HomeMy WebLinkAboutContracts & Agreements_212-2002COMMUNICATIONS
Appointments - BEDAC - Mayor Haws moved to nominate Peter M. Barnacle
and Brad L. Hundman to fill two unexpired terms to October 15, 2005, on the
Business and Economic Development Advisory Commission (BEDAC).
Motion seconded by Councilmember Harrison and carried unanimously.
A - Mayor Haws moved to nominate
912ointments - Planning Commission
Carolyn Laymon for reappointment to another four-year term on the Planning
Commission. Motion seconded by Councilmember Harrison and carried
unanimously. Mayor Haws moved to nominate Thomas Osborne for
reappointment to a third four-year term on the Planning Commission. Motion
seconded by Councilmember Peppler and carried unanimously (4/5 vote of the
City Council required).
Redlands Christian Home - Bill Feenstra, Redlands Christian Home, updated
Councilmembers on their progress developing their 17.84 acres project on the
northeast comer of Fifth Street and Wabash Avenue and expressed their
appreciation for all the assistance they have received from the City of Redlands.
Public Comments - Grace Lester, Yucaipa, interrupted the meeting and
commented on several items under the Consent Calendar and New Business.
Agreement - County Service Area 38 - At the December 17, 2002, meeting
the City Council approved an agreement for fire protection services to CSA
38 with a modification to reflect the City's ability to receive payment up-
front for services being provided and that the agreement include a
provision and/or pro -ration formula that would allow the City to "pay
back" based on the amount of property annexed. In an effort to address
the concerns expressed by the City Council, Mayor Haws, Mayor Pro Tem
Peppier, and the City staff have been working with Supervisor Hansberger
and his staff to develop a revised CSA 38 fire protection service agreement
that meets the needs of both the City Council and the County Board of
Supervisors. Grace Lester, Yucaipa, expressed concerns about the Donut
Hole. Following brief discussion, Councilmember Peppier moved to
approve the revised agreement with County Service Area 38 for fire
protection and AL/Paramedic services (Donut Hole). Motion seconded by
Councilmember Harrison and carried unanimously.
Resolution No. 6137 - Zero -Emission Vehicle Program - Councilmember
George explained the Air Resourced Board staff has recently proposed changes
to the current California Zero -Emission Vehicle (ZEV) Program to be
considered on February 27, 2003. Adoption of these proposed changes would
result in no new ZEV product until the 2008 or 2009 model year, dealing a
major blow to the efforts advancing ZEV technology and commercialization
which would be extremely difficult to reverse in future years. Councilmember
February 18, 2003
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NEW BUSINESS
Ordinance No. 2531- Citation Authority - City Attorney McHugh presented a
proposed ordinance which would give citation issuance authority to the NPDES
Inspector in addition to other code enforcement personnel within the City.
Granting the NPDES Inspector the authority to issue citations will relieve a
burden on existing code enforcement staff and could help ensure that the City's
NPDES program was enforced. Ordinance No. 2531, an ordinance of the Citv
of Redlands adding Chapter 1.24 to the Redlands Municipal Code establish
citation authority, was read by title only by City Clerk Poyzer, and on motion of
Councilmember Peppler, seconded by Councilmember George, further reading
of the ordinance text was unanimously waived, and Ordinance No. 2531 was
introduced with unanimous Council approval and laid over under the rules with
adoption scheduled for January 7, 2003.
LATE BREAKING ITEM
Noting the need to take action was immediate, Councilmember Peppler
moved to add the following item to the agenda which arose subsequent to
the agenda being posted: "Approve an agreement for fire protection
services with County of San Bernardino Service Areas 38 and 70." Motion
seconded by Councilmember Harrison and carried unanimously. City
Manager Davidson explained that Kohl's is ready to receive inventory and
requires fire protection services as of January 1, 2003. He and Fire Chief
Enslow have been negotiating this agreement and the County Board of
Supervisors will consider this agreement at their meeting next week.
Councilmember Gilbreath asked staff to change Paragraph 8 to reflect
payment up front with the City paying back pro -rated funds and upon
annexation to change the pro -rate to be based on square acreage. Subject
to the County Board of Supervisors agreeing to this change,
Councilmember Haws moved to approve the agreement. Motion seconded
by Councilmember Peppler and carried unanimously.
PUBLIC CO'.1\4MENTS
None forthcoming.
CLOSED SESSION
City Clerk
There being no further business, the meeting adjourned at 8:55 P.M. The next
regular meeting will be held on January 7, 2003.
December 17, 2002
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