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Home My WebLink About2018/08/01 - MinutesAugust 1, 2018 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCING AUTHORITY AND CITY COUNCIL MEETINGS MINUTES The City of Rancho Cucamonga City Council held a closed session on Wednesday, August 1, 2018 in the Council Chambers at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Elisa Cox, Deputy City Manager/Cultural & Civic Services, Lori Sassoon, Deputy City Manager/Administrative Services, and Matt Burris Deputy City Manager/Economic and Community Development. Michael Eagleson, Representing Teamsters Local 1932, asked Council to take their proposal into consideration. No discussion or actions were taken. The City Council recessed to the Tapia Room for Closed Session to consider the following items: D1. CONFERENCE WITH LABOR NEGOTIATOR ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES ASSOCIATION (RCCEA) AND TEAMSTERS LOCAL 1932. — CITY D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF ARROW ROUTE AND ROCHESTER AVENUE AS PARCEL NUMBERS 0229- 012-08-0000 AND 0229-012-10-0000; NEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER/ECONOMIC & COMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND DAN DE LA PAZ, REPRESENTING THE PROPERTY OWNER; REGARDING PRICE AND TERMS. — CITY August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 1 of 10 D3. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) — SOUTHWEST VOTERS REGISTRATION EDUCATION PROJECT AND LOUISA OLLAGUE V. CITY OF RANCHO CUCAMONGA-, CASE NO. CIVRS 1603632. — CITY D4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) — CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS, DIVISION OF OCCUPATIONAL SAFETY AND HEALTH; CITATION AND NOTIFICATION OF PENALTY, CSHO ID H2O40, INSPECTION #1281145. - CITY D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE NORTH WEST CORNER OF CIVIC CENTER DRIVE AND HAVEN AVENUE AS PARCEL NUMBERS 0208- 331-47-0000 AND 0208-331-40-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND KEN WARD REPRESENTING UNITED STATES MARSHALS SERVICE; REGARDING PRICE AND TERMS. — CITY D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 5917 ARCHIBALD AVENUE; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND LINDA J.L. MARIE WALKER AND JOSEPH A. WALKER, OWNERS; REGARDING PRICE AND TERMS. - CITY The closed session recessed at 6:58 p.m. The regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority and the City of Rancho Cucamonga City Council were held on August 1, 2018 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 7:00 p.m. Present were Council Members: Bill Alexander, Diane Williams, Sam Spagnolo, Mayor Pro Tem Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; and Linda A. Troyan, City Clerk Services Director. Council Member Spagnolo led the Pledge of Allegiance. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 2 of 10 Al. Presentation of a Proclamation to Retiring Library Foundation Board Member Rebecca Davies. Mayor Michael and Members of the City Council along with Library Director Julie Sowles presented a Proclamation to Retiring Library Foundation Board Member Rebecca Davies. Danny Milla, Field Representative, Office of Congressman Pete Aguilar, introduced himself to the community and invited the public to attend a Job Fair in the City of Colton at the Gonzales Community Center on Tuesday, August 7, 2018 from 9:00 am to 12 pm. Cl. Consideration of Meeting Minutes: Regular Meeting of July 18, 2018. C2. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,025,087.41 and Weekly Check Registers in the Amount of $2,975,629.74 Dated July 10, 2018 Through July 23, 2018. C3. Consideration of a Fire Protection District Resolution Waiving the Collection of Certain Inspection, Permit, and Special Services Fees for Fiscal Year 2018-19. RESOLUTION NO. FD 18-015 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, WAIVING THE COLLECTION OF CERTAIN INSPECTION, PERMIT, AND SPECIAL SERVICES FEES FOR FISCAL YEAR 2018-19 C4. Consideration of Approval to Set the Annual Special Tax Levy for Community Facilities District Nos. 85-1 and 88-1 for Fiscal Year 2018/19. RESOLUTION NO. FD 18-013 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2018/19 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 2018/19 C5. Consideration to Approve the Use of the National IPA Cooperative Agreement with Office Depot for the Procurement of Office Supplies from Office Depot and Authorize the Use of Future Renewals as Awarded by National IPA, to be Funded by Various Citywide Account Numbers, in Accordance with the Adopted Budget. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 3 of 10 MOTION: Moved by Board Member Spagnolo, seconded by Board Member Alexander, to approve Consent Calendar Items C1. through C5. Motion carried unanimously, 5-0. D1. Consideration of Meeting Minutes: Regular Meeting of July 18, 2018. MOTION: Moved by Vice -Chair Kennedy, seconded by Agency Member Williams, to approve Consent Calendar Items D1. Motion carried unanimously, 5-0 E1. Consideration of Meeting Minutes: Regular Meeting of July 18, 2018. MOTION: Moved by Vice -Chair Kennedy, seconded by Agency Member Alexander, to approve Consent Calendar Items E1. Motion carried unanimously, 5-0. F1. Consideration of Meeting Minutes: Regular Meeting of July 18, 2018. MOTION: Moved by Agency Member Williams, seconded by Agency Member Alexander, to approve Consent Calendar Items F1. Motion carried unanimously, 5-0. G1. Consideration of Meeting Minutes: Regular Meeting of July 18, 2018. G2. Consideration to Approve Bi -Weekly Payroll in the Amount of $1,210,557.35 and Weekly Check Registers in the Amount of $5,634,169.92 Dated July 10, 2018 Through July 23, 2018. G3. Consideration of an Increase in Construction Contingency and an Additional Appropriation of $90,000 from the Transportation Fund (Fund 124) for the Freeway and Arterial Signal Synchronization Project. G4. Consideration of an Improvement Agreement and Improvement Security for the Resort Parkway Street Improvements Related to the Development of Tentative Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development Corp. G5. Consideration of an Improvement Agreement and Improvement Security for the 4th Street Improvements Related to the Development of Tentative Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development Corp. G6. Consideration of an Improvement Agreement and Improvement Security for the 6th Street Improvements Related to the Development of Tentative Tract No. 20073 on the North Side of 4th Street Between Milliken Avenue and Cleveland Avenue Submitted by SC Rancho Development Corp. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 4 of 10 G7. Consideration to Approve Parcel Map 19823, Improvement Agreement, Improvement Security, and Ordering the Annexation to the Landscape Maintenance District No. 3b and Street Light Maintenance Districts Nos. 1 and 6 for Parcel Map 19823, Located at the Northwest Cornerof 4th Street and Utica Avenue, Submitted by CP Logistics Utica, LLC, A Deleware Limited Liability Company. RESOLUTION NO. 18-077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO Landscape Maintenance District No. 3B (cOMMERCIAL iNDUSTRIAL MAINTENANCE DISTRICT) FOR SUBTPM19823 RESOLUTION NO. 18-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 1 (ARTERIAL STREETS) FOR SUBTPM19823 RESOLUTION NO. 18-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO STREET LIGHT MAINTENANCE DISTRICT NO. 6 (COMMERCIAL/INDUSTRIAL) FOR SUBTPM19823 G8. Consideration to Accept Public Improvements East of Etiwanda Avenue and North of Arrow Route Related to Tract 18870-1 as Complete, File the Notice of Completion and Authorize Release of Bonds. G9. Consideration to Accept Public Improvements at 8628 & 8604 Hickory Avenue, Between Arrow Route and Whittram Avenue Related to Case No. Drc2016-00466 As Complete, File the Notice of Completion and Authorize Release of Bonds. G10. Consideration of Amendment No. 04 Renewing the Professional Services Agreements for J&S Striping Company, Inc. (Co#15-060) for Street Striping and Pavement Marking Maintenance. G11. Consideration to Approve the Use of the National IPA Cooperative Agreement with Office Depot for the Procurement of Office Supplies from Office Depot and Authorize the Use of Future Renewals as Awarded by National IPA, to be Funded by Various Citywide Account Numbers, in Accordance with the Adopted Budget. G12. Consideration of Approval of A Resolution Establishing an Annual Levy for the Costs Incurred in the Collection of Assessments within Assessment District No. 93-1 (Masi Plaza) for Fiscal Year 2018/19. RESOLUTION NO.18-061 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 ASSESSMENT DISTRICT NO. 93-1 G13. Consideration of Approval to Set Annual Benefit Assessments for Drainage Area No. 91-2 (Day Canyon Drainage Basin) for Fiscal Year 2018/19. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 5 of 10 RESOLUTION NO. 18-062 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 2018/19 AND DETERMINING AND IMPOSING SUCH BENEFITASSESSMENTS G14. Consideration of Approval to Set Annual Special Tax for Community Facilities District Nos. 2000- 01, 2000-02, 2000-03, 2000-03 Special Tax "B", 2001-01 (Improvement Area Nos. 1 and 2), 2001-01 (Improvement Area No. 3), 2003-01 (Improvement Area No. 1), 2003-01 (Improvement Area No. 2), 2004-01, 2006-01 and 2006-02 for Fiscal Year 2018/19. RESOLUTION NO. 18-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2000-01 (SOUTH ETIWANDA) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2000-02 (RANCHO CUCAMONGA CORPORATE PARK) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE LEVY OF SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, PROVIDING FOR THE LEVY OF MAXIMUM SPECIAL TAX "B" FOR COMMUNITY FACILITIES DISTRICT NO. 2000-03 (RANCHO SUMMIT) FOR FISCAL YEAR 2018/19 TO FINANCE THE OPERATION AND MAINTENANCE OF PARKS AND PARKWAYS August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 6 of 10 RESOLUTION NO. 18-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2001-01 (IMPROVEMENT AREA NOS. 1 AND 2) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2001-01 (IMPROVEMENT AREA NO. 3) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX RATE FOR COMMUNITY FACILITIES DISTRICT 2003-01 (IMPROVEMENT AREA NO. 1) FOR FISCAL YEAR 2018/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2003-01 (IMPROVEMENT AREA NO. 2) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2004-01 (RANCHO ETIWANDA ESTATES) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA. CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (VINTNER'S GROVE) FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT 2006-02 (AMADOR ON ROUTE 66) FOR FISCAL YEAR 2018/19 MOTION: Moved by Council Member Spagnolo, seconded by Mayor Pro Tem Kennedy, to approve Consent Calendar Items G1 through G14. Motion carried unanimously, 5-0. None. None. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 7 of 10 J1. Consideration to Approve the Resolution Confirming the Diagrams and Assessments; Approve the Annual Engineer's Reports; and Order the Levy and Collection of 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 2018/19. RESOLUTION NO. 18-074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE DIAGRAMS AND ASSESSMENTS; APPROVING THE ANNUAL ENGINEER'S REPORTS; AND ORDERING THE LEVY AND COLLECTION OF THE ANNUAL ASSESSMENTS WITHIN LANDSCAPE MAINTENANCE DISTRICT NOS. 1, 2,3A, 3B,4 -R, 5,6-R, 7, 8, 9 AND 10 FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE DIAGRAMS AND THE ASSESSMENTS; APPROVING THE ANNUAL ENGINEER'S REPORTS; AND ORDERING THE LEVY AND COLLECTION OF THE ANNUAL ASSESSMENTS WITHIN STREET LIGHTING MAINTENANCE DISTRICT NOS. 1, 2, 3, 4, 5, 6, 7 AND 8 FOR FISCAL YEAR 2018/19 RESOLUTION NO. 18-076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT; APPROVING THE ANNUAL ENGINEER'S REPORT; AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN PARK AND RECREATION IMPROVEMENT DISTRICT NO. PD - 85 FOR FISCAL YEAR 2018/19 City Manager Gillison introduced Tamara Layne, Finance Director and Noah Daniels, Finance Manager, who gave the Staff Report. Mayor Michael opened the Public Hearing. There were no public communications made. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Williams, seconded by Council Member Alexander, to approve Resolution Nos. 18-074, 18-075 and 18-076. Motion carried unanimously, 5-0. J2. Consideration of Interim Ordinance No. 935, Extending Urgency Ordinance No. 932 for an Additional 10 Months and 15 Days, Establishing a Moratorium on the Establishment of New or Expansion of Existing Car Washes. ORDINANCE NO. 935 AN INTERIM ZONING ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA ENACTED PURSUANT TO GOVERNMENT CODE SECTION 65858 EXTENDING A MORATORIUM ON THE ESTABLISHMENT OR EXPANSION OF CAR WASHES, DECLARING THE URGENCY THEREOF August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 8 of 10 City Manager Gillison introduced Jennifer Nakamura and Vincent Acuna, Assistant Planners, who gave the Staff Report. Mayor Michael opened the Public Hearing. Rick Gomez, spoke on behalf of Mr. Smith, Applicant, asked for clarification on the entitlement process and whether Mr. Smith's application would be subject to current regulations in the moratorium or to the new Ordinance once adopted. Assistant Planner Nakamura, City Attorney Ghirelli and City Manager Gillison clarified that unless otherwise outlined in the new ordinance, applications that are not deemed complete will be subject to the standards of the new ordinance. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Kennedy, to introduce First Reading of Ordinance No. 935, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 935. VOTES NOW CAST ON MOTION: Moved by Council Member Alexander, seconded by Mayor Pro Tem Kennedy, to introduce First Reading of Ordinance No. 935, by title only and waive further reading. Motion carried unanimously, 5-0. J3. Local Agency Management Plan for Onsite Wastewater Treatment Systems Update Supplement. ORDINANCE NO. 936 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING TITLE 19, ARTICLE 28 OF THE RANCHO CUCAMONGA MUNICIPAL CODE RELATING TO ONSITE WASTEWATER TREATMENT SYSTEMS John Gillison, City Manager, introduced Michael Frasure, Building and Safety Services Manager, who gave the Staff Report. Mayor Michael opened the Public Hearing. There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member Williams, to introduce First Reading of Ordinance No. 936, by title only and waive further reading. Linda Troyan, City Clerk Services Director, read the title of Ordinance No. 936. VOTES NOW CAST ON MOTION: Moved by Mayor Pro Tem Kennedy, seconded by Council Member V11illiams. to introduce First Reading of Ordinance No. 936, by title only and waive further reading. Motion carried unanimously, 5-0. None. August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 9 of 10 L1. Consideration of the Library Subcommittee's Recommendation to Re -Appoint Members to the Library Board of Trustees and the Library Foundation Board of Directors. MOTION: Moved by Council Member Alexander, seconded by Council Member Spagnolo, to approve the reappointment of Luella Hairston to the Library Board of Trustees and Heidi Soehnel and Pamela Easter to the Library Foundation Board, for four-year terms. Motion carried unanimously, 5-0. L2. COUNCIL ANNOUCEMENTS Mayor Michael reported his attendance at the Animal Care Foundation's fundraiser event Bone Appetito"; and spoke on veterinary internships offered by Western University. L3. INTER -AGENCY UPDATES None. None. Mayor Michael adjourned the meeting at 738 p.m. Respectfully submitted, Approved: October 17, 2018 — Regular Meeting August 1, 20181 Fire Protection District, Housing Successor Agency, Successor Agency, Public Financing Authority Regular Meeting Minutes City of Rancho Cucamonga I Page 10 of 10