AGENDA

LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY MEETING ROOM 
SAN BERNARDINO SANTA FE DEPOT - 1st FLOOR LOBBY 
1170 WEST 3rd STREET, SAN BERNARDINO

REGULAR MEETING OF MAY 17, 2017



9:00 A.M. – CALL TO ORDER – FLAG SALUTE


A. Public Comments on Closed Session

B. CONVENE CLOSED SESSION 

     Conference with Legal Counsel – Anticipated Litigation – Super Chief Room

     Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (one case), and

     Personnel (Government Code Section 54957) – Employment Evaluation – Executive Officer


ANNOUNCEMENT: Anyone present at the hearing who is involved with any of the changes of organization to be considered and who has made a contribution of more than $250 in the past twelve (12) months to any member of the Commission will be asked to state for the record the Commission member to whom the contribution has been made and the matter of consideration with which they are involved.

1. Announcement of Actions from Closed Session

2. Swear in Regular (Supervisor James Ramos) and Alternate (Supervisor Janice Rutherford) Supervisorial Commissioners 

3. Selection of Chair and Vice Chair 



Consent Items:


The following consent items are expected to be routine and non-controversial and will be acted upon by the Commission at one time without discussion, unless a request has been received prior to the hearing to discuss the matter.

4. Approval of Minutes for Regular Meeting of  April 17, 2017

5.  Approval of Executive Officer's Expense Report 

6.  Ratify Payments as Reconciled for Month of April 2017 and Note Cash Receipts



Public Hearing Items:


7. Consent Items Deferred for Discussion

8. Consideration of:  (1) Review of Mitigated Negative Declaration Prepared by the City of Redlands for Annexation No. 92, General Plan Amendment No. 134, Zone Change No. 450, and Tentative Tract Map No. 19956 for a total of Approximately 20.04 Acres as CEQA Responsible Agency for LAFCO 3195; and (2) LAFCO 3195 – Reorganization to include City of Redlands Annexation No. 92 and Detachments from San Bernardino County Fire Protection District, its Valley Service Zone, County Service Area 70 and its Zone P-7 (Jacinto Tract)

9. Review and Approval of Final Budget for FY 2017-18 and Apportionment for Independent Special Districts, Cities and the County



Discussion Items:


10.  Status Report Update on the City of Rialto’s Initiation of its Five Northern Islands as Required by Action Taken by the Commission on May 18, 2016



Information Items:


11. Legislative Update Oral Report

12. Executive Officer's Oral Report

  1. Update on Relocation/Renovation Progress at Santa Fe Depot
  2. New Proposals Received

13. Commissioner Comments

(This is an opportunity for Commissioners to comment on issues not listed on the agenda, provided that the subject matter is within the jurisdiction of the Commission and that no action may be taken on off-agenda items unless authorized by law.)

14. Comments from the Public                                                                                            

(By Commission policy, the public comment period is limited to five minutes per person for comments related to items under the jurisdiction of LAFCO.)

 




The Commission may adjourn for lunch from 12:00 to 1:30 p.m.  The Commission may take action on any item listed in this Agenda whether or not it is listed For Action.  In its deliberations, the Commission may make appropriate changes incidental to the above-listed proposals.

 

Materials related to an item on this Agenda submitted to the Commission or prepared after distribution of the agenda packet will be available for public inspection in the LAFCO office at 215 N. D St., Suite 204, San Bernardino, during normal business hours, on the LAFCO website at www.sbclafco.org, and at the hearing.

 

Current law and Commission policy require the publishing of staff reports prior to the public hearing.  These reports contain technical findings, comments, and recommendations of staff.  The staff recommendation may be accepted or rejected by the Commission after its own analysis and consideration of public testimony.

 

IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY  THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE LOCAL AGENCY FORMATION COMMISSION AT, OR PRIOR TO, THE PUBLIC HEARING.

 

The Political Reform Act requires the disclosure of expenditures for political purposes related to a change of organization or reorganization proposal which has been submitted to the Commission, and contributions in support of or in opposition to such measures, shall be disclosed and reported to the same extent and subject to the same requirements as provided for local initiative measures presented to the electorate (Government Code Section 56700.1).  Questions regarding this should be directed to the Fair Political Practices Commission at www.fppc.ca.gov or at 1-866-ASK-FPPC (1-866-275-3772).

 

A person with a disability may contact the LAFCO office at (909) 388-0480 at least 72-hours before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, including auxiliary aids or services, in order to participate in the public meeting.  Later requests will be accommodated to the extent feasible.