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A. Call City Council Meeting and Successor Agency meeting of the former Redevelopment Agency of the City of Redlands 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 real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0169-281-47, 48, 49 and 50, 0169-281-19 and 0169-281-53 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Allen Nunez of Pacific Community Real Estate, LLC and Mr. Gerald Tessier of Arteco Partners Under negotiation: Terms of payment and price for possible purchase of City property

C. Recess City Council Meeting to a Closed Session continued

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0171-053-03, 04 and 06 and 0171-251-06, 07, 08, 09 and 10 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Travis King, Brixton Redlands LLC Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: 1615 West Park Avenue, APN No. 0292-192-19 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Patrick O'Brien Under negotiation: Terms of payment and price for possible purchase of City property

4. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Property: Community Park, 1509 Church Street Agency negotiators: N. Enrique Martinez, Chris Boatman Negotiating party: Mr. Jeffrey McConnell, AT&T Wireless Under negotiation: Terms of payment and price for possible lease of City property

5. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Property: APN 0168-121-03 Agency negotiators: N. Enrique Martinez, Chris Boatman Negotiating party: Mr. Matthew Jordan, Redlands Pennsylvania, LLC Under negotiation: Terms of payment and price for possible purchase of City property

D. Recess regular meeting of the Successor Agency to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0169-281-47, 48, 49 and 50, 0169-281-19 and 0169-281-53 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Allen Nunez of Pacific Community Real Estate, LLC and Mr. Gerald Tessier of Arteco Partners Under negotiation: Terms of payment and price for possible purchase of Agency property 6:00 P.M.

E. Reconvene City Council Meeting

F. Invocation by Council Member Barich - 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.)

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

H. Presentations

1. RUDY Pet Adoption (Redlands Animal Control)

2. Presentation of proclamation to Susan Broderick declaring June 21, 2016, as Go Skateboarding Day (Mayor Foster)

3. Recognition of Sadie Spurlock as the winner of the 2016 Water Conservation Poster Contest (Mayor Foster)

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

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 May 17, 2016 (City Clerk Irwin)

2. Direct staff to review the Conflict of Interest Code for the City of Redlands (City Clerk Irwin)

3. Approve Resolution No. 7638 calling and giving notice of the holding of a General Municipal Election and requesting the Board of Supervisors of the County of San Bernardino to consolidate said election with the election to be held on Tuesday, November 8, 2016, for the election of certain officers (City Clerk Irwin)

4. Approve Resolution No. 7639 adopting regulations for candidates for elective office pertaining to candidate statements submitted to the voters at the General Municipal Election scheduled for November 8, 2016 (City Clerk Irwin)

5. Authorize issuance of proclamation declaring June 21, 2016, as Go Skateboarding Day (Mayor Foster)

6. Approve Resolution No. 7640 relating to the Department of Resources Recycling and Recovery Payment Program (Quality of Life Director Boatman)

J. Consent Calendar continued

7. Approve the Interlocal Agreement between the Town of Apple Valley and the cities of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville and the County of San Bernardino, California concerning the distribution of the 2016 Justice Assistance Grant Award in the amount of $14,775 to the Police Department and authorize an additional appropriation of the same (Police Chief Garcia)

8. Approve the amendment to the guidelines and application of the Hometown Heroes Military Banner Recognition Program to include living Veterans (Human Resources/Risk Management Director Martin)

9. Approve Resolution No. 7641 designating the Municipal Utilities and Engineering Director as agent to execute the Caltrans grant application for cycle 3 of California's Active Transportation Program (Municipal Utilities and Engineering Director Diggs)

10. Approve Resolution Nos. 7626 and 7630 giving preliminary approval of the engineer's reports for Landscape Maintenance District No. 1 and Street Lighting District No. 1; and Resolution Nos. 7627 and 7631 declaring the City Council's intention to levy and collect assessments for Fiscal Year 2016/2017 in Landscape Maintenance District No. 1 and Street Lighting District No. 1 and setting July 5, 2016, for a Public Hearing to consider the levy of assessments within the Districts (Municipal Utilities and Engineering Director Diggs)

K. Communications

1. Redlands 2015 Citrus Division Annual Report (Quality of Life Director Boatman)

2. Discussion and possible adoption of the Fiscal Year 2016/2017 Budget (Finance Director Kundig)

L. New Business

1. Consideration of an allocation of funds in an amount not to exceed $150,000 to fund the design of the downtown station for the Redlands Passenger Rail Project and authorize the Mayor or any Council Member to execute an agreement (Mayor Pro Tempore and Council Member Gilbreath)

2. Consideration of the purchase of a new 2016 sewer closed circuit television video truck in the amount of $172,800 from Plumbers Depot, Inc. (Municipal Utilities and Engineering Director Diggs)

3. Consideration of the City's membership in the CONFIRE JPA for Fiscal Year 2016/2017 and authorize payment of annual service fees of up to $599,184 (Fire Chief Frazier)

4. Consideration of a three year contract with AdminSure for the administration of the City's self-insured workers' compensation program in the amount of $311,797 (Human Resources/Risk Management Director Martin)

5. Consideration of the purchase and sale agreement and escrow instructions for Assessor's Parcel Nos. 0171-101-01, 02, 03, 04 and 05 and 0171-211-15, 17 and 25 by and between the City of Redlands and Vantage One Real Estate Investments, LLC; and determination that the agreement and escrow instructions are exempt from environmental review pursuant to Section 15061(b)(3) of the state's guidelines implementing the California Environmental Quality Act (Development Services Director Orci)

L. New Business continued

6. Consideration of annual purchase orders with One Stop Landscape Supply, Applied LNG Technologies and San Bernardino County Landfill for Fiscal Year 2016/2017 (Quality of Life Director Boatman)

7. Consideration of the second amendment to the purchase and sale agreement and joint escrow instructions for Assessor's Parcel No. 0168-121-03 between the City of Redlands and Redlands Pennsylvania, LLC. (Quality of Life Director Boatman)

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 June 21, 2016.

O. Reconvene regular meeting of the 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 City Attorney 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. Consent Calendar

a. Approve minutes of the special meeting of May 17, 2016 (Secretary Irwin)

b. Direct staff to review the Conflict of Interest Code for the Successor Agency to the former Redevelopment Agency of the City of Redlands (Secretary Irwin)

4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on July 5, 2016

Jun 07, 2016 City Council Meeting (5pm Closed Session - 6pm Open Session)

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A. Call City Council Meeting and Successor Agency meeting of the former Redevelopment Agency of the City of Redlands 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 real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0169-281-47, 48, 49 and 50, 0169-281-19 and 0169-281-53 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Allen Nunez of Pacific Community Real Estate, LLC and Mr. Gerald Tessier of Arteco Partners Under negotiation: Terms of payment and price for possible purchase of City property

C. Recess City Council Meeting to a Closed Session continued

2. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0171-053-03, 04 and 06 and 0171-251-06, 07, 08, 09 and 10 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Travis King, Brixton Redlands LLC Under negotiation: Terms of payment and price for possible purchase of City property

3. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: 1615 West Park Avenue, APN No. 0292-192-19 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Patrick O'Brien Under negotiation: Terms of payment and price for possible purchase of City property

4. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Property: Community Park, 1509 Church Street Agency negotiators: N. Enrique Martinez, Chris Boatman Negotiating party: Mr. Jeffrey McConnell, AT&T Wireless Under negotiation: Terms of payment and price for possible lease of City property

5. Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Property: APN 0168-121-03 Agency negotiators: N. Enrique Martinez, Chris Boatman Negotiating party: Mr. Matthew Jordan, Redlands Pennsylvania, LLC Under negotiation: Terms of payment and price for possible purchase of City property

D. Recess regular meeting of the Successor Agency to a Closed Session

1. Conference with real property negotiators - Government Code §54956.8 (Development Services Director Orci) Property: APN Nos. 0169-281-47, 48, 49 and 50, 0169-281-19 and 0169-281-53 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Mr. Allen Nunez of Pacific Community Real Estate, LLC and Mr. Gerald Tessier of Arteco Partners Under negotiation: Terms of payment and price for possible purchase of Agency property 6:00 P.M.

E. Reconvene City Council Meeting

F. Invocation by Council Member Barich - 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.)

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

H. Presentations

1. RUDY Pet Adoption (Redlands Animal Control)

2. Presentation of proclamation to Susan Broderick declaring June 21, 2016, as Go Skateboarding Day (Mayor Foster)

3. Recognition of Sadie Spurlock as the winner of the 2016 Water Conservation Poster Contest (Mayor Foster)

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

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 May 17, 2016 (City Clerk Irwin)

2. Direct staff to review the Conflict of Interest Code for the City of Redlands (City Clerk Irwin)

3. Approve Resolution No. 7638 calling and giving notice of the holding of a General Municipal Election and requesting the Board of Supervisors of the County of San Bernardino to consolidate said election with the election to be held on Tuesday, November 8, 2016, for the election of certain officers (City Clerk Irwin)

4. Approve Resolution No. 7639 adopting regulations for candidates for elective office pertaining to candidate statements submitted to the voters at the General Municipal Election scheduled for November 8, 2016 (City Clerk Irwin)

5. Authorize issuance of proclamation declaring June 21, 2016, as Go Skateboarding Day (Mayor Foster)

6. Approve Resolution No. 7640 relating to the Department of Resources Recycling and Recovery Payment Program (Quality of Life Director Boatman)

J. Consent Calendar continued

7. Approve the Interlocal Agreement between the Town of Apple Valley and the cities of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville and the County of San Bernardino, California concerning the distribution of the 2016 Justice Assistance Grant Award in the amount of $14,775 to the Police Department and authorize an additional appropriation of the same (Police Chief Garcia)

8. Approve the amendment to the guidelines and application of the Hometown Heroes Military Banner Recognition Program to include living Veterans (Human Resources/Risk Management Director Martin)

9. Approve Resolution No. 7641 designating the Municipal Utilities and Engineering Director as agent to execute the Caltrans grant application for cycle 3 of California's Active Transportation Program (Municipal Utilities and Engineering Director Diggs)

10. Approve Resolution Nos. 7626 and 7630 giving preliminary approval of the engineer's reports for Landscape Maintenance District No. 1 and Street Lighting District No. 1; and Resolution Nos. 7627 and 7631 declaring the City Council's intention to levy and collect assessments for Fiscal Year 2016/2017 in Landscape Maintenance District No. 1 and Street Lighting District No. 1 and setting July 5, 2016, for a Public Hearing to consider the levy of assessments within the Districts (Municipal Utilities and Engineering Director Diggs)

K. Communications

1. Redlands 2015 Citrus Division Annual Report (Quality of Life Director Boatman)

2. Discussion and possible adoption of the Fiscal Year 2016/2017 Budget (Finance Director Kundig)

L. New Business

1. Consideration of an allocation of funds in an amount not to exceed $150,000 to fund the design of the downtown station for the Redlands Passenger Rail Project and authorize the Mayor or any Council Member to execute an agreement (Mayor Pro Tempore and Council Member Gilbreath)

2. Consideration of the purchase of a new 2016 sewer closed circuit television video truck in the amount of $172,800 from Plumbers Depot, Inc. (Municipal Utilities and Engineering Director Diggs)

3. Consideration of the City's membership in the CONFIRE JPA for Fiscal Year 2016/2017 and authorize payment of annual service fees of up to $599,184 (Fire Chief Frazier)

4. Consideration of a three year contract with AdminSure for the administration of the City's self-insured workers' compensation program in the amount of $311,797 (Human Resources/Risk Management Director Martin)

5. Consideration of the purchase and sale agreement and escrow instructions for Assessor's Parcel Nos. 0171-101-01, 02, 03, 04 and 05 and 0171-211-15, 17 and 25 by and between the City of Redlands and Vantage One Real Estate Investments, LLC; and determination that the agreement and escrow instructions are exempt from environmental review pursuant to Section 15061(b)(3) of the state's guidelines implementing the California Environmental Quality Act (Development Services Director Orci)

L. New Business continued

6. Consideration of annual purchase orders with One Stop Landscape Supply, Applied LNG Technologies and San Bernardino County Landfill for Fiscal Year 2016/2017 (Quality of Life Director Boatman)

7. Consideration of the second amendment to the purchase and sale agreement and joint escrow instructions for Assessor's Parcel No. 0168-121-03 between the City of Redlands and Redlands Pennsylvania, LLC. (Quality of Life Director Boatman)

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 June 21, 2016.

O. Reconvene regular meeting of the 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 City Attorney 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. Consent Calendar

a. Approve minutes of the special meeting of May 17, 2016 (Secretary Irwin)

b. Direct staff to review the Conflict of Interest Code for the Successor Agency to the former Redevelopment Agency of the City of Redlands (Secretary Irwin)

4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on July 5, 2016

Jun 07, 2016 City Council Meeting (5pm Closed Session - 6pm Open Session)

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