CITY OF LOMA LINDA
CITY COUNCIL AGENDA
REGULAR MEETING OF JANUARY 13, 2009
A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, January 13, 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 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 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.
A recess may be called at the discretion of the City Council.
Agenda item requests for the JANUARY 27, 2009 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, JANUARY 12, 2009
A. Call To Order
B. Roll Call
C. Closed Session 5:30 p.m.)
1 Conference with Legal Counsel – Existing Litigation (Government Code Section 354956.9(a)
a. Friends of Loma Linda vs. Kari Verjil et al., Case # SCVSS 135769
b. Elaine Aghaeepour vs. Agency & City, Case #CIVSS 818178
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. Presentation regarding EMS fee for service [Fire Department] (staff report) (attachments)
3. Public Hearing – A General Plan Text Amendment to increase the Floor Area Ratio (FAR) from 0.5 to 0.75 for hospitality uses in the General Plan Commercial land use designation [Community Development] (staff report) (attachments)
a. Adopt the Mitigated Negative Declaration;
b. Approve General Plan Amendment No.07-02 and adopt the Resolution (Council Bill #R-2009-01) based on the findings;
c. Approve the Certificate of Appropriateness for the demolition of the three structures based on the Findings; and,
d. Approve Conditional Use Permit No. 08-02, based on the Findings and subject to the Conditions of Approval
4. Public Hearing - Draft General Plan (January 2009) - A revision to the City’s 2006 General Plan to implement and incorporate the provisions of Measure V, The Residential and Hillside Development Control Measure. The revisions also include an update to 2006 Housing Element, incorporating and implementing the provisions of Measure T, South Hills Preserve, and other amendments to various General Plan Elements related to legislative changes and judicial decisions [Community Development] (report) - Note– documents for the staff report and resolutions are not yet available; the draft General Plan is available on this website (click here to view); a hard copy of the Draft General Plan is available at the Loma Linda Branch Library and at City Hall for public review; both the staff report and and resolutions will be posted here when available.
a. Council Bill R-2009-03 for the General Plan Update Project Program Addendum to the Certified Final Program Environmental Impact Report, which:
1. Adopts and Approves the Findings for Statements of Overriding Considerations (pursuant to CEQA Guidelines Sections 15043, 15091, 15092, and 15093) for the significant unavoidable adverse impacts related to Air Quality, Loss of Open Space, Biological Resources, Water Supply, and Traffic and Circulation that would result from implementation of the General Plan (January 2009);
2. Approves and Certifies the Addendum to the FEIR, which includes the Draft Addendum, Updated Traffic Impact Analysis, and Response to Comments based on the Findings; and,
b. Council Bill R-2009-04 for the Draft General Plan (January 2009), which approves all of its Elements, based on the Findings, as follows:
a. Introduction To the General Plan Element (1.0);
b. Land Use Element (Element 2.0);
c. Growth Management Element (2A);
d. Community Design Element (Element 3.0);
e. Economic Development Element (4.0);
f. Housing Element (5.0);
g. Transportation And Circulation Element (6.0);
h. Noise Element (7.0);
i. Public Services And Facilities Element (8.0);
j. Conservation And Open Space Element (9.0);
k. Public Health And Safety Element (10.0); and,
l. General Plan Implementation Programs Element (11.0)
5. Public Hearing - Council Bill #O-2008-09 - (First Reading/Set Second Reading for January 27) - 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] (TO BE CONTINUED) (report)
6. Joint Public Hearing of the City Council and Redevelopment Agency pertaining to the sale of property and approving Housing Disposition Agreement between Preeya Estrada and the Agency regarding 25392 Durango Loop [City Clerk/Agency Secretary] (report)
a. Council Bill #R-2009-02 – Authorizing sale of 25392 Durango Loop by the Agency to Preeya Estrada
b. CRA Bill #R-2009-01 – Authorizing the sale of 25392 Durango Loop and approving the Housing Disposition Agreement
I. Consent Calendar
7. Demands Register
8. Minutes of December 9, 2008 (report)
9. November 2008 Treasurer’s Report (report)
9.1 December 2008 Fire Department Report (report)
10. Loma Linda Chamber of Commerce Quarterly Report and request for disbursement of funds pursuant to agreement with the City (report)
11. Accept as complete and authorize the recordation of a Notice of Completion for the water and sewer improvements at University, Poplar, Sage and Cottage; SB & J Group, Inc., contractor [Public Works] (report)
J. Old Business
12. Council Bill #O-2008-10 (Second Reading/Roll Call Vote) - Establishing regulations as amendments to the Building Code for the expeditious repair of damaged structures [Community Development] (report)
13. Report from City Manager regarding possibility of Amtrak station; discussion and direction to staff to study the location, cost, and need for potential depot (report)
K. New Business
14. Direction to staff regarding possible rescission of the University Village and Orchard Park Specific Plans
15. Report and recommendation regarding economic stimulus package [City Manager] (report)
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).
N. Adjournment |
