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TheCityOfLoma LindaCalifornia

June 14, 2011

LOMA LINDA REDEVELOPMENT AGENCY

AGENDA

REGULAR MEETING OF JUNE 14, 2011

A regular meeting of the Loma Linda Redevelopment Agency is scheduled to be held Tuesday, June 14, 2011 at 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 Secretary and are available for public inspection during normal business hours. An agenda packet is also available at the Loma Linda Branch Library. 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 pertaining to items NOT on the agenda is limited to 30 minutes; 3 minutes allotted for each speaker. Pursuant to the Brown Act, the Agency Board may take no action at this time; however, the Agency Board 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 JUNE 28, 2011 meeting must be submitted in writing to the Secretary's Office no later than NOON MONDAY, JUNE 13, 2011.

A. Call To Order

B. Roll Call

C. Closed Session (5:30 p.m.)

7:00 Convene Public Meeting 7:00 p.m. or as soon thereafter as possible

D. Items To Be Added Or Deleted

E. Oral Reports/Public Participation (Non-Agenda Items)

F. Conflict of Interest Disclosure - Note agenda item which may require member abstentions due to possible conflicts of interest

G. Scheduled Items

H. General

 1. Minutes of May 24, 2011 (REPORT)

 2. Joint meeting of the City Council, Redevelopment Agency Board regarding Fiscal Year 2011-2012 Budget [City Manager/Finance Director] (REPORT)

a. Presentation of proposed FY 2011-2012 Budget [Finance]

b. Presentation of Budget Committee recommendations

c. Council Bill #R-2011-19 Approving terms of employment for members of the San Bernardino Public Employees Association, Professional and Administrative Employees Association, Loma Linda Professional Firefighters Local 935, and Management/Confidential (unrepresented) employees [City Manager]

d. Amendment to City Manager's Contract

e. Council Bill #R-2011-20 – Approving a loan from the City to the Agency

f. CRA Bill #R-2011-05 – Accepting a loan from the City

g. Council Bill #R-2011-21 – Approving the 2011-2012 adjusted appropriations limit

h. CRA Bill #R-2011-05 – Approving a loan from the Agency to the Connected Community Program

i. Council Bill #R-2011-22 – Accepting a loan from the Agency to the Connected Community Program

j. COPS Grant Expenditure Plan

k. Schedule "A" pertaining to contract with Sheriff's Department

l. Investment Policy

m. Renewal of California Department of Forestry Wildland Protection Agreement for 2011-2012 in an approximate amount of $35,525.91 [Fire Department]

n. Renewal of Agreement with Willdan Associates for planning and building and safety services

o. Agency determination that the planning and administrative expenses are necessary for the production, improvement, or preservation of low- and moderate-income housing

p. Five-Year Capital Improvement Program (CIP)

q. Council Bill #R-2011-23 – Adopting the 2011-2012 fiscal year budget

r. CRA Bill #R-2011-07 – Adopting the 2011-2012 fiscal year budget

 3. CRA Bill #R-2011-09 - Approving a purchase agreement for 25613 Prospect Avenue [Secretary] (REPORT)

I. Reports

J. Adjournment