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. Public Employee Dismissal/Release - Government Code §54957 (Human Resources Director Scott-Leistra)

a. Consideration of an industrial disability retirement application of a public safety employee

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. RUDY Pet Adoption (Redlands Animal Control)

2. Recognition of outgoing Council Member Bean (Mayor Aguilar)

H. Certification of Election - Oaths of Office - Reorganization of City Council

1. Resolution No. 7234 - Certify results of General Municipal Election held on November 6, 2012 (City Clerk Irwin)

2. Presentation of certificates of election - Administration of oaths of office

a. Newly elected City Clerk (Deputy City Clerk Ballinger)

b. Newly elected Councilmembers and City Treasurer (City Clerk Irwin)

3. Comments from new Councilmembers, City Clerk and City Treasurer

4. Random drawing to determine roll call vote order (City Clerk Irwin)

5. Election of Mayor and Mayor Pro Tempore (City Clerk Irwin) (If more than one nomination is made for either office, a roll call vote, order predetermined by drawing, will be conducted by the City Clerk)

6. Comments from new Mayor Pro Tempore and Mayor

7. Brief Recess

I. 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.)

J. 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 November 20, 2012 (City Clerk Irwin)

2. Approve customer participation agreement with Global Energy Partners for Southern California Edison's automated demand response program (Municipal Utilities and Engineering Director Mousavipour)

3. Approve median maintenance agreements with Watson Land Company and Redlands BC 700, LLC for the California Street median (Municipal Utilities and Engineering Director Mousavipour)

4. Adopt Ordinance No. 2787 Solid Waste Rate Adjustment (Municipal Utilities and Engineering Director Mousavipour)

5. Adopt Ordinance No. 2786 Parking Fines (Police Chief Garcia)

6. Approve time extension for Conditional Use Permit No. 967 - Applicant: Redlands Country Club (Development Services Director Orci)

7. Approve request for waiver of fees by Grove High School for the use of the Community Center Gymnasium (Quality of Life Director Cardenas)

8. Disclosure of Settlement and Release Agreement with Sara Wheaton (City Attorney McHugh)

K. Communications

1. Presentation and discussion of Heritage Park Conceptual Plan (Quality of Life Director Cardenas)

L. Unfinished Business

1. Consideration of Local Agency Formation Commission No. 3171 regarding the application of Treh Partners, LLC (Development Services Director Orci)

2. APPEAL OF DEMOLITION PERMIT NO. 222 - 1222 MONTE VISTA DRIVE

a. Consideration of Resolution No. 7227 upholding the Historic and Scenic Preservation Commission's determination approving Demolition No. 222 to demolish a 1,692 square foot single family dwelling and attached garage located at 1222 Monte Vista Drive, including a CEQA exemption determination (Development Services Director Orci)

M. New Business

1. Significant Project Presentation of Redlands Market Project - Applicant: Steadfast Companies (Development Services Director Orci)

2. Consideration of an agreement with Parkhouse Tire, Inc. for the provision of tire supplies and associated services for the equipment maintenance division's operations (Quality of Life Director Cardenas)

3. Consideration of a City Council liaison assignment to the CONFIRE Board of Directors (Mayor Aguilar)

4. Discussion and possible direction to staff to prepare an ordinance relating to regulations for vertical pole banner signs and permitted locations for "A-frame" signs (Development Services Director Orci)

M. New Business continued

5. Consideration to increase the contingency amount of the contract with Doty Brothers Equipment Company for the Optimization of Horace P. Hinckley Water Treatment Plant and authorization for an additional appropriation (Municipal Utilities and Engineering Director Mousavipour)

N. Council Member Announcements and/or Reports on Activities

O. Adjournment
The next City Council meeting will be held on December 18, 2012.
(A Special Meeting of the City Council will be held on January 8, 2013, in lieu of the cancelled regular meeting of January 2, 2013)

Dec 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. Public Employee Dismissal/Release - Government Code §54957 (Human Resources Director Scott-Leistra)

a. Consideration of an industrial disability retirement application of a public safety employee

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. RUDY Pet Adoption (Redlands Animal Control)

2. Recognition of outgoing Council Member Bean (Mayor Aguilar)

H. Certification of Election - Oaths of Office - Reorganization of City Council

1. Resolution No. 7234 - Certify results of General Municipal Election held on November 6, 2012 (City Clerk Irwin)

2. Presentation of certificates of election - Administration of oaths of office

a. Newly elected City Clerk (Deputy City Clerk Ballinger)

b. Newly elected Councilmembers and City Treasurer (City Clerk Irwin)

3. Comments from new Councilmembers, City Clerk and City Treasurer

4. Random drawing to determine roll call vote order (City Clerk Irwin)

5. Election of Mayor and Mayor Pro Tempore (City Clerk Irwin) (If more than one nomination is made for either office, a roll call vote, order predetermined by drawing, will be conducted by the City Clerk)

6. Comments from new Mayor Pro Tempore and Mayor

7. Brief Recess

I. 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.)

J. 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 November 20, 2012 (City Clerk Irwin)

2. Approve customer participation agreement with Global Energy Partners for Southern California Edison's automated demand response program (Municipal Utilities and Engineering Director Mousavipour)

3. Approve median maintenance agreements with Watson Land Company and Redlands BC 700, LLC for the California Street median (Municipal Utilities and Engineering Director Mousavipour)

4. Adopt Ordinance No. 2787 Solid Waste Rate Adjustment (Municipal Utilities and Engineering Director Mousavipour)

5. Adopt Ordinance No. 2786 Parking Fines (Police Chief Garcia)

6. Approve time extension for Conditional Use Permit No. 967 - Applicant: Redlands Country Club (Development Services Director Orci)

7. Approve request for waiver of fees by Grove High School for the use of the Community Center Gymnasium (Quality of Life Director Cardenas)

8. Disclosure of Settlement and Release Agreement with Sara Wheaton (City Attorney McHugh)

K. Communications

1. Presentation and discussion of Heritage Park Conceptual Plan (Quality of Life Director Cardenas)

L. Unfinished Business

1. Consideration of Local Agency Formation Commission No. 3171 regarding the application of Treh Partners, LLC (Development Services Director Orci)

2. APPEAL OF DEMOLITION PERMIT NO. 222 - 1222 MONTE VISTA DRIVE

a. Consideration of Resolution No. 7227 upholding the Historic and Scenic Preservation Commission's determination approving Demolition No. 222 to demolish a 1,692 square foot single family dwelling and attached garage located at 1222 Monte Vista Drive, including a CEQA exemption determination (Development Services Director Orci)

M. New Business

1. Significant Project Presentation of Redlands Market Project - Applicant: Steadfast Companies (Development Services Director Orci)

2. Consideration of an agreement with Parkhouse Tire, Inc. for the provision of tire supplies and associated services for the equipment maintenance division's operations (Quality of Life Director Cardenas)

3. Consideration of a City Council liaison assignment to the CONFIRE Board of Directors (Mayor Aguilar)

4. Discussion and possible direction to staff to prepare an ordinance relating to regulations for vertical pole banner signs and permitted locations for "A-frame" signs (Development Services Director Orci)

M. New Business continued

5. Consideration to increase the contingency amount of the contract with Doty Brothers Equipment Company for the Optimization of Horace P. Hinckley Water Treatment Plant and authorization for an additional appropriation (Municipal Utilities and Engineering Director Mousavipour)

N. Council Member Announcements and/or Reports on Activities

O. Adjournment
The next City Council meeting will be held on December 18, 2012.
(A Special Meeting of the City Council will be held on January 8, 2013, in lieu of the cancelled regular meeting of January 2, 2013)

Dec 04, 2012 City Council Meeting (5pm Closed Session - 6pm Open Session)

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