Video index
A. Call City Council Meeting to Order
B. Call Successor Agency Meeting to Order
C. Public Comment
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
D. 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 Civilian Safety Employees Association General Employees Association of Redlands (SBPEA) Redlands Police Officers Association Redlands Association of Safety Management Employees
2. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) - Three cases
a. Shelley Rodriguez v. City of Redlands et al, San Bernardino Superior Court Case No. CIVDS 1016720 (Interim Human Resources/Risk Management Director Shear)
b. Michael Kerns v. Ana Alicia Ponce, San Bernardino Superior Court Case No. CIVDS 1204084 (Interim Human Resources/Risk Management Director Shear)
c. Mamco, Inc. v. City of Redlands, Riverside Superior Court Case No. RIC 1301249 (Municipal Utilities and Engineering Director Mousavipour)
3. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(2) (e)(2) - Two Cases
a. Facts and circumstances: Consideration of claim by Salvador Lopez/Integrity Trucking (Interim Human Resources/Risk Management Director Shear)
b. Facts and circumstances: Consideration of claim by RepWest Insurance as subrogee of U-Haul International (Interim Human Resources/Risk Management Director Shear)
4. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(2) (e)(3) - One Case
a. Facts and circumstances: Consideration of threat of litigation from Amelia Hamilton, as trustee of the Survivor's Trust created under the Cardinal Family Trust of 1990 (Quality of Life Director Cardenas)
5. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(4) (Development Services Director Orci)
a. One Case: Possible initiation of litigation by the City
6. 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
7. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Cardenas) Property: APN 0175-144-34 Agency negotiators: N. Enrique Martinez, Fred Cardenas Negotiating party: Tim Rochford Under negotiation: Terms of payment and price for purchase of City property
E. Recess Successor Agency Meeting to a Closed Session
1. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(4) (Development Services Director Orci)
a. One Case: Possible initiation of litigation by the City 6:00 P.M.
F. Reconvene City Council Meeting
G. 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.)
H. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
I. Presentations
1. RUDY Pet Adoption (Redlands Animal Control)
J. 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.)
K. 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 meeting of June 28, 2013 and the regular meeting of July 16, 2013 (City Clerk Irwin)
2. Authorize issuance of proclamation declaring September 21, 2013 as "A Day for Kids" (Mayor Aguilar)
3. Authorize issuance of proclamation declaring the week of September 17-23 as Constitution Week (Mayor Aguilar)
4. Authorize issuance of proclamation recognizing Eritrea National Day (Mayor Aguilar)
5. Authorize issuance of proclamation declaring October 17, 2013 as Earthquake Shake Out Day (Mayor Aguilar)
6. Approve recommendation for an appointment to the Historic and Scenic Preservation Commission (Mayor Aguilar)
7. Approve participation in the discount pricing agreement with the State of California and Microsoft Volume Licensing Group for Microsoft Select Licensing (Interim Chief Information Officer Garcia)
8. Approve Resolution No. 7307 approving the destruction of certain public records maintained by the Redlands Police Department consisting of citizen complaints and internal investigations more than five years old (Police Chief Garcia)
9. Accept the Office of Traffic Safety Sobriety Checkpoint Mini-Grant Program for local law enforcement agencies and authorize an additional appropriation in the amount of $57,000 (Police Chief Garcia)
10. Accept the Office of Traffic Safety Selective Traffic Enforcement Program for local law enforcement agencies and authorize an additional appropriation in the amount of $71,443 (Police Chief Garcia)
11. Approve an agency partner agreement with HandsOn Inland Empire United Way Agency for volunteer services (Interim Human Resources/Risk Management Director Shear)
12. Approve side letter to amend current memorandum of understanding with the Redlands Association of Fire Management Employees (Interim Human Resources/Risk Management Director Shear)
13. Approve side letter to amend current memorandum of understanding with the Redlands Professional Firefighters Association (Interim Human Resources/Risk Management Director Shear)
14. Approve Resolution No. 7310 for paying and reporting the value of employer paid member contributions to the California Public Employee Retirement System - Miscellaneous (Interim Human Resources/Risk Management Director Shear)
15. Approve Resolution No. 7311 for paying and reporting employer paid member contributions of the California Public Employee Retirement System - Fire Safety (Interim Human Resources/Risk Management Director Shear)
16. Approve Resolution No. 7312 authorizing the execution of grant documents and consideration of a memorandum of understanding with Urban Area Security Initiative for reimbursement of training/events for fire and emergency operations (Fire Chief Frazier)
17. Approve memoranda of understanding with the San Bernardino County Department of Public Health for the provision of a point of dispensing trailer and for use as a site/facility (Emergency Operations Manager Glass)
18. Approve memorandum of understanding with the San Bernardino County Fire Department Office of Emergency Services for the use, storage and deployment of Mass Care and Shelter Trailer/Cache (Emergency Operations Manager Glass)
19. Accept grant funds from the Federal Emergency Management Agency 2011 Homeland Security Grant Program in the amount of $22,117; and authorize an additional appropriation in the amount of $22,177 (Emergency Operations Manager Glass)
20. Accept community donation from Friends of Prospect Park in the amount of $39,170 to provide funding for maintenance and repairs to the Prospect Park Carriage House; and approve an additional appropriation of $39,170 (Quality of Life Director Cardenas)
21. Approve request for fee waiver by the River Church for fees associated with the Beautiful Run 5K to be held on September 21, 2013, at Prospect Park (Quality of Life Director Cardenas)
22. Approve request for fee waiver by Fuchsia Fellowship Ministries for fees associated with a fundraiser held on August 25, 2013, at Sylvan Park (Quality of Life Director Cardenas)
23. Approve request for fee waiver by Assemblyman Mike Morrell for fees associated with the Military Family Pancake Breakfast to be held on September 7, 2013, at Sylvan Park (Quality of Life Director Cardenas)
24. Approve Resolution No. 7285 for an amendment with Southern California Gas Company for the Energy Leader Partnership Program and implementation of efficiency programs (Quality of Life Director Cardenas)
25. Approve an agreement with Southern California Edison for the strategic plan funding and implementation of energy efficiency programs (Quality of Life Director Cardenas)
26. Reject all bids received in response to RFB A-2013-001: Refuse, Green Waste and Recycling Automated Containers (Quality of Life Director Cardenas)
27. Approve agreement with Fuel Solutions Inc. for technical consulting and design services for the LCNG Station Expansion in the amount of $37,883 (Quality of Life Director Cardenas)
28. Approve Resolution No. 7047 authorizing approval and execution of agreement to exchange entitlement water without prior Council Approval (Municipal Utilities and Engineering Director Mousavipour)
29. Approve amendment to agreement with Paragon Partners LTD to perform right-of-way appraisal and acquisition services (Municipal Utilities and Engineering Director Mousavipour)
L. Public Hearings
1. HILLWOOD INVESTMENT PARTNERS - APPLICANT (Mayor to declare meeting open as a public hearing)
a. Discussion and possible action to consider a mitigated negative declaration for the construction of a 1,015,740 square foot warehouse/distribution center on approximately 50.66 acres located north of the Interstate 10 Freeway, along the south side of Lugonia Avenue, and the east side of Bryn Mawr Avenue within Concept Plan No. 3 of the East Valley Corridor Specific Plan;
b. Public hearing to consider Resolution No. 7313 for a Socio-Economic Cost/Benefit Study for the above described project;
c. Public hearing to consider Resolution No. 7316 for Parcel Map No. 19461 to revert to acreage six (6) contiguous lots into one (1) parcel, which delineates dedications that will and will not be vacated and dedications required in connection with the reversion to acreage, with an area of 50.66 acres located north of the Interstate 10 Freeway, along the south side of Lugonia Avenue, and the east side of Bryn Mawr Avenue within Concept Plan No. 3 of the East Valley Corridor Specific Plan;
d. Public hearing to consider Resolution No. 7315 for a two-part action consisting of the following: A request to Repeal Concept Plan No. 3 of the East Valley Corridor Specific Plan which is an approved land use master plan for the development of 68.2 acres bounded by the Interstate 10 Freeway on the south, Lugonia Avenue on the north, California Street on the east and Bryn Mawr Avenue on the west.
2. RESOLUTION NO. 7298 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7298, a resolution of the City Council of the City of Redlands approving the delinquent municipal service account report and subsequent submittal of this report to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)
3. RESOLUTION NO. 7300 - PUBLIC PARK ABANDONMENT (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7300, a resolution of the City Council of the City of Redlands authorizing the abandonment of property acquired for purposes of a public park (Development Services Director Orci)
M. Communications
1. Discussion relating to fee waiver requests (Mayor Aguilar)
2. Healthy Redlands Activities Report (Council Member Gilbreath)
3. Discussion and possible action relating to the pursuit of a Strategic Growth Council Grant for partial funding of the General Plan Update (Council Member Harrison)
N. New Business
1. Consideration of Residential Development Allocation, Third Quarter, 2013 - Applicants: JEF Enterprise Inc. and Brush Creek Ranch Company Inc. (Development Services Director Orci)
2. Consideration of Ordinance No. 2796 amending Chapter 6.05 of the Redlands Municipal Code relating to potentially dangerous or vicious dogs (Police Chief Garcia)
3. Consideration of Resolution No. 7318 establishing an enterprise fund policy (Finance Director Kundig)
4. Consideration of Resolution No. 7319 establishing a lien notification process policy (Finance Director Kundig)
5. Approve annual payment to the San Bernardino County Sheriff's Department in the amount of $72,972.90 for providing fingerprint identification services (Interim Chief Information Officer Garcia)
6. Consideration of an expenditure plan to utilize the Seventh-Day Adventist settlement funds in the amount of $73,889 for tree trimming and removal; and authorization to increase annual purchase order with West Coast Arborists (Quality of Life Director Cardenas)
7. Consideration of an agreement and annual purchase order with One Stop Landscape Supply to provide processing services for the diversion of green waste and wood waste in the amount of $427,910 (Quality of Life Director Cardenas)
8. Consideration of amendments to agreements with Johnson Machinery, Crest Chevrolet, Parkhouse Tire and Southern California Fleet Service for various maintenance and repair services (Quality of Life Director Cardenas)
9. Consideration of an additional appropriation of $386,000 for the rehabilitation of nine City park restroom facilities including the installation of automatic door locking devices (Quality of Life Director Cardenas)
10. Consideration of the Parks and Recreation Commission's recommendation for the expenditure of proceeds from the sale of the Nevada Palmetto Groves (Quality of Life Director Cardenas)
11. Consideration of an amendment to the agreement forming the upper Santa Ana River Wash Land Management and Habitat Conservation Plan Task Force; and appropriation in the amount of $18,638 (Development Services Director Orci)
12. Consideration of Resolution No. 7320 relating to Local Agency Formation Commission No. 3171A; Reorganization to include detachment from the City and annexation to the San Bernardino County Fire Protection District and its Valley Service Zone and County Service Area 70 and its Zone EV-1; a letter of intent regarding the proposed amendment to San Bernardino Contract No. 03-0856 ("Donut Hole" Agreement) relating to the apportionment of Sales and Use Tax and provision for certain municipal services; a letter of intent to enter into an agreement with the County of San Bernardino for the apportionment of certain property tax revenues; and a detachment agreement with Treh Partners, LLC (Development Services Director Orci)
13. Consideration of Resolution No. 7317 taking certain actions with respect to the provision of a loan to the Successor Agency to the former Redevelopment Agency of the City of Redlands (Development Services Director Orci)
14. Consideration of a funding agreement with California Natural Resources Agency for the purpose of designing and constructing the Orange Blossom Trail Phase II (Municipal Utilities and Engineering Director Mousavipour)
15. Consideration of Resolution No. 7263 authorizing the submittal of a loan application to the California Infrastructure & Economic Development Bank for $2 million to fund the PARIS program (Municipal Utilities and Engineering Director Mousavipour)
16. Consideration of a memorandum of understanding with SANBAG for the purposes of widening and reconstructing of the University Interchange on Interstate 10 (Municipal Utilities and Engineering Director Mousavipour)
17. Consideration of the purchase of seven replacement vehicles for the Municipal Utilities and Engineering Department (Municipal Utilities and Engineering Director Mousavipour)
18. Consideration of a memorandum of understanding with the General Employees Association of Redlands (Interim Human Resources/Risk Management Director Shear)
19. Consideration of an agreement with the University of Redlands to participate in the 2013-2014 Work-Study Program (Interim Human Resources/Risk Management Director Shear)
O. Council Member Announcements and/or Reports on Activities
P. Adjournment
The next regular meeting of the City Council will be held on September 17, 2013.
Q. Reconvene Successor Agency of the former Redevelopment Agency of the City of Redlands
1. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the General Counsel at this time.)
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. Approve minutes of the July 16, 2013 (Secretary Irwin)
4. Consideration of Resolution No. 461 taking certain actions in connection with the payment of enforceable obligations of the Successor Agency and requesting and approving of a loan from the City of Redlands (Development Services Director Orci)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on October 1, 2013.
Sep 03, 2013 City Council Meeting (5pm Closed Session 6pm Open Session)
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A. Call City Council Meeting to Order
B. Call Successor Agency Meeting to Order
C. Public Comment
(Any person wishing to provide public comment on a closed session matter may do so at this time.)
D. 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 Civilian Safety Employees Association General Employees Association of Redlands (SBPEA) Redlands Police Officers Association Redlands Association of Safety Management Employees
2. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) - Three cases
a. Shelley Rodriguez v. City of Redlands et al, San Bernardino Superior Court Case No. CIVDS 1016720 (Interim Human Resources/Risk Management Director Shear)
b. Michael Kerns v. Ana Alicia Ponce, San Bernardino Superior Court Case No. CIVDS 1204084 (Interim Human Resources/Risk Management Director Shear)
c. Mamco, Inc. v. City of Redlands, Riverside Superior Court Case No. RIC 1301249 (Municipal Utilities and Engineering Director Mousavipour)
3. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(2) (e)(2) - Two Cases
a. Facts and circumstances: Consideration of claim by Salvador Lopez/Integrity Trucking (Interim Human Resources/Risk Management Director Shear)
b. Facts and circumstances: Consideration of claim by RepWest Insurance as subrogee of U-Haul International (Interim Human Resources/Risk Management Director Shear)
4. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(2) (e)(3) - One Case
a. Facts and circumstances: Consideration of threat of litigation from Amelia Hamilton, as trustee of the Survivor's Trust created under the Cardinal Family Trust of 1990 (Quality of Life Director Cardenas)
5. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(4) (Development Services Director Orci)
a. One Case: Possible initiation of litigation by the City
6. 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
7. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Cardenas) Property: APN 0175-144-34 Agency negotiators: N. Enrique Martinez, Fred Cardenas Negotiating party: Tim Rochford Under negotiation: Terms of payment and price for purchase of City property
E. Recess Successor Agency Meeting to a Closed Session
1. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(4) (Development Services Director Orci)
a. One Case: Possible initiation of litigation by the City 6:00 P.M.
F. Reconvene City Council Meeting
G. 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.)
H. Closed Session Report
(No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
I. Presentations
1. RUDY Pet Adoption (Redlands Animal Control)
J. 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.)
K. 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 meeting of June 28, 2013 and the regular meeting of July 16, 2013 (City Clerk Irwin)
2. Authorize issuance of proclamation declaring September 21, 2013 as "A Day for Kids" (Mayor Aguilar)
3. Authorize issuance of proclamation declaring the week of September 17-23 as Constitution Week (Mayor Aguilar)
4. Authorize issuance of proclamation recognizing Eritrea National Day (Mayor Aguilar)
5. Authorize issuance of proclamation declaring October 17, 2013 as Earthquake Shake Out Day (Mayor Aguilar)
6. Approve recommendation for an appointment to the Historic and Scenic Preservation Commission (Mayor Aguilar)
7. Approve participation in the discount pricing agreement with the State of California and Microsoft Volume Licensing Group for Microsoft Select Licensing (Interim Chief Information Officer Garcia)
8. Approve Resolution No. 7307 approving the destruction of certain public records maintained by the Redlands Police Department consisting of citizen complaints and internal investigations more than five years old (Police Chief Garcia)
9. Accept the Office of Traffic Safety Sobriety Checkpoint Mini-Grant Program for local law enforcement agencies and authorize an additional appropriation in the amount of $57,000 (Police Chief Garcia)
10. Accept the Office of Traffic Safety Selective Traffic Enforcement Program for local law enforcement agencies and authorize an additional appropriation in the amount of $71,443 (Police Chief Garcia)
11. Approve an agency partner agreement with HandsOn Inland Empire United Way Agency for volunteer services (Interim Human Resources/Risk Management Director Shear)
12. Approve side letter to amend current memorandum of understanding with the Redlands Association of Fire Management Employees (Interim Human Resources/Risk Management Director Shear)
13. Approve side letter to amend current memorandum of understanding with the Redlands Professional Firefighters Association (Interim Human Resources/Risk Management Director Shear)
14. Approve Resolution No. 7310 for paying and reporting the value of employer paid member contributions to the California Public Employee Retirement System - Miscellaneous (Interim Human Resources/Risk Management Director Shear)
15. Approve Resolution No. 7311 for paying and reporting employer paid member contributions of the California Public Employee Retirement System - Fire Safety (Interim Human Resources/Risk Management Director Shear)
16. Approve Resolution No. 7312 authorizing the execution of grant documents and consideration of a memorandum of understanding with Urban Area Security Initiative for reimbursement of training/events for fire and emergency operations (Fire Chief Frazier)
17. Approve memoranda of understanding with the San Bernardino County Department of Public Health for the provision of a point of dispensing trailer and for use as a site/facility (Emergency Operations Manager Glass)
18. Approve memorandum of understanding with the San Bernardino County Fire Department Office of Emergency Services for the use, storage and deployment of Mass Care and Shelter Trailer/Cache (Emergency Operations Manager Glass)
19. Accept grant funds from the Federal Emergency Management Agency 2011 Homeland Security Grant Program in the amount of $22,117; and authorize an additional appropriation in the amount of $22,177 (Emergency Operations Manager Glass)
20. Accept community donation from Friends of Prospect Park in the amount of $39,170 to provide funding for maintenance and repairs to the Prospect Park Carriage House; and approve an additional appropriation of $39,170 (Quality of Life Director Cardenas)
21. Approve request for fee waiver by the River Church for fees associated with the Beautiful Run 5K to be held on September 21, 2013, at Prospect Park (Quality of Life Director Cardenas)
22. Approve request for fee waiver by Fuchsia Fellowship Ministries for fees associated with a fundraiser held on August 25, 2013, at Sylvan Park (Quality of Life Director Cardenas)
23. Approve request for fee waiver by Assemblyman Mike Morrell for fees associated with the Military Family Pancake Breakfast to be held on September 7, 2013, at Sylvan Park (Quality of Life Director Cardenas)
24. Approve Resolution No. 7285 for an amendment with Southern California Gas Company for the Energy Leader Partnership Program and implementation of efficiency programs (Quality of Life Director Cardenas)
25. Approve an agreement with Southern California Edison for the strategic plan funding and implementation of energy efficiency programs (Quality of Life Director Cardenas)
26. Reject all bids received in response to RFB A-2013-001: Refuse, Green Waste and Recycling Automated Containers (Quality of Life Director Cardenas)
27. Approve agreement with Fuel Solutions Inc. for technical consulting and design services for the LCNG Station Expansion in the amount of $37,883 (Quality of Life Director Cardenas)
28. Approve Resolution No. 7047 authorizing approval and execution of agreement to exchange entitlement water without prior Council Approval (Municipal Utilities and Engineering Director Mousavipour)
29. Approve amendment to agreement with Paragon Partners LTD to perform right-of-way appraisal and acquisition services (Municipal Utilities and Engineering Director Mousavipour)
L. Public Hearings
1. HILLWOOD INVESTMENT PARTNERS - APPLICANT (Mayor to declare meeting open as a public hearing)
a. Discussion and possible action to consider a mitigated negative declaration for the construction of a 1,015,740 square foot warehouse/distribution center on approximately 50.66 acres located north of the Interstate 10 Freeway, along the south side of Lugonia Avenue, and the east side of Bryn Mawr Avenue within Concept Plan No. 3 of the East Valley Corridor Specific Plan;
b. Public hearing to consider Resolution No. 7313 for a Socio-Economic Cost/Benefit Study for the above described project;
c. Public hearing to consider Resolution No. 7316 for Parcel Map No. 19461 to revert to acreage six (6) contiguous lots into one (1) parcel, which delineates dedications that will and will not be vacated and dedications required in connection with the reversion to acreage, with an area of 50.66 acres located north of the Interstate 10 Freeway, along the south side of Lugonia Avenue, and the east side of Bryn Mawr Avenue within Concept Plan No. 3 of the East Valley Corridor Specific Plan;
d. Public hearing to consider Resolution No. 7315 for a two-part action consisting of the following: A request to Repeal Concept Plan No. 3 of the East Valley Corridor Specific Plan which is an approved land use master plan for the development of 68.2 acres bounded by the Interstate 10 Freeway on the south, Lugonia Avenue on the north, California Street on the east and Bryn Mawr Avenue on the west.
2. RESOLUTION NO. 7298 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7298, a resolution of the City Council of the City of Redlands approving the delinquent municipal service account report and subsequent submittal of this report to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)
3. RESOLUTION NO. 7300 - PUBLIC PARK ABANDONMENT (Mayor to declare meeting open as a public hearing)
a. Public hearing to consider Resolution No. 7300, a resolution of the City Council of the City of Redlands authorizing the abandonment of property acquired for purposes of a public park (Development Services Director Orci)
M. Communications
1. Discussion relating to fee waiver requests (Mayor Aguilar)
2. Healthy Redlands Activities Report (Council Member Gilbreath)
3. Discussion and possible action relating to the pursuit of a Strategic Growth Council Grant for partial funding of the General Plan Update (Council Member Harrison)
N. New Business
1. Consideration of Residential Development Allocation, Third Quarter, 2013 - Applicants: JEF Enterprise Inc. and Brush Creek Ranch Company Inc. (Development Services Director Orci)
2. Consideration of Ordinance No. 2796 amending Chapter 6.05 of the Redlands Municipal Code relating to potentially dangerous or vicious dogs (Police Chief Garcia)
3. Consideration of Resolution No. 7318 establishing an enterprise fund policy (Finance Director Kundig)
4. Consideration of Resolution No. 7319 establishing a lien notification process policy (Finance Director Kundig)
5. Approve annual payment to the San Bernardino County Sheriff's Department in the amount of $72,972.90 for providing fingerprint identification services (Interim Chief Information Officer Garcia)
6. Consideration of an expenditure plan to utilize the Seventh-Day Adventist settlement funds in the amount of $73,889 for tree trimming and removal; and authorization to increase annual purchase order with West Coast Arborists (Quality of Life Director Cardenas)
7. Consideration of an agreement and annual purchase order with One Stop Landscape Supply to provide processing services for the diversion of green waste and wood waste in the amount of $427,910 (Quality of Life Director Cardenas)
8. Consideration of amendments to agreements with Johnson Machinery, Crest Chevrolet, Parkhouse Tire and Southern California Fleet Service for various maintenance and repair services (Quality of Life Director Cardenas)
9. Consideration of an additional appropriation of $386,000 for the rehabilitation of nine City park restroom facilities including the installation of automatic door locking devices (Quality of Life Director Cardenas)
10. Consideration of the Parks and Recreation Commission's recommendation for the expenditure of proceeds from the sale of the Nevada Palmetto Groves (Quality of Life Director Cardenas)
11. Consideration of an amendment to the agreement forming the upper Santa Ana River Wash Land Management and Habitat Conservation Plan Task Force; and appropriation in the amount of $18,638 (Development Services Director Orci)
12. Consideration of Resolution No. 7320 relating to Local Agency Formation Commission No. 3171A; Reorganization to include detachment from the City and annexation to the San Bernardino County Fire Protection District and its Valley Service Zone and County Service Area 70 and its Zone EV-1; a letter of intent regarding the proposed amendment to San Bernardino Contract No. 03-0856 ("Donut Hole" Agreement) relating to the apportionment of Sales and Use Tax and provision for certain municipal services; a letter of intent to enter into an agreement with the County of San Bernardino for the apportionment of certain property tax revenues; and a detachment agreement with Treh Partners, LLC (Development Services Director Orci)
13. Consideration of Resolution No. 7317 taking certain actions with respect to the provision of a loan to the Successor Agency to the former Redevelopment Agency of the City of Redlands (Development Services Director Orci)
14. Consideration of a funding agreement with California Natural Resources Agency for the purpose of designing and constructing the Orange Blossom Trail Phase II (Municipal Utilities and Engineering Director Mousavipour)
15. Consideration of Resolution No. 7263 authorizing the submittal of a loan application to the California Infrastructure & Economic Development Bank for $2 million to fund the PARIS program (Municipal Utilities and Engineering Director Mousavipour)
16. Consideration of a memorandum of understanding with SANBAG for the purposes of widening and reconstructing of the University Interchange on Interstate 10 (Municipal Utilities and Engineering Director Mousavipour)
17. Consideration of the purchase of seven replacement vehicles for the Municipal Utilities and Engineering Department (Municipal Utilities and Engineering Director Mousavipour)
18. Consideration of a memorandum of understanding with the General Employees Association of Redlands (Interim Human Resources/Risk Management Director Shear)
19. Consideration of an agreement with the University of Redlands to participate in the 2013-2014 Work-Study Program (Interim Human Resources/Risk Management Director Shear)
O. Council Member Announcements and/or Reports on Activities
P. Adjournment
The next regular meeting of the City Council will be held on September 17, 2013.
Q. Reconvene Successor Agency of the former Redevelopment Agency of the City of Redlands
1. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the General Counsel at this time.)
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. Approve minutes of the July 16, 2013 (Secretary Irwin)
4. Consideration of Resolution No. 461 taking certain actions in connection with the payment of enforceable obligations of the Successor Agency and requesting and approving of a loan from the City of Redlands (Development Services Director Orci)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on October 1, 2013.
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