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HomeMy WebLinkAbout03-25-1985 Minutes ,- . City of San Bernardino, California March 25, 1985 This is the time and place set for an Adjourned Regu- lar Meeting of the Mayor and Common Council of the City of San Bernardino at the Adjourned Regular Meeting held on Tuesday, March 19,1985, at 4:00 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernar- dino, California. The City Clerk has caused to be posted the Order of Adjournment of said meeting held on Tuesday, March 19, 1985, at 4: 00 p.m., 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 on Friday, March 22, at the hour of 4:15 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . The Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Pro Tempore Strickler at 4: 03 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. INVOCATION The Invocation was given by Olen J. Jones, Jr., Im- manual Baptist Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Strickler. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Pro Tempore Strickler; Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Strickler; Sr. Assistant City Attorney Briggs, City Clerk Clark. Absent: Mayor Holcomb; Council Member Frazier; City Administrator Matzer. . COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY - ADJOURNED REGULAR MEETING The Adjourned Regular Meeting of the Community Devel- opment Commission/Redevelopment Agency was called to order by Chairman Holcomb in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. EMPLOYMENT LINKAGE PROGRAM - CONTINUED FROM MARCH 19, 1985 This is the time and place continued to for discus- sion on the Employment Linkage Program. (R-l) In a memorandum dated March 22, 1985, Glenda Saul, Executive Director of the Redevelopment Agency, explained the background of the Employment Linkage Program and pre- sented a staff report on the various aspects of the Program. Action was taken by the Council, acting as the Re- development Agency Board, to adopt the parameters and direct staff to prepare the final program for Board approva1. . CITY ATTORNEY PRINCE ARRIVED At 4:10 p.m., City Attorney Prince arrived at the Council Meeting and took his place at the Council Table. ENTERPRISE <lONE - CONTINUED FROM MARCH 19, 1985 This is the time and place continued to for discus- sion on the proposed Enterprise Zone. (R-2) . In a memorandum dated March 25, 1985, Glenda Saul, Executive Director of the Redevelopment Agency, presented a staff report on the proposed Enterprise Zone and stated that the boundaries had been adjusted as shown on Exhibit nAil. Glenda Saul, Executive Director of the Redevelopment Agency, explained why certain areas were included within the Enterprise Zone boundaries. COUNCIL MEMBER FRAZIER ARRIVED At 4:lb p.m., Council Member Frazier arrived at the Council Meeting and took his place at the Council Table. Council Member Strickler made a motion, seconded by Council Member Marks, to approve the boundaries for the Enterprise Zone as presented and direct the staff to pre- pare the final program for Redevelopment Agency Board approval. . The motion carried by the following vote: Ayes: Council Members Castaneda, Reilly, Marks, Quiel, Frazier, Strickler. Noes: Council Member Hernandez. Absent: None. RES. 85-121 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNAR- DINO, CALIFORNIA, ASSIGNING THAT PORTION OF THE STA'fE' S PRIVATE ACTIVITY BOND LIMIT FOR CALENDAR YEAR 1985 TRANSFERRED TO THE CITY FOR USE IN CONNECTION WITH SAID PROJECT. (Gate City Beverage Company) (R-3) The City Clerk read the title of the resolution. Council Member Reilly stated he would abstain from voting on this resolution because the firm with whom he was previously employed had performed engineering services on this site. . Council Member Quiel made a motion, seconded by Council Member Frazier, that further reading of the reso- lution be waived. The Council Frazier, Council motion carried by the following vote: Ayes: Members Castaneda, Hernandez, Marks, Quiel, Strickler. Noes: None. Absent: None. Abstain: Member Reilly. Council Member Quiel made a motion, seconded by Council Member Strickler, that said resolution be adopted. Resolution No. 85-121 was adopted by the following vote: Ayes: Council Members Castaneda, Hernandez, Marks, Quiel, Frazier, Strickler. Noes: None. Absent: None. Abstain: Council Member Reilly. . RES. 85-122 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNAR- DINO, CALIFORNIA, ACCEPTING A TRANSFER TO THE CITY OF A PORTION OF THE PRIVATE ACTIV- I'rY BOND LIMIT oe 'rHE STA'rE OF CALIFORNIA FOR CALENDAR YEAR 1985 FOR USE IN CONNEC- TION WITH THE GATE CITY BEVERAGE DISTRIBU- TORS, INC., PROJECT. (R-3) The City Clerk read the title of the resolution. 2 3/25/85 . Council Member Reilly stated that he would abstain from voting on this resolution because the firm with whom he was previously employed had performed engineering ser- vices on that site. Council Member Quiel made a motion, seconded by Council Member Frazier, that further reading of the reso- lution be waived. The motion carried by the following vote: Ayes: Council Members Castaneda, Hernandez, Marks, Quiel, Frazier, Strickler. Noes: None. Absent: None. Abstain: Council Member Reilly. Counci 1 Member Quiel made a motion, seconded by Council Member Strickler, that said resolution be adopted. el Resolution No. 85-122 was adopted by the following vote: Ayes: Council Members Castaneda, Hernandez, Marks, Quiel, Frazier, Strickler. Noes: None. Absent: None. Abstain: Council Member Reilly. ADJOURNMENT At 4:25 p.m., Council Member Reilly made a motion, seconded by Council Member Quiel and unanimously carried, that the meeting be adjourned. ~.o/4/~* ,. City Cler . . 3 3/25/85