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

B. Recess City Council Meeting to a Closed Session continued

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

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 0169-011-38 and 0169-011-39 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: John Hunter, Redlands Joint Venture, LLC Under negotiation: Terms of payment and price for possible City purchase of property

E. Reconvene City Council Meeting

F. 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.)

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. Presentation of 365 Club Certificates - Redlands Police Civilian Volunteer Patrol (Mayor Aguilar and Police Chief Garcia)

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. Library Board report by Board President William Hardy (Library Director Burgess)

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 special meetings of June 1, 2011 and June 6, 2011; and the regular meeting of June 7, 2011 (City Clerk Irwin)

2. Approve recommendation by Mayor Aguilar for an appointment to the Human Relations Commission (Mayor Aguilar)

3. Approve recommendation by Mayor Pro Tem Foster for appointments to the Historic and Scenic Preservation Commission (Mayor Aguilar and Mayor Pro Tem Foster)

4. Approve designation of City Council Liaisons to San Bernardino Associated Governments (Mayor Aguilar)

5. Approve endorsement of the San Bernardino Countywide Vision Statement (Mayor Aguilar)

6. Approve Resolution No. 7052 to install a multi-way stop at Texas Street and Stuart Avenue (Municipal Utilities and Engineering Director Hoerning)

7. Authorize acceptance of the U.S. Department of Homeland Security 2010 Technology Program Grant Award and supplemental appropriation (Chief Information Officer Hexem)

8. Approve the interlocal agreement between the Town of Apple Valley, the Cities of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville and the County of San Bernardino, California, relating to the distribution of the 2011 Justice Assistance Grant Award; and request for additional appropriation (Police Chief Garcia)

9. Approve agreement with County of San Bernardino for grant funding to enhance the citizen volunteer and citizen volunteer park ranger programs (Police Chief Garcia)

L. Communications

1. Fire Department’s ladder truck match fund raising activity update (Fire Chief Frazier)

M. New Business

1. Approve agreement with Omnitrans for one-time funding of a College Bus Pilot Program (Mayor Pro Tem Foster)

2. Consideration of Ordinance No. 2752 amending Chapter 2.16 of the City of Redlands Municipal Code relating to public contract awarded pursuant to the Uniform Public Construction Cost Accounting Act (City Attorney McHugh)

3. Consideration of Amendment No. 1 to the contract with South West Pump & Drilling Inc. for additional rehabilitation work to the Airport No. 2 well and to increase the contract and bond amounts by $86,777.45 (Municipal Utilities and Engineering Director Hoerning)

4. Consideration of Resolution No. 7051 authorizing the Mayor to sign a funding agreement with California Department of Public Health and authorizing the City Engineer to approve claims for reimbursement, execute budget and expenditure summary, sign the contractor’s release form and sign the certification of project completion; and dedicating revenues from the 506403 Debt Service Fund as the source of revenue to repay said loan (Municipal Utilities and Engineering Director Hoerning)

N. Land Use

1. COMMERCE CONSTRUCTION CO., L.P. - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of Sign Conditional Use Permit No. 14 for the construction of an approximately 570 square foot freeway-oriented sign with a height of 80 feet for vacant property located on the west side of New York Street, east of the 210 Freeway, south of Lugonia Avenue and north of Colton Avenue in the EV/CG (General Commercial) District of the East Valley Corridor Specific Plan (Development Services Director Orci)

O. Public Hearing

1. REGIONAL URBAN WATER MANAGEMENT PLAN (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7057 adopting the 2010 Urban Water Management Plan (Municipal Utilities and Engineering Director Hoerning)

P. Joint Meeting - City Council and Redevelopment Agency

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

2. Joint Public Hearing CONSIDERATION OF CONDITIONAL PROPERTY DISPOSITION AGREEMENT (Mayor to declare meeting open as a public hearing) (Development Services Director Orci) Staff is requesting continuance of the Joint Public Hearing to July 5, 2011 at 6:00 p.m.

a. Public hearing to consider Resolution No. 446 of the Redevelopment Agency of the City of Redlands approving the summary report required by Health and Safety Code Section 33433, approving the possible sale of real property owned by the Redevelopment Agency of the City of Redlands to Showprop Redlands, LLC and adopting findings in connection with such sale.

b. Public hearing to consider Resolution No. 7048 of the City Council of the City of Redlands approving the summary report required by Health and Safety Code Section 33433, approving the possible sale of real property owned by the Redevelopment Agency of the City of Redlands to Showprop Redlands, LLC and adopting findings in connection with such sale.

c. Public hearing to consider Resolution No. 447 of the Redevelopment Agency of the City of Redlands approving a "Conditional Property Disposition Agreement" between the Redevelopment Agency of the City of Redlands and Showprop Redlands LLC for the Possible Sale of four parcels of real property located at 330 North Third Street, Redlands, California.

Q. Council Member Announcements and/or Reports on Activities

R. Adjournment
The next City Council meeting will be held on July 5, 2011.

S. Redevelopment Agency Board of Directors' Meeting (continued)

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 special meetings of June 1, 2011 and June 6, 2011; and the regular meeting of June 7, 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 July 5, 2011.

Jun 21, 2011 City Council Meeting (5pm Closed Session - 6pm Open Session

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

B. Recess City Council Meeting to a Closed Session continued

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

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 0169-011-38 and 0169-011-39 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: John Hunter, Redlands Joint Venture, LLC Under negotiation: Terms of payment and price for possible City purchase of property

E. Reconvene City Council Meeting

F. 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.)

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. Presentation of 365 Club Certificates - Redlands Police Civilian Volunteer Patrol (Mayor Aguilar and Police Chief Garcia)

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. Library Board report by Board President William Hardy (Library Director Burgess)

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 special meetings of June 1, 2011 and June 6, 2011; and the regular meeting of June 7, 2011 (City Clerk Irwin)

2. Approve recommendation by Mayor Aguilar for an appointment to the Human Relations Commission (Mayor Aguilar)

3. Approve recommendation by Mayor Pro Tem Foster for appointments to the Historic and Scenic Preservation Commission (Mayor Aguilar and Mayor Pro Tem Foster)

4. Approve designation of City Council Liaisons to San Bernardino Associated Governments (Mayor Aguilar)

5. Approve endorsement of the San Bernardino Countywide Vision Statement (Mayor Aguilar)

6. Approve Resolution No. 7052 to install a multi-way stop at Texas Street and Stuart Avenue (Municipal Utilities and Engineering Director Hoerning)

7. Authorize acceptance of the U.S. Department of Homeland Security 2010 Technology Program Grant Award and supplemental appropriation (Chief Information Officer Hexem)

8. Approve the interlocal agreement between the Town of Apple Valley, the Cities of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville and the County of San Bernardino, California, relating to the distribution of the 2011 Justice Assistance Grant Award; and request for additional appropriation (Police Chief Garcia)

9. Approve agreement with County of San Bernardino for grant funding to enhance the citizen volunteer and citizen volunteer park ranger programs (Police Chief Garcia)

L. Communications

1. Fire Department’s ladder truck match fund raising activity update (Fire Chief Frazier)

M. New Business

1. Approve agreement with Omnitrans for one-time funding of a College Bus Pilot Program (Mayor Pro Tem Foster)

2. Consideration of Ordinance No. 2752 amending Chapter 2.16 of the City of Redlands Municipal Code relating to public contract awarded pursuant to the Uniform Public Construction Cost Accounting Act (City Attorney McHugh)

3. Consideration of Amendment No. 1 to the contract with South West Pump & Drilling Inc. for additional rehabilitation work to the Airport No. 2 well and to increase the contract and bond amounts by $86,777.45 (Municipal Utilities and Engineering Director Hoerning)

4. Consideration of Resolution No. 7051 authorizing the Mayor to sign a funding agreement with California Department of Public Health and authorizing the City Engineer to approve claims for reimbursement, execute budget and expenditure summary, sign the contractor’s release form and sign the certification of project completion; and dedicating revenues from the 506403 Debt Service Fund as the source of revenue to repay said loan (Municipal Utilities and Engineering Director Hoerning)

N. Land Use

1. COMMERCE CONSTRUCTION CO., L.P. - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of Sign Conditional Use Permit No. 14 for the construction of an approximately 570 square foot freeway-oriented sign with a height of 80 feet for vacant property located on the west side of New York Street, east of the 210 Freeway, south of Lugonia Avenue and north of Colton Avenue in the EV/CG (General Commercial) District of the East Valley Corridor Specific Plan (Development Services Director Orci)

O. Public Hearing

1. REGIONAL URBAN WATER MANAGEMENT PLAN (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7057 adopting the 2010 Urban Water Management Plan (Municipal Utilities and Engineering Director Hoerning)

P. Joint Meeting - City Council and Redevelopment Agency

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

2. Joint Public Hearing CONSIDERATION OF CONDITIONAL PROPERTY DISPOSITION AGREEMENT (Mayor to declare meeting open as a public hearing) (Development Services Director Orci) Staff is requesting continuance of the Joint Public Hearing to July 5, 2011 at 6:00 p.m.

a. Public hearing to consider Resolution No. 446 of the Redevelopment Agency of the City of Redlands approving the summary report required by Health and Safety Code Section 33433, approving the possible sale of real property owned by the Redevelopment Agency of the City of Redlands to Showprop Redlands, LLC and adopting findings in connection with such sale.

b. Public hearing to consider Resolution No. 7048 of the City Council of the City of Redlands approving the summary report required by Health and Safety Code Section 33433, approving the possible sale of real property owned by the Redevelopment Agency of the City of Redlands to Showprop Redlands, LLC and adopting findings in connection with such sale.

c. Public hearing to consider Resolution No. 447 of the Redevelopment Agency of the City of Redlands approving a "Conditional Property Disposition Agreement" between the Redevelopment Agency of the City of Redlands and Showprop Redlands LLC for the Possible Sale of four parcels of real property located at 330 North Third Street, Redlands, California.

Q. Council Member Announcements and/or Reports on Activities

R. Adjournment
The next City Council meeting will be held on July 5, 2011.

S. Redevelopment Agency Board of Directors' Meeting (continued)

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 special meetings of June 1, 2011 and June 6, 2011; and the regular meeting of June 7, 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 July 5, 2011.

Jun 21, 2011 City Council Meeting (5pm Closed Session - 6pm Open Session

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