City Council - Regular Meeting

Good afternoon, everybody. I'd like to call this City Council meeting to order. This is our closed session portion of our City Council meeting. Any public comment? I don't have any speaker slips. I don't see anybody in the audience, nor do I see anybody on Zoom. Madam City Attorney, what do we have on the docket?

Thank you. I'll now recess the City Council meeting to close session, and we'll see you back at six. Thank you. I'd like to call the City Council to order and reconvene our City Council meeting. I'll now ask for the invocation by Mayor Pro Tem Mark Shaw and the Pledge of Allegiance.

Thank you. Now we'll go to our closed session report. Madam City Attorney.

Thank you so much The next order of business is our presentations. We'll go to our pet adoption Redlands animal control services

Thank you so much. We have four presentations. The first one is our presentation of Adult Literacy Day Proclamation. I'll have Councilmember Baric be able to present this to Diane Shimoda, Adult Literacy Coordinator, Don McHugh, Library Director, and Kim Green, the Tutor and Computer Class Instructor.

I want to congratulate. I'll tell you, if I had to pick out one program that's very, very important for the city, this would be it, adult literacy. If we can get people to be able to read and write, they become productive citizens in the city of Redlands. They can get a job. So it's very, very important that we are able to teach people to read and write, and you guys have been, you know, so dedicated to this, especially Diane. You've been to programs since it started, I think. Oh, Trudy. Okay, I'm sorry. Anyway, let me just read it real quick. I could read, but I need glasses. California Libra

One of our staff members is going to get a quick picture so that we can memorialize this. Our next presentation is a recognition of David. He's our homeless coordinator. We have two presentations, one from the city council and the city of Redlands. And joining me is my city council colleagues. And then we'll have another one by the office of Senator Eloise Gomez Reyes to be able to present him a plaque. But I just want to read. Come on in a little closer here, David. Let me read it first. So David has since been here with the city, I don't know how many years, maybe five years now, and has don

Thank you so much. Next presentation is the Accelerated Neighborhood Climate Action, ANCA, Neighborhood Redlands Disaster Preparedness Program. Council Member Davis.

Yeah, absolutely. It's my honor to invite up Linda Hamilton, Executive Director of ANCA, who's been doing this amazing program on disaster preparedness at the neighborhood level. Thank you all for being here. I'm looking forward to the updates and the presentation.

I just wanted you all to be clear about that.

Thank you. Thank you so much for your presentation. Our last recognition will be Fire Chief Sessler will do our recognition of community members and emergency responders for life-saving actions on July 7th, 2026. Chief? Turn the little button on.

Thank you so much, Chief. That was pretty awesome to see our different phases of chain of response times to actually having a positive outcome. And congratulations and kudos to you and your department from the top to the bottom out in the field. So thank you so much, Chief. Okay, we're moving on to our public comment portion. The first speaker we'll have is Mr. Dennis Bell. I'm sorry.

Thank you, Mr. Bell, for giving them a little bit of time to exit.

Thank you. Next public commenter is Andy Hoder.

Thank you. Next public speaker is Stephen Rogers.

I don't have any more other public speakers request. I don't see anybody on Zoom. I do have a request to pull three items off the consent calendar for Mr. Rogers. We're pulling I-5, I-10, and I-12. The first one is I-5. This is the approval.

Mayor, I'd like to move approval of the balance of the calendar.

There's a motion and a second to approve the balance.

Yes. Going back to I-5 is the approval of funding agreement with the Redlands Historical Museum Association for the Museum of Redlands Store and Event Pavilion Operations and Coordination Services and determine that the approval of the agreement is exempt from the environmental review pursuant to section 15061B3 the state CEQA guidelines, Assistant City Manager Garcia.

Okay, thank you. Any questions from staff? Mr. Steven Rogers?

I move the City Council approve the funding agreement with the Redlands Historical Museum Association for professional services associated with Museum of Redlands store and event pavilion operations and coordination and determine that approval of the agreement is exempt from environmental review pursuant to section 15061B3 of the state CEQA guidelines. Second.

Yes. Moving on to item I-10, approve a side letter agreement between the City of Redlands and the City Association of Management Employees. and the Redlands Association of Mid-Management Employees, and the Redlands Civilian Safety Employees Association, which amend and modify the respective articles within each Memorandum of Understanding pertaining to the health, insurance, human resources, and risk management. Director King.

Are there any questions for staff, council members? Hearing none, seeing none, Mr. Steven Rogers.

Thank you any questions or comments from from the council I

If not? I move to approve the side letter agreements between the Redlands Association of Management Employees, the Redlands Association of In-Management Employees, and the Redlands Association of Civilian Safety Employee Association, which amend and modify the respective articles within each memorandum of understanding pertaining to health insurance.

Second. Motion to second. Madam City Clerk.

Yes. Moving on to item I-12, adopt resolution 8820, rescinding resolution Number 8790, reaffirming and approving levying of special taxes within the City of Redlands Community Facilities District. Number 2003-1, Redlands Business Center and directing the San Bernardino County Auditor-Controller-Treasure Tax Collector to place the City of Redlands Community Facilities District. 2003-1, special taxes on the fiscal year 2026-2027 tax roll. Interim Management Services Director Garland.

Thank you. Are there any questions from staff?

Yes. Basically, this is a cleanup, right? Is that right?

It doesn't impose a higher tax or anything like that on the citizens?

May I move to adopt resolution number 8820, rescinding resolution number 8790, affirming and approving the levying of special taxes within the City of Redlands Community Facilities District number 2003-1, Redlands Business Center, and directing the San Bernardino County Auditor, Controller, Treasurer, Tax Collector to place The city of Redlands community facilities district number two zero zero three dash one special taxes on the fiscal year 2026 2027 tax roll second Madam city clerk councilmember Barrett.

Yes We have one additional item that maybe I did not mention. I 21 was to be pulled off the consent calendar. I Item I-21, adopt resolution 8822 and resolution number 8823, rescinding resolution numbers. 87 72 and 87 73 and reaffirming street lighting district number one and landscape maintenance and maintenance district number one Annual assessments and directing the county of San Bernardino County San Bernardino County auditor controller tax treasurer tax collector and place the assessments on the fiscal year 2026 2027 tax roll facilities community services department director Crocker Thank

I move to adopt resolution number 8822, rescinding resolution number 8772 and reaffirming the street lighting district number one, annual assessments. And I move to adopt resolution number 8823, rescinding resolution number 8773 and reaffirming the landscape maintenance district number one, annual assessments and directing the San Bernardino County auditor, controller, treasurer, tax collector to place both annual assessments on the fiscal year 2026-2027 tax roll.

Madam City Clerk, all of you got a second? Second. Okay.

Yes. Thank you. Okay, moving on to our agenda under J, communications. This is a discussion and possible action relating to the designation of voting delegates to represent the city at the 2026 Annual Conference of the League of California Cities. I would like to recommend that Mayor Pro Tem Shaw and Council Member Davis be, well, Mayor Pro Tem Shaw to be the delegate, and the alternate be Council Member Davis.

Yes. Moving on to item K1. which is a continued public hearing to consider ordinance text amendment number 372 to amend the title 18 zoning regulations of the Redlands Municipal Code to prohibit new warehouses and logistics distribution facilities as defined and allow existing warehouses to remain as conditionally permitted uses, consideration of proposed amendments to the Chapter 18.156, Article 7 of Warehouses and Logistic Distribution Centers and add a new Section 18.156.970 for new rebuilding provisions for existing warehouses and logistic distribution centers and consideration of Resoluti

Thank you. Are there any questions or comments from members of the council to staff? Hearing none, seeing none, we'll move on to our public comment for this item. First person is Michael Paisner.

The next public speaker is Bill Blankenship.

I don't have any other public speakers left for this item. I don't see anybody on Zoom. Madam City Clerk, have we received any written comments on this item?

Okay, thank you. I'll now close the public hearing. I'd like to bring back the matter to the City Council for deliberations. Are there any deliberations from the Council? I'd also like to propose the City Council... Who? Oh, I'm sorry. I'm sorry, I didn't see you and you didn't speak up, so thank you. Go ahead.

Sure. I just want to thank the public commenters tonight. I know we've been talking about this for years. And I'm glad that we're finally at this point where I'm hoping tonight we will approve a warehouse ban and listen to the people of Redlands who have been telling us for years that they do not want any more warehouses In this city, and I agree with the comments that we should not include the loopholes that the Planning Commission has added. We should just have a straight warehouse ban that considers, you know, if a fire or natural disaster should happen, then the existing buildings should b

I am also in favor of a warehouse ban when we can, but... Wanted to be able to give an opportunity for old warehouses to come into the 21st century Because you know that they have old Air conditionings and ducts and everything else and the whole idea of this was to be able to clean these These buildings up to make it more efficient And but it doesn't seem like we're getting there with this so I I'm not really comfortable with him with the modifications at all and I mean, the whole thing, it goes back to the old Lazy Boy building, and that thing is, what, 75 years old, at least 70 years old or

Sorry, can I follow up on that? Because I agree with a lot of what Councilmember Baric just said. And I have a question for city staff around the existing warehouses. What allowances are there currently? And if we move forward with this, what would that look like if modernization in a sustainable way, because I think that's the spirit of what you're trying to say, is we want to do something environmentally friendly. What would that look like? And is that included here? What would we need to do to allow for that to happen?

A REAL QUICK COMMENT AS WELL AS MY UNDERSTANDING IS THE DEVELOPER OF THE WAREHOUSE SAID THEY'RE NOT GOING TO INCREASE THE SIZE OF IT. THEY PULLED THAT BACK THAT WAS INITIALLY BROUGHT TO THE CITY COUNCIL A YEAR AGO, WAS IT? AND WE END UP TABLEING IT. THEY WERE JUST GOING TO IMPROVE AND BRING IT UP AGAIN UP TO THE 21ST CENTURY.

So I have a general question, so I'm sorry I Understood your question correctly it's the environmental impacts of an increase in height not necessarily I'm asking how we allow for no future warehouses, but if there's a current warehouse and How can we ensure that maybe we don't do a 15%, but how can we ensure that they can add solar, for example, or make amendments, make changes to make them more energy efficient and sustainable? Yeah.

And how would this impact that process, if at all, what we're voting on tonight?

Okay. I think that's really helpful. That's what I was looking for.

Let's, I think we're not necessarily spinning our wheels, but we're only talking about one building. We don't have capacity to build any more warehouses in Redlands, which is okay.

But I'm talking about the rebuilding of the Lazy Boy. That's the one I'm talking about.

Unfortunately, we can't control the Donut Hole. And we got stuck with that. And if you drive down 10, go through Beaumont or going through Beaumont, they're loading up with warehouses there. And we can't prevent that. So I want to make sure that we just don't have a lot of, you know, we have efficient warehouses that they're up to code. They're up to the quality of what we're looking, again, like solar and. and new filter systems and things like that to keep them efficient. As you well know, it's tough enough already to get electricity to some of these buildings. Again, I'm not sure if this do

Do you mind going back to that slide with the alternative motion on it? I'm wondering if we just move forward with what was presented to us before the Planning Commission did some amending, move forward with this, which excludes the additional truck docks or the 15% building height, if that would be okay as a warehouse ban given we already have an ordinance in place that is meant for sustainability of any Revisions is that correct? Or would we need more?

Well, it allowed for a height increase, but only 15%.

It sounds like we might need something else to come back to us.

Go ahead, Marlon. Let me ask this question. We're not approving any new warehouses, nor are we approving any assemblage of property to make warehouses a bigger footprint, correct? That is correct. Okay. So I would like to propose, and then we can deliberate after my proposal, that The City Council for consideration of modification to the ordinance section 11, section 18.156.970 subsection C1 to read as follows. Number one, the building height may... be increased up to the maximum height allowable within the applicable land use district to incorporate technology upgrades, energy efficiency impr

My concern with that initially is just increasing the number of truck dock positions It seems counterproductive to the sustainability goals Can you answer can you speak to that director Riley?

So they don't just automatically get the increase in docs. They have to justify it, and they have to be able to do the conditional use permit process through the planning commission.

Which comes to the city council. We approve conditional use permits. Is that correct? Typically, that would be the planning commission. Okay. The Planning Commission. Okay, so it doesn't come to the City Council.

We have checks and balance. I don't want to begin. I'm not trying to degrade the Planning Commission. I appreciate what they do, but essentially it comes down to us. We're the elected officials.

So if I can add something to the conversation. Just in the... The many times that I viewed the planning commissioners discussed this item, one, they did receive the same training that we had with respect to how you approve and deny distribution centers and other types of development. And so that brought them to where they were with this recommendation. Initially, the conversation was to kind of tighten up or to see what they could do about a full ban. of just basically not letting these distribution centers come back. After having all the training that they had, they understood that we are pro

I think there's a better path forward, and I think that Mayor Pro Tem Shaw's idea is a good one. I think we should pursue an amendment, but make sure that we are staying strict with our sustainability goals.

Can we move forward tonight with a warehouse ban and then come back with a separate item to talk about existing warehouses?

Can we just add the language that we're looking for in in one of the bullet points that that's available and just add that we

Let me propose a proposed motion and see if it covers what we're talking about, Mr. Riley. That to introduce ordinance number 300 as amended by me during the deliberations section 18.56 and 970 subsection C1 and find the proposed exemption of environmental review pursuant to section 150361B3 and 15308 and 15378B5 of the California Environmental Inequality Act. But I think I mentioned earlier about the proposed modification to remove the 15% language simply to allow the building height to a maximum allowed in the zone. The modification aims to strike the balance between the business needs of th

I second that, Mr. Mayor. I think I understood what you were saying.

That's fine. I agree, but I don't like to, again, I don't want to be backed in the corner when we're kind of forced to vote on something because of legal matters that we were, and again, the example of that is the The old water park, you know, that's a good-looking warehouse, but it's not being occupied And I like I said, I go back, you know by at least a couple time anytime I have to go west I get on the California street off on ramp and it doesn't seem like there's any action there But again, we were told that legally we did we weren't we we'd be acceptable to a suit because it was already a

And what would my colleagues agree or with the removing of the 15% and allow the maximum height and each of the zones.

No. How much time do you need is what we're asking.

Yes. All right. Moving on to item L1, a consideration of a sole source agreement with Redlands Historical Museum Association, MPQA LLC for Museum of Redlands Store and Event Pavilion Operations and Consideration and coordination services, approval of an additional appropriations and determination that the approval of the agreement is exempt from the environmental review pursuant section 15061B3 of the state CEQA guidelines, Assistant City Manager Garcia.

Are there any questions from my colleagues to staff?

No? I don't understand. $95,000 is coming out of the general fund to support this. Is that correct? Yes?

Thank you. Any other questions or comments? I've got three speaker slips. Bruce Laycook.

Thank you public speaker is Steven Rogers John Malcolm

I don't have any more speaker slips. I don't see.

You want to comment on the, I mean, the city lent the organization a million dollars. If I'm not mistaken, if it's not totally paid back, I know three quarters have been paid back to the city. So I think they're good for the money, so I'm not concerned about that. But we also have to make it feasible that they'll be able to sustain what they need to do. And ultimately, if that works, it helps the city. So I'd be in favor of doing anything that would help this organization make sure that we're solvent with this new addition to the city.

entertain a motion i move to approve the single sole source procurement services from from an agreement with the redlands historical museum association and mpqa llc for museum of redlands store and event pavilion operations and coordination services in an amount not to exceed ninety five thousand dollars and i move to approve an additional appropriation in the general fund in the amount of ninety five thousand dollars and i move to determine that Approval of the agreement is exempt from environmental review pursuant to section one five zero six one B three of the state's CEQA guidelines second

Yes we're at the point in the Meeting if you'd like to take a five ten minute break with we I The agenda item L2, consideration of a grant award from the County of San Bernardino Office of Homeless Services in the amount of $611,041 from the Homeless Housing Assistance and Prevention five HHAP five grant for the project home key site, emergency shelter, outreach and outreach authorizing the city manager or designee to execute the grant agreement and approve the authorization of an additional appropriation in the grant amount determined that HHAP dash five grant and services exempt from the env

No, I think that's great because sometimes these situations don't happen Monday through Friday, 8 to 5. A lot of these incidents happen on the weekend or when people are in crisis when normal business hours don't happen. So I appreciate that that service is offered on the weekend on a 24-hour call. So thank you for that. I don't have any other questions.

Just a comment. It just improves. I think we have the best homeless program in the state of California. Mayor Bass, they brag about theirs and come close to how well ours is working. I'll put ours against anybody. You're doing a fantastic job. And this new grant just improves, expands our services. So thank you very much. I'm fully in favor.

With that, would you like to make the motion?

I move that- I don't have any public speakers and I don't see anybody on Zoom.

Okay, now let me get to it. I move the authorization of additional appropriation in the amount of $611,041 and determine that the HHP-5 grants and service are exempt from environmental pursuant to section 15061B3 of the State Guidelines Implementing California Environmental Quality Act, and I move the city approve acceptance of a grant award from the County of San Bernardino, thank you, of homeless services in the amount of $611,041 for the homeless housing assistance and prevention five grant for this project site, emergency shelter and outreach authorize the city manager or his designee to e

Yes. Moving on to item L3. This is a consideration of resolution number 8819, establishing the confidential employee unit. Human Resources and Risk Management Director King.

Does somebody have some comments or questions? Okay, no, no public comment. Nobody on zoom now. You're ready Oh gosh Yeah, he's got a list of them. I Okay, Mr. Rogers, you are up on L3. He's got a list of them all.

Yes. Moving on to item L4, discussion of possible action regarding the City Clerk's compensation and consideration of resolution number 8825, Human Resources and Risk Management, Director King.

Any questions or comments to staff? If not, I have one speaker's lip, Mr. Stephen Rogers. That's good.

Second. Motion and a second. Madam City Clerk.

Yes. Moving on to item L5, consideration of resolution number 8826, establishing a limited term assignment program to provide temporary staffing support for council departments and authorize the human resources director to administer the program, Director Kings.

Thank you. Any questions or comments from staff? I have one speaker. Oh, yes, you do. Go ahead.

Any others? Mr. Stephen Rogers, public comment? Or not public comment, but on this item. Okay. Thank you. What's the wish of the council?

I move that we adopt Resolution 8826, Establish a Limited Term Assignment Program to provide temporary staffing support for city departments and authorize the human resource director to administer this program.

Yes. Moving on to item L6, consideration of cooperative purchase of a type 1 paramedic squad vehicle from Frazier Limited in the amount of $394,240 to support emergency medical response operations. Fire Chief Sessler.

Any questions for the chief really quickly? Uh, what's the timeline for actually having the vehicle? Or the apparatus 14 to 18 months.

All right. I don't have any speaker slips. Don't see anybody on zoom. What's the wish of the council?

I move we adopt Resolution 8818. I'm sorry. I'm in the wrong. Sorry, that was the wrong item. I don't have six in front of me.

Yes. Moving on to item L7, consideration of resolution number 8818, authorizing the use of state citizens option for public safety COPS program funds for the fiscal year 2026, 2027, and 2728 for the purpose of ensuring public safety. Police Chief Tober.

Any questions to Chief Tolbert? I don't have any speaker slips.

Yes. Moving on to item L8, consideration of a non-competitive professional service agreement with RICON Consultants, Inc. for the implementation of the remedial action plan. at the Alabama Street Septage Ponds for the amount not to exceed $640,000 and determine that this action is exempt from the environmental review pursuant to section 15061 of the state guidelines implementing the California Environmental Quality Act. Municipal Utilities Director Heredia.

I don't have any speaker slips on this item.

I do have a question you talked about the one that's between the Tennessee and Alabama that for sake of another polio pond or whatever. It's that thing. I always thought that was Caltrans that owned that property.

It's on the west side of Alabama. I understand, yeah. Yeah. So those are our sea beach paths that we... Okay.

Yeah, the one between the two on ramps, right? Is that the property? Right, like I said, between the Tennessee on ramp and the Alabama on ramp, so that would be east of Alabama. Is that correct?

Well, we can't have comments from the audience.

I want to make sure that we're talking about... I didn't... Again, I've always blamed it on Caltrans why it's so filthy.

Can't we just drain it and leave it like it is?

I move that the City Council determine that approval of the Professional Services Agreement with Rincon Consultants, Inc. is exempt from environmental review pursuant to Section 15061B3 of the state's guidelines implementing the California Environmental Quality Act And I move that the City Council approve a single source professional services agreement with Rincon Consultants, Inc. for the implementation of the remedial action plan at the Alabama Street Steppedage disposal ponds for an amount not to exceed $640,000. Second.

I have a motion and a second. City Clerk? I'm not doing CPR. I'm doing, okay.

Yes. Moving on to item L9, consideration of a single source professional service agreement with Parsons Water and Infrastructure Inc. for construction plan consolidation and bid support services for the wastewater treatment plant improvements phase two project for the amount not to exceed $287,326 and the determination that the approval of the agreement is exempt for environmental review pursuant to section 15061B3 of the state guidelines implementing the California Environmental Quality Act, Municipal Utilities and Engineering Director Heredia.

I'm with the City Council determined that approval of professional services agreement with Parsons Water and Infrastructure Inc. for construction plan consolidation and bid support services for the wastewater treatment plant improvement phase 2 project is exempt from environmental review pursuant to section 15061B3. of the state's guidelines implementing the California Environmental Quality Act, and I move that the City Council approve a single source professional services agreement with Parsons Water and Infrastructure Incorporated for an amount not to exceed $287,326. Second.

Yes. All right, that concludes that portion. We now move on to item agenda M1, individual council member reports on activities for July and August. Mayor Pro Tem has already submitted his sheet, and we'll start with Mayor. Thank you, Mayor.

Yes, absolutely. Thank you. I attended City of Rialto Inclusionary Playground grand opening at the request of Mayor Joe Baca Sr., I attended the back-to-school jam, the Redlands back-to-school jam, Redlands Ranch Market 30th anniversary community celebration, RPOA and FIRE inaugural annual softball game, which was hosted by the Rotary. The Family Fun event that they had this past weekend was awesome. And that's my report for today.

I also attended that meeting and I'm hoping that even though we were celebrating the America's 250th event that we can maybe celebrate America's 251 event and keep keep this. This, um, you know, it was a lot of fun. I mean, with the exception of the weather, maybe we might want to choose a different different month, but I thought it brought the community together and was just a lot of fun. So we should continue. I did attend the, um, the, um. The library board and again, it always seems to go back to when we're gonna open the new You know The more forsaken, you know, there's you know, the Muse

Okay. I attended the bowling with the police and the community, Redland Service Club Council. I attended two Eagle Scout Court of Honor Veterans Parade Day meeting. I met with two realty groups due to city presentation on city projects and city business. I attended the Indian... Independence Festival or Indian event, Feeding America tour, Hispanic Heritage planning event for the event, the Housing Authority of the County of San Bernardino ribbon cutting for a second phase, and I also attended the Santa Ana River Quality Board meeting here in Loma Linda.

Thank you. In lieu of talking about events, I want to take the time to adjourn the meeting in honor of two members of our Redlands community who passed away in August. Over this last weekend, we learned that Rue Whitmore died at 41 due to complications of colon cancer. She was a beloved presence in Redlands and oftentimes had some of the wittiest and most direct public comments at our council meetings. She was a self-described LGBTQIA affirming therapist, a member of the queer community, an adjunct faculty member at the University of Redlands, and took part in many mutual aid projects to care

Thank you for that. I'd like to call to order the next part of our agenda, call to order the meeting of the Redlands Housing Corporation, Mr. City Manager, Charlie Duggan.

Thank you the 2nd. Bullet on this is appointment of temporary board chair and board secretary general council Garcia.

Yes. Moving on to item 03, which is public comment. I have one speaker slip. Mr. Steve Rogers.

Your speaker slip says that you wanted to speak to 04, which is a business, but there's nothing, there's no material there.

I'll put you down for 10. Moving on to... Okay, speaker slip, Bruce Laycook for 03.

I don't have any more other speaker slips on any other items. We'll move to item 05. which is consideration of organizational certificate of incorporation appointing directors of the Redlands Housing Corporation, General Counsel Garcia.

Yeah, right in there. Um, I, maybe I have a concern. Mr Rogers may be right. What kind of liability are we looking at? The new as a board members.

There's no further discussion. I move to adopt the organizational certificate of an incorporator of the Redlands Housing Corporation and authorize the board members to execute the certificate.

Yes. Moving on to Item 06, Review and Ratify Articles of Incorporation Document

No, just a statement really quickly, Mr mayor or Mr chair. It's important for us to remind, I guess folks that. It has always been our intention to have this temporarily and to look for an appropriate or. Entity to move this to in the meantime. It's important for us to have this The way we you know, it's important for us to have the resin hot Redlands Housing Corporation Until we can get to that point so I moved to ratify the articles of incorporation for the Redlands Housing Corporation Second motion a second madam city clerk

Yes. Moving on to item 07, consideration approval of the Redlands Housing Corporation bylaws, General Counsel Garcia.

Yes. Moving on to 08, consider appointment of officers to the Redlands Housing Corporation, General Counsel Garcia.

There's no discussion. I make the motion to appoint the following officers of the Redlands Housing Corporation, Mario Salcedo, Board Chair, Mark Shaw, Board Vice Chair, Charles M. Duggan, Jr., President, Jeannie Donaldson, Secretary, Philip Doolittle, Treasurer, and I further move that the appointed Board Chair replaces the temporary Board Chair and manages the meeting, and the appointed Secretary replaces the temporary Secretary and records the meeting minutes immediately. And I further move that the officers appointed by the Board of Directors herein be authorized to take all acts necessary

Yes. Moving on to item 09, consideration of resolution number 202601RHC, establishing a minute book for the Redlands Housing Corporation, General Counsel Garcia.

Yes. O10, review and consider adoption of the conflict of interest policy, whistleblower protection policy, and document retention and destruction policy for the Redlands Housing Corporation. Assistant City Manager Garcia. Yes.

Just for the record, my mother's the only one who believes I don't do anything wrong. Thank you. I move to adopt the conflicts of interest policy, whistleblower protection policy, and document retention and destruction policy, and ask the secretary to sign the corresponding certificate of secretary.

Yes. 011, consideration of Resolution 202602RHC, establishing the date of location of the annual regular meetings of the Redlands Housing Corporation, Assistant City Manager Garcia.

I move to adopt resolution number 2026-02-RHC.

Yes. Thank you. Consideration 012, consideration of Resolution 202603RHC, establishing the banking institution of record and approving certain official officers of bank account authorized signatures, Assistant City Manager Garcia.

Any questions? I move to adopt resolution number 2026-2026-6-03-RHC. Second. Madam Secretary?

Yes. We stand adjourned, adjourning the Redlands Housing Corporation, and we stand adjourned.