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 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

2. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Three Cases (City Attorney McHugh)

a. Stanton J. Diamond, et al v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 909795

b. Paver Décor Masonry, Inc. v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1201494

c. Mamco, Inc. v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1203062

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0171-022-13 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Veronica Burgess representing Property One, LLC Under negotiation: Terms of payment and price for purchase of City property

4. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0292-044-09, 10, 11 & 12 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Timothy Howard representing Howard Industrial Partners Under negotiation: Terms of payment and price for purchase of City property

5. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0300-241-17, -18, -19 and -20 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: Frank Mistretta Jr. representing the Frank J. Mistretta Family Trust and Mistretta Family properties; and Sherli Leonard of the Redlands Conservancy Under negotiation: Terms of payment and price for City purchase of property

6. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0300-231-31, 0300-231-38 and 0300-241-15 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: Dr. Ralph Thompson representing the Ralph & Carolyn Thompson Living Trust, the Ellsworth Wareham Trust, Live Oak Associates, LLC and the Barbara N. Wareham Trust; and Sherli Leonard of the Redlands Conservancy Under negotiation: Terms of payment and price for City purchase of property

7. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0300-231-24 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Curtiss Allen Sr. Under negotiation: Terms of payment and price for City purchase of property

8. 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 Aguilar - 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. Introduction of Kass, the new canine detection dog for the Redlands Police Department (Police Chief Garcia)

3. Recognition of Al Hernandez and Heather Smith for outstanding service to the downtown June is Jumpin’ events (Mayor Aguilar)

4. Presentation of proclamation commending Chris J. Saucedo, SGM, U.S. Army, to the Saucedo Family (Mayor Aguilar)

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 meetings of July 3, 11, 18 and 26, 2012, the special joint meeting of July 11, 2012, and the regular meeting of July 17, 2012 (City Clerk Irwin)

2. Authorize issuance of proclamation declaring September 8, 2012, as Adult Literacy Day (Mayor Aguilar)

3. Authorize issuance of proclamation declaring September 15, 2012, as "A Day for Kids" (Mayor Aguilar)

4. Authorize issuance of proclamation declaring the week of September 16~21, 2012, as Redlands Historic Preservation Week (Mayor Aguilar)

5. Authorize issuance of proclamation declaring September 2012 as Thyroid Cancer Awareness Month (Mayor Aguilar)

6. Authorize issuance of proclamation declaring September 2012 as Childhood Cancer Awareness Month (Mayor Aguilar)

7. Authorize issuance of proclamation proclaiming the period of October 1~21, 2012, as Bi-National Health weeks (Mayor Aguilar)

8. Authorize issuance of proclamation recognizing the 125th Anniversary of the Second Baptist Church of Redlands (Mayor Aguilar).

9. Disclosure of settlement and general release with Daniel Christensen (City Attorney McHugh)

10. Disclosure of second partial release with Charles E. Holcombe et al. (City Attorney McHugh)

11. Approve request for extension of time for Commission Review and Approval No. 843 - Applicant: Accredited Redlands, LLC (Development Services Director Orci)

12. Receive notices of environmental actions and pending projects received from surrounding jurisdictions (Development Services Director Orci)

13. Accept OTS "Sobriety Checkpoint Mini-Grant" SC #13338 for local law enforcement agencies and authorize additional appropriation in the amount of $85,000 (Police Chief Garcia)

14. Accept OTS "Selective Traffic Enforcement Program" PT 1361 for local law enforcement agencies and authorize additional appropriation in the amount of $74,815 (Police Chief Garcia)

15. Approve agreement with the County of San Bernardino for maintenance services for the breath alcohol analysis instrument (Police Chief Garcia)

16. Authorize annual maintenance payment to San Bernardino Sheriff's Department (Cal-ID/Identix) in the amount of $72,692.55 (Chief Information Officer Hexem)

17. Approve request for fee waiver by Building a Generation for the annual charity softball tournament to be held on September 8, 2012 (Quality of Life Director Cardenas)

18. Approve first amendment to agreement with Cannon Pacific Services for the provision of City-wide street sweeping services (Quality of Life Director Cardenas)

19. Approve agreement with the University of Redlands for the City’s participation in sustaining the off-campus work-study program (Human Resources Director Scott-Leistra)

20. Approve an agreement with Pennington Designs for the 125th Anniversary Marketing and Revenue Share Plan (Human Resources Director Scott-Leistra)

21. Approve recommendation for appointments to the Parks and Recreation Advisory Commission (Mayor Aguilar and Council Member Bean)

J. Communications

1. Discussion and possible action to initiate the process to implement the Mills Act (Mayor Pro Tem Foster)

2. Discussion and possible direction to staff to negotiate a development incentive, construction and operating covenant agreement with Hatfield Buick/GMC (Mayor Aguilar)

3. Discussion and possible direction to staff to negotiate a development incentive, construction and operating covenant agreement with Tom Bell Chevrolet (Mayor Aguilar)

K. Unfinished Business

1. WALMART STORES, INC. - APPLICANT (Development Services Director Orci)
Request to continue consideration of the following to the City Council Meeting of October 2, 2012 at 6:00 p.m.

a. Consideration of Resolution No. 7193 certifying a Final Environmental Impact Report, adopting a Statement of Facts, Findings and Overriding Considerations, and adopting a Mitigation Monitoring and Reporting Program.

b. Consideration of Resolution No. 7192 approving a Socio-Economic Cost/Benefit Study for Conditional Use Permit No. 945 and Tentative Parcel Map No. 19060.

c. Consideration of Resolution No. 7194 for Conditional Use Permit No. 945 for a development plan that proposes to construct a 256,614 square foot retail and commercial center on approximately 32.97 acres containing a 196,114 square foot Walmart store, nine (9) out-parcels with a potential of 60,500 square feet consisting of three (3) parcels for fast food restaurants with drive-through facilities, three (3) retail parcels, one parcel for retail and fast food restaurants without drive-through facilities, one parcel for retail with a drive-through facility and one sit-down restaurant parcel, and, a 0.56 acre detention basin located on the southeast corner of San Bernardino Avenue and Tennessee Street in Concept Plan No. 4 of the East Valley Corridor Specific Plan.

d. Consideration of Resolution No. 7198 for Tentative Parcel Map No. 19060 to subdivide 45 acres into eleven (11) parcels and one lettered lot for a proposed 256,614 square foot retail and commercial center located on the southeast corner of San Bernardino Avenue and Tennessee Street in Concept Plan No. 4 of the East Valley Corridor Specific Plan.

L. New Business

1. Consideration of Resolution No. 7511 establishing a City Website Policy (Chief Information Officer Hexem/Public Information Officer Baker)

2. Consideration of an agreement with Ernest Communications to consolidate City terrestrial communications costs (Chief Information Officer Hexem)

3. Consideration of a contract award for the Country Club Reservoir Booster Station and Site Improvements Project to MMC, Incorporated in the amount of $879,110; and determination that the project is categorically exempt from further environmental review in accordance with California Environmental Quality Act, Section 15302(c) (Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of a rejection of all bids received on July 24, 2012, for the Brookside Avenue Water Pipeline Replacement Project (Municipal Utilities and Engineering Director Mousavipour)

5. Consideration of an annual fee payment to the County of San Bernardino for the National Pollutant Discharge Elimination System (NPDES) Stormwater Implementation Agreement in the amount of $97,100 (Municipal Utilities and Engineering Director Mousavipour)

6. Consideration of an agreement with URS Corporation for engineering services to complete a recycled water engineering report (Municipal Utilities and Engineering Director Mousavipour)

7. Consideration of the acceptance of the University of Redlands voluntary contribution and appropriation of funds (Finance Director/City Treasurer Kundig)

8. Consideration of an agreement with STB Landscape Architects, Inc. to provide landscape architectural services for the conceptual drawings of Heritage Park (Quality of Life Director Cardenas)

M. Public Hearings

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 October 16, 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)

2. APPEAL OF DEMOLITION PERMIT NO. 222 - 1222 MONTE VISTA DRIVE (Mayor to declare meeting open as a public hearing)

a. Request to continue public hearing to the September 18, 2012 City Council meeting at 6:00 p.m. for the appeal of Demolition No. 222 to demolish a 1,692 square foot single family dwelling and attached garage located at 1222 Monte Vista Drive (Development Services Director Orci)

N. Council Member Announcements and/or Reports on Activities

O. Adjournment
In memory of Redlands East Valley High School Football Coach Chuck Baker
The next City Council meeting will be held on September 18, 2012.

P. Successor Agency of the former Redevelopment Agency of the City of Redlands

1. Call Successor Agency Board of Directors to order

2. Public Comments (At this time, the Agency Board will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Successor Agency of the former 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.)

3. 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 Board member or a member of the audience.)

a. Approve minutes of the special meeting of July 26, 2012 (City Clerk Irwin)

b. Approve Resolution No. 454 approving a recognized obligation payment schedule for January through June 2013 and amending Resolution No. 453 (Development Services Director Orci)

c. Approve agreement with Lance, Soll & Lunghard, LLP for the provision of AB 1484 Due Diligence Review Services (Finance Director/City Treasurer Kundig)

P. Successor Agency of the former Redevelopment Agency of the City of Redlands continued

4. Board Member Announcements and/or Reports on Activities

5. Adjourn Successor Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on September 18, 2012.

Sep 04, 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 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

2. Conference with legal counsel: Existing Litigation - Government Code §54956.9(a) - Three Cases (City Attorney McHugh)

a. Stanton J. Diamond, et al v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 909795

b. Paver Décor Masonry, Inc. v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1201494

c. Mamco, Inc. v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1203062

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0171-022-13 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Veronica Burgess representing Property One, LLC Under negotiation: Terms of payment and price for purchase of City property

4. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0292-044-09, 10, 11 & 12 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Timothy Howard representing Howard Industrial Partners Under negotiation: Terms of payment and price for purchase of City property

5. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0300-241-17, -18, -19 and -20 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: Frank Mistretta Jr. representing the Frank J. Mistretta Family Trust and Mistretta Family properties; and Sherli Leonard of the Redlands Conservancy Under negotiation: Terms of payment and price for City purchase of property

6. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APNs 0300-231-31, 0300-231-38 and 0300-241-15 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating parties: Dr. Ralph Thompson representing the Ralph & Carolyn Thompson Living Trust, the Ellsworth Wareham Trust, Live Oak Associates, LLC and the Barbara N. Wareham Trust; and Sherli Leonard of the Redlands Conservancy Under negotiation: Terms of payment and price for City purchase of property

7. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0300-231-24 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Curtiss Allen Sr. Under negotiation: Terms of payment and price for City purchase of property

8. 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 Aguilar - 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. Introduction of Kass, the new canine detection dog for the Redlands Police Department (Police Chief Garcia)

3. Recognition of Al Hernandez and Heather Smith for outstanding service to the downtown June is Jumpin’ events (Mayor Aguilar)

4. Presentation of proclamation commending Chris J. Saucedo, SGM, U.S. Army, to the Saucedo Family (Mayor Aguilar)

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 meetings of July 3, 11, 18 and 26, 2012, the special joint meeting of July 11, 2012, and the regular meeting of July 17, 2012 (City Clerk Irwin)

2. Authorize issuance of proclamation declaring September 8, 2012, as Adult Literacy Day (Mayor Aguilar)

3. Authorize issuance of proclamation declaring September 15, 2012, as "A Day for Kids" (Mayor Aguilar)

4. Authorize issuance of proclamation declaring the week of September 16~21, 2012, as Redlands Historic Preservation Week (Mayor Aguilar)

5. Authorize issuance of proclamation declaring September 2012 as Thyroid Cancer Awareness Month (Mayor Aguilar)

6. Authorize issuance of proclamation declaring September 2012 as Childhood Cancer Awareness Month (Mayor Aguilar)

7. Authorize issuance of proclamation proclaiming the period of October 1~21, 2012, as Bi-National Health weeks (Mayor Aguilar)

8. Authorize issuance of proclamation recognizing the 125th Anniversary of the Second Baptist Church of Redlands (Mayor Aguilar).

9. Disclosure of settlement and general release with Daniel Christensen (City Attorney McHugh)

10. Disclosure of second partial release with Charles E. Holcombe et al. (City Attorney McHugh)

11. Approve request for extension of time for Commission Review and Approval No. 843 - Applicant: Accredited Redlands, LLC (Development Services Director Orci)

12. Receive notices of environmental actions and pending projects received from surrounding jurisdictions (Development Services Director Orci)

13. Accept OTS "Sobriety Checkpoint Mini-Grant" SC #13338 for local law enforcement agencies and authorize additional appropriation in the amount of $85,000 (Police Chief Garcia)

14. Accept OTS "Selective Traffic Enforcement Program" PT 1361 for local law enforcement agencies and authorize additional appropriation in the amount of $74,815 (Police Chief Garcia)

15. Approve agreement with the County of San Bernardino for maintenance services for the breath alcohol analysis instrument (Police Chief Garcia)

16. Authorize annual maintenance payment to San Bernardino Sheriff's Department (Cal-ID/Identix) in the amount of $72,692.55 (Chief Information Officer Hexem)

17. Approve request for fee waiver by Building a Generation for the annual charity softball tournament to be held on September 8, 2012 (Quality of Life Director Cardenas)

18. Approve first amendment to agreement with Cannon Pacific Services for the provision of City-wide street sweeping services (Quality of Life Director Cardenas)

19. Approve agreement with the University of Redlands for the City’s participation in sustaining the off-campus work-study program (Human Resources Director Scott-Leistra)

20. Approve an agreement with Pennington Designs for the 125th Anniversary Marketing and Revenue Share Plan (Human Resources Director Scott-Leistra)

21. Approve recommendation for appointments to the Parks and Recreation Advisory Commission (Mayor Aguilar and Council Member Bean)

J. Communications

1. Discussion and possible action to initiate the process to implement the Mills Act (Mayor Pro Tem Foster)

2. Discussion and possible direction to staff to negotiate a development incentive, construction and operating covenant agreement with Hatfield Buick/GMC (Mayor Aguilar)

3. Discussion and possible direction to staff to negotiate a development incentive, construction and operating covenant agreement with Tom Bell Chevrolet (Mayor Aguilar)

K. Unfinished Business

1. WALMART STORES, INC. - APPLICANT (Development Services Director Orci)
Request to continue consideration of the following to the City Council Meeting of October 2, 2012 at 6:00 p.m.

a. Consideration of Resolution No. 7193 certifying a Final Environmental Impact Report, adopting a Statement of Facts, Findings and Overriding Considerations, and adopting a Mitigation Monitoring and Reporting Program.

b. Consideration of Resolution No. 7192 approving a Socio-Economic Cost/Benefit Study for Conditional Use Permit No. 945 and Tentative Parcel Map No. 19060.

c. Consideration of Resolution No. 7194 for Conditional Use Permit No. 945 for a development plan that proposes to construct a 256,614 square foot retail and commercial center on approximately 32.97 acres containing a 196,114 square foot Walmart store, nine (9) out-parcels with a potential of 60,500 square feet consisting of three (3) parcels for fast food restaurants with drive-through facilities, three (3) retail parcels, one parcel for retail and fast food restaurants without drive-through facilities, one parcel for retail with a drive-through facility and one sit-down restaurant parcel, and, a 0.56 acre detention basin located on the southeast corner of San Bernardino Avenue and Tennessee Street in Concept Plan No. 4 of the East Valley Corridor Specific Plan.

d. Consideration of Resolution No. 7198 for Tentative Parcel Map No. 19060 to subdivide 45 acres into eleven (11) parcels and one lettered lot for a proposed 256,614 square foot retail and commercial center located on the southeast corner of San Bernardino Avenue and Tennessee Street in Concept Plan No. 4 of the East Valley Corridor Specific Plan.

L. New Business

1. Consideration of Resolution No. 7511 establishing a City Website Policy (Chief Information Officer Hexem/Public Information Officer Baker)

2. Consideration of an agreement with Ernest Communications to consolidate City terrestrial communications costs (Chief Information Officer Hexem)

3. Consideration of a contract award for the Country Club Reservoir Booster Station and Site Improvements Project to MMC, Incorporated in the amount of $879,110; and determination that the project is categorically exempt from further environmental review in accordance with California Environmental Quality Act, Section 15302(c) (Municipal Utilities and Engineering Director Mousavipour)

4. Consideration of a rejection of all bids received on July 24, 2012, for the Brookside Avenue Water Pipeline Replacement Project (Municipal Utilities and Engineering Director Mousavipour)

5. Consideration of an annual fee payment to the County of San Bernardino for the National Pollutant Discharge Elimination System (NPDES) Stormwater Implementation Agreement in the amount of $97,100 (Municipal Utilities and Engineering Director Mousavipour)

6. Consideration of an agreement with URS Corporation for engineering services to complete a recycled water engineering report (Municipal Utilities and Engineering Director Mousavipour)

7. Consideration of the acceptance of the University of Redlands voluntary contribution and appropriation of funds (Finance Director/City Treasurer Kundig)

8. Consideration of an agreement with STB Landscape Architects, Inc. to provide landscape architectural services for the conceptual drawings of Heritage Park (Quality of Life Director Cardenas)

M. Public Hearings

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 October 16, 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)

2. APPEAL OF DEMOLITION PERMIT NO. 222 - 1222 MONTE VISTA DRIVE (Mayor to declare meeting open as a public hearing)

a. Request to continue public hearing to the September 18, 2012 City Council meeting at 6:00 p.m. for the appeal of Demolition No. 222 to demolish a 1,692 square foot single family dwelling and attached garage located at 1222 Monte Vista Drive (Development Services Director Orci)

N. Council Member Announcements and/or Reports on Activities

O. Adjournment
In memory of Redlands East Valley High School Football Coach Chuck Baker
The next City Council meeting will be held on September 18, 2012.

P. Successor Agency of the former Redevelopment Agency of the City of Redlands

1. Call Successor Agency Board of Directors to order

2. Public Comments (At this time, the Agency Board will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Successor Agency of the former 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.)

3. 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 Board member or a member of the audience.)

a. Approve minutes of the special meeting of July 26, 2012 (City Clerk Irwin)

b. Approve Resolution No. 454 approving a recognized obligation payment schedule for January through June 2013 and amending Resolution No. 453 (Development Services Director Orci)

c. Approve agreement with Lance, Soll & Lunghard, LLP for the provision of AB 1484 Due Diligence Review Services (Finance Director/City Treasurer Kundig)

P. Successor Agency of the former Redevelopment Agency of the City of Redlands continued

4. Board Member Announcements and/or Reports on Activities

5. Adjourn Successor Agency Board of Directors’ meeting The next Board of Directors’ meeting will be held on September 18, 2012.