CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A DECEMBER 18, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore EDDIE TEJEDA Council Member TONI MOMBERGER Council Member JOHN JAMES Council Member DENISE DAVIS Council Member-Elect *** 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 Mayor Paul Foster - 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. Authorize Issuance of a Proclamation in Celebration of the 125th Anniversary of the Contemporary Club, Redlands (Mayor Foster)
3. Authorize issuance of a Proclamation declaring the month of January to be National Mentoring Month in the City of Redlands (Mayor Foster)
4. Approve recommendation for Student Commissioner Appointments for calendar year 2019 (Mayor Foster)
5. Approve recommendation for reappointment to the Library Board of Trustees (Council Member Momberger)
7. Authorize the submittal of an application to the U.S. Department of Homeland Security 2018 Assistance to Firefighters Grant (AFG) Program - Vehicle Acquisition (Fire Chief Cooke)
8. Authorize the submittal of a grant application to the Federal Emergency Management Agency 2019 Homeland Security Grant Program for the purchase of Rapid Intervention Team packs (Fire Chief Cooke)
9. Approve a facility use agreement with the University of Redlands for use of its facilities for training, presentations, and testing (Police Chief Catren)
10. Approve Amendment to the Production Agreement with Garner Holt Productions, Inc. to extend the operation of the "Reflections of the Face of Lincoln" animatronic talking Lincoln head show at the Lincoln Memorial Shrine (Library Director McCue)
11. Approve Resolution No. 7926 approving the Destruction of Certain Public Records (Management Services/Finance Director Garcia)
12. Approve Amendment No. 1 to the Western Union Speedpay Master Services Agreement Terms and Conditions dated June 6, 2006 for the provision of third party credit/debit card processing services (Management Services/Finance Director Garcia)
13. Receive and file the Surplus City Property report as required by Government Code Section 50569 (Development Services Director Desatnik)
14. Approve a two year Funding Agreement with Omnitrans for Senior Transportation Program Services in an amount not to exceed $113,103.35 and determination that approval of the agreement 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)
16. Approve an agreement with Enersponse, Inc. for demand response energy management services and determination this agreement is exempt from environmental review under Section 15061(b)(3) of the guidelines implementing the California Environmental Quality Act (Municipal Utilities & Engineering Director Toor)
17. Approval of Resolution No. 7927, concurring with the County of San Bernardino's Section 4(f) De Minimis determination for the Santa Ana River Trail Phase IV, Reaches B & C; authorizing the Mayor to execute the Section 4(f) Concurrence Letter; and determination that 4(f) De Minimis determination is exempt from further environmental review pursuant to section 15162 of the California Environmental Quality Act guidelines (Municipal Utilities & Engineering Director Toor)
O. 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.)
Dec 18, 2018 City Council Meeting
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A DECEMBER 18, 2018 PAUL W. FOSTER Mayor PAUL BARICH Mayor Pro Tempore EDDIE TEJEDA Council Member TONI MOMBERGER Council Member JOHN JAMES Council Member DENISE DAVIS Council Member-Elect *** 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 Mayor Paul Foster - 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. Authorize Issuance of a Proclamation in Celebration of the 125th Anniversary of the Contemporary Club, Redlands (Mayor Foster)
3. Authorize issuance of a Proclamation declaring the month of January to be National Mentoring Month in the City of Redlands (Mayor Foster)
4. Approve recommendation for Student Commissioner Appointments for calendar year 2019 (Mayor Foster)
5. Approve recommendation for reappointment to the Library Board of Trustees (Council Member Momberger)
7. Authorize the submittal of an application to the U.S. Department of Homeland Security 2018 Assistance to Firefighters Grant (AFG) Program - Vehicle Acquisition (Fire Chief Cooke)
8. Authorize the submittal of a grant application to the Federal Emergency Management Agency 2019 Homeland Security Grant Program for the purchase of Rapid Intervention Team packs (Fire Chief Cooke)
9. Approve a facility use agreement with the University of Redlands for use of its facilities for training, presentations, and testing (Police Chief Catren)
10. Approve Amendment to the Production Agreement with Garner Holt Productions, Inc. to extend the operation of the "Reflections of the Face of Lincoln" animatronic talking Lincoln head show at the Lincoln Memorial Shrine (Library Director McCue)
11. Approve Resolution No. 7926 approving the Destruction of Certain Public Records (Management Services/Finance Director Garcia)
12. Approve Amendment No. 1 to the Western Union Speedpay Master Services Agreement Terms and Conditions dated June 6, 2006 for the provision of third party credit/debit card processing services (Management Services/Finance Director Garcia)
13. Receive and file the Surplus City Property report as required by Government Code Section 50569 (Development Services Director Desatnik)
14. Approve a two year Funding Agreement with Omnitrans for Senior Transportation Program Services in an amount not to exceed $113,103.35 and determination that approval of the agreement 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)
16. Approve an agreement with Enersponse, Inc. for demand response energy management services and determination this agreement is exempt from environmental review under Section 15061(b)(3) of the guidelines implementing the California Environmental Quality Act (Municipal Utilities & Engineering Director Toor)
17. Approval of Resolution No. 7927, concurring with the County of San Bernardino's Section 4(f) De Minimis determination for the Santa Ana River Trail Phase IV, Reaches B & C; authorizing the Mayor to execute the Section 4(f) Concurrence Letter; and determination that 4(f) De Minimis determination is exempt from further environmental review pursuant to section 15162 of the California Environmental Quality Act guidelines (Municipal Utilities & Engineering Director Toor)
O. 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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