Video index

A. Call City Council Meeting to Order

B. Invocation by Council Member Harrison - 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. Pet Adoption (Redlands Animal Control)

2. Recognition of Finance Director / City Treasurer Tina Kundig for receiving the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (Mayor Gilbreath) View Certificate

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 and special meetings of July 6, 2010 (City Clerk Irwin)

2. Adoption of Ordinance No. 2733 - Permitted uses in the C-3 zone (Community Development Director Orci) View Report

3. Adoption of Ordinance No. 2735 - Signs within the EV/AP Zoning District (Community Development Director Orci) View Report

4. Notices of environmental actions and pending projects received from surrounding jurisdictions (Community Development Director Orci) View Report

5. Approve award of contract to Elite Companies, U.S., Inc. for the Community Development Block Grant - Recovery Act (CDBG-R) Program - Citywide sidewalk and ADA ramp improvement project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment 1, Attachment 2

6. Regional Urban Water Management Plan (Municipal Utilities and Engineering Director Hoerning) View Report

7. Approve services agreement with Enterprise Information Solutions for delivery of pavement management data and software (Chief Information Officer Hexem) View Report, Attachment 1, Attachment 2

8. Resolution No. 6969 designating an authorized representative to apply for future Federal Aviation Administration grants and entitlement monies (Interim Quality of Life Director Jolly) View Report, Attachment

9. Approve agreement with SCS Field Services for the provision of landfill gas engineering and reporting services for the California Street Landfill (Interim Quality of Life Director Jolly) View Report, Attachment

10. Approve agreement with SCS Field Services for the installation of soil vapor extraction wells for Probe P-10AD gas mitigation at the California Street Landfill (Interim Quality of Life Director Jolly) View Report, Attachment, Exhibits A-C

E. Communications

1. FY 2010-2011 Budget Discussion (Finance Director / City Treasurer Kundig) View Report, Attachment

2. City of Redlands Path to Excellence (Chief Information Officer Hexem) View Report

F. New Business

1. Designation of voting delegates and alternates for the 2010 League of California Cities Annual Conference (Mayor Gilbreath) View Report, Attachment

2. Discussion and possible action relating to the status of the elective office of the City Treasurer (Council Member Gallagher) View Report

3. Consideration of loan application to Southern California Edison's On-Bill Finance Program to implement the energy efficient "Light Emitting Diode" (LED) Street Lighting initiative (Municipal Utilities and Engineering Director Hoerning) View Report

4. Approve first amendment to agreement with The Wackenhut Corporation for the provision of licensed custody specialists (Police Chief Bueermann) View Report, Attachment

5. Resolution No. 6966 establishing the rate for the voter-approved special tax for emergency paramedic service for the Fiscal Year 2010-2011 (Fire Chief Frazier) View Report

6. Resolution No. 6971 establishing a salary schedule and compensation plan for City employees and rescinding Resolution No. 6860 (Human Resources Director Scott-Leistra) View Report, Attachment

G. Public Hearings

1. RESOLUTION NO. 6947 - LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT    (Mayor to declare meeting open as a public hearing)
   Public hearing to consider Resolution No. 6947 - Approve Engineer’s Report and confirm assessment for Fiscal Year 2010-2011 for Landscape Maintenance Assessment District No. 1
   (Municipal Utilities and Engineering Director Hoerning)
View Report

2. RESOLUTION NO. 6951 - STREET LIGHTING ASSESSMENT DISTRICT (Mayor to declare meeting open as a public hearing)
Public hearing to consider Resolution No. 6951 - Approve Engineer’s Report and confirm assessment for Fiscal Year 2010-2011 for Street Lighting Assessment District No. 1 (Municipal Utilities and Engineering Director Hoerning)
View Report

H. Joint Meeting - City Council and Redevelopment Agency

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

2. Public Hearing

a. RESOLUTION NO. 6967 - REDEVELOPMENT AGENCY CONVEYANCE OF "SHOPPERS LANE" TO THE CITY (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6967 making certain findings pursuant to the Health and Safety Code Section 33445 for the conveyance of certain property located within the Redlands Redevelopment Project Area. (Community Development Director Orci) View Report, Attachments 2 - 5

I. Recess City Council Meeting to a Closed Session

1. Conference with real property negotiator - Government Code §54956.8 (Mayor Gilbreath and Mayor Pro Tem Bean) Properties: APN 0167-101-15 and Bear Valley Mutual Water Company shares Agency negotiators: Mayor Gilbreath, Mayor Pro Tem Bean and Eric Garner Negotiating party: Doug Headrick, San Bernardino Valley Municipal Water District Under negotiation: Terms and price for sale or lease of interest in City property, and possible acquisition of water company shares

2. Conference with real property negotiator - Government Code §54956.8 (Mayor Gilbreath and Mayor Pro Tem Bean) Property: Crafton Heights Pipeline Company shares Agency negotiators: Mayor Gilbreath, Mayor Pro Tem Bean and Eric Garner Negotiating party: Rancho La Dero Corporation Under negotiation: Offer to purchase 98 shares of the pipeline company owned by the City

J. Redevelopment Agency Board of Directors' Meeting (continued)

1. 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 July 6, 2010 (Secretary Irwin)

2. 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.)

3. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on August 3, 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. Unfinished Business

1. Discussion and possible action relating to a proposed November 2010 Ballot Measure for a Transaction and Use ("Sales") Tax (Council Member Aguilar) View Report, Attachment, Ordinance No. 2737, Resolution No. 6968

N. 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.)

O. Adjournment
The next City Council meeting will be held on August 3, 2010.

Jul 20, 2010 City Council

Full agenda
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A. Call City Council Meeting to Order

B. Invocation by Council Member Harrison - 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. Pet Adoption (Redlands Animal Control)

2. Recognition of Finance Director / City Treasurer Tina Kundig for receiving the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (Mayor Gilbreath) View Certificate

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 and special meetings of July 6, 2010 (City Clerk Irwin)

2. Adoption of Ordinance No. 2733 - Permitted uses in the C-3 zone (Community Development Director Orci) View Report

3. Adoption of Ordinance No. 2735 - Signs within the EV/AP Zoning District (Community Development Director Orci) View Report

4. Notices of environmental actions and pending projects received from surrounding jurisdictions (Community Development Director Orci) View Report

5. Approve award of contract to Elite Companies, U.S., Inc. for the Community Development Block Grant - Recovery Act (CDBG-R) Program - Citywide sidewalk and ADA ramp improvement project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment 1, Attachment 2

6. Regional Urban Water Management Plan (Municipal Utilities and Engineering Director Hoerning) View Report

7. Approve services agreement with Enterprise Information Solutions for delivery of pavement management data and software (Chief Information Officer Hexem) View Report, Attachment 1, Attachment 2

8. Resolution No. 6969 designating an authorized representative to apply for future Federal Aviation Administration grants and entitlement monies (Interim Quality of Life Director Jolly) View Report, Attachment

9. Approve agreement with SCS Field Services for the provision of landfill gas engineering and reporting services for the California Street Landfill (Interim Quality of Life Director Jolly) View Report, Attachment

10. Approve agreement with SCS Field Services for the installation of soil vapor extraction wells for Probe P-10AD gas mitigation at the California Street Landfill (Interim Quality of Life Director Jolly) View Report, Attachment, Exhibits A-C

E. Communications

1. FY 2010-2011 Budget Discussion (Finance Director / City Treasurer Kundig) View Report, Attachment

2. City of Redlands Path to Excellence (Chief Information Officer Hexem) View Report

F. New Business

1. Designation of voting delegates and alternates for the 2010 League of California Cities Annual Conference (Mayor Gilbreath) View Report, Attachment

2. Discussion and possible action relating to the status of the elective office of the City Treasurer (Council Member Gallagher) View Report

3. Consideration of loan application to Southern California Edison's On-Bill Finance Program to implement the energy efficient "Light Emitting Diode" (LED) Street Lighting initiative (Municipal Utilities and Engineering Director Hoerning) View Report

4. Approve first amendment to agreement with The Wackenhut Corporation for the provision of licensed custody specialists (Police Chief Bueermann) View Report, Attachment

5. Resolution No. 6966 establishing the rate for the voter-approved special tax for emergency paramedic service for the Fiscal Year 2010-2011 (Fire Chief Frazier) View Report

6. Resolution No. 6971 establishing a salary schedule and compensation plan for City employees and rescinding Resolution No. 6860 (Human Resources Director Scott-Leistra) View Report, Attachment

G. Public Hearings

1. RESOLUTION NO. 6947 - LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT    (Mayor to declare meeting open as a public hearing)
   Public hearing to consider Resolution No. 6947 - Approve Engineer’s Report and confirm assessment for Fiscal Year 2010-2011 for Landscape Maintenance Assessment District No. 1
   (Municipal Utilities and Engineering Director Hoerning)
View Report

2. RESOLUTION NO. 6951 - STREET LIGHTING ASSESSMENT DISTRICT (Mayor to declare meeting open as a public hearing)
Public hearing to consider Resolution No. 6951 - Approve Engineer’s Report and confirm assessment for Fiscal Year 2010-2011 for Street Lighting Assessment District No. 1 (Municipal Utilities and Engineering Director Hoerning)
View Report

H. Joint Meeting - City Council and Redevelopment Agency

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

2. Public Hearing

a. RESOLUTION NO. 6967 - REDEVELOPMENT AGENCY CONVEYANCE OF "SHOPPERS LANE" TO THE CITY (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6967 making certain findings pursuant to the Health and Safety Code Section 33445 for the conveyance of certain property located within the Redlands Redevelopment Project Area. (Community Development Director Orci) View Report, Attachments 2 - 5

I. Recess City Council Meeting to a Closed Session

1. Conference with real property negotiator - Government Code §54956.8 (Mayor Gilbreath and Mayor Pro Tem Bean) Properties: APN 0167-101-15 and Bear Valley Mutual Water Company shares Agency negotiators: Mayor Gilbreath, Mayor Pro Tem Bean and Eric Garner Negotiating party: Doug Headrick, San Bernardino Valley Municipal Water District Under negotiation: Terms and price for sale or lease of interest in City property, and possible acquisition of water company shares

2. Conference with real property negotiator - Government Code §54956.8 (Mayor Gilbreath and Mayor Pro Tem Bean) Property: Crafton Heights Pipeline Company shares Agency negotiators: Mayor Gilbreath, Mayor Pro Tem Bean and Eric Garner Negotiating party: Rancho La Dero Corporation Under negotiation: Offer to purchase 98 shares of the pipeline company owned by the City

J. Redevelopment Agency Board of Directors' Meeting (continued)

1. 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 July 6, 2010 (Secretary Irwin)

2. 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.)

3. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on August 3, 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. Unfinished Business

1. Discussion and possible action relating to a proposed November 2010 Ballot Measure for a Transaction and Use ("Sales") Tax (Council Member Aguilar) View Report, Attachment, Ordinance No. 2737, Resolution No. 6968

N. 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.)

O. Adjournment
The next City Council meeting will be held on August 3, 2010.

Jul 20, 2010 City Council

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