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 (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

C. Recess City Council Meeting to a Closed Session continued

2. 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

3. 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

4. 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: David Wong and Armando Carlos 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 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. RUDY Pet Adoption (Redlands Animal Control)

2. Recent Grant Opportunities and Awards (Quality of Life Director Cardenas)

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 October 16, 2012 (City Clerk Irwin)

2. Authorize issuance of proclamation declaring October 27, 2012, as "Make a Difference Day" (Mayor Aguilar)

3. Disclosure of settlement agreement and general release with Stanton J. Diamond and Leslie W. Diamond (City Attorney McHugh)

4. Approve Resolution No. 7228 installing pedestrian crosswalk warning signs at the 9th Street and Redlands Boulevard crosswalk (Municipal Utilities and Engineering Director Mousavipour)

5. Approve Resolution No. 7229 extending a no parking zone on the north side of Cypress Avenue on the east side of the existing school crosswalk and creating a no parking zone on the east side of the faculty parking lot drive (Municipal Utilities and Engineering Director Mousavipour)

6. Approve Resolution No. 7230 establishing guidelines for the consideration of Fair Housing Reasonable Accommodation requests (Development Services Director Orci)

7. Approved revised development incentive construction and operating covenant agreement with Tom Bell Chevrolet (Development Services Director Orci)

8. Authorize annual maintenance payment to Spillman Technologies Inc. for the Police Department Computer Aided Dispatch/Records Management System (Chief Information Office Hexem)

J. New Business

1. Discussion and possible action relating to a Small Business Saturday Promotion (Development Services Director Orci)

2. Consideration of the approval of the Memorandum of Understanding with the Redlands Association of Fire Management Employees (Human Resources/Risk Management Director Scott-Leistra)

3. Consideration of the purchase of an LNG Front-end Loader Truck from Amrep Inc. in the amount of $250,840.30 (Quality of Life Director Cardenas)

4. Consideration of an award of contract to KAD Paving Company for the 2013 Citywide Pavement Repair for Water Projects in the amount of $629,000 and an approval of a change order (Municipal Utilities and Engineering Director Mousavipour)

5. Consideration of the designing of Redlands Boulevard and Alabama Street Improvements and utilization of Measure I Funding (Municipal Utilities and Engineering Director Mousavipour)

K. Public Hearings

1. RESOLUTION NO. 7231- 2012 SAN BERNARDINO VALLEY REGIONAL URBAN WATER MANAGEMENT PLAN (Mayor to declare meeting open as a public hearing)

a. Consideration of Resolution No. 7231 adopting the draft amended final 2012 San Bernardino Valley Regional Urban Water Management Plan (Municipal Utilities and Engineering Director Mousavipour)

2. RESOLUTION NO. 7152 - FEES AND SERVICE CHARGES (Mayor to declare meeting open as a public hearing)

a. 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)

L. Council Member Announcements and/or Reports on Activities

M. Adjournment
The next City Council meeting will be held on November 20, 2012.

Nov 06, 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 (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

C. Recess City Council Meeting to a Closed Session continued

2. 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

3. 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

4. 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: David Wong and Armando Carlos 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 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. RUDY Pet Adoption (Redlands Animal Control)

2. Recent Grant Opportunities and Awards (Quality of Life Director Cardenas)

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 October 16, 2012 (City Clerk Irwin)

2. Authorize issuance of proclamation declaring October 27, 2012, as "Make a Difference Day" (Mayor Aguilar)

3. Disclosure of settlement agreement and general release with Stanton J. Diamond and Leslie W. Diamond (City Attorney McHugh)

4. Approve Resolution No. 7228 installing pedestrian crosswalk warning signs at the 9th Street and Redlands Boulevard crosswalk (Municipal Utilities and Engineering Director Mousavipour)

5. Approve Resolution No. 7229 extending a no parking zone on the north side of Cypress Avenue on the east side of the existing school crosswalk and creating a no parking zone on the east side of the faculty parking lot drive (Municipal Utilities and Engineering Director Mousavipour)

6. Approve Resolution No. 7230 establishing guidelines for the consideration of Fair Housing Reasonable Accommodation requests (Development Services Director Orci)

7. Approved revised development incentive construction and operating covenant agreement with Tom Bell Chevrolet (Development Services Director Orci)

8. Authorize annual maintenance payment to Spillman Technologies Inc. for the Police Department Computer Aided Dispatch/Records Management System (Chief Information Office Hexem)

J. New Business

1. Discussion and possible action relating to a Small Business Saturday Promotion (Development Services Director Orci)

2. Consideration of the approval of the Memorandum of Understanding with the Redlands Association of Fire Management Employees (Human Resources/Risk Management Director Scott-Leistra)

3. Consideration of the purchase of an LNG Front-end Loader Truck from Amrep Inc. in the amount of $250,840.30 (Quality of Life Director Cardenas)

4. Consideration of an award of contract to KAD Paving Company for the 2013 Citywide Pavement Repair for Water Projects in the amount of $629,000 and an approval of a change order (Municipal Utilities and Engineering Director Mousavipour)

5. Consideration of the designing of Redlands Boulevard and Alabama Street Improvements and utilization of Measure I Funding (Municipal Utilities and Engineering Director Mousavipour)

K. Public Hearings

1. RESOLUTION NO. 7231- 2012 SAN BERNARDINO VALLEY REGIONAL URBAN WATER MANAGEMENT PLAN (Mayor to declare meeting open as a public hearing)

a. Consideration of Resolution No. 7231 adopting the draft amended final 2012 San Bernardino Valley Regional Urban Water Management Plan (Municipal Utilities and Engineering Director Mousavipour)

2. RESOLUTION NO. 7152 - FEES AND SERVICE CHARGES (Mayor to declare meeting open as a public hearing)

a. 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)

L. Council Member Announcements and/or Reports on Activities

M. Adjournment
The next City Council meeting will be held on November 20, 2012.

Nov 06, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)

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