Video index
A. Call City Council Meeting to Order
B. Invocation by Mayor Pro Tem Bean - 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 2010 Citizens Academy (Mayor Gilbreath)
D. Joint Meeting - City Council and Redlands Financing Authority
1. Call regular meeting of the Board of Directors of the Redlands Financing Authority to order
2. Approve the minutes of the regular adjourned meeting of October 5, 2010 (Secretary Irwin)
3. WATER AND WASTEWATER REVENUE REFUNDING BONDS
a. Authorize refinancing of the Redlands Financing Authority's Series 1999A Water and Wastewater Revenue Refunding Bonds; and discussion and possible action - consideration of a resolution authorizing the issuance, sale and delivery of not to exceed $11,000,000 Water Revenue Refunding Bonds, Series 2010A; and the execution and delivery of a Trust Agreement, a Water Installment Sale Agreement, an Official Statement, an Escrow Deposit and Trust Agreement, an Agency Agreement and a Bond Purchase Agreement and certain other actions in connection with issuance and sale of such bonds; and a resolution authorizing the issuance, sale and delivery of not to exceed $8,000,000 Wastewater Revenue Refunding Bonds, Series 2010A; and the execution and delivery of a Trust Agreement, a Wastewater Installment Sale Agreement, an Official Statement, an Escrow Deposit and Trust Agreement, and a Bond Purchase Agreement and certain other actions in connection with issuance and sale of such bonds (Finance Director/City Treasurer Kundig)
4. Public Comments - Redlands Financing Authority (At this time, the Redlands Financing Authority will provide an opportunity for the public to address them on any subject, within its jurisdiction, 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 the Redlands Financing Authority meeting. The next regular meeting of the Financing Authority will be held on January 18, 2011.
3. WATER AND WASTEWATER REVENUE REFUNDING BONDS
E. Consent Calendar - City Council
(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 special meeting of October 27, 2010 and the regular meeting of November 2, 2010 (City Clerk Irwin)
2. Authorize issuance of proclamation commending Mr. Clare Henry Day for his enduring architectural impact on the City of Redlands; and proclaiming November 18, 2010, as Clare Henry Architectural Day (Mayor Gilbreath and Council Member Harrison)
3. Recommendation by Mayor Gilbreath for reappointments to the Municipal Utilities/Public Works Commission (Mayor Gilbreath)
4. Adopt Ordinance No. 2739 amending Chapter 18.60 of the Redlands Municipal Code relating to density of development in the R-3 Zoning District (Development Services Director Orci)
5. Adopt Ordinance No. 2743 amending Article VII of Chapter 18.156 of the Redlands Municipal Code Relating to parking standards for second residential dwelling units (Development Services Director Orci)
6. Approve Notice of Release of Density Bonus Agreement for the Colony Apartments located at 221 New York Street (Development Services Director Orci)
7. Authorize issuance of proclamation recognizing the celebration of National Arbor Day in the City of Redlands (Interim Quality of Life Director Jolly)
8. Authorize transmittal of a letter of fee protest to members of the California State Legislature relating to proposed fees to landfill operators within the state (Interim Quality of Life Director Jolly)
E. Consent Calendar continued
9. Approve lease agreement with Primero Management Inc. for office space at the Orange Street Plaza (Police Chief Bueermann)
10. Approve agreement with CDW-G for a vSphere 4 Advanced or Enterprise with P2V Migrations Jumpstart (Police Chief Bueermann)
11. Approve side letter with General Employees Association of Redlands for the reorganization and restructure of the Water Distribution division of the Municipal Utilities and Engineering Department (Human Resources Director Scott-Leistra)
F. Communications
1. Fiscal Year 2010-2011 Budget Discussion (Finance Director / City Treasurer Kundig)
G. Unfinished Business
1. Resolution No. 7007 - Discussion and possible action relating to City Council Member Health and Insurance benefits (Mayor Pro Tem Bean)
H. New Business
1. Consideration of approving use of the 2010-2011 Citizens’ Option for Public Safety Funds for funding of two part-time positions for FY 2010-2011 and specialized training; and authorization for an additional appropriation (Police Chief Bueermann)
2. Consideration of waiver of rental fees by Packinghouse Christian Academy for the use of the Redlands Community Center’s gym for school practices and home games (Police Chief Bueermann)
3. Consideration of Ordinance No. 2742 amending Chapters 5.04 and 13.54 of the Redlands Municipal Code relating to the payment and collection of National Pollutant Discharge Elimination (NPDES) Program Fees and the regulation of discharges into the City’s storm drain system (Municipal Utilities and Engineering Director Hoerning)
I. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Existing litigation - Government Code §54956.9 (a) (City Attorney McHugh) Two Cases:
a. Copypage, Inc. v. Davis & Company, et al. - Los Angeles County Superior Court Case No. BC 373361
b. City of Redlands v. Shell Oil Company, et al. - San Bernardino County Superior Court Case No. SCVSS 120627
2. Conference with legal counsel: Existing litigation - Government Code §54956.9 (b) (Human Resources Director Scott-Leistra)
a. One Case - Facts and circumstances: Consideration of claim by Erikka Villalpando
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 November 2, 2010 (Secretary Irwin)
3. New Business
a. Consideration of Participation Agreement for a Commercial Rehabilitation Program Restaurant Incentives Loan with Shabahang-Hatami Family Trust and rescission of Participation Agreement for façade easement with Shahrokh Shabahang (Development Services Director Orci)
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 December 7, 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. Presentations
1. Recognition of outgoing City Council Members (Mayor Pro Tem Bean)
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 December 7, 2010.
Nov 16, 2010 City Council
Full agenda
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Video Index
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A. Call City Council Meeting to Order
B. Invocation by Mayor Pro Tem Bean - 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 2010 Citizens Academy (Mayor Gilbreath)
D. Joint Meeting - City Council and Redlands Financing Authority
1. Call regular meeting of the Board of Directors of the Redlands Financing Authority to order
2. Approve the minutes of the regular adjourned meeting of October 5, 2010 (Secretary Irwin)
3. WATER AND WASTEWATER REVENUE REFUNDING BONDS
a. Authorize refinancing of the Redlands Financing Authority's Series 1999A Water and Wastewater Revenue Refunding Bonds; and discussion and possible action - consideration of a resolution authorizing the issuance, sale and delivery of not to exceed $11,000,000 Water Revenue Refunding Bonds, Series 2010A; and the execution and delivery of a Trust Agreement, a Water Installment Sale Agreement, an Official Statement, an Escrow Deposit and Trust Agreement, an Agency Agreement and a Bond Purchase Agreement and certain other actions in connection with issuance and sale of such bonds; and a resolution authorizing the issuance, sale and delivery of not to exceed $8,000,000 Wastewater Revenue Refunding Bonds, Series 2010A; and the execution and delivery of a Trust Agreement, a Wastewater Installment Sale Agreement, an Official Statement, an Escrow Deposit and Trust Agreement, and a Bond Purchase Agreement and certain other actions in connection with issuance and sale of such bonds (Finance Director/City Treasurer Kundig)
4. Public Comments - Redlands Financing Authority (At this time, the Redlands Financing Authority will provide an opportunity for the public to address them on any subject, within its jurisdiction, 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 the Redlands Financing Authority meeting. The next regular meeting of the Financing Authority will be held on January 18, 2011.
3. WATER AND WASTEWATER REVENUE REFUNDING BONDS
E. Consent Calendar - City Council
(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 special meeting of October 27, 2010 and the regular meeting of November 2, 2010 (City Clerk Irwin)
2. Authorize issuance of proclamation commending Mr. Clare Henry Day for his enduring architectural impact on the City of Redlands; and proclaiming November 18, 2010, as Clare Henry Architectural Day (Mayor Gilbreath and Council Member Harrison)
3. Recommendation by Mayor Gilbreath for reappointments to the Municipal Utilities/Public Works Commission (Mayor Gilbreath)
4. Adopt Ordinance No. 2739 amending Chapter 18.60 of the Redlands Municipal Code relating to density of development in the R-3 Zoning District (Development Services Director Orci)
5. Adopt Ordinance No. 2743 amending Article VII of Chapter 18.156 of the Redlands Municipal Code Relating to parking standards for second residential dwelling units (Development Services Director Orci)
6. Approve Notice of Release of Density Bonus Agreement for the Colony Apartments located at 221 New York Street (Development Services Director Orci)
7. Authorize issuance of proclamation recognizing the celebration of National Arbor Day in the City of Redlands (Interim Quality of Life Director Jolly)
8. Authorize transmittal of a letter of fee protest to members of the California State Legislature relating to proposed fees to landfill operators within the state (Interim Quality of Life Director Jolly)
E. Consent Calendar continued
9. Approve lease agreement with Primero Management Inc. for office space at the Orange Street Plaza (Police Chief Bueermann)
10. Approve agreement with CDW-G for a vSphere 4 Advanced or Enterprise with P2V Migrations Jumpstart (Police Chief Bueermann)
11. Approve side letter with General Employees Association of Redlands for the reorganization and restructure of the Water Distribution division of the Municipal Utilities and Engineering Department (Human Resources Director Scott-Leistra)
F. Communications
1. Fiscal Year 2010-2011 Budget Discussion (Finance Director / City Treasurer Kundig)
G. Unfinished Business
1. Resolution No. 7007 - Discussion and possible action relating to City Council Member Health and Insurance benefits (Mayor Pro Tem Bean)
H. New Business
1. Consideration of approving use of the 2010-2011 Citizens’ Option for Public Safety Funds for funding of two part-time positions for FY 2010-2011 and specialized training; and authorization for an additional appropriation (Police Chief Bueermann)
2. Consideration of waiver of rental fees by Packinghouse Christian Academy for the use of the Redlands Community Center’s gym for school practices and home games (Police Chief Bueermann)
3. Consideration of Ordinance No. 2742 amending Chapters 5.04 and 13.54 of the Redlands Municipal Code relating to the payment and collection of National Pollutant Discharge Elimination (NPDES) Program Fees and the regulation of discharges into the City’s storm drain system (Municipal Utilities and Engineering Director Hoerning)
I. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Existing litigation - Government Code §54956.9 (a) (City Attorney McHugh) Two Cases:
a. Copypage, Inc. v. Davis & Company, et al. - Los Angeles County Superior Court Case No. BC 373361
b. City of Redlands v. Shell Oil Company, et al. - San Bernardino County Superior Court Case No. SCVSS 120627
2. Conference with legal counsel: Existing litigation - Government Code §54956.9 (b) (Human Resources Director Scott-Leistra)
a. One Case - Facts and circumstances: Consideration of claim by Erikka Villalpando
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 November 2, 2010 (Secretary Irwin)
3. New Business
a. Consideration of Participation Agreement for a Commercial Rehabilitation Program Restaurant Incentives Loan with Shabahang-Hatami Family Trust and rescission of Participation Agreement for façade easement with Shahrokh Shabahang (Development Services Director Orci)
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 December 7, 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. Presentations
1. Recognition of outgoing City Council Members (Mayor Pro Tem Bean)
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 December 7, 2010.
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