City Council Meeting
A. Call City Council Meeting and meeting of the Successor Agency 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.)
F. Invocation by Council Member Tejeda - 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.)
2. Presentation of donation to the City for the Service Club Gateway Project by Maxine Flater, President, and Jean Hyman, Financing Chair and President-Elect, of the Contemporary Club of Redlands (Mayor Foster)
3. Presentation of proclamation declaring April 2017 as DMV/Donate a Life month to Ms. Marie Hyta representing One Legacy (Mayor Foster)
4. Presentation of proclamation adopting a City of Redlands Charter for Compassion to Shaheen Zakaria representing the Redlands Area Interfaith Council (Mayor Foster)
2. Authorize issuance of Proclamation declaring the month of April 2017 as DMV/Donate a Life California (Mayor Foster)
4. Authorize issuance of Proclamation declaring May 4, 2017 as National Day of Prayer (Mayor Foster)
5. Consideration of Resolution No. 7720 of the City Council of the City of Redlands designating the authorized signers on all accounts held with Bank of America and rescinding Resolution No. 7245 (Management Services/Finance Director Garcia)
6. Consideration of an Amendment to the Agreement between the City of Redlands and Redlands Baseball for Youth for the use of Clement Junior High School fields (Quality of Life Director Boatman)
7. Approve request for a fee waiver by Building a Generation related to the use of the Clement Softball Fields, and a determine that the project is exempt from environmental review pursuant to Section 15061(b)(3) of the state’s Guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
1. Development Incentive and Construction and Operation Covenant Agreement - Redlands Ford (Mayor to declare meeting open as a public hearing) Consideration of an economic development subsidy and report pursuant to Government Code section 53083 and a "Development Incentive and Construction and Operation Covenant Agreement by and between the City of Redlands and Redlands, Ford, Inc." for the construction of tenant improvements to, and the continued operation of, Redlands Ford, and a determination that approval of the agreement is exempt from review under the California Environmental Quality Act (CEQA) (Development Services Director Troyer)
1. Consideration of the acceptance of the University of Redlands Voluntary Contribution and Appropriation of Funds (Management Services/Finance Director Garcia)
3. Consideration of an Enterprise License Agreement with Esri (Danielle Garcia, Management Services/Finance Director)
4. Consideration of artist selection for the purchase, design, transportation and installation of a public art sculpture on the City's Civic Center grounds (Public Information Officer Carl Baker)
5. Consideration of the purchase of two (2) 2017 Ford Interceptor Utility Patrol Units in the amount of $59,901.58 (Police Chief Garcia)
6. Consideration of the purchase of one (1) 2017 Ford F250 Regular Cab truck for the forensic unit in the amount of $27,420.60 and one (1) 2017 Ford Focus for the administrative unit in the amount of $15,469.53 (Police Chief Garcia)
7. Discussion and possible direction regarding a request by the Airport Advisory Board to amend the Redlands Municipal Code related to forfeiture of Board membership by absence (Quality of Life Director Boatman)
8. Consideration of Air Show Permit No. 5, a request for waiver of fees by Hangar 24 Charities, an application to serve alcohol, and a temporary airport closure for the Hangar 24 AirFest special event, and a determination that all of the same is exempt from environmental review under the California Environmental Quality Act (Quality of Life Director Boatman)
9. Consideration of an amendment to the agreement with WSP Parsons Brinckerhoff for services related to the Airport Lighting and Signage Project and determination that the project is categorically exempt from further environmental review pursuant to Section 15301 of the state’s guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
10. Consideration of a Purchase and Sale Agreement for the acquisition of Assessor’s Parcel Nos. 0169-351-02 and -03 from David C. Jones Trust and a determination that approval of the Agreement is exempt from review under the California Environmental Quality Act (Quality of Life Department Director Boatman)
11. Consideration of an agreement to install an interconnection between the City of Redlands and Western Heights Water Company systems to provide backup supply to either system in the event of an unexpected outage, and a determination that approval of the agreement is exempt from review pursuant to the California Environmental Quality Act (Municipal and Utilities and Engineering Director Diggs)
12. Consideration of an award of contract for Supervisory Control and Data Acquisition System Upgrade Project, and determination the project is categorically exempt under Section 15301(b) of the State Guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)
1. 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.)
2. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the General Counsel at this time.)
3. Consideration of termination of the participation agreement for the commercial rehabilitation program restaurant incentives loan between the Redevelopment Agency of the City of Redlands and Shabahang-Hatami Family Trust (12/22/05). (Quality of Life Director Boatman)
Apr 18, 2017 City Council Meeting
City Council Meeting
A. Call City Council Meeting and meeting of the Successor Agency 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.)
F. Invocation by Council Member Tejeda - 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.)
2. Presentation of donation to the City for the Service Club Gateway Project by Maxine Flater, President, and Jean Hyman, Financing Chair and President-Elect, of the Contemporary Club of Redlands (Mayor Foster)
3. Presentation of proclamation declaring April 2017 as DMV/Donate a Life month to Ms. Marie Hyta representing One Legacy (Mayor Foster)
4. Presentation of proclamation adopting a City of Redlands Charter for Compassion to Shaheen Zakaria representing the Redlands Area Interfaith Council (Mayor Foster)
2. Authorize issuance of Proclamation declaring the month of April 2017 as DMV/Donate a Life California (Mayor Foster)
4. Authorize issuance of Proclamation declaring May 4, 2017 as National Day of Prayer (Mayor Foster)
5. Consideration of Resolution No. 7720 of the City Council of the City of Redlands designating the authorized signers on all accounts held with Bank of America and rescinding Resolution No. 7245 (Management Services/Finance Director Garcia)
6. Consideration of an Amendment to the Agreement between the City of Redlands and Redlands Baseball for Youth for the use of Clement Junior High School fields (Quality of Life Director Boatman)
7. Approve request for a fee waiver by Building a Generation related to the use of the Clement Softball Fields, and a determine that the project is exempt from environmental review pursuant to Section 15061(b)(3) of the state’s Guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
1. Development Incentive and Construction and Operation Covenant Agreement - Redlands Ford (Mayor to declare meeting open as a public hearing) Consideration of an economic development subsidy and report pursuant to Government Code section 53083 and a "Development Incentive and Construction and Operation Covenant Agreement by and between the City of Redlands and Redlands, Ford, Inc." for the construction of tenant improvements to, and the continued operation of, Redlands Ford, and a determination that approval of the agreement is exempt from review under the California Environmental Quality Act (CEQA) (Development Services Director Troyer)
1. Consideration of the acceptance of the University of Redlands Voluntary Contribution and Appropriation of Funds (Management Services/Finance Director Garcia)
3. Consideration of an Enterprise License Agreement with Esri (Danielle Garcia, Management Services/Finance Director)
4. Consideration of artist selection for the purchase, design, transportation and installation of a public art sculpture on the City's Civic Center grounds (Public Information Officer Carl Baker)
5. Consideration of the purchase of two (2) 2017 Ford Interceptor Utility Patrol Units in the amount of $59,901.58 (Police Chief Garcia)
6. Consideration of the purchase of one (1) 2017 Ford F250 Regular Cab truck for the forensic unit in the amount of $27,420.60 and one (1) 2017 Ford Focus for the administrative unit in the amount of $15,469.53 (Police Chief Garcia)
7. Discussion and possible direction regarding a request by the Airport Advisory Board to amend the Redlands Municipal Code related to forfeiture of Board membership by absence (Quality of Life Director Boatman)
8. Consideration of Air Show Permit No. 5, a request for waiver of fees by Hangar 24 Charities, an application to serve alcohol, and a temporary airport closure for the Hangar 24 AirFest special event, and a determination that all of the same is exempt from environmental review under the California Environmental Quality Act (Quality of Life Director Boatman)
9. Consideration of an amendment to the agreement with WSP Parsons Brinckerhoff for services related to the Airport Lighting and Signage Project and determination that the project is categorically exempt from further environmental review pursuant to Section 15301 of the state’s guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
10. Consideration of a Purchase and Sale Agreement for the acquisition of Assessor’s Parcel Nos. 0169-351-02 and -03 from David C. Jones Trust and a determination that approval of the Agreement is exempt from review under the California Environmental Quality Act (Quality of Life Department Director Boatman)
11. Consideration of an agreement to install an interconnection between the City of Redlands and Western Heights Water Company systems to provide backup supply to either system in the event of an unexpected outage, and a determination that approval of the agreement is exempt from review pursuant to the California Environmental Quality Act (Municipal and Utilities and Engineering Director Diggs)
12. Consideration of an award of contract for Supervisory Control and Data Acquisition System Upgrade Project, and determination the project is categorically exempt under Section 15301(b) of the State Guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Diggs)
1. 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.)
2. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the General Counsel at this time.)
3. Consideration of termination of the participation agreement for the commercial rehabilitation program restaurant incentives loan between the Redevelopment Agency of the City of Redlands and Shabahang-Hatami Family Trust (12/22/05). (Quality of Life Director Boatman)
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