HomeMy WebLinkAbout060600cc_CCv0001.pdf MINUTES of a regular meeting of the City Council of the City of Redlands held in the
Council Chambers, Civic Center, 35 Cajon Street, at 3:47 P.M. on June 6, 2000,
immediately following the adjourned regular meeting which was held earlier in
the afternoon.
PRESENT Pat Gilbreath, Mayor
Gary George, Mayor Pro Tem
John L. Freedman, Councilmember
Susan Peppler, Councilmember
Karl N. "Kasey" Haws, Councilmember
Larry E. Burgess, Acting City Manager
Daniel J. McHugh, City Attorney
Lorrie Poyzer, City Clerk
Jim Bueermann, Police Chief
Jeffrey L. Shaw, Community Development Director
Evening Session Only:
Mel Enslow, Fire Chief
Bonnie Johnson, Finance Director
Ronald C. Mutter,Public Works Director
Gary G. Phelps, Municipal Utilities Director
ABSENT None
The meeting was opened with an invocation by Mayor Gilbreath followed by
the pledge of allegiance.
PRESENTATIONS
Agreement - U. S. Soccer Federation Foundation - Chuck Wilburn, Assistant
Regional Commissioner, Operation of U. S. Soccer Federal Foundation, Inc.
proudly announced they had received a $92,000.00 grant from the U. S. Soccer
Federation Foundation. Mr. Wilburn explained a grant agreement for a capital
field project between Redlands AYSO and the City of Redlands needs to be
completed as part of the process to received the funds. Councilmember Haws
reported on the progress of the development of the soccer fields. City Attorney
McHugh reviewed the grant agreement. Councilmember Gilbreath moved to
authorize the City Attorney to draft a letter for the Mayor's signature to advise
the U. S. Soccer Federation Foundation that the City Council is moving forward
on this matter and to ask for an extension; directed staff to negotiate with AYSO
officials a lease agreement; and bring both the lease agreement and grant
agreement back to the City Council on June 20, 2000, for review. Motion
seconded by Councilmember Peppler and carried unanimously.
AB 1544 - Citrus Plaza Project- Councilmember Freedman asked for an update
on the status of AB 1544 and Majestic Realty's Citrus Plaza Project. He also
June 6,2000
Page 1
inquired if any Redlands' Councilmember has been contacted by AB 1544's
authors or any official of Majestic Realty and, if so, the contents of those
discussions. Acting City Manager Burgess stated that AB 1544 is just sitting in
the Senate. Councilmember Peppler noted we run the risk of re-activating the
legislation by discussing it; that it is sitting in the Senate due to a lack of votes.
Community Development Director Shaw updated Councilmembers on the status
of the Majestic project in the County of San Bernardino. Mayor Gilbreath
noted she had recently received a facsimile of a fee schedule from Tim
Chaikovsky. Councilmember Haws reiterated they are treating Majestic like any
other developer. Councilmember George assured Mayor Gilbreath he was
willing to continuing serving with her on the negotiating team. Councilmember
Freedman demanded copies of all faxes and memos concerning this issue.
JOINT MEETING- CITY COUNCIL AND REDEVELOPMENT AGENCY
Resolution No. 5763 - Great Neighborhoods Program - Councilmember Peppler
moved to adopt Resolution No. 5763, a resolution of the City Council of the
City of Redlands authorizing the use of low- and moderate-income housing
funds outside the Redlands Project Area for the Great Neighborhoods Program
to implement an additional participant agreement which will be acted upon by
the Board of Directors of the Redevelopment Agency. Motion seconded by
Councilmember George and carried unanimously. (Also see Redevelopment
Agency minutes for June 6, 2000.)
CLOSED SESSION
The City Council meeting recessed at 4:29 P.M. to continue the Redevelopment
Agency meeting and reconvened at 4:30 P.M. to a closed session to discuss the
following:
1. Conference with legal counsel: Existing litigation - Government Code
Section 54956.9(a) - Walker v. City of Redlands - SCV 45457
2. Conference with real property negotiator Government Code Section 54956.8
Property: APN 292-321-06
Negotiating parties: Andrew R. Smith and Deborah Craney
Under negotiation: Terms and price
3. Conference with labor negotiator-Government Code Section 54957.6
Employee organizations: Redlands Association of Management
Employees, Redlands Association of Mid-Management Employees,
Redlands Police Officers' Association, Redlands Association of Safety
Management Employees, Redlands Professional Fire Fighters' Association,
General Employees Association of Redlands, City Clerk, City Treasurer,
and City Attorney
The meeting reconvened at 7:00 P.M.
June 6,2000
Page 2
PRESENTATIONS
Police Department Recognition - Mayor Gilbreath congratulated the Redlands
Police Department for having been chosen as a finalist in the 2000 Innovations
in American Government Awards program.
Land Management and Habitat Conservation Plan - Bernie Cavendar, San
Bernardino Water Conservation District, made a presentation regarding the
proposed Land Management and Habitat Conservation Plan for the Upper Santa
Ana River Wash and asked for the City Council's endorsement of the concept of
Plan B. Bob Roberts suggested including the County's plan to address the
Alabama and Orange Street bridges issues. Councilmember George moved to
endorse, in concept, and to proceed with Plan B: Proposed Land .Management
and Habitat Conservation Plan for the Upper Santa Ana River Wash prepared
by the Santa Ana River Wash Coordinated Planning Activities Committee, and
directed staff to prepare a letter addressed to the San Bernardino Water
Conservation Board to consider inclusion of the bridges' issues. Motion.
seconded by Freedman and carried unanimously.
PUBLIC HEARINGS
Conditional Use Permit No. 700 - Red Terrace LLC - Public hearings were
advertised for this time and place to consider a Draft Mitigated Negative
Declaration and the Socio-Economic Cost/Benefit Study for the construction of
a commercial development consisting of a 5,000 square foot retail building for a
video store and a 2,619 square foot drive-through restaurant on .97 acres located
on the southeast corner of Redlands Boulevard and Clark Street. Community
Development Director Shaw explained the applicant is seeking approval on a
conditional use permit for construction of a Hollywood Video store and a
Kentucky Fried Chicken drive-through restaurant. He described the proposed
project and the enhancements to be provided. He noted the Draft Mitigated
Negative Declaration approved by the City Council for Ordinance No. 2439 on
May 1.6, 2000, also applies to this project. Mayor Gilbreath declared the
meeting open as a public hearing for any questions or comments. None being
forthcoming, the public hearing was declared closed. Councilmember Haws
moved to approve the Socio-Economic Cost/Benefit Study for Conditional Use
Permit No. 700 as the project will not create unmitigable physical blight or
over-burden public services in the community, and no additional information or
evaluation is needed, and that the proposed project, based on the overall Fiscal
Impact Analysis, will provide the City with a positive annual revenue/cost ratio
of 2.578. Motion seconded by Councilmember Freedman and carried
unanimously. Councilmember Haws moved to approve Conditional Use Permit
No. 700 subject to the following findings and subject to all department
recommendations and conditions of approval as presented:
1. That the use applied for at the location set forth in the application is
properly one for which a conditional use permit is authorized by this title;
June 6,2000
Page 3
2. That the use is necessary or desirable for the development of the
community, is in harmony with the various elements of objectives of the
General Plan, and is not detrimental to existing uses or to uses specifically
permitted in the zone in which the proposed use is to be located;
3. That the site for the intended use is adequate in size and shape to
accommodate the proposed use, and all yards, setbacks, walls or fences,
landscaping and other features required in order to adjust the use to those
existing or permitted future uses on land in the neighborhood;
4. That the site for the proposed use relates to streets and highways properly
designed and improved to carry the type and quantity of traffic generated or
to be generated by the proposed use; and
5. That the conditions set forth in the permit and shown on the approved site
plan are necessary to protect the public health, safety or general welfare.
Motion seconded by Councilmember Freedman and carried unanimously.
Appeal - Minor Exception Permit No. 144 - Public hearing was continued to
this time and place to consider an appeal to a decision of the Advisory
Committee on Fences regarding Minor Exception Permit No. 144, which denied
the request for the placement of a six foot high wrought-iron fence and related
gates within the front yard setback area for property located at 4 East cypress
Avenue (.Dwight and Susanne Montgomery, appellant). Community
Development Director Shaw reported this issue has been resolved and a letter to
withdraw the appeal will be provided by the appellant. Therefore, no action is
necessary at this time. Mayor Gilbreath declared the meeting open as a public
hearing for any questions or comments; none being forthcoming, the public
hearing was declared closed. Councilmember Freedman moved to acknowledge
the withdrawal of the appeal and to take no further action unless the appellant
requests further consideration. Motion seconded by Councilmember Peppler
and carried unanimously.
CONSENT CALENDAR
Minutes - On motion of Councilmember Freedman, seconded by
Councilmember Haws, the minutes of the adjourned regular meeting of May 16,
2000, the regular meeting of May 16, 2000, and the adjourned regular meeting
of May 19, 2000, were approved as submitted.
Bills and Salaries - On motion of Councilmember Freedman, seconded by
Councilmember Haws, payment of bills and salaries was acknowledged.
Planning Commission. Actions - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the report of the Planning Commission
meeting held on May 23, 2000, was acknowledged as received.
Ordinance No. 2434 - Taxicabs - Ordinance No. 2434, an ordinance of the City
of Redlands amending Chapter 5.64 of the Redlands Municipal code relating to
June 6,2000
Page 4
taxicabs, was adopted on motion of Councilmember Freedman, seconded by
Councilmember Haws, by the following vote:
AYES: Councilmembers George, Freedman, Peppler, Haws;
Mayor Gilbreath
NOES: None
ABSENT: None
Ordinance No. 2439 - Drive-Through Restaurant Regulations - Ordinance
No. 2439, an ordinance of the City of Redlands amending Chapter 1.8.156 of the
Redlands Municipal Code relating to separation requirements between drive-
through restaurants, was adopted on motion of Councilmember Freedman,
seconded by Councilmember Haws, by the following vote:
AYES: Councilmembers George, Freedman, Peppler, Haws;
Mayor Gilbreath
NOES: None
ABSENT: None
Fee Waiver - Redlands 4th of July Committee - On motion of Councilmember
Freedman, seconded by Councilmember Haws, the City Council unanimously
waived all fees and personnel costs for the Redlands 4th of July Committee's
annual celebration.
Contract Award - Cemetery Sprinklers - Bids were opened and publicly
declared on May 23, 2000, by the City Clerk for the design and construction of
the Hillside Memorial Park Sprinkler Improvements Project; a bid opening
report is on file in the Office of the City Clerk. It was the recommendation of
the Public Works Department that the responsible bidder submitting the bid for
said project which will result in the lowest cost for the City was W. Wood and
Associates, San Bernardino, in the amount of$91,291.50, and it would be in the
best interest of the City that this contract be awarded to said firm. On motion of
Councilmember Freedman, seconded by Councilmember Haws, this
recommendation was unanimously approved and the Mayor and City Clerk
were authorized to sign the contract on behalf of the City.
Agreement - Joslyn Senior Center - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously approved an
independent contractor agreement with Elaine Solis to conduct an adult creative
craft class at Joslyn Senior Center and authorized the Mayor and City Clerk to
sign the agreement on behalf of the City.
Funds - Health Cities Mini Grant - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously accepted the
Healthy Cities Mini Grant and authorized an additional appropriation in the
amount of$2,797.00 for the Youth Coalition program.
June 6,2000
Page 5
Funds - Office of Traffic Safety - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously authorized
execution of a contract agreement with the State of California Office of Traffic
Safety; designated Ronald C. Mutter, Director of Public Works, as an
authorized agent to execute the project's terms, conditions, and certification; and
approved the request for additional appropriation in the amount of $64,173.00
for expenditures related to this grant. The program includes purchasing
computer hardware and software, and counting and classification instruments to
develop and maintain a database of information related to traffic safety issues.
Agreement - Redlands Transit Center - Public Works Director Mutter assured
Councilmember Haws the City will have the opportunity to require
enhancements in the design and architectural and landscape treatments for the
Redlands Transit Center. A review committee comprised of Public Works
Director Mutter, Community Development Director Shaw, Councilmember
George, and representatives from Omnitrans and The Allies will meet with the
consultant. Councilmember Haws moved to approve a consulting services
agreement with L. D. King, Inc. for the development of concept plans and final
design for the Downtown Transit Center (Redlands Boulevard between Orange
Street and Third Street) and authorized the Mayor and City Clerk to execute the
agreement on behalf of the City. Motion seconded by Councilmember
Freedman and carried unanimously.
Agreement - Nitrogen Removal - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously authorized
Task Order No. 3 to the City's agreement with Carollo Engineers to provide
engineering services for water quality and regulatory issues related to nitrogen
removal planning and permit compliance.
Vector Monitoring Services - California Street Landfill - The request for
consideration of an agreement with the County of San Bernardino to provide
vector monitoring services for the California Street Landfill Alternative Interim
Cover Project was withdrawn from this agenda.
2000 Urban Water Management Plan - On motion of Councilmember
Freedman, seconded by Councilmember Haws, the City Council unanimously
authorized Task Order No. 1.7 of the existing engineering master services
agreement with the firm of CH2MHi11 to provide engineering services to
prepare the 2000 Urban Water Management Plan.
Fee Waiver- Boy Scouts of America- On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously approved a
request by the Boy Scouts of America for waiver of rental fees in the amount of
$840.00 for use of picnic tables in Section "A" of Sylvan Park for the Cub Scout
Day Camp Program scheduled for June 27 through June 30, 2000.
June 6,2000
Page 6
Tree Planting - CalFed Building - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously approved the
planting of additional street trees around the CalFed building located at 300
East State Street, subject to all conditions required by the City of Redlands.
Water Policy Advisory Commission - On motion of Councilmember Freedman,
seconded by Councilmember Haws, the City Council unanimously approved
designation of Councilmember John Freedman as the City's liaison and
Councilmember Kasey Haws as the alternative liaison to the Water Policy
Advisory Commission.
PLANNING AND COMMUNITY DEVELOPMENT
Tentative Tract No. 15832 - Time Extension - A one-year time extension has
been requested for Tentative Tract No. 15832, a proposed subdivision of
approximately 4.75 acres of land into nine single family lots located on the
southwest corner of Cypress and Sunnyside Avenues in the R-S (Suburban
Residential) District (First Pacifica Development, Inc., applicant). On motion
of Councilmember Freedman, seconded by Councilmember Haws, the City
Council unanimously determined that no subsequent environmental documents
are necessary for a one-year extension of Tentative Tract Map No. 15832 which.
is consistent with the previous Negative Declaration approved by the Redlands
City Council on June 16, 1998, subject to the following findings:
1. No substantial changes are proposed in the project which will require major
revisions of the previously approved Negative Declaration due to the
involvement of new significant environmental effects or a substantial
increase in the severity of previously identified significant effects;
2. No substantial changes have occurred with respect to circumstances under
which the project was undertaken which will require major revisions to the
previously approved Negative Declaration due to the involvement of new
significant environmental effects or a substantial increase in the severity of
previously identified significant effects; and
3. No new information of substantial importance, which was not known and
could not have been known with the exercise of reasonable diligence at the
time the previous Negative Declaration for Tentative Tract Map No. 15832
and subsequently,has been identified
On motion of Councilmember Freedman, seconded by Councilmember Haws,
the City Council unanimously approved a one-year time extension for Tentative
Map No. 15832 extending approval until June 16, 2001.
UNFINISHED BUSINESS
Tract No. 16082 - Storm Drain Requirement - Public Works Director Mutter
reported a request has been made by the owner of property located behind 916
West Olive Avenue, APN 172-091-23, to waive Municipal Code Section
17.28.020 for relief of the Public Works requirement to "provide for adequate
June 6,2000
Page 7
drainage facilities including but not limited to the installation of the storm drain
per Comprehensive Plan 4-40; storm drain facilities shall be undergrounded
within the subdivision; submit the hydrology/hydraulic study and calculations."
The applicant requested a complete waiver and was not seeking permission to
sign an Improvement Agreement for temporary relief of Public Works
requirements. The Advisory Committee reviewed the applicant's request. It
was the determination of Public Works Director Mutter that the required storm
drain improvement could be feasibly designed and constructed as a part of this
development. As such, he could not support the request to waive this
requirement. Mayor Gilbreath and Planning Commission Chairman George
Webber supported the request for a waiver. However, the Code requires that
the findings of the Advisory Committee be unanimously. Therefore, the request
for waiver of the storm drain requirement was denied. The applicant requested
an appeal of this decision before the City Council. The City's Code does not
permit the "conditioning" of a waiver. Further, any new conditions imposed on
the developer would be subject to the procedures of the Subdivision Map Act.
However, if a waiver is granted by the City Council, staff suggested several
items be voluntarily agreed to and completed by the developer outside of the
Subdivision Map Act process. Without this voluntary agreement, staff believes
that the public safety, health and welfare would be compromised and the waiver
should not be granted. Representing the owner, Joe O'Brien, J. F. O'Brien
Construction Corporation, described the drainage channel south and north of
their project, and stated he felt it would be fiscally irresponsible to require
coverage of this ditch. Andy Smith informed Councilmembers this historic
ditch was built by the WPA in the 1930's and should be visible for all to view.
Following discussion, Councilmember Gilbreath moved to continue this request
to June 20, 2000, and directed staff to bring back an agreement to address the
following items which would permit the City Council to waive the storm drain
requirement: repair and upgrade of the existing channel; construction and
maintenance of a wrought iron fence with appropriate gates; payment of all
applicable storm drain fees; and preparation of CC&Rs to ensure that
subsequent property owners in the tract are bound by these public safety
considerations. Motion seconded by Councilmember George and carried
unanimously.
City Manager Recruitment - Personnel Manager Olsen reported that five
proposals were submitted to the City Council to conduct an executive
recruitment for a permanent City Manager. Councilmembers Peppler and
Freedman narrowed the selection down to two firms: Shannon Associates and
DMG-Maximus. Councilmembers George and Haws, along with City
Department heads, conducted interviews with representatives from both firms.
They have recommended DMG-Maximus with Norman Roberts, Vice-President
of Executive Recruitment Services (who was present at this meeting), to be
personally responsible for this assignment. The professional fees and expenses
proposed are a fixed fee of$17,000.00 and reimbursement for expenses not to
exceed $6,500.00 for a statewide search or $8,500.00 for a nationwide search.
June 6,2000
Page 8
Councilmember Freedman moved to approve an agreement with DMG-
Maximus to conduct an executive recruitment for a City Manager. Motion
seconded by Councilmember George and carried unanimously. Noting many
stake holders will be involved in this process, Councilmember Haws announced
a committee will meet on June 1.5, 2000 at 7:00 P.M. in the Smiley Library
Assembly Room to apprise Mr. Roberts of the qualifications and attributes this
community desires in a City Manager.
Labor Ne otg iator - At the May 26, 2000, City Council meeting, the City
Council directed staff to contact and request proposals from professional labor
relations firms (rather than law firms) to negotiate with the City's represented
and unrepresented employee units. Staff contacted five organization and two
firms submitted proposals to the City: Labor Management Success and Becker
& Bell, Inc. Councilmember George moved to retain Labor Management
Success to negotiate with the City's represented and unrepresented employee
units. Motion seconded by Councilmember Gilbreath and carried unanimously.
NEW BUSINESS
Redlands Municipal Airport - Public Works Director Mutter explained that on
April 4, 2000, Lloyd Janzen of Redlands Aviation asked the City Council to
consider amendments to their lease as it relates to the public lobby and rent
adjustments. The City Council referred this request to the Airport Advisory
Board for review and recommendation. The Airport Advisory Board met on
May 3, 2000; after a presentation by Mr. Janzen and discussion the Board
members concluded that no further "piece meal" type amendments should be
made to the master lease. They concurred with staffs suggestions and
recommended to the City Council that the entire lease should be reviewed and
re-negotiated. Public Works Director Mutter noted the City Attorney prepared a
legal analysis of the rights, responsibilities and obligations of the City and the
Fixed Base Operator which was delivered to Councilmembers as an attorney-
client memorandum. Staff recommended that no further action be taken on the
request of Redlands Aviation until the lease is re-negotiated to bring it current
with market values and data, while incorporating provisions to promote the
business opportunity at the airport and protect the City's position as owner of
the facility. Mr. Janzen addressed the City Council and indicated he did not
wish to re-negotiate the master lease at this time and urged the City Council to
consider only an amendment to address their concerns. Following discussion,
Councilmember Freedman moved to deny the request of Redlands Aviation to
increase the airport lobby rental rates and services charges; to invite Redlands
Aviation to conduct negotiations for a new master lease at the airport; and to
authorize Councilmember Haws, City Attorney McHugh, and Acting City
Manager Burgess to meet with Redlands Aviation. Motion seconded by
Councilmember George and carried unanimously.
June 6,2000
Page 9
Fire Stations- Public Works Director Mutter reported staff has been working on
two fire station related projects and is proceeding to complete the design
process to the point of a bid call. The first project is the rehabilitation of Fire
Station No. 216. This project will completely remodel this facility including
new HVAC equipment; seismic stabilization; roofing; day room, dormitory and
kitchen remodeling; as well as other general repairs to wiring systems,
communications and other equipment. The second project is the construction of
Fire Station No. 264, adjoining the existing Emergency Operations Center at the
City Yard. Public Works Director Mutter reviewed the various tasks necessary
to complete the two fire stations along with the duration for each task and
estimated completion dates. During the rehabilitation of Fire Station No. 261,
the facility will be disrupted to a point that continued operations at the station
will not be viable. The fire crews will have to temporarily move to new
accommodations. Therefore, the Emergency Operations Center at the City Yard
is currently being retrofitted to serve as an interim fire station during this time.
After conducting a "real time" response test from each fire station, including the
temporary location in the City Yard, Fire Chief Enslow approached County Fire
Chief Peter Hills and Mentone Division Chief Don Humbert seeking a
dissolving boundary agreement with them for assistance in the eastern portion
of town. They were agreeable and this agreement will not require a monetary
exchange. It will be a simple matter of neighbor helping neighbor.
Councilmembers expressed their appreciation to Fire Chief Enslow.
Councilmember Gilbreath moved to approve the development of the fire station
projects, including the rehabilitation of Fire Station No. 261 and the
construction of Fire Station No. 264 as presented by staff; and further to
authorize staff to proceed with the necessary legal steps to cancel Community
Development Block Grant Project No. 111-261147 (Sun Avenue
Improvements) and to reallocate the $170,000.00 awarded by the City Council
on February 29, 2000, to the Fire Station No. 261 renovation project. Motion
seconded by Councilmember Freedman and carried unanimously. This
reallocation of CDBG funds was authorized with the understanding the Sun
Avenue Improvements Project will be on the list for next year's consideration.
(Note: A public hearing will be held on June 20, 2000, to consider the
reallocation of the CDBG funds.)
Ordinance No. 2443 - General Fund Reserve Policy- Finance Director Johnson
reported that on May 8, 2000,the Finance Committee, the Finance Director, and
the Assistant Finance Director met to discuss the City's fiscal condition. The
focus of that meeting was the City's General Fund. It was the Finance
Committee's position that part of the foundation for sound financial
management should include a reserve policy for the General Fund. At the
Finance Committee's direction, the Finance Department surveyed some 25 cities
regarding their reserve policies and practices. Proposed Ordinance No. 2443,
an ordinance of the City of Redlands adding Chapter 3.10 to the Redlands
Municipal Code to establish a General Fund reserve policy, will not only meet
the City of Redlands' needs but is also very representative of many California
June 6,2000
Page 10
cities. Councilmember Freedman felt consideration of this proposal was
premature at this time; that he would prefer to address this issue after the budget
is adopted when we have more definitive financial information from the State;
and moved to continue this matter to July 18, 2000. Motion seconded by
Councilmember George and carried unanimously.
June 6,2000
Page 11
COMMUNICATTONS
Appointments - Citrus Preservation Commission - Mayor Gilbreath moved to
nominate the following persons, as recommended by Councilmember Haws, to
the Citrus Preservation. Commission: J. Richard Leonard, two-year term;
Harold Hill, two-year term; E. D. Patterson, two-year term; Robert Scholton,
two-year term; James Schurr, four-year term; Michael Huffstuttler, four-year
term; and Joe Buoye, four-year term. Motion seconded by Councilmember
Haws and carried unanimously.
Appointments - Airport Advisory Board - Mayor Gilbreath moved to nominate
Robert W. Pearce and George M. Lessard to the Airport Advisory Board for
four-year terms ending May 1, 2004, as recommended by Councilmember
George. Motion seconded by Councilmember George and carried unanimously.
Ordinance No. 2441 - Mining Tax - Councilmember George reported that he
and Councilmember Haws have been meeting with representatives from
Robertson's Ready Mix and Cemex regarding a mining tax. A draft of such a
proposal (Ordinance No. 2441) has been prepared by the City Attorney and was
presented to the City Council at this meeting. Councilmember George indicated
it was his intention, and Councilmember Haws concurs, that this issue be placed
on the November, 2000, ballot, as a special tax which would require a two-
thirds vote. This matter will be on the June 20, 2000, agenda for further
discussion.
Teledyne Battery Products - Councilmember George said the Teledyne Battery
Products operation in Redlands directly abuts an older, residential housing tract
on Carlotta Court. Many of the residents of this neighborhood are deficient in
English language skills and have real concerns about environmental safety
issues. Their concerns are compounded by a Proposition 65 warning notice
they receive each quarter which indicates the possibility of a hazard to their
health. The California Environmental Protection Agency (CEPA) has been
monitoring this plant and has directed cleanup of chemical residues from past
operations at the facility. Based on removal of those soils, CEPA is
recommending no further action. Based on that recommendation,
CEPA/Department of Toxic Substances Control (DISC) is requesting public
comments on their decision to take no further action. They has also indicated
they may conduct a public hearing if there is "significant public interest."
Councilmember George has visited the neighborhood and talked with the
residents in the past, and feels there is such an interest. He moved to request a
bilingual public hearing so these residents of our City can air their concerns and
have the questions answered by CEPA/DISC; motion seconded by
Councilmember Haws. On behalf of the Mexican American Political
Association (MAPA), Denise Vasquez informed Councilmembers they have
formed an active chapter in Redlands to help the Latin community and would
like to work with City officials. The motion then carried unanimously.
June 6,2000
Page 12
SANBAG Roundtable - Mayor Gilbreath announced SANBAG will hold a
Roundtable on Goods Movement on June 7, 2000, at 4:00 P.M. to discuss
opportunities regarding the impact of goods movement throughout the County
of San:Bernardino and to determine SANBAG's role.
SCAG/Airport Expansion - Councilmember George reported on a recent
decision by Southern California Association of Governments to study four
alternatives for airport expansion in Southern California and noted all the
possible scenarios have tremendous potential ramifications for the Inland
Empire.
ADJOURNMENT
There being no further business, the City Council meeting adjourned at
9:04 P.M. to an adjourned regular meeting to be held on Tuesday, June 20,
2000, at 1:30 P.M. in the Council Chambers, Civic Center, 35 Cajon Street,
Redlands, California.
City Clerk
June 6,2000
Page 13