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HomeMy WebLinkAbout6751_CCv0001.pdf and Toyota of Redlands and Hatfield Buick/GMC and authorized the Mayor to execute, and the City Clerk to attest to, the documents on behalf of the City_ Resolution No. 6738 - Sala ry - On motion of Councilmember Gilbreath, seconded by Councilmember Gallagher, the City Council unanimously adopted Resolution No. 6738, a resolution of the City Council of the City of Redlands establishing a salary schedule and compensation plan for City employees and rescinding Resolution No. 6700. Gift Policy - On motion of Councilmember Gilbreath, seconded by o Councilmember Gallagher, the City Council unanimously acknowledged receipt and ordered filed the following policy governing employee receipt of gifts: 1. STATEMENT: The City of Redlands recognizes that gifts or entertainment to employees may be viewed by the public as intending to influence judgment and could possibly cause an employee to be placed in a compromising situation. Therefore, it is the policy of the City to prohibit acceptance of gifts by City employees. While common sense on the part of employees regarding the acceptance of gifts is the most realistic control, it is helpful to have some specific guidelines to follow which interpret the City's policy. The following guidelines are supplemental and in addition to the requirements of the Political Reform Act: II. PROCEDURE: A. Donation of Gifts I. Gifts that are consumable or useable on the work premises should be returned to the donor in the spirit in which they were given with a thank you and explanation of why the employee cannot accept the gift as detailed in this policy. If it is not feasible to personally return the gift at the time it is given, the recipient employee may accept the gift upon the condition that the gift shall be donated to a bonafide charitable organization by the employee. Examples of items which fall under this category include plants, candy, baked goods and similar items. An employee who accepts a gift for subsequent donation must complete the attached form (Attachment "A") within 15 working days. The form identifies the gift, its value, the date received, the donor, and the charitable organization to which the gift was donated by the employee. For gifts which are accepted on the condition that they will subsequently be donated to a charitable organization, the employee should keep one copy, and forward one copy, of the form to the City Manager's Office for recording to ensure consistency for reporting purposes. B. Return of Gifts 1. All alcoholic beverages and other gifts which are not consumable or useable on the work premises shall not be accepted and shall be returned to the donor in the spirit in which they were given. If the employee is given a prohibited gift, the employee should respectfully Wednesday, September 3,2008 Page 6 give the gift back with a thank you and an explanation of why the employee cannot accept the gift as detailed in this policy. If it is not feasible to personally return the gift at the time it is given, the recipient employee shall send the gift back to the donor with a note explaining why it is being returned. III. EXCLUSIONS: This policy does not pertain to meals or events, although disclosure requirements under the Political Reform Act will still apply. Nor does this policy prohibit an employee from accepting gifts that are consumable or useable on the work premises, as authorized by the City Manager, from the City or from another employee in recognition of exemplary service or performance of duties. Resolution No. 6748 - Underground Utilities District - On motion of COunCilmember Gilbreath, seconded by Councilmember Gallagher, the City Council unanimously adopted Resolution No. 6748, a resolution of the City Council of the City of Redlands establishing a date (October 7, 2008) for a public hearing to determine whether the public necessity, health, safety or welfare requires the formation of an underground utility district on Cypress Avenue between Lakeside Avenue and San Jacinto Street. COMMUNICATIONS Meeting Attendance - In compliance with Government Code Sections 53232.2 and 53232.3, there were no reports forthcoming from Councilmembers. Councilmember Gallagher reported he recently participated in a ride-along with Police Sergeant Travis Martinez. UNFINISHED BUSINESS Contract Award - Stuart Avenue Storm Drain Project - Bids were opened and publicly declared on July 22, 2008, by the City Clerk for the Stuart Avenue Storm Drain Project; a bid opening report is on file in the Office of the City Clerk. CEQA Exemption - On motion of Councilmember Gilbreath, seconded by Councilmember Gallagher, the City Council unanimously determined that the construction of the Stuart Avenue Storm Drain Project is exempt from review under the California Environmental Quality Act pursuant to public Resources Code Section 21080.21 and directed staff to file a Notice of Exemption with the County Clerk. Contract Award - On motion of Councilmember Gilbreath, seconded by Councilmember Gallagher, the City Council unanimously approved the plans and specifications for the Stuart Avenue Storm Drain Project and awarded the construction contract to 'uVEKA, Inc. in the amount of $2,417,704.00, authorized a construction contingency of $497,296.00 for a total amount of $2,915,000.00, authorized the Mayor to execute, and the Wednesday,September 3,2008 Page 7