Loading...
HomeMy WebLinkAbout2017_12_05 - RegularMINUTES Regular meetings of the City Council and 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 December 5, 2017 at 5:00 P.M. Present: Paul Foster, Mayor Paul Barich, Mayor Pro Tempore Jon Harrison, Council Member Eddie Teieda, Council Member Toni Momberger, Council Member Staff: N. Enrique Martinez, City Manager; Dan McHugh, City Attorney; Robert Dawes, City Treasurer; Jeanne Donaldson, City Clerk; Carl Baker, Public Information Officer; Jeff Frazier, Fire Chief, Mark Garcia, Police Chief, Danielle Garcia, Management Services/Finance Director; Chris Boatman, Quality of Life Director; Amy Martin, Human Resources/Risk Management Director; Brian Desatnik, Development Services Director; Michael Pool, Interim Municipal Utilities and Engineering 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 Jonathan Shardlow, representing David Kramer, stated that Mr. Kramer is committed to finding a mutual resolution to any past issues surrounding a License Agreement for use of the Orange Street Alley for outdoor dining. Rachel Feldstein, of A Community of Friends, informed the Council she was available for any questions or comments related to existing litigation with Citizens for Equitable Redlands. Recess City Council Meeting to a Closed Session Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) (City Attorney McHugh and Development Services Director Desatnik) One Case: a. Citizens for Equitable Redlands v. City of Redlands, et al., San Bernardino Superior Court Case No. CIVDS 1720139 Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(d)(2)(e)(2) (Quality of Life Director Boatman) One Case: 1. Facts and circumstances: Threat of litigation from Mr. Kramer's attorney over license agreement. 2. Facts and circumstances: Threat of litigation from Michael and Meryl McDowell relating to a private fence within City right-of-way located on the north side of Cascante Court and adjacent to 734 Sunnyside Avenue December 5, 2017 Page 1 Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) Pro..... APN 01��8,_1�1�,� 07�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,� Property: (GroveProperty) A�,�,�,�,enc,,,,,,,,,,,,,,,,,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,� [N..,,,Enri,,ueMartinez,.,.,.,.,.Chris.,.,Boatman,.,.,.,.,Brian.Desatnik,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.g Yq , Negotiators: Ne, ��,�otiatin�„��, �Pa�„��, ��, ��, ��, B�, ��, pan„�Avi11a��,�Newland Homes, LLC;,��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ��, ,� ''',,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Un..r������.���.. .. derNegotiation:Terms of aYmentand pficeof�possible option agreement and purchase agreement �,,,,..,,,,,,,,,.,.,.,.,.,.,.,.for City poperty Conference with real property negotiators - Government Code §54956.8 (Quality of Life Director Boatman) 1267W.Redlands,, Blvd.APN0169-351-04) ,169, 351 04,,,,,,,,,,,,,,,,,, ( ) Agency N. Enrique Martinez, Chris Boatman Negotiators: ,,,,, ,,,,,,,.,,,,,,,,,,,,,,,,,,,,,,,,,,, Ch,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,, ,,,,,,,,,.,.,,,,,,,,,,,,,,,,,,,da,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, enNelsonLaAms ,,,,,,,,,,,,,,,,, der Negotiation:TermsofPaY ,,,, ..................,. ..,,,,,,,,,,,,,,, ,,,,,,,,,,J.... , ,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,, entandPrcerelatingtothePurchaseofProPertYandPossible lease,back of property p Conference with labor negotiator - Government Code §54957.6 (Mayor Foster and Mayor Pro Tem Ban ch) Agency N. Enrique Martinez, Daniel J. McHugh and/or Amy Martin depending upon which Negotiator: bargaining unit or unrepresented employee the City is negotiating with to avoid potential conflicts of interest Employee Redlands Police Officers Association Organizations: Redlands Civilian Safety Employees Association Unreresented,,,,�,�,�,�,�,�,�,�,�,�,�,�,�,�,�,. gEmployees: r1it,,,,,,Mana.,,,,.cr.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PY ity Attorney RECONVENE CITY COUNCIL MEETING The meeting reconvened at 6:30 P.M. with an invocation by Council Member Tejeda followed by the pledge of allegiance to the American flag. Mayor Foster announced a special item was added to the Agenda to preview the City of Redlands 2017 Holiday Greeting Video. The Mayor acknowledged and thanked Cheryl Williams, Multimedia Production Coordinator, for all her time, patience, and efforts towards making the video. December 5, 2017 Page 2 CLOSED SESSION REPORT City Attorney McHugh announced that no reportable action was taken during the closed session. PRESENTATIONS Redlands Animal Shelter — Redlands Friends of Shelter Animals (REDFOSA) Volunteer, Emily Elliott, introduced "Noel", a four-year old female Dachshund mix who is available for adoption, with twenty-three other dogs and seventy-five cats, at the Redlands Animal Shelter. Ms. Elliott informed the Council forty-three dogs and sixty-nine cats have been adopted since the last regular City Council meeting. Holiday Presentation — The Clarion Kids Choir, directed by Jonathan Arana, delighted everyone with a musical selection, celebrating the holiday season. PUBLIC COMMENT Dennis Bell wondered what precautions the City is taking to protect our police and fire officers from such things as tuberculosis, hepatitis and AIDS, as they come into contact with the homeless population while performing their duties. He also thanked Corporal Alex Paredes for repairing a homeless woman's broken wheelchair. Randall Morris urged the Council to continue to support projects that offer assistance to Veterans, such as Liberty Lane Apartments, despite any current litigation. Willem Pennings requested the Council make the Skatepark Project one of the top priorities for expenditures. CONSENT CALENDAR Minutes On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved, the minutes of the regular meeting of November 7, 2017, two special meetings of November 9, 2017, and the regular meeting of November 21, 2017. Vote: 5 - 0 Passed Proclamation - Prospect Park's Golden Jubilee Andrew Hartzell, of the Friends of Prospect Park, thanked the Council for their continued support and announced there will be many great events this summer celebrating the Park's Golden Jubilee year. On motion of Mayor Pro Tempore Paul Ban ch, seconded by Council Member Jon Harrison, the City Council unanimously approved, issuance of a Proclamation declaring 2018 as Prospect Park's Golden Jubilee year. Vote: 5 - 0 Passed City Council Liaisons On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved a list of City Council liaison assignments to the City's Boards, Commissions, Committees and outside agencies, as presented. December 5, 2017 Page 3 Vote: 5 - 0 Passed Release of Lien Agreement On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved, the Release of Lien Agreement for property located at 1489 South Center Street, Assessor's Parcel Number 0176-018-20. Vote: 5 - 0 Passed Settlement Agreement On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved the public disclosure of details of an Agreement of Settlement and General Release between the City of Redlands and Dawn M. Harris. Under the terms of the agreement, the City agrees to pay Ms. Harris $17,500.00 to settle and dispose of disputes and controversies associated with a civil action pending in the San Bernardino Superior Court and entitled Harris v. City of Redlands, et al., Case No. CIVDS1603131. Vote: 5 - 0 Passed Donation for Prospect Park Mayor Foster presented Andrew Hartzell, of the Friends of Prospect Park, a proclamation honoring Prospect Park's Golden Jubilee year and accepted a donation of $5,300.00 from the group for park improvements. On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich the City Council unanimously approved the acceptance of a donation, in the amount of $5,300.00, from the Friends of Prospect Park to be applied toward improvements within Prospect Park, and authorized an additional appropriation in the same amount. Vote: 5 - 0 Passed Facility Use Agreement - Joslyn Senior Center On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved a facility use agreement between the City of Redlands and Sons of Norway Soldalen Lodge 6-67 for use of the City's Joslyn Senior Center to conduct their monthly meetings about the culture and customs of the Scandinavian Countries. Vote: 5 - 0 Passed Field Rental Agreement On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved the amendment to the field rental agreement between the City of Redlands and Junior All American Football and Cheer to modify the field use dates at Community Park. Vote: 5 - 0 Passed December 5, 2017 Page 4 License Agreement - Red Rooster Vintage Market On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously determined that approval of the License Agreement is categorically exempt from further environmental review pursuant to Section 15304 of the state guidelines implementing the California Environmental Quality Act; and approved the License Agreement between the City of Redlands and Red Rooster Vintage for the use of the City's vacant lot located at 205 W. Stuart Avenue for the Red Rooster Vintage Market event to be held on December 9, 2017. Vote: 5 - 0 Passed Ordinance No. 2859 - Nonconforming Buildings and Uses Brian Desatnik, Development Services Director, defined Ordinance No. 2859 related to nonconforming buildings and uses. Updating the City's regulations will allow residential uses that are not confirming in commercial areas to be rebuilt upon a disaster, such as a fire. As public comment, Randall Morris spoke in support of approving the ordinance as it will not only benefit him personally, but also encourage other owners whose homes are in need of repair and are in a commercial district. On motion of Council Member Eddie Tejeda, seconded by Council Member Toni Momberger, the City Council unanimously approved the adoption of Ordinance No. 2859 (Ordinance Text Amendment No. 350) amending Title 18 (Zoning Regulations) of the Redlands Municipal Code by updating Chapter 18.184 relating to regulations applicable to nonconforming buildings and uses. Vote: 5 - 0 Passed Joint Defense Agreement Development Services Director Desatnik provided an overview of the need for a joint defense/common interest agreement with the developer of the Liberty Lane Apartment Project, due to current litigation. As public comment, Stephen Rogers expressed confusion with the open and closed session agenda items and wondered if the notification was consistent with the requirements of the law, and he questioned whether the County was also participating in the defense of the joint lawsuit. City Attorney McHugh stated the open and closed session agenda items are two separate acts with the closed session item listed appropriately, as existing litigation, and was noticed in compliance with the Brown Act. The open session item was not discussed during closed session and was made available for the public to review. On motion of Council Member Jon Harrison, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously approved the Joint Defense/Common Interest and Confidentiality Agreement between the City of Redlands and A Community of Friends, a non-profit corporation and Redlands Supportive Housing, L.P. in order to aid the parties in their defense of the Challenged Approval and allow the sharing of information on a confidential basis, Vote: 5 - 0 Passed Resolution No. 7799 - Destruction of Public Records On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Paul Barich, the City Council unanimously adopted Resolution No. 7799, a resolution of the City Council of the City of Redlands approving the destruction of certain public records in the Management Services / Finance Department. Vote: 5 - 0 Passed December 5, 2017 Page 5 COMMUNICATIONS Appointments Subcommittee As public comment, Dennis Bell suggested there was no need for the Subcommittee. Andy Hoder recommended the Subcommittee be formed with three Council Members, rather than only two, or possibly appoint one of the newest Council Members. On motion of Mayor Paul Foster, seconded by Council Member Eddie Tejeda, the City Council unanimously approved the formation of an Appointments Subcommittee of the City of Redlands to recommend appointments to the Planning Commission for the terms expiring in January 2018; and appointed Mayor Foster and Council Member Harrison to serve on the Subcommittee. Vote: 5 - 0 Passed Redlands Rail Station Naming Council Member Harrison presented a brief summary of a request by the San Bernardino County Transportation Authority (SBCTA) and HDR, the design team for the Redlands Passenger Rail Project, to determine a specific name for the downtown rail station. As public comment Andy Hoder saw this as an opportunity to broaden community awareness of the rail project. Stephen Rogers suggested the line should be named "End of the Line" and recommended the trains be stopped at the fringe of Redlands rather than running through the City, creating more of a north/south divide. He raised concerns as to whether the University of Redlands is qualified to act as project manager for the rail project located at the University. Council Member Harrison announced the SBCTA has been in communication with the new owners of the Santa Fe Depot, and the historic site may be integrated into the rail project. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously approved the Redlands rail station be named "Downtown Redlands". Vote: 5 - 0 Passed Drought Conditions Council Member Harrison informed the public that staff will be reviewing the City's drought regulations currently in place, and will bring their recommendations to the Council in January, 2018. As public comment, Andy Hoder claimed the watering schedule imposed last year confused the public and he expressed concerns with additional water connections that will come with recently approved housing developments. Discover Redlands Mobile Application Janet Miller, of Development Services, presented an overview of Discover Redlands, a mobile application which will help users find local businesses, activities and events in town, such as museums, restaurants, and city -sponsored events. As a means to inform the public and promote tourism, the app is designed for easy navigation and features more than 400 downtown businesses. It also highlights 60 additional businesses located outside the core downtown area. December 5, 2017 Page 6 Significant Project Presentation - "Casa Loma Apartments" On behalf of the Applicant, Dynamic Redlands LLC, Howard Hardin from The Planning Associates Group, and Serafin Maranan from Architects Orange presented an overview of the "Casa Loma Apartments," located at 1205 to 1219 North University Street. The project site consists of 17 lots, totaling approximately 5.6 acres, to be merged into a single lot for development, and construction of a total of 120 apartments within two-story and three-story buildings. The project has been designed to revive the glory of the historic Casa Loma Hotel and will include a variety of on-site amenities and recreational space. As public comment, Dennis Bell, raised concerns with the project location and stated the development is much too dense for the surrounding area of single family homes. PUBLIC HEARINGS Wireless Site Lease Agreement Mayor Foster opened the public hearing and called upon Emily Elliott, of Development Services, for a summary of Conditional Use Permit No. 1064, and the applicant's request to replace a seventy three (73) foot light pole, attaching six (6) antennas and twelve (12) remote radio units (RRU's), and constructing a one hundred twenty (120) square foot addition to an existing storage building for use as an equipment enclosure, within Redlands Community Park, located at 1500 Church Street. Representing the Applicant, Alexis Hadley, stated the project is designed to be the least visibly intrusive and they will work closely with City staff to insure park activities will not be disrupted during installation. Chrissy Fitch, of Redlands Baseball for Youth, expressed concerns with the project, including timing of installation and location of the equipment. Chris Boatman said the revenue from the lease agreement will benefit the Park. With no further comment, Mayor Foster closed the public hearing. On motion of Council Member Eddie Tei eda, seconded by Council Member Jon Harrison, the City Council unanimously determined that approval of the Site Lease Agreement and Conditional Use Permit are categorically exempt from further environmental review pursuant to Sections 15302 and Section 15303 of the California Environmental Quality Act Guidelines and directed staff to file a Notice of Exception; approved the Agreement between the City of Redlands and New Cingular Wireless PCS, LLC (AT&T) for the establishment of a cellular tower within Community Park; and approved Resolution No. 7797 for CUP No. 1064 subject to the conditions of approval, as presented. Vote: 5 - 0 Passed Redlands General Plan Update Mayor Foster opened the public hearing and called upon Development Services Director Desatnik for a brief summary of the General Plan Update 2035. Director Desatnik focused on key decisive points of the document, since this was a follow-up to the Special City Council Meeting held on November 9, 2017, which was devoted exclusively to the Update. He highlighted three areas related to land use changes and addressed each one separately. They included: a request to withdraw General Plan Amendment No. 131, redesignating 35 acres in Mentone from Light Industrial to Low Density Residential, a request by Seven W Enterprises to change 46.4 acres from Flood Control/Construction Aggregate Conservation/Habitat Preservation to Light Industrial, and the creation of an Urban -Rural growth boundary proposed for the Crafton area. He announced the City's consultants were available for questions of comments. As public comment, Mark Ostoich, on behalf of Seven W. Enterprises, the owner of Seven W Business Park, offered historical context of the property and urged the Council to change the zoning of the easterly portion of the property to Light Industrial, to be consistent with the General Plan and the zoning in the area. Debra Biddick and Annette Gregory spoke in opposition to the request to change the zoning to Light Industrial, listing several areas of concern related to the site, including, loss of property values, noise and December 5, 2017 Page 7 traffic. Ms. Biddick pointed out there are spreading ponds to the east of the subject property which would be more consistent with an Open Space zoning designation. Bill Cunningham reminded the Council of his concerns with the Environmental Report as stated in the administrative record of the Special City Council Meeting held on November 9, 2017. Stephen Rogers voiced concerns he has with the Update and he expressed disappointment that the General Plan Update and the Skatepark Project have both been delayed for ten years. Upon no further comments, Mayor Foster closed the public hearing. City Clerk Donaldson announced written comments received before the special meeting of November 9, 2017, included one in opposition to the request from Seven W Enterprises for expansion of the Light Industrial designation; one letter in support of moving the Urban -Rural boundary line to Opal Avenue, and one questioning the qualifications of the City engineering staff and the validity of the General Plan Update documents. Since that time, no other written comments had been received. A lengthy Council Member discussion ensued, centered on zoning designation of the Seven W Enterprises property and a variety of mitigation measures related to neighbor concerns of the Seven W Business Park activities. The applicant agreed to do their best to try to mitigate the current problems, irrespective of any future development. Mayor Foster pointed out that should the Business Park consider expansion, the project would, at that time, be brought before the Planning Commission and the City Council for review. In order to achieve consistency in the zoning and the General Plan for this area, Council Member Harrison suggested the Council remove Item (b) of the draft motion for Resolution No. 7793, and add the new Item b), which would incorporate the comments listed in Attachment F, and designate the property as Light Industrial. On motion of Council Member Harrison, seconded by Mayor Pro Tempore Barich, the City Council agreed to retain the designation of the easterly portion of the Seven W Enterprises property as Light Industrial. Vote: 3 - 2 Passed Nay: Council Members Tejeda, Momberger On motion of Council Member Harrison, seconded by Council Member Tejeda, the City Council unanimously approved Resolution No. 7794, adopting the Findings of Fact, and Statement of Overriding Consideration in accordance with Sections 15091, 15092, and 15093 of the California Environmental Quality Act, and certifying the Final Environmental Impact Report on the General Plan Update and Climate Action Plan. Vote: 5 - 0 Passed On motion of Council Member Harrison, seconded by Council Member Tejeda, the City Council unanimously approved Resolution No. 7793, adopting the updated General Plan excluding the Transit Village Overlay and all associated policies with the transit villages, with the following changes: a) General Plan Amendment No. 131 shall be not included in the update and the property shall remain Light Industrial; and b) Incorporation of all edits and changes as recommended by Council Members, and listed in Attachment F to the staff report. Vote: 5 - 0 Passed Due to his ownership of property located within the transit villages, Mayor Pro Tempore Barich recused himself from voting on Resolution No. 7792. On motion of Council Member Harrison, seconded by Council Member Tejeda, the City Council approved Resolution No. 7792, incorporating the Transit Village Overlay and all associated policies into the updated Redlands General Plan. Vote: 4 - 1 Passed Recuse: Mayor Pro Tempore Barich Mayor Pro Tempore Ban ch returned to the Chambers. On motion of Council Member Harrison, seconded by Council Member Tejeda, the City Council unanimously approved Resolution No. 7795, adopting the City of Redlands Climate Action Plan. Vote: 5 - 0 Passed December 5, 2017 Page 8 Mayor Foster thanked everyone involved in the update process, including staff and the Steering Committee, made up of citizens who invested countless hours of their time. He especially expressed appreciation for Council Member Harrison and former Council Member John James for their persistence and tenacity, insuring the update be completed before 2018. NEW BUSINESS Labor and Employee Agreements and Medical Bridge Program Human Resources/Risk Management Director Martin thanked everyone connected to the negotiations of the following bargaining units: Redlands Association of Department Directors, Redlands Association of Management Employees, Redlands Association of Mid Management Employees, Teamsters, Redlands Professional Firefighters Association, Redlands Association of Fire Management Employees, Redlands Association of Safety Management Employees, and Redlands Civilian Safety Employees Association. On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison, the City Council unanimously approved the tentative agreements reached by City staff and approved the Memorandums of Understanding between the City of Redlands and the Redlands Association of Department Directors, Redlands Association of Management Employees, Redlands Association of Mid Management Employees, Teamsters, Redlands Professional Firefighters Association, Redlands Association of Fire Management Employees, Redlands Association of Safety Management Employees, and Redlands Civilian Safety Employees Association; approved Resolution No. 7805, establishing City Council present Health Insurance and future Medical Bridge Program "retirement" Health Insurance Benefits; approved the sixth amendment to the Employment Agreement with the City Manager; and approved the fourteenth amendment to the Employment Agreement with the City Attorney. Mayor Foster extended his appreciation to all the City's labor partners for their efforts towards developing a fair and equitable plan for all parties.He stated the City has almost $6 million in pension obligations to cover but fortunately, through sound financial decisions, the City has found revenue to meet these increases. Redlands is very sound financially, with the ability to recruit and retain qualified employees. Vote: 5 - 0 Passed Funding Agreement - Environmental Review Services On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously determined that approval of the Funding Agreement for environmental review services is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act; and approved the Agreement between the City of Redlands and Newland Homes, LLC, in an amount not to exceed $37,427.22 to fund the preparation of environmental review services for property located north of Lugonia Avenue and east of Judson Street (APNs: 0168-161-04, -05, -06, and -07). Vote: 5 - 0 Passed CDBG Funds Reprogramming On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously authorized staff to submit a request to the County of San Bernardino for the reprogramming of $98,750.66 from currently un -programmed FY 2016-2017 Community Development Block Grant (CDBG) Funds to the FY 2017-2018 Streets Infrastructure Improvement Project No. 43063. Vote: 5 - 0 Passed December 5, 2017 Page 9 Citrus Avenue Green Bike Lane Jason Montgomery, of Municipal Utilities and Engineering, presented an overview of the Highway Safety Improvement Program (HSIP) Cycle 6 - Citrus Avenue Green Bike Lane. As public comment, Dennis Bell insisted green bike lanes are a waste of tax payers money, even if the funds are coming from federal grant programs. He suggested the bike lanes are barely used by cyclists, pointing to Brookside Avenue as an example. On motion of Council Member Eddie Tejeda, seconded by Council Member Toni Momberger the City Council agreed that approval of an agreement and construction of the HSIP Cycle 6 - Citrus Avenue Green Bike Lane, Project No. 47022, Federal Project No. HSIPL-5083 (017), is exempt from review under Section 15301(c) of the California Environmental Quality Act guidelines; approved the Project plans and specifications; and awarded a construction contract to Cat Tracking, Incorporated, in the amount of $264,998.50 for the work. Vote: 5 - 0 Passed Mission Channel Improvements Project Jason Montgomery, of Municipal Utilities and Engineenng,presented an overview of the Mission Channel Improvement Project located at the intersection of Redlands Boulevard and California Street, and the agreement between the San Bernardino County Flood Control District, City of Loma Linda, and the City of Redlands, requiring Redlands provide a no cost encroachment permit for the work within the City of Redlands right-of-way. As public comment, Jarb Thaipejr, City Manager of Loma Linda, confirmed the City of Loma Linda is funding the Project, which when complete, will eliminate the existing offset of California Street and improve traffic circulation through the intersection. On motion of Council Member Eddie Tejeda, seconded by Council Member Toni Momberger, the City Council unanimously determined that the City of Redlands, acting as Responsible Agency in accordance with Sections 15381 and 15096 of the California Environmental Quality Act (CEQA), may rely on the Mitigated Negataive Declaration prepared and adopted by the City of Loma Linda for the California Street Widening Project, and directed staff to file a Notice of Determination in accordance with CEQA Guidelines; and approved the agreement between the City of Redlands and the San Bernardino County Flood Control District, and the City of Loma Linda for the Mission Channel Improvements, located at the intersection of Redlands Boulevard and California Street. Vote: 5 - 0 Passed Refuse Collection Vehicle On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously approved the purchase of one specialized organics refuse collection vehicle from Ray Gaskin Service in the amount of $162,466.51. Vote: 5 - 0 Passed Conservation Camp On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously approved a Memorandum of Understanding and Program Project Request and Record with the California Department of Forestry and Fire Protection for participation in the Conservation Camp Program. Vote: 5 - 0 Passed December 5, 2017 Page 10 Park Maintenance Assistance 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 the Friends of Prospect Park to provide funding of a part time City employee for the purpose of supplementing the maintenance and beautification tasks at Prospect Park. Vote: 5 - 0 Passed Skatepark Quality of Life Assistant Director Tim Sullivan provided background to the skatepark and introduced the request to designate proceeds from the sale of the Nevada Palmetto Grove to the Skatepark. He described the ongoing collaboration of the private fundraising efforts of the Friends of Redlands Skatepark (FORS), Sk8 Park, Cemex, and Robertson's Ready Mix to raise additional funds for the park. As public comment, ten people spoke in support of the Redlands Skatepark, including Susan Broderick, Ben Booth, Crystal Markow, Collin Snyder, Andy Hoder, David Estes, Justin Weekley, James Foster, Alyssa Montenegro, and Stephen Rogers. Expressing their passion and interest, each speaker described the many benefits a skatepark would bring to the City, including, a positive outlet for countless young people and their families in a safe and friendly environment. The skate park is long overdue as it has been ten years in the making. It was suggested the City would receive additional revenue since residents will no longer leave the City to enjoy skateboarding. Dennis Bell is not opposed to the skatepark, but doesn't like the $1 million price tag and questioned how much money is really left in the Palmetto Grove fund. Stephen Rogers said he was concerned about the skatepark location situated within historic Sylvan Park. Director Boatman stated the design consultant made a presentation to the City Council on June 21, 2016, as was specified in their contract, and the project is scheduled to go before the Environment Review Committee on December 18, 2017. Council Member Harrison added the funding for the project will come from the Parks and Recreation component of the Palmetto Grove proceeds, which currently has about $1.1 million. The project will not affect any of the other resources within Sylvan Park, and no easement will be required for the rail line, keeping the part intact. On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously approved the acceptance of current and future skatepark donations from private fundraising efforts from Friends of Redlands Skatepark, SK8 Park, Robertsons Ready Mix and Cemex USA for construction of the Redlands Skatepark; authorized the designation of $500,000.00 of proceeds from the sale of the Nevada Palmetto Grove in addition to the $200,000.00 Skatepark Reserve Fund for the construction of the Skatepark; and directed staff to solicit bids for construction of the proposed Skatepark within Sylvan Park. Vote: 5 - 0 Passed Real Property Purchase Quality of Life Director Boatman offered a summary of a purchase and sale agreement for the acquisition of 1.38 acres for the future expansion of city facilities, located north of the City Yard, south of Redlands Blvd., and west of Tennessee Street and an agreement to lease back the property for a period of 12 months while they relocate their existing AAMCO service center to a new property As public comment, Stephen Rogers said environmental review of the property should be performed before the purchase, not after, and he voiced concerns with the CEQA exemption and the possible contamination on the property. Director Boatman stated the due diligence period allows the City to perform any necessary studies before purchasing the property. December 5, 2017 Page 11 On motion of Council Member Jon Harrison, seconded by Council Member Eddie Tejeda, the City Council unanimously determined that approval of the Purchase and Sale Agreement for Assessor's Parcel No. 0169-351-04 is exempt from review under the California Environmental Quality Act pursuant to Section 15061(b)(3) of the CEQA Guidelines; approved the Agreement between the City of Redlands and Cheryl A. Nelson in the amount of $2,162,728.00, and an accompanying form of lease agreement of City property with Larry Adams. Vote: 5 - 0 Passed Real Property Option Agreement Quality of Life Director Boatman described an option agreement with Newland Homes, LLC for the purchase of City property consisting of a citrus grove, located south of Pennsylvania Avenue and east of Judson Street (APN No. 0168-161-07). Newland's intent is to utilize the property as open space for their development, consisting of 103 residential lots for future single family homes. On motion of Council Member Eddie Tejeda, seconded by Council Member Jon Harrison, the City Council determined that approval of the Option Agreement for the purchase of Assessors Parcel No. 0168-161-07 with Newland Homes, LLC and authorization to include the subject property in Tentative Tract Map 20126 is exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the CEQA Guidelines; and approved the Option Agreement between the City of Redlands and Newland Homes, LLC for the purchase of 9.33 acres located south of Pennsylvania Avenue and east of Judson Street in the amount of $1,900,000.00. Vote: 4 - 1 Passed NAY: Council Member Toni Momberger COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES Council Member Momberger met with every director and many staff members in the City over the last few weeks, and she looks forward to the work ahead. Councilmember Tejeda attended the Holiday Lighting Ceremony at Ed Hales Park and the Kiwanis Christmas Parade. Councilmember Harrison participated in the One Water One Watershed meeting through the group which is creating the Integrated Regional Water Management Plan for the Santa Ana River, attended the confetti -blowing ceremony for the completion of the Metrolink line from downtown San Bernardino train station to the new San Bernardino transit center, which is the first leg of the project to bring the rail to Redlands. Mayor Pro Tem Barich welcomed Council Member Momberger. He attended Shop Small Saturday in downtown Redlands, November 25, rode in the fire engine in the Kiwanis Christmas Parade, and enjoyed the Adult Literacy Program Christmas gathering held December 4, 2017. He is in full support of this great program and the wonderful work they do. Mayor Foster spoke to 200 attendees at the University of Redlands presenting City updates and success stories, participated in the Holiday Lighting Ceremony at Ed Hales Park, the Christmas Parade, and provided another City update at the Noon Kiwanis meeting earlier today. ADJOURNMENT There being no further action required the meeting adjourned at 9:30 P.M. The next regular meeting of the City of Redlands City Council will be held on December 19, 2017. December 5, 2017 Page 12 SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS Chairman Foster called the meeting to order 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 None forthcoming Minutes On motion of Mr. Tejeda, seconded by Mr. Barich, the minutes of the regular meeting of November 7, 2017 were unanimously approved. ADJOURNMENT There being no further business, the Successor Agency to the Redevelopment Agency adjourned at 9:31 P.M. The next regular meeting of the Agency will be held on January 2, 2018. December 5, 2017 Page 13