1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) (City Attorney McHugh) One Case: Long v. City of Redlands, et al;, San Bernardino Superior Court Case No. CIVDS 1924676
2. Conference with real property negotiators - Government Code §54956.8 (Facilities and Community Services Director Boatman) Property: APN 0170-142-07-0000 Agency Negotiators: Charles M. Duggan, Jr., Chris Boatman Negotiating Party: Monica Contreras on behalf of Southern California Edison Under Negotiation: Terms of payment and price for possible purchase of grant of easement over City property
3. Conference with labor negotiator - Government Code §54957.6 (Assistant City Manager McConnell) Agency Negotiator: Charles M. Duggan, Jr., City Manager and Janice McConnell, Assistant City Manager Employee Organization: Redlands Police Officers Association
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.)
1. Approve minutes of the regular meeting of June 2, 2020 (City Clerk Donaldson)
2. Authorize the Chief of Police to sign the Los Angeles Police Department Internet Crimes Against Children Task Force Memorandum of Agreement (Police Chief Catren)
3. Approve Resolution No. 8104 approving the destruction of certain public records (Police Chief Catren)
4. Approve Resolution No. 8103 approving Agreement 3CA04823 with the Department of Forestry and Fire Protection (CAL FIRE) for wildland protection during the 2020-2021 fiscal year (Fire Chief Topoleski)
5. Approve Resolution No. 8105 rescinding Resolution No. 7489 to amend the terms and conditions for portal-to-portal compensation for Fire Department personnel responding to emergency incidents as dictated by the California Fire Assistance Agreement (Fire Chief Topoleski)
6. Approve Resolution Nos. 8107 and 8108 establishing the special tax levy within the City of Redlands Community Facilities District No. 2003-1 (Redlands Business Center) and 2001-1 (Northwest Development Project) (Management Service/Finance Director Garcia)
7. Authorize a sole source purchase order of Neptune water meters from Ferguson Waterworks in an amount not to exceed $129,705.43 and determine that approval of this purchase order is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Chow)
8. Adopt Ordinance No. 2909, adding Chapter 8.38 to the Redlands Municipal Code, establishing a process for managing, and uniform standards for acting upon, requests for installation of Onsite Wastewater Treatment Systems (Municipal Utilities and Engineering Director Chow)
10. Receive and file the Annual Report from the Citrus Preservation Commission (Facilities and Community Services Director Boatman)
11. Approve the sole source purchase of plexiglass enclosures at various locations within City facilities from C-shields in the amount of $50,000, and approve an additional appropriation of the same (Chris Boatman, Facilities and Community Services Director).
8. Consideration of Resolution No. 8112 authorizing the City Manager to negotiate and approve agreements with local restaurants for temporary outdoor dining venues within public right-of-way and portions of streets located in the downtown area of the City (Development Services Director Desatnik)
M. Adjournment in memory of Heroes of Redlands Award recipient Jeffry James Brice. The next regular meeting of the City Council will be held on July 7, 2020.
1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) (City Attorney McHugh) One Case: Long v. City of Redlands, et al;, San Bernardino Superior Court Case No. CIVDS 1924676
2. Conference with real property negotiators - Government Code §54956.8 (Facilities and Community Services Director Boatman) Property: APN 0170-142-07-0000 Agency Negotiators: Charles M. Duggan, Jr., Chris Boatman Negotiating Party: Monica Contreras on behalf of Southern California Edison Under Negotiation: Terms of payment and price for possible purchase of grant of easement over City property
3. Conference with labor negotiator - Government Code §54957.6 (Assistant City Manager McConnell) Agency Negotiator: Charles M. Duggan, Jr., City Manager and Janice McConnell, Assistant City Manager Employee Organization: Redlands Police Officers Association
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.)
1. Approve minutes of the regular meeting of June 2, 2020 (City Clerk Donaldson)
2. Authorize the Chief of Police to sign the Los Angeles Police Department Internet Crimes Against Children Task Force Memorandum of Agreement (Police Chief Catren)
3. Approve Resolution No. 8104 approving the destruction of certain public records (Police Chief Catren)
4. Approve Resolution No. 8103 approving Agreement 3CA04823 with the Department of Forestry and Fire Protection (CAL FIRE) for wildland protection during the 2020-2021 fiscal year (Fire Chief Topoleski)
5. Approve Resolution No. 8105 rescinding Resolution No. 7489 to amend the terms and conditions for portal-to-portal compensation for Fire Department personnel responding to emergency incidents as dictated by the California Fire Assistance Agreement (Fire Chief Topoleski)
6. Approve Resolution Nos. 8107 and 8108 establishing the special tax levy within the City of Redlands Community Facilities District No. 2003-1 (Redlands Business Center) and 2001-1 (Northwest Development Project) (Management Service/Finance Director Garcia)
7. Authorize a sole source purchase order of Neptune water meters from Ferguson Waterworks in an amount not to exceed $129,705.43 and determine that approval of this purchase order is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Chow)
8. Adopt Ordinance No. 2909, adding Chapter 8.38 to the Redlands Municipal Code, establishing a process for managing, and uniform standards for acting upon, requests for installation of Onsite Wastewater Treatment Systems (Municipal Utilities and Engineering Director Chow)
10. Receive and file the Annual Report from the Citrus Preservation Commission (Facilities and Community Services Director Boatman)
11. Approve the sole source purchase of plexiglass enclosures at various locations within City facilities from C-shields in the amount of $50,000, and approve an additional appropriation of the same (Chris Boatman, Facilities and Community Services Director).
8. Consideration of Resolution No. 8112 authorizing the City Manager to negotiate and approve agreements with local restaurants for temporary outdoor dining venues within public right-of-way and portions of streets located in the downtown area of the City (Development Services Director Desatnik)
M. Adjournment in memory of Heroes of Redlands Award recipient Jeffry James Brice. The next regular meeting of the City Council will be held on July 7, 2020.