HomeMy WebLinkAbout021400cc_CCv0001.pdf MINUTES of a special meeting of the City Council of the City of Redlands held in the Council
Chambers, Civic Center, 35 Cajon Street, on February 14, 2000, at 10:00 A.M.
PRESENT Pat Gilbreath,Mayor
Gary George, Mayor Pro Tem
John L. Freedman, Councilmember
Susan Peppler, Councilmember
Karl N. "Kasey" Haws, Councilmember
Gary M. Luebbers, City Manager
Daniel J. McHugh, City Attorney
Lorrie Poyzer, City Clerk
Gary G. Phelps, Municipal Utilities Director
Douglas Headrick, Chief of Water Resources
ABSENT None
California Street Landfill - Solid Waste Manager Shatynski presented a detailed
report on the expansion of the California Street Landfill.
Citing a potential conflict of interest, Mayor Gilbreath left the meeting. Mayor Pro
Tem George conducted the remainder of the meeting.
Bear Valley Mutual Water Company-Municipal Utilities Director Phelps reviewed
the agenda for the annual meeting of the Bear Valley Mutual Water Company to be
held on February 15, 2000, at 1.0:00 A.M.
Mutual Water Companies Representation - Councilmember Freedman moved to
authorize Douglas Headrick, Chief of Water Resources, and affirm continuance of
Gary Phelps, Municipal Utilities Director, to represent the City of Redlands in all
mutual water company business, with Mr. Headrick as the primary representative.
Motion seconded by Councilmember Haws and carried by AYE votes of all present
with Councilmember Gilbreath abstaining.
Bear Valley Board of Directors - Councilmember Freedman moved to authorize the
Mayor Pro Tem to request that the Bear Valley Mutual Water Company consider
the appoint of Douglas Headrick to their Board of Directors as the second
representative for the City of Redlands. Motion seconded by Councilmember Haws
and carried by AYE votes of all present with Councilmember Gilbreath abstaining.
ADJOURNMENT
There being no further business, the City Council meeting adjourned at 10:43 A.M.
The next regular meeting will be held on February 15, 2000.
City Clerk
February 14,2000
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