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. Special Holiday Presentation

3. Presentation of proclamation recognizing The Unforgettables Foundation's 10th Anniversary (Mayor Aguilar)

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 December 7, 2010 (City Clerk Irwin)

2. Approve local appointments list for calendar year 2011 (Mayor Aguilar)

3. Approve recommendation for reappointments to the Library Board of Trustees (Mayor Aguilar)

4. Resolution No. 7010 establishing parking regulations for the Saturday Morning Certified Farmers' Market (Development Services Director Orci)

5. Report of annual review of approved development agreements in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

6. Approve field rental agreement with Junior All American Football for the use of Community Park Fields (Police Chief Bueermann)

7. Approve agreement with San Bernardino County Department of Public Health to provide staffing and support to the County's Public Health Point of Dispensing site in the event of a public health emergency (Fire Chief Frazier)

8. Resolution No. 7013 commencing annexation proceedings for Keswick Financial Group, Inc. - Tentative Tract No. 16806 to Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Hoerning)

9. Approve National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement, Santa Ana Region (Municipal Utilities and Engineering Director Hoerning)

E. Communications

1. Continued discussion and possible action relating to the development of core values for the City of Redlands (Council Member Gardner)

2. Fiscal Year 2010-2011 Budget Discussion (Finance Director/City Treasurer Kundig)

F. New Business

1. Discussion and possible action relating to an agreement with Federal Innovative Strategies, LLC for federal legislative advocate services for calendar year 2011 (Public Information Officer Baker)

2. Annual review of approved annual development agreement with ESRI in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

3. Annual review of approved annual development agreement with Kaiser Foundation Hospitals in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

4. Annual review of approved annual development agreement with Redlands Land Holding, LLC (A.K.A. General Growth Properties, Inc) in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

5. Acceptance of annual report of Development Impact Fees for the year ended June 30, 2010 (Finance Director/City Treasurer Kundig)

6. Consideration of an award of contract for the Terrace Park Improvement Project to KASA Construction (Municipal Utilities and Engineering Director Hoerning)

7. Discussion and possible action relating to a Memorandum of Understanding with the Redlands Civilian Safety Employees Association (Human Resources Director Scott-Leistra)

F. New Business continued

8. Discussion and possible action relating to a proposed ordinance changing City Council meeting times to 5:00 p.m.; proposed changes to City Council Agendas; proposed changes to City Commissions, Boards and Council Liaison Assignments; and City Council office space (Mayor Aguilar)

9. Designation of City Council liaison assignments to Omnitrans and San Bernardino Associated Governments (Mayor Aguilar)

10. Discussion and possible action regarding the formation of, and appointments to, an Economic Development Ad Hoc Committee of the City Council (Mayor Aguilar)

11. Discussion and possible action regarding the formation of, and appointments to, a subcomittee of the City Council to make recommendations for appointments to the Planning Commission (Mayor Aguilar)

12. Discussion and possible action relating to the construction of a Dog Park at the northerly end of Ford Park (Municipal Utilities and Engineering Director Hoerning)

13. Approve purchase of four booster pump assemblies for the Texas Street booster facility (Municipal Utilities and Engineering Director Hoerning)

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 real property negotiators - Government Code Section §54956.8 (Quality of Life Director Jolly) Property: APNs 292-041-08 and 0292-041-44 Agency Negotiators: N. Enrique Martinez, Les Jolly and William Schoen Negotiating Party: Graeme Bethell, Gussing Renewable Energy America Under Negotiation: Terms and payment and rent for lease of City property

2. Conference with Legal Counsel - Anticipated Litigation Government Code §54956.9(b)(2)(B) (City Attorney McHugh)

a. One case - Facts and circumstances: threat of litigation by Redlands Country Club regarding non-potable water rates

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 meetings of November 16, 2010 and December 7, 2010 (Secretary Irwin)

I. Redevelopment Agency Board of Directors' Meeting continued

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. Recess Redevelopment Agency Board of Directors' meeting to a closed session

a. Conference with real property negotiator - Government Code §54956.8 (Development Services Director Orci) Properties: APNs 0169-281-47, 48, 49 & 50 (330 North Third Street) . Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: George Krikorian Under negotiation: Terms of payment and price for offer to purchase City property

J. Reconvene City Council and Redevelopment Agency Board of Directors' Meetings

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

L. Adjournment The next Redevelopment Agency Board of Directors' meeting will be held on January 4, 2011. The next City Council meeting will be held on January 4, 2011.

Dec 21, 2010 City Council

Full agenda
Share this video

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. Special Holiday Presentation

3. Presentation of proclamation recognizing The Unforgettables Foundation's 10th Anniversary (Mayor Aguilar)

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 December 7, 2010 (City Clerk Irwin)

2. Approve local appointments list for calendar year 2011 (Mayor Aguilar)

3. Approve recommendation for reappointments to the Library Board of Trustees (Mayor Aguilar)

4. Resolution No. 7010 establishing parking regulations for the Saturday Morning Certified Farmers' Market (Development Services Director Orci)

5. Report of annual review of approved development agreements in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

6. Approve field rental agreement with Junior All American Football for the use of Community Park Fields (Police Chief Bueermann)

7. Approve agreement with San Bernardino County Department of Public Health to provide staffing and support to the County's Public Health Point of Dispensing site in the event of a public health emergency (Fire Chief Frazier)

8. Resolution No. 7013 commencing annexation proceedings for Keswick Financial Group, Inc. - Tentative Tract No. 16806 to Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Hoerning)

9. Approve National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement, Santa Ana Region (Municipal Utilities and Engineering Director Hoerning)

E. Communications

1. Continued discussion and possible action relating to the development of core values for the City of Redlands (Council Member Gardner)

2. Fiscal Year 2010-2011 Budget Discussion (Finance Director/City Treasurer Kundig)

F. New Business

1. Discussion and possible action relating to an agreement with Federal Innovative Strategies, LLC for federal legislative advocate services for calendar year 2011 (Public Information Officer Baker)

2. Annual review of approved annual development agreement with ESRI in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

3. Annual review of approved annual development agreement with Kaiser Foundation Hospitals in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

4. Annual review of approved annual development agreement with Redlands Land Holding, LLC (A.K.A. General Growth Properties, Inc) in accordance with Chapter 18.220 of the Redlands Municipal Code (Development Services Director Orci)

5. Acceptance of annual report of Development Impact Fees for the year ended June 30, 2010 (Finance Director/City Treasurer Kundig)

6. Consideration of an award of contract for the Terrace Park Improvement Project to KASA Construction (Municipal Utilities and Engineering Director Hoerning)

7. Discussion and possible action relating to a Memorandum of Understanding with the Redlands Civilian Safety Employees Association (Human Resources Director Scott-Leistra)

F. New Business continued

8. Discussion and possible action relating to a proposed ordinance changing City Council meeting times to 5:00 p.m.; proposed changes to City Council Agendas; proposed changes to City Commissions, Boards and Council Liaison Assignments; and City Council office space (Mayor Aguilar)

9. Designation of City Council liaison assignments to Omnitrans and San Bernardino Associated Governments (Mayor Aguilar)

10. Discussion and possible action regarding the formation of, and appointments to, an Economic Development Ad Hoc Committee of the City Council (Mayor Aguilar)

11. Discussion and possible action regarding the formation of, and appointments to, a subcomittee of the City Council to make recommendations for appointments to the Planning Commission (Mayor Aguilar)

12. Discussion and possible action relating to the construction of a Dog Park at the northerly end of Ford Park (Municipal Utilities and Engineering Director Hoerning)

13. Approve purchase of four booster pump assemblies for the Texas Street booster facility (Municipal Utilities and Engineering Director Hoerning)

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 real property negotiators - Government Code Section §54956.8 (Quality of Life Director Jolly) Property: APNs 292-041-08 and 0292-041-44 Agency Negotiators: N. Enrique Martinez, Les Jolly and William Schoen Negotiating Party: Graeme Bethell, Gussing Renewable Energy America Under Negotiation: Terms and payment and rent for lease of City property

2. Conference with Legal Counsel - Anticipated Litigation Government Code §54956.9(b)(2)(B) (City Attorney McHugh)

a. One case - Facts and circumstances: threat of litigation by Redlands Country Club regarding non-potable water rates

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 meetings of November 16, 2010 and December 7, 2010 (Secretary Irwin)

I. Redevelopment Agency Board of Directors' Meeting continued

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. Recess Redevelopment Agency Board of Directors' meeting to a closed session

a. Conference with real property negotiator - Government Code §54956.8 (Development Services Director Orci) Properties: APNs 0169-281-47, 48, 49 & 50 (330 North Third Street) . Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: George Krikorian Under negotiation: Terms of payment and price for offer to purchase City property

J. Reconvene City Council and Redevelopment Agency Board of Directors' Meetings

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

L. Adjournment The next Redevelopment Agency Board of Directors' meeting will be held on January 4, 2011. The next City Council meeting will be held on January 4, 2011.

Dec 21, 2010 City Council

Link

Social

Embed

Download

Download Selected Item