Video index
A. Call City Council Meeting to Order
B. Public Comments
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
C. Recess City Council Meeting to a Closed Session
1. Public Employee Dismissal/Release - Government Code §54957 (Human Resources Director Scott-Leistra)
a. Consideration of disability retirement application of a public safety employee
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(c) (Interim Municipal Utilities and Engineering Director Mousavipour)
a. One case - Possible initiation of litigation by the City
D. Call Redevelopment Agency Board of Directors Meeting to Order
E. Public Comments (Any person wishing to provide public comment on a closed session matter may do so at this time.)
F. 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: Showprop Redlands LLC (Mr. Krikorian) Under negotiation: Possible modification of terms of payment and price for agreement to purchase Agency property
G. Reconvene City Council Meeting
H. Invocation by Mayor Pro Tem Foster - 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.)
I. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
J. Presentations
1. Pet Adoption (Redlands Animal Control)
2. Civic Center Landscape Project and Recognition of Home Depot (Interim Municipal Utilities and Engineering Director Mousavipour)
K. 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.)
L. City Commission, Board and Committee Reports
1. Street Tree Committee Report by Chairperson Chris Sedmack (Quality of Life Director Cardenas)
M. 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 October 4, 2011 (City Clerk Irwin)
2. Adopt Ordinance No. 2731 adding and amending Chapters 2.17 and 2.60, respectively, of the Redlands Municipal Code relating to unclaimed property regulations and public disclosure of City Council closed session decisions (City Clerk Irwin)
3. Adopt Ordinance No. 2757 amending Chapters 2.32, 2.48 and 2.66 of the Redlands Municipal Code to clarify student membership for City commissions (Mayor Aguilar)
4. Approve Resolution No. 7087 adopting a countywide vision for our future (Mayor Aguilar)
5. Approve Council Member Harrison to serve as the official voting delegate for the National League of Cities Congress of Cities annual business meeting to be held on November 12, 2011 (Mayor Aguilar)
6. Disclosure of settlement and general release agreement with Pharaoh’s Water & Theme Park, Inc. Shahvand Aryana, and Aryana Management Group (City Attorney McHugh)
7. Approve request for fee waiver by the Kiwanis Club for fees associated with the Redlands Christmas Parade to be held on December 3, 2011 (Quality of Life Director Cardenas)
8. Approve request for fee waiver by Grass Roots Homeowners of Redlands for fees related to the "Halloween on Cajon Street" event to be held on October 31, 2011 (Quality of Life Director Cardenas)
9. Approve agreement with TMDCommunications for a Social Network Marketing Director for the City's Police Department (Police Lieutenant Ryan)
10. Approve annual technical service support agreement with Physio-Control, Inc. for all technical service and support related to its emergency cardiac monitoring devices (Fire Chief Frazier)
11. Approve memorandum of understanding with the Redlands Unified School District for video surveillance system support and maintenance of equipment at Citrus Valley High School (Chief Information Officer Hexem)
12. Approve master services agreement with Sunesys for dark fiber licensing in support of the City Video Surveillance Project (Chief Information Officer Hexem)
N. Communications
1. Financial Policy Review/Capital Projects List (Finance Director/City Treasurer Kundig)
2. Report of the deployment of the Catalog Choice for communities’ municipal zero-waste program to reduce unwanted mail (Quality of Life Director Cardenas)
3. Information on the National Pollutant Discharge Elimination System Program and fee reduction request (Interim Municipal Utilities and Engineering Director Mousavipour)
4. Downtown Redlands Business Association update pertaining to activities, budget and organization sustainability (Development Services Director Orci)
O. Public Hearing
1. RESOLUTION NO. 7078 - PARKING AND BUSINESS IMPROVEMENT AREA B (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7078 - Ordering the continued operation of Parking and Business Improvement Area B and confirming the annual report and assessment for Fiscal Year 2011-2012 (Development Services Director Orci)
P. New Business
1. Consideration of Ordinance No. 2758 amending Chapter 12.55 of the Redlands Municipal Code relating to directional signs located on City property (Council Member Harrison)
2. Consideration of an agreement with Geo-Logic Engineering Services for the design of Phase III of the California Street Landfill (Quality of Life Director Cardenas)
3. Consideration of an agreement with Stantec Consulting for the provision of consulting services for landfill gas and condensate engineering support and reporting for the California Street Landfill (Quality of Life Director Cardenas)
4. Consideration of a conditional property disposition agreement with Howard Industrial Partners, LLC (Development Services Director Orci)
Q. Council Member Announcements and/or Reports on Activities
R. Adjournment
The next City Council meeting will be held on November 1, 2011.
S. Reconvene 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 regular meeting of October 4, 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 November 1, 2011.
Oct 18, 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
B. Public Comments
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
C. Recess City Council Meeting to a Closed Session
1. Public Employee Dismissal/Release - Government Code §54957 (Human Resources Director Scott-Leistra)
a. Consideration of disability retirement application of a public safety employee
2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(c) (Interim Municipal Utilities and Engineering Director Mousavipour)
a. One case - Possible initiation of litigation by the City
D. Call Redevelopment Agency Board of Directors Meeting to Order
E. Public Comments (Any person wishing to provide public comment on a closed session matter may do so at this time.)
F. 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: Showprop Redlands LLC (Mr. Krikorian) Under negotiation: Possible modification of terms of payment and price for agreement to purchase Agency property
G. Reconvene City Council Meeting
H. Invocation by Mayor Pro Tem Foster - 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.)
I. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
J. Presentations
1. Pet Adoption (Redlands Animal Control)
2. Civic Center Landscape Project and Recognition of Home Depot (Interim Municipal Utilities and Engineering Director Mousavipour)
K. 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.)
L. City Commission, Board and Committee Reports
1. Street Tree Committee Report by Chairperson Chris Sedmack (Quality of Life Director Cardenas)
M. 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 October 4, 2011 (City Clerk Irwin)
2. Adopt Ordinance No. 2731 adding and amending Chapters 2.17 and 2.60, respectively, of the Redlands Municipal Code relating to unclaimed property regulations and public disclosure of City Council closed session decisions (City Clerk Irwin)
3. Adopt Ordinance No. 2757 amending Chapters 2.32, 2.48 and 2.66 of the Redlands Municipal Code to clarify student membership for City commissions (Mayor Aguilar)
4. Approve Resolution No. 7087 adopting a countywide vision for our future (Mayor Aguilar)
5. Approve Council Member Harrison to serve as the official voting delegate for the National League of Cities Congress of Cities annual business meeting to be held on November 12, 2011 (Mayor Aguilar)
6. Disclosure of settlement and general release agreement with Pharaoh’s Water & Theme Park, Inc. Shahvand Aryana, and Aryana Management Group (City Attorney McHugh)
7. Approve request for fee waiver by the Kiwanis Club for fees associated with the Redlands Christmas Parade to be held on December 3, 2011 (Quality of Life Director Cardenas)
8. Approve request for fee waiver by Grass Roots Homeowners of Redlands for fees related to the "Halloween on Cajon Street" event to be held on October 31, 2011 (Quality of Life Director Cardenas)
9. Approve agreement with TMDCommunications for a Social Network Marketing Director for the City's Police Department (Police Lieutenant Ryan)
10. Approve annual technical service support agreement with Physio-Control, Inc. for all technical service and support related to its emergency cardiac monitoring devices (Fire Chief Frazier)
11. Approve memorandum of understanding with the Redlands Unified School District for video surveillance system support and maintenance of equipment at Citrus Valley High School (Chief Information Officer Hexem)
12. Approve master services agreement with Sunesys for dark fiber licensing in support of the City Video Surveillance Project (Chief Information Officer Hexem)
N. Communications
1. Financial Policy Review/Capital Projects List (Finance Director/City Treasurer Kundig)
2. Report of the deployment of the Catalog Choice for communities’ municipal zero-waste program to reduce unwanted mail (Quality of Life Director Cardenas)
3. Information on the National Pollutant Discharge Elimination System Program and fee reduction request (Interim Municipal Utilities and Engineering Director Mousavipour)
4. Downtown Redlands Business Association update pertaining to activities, budget and organization sustainability (Development Services Director Orci)
O. Public Hearing
1. RESOLUTION NO. 7078 - PARKING AND BUSINESS IMPROVEMENT AREA B (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7078 - Ordering the continued operation of Parking and Business Improvement Area B and confirming the annual report and assessment for Fiscal Year 2011-2012 (Development Services Director Orci)
P. New Business
1. Consideration of Ordinance No. 2758 amending Chapter 12.55 of the Redlands Municipal Code relating to directional signs located on City property (Council Member Harrison)
2. Consideration of an agreement with Geo-Logic Engineering Services for the design of Phase III of the California Street Landfill (Quality of Life Director Cardenas)
3. Consideration of an agreement with Stantec Consulting for the provision of consulting services for landfill gas and condensate engineering support and reporting for the California Street Landfill (Quality of Life Director Cardenas)
4. Consideration of a conditional property disposition agreement with Howard Industrial Partners, LLC (Development Services Director Orci)
Q. Council Member Announcements and/or Reports on Activities
R. Adjournment
The next City Council meeting will be held on November 1, 2011.
S. Reconvene 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 regular meeting of October 4, 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 November 1, 2011.
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