CITY OF LOMA LINDA
CITY COUNCIL AGENDA
REGULAR MEETING OF SEPTEMBER 9, 2008
A regular meeting of the City Council of the City of Loma Linda is scheduled to be held Tuesday, September 9, 2008 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 SEPTEMBER 23, 2008 meeting must be submitted in writing to the City Clerk no later than NOON, MONDAY, SEPTEMBER 8. 2008
A. Call To Order
B. Roll Call
C. Closed Session and/or Workshop Items (5:30 p.m.)
1. Conference with Real Property Negotiator (Government Code Section 54956.8)
Property: 5.16 acres on the east side of the Mt. View Overcrossing (APN 0292-121-54)
Negotiating Parties: Dennis R. Halloway, Pamela Byrnes-O’Camb, Jarb Thaipejr, and Christopher Lockwood, Counsel to Rene Jacober, property owner
Under Negotiation: Price and terms of payment
7:00 Reconvene
D. Invocation and Pledge of Allegiance – Mayor pro tempore Rigsby (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. Proclamation celebrating the Boys & Girls Clubs of Redlands “National Day for Kids” Event on September 20, 2008 [Mayor] (report)
3. Presentation by OMNITRANS on SBX Bus Rapid Transit project
4. Loma Linda University Medical Center Hospital Revenue Bond Series 2008 (Councilmen Brauer, Petersen, and Ziprick sit to constitute a quorum and vote; Councilmen Rigsby and Popescu abstain) [Continued from August 26] (notice of hearing)
a. Alternative Fee Schedule for subject bond issue [City Attorney/City Manager] (report)
b. Public Hearing - Council Bill #R-2008-51 – A hearing pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended regarding the issuance of University Medical Center Hospital Revenue Bond Series 2008 A, B and C (Council Bill)
c. Council Bill #R-2008-34 - Approving issuance of Loma Linda University Medical Center Hospital Revenue Bond Series 2008 A, B and C in an aggregate principal amount of $125,000,000 (Council Bill)
Series 2008A Bond Indenture; (document)
Series 2008A Loan Agreement; (document)
Series 2008A Bond Purchase Contract; (document)
Series 2008A Preliminary Official Statement (with Appendix A as a separate attachment); (document)
Series 2008B Bond Indenture; (document)
Series 2008B Loan Agreement; (document)
Series 2008B Bond Purchase Contract; (document)
Reimbursement Agreement; (document)
Series 2008B Official Statement (with Appendix A as a separate attachment); (document)
Series 2008C Bond Indenture; (document)
Series 2008C Loan Agreement (document)
5. Update on EPA Habitat Grant [Public Works]
I. Consent Calendar
6. Demands Register
7. Minutes of August 13 and 26, 2008 (report)
8. Deleted
9. Council Bill #R-2008-50 - adopting a Measure I Two-Year Capital Improvement Program [Public Works] (report)
10. Accept from the Riverside Land Conservancy the use of land as a match for use of the Federal EPA Grant Funds for open space and habitat along San Timoteo Creek [Public Works] (report)
J. Old Business
11. Civic Center message board [City Manager] (report)
12. Appointments to (report) (Trails Developmnt Committee application submitted subsequent to posting of agenda) (Planning Commission Applications submitted subsequent to posting of agenda)
a. Parks, Recreation, Beautification Committee (1)
b. Planning Commission (1)
c. Senior Center Board (4)
d. Trails Development Committee (1)
K. New Business
13. Donation of a grand player piano and player rolls [City Clerk]
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 |
