HomeMy WebLinkAbout2019_06_04 - Regular MINUTES
Regular meetings of the City Council and the Board of Directors of the Successor Agency of the former
Redevelopment Agency of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon Street, on June
4,2019 at 5 00 P M
Present Paul Foster,Mayor
Denise Davis,Mayor Pro Tempore
Paul Barich, Council Member
Eddie Tejeda, Council Member
Toni Momberger, Council Member
Staff Janice McConnell,Assistant 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 Desatnik,
Development Services Director,Paul Toor,Municipal Utilities and Engineering Director,Richard
Sessler,Deputy Fire Chief
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 Rey Ramirez v City of Redlands, et al, San Bernardino Superior Court Case No CIVDS 1960431
Conference with legal counsel Anticipated Litigation-Government Code Section§54956 9(d)(2)(e)(3)
(Quality of Life Director Boatman)
One Case
a Discussion of threatened litigation against the City by Diversified Pacific Development Group LLC
relating to conditions of approval for several subdivision tract maps
Conference with real property negotiators-Government Code §54956 8 (Quality of Life Director Boatman)
Property Property located in Live Oak Canyon(APNs 0300-222-30-0000 and
0300-601-03-0000, and portions of APNs 0300-222-21-0000, 0300-222-27-0000,
0300-222-28-0000)
Agency Negotiator Chris Boatman
Negotiating Party Redlands Conservancy, Sherh Leonard
Under Negotiation Terms of payment and pnce of an option agreement to permit the City to purchase
property
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Conference with real property negotiators-Government Code §54956 8 (Quality of Life Director Boatman)
Property 302 W Colton Ave (APN 0169-053-11-0000)
Agency Negotiator Chris Boatman
Negotiating Party 1 Bakti Luminta
Under Negotiation 7 Terms of payment and pnce for proposed purchase of 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 dunng the closed session
PRESENTATIONS
Redlands Animal Shelter—Animal Control Supervisor Silvia Lemus introduced"Olive", a two-year-old
female Pitbull mix who is available for adoption,with thirty-four other dogs, eighty-nine cats,one snake,
one bird and eight rabbits Ms Lemus informed the Council twenty-two dogs,ten cats and one rabbit have
been adopted since the last regular City Council meeting
2019 Destination Imagination Tournament Certificates-Mayor Foster presented Certificates of Recognition
to student teams "We are G R.A 0 T ", "Marvelously Mad Mystery Men", "Shockwave", and"Back to
Square One" for their placement within the top four teams at state level in the 2019 Destination Imagination
Tournament
Proclamation Mohonk Mountain House-Mayor Foster presented a Proclamation recognizing the 150th
Anniversary of Mohonk Mountain House to William D Hatfield,Library Board of Trustees, and Don
McCue, Library Director
California Distinguished Schools Program-Mayor Foster presented a Certificate of Recognition to Redlands
High School as part of the 2019 California Distinguished Schools Program to Pnncipal Kate Bartells of
Redlands High School and RUSD Assistant Superintendent of Human Resources,Dr Sabine
Robertson-Phillips
PUBLIC COMMENT
Leadership-Dennis Bell urged for more transparency in reporting lawsuits and litigation costs, setting
policies,hiring procedures of a new City Manager,the timeline to rebuild the Wastewater Treatment Plant
and possible future rate increases for wastewater He questioned the City's leadership decisions and
spending priorities and insisted the City should take care of the more important business such as the
cemetery,the wastewater treatment plant, streets,landfill and pipelines, instead of open space,historical
preservation, and adding more bike lanes
Respect- Sam Wong reminded everyone of the massacre at Tiananmen Square in 1989 when the Chinese
government declared martial law,massacred several thousand protesters and suppressed freedom of speech
and a gang related massacre in San Francisco in 1977 From these lessons,he urged the Council to listen to
all viewpoints,respect even those with opposing views, and protect everyone's right to free speech
Freedom of Choice-Greg Brittain questioned why public agencies want to influence people away from
choosing their own personal vehicle and instead use other transit options for modes of transportation,which
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he claimed are less efficient,take more time and are not practical for most people He cited reports
indicating all across the nation,transit ridership is down because most people choose their own personal
vehicle for transportation
CONSENT CALENDAR
Minutes
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved the minutes of the regular meeting of May 21,2019
Vote 5 - 0 Passed
Proclamation Albert K Smiley's Mohonk Mountain House
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved a Proclamation recognizing the 150th Anniversary of Albert K
Smiley's Mohonk Mountain House
Vote 5 - 0 Passed
Resolution No 7973 -Paramedic Tax
Deputy Fire Chief Sessler summarized Resolution No 7973, establishing the rate for the voter-approved
special tax assessment necessary to fund the Emergency Paramedic Services for Fiscal Year
2019-2020 Council Member Tejeda requested the Council consider, for the future, a review of the
assessment to include an adjustment for cost of living increases Assistant City Manager McConnell agreed
additional time would be needed to review the matter more fully, and she stated staff will bring this back
for Council's consideration at a later time
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved Resolution No 7973 establishing the rate for the voter-approved special tax
assessment necessary to fund the Emergency Paramedic Services for Fiscal Year 2019-2020
Vote• 5 - 0 Passed
Resolution No. 7972 -Wildland Fire Protection
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved Resolution No 7972 approving Agreement 3CA4398 with the Department
of Forestry and Fire Protection(CAL FIRE) for wildland protection during the 2019-2020 fiscal year
Vote• 5 - 0 Passed
Donation Acceptance
Mayor Foster and Police Chief Catren presented a Certificate of Appreciation to Tom Bell in recognition of
his generous donation for the purchase of Automated License Plate Recognition(ALPR) cameras to be
installed in the area of Mountain Grove and Citrus Plaza
On motion of Council Member Paul Barich, seconded by Council Member Eddie Tejeda,the City Council
unanimously accepted a donation in the amount of$100,000 00 from Tom Bell Auto Group for the purchase
of ALPR cameras that will be installed in the area of Mountain Grove and Citrus Plaza and authorized an
additional appropriation of the same to the Redlands Police Department
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Vote 5 - 0 Passed
Final Tract Map Approval
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved Final Tract Map No 20126, as submitted by applicant KB Home Coastal,
Inc related to a planned residential development,Lugonia Groves Project, located on the north side of
Lugonia Avenue, east of Judson Street
Vote. 5 - 0 Passed
Bid Refection-Laboratory Services
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously agreed to reject all bids for Municipal Utilities and Engineering laboratory services
and directed staff to solicit new bids
Vote. 5 - 0 Passed
Grant Acceptance
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously accepted two Transportation Development Act Article 3 grants totaling$85,035,
awarded a construction contract to PK Construction in the amount not to exceed$89,926 for the Transit Stop
Access Improvement Project, and determined that these actions are not subject to environmental review
pursuant to Section 15061(b)(3)and Section 15301(c)respectively of the state's guidelines implementing the
California Environmental Quality Act
Vote 5 - 0 Passed
Wastewater Treatment Plant Pump Purchase
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved a sole source purchase order to Flo-Systems, Inc for the purchase of a new
peak pond pump at the City of Redlands Wastewater Treatment Plant in the amount of$47,142 78 to handle
the fluctuation of daily incoming wastewater flows
Vote 5 - 0 Passed
Fee Waiver Touch A Truck Event
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved use of City resources and waiver of fees in the amount of$6,652 82 related
to the Redlands Rotary Touch A Truck event to be held on June 8,2019 at the University of Redlands Ted
Runner Stadium lot
Vote 5 - 0 Passed
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MOU County of San Bernardino
On motion of Council Member Eddie Tejeda, seconded by Council Member Paul Banch,the City
Council unanimously approved the Memorandum of Understanding between the County of San
Bernardino acting by and through County of San Bernardino Community Development and Housing
Agency Office of Homeless Services and the City of Redlands for Homeless Management Information
System(HMIS) The HMIS is a local database application used to collect client-level data and data on the
provision of housing and services to homeless individuals and families and persons at risk of
homelessness in the County
Vote 5 - 0 Passed
COMMUNICATIONS
Sister Cities Report
Freya Hendrickson and Sanjana Fernando were among the students from the most recent Redlands
Sister Cities exchange trip to Hino,Japan,and they shared several enlightening observations and
activities they expenenced during their visit while in Japan
Proposed Fiscal Year 2019-2020 Budget
Management Services/Finance Director Garcia reviewed the City Manager's Proposed Fiscal Year
2019-2020 Budget and announced an estimated$75 4 million is available to fund the General Fund
operations The budget presents a General Fund with recurring expenditures that are balanced on
recurring revenues with a projected ending unreserved fund balance of$9 8 million and reserves
projected at$12 million Along with the written comments from City Treasurer Dawes,Mayor Pro
Tempore Davis and Mayor Foster supported the budget, as it is both fiscally sound and responsible They
thanked the City Manager and staff for all their hard work
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved the City of Redlands Fiscal Year 2019-2020 Budget
Vote. 5 - 0 Passed
PUBLIC HEARINGS
Resolution No 7970-Weed Abatement Proceedings
Mayor Foster opened the Public Hearing and called upon Fire Marshal Vincent Anderson,who provided
background on the Council action of May 7, 2019 declaring weeds to be a public nuisance, and he
detailed a report of Resolution No 7970, overruling objections and proceeding with abatement of
subject properties Upon no further comments,Mayor Foster closed the Public Heanng
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously adopted Resolution 7970 overruling objections and proceeding with abatement
Vote 5 - 0 Passed
NEW BUSINESS
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Public Utilities Board Appeal
Municipal Utilities and Engineenng Director Toor presented an overview(summarized)the appeal from
Jennifer Shieck to waive the Public Utilities Appeals Board's decision and reimburse her for the excessive
water bill for 606 Orchard Drive Director Toor stated that leaks on private property are the responsibility
of the property owner,per the Municipal Code, and the code does not allow for staff to waive the charges,
and it was established that the leak was on her property, so she must pay the bill Legally,the City is not
allowed to use tax payer monies to subsidize other rate payer charges The applicant,Ms Shieck detailed a
timeline of events leading up to her appeal, descnbmg receipt of a first excessive bill that led to several
communications with City staff She was unable to find any indication of a leak, and she listed the various
steps she had taken as a responsible owner Once the location of the leak was determined, she fixed it She
pointed out the City did not notify her of the second excessive water bill except by sending another bill
She claimed the City has a responsibility to its residents because they assume responsibility of providing a
vital resource and the City did not protect that vital resource from being needlessly wasted The agency
should have acted responsibly,taken the opportunity to notify her of the large volume of use,just as the
Gas Company would be duty-bound to notify residents if a leak were detected
Council Members discussed the constraints of government regulations and the City Attorney confirmed
that if the Council determined to reduce or waive the charges and pay out of the General Fund, a public
benefit must be identified with a defined public purpose Council Member Momberger indicated the
City should have a policy to notify people of excessive charges Director Toor cited staff strives to notify
customers and the depaitment is currently prepanng a policy to be brought before Council which would
offer payment plans options
On motion of Mayor Paul Foster, seconded by Mayor Pro Tempore Denise Davis,the City Council
unanimously upheld the Public Utilities Appeals Board's decision to deny the water bill adjustment request
of an appeal of excessive water bill for 606 Orchard Dnve
Vote 5 - 0 Passed
Possible Ballot Measure Amending Measure N and Proposition R
Development Services Director Desatmk explained initial discussions regarding a ballot measure to
amend certain provisions of the City's General Plan enacted by Measure U, and amend certain provisions
of Measure N and Proposition R took place at the City Council Meeting of March 5, 2019 and tonight's
discussion is a continuation of this and supports implementation of the Transit Villages Specific Plan
(TVSP) The TVSP vision will consist of future housing and development in the core areas of the City and
will more efficiently utilize existing infrastructure such as roads,water, sewer and storm drain systems, and
other utility infrastructure,promoting a more cost-effective and sustainable development pattern He stated
developers are uncomfortable moving forward with certain constraints currently in place by the voter
approved growth control measures Specific elements that allow the City to overcome these constraints
imposed, include, adding more flexibility to the number of residential dwelling units allowed over a
two-year calendar period,rather than on a single calendar year,proposing 800 units citywide every two
years, expanding boundaries of the area exempt from Measure U beyond the downtown Specific Plan,
recommending height, style and type of buildings be regulated through the Transit Villages Specific Plan
(TVSP) The amended measure would allow for higher density styles such as townhomes, condominiums,
and apartments A ballot measure would require an environmental review and a Supplemental
Environmental Impact Report prior to being submitted by the City Council to the voters
As public comment,Bill Cunningham pointed out the current language already exempts rail-related
development in the downtown Specific Plan area,was concerned of the impacts that higher density
housing would bring especially as it relates to children, and considered payment to a consultant for a
Supplemental Environmental Impact Report was an unnecessary expenditure Steve Rogers and Dennis
Bell also agreed the consulting contract was too expensive and unnecessary, and Mr Rogers questioned the
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scope of work as it only supports the measure and there is no physical project to review to consider such
items as drainage and traffic Four other people also opposed the ballot measure including,Kenneth
Hunter,Mimi Barre, Greg Brittam and Joshua Hall They raised several concerns such as,the timing of the
measure for the March 2020 ballot as primary elections historically draw lower voter turnout than a
Presidential General Election,the exact boundaries of the transit villages,reduced quality of life with
higher density housing and higher storied buildings, catering to special interest groups,no limits on how
many higher density housing units will be allowed, and these types of housing units will be out of
character with the charm and feel of the defining neighborhood characteristics and forcing people to use
other means of transportation when their preference is to use their own personal vehicle
Five people spoke in support of the measure,including,Edward Ferran,Kathy Feeley,Eric Whedbee, Enn
Hagstrom and Ana McNaughton, citing reasons such as,this allows the voters to determine what the
community will look like in the future so that developments can benefit the people, it respects democracy,
it maintains and preserves open space to the City's perimeter, it will allow the train to be a positive force
for everyone but especially for young people,this will bring additional revenue to support the growing
population and it supports people's desire for a more pedestrian friendly downtown,popular in a more
diverse and younger demographic base Gordon Nichols, Government Affairs Liaison for the Building
Industry Association, expressed their support of the measure as well, and thanked the Council for allowing
input from several groups to help shape the discussion Mr Gordon pointed out development standards are
not being determined tonight, and development impact fees,paid by the developer,will bring significant
revenue to the City
Council Members each voiced their opinions Supporting the measure,Mayor Foster summarized his intent
was to make the measure simple and easy to understand,preserve the protections of the three voter
approved measures by exempting only the TVSP areas, allowing no exemptions for all other areas of town
and eliminate provisions for carryovers of residential dwelling units from one year to the next Mayor Pro
Tempore Davis supported the measure,pointing out people want more housing options and smart growth
Council Member Barrch supported a measure to amend certain provisions of Measure N and Proposition R
but not Measure U and felt the exemptions in place through Measure U will satisfy the goals of the
City Council Member Tejeda supported the change and reviewed how the measure will bring a positive
impact to the City's financial position Council Member Momberger fully supported moving forward with
the measure but offered a few areas of concern to ensure the City's growth is accomplished responsibly,
and she pointed out that growth will place additional burdens on City infrastructure, services and safety
personnel
On motion of Mayor Paul Foster, seconded by Mayor Pro Tempore Denise Davis,the City Council
unanimously directed staff to prepare a ballot measure for a March 2020 Presidential Primary Election to
amend certain provisions of the City's General Plan enacted by Measure U, and amend certain provisions of
Measure N and Proposition R to specifically exempt the three Transit Villages within the City of Redlands
from Measures N and U and Proposition R and leave the remainder of the City of Redlands under Measures
N and U and Proposition R, approved a contract in the amount of$131,072 with Placeworks, Inc to prepare
a Supplemental Environmental Impact Report, and authorized an additional appropriation from the General
Fund Unassigned Fund Balance for the same
Vote 4- 1 Passed
NAY Council Member Paul Barrch
MUED Annual Purchase Orders
On motion of Council Member Eddie Tejeda, seconded by Mayor Pro Tempore Denise Davis,the City
Council unanimously approved the Municipal Utilities and Engineering Department's annual purchase
orders for fiscal year 2019-20 in an amount not to exceed$1,586,700, including sole/single source annual
purchase orders and extensions of current annual purchase orders as submitted
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Vote 5 - 0 Passed
Citywide Annual Purchase Orders
On motion of Council Member Eddie Tejeda, seconded by Council Member Paul Banch,the City Council
unanimously approved Annual Purchase Orders with Lowe's, Grainger,Fastenal,Home Depot, Office
Depot,Herc Equipment Rental and Cintas to provide miscellaneous tools, equipment,uniform and supplies
on a need-by-need basis for not to exceed total annual amounts as submitted
Vote. 5 - 0 Passed
Resolution No 7966 Salaries
Assistant City Manager McConnell introduced Salary Resolution No 7966 establishing a Salary Schedule
for City Employees and summarized organizational changes for Council's consideration As public
comment, Steve Rogers expressed concern with the timing of this salary resolution as the prior one was
just recently approved on April 16,2019 He saw these changes as a major reorganization for the City, and
he was concerned with the additional burdens placed on the Assistant City Manager In response to Mr
Roger's concerns whether the Brown Act was violated at the April 16,2019 Council meeting, City
Attorney McHugh pointed out that all the actions by Council were accomplished in accordance with the
Brown Act, as the meeting was properly noticed and action was taken dunng open session in front of the
public
On motion of Council Member Eddie Tejeda, seconded by Council Member Paul Banch,the City Council
unanimously approved Resolution No 7966 establishing a Salary Schedule and Compensation Plan for City
employees and Rescinding Resolution No 7937
Vote• 5 - 0 Passed
Development Impact Fees Deferred
Quality of Life Director Boatman explained the request by Diversified Pacific Development Group,LLC
to defer payment of development impact fees related to four parcels, Tract Map Nos 16627, 16465, 18979
and 19975 As public comment, Steve Rogers voiced his opposition to deferring the fees and complained
the City unfairly shows favoritism towards certain developers He stated he intends to do his own internal
audit of these parcels
On motion of Mayor Paul Foster, seconded by Council Member Paul Banch,the City Council unanimously
determined that approval of the request by Diversified Pacific Development Group,LLC to defer payment of
up to $141,964 in development impacts fees(DIF) is exempt from further environmental review pursuant to
Section 15061(b)(3) of the states guidelines implementing the California Environmental Quality Act,
approved the request by Diversified Pacific Development Group,LLC to defer payment of up to $141,964 in
DIF related to Parks and Open Space, Transportation Improvements, and Storm Drain Facilities associated
with Tract Map Nos 18979 and 19975 for a period up to 90 days, and directed staff to withhold final
inspections and Certificates of Occupancy for any units which development impact fees have not been paid
until such time that all deferred fees have been paid
Vote. 4- 1 Passed
NAY Council Member Eddie Tejeda
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Ordinance No 2875 -Parks and Recreation Advisory Commission
Quality of Life Director Boatman summarized the request to amend Chapter 2 32 of the Redlands Municipal
Code relating to the Parks and Recreation Advisory Commission to modify the number of Commission
members from nine to seven to allow the Commission to run more efficiently and to meet quorum
requirements without difficulty If approved,the new code would also limit the number of absences from
three consecutive regular meetings to three regular meetings in any 12-month period so that Members can
adequately contribute to the Commission
On motion of Council Member Eddie Tejeda, seconded by Council Member Toni Momberger,the City
Council unanimously approved the introduction of Ordinance No 2875 amending Chapter 2 32 of the
Redlands Municipal Code relating to the Parks and Recreation Advisory Commission to modify the number
of Commission members and terms of forfeiture of office by absence
Vote: 5 - 0 Passed
Cemetery Improvement Amendment
Mayor Foster and Council Member Momberger recused themselves from voting and discussion of this item
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 need to amend the contract with Three
Peaks Corp to fund construction of a wall to provide for additional cemetery products and increase revenues
On motion of Council Member Eddie Tejeda, seconded by Council Member Paul Barich,the City Council
determined that approval of the First Amendment to the Public Works Construction Agreement is
categorically exempt from environmental review pursuant to Section 16301 of the state's guidelines
implementing the California Environmental Quality Act, approved an additional appropriation of$85,346 for
Cemetery expenditures, and approved the First Amendment to the Public Works Construction Agreement
with Three Peaks, Corp
Vote: 3 - 0 Passed
Other Mayor Paul Foster(RECUSE)
Council Member Toni Momberger(RECUSE)
COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES
In the interest of time,Mayor Foster requested the Council forgo announcements and activity reports
ADJOURNMENT
There being no further action required the meeting adjourned at 8 49 P M The next regular meeting of the
City of Redlands City Council will be held on June 18, 2019
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
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PUBLIC COMMENT
Right-of-Way - Steve Rogers complained the City showed favoritism for the processing of property
located at Alta Vista and Flonda, and he stated the County has been pushing the City to correct a
right-of-way which,he claimed,has been improperly deeded to a private individual He urged the City
to research and review this mater,as three property owners do not have access to their front yards and
are landlocked
Minutes
On motion of Board Member Tejeda, seconded by Board Member Momberger,the minutes of the
regular meeting on May 7,2019,were unanimously approved
ADJOURNMENT
There being no further business,the Successor Agency to the Redevelopment Agency adjourned at 8 57
P M The next regular meeting of the Agency will be held on July 2,2019
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