Video index

1. City Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands, California; and

2. Hotel Auberge Bonaparte, 447 Rue Saint Francois-Xavier, Montreal, Canada

A. Call special meeting of the City Council to order

B. Public Comments (At this time, the City Council will provide an opportunity for the public to address them on the subject which is scheduled on this special meeting agenda; and, 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 Council meeting. Please limit your comments to three {3} minutes.)

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. Administrative proceeding of Kenneth French before the Public Employment Relations Board (Human Resources/Risk Management Director Martin)

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0168-121-13-0000 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Phillip Burum, Executive Vice President, Diversified Pacific Under negotiation: Terms of payment and price for possible purchase of City Property

C. Recess City Council Meeting to a Closed Session continued

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: A portion of APN No. 292-166-08 (Grove School, 200 Nevada Street) Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Ben Moudry of the Grove School, a charter school located in the Redlands Unified School District Under negotiation: Terms of payment and price for possible lease of City Property

D. Reconvene City Council Meeting

E. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

F. New Business

1. Consideration of General Plan Steering Committee Appointments (Mayor Pro Tempore Harrison and Council Member James)

2. Consideration of a Memorandum of Understanding with Santa Ana Watershed Project Authority for reimbursement of expenses (Municipal Utilities and Engineering Director Diggs)

3. Consideration of the revised conceptual design plan for the I-10 Gateway Project and to pursue and secure an Adopt-a-Highway permit to facilitate immediate clearing and grubbing activities and to pursue a long term Landscape Maintenance Agreement with CALTRANS (Quality of Life Director Cardenas)

4. Consideration of a third amendment to the agreement for the purchase and sale of Assessor's Parcel No. 0168-121-13 between the City of Redlands and Diversified Pacific Opportunity Fund I, LLC (Development Services Director Orci)

5. Consideration of an amendment to the agreement between the City of Redlands and the Grove School (Development Services Director Orci)

6. Discussion and possible action relating to the replanting of the citrus grove at Prospect Park (Mayor Foster and Mayor Pro Tempore Harrison)

G. Public Comments (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 Council meeting. Please limit your comments to three {3} minutes.)

H. Adjourn Special City Council Meeting

Jul 31, 2015 Special City Council Meeting

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1. City Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands, California; and

2. Hotel Auberge Bonaparte, 447 Rue Saint Francois-Xavier, Montreal, Canada

A. Call special meeting of the City Council to order

B. Public Comments (At this time, the City Council will provide an opportunity for the public to address them on the subject which is scheduled on this special meeting agenda; and, 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 Council meeting. Please limit your comments to three {3} minutes.)

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. Administrative proceeding of Kenneth French before the Public Employment Relations Board (Human Resources/Risk Management Director Martin)

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN 0168-121-13-0000 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Phillip Burum, Executive Vice President, Diversified Pacific Under negotiation: Terms of payment and price for possible purchase of City Property

C. Recess City Council Meeting to a Closed Session continued

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: A portion of APN No. 292-166-08 (Grove School, 200 Nevada Street) Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Ben Moudry of the Grove School, a charter school located in the Redlands Unified School District Under negotiation: Terms of payment and price for possible lease of City Property

D. Reconvene City Council Meeting

E. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)

F. New Business

1. Consideration of General Plan Steering Committee Appointments (Mayor Pro Tempore Harrison and Council Member James)

2. Consideration of a Memorandum of Understanding with Santa Ana Watershed Project Authority for reimbursement of expenses (Municipal Utilities and Engineering Director Diggs)

3. Consideration of the revised conceptual design plan for the I-10 Gateway Project and to pursue and secure an Adopt-a-Highway permit to facilitate immediate clearing and grubbing activities and to pursue a long term Landscape Maintenance Agreement with CALTRANS (Quality of Life Director Cardenas)

4. Consideration of a third amendment to the agreement for the purchase and sale of Assessor's Parcel No. 0168-121-13 between the City of Redlands and Diversified Pacific Opportunity Fund I, LLC (Development Services Director Orci)

5. Consideration of an amendment to the agreement between the City of Redlands and the Grove School (Development Services Director Orci)

6. Discussion and possible action relating to the replanting of the citrus grove at Prospect Park (Mayor Foster and Mayor Pro Tempore Harrison)

G. Public Comments (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 Council meeting. Please limit your comments to three {3} minutes.)

H. Adjourn Special City Council Meeting

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