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) Two Cases:
a. Facts and circumstances - Threat of litigation over an award of public work contract (Municipal Utilities and Engineering Director Mousavipour)
b. Facts and circumstances - Consideration of a letter from the EPA threatening City liability for property environmental remediation costs (Development Services Director Orci)
2. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Cardenas) Property: APNS 0175-231-02, 0175-231-03, 0175-241-04, 0175-241-05 0175-232-02, 0175-242-02, 0175-251-05, 0294-091-06, 0294-091-07, 0294-091-41, 0294-091-13, 0294-091-38 0294-091-36 and 0294-101-22 Agency negotiators: N. Enrique Martinez, Fred Cardenas Negotiating party: Visman Chow of Universal Bank representing Redlands Orange Inc. Under negotiation: Terms of payment and price for City purchase of property
D. Reconvene City Council Meeting
E. 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.)
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)
2. Recognition of Maggie Adrian and Valeria Fonseca, the winners of the 2012 Water Conservation Poster Contest (Mayor Aguilar)
3. Recognition of the Trojan Hamsters Team for their victory as 2012 Global Champions in the creative thinking competition, Destination Imagination (Mayor Aguilar)
4. Presentation of 365 Club Certificates - Redlands Police Civilian Volunteer Patrol (Mayor Aguilar and Police Chief Garcia)
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 June 5, 2012 (City Clerk Irwin)
2. Approve Resolution No. 7170 amending the City's Conflict of Interest Code in the capacity as Successor Agency to the former Redevelopment Agency of the City of Redlands (City Clerk Irwin)
3. Authorize issuance of a proclamation commending Karl (Kasey) and Julia Hawes as 2012 Grayback District Citizens of Distinction (Mayor Aguilar)
4. Adopt Ordinance No. 2777-Competitive Bidding (Finance Director/City Treasurer Kundig)
5. Approve independent contractor agreement with G4S Secure Solutions for jail services (Police Chief Garcia)
6. Approve request to terminate the agreement with TMD Communications for the provision of a Social Network Marketing Director (Police Chief Garcia)
7. Accept Grant of Storm Drain Easement on Assessor's Parcel Nos. 0170-241-33, -35 and-37 located on the north side of Citrus Avenue between University Street and Central Avenue (Municipal Utilities and Engineering Director Mousavipour)
J. Communications
1. Presentation, discussion and possible adoption of Proposed Fiscal Year 2012-2013 Budget (Finance Director/City Treasurer Kundig)
K. New Business
1. Consideration of urgency Ordinance No. 2784 establishing a temporary moratorium on the issuance of demolition and building permits in development areas eligible for historic and/or scenic designation (Mayor Pro Tem Foster)
2. Consideration of Resolution No. 7173 - Interpretation of Measure "U" relating to the land use classification and the development of Metrolink Stations (Development Services Director Orci)
3. Consideration of an award of contract to PTM General Engineering Services, Inc. for the Safe Routes to Schools, Cycle 6 Project (Municipal Utilities and Engineering Director Mousavipour)
4. Consideration of the annual amendments with Cal-Fire for the purpose of Cal-Fire providing wildland fire suppression resources (Fire Chief Frazier)
L. Public Hearing
1. RESOLUTION NO. 7152 - FEES AND SERVICE CHARGES (Mayor to declare meeting open as a public hearing)
a. Request to continue public hearing to the July 17, 2012 City Council meeting at 6:00 p.m. for consideration of Resolution No. 7152 approving a fee and service charge revenue/cost comparison system; establishing the amounts of fees and charges levied in connection with the City's provision of regulations, products and services (Finance Director/City Treasurer Kundig)
M. Council Member Announcements and/or Reports on Activities
N. Adjournment The next City Council meeting will be held on July 3, 2012.
K. New Business
5. Consideration of Resolution No. 7177 Calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 6, 2012, for the election of certain officers as required by the provision of the laws of the State of California relating to General Law Cities (City Clerk Irwin)
6. Consideration of Resolution No. 7178 Adopting regulations for candidates for the elective office pertaining to candidate statements submitted to the voters at an election (City Clerk Irwin)
Jun 19, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)
Full agenda
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Video Index
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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) Two Cases:
a. Facts and circumstances - Threat of litigation over an award of public work contract (Municipal Utilities and Engineering Director Mousavipour)
b. Facts and circumstances - Consideration of a letter from the EPA threatening City liability for property environmental remediation costs (Development Services Director Orci)
2. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Cardenas) Property: APNS 0175-231-02, 0175-231-03, 0175-241-04, 0175-241-05 0175-232-02, 0175-242-02, 0175-251-05, 0294-091-06, 0294-091-07, 0294-091-41, 0294-091-13, 0294-091-38 0294-091-36 and 0294-101-22 Agency negotiators: N. Enrique Martinez, Fred Cardenas Negotiating party: Visman Chow of Universal Bank representing Redlands Orange Inc. Under negotiation: Terms of payment and price for City purchase of property
D. Reconvene City Council Meeting
E. 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.)
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)
2. Recognition of Maggie Adrian and Valeria Fonseca, the winners of the 2012 Water Conservation Poster Contest (Mayor Aguilar)
3. Recognition of the Trojan Hamsters Team for their victory as 2012 Global Champions in the creative thinking competition, Destination Imagination (Mayor Aguilar)
4. Presentation of 365 Club Certificates - Redlands Police Civilian Volunteer Patrol (Mayor Aguilar and Police Chief Garcia)
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 June 5, 2012 (City Clerk Irwin)
2. Approve Resolution No. 7170 amending the City's Conflict of Interest Code in the capacity as Successor Agency to the former Redevelopment Agency of the City of Redlands (City Clerk Irwin)
3. Authorize issuance of a proclamation commending Karl (Kasey) and Julia Hawes as 2012 Grayback District Citizens of Distinction (Mayor Aguilar)
4. Adopt Ordinance No. 2777-Competitive Bidding (Finance Director/City Treasurer Kundig)
5. Approve independent contractor agreement with G4S Secure Solutions for jail services (Police Chief Garcia)
6. Approve request to terminate the agreement with TMD Communications for the provision of a Social Network Marketing Director (Police Chief Garcia)
7. Accept Grant of Storm Drain Easement on Assessor's Parcel Nos. 0170-241-33, -35 and-37 located on the north side of Citrus Avenue between University Street and Central Avenue (Municipal Utilities and Engineering Director Mousavipour)
J. Communications
1. Presentation, discussion and possible adoption of Proposed Fiscal Year 2012-2013 Budget (Finance Director/City Treasurer Kundig)
K. New Business
1. Consideration of urgency Ordinance No. 2784 establishing a temporary moratorium on the issuance of demolition and building permits in development areas eligible for historic and/or scenic designation (Mayor Pro Tem Foster)
2. Consideration of Resolution No. 7173 - Interpretation of Measure "U" relating to the land use classification and the development of Metrolink Stations (Development Services Director Orci)
3. Consideration of an award of contract to PTM General Engineering Services, Inc. for the Safe Routes to Schools, Cycle 6 Project (Municipal Utilities and Engineering Director Mousavipour)
4. Consideration of the annual amendments with Cal-Fire for the purpose of Cal-Fire providing wildland fire suppression resources (Fire Chief Frazier)
L. Public Hearing
1. RESOLUTION NO. 7152 - FEES AND SERVICE CHARGES (Mayor to declare meeting open as a public hearing)
a. Request to continue public hearing to the July 17, 2012 City Council meeting at 6:00 p.m. for consideration of Resolution No. 7152 approving a fee and service charge revenue/cost comparison system; establishing the amounts of fees and charges levied in connection with the City's provision of regulations, products and services (Finance Director/City Treasurer Kundig)
M. Council Member Announcements and/or Reports on Activities
N. Adjournment The next City Council meeting will be held on July 3, 2012.
K. New Business
5. Consideration of Resolution No. 7177 Calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 6, 2012, for the election of certain officers as required by the provision of the laws of the State of California relating to General Law Cities (City Clerk Irwin)
6. Consideration of Resolution No. 7178 Adopting regulations for candidates for the elective office pertaining to candidate statements submitted to the voters at an election (City Clerk Irwin)
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