Video index

1. Council Chambers, Civic Center, 35 Cajon Street, Redlands, California; and

2. 56 Nevada Street, June Lake, California.

A. Call special meeting of the City Council to order

B. Public Comments (At this time, the City Council will provide an opportunity for the public to address them on the subject which is scheduled on this special meeting agenda; and, 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 Council meeting. Please limit your comments to three {3} minutes.)

C. 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. Consideration of a grant award from the FY 2011 State Homeland Security Grant Program and supplemental appropriation in the amount of $23,200 (Police Chief Garcia)

2. Consideration of a request for fee waiver by the Boy Scouts of America for fees associated with the 73rd Annual Lincoln Pilgrimage to be held on February 4, 2012 (Quality of Life Director Cardenas)

D. New Business

1. Consideration of payment to Piper Valenti for compactor rental services at the California Street Landfill (Quality of Life Director Cardenas)

2. Discussion and possible action relating to expenditures for the treatment and prevention of the Asian Citrus Psyllid in City-owned Citrus Groves; and promotion of a community-wide treatment and prevention effort (Quality of Life Director Cardenas)

E. Recess City Council to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-011-38, -39 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: John Semcken, III of Redlands Joint Venture and Tom Bell of Tom Bell Chevrolet Under negotiation: Terms of payment and price for City purchase of property

F. Closed Session Report (There will be no reportable action.)

G. City as Successor Agency to the Redevelopment Agency of the City of Redlands

1. Consideration of Resolution No. 7120 authorizing investment of successor agency funds in the Local Agency Investment Fund (Finance Director/City Treasurer Kundig)

2. Consideration of Resolution No. 7121 delegating investment authority for successor agency funds to the City Treasurer pursuant to Government Code Section 53607 (Finance Director/City Treasurer Kundig)

H. Call special meeting of the Redevelopment Agency Board Meeting to order

1. Public Comments (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. Consideration of Resolution No. 451 rescinding Resolution No. 433 which authorized investment of Agency funds in Local Agency Investment Fund (Finance Director/City Treasurer Kundig)

I. Adjourn special meetings

Jan 31, 2012 Special City Council Meeting

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1. Council Chambers, Civic Center, 35 Cajon Street, Redlands, California; and

2. 56 Nevada Street, June Lake, California.

A. Call special meeting of the City Council to order

B. Public Comments (At this time, the City Council will provide an opportunity for the public to address them on the subject which is scheduled on this special meeting agenda; and, 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 Council meeting. Please limit your comments to three {3} minutes.)

C. 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. Consideration of a grant award from the FY 2011 State Homeland Security Grant Program and supplemental appropriation in the amount of $23,200 (Police Chief Garcia)

2. Consideration of a request for fee waiver by the Boy Scouts of America for fees associated with the 73rd Annual Lincoln Pilgrimage to be held on February 4, 2012 (Quality of Life Director Cardenas)

D. New Business

1. Consideration of payment to Piper Valenti for compactor rental services at the California Street Landfill (Quality of Life Director Cardenas)

2. Discussion and possible action relating to expenditures for the treatment and prevention of the Asian Citrus Psyllid in City-owned Citrus Groves; and promotion of a community-wide treatment and prevention effort (Quality of Life Director Cardenas)

E. Recess City Council to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-011-38, -39 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: John Semcken, III of Redlands Joint Venture and Tom Bell of Tom Bell Chevrolet Under negotiation: Terms of payment and price for City purchase of property

F. Closed Session Report (There will be no reportable action.)

G. City as Successor Agency to the Redevelopment Agency of the City of Redlands

1. Consideration of Resolution No. 7120 authorizing investment of successor agency funds in the Local Agency Investment Fund (Finance Director/City Treasurer Kundig)

2. Consideration of Resolution No. 7121 delegating investment authority for successor agency funds to the City Treasurer pursuant to Government Code Section 53607 (Finance Director/City Treasurer Kundig)

H. Call special meeting of the Redevelopment Agency Board Meeting to order

1. Public Comments (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. Consideration of Resolution No. 451 rescinding Resolution No. 433 which authorized investment of Agency funds in Local Agency Investment Fund (Finance Director/City Treasurer Kundig)

I. Adjourn special meetings

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