CITY OF LOMA LINDA
CITY COUNCIL AGENDA
REGULAR MEETING OF FEBRUARY 23, 2010
A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, February 23, 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 MARCH 9, 2010 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, FEBRUARY 22. 2010
A. Call To Order
B. Roll Call
C. Invocation and Pledge of Allegiance – Councilman Ziprick (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.)
D. Items To Be Added Or Deleted
E. Oral Reports/Public Participation - Non-Agenda Items (Limited to 30 minutes; 3 minutes allotted for each speaker)
F. Conflict of Interest Disclosure - Note agenda item that may require member abstentions due to possible conflicts of interest
G. Scheduled And Related Items
1. Joint Public Hearing of the City Council and Redevelopment Agency pertaining to the sale of property and approving a Housing Disposition Agreement between Edward and Melissa Marshall and the City/Agency regarding 25388 Durango Loop [City Clerk/Agency Secretary] (REPORT)
a. Council Bill #R-2010-06 – Authorizing sale of 25388 Durango Loop by the Agency to Edward and Melissa Marshall
b. CRA Bill #R-2010-01 – Authorizing the sale of 25388 Durango Loop and approving the Housing Disposition Agreement
2. Presentation pertaining to EMS Fee For Service Program [Fire Dept.]
3. Joint meeting of the City Council and Redevelopment Agency relating to Mid-Year Budget Review [Finance Director] (REPORT)
H. Consent Calendar
4. Demands Register
5. Minutes of February 9, 2010 (REPORT)
6. January 2010 Fire Department Report (REPORT)
7 Accept as complete and authorize recordation of a Notice of Completion for Installation of traffic signals at Barton Road and New Jersey Street and Mission Road and Mountain View Avenue and appropriate $25,530 from Traffic Impact Capital Fund reserves - Poulk and Steiny, contractor [Public Works] (REPORT)
8. Accept as complete and authorize recordation of a Notice of Completion for: [Public Works]
a. Mountain View Avenue Widening between Prospect Avenue and Van Leuven Street, Beador Construction Company, Inc., contractor (REPORT)
b San Timoteo Creek Habitat Restoration, Phase II, Land Forms Landscape Construction, contractor (REPORT)
9. Approve Change Order for the Evans Street, Alamitos, Stewart Street Improvements Project for additional curb, gutter and sidewalk and rollover remaining funds [Public Works] (REPORT)
10. Award contract for the Pavement Rehabilitation on Lawton Avenue, California Street, and Mission Road Project [Public Works] (REPORT)
11. Council Bill #R-2010-07 - Fire Department Fee For Service and Subscription Program and repealing Resolution No. 2606 [Fire Dept.] (REPORT)
12. Agreement between SANBAG and participating cities for the Greenhouse Gas Inventory and Reduction Plan and authorize expenditure of cost sharing funds totaling $17,659.00 [City Manager] (REPORT) (AGREEMENT)
I. Old Business
J. New Business
K. 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).
L. 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).
M. Adjournment |
