Video index

A. Call City Council Meeting to Order

B. Invocation by Mayor Pat Gilbreath - Pledge of Allegiance
(In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief, non-sectarian invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)

C. Presentations

1. Proclamation honoring Janet Cosgrove for her exceptional service and contributions in the community (Council Member Harrison) View Report, Proclamation

2. Southern California Edison Presentations

a. State of the Utility Presentation by Linda La Pierre Ortiz, Regional Manager - Public
Affairs

b. Energy Efficiency Partnership Direct Install Program by Maria Serret - Account
Executive

D. Consent Calendar
(The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by a Councilmember or a member of the audience.)

1. Approve minutes of the regular meeting of June 15, 2010; the special meetings of June 7, 14, 15 and 21, 2010; and the adjourned special meeting of June 16, 2010 (City Clerk Irwin)

2. Resolution No. 6953 Calling and giving notice of a General Municipal Election (City Clerk Irwin) View Report

3. Approve agreement with CRY-ROP for the CalWorks Summer Youth Program (Human Resources Director Scott-Leistra) View Report, Attachment

4. Adopt Ordinance No. 2734 amending Title 18 of the Redlands Municipal Code by adopting a revised land use zoning map (Community Development Director Orci) View Report

5. Annual Report for Parking and Business Improvement Area B for Fiscal Year 2010-2011; Resolution No. 6964 giving preliminary approval of the Annual Report for Parking and Improvement Area B for Fiscal Year 2010-2011; and Resolution No. 6965 declaring City Council’s intention to levy and collect assessments for improvements and activities occurring within the boundaries of Parking and Business Improvement Area B (Community Development Director Orci) View Report, Attachment, Map

6. Approve escrow agreement for security deposits in lieu of retention with All American Asphalt for the Redlands Boulevard Resurfacing, Sidewalk and Landscape Improvement Project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment

7. Approve joint agreement with approximately 13 local agencies to assist in funding the Santa Ana Sucker Task Force (Municipal Utilities and Engineering Director Hoerning) View Report

8. Recommendation for an appointment to the 2010 Utilities Advisory Committee (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment

9. Resolution No. 6949 giving preliminary approval of the annual Engineer's Report for Street Lighting District and; Resolution No. 6950 declaring the City Council's intention to levy and collect assessment for Fiscal Year 2010-2011 in Street Lighting District No. 1 and setting July 20, 2010, for a Public Hearing to consider the levy assessments within the District (Municipal Utilities and Engineering Director Hoerning) View Report

10. Resolution No. 6945 giving preliminary approval of the annual Engineer's Report for Landscape Maintenance District and; Resolution No. 6946 declaring the City Council's intention to levy and collect assessment for Fiscal Year 2010-2011 in Landscape Maintenance District No. 1 and setting July 20, 2010, for a Public Hearing to consider the levy assessments within the District (Municipal Utilities and Engineering Director Hoerning) View Report

11. Resolution Nos. 6960 and 6961 levying special taxes within the City of Redlands Community Facilities District No. 2001-1 (Northwest Development Project) and 2003-1 (Redlands Business Center) (Finance Director / City Treasurer Kundig) View Report, Resolution No. 6960 Exhibit A, Resolution No. 6961 Exhibit A

12. Resolution No. 6962 authorizing the 2010-2011 tax rate for the Measure "O" (Open Space) (Finance Director / City Treasurer Kundig) View Report

13. Approve agreement with the City of Riverside/Riverside UASI for pass-through payment for project management services and serving as a sub-grantee for the Riverside UASI Homeland Security Grant (Police Chief Bueermann) View Report, Attachments

E. Communications

1. FY 2010-2011 Options for loan to Public Facilities Fund (Finance Director / City Treasurer Kundig) View Report, Attachment

2. Discussion and possible action - Letter of support for the San Bernardino Associated Governments’ application to the Federal Transit Administration’s Section 5339 Grant Funding for the Redlands Alternatives Analysis Project (Mayor Gilbreath) View Report, Attachment

3. Discussion and possible action - Letter of support for Assembly Bill 308 (Mayor Gilbreath and Council Member Aguilar)
View Report, Attachment, Assembly Bill 308

4. Progress report, discussion and possible action relating to a proposed November 2010 ballot measure for a transaction and use (“sales”) tax. (Council Member Aguilar)

F. New Business

1. Recommendation by Mayor Gilbreath and Mayor Pro Tem Bean for an appointment to the Municipal Utilities and Public Works Commission (Mayor Gilbreath and Mayor Pro Tem Bean) View Report, Attachment

2. Consideration of Resolution No. 6963 adopting a Code of Ethics policy for City Employees (Human Resources Director Scott-Leistra) View Report, Attachment

3. Consideration of Ordinance No. 2735 amending Section 15.36.270(C) of the Redlands Municipal Code to allow two (2) freestanding monument signs for lots fronting two (2) streets located within the EV/AP (Administrative Professional) District of the East Valley Corridor Specific Plan (Community Development Director Orci) View Report, Ordinance No. 2735 Legislative Version, Attachment C

G. Public Hearings

1. RESOLUTION NO. 6959 - Appropriations limit for FY 2010-2011 (Mayor to declare meeting open as a public hearing)

a. Discussion and possible action to consider Resolution No. 6959 establishing an $86,286,122 appropriations limit for fiscal year 2010-2011 pursuant to Article XIIIB of the California Constitution (Finance Director / City Treasurer Kundig) View Report, Attachment

2. LORIN GROW - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Discussion and possible action to consider Notice of Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines; and Ordinance No. 2733 amending Section 18.92.040(B)(14) of the Redlands Municipal Code to include pet boarding as an ancillary use to pet and pet supply uses. (Community Development Director Orci) View Report, Ordinance No. 2733, Ordinance No. 2733 Legislative Version, Attachment C, Attachment D, Attachment E, Attachment F, Attachment G

H. Public Comments - City Council
(At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)

I. Recess City Council Meeting to a Closed Session

1. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b) - Two Cases (City Attorney McHugh)

a. Facts and circumstances - written correspondence from REDFLEX threatening litigation over red light camera contract

b. Facts and circumstances - claim of Luther Bogardt

J. Redevelopment Agency Board of Directors’ Meeting

1. Call Redevelopment Agency Board of Directors’ meeting to order

2. Consent Calendar (The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by an Agency Boardmember or a member of the audience.)

a. Approve minutes of the regular meeting of June 15, 2010 (Secretary Irwin)

3. Public Comments - Redevelopment Agency (At this time, the Redevelopment Agency will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Redevelopment Agency of the City of Redlands, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)

4. Adjourn Redevelopment Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on July 20, 2010.

K. Reconvene City Council Meeting

L. Closed Session Reports
(No reportable action taken in closed sessions unless otherwise announced by the City Attorney at this time.)

M. Adjournment
The next City Council meeting will be held on July 20, 2010.

Jul 06, 2010 City Council

Full agenda
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A. Call City Council Meeting to Order

B. Invocation by Mayor Pat Gilbreath - Pledge of Allegiance
(In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief, non-sectarian invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)

C. Presentations

1. Proclamation honoring Janet Cosgrove for her exceptional service and contributions in the community (Council Member Harrison) View Report, Proclamation

2. Southern California Edison Presentations

a. State of the Utility Presentation by Linda La Pierre Ortiz, Regional Manager - Public
Affairs

b. Energy Efficiency Partnership Direct Install Program by Maria Serret - Account
Executive

D. Consent Calendar
(The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by a Councilmember or a member of the audience.)

1. Approve minutes of the regular meeting of June 15, 2010; the special meetings of June 7, 14, 15 and 21, 2010; and the adjourned special meeting of June 16, 2010 (City Clerk Irwin)

2. Resolution No. 6953 Calling and giving notice of a General Municipal Election (City Clerk Irwin) View Report

3. Approve agreement with CRY-ROP for the CalWorks Summer Youth Program (Human Resources Director Scott-Leistra) View Report, Attachment

4. Adopt Ordinance No. 2734 amending Title 18 of the Redlands Municipal Code by adopting a revised land use zoning map (Community Development Director Orci) View Report

5. Annual Report for Parking and Business Improvement Area B for Fiscal Year 2010-2011; Resolution No. 6964 giving preliminary approval of the Annual Report for Parking and Improvement Area B for Fiscal Year 2010-2011; and Resolution No. 6965 declaring City Council’s intention to levy and collect assessments for improvements and activities occurring within the boundaries of Parking and Business Improvement Area B (Community Development Director Orci) View Report, Attachment, Map

6. Approve escrow agreement for security deposits in lieu of retention with All American Asphalt for the Redlands Boulevard Resurfacing, Sidewalk and Landscape Improvement Project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment

7. Approve joint agreement with approximately 13 local agencies to assist in funding the Santa Ana Sucker Task Force (Municipal Utilities and Engineering Director Hoerning) View Report

8. Recommendation for an appointment to the 2010 Utilities Advisory Committee (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment

9. Resolution No. 6949 giving preliminary approval of the annual Engineer's Report for Street Lighting District and; Resolution No. 6950 declaring the City Council's intention to levy and collect assessment for Fiscal Year 2010-2011 in Street Lighting District No. 1 and setting July 20, 2010, for a Public Hearing to consider the levy assessments within the District (Municipal Utilities and Engineering Director Hoerning) View Report

10. Resolution No. 6945 giving preliminary approval of the annual Engineer's Report for Landscape Maintenance District and; Resolution No. 6946 declaring the City Council's intention to levy and collect assessment for Fiscal Year 2010-2011 in Landscape Maintenance District No. 1 and setting July 20, 2010, for a Public Hearing to consider the levy assessments within the District (Municipal Utilities and Engineering Director Hoerning) View Report

11. Resolution Nos. 6960 and 6961 levying special taxes within the City of Redlands Community Facilities District No. 2001-1 (Northwest Development Project) and 2003-1 (Redlands Business Center) (Finance Director / City Treasurer Kundig) View Report, Resolution No. 6960 Exhibit A, Resolution No. 6961 Exhibit A

12. Resolution No. 6962 authorizing the 2010-2011 tax rate for the Measure "O" (Open Space) (Finance Director / City Treasurer Kundig) View Report

13. Approve agreement with the City of Riverside/Riverside UASI for pass-through payment for project management services and serving as a sub-grantee for the Riverside UASI Homeland Security Grant (Police Chief Bueermann) View Report, Attachments

E. Communications

1. FY 2010-2011 Options for loan to Public Facilities Fund (Finance Director / City Treasurer Kundig) View Report, Attachment

2. Discussion and possible action - Letter of support for the San Bernardino Associated Governments’ application to the Federal Transit Administration’s Section 5339 Grant Funding for the Redlands Alternatives Analysis Project (Mayor Gilbreath) View Report, Attachment

3. Discussion and possible action - Letter of support for Assembly Bill 308 (Mayor Gilbreath and Council Member Aguilar)
View Report, Attachment, Assembly Bill 308

4. Progress report, discussion and possible action relating to a proposed November 2010 ballot measure for a transaction and use (“sales”) tax. (Council Member Aguilar)

F. New Business

1. Recommendation by Mayor Gilbreath and Mayor Pro Tem Bean for an appointment to the Municipal Utilities and Public Works Commission (Mayor Gilbreath and Mayor Pro Tem Bean) View Report, Attachment

2. Consideration of Resolution No. 6963 adopting a Code of Ethics policy for City Employees (Human Resources Director Scott-Leistra) View Report, Attachment

3. Consideration of Ordinance No. 2735 amending Section 15.36.270(C) of the Redlands Municipal Code to allow two (2) freestanding monument signs for lots fronting two (2) streets located within the EV/AP (Administrative Professional) District of the East Valley Corridor Specific Plan (Community Development Director Orci) View Report, Ordinance No. 2735 Legislative Version, Attachment C

G. Public Hearings

1. RESOLUTION NO. 6959 - Appropriations limit for FY 2010-2011 (Mayor to declare meeting open as a public hearing)

a. Discussion and possible action to consider Resolution No. 6959 establishing an $86,286,122 appropriations limit for fiscal year 2010-2011 pursuant to Article XIIIB of the California Constitution (Finance Director / City Treasurer Kundig) View Report, Attachment

2. LORIN GROW - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Discussion and possible action to consider Notice of Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines; and Ordinance No. 2733 amending Section 18.92.040(B)(14) of the Redlands Municipal Code to include pet boarding as an ancillary use to pet and pet supply uses. (Community Development Director Orci) View Report, Ordinance No. 2733, Ordinance No. 2733 Legislative Version, Attachment C, Attachment D, Attachment E, Attachment F, Attachment G

H. Public Comments - City Council
(At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)

I. Recess City Council Meeting to a Closed Session

1. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b) - Two Cases (City Attorney McHugh)

a. Facts and circumstances - written correspondence from REDFLEX threatening litigation over red light camera contract

b. Facts and circumstances - claim of Luther Bogardt

J. Redevelopment Agency Board of Directors’ Meeting

1. Call Redevelopment Agency Board of Directors’ meeting to order

2. Consent Calendar (The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by an Agency Boardmember or a member of the audience.)

a. Approve minutes of the regular meeting of June 15, 2010 (Secretary Irwin)

3. Public Comments - Redevelopment Agency (At this time, the Redevelopment Agency will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Redevelopment Agency of the City of Redlands, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)

4. Adjourn Redevelopment Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on July 20, 2010.

K. Reconvene City Council Meeting

L. Closed Session Reports
(No reportable action taken in closed sessions unless otherwise announced by the City Attorney at this time.)

M. Adjournment
The next City Council meeting will be held on July 20, 2010.

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