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HomeMy WebLinkAbout1989/04/05 - Minutes April 5, 1989 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A. CALL TO ORDER A regular meeting of the City Council of the City of Rancho Cucamonga met on Wednesday, April 5, 1989, in the Lions Park Community Center, 9161 Base Line Road, Rancho Cucamonga, California. The meeting was called to order at 7:35 p.m. by Mayor Stout. Present were Councilmembers: William J. Alexander, Deborah N. Brown, Charles J. Buquet II, Pamela J. Wright, and Mayor Dennis L. Stout Also present were: Jack Lam, City Manager; James Markman, City Attorney; Beverly Authelet, City Clerk; Russell Maguire, City Engineer; Bill Silva, Deputy City Engineer; Walt Stickney, Associate Civil Engineer; Otto Kroutil, Deputy City Planner; Dan Coleman, Senior Planner; and Joe Schultz, Community Services Manager. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Proclamations to participants in "Quake Shake 89". B2. Presentation of Proclamation designating April as Recycling Month. B3. Councilman Buquet requested Item H10, Consideration of Support of Fontana/Caltrans Litigation, be moved up since people were present for the item. B4. Jack Lam, City Manager, requested that Consent Calendar Item C17 be removed from the Consent Calendar, and stated that in Consent Calendar Item C10 there were corrections in the Resolution which were before Council. C. CONSENT CALENDAR Cl. Approval of Minutes: February 15, 1989, March 1, 1989, and March 4, 1989. C2. Approval of Warrants, Register No's 3/15/89, 3/22/89, 3/29/89 and Payroll ending 3/16/89 for the total amount of $3,577,203.00. City Council Minutes April 5, 1989 Page 2 C3. Approval to receive and file current Investment Schedules as of March 30, 1989. C4. Alcoholic Beverage Application for On Sale General Eating Place, 1988 Conditional, Priority #30, for Felipe's, Alma V. and Felipe De La Piedra, 8017 Archibald Avenue. C5. Alcoholic Beverage Application for Off Sale General, 1988 Conditional, Priority #31, for Arrow Plaza Market, Peter S. Dejager, 9755 Arrow Highway, A, B, and C. c6. Alcoholic Beverage Application for On Sale Beer and Wine Eating Place for Chuck E. Cheese's, Showbiz Pizza Time, Incorporated, 9339 Foothill Boulevard, Suite E. C7. Approval to destroy Building and Safety records which are obsolete and no longer required which is consistent with State law. (0304-00 REC MGMT) RESOLUTION NO. 89-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER GOVERNMENT CODE SECTION 34090 C8. Approval to allow credit or reimbursement for System Development Fees for Tracts 12952 and 13425 (Glenfed) , State Route 30 east of Haven Avenue, for construction of improvements on State Route 30 as required and ordered by CALTRANS. COUNCILMAN BUQUET REQUESTED ITEM C8 BE REMOVED FOR DISCUSSION. (0401-12 FEE REIM) RESOLUTION NO. 89-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A CREDIT AGAINST OR REIMBURSEMENT FROM SYSTEM DEVELOPMENT FEES FOR TRACTS 12952 AND 13425 (GLENFED) FOR CONSTRUCTION OF IMPROVEMENTS ON STATE ROUTE 30 EAST OF HAVEN AVENUE AS REQUIRED AND ORDERED BY CALTRANS C9. Approval to authorize the advertising of the "Notice Inviting Bids" for Sierra Madre Avenue and Placida Court Street Improvement Project, between Arrow Highway and Via Carrillo Drive, to be funded from CDBG funds Account 28-4333- 8811. (0601-01 BID) City Council Minutes April 5, 1989 Page 3 RESOLUTION NO. 89-114 (4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "SIERRA MADRE AVENUE AND PLACIDA COURT STREET IMPROVEMENT PROJECT, BETWEEN ARROW HIGHWAY AND VIA CARILLO DRIVE", IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS C10. Approval to authorize the advertising of the "Notice Inviting Bids" for (5) the Red Hill Park Drainage Project, to be funded from the Capital Reserve Account No. 25-4285-7043. Capital expenditure budgeted F.Y. 1988/89 Engineering/Maintenance O & M budget. (0601-01 BID) RESOLUTION NO. 89-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "RED HILL PARK DRAINAGE PROJECT", IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS Cll. Approval to deny Environmental Assessment and Tentative Parcel Map 11780 (6) -Kornblatt - Appeal of the Planning Commission's decision denying a subdivision of 1.01 acres of land into 2 parcels in the Very Low Residential District (less than 2 dwelling units per acre) , located on the northeast corner of Almond and Mai Streets - APN 201-071-55. (1002-09 MAP PARCEL) (0701-06 APPEAL) RESOLUTION NO. 89-116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING TENTATIVE PARCEL MAP NO. 11780, A REQUEST TO SUBDIVIDE 1.01 ACRES OF LAND INTO TWO LOTS IN THE VERY LOW RESIDENTIAL DISTRICT (LESS THAN 2 DWELLING UNITS PER ACRE) , LOCATED AT THE NORTHEAST CORNER OF ALMOND STREET AND MAI STREET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN 201- 071-55 Approval to deny Environmental Assessment and Variance 88-15 - Kornblatt (7) -Appeal of the Planning Commission's decision denying a request to reduce the average lot size from 22,500 square feet to 21,954 square feet on two lots within the Very Low Residential District (less than 2 dwelling units per acre) , located on the northeast corner of Almond and Mai Streets - APN 201-071-55. (1002-02 VARIANCE) (0701-06 APPEAL) City Council Minutes April 5, 1989 Page 4 RESOLUTION NO. 89-117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING VARIANCE NO. 88-15 TO REDUCE THE REQUIRED AVERAGE LOT SIZE FROM 22,500 SQUARE FEET TO 21,952 SQUARE FEET FOR TWO LOTS WITHIN THE VERY LOW RESIDENTIAL DISTRICT (LESS THAN 2 DWELLING UNITS PER ACRE) LOCATED AT THE NORTHEAST CORNER OF ALMOND STREET AND MAI STREET, AND MAKING FINDINGS IN SUPPORT THEREOF - APN 201-071- 55 (8) C12. Approval to execute agreement (CO 89-049) with David Taussig and (9) Associates, Incorporated to provide an evaluation and update to the draft fiscal impact report prepared for the Etiwanda North Landowner's Consortium by Stanley R. Hoffman Associates for a fee of $15,000.00 and approval to execute agreement (CO 89-054) with Empire Economics to determine product types and market absorption for Etiwanda North for a fee of $12,000.00. The cost will be funded from Account 33-4130-6028 and reimbursed upon formation to CFD 88-2. (0602-01 CONTRACT) (0602-01 CONTRACT) (10) C13. Approval to award and execute Professional Services Agreement (CO 89-055) between the City of Rancho Cucamonga and J.F. Davidson Associates for the preparation of Design Plans, Contract Specifications and Engineer's Estimates for Watershed Area XII, Jersey Boulevard Storm Drain from Vincent Avenue to + 1100' east thereof. The not to exceed fee of $13,420.00 will be funded by the Assessment District No. 82-1R Funds, Account No. 83-4637-6028. (0602-01 CONTRACT) (11) C14. Approval to execute Reimbursement Agreement (CO 89-056) for Undergrounding of Overhead Utilities, for DR 87-22, 9345 Santa Anita Avenue, submitted by Rancho Cucamonga East Associates. (0602-01 CONTRACT) (0602-01 AGREE REIM) RESOLUTION NO. 89-118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING REIMBURSEMENT AGREEMENT EXECUTED ON MARCH 13, 1989 BY RANCHO CUCAMONGA EAST ASSOCIATES FOR UNDERGROUNDING OF OVERHEAD UTILITIES ON SANTA ANITA AVENUE (12) C15. Approval to award the purchase of the fabrication and delivery of rubberized crossing pad material for Vineyard Avenue at the Atchison, Topeka and Santa Fe Railway Company Crossing north of 8th Street, to the Goodyear Tire and Rubber Company for the fee of $21,894.30 ($20,655.00 plus 6% California State Tax) to be funded from Systems Development Account No. 22-4637-8850. (0511-01 AWARD) (0600-00 PURCHASE) (1110-09 RAILROAD) (13) C16. Approval to award the Base Line Road Parkway Beautification Improvement Project from the West City Limits to Carnelian Street to Gateway Construction, Incorporated, for the amount of $93,599.00, to be funded with Beautification Funds, Account No. 21-4647-8793. (0511-01 AWARD) (0203-02 BEAUTY) City Council Minutes April 5, 1989 Page 5 ei:7. Approval to award t:iie ear nelian ftreet: East Side Parkway Beambifieftbiell improvement Projeeb from Vineyard Avenue be Base hine Read he Artistic bandscape (14) for the armetinb of $81,189.40 bo be fanded frorn Beautificabion Funds, • 21 4647 8046. ITEM REMOVED FROM AGENDA. (0511-01 AWARD) (0203-02 BEAUTY) C18. Approval of Map, execution of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract 13542, located east of Chaffey College between Wilson Avenue and Banyan Street, submitted by Grigsby Development, Incorporated. (1002-09 MAP) (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) RESOLUTION NO. 89-119 (15) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 13542 RESOLUTION NO. 89-120 (16) 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 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 13542 C19. Approval of Map, execution of Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract 13542-3, located east of Chaffey College between Wilson Avenue and Banyan Street, submitted by Grigsby Development, Incorporated. (1002-09 MAP) (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) RESOLUTION NO. 89-121 (17) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 13542-3 RESOLUTION NO. 89-122 (18) 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 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 13542-3 C20. Approval to execute Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 3 and Street Lighting Maintenance District Nos. 1 and 6 for DR 87-42, located on the north side of Civic Center Drive between Red Oak and Utica Streets, submitted by Empire Partners. (1002-09 MAP) (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401- 03 ST LT MD) City Council Minutes April 5, 1989 Page 6 (19) RESOLUTION NO. 89-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW NO. 87-42 (20) RESOLUTION NO. 89-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR DR 87-42 C21. Approval to execute Improvement Agreement, Improvement Security and Ordering the Annexation to Landscape Maintenance District No. 3 and Street Lighting Maintenance District Nos. 1 and 6 for DR 87-44, located on the southeast corner of Civic Center Drive and Haven Avenue, submitted by Haven Center Partners. (1002-09 MAP) (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401- 03 ST LT MD) (21) RESOLUTION NO. 89-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW NO. 87-44 (22) RESOLUTION NO. 89-126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR DR 87-44 C22. Approval to modify City Council Resolution No. 88-413. (0502-02 PERSONNEL) (0502-04 SALARY) (23) RESOLUTION NO. 88-413A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING RESOLUTION 88-413 C23. Approval of Map, execution of Improvement Agreement, Improvement Security and ordering the Annexation to Landscape Maintenance District No. 1 and Street Lighting Maintenance District Nos. 1 and 2 for Tract 13823, located on the south Bide of Lemon Avenue, east of Haven Avenue, submitted by Alta Loma/D.K. Joint Venture. (1002-09 MAP) (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) City Council Minutes April 5, 1989 Page 7 RESOLUTION NO. 89-127 (24) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO 13823 RESOLUTION NO. 89-128 (25) 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 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 13823 C24. Approval to execute Improvement Agreement and Improvement Security for (26) Parcel Map 9350, located on the northeast corner of Base Line Road and Milliken Avenue, submitted by The William Lyon Company. (0602-01 AGREE IMPR) (1002-09 MAP PARCEL) RESOLUTION NO. 89-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PARCEL MAP 9350 C25. Approval to execute Improvement Agreement and Improvement Security for (27) Parcel Map 11341, located on the southeast corner of Church Street and Milliken Avenue, submitted by Lewis Homes of California. (0602-01 AGREE IMPR) (1002-09 MAP PARCEL) RESOLUTION NO. 89-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR PARCEL MAP 11341 C26. Approval to execute Improvement Agreement and Improvement Security for (28) Tract 13273, located on the southeast corner of Milliken Avenue and Mountain View Drive submitted by Lewis Homes of California. (0602-01 AGREE IMPR) RESOLUTION NO. 89-131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT 13273 C27. Approval to execute Improvement Agreement and Improvement Security for DR (29) 88-08, located between 7th and 8th Streets, east of Hellman Avenue, submitted by Golden West Equity Properties. (0602-01 AGREE IMPR) City Council Minutes April 5, 1989 Page 8 RESOLUTION NO. 89-132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT REVIEW NO. 88-08 (30) C28. Approval to execute Improvement Agreement and Improvement Security and Monumentation cash deposit for Tract 13443, located in the Victoria Planned Community, submitted by Republic Development Company and release of previously submitted Improvement Agreement Security and Monumentation deposit accepted by City Council on November 4, 1987, from The William Lyon Company. (0602-01 AGREE IMPR) RESOLUTION NO. 89-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT 13443 AND RELEASING THE IMPROVEMENT AGREEMENT AND SECURITY PREVIOUSLY ACCEPTED BY CITY COUNCIL ON NOVEMBER 4, 1987 (31) C29. Approval to execute Improvement Agreement, Improvement Security and Monumentation cash deposit for Tract 13440, located at the northeast corner of Kenyon Way and Lark Drive, submitted by J.P. Rhoades Development and release of previously submitted Improvement Agreement Security and Monumentation deposit accepted by City Council on December 16, 1987, from The William Lyon Company. (0602-01 AGREE IMPR) RESOLUTION NO. 89-134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT 13440 AND RELEASING THE IMPROVEMENT AGREEMENT AND SECURITY PREVIOUSLY ACCEPTED BY CITY COUNCIL ON DECEMBER 16, 1987 C30. Approval to execute Improvement Agreement, Improvement Security, Monumentation cash deposit and annexation of work program areas to Landscape Maintenance District No. 1 and Street Lighting District Nos. 1 and 2 for Tract 11606-1, located east of Mango Street, south of Victoria Street, submitted by El Capitan Development Company, Incorporated and release of previously submitted Improvement Agreement Security and Monumentation deposit accepted by City Council on December 5, 1984, from Barclays - TAC Developers. (0602-01 AGREE IMPR) (0401-03 LNSCAPE MD) (0401-03 ST LT MD) City Council Minutes April 5, 1989 Page 9 RESOLUTION NO. 89-135 (32) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT 11606-1 AND RELEASING THE IMPROVEMENT AGREEMENT AND SECURITY PREVIOUSLY ACCEPTED BY CITY COUNCIL ON DECEMBER 5, 1984 RESOLUTION NO. 89-136 (33) 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 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 2 FOR TRACT 11606-1 C31. Approval to execute Improvement Agreement Extension for Elm Avenue between Church Street and Spruce Avenue, submitted by Lewis Homes. (0602-01 AGREE EXTN) RESOLUTION NO. 89-137 (34) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR ELM STREET BETWEEN CHURCH STREET AND SPRUCE AVENUE C32. Approval to execute Improvement Agreement Extension for Tract 12870 and (35) Tract 12870 Storm Drain, located on the north side of Highland Avenue between East Avenue and Etiwanda Avenue, submitted by Daly Homes. (0602-01 AGREE EXTN) RESOLUTION NO. 89-138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12870 AND TRACT 12870 STORM DRAIN C33. Approval to execute Improvement Agreement Extension for Tract 11932, located on the northwest corner of Bandola Street and Finch Avenue, submitted by C.T.K. Incorporated. (0602-01 AGREE EXTN) RESOLUTION NO. 89-139 (36) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 11932 C34. Approval to execute Improvement Agreement Extension for Tract 13275, located on the north side of Highland Avenue east of Haven Avenue, submitted by Oxford Development. (0602-01 AGREE EXTN) City Council Minutes April 5, 1989 Page 10 (37) RESOLUTION NO. 89-140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13275 C35. Approval to execute Improvement Agreement Extension for Tract 12902, located on the southwest corner of Almond Street and Hermosa Avenue, submitted by Nordic Woods II. (0602-01 AGREE EXTN) (38) RESOLUTION NO. 89-141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12902 C36. Approval to execute Improvement Agreement Extensions for Tract Nos. 12643, 13555, 13556, 13557, 13558, 13559, 13560, 13561, 13562, 13563, and Parcel Map 9192 located on the northwest corner of Highland Avenue and Rochester Avenue, submitted by Marlborough Development. (0602-01 AGREE EXTN) (39) RESOLUTION NO. 89-142 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12643 (40) RESOLUTION NO. 89-143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13555 (41) RESOLUTION NO. 89-144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13556 (42) RESOLUTION NO. 89-145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13557 (43) RESOLUTION NO. 89-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13558 City Council Minutes April 5, 1989 Page 11 RESOLUTION NO. 89-147 (44) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13559 RESOLUTION NO. 89-148 (45) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13560 RESOLUTION NO. 89-149 (46) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13561 RESOLUTION NO. 89-150 (47) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13562 RESOLUTION NO. 89-151 (48) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13563 RESOLUTION NO. 89-152 (49) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR PARCEL MAP 9192 C37. Approval to execute Improvement Agreement Extension for Tract 12671 Traffic Signal, located at the intersection of Milliken Avenue and Base Line Road, submitted by Lewis Homes. (0602-01 AGREE EXTN) RESOLUTION NO. 89-153 (50) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 12671 TRAFFIC SIGNAL City Council Minutes April 5, 1989 Page 12 C38. Approval to accept Improvements, Release of Bonds, and file Notice of Completion for: CUP 86-02 Located on the Northwest Corner of 19th Street and Beryl Street (0602-01 BOND REL) (0704-18 NOT COMPLT) Faithful Performance Bond (Street) $13,000.00 (51) RESOLUTION NO. 89-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR CUP 86-02 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK CUP 87-19 Located on the West Side of Jasper Street Between Lomita Drive and Sierra Vista Street (0602-01 BOND REL) (0704-18 NOT COMPLT) Faithful Performance Bond (Street) $13,000.00 Letter of Credit (52) RESOLUTION NO. 89-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR CUP 87-19 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK (53) C39. Approval to replace the Faithful Performance Bond with a Maintenance Bond as the guarantee for the Red Hill Park Maintenance Building. (0602-01 BOND REL) (1404-06 PARK) (54) C40. Approval to replace the Faithful Performance Bond with a Maintenance Bond as the guarantee for the Victoria White Alder Tree Replacement. (0602-01 BOND REL) (0203-02 TREES) (55) C41. Approval to urge State Water Resource Control Board to revise its Draft Report. (1204-00 WATER) RESOLUTION NO. 89-156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, URGING THE STATE WATER RESOURCES CONTROL BOARD TO REVISE ITS DRAFT REPORT ENTITLED "WATER QUALITY CONTROL PLAN FOR SALINITY SAN FRANCISCO BAY/SACRAMENTO-SAN JOAQUIN DELTA ESTUARY" MOTION: Moved by Buquet, seconded by Alexander to approve the amended Consent Calendar. Motion carried unanimously, 5-0. City Council Minutes April 5, 1989 Page 13 DISCUSSION OF ITEM C8. Approval to allow credit or reimbursement for System Development Fees for Tracts 12952 and 13425 (Glenfed) , State Route 30 east of Haven Avenue, for construction of improvements on State Route 30 as required and ordered by CALTRANS. RESOLUTION NO. 89-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING A CREDIT AGAINST OR REIMBURSEMENT FROM SYSTEM DEVELOPMENT FEES FOR TRACTS 12952 AND 13425 (GLENFED) FOR CONSTRUCTION OF IMPROVEMENTS ON STATE ROUTE 30 EAST OF HAVEN AVENUE AS REQUIRED AND ORDERED BY CALTRANS Councilman Buquet stated he pulled the item because there has been considerable discussion with the Public Safety Commission with staff working with CALTRANS on the matter. Because of the realignment of 19th Street and Highland Avenue, we have run into a problem with the vacation of Highland Avenue, and have created some concerns by the residents who have indicated inadequate notice by the Developer of the property and not a full understanding as to what was going on. One of his concerns was the addendum to the purchase agreements which made reference to the extension of the 210 freeway through Highland. Another concern was a map which was provided by the homeowners showing 19th Street going up into Highland; however, it shows Highland as going continuous west to Haven Avenue, and doesn't show it as being closed down. Engineering has been working with CALTRANS in an effort to reopen Highland to Haven, which has created some problems at the Glenfed project. It is his understanding we are trying to reopen Highland with a button-down design to tie into 19th Street. With General Plan Amendment, and working with CALTRANS to reconfigure Highland as it was previously. He was concerned because we were allowing reimbursement for system development fees for work which has been done according to CALTRANS' requirements. He felt we should be diligent in moving forward so CALTRANS doesn't end up getting a situation where it stays as it is now. Russell Maguire, City Engineer, responded that the resolution tonight does not have anything to do with credits or reimbursement for any work to date. He further stated that last evening the Public Safety Commission action was threefold. The first was recognizing that CALTRANS' desire was to order Glenfed to comply with their original permit, which was to have Highland open to 19th Street. He stated staff's concern was Glenfed would resist and enter into litigation and draw the process out. If there was a four-way control at that intersection, we would recommend to the Public Safety Commission and City Council to allow credits; that work could be done in a 4-8 week period. The second type of work suggested would take a full General Plan Amendment procedure which would be an 8-12 month process. The Public Safety Commission stated to do the first, proceed with a General Plan Amendment, and pursue with CALTRANS City Council Minutes April 5, 1989 Page 14 all the options. The third was to pursue with development and other Capital Projects in the area, such as opening of Milliken, Banyan and extension of Lemon, etc. This item tonight is simply to allow credit if CALTRANS orders Glenfed to reopen the Highland connection, and only if that connection includes full control stop at the Highland connection. Mayor Stout stated we should look into the addendums to the purchase agreement notices because they are totally inadequate, and felt our attorney should draft up an appropriate notice that tells these people the truth about what is going on, and suggest that the people selling these houses use our notice instead. Councilman Buquet stated this situation points out, and this has been raised previously at a Council meeting, the reason why we should require a major infra- structure re-routing and street constructions to be done prior to the occupancy phase of housing tracts adjacent to these areas. He felt there needed to be some work done by Council to improve our goals and communications in this regard. Councilwoman Brown stated that a few months ago when Council wanted all buyers to be aware the Rock Crusher plant might go in above Highland, we had the Planning Commission work with staff in drafting a letter the people had to sign so they knew such a plant might be going in. She felt we needed to do this again for other major infra-structures. She further stated we needed to inform the people regarding the Rock Crusher plant, that it indeed was going to go in. Councilman Buquet stated he would like to see some of the residents included in the meetings between our engineers and CALTRANS. Mayor Stout opened the meeting for public input. Addressing Council were: Karen Speaks, after addressing several comments made by Russell Maguire, City Engineer, stated their main objection stems from the lack of planning and the consideration of the safety of the citizens who are being forced to utilize the new east/west arterial prematurely. What they were asking was for Council to seriously reconsider the opening of Highland Avenue in the manner the concerned citizens were requesting in the documents she presented, and for Council to carefully review the documents to assess whether their request was a valid one. She also asked that before Council made their decision, they go out to 19th Street, specifically to the San Benito intersection, and try to make several attempts to exit that intersection and proceed westerly through the intersection. Cathy Vendara, expressed concern regarding the Planning Commission and the lack of concern for the residents at the 19th and Highland area. Kevin Eggleston, stated the residents simply wanted Highland put back the way it was. There being no further input, Mayor Stout closed the public hearing. City Council Minutes April 5, 1989 Page 15 MOTION: Moved by Alexander, seconded by Wright to continue the item to the April 19, 1989 Council meeting. Motion carried unanimously, 5-0. (Council heard item H10 at this point on the agenda, however, the minutes will remain in printed agenda form) . D. CONSENT ORDINANCES No Items Submitted. E. ADVERTISED PUBLIC HEARINGS E1. VACATION OF A PORTION OF ALMOND AVENUE - CARYN COMPANY -A request to (56) vacate a portion of Almond Avenue, located south of 24th Street and west of Cherry Avenue in the Etiwanda area, approximately 23 feet wide and 1,812 feet long - APN 226-111-01. Continued from March 15, 1989. Staff report presented by Walt Stickney, Associate Civil Engineer. (1110-18 VACATE ST) Mayor Stout opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 89-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING TO BE VACATED A PORTION OF ALMOND AVENUE, LOCATED SOUTH OF 24TH STREET AND WEST OF CHERRY AVENUE, IN ETIWANDA AREA, APPROXIMATELY 23 FEET WIDE AND 1,812 FEET LONG - APN 226-111-01 MOTIN: Moved by Buquet, seconded by Brown to approve Resolution No. 89-157. Motion carried unanimously, 5-0. E2. VACATION OF JUNEBERRY DRIVE - FONTANA STEEL, INC. - A request to vacate (57) Juneberry Drive, located south of Arrow Route and west of Etiwanda Avenue, approximately 60 feet wide and 710 feet long - APN 229-121-35. Continued from March 15, 1989. Staff report was presented by Walt Stickney, Associate Civil Engineer. (1110-18 VACATE ST) Mayor Stout opened the meeting for public hearing. There being no response, the public hearing was closed. City Council Minutes April 5, 1989 Page 16 RESOLUTION NO. 89-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING TO BE VACATED JUNEBERRY DRIVE, LOCATED SOUTH OF ARROW ROUTE AND WEST OF ETIWANDA AVENUE, APPROXIMATELY 60 FEET WIDE AND 710 FEET LONG -APN 229-121-35 MOTION: Moved by Alexander, seconded by Buquet to approve Resolution No. 89- 158 ordering Juneberry Drive to be vacated. Motion carried unanimously, 5-0. F. PUBLIC HEARINGS No Items Submitted. G. CITY MANAGER'S STAFF REPORTS (58) G1. GROWTH MANAGEMENT - A follow-up discussion on the items discussed at the City Council's March 4, 1989 workshop. Continued from March 15, 1989. Staff report presented by Otto Kroutil, Deputy City Planner. Items discussed were phasing of infrastructure in the planned communities. (0203-05 GROW MGMT) Jack Lam, City Manager, stated the planned communities were targeted because when you are doing infrastructure phasing, it is most effective with the planned communities because they are currently doing construction, and they have large acreages that can be phased. Most of the areas of the City have small pieces here and there, making phasing difficult. By separating conceptual planning, which is not as effective as planned community phasing, we can get a more immediate effect with phasing of planned community infrastructure. Councilwoman Brown stated she had this item brought up because it is imperative we phase-in some of the infrastructure so people can get out of the east end of town. Presently there is only Haven and the I-15, with traffic on Base Line backing up to Rochester in the mornings just to get on the freeway. Councilman Buquet expressed disagreement with that. He said there has been a growth management plan in place since 1979, and with the two planned communities there was phasing-in of infrastructure with those two projects. He felt we needed to enhance the trigger mechanism. He said there have been things that have complicated the process, such as the selling off of a part of Victoria, and presently the William Lyon Company has a problem at Highland Avenue with the Milliken connection because of problems with CALTRANS, because CALTRANS has not yet approved the tie-in. Mayor Stout stated he agreed with Councilman Buquet that there was a phase-in plan established, but he also agreed with Councilwoman Brown in that we have not been as successful as we should have been with it. City Council Minutes April 5, 1989 Page 17 Councilwoman Wright stated the question was not whether this should be included with the planned communities, obviously it is. She felt the question was are we really going to be able to impact the problem if we just touch the planned communities, if we don't try to include some of these other large parcels in the community so that the infrastructure will be developed throughout the entire City. A discussion regarding parks and recreation. Mayor Stout stated there needed to be some triggering mechanism added for community facilities with standards set by population. He also asked that the Park and Recreation Commission put together a plan for this and that other things, such as library parking at the facilities, be included. Otto Kroutil, Deputy City Planner, stated what staff needed was general consensus on the direction Council wished now that the list has been pretty well decided, then staff would develop individual components and come back to Council with specific scoping and timing of those items. Mayor Stout stated the City Manager could coordinate that. He would not like to see this come back piecemeal. Councilwoman Brown suggested that a sub-committee of the City Council sit down to work on these standards. Councilman Buquet suggested this be included with the Goals session workshop that has been planned. ACTION: Jack Lam, City Manager, suggested that since they agree on the items which should be included, then staff could bring back a report as to who is going to do what, when it is going to be done, and Council can review and see if they are satisfied with that action plan. Councilwoman Brown stated she would like to see some of the other Commissions have a part in this process also. G2. REPORT ON WATER CONSERVATION IN LANDSCAPES (Alexander) Continued from (59) March 15, 1989. Staff report presented by Dan Coleman, Senior Planner. (1204- 00 WATER) Both Jaime Foot and George Blanchard from the Cucamonga County Water District were present to answer questions of Council. ACTION: Council directed staff to proceed in drafting a xeriscape ordinance. G3. REPORT ON PARK WATCH PROGRAM (Brown) Staff report presented by Joe (60) Schultz, Community Services Manager. (1404-05 PARK) City Council Minutes April 5, 1989 Page 18 Joe Schultz, Community Services Manager, suggested that staff come back to Council with a program for their perusal and approval. Council directed staff to run the program by the Park and Recreation Commission first. Councilman Buquet felt this was more of a crime program and would require a two- prong approach; one from the Parks and Recreation Department, and one from the Sheriff's Department. Councilwoman Wright expressed this should be directed to the City Manager to resolve how to accomplish this. Joe Schultz, Community Services Manager, stated the focus of the program would be on coordination, cooperation and education. ACTION: Staff to come back with a report. H. COUNCIL BUSINESS (61) H1. GOALS AND OBJECTIVES/TEAM BUILDING WORKSHOP STATUS REPORT. (Wright) Staff report presented by Jack Lam, City Manager. (0205-01 GOALS) ACTION: Proposal to include in the budget work program for implementation in the summer. Council directed they wanted to see this done every six months. (62) H2. STATUS REPORT ON PROVIDING COUNCIL AND COMMISSION MINUTES TO THE LIBRARY. (Brown) Staff report presented by Beverly Authelet, City Clerk. (1601-06 LIBRARY) ACTION: Report was received and filed, with a follow-up in six months to see if all minutes were being forwarded to the library. (63) H3. REPORT RECOMMENDING PARTICIPATION IN THE SAN BERNARDINO COUNTY SHERIFF'S DEPARTMENT "WORK RELEASE PROGRAM" (Stout) Staff report presented by Russell Maguire, City Engineer. (1301-00 SHERIFF) ACTION: Council requested a progress report after the program had been in effect. City Council Minutes April 5, 1989 Page 19 H4. REPORT ON CONSTRUCTION CONTROL AND COORDINATION PROCEDURES WITH RESPECT (64) TO PUBLIC WORKS CONSTRUCTION (Buquet) (1110-10 STREET PI) ACTION: Item was deferred to next meeting. H5. REPORT REGARDING TRAFFIC CONTROL REQUIREMENTS IN RELATION TO HAVEN MEDIAN (65) ISLAND CONTRACT MAINTENANCE (Buquet) Staff report presented by Russell Maguire, City Engineer. (1160-00 TRAFFIC) Addressing City Council was: Debbie Eggleston, who stated she felt something needed to be done in closing off Haven to only one lane. ACTION: Council directed staff to prepare a progress report and mitigation procedures on the matter. H6. REPORT ON 1989 CITIZEN'S ADVISORY COMMISSION QUARTERLY MEETING - City (66) Council Advisory Commission Sub-committee's recommendations of projects for the CAC to pursue for 1989. Staff report presented by William Alexander, City Councilman. (0701-01 COMMISSION) ACTION: Report received and filed. Councilman Buquet suggested that the Citizen's Advisory Commission look at the water conservation item. Councilwoman Brown suggested they also look at the recycling issue. H7. STATUS REPORT OF ARCHIBALD STORM DRAIN AND DEVELOPMENT PROPOSALS FOR THE (67) NORTHWEST CORNER OF ARCHIBALD AND 4TH STREET. (Alexander) Staff report presented by Bill Silva, Deputy City Engineer. (1110-10 STREET PI) (1110-10 STORM DR) ACTION: Report was received and filed. Mayor Stout called a recess at 11:50 p.m. The meeting reconvened at 11:55 p.m. with all members of Council present. H8. DISCUSSION OF COUNCIL COMPENSATION. (Alexander) Staff report presented (68) by William Alexander, Councilman. (0502-04 SALARY CC) City Council Minutes April 5, 1989 Page 20 After some discussion, the following motion was made: MOTION: Moved by Alexander, seconded by Stout to direct staff to draft an ordinance to adjust compensation to $500.00 per month beginning at the seating of the 1990 Council. Motion failed by the following vote: AYES: Alexander, Stout NOES: Buquet, Brown, Wright (69) H9. REQUEST ESTABLISHMENT OF A PUBLIC WORKS SUB-COMMITTEE. (Buquet) (0701-01 COMMITTEE) ACTION: Sub-committee consisted of William Alexander and Charles J. Buquet II, with information to be reported back to Council. (70) H10. CONSIDERATION OF SUPPORT OF FONTANA CALTRANS LITIGATION. (Buquet) Russell Carlson, Public Projects Director for the City of Fontana, presented his report requesting the City Council to support them with their litigation with CALTRANS. (0703-01 LITIGATION) Councilman Buquet felt staff should explore this to see how it could affect Rancho Cucamonga. Councilwoman Brown expressed we should use our collective clout with organizations such as SANBAG, etc. ACTION: Council directed the City Manager to talk with Fontana's City Manager to find out how we could help. I. IDENTIFICATION OF ITEMS FOR NEXT MEETING I1. Councilman Alexander requested we look at alternative work schedules. 12. Jack Lam, City Manager, stated we needed to set a date for a joint meeting with the Foothill Fire Protection District and the City Council regarding the consolidation. Council concurred in setting Thursday, April 27, at 7:00 p.m. I3. Jack Lam, City Manager, stated we needed to set some budget workshops. Council concurred with Thursday, June 8, at 6:00 p.m. , and Thursday, June 15, at 6:00 p.m. , with staff bringing in food. City Council Minutes April 5, 1989 Page 21 J. COMMUNICATIONS FROM THE PUBLIC J1. Kevin Eggleston, addressed Council with the following items: 1. Haven Avenue, he felt we should take out all the grass. 2. Consider an ordinance ending meetings at 11:00 p.m. 3. Put "Communications From the Public" at the beginning of the agenda. 4. Suggested their salary savings which they voted down this evening be allocated to another project. 5. Requested staff's time and cost for the recycling project. 6. Admonished Council that they needed to be honest with the public, that items such as the Growth Management program and Park Watch program had not been approved, although information has gone out stating it had. K. ADJOURNMENT MOTION: Moved by Buquet, seconded by Alexander to adjourn. Motion carried unanimously, 5-0. The meeting adjourned at 12:30 a.m. Respectfully submitted, Beverly A Authelet City Clerk Approved: May 17, 1989