HomeMy WebLinkAbout2018_06_19 - 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 June 19,2018 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, Robert Dawes, City Treasurer,
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, Savat Khamphou,Deputy Municipal
Utilities and Engineering Director, Larry Waterhouse,Interim Fire Chief, Janice McConnell,
Assistant to the City Manager
Mayor Foster called the meetings 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 Anticipated Litigation-Government Code §54956 9(d)(2)(e)(2)
(Management Services/Finance Director Garcia)
One Case
a Facts and circumstances Proposed settlement of subrogation claim with Metropolitan Direct
Property and Casualty Insurance Company for Eric Pendery
Conference with legal counsel Anticipated Litigation-Government Code §54956 9(d)(2)(c)(3)
(Management Services/Finance Director Garcia)
One Case
a Facts and circumstances Consideration of a worker's compensation claim by Eva Toppo
Conference with legal counsel Anticipated Litigation- Government Code §54956 9(d)(2)(e)(2)
(Management Services/Finance Director Garcia)
One Case
a Facts and Circumstances Consideration of a request for leave to file a late claim by Todd Haig
Conference with real property negotiators -Government Code §54956 8
(Quality of Life Director Boatman)
Property 11APN 0168-161-07-0000
Agency Negotiators N Enrique Martinez, Chris Boatman
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Page 1
Negotiating Party IiNewland Homes,LLC
Under Negotiation Terms of payment and price for purchase of City property
Conference with labor negotiator-Government Code §54957 6
(Mayor Foster and Mayor Pro Tern Barich)
Agency Negotiators N Enrique Martinez,Daniel J McHugh and Danielle
11 Garcia
Employee Redlands Professional Firefighters Association
Organization
RECESS MEETING OF THE SUCCESSOR AGENCY TO A CLOSED SESSION
Conference with real property negotiators -Government Code §54956 8
(Development Services Director Desatnik)
Property APN 0173-191-16-0000,property located at Cypress Avenue and the 10
Freeway
Agency N Enrique Martinez, Brian Desatmk
Negotiators
Negotiating Party I Mark Gardner
Under Negotiation Terms of payment and price of Successor Agency property
RECONVENE CITY COUNCIL MEETING
The meeting reconvened at 6 01 P M with an invocation by Mayor Foster 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
Redlands Animal Shelter—Redlands Friends of Shelter Animals(REDFOSA)Volunteer, Emily Elliott,
introduced"Margie", a six-month old female Terrier who is available for adoption,with thirty-six other
dogs and eighty-two cats, at the Redlands Animal Shelter Ms Elliott informed the Council twenty-four
dogs and twenty-eight cats have been adopted since the last regular City Council meeting
PUBLIC COMMENT
Opposed SB 54- Sixteen people spoke in opposition to Senate Bill 54(SB 54),known as the state
sanctuary law and requested the Council make some kind of a formal statement opposing it Speakers
included, Sam Wong, Glenn Stull, Greg Brittain,Jeane Rossiter,Jackie Siefferman,Mike Rossiter,Rachel
Eugley,Nathan Miller, founder of No Sanctuary, Carolyn Hays,John Willis, Sherry Todd,Hillary
Biggerstaff, and Mimi Barre, along with three other speakers,urging the City to obey the federal law,
thereby protecting its citizens and keeping them safe They stressed the order of law and raised issues such
as, fiscal burdens of illegal immigrants,the practice of protecting illegal immigrants when they are not in
the country legally, and the concern that SB 54 will tie the hands of the police by not allowing local law
enforcement to coordinate efforts with other agencies
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Supported SB 54-Eighteen people spoke in support of SB 54 or in favor of doing nothing, since this is not
a city matter,but an issue between the state and federal governments Speakers included,Marta Neely,
Kris Goodfellow,Dc Lozano,Rebecca Richman,Ana McNaughton,Holly Bocanegra,Ed Torres,David
Torre,Jonathan Shidler, Tony Boswell,Dana Cross, Kathy Feely,Nicholas Reksten, Kaiser Ahmed, Jody
Isenberu, along with three other speakers,urging for compassion, diversity, and acceptance of all
immigrants as they are a vital part of communities They suggested that criminals should not be confused
with immigrants, and SB 54 will make our cities safer,by encouraging everyone to "see something, say
something"
Leadership -Dennis Bell acknowledged the controversy over SB 54,pointing out state leadership has
failed its citizens in a number of ways and is more interested in pet projects such as the high-speed bullet
train,banning anything plastic, and going up against the federal law with SB 54,rather than focusing on
the problems of our roads, schools,and tax system He recommended the Council take care of the
important business at hand, such as the cemetery,the airport and the wastewater treatment plan, instead of
open space,historical preservation, and adding more bike lanes
Traffic -Laura Palmer described five separate accidents which occurred in the last three years near the
intersection of Fern Avenue and Robinhood Lane and detailed the damages she and her neighbors have
incurred in what she considers to be unsafe conditions She stated these accidents are not isolated but rather
an indication of a serious traffic flow pattern that needs to be addressed
Community Advocate-Mario Saucedo highlighted some of the work he's accomplished within the
community as part of the Common Vision Coalition and the North Redlands Visioning Committee, along
with the partnerships of the City and other agencies These projects, designed to revitalize the City, include
such work as The Terrace improvements, affordable housing, safe routes for schools,the approval of
ordinances related to social hosts and synthetic drugs,and ongoing efforts to inform the public of resources
available to them He voiced support of the Liberty Lane project but was saddened the City may lose this
project, stating the funding is running low The project would be a great asset and bring much needed
housing for veterans, as well as,bring millions of dollars into the community
CONSENT CALENDAR
Minutes
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the minutes of the special meeting of May 29,2018 and regular meeting of June 5,
2018
Vote. 5 - 0 Passed
Settlement Disclosure
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the public disclosure of details of a settlement of a Wrongful Death and
Indemnity Agreement and release of all claims between the City of Redlands and Theodore K Lin Under
the terns of the agreement,Mr Lin agreed through his insurance carrier,the Interinsurance Exchange of
Automobile Club(Claim#012057243 /Policy No CAA071426208 as well as Policy No CAU021680955,
to a waiver of costs associated with an incident involving the death of Michael School Warren
Vote 5 - 0 Passed
Alcohol Consumption Permit
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On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously determined that approval of the request to serve and consume alcoholic beverages at Sylvan
Park 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 request for the serving and
consumption of alcoholic beverages at Sylvan Park for the Hangar 24 Company Picnic on June 23,2018
Vote 5 - 0 Passed
Fee Waiver-4th of July Celebration
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously determined that the project is exempt from further environmental review pursuant to Section
15061(b)(3)of the State's Guidelines implementing the California Environmental Quality Act, approved the
request from the Redlands 4th of July Committee,Inc for a waiver of$29,144 75 in fees, and approved
permission to serve and consume alcoholic beverages at the 4th of July Celebration at Sylvan Park on July
4,2018
Vote: 5 - 0 Passed
Ordinance No 2870 -Recycling Facilities
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the adoption of Ordinance No 2870, amending Chapter 18 156 and 18 192 of the
Redlands Municipal Code,relating to regulations for small collection and beverage container recycling
facilities
Vote- 5 - 0 Passed
Ordinance No. 2872 -Zone Change No. 457
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the adoption of Ordinance No 2872, amending title 18 of the Redlands Municipal
Code by adopting a revised land use zoning map to amend the zoning designation for fourteen parcels
located at the northwest corner of Brookside Avenue and North Eureka Street from Administrative
Professional(A-P)to General Commercial(C-3), (APNs 0171-211-14-0000 through 0171-211-21-0000,
0171-211-25-0000, and 0171-101-01-0000 through 0171-101-05-0000)
Vote 5 - 0 Passed
Ordinance No 2869 -Electric Vehicle Charging Stations
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the adoption of Ordinance No 2869, adding Chapter 15 58 to the Redlands
Municipal Code relating to Electric Vehicle Charging Stations
Vote 5 - 0 Passed
Ordinance No 2863 - Sewer Extensions
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the adoption of Ordinance No 2863, amending Chapter 13 44 of the Redlands
Municipal Code relating to sewer extensions
Vote 5 - 0 Passed
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Resolution Nos 7860, 7858, 7859, and 7861 -LMD and SLD Tax Levy
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved Resolution Nos 7860 and 7858,giving preliminary approval of the Annual
Engineer's Report for Street Lighting District No 1 and Landscape Maintenance District No 1, and
approved Resolutions Nos 7859 and 7861, declaring intentions to levy assessments for fiscal year
2018-2019 and setting July 17, 2018 for a Public Hearing to consider the levy assessments within the two
districts
Vote 5 - 0 Passed
Utility Easement
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously determined that granting an easement is exempt from environmental review under the
California Environmental Quality Act pursuant to State CEQA Guidelines Section 15061(b)(3), and
granted an easement to Southern California Edison(SCE)over Lot"B" and Lot"D" of Tract 18979 in
order to allow for the installation of the SCE facilities related to the relocation of power poles and the
under-grounding of low voltage overhead utility lines along San Bernardino Avenue
Vote: 5 - 0 Passed
Resolution No 7871 -Paramedic Tax
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved Resolution No 7871 establishing the rate for the voter-approved special tax for
emergency paramedic services for Fiscal Year 2018-2019
Vote: 5 - 0 Passed
Emergency Equipment Purchase
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the purchase of one new cardiac monitor/defibrillator from Zoll Medical
Corporation in the amount of$29,552 65
Vote: 5 - 0 Passed
Fire Protection Agreement
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the Automatic Aid Agreement and Operational Plan between the City of
Redlands and the City of Yucaipa allowing for fire protection,rescue, and emergency medical care
services of each jurisdiction be extended outside their jurisdictional boundaries
Vote 5 - 0 Passed
Resolution No 7846-Wildland Fire Protection
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved Resolution No 7846 approving the Agreement 3CA03934 with the
Department of Forestry and Fire Protection(CALFIRE)for wildland protection during the 2018-2019
fiscal year
CC—Special SA—June 19,2018
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Vote 5 - 0 Passed
Grant Acceptance- Supplemental Memorandum of Understanding
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the supplemental Memorandum of Understanding, accepted the FY 2017 Riverside
Urban Area Security Initiative Grant in the amount of$28,302 00, and approved an additional
appropriation of the same amount to the Police Department
Vote. 5 - 0 Passed
Release of Claims Disclosure
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the public disclosure of details of a settlement to a claim with Robert Bennion and
Metropolitan Direct Property and Casualty Insurance Company(Met Life Auto&Home) Under the terms
of the settlement,the City received the sum of$79,614 00 for damages from an accident occurring on or
about December 14,2016
Vote- 5 - 0 Passed
Resolution No. 7844-Industrial Disability Retirement
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved Resolution No 7844 authorizing an Industrial Disability Retirement, and
rescinding Resolution No 7816,to add verbiage required by CalPERS
Vote- 5 - 0 Passed
COMMUNICATIONS
Airport Advisory Board Recommendation
Airport Advisory Board Member Ensen Mason presented the Board's unanimous recommendation to
reimburse the Aviation Fund for past aviation consulting services Two large consulting expenses related
to the housing development south of the airport were incurred against the airport enterprise fund The
airport received no value or benefit from the work performed Reading from a section of FAA 5190 6B,
having to do with the use of airport capital,Mr Mason stated that in the Board's opinion these charges
benefiting the development are in violation of unlawful revenue diversion and they recommended the
charges be reversed and billed to the developer
The Mayor recessed the meeting for five minutes
PUBLIC HEARINGS
Resolution Nos 7862, 7863, 7864, 7865, 7866&Ordinance No 2873 -Lugoma Groves
Mayor Foster declared the meeting open as a public hearing and called upon Emily Elliott,
of Development Services, for background of the Lugoma Groves Project, a Planned Residential
Development(PDR)on approximately 39 acres located on the north side of Lugoma Avenue, south of
Pennsylvania and east of Judson Street The Applicant,Newland Homes,LLC submitted multiple
applications requesting Williamson Act Contract Removal,Agricultural Preserve Removal,Zone
Change, Conditional Use Permit and Tentative Tract Map approval The Project meets or exceeds all the
City's requirements and the existing citrus groves will not be touched As public comment, Cheryl
CC_Special SA—June 19,2018
Page 6
O'Connor, a neighbor of the site, expressed concerns with the high volume of traffic currently seen at San
Bernardino and Lugonia Avenue and other topics she considered as potential problems included noise
pollution, increased property taxes, compromised views and the bus stop planned in front of the
development Mimi Barre raised questions surrounding the zoning change but was pleased the
agricultural preserve will remain intact Bryan Avilla,representing the Applicant,thanked staff for their
assistance throughout the various processing phases Council Member discussion centered on the
proposed bus stop,project density, and landscaping design plans With no further comments,Mayor
Foster closed the hearing
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously adopted the Mitigated Negative Declaration for Williamson Act Removal No 14,
Agricultural Preserve Removal No 125,Zone Change No 458, Conditional Use Permit No 1078, and
Tentative Tract Map No 20126, adopted Resolution No 7866 and approved the Socio-Economic
Cost/Benefit Study, adopted Resolution No 7865 approved Williamson Act Removal No 14, adopted
Resolution No 7864 approving Agricultural Preserve Removal No 125, adopted Resolution No 7863
approving Conditional Use Permit No 1078, adopted Resolution No 7862 approving Tentative Tract Map
No 20126, and on motion of Council Member Tejeda, seconded by Mayor Pro Tempore Barich, approved
the introduction of Ordinance No 2873, Zone Change No 458 for property located on 39 acres on the
north side of Lugoma Avenue
Vote 5 - 0 Passed
NEW BUSINESS
Ordinance No 2874 -Noncommercial Temporary Suns
Mayor Foster provided background of his request to review the Municipal Code as it relates to temporary
campaign and other signs located on private property and are associated with specific events The intent
of the proposed ordinance is to set specific rules for political signs without denying freedom of
speech The City may not directly regulate political-speech related election signs,but courts have upheld
regulations associated with the time,place and manner in which such signs may be placed The Mayor
described how it is not uncommon to see a proliferation of campaign signs posted well in advance of
election dates and often remain well after the time the election is over
As public comment, Sam Wong warned of placing restrictions on content-based signs and was concerned
the size restrictions placed an unfair burden on candidates with longer names and churches promoting a
temporary event Rob Clizbe, of Christian Counseling Service, questioned whether a Council decision on
this agenda item would violate the Brown Act and truthful disclosure of an agenda item He stated the
proposed ordinance would restrict content-based free speech, and he offered churches and other civic
organizations would be negatively affected by this law He urged the Council to withdraw the ordinance
and rework the language Dale Broome also was concerned with infringement of content-based
free speech and suggested the City should be encouraging civic engagement,not discouraging it with
unfair restrictions Dennis Bell was opposed to adding code restrictions which might suppress the
elective process and freedom of speech City Attorney McHugh stated the agenda and Council discussion
comply with the Brown Act and language of the proposed ordinance is content-neutral, as it
addresses temporary signs,non-commercial in nature,and is tied to a specific event with an identifiable
date, and does not violate first amendment constitutional rights After discussion and consideration of
the size and number of signs, and questions of enforcement, Council Members agreed to eliminate
language restricting the size and number of signs allowed
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On motion of Mayor Paul Foster, seconded by Council Member Tom Momberger,the City Council
unanimously approved the introduction of Ordinance No 2874 amending Chapter 15 36 of the Redlands
Municipal Code relating to noncommercial temporary signs located on private property, allowing such
signs be permitted on private property no earlier than 60 days prior to the date of the election/event and
would need to be removed within 7 days after the date of the election/event, and agreed to eliminate the
current language restricting the size and number of signs allowed
Vote 5 - 0 Passed
Resolution No 7847 -Employee Salaries
Management Services/Finance Director Garcia introduced the proposed salary resolution which
incorporates organizational changes reflected in the adopted budget for FY 2018-2019
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously Resolution No 7847 Establishing a Salary Schedule and Compensation Plan for City
Employees and Rescinding Resolution No 7821
Vote. 5 - 0 Passed
Resolution No 7868 -Donation Acceptance Policy
Assistant Finance Director Farrah Jenner presented a donation acceptance policy, enhancing the City's
fiscal operational practices As public comment,Bill Cunningham suggested the City continue to openly
welcome donations and limit any language which could discourage donors from contributing
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved Resolution No 7868 establishing a donation acceptance policy
Vote: 5 - 0 Passed
Custody Services
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously approved the agreement between the City of Redlands and G4S Secure Solutions for annual
amounts not to exceed$177,021 for FY 2018-2019, $184,721 for FY 2019-2020, and$192,421 for FY
2020-2021 for custody services
Vote- 5 - 0 Passed
Veterinary Services
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 Highland Village Pet
Hospital to provide veterinary services,medical supplies, and spay and neuter services to the Redlands
Animal Shelter in an amount not to exceed$675,000 00 In response to Mayor Pro Tempore's questions,
Shayna Walker, of the Police Department,announced no bids were received from Redlands veterinarians
Vote 5 - 0 Passed
Memorandum of Understanding-ROP
Quality of Life Director Boatman summarized a Memorandum of Understanding between the City Of
Redlands and Colton-Redlands-Yucaipa Regional Occupation Program which will continue to support a
variety of program needs for Quality of Life
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Page 8
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the Memorandum of Understanding and Joint Venture Training
Agreement between the City of Redlands and Colton-Redlands-Yucaipa Regional Occupation
Program regarding a cooperative work program
Vote 5 - 0 Passed
Purchase- Solid Waste Collection Vehicle
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously approved the purchase of one solid waste collection vehicle from Rush Truck
Centers in the amount of$370,632 17
Vote 5 - 0 Passed
Annual Purchase Orders
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
unanimously authorized staff to execute the annual purchase orders for FY 2018-2019 for the Quality of
Life Department to include the sole/single source and intergovernmental/piggy back purchase order
requests with Daniel's Tire Service, Inc ,Pinnacle Petroleum,Inc ,Wastebuilt, San Bernardino County,
North Star, Inc ,Rush Truck Centers c/o Interstate Billing Services, and Superior Automotive Warehouse
c/o Napa Auto Parts, determined that approval of agreements with One Stop Landscape Supply,Inc , and
Matt's Express Car Wash,LLC, and Batteryworx,Inc ,are exempt from environmental review pursuant to
Section 15061(b)(3)of the state's guidelines implementing the California Environmental Quality Act, and
approved an agreement with One Stop Landscape Supply, Inc ,not to exceed$510,000, for the provision
of green waste and wood waste processing services, approval of the agreement with Matt's Express Car
Wash,LLC,not to exceed$16,000 for the provision of automated car wash services, and approved the
agreement with Batteryworx, Inc ,not to exceed$25,451 for the supply of vehicle batteries
Vote- 5 - 0 Passed
Purchase and Sale Agreement-Acquisition of Easements
Quality of Life Director Boatman explained Southern California Edison(SCE)is removing and replacing
approximately 48 corridor miles of transmission lines for their West of Devers Upgrade Project In order
to complete the Project, SCE is requesting a 504 square foot portion of City land which is currently
barren and does not contain citrus trees Mayor Foster and Mayor Pro Tempore Barich expressed their
opposition to the SCE project due to aesthetics
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council
determined that approval of the Agreement is exempt from review under the California Environmental
Quality Act pursuant to Section 15061(b)(3) of the CEQA Guidelines, and approved the Purchase and Sale
Agreement for the acquisition of easements for Assessor's Parcel No 0292-034-02-0000 with Southern
California Edison Company
Vote- 3 -2 Passed
NAY Mayor Paul Foster
Mayor Pro Tempore Paul Barich
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Real Property Sale
Quality of Life Director Boatman presented the offer by Newland Homes to purchase a 9 33 acre of a
city owned parcel located south of Pennsylvania Avenue and east of Judson Street in June 2017 and
their intent to utilize this parcel as open space for their planned residential development project The
property was appraised and valued at approximately$1 million
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously determined that approval of the Purchase and Sale Agreement is exempt from
review under the California Environmental Quality Act pursuant to Section 15061(b)(3)of the State
CEQA Guidelines, approved that the sale of APN 0168-161-07-0000 is in conformance with the City of
Redlands General Plan, approved the Purchase and Sale Agreement for APN 0168-161-07-0000 with
Newland Homes,LLC,to purchase 9 33 acre city owned parcel located south of Pennsylvania Avenue
and east of Judson Street
Vote- 5 - 0 Passed
Vehicle Purchase
On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City
Council unanimously approved the purchase of a new Ford F-650 service truck related to the operations
of the Municipal Utilities and Engineering Department in an amount of$194,733 16
Vote- 5 - 0 Passed
Resolution No. 7867 -Five Year Measure I Capital Improvement Program
Ross Wittman, of Municipal Utilities&Engineering, explained the Measure I funding process and the
need to amend the FY 17-18 Five Year Measure I Capital Improvement Program
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously determined that approval of Resolution No 7867 is exempt under Sections
15273(a)(4) and 15301(c)of the State's guidelines implementing the California Environmental Quality
Act, and adopted Resolution No 7867 to rescind Resolution No 7777 and adopt the amended FY
17-18 Five Year Measure I Capital Improvement Program
Vote 5 - 0 Passed
Resolution No 7856-Water Quality Management Plan Agreement
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously determined approval of Resolution No 7856 is exempt from the California
Environmental Quality Act pursuant to Section 15061(b)(3) of the State CEQA Guidelines, and adopted
Resolution No 7856 authorizing the City Manager to execute "Stormwater Treatment Device Access
and Maintenance Agreements"relative to Water Quality Management Plan requirements and rescinding
Resolution No 6394 to expedite the process for execution of these agreements
Vote- 5 - 0 Passed
Termination of Contract
On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City
Council unanimously approved the termination of the contract with Blastco, Incorporated for the
Wastewater Treatment Plant Digester 1 and 2 Recoatmg Project,Project No 73415
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Page 10
Vote- 5 - 0 Passed
Resolution No. 7878 -Utility Connection
Development Services Director Desatmk provided background on a pre-annexation agreement for the
provision of water service for a 9,100 square-foot Dollar General store in the unincorporated
community of Mentone The agreement is required by Measure U, since the development is located
within the City's sphere of influence
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously determined the project is exempt from environmental review in accordance with
the California Environmental Quality Act(CEQA)pursuant to CEQA Guidelines Section 15303 for
New Construction or Conversion of Small Structures, and approved Resolution No 7878 for
Pre-Annexation Agreement No 17-02 for the provision of water service for the construction of a 9,100
square-foot retail store (Dollar General) on approximately one acre of land located on Mentone
Boulevard between Agate Avenue and Crafton Avenue in the unincorporated community of Mentone
(Assessor's Parcel Number 0298-411-95-0000)
Vote 5 - 0 Passed
Resolution No 7872-Utility Connection
Development Services Director Desatmk introduced Resolution No 7872 and explained the standard
pre-annexation agreement, as required by Measure U, is for the provision of water and sewer service
for the development of thirty single family residential lots in the unincorporated community of
Mentone, falling within the City's sphere of influence
On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City
Council unanimously adopted Resolution No 7872 of Pre-Annexation Agreement No 18-01 for the
provision of water and sewer service,requested by Jim Didion on behalf of Apex Pacific Asset
Management,LLC, for the development of thirty(30) single family residential lots (Tentative Tract Map
No 20030)on approximately 5 5 acres located at the southeast corner of Crafton and Nice Avenues in
the unincorporated community of Mentone (APNs 0298-231-32-0000 and 0298-231-44-0000)
Vote 5 - 0 Passed
COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES
Due to the late hour,Mayor Foster requested the Council forgo Council Member Announcements and
Activities He invited the public to attend the upcoming State of the City event scheduled for June 22,
2018
ADJOURNMENT
There being no further action required Mayor Foster adjourned the meeting at 9 21 P M in memory of
Margie Armantrout, for her decades of community service and her dedication to improving the lives of
all the residents of the City She will be greatly missed The next regular meeting of the City of Redlands
City Council will be held on July 3,2018
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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
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken by the Board of Directors
during the closed session
PUBLIC COMMENT
None forthcoming
Minutes
On motion of Vice Chairman Barich, seconded by Board Member James,the minutes of the regular
meeting on June 5,2018 were unanimously approved
Vote 5-0 Passed
ADJOURNMENT
There being no further business,the Successor Agency of the Redevelopment Agency adjourned at 9 22
P M The next regular meeting of the Agency will be held on July 3, 2018
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