 840.00 0.00 AP 00397950 02/13/2019 GOVERNMENTJOBS.COM INC. 19,500.00 0.00 AP 00397951 02/13/2019 GRAINGER 320.49 42.07 AP 00397952 02/13/2019 GRAPHICS FACTORY INC. 2,184.63 0.00 AP 00397953 02/13/2019 GRAYBAR 966.84 0.00 AP 00397954 02/13/2019 GUTIERREZ, SARA 128.66 0.00 AP 00397955 02/13/2019 HDL COREN AND CONE 4,200.00 0.00 AP 00397956 02/13/2019 HENRY, JASON 68.75 0.00 AP 00397957 02/13/2019 HOCUS FOCUS INC 138.75 0.00 AP 00397958 02/13/2019 HONDA YAMAHA HUSQVARNA OF REDLANDS 296.49 0.00 AP 00397959 02/13/2019 HUTCHISON, RYAN 130.87 0.00 AP 00397960 02/13/2019 ICE DATA PRICING AND REFERENCE DATA LLC 141.21 0.00 AP 00397961 02/13/2019 INLAND VALLEY DAILY BULLETIN 531.88 0.00 AP 00397962 02/13/2019 INTERNATIONAL LINE BUILDERS INC 293,651.22 0.00 AP 00397963 02/13/2019 INTERSTATE BATTERIES 0.00 318.94 AP 00397964 02/13/2019 JIN, RUI 68.51 0.00 AP 00397965 02/13/2019 KEITH, JORRY 492.00 0.00 AP 00397966 02/13/2019 KIMLEY HORN AND ASSOCIATES INC 13,415.50 0.00 AP 00397967 02/13/2019 KINGDOM CREATIONS 226.28 0.00 AP 00397968 02/13/2019 KNIGHT, AMANDA 26.71 0.00 AP 00397969 02/13/2019 KVAC ENVIRONMENTAL SERVICES INC 2,195.50 0.00 AP 00397970 02/13/2019 LANCE SOLL AND LUNGHARD 5,680.00 0.00 AP 00397971 02/13/2019 LANDA, EDGAR 95.00 0.00 AP 00397972 02/13/2019 LIFE ASSIST INC 0.00 1,048.90 AP 00397973 02/13/2019 LIMON, ANDREW 100.00 0.00 AP 00397974 02/13/2019 LITTLE BEAR PRODUCTIONS 4,750.00 0.00 AP 00397975 02/13/2019 LOHIA AMIT/LOHIA SWATI 300.00 0.00 AP 00397976 02/13/2019 LOPEZ, ANGEL 250.00 0.00 AP 00397978 02/13/2019 LOWES COMPANIES INC. 7,101.42 655.36 AP 00397979 02/13/2019 MAGELLAN ADVISORS LLC 16,500.00 0.00 AP 00397980 02/13/2019 MAIN STREET SIGNS 452.28 0.00 AP 00397981 02/13/2019 MARK CHRISTOPHER INC 0.00 281.74 AP 00397982 02/13/2019 MARLINK SA INC 0.00 163.48 AP 00397983 02/13/2019 MCMASTER CARR SUPPLY COMPANY 52.38 0.00 AP 00397984 02/13/2019 MESSINA AND ASSOCIATES INC, CAROLYNA 0.00 1,140.00 AP 00397985 02/13/2019 MIDWEST TAPE 650.36 0.00 AP 00397986 02/13/2019 MORRIS, RICHARD 120.00 0.00 AP 00397987 02/13/2019 MORTENSEN, AMY 17.95 0.00 AP 00397988 02/13/2019 MOTOROLA SOLUTIONS INC 12,525.13 0.00 Amount 1,238.43 2,459.30 9.00 1,000.00 200.00 1,046.25 3,000.00 105.00 840.00 19,500.00 362.56 2,184.63 966.84 128.66 4,200.00 68.75 138.75 296.49 130.87 141.21 531.88 293,651.22 318.94 68.51 492.00 13,415.50 226.28 26.71 2,195.50 5,680.00 95.00 1,048.90 *** *** 100.00 4,750.00 300.00 250.00 7,756.78 *** 16,500.00 452.28 281.74 163.48 52.38 1,140.00 650.36 120.00 17.95 12,525.13 User: VLOPEZ - VERONICA LOPEZ Page: 4 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 133 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00397989 02/13/2019 MSNOC INC 770.00 0.00 770.00 AP 00397990 02/13/2019 MUSICLAND 654.50 0.00 654.50 AP 00397991 02/13/2019 NAPA AUTO PARTS 0.00 98.97 98.97 AP 00397992 02/13/2019 NATIONAL SENIOR LEAGUE LLC 150.00 0.00 150.00 AP 00397993 02/13/2019 NBS 10,000.00 0.00 10,000.00 AP 00397994 02/13/2019 NIEVES, AUDREY 100.00 0.00 100.00 AP 00397995 02/13/2019 NUNEZ, LUCY ALVAREZ- 42.59 0.00 42.59 AP 00397996 02/13/2019 ONTARIO WINNELSON CO 142.68 0.00 142.68 AP 00397997 02/13/2019 ORKIN PEST CONTROL 608.00 0.00 608.00 AP 00397998 02/13/2019 ORTERO, ANDREW 633.09 0.00 633.09 AP 00397999 02/13/2019 PRE -PAID LEGAL SERVICES INC 60.17 0.00 60.17 AP 00398000 02/13/2019 PRECISION GYMNASTICS 1,897.00 0.00 1,897.00 AP 00398001 02/13/2019 PRISTINE UNIFORMS LLC 0.00 96.95 96.95 AP 00398002 02/13/2019 PRO -LINE INDUSTRIAL PRODUCTS INC 172.80 0.00 172.80 AP 00398003 02/13/2019 QUINN COMPANY 9,649.65 0.00 9,649.65 AP 00398004 02/13/2019 R AND R AUTOMOTIVE 279.55 0.00 279.55 AP 00398005 02/13/2019 RANCHO CUCAMONGA TOWN SQUARE 17,315.64 0.00 17,315.64 AP 00398006 02/13/2019 RICHARDS WATSON AND GERSHON 49,529.38 1,330.00 50,859.38 *** AP 00398007 02/13/2019 ROBINSON, SCOTT 100.00 0.00 100.00 AP 00398008 02/13/2019 ROCCA, MARY LOU 1,091.00 0.00 1,091.00 AP 00398009 02/13/2019 ROSALES, CHRISTIAN 40.43 0.00 40.43 AP 00398010 02/13/2019 RUSSELL, MICHELLE 100.00 0.00 100.00 AP 00398011 02/13/2019 SAGECREST PLANNING AND ENVIRONMENTAL LLC 19,987.50 0.00 19,987.50 AP 00398012 02/13/2019 SBPEA 1,501.30 0.00 1,501.30 AP 00398013 02/13/2019 SC FUELS 0.00 5,229.68 5,229.68 AP 00398014 02/13/2019 SCL 0.00 570.49 570.49 AP 00398015 02/13/2019 SCOTT, MICHAEL 414.15 0.00 414.15 AP 00398016 02/13/2019 SHERIFFS COURT SERVICES 439.82 0.00 439.82 AP 00398017 02/13/2019 SHERIFFS COURT SERVICES 100.00 0.00 100.00 AP 00398018 02/13/2019 SHIMEK, DEAN 7.00 0.00 7.00 AP 00398019 02/13/2019 SIMPLYWELL 1,499.90 0.00 1,499.90 AP 00398023 02/13/2019 SOUTHERN CALIFORNIA EDISON 26,823.76 1,276.29 28,100.05 *** AP 00398024 02/13/2019 SOUTHERN CALIFORNIA EDISON 655.32 0.00 655.32 AP 00398025 02/13/2019 SOUTHERN CALIFORNIA EDISON 872.57 0.00 872.57 AP 00398026 02/13/2019 SOUTHERN CALIFORNIA EDISON 2,032.41 0.00 2,032.41 AP 00398027 02/13/2019 SOUTHLAND SPORTS OFFICIALS 1,256.00 0.00 1,256.00 AP 00398028 02/13/2019 SPRINT 0.00 121.95 121.95 AP 00398029 02/13/2019 SRISUTASANVONG, WYNN 235.00 0.00 235.00 AP 00398030 02/13/2019 SYSCO LOS ANGELES INC 189.80 0.00 189.80 AP 00398031 02/13/2019 THOMAS, JOHN 100.00 0.00 100.00 AP 00398032 02/13/2019 TINT CITY WINDOW TINTING 530.00 0.00 530.00 AP 00398033 02/13/2019 TIREHUB LLC 0.00 742.41 742.41 AP 00398034 02/13/2019 TOVEY/SHULTZ CONSTRUCTION INC 40,670.46 0.00 40,670.46 AP 00398035 02/13/2019 U S LEGAL SUPPORT INC 386.34 0.00 386.34 AP 00398036 02/13/2019 U.S. BANK PARS ACCT #6746022500 1,109.57 0.00 1,109.57 AP 00398037 02/13/2019 U.S. BANK PARS ACCT #6746022500 15,873.50 0.00 15,873.50 AP 00398038 02/13/2019 U.S. BANK PARS ACCT #6745033700 6,605.00 0.00 6,605.00 User: VLOPEZ - VERONICA LOPEZ Page: 5 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 134 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398039 02/13/2019 UNITED PACIFIC SERVICES INC 77,353.00 0.00 77,353.00 AP 00398040 02/13/2019 UNITED SITE SERVICES OF CA INC 281.34 0.00 281.34 AP 00398041 02/13/2019 UNITED WAY 60.00 0.00 60.00 AP 00398042 02/13/2019 VALLEY POWER SYSTEMS INC 0.00 623.22 623.22 AP 00398043 02/13/2019 VALVERDE SCHOOL OF PERFORMING ARTS 500.00 0.00 500.00 AP 00398044 02/13/2019 VELOCITY TRUCK CENTERS 142.00 0.00 142.00 AP 00398045 02/13/2019 VERIZON 26.16 0.00 26.16 AP 00398046 02/13/2019 VERIZON WIRELESS - LA 101.64 0.00 101.64 AP 00398047 02/13/2019 VERIZON WIRELESS - LA 160.97 0.00 160.97 AP 00398048 02/13/2019 VERIZON WIRELESS - LA 128.66 0.00 128.66 AP 00398049 02/13/2019 VERIZON WIRELESS - LA 0.00 4,186.80 4,186.80 AP 00398050 02/13/2019 VOHNE LICHE KENNELS INC 125.00 0.00 125.00 AP 00398051 02/13/2019 VULCAN MATERIALS COMPANY 2,385.54 0.00 2,385.54 AP 00398052 02/13/2019 WAXIE SANITARY SUPPLY 4,036.35 0.00 4,036.35 AP 00398053 02/13/2019 WHITER, NICHOLE 100.00 0.00 100.00 AP 00398054 02/13/2019 WILSON & BELL AUTO SERVICE 1,474.12 0.00 1,474.12 AP 00398055 02/13/2019 WT.COX INFORMATION SERVICES 32.89 0.00 32.89 AP 00398056 02/13/2019 XEROX CORPORATION 651.89 0.00 651.89 AP 00398057 02/13/2019 XEROX FINANCIAL SERVICES 427.58 0.00 427.58 AP 00398058 02/13/2019 YANCHEWSKI & WARDELL ENTERPRISES INC 104.80 0.00 104.80 AP 00398059 02/14/2019 AIRGAS USA LLC 2,978.30 0.00 2,978.30 AP 00398060 02/14/2019 B AND K ELECTRIC WHOLESALE 0.00 399.93 399.93 AP 00398061 02/14/2019 BEST BEST AND KRIEGER 270.00 0.00 270.00 AP 00398068 02/14/2019 BRODART BOOKS 15,368.04 0.00 15,368.04 AP 00398069 02/14/2019 CARQUEST AUTO PARTS 1,387.98 119.11 1,507.09 *** AP 00398070 02/14/2019 CITRUS MOTORS ONTARIO INC 0.00 72.08 72.08 AP 00398071 02/14/2019 DUNN EDWARDS CORPORATION 437.88 0.00 437.88 AP 00398072 02/14/2019 EMCOR SERVICE 20,343.00 0.00 20,343.00 AP 00398073 02/14/2019 HOSE MAN INC 24.61 0.00 24.61 AP 00398074 02/14/2019 LAWSON PRODUCTS INC 0.00 1,141.33 1,141.33 AP 00398075 02/14/2019 LN CURTIS AND SONS 0.00 414.58 414.58 AP 00398076 02/14/2019 MCFADDEN DALE HARDWARE 375.61 0.00 375.61 AP 00398077 02/14/2019 MINUTEMAN PRESS 300.53 0.00 300.53 AP 00398078 02/14/2019 OC TANNER RECOGNITION COMPANY 1,648.08 0.00 1,648.08 AP 00398079 02/14/2019 OFFICE DEPOT 1,840.69 572.80 2,413.49 *** AP 00398080 02/14/2019 PSA PRINT GROUP 314.64 0.00 314.64 AP 00398081 02/14/2019 SHRED IT USA LLC 506.04 0.00 506.04 AP 00398082 02/14/2019 SITEONE LANDSCAPE SUPPLY LLC 373.92 30.18 404.10 *** AP 00398083 02/14/2019 SUNRISE FORD 1,252.00 0.00 1,252.00 AP 00398084 02/14/2019 SWANK MOTION PICTURES INC 5,489.00 0.00 5,489.00 AP 00398085 02/14/2019 VISTA PAINT 30.74 0.00 30.74 AP 00398086 02/14/2019 A'JONTUE, ROSE ANN 424.80 0.00 424.80 AP 00398087 02/20/2019 ABLE BUILDING MAINTENANCE 561.20 0.00 561.20 AP 00398088 02/20/2019 ABREO, RAYMOND R 2,289.00 0.00 2,289.00 AP 00398089 02/20/2019 ABSOLUTE SECURITY INTERNATIONAL INC 19,800.51 0.00 19,800.51 AP 00398090 02/20/2019 AGENCY FOR THE PERFORMING ARTS INC. 2,000.00 0.00 2,000.00 AP 00398091 02/20/2019 AIR & HOSE SOURCE INC. 141.88 0.00 141.88 User: VLOPEZ - VERONICA LOPEZ Page: 6 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 135 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398092 02/20/2019 ALLIANT INSURANCE SERVICES INC. 489.00 0.00 489.00 AP 00398093 02/20/2019 ALLIANT INSURANCE SERVICES INC. 285.00 0.00 285.00 AP 00398094 02/20/2019 ALTUM GROUP, THE 3,193.75 0.00 3,193.75 AP 00398095 02/20/2019 AMAN NETWORKS 7,308.00 0.00 7,308.00 AP 00398096 02/20/2019 AMTECH ELEVATOR SERVICES 1,550.00 0.00 1,550.00 AP 00398097 02/20/2019 AMUNDSON, STEPHEN ALBERT 100.00 0.00 100.00 AP 00398098 02/20/2019 ARROW TRAILER SUPPLIES INC 104.52 0.00 104.52 AP 00398099 02/20/2019 ARTISTIC RESOURCES CORPORATION 7,112.15 0.00 7,112.15 AP 00398100 02/20/2019 ASSI SECURITY 660.00 548.00 1,208.00 *** AP 00398101 02/20/2019 ATKINSON BAKER INC 802.20 0.00 802.20 AP 00398102 02/20/2019 AUTO AND RV SPECIALISTS INC. 60.92 0.00 60.92 AP 00398103 02/20/2019 BARKSHIRE LASER LEVELING INC. 6,400.00 0.00 6,400.00 AP 00398104 02/20/2019 BAUER COMPRESSORS 0.00 3,145.45 3,145.45 AP 00398105 02/20/2019 BOOT BARN INC. 193.90 0.00 193.90 AP 00398106 02/20/2019 BRIGHTVIEW LANDSCAPE SERVICES INC. 17,967.51 0.00 17,967.51 AP 00398107 02/20/2019 C V W D 0.00 647.84 647.84 AP 00398109 02/20/2019 C V W D 12,050.10 860.30 12,910.40 *** AP 00398110 02/20/2019 CALIFORNIA DPT OF TAX & FEE ADMINISTRATION 1,120.96 0.00 1,120.96 AP 00398111 02/20/2019 CASTILLO, JESSIE 250.00 0.00 250.00 AP 00398112 02/20/2019 CCS ORANGE COUNTY JANITORIAL INC. 0.00 855.00 855.00 AP 00398113 02/20/2019 CINTAS CORPORATION #150 2,302.84 0.00 2,302.84 AP 00398114 02/20/2019 CIVIC SOLUTIONS INC 8,175.00 0.00 8,175.00 AP 00398115 02/20/2019 CONSOLIDATED ELECTRICAL DISTR INC 1,012.77 0.00 1,012.77 AP 00398116 02/20/2019 CONSOLIDATED PLASTICS 591.57 0.00 591.57 AP 00398117 02/20/2019 CRAFCOINC 21417.91 0.00 2,417.91 AP 00398118 02/20/2019 D AND K CONCRETE COMPANY 1,038.71 0.00 1,038.71 AP 00398119 02/20/2019 DELL FINANCIAL SERVICES LLC 127,982.80 0.00 127,982.80 AP 00398120 02/20/2019 DELL MARKETING L.P. 6,168.37 0.00 6,168.37 AP 00398121 02/20/2019 DEPARTMENT OF JUSTICE 2,268.00 0.00 2,268.00 AP 00398122 02/20/2019 DFM ASSOCIATES 117.98 0.00 117.98 AP 00398123 02/20/2019 DLIMAGING 17.58 0.00 17.58 AP 00398124 02/20/2019 DOG WASTE DEPOT 1,335.98 0.00 1,335.98 AP 00398125 02/20/2019 EMPIRE LINE -X 478.00 0.00 478.00 AP 00398126 02/20/2019 ERGON ASPHALT AND EMULSIONS 280.53 0.00 280.53 AP 00398127 02/20/2019 ETHRIDGE, KIM 2,549.60 0.00 2,549.60 AP 00398128 02/20/2019 FAILSAFE TESTING LLC 0.00 3,667.70 3,667.70 AP 00398129 02/20/2019 FORD OF UPLAND INC 95.00 0.00 95.00 AP 00398130 02/20/2019 G AND M BUSINESS INTERIORS 207.95 0.00 207.95 AP 00398131 02/20/2019 GARON WYATT INVESTIGATIVE SERVICES 6,687.50 0.00 6,687.50 AP 00398132 02/20/2019 GEOGRAPHICS 3,771.59 0.00 3,771.59 AP 00398133 02/20/2019 GLENN B. DORNING INC. 2,537.83 0.00 2,537.83 AP 00398134 02/20/2019 GRAINGER 533.98 0.00 533.98 AP 00398135 02/20/2019 GRAYBAR 3,491.84 0.00 3,491.84 AP 00398136 02/20/2019 HAAKER EQUIPMENT CO 130.76 0.00 130.76 AP 00398137 02/20/2019 HEARTSAVERS LLC 110.00 0.00 110.00 AP 00398138 02/20/2019 HI WAY SAFETY INC 40.01 0.00 40.01 AP 00398139 02/20/2019 HOME DEPOT CREDIT SERVICES 645 159.14 0.00 159.14 User: VLOPEZ - VERONICA LOPEZ Page: 7 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 136 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Ca Fire Amount AP 00398140 02/20/2019 INLAND PRESORT & MAILING SERVICES 119.21 0.00 119.21 AP 00398141 02/20/2019 INTERNATIONAL ASSOC OF ADMIN PROFESSIONALS 150.00 150.00 300.00 *** AP 00398142 02/20/2019 INTERNATIONAL LINE BUILDERS INC 13,597.35 0.00 13,597.35 AP 00398143 02/20/2019 INTERSTATE BATTERIES 2,290.64 0.00 2,290.64 AP 00398144 02/20/2019 JACOBS, CARIN 2,050.00 0.00 2,050.00 AP 00398145 02/20/2019 KINDRED CORPORATION 28,364.35 0.00 28,364.35 AP 00398146 02/20/2019 KVAC ENVIRONMENTAL SERVICES INC 5,005.50 0.00 5,005.50 AP 00398147 02/20/2019 LEVEL 3 COMMUNICATIONS LLC 5,391.94 0.00 5,391.94 AP 00398148 02/20/2019 LIEBERT CASSIDY WHITMORE 30,254.30 0.00 30,254.30 AP 00398149 02/20/2019 LIFE ASSIST INC 0.00 26.65 26.65 AP 00398150 02/20/2019 MARIPOSA LANDSCAPES INC 16,092.71 0.00 16,092.71 AP 00398151 02/20/2019 MAVACON INC 15,000.00 0.00 15,000.00 AP 00398152 02/20/2019 MIJAC ALARM COMPANY 0.00 384.00 384.00 AP 00398153 02/20/2019 MOUNTAIN VIEW INLAND POOL SUPPLY & REPAIR 650.00 0.00 650.00 AP 00398154 02/20/2019 MOUNTAIN VIEW SMALL ENG REPAIR 170.68 0.00 170.68 AP 00398155 02/20/2019 MUTUAL PROPANE 0.00 1,806.71 1,806.71 AP 00398156 02/20/2019 NBS 21,028.68 0.00 21,028.68 AP 00398157 02/20/2019 NEOPOST USA INC 86.20 0.00 86.20 AP 00398158 02/20/2019 OLMEDA, CHRISTINA N 22.07 0.00 22.07 AP 00398159 02/20/2019 ONTRAC 62.88 0.00 62.88 AP 00398160 02/20/2019 ORKIN PEST CONTROL 70.00 1,132.51 1,202.51 *** AP 00398161 02/20/2019 PALMER CONSULTING 4,127.59 0.00 4,127.59 AP 00398162 02/20/2019 PARS 3,500.00 0.00 3,500.00 AP 00398163 02/20/2019 PB LOADER CORPORATION 162.42 0.00 162.42 AP 00398164 02/20/2019 PEP BOYS 14.83 0.00 14.83 AP 00398165 02/20/2019 PETES ROAD SERVICE INC 765.27 0.00 765.27 AP 00398166 02/20/2019 PRO -LINE INDUSTRIAL PRODUCTS INC 1,114.56 0.00 1,114.56 AP 00398167 02/20/2019 RAM ONE PRODUCTIONS INC 1,200.00 0.00 1,200.00 AP 00398168 02/20/2019 RANCHO SUPERIOR COURT 80.00 0.00 80.00 AP 00398169 02/20/2019 RBM LOCK AND KEY SERVICE 280.43 0.00 280.43 AP 00398170 02/20/2019 RDO EQUIPMENT COMPANY 424.70 0.00 424.70 AP 00398171 02/20/2019 RICHARDS WATSON AND GERSHON 6,527.60 0.00 6,527.60 AP 00398172 02/20/2019 RODAS' AUTO REPAIR 1,675.99 0.00 1,675.99 AP 00398173 02/20/2019 ROTO ROOTER 1,267.73 0.00 1,267.73 AP 00398174 02/20/2019 SAFEWAY SIGN COMPANY 512.29 0.00 512.29 AP 00398175 02/20/2019 SAN BERNARDINO CTY 17,252.82 0.00 17,252.82 AP 00398176 02/20/2019 SAN BERNARDINO CTY FIRE CHIEF ASSOC 0.00 135.00 135.00 AP 00398177 02/20/2019 SC FUELS 2,596.02 590.72 3,186.74 *** AP 00398178 02/20/2019 SCOTT SAFETY 0.00 356.54 356.54 AP 00398179 02/20/2019 SHRED PROS 68.00 0.00 68.00 AP 00398180 02/20/2019 SONSRAY MACHINERY LLC 269.36 0.00 269.36 AP 00398185 02/20/2019 SOUTHERN CALIFORNIA EDISON 14,984.77 1,275.79 16,260.56 *** AP 00398186 02/20/2019 STOTZ EQUIPMENT 42.62 0.00 42.62 AP 00398187 02/20/2019 THE COUNSELING TEAM INTERNATIONAL 110.00 0.00 110.00 AP 00398188 02/20/2019 TIREHUB LLC 1,639.51 0.00 1,639.51 AP 00398189 02/20/2019 TORO TOWING 150.00 0.00 150.00 AP 00398190 02/20/2019 TOWN SQUARE CLEANERS 162.00 0.00 162.00 User: VLOPEZ - VERONICA LOPEZ Page: 8 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 137 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Cu Fire Amount AP 00398191 02/20/2019 U.S. BANK PARS ACCT #6746022500 1,109.57 0.00 1,109.57 AP 00398192 02/20/2019 U.S. BANK PARS ACCT #6746022500 22,272.46 0.00 22,272.46 AP 00398193 02/20/2019 UPS 100.48 0.00 100.48 AP 00398194 02/20/2019 UPSCO POWERSAFE SYSTEMS INC 1,723.42 0.00 1,723.42 AP 00398195 02/20/2019 UTILIQUEST 2,299.01 0.00 2,299.01 AP 00398196 02/20/2019 VALLEY POWER SYSTEMS INC 0.00 3,627.86 3,627.86 AP 00398197 02/20/2019 VERIZON WIRELESS - LA 421.11 0.00 421.11 AP 00398198 02/20/2019 VIRTUAL PROJECT MANAGER INC 500.00 0.00 500.00 AP 00398199 02/20/2019 VORTEX INDUSTRIES INC 0.00 5,627.76 5,627.76 AP 00398200 02/20/2019 VULCAN MATERIALS COMPANY 572.07 0.00 572.07 AP 00398201 02/20/2019 WAXIE SANITARY SUPPLY 0.00 968.69 968.69 AP 00398202 02/21/2019 ABC LOCKSMITHS 847.91 0.00 847.91 AP 00398203 02/21/2019 AIRGAS USA LLC 0.00 311.11 311.11 AP 00398204 02/21/2019 BLR 560.31 0.00 560.31 AP 00398205 02/21/2019 BSN SPORTS LLC 18,399.86 0.00 18,399.86 AP 00398206 02/21/2019 CALSENSE 1,683.47 0.00 1,683.47 AP 00398207 02/21/2019 CARQUEST AUTO PARTS 285.07 0.00 285.07 AP 00398208 02/21/2019 DEMCOINC 91.98 0.00 91.98 AP 00398209 02/21/2019 DUMBELL MAN FITNESS EQUIPMENT, THE 275.00 0.00 275.00 AP 00398210 02/21/2019 DUNN EDWARDS CORPORATION 332.48 0.00 332.48 AP 00398211 02/21/2019 GRANICUS INC 4,144.96 0.00 4,144.96 AP 00398212 02/21/2019 HERC RENTALS INC. 4,813.92 0.00 4,813.92 AP 00398213 02/21/2019 HILTI INC 151.00 0.00 151.00 AP 00398214 02/21/2019 HOLLIDAY ROCK CO INC 212.27 0.00 212.27 AP 00398215 02/21/2019 HOSE MAN INC 45.27 0.00 45.27 AP 00398216 02/21/2019 INLAND VALLEY DAILY BULLETIN 6,338.60 0.00 6,338.60 AP 00398217 02/21/2019 INLAND VALLEY DAILY BULLETIN 2,520.00 0.00 2,520.00 AP 00398218 02/21/2019 INLAND VALLEY DAILY BULLETIN 1,480.00 0.00 1,480.00 AP 00398219 02/21/2019 LENOVO (UNITED STATES) INC. 9,463.13 0.00 9,463.13 AP 00398220 02/21/2019 LN CURTIS AND SONS 0.00 4,983.10 4,983.10 AP 00398221 02/21/2019 OFFICE DEPOT 195.46 0.00 195.46 AP 00398222 02/21/2019 OVERDRIVE INC 2,225.48 0.00 2,225.48 AP 00398223 02/21/2019 PSA PRINT GROUP 77.58 0.00 77.58 AP 00398224 02/21/2019 SIEMENS MOBILITY INC 10,444.80 0.00 10,444.80 AP 00398225 02/21/2019 SIMPLOT PARTNERS 1,454.63 0.00 1,454.63 AP 00398226 02/21/2019 SITEONE LANDSCAPE SUPPLY LLC 751.62 0.00 751.62 AP 00398227 02/21/2019 STABILIZER SOLUTIONS INC 2,473.12 0.00 2,473.12 AP 00398228 02/21/2019 JOHNNY ALLEN TENNIS ACADEMY 2,482.80 0.00 2,482.80 AP 00398229 02/25/2019 CURATALO, JAMES 0.00 2,057.83 2,057.83 AP 00398230 02/25/2019 KIRKPATRICK, WILLIAM 0.00 1,525.78 1,525.78 AP 00398231 02/25/2019 TOWNSEND, JAMES 0.00 2,057.83 2,057.83 AP 00398232 02/25/2019 WALKER, KENNETH 0.00 258.83 258.83 User: VLOPEZ - VERONICA LOPEZ Page: 9 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 138 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT All Vendors Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Citv Fire Amount Total City: $2,076,773.27 Total Fire: $1,048,843.15 Grand Total:$3,125,W--47 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 10 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 07:50:42 Page 139 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Electronic Debit Register November 1, 2018 to November 30, 2018 DATE DESCRIPTION CITY FIRE AMOUNT 11/1 U.S. BANK - Purchasing Card Payment 46,603.01 9,316.94 55,919.95 11/1 U.S. BANK - Corporate Card Payment 74,554.18 8,618.47 83,172.65 11/1 U.S. BANK - Costco Card Payment 2,183.37 - 2,183.37 11/1 Workers Comp - City Account Transfer 748.51 - 748.51 11/1 Workers Comp - Fire Account Transfer - 709.50 709.50 11/2 BANK FEE 62.45 - 62.45 11/2 Workers Comp - City Account Transfer 1,005.68 - 1,005.68 11/2 Workers Comp - Fire Account Transfer - 11,946.29 11,946.29 11/5 WIRE TRANSFER- To California ISO 2,108.86 - 2,108.86 11/5 Workers Comp - City Account Transfer 105.19 - 105.19 11/5 Workers Comp - Fire Account Transfer - 2,319.35 2,319.35 11/6 CALIPERS - City - Retirement Account Deposit 2,250.00 - 2,250.00 11/6 CALIPERS - Fire - Retirement Account Deposit - 2,100.00 2,100.00 11/6 Workers Comp - City Account Transfer 145.96 - 145.96 11/7 STATE DISBURSEMENT UNIT - Child Support Payments 2,211.00 2,211.00 11/7 Workers Comp - City Account Transfer 924.52 - 924.52 11/7 Workers Comp - Fire Account Transfer - 187.47 187.47 11/8 STATE DISBURSEMENT UNIT - Child Support Payments - 5,187.26 5,187.26 11/8 Workers Comp - City Account Transfer 190.00 - 190.00 11/8 Workers Comp - Fire Account Transfer - 106.46 106.46 11/9 CALIPERS - Fire - Retirement Account Deposit 145.06 145.06 11/9 CALIPERS - Fire - Retirement Account Deposit 1,884.16 1,884.16 11/9 CALIPERS - Fire - Retirement Account Deposit 2,307.47 2,307.47 11/9 CALIPERS - Fire - Retirement Account Deposit 5,207.30 5,207.30 11/9 CALIPERS - Fire - Retirement Account Deposit 8,441.78 8,441.78 11/9 CALIPERS - Fire - Retirement Account Deposit 11,714.62 11,714.62 11/9 CALIPERS - Fire - Retirement Account Deposit - 109,098.54 109,098.54 11/9 Workers Comp - City Account Transfer 110.42 - 110.42 11/9 Workers Comp - Fire Account Transfer - 711.55 711.55 11/13 CALIPERS - City - Retirement Account Deposit 43,716.00 - 43,716.00 11/13 CALIPERS - City - Retirement Account Deposit 118,209.00 118,209.00 11/13 WIRE TRANSFER - To California ISO 78,144.36 78,144.36 11/13 Workers Comp- City Account Transfer 1,143.97 - 1,143.97 11/13 Workers Comp - Fire Account Transfer - 182.25 182.25 11/15 Workers Comp - City Account Transfer 305.99 - 305.99 11/15 Workers Comp - Fire Account Transfer - 4,725.74 4,725.74 11/16 Workers Comp - City Account Transfer 16,114.54 - 16,114.54 11/16 Workers Comp - Fire Account Transfer - 69.43 69.43 11/19 CALIPERS - City - Retirement Account Deposit 2,243.34 - 2,243.34 11/19 CALIPERS - City - Retirement Account Deposit 6,246.23 6,246.23 11/19 Workers Comp - City Account Transfer 3,617.46 - 3,617.46 11/19 Workers Comp - Fire Account Transfer - 4,077.05 4,077.05 11/20 CALIPERS - Fire - Retirement Account Deposit - 141,180.22 141,180.22 11/20 STATE DISBURSEMENT UNIT - Child Support Payments 2,211.00 - 2,211.00 11/20 Workers Comp - Fire Account Transfer - 187.00 187.00 11/21 CALIPERS - Fire - Retirement Account Deposit 2,196.23 2,196.23 11/21 CALIPERS - Fire - Retirement Account Deposit 2,340.82 2,340.82 11/21 CALIPERS - Fire - Retirement Account Deposit 5,207.31 5,207.31 11/21 CALIPERS - Fire - Retirement Account Deposit 8,316.12 8,316.12 11/21 CALIPERS - Fire - Retirement Account Deposit 12,465.24 12,465.24 11/21 CALIPERS - Fire - Retirement Account Deposit 109,099.76 109,099.76 11/21 STATE DISBURSEMENT UNIT - Child Support Payments - 5,858.49 5,858.49 11/21 Workers Comp - City Account Transfer 282.95 - 282.95 11/23 Workers Comp - City Account Transfer 735.00 - 735.00 11/23 Workers Comp - Fire Account Transfer - 39.09 39.09 11/26 CALIPERS - City - Retirement Account Deposit 45,782.41 - 45,782.41 11/26 CALIPERS - City - Retirement Account Deposit 123,285.34 123,285.34 11/26 Workers Comp - City Account Transfer 8,064.34 - 8,064.34 11/26 Workers Comp - Fire Account Transfer - 1,752.00 1,752.00 11/27 WIRE TRANSFER - To California ISO 18,777.48 - 18,777.48 1 Page 140 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT Electronic Debit Register November 1, 2018 to November 30, 2018 DATE DESCRIPTION CITY FIRE AMOUNT 11/27 Workers Comp - City Account Transfer 3,719.66 - 3,719.66 11/27 Workers Comp - Fire Account Transfer - 558.23 558.23 11/28 Workers Comp - City Account Transfer 727.75 - 727.75 11/28 Workers Comp - Fire Account Transfer - 5,011.30 5,011.30 11/29 Workers Comp - City Account Transfer 619.12 - 619.12 11/30 Workers Comp - City Account Transfer 147.06 147.06 TOTAL CITY 607,296.15 TOTAL FIRE 483,268.50 GRAND TOTAL 1,090,564.65 2 Page 141 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Tamara Layne, Finance Director SUBJECT: CONSIDERATION TO APPROVE WEEKLY CHECK REGISTERS FOR CHECKS ISSUED TO SOUTHERN CALIFORNIA GAS COMPANY IN THE AMOUNT OF $0 DATED FEBRUARY 12, 2019 THROUGH FEBRUARY 25, 2019. RECOMMENDATION: Staff recommends City Council approve payment of demands as presented. BACKGROUND: N/A ANALYSIS: N/A FISCAL IMPACT: Adequate budgeted funds are available for the payment of demands per the attached listing. COUNCIL GOAL(S) ADDRESSED: N/A ATTACHMENTS: Description Attachment 1 - So Ca Gas Check Register Page 142 CITY OF RANCHO CUCAMONGA AND RANCHO CUCAMONGA FIRE PROTECTION DISTRICT So Calif Gas Company Only. Agenda Check Register 2/12/2019 through 2/25/2019 Check No. Check Date Vendor Name Citv Fire Amount Total City: $0.00 Total Fire: $0.00 Grand Total: $0.00 Note: *** Check Number includes both City and Fire District expenditures User: VLOPEZ - VERONICA LOPEZ Page: 1 Current Date: 02/26/2019 Report: CK_AGENDA_REG_PORTRAIT_CONSOLIDATED - CK: Agenda Check Register Portrait Layout Time: 12:39:51 Page 143 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Ruth Cain, CPPB, Procurement Manager Cheryl Combs, Procurement Technician SUBJECT: CONSIDERATION TO DECLARE SURPLUS FOR OFFICE AND COMPUTER E Q U I P M E N T, V E H I C L E S, A N D MISCELLANEOUS/SMALL EQUIPMENT THAT HAVE BEEN DEEMED NO LONGER NEEDED, OBSOLETE OR UNUSABLE. RECOMMENDATION: It is recommended that the City Council approve to declare surplus for office and computer equipment, vehicles and miscellaneous/small equipment that have been deemed no longer needed, obsolete or unusable. BACKGROUND: The City Council has provided authorization to the Procurement Manager to dispose of City items that have been deemed as obsolete and unsuitable for City use. Methods for disposing of surplus is to exchange for or trade in on new supplies, transfer to another department or offer for sale on a competitive bid basis. After a reasonable effort, and if no bids have been received, dispose of for the highest scrap value. The City may sell surplus property to any other governmental agency at a fair market value without any other bids or donate surplus property to any agency or entity which is exempt from federal income tax, with the approval of City Council. ANALYSIS: Most items to be considered for surplus at this time are computer equipment, including monitors, hardware, printers and server equipment. The DoIT Department has collected these items from various user departments. They have been deemed no longer needed, obsolete or unusable. If the City Council agrees, these items will be disposed of through auction or best method as determined by the Procurement Manager. FISCAL IMPACT: In FY 17/18 the total surplus amount sold was $70,273. To date, in FY 18/19, surplus has accumulated $63,330 in sales through the Public Surplus auction site. COUNCIL GOAL(S) ADDRESSED: Page 144 Reusing and recycling items supports Council's goals for mid-range and long-term planning by providing revenue back into the City's general fund account. ATTACHMENTS: Description ATTACHMENT 1 - SURPLUS LOG Page 145 F/A No. Description Make/Model Serial No. N/A ACACSW01 CISCO WS-C3560V2-48PS-S FDO1423Y1DC N/A CHULMGMTSW01 CISCO WS-C3560V2-48PS FDO1415ZORH N/A CHLLFIRFADMINSW01 CISCO WS-C356V2-48PS FDO1415ZOSA N/A RCPDLLSW01 CISCO WS-C3560V2-24TS FDO1443YOD7 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LCY N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LD0 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LH7 N/A CHPLBNS-FINSW01 CISCO WS-C3750V2-48TS FDO14150LFG N/A CHPLCSDSW01 CISCO WS-C3750V2-48TS FDO1415ZOSY N/A CHPLFNGSW01 CISCO WS-C3750V2-48TS FDO1415ZORQ N/A CHPLFNGSW01 WS-C3750V2-48TS FDO1415ZORS FDO1415ZORS N/A RCPDPLSW01 WS-C3560V2-24TS FDO1443YOCW FDO1443YOCW N/A RCTVSW01 CISCO WS-C3560-24TS FDO1205Y3V1 N/A CHULRDASW01 CISCO WS-C3560V2-24TS FDO1415ZOSA N/A RCFOCSW01 CISCO WS-C3750V2-48TS FDO1502VOFK N/A RCPDULSW01 CISCO WS-C3560V2 -24TS FDO1443YOCV N/A RCRCSW01(FAMILY RESOURCE) CISCO C3500XL-C3H25- M FAA0539 H Q51 N/A LIONSW02 CISCO WS-C3560-24TS-F CAT1022N1M8 N/A LIONSW01 CISCO WS-C3560-24TS-F CAT1105ZIR5 N/A ROUTER (OLD LIONS ROUTER) CISCO 1601R JAB034532UX N/A LIN KSYS SWITCH (LIONS) CISCO BFFSR41 C2127054936 N/A PDVGSW01 CISCO WS-C3560V2-24TS FDO1442X26Q N/A CY-MDF-STACK CISCO WS-C3750X-48P FDO1530P22K N/A CY-MDF-STACK CISCO WS-C3750X-48P FDO1524P13Z N/A CY-MDF-STACK CISCO WS-C3750X-12S FD01629Z1XD N/A CY-IDF-STACK CISCO WS-C3750X-48P FDO1530P22T N/A CY-IDF-STACK CISCO WS-C3750X-48P FDO1529VOX5 N/A YARDSW03 CISCO WS-C3524-PWR-XL-FN CHK0622WOXF N/A YARDSW01 (CY MDF) CISCO WS-C3524-PWR-XL-FN FAA0543Y04D N/A YARDSW02 (CY MDF) CISCO WS-C3524-PWR-XL-FN CHK0622WOXD N/A CNTR-PRKSW01 CISCO WS-C3560-48TS FDO1203Z1F1 N/A CPFDGFSW01 CISCO WS-C3560-24TS CAT0910K2BL N/A CCPUBSW-01 CISCO WS-C3550-24-PWR CAT09057201 N/A CCPUBSW-02 CISCO WS-C3550-24-PWR CAT0819Y034 N/A CP-RACCOON CISCO WS-C3548-XL-FN FAB0545QlFQ N/A CPSW02 CISCO WS-C3550-24PWR-SMI CAT09067005 N/A CCPUBSW-03 CISCO WS-C3550-24PWR-SMI CAT0907ROCP N/A FW-RFC171 CISCO ASA 5505 JMX1721ZOF5 N/A RCF171SW01 CISCO WS-C3560-24TS FDO1205Y3V4 Page 146 N/A RCF171SW02 CISCO WS-C3560V2-24TS FDO1419Z3EB N/A RFC172SW01 CISCO WS-C3560-24TS FD0O1205Y3TJ N/A RFC173SW01 CISCO WS-C3560-24TS FDO1203Y5QE N/A RFC174SW01 CISCO WS-C3560-48TS FDO1203Z1CL N/A RFC174SW02 CISCO WS-C3560-48TS FDO120375SK N/A FW-RFC175 CISCO ASA 5505 JMX1721ZOE6 N/A RFC1755W01 CISCO WS-C3560-24TS FDO1203Y5PX N/A FW-RFC176 Cisco ASA 5505 JMX172140HA N/A RFC176SW01 CISCO WS-C3550-24PWR-SMI CAT0712X0ll N/A FW-RFC177 CISCO ASA 5505 JMX1721ZOE8 N/A RFC177SW01 CISCO WS-C3560V2-24TS FDO1525X2NA N/A FW-FMSC CISCO ASA 5505 JMX1721ZOE7 N/A CSD-FMSCSW01 CISCO WS-C3560-48TS FDO1203Z1CY N/A VGCC-NETADMIN-SW01 CISCO WS-C3512-XL FAB0604Y06P N/A VG-GWFO CISCO ASA 5510 JMX1222LOPL N/A CCPUBSW01-L138 CISCO WS-C3750-48TS CAT1009R3BH N/A CCPUBSW01-L138 CISCO WS-C3750-48TS CAT1009133AK 3301 CCLIBSW01-1-138 CISCO WS-C3750-48TS CAT1009R3EM N/A CCSW01-T209 CISCO WS-C3750-48TS CAT1010R003 N/A CCSW01-T107 CISCO WS-C3560-24TS CAT1014N1RX 3303 VG BASEMENT SWITCH CISCO 3650-24TS-S CAT10141\11RD N/A PACKETSHAPER BLUECOAT 3500 135-10013707 3306 ARCHLIBPUBSW01 CISCO CATALYST 3560-48TS CAT1009R2X6 N/A ARCHLIBPUBSW02 CISCO CATALYST 3560-24TS FDO1203Y5Q4 2314 ARCHLIBSW01 CISCO 3524-PWR-XL-EN FAA0543D05Z 2503 ARCH LIBSW02 CISCO CATALYST 3524XL FAB0604YlDP 2922 ARCH IBALD OLD SWITCH CISCO WS-C3524-PWR-XL CHK0639VlUJ N/A VG SWITCH CISCO WS-C3750-48TS CAT1009133AK N/A CHDMZSW01 CISCO WS-C3560G-48TS FOC1204Z166 N/A CHDMZSW02 CISCO WS-C3560G-48TS FOC1204Z141- N/A CH SWITCH CISCO WS-C3560V2-24TS FD01423YOCJ N/A CISCO-LWAPP-CONTROLLER CISCO AIR-CT5508-K9 FCW1425LOCT N/A CHEDGEGW01 CISCO 3825 FTX1014A5UY N/A CPEDGEGW01 CISCO 3825 FTX1224A4AX N/A CHEDGESW01 CISCO WS-C3560-24TS FDO1202Y1TR N/A GWCITYHALL/PRI CISCO ASA 5520 JMX1221LOTZ N/A GWCITYHALL/SEC CISCO ASA 5520 JMX1221LOVN 2231 CONCENTRATOR CISCO VPN 3000 CNM91XOCRA N/A CISCO WS-C3560-24TS-E FDO1205Y3TU N/A FIRFCADWS01 CISCO WS-C3560-24TS-E FDO1203Y5SB N/A FW-CH-5510-MAN CISCO ASA 5510 JMX17218066 N/A PUB.CHSW01 CISCO WS-C3750G-12S FDO1502YOBU N/A PUB.CHSW02 CISCO WS-C3560V2-24TS-E FDO1421K26W Page 147 N/A QUAKESW01 CISCO WS-C3560V2-24TS FDO1423YOCJ N/A CPSW02 CISCO WS-C3550-24PWR-SMI CAT0907ROCF N/A PACKETSHAPER PACKETEER PS3600 135-10010391 N/A SWITCH CISCO 4507R FOX1147GLHY N/A SWITCH CISCO 6513 SAL1150A9J4 N/A ANIMAL CARE UPS APC 1500 AS0921222384 3023 RCPD LOWER LEVEL UPS APC 1500 AS0308310273 N/A BUILDING AND SAFETY UPS APC 1500 AS0520132342 N/A RCPD PLAZA LEVEL UPS APC 1500 AS0932220936 IS00117 RCTV UPS APC 1500 AS0921222383 N/A LIONS EAST UPS APC 1500 AS0322111231 N/A LIONS WEST UPS APC 1501 AS1225214314 N/A PW MDF UPS APC SMX3000RMHV2U IS1137003679 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012313 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012310 N/A PW MDF BATTERY APC SMX120RMBP2U ZS1230012311 N/A HHW UPS APC 1500 AS0921222351 IS00122 PW VACANT ROOM UPS APC 1500 AS0921222395 IS00101 171 SOUTH UPS TRI PPLITE 1500 AS0846231653 IS00102 172 NORTH UPS TRI PPLITE 1500 AS0846231657 N/A 173 UPS APC 1500 AS0417220170 N/A 174 MDF UPS APC 1500 AS0417220148 IS00103 175 UPS APC 1500 AS0846231650 N/A 176 UPS APC 1500 AS1136231383 IS00121 FAM SPORTS UPS APC 1500 AS0921222398 IS00112 VG MDF UPS APC 1500 AS0921222400 IS00118 ARCH IBALD UPS APC 1500 AS0921222347 IS00105 REMOTE UPS APC 1500 AS0846231483 N/A REMOTE UPS APC 1500 AS0520132367 4472 Computer HP XL504AV MXL224177Z 4682 6300 MXL330086T 4742 Computer 6300 MXL33084D 4338 Laptop Dell 780-200 31-13YR1 N/A Laptop lenovo MTM4222 MJWGE24 4841 Computer HP 6300 MXL33008D9 N/A Computer Lenovo S20 MJKLLL4 1167 Monitor Lenovo 9419 VLDM226 1010 Monitor Lenovo 9220 V108600 1011 Monitor Lenovo 9220 V1A5905 1176 Monitor Lenovo L200P VB32289 1418 Monitor Lenovo 6636 V1D6549 N/A Monitor Lenovo 9419 VLDM463 N/A Monitor Lenovo 9419 VLDM381 Page 148 1493 Monitor IBM 6636 V1D6571 N/A Monitor IBM 6636 V1D5799 3880 Laptop IBM ThinkPad L34P7N7 4714 Laptop HP 6470B CNU33750 833 Monitor HP C9F261 3CQ424351T 832 Monitor HP C9F261 3CQ424351G 1476 Monitor Lenovo 9419 VLDM398 1480 Monitor Lenovo 9419 VLDM462 570 Monitor HP LA2006X CNC1450YOV 1424 Monitor HP P201 6CM32335LN 589 Monitor HP LA2006X CNC219NQTM 1178 Monitor IBM L200P VB -50403 1186 Monitor IBM L200P VB -50399 1177 Monitor IBM L200P VB -50415 1175 Monitor Lenovo 9419 VLDM266 N/A Monitor Lenovo 9419 VLDM331 N/A Monitor IBM L200P VB29970 1675 Monitor IBM L200P VB10934 1694 Monitor Lenovo 9419 VLDM229 N/A Monitor IBM 6636 23YB548 N/A Monitor Lenovo 9419 VLDM193 N/A Monitor IBM 6636 VID6029 N/A Monitor HP C9F26A 3CQ4011989 1718 Monitor Lenovo 9419 VLDM211 1548 Monitor IBM 9205 V662162 1507 Monitor IBM 9417 V2V3555 1510 Monitor IBM 9417 VZW1417 1509 Monitor IBM 9417 VZW1423 N/A Monitor Lenovo 9417 VLLX830 N/A Monitor IBM 6636 V1D8562 964 Monitor Viewsonic VX15560 TVR153260102 1508 Monitor IBM 9417 VZW1426 1506 Monitor IBM 9417 VZV7755 1505 Monitor IBM 9417 VZW1461 N/A Monitor IBM 6736 VB50407 N/A Monitor IBM 6736 VB10933 N/A Printer HP 3210 MX59S821SB04K N/A Printer HP CP2025 CNGS803549 N/A Internet Protocol Server NEC NEAX2000 NR584699000 N/A Printer BOCA Mini Plus 167540 N/A Printer BOCA Mini Plus 167542 N/A Printer BOCA Mini Plus 167538 N/A Printer BOCA Mini Plus 167239 Page 149 N/A UPS APC UPS AGPS5194 2553MLCPS719 N/A UPS APC SUA150ORMZ4750 AX0325112437 N/A Printer HP 5550dn on rollers JPFC56QOOJ 4197 Printer HP 4015X CNDY27933 1365 Printer HP 4350 CNGXG35303 1886 Printer HP 2800 CNJC85NO21 1499 Printer HP 2820 CNFC64TO4H 1045 Printer HP 1600 CNCC7BP01ZK 1044 Printer HP 1600 CNBC67601C 1553 Printer HP 3030 CNBM179074 N/A Printer HP 460wbt MY6734ZOP4 N/A Printer Canon 1P100 ABCF42940 N/A Printer HP 6940 MY74T9RO2R 1109 Printer HP P1505n VN1331-07278 NA Printer HP 12665A CNBM053395 4757 PC HP Pro6300 MXL3300864 5276 PC HP Pro6301 MXL330082G 5244 PC HP Pro6302 MXL330088T 5060 PC HP Pro6303 MXL33007Y1 5037 PC HP Pro6304 MXL33007XF 5345 PC HP Pro6305 MXL330089V 5267 PC HP Pro6306 MXL3300810 5246 PC HP Pro6307 MXL330083Y 5258 PC HP Pro6308 MXL3300881 5250 PC HP Pro6309 MXL3300826 5264 PC HP Pro6310 MXL330086J 4095 PC HP Pro800 MXL44316J4 4135/0164 Printer HP 4700dn JP81-1372063 3326 Printer HP 4250 CNGXD68400 00708 Printer HP Pro600 CNCCF950J2 00598 Monitor Dell F2011HC CN02H2VM6418019MO3RM 1477 Monitor HP P201 6CM32335KK 0591 Monitor HP LA2006X CNC217P1Y1 0569 Monitor HP LA2006X CNC1450YKG 0965 Monitor Viewsonic VS15560 TVR153260097 0976 Monitor Viewsonic VS15560 TVR152860801 1337 Monitor Lenovo 4431 VID0314 1160 Monitor Acer V226HQL MMLY7AA0043450A NA Monitor Lenovo 9419-HC2 VLDM1224 1451 Monitor Lenovo VGMG181 NA Monitor Lenovo 9320 V124484 1336 Monitor Lenovo 9419 VLDM4444 1335 Monitor Lenovo 9420 V661610 Page 150 1489 Monitor Lenovo 9419 VLDM282 NA Monitor Viewsonic VS12487 RA5094641658 NA Monitor LG 19LG30 803AMZVON797 00739 Monitor HP C9F261 CM32335LR 4294 Ipad Apple A1337 GB0208CKMA90 4293 Ipad Apple A1337 GB028GT8A90 4285 Ipad Apple A1219 GB0275ZEZ39 1415 Monitor Lenovo 9419 VLNP178 4283 Ipad Apple A1337 V50241C1ET4 5041 Laptop HP 6470b CN4332C740 5045 Laptop HP 6470b CN4332C74G 5033 Laptop HP 6470b CN4332C76W RC004367 Wireless Apple Keyboard #A1314 N/A N/A Dell Computer Monitor 051000490094 N/A HP Mouse W/Attached USB N/A N/A Cambridge Speakers - Beige SW00510352022215 N/A Keyboard Tray N/A N/A Computer Shelf N/A N/A Monitor Arm N/A 004602 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25149 004607 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25077 004609 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25050 004603 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25051 004606 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25070 004600 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25114 004599 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25150 004601 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25199 004605 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25212 004604 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25225 004603 Toughbook Panasonic CF-H2AG-GHVIM 2EKYA25482 NA Printer Office Jet HP J5780 CN7136CF4YO NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19793 004159 Toughbook Panasonic CF-19KDRAX6M 9DKYA70193 NA Toughbook Panasonic CF-19KDRAX6M 9KKSA23697 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19847 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA20040 004172 Toughbook Panasonic CF-19KDRAX6M 9DKYA70069 004154 Toughbook Panasonic CF-19KDRAX6M 9DKYA70038 004643 Toughbook Panasonic CF-19KDRAX6M 3EKYB26430 004644 Toughbook Panasonic CF-19KDRAX6M 3EKYB26445 Page 151 NA Toughbook Panasonic CF-19KDRAX6M 9JKSA19747 005391 ToughbookPanasonic CF-19KDRAXlM 3EKYB26457 004181 HP Color Laser JET CP1518ni CNCC94M09B MISCELLANEOUS/SMALL EQUIPMENT 10 Scifit Recumbent Stepper RST7000 150-008444 529 Star Trac Treadmill 204533 YEAR VEHICLES VIN # 1994 Renegade Fire Engine 1K9AF4284RN58956 1998 Chevrolet S-10 Pickup 1GCCS144XWK244505 Page 152 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Trina Valdez, Management Analyst I SUBJECT: CONSIDERATION TO PURCHASE 350 RESIDENTIAL ITRON SMART METERS FROM THE AUTHORIZED DISTRIBUTOR, MCAVOY AND MARKHAM ENGINEERING AND SALES IN THE AMOUNT OF $110,380. RECOMMENDATION: Staff recommends the City Council approve and authorize the purchase of 350 Residential Itron Smart Meters from the authorized distributor, McAvoy and Markham Engineering and Sales in the amount of $110,380. BACKGROUND: In 2017, RCMU began the conversion of its electric meters to a smart meter solution. This solution provides staff the ability to perform meter reads, connections, and disconnections, and billing remotely, reducing staff time and contract meter related costs. In March 2017, staff determined that the Itron OpenWay 4G Cellular smart meter was the meter and software solution that best meets the needs of the Rancho Cucamonga Municipal Utility (RCMU). Given the nature of this system and the need to integrate with specialized software, a sole source justification memo was previously submitted and approved by the Procurement Division. ANALYSIS: The purchase of 350 residential meters (Itron OpenWay 4G Cellular FM2S and FM12S CI -200) is needed to ensure that new residential developments in the RCMU service area utilize the same AMI 2 - way meter platform and software that is being currently used with all the existing RCMU commercial customers and residential developments. Staff obtained a quote from McAvoy and Markham Engineering and Sales in the amount of $110,379.10 for the purchase of these meters. This quote has been evaluated and deemed reasonable. FISCAL IMPACT: Adequate funds from the Municipal Utility Fund (Fund 705) are available in the Fiscal Year 2018/19 Budget in Account 1705303-5650/1987705-0 (Capital Projects) to cover the purchase of these meters. Page 153 COUNCIL GOAL(S) ADDRESSED: The purchase and use of smart metering technology addresses the City Council's goal of Premier Community Status by ensuring that technology is used to provide efficient and cost effective electric service to RCMU customers. Page 154 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Romeo M. David, Associate Engineer SUBJECT: CONSIDERATION TO ACCEPT AS COMPLETE, FILE THE NOTICE OF COMPLETION AND AUTHORIZE RELEASE OF RETENTION AND BONDS FOR THE FISCAL YEAR 2017/18 S131 NON -LOCAL PAVEMENT REHABILITATION PROJECTS FOR JERSEY BOULEVARD AND 6TH STREET. RECOMMENDATION: Staff recommends that the City Council: 1. Accept the Fiscal Year 2017/18 SB1 Non -Local Pavement Rehabilitation Projects for Jersey Boulevard and 6th Street, Contract No. 18-077 (Project), as complete; 2. Approve the final contract amount of $1,713,920; 3. Authorize the release of the Faithful Performance Bond 35 days after recordation of Notice of Completion and accept a Maintenance Guarantee Bond; 4. Authorize the release of the Labor and Materials Bond in the amount of $1,664,854, six months after the recordation of said notice if no claims have been received; 5. Authorize the City Engineer to file a Notice of Completion and release of the project retention, 35 days after recordation of Notice of Completion; and 6. Authorize the City Engineer to approve the release of the Maintenance Bond one year following the filing of the Notice of Completion if the improvements remain free from defects in material and workmanship. BACKGROUND: The subject Project included resurfacing of each of the roadway segments described below. Staff had determined that these segments had deteriorated pavement to the extent requiring asphalt overlay resurfacing. In this circumstance, an asphalt overlay was determined to be the most appropriate maintenance treatment to extend the life of the pavement and improve rideability. 1. Jersey Boulevard, between Haven Avenue and Rochester Avenue; and 2. 6th Street, between Milliken Avenue and Charles Smith Avenue. The Project scope of work consisted of cold milling, routing and crack sealing, asphalt rubber hot mix overlay, grinding and patching asphalt concrete, adjusting existing manholes and valves to new grade, video detection zone adjustment, construction of handicap access ramps, sidewalk repairs, pavement markers and striping, skid resistant thermoplastic green bike lane markings at bicycle / vehicle conflict Page 155 zones and other related items of work. Bids for the Project were received and opened on May 29, 2018, and a contract was awarded by the City Council to R.J. Noble Company, on June 20, 2018, in the amount of $1,664,854. ANALYSIS: The Project has been completed in accordance with the approved plans and specifications and to the satisfaction of the City Engineer. The net increase in the total cost of the project is a result of four (4) Contract Change Orders, including the final balancing statement which are summarized below. Change Order No.01: Heavy asphalt pavement distress known as rutting and raveling was repaired at two intersections along Day Creek Boulevard. The contractor was directed to grind and patch at south bound left turn pocket at Day Creek Boulevard and North Mainstreet along with the second north bound travel lane at Day Creek Boulevard and Church Street. The change in contract cost due to this change order is an increase of $46,743.00. Change Order No.02: Access ramps designed for 6th Street and Milliken Avenue did not conform to existing conditions. Approximately three locations required modifications to the access ramps to meet ADA standards. The change in contract cost due to this change order is an increase of $6,779.45 Change Order No.3: Installation of green preformed thermoplastic bike lanes on Jersey Boulevard. The change in contract cost due to this change order is an increase of $48,384 Change Order No. 04: The balancing statement for the Project. The balancing statement conforms the final contract quantities to the actual quantities placed or constructed during the contract. The notable change that resulted in a decrease is the final quantity of asphalt concrete pavement. The change in contract cost due to this change order is deduct of ($52,840) The sum of all four change orders result in a net increase in the amount of $49,066. Staff has reviewed these change orders for completeness and accuracy as to the materials, equipment and labor included. At the end of the one-year maintenance period, if the improvements remain free from defects in materials and workmanship, the City Clerk is authorized to release the Maintenance Bond upon approval by the City Engineer. FISCAL IMPACT: A total of $1,897,595 has been budgeted in Fiscal Year 2017/18 from the Gas Tax R&T7360 (Fund 174) and the Road Maintenance and Rehabilitation Account (RMRA), better known as SB1 (Fund 179) Funds, all of which are identified under Capital Improvement Project Account No's. and in the amount listed below. Account No 11743035650/1929174-0 11743035650/1930174-0 11793035650/1929179-0 11793035650/1930179-0 Funding Source Description Amount Gas Tax Fund (174) Jersey Boulevard Rehab Gas Tax Fund (174) 6th Street Rehab RMRA Fund (179) Jersey Boulevard Rehab RMRA Fund (179) 6th Street Rehab Total: The final project cost is $ 1,780,121 as shown below: Expenditure Amount Final Construction Contract $1,713,920 $430,845 $466,750 $480,000 $520,000 $1,897,595 Page 156 Construction Inspection / Testing $66,201 Total Project Cost $1,780,121 A total of $117,474 is remaining in the budget for this project and will be returned to Fund Balance for the respective funding sources to be used for future capital improvement projects. COUNCIL GOAL(S) ADDRESSED: This Project Enhances Premier Community Status by resurfacing major arterial roadways providing for roadway maintenance and better drivability for residents and visitors to the City. ATTACHMENTS: Description Attachment 1 - Vicinity Map Page 157 ATTACHMENT 1 CygNN f( ❑❑ WILSON AVE. ; WILSON AV K YOUNGS -6PJl( N w -------- ______ � BANYAN ST LEMO AVE m ��sj _ % - - ' HIGHLAND AVE. o 19th ST. VICTORIA PAR _ ; a U � VICTORIA ST. Q w Y W FAIRMONT z *o I = S P R R 5 Y AFONTANA a P PKWY Q �P- w `r'� o N �.`'�� w m �� a 3 a IURCH W W w V//// Z � N } � FOOTHILL BLVD. u� C{m 6 6 ®ateARM CCPAC ENTER DR ARROW ROUTE JERSEY BLVD. sem - �x wHRTI M AVE ssm AT&SFRR V 8th a 7th STREET U w PROJECT c6 LOCATION z 4th' STREET RA CHO CUCAMONGA CUCAMONGA GAUSTI PARK ® ONTARIO I-10 FREEWAY 1 VICINITY MAP CIN OF RANCHO CUCAMONGA JERSEY BOULEVARD AND 6TH STREET PAVEMENT REHABILITATION PROJECTS DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Darren Chin, Assistant Engineer SUBJECT: CONSIDERATION TO ACCEPT PUBLIC IMPROVEMENTS ON WEST SIDE OF ARCHIBALD AVENUE, SOUTH OF BASE LINE ROAD RELATED TO THE DEVELOPMENT OF THE VILLA PACIFICA II SENIOR APARTMENT COMPLEX (CASE NO. DRC2014-00545) AS COMPLETE, FILE THE NOTICE OF COMPLETION, AND AUTHORIZE RELEASE OF BONDS. RECOMMENDATION: Staff recommends that the City Council: 1. Approve and accept the public improvements and their design, required for the development of Case No. DRC2014-00545 and authorize the City Engineer to file the appropriate Notice of Completion; 2. Release Faithful Performance cash deposit (AA receipt #280561) and accept Maintenance cash deposit (AA receipt #293021) for the associated public improvements; and 3. Authorize the City Engineer to approve the release of the Maintenance Bond one year following the filing of the Notice of Completion if the improvements remain free from defects in material and workmanship. BACKGROUND: Case No. DRC2014-00545 was approved by the Planning Commission on June 3, 2015, for the construction of Villa Pacifica II, a 24,641 -square foot 60 -unit senior apartment complex on 2.25 acres on a site located in the General City District on the west side of Archibald Avenue, south of Base Line Road. An improvement agreement and securities were approved by the City Council on September 6, 2017 in order to ensure construction of the required public improvements. ANALYSIS: All public improvements required of this development have been completed to the satisfaction of the City Engineer. The public improvements will be re -inspected in approximately nine months to ensure they remain in good order prior to release of the maintenance bond. Prior to construction of the public improvements the developer, Villa Pacifica ll, LP, submitted Faithful Performance cash deposit (AA receipt #280561) in the amount of $ 17,300 to ensure satisfactory completion of the improvements. With the completion of the improvements this bond is no longer required and the developer has submitted Maintenance cash deposit (AA receipt #293021) to secure maintenance of the improvements through the one-year warranty period. Page 159 FISCAL IMPACT: None. COUNCIL GOAL(S) ADDRESSED: This item addresses City Council's goal of Enhancing Premier Community Status through the construction of high quality public improvements. ATTACHMENTS: Description Attachment 1 - Vicinity Map Page 160 ATTACHMENT 1 DRC2014-00545 Vicinity Map NOT TO SCALE Page 161 ro � � raiear - Le Ylne St La Ylne St c St 0 La R -d. St m La Grande Sl Lu Grande SZ Dr. Strange Records " Sycamore Springs 4 La„itaGr Lpmlta Gr Lami:a br - Wingstop Ld Mesa or Roberds St e � ce j ALTA r LOMA Base Line Rd Little Caesars PIYZa Base Line x " Dollar Tree x Q � Archibald Library � 99 Ranch Market Q g Lions Park > Uonwood St p Airrer SI f FEEENEIM dst NI041.si Site a :n Q � Ela Balsa St 6also 5r � � fiulsa 51 b Cucamonga Middle School " o �Rma ends `vim on o n � � can mem s m o p � a v raw st 5 Chu A a Street Church St Church St Church St Page 161 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Jason C. Welday, Director of Engineering Services/City Engineer Eduardo Diaz, Assistant Engineer SUBJECT: CONSIDERATION TO APPROVE PARCEL MAP 20032, ASSOCIATED IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES, AND ORDERING THE ANNEXATION TO THE LANDSCAPE MAINTENANCE DISTRICT NO. 2 AND STREET LIGHT MAINTENANCE DISTRICTS NO.'S 1 AND 3 FOR PARCEL MAP 20032, LOCATED AT THE TERMINUS OF FIREHOUSE COURT WEST OF DAY CREEK BOULEVARD, SUBMITTED BY NATIONAL COMMUNITY RENAISSANCE. RECOMMENDATION: Staff recommends that the City Council: 1. Approve Parcel Map 20032 and its associated Improvement Agreement; 2. Authorize the Mayor to sign the Parcel Map and associated documents on behalf of the City, as owner; 3. Accept a cash deposit in lieu of Faithful Performance and Labor & Materials bonds; and 4. Order the annexation to Landscape Maintenance District No. 2 and Street Lighting Maintenance District No.'s 1 and 3. BACKGROUND: On May 24, 2017, the Planning Commission approved Design Review Case No. DRC2016-00814 for the construction of a 140 -unit affordable senior housing project located within the low -medium (LM) residential district of the Victoria Planned Community at the terminus of Firehouse Court. Following this approval, the developer, National Community Renaissance, submitted a request to subdivide the 4 acres of land on which the project is planned for condominium purposes to accommodate certain requirements for the project's financing. On January 9, 2019, the Planning Commission considered and approved Tentative Parcel Map 20032 (Case No. SUBTPM 20032) for the subdivision. ANALYSIS: Tentative Parcel Map 20032 was approved subject to a condition that certain public improvements be constructed including street improvements. The developer has submitted an improvement agreement for the construction of the off-site improvements (on file with the City Clerk) and made deposits to guarantee the construction of off-site improvements in the following amounts: Faithful Performance (Cash Deposit) $3,500.00 Labor & Materials (Cash Deposit) $3,500.00 Monumentation (Cash Deposit) $2,819.00 Page 162 Further, the approval includes conditions that the property associated with this development be annexed into Landscape Maintenance District No. 2 and Street Lighting Districts No.'s 1 and 3. Consent and Waiver forms for these annexations are on file with the City Clerk. Finally, the developer has submitted Parcel Map 20032 for approval. Staff has reviewed the Parcel Map and determined that it is technically correct and in substantial conformance with the Tentative Parcel Map and the Subdivision Map Act. It should be noted that at this time, the developer is under agreement to purchase the land within Parcel Map 20032 from the Housing Successor Agency. Staff had anticipated escrow would be closed prior to the finalizing of the Parcel Map but due to imminent financing deadlines for the project, it must record prior to the close of escrow. Therefore, staff has recommended that the City Council authorize the Mayor to sign the Parcel Map and other related documents including the Consent and Waiver forms for the landscape and lighting district annexations on behalf of the City, as owner. FISCAL IMPACT: The proposed annexations would satisfy the conditions of approval for the development and supply additional annual revenue into the lighting and landscape maintenance districts in the following amounts: Landscape Maintenance District No. 2: $49,372.40 Street Lighting District No. 1: $2,487.80 Street Lighting District No. 3: $6,601.00 Further, the development would relocate one street light that will be maintained by the City. COUNCIL GOAL(S) ADDRESSED: This item addresses the City Council's goal of enhancing premier community status by ensuring construction of high quality public improvements. ATTACHMENTS: Description Attachment 1 - Vicinity Map Attachment 2 - Resolution LMD 2 Attachment 3 - Resolution SLD 1 Attachment 4 - Resolution SLD 3 Page 163 ATTACHMENT 1 PARCEL MAP 20032 Vicinity Map NOT TO SCALE ry Vicior4a irnrk Ln NVi�"�r VIE;— 5f Itage:Park L y sraprneu �n a — o siryd rr.irr s� E T I W A M D A � RK ;q P z ..... A vie T— earRKg a s a N Chaffey.Garcia House v { a- a g Qay Creek Marketplace Lwlira Dr C C v � — Base Line Rd Base Line Rd $ m a Base Une Rd sprouts Farmers Market danrmry,l ar d Colonnade Dr w upr � �. } ; 4 s For co W m o V- Gts'dcer r -r of c Qu,lir �7 sC" m Victoria Arbors Park 4 � a 19 F T Church St44 St cn SFr Culiuro Len Mr ❑r Bess Pro Shops P PerdeY6 m A Elementary School Victoria Gardens Q o Burrington Place [� Apertrnent5 vlar r' [ Apple Victoria Gardens +t or [rf-h St Ar orae Depot uxrxs��e Carnlno Real CfierW.l R - BEst Bu e '1' Slaters SJf5[I �r�otj&� Y T CtaiCk hl A � rean BBQ House �' c Rte 66 Q - E Foothill Blvd V Buffalo Wild Wings Foothill Marketplace v .7 a v Food d Less Q Total Wine. & More � V. CIlL slnuC Rvc Living � Living Spaces w seballas wa z Walmart 4 M 0 Victoria Woods �y lr i krk g d` Apartments o Air Liquide /► sam.swm Jodr8.W [I, Healthcare America , O Anmd Route Arrnw Roula Arrow Route Ig A e Page 164 ATTACHMENT 3 RESOLUTION NO. 19 -XXX 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 20032 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscape and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California (the "Act", said special maintenance district known and designated as Victoria Neighborhood Parks and Landscape Maintenance District (LMD 2) (the "District"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer's report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California ("Article XIII D") establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the "Territory") be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the "Improvements"); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled "Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property" (the "Consent and Waiver"); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and Resolution No. 19 -XXX — Page 1 of 5 Page 165 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this 6th day of March, 2019. Resolution No. 19 -XXX — Page 2 of 5 Page 166 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: L. Dennis Michael The legal description of the Property is: BEING PORTIONS OF LOTS 21 AND 22 OF ORANGE EMPIRE ACRES TOGETHER WITH THAT PORTION OF VACATED RAILROAD AVENUE SOUTH, VACATED PER INSTRUMENT NO. 92-447926, RECORDED OCTOBER 28, 1992, TOGETHER WITH PARCEL 2 OF CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE OF SAID LOT 21, SAID POINT BEING SOUTH 00 DEG 12'36" WEST 575.70 FEET FROM THE NORTHWEST CORNER OF SAID LOT 21; THENCE, ALONG SAID WEST LINE AND ITS NORTHERLY PROLONGATION, NORTH 00 DEG 12'36" EAST 615.70 FEET TO THE NORTHWEST CORNER OF SAID INSTRUMENT NO. 92- 447926; THENCE, ALONG THE NORTH LINE OF SAID INSTRUMENT NO. 92-447926, SOUTH 89 DEG 11'41" EAST 342.01 FEET TO THE NORTHEAST CORNER OF SAID INSTRUMENT NO. 92-447926, SAID CORNER ALSO BEING THE NORTHWEST CORNER OF PARCEL 1 OFCERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, THENCE, ALONG THE EAST LINE OF SAID INSTRUMENT NO. 92-447926 AND THE EAST LINE OF SAID LOT 22, SOUTH 00 DEG 12'48" WEST 418.19 FEET TO A POINT ON THE WESTERLY RIGHT-OF- WAY LINE OF FIREHOUSE COURT, SAID POINT BEING THE NORTHWEST CORNER OF SAID PARCEL 2 AND THE BEGINNING OF A NON -TANGENT CURVE, CONCAVE EASTERLY HAVING A RADIUS OF 61.04 FEET, A RADIAL BEARING TO SAID POINT BEARS NORTH 89 DEG 50'34" WEST; THENCE, LEAVING SAID EAST LINE AND ALONG SAID RIGHT-OF-WAY, THROUGH A CENTRAL ANGLE OF 28 DEG 23'25" AN ARC LENGTH OF 30.25 FEET; THENCE, LEAVING SAID RIGHT-OF-WAY, SOUTH 42 DEG 24'52" WEST 51.92 FEET; THENCE SOUTH 89 DEG 17'07" WEST 195.07 FEET, THENCE SOUTH 44 DEG 17'06" WEST 171.66 FEET TO THE POINT OF BEGINNING. Assessor's Parcels Numbers of the Property: 1089-031-36-0000 Resolution No. 19 -XXX — Page 3 of 5 Page 167 Exhibit B Description of the District Improvements Fiscal Year 2018/19 Victoria Neighborhood Parks and Landscape Maintenance District (LMD 2): Victoria Neighborhood Parks and Landscape Maintenance District (LMD 2) (the "Maintenance District") represents landscape sites throughout the Victoria Planned Community. The sites maintained by the district consist of parkways, median islands, street trees, paseos, community trails and parks. Parks within LMD No. 2 include: Ellena Park, Kenyon Park, Victoria Arbors Park, Victoria Groves Park, Vintage Park, and Windrows Park. Proposed additions to the Improvements for Project PARCEL MAP 20032: None Resolution No. 19 -XXX — Page 4 of 5 Page 168 Exhibit C Proposed Annual Assessment Fiscal Year 2018/19 Landscape Maintenance District No. 2 (Victoria Planned Community): The Maximum Assessment rate per Equivalent Benefit Unit (EBU) is $45.80 for the fiscal year 2018/19. The following table summarizes the assessment rate for Victoria Neighborhood Parks and Landscape Maintenance District (LMD 2) for PARCEL MAP 20032: Parcel Land Use Category Total Benefit Points Parcel Factor Maximum Allowable Assessment Single -Family Residential 11.00 Parcel $503.80 Condominium Residential 8.10 Unit 370.98 Multi -Family Residential 7.70 Unit 352.66 Commercial/Industrial 52.00 Acre 2,381.60 Public Service Parcels-Church/Fire Station/School 3.00 Acre 137.40 Undeveloped 2.20 Acre 100.76 Common Area/Roads/Easements/Utility 0.00 Parcel 0.00 The proposed annual assessment for the property described in Exhibit A is as follows: 140 Units x 7.70 Total Benefit Points x $45.80 Maximum Assessment per Benefit Unit = $ 49,372.40 Annual Assessment *Commencing with fiscal year 2014/15, the maximum allowable assessment amount may be increased by the lesser of 3.0% or the percentage change in the year ending February preceding the start of the Fiscal Year of the Consumer Price Index for all Urban Consumers (CPI -U), for the Los Angeles -Riverside -Orange County area. Resolution No. 19 -XXX — Page 5 of 5 Page 169 ATTACHMENT 4 RESOLUTION NO. 19 -XXX 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 20032 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscape and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California (the "Act", said special maintenance district known and designated as Street Light Maintenance District No. 1 (Arterial Streets) (the "District"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer's report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California ("Article XIII D") establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the "Territory") be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the "Improvements"); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled "Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property" (the "Consent and Waiver"); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and Resolution No. XX -XXX — Page 1 of 5 Page 170 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. C. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this 6th day of March, 2019. Resolution No. XX -XXX — Page 2 of 5 Page 171 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: L. Dennis Michael The legal description of the Property is: BEING PORTIONS OF LOTS 21 AND 22 OF ORANGE EMPIRE ACRES TOGETHER WITH THAT PORTION OF VACATED RAILROAD AVENUE SOUTH, VACATED PER INSTRUMENT NO. 92-447926, RECORDED OCTOBER 28, 1992, TOGETHER WITH PARCEL 2 OF CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE OF SAID LOT 21, SAID POINT BEING SOUTH 00 DEG 12'36" WEST 575.70 FEET FROM THE NORTHWEST CORNER OF SAID LOT 21; THENCE, ALONG SAID WEST LINE AND ITS NORTHERLY PROLONGATION, NORTH 00 DEG 12'36" EAST 615.70 FEET TO THE NORTHWEST CORNER OF SAID INSTRUMENT NO. 92- 447926; THENCE, ALONG THE NORTH LINE OF SAID INSTRUMENT NO. 92-447926, SOUTH 89 DEG 11'41" EAST 342.01 FEET TO THE NORTHEAST CORNER OF SAID INSTRUMENT NO. 92-447926, SAID CORNER ALSO BEING THE NORTHWEST CORNER OF PARCEL 1 OFCERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, THENCE, ALONG THE EAST LINE OF SAID INSTRUMENT NO. 92-447926 AND THE EAST LINE OF SAID LOT 22, SOUTH 00 DEG 12'48" WEST 418.19 FEET TO A POINT ON THE WESTERLY RIGHT-OF- WAY LINE OF FIREHOUSE COURT, SAID POINT BEING THE NORTHWEST CORNER OF SAID PARCEL 2 AND THE BEGINNING OF A NON -TANGENT CURVE, CONCAVE EASTERLY HAVING A RADIUS OF 61.04 FEET, A RADIAL BEARING TO SAID POINT BEARS NORTH 89 DEG 50'34" WEST; THENCE, LEAVING SAID EAST LINE AND ALONG SAID RIGHT-OF-WAY, THROUGH A CENTRAL ANGLE OF 28 DEG 23'25" AN ARC LENGTH OF 30.25 FEET; THENCE, LEAVING SAID RIGHT-OF-WAY, SOUTH 42 DEG 24'52" WEST 51.92 FEET; THENCE SOUTH 89 DEG 17'07" WEST 195.07 FEET, THENCE SOUTH 44 DEG 17'06" WEST 171.66 FEET TO THE POINT OF BEGINNING. Assessor's Parcels Numbers of the Property: 1089-031-36-0000 Resolution No. XX -XXX — Page 3 of 5 Page 172 Exhibit B Description of the District Improvements Fiscal Year 2018/19 Street Light Maintenance District No. 1 (Arterial Streets): Street Light Maintenance District No. 1 (Arterial Streets) (the "Maintenance District") is used to fund the maintenance and/or installation of street lights and traffic signals located on arterial streets throughout the City. These sites consist of several non-contiguous areas throughout the City. The sites maintained by the district consist of street lights on arterial streets and traffic signals on arterial streets within the rights-of-way or designated easements of streets dedicated to the City. Proposed additions to the Improvements for Project PARCEL MAP 20032: None. Resolution No. XX -XXX — Page 4 of 5 Page 173 Exhibit C Proposed Annual Assessment Fiscal Year 2018/19 Street Light Maintenance District No.1 (Arterial Streets): The rate per Equivalent Benefit Unit (EBU) is $17.77 for the fiscal year 2018/19. The following table summarizes the assessment rate for Street Light Maintenance District No.1 (Arterial Streets) for PARCEL MAP 20032: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Unit 1.00 $17.77 Multi -Family Residential Unit 1.00 17.77 Non -Residential Acre 2.00 17.77 The proposed annual assessment for the property described in Exhibit A is as follows: 140 Units x 1.00 EBU Factor x $17.77 Rate per EBU = $ 2,487.80 Annual Assessment Resolution No. XX -XXX — Page 5 of 5 Page 174 ATTACHMENT 5 RESOLUTION NO. 19 -XXX 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 20032 WHEREAS, the City Council of the City of Rancho Cucamonga, California, has previously formed a special maintenance district pursuant to the terms of the "Landscape and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California (the "Act", said special maintenance district known and designated as Street Light Maintenance District No. 3 (Victoria Planned Community) (the "District"); and WHEREAS, the provisions of Article 2 of Chapter 2 of the Act authorize the annexation of additional territory to the District; and WHEREAS, such provisions also provide that the requirement for the preparation of resolutions, and assessment engineer's report, notices of public hearing and the right of majority protest may be waived in writing with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, notwithstanding that such provisions of the Act related to the annexation of territory to the District, Article XIII D of the Constitution of the State of California ("Article XIII D") establishes certain procedural requirements for the authorization to levy assessments which apply to the levy of annual assessments for the District on the territory proposed to be annexed to such District; and WHEREAS, the owners of certain property described in Exhibit A attached hereto, and incorporated herein by this reference, have requested that such property (collectively, the "Territory") be annexed to the District in order to provide for the levy of annual assessments to finance the maintenance of certain improvements described in Exhibit B hereto (the "Improvements"); and WHEREAS, all of the owners of the Territory have filed with the City Clerk duly executed forms entitled "Consent And Waiver To Annexation Of Certain Real Property To A Maintenance District And Approval Of The Levy Of Assessments On Such Real Property" (the "Consent and Waiver"); and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have expressly waived any and all of the procedural requirements as prescribed in the Act to the annexation of the Territory to the District and have expressly consented to the annexation of the Territory to the District; and WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly waived any and all of the procedural requirements as prescribed in the Act and/or Article XIII D applicable to the authorization to levy the proposed annual assessment against the Territory set forth in Exhibit B attached hereto and incorporated herein by this reference and have declared support for, consent to and approval of the authorization to levy such proposed annual assessment set forth in Exhibit C attached hereto; and Resolution No. XX -XXX — Page 1 of 5 Page 175 WHEREAS, by such Consent and Waiver, all of the owners of the Territory have also expressly agreed for themselves, their heirs, successors and assigns that: (1) The proportionate special benefit derived by each parcel in the Territory from the District Improvements has been determined in relationship to the entirety of the maintenance and operation expenses of the Improvements; (2) The proposed annual assessment does not exceed the reasonable cost of the proportional special benefit from the Improvements conferred on each parcel in the Territory. (3) Only the special benefits derived or to be derived by each parcel in the Territory from the Improvements have been included in the proposed annual assessment. WHEREAS, at this time the City Council desires to order the annexation of the Territory to the District and to authorize the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the above recitals are true and correct. SECTION 2: The City Council hereby finds and determines that: a. The annual assessments proposed to be levied on each parcel in the Territory do not exceed the reasonable cost of the proportional special benefit conferred on each such parcel from the Improvements. b. The proportional special benefit derived by each parcel in the Territory from the Improvements has been determined in relationship to the entirety of the cost of the maintenance of the Improvement. c. Only special benefits will be assessed on the Territory by the levy of the proposed annual assessments. SECTION 3: This legislative body hereby orders the annexation the Territory to the District, approves the financing of the maintenance of the Improvements from the proceeds of annual assessments to be levied against the Territory and approves and orders the levy of annual assessments against the Territory in amounts not to exceed the amounts set forth in Exhibit C. SECTION 4: All future proceedings of the District, including the levy of all assessments, shall be applicable to the Territory. PASSED, APPROVED, AND ADOPTED this 6th day of March, 2019. Resolution No. XX -XXX — Page 2 of 5 Page 176 Exhibit A Identification of the Owner and Description of the Property to be Annexed The Owner of the Property is: L. Dennis Michael The legal description of the Property is: BEING PORTIONS OF LOTS 21 AND 22 OF ORANGE EMPIRE ACRES TOGETHER WITH THAT PORTION OF VACATED RAILROAD AVENUE SOUTH, VACATED PER INSTRUMENT NO. 92-447926, RECORDED OCTOBER 28, 1992, TOGETHER WITH PARCEL 2 OF CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE OF SAID LOT 21, SAID POINT BEING SOUTH 00 DEG 12'36" WEST 575.70 FEET FROM THE NORTHWEST CORNER OF SAID LOT 21; THENCE, ALONG SAID WEST LINE AND ITS NORTHERLY PROLONGATION, NORTH 00 DEG 12'36" EAST 615.70 FEET TO THE NORTHWEST CORNER OF SAID INSTRUMENT NO. 92- 447926; THENCE, ALONG THE NORTH LINE OF SAID INSTRUMENT NO. 92-447926, SOUTH 89 DEG 11'41" EAST 342.01 FEET TO THE NORTHEAST CORNER OF SAID INSTRUMENT NO. 92-447926, SAID CORNER ALSO BEING THE NORTHWEST CORNER OF PARCEL 1 OFCERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT NO. 619 RECORDED JUNE 14, 2006 AS INSTRUMENT NO. 2006-0406609, THENCE, ALONG THE EAST LINE OF SAID INSTRUMENT NO. 92-447926 AND THE EAST LINE OF SAID LOT 22, SOUTH 00 DEG 12'48" WEST 418.19 FEET TO A POINT ON THE WESTERLY RIGHT-OF- WAY LINE OF FIREHOUSE COURT, SAID POINT BEING THE NORTHWEST CORNER OF SAID PARCEL 2 AND THE BEGINNING OF A NON -TANGENT CURVE, CONCAVE EASTERLY HAVING A RADIUS OF 61.04 FEET, A RADIAL BEARING TO SAID POINT BEARS NORTH 89 DEG 50'34" WEST; THENCE, LEAVING SAID EAST LINE AND ALONG SAID RIGHT-OF-WAY, THROUGH A CENTRAL ANGLE OF 28 DEG 23'25" AN ARC LENGTH OF 30.25 FEET; THENCE, LEAVING SAID RIGHT-OF-WAY, SOUTH 42 DEG 24'52" WEST 51.92 FEET; THENCE SOUTH 89 DEG 17'07" WEST 195.07 FEET, THENCE SOUTH 44 DEG 17'06" WEST 171.66 FEET TO THE POINT OF BEGINNING. Assessor's Parcels Numbers of the Property: 1089-031-36-0000 Resolution No. XX -XXX — Page 3 of 5 Page 177 Exhibit B Description of the District Improvements Fiscal Year 2018/19 Street Light Maintenance District No. 3 (Victoria Planned Community): Street Light Maintenance District No. 3 (Victoria Planned Community) (the "Maintenance District") is used to fund the maintenance and/or installation of street lights and traffic signals located within the Victoria Planned Community. This area generally encompasses the area of the City east of Deer Creek Channel, south of Highland Avenue, north of Base Line Road, and west of Etiwanda Avenue. This sites maintained by the District consist of streetlights on local streets and traffic signals (or a portion thereof) on local streets within the Victoria Planned Community. Proposed additions to the Improvements for Project PARCEL MAP 20032: None Resolution No. XX -XXX — Page 4 of 5 Page 178 Exhibit C Proposed Annual Assessment Fiscal Year 2018/19 Street Light Maintenance District No. 3 (Victoria Planned Community): The rate per Equivalent Benefit Unit (EBU) is $47.15 for the fiscal year 2018/19. The following table summarizes the assessment rate for Street Light Maintenance District No. 3 (Victoria Planned Community) for PARCEL MAP 20032: Land Use Basis EBU Factor* Rate per EBU* Single Family Residential Unit 1.00 $47.15 Multi -Family Residential Unit 1.00 47.15 Non -Residential Acre 2.00 47.15 The proposed annual assessment for the property described in Exhibit A is as follows: 140 Units x 1.00 EBU Factor x $47.15 Rate per EBU = $ 6,601.00 Annual Assessment Resolution No. XX -XXX — Page 5 of 5 Page 179 DATE: TO: FROM: INITIATED BY: SUBJECT March 6, 2019 Mayor and Members of the City Council John R. Gillison, City Manager Linda A. Troyan, MMC, City Clerk Services Director RECEIVE AND FILE COMMISSION/COMMITTEE/BOARD/FOUNDATION ATTENDANCE REPORT FOR 2018. RECOMMENDATION: Staff recommends the City Council receive and file the Commission / Committee / Board / Foundation Attendance Report for 2018. BACKGROUND: At the September 6, 2017, City Council meeting, Council Member Williams requested a review of attendance data for City Commissions, Committees, Boards, and Foundations at a future meeting. At the December 15, 2017 City Council meeting, the City Council reviewed, discussed and adopted Resolution No. 17-120 establishing a meeting attendance policy for City Council appointed Boards, Commissions, Committees and Foundations. Attached is a copy of Resolution No. 17-120. ANALYSIS: In accordance with Resolution No. 17-120, a yearly attendance report is to be provided to the City Council each year. Attached is the yearly attendance report for 2018. FISCAL IMPACT: Not Applicable. COUNCIL GOAL(S) ADDRESSED: Not Applicable. ATTACHMENTS: Description Resolution No. 17-120 2018 Attendance Report Page 180 RESOLUTION NO. 17-120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A MEETING ATTENDANCE POLICY FOR CITY COUNCIL APPOINTED BOARDS, COMMISSIONS, COMMITTEES AND FOUNDATIONS WHEREAS, the City Council from time to time establishes Advisory Committees to the City Council to review certain community issues, solicit community input, and provide advisory recommendations to the City Council; and WHEREAS, the City of Rancho Cucamonga has an exceptional pool of talented residents that are willing to contribute their time and efforts on committees to help make their city a place to live, work and enjoy; and WHEREAS, the City Council appoints members to the following: the Community and Arts Foundation, Design Review Committee, Library Board of Trustees, Library Foundation Board, Planned Community Citizens Oversight Committee, Parks and Recreation Commission, Planning/Historic Preservation Commission, West Side Citizens Oversight Committee, and the Public Art Committee. WHEREAS, the City Council anticipates that members appointed to the City's Boards, Commissions, Committees and Foundations will make every reasonable effort to attend all meetings of their respective Boards, Commissions, Committees and Foundations, to be prepared to discuss matters on their respective agendas. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, HEREBY RESOLVES, City Boards, Committees, Commissions and Foundations appointed by the City Council adhere to the following meeting attendance policy: Attendance Requirements 1. A Board, Commission, Committee or Foundation member shall be required to attend 66% percent of regularly scheduled meetings during a calendar year. For persons not serving for an entire calendar year, the 66% attendance requirement shall apply to meetings held during the portion of the year during which the person served. 2. A member of a Board, Commission, Committee or Foundation absent from 33% or more of the regularly scheduled meetings of such body, in a calendar year, may be terminated by the City Council. 3. Absence rates will be calculated based on a one-year period, beginning on January 1 st of each year and ending on December 31 st of the following year. 4. If a member arrives more than 30 minutes after the start of a meeting, they will be counted as absent for purposes of attendance at the meeting 5. A Member who cannot attend a Regularly Scheduled Meeting is required to inform the Board, Commission, Committee or Foundation staff liaison 48 hours prior to the meeting, except in emergency situations. RESOLUTION NO. 17-120 - Page 1 of 3 6. When an absence by a member occurs after the posting of the agenda, which results in lack of a quorum and therefore, cancellation of the meeting, the attendance of Boards, Commissions, Committees and Foundations for the noticed meeting will be recorded on the attendance report, noting who could or could not have made the meeting. Leaves of Absence for Members. 1. Any member who feels that unique circumstances (family or medical reasons) may lead to numerous absences, can request a leave of absence. 2. The member must submit to the City Clerk a request for a leave of absence. 3. Members may request a leave of absence from the position for up to 6 months in a 12 -month period. Attendance Reports Required Annually. 1. Department Director or staff liaisons to appointed Boards, Commissions, Committees and Foundations shall monitor attendance requirements for non-compliance and send a letter to any member who is in danger of violation of the attendance requirement, asking them to be mindful of said requirement. 2. In December of each year, the secretary for each Board, Commission, Committee or Foundation shall prepare a written report of attendance, noting the number of meetings attended, regular and special meetings, meetings missed, and a delineation of 33% percent or more absences of members for the calendar year. The report shall be delivered to the City Clerk no later than December 30th of each year. The City Clerk shall forward the report to the Mayor and City Councilmembers in January. 3. Prior to the annual attendance report being submitted for City Council review, the Department Director or liaison shall provide the report to each Board, Commission, Committee and Foundation for review and comment. 4. All applicants for Boards, Commissions, Committees and Foundations shall be notified prior to City Council appointment regarding time requirements for serving and this policy regarding removal. PASSED, APPROVED, AND ADOPTED this 20thday of December 2017. RESOLUTION NO. 17-120 - Page 2 of 3 PASSED APPROVED AND ADOPTED this 20th day of December 2017. mor-OW/Im /A 4- F�� �� ��- M ATTEST: Lin a'A. , oyan, City Clerk Services Director STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF RANCHO CUCAMONGA ) I, LINDA A. TROYAN, City Clerk Services Director of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, at a Regular Meeting of said Council held on the 20th day of December 2017. AYES: Alexander, Kennedy, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None Executed this 21 st day of December 2017 at Rancho Cucamonga, California. a . Troyan, City Clerk Services Director RESOLUTION NO. 17-120 - PAGE 3 OF 3 CITY OF RANCHO CUCAMONGA COMMISSION/BOARD/FOUNDATION ATTENDANCE REPORT January 2018 — December 2018 �4 c LEGEND U _ = a % Color Y 75-100 Green 50-74 Yellow 0-49 I ANIMAL CARE FOUNDATION I Meeting Attendance - 01/2018 —12/31/2018 I The purpose of the Foundation is to provide additional support to the Animal Center in the areas of annual fundraising to offset the cost of support programs and further the Rancho Cucamonga's Animal Center mission of building a community in which every adoptable pet finds a home, enhance the Animal Center's ability to apply and compete for grant opportunities, and establish an Animal Center Endowment fund. Name I Term I # Mtgs Attend Absent % Comment Mary Guyer 2016-2019 7 7 0 100 Nick Baker 11/2014- 12/2022 Suzanne Buquet 2016-2019 7 7 0 100 5 Nancy Mendoza 2018-2020 7 6 1 85.7 3 Soo Myland 2018-2020 7 4 3 57.1 Family/Personal Teresa Akahoshi 2018-2020 7 6 1 85.7 Nancy King 2018-2020 7 6 1 85.7 Out of town COMMUNITY AND ARTS FOUNDATION I Meeting Attendance - 01/2018 -12/31/2018 1 The purpose of the Foundation is to generously support Arts programming at the Victoria Gardens Cultural Center and throughout and beyond the Rancho Cucamonga community by annually raising substantial funds and effectively managing resources. I Name I Term I # Mtgs Attend Absent % Comment Alfred Arguello 03/2011- 12/2022 5 5 0 100 Nick Baker 11/2014- 12/2022 5 4 1 80 Personal Rosemarie Brown 3/2011-12/2022 5 3 2 60 Personal/work Linda Bryan 11/2008 -12/2019 5 3 2 60 Out of town Tina Chen 12/2012-12/2019 5 5 0 100 Fatima Corbett 8/2016-12/2019 5 2 3 Excused Jim Harrington 10/2009-12/2021 5 4 1 80 Out of town Paula Pachon 4/2013 - 12/2021 5 5 0 100 Mark Rivera 4/2013 - 12/2021 5 3 2 60 Personal/work Bryan Snyder 1/2010 - 12/2022 5 4 1 80 Personal/work Page 184 CITY OF RANCHO CUCAMONGA COMMISSION/BOARD/FOUNDATION ATTENDANCE REPORT January 2018 — December 2018 �4 c LEGEND U _ = a % Color Y 75-100 Green 50-74 Yellow 0-49 LIBRARY FOUNDATION BOARD Meeting Attendance - 01/2018 -12/31/2018 The Rancho Cucamonga Library Foundation Board exists to support the Rancho Cucamonga Libraries through fundraising and promoting community awareness. Name I Term I # Mtgs. Attend Absent % Comment Kristine Scott 05/2014- 12 12 0 100 06/2021 David Gonzalez 05/2007- 12 10 2 83 06/2021 Tina Gilfry 04/2008- 12 9 3 75 06/2021 Teresa A. 01/2003- 12 9 3 75 Akahoshi 06/2020 Noelia Chapa 06/2018- 6 5 1 83 appointed 06/20/2018 06/2022 Rebecca Davies 10/1997- 7 6 1 86 resigned 07/16/2018 06/2020 Pam Easter 06/2015- 12 10 2 83 06/2022 Jennifer Hufnagel 10/2018- 2 2 0 100 appointed 10/03/2018 06/2022 Tim Johnson 10/2018- 2 2 0 100 appointed 10/03/2018 06/2020 Ruth Leal 01/2003- 12 8 4 66 06/2020 Leslie May 07/2009- 3 0 3 resigned 03/07/2018 06/2020 Laurel Rice 10/2018- 2 2 0 100 appointed 10/03/2018 06/2022 Heidi Soehnel 11/2012- 12 11 1 92 06/2022 Kathy Sommer 07/2012- 1 0 1 resigned 01/08/2018 06/2018 Page 185 CITY OF RANCHO CUCAMONGA COMMISSION/BOARD/FOUNDATION ATTENDANCE REPORT January 2018 — December 2018 �4 c LEGEND U _ = a % Color Y 75-100 Green 50-74 Yellow 0-49 LIBRARY BOARD OF TRUSTEES Meeting Attendance - 01/2018 -12/31/18 The Library Board of Trustees is an administrative board with oversight of the Archibald Library and Paul A. Biane Library as defined in the California State Education Code. Name Term # Attend Absent % Comment Mtgs Christine DeVries 08/2014- 10 7 3 70 06/2021 Janet Temkin 10/2010- 10 8 2 80 6/2020 Luella Hairston 8/2018- 10 9 1 90 6/2022 Mary Hannah 10/2017- 10 10 1 100 6/2021 Kristen Murrieta -Morales 12/2018- 1 1 0 100 Sworn in on 12-6-18 Muare a 6/2022 Sarah Tompkin, 812014- 10 5 1 50 resigned 08/02/2018 6/2021 PLANNED COMM. CITIZENS OVERSIGHT Meeting Attendance - 01/2018 -12/31/18 CMTE Committee provides oversight of the revenues received from properties located within certain LMDs through the review of annual financial audits. Members must be property owners in Landscape Maintenance Districts 2, 4-R, 6-R and 7. Name Term # Mtgs Attend Absent % Comment Jaime Garcia 1/2015- 1 1 0 100 1/2019 Otis Greer 2/2018- 1 1 0 100 2/2022 Christina Macias 1/2015- 1 1 0 100 1/2019 Ruth McMillan 1/2015- 1 1 0 100 1/2019 Demeke 1/2015- 1 1 0 100 Muare a 1/2019 Pete Peterson 2/2016- 1 1 0 100 2/2020 Page 186 CITY OF RANCHO CUCAMONGA COMMISSION/BOARD/FOUNDATION ATTENDANCE REPORT January 2018 - December 2018 �4 c LEGEND U _ = a % Color Y 75-100 Green 50-74 Yellow 0-49 WEST- SIDE CITIZENS' OVERSIGHT CMTE I Meeting Attendance - 01/2018 -12/31/18 1 The purpose of the Committee is to provide oversight of the revenues received from properties located within certain landscaping and street lighting districts through the review of annual financial audits. Members must be registered voters, reside and own property in PD 85, LMD 1, or SLD 2 and cannot currently serve on any other standing City Committee, Board or Commission. Name I Term I # Mtgs Attend Absent % Comment Denise Garzaro 7/2018 - 7/2022 2 2 0 100 Theresa Marji 2/2016 - 2/2020 3 2 1 66 Absent 1 meeting due to illness Velma Gilbert 2/2016 - 2/2020 3 3 0 100 David DeMauro 7/2018 - 7/2022 3 3 0 100 Janet Ryerson 6/2017 - 2/2020 1 0 1 86 Resigned 8/2018 Joey Catuara 2/2016 - 3/2018 1 1 0 100 Opted not to be re -appointed PLANNING/HISTORIC PRESERVATION Meeting Attendance - 01/2018 -12/31/18 COMMISSION The Planning Commission's role is to review and make decisions on various land use applications such as, but not limited to, Conditional Use Permits, Development/Design Reviews, Entertainment Permits, Subdivisions (tentative tract and tentative parcel maps), and Variances. The Commission also makes recommendations to the City Council regarding amendments to the General Plan, Development District/Zoning, and the Development Code. They will also review and make recommendations on new ordinances, land use determinations, and other matters of public interest. I Name I Term I # Mtg Attend Absent % Comment I Tony Guglielmo 2018-2021 22 22 0 100 Rich Macias 2015 -resigned 10/2018 19 18 1 94 Resigned, last meeting was October 24, 2018 Lou Munoz 2018-2021 22 20 2 90 Francisco Oaxaca 2018-2021 22 19 3 86 Ray Wimberly 2016-2019 22 19 3 86 Bryan Dopp 2018-2019 2 2 0 100 Appointed to PC, first meeting was November 28, 2018 Page 187 CITY OF RANCHO CUCAMONGA COMMISSION/BOARD/FOUNDATION ATTENDANCE REPORT January 2018 - December 2018 �4 c LEGEND U _ = a % Color Y 75-100 Green 50-74 Yellow 0-49 DESIGN REVIEW COMMITTEE I Meeting Attendance - 01/2016 - 07/31/2017 The Design Review Committee's purpose is to discuss and provide direction to an applicant regarding their development application. Name Term # Mtgs Attend Absent % Comment Ray Wimberly 07/2017- 10 9 1 90 John L. Machado 07/2019 3 3 0 100 Rich Macias 07/2017- 6 3 3 50 Resigned, last DRC meeting was July 17, Leslie Matamoros 07/2018 3 3 0 100 2018 Tony Guglielmo 07/2018- 4 4 4 100 Appointed July 2018, first meeting was 07/2019 Au ust 14, 2018 Public Art Committee Meeting Attendance — 01/2018 - 12/31/18 The duties of the Public Art Committee are to advise the City Council regarding the selection, purchase, placement, and maintenance of art installed by the City or on City property, and expenditures from the City of Rancho Cucamonga Public Art Trust Fund. Name Term # Mtg Attend Absent % Comment Linda Bryan 12/2017-12/2018 3 3 0 100 John L. Machado 12/2017-12/2019 3 3 0 100 Rich Macias 12/2017-12/2018 3 3 0 100 Leslie Matamoros 12/2017-12/2019 3 3 0 100 Lauren Verdugo 12/2017-12/2019 3 1 3 0 100 Page 188 DATE: March 6, 2019 TO: Mayor and Members of the City Council FROM: John R. Gillison, City Manager INITIATED BY: Elisa Cox, Deputy City Manager Fabian Villenas, Principal Management Analyst Justine Garcia, Management Analyst II SUBJECT: CONDUCT FIRST READING AND INTRODUCTION OF ORDINANCE NO. 945 - SHARED MOBILITY DEVICES MORATORIUM. RECOMMENDATION: Staff recommends the City Council adopt Ordinance No.945, adding Chapter 10.80 to the Municipal Code to temporarily prohibit for 6 months shared mobility devices from being placed in the public right- of-way or offered for use anywhere in the City. 13[44:CcaafT1 L I Ili Shared, dockless, mobility devices such as bicycles and e -scooters have recently been appearing in cities across the nation, sometimes with little or no notice given to City staff or officials. These devices belong to private companies that provide short-term rentals to individuals in need of or who want to use an alternative transportation option. In order to take a proactive approach, Rancho Cucamonga staff has been working diligently to find the best course of action to prevent unregulated shared mobility operations from popping up over night, with unanticipated consequences,while at the same time exploring the development of a well thought out and fully regulated pilot program that includes policies and practices that would best suit Rancho Cucamonga. To date, Rancho Cucamonga's Municipal Code does not contain regulations that specifically address shared mobility devices. ANALYSIS: In June of 2018, staff began research efforts to better understand the concept of shared mobility operations, specifically bike share and scooter share, and how these operations might benefit a community like Rancho Cucamonga. Cities that currently have partnerships or shared mobility operations were contacted and through this outreach it was determined that many of these programs have been gaining in popularity and can provide many benefits to the community, but also bring with them new challenges. Potential Benefits: • Reduced traffic and GHG emissions • Increased levels of physical activity Page 189 • Increased economic activity for local businesses • 1 st/Last Mile solution for public transit use Potential Challenges: • Safety • Sidewalk clutter • Equitable access • Understanding initial demand One of the main lessons learned from initial staff research was to take the time to clearly develop, before scooters or bikes were present in the righ-of-way, program guidelines to fit the needs, wants and concerns of the City and define operation expectations so that the operator of these devices can be held to a high standard of service. In order to allow staff time to finish developing a well defined program, and allow appropriate time for public review and discussion, it is recommended that a six (6) month moratorium be adopted in order to avoid the issues created by the unannounced placement of these devices that other cities in the region, such as Pomona, West Hollywood, Beverly Hills and Palm Springs, have recently experienced. During this six (6) month time period staff will work to develop a request for proposals to identify specific vendors that may be interested in operating shared mobility devices within the City. A pilot area will also be defined along with program elements such as type of devices, number of devices, data sharing agreements and device rebalancing locations. Once finalized, staff will bring an ordinance outlining program operational guidelines back to City Council for review and consideration. FISCAL IMPACT: There is no fiscal impact associated with the adoption of this ordinance. COUNCIL GOAL(S) ADDRESSED: This item addresses City Council Goal Enhancing Premier Community Status by providing alternative modes of transportation to improve air quality and reduce traffic congestion. ATTACHMENTS: Description Ordinance No. 945 Page 190 ORDINANCE NO. 945 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ADDING CHAPTER 10.80 TO THE MUNICIPAL CODE TO TEMPORARILY PROHIBIT SHARED MOBILITY DEVICES FROM BEING PLACED IN THE PUBLIC RIGHT-OF-WAY OR OFFERED FOR USE ANYWHERE IN THE CITY WHEREAS, dockless motorized vehicles, usually but not necessarily electric scooters, have recently appeared in municipalities throughout the region with little or no warning given to municipal governments; WHEREAS, the City Council finds that such vehicles, hereinafter referred to as shared mobility devices, have been demonstrated to pose safety hazards to pedestrians, motorists, and shared mobility device operators in the absence of regulation; WHEREAS, the City Council finds that shared mobility devices, if properly regulated, have the potential to be a convenient and environmentally -friendly means of transportation, and to play a role in efforts to decrease traffic congestion and pollution in the City; and WHEREAS, the City Council finds that it is necessary to temporarily prohibit the placement and offering for use of shared mobility devices in the public right-of-way or on public property in the City while it fully explores regulatory options, with the aim of eventually introducing shared mobility devices as a transportation option for City residents in as safe and controlled a manner as possible. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA HEREBY ORDAINS AS FOLLOWS: Section 1. A new Chapter 10.80 ("SHARED MOBILITY DEVICES") OF Title 10 ("VEHICLES AND TRAFFIC") is added to the Rancho Cucamonga Municipal Code to read as follows: "Chapter 10.80: SHARED MOBILITY DEVICES Section 10.80.010: Section 10.80.020: Section 10.80.030: Section 10.80.040: Section 10.80.050: 10.80.010. Purpose. Purpose. Definition. General Requirements. Violations. Sunset Provision. The purpose of this chapter is to temporarily prohibit Shared Mobility Devices from being placed in the public right-of-way or on public property or offered for use Page 1 of 3 Page 191 anywhere in the City, so as to allow for adequate pedestrian traffic flow and to promote public safety. 10.80.020. Definition. A "Shared Mobility Device" means any wheeled device, other than an automobile or motorcycle, that is accessed via an on -demand portal, whether a smartphone application, membership card, or similar method; is operated by a private entity that owns, manages, and maintains devices for shared use by members of the public; and is available to members of the public in unstaffed locations. 10.80.030. General Requirements. A. It is unlawful to park, leave standing, leave lying, abandon, or otherwise place a shared mobility device in a public right-of-way or on public property anywhere within the City. B. It is unlawful to provide or offer for use a shared mobility device anywhere within the City. 10.80.040. Violations. A. Violations of this chapter shall be punishable as provided for in Title 1, Chapter 1.12 of this Code. B. Peace Officers, Traffic Control Officers, Parking Enforcement Officers, Community Improvement Officers, Park Rangers, Public Works Department staff members, those City officials designated by the City Manager, and any party contracted by the City to specifically impound shared mobility devices are authorized to impound any shared mobility device pursuant to the California Vehicle Code. The impound shall be subject to an impound and storage fee established by resolution of the City Council. 10.80.050. Sunset Provision. This chapter shall remain in effect for six (6) months from the date of its adoption, at which time it shall become ineffective unless the City Council acts to readopt the provisions herein." Section 2. CEQA. The City Council hereby finds that it can be seen with certainty that there is no possibility that the adoption of this Ordinance will have a significant effect on the environment, because the Ordinance prohibits shared mobility devices from being parked, placed, or offered for use in the City, and since there are currently few or no shared mobility devices present in the City, the Ordinance maintains the status quo. It is therefore exempt from California Environmental Quality Act review pursuant to Title 14, Section 15061(d) of the California Code of Regulations. The Ordinance is additionally exempt from CEQA pursuant to CEQA Guidelines Section 15301(c), as it involves no expansion of the use of existing facilities, a category that includes streets and sidewalks. Page 2 of 3 Page 192 Section 3. Severability. The City Council declares that, should any provision, section, paragraph, sentence, or word of this Ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences and words of this Ordinance shall remain in full force and effect. Section 4. Publication and Certification. The City Clerk shall cause this Ordinance to be published at least once in a newspaper of general circulation published and circulated in the City within fifteen (15) days after its passage in accordance with Section 36933 of the Government Code, and shall certify to the adoption of this Ordinance. Section 5. Effective Date. This Ordinance shall go into effect and be in full force and effect at 12:01 a.m. on the thirty-first (31st) day after its passage. PASSED, APPROVED, AND ADOPTED this day of , 2019. L. Dennis Michael, Mayor ATTEST: Janice C. Reynolds, City Clerk I, Janice C. Reynolds, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Rancho Cucamonga held on , 2019, and was passed at a regular meeting of the City Council of the City of Rancho Cucamonga held on , 2019, by the following vote: AYES: NOES: ABSENT: ABSTAINED: Page 3 of 3 Page 193