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 legal counsel: Existing Litigation - Government Code §54956.9(d)(1) - One case:

a. Jiang Zhong Bin, et al v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1313057 (Human Resources/Risk Management Director Martin)

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0292-034-02, 05 and 08 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Robert W. Best Family Trust Under negotiation: Terms of payment and price for possible purchase of property by City 6:00 P.M.

D. Reconvene City Council Meeting

E. Invocation by Council Member James - 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.)

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. Presentation of donation to City's Police and Fire Departments by Hangar 24 Charities (Mayor Foster)

3. Presentation of the Hometown Heroes Banners and Certificates (Mayor Foster)

4. Redlands Animal Shelter Donor Recognition (Mayor Foster and Police Chief Garcia)

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 July 7, 2015 (City Clerk Irwin)

2. Disclosure of settlement of City claim for subrogation with State Farm Mutual Automobile Insurance Company and Richard Wayne Wilson (City Attorney McHugh)

3. Adopt Ordinance No. 2815 - Zone Change (Development Services Director Orci)

4. Approve independent contractor agreement with Jerry Lerouge to provide CPR, First Aid, and AED instruction for the City's Recreation Division (Quality of Life Director Cardenas)

5. Approve independent contractor agreement with Kia Harris to provide Spanish classes for the City's Recreation Division (Quality of Life Director Cardenas)

6. Approve a field rental agreement with Redlands Pride AAU Football for use of fields located at Texonia Park (Quality of Life Director Cardenas)

7. Approve request by the Redlands Chamber of Commerce for waiver a of fees for the Fright Night 5K Run event to be held on October 24, 2015 (Quality of Life Director Cardenas)

8. Approve request by the Church of Jesus Christ of Latter Day Saints-Redlands Stake for a waiver of fees for the Bike Race and Fun Run event to be held on September 26, 2015 (Quality of Life Director Cardenas)

9. Approve façade and access easement agreements for commercial properties located at 19 and 5 E. Citrus Avenue adjacent to the Orange Street Alley Park (Quality of Life Director Cardenas)

10. Approve the memorandum of understanding between the City of Redlands Fire Department and the California Fire Foundation - Supplying Aid to Victims of Emergency Program (Fire Chief Frazier)

11. Approve Resolution No. 7550 declaring weeds to be a public nuisance and setting a public hearing on September 1, 2015 for objections to proposed weed abatement (Fire Chief Frazier)

12. Authorize acceptance of the Urban Area Security Initiative grant funding and authorize an additional appropriation of up to $3,700 (Fire Chief Frazier)

13. Approve Resolution No. 7555 setting the special tax for emergency paramedic service (Fire Chief Frazier)

14. Approve annual purchase order with ALLSTAR Fire Equipment in the amount of $50,000 (Fire Chief Frazier)

15. Approve Resolution No. 7554 declaring intention to annex territory into Community Facilities District No. 2004-1, Annexation No. 14 (Municipal Utilities and Engineering Director Diggs)

16. Approve Resolution No. 7553 authorizing an application for grant funds for the California River Parkways grant program and designate the Mayor to execute the agreements associated with the grant (Municipal Utilities and Engineering Director Diggs)

17. Adopt Ordinance No. 2820 - Utility Service Fees (Municipal Utilities and Engineering Director Diggs)

18. Approve Resolution No. 7551 - Install two additional stop signs to achieve a four-way stop intersection at Olive Avenue and Eureka Street (Municipal Utilities and Engineering Director Diggs)

19. Approve agreement with University of Redlands to participate in the 2015-2016 Work-Study program (Human Resources/Risk Management Director Martin)

20. Approve an agreement with Nationwide Mutual Insurance Company for the Redlands Police Department to acquire a vehicle from Nationwide to be used in specialized investigations involving GPS technology (Police Chief Garcia)

21. Approve purchase of two 2015 Ford Sedan Police Interceptors AWD in the amount of $45,875.32 (Police Chief Garcia)

22. Approve the CALNET 3 Authorization to Order under State Contract with AT&T (Chief Innovation Officer)

23. Approve a $22,000 increase to the annual purchase order with Cintas to provide uniform services on a need-by-need basis for a not-to-exceed total annual amount of $120,000 (Finance Director Kundig)

J. Communications

1. Designation of voting delegate and alternates for the League of California Cities Annual Conference to be held September 30-October 2, 2015 (Mayor Foster)

2. Update on water conservation public outreach efforts (Municipal Utilities and Engineering Director Diggs)

3. Citrus Division 2014 Annual Report (Quality of Life Director Cardenas)

K. Public Hearings

1. DIVERSIFIED PACIFIC, APPLICANT (Mayor to declare meeting as a public hearing)

a. Consideration of a Mitigated Negative Declaration

b. Public Hearing to consider Resolution No. 7538 for a Socio-Economic Cost/Benefit Study.

c. Public Hearing to consider Resolution No. 7537; Agricultural Preserve Removal No. 121 to remove a portion of an approximately 32.28 acre site from a City Agricultural Preserve located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street in the A-1 (Agricultural) District (Proposed change to R-E (Residential Estate) District.

d. Public Hearing to consider Ordinance No. 2819; for Zone Change No. 443 to rezone approximately 32.28 acres from A-1 (Agricultural) District to R-E (Residential Estate) District located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street.

e. Public Hearing to consider Resolution No. 7539; for Tentative Tract Map No. 18979 to subdivide approximately 32.28 acres into fifty five (55) lots for single family residential use and one (1) lettered lot for open space purposes located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street in the A-1 (Agricultural) District (Proposed change to R-E (Residential Estate) District (Development Services Director Orci)

2. JAMES B. HARBER, APPLICANT (Mayor to declare meeting as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines.

b. Public Hearing to consider Ordinance No. 2822 for Zone Change No. 449 to rezone approximately 2.84 acres from the A-P (Administrative and Professional Office) District to the A-P-C (Administrative-Professional-Commercial) District located at 1447 Ford Street, on the northeast corner of Ford Street and Reservoir Road.

c. Public Hearing to consider Ordinance No. 2821 for Ordinance Text Amendment No. 343 to amend Section 18.82.190 (Administrative-Professional-Commercial District) of the Redlands Municipal Code to allow the sign code standard of the C-3 (General Commercial) District in the A-P-C (Administrative-Professional-Commercial) District. (Development Services Director Orci)

3. RESOLUTION NO. 7547 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7547 approving the delinquent municipal services report and submittal to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)

4. RESOLUTION NO. 7548 - DELINQUENT ADMINISTRATIVE CITATIONS FINE REPORT (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7548 approving the delinquent administrative citation fine report and submittal to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)

L. New Business

1. Consideration of Resolution No. 7557 confirming existing fees and establishing new product pricing in connection with Hillside Memorial Park's provision of regulations, products and services; and rescinding Resolution No. 6710 (Quality of Life Director Cardenas)

2. Consideration of Resolution No. 7552 to approve a loan of $634,000 from the Cemetery Endowment Fund to the Cemetery Operating Fund (Quality of Life Director Cardenas)

3. Consideration of Resolution No. 7556 establishing rules and regulations governing the use and operation of Hillside Memorial Park and rescinding Resolution No. 4651 (Quality of Life Director Cardenas)

4. Consideration of termination of agreement with Ryan M. Lee for cemetery management consulting services with an effective date of July 26, 2015 and authorize staff to provide written notice of termination (Quality of Life Director Cardenas)

5. Consideration of the Hillside Cemetery Road Resurfacing Project No. 49006 plans and specifications and award a construction contract to All American Asphalt in the amount of $395,331; and determination that approval of the contract and construction project is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)

6. Consideration of purchase of a 2015 D8T Waste Handling Dozer and 2016 CT660S Water Pull Truck from Johnson Machinery in the amount of $937,381.04 (Quality of Life Director Cardenas)

7. Consideration of agreement with Ames Construction, Inc. for the donation of fill dirt and miscellaneous construction services for the Prospect Park Reservoir Fill Dirt Hauling and Repurposing Project; consideration of reallocation of $115,100 from the funds designated for Agricultural Open Space Acquisition and Conservation Easements from the Palmetto Grove Sale Proceeds to the Prospect Park Grove Improvement category; consideration of a contract with Ames Construction, Inc. in an amount not-to-exceed $115,100 for the project and approve an additional appropriation of the same; and determination that approval of the agreements with Ames Construction, Inc. are categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

8. Consideration of an agreement with Southern Hemisphere Shades, Inc. in the amount of $238,412 for the installation of shade structures at various City parks and approval of an additional appropriation of the same; and determination that approval of the agreement is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

9. Consideration of agreement with Fuel Equipment Services, LLC in an amount not-to-exceed $99,392.38 for the replacement of fuel management software and components at the City's corporate yard; and determination that approval of the agreement is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

10. Consideration of first amendment to the agreement with Larry Jacinto Farming to replant the lower 11 acres at Prospect Park; consideration of reallocation of $20,000 from the funds designated for Agricultural Open Space Acquisition and Conservation Easements from the Palmetto Grove Sale Proceeds to the Prospect Park Grove Improvement category; request for additional appropriation in the amount of $170,000; and determination that approval of the replanting project is categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

11. Consideration of Resolution No. 7558 approving modifications to the 2014-2017 Strategic Plan (Mayor Foster and Assistant to the City Manager McConnell)

12. Consideration of an agreement with the County of San Bernardino in the amount of $273,000, and all appropriated contingencies, to replace and install water pipeline at Garnet Street and approve pipeline project plans and specifications; and determination that approval of the contract is exempt from environmental review in accordance with Section 15061(b)(3) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)

13. Consideration of the purchase of a new 2016 combination vacuum/sewer jet truck in the amount of $451,175.40 from Plumbers Depot, Inc. (Municipal Utilities and Engineering Director Diggs)

14. Consideration of a contract amendment in the amount of $215,900 and approval of an additional appropriation of the same from Palmetto Grove proceeds reserved for Orange Blossom Trail Development; and acceptance of a private donation of $125,000 to allow for installation of irrigation and planting of landscaping associated with the Orange Blossom Trail Phase I project (Municipal Utilities and Engineering Director Diggs)

15. Discussion and possible action relating to permitting alcoholic beverage sales within the Orange Street Alley public park (Quality of Life Director Cardenas)

M. Individual Council Member Announcements and/or Reports on Activities (No collective discussion or action.)

N. Adjournment The next regular meeting of the City Council will be held on September 1, 2015.

Jul 21, 2015 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 legal counsel: Existing Litigation - Government Code §54956.9(d)(1) - One case:

a. Jiang Zhong Bin, et al v. City of Redlands, et al, San Bernardino Superior Court Case No. CIVDS 1313057 (Human Resources/Risk Management Director Martin)

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0292-034-02, 05 and 08 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Robert W. Best Family Trust Under negotiation: Terms of payment and price for possible purchase of property by City 6:00 P.M.

D. Reconvene City Council Meeting

E. Invocation by Council Member James - 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.)

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. Presentation of donation to City's Police and Fire Departments by Hangar 24 Charities (Mayor Foster)

3. Presentation of the Hometown Heroes Banners and Certificates (Mayor Foster)

4. Redlands Animal Shelter Donor Recognition (Mayor Foster and Police Chief Garcia)

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 July 7, 2015 (City Clerk Irwin)

2. Disclosure of settlement of City claim for subrogation with State Farm Mutual Automobile Insurance Company and Richard Wayne Wilson (City Attorney McHugh)

3. Adopt Ordinance No. 2815 - Zone Change (Development Services Director Orci)

4. Approve independent contractor agreement with Jerry Lerouge to provide CPR, First Aid, and AED instruction for the City's Recreation Division (Quality of Life Director Cardenas)

5. Approve independent contractor agreement with Kia Harris to provide Spanish classes for the City's Recreation Division (Quality of Life Director Cardenas)

6. Approve a field rental agreement with Redlands Pride AAU Football for use of fields located at Texonia Park (Quality of Life Director Cardenas)

7. Approve request by the Redlands Chamber of Commerce for waiver a of fees for the Fright Night 5K Run event to be held on October 24, 2015 (Quality of Life Director Cardenas)

8. Approve request by the Church of Jesus Christ of Latter Day Saints-Redlands Stake for a waiver of fees for the Bike Race and Fun Run event to be held on September 26, 2015 (Quality of Life Director Cardenas)

9. Approve façade and access easement agreements for commercial properties located at 19 and 5 E. Citrus Avenue adjacent to the Orange Street Alley Park (Quality of Life Director Cardenas)

10. Approve the memorandum of understanding between the City of Redlands Fire Department and the California Fire Foundation - Supplying Aid to Victims of Emergency Program (Fire Chief Frazier)

11. Approve Resolution No. 7550 declaring weeds to be a public nuisance and setting a public hearing on September 1, 2015 for objections to proposed weed abatement (Fire Chief Frazier)

12. Authorize acceptance of the Urban Area Security Initiative grant funding and authorize an additional appropriation of up to $3,700 (Fire Chief Frazier)

13. Approve Resolution No. 7555 setting the special tax for emergency paramedic service (Fire Chief Frazier)

14. Approve annual purchase order with ALLSTAR Fire Equipment in the amount of $50,000 (Fire Chief Frazier)

15. Approve Resolution No. 7554 declaring intention to annex territory into Community Facilities District No. 2004-1, Annexation No. 14 (Municipal Utilities and Engineering Director Diggs)

16. Approve Resolution No. 7553 authorizing an application for grant funds for the California River Parkways grant program and designate the Mayor to execute the agreements associated with the grant (Municipal Utilities and Engineering Director Diggs)

17. Adopt Ordinance No. 2820 - Utility Service Fees (Municipal Utilities and Engineering Director Diggs)

18. Approve Resolution No. 7551 - Install two additional stop signs to achieve a four-way stop intersection at Olive Avenue and Eureka Street (Municipal Utilities and Engineering Director Diggs)

19. Approve agreement with University of Redlands to participate in the 2015-2016 Work-Study program (Human Resources/Risk Management Director Martin)

20. Approve an agreement with Nationwide Mutual Insurance Company for the Redlands Police Department to acquire a vehicle from Nationwide to be used in specialized investigations involving GPS technology (Police Chief Garcia)

21. Approve purchase of two 2015 Ford Sedan Police Interceptors AWD in the amount of $45,875.32 (Police Chief Garcia)

22. Approve the CALNET 3 Authorization to Order under State Contract with AT&T (Chief Innovation Officer)

23. Approve a $22,000 increase to the annual purchase order with Cintas to provide uniform services on a need-by-need basis for a not-to-exceed total annual amount of $120,000 (Finance Director Kundig)

J. Communications

1. Designation of voting delegate and alternates for the League of California Cities Annual Conference to be held September 30-October 2, 2015 (Mayor Foster)

2. Update on water conservation public outreach efforts (Municipal Utilities and Engineering Director Diggs)

3. Citrus Division 2014 Annual Report (Quality of Life Director Cardenas)

K. Public Hearings

1. DIVERSIFIED PACIFIC, APPLICANT (Mayor to declare meeting as a public hearing)

a. Consideration of a Mitigated Negative Declaration

b. Public Hearing to consider Resolution No. 7538 for a Socio-Economic Cost/Benefit Study.

c. Public Hearing to consider Resolution No. 7537; Agricultural Preserve Removal No. 121 to remove a portion of an approximately 32.28 acre site from a City Agricultural Preserve located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street in the A-1 (Agricultural) District (Proposed change to R-E (Residential Estate) District.

d. Public Hearing to consider Ordinance No. 2819; for Zone Change No. 443 to rezone approximately 32.28 acres from A-1 (Agricultural) District to R-E (Residential Estate) District located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street.

e. Public Hearing to consider Resolution No. 7539; for Tentative Tract Map No. 18979 to subdivide approximately 32.28 acres into fifty five (55) lots for single family residential use and one (1) lettered lot for open space purposes located on the north side of San Bernardino Avenue, approximately 600 feet east of Judson Street in the A-1 (Agricultural) District (Proposed change to R-E (Residential Estate) District (Development Services Director Orci)

2. JAMES B. HARBER, APPLICANT (Mayor to declare meeting as a public hearing)

a. Consideration of a Notice of Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines.

b. Public Hearing to consider Ordinance No. 2822 for Zone Change No. 449 to rezone approximately 2.84 acres from the A-P (Administrative and Professional Office) District to the A-P-C (Administrative-Professional-Commercial) District located at 1447 Ford Street, on the northeast corner of Ford Street and Reservoir Road.

c. Public Hearing to consider Ordinance No. 2821 for Ordinance Text Amendment No. 343 to amend Section 18.82.190 (Administrative-Professional-Commercial District) of the Redlands Municipal Code to allow the sign code standard of the C-3 (General Commercial) District in the A-P-C (Administrative-Professional-Commercial) District. (Development Services Director Orci)

3. RESOLUTION NO. 7547 - DELINQUENT MUNICIPAL SERVICES ACCOUNT REPORT (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7547 approving the delinquent municipal services report and submittal to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)

4. RESOLUTION NO. 7548 - DELINQUENT ADMINISTRATIVE CITATIONS FINE REPORT (Mayor to declare meeting open as a public hearing)

a. Public hearing to consider Resolution No. 7548 approving the delinquent administrative citation fine report and submittal to the Auditor of San Bernardino County for lien processing (Finance Director Kundig)

L. New Business

1. Consideration of Resolution No. 7557 confirming existing fees and establishing new product pricing in connection with Hillside Memorial Park's provision of regulations, products and services; and rescinding Resolution No. 6710 (Quality of Life Director Cardenas)

2. Consideration of Resolution No. 7552 to approve a loan of $634,000 from the Cemetery Endowment Fund to the Cemetery Operating Fund (Quality of Life Director Cardenas)

3. Consideration of Resolution No. 7556 establishing rules and regulations governing the use and operation of Hillside Memorial Park and rescinding Resolution No. 4651 (Quality of Life Director Cardenas)

4. Consideration of termination of agreement with Ryan M. Lee for cemetery management consulting services with an effective date of July 26, 2015 and authorize staff to provide written notice of termination (Quality of Life Director Cardenas)

5. Consideration of the Hillside Cemetery Road Resurfacing Project No. 49006 plans and specifications and award a construction contract to All American Asphalt in the amount of $395,331; and determination that approval of the contract and construction project is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)

6. Consideration of purchase of a 2015 D8T Waste Handling Dozer and 2016 CT660S Water Pull Truck from Johnson Machinery in the amount of $937,381.04 (Quality of Life Director Cardenas)

7. Consideration of agreement with Ames Construction, Inc. for the donation of fill dirt and miscellaneous construction services for the Prospect Park Reservoir Fill Dirt Hauling and Repurposing Project; consideration of reallocation of $115,100 from the funds designated for Agricultural Open Space Acquisition and Conservation Easements from the Palmetto Grove Sale Proceeds to the Prospect Park Grove Improvement category; consideration of a contract with Ames Construction, Inc. in an amount not-to-exceed $115,100 for the project and approve an additional appropriation of the same; and determination that approval of the agreements with Ames Construction, Inc. are categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

8. Consideration of an agreement with Southern Hemisphere Shades, Inc. in the amount of $238,412 for the installation of shade structures at various City parks and approval of an additional appropriation of the same; and determination that approval of the agreement is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

9. Consideration of agreement with Fuel Equipment Services, LLC in an amount not-to-exceed $99,392.38 for the replacement of fuel management software and components at the City's corporate yard; and determination that approval of the agreement is categorically exempt from environmental review in accordance with Section 15301 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

10. Consideration of first amendment to the agreement with Larry Jacinto Farming to replant the lower 11 acres at Prospect Park; consideration of reallocation of $20,000 from the funds designated for Agricultural Open Space Acquisition and Conservation Easements from the Palmetto Grove Sale Proceeds to the Prospect Park Grove Improvement category; request for additional appropriation in the amount of $170,000; and determination that approval of the replanting project is categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act (Quality of Life Director Cardenas)

11. Consideration of Resolution No. 7558 approving modifications to the 2014-2017 Strategic Plan (Mayor Foster and Assistant to the City Manager McConnell)

12. Consideration of an agreement with the County of San Bernardino in the amount of $273,000, and all appropriated contingencies, to replace and install water pipeline at Garnet Street and approve pipeline project plans and specifications; and determination that approval of the contract is exempt from environmental review in accordance with Section 15061(b)(3) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)

13. Consideration of the purchase of a new 2016 combination vacuum/sewer jet truck in the amount of $451,175.40 from Plumbers Depot, Inc. (Municipal Utilities and Engineering Director Diggs)

14. Consideration of a contract amendment in the amount of $215,900 and approval of an additional appropriation of the same from Palmetto Grove proceeds reserved for Orange Blossom Trail Development; and acceptance of a private donation of $125,000 to allow for installation of irrigation and planting of landscaping associated with the Orange Blossom Trail Phase I project (Municipal Utilities and Engineering Director Diggs)

15. Discussion and possible action relating to permitting alcoholic beverage sales within the Orange Street Alley public park (Quality of Life Director Cardenas)

M. Individual Council Member Announcements and/or Reports on Activities (No collective discussion or action.)

N. Adjournment The next regular meeting of the City Council will be held on September 1, 2015.