CITY OF REDLANDS CITY COUNCIL FINANCING AUTHORITY SUCCESSOR AGENCY A G E N D A S JANUARY 15, 2019 PAUL W. FOSTER Mayor DENISE DAVIS Mayor Pro Tempore PAUL BARICH Council Member EDDIE TEJEDA Council Member TONI MOMBERGER 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 Eddie 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 the regular meeting of December 18, 2018 (City Clerk Donaldson)
2. Approve City Council Liaison assignments to the City's Boards, Commissions, Committees and Outside Agencies (Mayor Foster)
3. Approve First Amendment to an Agreement with Ken Porter Auctions to revise the vendor address (Acting City Manager McConnell)
4. Approve the Stations Technical Advisory Committee (STAC) Charter as a participating jurisdiction to support consistent safety and security measures at future rail stations (Police Chief Catren)
6. Approve Resolution No. 7928 establishing a no parking zone at 140 W. Pioneer Avenue and determine that the adoption of the resolution is exempt pursuant to Section 15301(c) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
7. Authorize participation in the 2019 Inland Solar Challenge to promote water conservation (Municipal Utilities and Engineering Director Toor)
1. Presentation and acceptance of the 2017-2018 City of Redlands Comprehensive Annual Financial Report, and the Independent Accountants’ Report on Applying Agreed-Upon Procedures Related to the Article XIII-B Appropriations Limit Calculation (Management Services/Finance Director Garcia)
2. A Significant Project Presentation for the "LuxView Apartments" project (General Plan Amendment No. 140, Specific Plan Amendment No. 45, Specific Plan Amendment No. 46, Tentative Tract Map No. 20244, and Conditional Use Permit No. 1108) - A proposal to construct a total of 412 apartments within eight three-story buildings, including a variety of on-site amenities and recreational space. The project site is located on the north and south sides of Orange Avenue, between Alabama Street and Iowa Street (Development Services Director Desatnik)
1. Ordinance No. 2885 (Mayor to declare meeting open as a public hearing) PUBLIC HEARING to consider Ordinance No. 2885, an ordinance to amend Chapter 10.24 of the Redlands Municipal Code relating to the establishment of a reduced prima facie speed limit for Live Oak Canyon Road and determination that adoption of the ordinance is exempt pursuant to Section 15301 of the California Environmental Quality Act Guidelines (Municipal Utilities and Engineering Director Toor)
2. DAVID CROSS, APPELLANT (Mayor to declare meeting open as a public hearing) Public Hearing to consider an appeal of the decision of the Minor Exception Permit Committee to approve Minor Exception Permit No. 589 to install a five-foot high vinyl fence within the twenty-five foot front yard setback where three feet maximum fence height is permitted by the Redlands Municipal Code at 303 South Michigan Street. (Development Services Director Desatnik)
1. Call regular meeting of the Board of Directors of the Redlands Financing Authority to order
2. Public Comments - Redlands Financing Authority (At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, 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 the minutes of the regular meeting of September 18, 2018 (Secretary Donaldson)
4. Adjourn Redlands Financing Authority meeting The next Redlands Financing Authority meeting will be held on May 21, 2019.
1. Call special meeting of the Successor Agency Board of Directors to order.
2. Public Comments - Successor Agency (At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, 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 December 18, 2018 (Secretary Donaldson)
4. Consideration of Resolution No. 489 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 through June 30, 2020 (Management Services/Finance Director Garcia)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on February 5, 2019.
CITY OF REDLANDS CITY COUNCIL FINANCING AUTHORITY SUCCESSOR AGENCY A G E N D A S JANUARY 15, 2019 PAUL W. FOSTER Mayor DENISE DAVIS Mayor Pro Tempore PAUL BARICH Council Member EDDIE TEJEDA Council Member TONI MOMBERGER 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 Eddie 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 the regular meeting of December 18, 2018 (City Clerk Donaldson)
2. Approve City Council Liaison assignments to the City's Boards, Commissions, Committees and Outside Agencies (Mayor Foster)
3. Approve First Amendment to an Agreement with Ken Porter Auctions to revise the vendor address (Acting City Manager McConnell)
4. Approve the Stations Technical Advisory Committee (STAC) Charter as a participating jurisdiction to support consistent safety and security measures at future rail stations (Police Chief Catren)
6. Approve Resolution No. 7928 establishing a no parking zone at 140 W. Pioneer Avenue and determine that the adoption of the resolution is exempt pursuant to Section 15301(c) of the state's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
7. Authorize participation in the 2019 Inland Solar Challenge to promote water conservation (Municipal Utilities and Engineering Director Toor)
1. Presentation and acceptance of the 2017-2018 City of Redlands Comprehensive Annual Financial Report, and the Independent Accountants’ Report on Applying Agreed-Upon Procedures Related to the Article XIII-B Appropriations Limit Calculation (Management Services/Finance Director Garcia)
2. A Significant Project Presentation for the "LuxView Apartments" project (General Plan Amendment No. 140, Specific Plan Amendment No. 45, Specific Plan Amendment No. 46, Tentative Tract Map No. 20244, and Conditional Use Permit No. 1108) - A proposal to construct a total of 412 apartments within eight three-story buildings, including a variety of on-site amenities and recreational space. The project site is located on the north and south sides of Orange Avenue, between Alabama Street and Iowa Street (Development Services Director Desatnik)
1. Ordinance No. 2885 (Mayor to declare meeting open as a public hearing) PUBLIC HEARING to consider Ordinance No. 2885, an ordinance to amend Chapter 10.24 of the Redlands Municipal Code relating to the establishment of a reduced prima facie speed limit for Live Oak Canyon Road and determination that adoption of the ordinance is exempt pursuant to Section 15301 of the California Environmental Quality Act Guidelines (Municipal Utilities and Engineering Director Toor)
2. DAVID CROSS, APPELLANT (Mayor to declare meeting open as a public hearing) Public Hearing to consider an appeal of the decision of the Minor Exception Permit Committee to approve Minor Exception Permit No. 589 to install a five-foot high vinyl fence within the twenty-five foot front yard setback where three feet maximum fence height is permitted by the Redlands Municipal Code at 303 South Michigan Street. (Development Services Director Desatnik)
1. Call regular meeting of the Board of Directors of the Redlands Financing Authority to order
2. Public Comments - Redlands Financing Authority (At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, 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 the minutes of the regular meeting of September 18, 2018 (Secretary Donaldson)
4. Adjourn Redlands Financing Authority meeting The next Redlands Financing Authority meeting will be held on May 21, 2019.
1. Call special meeting of the Successor Agency Board of Directors to order.
2. Public Comments - Successor Agency (At this time, the City Council will provide an opportunity for the public to address them on any subject, within the jurisdiction of the City Council, 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 December 18, 2018 (Secretary Donaldson)
4. Consideration of Resolution No. 489 Approving the Recognized Obligation Payment Schedule and Administrative Budget for July 1, 2019 through June 30, 2020 (Management Services/Finance Director Garcia)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on February 5, 2019.