Video index

A. Call City Council Meeting to Order

B. Invocation by Mayor 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. Public Comments (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.)

E. City Commission, Board and Committee Reports

F. 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 special meetings of December 14, 21, and 23, 2010 and regular meeting of December 21, 2010 (City Clerk Irwin)

2. Adopt Ordinance No. 2746 amending Chapter 2.02 of the Redlands Municipal Code relating to the commencement time of regular City Council Meetings (Mayor Aguilar)

3. Approve request for extension of time for Commission Review and Approval No. 820 (Rev. 1) Applicant: JLS Enterprise (Development Services Director Orci)

4. Approve request for extension of time for Commission Review and Approval No. 834 (Rev. 1) Applicant: Pacific Mercantile Bank (Development Services Director Orci)

5. Approve Resolution No. 7016 removing a portion of the "No Parking Zone" on Clifton Court across the street from Kingsbury Elementary School and modify the existing "No Parking Zone" (Municipal Utilities and Engineering Director Hoerning)

6. Disclosure of settlement and release by Dwight L. Flater (City Attorney McHugh)

7. Status of local emergency (Fire Chief Frazier)

G. Communications

1. Discussion and possible action - Consideration of Ordinance No. 2745 and Resolution No. 7020 relating to changes to the City's commissions, boards and committees (Mayor Aguilar)

2. Discussion regarding future Chief of Police position and Police Department operations (Council Member Harrison)

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

H. New Business

1. 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)

2. Consideration of an award of contract to Mayans Development Inc. for the photovoltaic system at the wastewater treatment plant (Municipal Utilities and Engineering Director Hoerning)

3. Consideration of an award of contract to Hardy and Harper Inc. for the Church Street, Center Street, Alessandro Road Resurfacing Project (Municipal Utilities and Engineering Director Hoerning)

4. Approve Resolution No. 7017 authorizing the City Council to designate mayor as signatory on a grant application to California Department of Transportation (Caltrans) and possible funding contract with Caltrans (Municipal Utilities and Engineering Director Hoerning)

I. Council Member Announcements and/or Reports on Activities

J. Recess City Council Meeting to a Closed Session

1. Public Employee Goal Setting and Performance Evaluation - Government Code §54957 Title: City Manager

K. Redevelopment Agency Board of Directors' Meeting

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

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. 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 December 21, 2010 (Secretary Irwin)

b. Approve Resolution No. 445, a resolution determining the necessity for administrative expenditures from the Redevelopment Agency Low and Moderate Housing Fund (Development Services Director Orci)

4. Board Member Announcements and/or Reports on Activities

5. 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: Showprop Redlands (George Krikorian) Under negotiation: Terms of payment and price for offer to purchase Agency property

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

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

N. Adjournment The next City Council meeting will be held on January 18, 2011. The next Redevelopment Agency Board of Directors' meeting will be held on January 18, 2011.

2. Consideration of an award of contract to Mayans Development Inc. for the photovoltaic system at the wastewater treatment plant (Municipal Utilities and Engineering Director Hoerning)

Jan 04, 2011 City Council

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A. Call City Council Meeting to Order

B. Invocation by Mayor 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. Public Comments (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.)

E. City Commission, Board and Committee Reports

F. 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 special meetings of December 14, 21, and 23, 2010 and regular meeting of December 21, 2010 (City Clerk Irwin)

2. Adopt Ordinance No. 2746 amending Chapter 2.02 of the Redlands Municipal Code relating to the commencement time of regular City Council Meetings (Mayor Aguilar)

3. Approve request for extension of time for Commission Review and Approval No. 820 (Rev. 1) Applicant: JLS Enterprise (Development Services Director Orci)

4. Approve request for extension of time for Commission Review and Approval No. 834 (Rev. 1) Applicant: Pacific Mercantile Bank (Development Services Director Orci)

5. Approve Resolution No. 7016 removing a portion of the "No Parking Zone" on Clifton Court across the street from Kingsbury Elementary School and modify the existing "No Parking Zone" (Municipal Utilities and Engineering Director Hoerning)

6. Disclosure of settlement and release by Dwight L. Flater (City Attorney McHugh)

7. Status of local emergency (Fire Chief Frazier)

G. Communications

1. Discussion and possible action - Consideration of Ordinance No. 2745 and Resolution No. 7020 relating to changes to the City's commissions, boards and committees (Mayor Aguilar)

2. Discussion regarding future Chief of Police position and Police Department operations (Council Member Harrison)

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

H. New Business

1. 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)

2. Consideration of an award of contract to Mayans Development Inc. for the photovoltaic system at the wastewater treatment plant (Municipal Utilities and Engineering Director Hoerning)

3. Consideration of an award of contract to Hardy and Harper Inc. for the Church Street, Center Street, Alessandro Road Resurfacing Project (Municipal Utilities and Engineering Director Hoerning)

4. Approve Resolution No. 7017 authorizing the City Council to designate mayor as signatory on a grant application to California Department of Transportation (Caltrans) and possible funding contract with Caltrans (Municipal Utilities and Engineering Director Hoerning)

I. Council Member Announcements and/or Reports on Activities

J. Recess City Council Meeting to a Closed Session

1. Public Employee Goal Setting and Performance Evaluation - Government Code §54957 Title: City Manager

K. Redevelopment Agency Board of Directors' Meeting

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

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. 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 December 21, 2010 (Secretary Irwin)

b. Approve Resolution No. 445, a resolution determining the necessity for administrative expenditures from the Redevelopment Agency Low and Moderate Housing Fund (Development Services Director Orci)

4. Board Member Announcements and/or Reports on Activities

5. 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: Showprop Redlands (George Krikorian) Under negotiation: Terms of payment and price for offer to purchase Agency property

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

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

N. Adjournment The next City Council meeting will be held on January 18, 2011. The next Redevelopment Agency Board of Directors' meeting will be held on January 18, 2011.

2. Consideration of an award of contract to Mayans Development Inc. for the photovoltaic system at the wastewater treatment plant (Municipal Utilities and Engineering Director Hoerning)

Jan 04, 2011 City Council

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