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HomeMy WebLinkAbout2019_09_03 - 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 September 3,2019 at 5 OOP 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, Robert Dawes, City Treasurer,Jeanne Donaldson, City Clerk, Chris Catren,Police Chief,Danielle Garcia, Management Services/Finance Director, Chris Boatman,Facilities and Community Services/Interim Municipal Utilities and Engineering Director, Bnan Desatmk,Development Services Director,Nathan Cooke,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 Use of City Property-Carrie Schindler, of San Bernardino County Transportation Authority(SBCTA), assured the Council that SBCTA does want to be good partners and comply with all rules and regulations, including specific code violations issued to one of SBCTA's contractors who was performing work at property located at Park Avenue and Division Street(APN 0170-191-39-0000) CLOSED SESSION Conference with legal counsel Existing Litigation Government Code §54956 9(d)(1) (Assistant City Manager McConnell) a Lyndon K Grove and Sue Grove v City of Redlands, et al , San Bernardino Superior Court Case No CIVDS 1609728 Conference with labor negotiator-Government Code §54957 6 (Assistant City Manager McConnell) [Agency Negotiator Janice McConnell,Assistant City Manager Employee Organizations Redlands Association of Mid-Management Employees Redlands Association of Safety Management Employees Public Employee Appointment-Government Code §54957 (Mayor Foster and Mayor Pro Tern Davis) a Title City Manager Conference with legal counsel Anticipated Litigation- Government Code §54956 9(d)(2)(e)(2) (City Attorney McHugh) One case a Facts and Circumstances Receipt of new demand letter threatening litigation against the City from legal Counsel for Ms Amy Hagan CC_SA_September 3,2019 Page 1 Conference with legal counsel Anticipated Litigation-Government Code §54956 9(d)(2)(e)(3) (Facilities and Community Services Director Boatman) One Case a Facts and Circumstances Receipt of threatened litigation against the City by Diversified Pacific Development Group LLC Conference with real property negotiators -Government Code §54956 8 (Facilities and Community Services Director Boatman) Property A portion of Redlands Municipal Airport, 1755 Sessums Drive, (0168-031-10-0000 and 0168-031-12-0000) Agency Negotiator I Chris Boatman Negotiating Party 113-rad Bauder,High Performance Helicopters Under Negotiation 'Terms of payment and price for possible ground lease offer of City property Conference with real property negotiators -Government Code §54956 8 (Facilities and Community Services Director Boatman) Property A portion of Redlands Municipal Airport, 1755 Sessums Drive, (0168-041-25-0000, 0168-041-49-0000,0168-041-32-0000, 0168-041-31-0000, 0168-041-21-0000, 0168-041-53-0000) Agency Negotiator Chris Boatman Negotiating Party Jim Ott,Redlands Aviation Under Negotiation Lease of a portion of the Redlands Municipal Airport Conference with real property negotiators -Government Code §54956 8 (Facilities and Community Services Director Boatman) Property APN 0170-191-39-0000 Agency Negotiator [Chris Boatman Negotiating Party [Came Schindler, San Bernardino County Transportation Authonty(SBCTA) Under Negotiation I Terms of payment and price for use and/or acquisition of undeveloped City property Conference with real property negotiators -Government Code §54956 8 (Facilities and Community Service Director Boatman and Development Services Director Desatmk) Property 31 W Stuart and 205 W Stuart(APNs 0169-281-23-0000 and 0169-281-19-0000) Agency Chris Boatman,Bnan Desatmk Negotiators Negotiating Party I Don Berry for Redlands Railway Distnct,LLC Under Negotiation Terms of payment and price for proposed acquisition of City Property and grant of parking easement to City CC_SA_September 3,2019 Page 2 RECONVENE CITY COUNCIL MEETING The meeting reconvened at 6 29 P M with an invocation by Council Member Barich followed by the pledge of allegiance to the American flag CLOSED SESSION REPORT City Attorney McHugh announced the City Council unanimously rejected the settlement offer that was made to the City by Ms Amy Martin PRESENTATIONS Redlands Pet Adoption—Animal Control Officer Joseph Martinez, introduced"Attila", a ten-year-old male Cane Corso,who is available for adoption,with thirty-six other dogs and sixty-nine cats Mr Martinez informed the Council thirty-four dogs and thirty-three cats have been adopted since the last regular City Council meeting Adult Literacy Day Proclamation Mayor Foster presented a Proclamation declaring September 7,2019 as Adult Literacy Day in the City of Redlands to Diane Shimota,Adult Literacy Coordinator at the A K Smiley Public Library Program tutor, Kathleen Cejka and program learner,Wen Sung Hsu, described how their lives have been enriched through their participation in the program Redlands Heroes Award Mayor Foster announced the City will present the Hero Award,honoring Leonard Ortiz, at a future Council meeting PUBLIC COMMENT SCE Wildfire Mitigation Plan -Mark Cloud, Government Affairs Representative for Southern California Edison(SCE),reviewed SCE's Wildfire Mitigation Strategy plan to reduce the risk of wildfires and proactively enhance operational practices CONSENT CALENDAR Minutes On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved minutes of the regular meeting of August 6, 2019, and special meeting of August 7,2019 Vote. 5 - 0 Passed Adult Literacy Day Proclamation On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved a Proclamation declaring September 7,2019 as Adult Literacy Day in the City of Redlands Vote. 5 - 0 Passed CC_SA_September 3,2019 Page 3 Citrus Preservation Commissioner Appointment On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously appointed Heather K Ross to serve the remainder of a four-year term on the Citrus Preservation Commission ending April 16,2020 Vote: 5 - 0 Passed Municipal Utilities/Public Works Commission Appointment On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously appointed Chandrasekar Venkatraman to serve the remainder of a four-year term on the Municipal Utilities/Public Works Commission ending November 16,2022 Vote: 5 - 0 Passed Street Tree Committee Appointment On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously appointed Gus Ortega to serve the remainder of a four-year term on the Street Tree Committee ending February 16,2023 Vote: 5 - 0 Passed Settlement Agreement Disclosure On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved the public disclosure of details of an Agreement of Settlement and General Release of All Claims between Cross Defendants,the City of Redlands,Hillwood Construction Services of California and A Cone Zone,Inc and Mark Digiacinto Under the terms of the agreement,the Cross Defendants agree to pay Mr Digiacinto $2,250,000 00 to settle and dispose of disputes and controversies associated with a civil action pending in the San Bernardino Superior Court and entitled Digiacinto v City of Redlands, et al, Case No CIVDS 1701902 Ironshore Specialty Insurance Company and ACE American Insurance Company,the insurers for the City of Redlands and Hillwood Construction Services shall contribute $2,100,000 Vote: 5 - 0 Passed Settlement Agreements Disclosure On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved the public disclosure of details of Settlement Agreements for Equal Employment Opportunity Commission(EEOC) complaints filed by Amy Hagan referring to charge number 480-2018-04689 on file with the EEOC, and charge number 487-2019-00195 on file with the EEOC The Charging Party in the matter is not a party to this agreement and will receive the federal right to sue and may pursue the matter in court if the Charging Party chooses Vote 5 - 0 Passed CC_SA_September 3,2019 Page 4 Police Motorcycle Purchases On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved the purchase of two (2)2020 Police Harley Davidson FLHP Road King motorcycles for the traffic unit to effectively meet traffic related service demands and special events throughout the City in the amount of$49,998 66 Vote• 5 - 0 Passed State Homeland Security Grant Acceptance On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously accepted the FY 2018 State Homeland Security Grant in the amount of$20,800 and approved an additional appropriation of the same to the Police Department The funds will be used to acquire four small unmanned aerial systems equipped with thermal imaging cameras that will assist personnel in searching for suspects and missing person during the nighttime Vote 5 - 0 Passed Agreement Amendment Public Opinion Research On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved a Third Amendment to the Agreement with TBWB Strategies for the provision of public opinion research and strategic communications in an amount not to exceed$60,500, to accommodate the actual costs of informational mailings,including postage and reprographics Vote 5 - 0 Passed Resolution No 8025 Destruction of Public Records On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved Resolution No 8025, approving the destruction of certain public records in the Finance Department Vote 5 - 0 Passed FEMA Grant Acceptance On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously accepted the Federal Emergency Management Agency 2018 Department of Homeland Security Grant Program funds in the amount of$17,649 and approved an additional appropriation of the same to purchase eight VHF Portable Radios, chargers,Li-ion rechargeable batteries, and 18-inch whip big boost antennas Vote: 5 - 0 Passed Assessment/Deployment Study Services Agreement On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved a Professional Services Agreement with Citygate Associates,LLC in the amount of$109,245 for an Assessment/Deployment Study of the Fire Department and approved an additional appropriation of the same Vote• 5 - 0 Passed CC_SA_September 3,2019 Page 5 Used Ladder Truck Purchase On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved the purchase and repair of a used ladder truck in the combined amount of $78,250 35 to be used as a reserve apparatus by the Redlands Fire Department and approved an additional appropriation of the same Vote. 5 - 0 Passed Resolution No 8011 Intention to Vacate Street Mayor Foster announced this item was pulled from the agenda to be discussed at a future meeting Fee Waiver Ball 4 A Cause On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved the request from Music Changing Lives (MCL) for a waiver of$612 in fees related to the Music Changing Lives 2019 Ball 4 A Cause event to be held on September 14,2019 Vote 5 - 0 Passed Fee Waiver Optimist Club Oktoberfest On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously determined that the project is categorically exempt from environmental review pursuant to Section 15311(c)of the state's guidelines implementing the California Environmental Quality Act, approved a request from the Redlands Optimist Club for a waiver of$2,830 98 in fees related to the Redlands Optimist Club Oktoberfest event to be held on October 5,2019, and authorized the sale and consumption of alcoholic beverages at the event Vote• 5 - 0 Passed Commemorative Plaque Donation On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously accepted a donation from the Redlands Area Historical Society of a commemorative plaque to replace State Historic Preservation Plaque Number 43 adjacent to the historic Mill Creek Zanja in Sylvan Park Vote 5 - 0 Passed Planter Beautification Donation On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously accepted a donation from the Redlands Horticulture and Improvement Society in the amount of$13,000 for Planter Beautification on East State Street, and approved an additional appropriation of the same Vote 5 - 0 Passed CC_SA_September 3,2019 Page 6 Redlands Bowl Design Drawings On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved an additional appropriation from the Nevada Palmetto Grove sale proceeds designated under the Parks and Recreation category for the provision of design drawings for new electrical and audio equipment at the Redlands Bowl in the amount of$14,000 Vote• 5 - 0 Passed FCC Shot-Clock Deadline Extension On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved an Agreement for the Extension of FCC Shot-Clock Deadline on six AT&T Small Wireless Facility Applications to September 30,2019 Vote 5 - 0 Passed Resolution No 8016 Traffic Regulations On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously determined adoption of the resolution 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 8016 rescinding Resolution No 5833 and establishing a 10-minute time limit parking zone from 7 00 a m to 4 00 p m on San Mateo Street at Smiley Elementary School Vote. 5 - 0 Passed Resolution No 8017 Traffic Regulations On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved determined that adoption of the resolution 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 8017 establishing an On-Duty Emergency Vehicle Parking Zone on Vine Street Vote• 5 - 0 Passed COMMUNICATIONS County Water Conference Report Council Member Momberger provided a detailed report of the 13th Annual San Bernardino County Water Conference held on August 9, 2019, for agencies to learn how to balance housing needs with water demands and help the County reach its goal of protecting a safe water supply for the entire region The big issues facing the state and counties are linked to housing,transportation,particle emissions and water The governor wants 3 5 million dwellings built by 2025 (500,000 per year)and countywide, 11,000 new housing units per year are needed to meet this goal She explained there are benefits of water use with new housing, such as new houses use about half the water of homes built about 10 years ago Another takeaway included the recommendation of recharge basins which help communities to thrive and be efficient in their water usage PUBLIC HEARINGS CC_SA_September 3,2019 Page 7 Resolutions No 7998, 7999 and Ordinance 2898 Daniel Buoye Mayor Foster opened the public hearing continued from July 16, 2019 and called upon Catherine Lin, of Development Services,for an overview of the project to develop a 29-lot subdivision on approximately 10 44 acres located on the south side of East Highland Avenue and approximately 50 feet west of Redlands Street Lot sizes would range between 10,012 and 19,529 square-feet each and are compatible with the surrounding area Ms Lin pointed out additional comments were received earlier in the afternoon from Abigail Smith,Esq, leaving little time for staff to properly review The Applicant's representative,Pat Meyer, stated the infill project is thoroughly appropriate,the developer has worked to accommodate neighbors'concerns, including building height and wall placement, and he reiterated the Applicant has complied with all City requirements As public comment, Dave Raley said he desired to protect the value of his home and again raised questions concerning the setback for a proposed wall to be constructed directly next to his property City Clerk Donaldson confirmed there were two written comments received requesting Council take more time before approving the Project With no further comments,Mayor Foster closed the public hearing Mayor Foster and Mayor Pro Tem Davis agreed with staffs recommendation to continue the item and allow for a thorough review of the public's comments submitted to the City earlier today On motion of Council Member Eddie Tejeda,seconded by Council Member Paul Barich,the City Council determined,based on the whole of the administrative record to date,that the information justifies the adoption of a Mitigated Negative Declaration prepared for Tentative Tract Map No 20065 and Zone Change No 461, approved the Mitigated Negative Declaration and the associated Mitigation Monitoring and Reporting Program, directed staff to file and post a Notice of Determination in accordance with the California Environmental Quality Act Guidelines, introduced Ordinance No 2898 for Zone Change No 461 to change the zoning designation from Educational(E)to Suburban Residential(R-S)District on one approximately 10 44 acre parcel, approved Resolution No 7998 for a Socio-Economic Cost/Benefit Study and Resolution No 7999,to subdivide approximately 10 44 acres into 29 lots, located on the south side of East Highland Avenue and approximately 50 feet west of Redlands Street(APN 0174-161-25-0000), for future development with single-family residences, and one common lettered lot for infiltration basin purposes Vote 3 -2 Passed NAY Mayor Paul Foster Mayor Pro Tempore Denise Davis Resolution Nos. 8019 and 8020-Annexation No. 21 Mayor Foster opened the hearing and called upon Savat Khamphou,of Municipal Utilities and Engineering, for a report on a request from KB Coastal Home Inc to add territory to Community Facilities District(CFD)No 2004-1,Annexation No 21 City Clerk Donaldson agreed to hold the special election within the annexing territory on September 3,2019 With no further comments,Mayor Foster closed the public hearing City Clerk Donaldson conducted the special election and announced the results which determined the required two-thirds of the votes cast(39-0)were in favor of levying the tax On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved Resolution No 8019, calling a special election of the question of levying the special taxes within the territory to be annexed to the CFD No 2004-1, and on motion of Council Member Barich, seconded by Council Member Tejeda, approved Resolution No 8020, declanng the voting results of Annexation No 21 were in favor of levying the tax, and therefore,the temtory will be annexed to the CFD No 2004-1 Vote 5 - 0 Passed CC_SA_September 3,2019 Page 8 Resolution No 8018 Brookside Apartments Mayor Foster opened the public hearing and called upon Sean Reilly, of Development Services,who summanzed the project to construct a three-story apartment building with eight dwelling units, 15 on-site parking spaces for residents and guests, and on-site landscaping, lighting, and related site improvements, on a 14,960 square-foot lot located at 317 Brookside Avenue He explained that on April 23, 2019,the Planning Commission recommended the Council approve the Socio-Economic Cost/Benefit Study, Commission Review&Approval No 893, and Minor Commission Approval No 46 The project will provide sufficient on-site parking and it will otherwise comply with all applicable code requirements, including the building height and minor exception request As public comment,Jerry Linkhart stated his view of the mountains will be blocked if this apartment project were constructed, and he and Sheila Field voiced concerns with the lack of on-street parking currently available to residents Ms Field suggested the Council consider offering a resident-only parking permit With no further comments,Mayor Foster closed the public hearing Council Member Tejeda,Mayor Pro Tem Davis and Mayor Foster agreed the community would benefit from such a high quality project Council Member Banch opposed the three-story building height and stated the development would not fit in with the existing neighborhood On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council approved Resolution No 8018 approving a Socio-Economic Cost/Benefit Study, a Notice of Exemption in accordance with Sections 15305 and 15332 of the California Environmental Quality Act Guidelines,Minor Commission Approval No 46, and Commission Review and Approval No 893, for the Brookside Courts Apartments project located at 317 Brookside Avenue Vote• 4- 1 Passed NAY Council Member Paul Banch Ordinance No 2881 Residential Recreation Courts Mayor Foster declared the public hearing open Development Services Director Desatmk clarified a sport court was a permanent facility and included tennis and basketball courts,while a temporary facility could be easily taken down and moved, and included batting cages and skateboard ramps Development Services Planning Manager Brian Foote offered a summary of Ordinance No 2881,proposing to update Ordinance No 2861 that implemented new regulations governing private residential sports/recreation courts in 2018 If adopted, Ordinance No 2881 would deem as approved private residential recreation courts in their existing configuration and placement as of March 23,2018, delete batting cages and skateboard ramps from the definition of Private Residential Sports and Recreation Court, and make other minor changes to the regulations governing the same The Applicant's representative,Robert Zipnck,of Zipnck&Associates, stated that without Ordinance No 2881,the result would cause legal uncertainty with all the pre-existing residential sport court properties,making the courts on these properties nonconforming uses He cautioned the ordinance was needed to avoid legal problems for all pre-existing sports courts As public comment, Chris Sedmack, Carolynn Reed, Ginger Reed and Tyler Reed all expressed opposition to the ordinance which would deem legal the sport court built at 1130 W Clifton Avenue, stating the court was constructed illegally, and they complained the owner should not be rewarded for what they consider a violation of City code Jake Timmons,Larry Chmnock,Brody Burgess,Rich Burgess,Ryan Pauls, Cameron Leaney, Tod Torres,Nolan and Donald Tornberg,Randy Miller,Ethan and Mr and Mrs Estrada,Kai Miller,Joe Miller,Kip Gross,Brendan Stahl,Katie Ear,Mason,Logan, Juliann, Jennifer and Greg Lackey, Christine Jones, Chris Gilbert,Joshua Forbey,Paul Rojas,Ian Nicholson,Dr Sam Wong,Mr Hernandez,David and Shannon Deane passionately described how participation in youth sports builds character, discipline and a sense of responsibility, and they suggested the City lacks the proper recreational facilities to meet the demands of a growing community Many of these speakers praised Greg Lackey for creating a safe environment for young people to participate and enjoy the sport of baseball,while at his family's batting cages on Via Vista They urged the Council to CC_SA_September 3,2019 Page 9 include batting cages as part of the definition of Private Residential Sports and Recreation Court contained in Section 18 04 477 Lorne Devirian,Ron Alexander and an audience member supported youth activities but voiced concerns with the extreme noise levels and parking issues directly related to the batting cages on Via Vista Facilities and Community Services(FCS)Director Boatman offered the City is working to repurpose underutilized parks into sports fields to better meet the demand Council Members thanked all the audience members for their participation and each one provided their insights and perspectives on the matter It was agreed more time was needed for staff to develop a set of rules regulating temporary facility installations, including batting cages Mayor Foster suggested the public contact the FCS Department and provide staff their recommendations for equitable guidelines governing privately owned courts On motion of Council Member Paul Barich, seconded by Council Member Eddie Tejeda,the City Council unanimously agreed to continue the item to the meeting of October 1,2019 Vote 5 - 0 Passed Council took a bnef ten minute recess NEW BUSINESS Resolution No 7965 Personnel Rules and Regulations Mayor Foster announced this item was pulled from the agenda for Council's consideration at a future meeting Resolution No 7938 Expense and Use of Public Resources Policy Mayor Foster announced this item was pulled from the agenda for Council's consideration at a future meeting License Agreement Stream Gauging Station Installation On motion of Council Member Eddie Tejeda,seconded by Council Member Toni Momberger,the City Council unanimously approved a License Agreement with the Department of Water Resources for access to City Owned Property for the installation of a stream gauging station(Assessor's Parcel No 0300-231-36-0000) and determined that the project is categorically exempt from environmental review pursuant to Section 15306 of the state's guidelines implementing the California Environmental Quality Act Vote. 5 - 0 Passed License Agreement Stuff-A-Plane with Toys for Tots Event Facilities and Community Services Director Boatman introduced a License Agreement with The Redlands Airport Association(RAA) for use of the Redlands Municipal Airport for the 2019 Stuff-A-Plane with Toys for Tots to be held on November 16,2019 As public comment, City Gablm, of RAA,highlighted the various activities planned for the day as they collect unwrapped new toys, and she invited everyone to come out and enjoy this family oriented event On motion of Council Member Paul Banch, seconded by Council Member Eddie Tejeda,the City Council unanimously approved a License Agreement with The Redlands Airport Association(RAA) for use of the Redlands Municipal Airport for the 2019 Stuff-A-Plane with Toys for Tots event and determined that the project is exempt from environmental review pursuant to Section 15323 of the state's guidelines implementing the California Environmental Quality Act CC_SA_September 3,2019 Page 10 Vote 5 - 0 Passed Replanting Three City Owned Groves On motion of Council Member Eddie Tejeda,seconded by Council Member Toni Momberger,the City Council unanimously approved a recommendation by the Citrus Preservation Commission for the replanting of Palmetto Grove#2,Palmetto Grove#3, and Texas Grove and determined that the requested action is exempt from environmental review pursuant to Section 15061 of the state's guidelines implementing the California Environmental Quality Act Vote: 5 - 0 Passed Ordinance No 2897 and Resolution No 7980 Parking Restrictions Facilities and Community Services Director Boatman presented Ordinance No 2897 amending Chapter 10 40 of the Redlands Municipal Code relating to parking restrictions within the City, and Resolution No 7980 establishing parking restnctions on Research Drive and Lugoma Avenue As public comment, Steven Dunkerken, of Ritual Brewing Company,voiced concerns with portions of the ordinance which would further restrict or eliminate parking in the area around his business, and he stated this would negatively impact his customers by reducing on-street parking Bob Botts,representing Garner Holt Productions, supported the proposal to add red curbing on Lugoma and reiterated the unsafe conditions that exist in the area due to all the trucks along Research Drive On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously adopted Resolution No 7980, establishing parking restrictions on Research Drive and Lugoma Avenue, approved the introduction of Ordinance No 2897, amending Chapter 10 40 of the Redlands Municipal Code relating to parking restrictions within the City, and determined that adoption of both the ordinance and resolution are exempt from environmental review pursuant to Section 15301(c) of the state's guidelines implementing the California Environmental Quality Act Vote 5 - 0 Passed Disposal of Biosolid Waste Sludge Agreement On motion of Council Member Eddie Tejeda,seconded by Council Member Toni Momberger,the City Council unanimously approved an agreement with Synagro-WWT, Inc for hauling and disposing of biosohd waste sludge for the Municipal Utilities and Engineering Department Wastewater Treatment Plant Vote. 5 - 0 Passed Contract Award 2019 CIP Water Pipeline Replacement Protect On motion of Council Member Eddie Tejeda,seconded by Council Member Toni Momberger,the City Council unanimously determined that approval of the contract and construction is categorically exempt from environmental review under Section 15302 of the state's guidelines implementing the California Environmental Quality, approved the 2019 CIP Water Pipeline Replacement Project,Project No 71353, plans and specifications, and awarded a construction contract to Borden Excavating,Inc in the amount of $9,404,909 Vote 5 - 0 Passed CC_SA_September 3,2019 Page 11 Resolution No 8010 Pocket Park Naming On motion of Council Member Eddie Tejeda,seconded by Mayor Pro Tempore Denise Davis,the City Council unanimously approved Resolution No 8010 for the naming of the pocket park located at the northeast corner of Laramie Avenue and Lincoln Street along the Zanja Trail and Greenway Park be named"Laramie Park" Vote• 5 - 0 Passed COUNCIL MEMBER ANNOUNCEMENTS AND ACTIVITIES In the interest of time, Mayor Foster requested Council forgo announcements and activity reports ADJOURNMENT There being no further action required the meeting adjourned at 9 59 P M The next regular meeting of the City of Redlands City Council will be held on September 17,2019 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 PUBLIC COMMENT None forthcoming Minutes On motion of Board Member Momberger, seconded by Board Member Banch,the minutes of the regular meeting on August 6, 2019 were unanimously approved Vote 5 -0 Passed ADJOURNMENT There being no further business,the Successor Agency to the Redevelopment Agency adjourned at 10 00 P M The next regular meeting of the Agency will be held on October 2, 2019 CC_SA_September 3,2019 Page 12