Loading...
HomeMy WebLinkAbout04151986-cc correction-Pg 180_CCv0001.pdf 0166 MINUTES-, of a regular meeting of the City Council, City of Redlands, held in the Council Chambers, 212 Brookside Avenue, on Aril 15, 1966, at 3:00 P.M. PRESENT Carole Beswick, Mayor g1'.. Richard N. Larsen, Mayor Pro Tem Tim Johnson, Councilmember Barbara C. Wormser, Councilmember John E. Holmes, City Manager Dallas Holmes, City Attorney Lorrie Poyzer, City Clerk Karen Nikos, Redlands Daily Facts John de Leon, The Sun ABSENT Charles G. DeMirjyn, Councilmember The, meeting was opened with the pledge of allegiance followed by an invocation by Councilmember Wormser. Public Works Director Donnelly introduced Vicki Collins, the new Redlands Municipal Airport Manager. Councilmembers welcomed Ms. Collins. Minutes of the adjourned regular meeting of March 27, 1966, were approved as corrected. Minutes of the regular meeting of April 1, 1966, were approved as corrected. Bills and salaries were ordered paid as approved by the Finance Committee. PLANNING AND COMMUNITY DEVELOPMENT Commission Determination No. 43 - William C. Neilsen Councilmember Johnson moved to approve Commission Determination No. 43 which determines that a medical office building is similar to uses permitted in the: C-1 (Neighborhood Stores) District. Motion seconded by Councilmember Larsen and carried by AYE votes of all present„ This .request was submitted in conjunction with applications for a health care office to be located on the south side of Barton i*>x Road, approximately 279 feet west of the intersection of Brookside} Avenue and Barton st Road. =x Tentative Tract No. 13044 (Revised) - Keith W. Kean Councilmember Johnson moved to approve the Environmental Review Committee's Negative Declaration for Tentative Tract No. 13044 for the subdivision of approximately 15.6 acres of land into 61 lofts for property located on the north side of Colton Avenue, approximately 646 feet east of Dearborn Avenue, R-1 Zone, and directed staff to file and post a "Notice of Determination° in accordance with the City's guidel nes, Motion seconded by Councilmember Wormser and carried by AYE votes of all present. Staging that Council finds that pursuant to Section 66473.5 of the California Government Code, Tentative Tract No. 1.3044 together with the provisions for its design and improvement is consistent with the City's General Plan and any applicable specific; plans; that. none of the conditions provided in California Government Code Section 66474 exist on this map; and that pursuant: to California Government Code Section 66474.6, the discharge of waste from this subdivision apparently will not. result in violation of existing requirements prescribed by the Santa Ana Regional Water Quality Control Board pursuant to Division 7 of the California Water Code, Councilmember Johnson moved to approve Tentative Tract No. 14044 based on the findings of the; Planning Commission and subject to the recommendations of all departments as contained in Planning Commission minutes dated March 25, 1966, and adding to Planning and Community Development Condition No. 15: "The grading plan shall be submitted to the Planning Commission within the next 60 days. No final approval of the mala will be given until the grading plan has been reviewed by the Commission." Motion seconded by Councilmember Wormser and carried by AYE votes of all present. Commission Determination No. 44 - John F. Hardin Councilmember Larsen moved to approve Commission Determination No. 44 which determines that a travel agency is similar to uses permitted in the A-P (Administrative- Professional) Zone. Motion seconded by Councilmember Wormser and carried by AYE votes of all present. Resolution No 4164 Agricultural. Preserve Removal No. 65 - L. G. Dav 5142 Councilmember Johnson moved to approve the Environmental Review Committee's Negative Declaration for Agricultural Preserve Removal No. 65, an application to remove a 18.62 acre parcel of land located on the south side of Lugonia Avenue, approximately 300 feet east of Dearborn Street, and directed staff to file and post .6 a "Notice of Determination" in accordance with the City's guidelines. Motion seconded by Councilmember Larsen and carried by AYE votes of all present, Councilmember Johnson moved to approve Resolution No. 4164, a resolution of the City Council of the City of Redlands amending Agricultural Preserve Boundaries previously established by Resolution No. 4150 and approving Agricultural Preserve Removal No. 65. Motion seconded by Gouncilmember Larsen and carried by AYE votes of all present. Subdivision No. 12798 - Willowcreek Developers - Final Approval All requirements as contained in Council minutes dated October 2, 1984, having been complied with, the Planning Division recommended that final approval be given Subdivision No. 12798. On motion of Councilmember Larsen, seconded by Councilmember Wormser, this recommendation of the Planning Division was approved by AYE votes of all present. Council recessed at 3:25 P.M. to a Redevelopment Agency meeting and reconvened at 5:20 P.M, to a closed session for the purpose of discussing personnel matters, matters covered by attorney/client privilege, and pending litigation. In accordance with State law, the City Attorney prepared a confidential memo to Council providing justification for the closed session. Council reconvened at 7:00 P.M. Proclamation Mayor Beswick presented a proclamation to representatives of the Contemporary Club and Junior Women of the Contemporary Club declaring April 20-26, 1986, as GFWC California Federation Week and called upon the citizens of Redlands to recognize the service given to this community by our Federated Clubs and honor them. PUBLIC HEARINGS Ordinance Public hearing was advertised for this time and place for Ordinance No. 1936, an No. 1936 ordinance adopting Zone Change No. 299, a change of zone to be effective at the same time that annexation of the subject territory to the City of Redlands becomes Zone Change effective for approximately 17.46 acres of land located south of the existing City No. 299 Limit Line and cast of Nevada Street and 13.1 acres of land located on the west side of Route 30, between Pioneer Avenue and San Bernardino Avenue, as recommended by the Redlands Planning Commission Resolution No. 682. Mayor Beswick declared the meeting open as a public hearing for any questions or comments concerning this change of zone. None being forthcoming, the public hearing was declared closed. Councilmember Wormser moved to approve, the Environmental Review Committee's Negative: Declaration for Zone Change No. 299 and directed staff to file and post a "Notice of Determination" in accordance with the City's guidelines. Motion seconded by Councilmember Johnson and carried by AYE votes of all present. Ordinance No. 1936, an ordinance amending Ordinance No. 1000 of the City of Redlands by adopting an additional land use district map as part of the official land use zoning map and effecting Zone Change No. 299, was given its first reading of the title by City Clerk Poyzer, and on motion of Councilmember Wormser, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1936 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Wormser, seconded by Councilmember Johnson. Ordinance Public hearing was advertised for this time and plane for Ordinance No. 1937, an No. 1937 ordinance adopting Zone Change No. 302, a change of zone from R-1 (Single Family Residential) District to R-2 (Multiple Family Residential) District for approximately 'Lone Change 3.97 acres of land located on the northeast corner of Orange Street and Pennsylvania No. 302 Avenue, as recommended by the Redlands Planning Commission Resolution No. 686. Mayor Beswick declared the meeting open as a public hearing for any questions or comments concerning this change of zone. None being forthcoming„ the public hearing was declared closed. Councilmember Larsen moved to approve the Environmental Review Committee's Negative Declaration for Zone Change No. 302 and directed staff to file and post a "Notice of Determination" in accordance with the City's guidelines. Motion seconded by Councilmember Johnson and carried by AYE votes of all present. Ordinance No. 1937, an ordinance amending Ordinance No. 1000 of the City of Redlands 1by adopting an additional hand use district map as part of the official land use zoning map and effecting Zone Change No. 302, was given its first :reading of the title by City Clerk Poyzer, and on motion of Councilmember Larsen, seconded by Councilmember Wormser, further reading of the ordinance text was waived. Ordinance No. 1937 was introduced by AYE votes of all present and laid over under the rules with second € i reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. CDBG Public hearing was advertised for this time and place to establish an order of priority Funds for the distribution of Community Development Block Grant Funds for the fiscal year 1986-87. Mayor Beswick declared the meeting open as a public hearing for any , . questions or comments concerning this matter. Mabel Jones urged Council to allot funds towards the Senior Nutrition Facility. There being no further comments, the public hearing was declared closed. Following brief discussion, Council established the following order of priority for the allocation of the 1986-87 Community Development Block Grant Funds on motion of Councilmember Larsen, seconded by Councilmember Wormser, by AYE votes of all present: 1. A. K. Smiley Library 5100,000.00 Seismic Retrofit 1A. Senior Nutrition Facility 81,425.00 2. Clement Tennis Court Lighting 10,000.00 3. Community Center Parking Lot 44,000.00 ORAL PETITIONS FROM THE FLOOR City Darrell Barker, 278 North "H" Street, San Bernardino, director of the San Bernardino Seal County Chapter of Atheist United and a member of Freedom from Religion Foundation, read from a prepared statement which is on file in the Office of the City Clerk, and requested the removal of the cross from the City Seal as he felt that the display of any religious symbol was in violation of the First Amendment within the Bill of Rights. He introduced Rick Branhall, member of the ACLU of Southern California, who informed Council his organization would follow this request through and expressed his desire to solve the situation in the Council Chambers rather than through litigation. Mayor Beswick asked the City Attorney for direction under this threat of litigation. Attorney Holmes responded he had only had time to take a quick look at recent cases, and at this time he dial not have an answer but would like to be able to look at it more closely. He noted for Council's information that if the City lost the case, it was possible we would be required to pay attorney fees for the other side. Mayor Beswick expressed her regret to the standing-room only audience that no further comment could be taken at this meeting. She explained that Council supported the Federal and State Constitutions, but also wanted to do what was right for our City. She was aware, from the volume of communications (written communications are on file in the Office of the City Clerk) received recently by Council, of their desires and the importance of the Seal. Mayor Beswick then moved to direct the City Attorney to review federal and state statutes, prepare a high and low estimate of possible legal costs; address any restrictions of private citizens' use to respond to Councilraomber Johnson's inquiry; and to report back to Council. Motion seconded by Councilmember Wormser and carried by AYE votes of all present. Responding to a request from the audience, Mayor Beswick asked those present who wanted to leave the Seal as is to so indicate by standing and raising their hand. Most of the audience responded in the requested manner making it difficult to ascertain the number that remained seated. Mayor Beswick assured the large audience a noticed public hearing would be held at the proper time, and that personal notice would be mailed by the City Clerk to the people who had indicated they wished to speak at this meeting on this matter. Council briefly recessed at 7:50 P.M. and reconvened at 8:01 P.M. Commendation Hank Peterson, owner of a business located at 21 East Citrus Avenue, expressed his appreciation to Council for the assistance he received from Public: Works Director Donnelly in his requests for cleaning up the alley behind his business. Mr. Peterson said lie was impressed with Mr. Donnelly's style of government: and felt he was doing an outstanding job. Parcel Map Pat Meyer, representing the applicant for Parcel Map No. 9029, appealed for Council's No. 9029 assistance for authorization of an improvement agreement which was denied by the Advisory Committee. Attorney Holmes recommended that a change of a map condition be returned to the body which acted on the initial application. Mr. Meyer was referred Improvement to the Planning Commission and the Planning and Community Development Office was Agreement directed to expediate his request. Council also directed an amendment be prepared Directive to establish a procedure for processing appeals to the Advisory Committee's decisions. t^� 0 BIDS Bid Award The following bids were opened on April 9, 1986, for the demolition, clearing premises of debris, and filling a cesspool at property located at 1070 San Bernardino Avenue: Rv Demolition of Structures Larry Jacinto Construction Mentone, California $1,935.00 Presco Building Materials San Bernardino, California 2,670.00 Duncan Equipment Rentals Colton, California 3,550.00 At this time, it is the recommendation of the Department of Building and Safety that award of the contract for the demolition of the substandard buildings at 1070 San Bernardino Avenue be made to Larry Jacinto Construction, Mentone, in the amount of $1,935.00 as this was the lowest responsible bid and met all requirements as set forth in the specifications. On motion of Councilmember Johnson, seconded by Councilmember Larsen, this recommendation was approved by AYE votes of all present. Contract Bequests from consulting engineers in the area were solicited to prepare all engineering Award for a proposed storm drain and related improvements on Sunnyside Avenue between Cypress Avenue and Fern Avenue and the following were received: Sunnvside Avenue Not to Exceed: Drain Kicak and Associates Grand Terrace, California $12,350.00 C. G. Engineering San Bernardino, California 18,300.00 At this time, it is the recommendation of the Department of Public Works that award of this contract be made to Kicak and Associates of Grand Terrace with appropriation of the necessary funds to come from the Storm Drain Fund. Councilmember Johnson moved to approve this recommendation of the Public Works Department Motion f seconded by Councilmember Larsen and carried by AYE votes of all present. UNFINISHED BUSINESS Ordinance Ordinance No. 1919, an ordinance of the City of Redlands adding Article 925 to No. Ulf{9 Chapter 92 of Division 9 of the City of Redlands Ordinance Code relating to vesting tentative maps, was given its second reading of the title, by City Clerk Poyzer, and Vesting on motion of Councilmember Johnson, seconded by Councilmember Larsen, further Tentative reading of the ordinance text was waived. Ordinance No. 1919. was adopted on motion Maps of Councilmember Larsen, seconded by Councilmember Johnson, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1928, an ordinance amending Ordinance No. 1000 of the City of Redlands No. 1923 by adopting an additional land use district map as part of the official land use zoning map and adopting Zone Change No. 292, a change of zone from A-1. (Agricultural) Zone Change District to R-1 (Single Family Residential) District for approximately 13.61 acres of No. 292'; property located on the south side of Lugonm Avenue, 1,200 feet west of Wabash Avenue, was given its second reading of the title by City Clerk Poyzer, and on motion of Councilmember Larsen, seconded by Councilmember Wormser, further reading of the ordinance text was waived. Ordinance No. 1928 was adopted on motion of Courncilmember Larsen, seconded by Councilmember Johnson, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1929, an ordinance amending Ordinance No. 1000 of the City of Redlands No. 1920 by adopting an additional land use district map as part of the official land use zoning map and adopting Zone Change No. 300, a change of zone from A-1 (Agricultural) Lone Change District to 11-1 (Single Family Residential) District for approximately 9.6 acres of located on the west side of Wabash Avenue, approximately 638 foot north No. 300 property PP y of Colton Avenue, was given its second reading of the title by City Clerk Poyzer, and on motion of Councilmember Johnson, seconded by Councilmember Wormser, further reading of the ordinance text was waived. Ordinance No. 1929 was adopted on motion of Councilmember Larsen, seconded by Councilmember Wormser, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn 017 0" Ordinance Ordinance No. 1930, an ordinance amending Ordinance No. 1000 of the City of Redlands No. 1930 by adopting an additional land use district map as part of the official land use zoning map and adopting Zone Change No. 301, a change of zone from R--2 (Multiple 'gamily Zone Change Residential) District to R-1 (Single Family Residential) District for approximately No. 301 20 acres of property located oil the south side of Lugonia Avenue approximately 600 feet west of Wabash Avenue, was given its second reading of the title by City Clerk Poyzer, and on motion of Councilmember Larsen, seconded by Councilmember Wormser, further reading of the ordinance text was waived. Ordinance No. 1930 was adopted on motion of Councilmember Wormser, seconded by Councilmember Larsen, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1931, an ordinance amending Chapters 44, 72, 75, and 93 of the No. 1931, Redlands Ordinance; Code relating to the use, maintenance and construction of streets, sidewalks, and other public places (recodification project), was given its Recodification second reading of the title by City Clerk Poyzer, and on motion of Councilmember Project Wormser, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1931 was adopted on motion of Councilmember Larsen, seconded by Councilmember Wormser, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser.; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1932, an ordinance repealing selected provisions of the Redlands No. 1932, Ordinance Code relating to compensation, public health and welfare, child care, offensive conduct, streets and traffic (recodification project), was given its second Recodification reading of the tittle by City Clerk Poyzer, and on motion of Councilmember Wormser, Project seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1932 was adopted oil motion of Councilmember Larsen, seconded by Councilmember Wormser, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None E ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1933, an ordinance amending Article 540 relating to nuisances No. 1933: (recodification project), was given its second reading of the title by City Clerk Poyzer, and on motion of Councilmember Wormser, seconded by Councilmember Nuisances Larsen, further reading of the ordinance text was waived. Ordinance; No. 1933 was adopted on motion of Councilmember Larsen, seconded by Councilmember Wormser, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1934, an ordinance authorizing a public employee to issue infraction No. 1934, citations for violations of Ordinance No. 1000 of the City of Redlands (recodification project), was given its second reading of the title by City Clerk Poyzer, and on Infractions motion of Councilmember Wormser, seconded by Councilmember Larsen, further Citations reading of the ordinance text was waived. Ordinance No. 1934 was adopted on motion of Councilmember Larsen, seconded by Councilmember Wormser, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Beswick NOES: None ABSENT: Councilmember DeMirjyn Ordinance Ordinance No. 1935, an ordinance amending Article 239 of the Redlands Ordinance No. 1935Code relating to business licenses for fortunetelling, was given its second reading of the title by City Clerk Poyzer, and on motion of Councilmember Larsen, seconded Fortuneteliing by Councilmember Wormser, further reading of the ordinance text was waived. Ordinance No. 1935 was adopted on motion of Councilmember Wormser, seconded by Councilmember Larsen, by the following vote: AYES: Councilmembers Larsen, Johnson, Wormser; Mayor Boswick NOES: None ABSENT: Councilmember DeMirjyn School A letter was received from the Redlands Unified School District dated April 1, 1986, Impaction requesting that fees be required for the mitigation of impaction for the construction Mitigatiorx of single residential units on existing lots of record. Councilmember Larsen was concerned that the fee structure was not based on these additional units. Community Development Administrator Schindler noted that there were 289 existing lots of .record available. Following discussion, Councilmember Johnson moved to table any consideration. of revising the school mitigation resolution (No. 4158). Motion seconded by Councilmember Larsen and carried by AYE votes of all present. Council requested clarification of the second paragraph in the letter from the School District relating to indemnification. t Resolution Resolution No. 4137, a resolution of the City Council of the City of Redlands No. 41;37 establishing ambulance rates to be charged within the City of Redlands and rescinding Resolution AsNo. 3846, was adopted by AYE votes of all present on motion of Ambulance Councilmember Larsen, seconded by Councilmember Wormser. Councilmember Larsen Rates noted that the City is reviewing the ordinance regulating ambulance service, and that Howard Ambulance has shown good faith to being committed to a higher service level. LAFC As a member of the Local Agency Formation Commission's City Selection Committee, Mayon Beswick was authorized to vote for Jean DeBlasis as a member of the LAFC. Mrs. Beswick was authorized to vote for the person she felt most qualified for the alternate's position. NEW BUSINESS Ordinance Ordinance No, 1938, an ordinance of the City Council of the City of Redlands amending No. 1938 Article 845 of the Redlands Ordinance Code regulating signs and advertising strictures in the City of Redlands, was read by title only by City Clerk Poyzer, and on motion Subdivision of Councilmember Johnson, seconded by Councilmember Wormser, further reading Directional of the ordinance text was waived. Ordinance No. 1938 was introduced by AYE votes Sig=ns of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Johnson, seconded by Councilmember Wormser. Ordinance Ordinance No. 1941, an ordinance of the City of Redlands amending Sections 83400- No. 1941 83401 and 83403 -83405, adding Sections 83407-83408, and deleting Article 835 of the Redlands Ordinance Code which sets procedures for calculation and payment of Sewer Main frontage charges for sewer mains (recodification project) was read by title only by Frontage City Clerk Poyzer, and on motion of Councilmember Johnson, seconded by Councilmember Charges Larsen, further reading of the ordinance text was waived. Ordinance No. 1.941 was introduced by AYE votes of all present and laid over under the, rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. Ordinance Ordinance No. 1942, an ordinance of the City of Redlands establishing the Sewer # No, 1942 Capital improvement Fund and amending Article 836 of the Redlands Ordinance Code (recodification project) was read by title only by City Clerk Poyzer, and on motion Sewer fund of Councilmember Johnson, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1942 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. Ordinance Ordinance No. 1943, an ordinance of the City of Redlands amending Article 637 of No, 1943 file Redlands Code to allow for setting sewer service charges by resolution and deleting Article 838 of the Redlands Ordinance Code (recodification project), was Sewer read by title only by City Clerk Poyzer, and on motion of Councilmember ;Johnson, Service seconded by Councilmember Larsen, further reading of the ordinance text was waived. Charges; Ordinance No. 1943 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser, Ordinance Ordinance No, 1944, an ordinance of the City of Redlands amending Section 59103 No. 1944 of the Redlands Ordinance Code which sets procedures for calculation and payment of frontage charges for water mains (recodification project), was read by title only Water Mains by City Clerk Poyzer, and on motion of Councilmember Johnson, seconded by Frontage Councilmember Larsen, further reading of the ordinance text was waived. Ordinance Charge: No, 1944 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser, Ordinance Ordinance No, 1945, an ordinance of the City of Redlands amending Article 592 of No. 1945 the Redlands Ordinance Code to clarify and update text to allow for amounts to be charged to developers and to be set by resolution and credited to the Water Source Water Fund Acquisition Fund, to be by resolution and establishing conditions for acceptance of and water stock (recodification project), was read by title only by City Clerk Poyzer, Water Stock and on motion of Councilmember Johnson, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance Na. 1945 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. 01,7,21 Ordinance Ordinance No. 1946, an ordinance of the City of Redlands adding Article 941 and No. 1946 942 to Chapter 94 of the Redlands Ordinance Code establishing procedures for allocation of water and sewer connections in the unincorporated area within the City 1 Sewer and of Redlands sphere of influence and prohibiting issuance of permits for water and Water sewer connections upon ninety percent use of system capacity (recodification project), Allocations was read by title only by City Clerk Poyzer, and on motion of Councilmember Johnson, seconded by Councilmemb er Larsen, further reading of the ordinance text was waived. Ordinance No. 1946 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. Ordinance Ordinance No. 1.947, an ordinance of the City of Redlands amending" Sections of the No. 190 Zoning Ordinance 1000 and the Subdivision Ordinance 1562 to provide for securing; completion of public improvements required by development (recodification project), Public was read by title only by City Clerk Poyzer, and on motion of Councilmember Johnson, Improvements seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1947 was introduced by AYE votes of all present and laid over under the rules with second reading scheduled for May 6, 1.986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. Ordinance Following brief discussion and some minor corrections on pages two and three, No. 1948 Ordinance No. 1948, an ordinance of the City of Redlands amending Sections 59104, 59108, and 59119 of the Redlands Ordinance Code clarifying restoration of service Water anti procedures for delinquent accounts and establishing policies for undercharges and Sewer overcharges on water and sewer billing (recodification project), was read by title Billing only by City Clerk Poyzer, and on motion of Councilmember Johnson, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1948 was introduced by AYE votes of all present and laid over under file rulers with second reading" scheduled for May 6, 1986, on motion of Councilmember Larsen, seconded by Councilmember Wormser. Ordinance Ordinance No. 1949, an ordinance of the City of Redlands establishing the Water No. 1949 Fund and the Water Capital Improvement Fund in Chapter 59 of the Redlands Ordinances Code (recodification project), was read by title only by City Clerk Water Funds Poyzer, and on motion of Councilmember Johnson, seconded by Councilmember Larsen, further reading of the ordinance text was waived. Ordinance No. 1949 was introduced by AYE votes of all present and laid over under the rules with second KA reading scheduled for May 6, 1986, on motion of Councilmembor Larsen, seconded by Councilmember Wormser. Reseluticn Resolution No. 4159, a resolution of the City of Redlands setting fees,_chargf3F,,-and No. 4159 - -dIl eposits to be charged by the Public Works_ epartment fob various services, was _._ _.. Public Works ap roved ti E v etir crf a33 pFesent on motion of Councilmember Johnson, seconded F$ ....___ __.__.....by-Oouncilmember`Iarsen.. SFE CQRRECTIQN ON PAGE 180 Resolution Resolution No. 4160, a resolution of the City of Redlands setting frontage charge No. 416Q per foot for water mains and sewer mains as required by Sections 59103 and 83404 Frontage of the Redlands Ordinance Code., was approved by AYE votes of all present on motion Chargesof Councilmember Johnson, seconded by Councilmember Larsen. Engineering Councilmember Johnson moved to authorize the Public Works Director to enter into Services) an agreement for professional engineering services to study a computerized operational Contract management system for the City Water System with Emmett F. Lowry Engineers International, Inc. Motion seconded by Councilmember Wormser and carried by AYE votes of all present. House Councilmember Johnson directed the City Manager to write a letter to the House Resolution Senate Committee relating to House Resolution No. 8 objecting strongly to the triple No. 8 punitive action of the bill and the senate version of the funding formula. Council concurred with this directive. Funds On motion of Councilmember Johnson, seconded by Councilmember Larsen, Council authorized by AYE votes of all present an additional appropriation in the amount of Sylvan Park $15,000.00 from Park Tax Monies for the construction of a wading pool at Sylvan Park Wading by the Noon Kiwanis Club of Redlands. The Noon Kiwanis is contributing engineering Pool and design work, materials, labor and cash donation to be utilized as their match of approximately $15,000.00 for a total construction cost of $30,000.00. Investment Current State law requries the City Treasurer to submit a Statement of Investment Policy Policy to the City Council each year. City Treasurer Reynolds provided this statement Statement in advance of the meeting. Councilmember Johnson moved to acknowledge receipt PE of this Annual Statement of Investment Policy from the City Treasurer. Motion seconded by Councilmember Larsen and carried by AYE votes of all present. Claim E. Harold Speicher, Jr., et al, filed a claim against the City in conjunction with an automobile accident which occurred on March 1, 1986, on Alabama Street near its intersection with San Bernardino Avenue in which four members of the Richard Speicher family were killed. Police Chief Brickley reported to Council that this �� accident did not occur within the city limits and was not in our jurisdiction. Determining that this claim was not a proper charge against the City, Councilmember Larsen moved to reject said claim and directed that the letter of rejection include the information that this accident did not occur within the city limits of Redlands. Motion seconded by Councilmember Wormser and carried by AYE votes of all present. �4 Claim No action was necessary on the claim filed against the City by Ellis Construction Company, Inc. as it had been settled prior to this meeting. Claim On motion of Councilmember Johnson, seconded by Councilmember Larsen, the claim of Marlene Dube in an amount yet to be determined was found not to be a proper charge against the City and therefore rejected by AYE votes of all present.. Traffic A County of San Bernardino/City of Redlands Cooperative Agreement for the installation Signal of traffic signals at the intersection of Barton Road and Terracina Boulevard was Agreement approved and the Mayor authorized to sign the agreement on behalf of the City on motion of Councilmember Johnson, seconded by Councilmember Larsen, by AYE votes of all present. Outside C7n motion of Councilmember Johnson, seconded by Councilmember Larsen, seven City Water outside the City water allocations were granted by AYE votes of all present to Tract No. 1.2728 located on Wabash Avenue, north of Citrus Avenue, in accordance with Resolution No. 4083. Funds An additional appropriation in the amount of $12,000.00 from the Reserve for Park Grove Account was authorized by AYE votes of all present to be utilized to convert Prospect twenty acres of flood :irrigated grove at Prospect Park to an emitter irrigation system Park Grove on motion of Councilmember Johnson, seconded by Councilmember Larsen. Refuse On motion of Councilmember Johnson, seconded by Councilmember Larsen, Council Truck authorized by AYE votes of all present purchase of a Crane Carrier Integrated Front Loader 47 cubic yard refuse truck from Sunnyvale Truck and Equipment Company for the sum of $111,180.22, tax inclusive. Refuse On motion of Councilmember Johnson, seconded by Councilmember Larsen, Council Truck authorized by AYE votes of all present purchase of one Crane Carrier Model LTC-- 26-33 cab and chassis with 26 cubic yard rapid rail loader body and compactor swinger ? , from Sunnyvale Truck and Equipment Company for the sum of $104,349.00, tax inclusive. This vehicle will be utilzied for the new automated disposal collection program which was approved by Council in December, 1985. There being no further business, the meeting adjourned at 9:21 P.M. Next regular meeting, May 6, 1986. Mayor of the City of Redlands ATTEST: City)Cler lc 0-0-0-0-0-0-0-0 01801 - _ } | ! / � � | | / ! � / � ' / | ! ! i � / � � | /cuouEcczoms TO raGo 172, APRIL zo, zyos: | / Resolution No. «zsy - withdrawn from agenda. |Resolution Resolution No. 4161, a resolution of the City Council of the c�tr| | No . 4161 of eeozaous setting amounts of cash requirements for aavelpn*ru | ~� | | and oaou credit for water company stock to maintain the water | �wat^z Company Source Acquisition Fund, was approved by AYE votes of all present| � Stock on motion of cunooizmembar aohuuuo, seconded by conncilm*muar � Larsen. coczeouoo verified by: | clecu /��, | � | | � i i / |