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HomeMy WebLinkAbout2017_07_18 - Regular MINUTES Regular meeting of the City Council and the special meeting of the Board of Directors of the Successor Agency of the former Redevelopment Agency of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon Street, on July 18, 2017 at 5:00 P.M. Present: Paul Foster, Mayor Paul Barich, Mayor Pro Tempore Jon Harrison, Council Member Eddie Tejeda, Council Member Absent: Pat Gilbreath, Council Member Staff: Enrique Martinez, City Manager; Dan McHugh, City Attorney; Robert Dawes, City Treasureer; Jeanne Donaldson, City Clerk; Carl Baker, Public Information Officer; Penni Overstreet-Murphy, Fire Marshall; Chris Catren, Police Commander; Danielle Garcia, Management Services/Finance Director; Chris Diggs,Municipal Utilities and Engineering Director; Chris Boatman, Quality of Life Director;Amy Martin,Human Resources Director; Brian Desatnik, Development Services Director; Janice McConnell,Assistant to the City Manager Mayor Foster called the meeting to order and offered those present the opportunity to provide public comment on any item on the agenda for the closed session. PUBLIC COMMENT None Forthcoming CLOSED SESSION Noting that the need to take action was immediate, Council Member Tejeda moved to add to the City Council's closed session agenda as a"late breaking item"the consideration of a conference with legal counsel for one case involving existing litigation regarding Garcia v. City of Redlands, et al., San Bernardino Superior Court Case No. CIVDS 1601874. The motion was seconded by Mayor Pro Tempore Barich and carried unanimously. The item was added to the closed session agenda as C-4, Existing Litigation. Conference with legal counsel: Anticipated Litigation -Government Code §54956.9(d)(2)(e)(2) (Management Services/Finance Director Garcia) a. One case -Facts and circumstances: Receipt of final State Controller's Office Audit indicating potential liability for unremitted funds Public Employee Dismissal/Release -Government Code §54957 (Human Resources/Risk Management Director Martin) a. Consideration of an industrial disability retirement application of a public safety employee July 18,2017 Page 1 Conference with labor negotiator-Government Code §54957.6 (Mayor Foster and Mayor Pro Tem Ban ch) Agency Negotiator: N Enrique Martinez, Daniel J McHugh,Amy Martin Employee Redlands Association of Mid-Management Employees t� Organizations: Redlands Association of Safety Management Employees Redlands Association of Fire Management Employees Redlands Police Officers Association Redlands Professional Firefighters Association Redlands Civilian Safety Employees Teamsters Local 1932 Redlands Chapter Recess Special Meeting of the Successor Agency to a Closed Session. Conference with real property negotiators -Government Code §54956.8 (Quality of Life Director Boatman) Property. APN. 0171-121-04 (5 E. Citrus Ave.) Agency N. Enrique Martinez......... ,... Chris Boatman Negotiators: Negotiating Parry. Shah ahang............Hatami Family Trust(12/22/05) Under Negotiation. Terms of payment an..... rice of Participation Agreement for Commercial Rehabilitation d P P g on Loan The meeting reconvened at 6:01 P.M. with an invocation by Council Member Harrison followed by the pledge of allegiance to the American flag. The Mayor announced all Council Members were present except Pat Gilbreath,who was excused due to illness. CLOSED SESSION REPORT City Attorney McHugh announced the City Council voted unanimously to approve an industrial disability retirement application of a public safety employee during the closed session. PRESENTATIONS: Redlands Animal Shelter—Animal Control Officer Ruben Yzquierdo introduced"Ariel', a five-year old female German Shepherd,who is available for adoption,with thirty-three other dogs, one hundred-nine cats at the Redlands Animal Shelter. Officer Yzquierdo informed the Council twenty-seven dogs and fifty-two cats have been adopted since the last regular City Council meeting. July 18,2017 Page 2 Redlands Hero Recognition Mayor Foster, assisted by Janice McConnell,presented the 2017 Redlands Hero Award to Kathy Behrens, and recognized her for her dedication to the community as a tireless volunteer. She is a member of the Redlands Conservancy Board of Directors,has served on the Trinity Episcopal Church vestry for three years, spent many nights as a volunteer for the Cold Weather Shelter, created and ran (and still runs)the Emerald Necklace Grand Tour,volunteers annually for the Community Service Day, and serves on the Service Club Council in Redlands. City Recognition for Touch-a-Truck Event Jim Nolan, representing the Noon Rotary Club of Redlands thanked Mayor Foster and recognized the City for their support of the 2017 "Touch-A-Truck" event,making it the most well attended event so far. He presented Certificates to the Mayor and Council Members, City Manager Martinez, Police Chief Garcia, Quality of Life Director Boatman, Municipal Utilities and Engineering Director Diggs, and Emergency Operation Manager Fay Glass, and provided a donation of$500.00 each to the following departments: Recreation Division of Quality of Life,the Police Department K-9 Fund, and the Fire Explorer Program. PUBLIC COMMENT Efficiency in Government—Greg Brittain stated governments rely too heavily on the backs of taxpayers rather than striving to be more efficient and he urged the Council to spend the City's money wisely, as if it were coming from their own personal pockets. Redlands Bowl -Patty Holohan encouraged everyone to attend the Summer Music Festival going on right now and highlighted the tremendous value it brings to the City. High Density Housing - Sam Wong raised concerns related to the trend of higher density developments,often called "stack-and-pack" housing and described how these types of planned projects can work in some cities but not others. He questioned whether"stack-and-pack" housing would be appropriate for Redlands. Administrative Citation -Building Permit-Blanca Moreno, of Three Daughters Investment Corpo., described difficulties she faced working with the building department. She was confused by a citation issued on her investment property and pointed to a lack of communication between City departments and inconsistent guidance from staff. CONSENT CALENDAR Minutes On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the minutes of the regular meeting on July 5, 2017 as submitted. Vote: 4 - 0 Passed July 18,2017 Page 3 Appointment-Human Relations Commission On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the appointment of Shaheen Zakaria to serve a four-year term on the Human Relations Commission ending July 18, 2021. Vote: 4 - 0 Passed Grant Acceptance On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the acceptance of the California Market Match Program Grant through the Ecology Center in the amount of$15,110.09; authorized the City Manager to sign the Agreement as the Grantee Representative; and approved an additional appropriation to the Downtown Redlands Business Area Fund in the same amount. Vote: 4 - 0 Passed Tax Collection On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved an agreement between the City of Redlands and the County of San Bernardino for the collection of special taxes, fees and assessments on behalf of the City. Vote: 4 - 0 Passed Resolution No. 7759 -Reduced Adoption Fees On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council approved Resolution No. 7759 approving the temporary reduction of animal adoption fees in support of the Stemorth 100 Free Pet Adoption Event to be held on August 4-5, 2017 at the Redlands Animal Shelter. Vote: 4 - 0 Passed Video Surveillance Camera On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the acceptance of a monetary donation in the amount of $6,710.00 from Amazon to fund the purchase of a video surveillance camera; and approved an additional appropriation in the same amount to the police department. Vote: 4 - 0 Passed Resolution No. 7754—Weed Abatement On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved Resolution No. 7754 declaring weeds to be a public nuisance and setting September 5, 2017 for a public hearing for objections to proposed weed abatement. Vote: 4 - 0 Passed July 18,2017 Page 4 Fee Waiver Quality of Life Director Boatman introduced a fee waiver request for the Bike and Fun Run Duathlon event. As public comment, Dennis Bell expressed his opposition to the fee waiver saying the Church of Jesus Christ of Latter Day Saints should pay its own way and encouraged the City to "tighten their belts" by not giving away services. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved a request from The Church of Latter Day Saints for a waiver of all fees associated with the Bike and Fun Run Duathlon event to be held on September 23, 2017 in the amount of$3,010.00. Vote: 4 - 0 Passed Resolution No. 7751 -Regional Energy Partnership On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved Resolution No. 7751 approving the San Bernardino Regional Energy Partnership between the City Redlands, Southern California Edison, Southern California Gas, and San Bernardino Council of Governments. Vote: 4 - 0 Passed Field Rental Agreement On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the Field Use Agreement between the City of Redlands and Junior All American Football and Cheer for one year with the option to extend for two successive one-year terms for the use of Community Park. Vote: 4 - 0 Passed Summer Camp Contractor On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously agreed the approval of an amendment to an independent contractor agreement is exempt under section 15061(b)(3) of the State guidelines implementing the California Environmental Quality Act; and approved the First Amendment to the Independent Contractor Agreement between the City of Redlands and Play-Well TEKnologies for youth summer camp activities. Vote: 4 - 0 Passed Independent Contractor Agreement Tennis Recreation Services -Mayor Foster announced this item was pulled from the agenda to be addressed at a later date. Appointment- Citrus Preservation Commission On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the appointment of Libbern Cook to serve the remainder of an unexpired term on the Citrus Preservation Commission ending April 16, 2018. Vote: 4 - 0 Passed July 18,2017 Page 5 Appointment- Street Tree Committee On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved the appointment of Christine Sedmack to serve a four-year term on the Street Tree Committee ending July 5, 2021. Vote: 4 - 0 Passed Arts in Autumn Program On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved use of Public Art funds not to exceed$350.00 by the Cultural Arts Commission to cover costs of materials, registration and marketing to support Arts in Autumn, a cultural arts program series. Vote: 4 - 0 Passed COMMUNICATIONS Delegate Designation Mayor Foster introduced the need to designate a delegate for a League of Cities Conference. On motion of Mayor Paul Foster, seconded by Council Member Eddie Tejeda,the City Council unanimously approved the designation of Council Member Harrison as voting delegate to represent the City of Redlands at the League of California Cities 2017 Annual Conference scheduled for September 13-15, 2017 in Sacramento, California; and authorized payment of the conference fee for the Council Member to attend. Vote: 4 - 0 Passed PUBLIC HEARINGS MEC Decision Appeal Mayor Foster opened the public hearing and called upon Emily Elliott, of the Development Services Department,to provide background on an appeal from Brian Chu to reconsider a Minor Exception Committee (MEC)decision to approve Minor Exception Permit No. 556 to install a ten-foot(10')high vinyl coated chain-link sport court fence within the ten-foot(10') rear and side yard setback,where six feet(6)is permitted, at the property located at 1130 Clifton Avenue within the R-S (Suburban Residential) District. The Applicant's representative, contractor Kerry Clegg, and the Applicant, Dr. Brian Chu, filed the appeal of the MEC decision for reasons including,ball containment and safety factors and provided background leading to the appeal.Neighborhood residents, including Chris Sedmack, Sam Love, James Reed, Carolyn Reed, and Valerie Boon listed several reasons for their requests to deny the appeal, including,noise,privacy,the structure is not appropriate for current zoning, the structure is not permitted, and a potential loss of property values. Bill Cunningham was concerned with setting precedents and encouraged the Council to deny the appeal. Those in support of the appeal, including Sam Wong, Chris Ikemura, Larina Chu, and Derek Chu proposed the fence would address the concerns of safety,ball containment, and privacy and serve as a solution to the concerns of the neighbors. Andy Hoder pointed out a 6' fence may become a nuisance to neighbors since it will possibly allow more balls to go stray. Upon no further comment, Mayor Foster closed the public hearing. Council Members expressed concerns related to the close proximity of the court in relationship to the neighbors. July 18,2017 Page 6 On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council agreed to deny the Appeal, and affirm the Minor Exception Permit Committee's decision denying Minor Exception Permit No. 556 based on the following findings which include: The minor exception permit is not necessary for the preservation and enjoyment of a substantial property right possessed by other properties in the same vicinity and zone district,but which is denied to the property in question. Other properties within the vicinity do not have fences that exceed six feet in height within the required setback area. The subject property is not exceptional in that the fencing could have been designed in a manner to be located outside of the setback area,where such fences are permitted. That the granting of the minor exception permit would be detrimental to the public welfare or injurious to the property or improvements of others in the vicinity. Vote: 4 - 0 Passed Ordinance No. 2852 - Solid Waste Rate Adjustment Mayor Foster opened the public hearing and called upon Quality of Life Director Boatman to provide a summary of events leading to a request to increase solid waste rates. He explained the solid waste budget includes all expenses associated with providing solid waste collection and disposal services which are solely funded through revenues collected from solid waste customers. The City sets solid waste rates at the level anticipated to be sufficient to fund the costs of providing services. The last increase was in 2010 which forecasted the needs of the operation up to 2015. Current revenues are insufficient to fund future operational expenses such as regulatory mandates, equipment replacement and landfill expansion. Staff created a rate model to cover the cost of maintenance and operations and continue to meet regulatory requirements and needs of the solid waste utility. R3 Consulting Group, Inc. conducted a peer review of the rate model. Representing R3 Consulting,William Schoen summarized the major findings of the rate study and announced full support of the study. The rate model is well designed, is mathematically accurate, logically consistent, and runs from FY 2016-2017 through FY 2024-2025. Steve Stockton, Chairman of the Municipal Utilities and Public Works Commission,provided a timeline of the Commission's review of the proposed adjustment of solid waste rates,with public hearing meetings held on the following dates: February 6, February 22, March, 6, and April 17, 2017. He reported the Commission recommends the Council approve the rate increase. As public comment, Ernest K. Ott suggested the Council provide relief for senior citizens from the recent increases in residential water rates,as this diminishes their disposable income. Greg Brittain requested the Council move towards operating the division with greater efficiency instead of raising rates and placing the burden on the utility users. Arlen Einertson questioned the funding source for the Pavement Accelerated Repair Implementation Strategy (PARIS)project. Director Boatman stated the PARIS program will continue to be funded exclusively by the rate increase approved in 2012. Upon no further comment, Mayor Foster closed the public hearing. The City Clerk informed the Council that 373 written documents purporting to be protests to the rate increases had been received. There are 22,612 parcels served by the solid waste enterprise. Therefore, 11,307 protests would be needed to constitute a majority protest. Even if it is assumed that each protest document received is a valid protest from a unique parcel,the protests received do not reach the threshold. Council Member discussion centered on the consideration of newer technologies and the need for more level rate increases over a period of years. City Manager Martinez pointed out the City is looking to incorporate new technologies and striving to be more efficient. On motion of Mayor Paul Foster, seconded by Council Member Jon Harrison,the City Council approved the introduction of Ordinance No. 2852 amending Chapter 3.66 of the Redlands Municipal Code relating to rates and charges for solid waste service, increasing rates by 12 percent in 2017; 12 percent in 2018; and 5 percent in 2019;with the addition of the language that was included in the mailer sent to the public adding CPI adjustment in FY 2020-2021 and FY 2021-2022. Vote: 4 - 0 Passed July 18,2017 Page 7 Annexation No. 17 -Community Facilities District 2004-1 Mayor Foster opened the hearing and called upon Municipal Utilities and Engineering Director Diggs for details on a request to add territory to Community Facilities District(CFD)No. 2004-1. City Clerk Donaldson agreed to hold the special election within the annexing territory on July 18, 2017. With no further comments, Mayor Foster closed the public hearing. City Clerk Donaldson conducted the special election and announced the results determining the required two-thirds of the votes cast were in favor of levying the tax,therefore the territory will be annexed to the CFD No. 2004-1. On motion of Mayor Paul Foster, seconded by Council Member Eddie Tejeda,the City Council unanimously approved Resolution No. 7752, calling a special election of the question of levying the special taxes within the territory to be annexed to the CFD No. 2004-1; and on motion of Mayor Foster, seconded by Council Member Harrison,the City Council unanimously approved Resolution No. 7753, declaring results of special election of annexation No. 17 to CFD No. 2004-1. Vote: 4 - 0 Passed Resolution No. 7760—Delinquent Municipal Services Accounts Mayor Foster opened the public hearing and called upon Karin Grance, of the Management Services/ Finance Department for details on a request to submit delinquent municipal services accounts for lien processing. Upon no further comment,the Mayor closed the public hearing. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved Resolution No. 7760 approving the Delinquent Municipal Services Report and submittal to the Auditor of San Bernardino County for lien processing. Vote: 4 - 0 Passed Resolution No. 7758—Delinquent Administrative Citations Mayor Foster opened the public hearing and called upon Karin Grance, of the Management Services/ Finance Department for details on a request to submit delinquent administrative citation fines for lien processing. As public comment, Denise Whisler urged the Council to dismiss all citation fines against her property, stating the fines were given under false pretenses and are not fairly applied to the whole community. Deborah Kitchen asked the City for assistance in tracking down a payment she made towards an animal control citation. Director Boatman explained the Code Enforcement program is reactive,not proactive,with officers inspecting properties when complaints are received by other residents. Upon no further comment,the Mayor closed the public hearing. On motion of Council Member Eddie Tei eda, seconded by Council Member Jon Harrison,the City Council unanimously approved Resolution No. 7758 approving the Delinquent Administrative Citation Fines Report and submittal submittal of a Notice of Lien to the San Bernardino County Auditor Controller/Treasurer/Tax Collector for processing against the properties listed in this report. Vote: 4 - 0 Passed Resolution No. 7756—Landscape Maintenance District Assessments Mayor Foster opened the public hearing and called upon Mike Pool, of the Municipal Utilities and Engineering Department, for details on a request to implement assessments for Landscape Maintenance District No. 1. Upon no further comment,the Mayor closed the public hearing. July 18,2017 Page 8 On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously approved Resolution No. 7756 approving the Engineer's Report for Landscape Maintenance District No.I and implementing the assessments for FY 2017-2018. Vote: 4 - 0 Passed Resolution No. 7757— Street Lighting District Assessments Mayor Foster opened the public hearing and called upon Mike Pool, of the Municipal Utilities and Engineering Department, for details on a request to implement assessments for Street Lighting Maintenance District No. 1. Upon no further comment,the Mayor closed the public hearing. On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison,the City Council unanimously approved Resolution No. 7757 approving the Engineer's Report for Street Lighting District No. 1 and implementing the assessments for FY 2017-2018. Vote: 4 - 0 Passed Mayor Foster called for a five minute recess. NEW BUSINESS Initial Downtown Parking Study Troy Clark, of Development Services,presented the Initial Downtown Parking Study, developed by staff from Development Services and Municipal Utilities and Engineering assessing current and future parking needs. The study provides options for appropriate actions to address the parking needs in the short and long terms. Phase 1 details several projects recommended to improve parking within one to two years, including, Restriping the top level of Citrus Avenue parking garage; Expansion of the Orange Street lot; Expanding the Seventh Street lot; Developing public on-street spaces through private funding; and Developing City owned property on Stuart Avenue. Phase 2 recommends projects improving parking within two to five years, including, Ed Hales parking garage and a downtown parking shuttle service. Council Member Tejeda thanked staff for working towards a partnership with the Redlands Unified School District. Council Member Harrison encouraged staff to incorporate newer technologies when considering the vertical structure for the Ed Hales lot. Mayor Foster expressed the Council's appreciation to everyone involved with the study. City Manager Martinez explained revenue sources have not been identified for some of the projects and requested more time to allow staff to review alternative means of funding. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously agreed to direct staff to develop implementation plans for all twelve Action Nos. in Phase 1; and agreed to direct staff to develop a more detailed funding strategy for Phase 2 to be brought back before the Council in September, 2017. Vote: 4 - 0 Passed Ordinance No. 2853 - Commissioner Absences On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda the City Council unanimously approved the introduction of Ordinance No. 2853 amending Chapters 2.24,2.36, 2.48 and 2.50 of the Redlands Municipal Code relating to membership for the Historic and Scenic Preservation Commission,the Planning Commission,the Traffic and Parking Commission and the Cultural Arts Commission providing for the forfeiture of office by unexcused Commissioner absences. Vote: 4 - 0 Passed July 18,2017 Page 9 Ratification of Approval -Employment Agreements On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously ratified the approval of the amendments to the employment agreements of the City Attorney and City Manager granting them the equivalent executive leave, severance pay and YMCA benefits recently granted to the City's Directors or Management groups. Vote: 4 - 0 Passed RAMME MOU On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved the tentative agreement reached by City staff and RAMME; and approved the final Memorandum of Understanding between the City of Redlands and the Redlands Association of Mid-Management Employees. Vote: 4 - 0 Passed Mailing Services On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved an agreement between the City of Redlands and Inland Presort and Mailing Services for mailing/courier, folding, inserting and postage services. Vote: 4 - 0 Passed Solid Waste Collection Vehicle On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously authorized the purchase of one solid waste collection vehicle from Rush Truck Centers in the amount of$342,844.00. Vote: 4 - 0 Passed Perimeter Fencing Installation On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously directed staff to solicit formal bids for perimeter fencing for the the West Redlands Gateway and West Riverview Groves in accordance withe the City's procurement policy. Vote: 4 - 0 Passed Gopher and Ant Abatement Services On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved an agreement between the City of Redlands and California Agri Control, Inc. for Gopher and Fire Ant Abatement Services in the amount of$17,592.00 per year for a period of one year,with two additional one-year renewal options for a total agreement amount not-to-exceed$52,776.00. Vote: 4 - 0 Passed July 18,2017 Page 10 Condition of Approval Parcel Map No. 16575 Development Services Director Desatnik presented background of a request for relief from a condition of approval for Parcel Map No. 16575 approved by the Planning Commission in 2009. The applicant, JMD Hospitality, Inc. is requesting the removal of the unequal and burdensome condition placed on the property located at 1230 West Colton Avenue. Council Member Harrison stated its an intense burden for one particular property. On motion of Mayor Paul Foster, seconded by Council Member Eddie Tejeda,the City Council unanimously approved the Applicant's request and agreed to grant relief from Condition No. C-3 attached to Parcel Map No. 16575, for property located at 1230 West Colton Avenue. Vote: 4 - 0 Passed Parks Mowing On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved an Agreement between the City of Redlands and Priority Landscape Services, LLC for Contractual Mowing Services for City Parks for FY 2017-2018 in an amount not-to-exceed$54,385.00 per year for a period of one year with two additional one-year renewal options for a total agreement amount not-to-exceed $163,155.00. Vote: 4 - 0 Passed License Agreement- Citrus Grove Planting Council Member Harrison thanked Diversified Pacific Communities for their commitment to plant citrus trees on City property bordered by Sessums Drive,North Dearborn Street, and Cortez Street. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously determined that approval of the License Agreement is categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act; approved the License Agreement between the City of Redlands and Redlands Pioneer, LLC for citrus grove planting activities on City property(APN 0168-031-22); and approved the assignment of the License Agreement to Larry Jacinto Farming, Inc. Vote: 4 - 0 Passed License Agreement- Outdoor Dining Council Member Harrison thanked the businesses and complemented staff for negotiating the license agreement with Greensleeves Steakhouse and Citrone Restaurant&Bar for the use of outdoor dining and customer waiting areas. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously determined that approval of the License Agreements are categorically exempt from environmental review in accordance with Section 15304 of the state's guidelines implementing the California Environmental Quality Act; approved the License Agreements between the City of Redlands and Sous, LLC, dba Greensleeves Steakhouse and Sturdy Bridge, Inc., dba Citrone Restaurant&Bar for the use of outdoor dining and customer waiting areas on City property(APN 0169-301-20)located east of Orange Street and north of Redlands Boulevard. Vote: 4 - 0 Passed July 18,2017 Page 11 Purchase and Sale Agreement Extension Quality of Life Director Boatman described events related to the purchase of.75 acres and the request to extend the due diligence period for the property located on the southwest corner of Redlands Boulevard and Tennessee Street for future city facilities. The Phase 1 assessment reported the property contains petroleum based contaminants and additional time is necessary to allow for further testing. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously authorized staff to negotiate an extension of the due diligence period of the Purchase and Sale Agreement dated April 3, 2017, of up to 120 calendar days for the property located on the southwest corner of Redlands Boulevard and Tennessee Street(APNs 0169-351-02, 03); authorized the Mayor to execute an amendment to the Agreement between the City of Redlands and David Jones Trust; and directed staff to solicit proposals for further environmental assessment of the subject property as recommended by the Phase I assessments dated June 12, 2017. Vote: 4 - 0 Passed Highline and Crafton Avenue Water Pipeline Replacement On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council determined that approval of the contract and construction of the Highline and Crafton Avenue Water Pipeline Replacement Project, Project No. 71283, is categorically exempt from further environmental review in accordance with Section 15302 of the state guidelines implementing the California Environmental Quality Act; approved the Project plans and specifications; and awarded a construction contract to MCC Pipeline,Inc. in the amount of$1,417,987.35. Vote: 4 - 0 Passed Amendment-General Plan Preparation On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council unanimously approved the Third Amendment to the Agreement for Professional Services between the City of Redlands and Dyett and Bhatia for preparation of the General Plan update, increasing the total compensation amount to $1,136,236 to account for expenditures previously approved and authorized during the period 2007 through 2010. Vote: 4 - 0 Passed Lease Agreement-Redlands Conservancy Quality of Life Director Boatman presented details of a proposed Lease Agreement with the Redlands Conservancy for City property located at 31313 Live Oak Canyon Road. Sherli Leonard, of the Redlands Conservancy,thanked the City and shared the vision for the land which will include an education center and native plant nursery. On motion of Council Member Eddie Tei eda, seconded by Council Member Jon Harrison,the City Council unanimously agreed the Lease Agreement between the City of Redlands and the Redlands Conservancy is exempt from environmental review pursuant to Section 15061(b)(3)of the State's guidelines implementing the California Environmental Quality Act: approved the Lease Agreement for City property located at 31313 Live Oak Canyon Road; and agreed to adjust the rent from $100 per year to $10.00 per year for use and occupancy of the premises. Vote: 4 - 0 Passed July 18,2017 Page 12 Release of a Lien Agreement Municipal Utilities and Engineering Director Diggs reviewed the background to the release of lien agreement to secure construction of public improvements for 1489 South Center Street. As public comment,Alan Forbes, representing the previous owner of the property, cited the lien has been on the property for thirty-two years. The new homeowners are asking for relief of the full burden for the public improvements. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda,the City Council agreed to determine the Project is exempt from environmental review pursuant to Section 15061(b)(3) of the state's guidelines implementing the California Environmental Quality Act; and agreed to adopt Option F, requesting the property dedicate right-of-way along the property frontage and make payment in the amount of$28,554.00 (the estimated cost for the improvements)to serve as Satisfaction of Judgment to the lien agreement. Upon receipt of payment,the Council authorized release of the lien agreement, and requested staff complete the required improvements. Vote: 3 - 1 Passed NAY: Mayor Pro Tempore Paul Barich COUNCILMEMBER ANNOUNCEMENTS AND ACTIVITIES Due to the late hour, Council Member Announcements were kept to a minimum. Councilmember Harrison attended the San Bernardino County Transit Authority (SBCTA)meeting held on July 12, 2017,where a$31 million contract was approved for the engines that will run the Rail Project. Mayor Pro Tempore Barich congratulated the City Manager and staff for the recent recognition by Western City Magazine as the 2017 Outstanding Local Street and Roads Project Awards Finalist for the City's Pavement Accelerated Repair Implementation Strategy(PARIS)Program. ADJOURNMENT There being no further action required the meeting adjourned at 9:21 P.M. The next regular meeting of the City of Redlands City Council will be held on September 5,2017. SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS Chairman Foster called the meeting to order at 9:21 P.M. and offered anyone present the opportunity to address the Board on any subject,not already on the agenda,within the jurisdiction of the Successor Agency. PUBLIC COMMENT Non Forthcoming CLOSED SESSION REPORT Agency Attorney McHugh announced there was no reportable action taken by the Board of Directors during the closed session. July 18,2017 Page 13 ADJOURNMENT There being no further business,the special meeting for the Successor Agency to the Redevelopment Agency adjourned at 9:23 P.M. The next regular meeting of the City of Redlands City Council will be held on September 5, 2017. July 18,2017 Page 14