CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S OCTOBER 2, 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 N. ENRIQUE MARTINEZ 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 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. RUDY Pet Adoption (Redlands Animal Control) - Presentation by Emily Elliot
2. Presentation of Proclamation declaring the month of October 2018 as American Pharmacists Month to Jenee Vo with Loma Linda University, American Pharmacists Association, Academy of Student Pharmacists (Mayor Foster)
1. Approve minutes of the regular meeting of September 18, 2018 (City Clerk Donaldson)
2. Authorize issuance of Proclamation declaring the month of October, 2018 as American Pharmacists Month (Mayor Foster)
3. Approve Resolution No. 7910 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (City Treasurer Dawes)
4. Adopt Ordinance No. 2877 - Contract Value Limits for Purposes of Soliciting Bids (City Attorney McHugh - City Clerk Donaldson)
5. Approve a grant of easement to Southern California Edison over Lot "B" of Tract 19975 and determine granting of an easement 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 Toor)
6. Approve Resolution No. 7877 establishing a 30-minute time limit parking zone on 18th Street and determine that approval of Resolution No. 7877 establishing a 30-minute time limit parking zone on 18th Street is exempt from environmental review pursuant to Section 15301(c) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
8. Approve aircraft purchase and sale agreement with Tom Dobbertin for the purchase of a used 1967 Cessna 172H aircraft (Police Chief Catren)
1. RESOLUTION NO. 7907 AND ORDINANCE NO. 2880 - ESTABLISHING DEVELOPMENT IMPACT FEES FOR ACCESSORY DWELLING UNITS (Mayor to declare meeting open as a public hearing) Public Hearing to consider Resolution No. 7907 establishing development impact fees for Accessory Dwelling Units (ADUs) 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 Annual Maintenance Payment to Spillman Technologies, Inc. in the amount of $97,423.74 for Police Department Computer Aided Dispatch/Records Management System (CAD/RMS) (Management Services/Finance Director Garcia)
2. Consideration of the rejection of all bids for the 17/18 Community Development Block Grant (CDBG) Alley Paving Improvements, Project No. 43063 (Municipal Utilities and Engineering Director Toor)
3. Consideration of the rejection of all bids for the Points of Interest Pedestrian Plan (PIPP) Project-Cajon & Vine, Project No. 47031 (Municipal Utilities and Engineering Director Toor)
4. Consideration of additional appropriations to fund the Interstate 10 (I-10) University Street Interchange Project in the amount of $675,267 and the I-10 Alabama Street Interchange Project in the amount of $1,690,244.06 for a combined appropriation amount of $2,365,511.06 for the two projects (Municipal Utilities and Engineering Director Toor)
5. Consideration of Ordinance No. 2879 amending Chapter 3.09 of the Redlands Municipal Code relating to the processing of, and decisional authority for, requests for leave to file late government claims; and a determination that adoption of the ordinance is categorically exempt from environmental review in accordance with Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (City Attorney McHugh)
1. Call regular 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. Approve minutes of the regular meeting of September 4, 2018 (Secretary Donaldson)
4. Approve Resolution No. 487 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (City Treasurer Dawes)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on November 6, 2018.
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S OCTOBER 2, 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 N. ENRIQUE MARTINEZ 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 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. RUDY Pet Adoption (Redlands Animal Control) - Presentation by Emily Elliot
2. Presentation of Proclamation declaring the month of October 2018 as American Pharmacists Month to Jenee Vo with Loma Linda University, American Pharmacists Association, Academy of Student Pharmacists (Mayor Foster)
1. Approve minutes of the regular meeting of September 18, 2018 (City Clerk Donaldson)
2. Authorize issuance of Proclamation declaring the month of October, 2018 as American Pharmacists Month (Mayor Foster)
3. Approve Resolution No. 7910 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (City Treasurer Dawes)
4. Adopt Ordinance No. 2877 - Contract Value Limits for Purposes of Soliciting Bids (City Attorney McHugh - City Clerk Donaldson)
5. Approve a grant of easement to Southern California Edison over Lot "B" of Tract 19975 and determine granting of an easement 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 Toor)
6. Approve Resolution No. 7877 establishing a 30-minute time limit parking zone on 18th Street and determine that approval of Resolution No. 7877 establishing a 30-minute time limit parking zone on 18th Street is exempt from environmental review pursuant to Section 15301(c) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Toor)
8. Approve aircraft purchase and sale agreement with Tom Dobbertin for the purchase of a used 1967 Cessna 172H aircraft (Police Chief Catren)
1. RESOLUTION NO. 7907 AND ORDINANCE NO. 2880 - ESTABLISHING DEVELOPMENT IMPACT FEES FOR ACCESSORY DWELLING UNITS (Mayor to declare meeting open as a public hearing) Public Hearing to consider Resolution No. 7907 establishing development impact fees for Accessory Dwelling Units (ADUs) 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 Annual Maintenance Payment to Spillman Technologies, Inc. in the amount of $97,423.74 for Police Department Computer Aided Dispatch/Records Management System (CAD/RMS) (Management Services/Finance Director Garcia)
2. Consideration of the rejection of all bids for the 17/18 Community Development Block Grant (CDBG) Alley Paving Improvements, Project No. 43063 (Municipal Utilities and Engineering Director Toor)
3. Consideration of the rejection of all bids for the Points of Interest Pedestrian Plan (PIPP) Project-Cajon & Vine, Project No. 47031 (Municipal Utilities and Engineering Director Toor)
4. Consideration of additional appropriations to fund the Interstate 10 (I-10) University Street Interchange Project in the amount of $675,267 and the I-10 Alabama Street Interchange Project in the amount of $1,690,244.06 for a combined appropriation amount of $2,365,511.06 for the two projects (Municipal Utilities and Engineering Director Toor)
5. Consideration of Ordinance No. 2879 amending Chapter 3.09 of the Redlands Municipal Code relating to the processing of, and decisional authority for, requests for leave to file late government claims; and a determination that adoption of the ordinance is categorically exempt from environmental review in accordance with Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (City Attorney McHugh)
1. Call regular 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. Approve minutes of the regular meeting of September 4, 2018 (Secretary Donaldson)
4. Approve Resolution No. 487 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (City Treasurer Dawes)
5. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on November 6, 2018.