HomeMy WebLinkAbout102103-CC_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 3:00 P.M. on October 21,
2003.
PRESENT Karl N. (Kasey) Haws, Mayor
Susan Peppler, Mayor Pro Tem
Pat Gilbreath, Councilmember
Gary George, Councilmember
Jon.Harrison, Councilmember
ABSENT None
STAFF John Davidson, City Manager; Daniel J. McHugh, City Attorney; Beatrice
Sanchez, Deputy City Clerk; Michael Reynolds, City Treasurer; Clete Hyman,
Deputy Police Chief; John Habant, Deputy Fire Chief, Tina Kundig, Finance
Director (afternoon session); Tom Steele, Assistant Finance Director (evening
session); Ronald C. Mutter, Public Works Director; Marjie Pettus,
Administrative Services Director; Gary G. Phelps, Municipal Utilities Director;
and Jeffrey L. Shaw, Community Development Director.
The meeting was opened with an invocation by Mayor Haws followed by the
pledge of allegiance.
PRESENTATIONS
Employee Retirement - Rodger Orr - Mr. Orr was employed by the City of
Redlands in 1983 as an Electronics Technician and promoted to the level of
Traffic Signal Technician II where he programmed and maintained the City's
traffic signal system. For his next adventure, Mr. Orr has reenlisted in the U.S.
Navy Reserves for six years where he can continue utilizing his electronics
knowledge.
Employee Retirement - Barbara VanderVliet - Ms. VanderVliet joined Mayor
Haws at the podium to honor her for her 34 years, two months and four days of
service to the City of Redlands. Ms. VanderVliet began her career as a parking
meter maid and concluded as a Building Inspector II. Mayor Haws commended
her for her professional conduct and personal attention given to the citizens of
Redlands during the course of her business. Ms. VanderVliet then thanked
everyone for the opportunity to work for and in the City of Redlands.
CONSENT CALENDAR
Minutes - On motion of Councilmember George, seconded by Councilmember
Gilbreath, the minutes of the regular meeting of October 7, 2003, were
approved as submitted.
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Page 1
Bills and Salaries - On motion of Councilmember George, seconded by
Councilmember Gilbreath,payment of bills and salaries was acknowledged.
Planning Commission Actions - On motion of Councilmember George,
seconded by Councilmember Gilbreath, the report of the Planning Commission.
meeting held on October 14, 2003, was acknowledged as received.
Agreement - Final Approval - Tract No. 16350- Quantum Structures, LLC,
Applicant - On motion of Councilmember George, seconded by Councilmember
Gilbreath, the City Council, by AYE votes of all present, approved and
authorized the Mayor and City Clerk to execute on behalf of the City, a
subdivision improvement agreement for Tract No. 16350, in conjunction with
Specific Plan No. 56, a subdivision of 37 single family lots on 4.91 acres
generally located south of Orange Avenue, approximately 300 feet west of
Tennessee Street, in the R-2 (Multiple Family Residential) District. On motion
of Councilmember George, seconded by Councilmember Gilbreath, the City
Council, by AYE votes of all present, accepted Tract No. 16350 and granted
final approval to authorize recordation with the County Recorder.
Resolution No. 6202 - Delegating Authority - On motion of Councilmember
George, seconded by Councilmember Gilbreath, Council unanimously approved
Resolution No. 6202, a resolution of the City Council delegating authority of
the City Council regarding Policy 5.20b, pertaining to standards for traffic
service, to the Planning Commission.
Reappropriation of Local Transportation Funds - On motion of Councilmember
George, seconded by Councilmember Gilbreath, Council unanimously approved
that the Mayor and Deputy City Clerk execute a Request for Reappropriation of
Local Transportation Funds, and Time Extension to May 1, 2005, for :BRLS-
5083(003), Orange Street Bridge Replacement, and BRLS-5083(004), Alabama
Street Bridge.
SANBAG Agreement and Amendment to Five-Year Measure I CIP - On motion.
of Councilmember George, seconded by Councilmember Gilbreath, Council
unanimously approved the removal of rails and repair of the railroad crossings
at Dearborn Street, Sylvan Boulevard and Lincoln Street on the Redlands
Subdivision (BNSF Railroad) Line. On motion of Councilmember George,
seconded by Councilmember Gilbreath, Council further approved the
amendment to the Measure I Five-Year Capital Improvement Program to
include the pavement replacement and repairs at Dearborn Street, Sylvan
Boulevard and Lincoln Street.
Contract - California Street Landfill - On motion of Councilmember George,
seconded by Councilmember Gilbreath, the City Council unanimously approved
the award of contract for public improvement project to Dan Copp Crushing for
the crushing and recycling of stockpiled asphalt and concrete at the California
October 21,2003
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Street Landfill in the amount of $45,000.00 and authorized the Mayor and
Deputy City Clerk to execute the contract on behalf of the City, and authorized
up to 25 percent over the bid amount to allow for actual quantities and
additional costs.
Agreement - Digester Mixing and Plant Water Pump Station - On motion of
Councilmember George, seconded by Councilmember Gilbreath, the City
Council unanimously authorized the Mayor and Deputy City Clerk to execute
an agreement in the amount of $47,240.00 with Carollo Engineers to furnish
engineering services for the design of a digester mixing system and plant water
pump station for the City's Wastewater Treatment Plant.
Agreement - California Street Landfill - On motion of Councilmember George,
seconded by Councilmember Gilbreath, the City Council unanimously
authorized the Mayor and Deputy City Clerk to execute an agreement in the
amount of $30,400.00 with Tom Dodson and Associates to furnish
environmental review services for the acquisition of land adjacent to the
California Street Landfill and authorized staff to approve contingent costs of up
to 10 percent over the initial amount.
Resolution No. 6203 - Safe Drinking Water State Revolving Fund Loan -
Councilmember George moved to approve Resolution No. 6203, a resolution of
the City Council designating an authorized representative for the Safe Drinking
Water State Revolving Fund Loan, to authorize execution of the Notice of
Application Acceptance and associated actions, and to authorize the Mayor and
Deputy City Clerk to execute the final loan agreement. Motion seconded by
Councilmember Gilbreath and carried unanimously.
Contract `B" Water Agreement - On motion of Councilmember George,
seconded by Councilmember Gilbreath, Council unanimously approved the
transfer of a City of Redlands Contract `B" Water Agreement in the amount of
100 day inches of water from the City of Redlands to Gene Belk Fruit Packers.
1300 and 1520 Zone Non-Potable Water Main Protect - On motion of
Councilmember George, seconded by Councilmember Gilbreath, Council
unanimously authorized staff to approve contingent costs up to 25 percent over
the total bid amount, based on actual project quantities for the 1.300 and 1520
Zone Non-Potable Water Main Project.
Resolution No. 6205 - Fire Management Assistance Subgrant - On motion of
Councilmember George, seconded by Councilmember Gilbreath, Council
unanimously approved Resolution No. 6205, a resolution of the City Council
designating an authorized agent for the execution of applications on behalf of
the City of Redlands for federal financial assistance under the Fire Management
Assistance Subgrant through the State Office of Emergency Services.
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Agreement - Great Neighborhood Prog am - On motion of Councilmember
George, seconded by Councilmember Gilbreath, the City Council unanimously
approved a Great Neighborhoods program participant agreement with Emily
Barbo, 1243 North Sixth Street, $10,000.00 and Jess and Josie Barbo, 1230
North Sixth Street, $10,000.00, and authorized the Mayor and Deputy City
Clerk to execute the documents on behalf of the City. On motion of
Councilmember Gilbreath, seconded by Councilmember Peppler, the City
Council unanimously approved the Declarations of Covenants and Restrictions
dated October 21, 2003, for the program participants and authorized the Mayor
and Deputy City Clerk to execute the documents on behalf of the City.
Independent Contractor Agreement- Councilmember George moved to approve
an independent contractor agreement with Kurtiss M. Smith for management
services related to the Police Department's regional data sharing project,
COMPASS, and authorized the Mayor and Deputy City Clerk to execute the
agreement. Motion seconded by Councilmember Gilbreath and carried
unanimously.
Building A Generation/AmeriCorps Grant - Councilmember George moved to
approve partnering with Building A Generation on the AmeriCorps grant for
2003-04 which provides for six AmeriCorps members to be assigned to and
supervised by the Recreation Bureau. Motion seconded by Councilmember
Gilbreath and carried unanimously.
Funds - Mechanic Position - On motion of Councilmember George, seconded
by Councilmember Gilbreath, the City Council unanimously authorized the
addition of one Heavy Equipment Mechanic position and approved an
additional appropriation of$30,144 to fund salary and benefits.
Proclamation - Veterans' Day - On motion of Councilmember George,
seconded by Councilmember Gilbreath, the City Council unanimously
authorized issuance of a proclamation declaring November 11, 2003, as
Veterans' Day and called upon all citizens to commend America's veterans and
observe that day with solemn pride.
PLANNING AND COMMUNITY DEVELOPMENT
Residential Development Allocation - Community Development Director Shaw
presented requests for consideration of Residential Development Allocations as
follows:
1. RDA 2003-III-01: Request for one dwelling unit within Tentative Tract
No. 16360, an approved 76 lot subdivision on approximately 8.86 acres in
Specific Plan No. 57 located at the southeast corner of Orange Avenue and
Iowa Street-Alexander Communities, applicant
2. RDA 2003-III-02: Request for 35 dwelling units with Tentative Tract
No. 16390, an approved planned residential subdivision consisting of 139
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residential lots on 46.45 acres located along the south bank of the Santa Ana
River, west of Orange Street and north of Pioneer Avenue - Beazer Homes,
applicant
3. RDA 2003-III-03: Request for 31 dwelling units within Tentative Tract
No. 12382, an approved 31 lot subdivision on approximately 37.26 acres
located on the south side of Sunset Drive, east of Wabash Avenue - Griffin
Industries, applicant
4. RDA 2003-III-04: Request for 29 dwelling units within Tentative Tract
No. 1.6408, an approved residential subdivision consisting of 64 lots on
40.06 acres located at the southwest corner of Fifth and Wabash Avenues -
Centex Homes, applicant
5. RDA 2003-III-05: Request for 35 dwelling units within Tentative Tract
No. 1.61.74, an approved planned residential subdivision consisting of 69 lots
on 29.2 acres located on the north side of Pioneer Avenue, approximately
440 feet east of the terminus of Occidental Drive - Centex Homes, applicant
6. RDA 2003-III-06: Request for 35 dwelling units within Tentative Tract
No. 16359, an approved planned residential subdivision consisting of 43 lots
on 13.8 acres located on the north side of Pioneer Avenue, approximately
300 feet east of Texas Street- Shea Homes, applicant
7. RDA 2003-III-7: Request for 19 dwelling units within Tentative Tract
No. 16139, an approved residential subdivision consisting of 19 lots on 7.20
acres located north of Cypress Avenue, east of Heather Lane and west of
Linda Vista Avenue, in the R-S, Suburban Residential, District - Joseph F.
O'Brien, applicant
Community Development Director Shaw explained the Residential
Development Allocation process and analysis. The minimum required by the
Redlands Municipal Code to receive development allocations for residential
development is 90 points.
The seven projects received points as follows:
RDA 2003-III-01 - Alexander Communities 91points
RDA 2003-III-03 - Griffin Industries 97 points
RDA 2003-III-02 - Beazer Homes 93 points
RDA 2003-III-04 - Centex Homes 97 points
RDA 2003-III-05 - Centex Homes 90 points
RDA 2003-III-06 - Shea Homes 78 points
RDA 2003-III-07 - Meadow Wood Homes 86 points
Mr. Joseph O'Brien appealed to Council to readjust the points awarded to his
project. He extensively identified the sections of site and grading design,
landscape architecture and architectural design that should be awarded six
additional points collectively. Speaking in support of Mr. O'Brien's project
were Jane Hawkins and Kay Wood. Elias Casillas, Nancy Alexander and Cliff
Alexander expressed concern with drainage and wildlife habitats.
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Councilmember Jon Harrison stated he thought the project deserved four
additional points, giving the project the required 90 points. Lengthy discussion
then occurred among the Councilmembers pertaining to projects that submitted
complete plans and qualified. If points are added to Mr. O'Brien's project now,
it would take away allocations from other projects. Mr. Shaw responded to
Mayor Haws that the next allocations will be awarded in December. The
following actions were then taken on the points awarded for the proposed
projects.
RDA 2003-III-01 - Alexander Communities - Councilmember George
moved to approve the allocation of one unit to RDA 2003-III-01, Alexander
Communities. Motion seconded by Councilmember Peppler and carried
with Councilmember Harrison voting NO.
RDA 2003-III-02 - Beazer Homes - Councilmember George moved to
approve the allocation of 35 units to RDA 2003-1II-01, Beazer Homes.
Motion seconded by Councilmember Gilbreath and carried with
Councilmember Harrison voting NO.
RDA 2003-III-03 - Griffin Industries - Councilmember George moved to
approve the allocation of 31 units to RDA 2003-III-01, Griffin Industries.
Motion seconded by Councilmember Peppler and carried with
Councilmember Harrison voting NO.
RDA 2003-III-04 - Centex Homes - Councilmember George moved to
approve the allocation of 29 units to RDA 2003-III-01, Centex Homes.
Motion seconded by Councilmember Peppler and carried with
Councilmember Harrison voting NO.
RDA 2003-III-05 - Centex Homes - Councilmember George moved to
approve the allocation of 20 units to RDA 2003-III-01, Centex Homes.
Motion seconded by Councilmember Peppler and carried with
Councilmember Harrison voting NO.
RDA 2003-III-06 - Shea Homes - Councilmember George moved to not
approve any allocations to RDA 2003-III-06, Shea Homes. Motion
seconded by Councilmember Peppler and carried with Councilmember
Harrison voting NO.
RDA 2003-III-07 - Joseph F. O'Brien - Councilmember George moved to
not approve any allocations of to RDA 2003-I11-07, Joseph F. O'Brien.
Motion seconded by Councilmember Peppler and carried with
Councilmember Harrison voting NO.
Appeal - Fox Theater Building - The Fox Theater Building was designated as a
Landmark Structure by the City Council on September 15, 1987, which gave the
Historic and Scenic Preservation Commission authority over any changes to the
exterior of the building. Public hearings were held by the Commission on
July 8, August 14 and September 11, 2003, to consider a Certificate of
Appropriateness. The applicant's proposal was modified at each meeting and
the Commission repeatedly asked the applicant for more detailed information
and plans. In addition, the Commission was concerned about compliance with
October 21,2003
Page 6
the California Environmental Quality Act with respect to consistency with the
Secretary of Interior's Standards for the Treatment of Historic Properties. The
applicant questioned whether having an architect review the door and windows
was necessary. The Commission decided to deny the project based on the
following: "The Commission could state that given the importance of the
structure and its place in the Community, any change is significant that it will
need review from a preservation architect for independent review for
conformity with the Secretary of Interior's Standards for the Treatment of
Historic Properties. Further, the Commission could insist on a more
comprehensive plan and more detailed plans from an architect familiar with
historic preservation. These requirements are standard in communities with
landmark structures which are eligible for the National Register of Historic
Places." After the last meeting, staff approved tenant improvements that did not
involve any additional doors or windows. Since that time there have been
concerns expressed from the community and the Commission about the work
being done including the possibility of a second floor being added and the
exposed bolts which have altered the appearance of the outside of the building.
Ms. Liz Baeguelin, representing the Historic and Scenic Preservation
Commission, identified the other numerous changes to the Fox Theatre that
alarm the Commission, besides the door and window request. Ms. Janet
Hansen, Chairperson of the Historic and Scenic Preservation Commission, cited
that a master plan should be submitted to the Commission and reviewed by a
professional historical preservation architect. It is important that irreversible
changes are not made to the building. The owners, Calvin McLean and Mona
Penner, then identified to Council the improvements they have made to the
building and what they are requesting now. Mr. McLean stated that some
requirements by the Historic and Scenic Preservation Commission were not part
of the "original" building. He is not able to get any direction from the
Commission, only denials. Mayor Haws stated the City wants the Commission
to regulate, as well as, help preserve historic buildings. Councilmember
Gilbreath added that the City wants to encourage investing in its historical
structures and it needs to find a balance in this matter. Discussion then occurred
between staff and the Council regarding the preparation of an Initial Study.
Councilmember Haws then moved to continue the project to the November 18,
2003, Council meeting. Motion seconded by Councilmember George and
carried unanimously.
Historic Landmark Burrage Mansion - The nomination of the Burrage Mansion
was made by the Historic and Scenic Preservation Commission in November,
2000. The owner, Dr. Russell Seheult, appealed the decision to the City
Council in February 2001 but no action was taken. Since that time, the
applicant has started grading the property. This resulted in a code enforcement
action based on complaints from the public. City Attorney McHugh requested
the matter be postponed until this evening and a report will made at 7:00 P.M.
When the meeting was reconvened at 7:15 P.M., City Attorney McHugh
October 21,2003
Page 7
announced that the applicant has agreed to a tolling agreement. This item is
being removed from the agenda and will be rescheduled on the November 4,
2003, City Council meeting.
PUBLIC COMMENTS
Sylvan Park House - Mayor Haws permitted Mr. Curtiss Allen to address the
Council at this time. Mr. Allen appealed to the Council to allow the Sylvan
Park house tenants, Mike and Ann Shea, to extend the date they are to vacate
the house they rent from the City in Sylvan Park. He described them as model
citizens who also perform a service for the Police Department by reporting
questionable activities in the park. Mr. Shea then pleaded with the Council to
allow him to stay in the house until March 1, 2004. This would allow him to
seek another roof over his head.
PLANNING AND COMMUNITY DEVELOPMENT (continued)
Revisions to the General Plan Pertaining to Open Space - At the request of the
City Council, staff prepared a memorandum on alternative approaches to
preserve open space. On September 30, 2003, two study sessions were held,
sponsored by the Redlands Conservancy. The first was directed toward City
staff and the second to property owners who might be interested in participating
in an open space program. The Conservancy wants to expand upon current
goals, policies and programs in the General Plan pertaining to open space by
using the Open Space Plan prepared by Pete Dangermond and the "Emerald
Necklace" concept as the goal they would like to achieve. The Open Space
Preservation Committee of the Redlands Conservancy requested the City to
initiate a process to evaluate the General Plan as it pertains to open space. The
purpose of the review is to identify areas so as to incorporate additional open
space elements and to provide a pro-active implementation strategy. The
Planning Commission accepted the request and is recommending revisions to
the General Plan pertaining to open space. The Planning Commission also
recommended that the City adopt an implementation strategy and program.
pertaining to open space. The review, evaluation, update and development of
open space goals, policies, programs and an implementation strategy will take
considerable staff time. The nature of this issue will also result in participation
by the Trails Committee, Parks Commission, and possibly other entities which
will also impact staffing from other City departments. On motion of
Councilmember Haws, seconded by Councilmember George, the City Council
unanimously directed staff to initiate a review, evaluation, and update to the
General Plan as it pertains to open space and to evaluate and develop an.
implementation strategy with regards to open space.
COMMUNICATIONS
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Page 8
Tract No. 16408 - Proposed Community Facilities District - Tract No. 16408 is
a 40-acre residential subdivision containing 64 lots at the southwest corner of
Fifth Avenue and Wabash Avenue. The tract proposes to have a 40-foot wide
citrus buffer along the street frontages on Fifth Avenue, Wabash Avenue and
Sixth Avenue. The citrus along the frontages on Fifth Avenue and the northerly
410 feet of Wabash Avenue would be contained in a common lot, designated as
Lot "A" on the map. Citrus on the remainder of Wabash Avenue and Sixth
Avenue frontage would be within the individual lot areas and would be
privately owned. It is proposed that an easement would be granted over the
citrus buffer areas in the private lots. A Homeowner's Association (HOA)
would maintain all commonly owned property including the citrus buffer areas
in the private lots. The developer is requesting consideration by the City for the
formation of a Community Facilities District (CFD) to fund certain maintenance
operations in the development that would normally be administered by an HOA.
These maintenance functions would include the citrus buffer areas, both in the
common lot and the private lots, the parkway areas throughout the development
and the entry monument. Under the laws regulating CFD's, all property
maintained under a CFD must be under the ownership and/or control of the
public agency administering the CFD. The City would be ultimately
responsible for the operation and maintenance functions covered under the
CFD. It is proposed that a management company be hired to administer
contracts with yard care companies, citrus farming companies, etc.
Public Works Director Mutter stated that he originally was very opposed to the
CFD proposal but now he has some reservations. This concept has been
successful in cities within Riverside County and can be administered by a full-
time City employee administrator who could assume assessment districts'
administration. Councilmember George was very enthusiastic because he
thinks this could solve some of the problems for open space. Centex Homes
representative, Pat Meyer said a CFD would need to come back to Council to
finalize numbers. Councilmember Harrison wanted assurance that a CFD could
be dissolved. City Attorney McHugh assured the City Council that there are
recorded Conditions, Covenants and Restrictions and a dormant HOA could be
resurrected. Councilmember George moved to approve the request of Mr. Larry
Ludwig, Project Manager for Centex Homes, to establish a Community
Facilities District for the administration, operations and maintenance of the
citrus buffer and certain landscape amenities in Tract No. 16408. Motion
seconded by Councilmember Peppler and carried unanimously.
NEW BUSINESS
Ordinance No. 2560 - Redevelopment Plan Deadlines - Community
Development Director Shaw explained that staff recommends that the City
Council adopt Ordinance No. 2560 and utilize the statutory streamlined process
to eliminate the Redevelopment Plan's deadline to incur debt pursuant to
SB211, and extend the Plan's effectiveness deadlines and the tax increment
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Page 9
receipt deadlines by one year pursuant to SB 1045. Staff has consulted with
Bond Counsel on the Agency's current tax allocation bonds and there are no
covenants that restrict activities that trigger the new pass-through payments.
Ordinance No. 2560, an ordinance of the City of Redlands extending the
effectiveness deadlines, the tax increment receipt deadlines and elimination the
debt incurrence deadline for the Redevelopment Plan for the Redlands
Redevelopment Project Area, was read by title only by Deputy City Clerk
Sanchez. On motion of Councilmember Peppler, seconded by Councilmember
Harrison, further reading of the ordinance text was waived. Ordinance No. 2560
was introduced, unanimously approved and laid over under the rules with
adoption scheduled for November 4, 2003.
Resolution No. 6204 - Allocations of Tax Increment - Adoption of Ordinance
No. 2560 results in an obligation by the Redlands Redevelopment Agency to
pay statutory pass through payments to all affected taxing entities in the Project
Area, including the County, schools and other entities. California Community
Redevelopment Law, in Health and Safety Code Section 333607.5(b),
authorizes the City to make an election to receive its share of tax increment
which may be made annually, and an election in one year does not obligate the
Council to continue the election in subsequent years. Resolution No. 6204
provides that the election will continue for future fiscal years unless rescinded
by subsequent resolution of the City Council. On motion of Councilmember
George, seconded by Councilmember Peppler, the City Council unanimously
approved Resolution No. 6204, electing to receive allocations of tax increment
pursuant to Health and Safety Code Section 33607.5(b).
Resolution No. 6206 - 2003 General Obligation Refunding Bonds - Finance
Director Kundig reported that the opportunity to refund the 1994 General
Obligation Refunding Bonds has arisen because of the low interest rate
environment. The Bonds are outstanding in the amount of$5,140,000 and have
a final maturity in 2014. Gross annual savings in the approximate amount of
$30,000 will directly benefit the taxpayers in the City. On motion of
Councilmember George, seconded by Councilmember Peppler, the City Council
unanimously approved Resolution No. 6206, authorizing the issuance and sale
of 2003 General Obligation Refunding Bonds, approved prescribing the terms
of sale of said 2003 Refunding General Obligation Bonds (including the
provision of municipal bond insurance), approved the form of bond purchase
contract, approved the preparation and distribution of a Preliminary Official
Statement and authorized execution of necessary certificates.
JOINT MEETING - CITY COUNCIL REDLANDS FINANCING AUTHORITY AND
REDEVELOPMENT AGENCY
Resolution No. 6207 - Redlands Redevelopment Project Tax Allocation Bonds -
From the audience, Finance Director Kundig introduced Marshal Linn,
President, Urban Futures, Inc.; Robert Porr, Sr. Vice President, O'Connor
October 21,2003
Page 10
Southwest Securities; and John Rottschaefer, Bond Counsel. Finance Director
Kundig then explained that the purpose of the Redevelopment Agency Tax
Allocation bond issue is to take advantage of the low rates available in today's
financial market and to allow the Agency to generate funds for needed capital
improvements in the Project Area; maximize proceeds to meet anticipated
expenditures in connection with the Redevelopment Plan; and generate
proceeds to meet anticipated expenses for projects associated with low and
moderate income housing needs. In order to sell the Redevelopment Agency's
proposed Tax Allocation Bonds Series 2003A on a negotiated basis, it will be
necessary for the Redlands Financing Authority to purchase the bonds from the
Redevelopment Agency. The Redlands Financing Authority will immediately
sell the bonds to the underwriter, O'Connor Southwest Securities, Inc. Based
on Fiscal Year 2003-04 San Bernardino County Tax Roll and projections of
anticipated growth within the Project Area, the Redevelopment Agency could
issue $16,895,000 of Tax Allocation Bonds, with an underwriter's discount of
not more than 1.5 percent of the principal amount of bonds. The Agency will
have immediate access to approximately $5.1 million of the proceeds for non-
housing related projects. Approximately another $2.1 million will be placed in
an escrow account which will be released over the next two years, as the
assessed valuation in the Project Area increases. Additionally, the Agency will
have immediate access to approximately $7.8 million in proceeds that can be
used for low and moderate-income housing-related purposes. The Tax
Allocation Bonds Series 2003A will be issued on a parity basis with the Agency
1998 Tax Allocation Bond Issue and will have an equal right to tax increments
generated in the Project Area. By escrowing a small portion of the bonds'
proceeds, the Agency will achieve significant cost savings by not paying
additional cost of issuance for a near-term new-money issuance in the future.
With long and short-term bond rates at a 25-year low, the Agency can access
the market place and expect to pay between 4.80 percent and 5.15 percent on its
term bonds. Councilmember Gilbreath inquired if there are any projects in mind
for the issuance of the bonds. City Manager Davidson listed a parking
structure, hotel and the expansion of infrastructure. Councilmember Gilbreath
expressed concern that the City does not have a definite plan for incurring debt.
Mayor Haws stated that if funding is in place we are better able to make plans
for the area. Councilmember Harrison moved to approved Resolution No.
6207, a resolution of the City Council of the City of Redlands approving the
issuance of Redlands Redevelopment Project Tax Allocation :Bonds, Series
2003A, by the Redevelopment Agency. Motion seconded by Councilmember
George and carried with Councilmember Gilbreath voting NO. (Also see
Redlands Financing Authority and Redevelopment Agency minutes dated
October 21, 2003.)
The City Council recessed at 5:43 P.M. The meeting reconvened at 5:49 P.M.
Economic Development Plans - Economic Development Director Ralph Megna
had requested his item be postponed to this time and place on the agenda. His
October 21,2003
Page 11
presentation today focused on the status of the Redlands Auto Dealers Joint
Marketing Initiative and the Core Block Development Strategy. A PowerPoint
presentation displayed areas of developer interest, additional development
opportunities, critical linkages to be created or strengthened, and key projects.
Mr. Megna's recommendations are to: approve the predevelopment planning
and engineering for a new public parking garage in the Core Block, and to
continue development planning, including additional parking and transit
facilities, for downtown, as part of the "Park Once" grant. Mr. Megna would
like to assign the Business and Economic Development Commission with
exploring options for encouraging the development of high-quality downtown
housing and making recommendations for action to the City Council early in
2004.
Council Candidate Theresa W. Kwappenberg expressed her concern for
stimulating Downtown Redlands. Her vision for Downtown is to have a
Riverwalk around the Krikorian Theatre that includes a promenade to State
Street. This could promote downtown as a destination and attract high-quality
hotels and businesses.
CLOSED SESSION
The City Council meeting recessed at 6:19 P.M. to continue the Redevelopment
Agency meeting and reconvened at 6:29 P.M. to a closed session to discuss the
following:
1. Conference with labor negotiator- Government Code Section 54957.6
Agency Negotiator: John Davidson, Tina Kundig and Marjie Pettus
Employee Organization: San Bernardino Public Employees Association
2. Conference with labor negotiator- Government Code Section 54957.6
Agency Negotiator: John.Davidson, Tina Kundig and Marjie Pettus
Employee Organization: Redlands Association of Mid-Management
Employees
3. Conference with real property negotiator - Government Code Section
54956.8
Property: 525 N. University Street
Negotiating parties: John Davidson and Michael and Ann Shea
Under negotiation: Terms and price
4. Conference with legal counsel: Anticipated litigation - Government Code
Section 54956.9(b) - one case
5. Conference with legal counsel: Existing litigation - Government Code
Section 54956.9(a) - Caltrans v City of Redlands No. SCVSS 077035
The City Council meeting reconvened at 7:15 P.M. Approximately 140 City of
Redlands general employees, holding signs, were present in the Chambers to
protest an impasse in contract negotiations.
PRESENTATION
October 21,2003
Page 12
SANBAG - Mr. Mike Baer, representing SANBAG, presented a final report for
the Redlands Passenger Rail Feasibility Study to assess establishing passenger
rail service between the San Bernardino Metrolink Station and the City of
Redlands. Members of the project development team included: Cities of San
Bernardino, Loma Linda, Highland and Redlands; County of San Bernardino;
Omnitrans; and SANBAG.
October 21,2003
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ANNOUNCEMENTS/REPORTS
Councilmembers reported on their activities and attendance at meetings during
the past two weeks.
LAND USE AND PUBLIC HEARINGS
A.K.S. and BEK Partners - Public notice was advertised for this time and place
to consider a draft mitigated negative declaration and public hearings for Socio-
Economic Analysis and Cost/Benefit Study for Ordinance No. 2558, Zone
Change No. 391, a change of zone from unincorporated County property to R-1
(Single Family Residential) District and R-E (Residential Estate) District on
two contiguous parcels totaling 8.93 gross acres located south of Madeira
Avenue, north of Mentone Boulevard, west of Sapphire Avenue and east of
Plumwood Lane; and Tentative Tract No. 16402 to subdivide approximately
8.93 gross acres into 27 residential lots located south of Madeira Avenue, north
of Mentone Boulevard, west of Sapphire Avenue and east of Plumwood Lane in
the R-1 (Single Family Residential) District and R-E (Residential Estate)
District. Community Development Director Shaw reported that the project is
located in an unincorporated Mentone area of San Bernardino County which
will require an annexation of the project site into the City. The initial
Study/Mitigated Negative Declaration prepared for the project was forwarded to
the Local Agency Formation Commission (LAFCO) for their review. LAFCO
reviewed the document and has requested that it be revised and that additional
information be included. Staff is currently making these revisions but needs
additional time to complete the changes. Once these changes are made and
LAFCO has had an opportunity to review the changes, staff will re-advertise the
proposed mitigated negative declaration and the item can be rescheduled so that
the Council will be able to take final action. On motion of Councilmember
Gilbreath , seconded by Councilmember Peppler, actions on Zone Change No.
391 and Tentative Tract No. 16402 were tabled.
NEW BUSINESS (CONTINUED)
Ordinance No. 2561 - Signs on Public PropertX - City Attorney McHugh
reported that his office has prepared an ordinance establishing policies for signs
on bus shelters and on public property. Omnitrans, or the appropriate and
designated area-wide transportation company, is to construct the shelters in
accordance with all applicable laws. In addition, the ordinance makes
amendments to existing regulations for signs on public property which relate to
banners and A-frame signs. Ordinance No. 2561, an ordinance of the City of
Redlands amending Chapter 12.55 of the Redlands Municipal Code to establish
regulations for signs on public property and amending A-frame and banner
regulations, was read by title only by Deputy City Clerk Sanchez, and on
motion of Councilmember Gilbreath, seconded by Councilmember Peppler,
further reading of the ordinance text was unanimously waived. Ordinance No.
October 21,2003
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2561 was introduced and laid over under the rules with adoption scheduled for
November 4, 2003.
PUBLIC COMMENTS
Representing South Coast Air Quality Management District, Public Information
Specialist Janet Laiblin, introduced herself to the Council. She asked the
Council for support of the adoption of the 2003 Air Quality Management Plan
by communicating with the California Air Resources Board in Sacramento.
Mario Saucido, President of the San Bernardino Public Employees Association
and a City of Redlands employee, asked the Council for fair wages stating
safety employees' salaries remain competitive, but it is unfair for GEAR
employees to bear the brunt of the current financial situation; Joe Huff,
President of General Employees Association of Redlands (GEAR) and a City of
Redlands employee, stated he was here to request fair treatment for General
employees who have been reasonable and shared the burden. For several years,
they have had no increases, yet safety employees get enhanced salaries and
retirement plans. He asked the Council to come back to the table with a fair
offer; Elaine Craig, a negotiator for the San Bernardino Public Employees
Association, representing the General Employees Association of Redlands,
cited examples of spending that she said demonstrates irresponsible spending.
She complained about inequities and said the general employees want to work
with the City Council.
Mayor Haws thanked the audience for their decorum and informed them that,
by law, the Council cannot react to a non-agendized issue.
ADJOURNMENT
There being no further business, the City Council meeting adjourned at
7:51 P.M. The next regular meeting will be held on Tuesday, November 4,
2003.
Deputy City Clerk
October 21,2003
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