HomeMy WebLinkAbout2018_06_05 - Regular MINUTES
Regular meeting 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
June 5,2018 at 5 00 P M
Present Paul Foster,Mayor
Paul Barich,Mayor Pro Tempore
Eddie Tejeda, Council Member
Tom Momberger, Council Member
John James, Council Member
Staff N Enrique Martinez, City Manager, Dan McHugh, City Attorney, Jeanne Donaldson, City Clerk,
Carl Baker,Public Information Officer, Chris Catren,Police Chief, Danielle Garcia,Management
Services/Finance Director, Chris Boatman, Quality of Life Director,Brian Desatmk,
Development Services Director,Paul Toor,Municipal Utilities and Engineering Director,Richard
Sessler,Deputy Fire Chief, 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
Conference with legal counsel Existing Litigation-Government Code §54956 9(d)(1)
(City Attorney McHugh)
One Case
a Notice of Filing of Discrimination Complaint, Swanson, et al/City of Redlands et al ,Department of
Fair and Employment Housing Matter Number 201801-00884222
Conference with legal counsel Anticipated Litigation- Government Code §54956 9(d)(2(e)(1)
(Management Services/Finance Director Garcia)
-One Case
Conference with legal counsel Existing Litigation-Government Code §54956 9(d)(2)(e)(2)
(Management Services/Finance Director Garcia)
Three Cases
a Facts and circumstances Consideration of grievance filed by the Redlands Police Officers Association
and Greg Holmer
b Facts and circumstances Consideration of claim filed by Redlands Community Investment Corp
c Facts and circumstances Consideration of claim filed by Jill Perez
Conference with legal counsel Anticipated Litigation-Government Code §54956 9(d)(4)
(Management Services/Finance Director Garcia)
One Case
a Possible initiation of litigation by the City
CC_SA_June 5,2018
Page 1
Conference with real property negotiators -Government Code §54956 8
(Municipal Utilities and Engineering Director Toor)
Property APNs 0168-071-73-000, 0168-071-75-0000
Agency Negotiators N Enrique Martinez,Paul Toor
Negotiating Party Alex Acevedo representing Southern California Edison
Under Negotiation Terms of payment and price for granting an easement on City property
Conference with real property negotiators -Government Code §54956 8
(Quality of Life Director Boatman)
Property APNs 0292-034-02-0000
Agency Negotiators N Enrique Martinez, Chris Boatman
Negotiating Party Lee Smith representing Southern California Edison
Under Negotiation Terms of payment and price for the acquisition of easements on City property
RECONVENE CITY COUNCIL MEETING
The meeting reconvened at 6 01 P M with an invocation by Council Member Tejeda followed by the pledge
of allegiance to the American flag
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"Pepsi", a
three-month old female Chihuahua puppy who is available for adoption,with thirty-four other dogs and
seventy-two cats, at the Redlands Animal Shelter Ms Elliott informed the Council thirty dogs and
twenty-seven cats have been adopted since the last regular City Council meeting
Proclamation-Juneteenth Celebration
Mayor Foster presented a proclamation recognizing the celebration of Juneteenth 2018 to Pastor Anthony
Green Pastor Green reminded everyone Juneteenth, or Freedom Day,will be held at Israel Beal Park and
commemorates the abolition of slavery in June, 1865 in America He also provided background on Israel
Beal, a former slave and African American pioneer,who helped build the City of Redlands
AAUW California Speech Trek Award
Mayor Foster and Council Member Momberger recognized Caroline Irving, a senior at Redlands East Valley
High School, for receiving 1 st place in the 2018 American Association of University Women California
Speech Trek
Act of Bravery
Mayor Foster and Police Chief Catren expressed their gratitude for Marco Perez and Derek Matthews and
presented Certificates of Recognition for their brave actions in the face of serious danger
CC_SA_June 5,2018
Page 2
PUBLIC COMMENT
Lighthouse for the Blind —Mike Warren,President of the Board of Directors for Inland Empire Lighthouse
for the Blind, Inc thanked the Council for waiving the fees associated with the annual Cruise for Sight Car
Show and Chili Cook-Off held at Sylvan Park on May 12,2018 The organization receives no government
funding of any kind and relies solely on donations and fundraising, so as in the past,the City's fee waiver
went a long way to making the event a big success
Zoning—Brian Seghers expressed frustration with the City's C-4 zoning designation changes and how that
has effected his small business, Rendition Tattoo If he moved the business,he would be required to apply
for a conditional use permit, and he questioned why he should have to pay for the costly permit fees when
he sees this as the City's error He urged the Council to treat everyone fairly, including large and small
businesses alike
DUI Enforcement-Randall Morns thanked the Council and the Police Department for stepping up
enforcement measures targeting drunk drivers on the north side of town
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 May 15,2018
Vote 5 - 0 Passed
Conflict of Interest Code Review
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council
unanimously agreed to direct staff to perform a review of the City of Redlands Conflict of Interest Code in
accordance with Section 87306 5 of the California Government Code and submit a report no later than
October 1,2018
Vote 5 - 0 Passed
Resolution No 7853 -General Municipal Election
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council
unanimously approved Resolution No 7853 calling and giving notice of the holding of a General Municipal
Election and requesting the Board of Supervisors of the County of San Bernardino to consolidate said
election with the election to be held on Tuesday,November 6,2018 for the election of certain officers
Vote. 5 - 0 Passed
Resolution No 7852 -Candidate Regulations
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council
unanimously approved Resolution No 7852, adopting regulations for candidates for elective office
pertaining to candidate statements submitted to the voters at the General Election scheduled for November 6,
2018
Vote: 5 - 0 Passed
CC_SA_June 5,2018
Page 3
Proclamation-Juneteenth Celebration
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved a proclamation recognizing the inaugural celebration of Juneteenth 2018
Vote. 5 - 0 Passed
Fee Waiver-A Day in the Park Car Show&Family Fun Extravaganza
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the request from YouthHope Foundation for a waiver of$753 00 for
fees associated with the 5th annual "A Day in the Park Car Show&Family Fun Extravaganza"to be held
on September 8,2018, at Sylvan Park
Vote: 5 - 0 Passed
Fee Waiver-Bowl Summer Music Festival
Quality of Life Director Boatman introduced a request by the Redlands Bowl Performing Arts for a fee
waiver related to the 2018 Redlands Bowl Summer Music Festival As public comment,Dennis Bell
urged the Council to enforce code violations he has witnessed during the performances, such as
smoking in public places, and suggested the Redlands Bowl Performing Arts provide for their
own police support required for the events
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the request from the Redlands Bowl Performing Arts for the waiver of
$22,575 00 in fees associated with the 2018 Redlands Bowl Summer Music Festival to provide police
support consisting of two sworn officers for five hours during each of their twenty-one concerts
Vote. 5 - 0 Passed
Agreement-Emergency Services Academy
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the agreement between the City of Redlands and the University of
Redlands for event services for the Redlands Emergency Services Academy beginning July 11,2018
through July 18,2018
Vote: 5 - 0 Passed
Grant Award-Emergency Services Academy
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously agreed to accept the grant award from San Manuel Band of Mission Indians to
fund the 2018 Redlands Emergency Services Academy in the amount of$28,000 and authorized an
additional appropriation of the same amount to the Police Department
Vote- 5 - 0 Passed
Agreement-Narcotics Detection Canine Program
CC_SA_June 5,2018
Page 4
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the agreement between the City of Redlands and the Redlands Unified
School District for the provision and operation of a Narcotics Detection Canine Program for the
2018-2019 school year
Vote 5 - 0 Passed
Ordinance No 2865 -Late Night Business Activities
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously adopted Ordinance No 2865, amending Chapter 18 88 270 of the Redlands
Municipal Code,related to hours of operation for certain activities within the C-2 neighborhood
convenience center district
Vote 5 - 0 Passed
Ordinance No 2867 -Live Oak Canyon Road Speed Limit
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously adopted Ordinance No 2867, amending Chapter 10 24 of the Redlands Municipal
Code relating to the establishment of a reduced prima facia speed limit for Live Oak Canyon Road and
confirming prima facia speed limits for certain other specified city streets
Vote 5 - 0 Passed
COMMUNICATIONS
Climate Design for Inland Empire Communities Report
Council Member Momberger provided a report on the Symposium on Climate Design for Inland
Empire Communities which she attended on May 24,2018 The Symposium focused on droughts,
fires, and floods, and ways in which communities can build resilience against these extreme events She
stressed the importance of leaning from the past and being prepared since the region is already facing a
long drought,lies in a high fire zone, and is a basin which could put us at risk of cyclic flooding
Proposed Fiscal Year 2018-2019 Budget
Management Services/Finance Director Garcia announced tonight's meeting represents the third public
meeting held to introduce the City Manager's Fiscal Year 2018-2019 Proposed Budget These meetings
are designed to provide adequate opportunity for public comment prior to consideration and approval of
the document In summary, an estimated$71 3 million is projected to be available to fund the General
Fund operations for FY 2018-19 Original budget requests submitted by departments exceeded this
amount by$8 9 million dollars The Proposed Budget includes funding for departments in the amount
of$65 9 million and transfers out to other funds in the approximate amount of$5 4 million It presents
balanced budgets in FY 2017-2018 and 2018-2019 At June 30, 2019 the City expects to end the year
with a surplus of$14,733 and an ending unreserved fund balance of$10 6 million
Along with the written comments from City Treasurer Dawes, each Council Member stated they were
in support of the Budget as proposed Their perceptions included the document presented is
responsible,balanced on recurring revenues,and is the end result of a long and thorough review
Thanks were offered to the City Manager and staff for their diligent discipline and hard work in putting
together the Budget Council Member James and City Treasurer Dawes recommended the Council
consider reviewing the reserve policy and the current reserve thresholds set by ordinance to determine
whether the limits are still appropriate As public comment,Dennis Bell was opposed to eliminating the
City's homeless coordinator position and advised Council to maintain the much needed position by
CC_SA_June 5,2018
Page 5
cutting back the amount of fee waivers granted
On motion of Mayor Paul Foster, seconded by Council Member Tom Momberger,the City Council
unanimously approved the City of Redlands Fiscal Year 2018-2019 Budget
Vote: 5 - 0 Passed
PUBLIC HEARINGS
Ordinance No 2870 -Recycling Facilities
Mayor Foster declared the meeting open as a public hearing and called upon Development Services
Director Desatnik to review Ordinance No 2870 which if adopted would allow for the Administrative
Use Permit process to approve Small Collection Recycling Facilities and Beverage Container Recycling
Facilities in all commercial and industrial zoning districts within the city As public comment,Dennis
Bell pointed out certain inconsistencies with the attachments associated with this item Council
Member James stated the proposed ordinance will require one of the existing recycling facilities in the
City to obtain both a Conditional Use Permit and a Variance in order to remain in its existing location,
which is less than 100 feet from the nearest residential property, and thought the City should consider
waiving the fees for these permits since they are an existing business With no further comment,the
Mayor closed the public hearing
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously determined that Ordinance No 2870 is exempt from the California Environmental
Quality Act in accordance with Section 15061(b)(3) of the CEQA Guidelines, and on motion of Mayor
Foster, seconded by Mayor Pro Tempore Barich,the City Council approved the introduction of
Ordinance No 2870 related to recycling facilities
Vote 5 - 0 Passed
Resolution No 7854- Sign Conditional Use Permit
Mayor Foster declared the meeting open as a public hearing and called upon Emily Elliott, of
Development Services,who provided background on Resolution No 7854, Sign Conditional Use
Permit No 23, a uniform sign program, including two wall signs exceeding 120 square-feet for the
anchor tenant for an approved 256,614 square-foot retail and commercial center on 45 acres, located on
the southeast corner of San Bernardino Avenue and Tennessee Street The applicant's representative,
Pat Meyer, explained the need for the two signs exceeding 120 square-feet and assured the Council,the
applicant,Wa1Mart, intends to be a good neighbor to the City and maintain and care for the property
long term As public comment,Randall Morris voiced his dislike of Wa1Mart, stating they are not good
neighbors, do not maintain their sites,under-staff their stores and under-pay their employees With no
further discussion,Mayor Foster closed the public hearing
On motion of Council Member John James, seconded by Council Member Eddie Tejeda,the City
Council unanimously determined that approval of Resolution No 7854 is exempt from environmental
review pursuant to Section 15311 of the State's guidelines implementing the California Environmental
Quality Act, and approved Resolution No 7854,related to accessory structures such as on-premises
signs, Sign Conditional Use Permit No 23 for an approved 256,614 square-foot retail and commercial
center on 45 acres, located on the southeast corner of San Bernardino Avenue and Tennessee Street in
the East Valley Corridor Specific Plan, Concept Plan No 4(APNs 0167-141-01-0000,
0167-141-02-0000, 0167-141-03-0000, and 0167-141-04-0000)
Vote. 5 - 0 Passed
CC_SA_June 5,2018
Page 6
Resolution Nos. 7849, 7850, 7851, and Ordinance No. 2872 -Vantage One Real Estate Investments
Mayor Foster declared the meeting open as a public hearing and called upon Sean Reilly, of
Development Services ,who introduced the request by Vantage One Real Estate Investments V, LLC,
for the demolition of two structures over 50 years of age located at 216 Brookside Avenue and the
former Redlands Safety Hall located at 212 Brookside Avenue, General Plan Amendment No 137 to
amend the land use designation, and Zone Change No 457 to change the zone of fourteen parcels,
totaling approximately 2 65 acres The applicant's representative,Pat Meyer, emphasized the
importance of gaining the Commercial zoning designation in order to move forward with their plans for
a mixed use development The plans are not finalized yet,but he informed the Council the site will be
dynamic and representative of the character of Redlands with a combination of retail,restaurants, and
possibly housing As public comment,Andy Hoder requested the developer strive to save certain
historical details of the buildings, such as a series of the work on the County building and he questioned
whether the City was in possession of the original bronze plaque which was once located outside
Safety Hall With no further discussion,Mayor Foster closed the public hearing
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously adopted a Mitigated Negative Declaration and Mitigation Monitoring/Reporting
Program for the proposed project,in accordance with Section 15074 of the California Environmental
Quality Act Guidelines, directed staff to file a Notice of Determination with the Office of the County
Clerk, adopted Resolution No 7849, approving Amendment No 137 to the Redlands General Plan to
change the land use designation from Public Institutional to Commercial, adopted Resolution No 7850,
approving Demolition No 281 to demolish a structure known as the former Redlands Safety Hall and
related on-site improvements located at 212 Brookside Avenue, adopted Resolution No 7851, approving
Demolition No 282 to demolish a structure lated at 216 Brookside Avenue, and approved the
introduction of Ordinance No 2872, amending the zoning designation for fourteen parcels located the
northwest corner of Brookside Avenue and North Eureka Street from Administrative Professional(A-P)
to General Commercial(C-3)
Vote 5 - 0 Passed
NEW BUSINESS
Annual Purchase Orders
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved existing annual purchase orders for Fiscal Year 2018-2019 with Lowe's
not to exceed$160,000, Grainger not to exceed$180,000,Home Depot not to exceed$220,000, Office
Depot not to exceed$195,000,Fastenal not to exceed$195,000, Cintas not to exceed$145,000, and Herc
Equipment Rental not to exceed$110,000 for the provisions of miscellaneous tools, equipment and
supplies on a need-by-need basis for total annual amounts
Vote 5 - 0 Passed
Consulting Agreements -Historic Architectural Design Guidelines
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously determined that approval of the Professional Services Agreements are exempt from
environmental review pursuant to Section 15061(b)(3) of the state's guidelines implementing the
California Environmental Quality Act, and approved the Agreements between the City of Redlands and
Architectural Resources Group, Inc for the preparation of a citywide Historic Architectural Design
Guidelines,and for the provision of on-call historical architectural review services as-needed
Vote- 5 - 0 Passed
CC_SA_June 5,2018
Page 7
Ordinance No 2869 and Resolution No 7845 -Electric Vehicle Charging Stations
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously approved the introduction of Ordinance No 2869 to add Chapter 15 58 to the
Redlands Municipal Code related to an expedited, streamlined permitting process for electric vehicle
charging stations, and approved Resolution No 7845 establishing a checklist of requirements for the
installation of an Electric Vehicle Charging Station
Vote 5 - 0 Passed
2017 CIP Water Pipeline Replacement Amendment
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously determined that the Project is categorically exempt from environmental review under Section
15302 of the state's guidelines implementing the California Environmental Quality Act, and approved the
First Amendment to the Contract with Weka,Inc to add 630 feet of 8-inch water pipeline replacement of
deteriorated steel pipeline in the 1300 block of Center Street to the 2017 CIP Water Pipeline Replacement
Project,Project No 71280 The revised contract will be increased by$97,847 00
Vote: 5 - 0 Passed
Traffic Engineering Services Agreement
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously agreed to accept a Systemic Safety Analysis Report Program(SSARP)grant in the
amount of$248,850 00, approved an agreement between the City of Redlands and Albert Grover&
Associates in the amount of$235,050 00 for traffic engineering services to complete the SSARP Grant
Traffic Signal Inventory, Testing and Safety Study, and determined these actions are not subject to
environmental review under section 15061(b)(3)of the guidelines implementing the California
Environmental Quality Act
Vote 5 - 0 Passed
Ordinance No 2863 - Sewer Extensions
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously determined that introduction and possible adoption of Ordinance No 2863 is
categorically exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines
implementing the California Environmental Quality Act, and approved the introduction of Ordinance No
2863, amending Chapter 13 44 of the Redlands Municipal Code regarding sewer extensions
Vote: 5 - 0 Passed
Fleet Services Agreement
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously approved the agreement between the City of Redlands and Southern California Fleet
Services, Inc , for consolidated onsite fleet maintenance and repair services for Fiscal Year 2018-19 in the
amount not to exceed$813,000 for a period of one year,with two additional one-year renewal options for a
total agreement amount not-to-exceed$2,439,000 00
Vote 5 - 0 Passed
CC_SA_June 5,2018
Page 8
Contract Award-PARIS 2017 Resurfacing Project
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
determined that approval of the contract and construction of the PARIS 2017 Resurfacing Project
(1491-1740),Project No 41501 is categorically exempt under Section 15301 of the state's guidelines
implementing the California Environmental Quality Act,approved the Project plans and specifications, and
awarded a construction contract to Matich Corporation in the amount of$7,588,986 00 for the work
Vote- 5 - 0 Passed
Hillside Memorial Park- Contract Award Cemetery Endowment Fund Loan
Mayor Foster and Council Member Momberger recused themselves from discussion and voting on the
motions due to their ownership of property at Hillside Memorial Park
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
determined that approval of the contract and construction of Block 11 within Hillside Memorial Park is
categorically exempt from environmental review pursuant to Section 15301 of the state's guidelines
implementing the California Environmental Quality Act, determined that BWW&Company failed to meet
the bid protest requirements by not supplying a copy of its protest to the protested bidder in accordance with
Resolution No 7575, rejected the bid protest received by BWW& Company, approved the construction
contract with Three Peaks Corporation in the amount of$151,105 50 for construction of phase one of Block
11 within Hillside Memorial Park, and approved Resolution No 7837 authorizing a loan from the
Cemetery Endowment Fund to the Cemetery Operating Fund in the amount of$151,105 50, and authorized
an additional appropriation in the same amount
Vote 3 - 0 Passed
Other Mayor Paul Foster(RECUSE)
Council Member Toni Momberger(RECUSE)
COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES
Mayor Pro Tern Banch attended a presentation of James and Debra Fallows at the University of
Redlands,Pinot&Pints for Paws fundraiser supporting the Guide Dogs of the Desert,the Family Service
Association event honoring Jerry Bean,the Optimist Club and Ellen and Stan Weisser He enjoyed the
Festival of the Arts,the Firefighter's Car Show and the 50th year Jubilee Celebration of Prospect Park
Councilmember Teleda attended the Festival of the Arts,the Firefighter's Car Show,the 50th year Jubilee
Celebration of Prospect Park, Chief Catren's Town Hall meeting,and represented the City at the Chamber
of Commerce Rise and Shine Breakfast He participated in the Walking with the Council
Council Member James attended the Festival of the Arts,the Firefighter's Car Show,the 50th year Jubilee
Celebration of Prospect Park, and Chief Catren's Town Hall meeting
Council Member Momberger participated in the Walking with the Council, attended the Inland Master
Chorale Concert,the Festival of the Arts,the Firefighter's Car Show and the 50th year Jubilee Celebration
of Prospect Park She enjoyed the Memorial Day Ceremony held at Hillside Cemetery,participated in the
YouthHope fundraising event, and toured the City's Wastewater Treatment Plant,thanks to Municipal
Utilities&Engineering Director Toor and Ron Kisling She also expressed her appreciation of the time
and effort spent by the City Manager and staff towards educating her about the budget
Mayor Foster enjoyed a private dinner with James and Debra Fallows,while also attending their
presentation at the University of Redlands and he participated in the ribbon-cutting ceremony for Jersey
CC_SA_June 5,2018
Page 9
Mikes Along with Director Desatnik and Development Services staff,he accepted the award for the City's
General Plan update in the category of Small Jurisdictions(under 100,000 population), and accepted a
Planning Advocate award on behalf of Planning Chairperson Carol Dyer He spoke at the Memorial Day
Ceremony held at Hillside Cemetery and the 50th year Jubilee Celebration of Prospect Park He enjoyed
the Festival of the Arts,the Firefighter's Car Show,the Family Services Association Hunger Walk event,
and the Symphony Gala fundraiser
ADJOURNMENT
There being no further action required the meeting adjourned at 7 31 P M The next regular meeting of the
City of Redlands City Council will be held on June 19, 2018
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
CONSENT CALENDAR
Minutes
On motion of Mr Tejeda, seconded by Mr James,the minutes of the regular meeting of May 1,2018
were unanimously approved
Vote 5-0 Passed
Restated Purchase and Sale Agreement Amendment
On motion of Mr Tejeda, seconded by Mr James,the Board of Directors unanimously determined that
approval of the First Amendment to the Restated Purchase and Sale Agreement is exempt from review
pursuant to Section 15061(b)(3)of the state's guidelines implementing California Environmental Quality
Act, and approved the First Amendment to the Restated Purchase and Sale Agreement and Joint Escrow
Instructions for property located at 330 N Third Street(APN 0169-281-47-0000 through
0169-281-50-0000)between the Successor Agency to the Former Redevelopment Agency of the City of
Redlands and Redlands Food Hall,LP , extending the close of escrow to December 31,2018
Vote 5-0 Passed
ADJOURNMENT
There being no further business,the Successor Agency to the Redevelopment Agency adjourned at 7 32
P M The next regular meeting of the Agency will be held on July 3, 2018
CC_SA_June 5,2018
Page 10