CITY OF LOMA LINDA

CITY COUNCIL AGENDA

REGULAR MEETING OF FEBRUARY 9, 2010

A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, February 9, 2010 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 and are available for public inspection during normal business hours.  The Loma Linda Branch Library is also provided an agenda packet for your convenience.  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, including any closed session items, 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, please step forward to the podium, 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 FEBRUARY 23, 2010 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, FEBRUARY 8, 2010

A.        Call To Order

B.         Roll Call

C.        Closed Session and/or Workshop Items (6:00 p.m.)

 1.        Conference with Legal Counsel – Anticipated Litigation – Government Code Section 54956.9(c) – Based on existing facts and circumstances, the legislative body has decided to initiate or is deciding whether to initiate litigation pertaining to possible termination of Red Light Camera agreement with Redflex

7:00     Reconvene

D.        Invocation and Pledge of Allegiance – Councilman Petersen (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

 2.        Award certificates to the City in recognition of the City's participation in the Demand Response program. [Southern California Edison]

 2.1.     Letter from Loma Linda University Children's Hospital and video presentation recognizing efforts made to fulfill the dream of a little boy battling acute lymphocytic leukemia [Mayor] (REPORT)

I.          Consent Calendar

 3.        Demands Register

 4.        Minutes of January 26, 2010 (REPORT)

 5.        June 8, 2010 General Municipal Election (REPORT)

a.         Council Bill #R-2010-04 – Calling and Giving Notice of the Election

b.         Council Bill #R-2010-05 - Adopting regulations pertaining to Candidates Statements

J.         Old Business

 6.        Discussion and direction relating to options for consideration pertaining to the Red Light Camera Agreement with Redflex (REPORT)

a.         Terminate contract prior to expiration date

b.         Allow contract to terminate at expiration date

c.         Extend contract

d.         Amend the contract

K.        New Business

L.         Reports of Councilmen (This portion of the agenda provides City Council Members an opportunity to provide information relating to other boards/commissions/committees to which City Council Members have been appointed).

M.        Reports Of Officers (This portion of the agenda provides Staff the opportunity to provide informational items that are of general interest as well as information that has been requested by the City Council).

 7.        Economic outlook [Economic Development]

N.        Adjournment