HomeMy WebLinkAbout2005/06/01 - Minutes June 1, 2005
CITY OF RANCHO CUCAMONGA
CITY COUNCIL CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga City Council held a closed session on Wednesday, June 1, 2005, in the Tapia
Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The
meeting was called to order at 5:30 p.m. by Mayor William J. Alexander.
Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and
Mayor William J. Alexander.
Also present were: Pamela Easter, Deputy City Manager; James Markman, City Attorney; and Joe
O'Neil, City Engineer.
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS)
Mayor Alexander announced the closed session items.
131. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8
FOR THE FOLLOWING REAL PROPERTIES:
(1) Real property owned by Allyn B. Scheau, et al and identified as Assessor's Parcel Number
("APN") 0209-143-02. Negotiating parties, William J. O'Neil, City Engineer, regarding instructions to
negotiators concerning price. Negotiating parties may negotiate with the property owner, Allyn B.
Scheau et al.
(2) Real property owned by Tony L. Chan, et al and identified as APN 0209-251-05. Negotiating
parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning price.
Negotiating parties may negotiate with the property owner, Tony L. Chan, et al.
(3) Real property owned by KVL and identified as APN 0209-242-08 and 0209-251-11. Negotiating
parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning price.
Negotiating parties may negotiate with the property owner, KVL.
(4) Real property owned by SKW-MBT Operations, Inc. SKW-MBT Operations, Inc. and identified as
APN 0209-251-14 Negotiating parties, William J. O'Neil, City Engineer, regarding instructions to
negotiators concerning price. Negotiating parties may negotiate with the property owner, SKW-MBT
Operations, Inc.
(5) Real property owned by Hofer Properties, LLC parcel and identified as APN 0209-131-02.
Negotiating parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning
price. Negotiating parties may negotiate with the property owners, Hofer Properties, LLC.
(6) Real property owned by D.R. Landmark, Inc. and identified as APN 0209-131-01. Negotiating
parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning price.
Negotiating parties may negotiate with the property owners, D.R. Landmark, Inc.
(7) Real property owned by Manuel and Rita Corral and identified as APN 0209-242-07. Negotiating
parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning price.
. Negotiating parties may negotiate with the property owners, Manuel and Rita Corral.
(8) Real property owned by Armando and Yadira Amador and identified as APN 0209-242-06.
Negotiating parties, William J. O'Neil, City Engineer, regarding instructions to negotiators concerning
price. Negotiating parties may negotiate with the property owners, Armando and Yadira Amador.
City Council Minutes
June 1, 2005
Page 2
C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS)
No communication was made on the closed session items.
D. CONDUCT OF CLOSED SESSION
The closed session began at 5:35 p.m.
E. CITY MANAGER ANNOUNCEMENTS AND REPORTS
F. RECESS
The closed session recessed at 6:48 p.m. with no action taken.
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Regular Meeting
A. CALL TO ORDER -A
A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, June 1, 2005, in the
Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. Mayor William J. Alexander called the meeting to order at 7:08 p.m.
Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and
Mayor William J. Alexander.
Also present were: Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D.
Daniels, Redevelopment Director; Larry Temple, Administrative Services Director; Joe Kamrani, Sr.
Information Systems Analyst; Shelly Munson, Information Systems Specialist; Jon Gillespie, Traffic
Engineer; Mike TenEyck, Administrative Resource Manager; Brad Buller, City Planner; Trang Huynh,
Building Official; Mark Salazar, Code Enforcement Supervisor; Kevin McArdle, Community Services
Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst III; Ryan
Samples, Recreation Coordinator; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho
Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kimberly
Thomas, Management Analyst III; Kathy Scott, Deputy City Clerk; and Debra J. Adams, City Clerk.
City Council Minutes
June 1, 2005
Page 3
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Announcement by Fire Chief Bryan regarding reporting of emergencies by cell phone.
Fire Chief Peter Bryan informed everyone about the emergency numbers to be used when using a cell
phone. He suggested everyone program these numbers into their cell phones for easier access. The
numbers are: 941-1488 for police and 983-5911 for fire.
B2. Presentation of California Park and Recreation Society District XI 2005 Layman's Award to Elmer and
Wilma Steeve of Rancho Cucamonga.
The Mayor and City Council, along with Dave Moore, Recreation Superintendent, and Ryan Samples,
Recreation Coordinator, presented the awards to Elmer and Wilma Steeve and Jane Penney.
B3. Presentation of a Proclamation in recognition of National Trails Day, June 4, 2005.
The Mayor and City Council presented the Proclamation to members of the following equestrian
organizations: Rising Stars of Equestrian Therapy, Rancho Rebels 4H Club, Alta Loma Riding Club, and
Rancho Cucamonga Equestrian Patrol
B4. A Presentation of a Certificate of Recognition to resident Megan Ridley in honor of her recent
recognition at the Jurupa Rodeo.
• The Mayor and City Council presented the certificate to Megan Ridley.
C. PUBLIC COMMUNICATIONS
C1. John Lyons, Etiwanda, congratulated the City on the opening of the Central Park project. He
commented on the event and its success. He stated the City has spent two years talking about the
animal shelter. He felt the City should keep the County's animal control services. He felt there should be
an election for people to vote to pay a tax to cover the shelter costs. He felt there should be some
changes within the fire department in order to improve response times. He felt someone with experience
should be hired to be the director of the animal shelter and felt it should be Nicole Myerchin. He stated he
liked the cell phone program that Chief Bryan has been talking about.
C2. Lynn Christy wanted to talk about senior housing. She felt the seniors in low income housing are
being priced out of their homes. She felt the City should help with this problem and felt there should be
rent control for people over 60 years old. She asked that this be agendized for the next meeting.
Mayor Alexander stated it would be agendized.
C3. Leslie Grimes felt spaying and neutering should also be focused on when talking about the problems
at the animal shelter. She felt Riverside should be contacted about their program. She suggested people
volunteer and get involved.
C4. Deputy Greg Hill of the Police Department talked about the Ron Ives Bicycle Rodeo to be held this
Saturday at the Epicenter parking lot from 8:00 a.m. to 12:00 p.m. He stated they have 25 bikes to be
• given away and also 400 helmets. He stated there would be free food and that it would be a great day.
Councilmember Spagnolo stated this is a great way to memorialize Ron Ives.
City Council Minutes
June 1, 2005
Page 4
11 D. CONSENT CALENDAR
D1. Approval of Minutes: April 6, 2005
April 20, 2005
April 26, 2005 (Special Meeting)
May 4, 2005
D2. Approval of Warrants, Check Register 5/11/05 through 5/24/05 and Payroll 5/11/05 through 5/24/05,
for a total amount of $4,822,507.47.
D3. Approval to purchase an HP DesignJet 5550PS 60-inch plotter from Americomp Infosystems utilizing
a Western States Contracting Alliance Contract, in the amount of $18,550, and authorization to
appropriate$18,550 from the Computer Equipment Replacement Fund into Acct. No. 1714001-5605.
D4. Approval of a change order in the amount of $30,000 with Butsko Utility Design, Inc. for technical
electrical engineering support within the Rancho Cucamonga Municipal Utility service area, to be funded
from Acct. No. 17053035309 Municipal Utility Fund.
D5. Approval of single source replacement purchase of one Leeboy 7000 Asphalt Paver from Nixon-Egli
Equipment Company of Santa Fe Springs, California in the amount of $67,343.75 and the replacement
purchase of a Zieman Model 2650 Paver Special Trailer from Scott Equipment of Fontana, California in
the amount of $11,046.80 funded from Account No. 1712001-5603 (Equipment Replacement fund)
approved in the 2004-2005 budget.
D6. Approval of the single source purchase of a replacement traffic signal controller assembly for the
traffic signals at the intersection of Milliken Avenue and Fairmont Drive from Econolite Control Products, •
Inc., in the amount of $28,865.14, to be funded from Capital Improvement Funds, Acct. No. 11703035300
(Contract Services), and appropriate an additional $29,000.00 from 170 (Gas Tax 2105/Prop 111) Fund
Balance to Acct. No. 11703035300.
D7. Approval of an appropriation in the amount of $140,000 from Measure "I" fund balance to Acct. No.
11763035650 for the East Avenue and Base Line Road Improvements in cooperation with the City of
Fontana.
D8. Approval to accept the bids received and award and authorize the execution of the contract in the
amount of $278,100.00 to the apparent low bidder, Pouk & Steinle, Inc., (CO 05-048) and authorize the
expenditure of a 10% contingency in the amount of $27,810.00, for the Marketplace Properties and
Victoria Gardens Southern Parcel 12 KV Electrical Distribution and Onsite System Cabling, Connections,
Equipment Project, to be funded from Municipal Utility funds, Account No. 17053035650/14857505-0 and
Account No. 17053035650/1487705-0 and appropriate an additional amount of $7,000.00 to Account No.
17053035650/1485705-0 from Municipal Utility fund balance.
D9. Approval to accept the bids and award and authorize the execution of the contract in the amount of
$119,762.00 to the apparent low bidder, Fleming Environmental, Inc., (CO 05-049) and authorize the
expenditure of a 10% contingency in the amount of $11,976.20, for the Lake Pump Equipment Vault at
Red Hill Community Park,to be funded from PD 85 funds, Account No. 18483035650/1224848-0.
D10. Approval of Map and Ordering the Annexation to Landscape Maintenance District No. 7 and Street
Lighting Maintenance District Nos. 1 and 7 for Tract No. 14759-1 located at Wardman Bullock Road and
Wilson Avenue submitted by Pulte Homes—APN: 226-102-17.
RESOLUTION NO. 05-172
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO .
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP NUMBER
14759-1
RESOLUTION NO. 05-173
City Council Minutes
June 1, 2005
Page 5
iA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 7 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1
AND 7 FOR TRACT MAP 14759-1
D11. Approval of Map, Improvement Agreement, Improvement Securities, Monumentation Cash Deposit
and Ordering the Annexation to Landscape Maintenance District No. 1 and Street Light Maintenance
District Nos. 1 and 2 for Tract 16461, located on laomosa Street, west of Hellman Avenue, submitted by
Patricia Prutting, Delbert and Judy Feltis and James and Bernice Dunn.
RESOLUTION NO. 05-174
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING TRACT MAP 16461,
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES AND
MONUMENTATION CASH DEPOSIT
RESOLUTION NO. 05-175
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 PARCEL MAP 16461
D12. Approval of Map, Improvement Agreement, Improvement Securities for Public Street
• Improvements, Monumentation Cash Deposit, and Ordering the Annexation to Landscape Maintenance
District No. 3B and Street Light Maintenance District Nos. 1 and 6 for Parcel Map 16297, located at the
corner east of White Oak Avenue and Elm Street, submitted by Lot Number One Partnership, LLC.
RESOLUTION NO. 05-176
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NO. 16297,
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES, AND
MONUMENTATION CASH DEPOSIT
RESOLUTION NO. 05-177
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1
AND 6 FOR PARCEL MAP 16297
D13. Approval of Map, Improvement Agreement, Improvement Securities for Public Street
Improvements, Monumentation Cash Deposit, and Ordering the Annexation to Landscape Maintenance
District No. 3B and Street Light Maintenance District Nos. 1 and 6 for Parcel Map 16507, located on both
Rochester Avenue and Boston Place, north of Jersey Boulevard, submitted by LC Rochester Avenue,
LLC.
RESOLUTION NO. 05-178
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NO. 16507,
IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITIES, AND
MONUMENTATION CASH DEPOSIT
RESOLUTION NO. 05-179
City Council Minutes
June 1, 2005
Page 6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 313 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1
AND 6 FOR PARCEL MAP 16507
D14. Approval of Improvement Agreement, Improvement Securities and Ordering the Annexation to
Landscape Maintenance District No. 7 and Street Light Maintenance District Nos. 1 and 7 for DRC2005-
00088, located on 12735 Banyan Street, east of Greenwood Place submitted by Michael Helm.
RESOLUTION NO. 05-180
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT
AGREEMENT AND IMPROVEMENT SECURITIES FOR DRC2005-
00088
RESOLUTION NO. 05-181
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 7 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1
AND 7 FOR DRC2005-00088
D15. Approval of Map, Improvement Agreement, Improvement Security, Driveway Easement,
Construction and Maintenance Agreement and Ordering the Annexation to Landscape maintenance •
District no. 3b and Street Lighting Maintenance District Nos. 1 and 3 for Parcel Map No. 16237 located on
the southeast corner of Base Line Road and Day Creek Boulevard submitted by B/DC Partners, L.P. A
California Limited Partnership.
RESOLUTION NO. 05-182
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER
16237, IMPROVEMENT AGREEMENT, DRIVEWAY EASEMENT,
CONSTRUCTION AND MAINTENANCE AGREEMENT AND
IMPROVEMENT SECURITIES
RESOLUTION NO. 05-183
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF
CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT
NO. 313 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1
AND 3 FOR PARCEL MAP 16237
D16. Approval to release Maintenance Guarantee Bond for Tract 15492, located at the southeast corner
of Milliken Avenue and Terra Vista Parkway submitted by KB Home Greater Los Angeles, Inc.
•
City Council Minutes
June 1, 2005
Page 7
D17. Approval to release Maintenance Guarantee Bond for Tract 15174, located on the southwest corner
of Church Street and Rochester Avenue submitted by KB Home Greater Los Angeles, Inc.
D18. Approval to release Maintenance Guarantee Bond for Tract 15902, located at the southeast corner
of Day Creek Boulevard and Banyan Street submitted by US Home Corporation.
D19. Approval to release Maintenance Guarantee Bond for Parcel Map 16042, located at the southwest
corner of 8th Street and Center Avenue submitted by Park Place Rancho Cucamonga, LLC.
D20. Approval to release Maintenance Guarantee Bond for Tract 16398, located at the northwest corner
of Hellman Avenue and 7th Street submitted by W. F. Construction, Inc.
D21. Approval to release Faithful Performance Bond retained as Maintenance Guarantee Bond for Tract
16189, located on the east side of East Avenue, south of Victoria Street submitted by Aphrck, LLC.
MOTION: Moved by Michael, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E CONSENT ORDINANCES �71
No Items Submitted.
FILL•
F ADVERTISED PUBLIC HEARINGS
No Items Submitted.
G. PUBLIC HEARINGS
G1. CONSIDERATION OF AN ORDINANCE TO ESTABLISH PRIMA FACIE SPEED LIMITS ON
CERTAIN CITY STREETS
A staff report was presented by Jon Gillespie, Traffic Engineer.
Councilmember Gutierrez asked if Milliken is still 50 miles per hour.
Jon Gillespie, Traffic Engineer, stated it is south of Banyan.
Councilmember Gutierrez stated he would like to address this at a future meeting.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Debra J. Adams, City Clerk, read the title of Ordinance No. 743.
City Council Minutes
June 1, 2005
Page 8
ORDINANCE NO. 743 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING SECTION 10.20.020 OF
THE RANCHO CUCAMONGA CITY CODE TO ESTABLISH PRIMA
FACIE SPEED LIMITS ON CERTAIN CITY STREETS
MOTION: Moved by Michael, seconded by Williams to waive full reading and set second reading of
Ordinance No. 743 for the June 15, 2005 meeting. Motion carried unanimously 5-0.
Councilmember Williams asked how soon after this is approved do the signs get posted.
Jon Gillespie,Traffic Engineer, stated this is already done.
H. CITY MANAGER'S STAFF``REPORTS
Items H1 through H10 were discussed at the same time.
H1. APPROVAL OF A RESOLUTION ESTABLISHING AN ANNUAL LEVY WITHIN ASSESSMENT
DISTRICT NO 93-1 (MASI PLAZA) AT THE SOUTHWEST CORNER OF ROCHESTER AVENUE AND
FOOTHILL BOULEVARD AND REASSESSMENT DISTRICT NO. 1999-1 WITHOUT AN INCREASE TO
THE CURRENT RATE
A staff report was presented by Ingrid Bruce, GIS/Special Districts Supervisor.
James Markman, City Attorney, stated these are Community Facilities Districts' annual levies to service
bonds. He stated these amounts were originally established by a landowner vote. He stated for the most
part, they remain status quo.
Mayor Alexander opened the meeting for public input. There being no response, public comments were
closed.
RESOLUTION NO. 05-184
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-AUTHORIZING THE LEVY OF AN
ASSESSMENT SURCHARGE FOR THE EXPENSES INCURRED IN
THE COLLECTION OF ASSESSMENTS IN VARIOUS SPECIAL
ASSESSMENT DISTRICTS
MOTION: Moved by Michael, seconded by Williams to approve Resolution Nos. 05-184 through 05-193.
Motion carried unanimously 5-0
H2. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 93-3
(FOOTHILL MARKETPLACE)WITHOUT AN INCREASE TO THE CURRENT RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-185
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL 0
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 93-3 (FOOTHILL
MARKETPLACE)
City Council Minutes
June 1, 2005
Page 9
• H3. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 88-2
DRAINAGE AND LAW ENFORCEMENT) AT CURRENT LEVELS WITHOUT AN INCREASE TO THE
CURRENT RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-186
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 88-2 (DRAINAGE
AND LAW ENFORCEMENT)
H4. APPROVAL TO SET AN ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO.
2003-01 (IMPROVEMENT AREA NO. 2 ZONES 1 &2) SERIES 2003-B
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-187
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2003-01 FOR
FISCAL YEAR 2005-2006 (IMPROVEMENT AREA NO. 2, ZONES 1 &
2), SERIES 2003-B
• H5. APPROVAL TO SET AN ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO.
2003-01 (IMPROVEMENT AREA NO. 1 ZONES 1 2 &3) SERIES 2003-A
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-188
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX RATE FOR COMMUNITY FACILITIES DISTRICT NO. 2003-01
FOR FISCAL YEAR 2005-2006 (IMPROVEMENT AREA NO. 1, ZONES
1, 2 &3), SERIES 2003-A
H6. APPROVAL TO SET AN ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO.
2001-01 (IMPROVEMENT AREA NO. 3 ZONE 7) SERIES B WITHOUT AN INCREASE TO THE
CURRENT RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-189
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2001-01 FOR
FISCAL YEAR 2005-2006 (IMPROVEMENT AREA NO. 3, ZONE 7),
SERIES B
H7. APPROVAL TO SET AN ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO.
• 2001-01 (IMPROVEMENT AREA NOS. 1 &2) SERIES A WITHOUT AN INCREASE TO THE CURRENT
RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
City Council Minutes
June 1, 2005
Page 10
RESOLUTION NO. 05-190 •
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX RATE FOR COMMUNITY FACILITIES DISTRICT NO. 2001-01
FOR FISCAL YEAR 2005-2006 (IMPROVEMENT AREA NOS. 1 & S),
SERIES A
H8. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-
02 (RANCHO CUCAMONGA CORPORATE PARK)
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-191
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-02 (RANCHO
CUCAMONGA CORPORATE PARK)
H9. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-
01 (SOUTH ETIWANDA)WITHOUT AN INCREASE TO THE CURRENT RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-192
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO •
CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL
TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (SOUTH
ETIWANDA)
H10. APPROVAL TO SET ANNUAL BENEFIT ASSESSMENTS FOR DRAINAGE AREA NO. 91-2 (DAY
CANYON DRAINAGE BASIN)WITHOUT AN INCREASE TO THE CURRENT RATE
SEE ITEM H1 FOR DISCUSSION AND APPROVAL.
RESOLUTION NO. 05-193
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DETERMINING THE COST OF SERVICE
TO BE FINANCED BY BENEFIT ASSESSMENTS TO BE LEVIED IN
DRAINAGE AREA NO. 91-2 FOR FISCAL YEAR 2005-2006 AND
DETERMINING AND IMPOSING SUCH BENEFIT ASSESSMENTS
H11. CONSIDERATION TO ACCEPT GRANT REVENUE IN THE AMOUNT OF $66,149.00 AWARDED
BY THE DEPARTMENT OF HOMELAND SECURITY (HOMELAND SECURITY GRANT 2004),
ADMINISTERED BY THE STATE OF CALIFORNIA AND SAN BERNARDINO COUNTY OFFICE OF
EMERGENCY SERVICES INTO ACCT NO 1380000-4740 (GRANT INCOME); AND AUTHORIZATION
TO APPROPRIATE $440.00 INTO ACCT NO 1380501-5152 (COMPUTER SOFTWARE), $5,800.00
INTO ACCT NO 1380501-5200 (OPERATIONS AND MAINTENANCE) AND $59,909.00 INTO ACCT.
NO 1380501-5603 (CAPITAL OUTLAY-EQUIPMENT); AND APPROVAL FOR THE PURCHASE OF
MOTOROLA RADIOS AND ACCESSORIES FROM COMSERCO COMMUNICATIONS, OF RIVERSIDE,
IN THE AMOUNT OF $59,452.07, FUNDED $434.81 FROM ACCT NO. 1380501-5152, $911.42 FROM •
ACCT NO 1380501-5200 AND $59,452.07 FROM ACCT. NO. 1380501-5603.
A staff report was presented by Peter Bryan, Fire Chief.
City Council Minutes
June 1, 2005
Page 11
iMOTION: Moved by Michael, seconded by Williams to approve staff's recommendation. Motion carried
unanimously 5-0.
H12. UPDATE ON ANIMAL SERVICES (Oral)
A staff report and power point presentation (on file in the City Clerk's office) were presented by Pamela
Easter, Deputy City Manager.
Councilmember Michael stated he is pleased to see the County working with the City on the transition.
Mayor Alexander opened the meeting for public input. There being no response, public comments were
closed.
ACTION: Report received and filed.
H13. CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT WITH NO KILL SOLUTIONS
(CO 05-050) FOR ANIMAL SERVICES CONSULTATION IN THE AMOUNT OF $21,000, TO BE
FUNDED FROM ACCT. NO. 1001-104-5300.
A staff report was presented by Pamela Easter, Deputy City Manager.
Councilmember Michael wanted to make sure Mr. Winograd understands the scope of service on the
agreement.
Pamela Easter, Deputy City Manager, stated yes he does.
Councilmember Gutierrez asked when we would know from Mr.Winograd how much this would cost.
iPamela Easter, Deputy City Manager, stated it would be part of the final report that Mr. Winograd would
have completed in the fall.
Councilmember Gutierrez stated he will be curious to see what this cost will be. He asked which account
this money will come from.
Pamela Easter, Deputy City Manager, stated it is from the animal control account and that money has
been appropriated from reserves.
Mayor Alexander felt volunteers will help to decrease the cost to run the shelter.
Pamela Easter, Deputy City Manager, stated that volunteers will be invaluable.
Mayor Alexander opened the meeting for public input. There being no response, public comments were
closed.
MOTION: Moved by Williams, seconded by Michael to approve CO 05-050. Motion carried unanimously
5-0.
I. COUNCIL BUSINESS
11. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.)
• Councilmember Spagnolo talked about the Ron Ives Rodeo and encouraged people to support it. He
stated the fire fighters will be having their Burn Survivor's Car Show at Red Hill Park later in June.
City Council Minutes
June 1, 2005
Page 12
Councilmember Gutierrez stated he would like to look at the street light outage issue and get them all to
work. He stated there are hundreds that are not working and felt this needs to be looked at. He felt the
synchronization of signals also needs to be looked at. He felt there should be a fire truck at the top of
Sapphire that could quickly respond to the west side of the City. He stated the Central Park facilities are
beautiful. He stated people are anxious to keep going on the Central Park site. He asked people to be
kind to each other.
Councilmember Michael stated on May 21 the Senior Center and Community Center opened, and he
wanted to thank previous Councilmembers that had been part of this. He thanked the Lewis' and Jim
Brulte and Congressman Dreier for their help to get this done. He stated the EOC opened on the third
floor of the Police Department building. He thanked Congressman Dreier for getting federal money to
help develop this.
Councilmember Williams stated the EOC was very well done. She stated it will be a great regional asset.
She stated the City is very grateful to Congressman Dreier. She commented on the eight new fire
fighters that have completed the fire academy. She stated she and other City Councilmembers attended
a Playschool Graduation the other day. She stated the opening of Central Park was a joyous occasion.
Mayor Alexander also commented on the wonderful Central Park facility and thanked staff for their work
and for keeping the City Council on track with this.
12. LEGISLATIVE UPDATE (oral report)
Councilmember Williams thanked Congressman Dreier for what he did to assist with the EOC. She also
presented information on the State's budget situation.
J. ADJOURNMENT
MOTION: Moved by Williams, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 8:26 p.m.
ReSDectfullyemitted,
ebra J. A s, CMC
City Clerk
Approved: June 15, 2005
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