HomeMy WebLinkAbout2017_12_15 - Special MINUTES
Special meeting of the City Council of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon
Street, on December 15, 2017 at 5:00 P.M.
Present: Paul Foster, Mayor
Paul Barich, Mayor Pro Tempore
Jon Harrison, Council Member
Eddie Tejeda, Council Member
Toni Momberger, Council Member
Staff: N. Enrique Martinez, City Manager; Dan McHugh, City Attorney; Jeanne Donaldson, City Clerk;
Chris Catren, Police Chief, Danielle Garcia, Management Services/Finance Director; Chris
Boatman, Quality of Life Director
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
Conference with labor negotiator-Government Code §54957.6
(Mayor Foster and Mayor Pro Tem Ban ch)
Agency Negotiator: N Enrique Martinez Daniel J. McHugh and/or Amy
Martin
Employee Redlands i
Po ce Officers Association
Policetion
Organization:
Conference with legal counsel: Existing Litigation -Government Code §54956.9(d)(1)
(Human Resources/Risk Management Director Martin and Development Services Director Desatnik)
Two Cases:
a. Warren v Lin, San Bernardino Superior Court Case No. CIVDS 1615847
b. 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:
a. Facts and circumstances: Threat of litigation from Mr. Kramer's attorney over license agreement.
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property: A portion of the Orange Street Alley, Redlands
Agency Negotiators: N. Enrique Martinez,Chris Boatman
Special CC December 15,2017
Page 1
Negotiating Parry: ...........David Krame��������, Cope House
Kramer,
Under Negotiation: Terms of payment and price of possible license agreement
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
0
Property: APNs 300-231-38, 0300-231-36, 0300-241-25, 0300-241-24, 0300-231-31
0300-231-24, 0300-241-15, 0300-241-36, 0301-191-19
Agency enc N. Enrique Martinez, Chris Boatman
g y q
Negotiator
....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Negotiating Parry. Redlands Conservancy
Under Negotiation. Discussion and possible action in relation to the granting of a Conservation Easement
to the Redlands Conservancy for City-owned property
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property: APN 0292-034-02
Agency N. Enrique Martinez, Chris Boatman
Negotiator
......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Negotiating Parry. uthern California�����rnia ����
o Edison
Under Negotiation.
property
Termsoty payment and price of possible purchase of an easement on City-owned
Conference with real property negotiators -Government Code §54956.8
(Quality of Life Director Boatman)
Property: APNs Parcel Nos. 292-172-03; 292 172-05; and 292-166
- -09
Agency N. Enrique Martinez, Chris Boatman
Negotiator
....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................Negotiating Parry. Theron and Geneil Vines
Under Negotiation. Discussion and possible action regarding the cancellation of a Fanning and
Conservation Easement
CLOSED SESSION REPORT
City Attorney McHugh announced that there will be no reportable action taken during the closed session.
ADJOURNMENT
There being no further action required the meeting adjourned at 5:02 P.M. The next regular meeting of the
City of Redlands City Council will be held on December 19, 2017.
Special CC December 15,2017
Page 2