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HomeMy WebLinkAbout08-23-1990 Minutes City of San Bernardino, California August 23, 1990 This is the time and place set for a joint Adjourned Regular Meeting of the Mayor and Common Council and the Community Development Commission/Redevelopment Agency of the City of San Bernardino at the Regular Meeting held at 8:35 a.m., Monday, August 20, 1990, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the order of adjournment of said meeting held on August 20, 1990, and has on file in the office of the City Clerk an affidavit of said posting together with a copy of said order which was posted at 1:00 p.m., Tuesday, August 21, 1990, on the door of the place at which said meeting was held. The joint Adjourned Regular Meeting of the Mayor and Common Council and the Community Development Commission/Redevelopment Agency of the City of San Bernardino was called to order by Mayor Holcomb at 3:35 p.m., Thursday, August 23, 1990, in the Redevelopment Agency Board Room, Fourth Floor, City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll call was taken by City Clerk Krasney with the following being present: Mayor Holcomb; Council Members Estrada, Reilly, Maudsley, Minor, Miller; Senior Assistant City Attorney Barlow, City Clerk Krasney, City Administrator Edwins. Absent: Council Members Flores, pope-Ludlam. PUBLIC COMMENTS There were no public comments. (R-]) RES. 90-366 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. THREE TO THE LOAN AGREEMENT REGARDING CENTRAL CITY PROMENADE. (R-2A) RES. 90-367 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF SUPPLEMENT NO. THREE TO THE INDENTURE RELATING TO CENTRAL CITY PROMENADE. (R-2B) City Clerk Krasney read the titles of the above resolutions. A discussion ensued regarding repeated extensions of time on payments on the Central Industrial Development Revenue Bonds. requests for City Promenade 1 8/23/90 Council Member Miller made a motion, seconded by Council Member Estrada, and unanimously carried, that further reading of the above resolutions be waived and said resolutions be adopted. Resolutions 90-366 and 90-367 were adopted by the following vote: Ayes: Council Members: Estrada, Reilly, Maudsley, Minor, Miller. Noes: None. Absent: Council Members Flores, Pope- Ludlam. ADJOURNMENT (R-3) At 3:45 p.m., the joint Adjourned Regular Meeting adjourned to B:30 a.m., Wednesday, September 5, 1990, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RACHEL KRASNEY City Cle:r;k "':d?if a<-c j Oeputy,/City Clerk by No. of Items: 3 No. of Hours: 10 minutes 2 B/23/90