HomeMy WebLinkAbout121906_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, on December 19 2006, at
3:02 P.M.
PRESENT Jon Harrison, Mayor
Pat Gilbreath, Mayor Pro Tem
Gilberto Gil, Councilmember
Mick Gallagher, Councilmember
Pete Aguilar, Councilmember
ABSENT None
STAFF Sam J. Racadio, Interim City Manager; Daniel J. McHugh, City Attorney;
Lorrie Poyzer, City Clerk; Michael Reynolds, City Treasurer; Jim Bueermann,
Police Chief, Jim Drabinski, Fire Chief, Steven H. Dukett, Interim
Redevelopment Agency Director; Tina Kundig, Finance Director; 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 Councilmember Aguilar
followed by the pledge of allegiance.
DEPARTMENTAL INFORMATION REPORT
City Treasurer - City Treasurer Reynolds explained how parking citations are
handled in the City Treasurer's Office.
CONSENT CALENDAR
Minutes - On motion of Councilmember Gilbreath, seconded by
Councilmember Gallagher, the minutes of the regular meeting of December 5,
2006, were approved as submitted.
Bills and Salaries - On motion of Councilmember Gilbreath, seconded by
Councilmember Gallagher,payment of salaries and bills was acknowledged.
Ordinance No. 2650 - Fees and Service Charges - Ordinance No. 2650 an
ordinance of the City of Redlands amending Chapter 3.16 of the Redlands
Municipal Code relating to fees and service charges, was unanimously adopted
on motion of Councilmember Gilbreath, seconded by Councilmember
Gallagher.
December 19,2006
Page 1
Development Impact Fees - Annual Report - Public Works Director Mutter
responded to Mayor Harrison's questions explaining that the drainage, park, and
public facilities development impact fees review should be completed in
January and that a City Council workshop will be held in February followed by
implementing legislation. Councilmember Harrison moved to accept the
Annual Report of Development Impact Fees for the year ended June 30, 2006.
Motion seconded by Councilmember Gallagher and carried unanimously.
CFD 2001-1 - CFD 2003-1 - Annual Reports - On motion of Councilmember
Gilbreath, seconded by Councilmember Gallagher, the City Council
unanimously accepted the Annual Reports for Community Facilities District
No. 2001-1 and Community Facilities District No. 2003-1.
Lease Purchase Agreement - Police Vehicles - On motion of Councilmember
Gilbreath, seconded by Councilmember Gallagher, the City Council
unanimously approved a lease-purchase agreement with Ford Motor Credit
Company for four Crown Victoria police sedans and authorized the Mayor to
execute, and the City Clerk to attest to, the document on behalf of the City.
Planning Commission Actions - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the report of the Planning Commission
meeting held on December 12, 2006, was acknowledged as received.
Notice of Environmental Actions - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the report on pending environmental
actions received from surrounding jurisdictions was acknowledged as received.
Local Appointments List for 2007 - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the City Council unanimously accepted
the Local Appointments List for 2007 as required by Government Code Section
54972 which includes all appointive terms which will expire during the next
calendar year.
Contract Reduction - Pipeline Replacement Project - On motion of
Councilmember Gilbreath, seconded by Councilmember Gallagher, the City
Council unanimously approved a reduction of contract retention with SoCal
Pacific Construction Corporation to five percent of the contract amount for the
Tate Water Treatment Plant Effluent Pipeline Replacement Project,No. 4-0688.
Ordinance No. 2652 - Comprehensive Transportation Improvement Fees -
Ordinance No. 2652 an ordinance of the City of Redlands amending Chapter
3.54 of the Redlands Municipal Code to establish new comprehensive
transportation improvement fees and deleting Chapter 3.58 of the Redlands
Municipal Code relating to traffic signalization fees, was unanimously adopted
on motion of Councilmember Gilbreath, seconded by Councilmember
Gallagher.
December 19,2006
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Policy - Street Trees - On motion of Councilmember Gilbreath, seconded by
Councilmember Gallagher, the City Council unanimously adopted the policy for
removal, transplanting or sale of City parkway palms in conflict with Southern
California Edison Overhead Facilities as recommended by the Street Tree
Committee.
Proclamation - Arbor Day - On motion of Councilmember Gilbreath, seconded
by Councilmember Gallagher, the City Council unanimously approved the
proclamation for the 2007 celebration of National Arbor Day in the City of
Redlands as recommended by the Street Tree Committee.
Funds - Youth. Recreation Programs - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the City Council unanimously accepted
a donation from Carol L. Kennedy and J. Montgomery Dill to assist funding the
Youth Recreation Programs Teen Committee and Kids World and approved an
additional appropriation in the amount of$1,500.00 for this donation.
Funds - Emergency Preparedness Program - On motion of Councilmember
Gilbreath, seconded by Councilmember Gallagher, the City Council
unanimously accepted a donation of $2,200.00 from Harold L. and Sharyl M.
Ewart and approved an additional appropriation for the same for the purchase of
emergency equipment within the City of Redlands Fire Department Emergency
Preparedness Program.
Funds - House Hazardous Waste Proms - On motion of Councilmember
Gilbreath, seconded by Councilmember Gallagher, the City Council
unanimously accepted the FY 2006-07 Household Hazardous Waste Program
grant awards of $5,649.75 from. San Bernardino County and authorized the
expenditure of that amount for the City of Redlands Household Hazardous
Waste Program.
Funds - Agreement - Fire Department Consolidation - On motion of
Councilmember Gilbreath, seconded by Councilmember Gallagher, the City
Council unanimously authorized staff to negotiate a consulting services
agreement with City Gate Associates on the terms and conditions described in
this staff report for the purpose of conducting a Fire Department Consolidation
Feasibility Analysis for the Cities of Redlands, Loma Linda, and possible the
Local Agency Formation Commission, authorized the Mayor to execute, and the
City Clerk to attest to, the document on behalf of the City, and approved an
additional appropriation in the amount of$34,81.5.00 to fund the analysis.
Vehicle Purchases - Administrative Services - On motion of Councilmember
Gilbreath, seconded by Councilmember Gallagher, the City Council
unanimously award the bid and approved the purchase of one Chevrolet
Silverado 4500 with Pacific Truck Body for the Equipment Maintenance
December 19,2006
Page 3
Division, and approved the purchase of one Caterpillar Electric Reach Truck,
DEKA Battery and Industrial Charger, under the Department of General
Services California Multiple Award Schedules for the Purchasing/Stores
Division.
Seismic Retrofit - Civic Center - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the City Council unanimously
authorized an application for the Pre-Disaster Mitigation Competitive Grant
Program for a seismic retrofit of the Civic Center.
Resolution No. 6563 - Salary - On motion of Councilmember Gilbreath,
seconded by Councilmember Gallagher, the City Council unanimously adopted
Resolution No. 6563, a resolution of the City Council of the City of Redlands
amending the salary schedule and compensation plan for City employees
adjusting hourly rates in the part-time salary table to comply with the new
minimum wage of$7.25 per hour which will be effective January 1, 2007.
PLANNING AND COMMUNITY DEVELOPMENT
Residential Development Allocations - 4th Quarter - Community Development
Director Shaw reviewed the following application for residential development
allocations for the fourth quarter of 2006 as recommended by the Planning
Commission, the Historic and Scenic Preservation Commission, the Housing
Commission, City departments and the Redlands Unified School District:
1. RDA 2006-IV-01 - Garner Construction and Development, Inc., Applicant
- Tentative Tract No. 17622 and Specific Plan No. 60 for an approved 12-
unit single-family residential development project on a 5.69 acre site
located at the northwest corner of Los Altos Drive and Wabash Avenue at
1.2626 Wabash Avenue in Specific Plan No. 60.
The application received 90 points making it eligible for an allocation of
building permits. Mayor Harrison was assured the placement of the trees would
be taken care of at a later date to address the concerns expressed by the
neighbors. Councilmember Gilbreath moved to accept the recommendations of
the points to be awarded for this project and approved the allocation of 12 units
to RDA 2006-IV-01, Gardner Construction and Development, Inc. Motion
seconded by Councilmember Gallagher and carried unanimously.
COMMUNICATIONS
Meeting Attendance -No reports forthcoming.
Appointment - Street Tree Committee - Mayor Harrison moved to appoint
James Rock to serve the remainder of the unexpired term ending February 16,
2007, on the Street Tree Committee. Motion seconded by Councilmember
Gilbreath and carried unanimously.
December 19,2006
Page 4
Appointments - Traffic and Parking Commission - Mayor Harrison moved to
appoint Jerry Ryen to serve a four-year term on the Traffic and Parking
Commission beginning December 21, 2006, and ending December 20, 2010,
and to reappoint Michael S. Lee to serve another four-year term on the Traffic
and Parking Commission ending December 20, 2010.. Motion seconded by
Councilmember Gilbreath and carried unanimously. (Note: In accordance with
Ordinance No. 2491, this motion required a 4/5 vote of the City Council to
allow the extension of Mr. Lee's term beyond the two-term limitation.)
Right-of-Way Agreement - Union Pacific Railroad - Public Works Director
Mutter reported the City Council approved a contract for the resurfacing of San
Timoteo Canyon Road within the City of Redlands. This road crosses the
Union Pacific Railroad(UPRR) tracks just south of Fern Avenue. The City has
been in discussions with railroad officials regarding the condition of the road at
the crossing. It is the desire of both the City and the UPRR to resurface the
road right up to the concrete railroad track crossing pad. In order to do this, the
City needs to enter an agreement with the railroad to perform work within the
crossing right-of-way area. Negotiations have been completed and a letter of
consent received from Union Pacific Railroad but the agreement has not yet
been received. He suggested the City Council approve the agreement, subject
to final review of the Public Works Directors, the City Manager, and the City
Attorney. Councilmember Gilbreath moved to approve a right-of-way
agreement with Union Pacific Railroad and All American Asphalt as
recommended. Motion seconded by Councilmember Gallagher and carried
unanimously.
CLOSED SESSION
The City Council meeting recessed at 3:21 P.M. to a closed session to discuss
the following:
1. Conference with legal counsel: Anticipated litigation - Government Code
Section 54956.9(b)
a. One Case - Facts and circumstances: Claim of St. Paul Travelers as
subrogee of Karin and Kuscha Hatami
The meeting reconvened at 5:26 P.M. in the in the Conference Room on the
second floor of the City Hall building in the Civic Center, 35 Cajon Street.
PRESENT Jon.Harrison, Mayor
Pat Gilbreath, Mayor Pro Tem
Gilberto Gil, Councilmember
Mick Gallagher, Councilmember
Pete Aguilar, Councilmember
December 19,2006
Page 5
ABSENT None
STAFF Sam J. Racadio, Interim City Manager; Daniel J. McHugh, City Attorney;
Lorrie Poyzer, City Clerk; Michael Reynolds, City Treasurer; Jim Bueermann,
Police Chief; Jim Drabinski, Fire Chief, Steven H. Dukett, Interim
Redevelopment Agency Director; Tina Kundig, Finance Director; Ronald C.
Mutter, Public Works Director; Marjie Pettus, Administrative Services Director;
Gary G. Phelps, Municipal Utilities Director; and Jeffrey L. Shaw, Community
Development Director
Mayor Harrison reconvened the meeting and introduced Senator Bob Dutton.
Items of mutual interest including transportation, State financing, the Mill
Creek Zanja flood control program, the Santa Ana :River Parkway Trail, the
need for construction of more prisons, volunteers and the prevailing wage
proposal, Jessica's Law, and funding for a library/community center on the
northside of town were discussed in an informal manner. Interim City Manager
Racadio thanked Senator Dutton for his constant support of local government at
the state level.
The City Council meeting recessed at 6:12 P.M. and reconvened at 7:00 P.M.
PRESENT Jon Harrison, Mayor
Pat Gilbreath, Mayor Pro Tem
Gilberto Gil, Councilmember
Mick Gallagher, Councilmember
Pete Aguilar, Councilmember
ABSENT None
STAFF Sam J. Racadio, Interim City Manager; Daniel J. McHugh, City Attorney;
Lorrie Poyzer, City Clerk; Cletus Hyman, Deputy Police Chief, Jim Drabinski,
Fire Chief; Steven H. Dukett, Interim Redevelopment Agency Director; Tina
Kundig, Finance Director; Ronald C. Mutter, Public Works Director; Marjie
Pettus, Administrative Services Director; Gary G. Phelps, Municipal Utilities
Director; and Jeffrey L. Shaw, Community Development Director
CLOSED SESSION REPORT
None forthcoming.
LAND USE AND PUBLIC HEARINGS
Bulldog Commons, LLC, Applicant - Consideration of an Environmental
Impact Report and a Socio-Economic Analysis and Cost/Benefit Study and
Conditional Use Permit No. 836 to develop a forty (40) unit apartment complex
on a 3.07 acre property located at the southeast corner of Grove Street and
December 19,2006
Page 6
Sylvan Boulevard in the R-2 (Multiple Family Residential) District, was
continued from the December 5, 2006, meeting to this time. Mayor Harrison
declared the meeting open as a public hearing. Community Development
Director Shaw reported this project was continued to allow for staff to discuss
the project with representatives from the University of Redlands. An alternative
design was developed by the applicant that calls for increasing the capacity of
the Zanja without making significant improvements to the channel. The
applicant's new proposal led staff to explore the possibility of another similar
alternative that would increase capacity without extensive improvements
addressing both concerns of public safety and maintaining this historic integrity
of the Zanja. Community Development Director Shaw reviewed the proposed
alternative noting it would be considered a significant change to the project. In
order to proceed with this new alternative, further examination is needed to
outline individual measures in sufficient detail. Additionally, the measures will
require further evaluation from an environmental standpoint, as the new
alternative is not covered in the current Environmental Impact Report (EIR).
The new significant information will require a re-circulation of the EIR. Once
changes are made to the EIR, the report will be forwarded to the appropriate
agencies via the State Clearinghouse for the required 45 day public review
period. Staff has met with the applicant and the University of Redlands to
explain the City's direction on the project. Staff recommended this item be
continued to March 6, 2007. Both the applicant and representatives from the
University of Redlands are agreeable to this recommendation. Speaking against
the proposed project were: Linda McKieman who submitted a petition with
75 signatures requesting the City Council reject any and all plans submitted to
change or modify the Mill Creek Zanja and Sylvan Boulevard for the purpose of
development the property on the southeast corner of Gove Avenue and Sylvan
Boulevard, Robert McKieman, Sharon Sheehan and Judith Hunt on behalf of
the Redlands Area Historical Society. On behalf of the University of Redlands,
Phillip Doolittle also addressed the City Council. Richard Feenstra, the
developer, expressed appreciation to staff and representatives from the
University of Redlands for their willingness to meet with him. City Clerk
Poyzer reported an additional seven communications to "Save the Zanja" had
been received since preparation of the agenda for this meeting. Councilmember
Gilbreath moved to continue the Final Environmental Impact Report for
Conditional Use Permit No. 836 and Demolition No. 68, the Socio-Economic
Cost/:Benefit Study and Conditional Use Permit No. 836 to March 6, 2007.
Motion seconded by Councilmember Gallagher and carried unanimously.
Citrus Packing, LLC - Applicant- Public notice was advertised for this time and
place to consider a Draft Mitigated Negative Declaration as well as a public
hearing for a Socio-Economic Analysis and Cost/Benefit Study and public
hearing to consider Resolution No. 6557, Agricultural Preserve Removal
No. 115, removal from the Agricultural Preserve of approximately 3.5 acres
located on the northeast corner of Texas Street and San :Bernardino Avenue in
the A-1 (Agricultural) District in the proposed C-3 (General Commercial)
December 19,2006
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District; public hearing to consider Resolution No. 6558, General Plan
Amendment No. 2006-III-1 (File No. 112), a General Plan amendment to
change the land use designation from Agriculture to Commercial on 5.39 acres
located on the northeast corner of Texas Street and San Bernardino Avenue;
public hearing to consider introduction and first reading of the title of
Ordinance No. 2653, Zone Change No. 425, a change of zone from A-1
(Agricultural) District to C-3 (General Commercial) District on 5.39 acres
located on the northeast corner of Texas Street and San Bernardino Avenue;
consideration of Commission Review and Approval No. 829 for the
development of a four (4) building commercial center with 110,512 square feet
of floor area on approximately 5.39 acres, located on the northeast corner of
Texas Street and San Bernardino Avenue in the A-1 (Agricultural) District in
the proposed C-3 (General Commercial) District; and public hearing to consider
Minor Subdivision No. 301, a Minor Subdivision (Tentative Parcel Map No.
17873) to subdivide approximately 5.39 acres into four (4) lots located on the
northeast corner of Texas Street and San Bernardino Avenue in the A-1
(Agricultural) District in the proposed C-3 (General Commercial) District.
Mayor Harrison declared the meeting open as a public hearing. Community
Development Director Shaw reviewed the proposed project in detail. On behalf
of the applicant, David Evans thanked staff who worked diligently and fairly
with them noting the project involved the community by also working with the
North Redlands Visioning Committee and by naming the project "North
Redlands Heritage Plaza." On behalf of the North Redlands Visioning
Committee, Mario Saucedo expressed strong support for the project. There
being no further comments, the public hearings were closed.
Mitigated Negative Declaration - Councilmember Gilbreath moved to
approve the Environmental Review Committee's mitigated negative
declaration for Agricultural Preserve Removal No. 115, General Plan
Amendment No. 2006-11I-1, Zone Change No. 425, Commission Review
and Approval No. 829 and Minor Subdivision No. 301 based on the finding
that the project will not have a significant effect on the environment,
determining this project will not individually or cumulatively have an
adverse impact on wildlife resources as defined in Section 711.2 of the
California Fish and Game Code and directed staff to file and post a Notice
of Determination in accordance with the City's guidelines. Motion
seconded by Councilmember Aguilar and carried unanimously.
Socio-Economic Analysis and Cost/Benefit Study_- Councilmember
Gilbreath moved to approve the Socio-Economic Analysis and Cost/Benefit
Study for Commission Review and Approval No. 829 and Minor
Subdivision No. 301 as it has been determined that this project will not
create immitigable physical blight or overburden public services in the
community and no additional information or evaluation is needed. Motion
seconded by Councilmember Aguilar and carried unanimously.
Resolution No. 6557 - Agricultural Preserve Removal No. 115 -
Councilmember Gilbreath moved to adopt Resolution No. 6557, a resolution
of the City Council of the City of Redlands removing property from the
December 19,2006
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City's Agricultural. Preserve (Agricultural Preserve Removal No. 115).
Motion seconded by Councilmember Aguilar and carried unanimously.
Resolution No. 6558 - General Plan Amendment No. 2006-III-1 -
Councilmember Gilbreath moved to adopt Resolution No. 6558, a resolution
of the City Council of the City of Redlands adopting
Amendment No. 2006-III-1 to the Redlands General Plan. Motion seconded
by Councilmember Aguilar and carried unanimously.
Ordinance No. 2653 - Zone Change No. 425 - Ordinance No. 2563, an
ordinance of the City of Redlands amending Title 18 of the Redlands
Municipal Code revising the City's Land Use Zoning Map and approving
Zone Change No. 425, was read by title only by City Clerk Poyzer, and on
motion of Councilmember Gilbreath, seconded by Councilmember Aguilar,
further reading of the ordinance text was unanimously waived, and
Ordinance No. 2653 was introduced with unanimous Council approval and
laid over under the rules with adoption scheduled for January 2, 2007.
LOS - Councilmember Gilbreath moved to approve a reduced Level of
Service (LOS) at the intersection of Alabama Street/Redlands Boulevard
during the peak hours as permitted in General Plan Policy 5.20b. Motion
seconded by Councilmember Aguilar and carried unanimously. (Note: this
motion required four Councilmembers votes.)
Minor Subdivision No. 301 - Councilmember Gilbreath moved to approve
Minor Subdivision No. 301 subject to the conditions of approval and
findings as contained in the staff report. Motion seconded by
Councilmember Aguilar and carried unanimously.
NEW BUSINESS
RASME MOU - Interim City Manager Racadio presented an amendment to the
Memorandum of Understanding (MOU) between the City of Redlands and the
Redlands Association of Safety Management Employees. This amendment
extends the term of the MOU dated June 21, 2005, in Article 29 regarding the
Chief of Police: termination and severance and adds Article 30 regarding
association members' legal expenses. Councilmember Gilbreath moved to
approved this amendment and authorized the Mayor to execute, and the City
Clerk to attest to, the document on behalf of the City. Motion seconded by
Councilmember Gil and carried with Councilmember Gallagher voting NO.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the City Council meeting adjourned at
8:03 P.M. The next regular meeting will be held on January 2, 2007.
December 19,2006
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City Clerk
December 19,2006
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