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HomeMy WebLinkAbout2018_07_17 - Regular MINUTES Regular meeting of the City Council and the special meeting of the Board of Directors of the Successor Agency of the former Redevelopment Agency of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon Street, on July 17, 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,Paul Toor,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 None forthcoming CLOSED SESSION Conference with legal counsel Anticipated Litigation-Government Code §54956 9(d)(2)(e)(3) (Management Services/Finance Director Garcia) One Case a Facts and circumstances Consideration of correspondence from Ms Amy Hagan(Ms Martin) threatening litigation against the City Conference with real property negotiators -Government Code §54956 8 (Quality of Life Director Boatman) Property APNs 0167-511-11-0000, 0167-511-12-0000 Agency Negotiators N Enrique Martinez,Chris Boatman Negotiating Party Joe Zapata representing Southern California Edison Under Negotiation Terms of payment and price of offer to purchase Agricultural trees Conference with real property negotiators -Government Code §54956 8 (Quality of Life Director Boatman) Property Public right-of-way east of 7th Street,west of 9th Street, and north of Redlands Boulevard consisting of a public parking lot Agency N Enrique Martinez, Chris Boatman Negotiators Negotiating Party Doors Christian Fellowship Church Under Negotiation I Rental charges for Parking Spaces CC—Special SA—July 17,2018 Page 1 Conference with labor negotiator-Government Code §54957 6 (Mayor Foster and Mayor Pro Tern Barich) Agency Negotiator N Enrique Martinez,Daniel J McHugh,Danielle Garcia Employee Organization Redlands Police Officers Association Conference with real property negotiators -Government Code §54956 8 (Quality of Life Director Boatman) Property APN 0169-053-11-0000 Agency Negotiators N Enrique Martinez, Chris Boatman Negotiating Party I Spartan Partners IV,LP Under Negotiation 11Terms of donation of property to the City RECONVENE CITY COUNCIL MEETING The meeting reconvened at 6 08 P M with an invocation by Council Member James 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"Daisy", an older female Basset hound mix who is available for adoption,with thirty-eight other dogs and fifty-six cats, at the Redlands Animal Shelter Ms Elliott informed the Council twenty-five dogs and fourteen cats have been adopted since the last regular City Council meeting PUBLIC COMMENT Museum of Redlands—Steve Stockton,President of the Museum of Redlands (MOR) announced the rehabilitation project of the museum building is moving forward and he extended an invitation to a town meeting with Johnson Favaro Architects to learn about the design and style of the new museum, Wednesday August, 1,2018 at Speakeasy on State Street Park Lands -Kathleen and John P Beall highlighted the City of Brea's active and passive park space and public arts program and suggested the Council consider expanding their park lands through a purchase of property located at Ford Street and Sunset which could show off the City's natural beauty and provide beautiful vistas Opposed SB 54-Russell Roof,Jeane Rossiter, Sam Wong, Susie, Glenn Stull,Mike Rossiter,Mimi Barre, Carolyn Hays, Greg Brittain,Agnes Gibboney, and Jerry Carrillo each provided their own perspectives speaking in opposition to Senate Bill 54 (SB 54),known as the state sanctuary law They requested the Council make a formal statement opposing SB 54, and urged the City to uphold the U S Constitution,protect its citizens and obey federal law over state law Country that Cares-Andy Hoder reminded everyone that the words written on the Statue of Liberty welcome all immigrants and they should be treated humanely CC—Special SA—July 17,2018 Page 2 Traffic-Laura Palmer restated her concerns with traffic flow at the intersections of Fern Avenue and San Mateo and Fern Avenue and Robmhood Lane,where there have been five separate accidents in the last three years 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 July 3,2018 Vote 5 - 0 Passed Ordinance No 2874 -Noncommercial Temporary Signs On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously adopted Ordinance No 2874, amending Chapter 15 36 of the Redlands Municipal Code,placing certain restrictions on noncommercial temporary signs on private property associated with a specific event Signs are permitted no sooner than sixty(60) days prior to the date of the event, and are required to be removed seven(7)days after the event Vote. 5 - 0 Passed Commissioner Appointment-Human Relations Commission On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously approved the appointment of Ana McNaughton to serve a four-year term on the Human Relations Commission ending July 17,2022 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 authorization to enter into an Cooperative Fire Protection Agreement between City of Redlands and the Bureau of Land Management"BLM"Fire Department Vote. 5 - 0 Passed Regional Narcotics Enforcement On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously authorize the Chief of Police to sign the Inland Regional Narcotics Enforcement (IRNET)Memorandum of Agreement with law enforcement agencies in San Bernardino County to facilitate regional level narcotics investigations Vote: 5 - 0 Passed Grant Acceptance-Walmart Community Giving Program On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously authorized the acceptance of the Walmart Community Giving Grant Program in the amount of$1,000 00 and authorized an additional appropriation in the same amount to the Emergency Preparedness account,to purchase disaster preparedness and first aid kits, emergency water and food CC—Special SA—July 17,2018 Page 3 Vote 5 - 0 Passed Grant Acceptance-Earthquake Country Alliance Award On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously authorized the acceptance of Emergency Supplies from the Earthquake Country Alliance 2018 Mini Award Grant for supplies valued at$500 00, and approved an additional appropriation in the same amount to the Emergency Preparedness account to provide short term emergency kits to community organizations Vote: 5 - 0 Passed Side Letter-RPOA On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously approved the Side Letter of Agreement between the City and the Redlands Police Officers Association(RPOA),relating to procedures regarding employee discipline and grievances Vote: 5 - 0 Passed Contract Award-Perimeter Fencing On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously determined that the project is categorically exempt from environmental review in accordance with Section 15304 of the State's guidelines implementing the California Environmental Quality Act, approved the additional appropriation and re-allocation of funding from the Nevada Palmetto Grove sale proceeds designated under the Agricultural Open Space-Acquisition/Conservation Easement category in the amount of$42, 938 50, and awarded the contract with AB Fence Company for the installation of perimeter fencing at the West Redlands Gateway and West Riverview Groves Vote 5 - 0 Passed Fee Waiver-Believe Walk Event Quality of Life Director introduced a request for a fee waiver from Stater Bros Charities for the 1 lth Annual Beheve Walk fundraiser event As public comment,Dennis Bell questioned why so many police officers are needed for the event,rather than using the Citizen Volunteer Patrol unit, and he voiced concerns with the City granting fee waivers to large corporation such as Stater Bros Chief Catren pointed out the Police Department considers special events as a possible target of threat and staffing must be adequate to keep the public safe On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously approved the request from Stater Bros Charities for a waiver of$21,967 44 in fees for the 1 lth Annual Believe Walk event to be held on October 7,2018 Vote 5 - 0 Passed Fee Waiver- Oktoberfest On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously determined that approval of the request is exempt from environmental review pursuant to Section 15061(b)(3)of the state's guidelines implementing the California Environmental Quality Act, approved the request by the Redlands Optimist Club for a waiver of$2,261 00 in fees, and approved permission to serve and consume alcoholic beverages at the Redlands Oktoberfest to be held at Sylvan Park on October 6, 2018 CC—Special SA—July 17,2018 Page 4 Vote- 5 - 0 Passed Second Amendment-Public Art Sculpture Staff requested this item be removed from the agenda for consideration at a future meeting License&Lease Agreement Terminations Development Services Director Desatmk provided background on the request to terminate the Lease Agreement with Canyon City Transfer& Storage, Inc and the License Agreement with William and Crystal Wyatt for property located at 31 W Stuart Avenue He explained the City is obligated to construct a parking lot on this property for the future passenger rail line As public comment,Bill Wyatt thanked the Council for leasing the building to them for the last eleven years, and he announced they intend to move out in a timely manner Council offered them additional time to vacate the property and Mr and Mrs Wyatt agreed to sixty days On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously approved Resolution No 7896 terminating the Lease Agreement with Canyon City Transfer& Storage,Inc dated May 18, 2004 and approved the termination of the License Agreement with William and Crystal Wyatt dated November 6,2007 for the property at 31 W Stuart Avenue(APN 0169-281-19-0000), and approved the written termination notice to provide for sixty(60)days instead of thirty Vote 5 - 0 Passed Resolution No 7890- Sphere of Influence Change&Annexation On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council unanimously determined that approval of Resolution No 7890 is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act, and approved Resolution No 7890 in support of the property owner's application to LAFCO for a Sphere of Influence Change and Annexation for the westerly 0 764-acre portion of a 1 73-acre property located at the northwest corner of West Lugonia Avenue and Tennessee Street(APN 0167-171-13-0000) Vote- 5 - 0 Passed Cancellation for Land Conservation Contract On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Paul Barich,the City Council authorized the issuance of a revised Certificate of Cancellation for Land Conservation Contract No 74-RO15 for Assessor's Parcel Number 0168-161-05-0000, associated with an application for Williamson Act Removal No 14, as requested by applicant Newland Homes, LLC Vote 5 - 0 Passed A brief five minute recess was taken to allow Mayor Pro Tempore Barich to leave the Council meeting and attend to duties at the Redlands Bowl program COMMUNICATIONS CC—Special SA—July 17,2018 Page 5 Interagency Council on Homelessness Mayor Foster briefly provided background on the County of San Bernardino's Interagency Council on Homelessness and explained that Council Member Momberger has expressed an interest and willingness to serve On motion of Mayor Paul Foster, seconded by Council Member Eddie Tejeda,the City Council appointed Council Member Tom Momberger to serve on the County of San Bernardino's Interagency Council on Homelessness Vote 4- 0 Passed PUBLIC HEARINGS Resolution No 7873-Landscape Maintenance District Mayor Foster opened the public hearing and called upon Mike Pool, of Municipal Utilities and Engineering, for details on a request to implement assessments for Landscape Maintenance District No 1 Upon no further comment,the Mayor closed the public hearing On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council approved Resolution No 7873, approving Engineer's Report for Landscape Maintenance District No 1 and implementing assessments for FY 18-19 Vote- 4- 0 Passed Resolution No. 7874- Street Lighting District Mayor Foster opened the public hearing and called upon Municipal Utilities and Engineering Director Toor for details on a request to implement assessments for Street Lighting District No 1 Upon no further comment,the Mayor closed the public hearing On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council approved Resolution No 7874, approving the Engineer's Report for Street Lighting District and implementing assessments for FY 18-19 Vote 4- 0 Passed Resolution No 7887-Delinquent Municipal Services Account Report Mayor Foster declared the meeting open as a public hearing and called upon Karin Grance,of Management Services/Finance Department,who summarized a request to submit the delinquent municipal services accounts to the County for lien processing As public comment, Cynthia Callahan Davis announced she and her family plan to to take care of any outstanding payments due to the City, related to property on Webster Street With no further comment,the Mayor closed the hearing On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council approved Resolution No 7887, approving the Delinquent Municipal Services Account Report and authorized the submittal of the Report to the Auditor-Controller of San Bernardino County for Lien Processing Vote 4- 0 Passed CC—Special SA—July 17,2018 Page 6 Resolution No 7888-Delinquent Administrative Citation Fine Report Mayor Foster declared the meeting open as a public hearing and called on Karin Grance, of Management Services/Finance Department,who introduced Resolution No 7888,relating to the Delinquent Administrative Citation fine report to be submitted to the Auditor-Controller of San Bernardino County for lien processing As public comment,Patty Ramsey stated she has worked diligently to rectify the code violations against her property on Central Avenue and urged the Council to dismiss the citation fines Stephanie Siangco described the ongoing improvements she's performed at her property in order to be in compliance with City code, and she requested the Council provide a time extension for the work to be completed John Gorla, of Best Fire Prevention,Inc asked the Council for an abatement of the citation fines placed against his business property located on Orange Street With no further comment,the Mayor closed the public hearing On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council approved Resolution No 7888 approving the Delinquent Administrative Citation fine report and authorized its submittal to the Auditor-Controller of San Bernardino County for lien processing, and agreed to remove the three properties from the collections list whose owners requested relief Vote 4- 0 Passed Resolution No 7892 -Fee and Service Charge Revenue/Cost Comparison System Mayor declared the meeting open as a public hearing and called upon Management Services/Finance Director Garcia for a report of proposed fee schedule changes Ms Garcia highlighted some of proposed changes and explained the resolution adjusts various fees by a Consumer Price Index(CPI) increase of 1 9%,except for those fees subject to statutory limits, or as recommended by staff, or where the CPI calculation resulted in no change to the fees On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council determined that approval of Resolution No 7892 is exempt from environmental review pursuant to Section 15273 of the state's Guidelines implementing the California Environmental Quality Act and approved Resolution No 7892 approving a Fee and Service Charge Revenue/Cost Comparison System, establishing the amounts of fees and charges levied in connection with the City's provision of regulations,products and services Vote 4- 0 Passed NEW BUSINESS Resolution No 7894- Investment Policy City Treasurer Dawes introduced proposed revisions to the City's Statement of Investment Policy, explaining the policy is reviewed annually to ensure that it reflects current state law,internal controls,and overall portfolio management approach On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council approved Resolution No 7894 establishing a Statement of Investment Policy Vote- 4- 0 Passed Budget Amendments FY 2018-19 CC—Special SA—July 17,2018 Page 7 Management Services/Finance Director Garcia outlined a series of developments affecting the General Fund following the Budget adoption In order to address these impacts, staff developed additional cost containment measures and adjusted projections to certain revenue categories As a result,the projected single-year surplus in the General Fund for FY 2018-19 is$1,587 00 On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council approved Budget Amendments for Fiscal Year 2018-19 Vote 4 - 0 Passed Mailing Services Agreement On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council approved the agreement between the City of Redlands and Inland Presort and Mailing Services for mailing services Vote 4- 0 Passed CONFIRE JPA Membership Interim Fire Chief Waterhouse summarized the benefits to the City of membership in the CONFIRE Joint Powers Authority(JPA) for Fiscal Year 2018-19 On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council approved the City's membership in the CONFIRE JPA for Fiscal Year 2018-19 and authorized payment of annual service fees in an amount not to exceed$635,401 00 Vote. 4- 0 Passed Resolution No 7884-Five Year Measure I CIP Program Municipal Utilities and Engineering Director Toor offered an overview of Measure I Capital Improvement Program(CIP)and the requirement to submit an annual report to the SBCTA On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council determined that approval of Resolution No 7884 is exempt under Sections 15273(a)(4)and 15301(c)of the State's guidelines implementing the California Environmental Quality Act, and approved Resolution No 7884, adopting a Five Year Measure I Capital Improvement Program,Fiscal Year 2018/19 to 2022/23 Vote 4- 0 Passed Resolution No 7891 -Utility Connections Municipal Utilities and Engineering Director Toor briefly provided background on Resolution No 7891 and a request for outside City utility connections for 2815 and 2829 Mill Creek Road On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council determined that approval of Resolution No 7891 is exempt from review pursuant to Sections 15303 and 15319 of the state's guidelines implementing the California Environment Quality Act and approved Resolution No 7891, determination that Outside City Case No 18-01 by Norman Sharlem for outside City utility connections for 2815 and 2829 Mill Creek Road is consistent with the City of Redlands General Plan and the public health, safety,welfare and best interests of the citizens of Redlands are served CC—Special SA—July 17,2018 Page 8 by the City's continued processing of the application and preparation of associated pre-annexation agreements Vote: 4- 0 Passed Resolution No 7886- CUP Extension Emily Elliott, of Development Services,presented a request to extend the expiration dates for Conditional Use Permit No 945 and Tentative Parcel Map No 19060,to develop a shopping center at the southeast corner of San Bernardino Avenue and Tennessee Street On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council determined that the previously-certified Final EIR adequately addresses the project, and no further analysis or documentation is required pursuant to the criteria contained in CEQA Guidelines Section 15162, and approved Resolution No 7886 approving a one-year extension to the expiration dates for Conditional Use Permit No 945 and Tentative Parcel Map No 19060,to develop a 256,614 square-foot shopping center including a Walmart store, located at the southeast corner of San Bernardino Avenue and Tennessee Street Vote: 4- 0 Passed Construction Contract-Trenching&Conduit Installation On motion of Council Member Eddie Tejeda,seconded by Council Member Tom Momberger,the City Council determined that the project is categorically exempt from environmental review pursuant to Section 15301 of the state's guidelines implementing the California Environmental Quality Act, and approved a construction contract with Henkels &McCoy,Inc in the amount of$56,926 63 for the trenching and conduit installation on State Street between Orange Street and Redlands Boulevard Vote 4- 0 Passed Resolution No 7895 -Market Night Procedures Tim Sullivan,Assistant Director of Quality of Life, detailed events leading up to tonight's request to confirm Market Night Procedures relating to the timing of State Street closure to vehicular traffic,the vacation of parking stalls, and vendor setup on the street Recent conflicts and concerns have arisen from the overlap of State Street patrons attempting to leave the area,tow trucks working to clear the street, and vendors beginning setup As public comment,Jeffrey Smothers, a long-time Market Night vendor,relayed his opposition to the new changes, stating the system had worked well for many years, and he encouraged the Council to return to the original timing procedures Bill Cunningham,whose family has been a part of Market Night from the beginning, described how the recent changes over the past several weeks have created confusion and unsafe conditions, and has forced his family to consider whether remaining in the weekly program is viable for them He pointed out additional sngnage for the event could reduce some of the conflicts Lengthy Council Member discussion focused on the concerns of State Street business owners,vendors, and City staff working to implement the procedures Items considered included, development of a"pilot" program as a test, assigning setup times to each vendor, adding signage, and finding a schedule that could accommodate all parties involved and yet still keep the public safe On motion of Council Member Eddie Tejeda,seconded by Council Member Toni Momberger,the City Council agreed to table the matter until September 4, 2018 Vote 4- 0 Passed CC—Special SA—July 17,2018 Page 9 Cemetery Products Purchase Ths item was moved up in the agenda to maintain a quorum before Mayor Pro Tempore Barich's departed for his Redlands Bowl duties Mayor Foster and Council Member Momberger recused themselves from discussion and voting on the motions due to their ownership of property in the cemetery Quality of Life Director Boatman recapped the ongoing improvements at Hillside Memorial Park Cemetery and presented the request to purchase cemetery products for the development of Block 11 On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council determined that approval of the purchase order is categorically exempt from environmental review pursuant to Section 15301 of the state's guidelines implementing the California Environmental Quality Act, approved Resolution No 7857 authorizing a loan from the cemetery endowment fund in the amount of $100,498 00, approved an additional appropriation of$100,498 00, and approved the purchase order with Matthews International for the purchase of cemetery products for the construction of Block 11,in the amount of$71,014 00 Vote: 3 - 0 Passed Other Mayor Paul Foster(RECUSE) Council Member Tom Momberger(RECUSE) Cemetery Landscape Services Agreement Ths item was moved up in the agenda to maintain a quorum before Mayor Pro Tempore Barich departed for his Redlands Bowl duties Mayor Foster and Council Member Momberger recused themselves from discussion and voting on the motions due to their ownership of property in the cemetery Quality of Life Director Boatman provided details of the proposed agreement for landscape maintenance services at Hillside Memorial Park as a means to free up staff time to focus on other projects and yest still maintain the Cemetery at the highest possible level Mayor Pro Tempore Banch and Council Member James commended Armando Valles and his staff for their efforts towards all the recent improvements and beatifications made On motion of Council Member Eddie Tejeda,seconded by Council Member John James,the City Council rejected the bid from Pacific Coast Landscape&Design, determined that the agreement with TLC Landscape Services,Inc is exempt under 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 TLC Landscape Services,Inc for landscape maintenance services at Hillside Memorial Park in an amount not-to-exceed$53,248 00 Vote 3 - 0 Passed Other Mayor Paul Foster(RECUSE) Council Member Tom Momberger(RECUSE) Resolution No 7893 -Property Donation Quality of Life Director Boatman offered a summary of an agreement for the donation of property located at 302 W Colton Avenue With multiple code citations and a lien against the property,the owner is proposing to donate the property to the City As public comment,Dennis Bell expressed his dissatisfaction with the agreement stating this deal appears to favor the owner more than the City and suggested this location,with its traffic, is not a suitable location for a park CC—Special SA—July 17,2018 Page 10 On motion of Council Member Eddie Teleda,seconded by Council Member Tom Momberger,the City Council approved the Agreement for the Donation of Property and Joint Escrow Instructions with Spartan Partners IV,LP, and approved Resolution No 7893 accepting the donation of the property located at 302 W Colton Avenue(APN 0169-053-11-0000) Vote 4- 0 Passed COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES Mayor Foster welcomed an AYSO team from Germany, attended the 4th of July Parade and Picnic at Sylvan Park,met with the Mayor and a sports delegation of the City's Sister City,Hino,Japan, participated in the press conference for the new Lincoln exhibit and the Lincoln celebration later that evening He attended the groundbreaking event for the City's skatepark,the Omnitrans Board of Directors meeting on July 11,the Parks and Recreation and Planning Commission meetings, and enjoyed taking part in a video with Garner Holt promoting the new exhibit at the Lincoln Shrine Councilmember Teleda attended the groundbreaking event for the City's skatepark and the San Bernardino County Transit Authority(SBCTA)meeting as an audience member Council Member James attended the press conference for the new Lincoln exhibit as well as the Lincoln celebration later that evening and the Town Hall meeting hosed by Assistant Police Chief Martinez related to license plate readers Council Member Momberger led the Pledge of Allegiance at the 4th of July Celebration at Ted Runner Stadium,toured the homes that are part of the Steps 4 Life program, attended the City's skatepark groundbreaking,the Library Board of Trustees meeting on July 10, and represented the City at the SBCTA meeting ADJOURNMENT There being no further action required the meeting adjourned at 8 55 P M The next regular meeting of the City of Redlands City Council will be held on September 4,2018 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 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 Mr Teleda, seconded by Mr James,the minutes of the regular meeting on July 3,2017 were approved Vote 4-0 Passed CC—Special SA—July 17,2018 Page 11 Resolution No 486-Purchase and Sale Agreement Development Services Director Desatnik explained this property is one of the last two properties that were former Redevelopment Agency properties and are now owned by the Successor Agency He introduced a Purchase and Sale Agreement for the one-half acre of land located at Cypress Avenue and north of Interstate 10 Freeway, and added the Oversight Board approved the agreement on June 28,2018 On motion of Mr Tejeda, seconded by Ms Momberger,the Board adopted Resolution No 486 approving the Purchase and Sale Agreement and Joint Escrow Instructions for Assessor Parcel No 0173-191-16-0000 located at Cypress Avenue and north of Interstate 10 Freeway,Redlands, CA 92374,between the City of Redlands Successor Agency to the Former Redevelopment Agency of the City of Redlands and Mr Mark Gardner, and determined that the approval of the agreement is exempt from review pursuant to Section 15061(b)(3) of the state's guidelines implementing California Environmental Quality Act Vote 4-0 Passed ADJOURNMENT There being no further business,the Successor Agency to the Redevelopment Agency adjourned at 8 58 P M The next regular meeting of the Agency will be held on September 4,2018 CC—Special SA—July 17,2018 Page 12