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 real property negotiators - Government Code §54956.8 (Municipal Utilities and Engineering Director) Property: APN 022-111-02 Agency negotiators: N. Enrique Martinez, Fred Mousavipour Negotiating party: Jill Wicke representing Metropolitan Water District Under negotiation: Terms of payment and price for City purchase of property

2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2) One Case: (Development Services Director Orci)

a. Facts and circumstances - Consideration of a letter from the EPA threatening City liability for property environmental remediation costs

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 Department Directors 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 Gardner - 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 special and regular meetings of July 3, 2012 (City Clerk Irwin)

2. Disclosure of full release and assignment agreement with Hartford Fire Insurance Company (City Attorney McHugh)

3. Approve fee waiver request by Mental Health Services for the Recovery Happens Walk at Sylvan Park to be held on September 8, 2012 (Quality of Life Director Cardenas)

4. Approve independent contractor agreement with Hilda Hakim for cooking and craft classes (Quality of Life Director Cardenas)

5. Approve Resolution Nos. 7181 and 7182 levying special taxes within the City of Redlands Community Facilities Districts 2001-1 (Northwest Development Project) and 2003-1 (Redlands Business Center) (Finance Director/City Treasurer Kundig)

6. Approve Resolution No. 7191 appropriations limit for Fiscal Year 2012-2013 (Finance Director/City Treasurer Kundig)

7. Approve Resolution No. 7186 to remove the existing no parking zone on the north side of Brookside Avenue from Ash Street to San Mateo Street (Municipal Utilities and Engineering Director Mousavipour)

8. Approve right of entry agreement with Verizon Wireless at Sunset Reservoir (Municipal Utilities and Engineering Director Mousavipour)

9. Approve extension of time for Conditional Use Permit No. 955 to develop a 228-unit planned residential development of approximately 19 acres located at the northeast corner of Orange Street and Lugonia Avenue (Development Services Director Orci)

10. Approve commercial lease agreement with Dill Lumber Company (Police Chief Garcia)

11. Approve Resolution No. 7197 establishing the rate for the voter-approved special tax for emergency paramedic service for Fiscal Year 2012-2013 (Fire Chief Frazier)

J. Communications

1. Designation of voting delegates and alternates for League of California Cities Annual Conference to be held September 5-7, 2012 (Mayor Aguilar)

2. Discussion and possible action relating to developing a voluntary campaign finance reform ordinance (Council Member Gardner)

K. New Business

1. Consideration of an agreement to retire the Police Department’s narcotic detection dog "Radar" to his handler (Police Chief Garcia)

2. Discussion and possible action relating to possible locations for the new Safety Hall (Development Services Director Orci)

3. Consideration of an agreement with Geo-Logic Associates for general operational support at the California Street landfill (Quality of Life Director Cardenas)

4. Consideration of agreements with Citi and Best, Best & Krieger LLP for underwriting, and bond and disclosure counsel services for proposed water and wastewater bond refinancing (Finance Director/City Treasurer Kundig)

5. Consideration of an agreement with Inland Presort and Mailing Services for mailing services (Finance Director/City Treasurer Kundig)

6. Consideration of enhancements to the downtown area and authorization to accept donations for welcome monuments and other downtown improvements; and authorization to solicit bids for the improvement projects (Development Services Director Orci)

7. Consideration of the payment of annual CONFIRE fees in the amount of $552,440 (Fire Chief Frazier)

8. Discussion and possible action relating to proposed Salary Resolution No. 7185 (Human Resources Director Scott-Leistra)

9. Consideration of an agreement with TKE Engineering, Inc. to furnish consulting services for the Opal Basic (Municipal Utilities and Engineering Director Mousavipour)

10. Consideration of a Citywide Comprehensive Street Pavement Program (Municipal Utilities and Engineering Director Mousavipour)

11. Consideration of Municipal Utilities Department’s annual purchase orders in excess of $50,000 with various vendors (Municipal Utilities and Engineering Director Mousavipour)

12. Discussion and possible direction to City staff regarding the feasibility of placing a one (1) cent business license tax per ounce on "sugar added" drinks sold in the City of Redlands as a ballot proposal on the November election (Quality of Life Director Cardenas)

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 September 3, 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

Jul 17, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)

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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 real property negotiators - Government Code §54956.8 (Municipal Utilities and Engineering Director) Property: APN 022-111-02 Agency negotiators: N. Enrique Martinez, Fred Mousavipour Negotiating party: Jill Wicke representing Metropolitan Water District Under negotiation: Terms of payment and price for City purchase of property

2. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2) One Case: (Development Services Director Orci)

a. Facts and circumstances - Consideration of a letter from the EPA threatening City liability for property environmental remediation costs

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 Department Directors 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 Gardner - 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 special and regular meetings of July 3, 2012 (City Clerk Irwin)

2. Disclosure of full release and assignment agreement with Hartford Fire Insurance Company (City Attorney McHugh)

3. Approve fee waiver request by Mental Health Services for the Recovery Happens Walk at Sylvan Park to be held on September 8, 2012 (Quality of Life Director Cardenas)

4. Approve independent contractor agreement with Hilda Hakim for cooking and craft classes (Quality of Life Director Cardenas)

5. Approve Resolution Nos. 7181 and 7182 levying special taxes within the City of Redlands Community Facilities Districts 2001-1 (Northwest Development Project) and 2003-1 (Redlands Business Center) (Finance Director/City Treasurer Kundig)

6. Approve Resolution No. 7191 appropriations limit for Fiscal Year 2012-2013 (Finance Director/City Treasurer Kundig)

7. Approve Resolution No. 7186 to remove the existing no parking zone on the north side of Brookside Avenue from Ash Street to San Mateo Street (Municipal Utilities and Engineering Director Mousavipour)

8. Approve right of entry agreement with Verizon Wireless at Sunset Reservoir (Municipal Utilities and Engineering Director Mousavipour)

9. Approve extension of time for Conditional Use Permit No. 955 to develop a 228-unit planned residential development of approximately 19 acres located at the northeast corner of Orange Street and Lugonia Avenue (Development Services Director Orci)

10. Approve commercial lease agreement with Dill Lumber Company (Police Chief Garcia)

11. Approve Resolution No. 7197 establishing the rate for the voter-approved special tax for emergency paramedic service for Fiscal Year 2012-2013 (Fire Chief Frazier)

J. Communications

1. Designation of voting delegates and alternates for League of California Cities Annual Conference to be held September 5-7, 2012 (Mayor Aguilar)

2. Discussion and possible action relating to developing a voluntary campaign finance reform ordinance (Council Member Gardner)

K. New Business

1. Consideration of an agreement to retire the Police Department’s narcotic detection dog "Radar" to his handler (Police Chief Garcia)

2. Discussion and possible action relating to possible locations for the new Safety Hall (Development Services Director Orci)

3. Consideration of an agreement with Geo-Logic Associates for general operational support at the California Street landfill (Quality of Life Director Cardenas)

4. Consideration of agreements with Citi and Best, Best & Krieger LLP for underwriting, and bond and disclosure counsel services for proposed water and wastewater bond refinancing (Finance Director/City Treasurer Kundig)

5. Consideration of an agreement with Inland Presort and Mailing Services for mailing services (Finance Director/City Treasurer Kundig)

6. Consideration of enhancements to the downtown area and authorization to accept donations for welcome monuments and other downtown improvements; and authorization to solicit bids for the improvement projects (Development Services Director Orci)

7. Consideration of the payment of annual CONFIRE fees in the amount of $552,440 (Fire Chief Frazier)

8. Discussion and possible action relating to proposed Salary Resolution No. 7185 (Human Resources Director Scott-Leistra)

9. Consideration of an agreement with TKE Engineering, Inc. to furnish consulting services for the Opal Basic (Municipal Utilities and Engineering Director Mousavipour)

10. Consideration of a Citywide Comprehensive Street Pavement Program (Municipal Utilities and Engineering Director Mousavipour)

11. Consideration of Municipal Utilities Department’s annual purchase orders in excess of $50,000 with various vendors (Municipal Utilities and Engineering Director Mousavipour)

12. Discussion and possible direction to City staff regarding the feasibility of placing a one (1) cent business license tax per ounce on "sugar added" drinks sold in the City of Redlands as a ballot proposal on the November election (Quality of Life Director Cardenas)

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 September 3, 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

Jul 17, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)

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