CITY OF REDLANDS CITY COUNCIL A G E N D A MARCH 20, 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
D. Invocation by Council Member Harrison- 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 meetings of February 20, 2018, March 6, 2018 and the regular meeting of March 6, 2018 (City Clerk Donaldson)
2. Approve recommendation for appointment to the Human Relations Commission (Council Member Momberger)
3. Adopt Ordinance No. 2864 amending Title 15 of the Redlands Municipal Code by updating Chapter 15.44 relating to regulations applicable to the demolition of buildings and structures (Development Services Director Desatnik)
4. Approve the Final Map for Tentative Tract No. 20079 as submitted by the applicant, Diversified Pacific Communities (Development Services Director Desatnik)
5. Approve an Independent Contractor Agreement with Joseph Sidor for the provision of ballroom dance lessons for adults at the City's Recreation Facilities (Quality of Life Director Boatman)
6. Approve a License Agreement with Red Rooster Vintage for the use of City's vacant lot located at 205 W. Stuart Avenue for the Red Rooster Vintage Market monthly events and determination that the event is categorically exempt from environmental review pursuant to Section 15304 of the state’s guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
1. Resolution No. 7788 (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 7788, a resolution to approve a freeway master agreement with the California Department of Transportation for CA State Route 10 between Mountain View Avenue and Wabash Avenue in accordance with Streets and Highways Code section 100.22 and determine that the agreement is not subject to the California Environmental Quality Act pursuant to section 15061(b)(3) (Municipal Utilities and Engineering Director Toor)
1. Consideration of Resolution No. 7821 Amending the City's Salary Resolution Relating to Mid-Year Budget Review and Department Reorganization (Management Services/Finance Director Garcia)
2. Consideration of the acceptance of a donated, hand-crafted police flag quilt from Redlands resident Nellie Leon (Police Chief Catren)
3. Consideration of the 2014, 2015, 2016 and 2017 Housing Element Annual Progress Reports as prepared and authorize the submittal to the Department of Housing and Community Development and the State Office of Planning and Research (Development Services Director Desatnik)
4. Consideration of a Residential Development Allocation 2018-I-01, a request for approval of thirty four (34) allocations for Tentative Tract No. 19942; a thirty four (34) lot residential subdivision on approximately 11.92 acres located on the east side of Wabash Avenue, and on the north side of Sylvan Boulevard right-of-way in the R-1 (Single Family Residential) District for the first quarter 2018 (Development Services Director Desatnik)
5. Consideration of an award of contract for the 2017 CIP Water Pipeline Replacement Project, Project No. 71280, to Weka, Incorporated in the amount of $3,778,786; and determination that the project is categorically exempt from environmental review under Section 15302 of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
6. Consideration of a Preliminary Engineering Agreement with Union Pacific Railroad for the Alessandro Road Quiet Zone Project in the amount of $25,000 and determination of project exemption under Section 15301(c) of the California Environmental Quality Act (Municipal Utilities & Engineering Director Toor)
7. Consideration of an agreement with Clean Energy for supply and delivery of renewable liquefied natural gas in an amount not-to-exceed $475,000 for a period of one year (Quality of Life Director Boatman).
CITY OF REDLANDS CITY COUNCIL A G E N D A MARCH 20, 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
D. Invocation by Council Member Harrison- 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 meetings of February 20, 2018, March 6, 2018 and the regular meeting of March 6, 2018 (City Clerk Donaldson)
2. Approve recommendation for appointment to the Human Relations Commission (Council Member Momberger)
3. Adopt Ordinance No. 2864 amending Title 15 of the Redlands Municipal Code by updating Chapter 15.44 relating to regulations applicable to the demolition of buildings and structures (Development Services Director Desatnik)
4. Approve the Final Map for Tentative Tract No. 20079 as submitted by the applicant, Diversified Pacific Communities (Development Services Director Desatnik)
5. Approve an Independent Contractor Agreement with Joseph Sidor for the provision of ballroom dance lessons for adults at the City's Recreation Facilities (Quality of Life Director Boatman)
6. Approve a License Agreement with Red Rooster Vintage for the use of City's vacant lot located at 205 W. Stuart Avenue for the Red Rooster Vintage Market monthly events and determination that the event is categorically exempt from environmental review pursuant to Section 15304 of the state’s guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
1. Resolution No. 7788 (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 7788, a resolution to approve a freeway master agreement with the California Department of Transportation for CA State Route 10 between Mountain View Avenue and Wabash Avenue in accordance with Streets and Highways Code section 100.22 and determine that the agreement is not subject to the California Environmental Quality Act pursuant to section 15061(b)(3) (Municipal Utilities and Engineering Director Toor)
1. Consideration of Resolution No. 7821 Amending the City's Salary Resolution Relating to Mid-Year Budget Review and Department Reorganization (Management Services/Finance Director Garcia)
2. Consideration of the acceptance of a donated, hand-crafted police flag quilt from Redlands resident Nellie Leon (Police Chief Catren)
3. Consideration of the 2014, 2015, 2016 and 2017 Housing Element Annual Progress Reports as prepared and authorize the submittal to the Department of Housing and Community Development and the State Office of Planning and Research (Development Services Director Desatnik)
4. Consideration of a Residential Development Allocation 2018-I-01, a request for approval of thirty four (34) allocations for Tentative Tract No. 19942; a thirty four (34) lot residential subdivision on approximately 11.92 acres located on the east side of Wabash Avenue, and on the north side of Sylvan Boulevard right-of-way in the R-1 (Single Family Residential) District for the first quarter 2018 (Development Services Director Desatnik)
5. Consideration of an award of contract for the 2017 CIP Water Pipeline Replacement Project, Project No. 71280, to Weka, Incorporated in the amount of $3,778,786; and determination that the project is categorically exempt from environmental review under Section 15302 of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
6. Consideration of a Preliminary Engineering Agreement with Union Pacific Railroad for the Alessandro Road Quiet Zone Project in the amount of $25,000 and determination of project exemption under Section 15301(c) of the California Environmental Quality Act (Municipal Utilities & Engineering Director Toor)
7. Consideration of an agreement with Clean Energy for supply and delivery of renewable liquefied natural gas in an amount not-to-exceed $475,000 for a period of one year (Quality of Life Director Boatman).