CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S MARCH 19, 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 Interim 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.)
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 March 5, 2019 (City Clerk Donaldson)
2. Approve Resolution No. 7946 terminating the local emergency previously proclaimed due to heavy rains which caused catastrophic road damage on Greenspot Road at the corner of Florida Avenue (Emergency Operations Manager Glass)
4. Approve Amendment to the Inter-Agency Instruction Services Agreement between the San Bernardino Community College District (SBCCD) for the Crafton Hills College site and the City of Redlands Fire Department for Fire Service Instructional Training (Fire Chief Cooke)
5. Approve the 2018 Housing Element Annual Progress Report as prepared and authorize the submittal to the California Department of Housing and Community Development and the State Office of Planning and Research (Development Services Director Desatnik)
6. Approve a Model Home Agreement between KB Home Coastal, Inc. and the City of Redlands for Tentative Tract Map No. 20126; and determine that this agreement is categorically exempt from environmental review pursuant to Section 15162 of the State's guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
7. Approve a Memorandum of Agreement with the Federal Aviation Administration for Continued Operation of a Remote Transmitter/Receiver at the Redlands Municipal Airport and determination that the agreement is categorically exempt from environmental review pursuant to Section 15301(b) of the State's Guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
8. Authorize the use of City resources and a waiver of fees in the amount of $1,149.58 related to the Inland Empire Lighthouse for the Blind Annual Car Show and Chili Cook-Off to be held on May 11, 2019 (Quality of Life Director Boatman)
1. Determination of possible exemptions or reduction of fees for categories of Accessory Dwelling Units pursuant to the Redlands General Plan (Measure U); Resolution No. 7907 and Ordinance No. 2880 - Establishing Development Impact Fees for Accessory Dwelling Units (Mayor to declare meeting open as a public hearing) Determination of possible exemptions or reduction of fees for categories of Accessory Dwelling Units (ADUs) pursuant to the Redlands General Plan (Measure U). Public Hearing to consider Resolution No. 7907 establishing development impact fees for Accessory Dwelling Units for Parks and Open Space, Transportation Improvements, Storm Drain Facilities and Public Facilities. Public Hearing to consider Ordinance No. 2880 amending Chapters 3.44, 3.48, 3.70 and 13.40 of the Redlands Municipal Code establishing development impact fees for accessory dwelling units for Water, Sewer, Solid Waste and the Acquisition of Water Stocks and Water Rights fees. (Municipal Utilities and Engineering Director Toor)
1. Consideration of the University of Redlands voluntary contribution in the amount of $55,500 and Appropriation of Funds on behalf of the City and the A.K. Smiley Public Library as designated by the University of Redlands (Management Services/Finance Director Garcia)
2. Consideration to accept a donation in the amount of $39,575 from the Friends of Prospect Park for tree maintenance within Prospect Park and approval of an additional appropriation of the same (Quality of Life Director Boatman)
3. Consideration of use of Southern California Edison Rule 20A Project funding for possible projects involving the undergrounding of utility lines within the City and a determination that the funding for the selected project is categorically exempt from the California Environmental Quality Act pursuant to Section 15302 (d) of the state's guidelines (Municipal Utilities and Engineering Director Toor)
1. Call special 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. Consent Calendar (The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by a Board member or a member of the audience.)
4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on April 2, 2019.
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S MARCH 19, 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 Interim 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.)
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 March 5, 2019 (City Clerk Donaldson)
2. Approve Resolution No. 7946 terminating the local emergency previously proclaimed due to heavy rains which caused catastrophic road damage on Greenspot Road at the corner of Florida Avenue (Emergency Operations Manager Glass)
4. Approve Amendment to the Inter-Agency Instruction Services Agreement between the San Bernardino Community College District (SBCCD) for the Crafton Hills College site and the City of Redlands Fire Department for Fire Service Instructional Training (Fire Chief Cooke)
5. Approve the 2018 Housing Element Annual Progress Report as prepared and authorize the submittal to the California Department of Housing and Community Development and the State Office of Planning and Research (Development Services Director Desatnik)
6. Approve a Model Home Agreement between KB Home Coastal, Inc. and the City of Redlands for Tentative Tract Map No. 20126; and determine that this agreement is categorically exempt from environmental review pursuant to Section 15162 of the State's guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
7. Approve a Memorandum of Agreement with the Federal Aviation Administration for Continued Operation of a Remote Transmitter/Receiver at the Redlands Municipal Airport and determination that the agreement is categorically exempt from environmental review pursuant to Section 15301(b) of the State's Guidelines implementing the California Environmental Quality Act (Quality of Life Director Boatman)
8. Authorize the use of City resources and a waiver of fees in the amount of $1,149.58 related to the Inland Empire Lighthouse for the Blind Annual Car Show and Chili Cook-Off to be held on May 11, 2019 (Quality of Life Director Boatman)
1. Determination of possible exemptions or reduction of fees for categories of Accessory Dwelling Units pursuant to the Redlands General Plan (Measure U); Resolution No. 7907 and Ordinance No. 2880 - Establishing Development Impact Fees for Accessory Dwelling Units (Mayor to declare meeting open as a public hearing) Determination of possible exemptions or reduction of fees for categories of Accessory Dwelling Units (ADUs) pursuant to the Redlands General Plan (Measure U). Public Hearing to consider Resolution No. 7907 establishing development impact fees for Accessory Dwelling Units for Parks and Open Space, Transportation Improvements, Storm Drain Facilities and Public Facilities. Public Hearing to consider Ordinance No. 2880 amending Chapters 3.44, 3.48, 3.70 and 13.40 of the Redlands Municipal Code establishing development impact fees for accessory dwelling units for Water, Sewer, Solid Waste and the Acquisition of Water Stocks and Water Rights fees. (Municipal Utilities and Engineering Director Toor)
1. Consideration of the University of Redlands voluntary contribution in the amount of $55,500 and Appropriation of Funds on behalf of the City and the A.K. Smiley Public Library as designated by the University of Redlands (Management Services/Finance Director Garcia)
2. Consideration to accept a donation in the amount of $39,575 from the Friends of Prospect Park for tree maintenance within Prospect Park and approval of an additional appropriation of the same (Quality of Life Director Boatman)
3. Consideration of use of Southern California Edison Rule 20A Project funding for possible projects involving the undergrounding of utility lines within the City and a determination that the funding for the selected project is categorically exempt from the California Environmental Quality Act pursuant to Section 15302 (d) of the state's guidelines (Municipal Utilities and Engineering Director Toor)
1. Call special 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. Consent Calendar (The following routine items have been recommended for approval and will be acted upon simultaneously unless separate discussion and/or action is requested by a Board member or a member of the audience.)
4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on April 2, 2019.