HomeMy WebLinkAbout062904-special_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, at 3:00 P.M. on June 29,
2004.
PRESENT Susan.Peppler, Mayor
Gilberto Gil, Mayor Pro Tem
Pat Gilbreath, Councilmember
Gary George, Councilmember
Jon.Harrison, Councilmember
ABSENT None
STAFF John. Davidson, City Manager; Lorrie Poyzer, City Clerk; Michael Reynolds,
City Treasurer; Jim Bueermann, Police Chief, Mel Enslow, Fire Chief, Don
McCue, Acting Library Director; Tina Kundig, Finance Director; Tom Steele,
Assistant 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
2004-05 Budget - City Manager Davidson reported the City Council has held a
series of workshops reviewing the proposed 2004-05 budget. Supplemental
departmental requests were submitted and reviewed by the City Council on
June 15, 2004. Finance Director Kundig presented an updated fund balance
status which reflected the supplemental requests approved by the City Council
on June 1.5, 2004, and shows a projected $287,106.00 ending fund balance.
Following discussion, Councilmember Peppler moved to adopt the 2004-05
budget and department supplemental requests. Motion seconded by
Councilmember Harrison and carried with Councilmember Gilbreath voting
NO.
CONSENT CALENDAR
Lease Agreement - North. Orange Street Police Substation - On motion of
Councilmember Peppler, seconded by Councilmember George, the City Council
unanimously approved a lease agreement with Ryken Investments for the North
Orange Street Police Substation located at 1568 North Orange Street and
authorized the Mayor and City Clerk to execute the lease agreement on behalf
of the City.
Resolution No. 6283 - PERS Contract Amendment - On motion of
Councilmember Peppler, seconded by Councilmember George, the City Council
unanimously approved Resolution No. 6283, a resolution of intention to
approve an amendment to the contract with the Board of Administration of the
California Public Employees' Retirement System. This amendment will provide
an enhanced retirement option with Cal/PERS for fire and police safety
employees by changing to the three percent (3%) at 50 formula to be
Special Meeting
June 29,2004
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implemented January 2005 in accordance with the Memoranda of
Understanding with the Redlands Professional Firefighters Association and the
Redlands Police Officers Association.
PUBLIC COMMENTS
Summer Attire - Councilmember George announced that as of this meeting he
will not be wearing a jacket at City Council meetings during the summer
months when the temperature will be much hotter. He invited fellow
Councilmembers and staff to join him.
Birthday Wishes - Councilmember Gil extended best wishes to City Treasurer
Michael.Reynolds who is celebrating his birthday on this date.
ADJOURNMENT
There being no further business, the City Council meeting adjourned at
10:24 A.M. The next regular meeting will be held on July 6, 2004.
City Clerk
Special Meeting
June 29,2004
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