MINUTES

REDEVELOPMENT AGENCY AND CITY COUNCIL

REGULAR MEETING

APRIL 22, 2008 - 6:00 p.m.

 

 

CALL TO ORDER

 

The regular meeting of the City Council and Redevelopment Agency of the City of Highland was called to order at 6:03 p.m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

 

The invocation was given by Councilman Larry McCallon and the Pledge of Allegiance was led by Mayor Pro Tem Jones.

 

ROLL CALL

 

Present:  Jones, McCallon, Scott, Timmer, Mayor Lilburn

Absent:   None

 

SPECIAL PRESENTATIONS

 

Mayor Lilburn presented a proclamation proclaiming the week of May 11 - 17, 2008 as Blue Ribbon Week - International Footprint Association.

 

Mayor Lilburn presented a proclamation proclaiming April 25, 2008 as Arbor Day.

 

Community Development Director Jaquess presented Community Spirit Awards to Highland Area Chamber of Commerce, Highland Fire Department, Highland Sheriff Reserves, Highland Sheriff Citizen Patrol, Highland Explorer Scouts, Yanick Bonsyki, Ruth Yamen, Community Cross Church, Highland Baptist Temple, Jessie and Pamela Bible, Ralph and Margaret Sellman, Gladys Lyman, Janet Nicholson, Eric and Celestine Korshavman, Highland Kiwanis Morning Club,  Radiant Rubies of Highland, Highland Women’s Club, Highland Area Historical Society, Affairs to Remember, All Pet Feed and Tack, Coco’s Family Restaurant, Rosa Maria’s, Albertsons, Inland Empire 66’ers, Kay’s Café, Jenny’s Restaurant, Fox’s Pizza Den, Big Kahuna Restaurant and Highland Village Pet Hospital for the contributions to the Citrus Harvest Festival.

 

COMMUNITY INPUT

 

Mr. Mike Bunch stated he wanted to make the community aware of his program which is Inland Valley Pop Warner Football and Cheerleading.  One of the program’s focuses is to bring under privileged kids into the program.  He is asking for council’s support of the program.  The program also offers tutoring which will help the children maintain a good grade point average.  He also has started a Blitz flag football league. 

 

 

City Manager Hughes stated an item needs to be added to the Agenda. This item will be to create an Ad-Hoc Committee for Public Safety Tax/Measure funding.

 

A Motion was made by Councilman Timmer, seconded by Mayor Lilburn to add an item to the agenda.  Motion carried 5-0.

 

CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT CALENDAR

 

A Motion was made by Mayor Pro Tem Jones, seconded by Councilman Timmer to approve the consent calendar as submitted with Councilman Timmer abstaining from Items #2, #3, #6 and #7 and Councilwoman Scott abstaining from items #4, #5 and #8 and also with Councilman McCallon abstaining from items #6 and #7.  Motion carried on a roll call vote, 5-0. 

 

1.         Waive the Reading of All Ordinances

Waived the reading of all Ordinances in their entirety and read by title only.

 

2.         Minutes - March 11, 2008 City Council Regular Meeting

Approved Minutes as submitted. 

 

3.         Minutes - March 11, 2008 RDA Regular Meeting

Approved Minutes as submitted. 

 

4.         Minutes - March 25, 2008 City Council Regular Meeting

Approved Minutes as submitted. 

 

5.         Minutes - March 25, 2008 RDA Regular Meeting

Approved Minutes as submitted. 

 

6.         Minutes - April 8, 2008 City Council Regular Meeting

Approved Minutes as submitted. 

 

7.         Minutes - April 8, 2008 RDA Regular Meeting

Approved Minutes as submitted. 

 

8.         Warrant Register

Approved Warrant Register No. 461 for April 22, 2008, in the amount of $1,653,977.30 and Payroll of $70,652.35. 

 

9.         Emergency Medical Services Agreement with the San Bernardino Community College District

Authorized the City Manager to sign the agreement. 

 

10.       Easement Acceptance/Bruce Street Sidewalk Project

1.         Accepted the Grant of Easement for Road and Drainage Purposes from Israel Rosales; and

2.         Directed the City Clerk to record the Grant of Easement.

 

 

11.       Easement Acceptance/Hillview Street Sidewalk Project

1.         Accepted the Grant of Easement for Road and Drainage Purposes from Ramon and Patricia Estrada; and

2.         Directed the City Clerk to record the Grant of Easement

 

12.       Easement Acceptance/Rogers Street Sidewalk Project

1.         Accepted the Grant of Easement for Road and Drainage Purposes from Armando and Eulalia Martinez; and

2.         Directed the City Clerk to record the Grant of Easement. 

 

13.       Easement Acceptance/Go-MAN Construction & Investments, Inc. (Parcel Map 18011)

1.         Accepted the Grant of Easements for Road and Drainage Purposes; and

2.         Directed the City Clerk to record the Grant of Easement. 

 

CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING

 

ONCE THE PUBLIC HEARING IS CLOSED NO FURTHER TESTIMONY IS TAKEN.

 

            Mayor Lilburn opened the public hearing.

 

14.       An Ordinance of the City of Highland Repealing Chapter 8.50 of Title 8 (Health and Safety) of the Highland Municipal Code and Replacing Chapter 8.50 Regarding Noise Control

 

Community Development Director Jaquess gave a brief review of the staff report. He reviewed the ordinance a final time and noticed there was still one change that had not taken place.  On page 8, under 7, I and 7, J we only need one duration of noise, therefore, one will be deleted and the lettering be corrected. 

 

Councilwoman Scott stated the enforcing officer must observe the noise being generated and must measure the noise level with a noise meter to determine if a violation is occurring. 

 

Community Development Director Jaquess stated the statement is from the old ordinance which is being replaced with the new ordinance. 

 

Councilwoman Scott stated her Neighborhood Watch group wanted to make certain the noise ordinance includes barking dogs. 

 

Community Development Director Jaquess stated we do have regulations for barking dogs elsewhere in the code so we can deal with barking dogs separately. 

 

City Attorney Steele stated the definition of illegal noise has been broadened. We created a definition that includes barking dogs and other sources of noise.

 

Mayor Lilburn closed the public hearing.

 

 

A Motion was made by Mayor Pro Tem Jones, seconded by Councilman Timmer to approve, as amended, the first reading of Ordinance No. 324 of the City of Highland for the repeal of Chapter 8.50 of the Highland Municipal Code and replacing Chapter 8.50 regarding Noise Control in the City of Highland.  Motion carried 5-0.

 

15.       An Application Submitted by Mr. Young Shin for a General Plan Amendment (GPA 007-001) to Amend General Plan Chapter 2, Land Use Element, to allow Drive-thru Type Commercial Uses and Structures in a Larger Area of the City’s Town Center Community Policy Area

 

Mayor Lilburn opened the public hearing.

 

Community Development Director Jaquess stated he will be making a presentation; however, detailed questions will be handled by the planning staff.  Generally the applicant, Mr. Shin, is proposing to construct a drive-thru restaurant on property he owns on the southwest corner of Bonita and Base Line.  In order to pursue this request staff identified the General Plan had made a conclusion that the town center area should not have any additional drive-thru facilities.  Therefore, we required Mr. Shin to submit a General Plan amendment.  This General Plan is what is before council; staff expanded the area of the General Plan amendment to include the areas of the town center which is on the south side of Base Line.  This includes land over to Alabama and over to the freeway on the south side.  As you recall there are some drive-thru’s over at the commercial property adjacent to the freeway.  This would, from a General Plan standpoint, recognize the existence of these drive-thru but the General Plan had acknowledged there were drive-thru’s where Bakers and CVS Pharmacy is being built.  It was the intent of the General Plan to not have any more drive-thru facilities because we felt it would be contrary to the interest of the city in trying to encourage more pedestrian orientated activities in the town center.  This went to the Planning Commission and in reviewing the proposal the commission heard testimony from some neighboring property owners who did not support the request primarily those mostly along Bonita Avenue.  The Commission however felt fairly strongly that the General Plan policy should be upheld as they are which is to encourage the businesses to promote pedestrian orientated activities.  This does not mean drive-thru’s elsewhere are not acceptable.  As you may recall, the same night as the General Plan amendment was recommended for denial by the Planning Commission they did approve a drive-thru restaurant at Sterling and Base Line.  This will conclude the staff presentation.

 

Councilman Timmer stated the plan for the median is that it is going to be in front of all these properties, is this correct.

 

City Engineer Wong stated yes but the median will have a break at the intersection of Bonita. 

 

Mr. William Shin stated basically last year he presented a major remodel to the existing building.  Basically the new concept of the new building is the existing building’s required drafters.  Re-licensing a franchise ends in 2010, so after 2010 if we don’t upgrade the existing building they will not renew our license.  The new concept is with the drive-thru.  He knows there have been complaints about noise and all that stuff but it is going to be a family environment and hours will be from 9:30 a.m. to 9:30 p.m.  His family has been in Highland for 28 years plus and been part of this neighborhood for a long time.  They would like to stay in this community. 

Councilman McCallon inquired if they looked at other locations, were there any other locations under consideration.

 

Mr. William Shin replied other location, that’s why we had the land.

 

Councilman Timmer stated it was stated in the staff report that there was some discussion about property at Central and Base Line; however, the city had other plans for the property. 

 

Councilwoman Scott stated well is that an option, trading Central and Base Line land with the referenced land.

 

Councilman Timmer stated the Facility Subcommittee is working with staff on the Police Station that will be part of the complex.

 

Councilwoman Scott stated the station will be built clear to the corner.

 

Councilman Timmer stated what is being proposed is to put a mini open space park area for that corner to keep as an open space with a theme there.  That is the plan at this point and nothing has been approved but that is what the design and the architects are looking at.

 

Councilwoman Scott stated that would be a waste of a commercial corner that has access on Base Line and Central to make it a park.  She has a real problem.  Her first question is the applicant came in and asked for permission to build a drive in on property that he owns, not that he wants to build a drive in but Dairy Queen has said that his next lease that is going to expire he has to drive in facility or he doesn’t get to renew his lease.  He has been here for 28 years and he has hired some of our kids, some of our grandkids for 28 years.  He has been a business man here and he came in asked to do this on his property, now he paid a fee but then the staff added nine other properties for this general plan amendment.  So, were they added on his fee or were those property owners also being charged for this general plan amendment. 

 

Community Development Director Jaquess stated actually staff expanded the request to consider a larger area to avoid just dealing with the general plan amendment on one parcel which we felt might be like spot zoning.  So, in essence we did that on our own initiative using his application as the basis for that.

 

 

Councilwoman Scott stated she understands that part but she is wondering then did he get a 1/9 cut in what the general plan amendment would have cost him.

 

Community Development Director Jaquess stated he did not.

 

Councilwoman Scott stated he did not, ok and some of the properties that are there are not included such as the Catholic Church and the Methodist Church.  They are all in that.

 

Councilman Timmer stated the First Methodist Church is included.

 

Community Development Director Jaquess stated that is correct, just St. Adelaide’s was not.

 

Mayor Pro Tem Jones stated there are two planned sections. 

 

Councilman Timmer stated as he read the staff report, staff had recommended this project to move forward, we are not taking action on the specific project, we are just taking action on the general plan designation.

 

Community Development Director Jaquess stated the project; if the general plan was amended it would require him to come back with the specific site development plan.

 

Mr. Brian Ige stated he is a family friend and the applicant asked him to speak on their behalf.  He has looked over the staff report.  He feels this particular project is in compliance with the general plan.  From his experience here and just seeing how they operate their business, they do operate as a family oriented business.  He has seen Mr. and Mrs. Shin greet all the customers.  They seem to be on an almost first name basis with most customers.  From what he has been told not being able to amend this General Plan Amendment they will not be able to keep Dairy Queen under their name in the City of Highland.  In regards to neighborhood complaints he knows there might be an increase in noise or traffic volume but he thinks that there are certain things that can be done to the site specifically if they were able to process and move forward.  They are proposing, from what he seen of their plans, a wall which could be raised and could change materials to provide a buffer and try to reflect the noise back onto Base Line.  As far as lighting goes they could do other things they are willing to do if they are able to move forward with this.  They could lower the lights so that it’s not a big inconvenience to the local neighborhood in terms of light night usage.  If there is are complaints about trash they can provide more bins or have some type of trash remediation plan if that is a concern.  He has seen the site and it is pretty much a barren lot and he noticed there is a big commercial development being placed across the street.  As he sees it the neighborhood will be more affected by that than one small site that is right next to them.  If they are not able to develop this piece of property they will not have a buffer of even having some kind of wall or something to reflect any increase in noise or traffic volume.  Right now it is unimproved and the applicant could provide landscaping that will improve the frontage and provide a cleaner look as you enter the city.   

Mr. Ernest Yuen, Jr. stated the words that were used in the invocation give him the ability to slide on in there supporting our troops.  He would like to inform everyone here that he is the lone surviving veteran in the City of Highland that has participated in three wars, World War II, Korea and Vietnam.  He also holds a doctorial degree in engineering.  He is here to represent and speak in favor of Mr. Shin.  First of all, the article that was published in the Highland Newspaper on the 3rd of April 2008 that states that noise, trash and excessive lighting that the changes could create, as you all know the words could, should and would have little difference in them and will and shall.  The applicant has no intention at this time of using high intensity lighting.  As far as the noise and trash Baker’s Drive In which is located on Base Line and Palm has been in operation for quite a few years.  The way he sees it is people go through a drive-thru in their cars and within the confines of law they carry litter bags in their cars.  They buy their food to go home and consume the food or they go to other places like parks and so forth.  So he does not see this as a problem as far as noise and trash.  To revise a resolution he would like to say Mr. Shin and his family came here from the Old Country of Korea many years ago to realize the American Dream.  We need to give them that further opportunity and he would like to add that Mr. Shin was a member of the Republic of Korea Tiger Division which participated in the Vietnam War on the side of the United States and he received some accolades for his duty within Vietnam.

 

Councilman McCallon stated he would like to thank Mr. Yuen for his service to our country. 

 

Mr. Armon Mount stated he has lived in Highland since 1959.  He would like to read a prepared statement.  As he read the article in the local newspaper regarding the Planning Commission’s recommendation to deny the request of Mr. Shin’s to located his business directly across Base Line from the new drive-thru presently being built there he could not understand.  As he read further that the Town Center designed this pedestrian friendly makes no sense that the criteria for the south side of the street would be any different from the north since both are in the same described area in the General Plan.  If there were concessions made to the Baker’s building should not the same be granted to Mr. Shin’s Dairy Queen.  He realizes that a few nearby residents are opposed as there always is when new business buildings are proposed close to their homes.  He does know Mr. Shin has been a tax paying business resident of Highland for 28 years and has certainly earned a thoughtful consideration for this application.  Please allow him to quote the General Plan under the strengthening commercial opportunities section for those who might not be aware or have forgotten because it is an older established community Highland service costs may increase beyond Highland’s ability to generate public revenues to maintain and provide for city’s services and infrastructure.  Attention to land uses that generate public revenue sources for capital facility and operation and maintenance will be important to provide a high quality of public services and facilities.  Much of the market demand retail opportunities in Highland are met in areas outside the city.  As a result Highland generates a relatively low level of retail sales tax per capita compared with other nearby communities.  Maintaining competitiveness through retail revitalization of existing centers maximizing the economic advantages posed by the proximity of San Bernardino International Airport and new retail development that provide a wide range of retail goods and services will be necessary to enhance taxable retail sales.  The city needs to identify and preserve strategic areas for future retail oriented commercial uses and pursue economic development strategies that facilitate development.  Goal is to provide retail sites that encourage residents to spend dollars within the city and to track non residents to shop within the city.  He believes this goal is exactly what this business does and he urges council to allow it to happen.  He does not believe anyone wants to see this as one of those retail opportunities that was met outside the City of Highland.

 

Mayor Lilburn stated she does not have any speaker slips in opposition and inquired if the applicant has any other comments.  Hearing none she closed the public hearing.

 

Councilman McCallon stated this business has been in this community for many years and as we’ve done with the Base Line businesses we bent over backwards to insure these businesses are not harmed by the changes in the general plan.  He thinks the council ought to acknowledge the fact that Mr. Shin has been a businessman in this community for a long time and we should not penalize him for something that is outside his control.  Therefore he is in favor of making the general plan amendment. 

 

Councilwoman Scott along that line, on page 5 of the report, under public comments apparently one of the other nine owners of some property that staff put in and she sees the reasoning behind that.  Do a big one instead of piecemeal.  One property wanted to know what effect the general plan amendment would have on his property but she does not see where there was any response and she would like to see the nine other property owners agree that they would like to have the general plan pertain to their piece of property and not have the city just carte blanch and put it in.  She thinks we did that on part of Base Line anyway and she does not think we should do it again.

 

Councilman Timmer stated we are not changing the land use designation.  All we are saying is that if we go forward with this is that we are going to permit drive-thru’s as a use in this current plan.  This gives more flexibility to all property owners. 

 

Mayor Lilburn stated now this does not mean they can have drive thru’s.  They have to go before Planning Commission. 

 

Councilwoman Scott stated this is true but if you are going to have a general plan that says that this particular use is permitted and you permit one and two and five and you do not permit three and four and seven that is discrimination.

 

Mayor Pro Tem Jones stated every person who proposes will be considered individually based upon the merits of that particular business at the time it is submitted and reviewed.  So, there is no discrimination because it is allowing every one of them the same opportunities and privileges and he is agreement with Councilman McCallon that we ought to do everything we can to keep the businesses that have been here a long time within the community and we ought to realistically understand that this area along Base Line is going to be used and whether it is a drive-thru, which also is a sit down restaurant, it is not just strictly drive-thru and that’s all it will allow you to do both.  So, you could actually move back and forth as you can with the other restaurants that are down the street.  We are not doing anything different than is already being done there and we were doing it across the street.  He would agree not to approve this general plan amendment and move forward each one independently.

 

Councilwoman Scott stated she agrees and thinks council should approve it also but she thinks Mr. Shin should be refunded what he paid for the general plan amendment for his property alone since the other nine were added to it and she thinks the council should be the one to go for the general plan amendment. 

 

Councilman Timmer stated that cost to the applicant did not go up or down based on adding these properties.  That was a staff decision that did not make it more expensive or less expensive to do the amendment.

 

Councilwoman Scott stated well it may not have but if it goes through then the other nine are going to ride on the coattails and they will not have to go for it.  They will not have to pay anything. 

 

Councilman Timmer stated just because we are saying they are permitted to have a drive-thru  at these other sites, it does not mean that it is the only thing they are going to do.  They can build any kind of commercial project they want as long as it meets the criteria and the standards of the city. 

 

Councilwoman Scott stated that is true but Mr. Shin has paid for it. 

 

Mayor Lilburn stated one page of the staff report reads that the Planning Commission found drive-thru’s are not destination type uses and on the opposite page in the same report it states along the north side of Base Line there is parcels with CVS Pharmacy drive-thru’s, there is Baker’s drive-thru, so we have one page stating we are not allowing drive-thru’s but then on the other page it shows all these other drive-thru’s that we have approved and then therefore on the east side they all continue.  However, we need to understand there are residents that live on Bonita who think or are under the impression and we need to clarify this for them that regardless if this Dairy Queen or not this is zoned commercial and they are going to see a commercial development there.   Secondly, we are not going to take your property.  Your property is not going to be taken for the benefit of this development and the applicant needs to understand that the city does not do this.  The city has not intentions of doing so.  We have agreed in the general plan that this is going to be our Town Center and this is a commercial corridor and this is going to offer services to bring in businesses. 

 

Councilwoman Scott stated Mr. Shin will still have to go back before the Planning Commission and jump through all the hoops.

 

Mayor Lilburn stated this decision does not approve the drive-thru.  This only approves the general plan amendment. 

 

Councilman McCallon stated he would like to move to direct staff to come back with a resolution approving the general plan amendment.

 

 

 

A Motion was made by Councilman McCallon, seconded by Councilwoman Scott to direct staff to prepare a resolution approving the general plan amendment  which would amend General Plan Chapter 2, Land Use Element, Goal 2.10, Policy 10), to allow drive-thru type commercial uses and structures on ten (10) properties within the City’s Town Center Policy Area.  Motion carried 5-0.

 

CITY COUNCIL/REDEVELOPMENT AGENCY LEGISLATIVE

 

16.       Amendment to Engineering Contract with Willdan Associates

 

City Engineer Wong gave a brief review of the staff report.

 

A Motion was made by Councilman McCallon, seconded by Councilwoman Scott to approve Addendum No. 4 with Willdan Associates to reflect a change in the fee schedule.  Motion carried 5-0.

 

17.       The San Bernardino County Board of Supervisors Considering a Proposal to Adopt Provisions of the California Revenue and Taxation Code Section 69.5(a)(2)

 

Director of Administrative Services Dantuono gave a brief review of the staff report.

 

A Motion was made by Councilman McCallon, seconded by Mayor Pro Tem Jones

to not support a proposal to adopt provisions of the California Revenue and

Taxation Code Section 69.5(a) (2).  Motion carried 3-2 with Councilman Timmer and Councilwoman Scott dissenting.

 

18.       Introduce Ordinance No. 325 Setting the Rate of Compensation for the Highland City Council

 

Director of Administrative Services Dantuono gave a brief review of the staff report.

 

Councilman Timmer stated he has historically not supported increasing compensation for the council and he did not join the council for the pay.  However, he does not plan to support it.

 

City Attorney Steele stated in the existing code there is still a reference to $300 per month in section 2.04.020 therefore the motion should include the deletion of this statement.

 

A Motion was made by Councilman McCallon, seconded by Mayor Pro Tem Jones to introduce Ordinance No. 325 setting the rate of compensation for the Highland City Council and to delete the reference of $300 per month compensation as listed in section 2.04.020.  Motion carried 3-2 with Councilman Timmer and Councilwoman Scott dissenting.

 

 

 

 

 

19.       San Bernardino County Water Conference – Co-hosting Event

 

City Clerk Hughes gave a brief review of the staff report.

 

A Motion was made by Mayor Pro Tem Jones, seconded by Councilman McCallon to direct staff to lend the City’s name to co-host the 2008 San Bernardino County Water Conference.  Motion carried 5-0.

 

20.       Update on SANBAG, SCAG, Omnitrans, Work Program and Regional/Legislative Issues/Development Issues/Subcommittees/AB 1234 Updates

 

Mayor Lilburn stated the council has received a letter from Cypress Elementary School thanking the staff who painted in front of their school.  They stated our staff was very polite, courteous and efficient.   

 

Councilman McCallon stated he had attended Legislative Action Days in Sacramento from April 16 to April 17 2008. 

 

21.       San Bernardino International Airport Authority and IVDA

 

City Manager Hughes stated staff and city attorney’s office commented on the latest SBIAA project.  A copy has been sent to council. 

 

22.       Create Public Safety Tax Measure Ad Hoc Committee

 

Mayor Pro Tem Jones stated the same members as the Public Safety Subcommittee should be appointed to the Tax Measure Ad Hoc Committee.

 

Mayor Lilburn stated Public Safety Committee members, Mayor Pro Tem Ross Jones and Mayor Penny Lilburn will be appointed to the Public Safety Tax Measure Ad Hoc Committee.

 

ANNOUNCEMENTS

 

            Community Park, Friday, April 25, 2008                Arbor Day Tree Planting Ceremony

            Thursday, May 1, 2008                                 League of California Cities Dinner Meeting

            Saturday, May 31, 2008                                           Library Groundbreaking/Dedication

 

CLOSED SESSION

 

At 7:20 p.m. the City Council and Redevelopment Agency convened into closed session regarding the following:

 

CONFERENCE WITH LABOR NEGOTIATOR            

Pursuant to Government Code Section 54957.6 regarding the following:

Agency Negotiator:               Joseph Hughes

Employee Organization:       Unrepresented employees.

 

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Government Code Section 54957:

Title:    City Manager

 

At 7:47 p.m. the City Council and Redevelopment Agency convened into open session, with all members present, making no announcements.

 

ADJOURN

 

There being no further business Mayor Lilburn adjourned the meeting at 7:49 p.m. in memory of Lawrence Mainez, Jr. and Martin Matich.