CITY OF LOMA LINDA
CITY COUNCIL AGENDA
REGULAR MEETING OF APRIL 13, 2010
A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, April 13, 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 MAY 11, 2010 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, APRIL 26, 2010
A. Call To Order
B. Roll Call
C. Workshop (5:30 p.m. - 6:30 p.m.) - Council Chamber
1. Disaster Preparedness [Fire Department]
D. Closed Session (6:30 p.m.-7:00 p.m.)
2. Conference with Real Property Negotiator (Government Code Section 54956.8)
Property: 25296 Mission Road (APN 0292-111-32)
Negotiating Parties: Jarb Thaipejr, Robert Wyser Trust, owner
Under Negotiation: Price and terms of payment
7:00 Reconvene
D. Invocation and Pledge of Allegiance – Mayor Brauer (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 of Proclamation to Marlene Hagen, Representative of Children & Family Services pertaining to Child Abuse Prevention Month, April 2010 [Mayor] (Report)
4. Presentation of Proclamation to Donate Life Ambassador Dave Hollon declaring April 2010 “DMV Donate Life California Month” [Mayor] (Report)
5. Presentation of Proclamation to Jasmine Kaloshian of the VA Medical Center declaring April 19-23, 2010 as Clinical Laboratory Scientist National Laboratory Week [Mayor] (Report)
I. Consent Calendar
6. Demands Register
7. Minutes of February 23, 2010 (Report)
8. February 2010 Treasurer's Report (Report)
9. Fire Department Reports
a. February 2010 (Report)
b. March 2010 (Report)
10. Accept as complete and authorize recordation of a Notice of Completion for [Public Works]
a. Richardson Well No. 6 Improvements - Pacific Hydrotech, Contractor (Report)
b. Mission Road Street Improvements and Heritage Park Parking Lot Improvements – Wheeler Paving, Inc., contractor (Report)
11. Reject all bides for construction of steel canopies at the City's Corporation Yard and direct Staff to re-bid the project [Public Works] (Report)
12. Council Bill #R-2010-09 - Declaring the City's intent to participate in the National League of Cities Prescription Discount Card Program [City Manager] (Report)
13. Chamber of Commerce Quarterly Report and request for disbursement of funds pursuant to Agreement with the City (Report)
13.1 Accept Homeland Security Grant for EOC hardware in the amount of $9,602.00 and authorize expenditure [Fire Dept.] (Report)
J. Old Business
14. Review of Fire Medical Program [Councilman Ziprick]
15. Red Light Camera Agreement with Redflex, consideration of 2 alternatives [Councilman Ziprick]
a. Immediate termination of contract
b. Non-renewal at contract expiration in December 2010
K. New Business
16. Review of City fee schedule (water, sewer, trash, permits, impact fees, Connected Community Program) [Mayor pro tempore Rigsby]
17. Designate delegate and alternate to participate in the Southern California Association of Government's (SCAG) General Assembly May 5-7, 2010 in La Quinta (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
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