Video index

A. Call City Council Meeting to Order

B. Invocation by Council Member 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. Presentation by SANBAG of the I-10 Westbound Widening Project from Live Oak Canyon to Ford Street (Public Information Officer Baker)

D. 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.)

E. City Commission, Board and Committee Reports

F. 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. 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.)

3. Approve the minutes of the regular meeting of November 16, 2010 (Secretary Irwin)

4. WATER AND WASTEWATER REVENUE REFUNDING BONDS Request continuance to an adjourned regular meeting on February 1, 2011.

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)

5. Adjourn the Redlands Financing Authority meeting to February 1, 2011.

G. 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 and regular meetings of January 4, 2011 (City Clerk Irwin)

2. Adopt Ordinance No. 2745 deleting Chapters 2.28, 2.40 and 2.68 and amending Chapter 2.32 of the Redlands Municipal Code relating to City Commissions (Mayor Aguilar)

3. Certificates of recognition to James L. Gates, Mike Hayes, Peggy Meier, Jeff Ng, Ben Parker and Bill Philips for their dedicated leadership to the Boy Scouts of America, Grayback District (Mayor Aguilar)

4. Approve participation in the "Sustaining Our Society" community project and television program (Municipal Utilities and Engineering Director Hoerning)

5. Approve application for outside utility connection and pre-annexation agreement for residential development located at 1269 Agate Ave., Mentone (Municipal Utilities and Engineering Director Hoerning)

6. Status of local emergency (Fire Chief Frazier)

7. Approve agreement with George Mason University for technical assistance in the development of an iPhone Based Crime Mapping Application (Police Chief Bueermann)

8. Approve Resolution No. 7021 for Employer Paid PERS Member Contributions (Human Resources Director Scott-Leistra)

H. Unfinished Business

1. Consideration of annual maintenance payment for Systems and Software, Inc. for the enQuesta application (Chief Information Officer Hexem)

I. New Business

1. Recommendation for appointments to the Planning Commission (Mayor Pro Tem Foster and Council Member Harrison)

2. Consideration of an agreement with Watry Design Inc. for architectural, engineering and environmental services for the "Park Once" Project (Municipal Utilities and Engineering Director Hoerning)

3. Consideration of Resolution No. 7022 Federal Funding Priorities (Public Information Officer Baker)

J. Council Member Announcements and/or Reports on Activities

K. Recess City Council Meeting to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 301-143-036 and 301-191-013 Agency negotiators: N. Enrique Martinez and Oscar Orci Negotiating party: Larry Jacinto Under negotiation: Terms of payment and price for City purchase of property

2. Conference with Real Property Negotiator - Government Code Section §54956.8 (Council Member Bean) Property: APN 0167-101-15 and Bear Valley Mutual Water Company shares Agency negotiators: Council Member Bean Negotiating party: 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

3. Conference with Real Property Negotiator - Government Code Section §54956.8 (Council Member Bean) Property: Crafton Heights Pipeline Company shares Agency negotiators: Council Member Bean Negotiating party: Rancho La Dero Corporation Under negotiation: Offer to purchase 98 shares of the pipeline company owned by the City

L. 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. Approve minutes of the regular meeting of January 4, 2011 (Secretary Irwin)

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

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

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

O. Adjournment The next City Council meeting will be held on February 1, 2011. The next Redevelopment Agency Board of Directors' meeting will be held on February 1, 2011.

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. Approve minutes of the regular meeting of January 4, 2011 (Secretary Irwin)

Jan 18, 2011 City Council

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A. Call City Council Meeting to Order

B. Invocation by Council Member 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. Presentation by SANBAG of the I-10 Westbound Widening Project from Live Oak Canyon to Ford Street (Public Information Officer Baker)

D. 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.)

E. City Commission, Board and Committee Reports

F. 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. 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.)

3. Approve the minutes of the regular meeting of November 16, 2010 (Secretary Irwin)

4. WATER AND WASTEWATER REVENUE REFUNDING BONDS Request continuance to an adjourned regular meeting on February 1, 2011.

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)

5. Adjourn the Redlands Financing Authority meeting to February 1, 2011.

G. 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 and regular meetings of January 4, 2011 (City Clerk Irwin)

2. Adopt Ordinance No. 2745 deleting Chapters 2.28, 2.40 and 2.68 and amending Chapter 2.32 of the Redlands Municipal Code relating to City Commissions (Mayor Aguilar)

3. Certificates of recognition to James L. Gates, Mike Hayes, Peggy Meier, Jeff Ng, Ben Parker and Bill Philips for their dedicated leadership to the Boy Scouts of America, Grayback District (Mayor Aguilar)

4. Approve participation in the "Sustaining Our Society" community project and television program (Municipal Utilities and Engineering Director Hoerning)

5. Approve application for outside utility connection and pre-annexation agreement for residential development located at 1269 Agate Ave., Mentone (Municipal Utilities and Engineering Director Hoerning)

6. Status of local emergency (Fire Chief Frazier)

7. Approve agreement with George Mason University for technical assistance in the development of an iPhone Based Crime Mapping Application (Police Chief Bueermann)

8. Approve Resolution No. 7021 for Employer Paid PERS Member Contributions (Human Resources Director Scott-Leistra)

H. Unfinished Business

1. Consideration of annual maintenance payment for Systems and Software, Inc. for the enQuesta application (Chief Information Officer Hexem)

I. New Business

1. Recommendation for appointments to the Planning Commission (Mayor Pro Tem Foster and Council Member Harrison)

2. Consideration of an agreement with Watry Design Inc. for architectural, engineering and environmental services for the "Park Once" Project (Municipal Utilities and Engineering Director Hoerning)

3. Consideration of Resolution No. 7022 Federal Funding Priorities (Public Information Officer Baker)

J. Council Member Announcements and/or Reports on Activities

K. Recess City Council Meeting to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 301-143-036 and 301-191-013 Agency negotiators: N. Enrique Martinez and Oscar Orci Negotiating party: Larry Jacinto Under negotiation: Terms of payment and price for City purchase of property

2. Conference with Real Property Negotiator - Government Code Section §54956.8 (Council Member Bean) Property: APN 0167-101-15 and Bear Valley Mutual Water Company shares Agency negotiators: Council Member Bean Negotiating party: 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

3. Conference with Real Property Negotiator - Government Code Section §54956.8 (Council Member Bean) Property: Crafton Heights Pipeline Company shares Agency negotiators: Council Member Bean Negotiating party: Rancho La Dero Corporation Under negotiation: Offer to purchase 98 shares of the pipeline company owned by the City

L. 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. Approve minutes of the regular meeting of January 4, 2011 (Secretary Irwin)

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

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

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

O. Adjournment The next City Council meeting will be held on February 1, 2011. The next Redevelopment Agency Board of Directors' meeting will be held on February 1, 2011.

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. Approve minutes of the regular meeting of January 4, 2011 (Secretary Irwin)

Jan 18, 2011 City Council

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