1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Bishop Hal Evans, Church of Jesus Christ of Latter-Day Saints 6. PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation of Badge to Officer Kyle Cunnings by Police Chief Goodman Proclamation declaring April 2019 as Child Abuse Prevention Month, accepted by Dr. Ariane Marie-Mitchell of Children's Network Proclamation Declaring April 2019 as DMV/Donate Life California Month, accepted by One Legacy Ambassador Daniel Luevanos
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF MINUTES Approve the Regular Meeting Minutes of March 11, 2019 and the Special Meeting Minutes of March 17, 2019. (Staff Person: Keri Johnson) B. TREASURER'S REPORTS JANUARY AND FEBRUARY 2019 Receive and file the January and February 2019 Treasurer's Reports. (Staff Person: Londa Bock-Helms) C. TEMPORARY CONSTRUCTION EASEMENT, CITY PROPERTY LOCATED ON THE WEST SIDE OF CAMPUS AVENUE NORTH OF THE 1-10 (APN 1047-221-48) Approve a Right of Way Contract with San Bernardino County Transportation Authority for a temporary construction easement on City owned property to facilitate construction of the I-10 Freeway Improvements. It is further recommended that the City Council accept the offer of $15,900 as just compensation and an additional $3,180 as an incentive to enter into the agreement timely, for a total amount $19,080. (Staff Person: Rosemary Hoerning)
RECONSIDERATION OF ANIMAL SHELTER REQUEST FOR PROPOSALS APPROVED MARCH 11, 2019 Provide direction to staff regarding the request for proposals for the Upland Animal Shelter for Animal Care & Adoption Services. (Staff Person: Jeannette Vagnozzi)
HISTORIC DOWNTOWN UPLAND AD HOC COMMITTEE APPOINTMENTS Appoint Jason Gaudy, Raymond Podesta, Carlos Velastegui, Oscar Quiroz, and Helen L. Bouquet to the Historic Downtown Upland (HDU) Ad Hoc Committee. (Staff Person: Jeannette Vagnozzi)
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The next regularly scheduled City Council meeting is Monday, April 8, 2019.
1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Bishop Hal Evans, Church of Jesus Christ of Latter-Day Saints 6. PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation of Badge to Officer Kyle Cunnings by Police Chief Goodman Proclamation declaring April 2019 as Child Abuse Prevention Month, accepted by Dr. Ariane Marie-Mitchell of Children's Network Proclamation Declaring April 2019 as DMV/Donate Life California Month, accepted by One Legacy Ambassador Daniel Luevanos
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF MINUTES Approve the Regular Meeting Minutes of March 11, 2019 and the Special Meeting Minutes of March 17, 2019. (Staff Person: Keri Johnson) B. TREASURER'S REPORTS JANUARY AND FEBRUARY 2019 Receive and file the January and February 2019 Treasurer's Reports. (Staff Person: Londa Bock-Helms) C. TEMPORARY CONSTRUCTION EASEMENT, CITY PROPERTY LOCATED ON THE WEST SIDE OF CAMPUS AVENUE NORTH OF THE 1-10 (APN 1047-221-48) Approve a Right of Way Contract with San Bernardino County Transportation Authority for a temporary construction easement on City owned property to facilitate construction of the I-10 Freeway Improvements. It is further recommended that the City Council accept the offer of $15,900 as just compensation and an additional $3,180 as an incentive to enter into the agreement timely, for a total amount $19,080. (Staff Person: Rosemary Hoerning)
RECONSIDERATION OF ANIMAL SHELTER REQUEST FOR PROPOSALS APPROVED MARCH 11, 2019 Provide direction to staff regarding the request for proposals for the Upland Animal Shelter for Animal Care & Adoption Services. (Staff Person: Jeannette Vagnozzi)
HISTORIC DOWNTOWN UPLAND AD HOC COMMITTEE APPOINTMENTS Appoint Jason Gaudy, Raymond Podesta, Carlos Velastegui, Oscar Quiroz, and Helen L. Bouquet to the Historic Downtown Upland (HDU) Ad Hoc Committee. (Staff Person: Jeannette Vagnozzi)
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The next regularly scheduled City Council meeting is Monday, April 8, 2019.