Video index
A. Call City Council Meeting to Order
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
B. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Two Cases:
a. Susan Leonard v. Salvador Medina, et al., San Bernardino Superior Court Case No. CIVDS 914717 (Human Resources Director Scott-Leistra)
b. Workers' Compensation Administrative Proceeding of Jason Merriman (Human Resources Director Scott-Leistra)
2. Public Employee Dismissal/Release - Government Code §54957
a. Consideration of disability retirement application of a public safety employee (Human Resources Director Scott-Leistra)
3. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(c) - Two Cases:
a. Facts and circumstances - consideration of government claim by Charles Holcombe (Human Resources Director Scott-Leistra)
b. Facts and circumstances - threat of litigation regarding payment of lifetime Dental Insurance (Human Resources Director Scott-Leistra)
4. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(c) - One Case:
a. Facts and circumstances - possible initiation of litigation (Municipal Utilities and Engineering Director Hoerning)
5. Conference with labor negotiator - Government Code §54957.6 (Human Resources Director Scott-Leistra) Agency negotiator: Debbie Scott-Leistra Employee Organizations: Redlands Association of Management Employees Redlands Association of Mid-Management Employees Redlands Civilian Safety Employees Association General Employees Association of Redlands (SBPEA) Redlands Police Officers Association Redlands Association of Safety Management Employees Redlands Professional Firefighters Association Redlands Association of Fire Management Employees
C. Call Redevelopment Agency Board of Directors Meeting to Order (Any person wishing to provide public comment on a closed session matter may do so at this time.)
D. Recess Redevelopment Agency Board of Directors Meeting to a Closed Session
1. 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
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(c) - One Case:
a. Facts and circumstances - threat of litigation from the Redlands Conservancy (Development Services Director Orci)
E. Reconvene City Council Meeting
F. 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.)
G. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
H. Presentations
1. Pet Adoption (Redlands Animal Control)
2. Redlands Service Club Council Projects Presentation (City Clerk Irwin)
I. 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.)
J. City Commission, Board and Committee Reports
K. 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 February 15, 2011 (City Clerk Irwin)
2. Disclosure of Settlement and Release Agreement of Marcus Jennings (City Attorney McHugh)
3. Approve extension of time for Condition Use Permit No. 383 Rev. 2 - Applicant: YMCA of the East Valley (Development Services Director Orci)
4. Approve agreement with The Omega Group to develop an iPhone Application (Police Chief Bueermann)
5. Status of Local Emergency (Fire Chief Frazier)
6. Approve Lease Purchase Agreement with USbancorp for new cardiac monitors and defibrillators (Fire Chief Frazier)
7. Approve recommendation for appointments to the Parks and Recreation Advisory Commission (Mayor Aguilar)
8. Approve recommendation for appointments to the Cultural Arts Commission (Mayor Aguilar and Council Member Harrison)
9. Approve the City of Redlands Budget and Finance Policies (Council Member Gardner)
L. Communications
1. Redlands Primary Core Services Budget Presentations for Fire, Police and Quality of Life Department (Fire Chief Frazier, Police Chief Bueermann and Interim Quality of Life Director Jolly)
M. Unfinished Business
1. Discussion and possible action relating to the City of Redlands Community Sustainability Plan, including California Environmental Quality Act (CEQA) exemption determination (Interim Quality of Life Director Jolly)
N. New Business
1. Student Commissioner Appointments (Mayor Aguilar)
2. Consideration of Resolution No. 7028 supporting a California High Speed Rail alignment along the I-215 corridor (Mayor Aguilar and Council Member Harrison)
3. Discussion and possible action relating to the funding priorities of the 2011-2012 Community Development Block Grant Allocation and direction to prepare the draft one-year action plan (Development Services Director Orci)
4. Approve agreement with Best Drilling and Pump Inc. for rehabilitation of Church Street Well (Municipal Utilities and Engineering Director Hoerning)
5. Approve agreement with South West Pump and Drilling Inc. for rehabilitation of Airport Well No. 2 (Municipal Utilities and Engineering Director Hoerning)
6. Consideration of an award of contract to KAD Paving Company for the 2009-2010 Community Development Block Grant Sidewalk and Curb Cut Improvement Project (Municipal Utilities and Engineering Director Hoerning)
7. Consideration of an award of contract to Mamco, Inc. for the 2010-2011 Community Development Block Grand Sidewalk and Curb But Improvement Project (Municipal Utilities and Engineering Director Hoerning)
8. Consideration of an award of contract to KAD Paving Company for the Community Development Block Grant "R" - Sidewalk and Curb cut Improvement Project, Phase II (Municipal Utilities and Engineering Director Hoerning)
9. Approve a Stock Purchase Option Agreement and Shares Lease Agreement with San Bernardino Valley Municipal Water District (Municipal Utilities and Engineering Director Hoerning)
10. Approve purchase agreement with Pierce Manufacturing for a Fire Apparatus Aerial Truck (Fire Chief Frazier)
O. Council Member Announcements and/or Reports on Activities
P. Adjournment The next City Council meeting will be held on March 15, 2011.
Q. Reconvene Redevelopment Agency Board of Directors' Meeting
1. 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.)
2. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the Agency Attorney at this time.)
3. Approve minutes of the regular meeting of February 15, 2011 (Secretary Irwin)
4. Board Member Announcements and/or Reports on Activities
5. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on March 15, 2011.
Mar 01, 2011 City Council (5pm Closed Session - 6pm Open Session)
Full agenda
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Video Index
Full agenda
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A. Call City Council Meeting to Order
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
B. Recess City Council Meeting to a Closed Session
1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Two Cases:
a. Susan Leonard v. Salvador Medina, et al., San Bernardino Superior Court Case No. CIVDS 914717 (Human Resources Director Scott-Leistra)
b. Workers' Compensation Administrative Proceeding of Jason Merriman (Human Resources Director Scott-Leistra)
2. Public Employee Dismissal/Release - Government Code §54957
a. Consideration of disability retirement application of a public safety employee (Human Resources Director Scott-Leistra)
3. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(c) - Two Cases:
a. Facts and circumstances - consideration of government claim by Charles Holcombe (Human Resources Director Scott-Leistra)
b. Facts and circumstances - threat of litigation regarding payment of lifetime Dental Insurance (Human Resources Director Scott-Leistra)
4. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(c) - One Case:
a. Facts and circumstances - possible initiation of litigation (Municipal Utilities and Engineering Director Hoerning)
5. Conference with labor negotiator - Government Code §54957.6 (Human Resources Director Scott-Leistra) Agency negotiator: Debbie Scott-Leistra Employee Organizations: Redlands Association of Management Employees Redlands Association of Mid-Management Employees Redlands Civilian Safety Employees Association General Employees Association of Redlands (SBPEA) Redlands Police Officers Association Redlands Association of Safety Management Employees Redlands Professional Firefighters Association Redlands Association of Fire Management Employees
C. Call Redevelopment Agency Board of Directors Meeting to Order (Any person wishing to provide public comment on a closed session matter may do so at this time.)
D. Recess Redevelopment Agency Board of Directors Meeting to a Closed Session
1. 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
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(c) - One Case:
a. Facts and circumstances - threat of litigation from the Redlands Conservancy (Development Services Director Orci)
E. Reconvene City Council Meeting
F. 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.)
G. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
H. Presentations
1. Pet Adoption (Redlands Animal Control)
2. Redlands Service Club Council Projects Presentation (City Clerk Irwin)
I. 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.)
J. City Commission, Board and Committee Reports
K. 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 February 15, 2011 (City Clerk Irwin)
2. Disclosure of Settlement and Release Agreement of Marcus Jennings (City Attorney McHugh)
3. Approve extension of time for Condition Use Permit No. 383 Rev. 2 - Applicant: YMCA of the East Valley (Development Services Director Orci)
4. Approve agreement with The Omega Group to develop an iPhone Application (Police Chief Bueermann)
5. Status of Local Emergency (Fire Chief Frazier)
6. Approve Lease Purchase Agreement with USbancorp for new cardiac monitors and defibrillators (Fire Chief Frazier)
7. Approve recommendation for appointments to the Parks and Recreation Advisory Commission (Mayor Aguilar)
8. Approve recommendation for appointments to the Cultural Arts Commission (Mayor Aguilar and Council Member Harrison)
9. Approve the City of Redlands Budget and Finance Policies (Council Member Gardner)
L. Communications
1. Redlands Primary Core Services Budget Presentations for Fire, Police and Quality of Life Department (Fire Chief Frazier, Police Chief Bueermann and Interim Quality of Life Director Jolly)
M. Unfinished Business
1. Discussion and possible action relating to the City of Redlands Community Sustainability Plan, including California Environmental Quality Act (CEQA) exemption determination (Interim Quality of Life Director Jolly)
N. New Business
1. Student Commissioner Appointments (Mayor Aguilar)
2. Consideration of Resolution No. 7028 supporting a California High Speed Rail alignment along the I-215 corridor (Mayor Aguilar and Council Member Harrison)
3. Discussion and possible action relating to the funding priorities of the 2011-2012 Community Development Block Grant Allocation and direction to prepare the draft one-year action plan (Development Services Director Orci)
4. Approve agreement with Best Drilling and Pump Inc. for rehabilitation of Church Street Well (Municipal Utilities and Engineering Director Hoerning)
5. Approve agreement with South West Pump and Drilling Inc. for rehabilitation of Airport Well No. 2 (Municipal Utilities and Engineering Director Hoerning)
6. Consideration of an award of contract to KAD Paving Company for the 2009-2010 Community Development Block Grant Sidewalk and Curb Cut Improvement Project (Municipal Utilities and Engineering Director Hoerning)
7. Consideration of an award of contract to Mamco, Inc. for the 2010-2011 Community Development Block Grand Sidewalk and Curb But Improvement Project (Municipal Utilities and Engineering Director Hoerning)
8. Consideration of an award of contract to KAD Paving Company for the Community Development Block Grant "R" - Sidewalk and Curb cut Improvement Project, Phase II (Municipal Utilities and Engineering Director Hoerning)
9. Approve a Stock Purchase Option Agreement and Shares Lease Agreement with San Bernardino Valley Municipal Water District (Municipal Utilities and Engineering Director Hoerning)
10. Approve purchase agreement with Pierce Manufacturing for a Fire Apparatus Aerial Truck (Fire Chief Frazier)
O. Council Member Announcements and/or Reports on Activities
P. Adjournment The next City Council meeting will be held on March 15, 2011.
Q. Reconvene Redevelopment Agency Board of Directors' Meeting
1. 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.)
2. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the Agency Attorney at this time.)
3. Approve minutes of the regular meeting of February 15, 2011 (Secretary Irwin)
4. Board Member Announcements and/or Reports on Activities
5. Adjourn Redevelopment Agency Board of Directors' meeting The next Board of Directors' meeting will be held on March 15, 2011.
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