CITY OF REDLANDS CITY COUNCIL A G E N D A NOVEMBER 20, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore EDDIE TEJEDA Council Member TONI MOMBERGER Council Member JOHN JAMES Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer JANICE McCONNELL Acting 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 John James - 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 the regular meeting of November 6, 2018 (City Clerk Donaldson)
3. Disclosure of Settlement and Release Agreement with Citizens for Equitable Redlands, City of Redlands, A Community of Friends and Redlands Supportive Housing, L.P. (City Attorney McHugh)
4. Approve Side Letter Agreements to the Memorandums of Understanding between the City of Redlands and the Redlands Association of Department Directors, the Redlands Association of Management Employees, the Redlands Association of Mid-Management Employees, the Redlands Civilian Safety Employees Association, and Teamsters Local #1932 (Management Services/Finance Director Garcia)
5. Approve Resolution No. 7921, approving the destruction of certain public records (Police Chief Catren)
6. Approve an agreement with waterTALENT in an amount not to exceed $100,000 for the provision of water and wastewater operations support services (Municipal Utilities and Engineering Director Toor)
7. Approve an agreement with Willdan Engineering for construction inspection services in the amount not to exceed $150,000 for a period of three years; authorize an additional appropriation for $150,000; and determine that this agreement is categorically exempt from environmental review in accordance with Section 15061 (b) (3) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
1. Resolution No. 7915- Approving a Freeway Agreement with the California Department of Transportation for State Route 10 between Mountain View Avenue and Wabash Avenue (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 7915 to approve a Freeway Agreement with the California Department of Transportation for State Route 10 between Mountain View Avenue and Wabash Avenue in accordance with Streets and Highways Code section 100.22; rescind Resolution No. 7788; 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 an Additional Appropriation from the General Fund Unassigned Fund Balance (Management Services/Finance Director Garcia)
3. Consideration of Resolution No. 7922 authorizing the Redlands Police Department to offer a $10,000 reward to anyone with information that leads to the arrest and conviction of the driver involved in the fatal hit and run collision that occurred on October 16, 2018 and authorize an additional appropriation of $5,000 (Police Chief Catren)
CITY OF REDLANDS CITY COUNCIL A G E N D A NOVEMBER 20, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore EDDIE TEJEDA Council Member TONI MOMBERGER Council Member JOHN JAMES Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer JANICE McCONNELL Acting 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 John James - 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 the regular meeting of November 6, 2018 (City Clerk Donaldson)
3. Disclosure of Settlement and Release Agreement with Citizens for Equitable Redlands, City of Redlands, A Community of Friends and Redlands Supportive Housing, L.P. (City Attorney McHugh)
4. Approve Side Letter Agreements to the Memorandums of Understanding between the City of Redlands and the Redlands Association of Department Directors, the Redlands Association of Management Employees, the Redlands Association of Mid-Management Employees, the Redlands Civilian Safety Employees Association, and Teamsters Local #1932 (Management Services/Finance Director Garcia)
5. Approve Resolution No. 7921, approving the destruction of certain public records (Police Chief Catren)
6. Approve an agreement with waterTALENT in an amount not to exceed $100,000 for the provision of water and wastewater operations support services (Municipal Utilities and Engineering Director Toor)
7. Approve an agreement with Willdan Engineering for construction inspection services in the amount not to exceed $150,000 for a period of three years; authorize an additional appropriation for $150,000; and determine that this agreement is categorically exempt from environmental review in accordance with Section 15061 (b) (3) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
1. Resolution No. 7915- Approving a Freeway Agreement with the California Department of Transportation for State Route 10 between Mountain View Avenue and Wabash Avenue (Mayor to declare meeting open as a public hearing) Public hearing to consider Resolution No. 7915 to approve a Freeway Agreement with the California Department of Transportation for State Route 10 between Mountain View Avenue and Wabash Avenue in accordance with Streets and Highways Code section 100.22; rescind Resolution No. 7788; 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 an Additional Appropriation from the General Fund Unassigned Fund Balance (Management Services/Finance Director Garcia)
3. Consideration of Resolution No. 7922 authorizing the Redlands Police Department to offer a $10,000 reward to anyone with information that leads to the arrest and conviction of the driver involved in the fatal hit and run collision that occurred on October 16, 2018 and authorize an additional appropriation of $5,000 (Police Chief Catren)