HomeMy WebLinkAbout042192am_CCv0002.pdf MINUTES of an adjourned regular meeting of the City Council of the City of
Redlands held in the City Hall. Plaza, 2 East Citrus Avenue, Suite 15C, on
April 21, 1992, at 9:00 A.M.
PRESENT Charles G. DeMirjyn, Mayor
Swen Larson, Mayor Pro Tem
William E. Cunningham, Councilmember
Dee Ann Milson, Councilmember
Jim Foster, Councilmember
James D. Wheaton, City Manager
Ronald C. Mutter, Assistant City Manager
Glen Stephens, City Attorney
Kim Byrens, City Attorney
Lorrie Poyzer, City Clerk
Pamela Fitzsimmons, The Sun
ABSENT None
Solid Waste - Deputy Public Works Director Gary Phelps presented a
status report on landfill issues. Suzanne Stowell, Local Enforcement
Agency (LEA) reviewed the solid waste facility permit process.
Councilmember Larson moved to resume the Solid Waste Management
Plan review process for issues related to the California Street Landfill to
facilitate Council policy evaluation and direction with the understanding
staff would proceed with the permit application for the vertical expansion.
of the California Street Landfill and explore the horizontal expansion of
same. Motion seconded by Councilmembers Milson and following
discussion carried with Councilmember Foster voting NO.
Member of the Solid Waste Task Force Claude Johnson briefly addressed
Council and urged them to reinstitute the yard waste collection service.
Council briefly recessed at 10:18 A.M. and reconvened at 10:23 A.M. to
meet in a closed session for the purpose of discussing personnel. Council
reconvened at 10:35 A.M.
Certificates of Participation - Norman K. McPhail explained the proposed
Certificates of Participation Refunding of the 1986 and 1987 projects.
Councilmember Larson's motion to approve the refunding of the
Certificates of Participation for the 1986 and 1987 projects with the
inclusion of the option of a fixed rate bond issue and language locking in
cash management in a bond covenant did not receive a second. Following
further discussion, Councilmember Cunningham moved to direct bond
counsel to stay informed with the bond market and come back with a 5-10
percent savings on a refunding issue and lock in the reserve monies for
this City Council. Motion seconded by Councilmember Milson and
carried unanimously.
TRANS - Finance Director Steve Chapman reviewed the process for Tax
and Revenue Anticipation Notes (TRANS) indicating the management of
cash flow needs and infusion which TRANS could provide. This matter is
scheduled for further discussion and action during the afternoon session of
the regular meeting scheduled for this same date.
The meeting adjourned at 12:12 P.M. Next regular meeting, April 21,
1992, at 3:00 P.M.
ATTEST:
City Clerk
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