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HomeMy WebLinkAbout101690 PM _CCv0002.pdf MINUTES of a regulali mecding of the City) Council aft the City) of Redlands heild in the Council Chambers, 312 Hrooklside Avenues, an Ocitoberi 16, 199 ,at 3:00 P.M. IRRESBNTl Charles C. DleMirjyn,Maypr Caroler Hoswick,Maylor Ptio Tem William H. Cunringham, Counciilmemnber Swcn Larson,Counc;ilrriember Dee Ann Milsan,Clounciilmemnber Janxis D. Wheaton,0131 Manager Danial I McHugh, C;ilyi Attarney Beatricia Sanchez,IleputM Otyl Cllerkl lefl'Dlillori,Rledlands Daily)Facts Aanxila F;itzsinmions,'Ilhe Sur AE SHNT Nana Tho mecding openod wilh an invoaatian byl Clounciilmamber Milson followed byl the plodge of allegiance. Minutes aft the spacial maut;ing of C ctobcm 1, 199{1,and the regular meeting ofl C atober 2, 1990,wave approved as submitted. Bills and salaries were ardered paid as approved byi the Rinancie Clormmitlee. IIUA NNING AND COMMON"UBVHLC PMENT Illandin Commission Acdions-Ocdober 9, 1990 C n mot:ian afl Clauncilrrlernbcir Beswick, sec andad by Councilmembar M:ilsan, tho report of the last Pilanninig Commission meeting was unanimously acikrlowledged as imieived. Community Dlevelopmeni Block Giant Projects Community) Development Dinecitor Shaw presented a status report for the Comrriunityl Davelapmenit Hlodl Grant Prioogram. He addedd that the Salvaliori Army)llrojecd will soon be included. New employee CABG Cooidinalar Plauia I4ae Espinosa was introduced to Council. CC MMUNICA TIIONS Council Districds Baundaricis - City) AtlornuM McHugl wanted to bring Council's altentiori to Rlcidlands first distriict sy�stemn eleatian approaching in November 1991. Because afl nociew annexations, Redlands' population and area have increased, this croating ani imbalanice in the dislrid s to tle south and east voted in on Novembcm 7, 1989, and necessitaling tree need for iiedrawing lines foil more equitalbla districits. Cnice the Alarming Dleparimeni has received the ncrw figurers from aithcni the 1990 Haderal Census ori the annexation, the topographn commune tM interosi s, cohesiveness, and aqua 1 in populal ion. It was recommended 1 hat a cil izens' commiittee be fbnned to review these factors, look) al hand numbers, and draw lines foil iiecommencialions to the CAM Council. Councilmemibaii Hoswiek then expressed heni ciancern with tho five-district sYlstemi drat does not allow for a porsan representing tho Cily al larges. Instead we will have five ind'viduals concentrating on their awn di strict. She suggesiod going back to the vutens for consideration ofl a Ma3pri at largo and dividing the CIAM :irtio fow districits. Councilmemibeii Cunningham stated he would support Councilmemberrs living in specific distrIclts but being elected al largo. Courcihriembcai Larison wanted move time fon studying dr a matter. Council concuned to bring this item back on the Novembcoi 6, 1990, Council agenda. Council recessed at 4:0`_1 H.M. to a Rledovolopmatit Agaric3l meeting and rieconwncd at 4:10 P.M. to a closed scission fbr the purpose oft discussing proport3l acquisition and pend'ng litigation. In accordance wish State law, the CAM Attarncry pneflawd a confidernitied memo I Council providing justifuiation fbr the pending litigation porrion of the closed session. Council reconvened al 7:(10 H.M. Award - CountM AuditoiVContnollen-Rlecioidor Hrrcal Macke um presented to Rinance 11hectoii Georges Kaenel an award fon excellence in reporting cafl filing financial statemcinis on behalf of the Cily of Redlands. Md. Kaenel then introduced Controllen Stevci Chapman and Auditor JcdT Marden Kloog of Soren, McAdam and Bartolls, and thanked theme for their coritribulions which made it possible frrr Redlands to neice:ive this award. IRUBLICI HHARINGS C rdi panic a No. 2128 - Parkiii g Incept ives -Public hearing was coni irrued t a this 1 ima and placie to consider Ordinance Na. 2138, an oidinamio amending the Redlands Municipal Code by adopting Amendment No. 203 rcialing to parking incentives foil historic structures, Redlands Planning Commission Rlesolutien Na. 759. The CIAM Council reviewed this malter on Soptemiben 4 and Ccitober 2, 199(1 and ciorlinucd lho item for a workshop which was held this marniirg. As a result of the workshop, Assistalrit Communit3l Development Director Darrell Clazen imicrrflorated Council's input into the oridinance being considatied this daM and distributed the revised ondinance to Council. Maiypii DleMirlyn declared the meeting open as a public hearing for anM questions on comments concerning tr is ordinancie. Speaking in favor of d a ordinance were Hamela Weathers, Brian.Glary and Sieve Spiller IptribedM-Shinkl Association;. Mg. Jon Harrison requested Council include langualgo chat wou d keell track of incerrlives as grarrted to monilor the cumulative impact. There being no fiartrlerci comments Maypr D Mirlyn closed the public hearing. Following &sciussion by Counciilmembers, the ordinance priesented was farllhen modified as follows: prioperties abutting Cajon Street and within the Early Redlands Historic and Scicnic District will be included; public hciaring riequ rcunenl; sharing a driveways when decimed benafic:ial byl the Planning Clarnmission; six findings idenlifiod; and the Planning Dlepartmeni will maintains a log ufl approved mod'ficalionis and consider their cumulative offecl. Councilmemballi Beswickl moved to approve the Negalive Declaration for Crdinanoo No. 1000 Toxt Amendmarit No. 113 and diroctod slaff 1u filo and post a Notice of I3eitarminialion in aacaordancia with the C;i13l's guidelincis. Mahon seconded byl Councilmemibaii Larson and carried unanimously. Crdinancio Na. 2125 was read byl title only] bye I]eflutyl CIAM Clorikl Sancihoz, and an motion of Counciilmomben Boswicik, seconded byi Councailmember Raiser], farthler reading ofl the ordnance taxi was unanimously waived. Crdinanco Na. 2128 was intruducsed with unanimously) Council approval avid laid over under 1ho ruiles with second road-.'ng schciduled for November f, 1990, ori minion uflCourcilmembor Beswicld, seciondod byl Cluuncihnomber Larson. A ppeal - CUP 544 - Mariancse 462 - Public hearing was continued t o this time and place to consider an appeal ofl the Planning Commission decision to dany Conditional Use Ilerm.il No. `144, an application to permit the conversion of tf o first flbots of the residesncse to offic as, and Variianco No. 462, an application foil a variance fiximi del praportyl development sl andards ofl the Rad]ands Mun'c ipal Clade to permit loss tr an the raquired numbor ofl parking spades flan properly] located al 4* Cajon 91roel. (Also see Clityl Council minulos cafl Seplernbor 4, 1990, Selllembor 15, 1990, and Cotober 2, 1990.) Community)Development Diractor Shaw recommended Council roflMi the matter bachl to tho Planning Commission so shat slaffand the Commission can tieconsidati the application based on the newly]introduced Crdinanau No. 2125. Mayor DleMirjyn declassed 1ho meeting open as a publics hearing for any questions or commients concerning this matior. Speaking in fbvur of 1ho projoct wane Pamela Weathers and Michael Atonc;iu, refpsesenting tho applicant, who requested this matter not be tiefkirred bachl I the Illann.ing Commission because this appeal has already bean c aniinued from three oder meot.ings and that would add the burden of further delayls for his client. Mr. Jon Harrison then stated he suppcsrls the idoa ofIreferring the application bachl to the Illanriing Comrrissiun. A:Iso addressing Council were Tara Horneme and Nancyl A lexandcui regarding the parking and traffic situation in the area. Thero woro no furl[her comments. Councilmemibets Beswick staled she wished to continuo the application iu the next Courcil meeting al which time Crdirianca No. 3135, parking :incientivos ftir, historic struicturos, should bo adopted. Cluuncilmember Larson po.inled out that canvorting the house to apartments would have a greater impact in the area. On motion of Courcilmemibots Larson, Council unanimously]continued the public hearing to 1:00 R.M. on Novembcm 6, 1990. C rdinsanao No. 3131 -Zone Change No. 330 -Public hoaring was advertised for this tirrso and palaces ftir Ord'nancre No. 3131, an ordinance adapting Zane Change No. 330, a chango of zone from M-1 (flight Industrial) Disirict to C-4 (Highway] Commoilicial) and C-M (Commcasciad Industrial) Dlistrlats fbr 13.5 acres ufl land lociatcd on tk a northeast corner of New Ylortk Strecit and Colton Avernuei, as recommendation byl Redlands Planning Commission Rasolution No. 753. Maori IlaMirjyn decilaned the meeting open as a public hearing foil anM questions or comn-tontts corKiciming this changes of zones. Nonce being forthcoming,the public hearing was declared closed. Councilmemibar Beswick moved to approves the Hnvironmenial Review Clommitlee's Negative Declaralion fon nano Change No. 330 and drtectod stafll to file and past a Notices rafl Determination in accondancic with the CitM's guidelines. Motion seconded byl Cour cilmemibetri Bansan and carried unaniimousl3. Crdinianuici No. 3131, an ordinances amendment to Crdinamia No. 1000 of the City of Rled ands byl adapting an additional land use dstriict map as pari ofl the official land use zoning map and eflhtcting Zone Change No. 330,was given its first reading of Chet titles byl I3eplut5l Clityl Clerk Sanchez, and on miction afl Councilmernbert Haswi(ik, seconded byl Councilmemibert Larson, furthent reading of the ordinances text was unanimously)waived. Crdinianice No. 2131 was indroducsed with unanimous Council approval and laid over under da rules with second reading scheduled fon Novembeas 6, 1gg0, on motion of Cour cilmemibetr Hoswicki, seconded byl Clouncilmember Larson. C rdinianco No. 3133 -Zone Change No. 336 -Public hearing was advertised fon this tirrse and place fdr Ord:'nance No. 3133, an ordinance adopting Zone Change No. 336, a change of aorio from A-1 (Agricultural; Dlistrlcit to WE (Residential Estate) District for approximataIM 4.4 acres of land locatetd on the northeast corrser of 'lfetxas Street and Pioneer Avenue; as rseeommended by Rled ands Planning Commission Rlesolution No. 764. MaAir lla]Virjyr declared the meriting open as a public hearing fort any questions or comments concerning this change of zone. None being forthcoming, the public hoaring was declared closed. Councilmemiber Manson moved to approve the Hntvironmenlal Review Clommitleo's Negative Dleclarsation fon sono Change No. 336 and dirteciod stafll to filo and post a Notice of Determination in accordance with the Cityl's guidelines. Motion seconded byl Councilmemibetri Hoswictki, and carried unanimously). Crdiriance No. 3133, an ordinances amendment to Crdinamia No. 1000 of the City of Red'ands byl adopting an additional land use dstriict map as parr afl the ofl'rciial land use zoning map and ofltscting Zone Change No. 336,was given its first reading of tho title byl Deplutyl C:it)j Clerks Sanchez, and on motion of Courcilmemben Larson, seconded byl Councilmemibem Beswick), further reading of the ordinamie text was unanimousl)i waived. Crdiriance No. 2133 was iniraduced with unanimous Council approval and laid over under thet rules with second reading schedulod for Novembetti 6, 1gg0, on motion of Councilmemibart Ilanson, seconded bM Clauncilm mbar Milson. At this t unci Maypr DcMir yn introduced. Joan Dot son, candidate fhr Director of I th a San Bernardino Malley)Municipal Waten District,who was pretsent :in the and arsce. AUBLICI CC MMBNTJ Mr. Georges Morris, residing within the area annexed racerrilyt slated he fblt the annexation was improperly) nalicad. He reviewed for Council a survcPA he peiisonallyl conducded fon reactions to thea annexation from his neighbors. Fie furilhen stated iflha had wanted to live in Redlands and be park of th a Redlands Unified School Districit,hes would haves moved to Madlands. City Attorney McHugh ramindcid Council that Mi. Morris has filed a suit against the Clityl and cautioned Council nambens against making c amirienrts because aft the pending l:itigal ion. Mr. Nial Wilson nemiadled that he also was rot aware hes was being annexed. Ile is aware of a lol of people fl:ieling good aboud being annexed but are in the dank about how they) got annexed. Mrs. Kathryn) Wachter, an advocate of tha annexation, reviewed fbr Council hcm group's acitiv:ilies in the area fbn V/2 yjears prior to annexation which included: cdreulating petitions, eight IIARC (County)} heariinigs batwoen the period April 19, 1989 and May 7, 1990; legal ads placed by VATIC in various newspapers that cloven the area; and the numorous story articles that ran in newspapews. Councilmemibuts were also in receipt of two letters supporting the a r nexalion distriibuded prion to the mauting from Sondra Hodson and Hdith Schmidt who were not able to attend thea meeting. Mrs. Wanda Moore, a member of the Sand and Gravel Commitllee, rquested a me(ting with the Crit))Attomay to discuss tIa Bnvinonmental Impacii Report rec ntly published byl C.U. Plharris. Mr. McHugh agreed and suggested including the Consultant who preflawd thea EIR and OtM Briginear Mutter. Mr. Died Florid priotcistad that locial wafer companies, in which the Clityl of Rkdlands owns stock), made donalions to JIoan Dlotson's ciampaigrl. He fell this constituted publics funds being used t o assist an individual seeking a publics offices instead(iflwaten prioducticn. Mr. David Knight, board miambar of Lugon:ia Water Company), and Md. John Shone, rie:preisending Bear Valley Water Clompan)t angyed that the water companies are `private companies." The bamids volad to support IVB. Ualscn to protect the interresi of tha walezi companies. Thee City is cin]y a siockholdcw,nal a poliam-maker. Mr. Boren Barnett nemmitly lost most of his homes to a fire avid described fkrn Council the confusion that caused a delay in responding in his emerigemiy. Hes understood that because of the annexation than ocicurned on]y a fbw da)f prior, the phone company routed his ciall inaarrectlM,bur finally)Rbdlands lRimi Department was rteacihed. Urnfbrtunately,the firofighters closest to his home were responding elsewhere and a unit was summoned from downtown. When finally) there, the frreflghtcuis were "great." Whal hes was asking foci was a back)-up engine in their area or a new fire station. Clauncilmembem Beswickl tiequested tr e C:ilM Managers rellart back to Council regarding Mi.Barnelt's bequest. Rled ands Watchdog Committee Aresident Rhyl Beggs tread ftir Council a lcWtr ihankfng all Cily employees and individuals who derated their time la assist with da 16" of Sepltarnberi Masi Departments specifically]mentionied wema Flolice,Him, Town Center,as well as privates businesses. Afileti fmallyl straightening aul thein financial statements, they] have been abler to talkie care of all outstanding debts. Mayor D aMidyn left the chambers at 8:97 II.M. and turned the gavel oveti to 1VMaAni Frio Tem Beswick. Mr. Tanyl Martinez iriformed Council that the cassette tapes with his song have all been sold and with the pmaecids would like to get involved with othem events. Mayloti DleMirjyn returned to the Charnbcros at 9:00 P.M. NBW BUSINBSS Maypti Rio Tom Beswick excused herself fhom!the Chambenis due to a possible confllicl of intaiiest with the next ilem, being a board member ofl the Soutt Coast Ain Quality] Managemient D1isirict. Ridosharo Incentives - BmploMers who do riot offer rideshare incentives can be levied finds of up to 511,000JdaM byl th e South Coast A iii Q ual:il31 Management ITlistrici. Fiinance Director G eorge Kaonel described foci Council efforts of th o Rldoshmie Cloord'natms in an eflbrt to encourage emplaAjes to rideshare valuntat,113. Incentives ixicommendod for the City's Trip Reduction Plan would cost an eslimated 5190,000 which wotf d be absorbed in tho curt ent budget with requests ftm additional appropriations because of the cosi s being hand od ori an individual basis. On motion of Cauncilmembem Milson, seconded byl Councilmemibaii Clunningtarn, lho following incentives will be impletmnled to provide foci the UtM's Trip Rleduciion Plan: I. Emplayaes may] receive a bonus of 111.901dayl each day tl oy1 actually] rideshare, walk]an bicyple. 'phis bonus will be paid in December of each year. 2. Emplaypes miayl accrue 19 miirutes afl compensatory) gime off fbr each day] they] rideshare, walk on bicyxilo. 3. Emplayaes who will ride the bus occasionally)may]be provided a pass thal allows orae i o rude any bus foci 25 cent s. 4. Emplaypes who will ride tr a bus at least thAee gimes per week may]be provided a pass thal allows free bus rides. 5. Groups afl seven ori molie employees who will ridasharci civeryl day) may) be provided a free nide 10 woall and bacik byl 0131 van. 6. Emplcaycies who work at a computer ori torminal, oai do a batch ofIwork that can be monitcarud mays bei a]lowad to wark one day)par week at home. 7. Empluypes who rideshaw, walk ar bicyfile will be gualianitc(A a ride homes during the day)in aasu of emarguricyj. 8. Emplaypes maN alter theuai work hours or workweek to acc ammodata ridesharing. 9. Emplcaypes who ridushara at least thneie da3p peri waekl ill be provided shaded oti un darigroun d parkin g. 10. Emplcaypes who rideshaw, walk), or biciyKile at least three dayls pcui waCIV will be eligilbla for a monthly drawing foci a 1125.00 gif91 certificate ori a $50.00 savings bonid. Employees may cheat to participate in onei oft tha inuiemitiveis from Nos. 1 through f. All participating emplcayces ares aligible flar inacintivus Nos. 7 ihruugl 10. Mayoai Plro Tom Basw;icikl relurred to tho Chambms. Rlesolut7ion Nos. 4'1(17 avid 4708 - Oppose SB 2557 - Booking - Ira acicordamici with C avarnmenl Code, Counailinamber Clunningl am moved to add an itam to th a agenda which anoso subsuquarit lei tha agenda being posted as spacificid in the Government Code: "Discussion and possible action - Ofposing the Ccaunty's impasilion of fines foci booking prisoneris ." Cityl Managcni Wh ealon infl3rmied Council th at as a aiesult of Sly 2557, San Bernardino County intends to Mvy cities 11150 ftrr each prisoner boakad which could riesult in ani asiimated annual cost(if 1$180,000 to Rkdl ands. On mot:ican of Counciilmermber Beswickl, sociorided by Councilmernbcm Larson, Rkisoluilion No. 4707, a riesolution, (ifI the City Claunciil ofl Zhu City afl Rlcdlands opposing the County's impasiiion of fecis foci booking priisoners, and Rlesolution Na. 4708, a resolution of tha City)Council afl the Clity of Radlands supporting the repeal (if I9B 2587,wemci unanimously)approved. Thea follaw:ing malters wens ached upon during the of erriaan sess:icin. Claim - Cln motion of Counciilmamber Beswickl, seconded by Clctunuilmamber Milson, thea cilaimi cifI Crystal Claunpbell in the amount oft$470.57 was found not to be a properi chargee against the Clity and theiiefore was un animiauslyl rejactud. Claim - Cri motion of Counciilmumber Beswick, seconded by Claunuilmomber Milson, thea claim afl Ihiancas M. Warner in an unknown arruunt was faund not to be a properi chargee against the City and theniefore was un aniinauslyl rejactud. Cortriacit 111eport - Cityl Ernginuari Mutler ptsesentead the morathlyl contract monitoring reports updated la Cetober 9, 1990, fbr prajeals currently being administeried bM the Engineering Services Department. A irport Grant -On mot:ian of Counuilmember Clunni ngf am, secondcid bM Counciilmumberi Beswickl, Courcil uranimsouslyl accepted the Slate of California grant offimi of$29,000.00 for impravemends art Rledlanids Municipal Airparl. The imprnvemenl priojecit identified in this furd offer will develop the 14unwa3i Obstacle Freie Zonae (19afetyl Areca) east of the approach end to the airport runwaM. Conatraut Award - Airport Improvemients - Bids were aperied and publicly declared on Sepltemberi 21, 1990, bM the Cityl Clerk fbr thea construction of the Grading ofl Rlunwa)i Safety Area Impraveaments at Redlands Municipal Airport; a bid opening rseport is on file in the Off ciea of thea Cilyl Clerk. At this time, it is the reicommandation of thea Engineering Services Department d at the responsible bidder submiitling thea bid for said prcijecl which will result in the lowest caosl to the City is Paul Hubbs Coraslructian Comparnyl in the amaunl of $17,098.04 and it is in thea best interest afl the CAM that this uantiacd be awarded to said firm conlingent upon approval of the grant bM the Stale aft California, Department of Transportation (see above). On motion afl Counciilmeamber Cunringham, seconded bM Councsilmember Beasvwicik,this reacommerdat:ion was uranimaously approved. Appcaintments - Publico Worlds Commission - Cn motion of Counuilmember 13eswiuk, seconded by Councilmembets Cunningham, Clauncil unanimcauslyl appointed Ceorge Weabbeati and Claude Johnson to the Public Vtorkls Commission affe(ative November 1, 1990, and ending November 1(, 1993. Clounciilmombm Beswicld rioted that Mssris. Webber and Johnson werea in the audience and thanked thern fi`r them continued ded'ciation. Rlesolution Na. 4698 - Citrus Preserve - Crs motions of Counciilmumber Baswiuk, seconded bM Clounuilmember Milson, Council unaniimouslS adopted Mesolutiorn Na. 4698, a reasolulion ofl the Cityl Council afl lha City of Rledlands establishing a historical prieserve oft citrus and rescinding Rlesolution No. 3371. This resolution will enhance and identify specific groves now under the managemernl afl the CAM as Cilruss Fhseserves and allow fon samie madifrcations to the groves la accommodale soma improvemienits such as the placement afiwatear tanks at the San Bernardino AvenueIllexas Street grove. Rlesolution No. 4(99 - Propositions No. 128 - Muniuipal Ulilitics Director Kim reviewed his canuems with the requireamients in va6aus sections aflProposition No. 13H. On miation of Counc:ilmembur Beswickl, seauonded b)j Courciilmembots Larson, Council unanimousl)i adopted Rlesolution No. 4 0199, a resolutian of thea Cily of Rkdlands opposing Plriopas:ilion Na. 138, Th a BnvironmenWI Protection Act of 1990,which will appear on the November, 1990,ballot. Rlesolution No. 47QC1 - Traffics - Ons motion afl Courcilmemb(z Beswick, secaMded b)l Courcilmemiber Milson, Caunuil unanimcauslyl adopted RTesalutian No. 4700, a rseasoluliorn of the Clityl ccauncil oft the City)cafI Redlands establishing the fkallowing traffic regulaticans pursuant to Title 10 of the Rkidlands Municipal Code: establish no parking zones and change street striping on Colton Avenue between Texas Street and Madlands Hou'evard. Conitriacit- Gity Manageni Rlearuiitment -Cn motion of Courcilmembcrr Beswick) seconded bM Counc:ilmemibar Milson, Council unanimously) authorized a csonniract with Norman Roberts and Associates, Ina. in an amount not to excicied U(1,000.00 foci a nalioniwide reciruitmont ftr a Cit))Manager. Rlesolution No. 4701 - Tnaffrc - Ciiy Enginuati Muster explained this auction :is an interim measure until traffic signals can be installed at the iritersecition of Redlands Hou evard and Cal:iftirnia Street. This intersection also lies with in the City of Moma Linda;their Clityi Engincceri has iceviewed our staff) rseport and plaris and is prepared to submit a similar report to the City ofl Iloma Linda Council at its next meeling. Counccilmemben Beswick) inqu nod about `°eAi calching" safety) measures being installed at least until motorists become familiar with the stop signs. City Eingineenc MuUeri agreed to also :install rumble strips and "'slop ahead" warning signs. Cn motion ofl Cour cilm1embm Beswick seconded byl Cour cailmlembem Gunning'~aur, Council unanimously adopted ResolutionNo. 4 XII, a resolution ofl the City Council of the ClitM of Wedlands establishing the ftrllowing traffic regi'ations pursuant to Title 10 ofIthe Rledlands Murfcipal Code: erect a four-ways stop at the interisoction of Redlands Boulevard and California Stneel along with the installations of rumble strips and"stop ahead"warning signs. Rlesolut7ion No. 4113 - Priaposition No. 141 - On motion of Councilmemberi Beswick, seconded byl Clounccitmemben Milson, Council unanirmouslyl adopted Mesolut:iorn No. 4702, a resolution of the City Council of the City of Redlands opposing lho Novembers 1990 California State Ballot R opos:il ion No. 141,Toxic Chemical Discharge. Rlesolution No. 4704 - Joint Gram Application - On motion of Clounccihnomber Heswicik, seconded byl Clouncuihnumben Milson, Council unanimously) approved Rlcisolulion No. 4704, a resolution ofl the C:ityl of Rledlands approving the.joint applications of grant funds under the Rlesoureses Agency - Clat;iftrrniia Transportation Commission Hnvinonmentat Enhanciemorit and Mitigation Program (JAE 471). This application will be submitted with the City of Highland fbr the Phase I Landscaping of Highwayt 30. Faro-Need Cemetery Prcograrri - On motion of Counc:ilmemben Beswick), seconded byt Courcilmemiber Milson, Coun6l unanimouslyl authoriized the implemeritation oft a pre- need programs fbr advanice payment of vault/linets and labor (changes at the Hillside Memorial Park. This is a standard practice that has been in effecct thrloughout the mortuary and cemetery industry). The customer is assured of thrlee items at the time of need: a grave space of thein (choice, a vault or liner for the encasement(if Ithe casket, and labor charges paid in advancsemeni for opening and closing of the grave. Employee Assistance Pilot - Cn motion oft Councilmlembar Beswi(ikl, se(sonded b)l Courcilmemibers Manson, Council unanimously) approved the agroomenl wit)" Charier Hosp:ilal and authorised the MayFr to sign it to provide psyphialric and substance abuse servicies as an augmentation of our Hrrrployro Assistanice Pnograrn with the undcucslanding that otheni programs will be considered as options when th is contract eaxpines on September 1, 1991. Transportation Fund Claim - Cni motion of Clounciilmomber Beswickl, secondad by Councilmemibesri Milson, Council uranimously authorized the fling of a claim to San Bernardino Associated Governments in thea amnurt ail $16,138.81 fbr Local Transportation Bund - Article 3 funds fbr the Brookdide Avenuekenitar Street Hand'ciap Rlamp and Sidewalk Project. Bunds - Traffic Signals - Cn molion of Councilmembor Ell aswaicak, seconded by Councilmemibeari Cunningham, Courcil unanimously)authorized the installalion of traffic signals at the intersection aflCrange Street and Plioncier Avenues during fiscal 1990-91 and to appropriale Rands in thea amourt ofl$100,000A(1 for the engineering and construsction of the project. )land Wasle Collecilion -Mr. Malcolm Hebert addressed Council regarding the difference between the fees charged per ton at the California Strieat Ila r dfrll and the actual cosi. Municipal Utilities Dinealori Kim described ftar Council the Yard/Wood Waste Collecilion Bilot Programi now in operalion. City)Manager Wheaton expressed th at this program has not yfal been reviewed byi the neawily-organized Public Worlds Commission that new includes two members from the Solid Wastes Tasld Bovies. The Commission's input would be helpful to establish the ullimate aoritracator for the City's colleclions. Newly-appo:irled Bublici Woi&ls Commissioner George Webber ciorruned that the Comrnissian needs time to develop reaciommandaticrns. Cn motion of Clounailmamber Beswick seciondcid by Cour cilmemiber Larson, Council ur animausly approved the extension of thea Yandf Wood Wastes Collection IGlot Brogram urtil June, 1991, and raferried thea matteni to Ilei Public Worlds Commission for recommendations flay an ultimata solution. Brcrpcasilion No. 130 - Counciilmamber Larson suggested no action being taken on Rlesolution No. 4703, endorsing Proposition 130, The Ancienl Borest and %ldlife Brotecition and. Bond Act oil 1990, urtil more information is available because of the impact it has on the lumbar industry). Mayor DuMirjyn concurred that the industry)would be dovastalad. Claunciilrleambear Cunningham commented that jobs wetra being lost because lumber was being shipped directly overseas,thus closing mills here. Community) Services Direclor Rlodriguea clarified that da Barks Commission also Iooll no position on the mutter. Courc:ilmembatis thein unanimously) concurread to tails no action on this resolution. Airport Ilease - Cri molion oil Councilmembar Beswicld, seconded byl Councilinumber Milson, Council uranimauslyl approved the assignment of the Masten Mase Agreement with Redlands Mutual Enterprises, Inc. fors Parcel No. 4 at the Rledlands Mur ic:ipal Airport to the Redlands Hangar Cwncnis' Association, Inc. and to approve Amendmeint No. 3 to said Maslen Beasei which satisfrcis the requ�rod lessee name change and lease arriandmenl. Rlesolution No. 4705 - Public Sales Objection - Cri motion of Councilmembm Hasw►icik, saconded bM Claunciilmamber Milson, Council unaninnousl)i adopted Rlesolutmn Na. 4705, a rasalution of thei CIAM of Rledlands objact;ing to the San Bernard na County Tax Collactar's public sale afI five parcels loaatad in the CIAM of Redlands. Thasa patacels atie being considered by the Open Spacie Committae fon possible acquisition Thene baing no furthar business,lhei muetinig adjourned at 9:09 A.M. Next ragular mciating,Novembar 6, l 990.