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HomeMy WebLinkAbout2019/06/19 - MinutesJune 19, 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, June 19, 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 4:30 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, and Mayor Pro Tern 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, TEAMSTERS LOCAL 1932 AND EXECUTIVE MANAGEMENT GROUP. DISTRICT/CITY D.2. 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, REPRESENTING THE CITY OF RANCHO CUCAMONGA, CARRIE SCHINDLER REPRESENTING SBCTA, AND MICHAEL DIEDEN REPRESENTING EMPIRE YARDS AT RANCHO, LLC; REGARDING PRICE AND TERMS. — CITY D.3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 7418 ARCHIBALD AVENUE IDENTIFIED AS PARCEL NUMBER 0208-031-76-0000; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND EUNICE BOBERT, CHIEF EXECUTIVE OFFICER REPRESENTING ORANGE HOUSING DEVELOPMENT CORPORATION; REGARDING PRICE AND TERMS. — CITY D.4. 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.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 D.6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8783 ETIWANDA AVENUE/12949 WHITTRAM AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229-162-14; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KULAR TRUCK LINE, INC., OWNER; REGARDING PRICE AND TERMS. — CITY D.7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8810 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229- 131-07; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED 2/3 INTEREST AND BONNIE CATHRYN STRACK & WILLIAM R. RUSHING, AS SUCCESSOR TRUSTEE OF THE STRACK FAMILY TRUST, DATED MARCH 13, 2014, AS TO AN UNDIVIDED 1/3 INTEREST, OWNERS; REGARDING PRICE AND TERMS — CITY D.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8821 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229- 162-15; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA AND WILLIAM A. JONES AND JOAN F. JONES, TRUSTEES OF THE JONES FAMILY TRUST OF 2010, AS TO AN UNDIVIDED 1/3 INTEREST, JAMES ROY GARNESS AND RHONDA ANN GARNESS, TRUSTEES OF THE GARNESS FAMILY TRUST DATED JUNE 28, 2012, AS TO AN UNDIVIDED 1/3 INTEREST, AND JOHN S. CLEMONS AND PATRICIA R. CLEMONS, TRUSTEES OF THE CLEMONS REVOCABLE TRUST DATED DECEMBER 4, 2014, AS TO AN UNDIVIDED 1/3 INTEREST, OWNERS; REGARDING PRICE AND TERMS — CITY D.9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 8768 ETIWANDA AVENUE, FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBERS 0229- 131-15, 16 & 26; NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND DP ETIWANDA, LLC, OWNER; REGARDING PRICE AND TERMS - 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 June 19, 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, and Mayor Pro Tern 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. Council Member Spagnolo led the Pledge of Allegiance. A.1. Presentation of a Proclamation Declaring the Month of July as "Parks & Recreation Month". Community Affairs Sr. Coordinator Annette Mumolo provided information on upcoming events and programs offered by the Community Services Department and shared a video. Additional information is available at rcpark.com. Mayor Michael and Members of the City Council presented a Proclamation to Community Services Director Jennifer Hunt-Gracia and Community Affairs Sr. Coordinator Annette Mumolo declaring the Month of July as "Parks and Recreation Month". A.2. Announcement of the 14th Season of Performances for the Lewis Family Playhouse at the Victoria Gardens Cultural Center. Cultural Center Manager Peggy Magee shared a video showcasing the 14th Season of Performances for the Lewis Family Playhouse at the Victoria Gardens Cultural Center. Janet Walton offered a prayer. Frank Atry spoke about religion at City Council meetings and spoke on comments made by the Mayor at the last Council meeting regarding proof of payments for 4th of July fireworks show tickets. Rosilicie Ochoa Bogh, wife of a City of Yucaipa Council Member, thanked the City Council for their service; spoke about her attendance at the City's Volunteer Appreciation lunch; and introduced herself as a Senatorial Candidate for 2020, Senate District 23. Monty Campbell, shared information on a permit pulled by his neighbor and expressed concern with the City's permitting process, and displayed photographs. Max Cherubil thanked the City Council for their work and commented that there was an audio and visual issue with the June 5th City Council meeting offered through the Cable Channel RCTV-3. C.1. Consideration of Meeting Minutes: Regular Meetings of June 5, 2019 and Special Meeting of June 6, 2019. C.2. Consideration to Approve Bi-Weekly Payroll in the Amount of $1,264,225.84 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $134,159.86 Dated May 23, 2019 Through June 10, 2019. C.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $754.32 Dated May 23, 2019 Through June 10, 2019. C.4. Consideration to Receive and File Current Investment Schedule as of May 31, 2019. C.S. Consideration to Approve the Renewal of Contract CO 17-141 With Commercial Cleaning Systems for Citywide Janitorial Services in an Amount Not to Exceed $33,000 for FY 2019/2020, and an Estimated Total Contract Amount of $193,630 Over the Five Years Remaining on the Contract; and Authorize the City Manager to Renew the Contract Annually. MOTION: Moved by Vice -President Kennedy, seconded by Board Member Spagnolo, to approve Consent Calendar Items C1 through C5. Motion carried, 5-0, with Council Member Scott abstaining from item C3, due to her employment with Southern California Gas Company. D.1. Consideration of Regular Meeting Minutes of June 5, 2019. D.2. Consideration to Appropriate Funds under the Acquisition, Disposition, Development, and Loan Agreement (ADDLA) with 7418 Archibald LLC (Villa Pacifica II) in the Amount of $2,000,000. MOTION: Moved by Agency Member Spagnolo, seconded by Agency Member Scott, to approve Consent Calendar Item D1 and D2. Motion carried unanimously, 5-0. E.1. Consideration of Regular Meeting Minutes of June 5, 2019. MOTION: Moved by Agency Member Scott, seconded by Agency Member Hutchison, to approve Consent Calendar Item E1. Motion carried unanimously, 5-0. F.1. Consideration of Regular Meeting Minutes of June 5, 2019. MOTION: Moved by Vice -Chair Kennedy, seconded by Agency Member Scott, to approve Consent Calendar Item F1. Motion carried unanimously, 5-0. G.1. Consideration of Regular Meeting Minutes of June 5, 2019 and Special Meeting of June 6, 2019. G.2. Consideration to Approve Bi-Weekly Payroll in the Amount of $2,246,068.52 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $2,341,056.90 Dated May 23, 2019 Through June 10, 2019. G.3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of $9,921.65 Dated May 23, 2019 Through June 10, 2019. GA. Consideration to Receive and File Current Investment Schedule as of May 31, 2019. G.5. Consideration of Approval to Accept Grant Revenue in the Amount of $26,740, Awarded by the California Emergency Management Agency, Fiscal Year 2018 Emergency Management Performance Grant, to the City of Rancho Cucamonga. G.6. Consideration to Approve Resolution No. 19-045 for Submission of an Application Under the Statewide Park Development and Community Revitalization Program. RESOLUTION NO. 19-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANTFUNDS G.7. Approval of Memorandum of Understanding between the City of Rancho Cucamonga and the Rancho Cucamonga Community and Arts Foundation and the Rancho Cucamonga Library Foundation. G.8. Consideration to Accept the Construction of the RC Sports Center, Contract No. 17-053 as Complete, Approve Final Contract Amount of $14,096,250, Authorize the Release and Acceptance of Project Related Bonds, and Authorize the City Engineer to File a Notice of Completion. RESOLUTION NO. 19-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE RC SPORTS CENTER CONTRACT NO. 17-053 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK G.9. Consideration of a Contract with All American Asphalt in an Amount of $1,309,989 Plus a 10% Contingency, for the Fiscal Year 2018/19 Major Arterial Pavement Rehabilitation Project at Haven Avenue, Foothill Boulevard and Hermosa Avenue. G.10. Consideration to Approve the Final Map of Tract No. 20147 (Case No. SUBTT20147), Located South of 6th Street Between Haven Avenue and Milliken Avenue, Submitted by LVD Empire Lakes, LLC. G.11. Consideration of Improvement Agreements and Improvement Security for the Haven Avenue and Arrow Route Intersection Improvements and the Haven Avenue and 6th Street Intersection Improvements Related to the Development of Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue (Case No. ROW2019-00072 and ROW2019- 00261 Respectively) Submitted by SC Rancho Development Corp. G.12. Consideration of a Design Services Agreement with Southern California Regional Rail Authority for Design and Plan Review Services Related to the Etiwanda Avenue Grade Separation Project. G.13. Consideration of a Three Year Contract with Pacific Utility Installation, Inc. in the Total Amount of $360,000 for High Voltage Electrical Support and Related Infrastructure. G.14. Consideration of a Three Year Contract with International Line Builders, Inc. in the total amount of $360,000 for High Voltage Electrical Support and Related Infrastructure. G.15. Consideration of a Three Year Contract with Henkels & McCoy, Inc. in the Total Amount of $360,000 for High Voltage Electrical Support and Related Infrastructure. G.16. Consideration of a Contract with Elecnor Belco Electric, Inc., in the Amount of $108,978, Plus a 10% Contingency, and Authorization of an Appropriation Totaling $25,190 for the Safety Lighting Installation Project at Terra Vista Parkway and Spruce Avenue. G.17. Consideration of a Resolution Adopting the Amended Measure "I" Five -Year Capital Improvement Plan Covering Fiscal Years 2018/2023. RESOLUTION NO. 19-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE AMENDED MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM COVERING FISCAL YEARS 2018/2023 FOR THE EXPENDITURE OF MEASURE "I" FUNDS G.18. Consideration to Approve the Renewal of Contract CO 17-141 with Commercial Cleaning Systems for Citywide Janitorial Services in an Amount Not To Exceed $840,240 for FY 2019/2020, and an Estimated Total Contract Amount of $4,905,990 Over the Five Years Remaining on the Contract; and Authorize the City Manager to Renew the Contract Annually. G.19. Consideration to Approve the Renewal of Contract CO 16-148 with BrightView Landscape Services for Landscape, Irrigation, and Parks Maintenance for Landscape Maintenance District 1 Parks, in an Amount Not to Exceed $354,660 for FY 2019/2020, and an Estimated Total Contract Amount of $1,475,970 Over the Four Years Remaining on the Contract; and Authorize the City Manager to Renew the Contract Annually. G.20. Consideration to Approve the Renewal of Contract CO 16-262 with BrightView Landscape Services for Landscape, Irrigation, and Parks Maintenance for PD-85 Parks, in an Amount Not to Exceed $302,380 for FY 2019/2020, and an Estimated Total Contract Amount of $1,258,400 Over the Four Years Remaining on the Contract; and Authorize the City Manager to Renew the Contract Annually. G.21. Consideration to Approve the Renewal of Contract CO 2012-009 with BrightView Landscape Services for Maintenance of Parkway, Paseo, and Median Landscapes within Landscape Maintenance Districts 1, 2, 4R, and 5, in an Amount Not to Exceed $2,244,760 for FY 2019/2020. G.22. Consideration to Approve the Renewal of Contract CO 15-103 with Siemens Industry, Inc. for Citywide Traffic Signal and Safety Lighting Maintenance Services; in an Amount Not To Exceed $1,080,750 for FY 2019/2020. G.23. Consideration of Contract Amendments for Michael Baker International for $20,000 and Sagecrest Planning and Environmental for $36,000 for the continuation of contract planning staffing services. G.24. Consideration of a contract with MDG Associates, Inc., in an amount not to exceed $150,000 for the administration of the City's Community Development Block Grant allocation. G.25. Consideration to Accept and Allocate $1,000 Awarded by the Young Adult Library Services Association for Teen Summer Interns at the Rancho Cucamonga Public Library. G.26. Consideration of Approval of Resolutions Ordering the Preparation of the Annual Engineer's Reports to Initiate Proceedings to Levy Annual Assessments; Approving the Preliminary Annual Engineer's Reports; and Declaring the City Council's Intention to Levy Annual Assessments Within Landscape Maintenance District Nos. 1, 2, 3A, 313, 4-R, 5, 6-R, 7, 8, 9 and 10, Street Lighting Maintenance District Nos. 1, 2, 3, 4, 5, 6, 7 and 8 and Park and Recreation Improvement District No. PD-85 for Fiscal Year 2019/20; and Setting the Time and Place for a Public Hearing Thereon. RESOLUTION NO. 19-036 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE PREPARATION OF ANNUAL ENGINEER'S REPORTS PURSUANT TO THE PROVISIONS OF THE ASSESSMENT LAW FOR PROCEEDINGS FOR THE ANNUAL ASSESSMENT LEVY WITHIN LANDSCAPE MAINTENANCE DISTRICT NOS. 1, 2, 3A, 313, 4-R, 5, 6-R, 7, 8, 9 AND 10, INCLUSIVE, FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-037 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE PRELIMINARY ANNUAL ENGINEER'S REPORTS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN LANDSCAPE MAINTENANCE DISTRICTS NOS. 1, 2, 3A, 36, 4-R, 5, 6-R, 7, 8, 9 AND 10, INCLUSIVE, FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-038 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019/20 IN LANDSCAPE MAINTENANCE DISTRICT NOS. 1, 2, 3A, 3B, 4-R, 5, 6-R, 7, 8, 9 AND 10, INCLUSIVE, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON RESOLUTION NO. 19-039 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE PREPARATION OF ANNUAL ENGINEER'S REPORTS PURSUANT TO THE PROVISIONS OF THE ASSESSMENT LAW FOR PROCEEDINGS FOR THE ANNUAL ASSESSMENT LEVY WITHIN STREET LIGHTING MAINTENANCE DISTRICT NOS. 1, 2, 3, 4, 5, 6, 7 AND 8, INCLUSIVE, FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-040 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE PRELIMINARY ANNUAL ENGINEER'S REPORTS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICT NOS. 1, 2, 3, 4, 5, 6, 7 AND 8, INCLUSIVE, FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-041 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019/20 IN STREET LIGHTING MAINTENANCE DISTRICT NOS. 1, 2, 3, 4, 5, 6, 7 AND 8, INCLUSIVE, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON RESOLUTION NO. 19-042 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE PREPARATION OF THE ANNUAL ENGINEER'S REPORT PURSUANT TO THE PROVISIONS OF THE ASSESSMENT LAW FOR PROCEEDINGS FOR THE ANNUAL ASSESSMENT LEVY WITHIN PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD-85 FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-043 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE PRELIMINARY ANNUAL ENGINEER'S REPORT FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD-85 FOR FISCAL YEAR 2019/20 RESOLUTION NO. 19-044 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO PROVIDE FOR THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2019/20 WITHIN PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD-85 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tern Kennedy, to approve Consent Calendar Items G1 through G26. Motion carried, 5-0, with Council Member Scott abstaining from item G3, due to her employment with Southern California Gas Company. H.1. Consideration of Second Reading and Adoption of Ordinances to Amend Title 17 of the Rancho Cucamonga Municipal Code and Related Special Planning Areas to Amend Requirements and Standards for the Development of Hotels. ORDINANCE NO. 949 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING TITLE 17 OF THE RANCHO CUCAMONGA MUNICIPAL CODE PERTAINING TO REQUIREMENTS AND STANDARDS FOR THE DEVELOPMENT OF HOTELS WITHIN THE CITY AND MAKING FINDINGS IN SUPPORTTHEREOF ORDINANCE NO. 950 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE EMPIRE LAKES SPECIFIC PLAN PERTAINING TO THE HOTEL LAND USE WITHIN THE PLAN AREA AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 951 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE ETIWANDASPECIFIC PLAN PERTAINING TO THE HOTEL LAND USE WITHIN THE PLAN AREAAND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 952 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE TOWN SQUARE MASTER PLAN PERTAINING TO THE HOTEL LAND USE WITHIN THE PLAN AREA AND MAKING FINDINGS IN SUPPORTTHEREOF ORDINANCE NO. 953 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE VICTORIA ARBORS MASTER PLAN PERTAINING TO THE HOTEL LAND USE WITHIN THE PLAN AREA AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 954 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, AMENDING THE VICTORIA COMMUNITY PLAN PERTAINING TO THE HOTEL LAND USE WITHIN THE PLAN AREA AND MAKING FINDINGS IN SUPPORT THEREOF H.2. Consideration of Second Reading and Adoption of Ordinance No. 955, Amending Chapter 10.76 of the Municipal Code Concerning the Establishment of Rates Charged for Police Towing Services. ORDINANCE NO. 955 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING CHAPTER 10.76 OF THE MUNICIPAL CODE CONCERNING THE ESTABLISHMENT OF RATES CHARGED FOR POLICE TOWING SERVICES MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tern Kennedy, to waive full reading and adopt Ordinance Nos. 949, 950, 951, 952, 953, 954 and 955 by title only. Linda Troyan, City Clerk Services Director, read the title of Ordinance Nos. 949, 950, 951, 952, 953, 954 and 955 by title only. VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tern Kennedy, to waive full reading and adopt Ordinance Nos. 949, 950, 951, 952, 953, 954 and 955 by title only. Motion carried unanimously, 5-0. No Items. J.1. Conduct a Public Hearing to Consider the Detachment of Certain Property from Landscape Maintenance District No. 3B, Park and Recreation Improvement District No. PD-85 and Street Lighting Maintenance District Nos. 1 and 6 (collectively, the "Districts") and Consideration of the Approval of a Resolution Ordering the Detachment of Such Property from the Districts and to Adjust the Boundary of Each District's Map. RESOLUTION NO. 19-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE DETACHMENT OF CERTAIN PROPERTY FROM LANDSCAPE MAINTENANCE DISTRICT NO. 3B, PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD-85 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 City Manager Gillison gave the Staff Report and introduced Resolution No. 19-046. Mayor Michael opened the Public Hearing. There were no public communications made. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tern Kennedy, to adopt Resolution No. 19-046. Motion carried unanimously, 5-0. J.2. Consideration of Resolution 19-047 for the Placement of Special Assessments and Liens for Costs of Nuisance Abatement on Private Property. RESOLUTION NO. 19-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE REPORT OF UNPAID NUISANCE ABATEMENTS ON PRIVATE PROPERTY, WHICH SHALL CONSTITUTE SPECIAL ASSESSMENTS AND LIENS AGAINST THE RESPECTIVE PARCELS OF LAND AND SHALL BE COLLECTED FOR THE CITY OF RANCHO CUCAMONGA, CALIFORNIA AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY AD VALOREM PROPERTY TAXES City Manager Gillison introduced Community Improvement Manager, Jana Cook, who gave the Staff Report via PowerPoint presentation. In response to Council Member Hutchison's question, Community Improvement Manager Cook explained that the lien is placed on the parcel and not on the tenant or property owner. Mayor Michael opened the Public Hearing. Frank Atry spoke on city fees. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Spagnolo, seconded by Council Member Scott, to adopt Resolution No. 19-047. Motion carried unanimously, 5-0. No Items. Mayor Pro Tern Kennedy recognized a Public Works employee who reported a severe street hazard while off duty and thanked the employee for his actions in keeping the community safe. L.1. COUNCIL ANNOUNCEMENTS Mayor Michael announced that the July V City Council meeting was cancelled due to the 4th of July holiday and the next Council Meeting is scheduled on July 17th, 2019. L.2. INTER -AGENCY UPDATES Mayor Pro Tern Kennedy reported her attendance at a League of California Cities meeting in Sacramento on June 14, 2019 . None. Mayor Michael adjourned the meeting at 8:00 p.m. Respectfully submitted, da A. royan, MMC City rk Services Director Approved: July 17, 2019 — Regular Meeting