CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S FEBRUARY 6, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore JON HARRISON Council Member EDDIE TEJEDA Council Member TONI MOMBERGER 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.)
F. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
1. Approve minutes of special meeting of January 10, 2018 and the regular meeting of January 16, 2018 (City Clerk Donaldson)
2. Approve an agreement with Snack Attack Vending for Food and Beverage Vending Machine Services located at the City Airport, City Yard Fuel Station and City-Hall Breezeway (Assistant to the City Manager McConnell)
3. Authorize submittal of an application to the Department of Homeland Security, Federal Emergency Management Agency for the 2017 Riverside Urban Area Security Initiative (UASI) Regional Grant (Emergency Operations Manager Glass)
4. Authorize acceptance of the Department of Homeland Security, Federal Emergency Management Agency 2017 Emergency Management Performance Grant in the amount of $16,887.00 and authorize an additional appropriation of the same to the emergency preparedness account (Emergency Operations Manager Glass)
5. Authorize submittal of a grant application to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) for the 2017 Assistance to Firefighter’s Grant Program for a Type 1 Fire Engine (Fire Chief Frazier)
6. Authorize acceptance of the FY 2017 State Homeland Security Grant in the amount of $22,724 and an additional appropriation of the same to the Police Department (Police Chief Catren)
7. Approve the Sale and Consumption of Alcoholic Beverages at the Downtown Redlands Art Walk in Ed Hales Park on March 25, 2018 (Quality of Life Director Boatman)
8. Approve an amendment to the agreement with Dan and Dina Romero for a Public Art Clock Sculpture at Ed Hales Park (Quality of Life Director Boatman)
9. Approve Lease Agreement with Larry Adams, dba Buy Any Tires Depot and Transmission Dynamics, Inc., dba Aamco Transmission for premises located at 1267 W. Redlands Boulevard and determine that the project is exempt from further environmental review pursuant to Section 15301 of the California Environmental Quality Act Guidelines (Quality of Life Director Boatman)
12. Approve Resolution No. 7810 establishing a no parking zone at 1663 Sessums Drive and determine that adoption of the resolution is exempt pursuant to Section 15061(b)(3) and 15301(c) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
1. Ordinance No. 2861 (Ordinance Text Amendment No. 351) (Mayor to declare meeting open as a public hearing) PUBLIC HEARING to consider Ordinance No. 2861 (Ordinance Text Amendment No. 351), an ordinance to amend Title 18 of the Redlands Municipal Code, by amending Chapter 18.08 to add a definition for "Private Residential Sports and Recreation Court," amend the residential districts (Sections 18.28, 18.29, 18.32, 18.33, 18.36, 18.40, 18.44, 18.48, 18.52, 18.56, 18.60) to allow private sports and recreation courts as Accessory land uses, add new Sections 18.156.700 and 18.156.710 relating to regulations and permit procedures for private residential sports and recreation courts, and add a new Chapter 18.193 for a new Administrative Use Permit process (Development Services Director Desatnik)
1. Consideration of the purchase of sixty-four (64) Self-Contained Breathing Apparatus from Bauer Compressors in the amount of $456,855.17 (Fire Chief Frazier)
2. Consideration of a First Amendment to the Professional Services Agreement with Willdan Engineering to increase the compensation in the amount of $140,000 from the sum of $250,000 to $390,000 the provision of additional building official, building inspection and building plan review services for the remainder of the 2017-18 fiscal year (Development Services Director Desatnik)
3. Consideration of a professional services agreement with The Altum Group for the provision of contract planning services in an amount not to exceed $50,000 and that The Altum Group is exempt from the California Environmental Quality Act pursuant to Section 15061 (b)(3) of the CEQA Guidelines (Development Services Director Desatnik)
4. Consideration of Resolution No. 7814 authorizing the City Manager to execute a Restricted Grant Agreement with the California Department of Transportation for a $600,000 grant from the Sustainable Communities Grant Program for the preparation of the Transit Villages and Downtown Specific Plan and authorize an Additional Appropriation in the amount of $600,000 to the General Fund(Development Services Director Desatnik)
5. Consideration (receive and file only) of City staff's draft park plan for Centennial Park at Riverview Drive and a determination 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. Call regular meeting of the Successor Agency Board of Directors to order.
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. Approve minutes of the special meeting of January 16, 2018 (Secretary Donaldson)
4. Adjourn Successor Agency Board of Directors meeting The next regular meeting of the Agency will be held on March 6, 2018.
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S FEBRUARY 6, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore JON HARRISON Council Member EDDIE TEJEDA Council Member TONI MOMBERGER 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.)
F. Closed Session Report (No reportable action taken in closed session unless otherwise announced by the City Attorney at this time.)
1. Approve minutes of special meeting of January 10, 2018 and the regular meeting of January 16, 2018 (City Clerk Donaldson)
2. Approve an agreement with Snack Attack Vending for Food and Beverage Vending Machine Services located at the City Airport, City Yard Fuel Station and City-Hall Breezeway (Assistant to the City Manager McConnell)
3. Authorize submittal of an application to the Department of Homeland Security, Federal Emergency Management Agency for the 2017 Riverside Urban Area Security Initiative (UASI) Regional Grant (Emergency Operations Manager Glass)
4. Authorize acceptance of the Department of Homeland Security, Federal Emergency Management Agency 2017 Emergency Management Performance Grant in the amount of $16,887.00 and authorize an additional appropriation of the same to the emergency preparedness account (Emergency Operations Manager Glass)
5. Authorize submittal of a grant application to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) for the 2017 Assistance to Firefighter’s Grant Program for a Type 1 Fire Engine (Fire Chief Frazier)
6. Authorize acceptance of the FY 2017 State Homeland Security Grant in the amount of $22,724 and an additional appropriation of the same to the Police Department (Police Chief Catren)
7. Approve the Sale and Consumption of Alcoholic Beverages at the Downtown Redlands Art Walk in Ed Hales Park on March 25, 2018 (Quality of Life Director Boatman)
8. Approve an amendment to the agreement with Dan and Dina Romero for a Public Art Clock Sculpture at Ed Hales Park (Quality of Life Director Boatman)
9. Approve Lease Agreement with Larry Adams, dba Buy Any Tires Depot and Transmission Dynamics, Inc., dba Aamco Transmission for premises located at 1267 W. Redlands Boulevard and determine that the project is exempt from further environmental review pursuant to Section 15301 of the California Environmental Quality Act Guidelines (Quality of Life Director Boatman)
12. Approve Resolution No. 7810 establishing a no parking zone at 1663 Sessums Drive and determine that adoption of the resolution is exempt pursuant to Section 15061(b)(3) and 15301(c) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
1. Ordinance No. 2861 (Ordinance Text Amendment No. 351) (Mayor to declare meeting open as a public hearing) PUBLIC HEARING to consider Ordinance No. 2861 (Ordinance Text Amendment No. 351), an ordinance to amend Title 18 of the Redlands Municipal Code, by amending Chapter 18.08 to add a definition for "Private Residential Sports and Recreation Court," amend the residential districts (Sections 18.28, 18.29, 18.32, 18.33, 18.36, 18.40, 18.44, 18.48, 18.52, 18.56, 18.60) to allow private sports and recreation courts as Accessory land uses, add new Sections 18.156.700 and 18.156.710 relating to regulations and permit procedures for private residential sports and recreation courts, and add a new Chapter 18.193 for a new Administrative Use Permit process (Development Services Director Desatnik)
1. Consideration of the purchase of sixty-four (64) Self-Contained Breathing Apparatus from Bauer Compressors in the amount of $456,855.17 (Fire Chief Frazier)
2. Consideration of a First Amendment to the Professional Services Agreement with Willdan Engineering to increase the compensation in the amount of $140,000 from the sum of $250,000 to $390,000 the provision of additional building official, building inspection and building plan review services for the remainder of the 2017-18 fiscal year (Development Services Director Desatnik)
3. Consideration of a professional services agreement with The Altum Group for the provision of contract planning services in an amount not to exceed $50,000 and that The Altum Group is exempt from the California Environmental Quality Act pursuant to Section 15061 (b)(3) of the CEQA Guidelines (Development Services Director Desatnik)
4. Consideration of Resolution No. 7814 authorizing the City Manager to execute a Restricted Grant Agreement with the California Department of Transportation for a $600,000 grant from the Sustainable Communities Grant Program for the preparation of the Transit Villages and Downtown Specific Plan and authorize an Additional Appropriation in the amount of $600,000 to the General Fund(Development Services Director Desatnik)
5. Consideration (receive and file only) of City staff's draft park plan for Centennial Park at Riverview Drive and a determination 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. Call regular meeting of the Successor Agency Board of Directors to order.
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. Approve minutes of the special meeting of January 16, 2018 (Secretary Donaldson)
4. Adjourn Successor Agency Board of Directors meeting The next regular meeting of the Agency will be held on March 6, 2018.