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 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
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) (Human Resources Director Scott-Leistra)
a. One Case - Facts and circumstances: threat of litigation regarding payment of lifetime Dental Insurance
3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0171-053-01 [Redlands Mall] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible City purchase of property
4. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Two Cases:
a. City of Redlands v. Inland Valley Development Agency et at., Orange Superior Court Case No. 680255 (Development Services Director Orci)
b. City of Redlands v. The California Gateway, L.P, et al., San Bernardino Superior Court Case No. CIVDS 906028 (City Attorney McHugh)
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. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-281-47, 48, 49 & 50 [330 North Third Street] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Clara Clem Under negotiation: Terms of payment and price for offer to purchase Agency property
2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0171-053-01 [Redlands Mall] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible City purchase of property
E. Reconvene City Council Meeting
F. 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.)
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. Recognition of Community Service Day Volunteers (Human Resources Director Scott-Leistra)
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
1. Traffic and Parking Commission report by Chairman Don O'Neal (Municipal Utilities and Engineering Director Hoerning)
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 May 17, 2011 (City Clerk Irwin)
2. Approve Resolution No. 7050 authorizing the destruction of certain records relating to Measure "O" Initiative Petition (City Clerk Irwin)
3. Approve authorization to apply for transportation development grant opportunity from SANBAG and Resolution No. 7049 to commit a 15% match (Development Services Director Orci)
4. Approve request to terminate the 2010-2011 Community Development Block Grant (CDBG) subrecipient agreement with Developing Aging Solutions with Heart and reprogram $8,500 in 2010-2011 CDBG Funds (Development Services Director Orci)
5. Approve rental agreement with the County of San Bernardino for the use of two Wii Systems at the Community Center (Quality of Life Director Cardenas)
6. Authorize Dan Damon Productions to hold a fundraiser at the Redlands Bowl to benefit the City's Recreation and Senior Services programs and approve request for waiver of fees for the Redlands Bowl (Quality of Life Director Cardenas)
7. Approve request for waiver of fees by the Redlands 4th of July Committee for the 2011 4th of July Celebration (Quality of Life Director Cardenas)
8. Approve purchase of an ion chromatography instrument (Municipal Utilities and Engineering Director Hoerning)
9. Approve Resolution Nos. 7040 and 7044 giving preliminary approval of the engineer's report for Street Lighting District No. 1 and Landscape Maintenance District No. 1; and Resolutions Nos. 7041 and 7045 declaring the City Council's intention to levy and collect assessments for Fiscal Year 2011-2012 in Street Lighting District No. 1 and Landscape Maintenance District No. 1 and setting the public hearing for July 19, 2011 (Municipal Utilities and Engineering Director Hoerning)
10. Accept the Department of Alcoholic Beverage Control grant for local law enforcement agencies in the amount of $25,000 and authorize request for appropriation (Police Chief Bueermann)
L. Communications
1. Discussion and possible action relating to tree trimming coordination with Southern California Edison (Mayor Pro Tem Foster)
2. Consideration and possible adoption of Proposed FY 2011-2012 Budget (Finance Director Kundig)
M. Council Member Announcements and/or Reports on Activities
N. Adjournment The next City Council meeting will be held on June 21, 2011.
O. Reconvene 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. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the Agency Attorney at this time.)
4. 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 May 17, 2011 (Secretary Irwin)
b. Approve real estate subordination agreement in favor of HighTech Lending, Inc. for 509 E. Central (Development Services Director Orci)
5. Board Member Announcements and/or Reports on Activities
6. Adjourn Redevelopment Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on June 21, 2011.
Jun 07, 2011 City Council Meeting (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 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
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) (Human Resources Director Scott-Leistra)
a. One Case - Facts and circumstances: threat of litigation regarding payment of lifetime Dental Insurance
3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0171-053-01 [Redlands Mall] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible City purchase of property
4. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Two Cases:
a. City of Redlands v. Inland Valley Development Agency et at., Orange Superior Court Case No. 680255 (Development Services Director Orci)
b. City of Redlands v. The California Gateway, L.P, et al., San Bernardino Superior Court Case No. CIVDS 906028 (City Attorney McHugh)
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. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-281-47, 48, 49 & 50 [330 North Third Street] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Clara Clem Under negotiation: Terms of payment and price for offer to purchase Agency property
2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0171-053-01 [Redlands Mall] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible City purchase of property
E. Reconvene City Council Meeting
F. 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.)
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. Recognition of Community Service Day Volunteers (Human Resources Director Scott-Leistra)
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
1. Traffic and Parking Commission report by Chairman Don O'Neal (Municipal Utilities and Engineering Director Hoerning)
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 May 17, 2011 (City Clerk Irwin)
2. Approve Resolution No. 7050 authorizing the destruction of certain records relating to Measure "O" Initiative Petition (City Clerk Irwin)
3. Approve authorization to apply for transportation development grant opportunity from SANBAG and Resolution No. 7049 to commit a 15% match (Development Services Director Orci)
4. Approve request to terminate the 2010-2011 Community Development Block Grant (CDBG) subrecipient agreement with Developing Aging Solutions with Heart and reprogram $8,500 in 2010-2011 CDBG Funds (Development Services Director Orci)
5. Approve rental agreement with the County of San Bernardino for the use of two Wii Systems at the Community Center (Quality of Life Director Cardenas)
6. Authorize Dan Damon Productions to hold a fundraiser at the Redlands Bowl to benefit the City's Recreation and Senior Services programs and approve request for waiver of fees for the Redlands Bowl (Quality of Life Director Cardenas)
7. Approve request for waiver of fees by the Redlands 4th of July Committee for the 2011 4th of July Celebration (Quality of Life Director Cardenas)
8. Approve purchase of an ion chromatography instrument (Municipal Utilities and Engineering Director Hoerning)
9. Approve Resolution Nos. 7040 and 7044 giving preliminary approval of the engineer's report for Street Lighting District No. 1 and Landscape Maintenance District No. 1; and Resolutions Nos. 7041 and 7045 declaring the City Council's intention to levy and collect assessments for Fiscal Year 2011-2012 in Street Lighting District No. 1 and Landscape Maintenance District No. 1 and setting the public hearing for July 19, 2011 (Municipal Utilities and Engineering Director Hoerning)
10. Accept the Department of Alcoholic Beverage Control grant for local law enforcement agencies in the amount of $25,000 and authorize request for appropriation (Police Chief Bueermann)
L. Communications
1. Discussion and possible action relating to tree trimming coordination with Southern California Edison (Mayor Pro Tem Foster)
2. Consideration and possible adoption of Proposed FY 2011-2012 Budget (Finance Director Kundig)
M. Council Member Announcements and/or Reports on Activities
N. Adjournment The next City Council meeting will be held on June 21, 2011.
O. Reconvene 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. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the Agency Attorney at this time.)
4. 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 May 17, 2011 (Secretary Irwin)
b. Approve real estate subordination agreement in favor of HighTech Lending, Inc. for 509 E. Central (Development Services Director Orci)
5. Board Member Announcements and/or Reports on Activities
6. Adjourn Redevelopment Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on June 21, 2011.
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