Video index

A. Call City Council Meeting to Order

B. Public Comment
(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. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) Three Cases: (Human Resources Director Scott-Leistra)

a. Facts and circumstances - consideration of claim by Mamco Inc.

b. Facts and circumstances - consideration of claim by Reuben and Lisa Regalado

c. Facts and circumstances - threat of litigation by J.A.W. Land and Trading, LLC

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-151-16, -17, -20, -21, -22, -29, -32; 0169-271-18, -19, -20, -21, -44, -47, and -52 [Redlands Mall Parking Area] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with labor negotiator - Government Code §54957.6 (Mayor Aguilar and Mayor Pro Tem Foster) Agency negotiator: Richard Kreisler 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 Unrepresented Employees: City Manager City Attorney

D. Reconvene City Council Meeting

E. 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.)

F. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

G. Presentations

1. Pet Adoption (Redlands Animal Control)

H. 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.)

I. 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 7, 2012 (City Clerk Irwin)

2. Authorize staff to review the Conflict of Interest Codes for the City of Redlands (City Clerk Irwin)

3. Approve appointment of Jan Hudson as the City's representative to the County of San Bernardino Interagency Council on Homelessness (Mayor Aguilar)

4. Approve Resolution No. 7129 supporting the Healthy Living Cities Campaign and setting forth a commitment to obesity prevention (Mayor Aguilar and Council Member Harrison)

5. Approve request for extension of time for Conditional Use Permit No. 53 (Revision 3) - Applicant: Westside Christian Church (Development Services Director Orci)

6. Approve request for waiver of fees by the Cystic Fibrosis Foundation for the annual Great Strides Walk in Sylvan Park to be held on May 15, 2012 (Quality of Life Director Cardenas)

7. Approve service agreement with Sanborn's West Coast Mechanical for heating and air conditioning system repairs (Quality of Life Director Cardenas)

8. Approve letter of support for the Inland Empire Resource Conservation District's application to Cal Recycle for a farm and ranch solid waste cleanup and abatement grant program (Quality of Life Director Cardenas)

9. Approve annual technical services support agreement with Physio-Control, Inc. (Fire Chief Frazier)

10. Approve partial release and tolling agreement with Charles E. Holcombe, Sandra Gillam, James Gillam, Amy Holcombe and Timothy Holcombe (City Attorney McHugh)

J. Communications

1. Approve additional appropriations for 2010-2011 year-end encumbrances and carryover balances (Finance Director/City Treasurer Kundig)

2. Mid-Year Budget Review and Capital Projects (Finance Director/City Treasurer Kundig)

3. The following two actions are taken by the City Council in its role as Successor Agency to the Redevelopment Agency of the City of Redlands

a. Consideration of Resolution No. 7127 adopting a recognized obligation payment schedule as successor agency pursuant to Division 24 of the California Health and Safety Code (Development Services Director Orci)

b. Consideration of Resolution No. 7130 determining that the City of Redlands has not forgiven any debt of the former Redevelopment Agency of the City of Redlands or of any other public entity pursuant to AB 936, and Resolution No. 7131 determining, in the City’s capacity as Successor Agency, that the former Redevelopment Agency of the City of Redlands has not forgiven any debt of the City of Redlands or of any other public entity pursuant to AB 936 (Development Services Director Orci)

4. Consideration of goals and initiatives for downtown activities and budget for Fiscal Year 2012-2013 (Development Services Director Orci)

5. Cost Allocation Plan and User Fee Study Presentation (Finance Director/City Treasurer Kundig)

6. Discussion and possible action relating to the reimbursement of fees associated with public records request (Finance Director/City Treasurer Kundig)

K. Public Hearings

1. YMCA OF THE EAST VALLEY - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15162 of the California Environmental Quality Act Guidelines

b. Public hearing to consider Conditional Use Permit No. 383 (Revision No. 3) to amend Municipal Engineering and Utilities Department a Condition of Approval for Conditional Use Permit No. 383 (Revision No. 2), Section D, Condition # 16 (a) that requires the use of split-face stone curb for the widening of Clark Street in conjunction with the approval to expand the Redlands Family YMCA located at 500 E. Citrus Avenue in the A-P (Administrative and Professional Office) District and R-2 (Multiple Family Residential) District (Interim Municipal Utilities and Engineering Director Mousavipour and Development Services Director Orci)

2. ORDINANCE NO. 2774 - WATER AND SEWER DEVELOPMENT IMPACT FEES (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Ordinance No. 2774 establishing revised amounts for water and sewer development impact fees (Interim Municipal Utilities and Engineering Director Mousavipour)

L. New Business

1. Consideration of Resolution No. 7125 establishing a Redlands Water Efficiency Rebate Program (Interim Municipal Utilities and Engineering Director Mousavipour)

2. Consideration of the rehabilitation of New York Street Well and approval of a service agreement with Best Drilling and Pump, Inc. (Interim Municipal Utilities and Engineering Director Mousavipour)

3. Consideration of an award of construction contract to Doty Bros. Equipment Company for the optimization of Horace P. Hinckley Surface Water Treatment Plant (Interim Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of Resolution No. 7126 establishing a priority list of City projects for purposes of Federal Funding (Public Information Officer Baker)

M. Council Member Announcements and/or Reports on Activities

N. Adjournment
The next City Council meeting will be held on March 6, 2012.

A. Call City Council Meeting to Order

B. Public Comment (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. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) Three Cases: (Human Resources Director Scott-Leistra)

a. Facts and circumstances - consideration of claim by Mamco Inc.

b. Facts and circumstances - consideration of claim by Reuben and Lisa Regalado

c. Facts and circumstances - threat of litigation by J.A.W. Land and Trading, LLC

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-151-16, -17, -20, -21, -22, -29, -32; 0169-271-18, -19, -20, -21, -44, -47, and -52 [Redlands Mall Parking Area] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with labor negotiator - Government Code §54957.6 (Mayor Aguilar and Mayor Pro Tem Foster) Agency negotiator: Richard Kreisler 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 Unrepresented Employees: City Manager City Attorney

D. Reconvene City Council Meeting

E. 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.)

F. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

G. Presentations

1. Pet Adoption (Redlands Animal Control)

H. 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.)

I. 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 7, 2012 (City Clerk Irwin)

2. Authorize staff to review the Conflict of Interest Codes for the City of Redlands (City Clerk Irwin)

3. Approve appointment of Jan Hudson as the City's representative to the County of San Bernardino Interagency Council on Homelessness (Mayor Aguilar)

4. Approve Resolution No. 7129 supporting the Healthy Living Cities Campaign and setting forth a commitment to obesity prevention (Mayor Aguilar and Council Member Harrison)

5. Approve request for extension of time for Conditional Use Permit No. 53 (Revision 3) - Applicant: Westside Christian Church (Development Services Director Orci)

6. Approve request for waiver of fees by the Cystic Fibrosis Foundation for the annual Great Strides Walk in Sylvan Park to be held on May 15, 2012 (Quality of Life Director Cardenas)

7. Approve service agreement with Sanborn's West Coast Mechanical for heating and air conditioning system repairs (Quality of Life Director Cardenas)

8. Approve letter of support for the Inland Empire Resource Conservation District's application to Cal Recycle for a farm and ranch solid waste cleanup and abatement grant program (Quality of Life Director Cardenas)

9. Approve annual technical services support agreement with Physio-Control, Inc. (Fire Chief Frazier)

10. Approve partial release and tolling agreement with Charles E. Holcombe, Sandra Gillam, James Gillam, Amy Holcombe and Timothy Holcombe (City Attorney McHugh)

J. Communications

1. Approve additional appropriations for 2010-2011 year-end encumbrances and carryover balances (Finance Director/City Treasurer Kundig)

2. Mid-Year Budget Review and Capital Projects (Finance Director/City Treasurer Kundig)

3. The following two actions are taken by the City Council in its role as Successor Agency to the Redevelopment Agency of the City of Redlands

a. Consideration of Resolution No. 7127 adopting a recognized obligation payment schedule as successor agency pursuant to Division 24 of the California Health and Safety Code (Development Services Director Orci)

b. Consideration of Resolution No. 7130 determining that the City of Redlands has not forgiven any debt of the former Redevelopment Agency of the City of Redlands or of any other public entity pursuant to AB 936, and Resolution No. 7131 determining, in the City's capacity as Successor Agency, that the former Redevelopment Agency of the City of Redlands has not forgiven any debt of the City of Redlands or of any other public entity pursuant to AB 936 (Development Services Director Orci)

4. Consideration of goals and initiatives for downtown activities and budget for Fiscal Year 2012-2013 (Development Services Director Orci)

5. Cost Allocation Plan and User Fee Study Presentation (Finance Director/City Treasurer Kundig)

6. Discussion and possible action relating to the reimbursement of fees associated with public records request (Finance Director/City Treasurer Kundig)

K. Public Hearings

1. YMCA OF THE EAST VALLEY - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15162 of the California Environmental Quality Act Guidelines

b. Public hearing to consider Conditional Use Permit No. 383 (Revision No. 3) to amend Municipal Engineering and Utilities Department a Condition of Approval for Conditional Use Permit No. 383 (Revision No. 2), Section D, Condition # 16 (a) that requires the use of split-face stone curb for the widening of Clark Street in conjunction with the approval to expand the Redlands Family YMCA located at 500 E. Citrus Avenue in the A-P (Administrative and Professional Office) District and R-2 (Multiple Family Residential) District (Interim Municipal Utilities and Engineering Director Mousavipour and Development Services Director Orci)

2. ORDINANCE NO. 2774 - WATER AND SEWER DEVELOPMENT IMPACT FEES (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Ordinance No. 2774 establishing revised amounts for water and sewer development impact fees (Interim Municipal Utilities and Engineering Director Mousavipour)

L. New Business

1. Consideration of Resolution No. 7125 establishing a Redlands Water Efficiency Rebate Program (Interim Municipal Utilities and Engineering Director Mousavipour)

2. Consideration of the rehabilitation of New York Street Well and approval of a service agreement with Best Drilling and Pump, Inc. (Interim Municipal Utilities and Engineering Director Mousavipour)

3. Consideration of an award of construction contract to Doty Bros. Equipment Company for the optimization of Horace P. Hinckley Surface Water Treatment Plant (Interim Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of Resolution No. 7126 establishing a priority list of City projects for purposes of Federal Funding (Public Information Officer Baker)

M. Council Member Announcements and/or Reports on Activities

N. Adjournment The next City Council meeting will be held on March 6, 2012.

Feb 21, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)

Full agenda
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A. Call City Council Meeting to Order

B. Public Comment
(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. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) Three Cases: (Human Resources Director Scott-Leistra)

a. Facts and circumstances - consideration of claim by Mamco Inc.

b. Facts and circumstances - consideration of claim by Reuben and Lisa Regalado

c. Facts and circumstances - threat of litigation by J.A.W. Land and Trading, LLC

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-151-16, -17, -20, -21, -22, -29, -32; 0169-271-18, -19, -20, -21, -44, -47, and -52 [Redlands Mall Parking Area] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with labor negotiator - Government Code §54957.6 (Mayor Aguilar and Mayor Pro Tem Foster) Agency negotiator: Richard Kreisler 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 Unrepresented Employees: City Manager City Attorney

D. Reconvene City Council Meeting

E. 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.)

F. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

G. Presentations

1. Pet Adoption (Redlands Animal Control)

H. 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.)

I. 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 7, 2012 (City Clerk Irwin)

2. Authorize staff to review the Conflict of Interest Codes for the City of Redlands (City Clerk Irwin)

3. Approve appointment of Jan Hudson as the City's representative to the County of San Bernardino Interagency Council on Homelessness (Mayor Aguilar)

4. Approve Resolution No. 7129 supporting the Healthy Living Cities Campaign and setting forth a commitment to obesity prevention (Mayor Aguilar and Council Member Harrison)

5. Approve request for extension of time for Conditional Use Permit No. 53 (Revision 3) - Applicant: Westside Christian Church (Development Services Director Orci)

6. Approve request for waiver of fees by the Cystic Fibrosis Foundation for the annual Great Strides Walk in Sylvan Park to be held on May 15, 2012 (Quality of Life Director Cardenas)

7. Approve service agreement with Sanborn's West Coast Mechanical for heating and air conditioning system repairs (Quality of Life Director Cardenas)

8. Approve letter of support for the Inland Empire Resource Conservation District's application to Cal Recycle for a farm and ranch solid waste cleanup and abatement grant program (Quality of Life Director Cardenas)

9. Approve annual technical services support agreement with Physio-Control, Inc. (Fire Chief Frazier)

10. Approve partial release and tolling agreement with Charles E. Holcombe, Sandra Gillam, James Gillam, Amy Holcombe and Timothy Holcombe (City Attorney McHugh)

J. Communications

1. Approve additional appropriations for 2010-2011 year-end encumbrances and carryover balances (Finance Director/City Treasurer Kundig)

2. Mid-Year Budget Review and Capital Projects (Finance Director/City Treasurer Kundig)

3. The following two actions are taken by the City Council in its role as Successor Agency to the Redevelopment Agency of the City of Redlands

a. Consideration of Resolution No. 7127 adopting a recognized obligation payment schedule as successor agency pursuant to Division 24 of the California Health and Safety Code (Development Services Director Orci)

b. Consideration of Resolution No. 7130 determining that the City of Redlands has not forgiven any debt of the former Redevelopment Agency of the City of Redlands or of any other public entity pursuant to AB 936, and Resolution No. 7131 determining, in the City’s capacity as Successor Agency, that the former Redevelopment Agency of the City of Redlands has not forgiven any debt of the City of Redlands or of any other public entity pursuant to AB 936 (Development Services Director Orci)

4. Consideration of goals and initiatives for downtown activities and budget for Fiscal Year 2012-2013 (Development Services Director Orci)

5. Cost Allocation Plan and User Fee Study Presentation (Finance Director/City Treasurer Kundig)

6. Discussion and possible action relating to the reimbursement of fees associated with public records request (Finance Director/City Treasurer Kundig)

K. Public Hearings

1. YMCA OF THE EAST VALLEY - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15162 of the California Environmental Quality Act Guidelines

b. Public hearing to consider Conditional Use Permit No. 383 (Revision No. 3) to amend Municipal Engineering and Utilities Department a Condition of Approval for Conditional Use Permit No. 383 (Revision No. 2), Section D, Condition # 16 (a) that requires the use of split-face stone curb for the widening of Clark Street in conjunction with the approval to expand the Redlands Family YMCA located at 500 E. Citrus Avenue in the A-P (Administrative and Professional Office) District and R-2 (Multiple Family Residential) District (Interim Municipal Utilities and Engineering Director Mousavipour and Development Services Director Orci)

2. ORDINANCE NO. 2774 - WATER AND SEWER DEVELOPMENT IMPACT FEES (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Ordinance No. 2774 establishing revised amounts for water and sewer development impact fees (Interim Municipal Utilities and Engineering Director Mousavipour)

L. New Business

1. Consideration of Resolution No. 7125 establishing a Redlands Water Efficiency Rebate Program (Interim Municipal Utilities and Engineering Director Mousavipour)

2. Consideration of the rehabilitation of New York Street Well and approval of a service agreement with Best Drilling and Pump, Inc. (Interim Municipal Utilities and Engineering Director Mousavipour)

3. Consideration of an award of construction contract to Doty Bros. Equipment Company for the optimization of Horace P. Hinckley Surface Water Treatment Plant (Interim Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of Resolution No. 7126 establishing a priority list of City projects for purposes of Federal Funding (Public Information Officer Baker)

M. Council Member Announcements and/or Reports on Activities

N. Adjournment
The next City Council meeting will be held on March 6, 2012.

A. Call City Council Meeting to Order

B. Public Comment (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. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(C) Three Cases: (Human Resources Director Scott-Leistra)

a. Facts and circumstances - consideration of claim by Mamco Inc.

b. Facts and circumstances - consideration of claim by Reuben and Lisa Regalado

c. Facts and circumstances - threat of litigation by J.A.W. Land and Trading, LLC

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0169-151-16, -17, -20, -21, -22, -29, -32; 0169-271-18, -19, -20, -21, -44, -47, and -52 [Redlands Mall Parking Area] Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Christopher Curry, Howard Hughes Corporation Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with labor negotiator - Government Code §54957.6 (Mayor Aguilar and Mayor Pro Tem Foster) Agency negotiator: Richard Kreisler 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 Unrepresented Employees: City Manager City Attorney

D. Reconvene City Council Meeting

E. 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.)

F. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

G. Presentations

1. Pet Adoption (Redlands Animal Control)

H. 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.)

I. 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 7, 2012 (City Clerk Irwin)

2. Authorize staff to review the Conflict of Interest Codes for the City of Redlands (City Clerk Irwin)

3. Approve appointment of Jan Hudson as the City's representative to the County of San Bernardino Interagency Council on Homelessness (Mayor Aguilar)

4. Approve Resolution No. 7129 supporting the Healthy Living Cities Campaign and setting forth a commitment to obesity prevention (Mayor Aguilar and Council Member Harrison)

5. Approve request for extension of time for Conditional Use Permit No. 53 (Revision 3) - Applicant: Westside Christian Church (Development Services Director Orci)

6. Approve request for waiver of fees by the Cystic Fibrosis Foundation for the annual Great Strides Walk in Sylvan Park to be held on May 15, 2012 (Quality of Life Director Cardenas)

7. Approve service agreement with Sanborn's West Coast Mechanical for heating and air conditioning system repairs (Quality of Life Director Cardenas)

8. Approve letter of support for the Inland Empire Resource Conservation District's application to Cal Recycle for a farm and ranch solid waste cleanup and abatement grant program (Quality of Life Director Cardenas)

9. Approve annual technical services support agreement with Physio-Control, Inc. (Fire Chief Frazier)

10. Approve partial release and tolling agreement with Charles E. Holcombe, Sandra Gillam, James Gillam, Amy Holcombe and Timothy Holcombe (City Attorney McHugh)

J. Communications

1. Approve additional appropriations for 2010-2011 year-end encumbrances and carryover balances (Finance Director/City Treasurer Kundig)

2. Mid-Year Budget Review and Capital Projects (Finance Director/City Treasurer Kundig)

3. The following two actions are taken by the City Council in its role as Successor Agency to the Redevelopment Agency of the City of Redlands

a. Consideration of Resolution No. 7127 adopting a recognized obligation payment schedule as successor agency pursuant to Division 24 of the California Health and Safety Code (Development Services Director Orci)

b. Consideration of Resolution No. 7130 determining that the City of Redlands has not forgiven any debt of the former Redevelopment Agency of the City of Redlands or of any other public entity pursuant to AB 936, and Resolution No. 7131 determining, in the City's capacity as Successor Agency, that the former Redevelopment Agency of the City of Redlands has not forgiven any debt of the City of Redlands or of any other public entity pursuant to AB 936 (Development Services Director Orci)

4. Consideration of goals and initiatives for downtown activities and budget for Fiscal Year 2012-2013 (Development Services Director Orci)

5. Cost Allocation Plan and User Fee Study Presentation (Finance Director/City Treasurer Kundig)

6. Discussion and possible action relating to the reimbursement of fees associated with public records request (Finance Director/City Treasurer Kundig)

K. Public Hearings

1. YMCA OF THE EAST VALLEY - APPLICANT (Mayor to declare meeting open as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15162 of the California Environmental Quality Act Guidelines

b. Public hearing to consider Conditional Use Permit No. 383 (Revision No. 3) to amend Municipal Engineering and Utilities Department a Condition of Approval for Conditional Use Permit No. 383 (Revision No. 2), Section D, Condition # 16 (a) that requires the use of split-face stone curb for the widening of Clark Street in conjunction with the approval to expand the Redlands Family YMCA located at 500 E. Citrus Avenue in the A-P (Administrative and Professional Office) District and R-2 (Multiple Family Residential) District (Interim Municipal Utilities and Engineering Director Mousavipour and Development Services Director Orci)

2. ORDINANCE NO. 2774 - WATER AND SEWER DEVELOPMENT IMPACT FEES (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Ordinance No. 2774 establishing revised amounts for water and sewer development impact fees (Interim Municipal Utilities and Engineering Director Mousavipour)

L. New Business

1. Consideration of Resolution No. 7125 establishing a Redlands Water Efficiency Rebate Program (Interim Municipal Utilities and Engineering Director Mousavipour)

2. Consideration of the rehabilitation of New York Street Well and approval of a service agreement with Best Drilling and Pump, Inc. (Interim Municipal Utilities and Engineering Director Mousavipour)

3. Consideration of an award of construction contract to Doty Bros. Equipment Company for the optimization of Horace P. Hinckley Surface Water Treatment Plant (Interim Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of Resolution No. 7126 establishing a priority list of City projects for purposes of Federal Funding (Public Information Officer Baker)

M. Council Member Announcements and/or Reports on Activities

N. Adjournment The next City Council meeting will be held on March 6, 2012.