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HomeMy WebLinkAbout2020/10/21 - Minutes October 21, 2020 CITY OF RANCHO CUCAMONGA CLOSED SESSION, FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES 4:30 P.M. - CLOSED SESSION CALL TO ORDER- TRI-COMMUNITIES CONFERENCE ROOM The City of Rancho Cucamonga City Council held a closed session on Wednesday, October 21, 2020, in the Tri-Communities Conference Room at the Civic Center, 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli, Assistant City Attorney; Lori Sassoon, Deputy City Manager/Administrative Services; Elisa Cox, Deputy City Manager/Cultural & Civic Services and Matt Burris, Deputy City Manager/Economic and Community Development. A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No public communications were made. C. CITY MANAGER ANNOUNCEMENTS No discussion or actions were taken. D. CONDUCT OF CLOSED SESSION 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), TEAMSTERS LOCAL 1932, RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 AND EXECUTIVE MANAGEMENT GROUP- CITY D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT THE RANCHO CUCAMONGA METROLINK STATION IDENTIFIED AS PARCEL NUMBERS 0209-272-11, 0209-143-21, AND 0209-272-22; NEGOTIATING PARTIES CITY MANAGER JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, CARRIE SCHINDLER REPRESENTING SBCTA, AND SARAH WATERSON, PRESIDENT, REPRESENTING DESERTXPRESS ENTERPRISES; REGARDING PRICE AND TERMS. —CITY D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 12977-12993 ARROW ROUTE IN THE CITY OF RANCHO CUCAMONGA AND FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBERS 0229-141-04 & 12. NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. —CITY D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 8583 ETIWANDA AVENUE, RANCHO October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 1 of 9 CUCAMONGA, CA AND FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229-141-13. NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, REPRESENTING THE CITY OF RANCHO CUCAMONGA, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE.—CITY D5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING THE FOLLOWING REAL PROPERTY: (1) REAL PROPERTY OWNED BY THM ENTERPRISES, LLC AND LOCATED AT 12449 FOOTHILL BOULEVARD IN THE CITY OF RANCHO CUCAMONGA AND FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBER 0229-031-41. NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE - CITY D6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING THE FOLLOWING REAL PROPERTY: (1) REAL PROPERTY OWNED BY WAL-MART REAL ESTATE BUSINESS TRUST AND LOCATED AT 12549 FOOTHILL BOULEVARD IN THE CITY OF RANCHO CUCAMONGA AND FURTHER IDENTIFIED AS SAN BERNARDINO COUNTY TAX ASSESSOR'S PARCEL NUMBERS 0229-032-38&44. NEGOTIATING PARTIES, JOHN GILLISON, CITY MANAGER, ON BEHALF OF THE CITY OF RANCHO CUCAMONGA, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE. NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS SET FORTH ABOVE. - CITY D7. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF SECTION 54956.9: (1 CASE) D8. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: HIMNEL USA, INC. d/b/a ST. MARY'S MONTESSORI SCHOOL AND GLOBAL PROPERTY HOLDINGS LLC VS. CITY OF RANCHO CUCAMONGA, SBSC CASE NO.: CIVDS 2014554-CITY D9. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; 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 D10. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 12467 BASELINE ROAD IDENTIFIED AS PARCEL NUMBERS 1090-331-03-0000, 1090-331-04-0000, 1089-581-04-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JOSEPH FILIPPI, JOSEPH FILIPPI WINERY AND VINEYARDS; REGARDING PRICE AND TERMS. —CITY D11. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PER GOVERNMENT CODE SECTION 54957 (TITLE: CITY MANAGER) E. RECESS The closed session recessed at 6:52 p.m. October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 9 REGULAR MEETING - 7:00 P.M. CALL TO ORDER - COUNCIL CHAMBERS 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 October 21, 2020 in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 7:00 p.m. Present were Council Members: Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Nick Ghirelli,Assistant City Attorney Patricia Bravo-Valdez, Deputy Director of City Clerk Services. Council Member Spagnolo led the Pledge of Allegiance. Responding to the spread of the Coronavirus (COVID-19), and social distancing requirements, City Manager Gillison announced that due to recent changes in the Governor's Executive Orders, the San Bernardino County Department of Public Health requirements, and to ensure the health and safety of Rancho Cucamonga residents by limiting contact that could spread the COVID-19 virus, there will be no members of the public in attendance at the City Council/Fire District Meetings and in place of in person attendance, members of the public are encouraged to watch from the safety of their homes live from the City's website or on RCTV-3. He stated members of the public wishing to speak during public communication, or on a public hearing item will need to dial in to(909)774-2751 to be added to the queue for comment. Additional information on the Coronavirus pandemic and City resources and updates can be found at www.cityofrc.us/coronavirus. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Certificate of Sympathy in honor of Charles Edward Morton, Crew Boss, Big Bear Hot Shots. Mayor Michael announced that at the conclusion of the City Council Meeting, the City Council would have a moment of silence and adjourn the meeting in memory of Fallen United States Forest Service Firefighter Charles Morton. Morton passed away in the line of duty on September 17th while fighting the El Dorado Fire near Oak Glen. He started his career with the Forest Service in 2006 and was a Big Bear Interagency Hotshot Squad boss. Morton had been a firefighter for 18 years. Mayor Michael expressed that the community mourns with his loved ones during this difficult time and are thankful for the sacrifice and dedication he had for his profession. The City and City Council expressed their heartfelt condolences to the Morton family and presented Morton's fiancee, Monica Tapia and the Morton family with a Certificate of Sympathy. B2. Presentation of a Proclamation to the Rotary Club of Rancho Cucamonga Celebrating their 50th Charter Anniversary. Mayor Michael announced that due to COVID-19 and social distancing requirements,tonight's recognition would be presented virtually to the Rotary Club of Rancho.Cucamonga, who were watching the presentation from the safety of their homes via RCTV-3. Mayor Michael shared his personal connection to the Rotary Club and confirmed his membership along with Council Member Hutchison's membership to the Rotary Club. Mayor Michael concluded by presenting the Proclamation and noted that the proclamation would be mailed to the Rotary Club of Rancho Cucamonga President, Rick Gomez, following the meeting. October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 9 B3. Presentation of a Proclamation to Katie Roberts for her Retirement from the Chaffey Community College District Governing Board. Mayor Michael announced that due to COVID-19 and social distancing requirements,tonight's recognition would be presented virtually to Katie Roberts, who was watching the presentation from the safety of her home via RCTV-3. Mayor Michael shared highlights of Ms. Roberts career. Mayor Michael concluded by presenting the Proclamation and noted that the proclamation would be mailed to Katie Roberts following the meeting. B4. Presentation of a Proclamation for the Friends of the Library 25th Anniversary. Mayor Michael announced that due to COVID-19 and social distancing requirements,tonight's recognition would be presented virtually to the Friends of the Library, who were watching the presentation from the safety of their homes via RCTV-3. Mayor Michael shared that since 1995, the Friends of the Library have raised over $2.5M dollars for the City's Library Services through their sales of used books, magazines and DVDs at their two bookstores. Mayor Michael noted that without the support of the Friends of the Library, Rancho Cucamonga Library Services would not be the robust, thriving community resource that it is today. Mayor Michael concluded by thanking the Friends of the Library and presented the Proclamation noting that the proclamation would be mailed following the meeting. B5. Healthy RC Compassionate Community COVID-19 Efforts. Clarence De Guzman, Community Programs Coordinator and Joanna Marrufo, Management Aide, presented a PowerPoint presentation and video highlighting the dedicated Healthy RC Community Champions and Compassionate Community Committee members and their efforts during the COVID-19 Pandemic. The Mayor and City Council virtually presented Certificates of Recognition to esteemed community members: Luz Fuentes, Community Champions,Teresa Gonzalez, Community Champions, Margarita Diaz, Community Champions and Nanette Hart, Compassionate Community member for all of their community outreach efforts during the COVID- 19 Pandemic. B6. Announcement of the Furry Friends Howl-O-Ween Virtual Walk for the Animals, Saturday October 31, 2020. Veronica Fincher, Animal Services Director, presented a PowerPoint sharing the exciting news of the Rancho Cucamonga Animal Shelter hosting an upcoming Furry Friends Howl-O-Ween Virtual Walk scheduled for Saturday October 31, 2020. C. PUBLIC COMMUNICATIONS Mayor Michael announced, due to COVID-19 and social distancing requirements,the Public Communications portion of the meeting will be conducted telephonically. Via phone call, Janet Walton, offered a prayer. CONSENT CALENDARS D. CONSENT CALENDAR - FIRE PROTECTION DISTRICT D1. Consideration of Meeting Minutes for the Regular Meetings of October 7, 2020. D2. Consideration to Approve Bi-Weekly Payroll in the Amount of $933,208.99 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $905,063.34 Dated September 28, 2020 Through October 11, 2020 and Electronic Debit Register for the Month of September in the Amount of$555,569.62. October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 9 D3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of$56.27 Dated September 28, 2020 Through October 11, 2020. D4. Consideration to receive and file current Investment Schedule as of September 30, 2020. D5. Consideration to Award a Contract to OCC Builders, Inc. in the Amount of $79,000, plus a 10% Contingency in the Amount of$7,900, and Authorization of an Appropriation in the amount of$120,170 for the RCFPD Fire Station No. 176 Site Improvements Project. D6. Consideration to Authorize the Appropriation in the Amount of$422,000 from the Fire Capital Fund for Capital Outlay at the Public Safety Facility. MOTION: Moved by Board Member Spagnolo, seconded by Vice President Kennedy, to approve Consent Calendar Items D1 through D6, with Board Member Scott abstaining on item D3, due to her employment with Southern California Gas Company. Motion carried, 5-0. E. CONSENT CALENDAR- CITY COUNCIL E1. Consideration of Meeting Minutes for the Regular Meetings of October 7, 2020. E2. Consideration to Approve Bi-Weekly Payroll in the Amount of $975,100.58 and Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Amount of $3,634,775.32 Dated September 28,2020 Through October 11,2020 and Electronic Debit Register for the Month of September in the Amount of$536,440.63. E3. Consideration to Approve Weekly Check Registers for Checks Issued to Southern California Gas Company in the Amount of$1,911.39 Dated September 28, 2020 Through October 11, 2020. E4. Consideration to receive and file current Investment Schedule as of September 30, 2020. E5. Consideration to Approve the Use of Cambridge Seven Associates to Provide Design Services for Museum Exhibit Platforms and Themes Including the Creation of Bid Packages for Tenant Improvements and Exhibit Fabrication and Installation for the Rancho Cucamonga Public Library Second Story and Beyond®Project. E6. Consideration to Approve a Single Source Procurement of Iteris Inc. Video Detection System Equipment from RodefX Inc. of Claremont, California in the Amount of$75,000. E7. Consideration to Award the Purchase of Fertilizer and Pesticides Supplies on an"As Needed"Basis from Nutrien AG Solutions, Wilbur-Ellis Co. and SiteOne Landscape Supply, in Accordance with Request for Bids (RFB)#20/21-107 in an Amount Not to Exceed $140,000 Annually to be Funded from Various City and Special Districts Accounts. E8. Consideration of Temporary Park Permitting for City of Rancho Cucamonga Businesses Displaced by Covid-19 Pandemic Program. (RESOLUTION 2020-108) E9. Consideration of a Request from Northtown Housing Development Corporation to Partner on a Weekly Baseball Clinic. E10. Consideration of the Fourth Amendment to the Ground Lease Agreement with Goals Soccer Centers, Inc. E11. Consideration to Approve a Professional Services Agreement with Silver & Wright LLP for Legal Services Related to the Municipal Code and Other Civil Matters. October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 9 E12. Consideration of Amendment to Memorandum of Understanding Between the City of Rancho Cucamonga and the Rancho Cucamonga Community and Arts Foundation. MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Hutchison, to approve Consent Calendar Items E1 through E12, with Council Member Scott abstaining on item E3, due to her employment with Southern California Gas Company. Motion carried, 5-0. F. CONSENT ORDINANCES None. G. ADMINISTRATIVE HEARING ITEM(S) No items. H. ADVERTISED PUBLIC HEARING ITEM(S) - CITY/FIRE DISTRICT No items. I. CITY MANAGERS STAFF REPORT(S) 11. Consideration to Approve an Allocation Agreement between the County of San Bernardino and the City of Rancho Cucamonga related to the CARES Act Coronavirus Relief Fund for Local Governments. City Manager Gillison introduced the item and Lori Sassoon, Deputy City Manager/Administrative Services, who provided a verbal report on item 11. Deputy City Manager Sassoon informed that in July of 2020, the City Council approved an expenditure plan for this CARES Act funding,with approximately$200,000 in funds to be used for City COVID expenses, and the balance of approximately$1.9 million allocated toward the RC CARES Initiative. Deputy City Manager Sassoon stated that the RC CARES has focused on providing economic relief to residents and businesses in the community that have been impacted by COVID-19. She noted that to date, more than $1 million in funds have been distributed in the community through the RC CARES program, with the full $1.9 million expected to be distributed by the end of October. The funds are meant to reimburse cities for their claimable CARES Act costs from March 1, 2020 through December 30, 2020. Deputy City Manager Sassoon stated that the County has determined that Rancho Cucamonga is eligible to receive $2,167,193 in CARES Act funding through the program. Deputy City Manager Sassoon concluded by stating that approval of the Allocation Agreement provides the mechanism by which this reimbursement will be received. MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison, to approve an Allocation Agreement between the County of San Bernardino and the City of Rancho Cucamonga related to the CARES Act Coronavirus Relief Fund for Local Governments. Motion carried, 5-0. 12. Consideration to Approve a Resolution Requesting Modifications to the Governor's Blueprint for a Safer Economy in Order to Allow for Sub-Regional Flexibility and a More Consistent and Expeditious Process for Reopening the Economy. (RESOLUTION NO. 2020-106) City Manager Gillison introduced the item and provided a verbal report for item 12 and Resolution No. 2020- 106. City Manager Gillison explained that the proposed resolution calls on Governor Newsom to allow for communities that have historically experienced low rates of COVID-19 infection to be permitted to reopen independent of the county they are located in. City Manager Gillison further explained that the resolution also urges Governor Newsom to make the reopening process for counties more stable and predictable, including requesting that the testing metric be a fixed number rather than the shifting median testing number October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 9 of all 58 California counties that has been put in place. Lastly, City Manager Gillison added that the resolution requests that the Governor provide guidance for convention centers, places of worship, and other meeting facilities to safely reopen for indoor operations with proper protocols and capacity limits that will ensure the public's safety. Council Member Hutchison shared his support for the resolution and opportunities to regain local control. Mayor Pro Tern Kennedy asked City Manager Gillison what tier the City of Rancho Cucamonga would be if measured as a city or independently from the County. City Manager Gillison stated that the City currently has a rate of 16.34 cases per 1,000 population as compared to the County average of 26.66 cases per 1,000 population. City Manager Gillison noted that the rate is amongst the lowest in the County. City Manager Gillison further informed that the City has a lower 3.8% positive test rate compared to the County's positive test rate of 8.42% which would put the City in an orange tier. MOTION: Moved by Council Member Hutchison seconded by Mayor Pro Tem Kennedy to adopt Resolution No. 2020-106, requesting modifications to the Governor's blueprint for a safer economy in order to allow for sub regional flexibility and a more consistent and expeditious process for reopening the economy. Motion carried, 5-0. 13. Consideration to Approve a Resolution Supporting California's Proposition 20 on the November 2020 Ballot. (RESOLUTION NO. 2020-107) City Manager Gillison introduced the item and Hope Velarde, Management Analyst I, who provided a PowerPoint overview of California's Proposition 20 on the November 2020 Ballot. The presentation covered Proposition 20 initiative details such as its impact on: violent crimes, serial theft, parole violations and DNA collection. Management Analyst Velarde noted that Proposition 20 was carefully drafted to fix very specific flaws and addresses components of Propositions 47 and 57 specific to early release and parole, not prison sentencing, keeping people in prison who have committed truly violent crimes such as human trafficking and assault with a deadly weapon. MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison to adopt Resolution No. 2020-107, Supporting California's Proposition 20 on the November 2020 Ballot. Motion carried, 5-0. Mayor Michael announced that items 14 and 15 would be heard concurrently but acted upon separately as two separate agencies. 14. Consideration of a Resolution Adopting a Joint Powers Agreement and Bylaws for the California Intergovernmental Risk Authority, which permits the joining of Public Agency Risk Sharing Authority of California and the Redwood Empire Municipal Insurance Fund. (RESOLUTION NO. 2020-109) 15. Consideration of a Resolution Adopting a Joint Powers Agreement and Bylaws for the California Intergovernmental Risk Authority, which permits the joining of Public Agency Risk Sharing Authority of California and the Redwood Empire Municipal Insurance Fund. (RESOLUTION NO. FD2020-019) City Manager Gillison introduced the item and provided a verbal report of items 14 and 15. City Manager Gillison informed that given the similarities between the two agencies, REMIF and PARSAC explored a strategic partnership,which led to a proposed merger between the two organizations.The Board of Directors for the pools directed the creation of a new pool (called the California Intergovernmental Risk Sharing Authority or CIRA)effective 07/01/21. City Manager Gillison noted that there will be great benefits in sharing resources, sharing expenses and drawing on strengths. Benefits also include succession planning, more October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 9 robust, stable programs, shared training resources, long term program sustainability, and eliminating redundancies. City Manager Gillison stated that the intent of a merger between PARSAC and REMIF is to have long term stability, sustainability and adding depth and breadth to the agencies, with the singular goal of better serving their members. City Manager Gillison concluded by stating that the merged organization will be more fiscally viable and provide greater long-term stability and sustainability. Mayor Pro Tern Kennedy thanked City Manager Gillison for his expertise and efforts. MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Scott, to adopt Resolution No. 2020-109. Motion carried, 5-0. MOTION: Moved by Vice President Kennedy, seconded by Board Member Hutchison to adopt Resolution No. FD2020-019. Motion carried, 5-0. 16. Consideration of Donation of Public Art. City Manager Gillison introduced the item and Sean McPherson,Senior Planner,who provided a PowerPoint showcasing an art piece for Council to consider: "Peloton Takes the Cucamonga Curve" by San Diego artist Kathleen King.Senior Planner McPherson noted that upon acceptance of art piece,the Public Art Committee will determine appropriate location and coordinate installation. Mayor Michael shared his admiration for the subject art piece and requested a "thank you" letter be sent to artist Kathleen King on the City's behalf. MOTION: Moved by Council Member Spagnolo seconded by Council Member Scott, to accept the subject art piece for donation. Motion carried, 5-0. J. COUNCIL BUSINESS J.1. COUNCIL ANNOUNCEMENTS Council Member Hutchison reported that he attended a Solid Waste Advisory Task Force meeting discussing Fast Pyrolysis Reactor (FPR) method that will thermo chemically decompose any organic or carbon material into energy rich oil and gas. J.2. INTER-AGENCY UPDATES None. K. CITY ATTORNEY ITEMS No items. L. IDENTIFICATION OF ITEMS FOR NEXT MEETING None. October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 9 M. ADJOURNMENT Mayor Michael adjourned the City Council Meeting with a moment of silence in honor of Charles Edward Morton, Crew Boss, Big Bear Hot Shots, at 8:14 p.m. Respectfully submitted, Lin A. royan, MMC ity rk Services Director Approved: November 4, 2020— Regular Meeting October 21, 2020 1 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 9 of 9