CITY OF ONTARIO
CITY COUNCIL, REDEVELOPMENT AGENCY,
AND HOUSING AUTHORITY
AGENDA

October 7, 2008

Paul S. Leon
Mayor

Jason Anderson
Mayor pro Tem

Alan D. Wapner
Council Member

Sheila Mautz
Council Member

Jim W. Bowman
Council Member

Gregory C. Devereaux
City Manager

John E. Brown
City Attorney

Mary E. Wirtes, MMC
City Clerk

James R. Milhiser
Treasurer

WELCOME to a meeting of the Ontario City Council.

• All documents for public review are on file with the Records Management/City Clerk’s Department located at 303 East B Street, Ontario, CA 91764.
• Anyone wishing to speak during public comment or on a particular item will be required to fill out a blue slip. Blue slips must be turned in prior to public comment beginning or before an agenda item is taken up. The Clerk will not accept blue slips after that time.
• Comments will be limited to 3 minutes. Speakers will be alerted when they have 1 minute remaining and when their time is up. Speakers are then to return to their seats and no further comments will be permitted.
• In accordance with State Law, remarks during public comment are to be limited to subjects within Council’s jurisdiction. Remarks on other agenda items will be limited to those items.
• Remarks from those seated or standing in the back of chambers will not be permitted. All those wishing to speak including Council and Staff need to be recognized by the Chair before speaking.

ORDER OF BUSINESS: The regular City Council, Redevelopment Agency, and Housing Authority meeting begins with Closed Session and Closed Session Comment at 6:00 p.m., Public Comment at 6:30 p.m. immediately followed by the Regular Meeting and Public Hearings. No agenda item will be introduced for consideration after 10:00 p.m. except by majority vote of the City Council.

(EQUIPMENT FOR THE HEARING IMPAIRED AVAILABLE IN THE RECORDS MANAGEMENT OFFICE)

CLOSED SESSION PUBLIC COMMENT The Closed Session Public Comment portion of the Council/Redevelopment Agency/Housing Authority meeting is limited to a maximum of 3 minutes for each speaker and comments will be limited to matters appearing on the Closed Session. Additional opportunities for further Public Comment will be given during and at the end of the meeting.

AGENDA REVIEW/ANNOUNCEMENTS: The City Manager will go over all updated materials and correspondence received after the agenda was distributed to ensure Council Members have received them. He will also make any necessary recommendations regarding Agenda modifications or announcements regarding Agenda items to be considered.

SPECIAL CEREMONIES

PROCLAIM OCTOBER 19 – 25, 2008 NATIONAL FRIENDS OF LIBRARIES WEEK IN ONTARIO, CALIFORNIA

Mayor and City Council proclaim October 19 – 25, 2008 as National Friends of Libraries Week in Ontario, California.

PROCLAIM OCTOBER 23-31, 2008 AS RED RIBBON WEEK

Mayor and Council proclaim the week of October 23-31, 2008 as “Red Ribbon Week’ in the City of Ontario, to create a unified and visible commitment toward the creation of a drug-free community, and to encourage members of the community to take action by participating in Red Ribbon campaign activities.

CONSENT CALENDAR

All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below – there will be no separate discussion on these items prior to the time Council votes on them, unless a member of the Council requests a specific item be removed from the Consent Calendar for a separate vote.

Each member of the public wishing to address the City Council on items listed on the Consent Calendar will be given a total of 3 minutes.

BILLS/PAYROLL

Bills August 31, 2008 through September 13, 2008 Payroll August 31, 2008 through September 13, 2008, when audited by the Finance Committee.

RESOLUTION APPROVING ADDENDUM NO. 1 TO THE 2005 URBAN WATER MANAGEMENT PLAN

Adopt a resolution approving Addendum No. 1 (on file with the Records Management Department) to the 2005 Urban Water Management Plan (UWMP).

 

RESOLUTION NO. ______

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA ADOPTING ADDENDUM NO. 1 TO THE 2005 URBAN WATER MANAGEMENT PLAN

ADDENDUM NO. 1 TO THE INITIAL STUDY AND MITIGATED NEGATIVE DECLARATION FOR THE NEW MODEL COLONY MASTER PLANS AND APPROVE THE CITY-WIDE WATER AND RECYCLED WATER AND THE NEW MODEL COLONY SEWER MASTER PLAN UPDATES

Approve Addendum No. 1 to the Initial Study and Mitigated Negative Declaration for the City’s New Model Colony Master Plan (on file with the Records Management Department.), and approve the City-wide Water and Recycled Water, and New Model Colony Sewer Master Plans Updates.

RESOLUTION TO APPROVE SECTIONS OF THE SEWER SYSTEM MANAGEMENT PLAN (SSMP) PERTAINING TO GOALS, ORGANIZATION, LEGAL AUTHORITY, THE OPERATION AND MAINTENANCE PROGRAM, THE OVERFLOW EMERGENCY RESPONSE PROGRAM, AND THE FATS, OILS, AND GREASE (FOG) PROGRAM

Adopt a resolution approving sections of the Sewer System Management Plan (SSMP) (on file in the Records Management Department) pertaining to Goals, Organization, Legal Authority, Operation and Maintenance Program, Overflow Emergency Response Program, and the Fats, Oils, and Grease (FOG) Program.

 

RESOLUTION NO. ______

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA APPROVING SECTIONS OF THE SEWER SYSTEM MANAGEMENT PLAN (SSMP) PERTAINING TO GOALS, ORGANIZATION, LEGAL AUTHORITY, THE OPERATON AND MAINTENANCE PROGRAM, THE OVERFLOW EMERGENCY RESPONSE PROGRAM, AND THE FATS, OILS, AND GREASE (FOG) PROGRAM

AUTHORIZE A PURCHASE AND SALE AGREEMENT WITH SUNKIST GROWERS, INC.

Authorize the City Manager to execute a Purchase and Sale Agreement with Sunkist Growers, Inc. related to real property, water rights and air quality credits for $24 million.

PUBLIC HEARINGS

RESOLUTIONS OF INTENT TO ALTER THE RATE AND METHOD OF APPORTIONMENT FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 10 (ONTARIO AIRPORT TOWERS) AND INTRODUCTION OF AN ORDINANCE LEVYING SPECIAL TAXES WITHIN THE DISTRICT

A. Accept the written petition from Ontario Airport Center, LLC. requesting the institution of proceedings to alter the existing Rate and Method of Apportionment for City of Ontario Community Facilities District No. 10 (Ontario Airport Towers);

 

B. Adopt a Resolution initiating change proceedings regarding the Amended and Restated Method of Apportionment with respect to Community Facilities District No. 10 (Ontario Airport Towers) and calling an election therein;

 

C. Adopt a Resolution certifying the results of the October 7, 2008 Special Tax Election for Community Facilities District No. 10, and authorizing the levy of special taxes therein;

 

D. Introduce an Ordinance authorizing the levy of a special tax within Community Facilities District No. 10 (Ontario Airport Towers). Notice of public hearing has been duly given and affidavits of compliance are on file in the Records Management Department.

 

Written communication.

Oral presentation.

Public hearing closed.

 

RESOLUTION NO. ______

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DETERMINING TO PROCEED WITH CHANGE PROCEEDINGS REGARDING THE AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT WITH RESPECT TO COMMUNITY FACILITIES DISTRICT NO. 10 OF THE CITY OF ONTARIO (ONTARIO AIRPORT TOWERS), AND CALLING AN ELECTION THEREIN

 

RESOLUTION NO. ______

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, CERTIFYING THE RESULTS OF THE OCTOBER 7, 2008 SPECIAL TAX ELECTION FOR COMMUNITY FACILITIES DISTRICT NO. 10 OF THE CITY OF ONTARIO (ONTARIO AIRPORT TOWERS), AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN

 

ORDINANCE NO. ________

 

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN COMMUNITY FACILITIES DISTRICT NO. 10 OF THE CITY OF ONTARIO (ONTARIO AIRPORT TOWERS)

COUNCIL MATTERS

STAFF MATTERS

ADJOURNMENT