D. Invocation by Mayor Foster - Pledge of Allegiance (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief 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.)

E. Presentations

1. RUDY Pet Adoption (Redlands Animal Control)

F. 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.)

G. 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 December 16, 2014 (City Clerk Irwin)

2. Approve recommendation for appointments to the Planning Commission (Mayor Foster)

3. Approve recommendation for appointments to the Street Tree Committee (Mayor Foster and Mayor Pro Tem Harrison)

4. Disclosure of agreement of settlement and general release with Paulamarie Montes (City Attorney McHugh)

5. Approve request for a waiver of fees by the Boy Scouts of America for the 76th Annual Lincoln Pilgrimage to be held on February 7, 2015 (Quality of Life Director Cardenas)

6. Authorize acceptance of the Federal Emergency Management Agency 2014 Homeland Security Grant in the amount of $15,457; and authorize an additional appropriation of the same (Fire Chief Frazier)

7. Approve Resolution No. 7479 - declaring the intention of the City to cost share 68% of the City's Recycled Water System Conversion Project for U.S. Department of the Interior - Bureau of Reclamation WaterSMART Grant submission, and designating the City Manager as authorized signatory (Interim Municipal Utilities and Engineering Director Diggs)

H. Communications

1. Discussion and possible action relating to the formation of an ad hoc committee to work with the Citrus Commission subcommittee to further explore and make recommendations regarding the replanting of Prospect Park (Mayor Pro Tem Harrison)

2. Discussion and possible action relating to a letter to the State Coastal Conservancy requesting support for funding toward completion of the Santa Ana River Trail and Parkway (Mayor Pro Tem Harrison)

I. Unfinished Business

1. Continued discussion and consideration of a request for temporary airport closures for the annual Hangar 24 Airfest special event (Quality of Life Director Cardenas)

J. New Business

1. Consideration of the purchase of a new Caterpillar420F backhoe from Johnson Machinery in the amount of $71,910.38 (Interim Municipal Utilities and Engineering Director Diggs)

2. Consideration of the distribution of notices to private residents to prevent diseases carried by the Asian Citrus Psyllid (Quality of Life Director Cardenas)

3. Consideration of a resolution approving an interfund loan in the amount of $346,660 from the General Fund to the Public Facilities Fund at June 30, 2014 (Finance Director Kundig)

K. Public Hearing

1. 800 OPAL, LLC - APPLICANT (Mayor to declare meeting open as a public hearing) Request to continue public hearing to the January 20, 2015, City Council meeting at 6:00 p.m. (or as soon thereafter as it may be held)

a. Public hearing to consider Resolution No. 7462 (General Plan Amendment No. 131) to amend the General Plan Land Use Designation from Light Industrial to Low-Density Residential (0 to 6 units per gross acre) for 35.17 acres located on the north side of Colton Avenue, the south side of Nice Avenue, and the east side of Opal Avenue in the unincorporated community of Mentone (Development Services Director Orci)

L. Council Member Announcements and/or Reports on Activities

M. Adjournment The next regular meeting of the City Council will be held on January 20, 2015.

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

1. Call regular Meeting of the 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. Approve minutes of the special meeting of December 16, 2014 (Secretary Irwin)

4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on February 3, 2015.

Jan 06, 2015 City Council Meeting (5pm Closed Session 6pm Open Session)

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A. Call City Council Meeting to Order

B. Recess City Council Meeting to 6:00 p.m.

C. Reconvene City Council Meeting

D. Invocation by Mayor Foster - Pledge of Allegiance (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief 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.)

E. Presentations

1. RUDY Pet Adoption (Redlands Animal Control)

F. 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.)

G. 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 December 16, 2014 (City Clerk Irwin)

2. Approve recommendation for appointments to the Planning Commission (Mayor Foster)

3. Approve recommendation for appointments to the Street Tree Committee (Mayor Foster and Mayor Pro Tem Harrison)

4. Disclosure of agreement of settlement and general release with Paulamarie Montes (City Attorney McHugh)

5. Approve request for a waiver of fees by the Boy Scouts of America for the 76th Annual Lincoln Pilgrimage to be held on February 7, 2015 (Quality of Life Director Cardenas)

6. Authorize acceptance of the Federal Emergency Management Agency 2014 Homeland Security Grant in the amount of $15,457; and authorize an additional appropriation of the same (Fire Chief Frazier)

7. Approve Resolution No. 7479 - declaring the intention of the City to cost share 68% of the City's Recycled Water System Conversion Project for U.S. Department of the Interior - Bureau of Reclamation WaterSMART Grant submission, and designating the City Manager as authorized signatory (Interim Municipal Utilities and Engineering Director Diggs)

H. Communications

1. Discussion and possible action relating to the formation of an ad hoc committee to work with the Citrus Commission subcommittee to further explore and make recommendations regarding the replanting of Prospect Park (Mayor Pro Tem Harrison)

2. Discussion and possible action relating to a letter to the State Coastal Conservancy requesting support for funding toward completion of the Santa Ana River Trail and Parkway (Mayor Pro Tem Harrison)

I. Unfinished Business

1. Continued discussion and consideration of a request for temporary airport closures for the annual Hangar 24 Airfest special event (Quality of Life Director Cardenas)

J. New Business

1. Consideration of the purchase of a new Caterpillar420F backhoe from Johnson Machinery in the amount of $71,910.38 (Interim Municipal Utilities and Engineering Director Diggs)

2. Consideration of the distribution of notices to private residents to prevent diseases carried by the Asian Citrus Psyllid (Quality of Life Director Cardenas)

3. Consideration of a resolution approving an interfund loan in the amount of $346,660 from the General Fund to the Public Facilities Fund at June 30, 2014 (Finance Director Kundig)

K. Public Hearing

1. 800 OPAL, LLC - APPLICANT (Mayor to declare meeting open as a public hearing) Request to continue public hearing to the January 20, 2015, City Council meeting at 6:00 p.m. (or as soon thereafter as it may be held)

a. Public hearing to consider Resolution No. 7462 (General Plan Amendment No. 131) to amend the General Plan Land Use Designation from Light Industrial to Low-Density Residential (0 to 6 units per gross acre) for 35.17 acres located on the north side of Colton Avenue, the south side of Nice Avenue, and the east side of Opal Avenue in the unincorporated community of Mentone (Development Services Director Orci)

L. Council Member Announcements and/or Reports on Activities

M. Adjournment The next regular meeting of the City Council will be held on January 20, 2015.

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

1. Call regular Meeting of the 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. Approve minutes of the special meeting of December 16, 2014 (Secretary Irwin)

4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on February 3, 2015.

Jan 06, 2015 City Council Meeting (5pm Closed Session 6pm Open Session)

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