CITY OF LOMA LINDA
CITY COUNCIL AGENDA
REGULAR MEETING OF FEBRUARY 24, 2009
A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, February 24, 2009 in the City Council Chamber, 25541 Barton Road, Loma Linda, California. Pursuant to Municipal Code Section 2.08.010, study session or closed session items may begin at 5:30 p.m. or as soon thereafter as possible. The public meeting begins at 7:00 p.m.
Reports and Documents relating to each agenda item are on file in the Office of the City Clerk as well as the Loma Linda Branch Library and are available for public inspection during normal business hours. The agenda and reports are also located on the City’s Website at www.lomalinda-ca.gov.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 25541 Barton Road, Loma Linda, CA during normal business hours. Such documents are also available on the City’s website at www.lomalinda-ca.gov subject to staff’s ability to post the documents before the meeting.
Persons wishing to speak on an agenda item are asked to complete an information card and present it to the City Clerk prior to consideration of the item. When the item is to be considered, the Chair will recognize you and you may offer your comments. The City Council meeting is recorded to assist in the preparation of the Minutes, and you are therefore asked to give your name and address prior to offering testimony.
The Oral Reports/Public Participation portion of the agenda pertains to items NOT on the agenda and is limited to 30 minutes; 3 minutes allotted for each speaker. Pursuant to the Brown Act, no action may be taken by the City Council at this time; however, the City Council may refer your comments/concerns to staff or request that the item be placed on a future agenda.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (909) 799-2819. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Later requests will be accommodated to the extent feasible.
Agenda item requests for the MARCH 10, 2009 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, FEBRUARY 23, 2009
A. Call To Order
B. Roll Call
C. Closed Session (5:30 p.m.)
1. Conference with Real Property Negotiator (Government Code Section 54956.8)
Property: 25296 Mission Road (APN 0292-111-32
Negotiating Parties: Dennis R. Halloway, Chuck Eads of Founders Alliance, representing Carol Huckaby, owner
Under Negotiation: Price and terms of payment
2. Conference with Labor Negotiator pertaining to Meet and Confer process relating to San Bernardino Public Employees Association; Professional and Administrative Employees Association; Unrepresented Employees, and Loma Linda Firefighters Local 3603 (Government Code Section 54957.6)
Reconvene
D. Invocation and Pledge of Allegiance – (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief, non-sectarian invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)
E. Items To Be Added Or Deleted
F. Oral Reports/Public Participation - Non-Agenda Items (Limited to 30 minutes; 3 minutes allotted for each speaker)
G. Conflict of Interest Disclosure - Note agenda item that may require member abstentions due to possible conflicts of interest
H. Scheduled And Related Items
3. Presentation and recommendation pertaining to the platform for the proposed Amtrak station [Public Works] (Report)
4. Presentation and recommendation pertaining to the Trails Map and trail names within the South Hills Preserve [Public Works] (Report)
5. Public Hearing – Modifying the wastewater rates to reflect the increase in the City of San Bernardino pass-through fee effective January 1, 2009 through December 31, 2010); repealing Ordinance No. 663 [Public Works] (Report)
a. Urgency Ordinance - Council Bill #O-2009-01 (Effective February 24, 2009)
b. Council Bill #O-2009-02 (First Reading/Set Second Reading for March 10)
6. Public Hearing - Rescission of University Village General Plan Amendment, Specific Plan, and Zone Change [City Attorney] (Report)
a. Council Bill #R-2009-06 – Rescission of General Plan Amendment 2002-02 (Resolution No. 2416)
b. Council Bill #R-2009-07 – Rescission of the Specific Plan (Resolution No. 2417)
c. Council Bill #O-2009-03 - Rescission of the Specific Plan (Ordinance No. 646) – Second Reading/Roll Call Vote
d. Council Bill #O-2009-04 – Rescission of Zone Change 2002-02 (Ordinance No. 645) – Second Reading/Roll Call Vote
7. Public Hearing - Rescission of Orchard Park General Plan Amendment, Specific Plan, and Zone Change [City Attorney] (Report)
a. Council Bill #R-2009-08 – Rescission of General Plan Amendment 2002-05 (Resolution No. 2414)
b. Council Bill #R-2009-09 – Rescission of the Specific Plan (Resolution No. 2415)
c. Council Bill #O-2009-05 – Rescission of the Specific Plan (Ordinance No. 644) Introduce on First Reading and Set the Public Hearing for February 24
d. Council Bill O-2009-06 – Rescission of Zone Change 02-05 (Ordinance No. 643) Introduce on First Reading and Set the Second Reading for February 24
8. Public Hearing - Council Bill #O-2008-09 - Approving a Development Agreement between Sam T. Ingudomnukul and Winnie Y. Ingudomnukul and the City to assist in providing affordable housing throughout the City; Tentative Tract Map No. 19096, and Precise Plan of Design No. 08-03 [Community Development] (APPLICATION WITHDRAWN) (Report)
I. Consent Calendar
9. Demands Register
10. Minutes of January 27 and February 10, 2009 (Report)
11. January 2009 Treasurer’s Report (Report)
12. Award contract for relocation of the Cole House from Redlands Boulevard to Heritage Park and exterior renovation [Public Works] (Report)
13. Accept with regret the resignation of Doree Morgan from the Parks, Recreation and Beautification Committee; declare a vacancy and direct the Clerk to post a Vacancy Notice [Public Works] (Report)
14. Accept as complete and authorize recordation of a Notice of Completion [Public Works]
a. Installation of water service at Fire Station No. 2 and sewer lateral repair, Guzman Construction, contractor (Report)
b. Undergrounding of Utilities along Redlands Blvd. between Anderson Street and Mt. View Avenue, Pouk & Steinle Inc., contractor (Report)
J. Old Business
15. Stewart Street Project (Councilmen Rigsby, Petersen & Ziprick sit to constitute a quorum and vote; Councilmen Brauer and Popescu abstain)
a. Consideration regarding the placement of a measure on the ballot to allow the City to expend $2 million from RDA funds for the Stewart Street Project and to determine consistency/compliance with Measure V [Councilman Ziprick]
b. Award contract for construction management services for the Stewart Street Project (Continued from February 10) [Public Works]
K. New Business
16. Request to expand the Budget Committee to include two City Council liaison members [Councilman Popescu]
L. Reports of Councilmen (City Council Members may provide information relating to other boards/commissions/committees to which City Council Members have been appointed).
M. Reports Of Officers (Staff to provide informational items that are of general interest as well as information that has been requested by the City Council).
N. Adjournment
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