Video index
A. Call City Council Meeting to Order
B. Invocation by Council Member Aguilar - 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)
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 20, 2010; and the adjourned regular meeting of July 29, 2010 (City Clerk Irwin)
2. Recognition of achievement of Eagle Scout for Geoffrey Quinn Risalti, Brian Marcus Price and Philip Allen Coe (Mayor Gilbreath) View Report, Attachment
3. Announcement of settlement and release of all claims with Luther Bogardt (City Attorney McHugh) View Report, Attachment
4. Notice to conduct an annual review of approved development agreements in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
5. Notice to conduct an annual review of an approved development agreement with Redlands Land Holding, LLC in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
6. Approve request for an extension of time for Commission Review and Approval No. 859 - Applicant: Redlands Business Center (Development Services Director Orci) View Report, Attachment A, Attachment B
7. Approve the non-disclosure agreement with GGP-Redlands Mall, L.P. (Development Services Director Orci) View Report, Attachment
8. Resolution No. 6973 accepting a portion of Shoppers' Lane (APN 0169-281-38) into the City's street system and dedicating that portion of public property for public use as a street (Municipal Utilities and Engineering Director Hoerning) View Report
9. Resolution No. 6970 levying special taxes within the City of Redlands Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Hoerning View Report, Attachment
10. Approve request for fee waiver by Stater Bros. Charities for the 3rd Annual Believe and Walk for the Cure event to be held on October 3, 2010 (Interim Quality of Life Director Jolly) View Report, Attachment
11. Approve request for refund and fee waiver by Redlands Morning Kiwanis for the Firefighter Rib Cook-Off to be held on September 4, 2010 (Interim Quality of Life Director Jolly) View Report, Attachment
12. Approve agreement with ICF Consulting to update the City's Hazard Mitigation Plan (Interim Quality of Life Director Jolly) View Report, Attachment
13. Approve the submission of a grant application to the Strategic Growth Council's Sustainable Communities Planning Grant (Interim Quality of Life Director Jolly) View Report, Resolution No. 6983, Attachment
14. Approve authorization to Dan Damon Music Production to hold a fundraising concert to benefit the City's Recreation and Senior Services Programs; and request for waiver of fees (Police Chief Bueermann) View Report, Attachment
15. Approve facility use agreement with the County of San Bernardino for the use of the multi-purpose room at the City's Community Center (Police Chief Bueermann) View Report, Attachment
16. Approve agreement with the Redlands Unified School District for the provision and operation of a contraband detection canine program (Police Chief Bueermann) View Report, Attachment
17. Resolution No. 6972 providing for the assessment of costs resulting from the abatement of weeds constituting a fire hazard (Fire Chief Frazier) View Report, Exhibit to Resolution No. 6972
E. New Business
1. Consideration of Resolution No. 6975 submission of a measure to the voters of the City of Redlands to determine whether to change the elective office of the City Treasurer to an appointive office (City Clerk Irwin) View Report
2. Discussion and possible action relating to the development of a ballot argument in support of the measure to change the Redlands City Treasurer to an appointed office (City Clerk Irwin) View Report
3. Consideration of Change Order No. 1 with South West Pump & Drilling for the rehabilitation of Mentone Acres 2 Well (Municipal Utilities and Engineering Director Hoerning) View Report
4. Consideration of Resolution No. 6982 revising the Fiscal Year 2009-2010 Six-Year Measure "I" Local Street Improvement Program (Municipal Utilities and Engineering Director Hoerning) View Report
5. Discussion and possible action relating to the release of a lien agreement to secure construction of public improvements established on 190 Terracina Boulevard (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment 1, Attachment 2, Attachment 3
6. Consideration of the purchase of two storage area networks, related equipment and software from CDW-G for the Communications Center(Police Chief Bueermann) View Report, Attachment
7. Consideration of a side letter with the Redlands Professional Firefighters Association authorizing the suspension of the sick leave buy-back program for Fiscal Year 2010-2011 (Human Resources Director Scott-Leistra) View Report, Attachment
8. Approve fourth amendment to Leverage Information Systems Integrated Video Surveillance System Agreement for the implementation of a Redlands Unified School District / Redlands Police Department Video Camera System (Chief Information Officer Hexem) View Report, Attachment 1, Attachment 2, Attachment 3 (pages 1-14) (pages 15-16) (pages 17-18)
9. Notice to conduct an annual review of the approved development agreement with ESRI in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
10. Discussion and possible action regarding the engagement of special labor counsel services (Mayor Pro Tem Bean and Council Member Gallagher) View Report
F. Public Hearings
1. RESOLUTION NO. 6984 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6984 - Approve a delinquent municipal services report and submittal of the report to the auditor of San Bernardino County for lien processing (Finance Director / City Treasurer Kundig) View Report
2. RESOLUTION NO. 6986 - PARKING AND BUSINESS IMPROVEMENT AREA B (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6986 - Ordering the continued operation of Parking and Business Improvement Area B and confirming the annual report and assessment for Fiscal Year 2010-2011 (Development Services Director Orci) View Report, Attachment, Map
3. ROBERTSON'S READY MIX AND CEMEX CONSTRUCTION MATERIALS PACIFIC LLC - CO-APPLICANTS (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 6985 certifying that the City has reviewed and considered the information in the Final Environmental Impact report for the Upper Santa Ana Wash Land Management and Conservation Plan, and a mitigation monitoring and reporting program for General Plan Amendment No. 2010-3-A; Conditional Use Permit Nos. 948, 949, 950, 951, 952 and 964 and associating reclamation plans; and Street Vacation No. 15 for the proposed mining operations of Robertson's Ready Mix and Cemex Construction Materials Pacific, LLC within the Santa Ana River Wash Area
b. Public hearing to consider Resolution No. 6980 adopting General Plan Amendment No. 122; Resolution No. 6981 adopting Street Vacation No. 153; Resolution No. 6978 approving Conditional Use Permit Nos. 948, 949 and 964; Resolution No. 6976 approving Conditional Use Permit Nos. 950, 951 and 952; Resolution No. 6979 approving the Reclamation Plan for aggregate mining operations pursuant to Conditional Use Permit Nos. 948, 949 and 964; and Resolution No. 6977 approving the Reclamation Plan for aggregate mining operations pursuant to Conditional Use Permit Nos. 950, 951 and 952. (Development Services Director Orci) View Report, Resolution No. 6980 Attachment, Resolution No. 6981 Exhibit A, Conditions of Approval for Conditional Use Permit Nos. 948, 949, 964, 950, 951, 952
G. 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.)
H. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Government Code §54957 (Human Resources Director Scott-Leistra)
a. Public Employee Dismissal/Release - consideration of disability retirement application of public safety employee.
2. Conference with real property negotiator - Government Code §54956.8 (Interim Quality of Life Director Jolly) Property: APNs 292-041-08 and 0292-041-44 Agency negotiators: N. Enrique Martinez, Les Jolly Negotiating party: Graeme Bethell, Gussing Renewable Energy America Under negotiation: Terms and price for proposed lease of City Property
I. 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 July 20, 2010 (Secretary Irwin)
b. Approve the non-disclosure agreement with GGP-Redlands Mall, L.P. (Development Services Director Orci) View Report, Attachment
c. Approve first amendment to the agreement with the Redlands Chamber of Commerce for economic development services (Development Services Director Orci) View Report, Attachment, Exhibit
3. New Business
a. Award of contract to American West Landscaping, Inc. for the State Street Planters Retrofit Project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment
4. 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.)
5. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on September 7, 2010. The regular meeting of August 17, 2010, is cancelled.
J. Reconvene City Council Meeting
K. Closed Session Reports (No reportable action taken in closed sessions unless otherwise announced by the City Attorney at this time.)
L. Adjournment The next City Council meeting will be held on September 7, 2010. The regular meeting of August 17, 2010, is cancelled.
Aug 03, 2010 City Council
Full agenda
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Video Index
Full agenda
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A. Call City Council Meeting to Order
B. Invocation by Council Member Aguilar - 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)
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 20, 2010; and the adjourned regular meeting of July 29, 2010 (City Clerk Irwin)
2. Recognition of achievement of Eagle Scout for Geoffrey Quinn Risalti, Brian Marcus Price and Philip Allen Coe (Mayor Gilbreath) View Report, Attachment
3. Announcement of settlement and release of all claims with Luther Bogardt (City Attorney McHugh) View Report, Attachment
4. Notice to conduct an annual review of approved development agreements in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
5. Notice to conduct an annual review of an approved development agreement with Redlands Land Holding, LLC in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
6. Approve request for an extension of time for Commission Review and Approval No. 859 - Applicant: Redlands Business Center (Development Services Director Orci) View Report, Attachment A, Attachment B
7. Approve the non-disclosure agreement with GGP-Redlands Mall, L.P. (Development Services Director Orci) View Report, Attachment
8. Resolution No. 6973 accepting a portion of Shoppers' Lane (APN 0169-281-38) into the City's street system and dedicating that portion of public property for public use as a street (Municipal Utilities and Engineering Director Hoerning) View Report
9. Resolution No. 6970 levying special taxes within the City of Redlands Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Hoerning View Report, Attachment
10. Approve request for fee waiver by Stater Bros. Charities for the 3rd Annual Believe and Walk for the Cure event to be held on October 3, 2010 (Interim Quality of Life Director Jolly) View Report, Attachment
11. Approve request for refund and fee waiver by Redlands Morning Kiwanis for the Firefighter Rib Cook-Off to be held on September 4, 2010 (Interim Quality of Life Director Jolly) View Report, Attachment
12. Approve agreement with ICF Consulting to update the City's Hazard Mitigation Plan (Interim Quality of Life Director Jolly) View Report, Attachment
13. Approve the submission of a grant application to the Strategic Growth Council's Sustainable Communities Planning Grant (Interim Quality of Life Director Jolly) View Report, Resolution No. 6983, Attachment
14. Approve authorization to Dan Damon Music Production to hold a fundraising concert to benefit the City's Recreation and Senior Services Programs; and request for waiver of fees (Police Chief Bueermann) View Report, Attachment
15. Approve facility use agreement with the County of San Bernardino for the use of the multi-purpose room at the City's Community Center (Police Chief Bueermann) View Report, Attachment
16. Approve agreement with the Redlands Unified School District for the provision and operation of a contraband detection canine program (Police Chief Bueermann) View Report, Attachment
17. Resolution No. 6972 providing for the assessment of costs resulting from the abatement of weeds constituting a fire hazard (Fire Chief Frazier) View Report, Exhibit to Resolution No. 6972
E. New Business
1. Consideration of Resolution No. 6975 submission of a measure to the voters of the City of Redlands to determine whether to change the elective office of the City Treasurer to an appointive office (City Clerk Irwin) View Report
2. Discussion and possible action relating to the development of a ballot argument in support of the measure to change the Redlands City Treasurer to an appointed office (City Clerk Irwin) View Report
3. Consideration of Change Order No. 1 with South West Pump & Drilling for the rehabilitation of Mentone Acres 2 Well (Municipal Utilities and Engineering Director Hoerning) View Report
4. Consideration of Resolution No. 6982 revising the Fiscal Year 2009-2010 Six-Year Measure "I" Local Street Improvement Program (Municipal Utilities and Engineering Director Hoerning) View Report
5. Discussion and possible action relating to the release of a lien agreement to secure construction of public improvements established on 190 Terracina Boulevard (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment 1, Attachment 2, Attachment 3
6. Consideration of the purchase of two storage area networks, related equipment and software from CDW-G for the Communications Center(Police Chief Bueermann) View Report, Attachment
7. Consideration of a side letter with the Redlands Professional Firefighters Association authorizing the suspension of the sick leave buy-back program for Fiscal Year 2010-2011 (Human Resources Director Scott-Leistra) View Report, Attachment
8. Approve fourth amendment to Leverage Information Systems Integrated Video Surveillance System Agreement for the implementation of a Redlands Unified School District / Redlands Police Department Video Camera System (Chief Information Officer Hexem) View Report, Attachment 1, Attachment 2, Attachment 3 (pages 1-14) (pages 15-16) (pages 17-18)
9. Notice to conduct an annual review of the approved development agreement with ESRI in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci) View Report
10. Discussion and possible action regarding the engagement of special labor counsel services (Mayor Pro Tem Bean and Council Member Gallagher) View Report
F. Public Hearings
1. RESOLUTION NO. 6984 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6984 - Approve a delinquent municipal services report and submittal of the report to the auditor of San Bernardino County for lien processing (Finance Director / City Treasurer Kundig) View Report
2. RESOLUTION NO. 6986 - PARKING AND BUSINESS IMPROVEMENT AREA B (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 6986 - Ordering the continued operation of Parking and Business Improvement Area B and confirming the annual report and assessment for Fiscal Year 2010-2011 (Development Services Director Orci) View Report, Attachment, Map
3. ROBERTSON'S READY MIX AND CEMEX CONSTRUCTION MATERIALS PACIFIC LLC - CO-APPLICANTS (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 6985 certifying that the City has reviewed and considered the information in the Final Environmental Impact report for the Upper Santa Ana Wash Land Management and Conservation Plan, and a mitigation monitoring and reporting program for General Plan Amendment No. 2010-3-A; Conditional Use Permit Nos. 948, 949, 950, 951, 952 and 964 and associating reclamation plans; and Street Vacation No. 15 for the proposed mining operations of Robertson's Ready Mix and Cemex Construction Materials Pacific, LLC within the Santa Ana River Wash Area
b. Public hearing to consider Resolution No. 6980 adopting General Plan Amendment No. 122; Resolution No. 6981 adopting Street Vacation No. 153; Resolution No. 6978 approving Conditional Use Permit Nos. 948, 949 and 964; Resolution No. 6976 approving Conditional Use Permit Nos. 950, 951 and 952; Resolution No. 6979 approving the Reclamation Plan for aggregate mining operations pursuant to Conditional Use Permit Nos. 948, 949 and 964; and Resolution No. 6977 approving the Reclamation Plan for aggregate mining operations pursuant to Conditional Use Permit Nos. 950, 951 and 952. (Development Services Director Orci) View Report, Resolution No. 6980 Attachment, Resolution No. 6981 Exhibit A, Conditions of Approval for Conditional Use Permit Nos. 948, 949, 964, 950, 951, 952
G. 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.)
H. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Government Code §54957 (Human Resources Director Scott-Leistra)
a. Public Employee Dismissal/Release - consideration of disability retirement application of public safety employee.
2. Conference with real property negotiator - Government Code §54956.8 (Interim Quality of Life Director Jolly) Property: APNs 292-041-08 and 0292-041-44 Agency negotiators: N. Enrique Martinez, Les Jolly Negotiating party: Graeme Bethell, Gussing Renewable Energy America Under negotiation: Terms and price for proposed lease of City Property
I. 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 July 20, 2010 (Secretary Irwin)
b. Approve the non-disclosure agreement with GGP-Redlands Mall, L.P. (Development Services Director Orci) View Report, Attachment
c. Approve first amendment to the agreement with the Redlands Chamber of Commerce for economic development services (Development Services Director Orci) View Report, Attachment, Exhibit
3. New Business
a. Award of contract to American West Landscaping, Inc. for the State Street Planters Retrofit Project (Municipal Utilities and Engineering Director Hoerning) View Report, Attachment
4. 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.)
5. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on September 7, 2010. The regular meeting of August 17, 2010, is cancelled.
J. Reconvene City Council Meeting
K. Closed Session Reports (No reportable action taken in closed sessions unless otherwise announced by the City Attorney at this time.)
L. Adjournment The next City Council meeting will be held on September 7, 2010. The regular meeting of August 17, 2010, is cancelled.
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