CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S JULY 5, 2017 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore JON HARRISON Council Member PAT GILBREATH Council Member EDDIE TEJEDA Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer N. ENRIQUE MARTINEZ City Manager DANIEL J. McHUGH City Attorney 5:00 p.m. Open Public Meeting, Public Comment (Closed Session) 6:00 p.m. Open Session (Public Meeting) * * * City Council Chambers Civic Center, 35 Cajon Street, Redlands, California
E. 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.)
1. Approve minutes of the special meeting on June 9, 2017 and the regular meeting of June 20, 2017 (City Clerk Donaldson)
2. Authorize issuance of Proclamation declaring July 2017 as Parks and Recreation Month (Mayor Foster)
4. Approve Resolution Nos. 7748 and 7749 levying special taxes within the City of Redlands Community Facilities District Nos. 2003-1 (Redlands Business Center) and 2001-1(Northwest Development Project) (Management Services/Finance Director Garcia)
7. Approve Resolution No. 7743 levying special taxes within the City of Redlands Community Facilities District No. 2004-1 (Municipal and Utilities and Engineering Director Diggs)
9. Approve Funding Agreement with JMD Hospitality, Inc., for the provision of environmental review services in accordance with the California Environmental Quality Act for a proposed new hotel project, and determination that the Funding Agreement is exempt from environmental review pursuant to Section 15061(b)(3) of the State’s guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
1. Consideration of Resolution No. 7747 establishing an Appropriations Limit for Fiscal Year 2017-2018 (Management Services / Finance Director Garcia)
2. Consideration of an agreement with Albert A. Webb Associates in the amount of $60,000 to perform professional services for the annual levy administration and annexations for Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Diggs)
3. Consideration of a conceptual design for Triangle Park and acceptance of a donation of an Oak Tree from Pansy Jacinto (Quality of Life Department Director Boatman)
4. Discussion and possible action regarding recommendations from the Parks and Recreation Advisory Commission for the expenditure of proceeds from the sale of the Nevada Palmetto Grove (Quality of Life Director Boatman)
5. Discussion and possible action relating to a license agreement with David Kramer for use of the Orange Street Alley for outdoor dining purposes (Quality of Life Director Boatman)
N. Successor Agency of the former Redevelopment Agency of the City of Redlands
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.)
Jul 05, 2017 City Council Meeting
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S JULY 5, 2017 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore JON HARRISON Council Member PAT GILBREATH Council Member EDDIE TEJEDA Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer N. ENRIQUE MARTINEZ City Manager DANIEL J. McHUGH City Attorney 5:00 p.m. Open Public Meeting, Public Comment (Closed Session) 6:00 p.m. Open Session (Public Meeting) * * * City Council Chambers Civic Center, 35 Cajon Street, Redlands, California
E. 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.)
1. Approve minutes of the special meeting on June 9, 2017 and the regular meeting of June 20, 2017 (City Clerk Donaldson)
2. Authorize issuance of Proclamation declaring July 2017 as Parks and Recreation Month (Mayor Foster)
4. Approve Resolution Nos. 7748 and 7749 levying special taxes within the City of Redlands Community Facilities District Nos. 2003-1 (Redlands Business Center) and 2001-1(Northwest Development Project) (Management Services/Finance Director Garcia)
7. Approve Resolution No. 7743 levying special taxes within the City of Redlands Community Facilities District No. 2004-1 (Municipal and Utilities and Engineering Director Diggs)
9. Approve Funding Agreement with JMD Hospitality, Inc., for the provision of environmental review services in accordance with the California Environmental Quality Act for a proposed new hotel project, and determination that the Funding Agreement is exempt from environmental review pursuant to Section 15061(b)(3) of the State’s guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
1. Consideration of Resolution No. 7747 establishing an Appropriations Limit for Fiscal Year 2017-2018 (Management Services / Finance Director Garcia)
2. Consideration of an agreement with Albert A. Webb Associates in the amount of $60,000 to perform professional services for the annual levy administration and annexations for Community Facilities District No. 2004-1 (Municipal Utilities and Engineering Director Diggs)
3. Consideration of a conceptual design for Triangle Park and acceptance of a donation of an Oak Tree from Pansy Jacinto (Quality of Life Department Director Boatman)
4. Discussion and possible action regarding recommendations from the Parks and Recreation Advisory Commission for the expenditure of proceeds from the sale of the Nevada Palmetto Grove (Quality of Life Director Boatman)
5. Discussion and possible action relating to a license agreement with David Kramer for use of the Orange Street Alley for outdoor dining purposes (Quality of Life Director Boatman)
N. Successor Agency of the former Redevelopment Agency of the City of Redlands
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.)
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