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HomeMy WebLinkAbout09-19-1990 Minutes City of San Bernardino, California September 19, 1990 This is the time and place set for an Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino at the Regular Meeting held at 8:35 a.m., Monday, September 17, 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 September 17, 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 3:45 p.m., Monday, September 17, 1990, on the door of the place at which said meeting was held. The Adjourned Regular Meeting of the Mayor and Common Council was called to order by Mayor Holcomb at 5:05 p.m., Wednesday, September 19, 1990, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by City Clerk KrasIley with the following being present: Mayor Holcomb; Council Members F~ores, Maudsley, Minor, Miller; City Clerk Krasney, Assistant City Administrator Wilson. Absent: Council Members Estrada, Reilly, pope-Ludlam, City Attorney Penman. PROPERTY ACQUISITION - CLOSED SESSION Mayor Holcomb announced that in closed session pursuant to Government Code Section 54956.8, a discussion would be held regarding acquisition of property generally located on East Highland Avenue, on Waterman Avenue, and off "E" Street, in the City of San Bernardino. RECESS MEETING - CLOSED SESSION At 5:05 p.m., the Regular Meeting of the Mayor and Common Council recessed to closed session for the following: a. to give instruction to the City's/Commission's negotiator on the purchase of property pursuant to Government Code Section 54956.8. The real property which the negotiations concern is generally located on East Highland Avenue, on Waterman Avenue, and off "E" Street, in the City of San Bernardino. b. to consider personnel matters pursuant to Government Code Section 54957; 1 9/19/90 c. to meet with designated representatives regarding labor relations matters pursuant to Government Code Section 54957.6; d. to confer with the Chief of Police on matters posing a threat to the security of public buildings or a threat to the public's right of access to public services or public facilities pursuant to Government Code Section 54957; e. to confer with the attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1), as there is significant exposure to litigation; f. to confer with the attorney regarding litigation pursuant to Government Code 54956.9(c), so that Council/Commission may whether to initiate litigation; pending Section decide g. to confer with the attorney regarding pending litigation which has been initiated formally to which the City is a party pursuant to Government Code Section 54956.9(a) as follows: Ci ty of San Bernardino vs. San Bernardino Baseball Club. Inc. - San Bernardino Superior Court Case No. 239193; Stubblefield Construction Companv. et al vs. Ci tv of San Bernardino. et al - San Bernardino Superior Court Case No. 232998; San Bernardino Superior Court Case No. 252058; Sock Dawson. et al vs. Citv of San Bernardino. et al- United States District Court Case No. SA 88-461 AHS (RWRx); Charlotte Revnolds vs. City of San Bernardino San Bernardino Superior Court Case No. 248752; Save San Bernardino vs. Citv of San Bernardino San Bernardino Superior Court Case No. 250425; City of Redlands vs. Inland Valley DeveloDment Aaency, et al - San Bernardino Superior Court Case No. 255222; Citv of San Bernardino vs. Deukmeiian. et al San Bernardino Superior Court Case No. 256623; Gleda Bridoes vs. City of San Bernardino - San Bernardino Superior Court Case No. 220322; 2 9/19/90 Jov Y. Reynolds vs. City of San Bernardino - Los Angeles Superior Court Case No. BC002117; Matthew Hobbs vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 250971; Countv vs. City of San Bernardino (RDA) - San Bernardino Superior Court Case No. 258241; Citv of San Conservation No. 231454; Bernardino vs. San Bernardino Valley Water District - San Bernardino Superior Court Case SBPOA vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 239366; Silas Johnson vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 254031; Tammy Murohv vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 254764; Charlotte Revnolds vs. Citv ,of San Bernardino San Bernardino Superior Court Case No. E007031; Mark Goodloe vs. City of San Bernardino Superior Court Case No. 255025; San Bernardino Leonard Lexion vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 245030; Hawk vs. Citv of San o,ernardino - San Bernardino Superior Court Case No. 246546; McDuffie vs. City of San Bernardino - Santa Ana Superior Court Case No. CV 88-671; De Navarette vs. City of San Bernardino - San Bernardino Superior Court Case No. 257365; Bruce Randall vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 250472; Harris /Castro vs. Citv of San Bernardino - San Bernardino Superior Court Case No. 245981 and 245222; Juan Gutierrez vs. City of San Bernardino - San Bernardino Superior Court Case No. 234637; Carl Brooks vs. City of San Bernardino District Court - Case No. 90-0331 R (CM). United States 3 9/19/90 CLOSED SESSION At 5:05 p.m., the closed session was called to order by Mayor Holcomb in the conference room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino. ROLL CALL Roll call was taken by City Clerk Krasney with the following being present: Mayor Holcomb; Council Members Flores, Maudsley, Minor, Miller; City Clerk Krasney, Assistant City Administrator Wilson. Absent: Council Members Estrada, Reilly, Pope-Ludlam, City Attorney Penman. Also present: Lorraine Velarde, Executive Assistant to the Mayor. COUNCIL MEMBER ESTRADA ARRIVED At 5:10 p.m., Council Member Estrada arrived at the closed session. CITY ATTORNEY PENMAN ARRIVED At 5: 11 p.m., City Attorney Penman arrived at the closed session. ATTORNEY TIM SABO ARRIVED At 5:20 p.m., Tim Sabo, attorney with Sabo and Green, arrived at the closed session. ADJOURN CLOSED SESSION At 6:05 p.m., the closed session adjourned to the Adjourned Regular Meeting of the Mayor and Common Council in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RECONVENE MEETING At 6:05 p.m., the Adjourned Regular Meeting of the Mayor and Common Council reconvened in the Council Chambers of 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, Flores, Maudsley, Minor, Miller; City Attorney Penman, City Clerk Krasney, Assistant City Administrator Wilson. Absent: Council Members Reilly, Pope-Ludlam. 4 9/19/90 ADJOURN MEETING At 6:07 p.m., Council Member Estrada made a motion, seconded by Council Member Minor and unanimously carried, that the meeting be adjourned. RACHEL KRASNEY City Clerk by {4~ ~ Deputy City Clerk No. of Items: 1 No. of Hours: 1 5 9/19/90