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HomeMy WebLinkAbout05-13-1985 Minutes City of San Bernardino, California . May 13, 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 their Regular Meeting held Monday, May 6, 19B5, at 9:00 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino; California. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held Monday, May 6, 19B5, at 9:00 a.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 Tuesday, May 7, 19B5, at 9:30 a.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 Holcomb at 9:00 a.m., on Monday, May 13, 1985, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . INVOCATION The Invocation was given by Council Member Frazier, Pastor, Abundant Life Fellowship Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Reilly. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb; Council Members Reilly, Hernandez, Quiel, Frazier, Strickler; City Clerk Clark, Deputy City Administrator Schweitzer. Absent: Council Members Castaneda, Marks; City Attorney Prince. PROCLAMATION - ARTS AWARENESS MONTH - MAY, 19B5 Lorraine Velarde, Administrative Assistant to the Mayor, read a proclamation of the Mayor of the City of San Bernardino proclaiming the month of May, 19B5, as Arts Awareness Month in the City of San Bernardino. . Norman Baffrey, Cultural Supervisor, Parks, Recrea- tion and Community Services Department, was present to accept the award, and thanked Mayor Holcomb for his sup- port of the arts and culture during the 14 years of his administration. COUNCIL MEMBER MARKS ARRIVED At 9:04 a.m., Council Member Marks arrived at the Council Meeting and took his place at the Council Table. CITY ATTORNEY PRINCE ARRIVED At 9:05 a.m., City Attorney Prince arrived at the Council Meeting. . PROCLAMATION - DISABILITY AWARENESS WEEK - MAY 20-24, 1985 Lorraine Velarde, Administrative Assistant to the Mayor, read a proclamation of the Mayor of the City of San Bernardino, proclaiming the week of May 20-24, 19B5 as Disability Awareness Week in San Bernardino. Dave Ritter of Rolling Start, the proclamation, and presented Holcomb. was present to accept two posters to Mayor . PROCLAMATION - NATIONAL HIGH BLOOD PRESSURE MONTH - MAY, 19B5 Lorraine Velarde, Administrative Assistant to the Mayor, read a proclamation of the Mayor of the City of San Bernardino proclaiming the month of May, 19B5, as National High Blood Pressure Month. Linda Dunn, Project Director for the Hypertension Control Coordinating Council Division of Inland Counties Health Systems Agency, was present to accept the Proclamation. PRESENTATION - ORANGE SHOW QUEENS AND OFFICIALS Thelma Press, Executive Director, International Council, introduced Mr. Jack Marks, President of the Na- tional Orange Show and Mrs. Marks, Joe Brosmer, Executive Director of the National Orange Show, and Clyde Smith who has been host to the Orange Show Queens for the past ten years. Also introduced were National Orange Show Queen Ellen Clem and Citrus Queen Jayne Mitchell from Tauranga, New Zealand. . Mayor Holcomb presented bracelets with miniature keys to the City to Queen Ellen Clem and Queen Jayne Mitchell. COMMENDATION - DOUG POTTER - PLANNING COMMISSION Phil Arvizo, Executive Assistant to Council, read a commendation from Council Member Quiel, Fifth Ward, to Doug Potter, for his service on the Planning Commission from March 21, 1977 to April 10, 1985. Council Member Quiel presented the commendation to Doug Potter. RES. B5-165 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY RELATING TO REFUNDING CERTAIN UTIL- ITY USER TAXES. The City Clerk read the title of the resolution. . Council Member Strickler made a motion, seconded by Council Member Frazier and unanimously carried, that fur- ther reading of the resolution be waived and said resolu- tion be adopted. Resolution No. B5-l65 was adopted by the following vote: Ayes: Council Members Reilly, Hernandez, Marks, Quiel, Frazier, Strickler. Noes: None. Absent: Council Member Castaneda. APPROVE MINUTES - MARCH 19, 1985 Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, to approve the minutes of the meeting of the Mayor and Common Council of the City of San Bernardino held on the 19th of March, 19B5, as submitted in typewritten form. (1) APPROVE MINUTES - APRIL 8, 1985 Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, to approve the minutes of the meeting of the Mayor and Common Council of the City of San Bernardino held on the Bth of April, 1985, as submitted in typewritten form. (3) . APPROVE MINUTES - APRIL 15, 19B5 Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, to approve the minutes of the meeting of the Mayor and Common Council 2 5/13/85 of the City of San Bernardino held on the 15th of April, 1985, as submitted in typewritten form. (4) . OUT OF STATE TRAVEL - CHIEF GERALD NEWCOMBE - FIRE DEPARTMENT Pursuant to a memorandum dated March 20, 19B5 from Gerald M. Newcombe, Fire Chief, Council Member Frazier made a motion, seconded by Council Member Quiel and unan- imously carried, that authorization be given for Fire Chief Gerald M. Newcombe to travel to the National Fire Academy in Emmitsburg, Maryland, from May 26, 19B5 through June 7, 19B5. (5) SUMMER LUNCH MONITORS In a memorandum dated April 9, 19B5, Annie F. Ramos, Director, Parks, Recreation and Community Services, ex- plained the federally funded Summer Lunch Program and requested the hiring of eight part time monitors. Sal- aries for the monitors will be at no cost to the City, as they are reimbursed from administrative cost of the Summer Lunch Program. (6) . Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, that the Parks, Recreation and Community Services Department be authorized to hire eight summer lunch monitors on a part- time basis, for a 47 day period during the months of June, July and August, 19B5. LITTLE LEAGUE BALLFIELDS - WILDWOOD PARK - UPGRADE LIGHTING - CHS ELECTRIC AND CONSTRUCTION In a memorandum dated April 26, 19B5, Roger Hard- grave, Director of Public Works/City Engineer, stated that the upgrading of the ballfield lighting for the Little League Fields at wildwood Park was satisfactorily com- pleted on April 12, 19B5, for a final contract price of $30,274. (B) Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, that the work performed by the Contractor, in accordance with Spec- ification No. 6667, be approved and accepted; and that final payment be authorized at the expiration of the lien period. . CLAIMS AND PAYROLL Council Member Frazier made a motion, seconded by Council Member Quiel and unanimously carried, to approve demands against the City and authorize the issuance of warrants as follows: (9) 1. Approve the register of demands dated: April B, 19B5 April 15, 1985 April 22, 19B5 iB4/B5 #39 i84/85 #40 iB4/B5 HI $6, 53B, 29l. 26 1,013,613.60 1,229,654.48 2. Approve a supplement to the total gross payroll for the period February 18, 19B5, through March 3, 1985, in the amount of $26.BO. 3. Approve the total gross payroll for the period March 4, 1985, through March 17, 1985, in the amount of $1,092,256.61. . 4. Approve a supplement to the total gross payroll for the period March 4, 19B5, through March 17, 1985, in the amount of $1,349.79. 3 5/13/85 . 5. Approve the total gross payroll for the period March 18, 19B5, through March 31, 19B5, in the amount of $15,311.27. 6. Approve a supplement to the total gross payroll for the period March IB, 1985, through March 31, 1985, in the amount of $1,453.59. 7. Approve the total gross payroll for the period April 1, 1985, through April 14, 19B5, in the in the amount of $1,13l,273.B3. APPROVE MINUTES AS AMENDED - APRIL 1, 19B5 Council Member Quiel made a motion, Seconded by Council Member Frazier and unanimously carried, to amend the portion of the minutes of April 1, 19B5 relative to Pacer Homes Project, page 7, to change the fifth paragraph to read: "The Mayor and Council discussed the financing incentive offered to developers. The City would provide tax increment financing as an inducement to waive the density bonus, or allow participation in IDB financing in lieu of the density bonus. . The terms of the compromise settlement to which the developers have agreed was also discussed." (2) GAMES OF AMUSEMENT - CIVI MERDINGER In a memorandum dated April 24, 19B5, Benjamin Gon- zales, Chief of pOlice, stated that the application by Mr. Civi Merdinger, 7425 Rondel Court, San Diego, CA, has been investigated. He owns 15 video arcade games and antici- pates operating the games at various locations in San Bernardino, upon approval of a business license. (7) Council Member Quiel made a motion, seconded by Council Member Hernandez and unanimously carried, that the application for Garnes of Amusement permit filed by Civi Merdinger of 7425 Rondel Court, San Diego, CA., be ap- proved, subject to meeting all requirements of the San Bernardino Municipal Code and subject to such conditions thereof. Deputy City Administrator questions. Schweitzer answered . GAMES OF AMUSEMENT - REVIEW OF PROCEDURES City Clerk Clark explained the process of obtaining approval for Garnes of Amusement. Council Member Marks made a motion, seconded by Council Member Strickler and unanimously carried, that the procedures for approval of Games of Amusement be referred to the Legislative Review Committee for review, whereby the City can make some analysis of the location of the game machines, given the concern of school officials. PERSONNEL ACTIONS Council Member Marks made a motion, seconded by Council Member Strickler and unanimously carried, that the Personnel Actions submitted by the Director of Personnel in accordance with all administrative regulations of the City of San Bernardino, excluding Anthony A. Hernandez, Donald R. Matthews, Melvin L. Murruffo, and Gene R. Klatt, be approved and ratified as follows: (10) . Deputy City Administrator Schweitzer stated he would furnish background information relative to the appointment of Gene R. Klatt as Assistant City Engineer later in the meeting. (See page 29) 4 5/13/B5 APPOINTMENTS . Police Department Christine M. Gamboa - Dispatcher I - Effective May 7, 19B5 Junior Typist Clerk - Effective May 14, 19B5 Carmen Bernal Luan Thi Le Denise R. Oliphant Josie Cabral Tana L. Molisani Esther G. Velasco TEMPORARY APPOINTMENTS Parks, Recreation & Community Services Groundsman/Part-Time - Effective May 14, 19B5 James N. Evans Brent L. Gross Arthur E. Ceballos Paul R. Gomez Jack K. Armstrong . Lorena Harris - Kitchen Helper - Effective Apr il 16, 1985 Frank E. Henderson - Recreation Aide/Part-Time - Effective May 14, 19B5 Recreation Aide - Effective May 14, 19B5 Khelia A. McDonald Carol D. Roberson Kurt T. Nosal Groundsman - Effective May 14, 1985 Jeffrey Velliquette Steven J. Tubbs Recreation Leader - Effective April 16, 1985 Terry Garcia Delores Mercado Kirk Russell Christine Wells Robert Johnson Rebecca Price Steve Siperstein . Magnola Boutry - Senior Service Aide - Effective April 16, 19B5 Debra Y. Davis - Recreation Aide/Part-Time - Effective May 7, 19B5 Finance/Central Stores Alfonso A. Cabanero - Intermediate Typist Clerk - Effective April 24, 19B5 Police Department Crossing Guard - Effective May 14, 1985 Arthur P. Macias Robert Woods Laura L. Marquez Public Buildings Eileen M. Prieto - Security Officer - Effective May 20, 19B5 . Custodial Aide III - Effective May 21, 1985 Gary L. Jeffery Roberto Z. Lopez Moreno Singletary Russell B. Johnson Lucious W. McGilberry Billy Tarkington 5 5/13/B5 Custodial Aide III - Effective May 7, 19B5 . Frank N. Lopez Juan Marquez Public Services/Refuse Extra Relief Heavy Laborer - Effective May 14, 19B5 Leland Angiollilo Sal Hernandez Richard A. Mestas Eugene Finley Tommy Walker George L. Perez Personnel Carole Holmgren - Personnel Clerk I - Effective May 1, 1985 PROMOTIONAL APPOINTMENTS Personnel Cynthia G. Chavez - Personnel Clerk II - Personnel Clerk I to Personnel Clerk II - Effective April 22, 1985 . Fire Prevention Rita Kent - Fire Prevention Technician - Intermediate typist Clerk to Fire Prevention Technician - Effective May 14, 1985 PROMOTION Public Buildings Irving Boyd - Custodial Aide II - Custodial Aide I to Custodial Aide II - Effective May 20, 1985 DEMOTION Public Buildings/Street Lighting Section Gary Anderson - Electrician I - From Electrician II to Electrician I - Effective February 22, 19B5 LEAVE OF ABSENCE . Finance Debby A. Centner - Account Clerk - April 23, 19B5 to June 28, 19B5 - Effective May 14, 19B5 Public Works/Central Garage Edward L. Downs - Equipment Mechanic - April 10, 1985 to June 1, 19B5 - Effective May 14, 19B5 EXTENSION OF LEAVE OF ABSENCE Police Department Gena M. Dunning - Complaint Desk Coordinator - April 15, 19B5 to April 21, 1985 - Effective May 14, 1985 REINSTATEMENT OF MILITARY LEAVE Communications Lawrence W. Gatlin - Communications & Electronics Technician - March 14, 19B5 to April 5, 19B5 - Effective May 14, 1985 ACTING HIGHER CLASSIFICATION . Public Service/Streets Joaquin R. Negrete - Motor Sweeper Operator - Maintenance Worker II to Motor Sweeper Operator - Effective May 14, 1985 6 5/13/85 . Public Works/Engineering Charles C. Temple - Traffic Signal Electrical Supervisor - Traffic Signal Electrician II to Traffic Signal Electrical Supervisor - Effective February 21, 19B5 TRANSFER Police Department Sherryl A. Stewart - Intermediate Typist Clerk - From Public Buildings to Police Department - Effective May 14, 1985 . PUBLIC HEARING - ORDINANCE AMENDING CHAPTER 15.04 OF THE SAN BERNARDINO MUNICIPAL CODE - ADOPTING AND AMENDING UNIFORM CODE - CONTINUED FROM APRIL 15, 1985 This is the time and place continued to for a public hearing to consider an ordinance amending Chapter 15.04 of the San Bernardino Municipal Code relative to the adoption and amendment of the latest editions of the Uniform Codes. The codes to be adopted are: Uniform Building Code, 19B2 Edition; Uniform Building Code Standards, 19B2 Edition; Uniform Housing Code, 19B2 Edition; Uniform Sign Code, 19B2 Edition; Uniform Administrative Code, 19B2 Edition; Uniform Mechanical Code, 19B2 Edition; Uniform Plumbing Code, 19B2 Edition; Uniform Swimming Pool Code, 19B2 Edi- tion; Guidelines for Solar Energy Installations, 19B4 Edition; National Electrical Code, 19B4 Edition; Struc- tural Welding Code (Steel), 19BO Edition; and certain appendices and supplements. (II) Mayor Holcomb opened the hearing. Council Member Marks made a motion, seconded by Council Member Frazier and unanimously carried, that the hearing be closed. ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 15.04 OF THE SAN BERNAR- DINO MUNICIPAL CODE TO ADOPT AND AMEND THE LATEST EDITIONS OF THE UNIFORM CODES. The City Clerk read the title of the ordinance. . Council Member Strickler made a motion, seconded by Council Member Hernandez and unanimously carried, that first reading of the ordinance be waived and said ordi- nance be laid over for final passage. MAYOR HOLCOMB LEFT Mayor Holcomb left the Council Meeting and Council Member Reilly assumed the duties of Mayor Pro Tempore. VERDEMONT AREA PLAN ENVIRONMENTAL IMPACT REPORT In a memorandum dated April 25, 1985, Planning Direc- tor Schuma presented the background on the request for consultant services for the Verdemont Area Plan Environ- mental Impact Report. One of the key issues discussed was relative to two plant species eligible for state and fed- eral listing as "endangered" which are suspected to have probable habitat within the Verdemont Area. Also presented was a letter dated April 19, 1985 from Helen Kopczynski in which she appealed the Planning Commission's recommended certification of the E.I.R. for the Verdemont Area Plan. (12) . Planning Director Schuma explained the circumstances in this area leading up to the the Environmental Impact Report. He stated that Mr. Ron Running, Sr. Planner, together with a botanist, and an engineer from the Cam- 7 5/13/B5 . peau Company had been involved in verifying the location of the "endangered" plants and removal of some of the plants for transplanting at the University of California, Riverside. Council Member Marks made a motion, seconded by Council Member Strickler and unanimously carried, that the Mayor and Common Council receive and file a letter request from Mrs. Helen Kopczynski to certify the final EIR to the Verdemont Area Plan Study. Council Member Marks made a motion, seconded by Council Member Strickler and unanimously carried, that the Mayor and Common Council approve the hiring of a consul- tant to conduct a complete biological survey of the Verde- mont Area Study and allocate $5,000 for this purpose. . RESOLUTION NOS. B3-4B AND 13157 - AMENDMENTS In a memorandum dated April 9, 1985, Frank A. Schuma, Planning Director, explained why the Planning Department recommended amendments to Resolution No. B3-4B entitled "Resolution of the City of San Bernardino establishing procedure for review and approval of plans." and Resolu- tion No. 13157 concerning Environmental Review Procedures for the City. (13) Council Member Quiel made a motion, seconded by Council Member Reilly and unanimously carried, that the proposed amendments to Resolution Nos. 83-4B and 13157 be referred to the Legislative Review Committee. RECONSIDERATION - MAYOR AND COMMON COUNCIL'S DECISION TO ABATE PUBLIC NUISANCE - 57lB NORTH "D" STREET - TED D. BAIR - CONTINUED FROM APRIL 1, 1985 This is the time and place continued to for the re- consideration of the Mayor and Common Council's decision to abate a public nuisance at 57lB North "D" Street, on property owned by Ted D. Bair. (14) A letter dated May 10, 19B5, was received from Ted D. Bair and Jane S. Bair, 5704 North "E" Street, with an updated status report on the progress of their VA loan. . Council Member Quiel made a motion, seconded by Council Member Marks and unanimously carried, that the reconsideration of the decision to abate a public nuisance at 5718 North "D" Street be continued to Monday, June 3, 1985, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. Jack Rosebraugh, Superintendent of Building and Safe- ty, answered questions, stating that nothing had been done on the property for the past two months. . LEGISLATIVE REVIEW COMMITTEE REPORT - APRIL 25, 1985 Council Member Strickler, Chairman of the Legislative Review Committee, presented the Report of the Legislative Review Committee meeting of April 25, 19B5. The following recommendations were made: that the resolution setting forth fees in revised Uniform Codes be approved; that the amendment to Municipal Code relating to wall height separ- ating commercial/industrial uses from residential uses be approved (See Item *30, page 13); resolution and ordinance repealing provisions relating to the proposed Highland An- nexation be approved (See Items 27 and 29, pages 12 & 13) (15) B 5/13/B5 . LOCOMOTIVE 3751 Also discussed at the Legislative Review Committee was the status of Locomotive 3751 and what action the City will take in providing a location for it. (15) Scott Brittin, President of the San Bernardino Rail- road Historical Society, was present and explained the goals and objectives of the Society relative to Locomotive 3751. The Society would like for it to become an opera- tional ambassador for the people of San Bernardino and they are working towards a lease agreement with the City. A discussion ensued regarding other alternatives for Locomotive 3751, such as donating it to the State Railroad Historical Museum in Sacramento, as a gift from the City of San Bernardino. COUNCIL MEMBER QUIEL LEFT Council Member Quiel left the Council Meeting. . Council Member Hernandez made a motion, seconded by Council Member Reilly and unanimously carried, that the discussion of Locomotive 3751 be continued until after the Redevelopment Agency portion of the meeting. (See page 22) COUNCIL MEMBER MARKS LEFT Council Member Marks left the Council Meeting.- COUNCIL MEMBER QUIEL RETURNED Council Member Quiel returned to the Council Meeting and took his place at the Council Table. ORANGE SHOW LANE - "E" STREET TO ARROWHEAD AVENUE - REPORT OF BIDS FOR IMPROVEMENT - TONCO CONSTRUCTION In a memorandum dated April 23, 19B5, Roger Hard- grave, Director of Public Works/City Engineer, explained the bids for the improvement of Orange Show Lane from "E" Street to Arrowhead Avenue and the reason the low bidder, Tonco Construction, had requested that their bid be rejected. (18) Deputy City Administrator Schweitzer answered ques- tions. . Council Member Hernandez made a motion, seconded by Council Member Strickler and unanimously carried, that the Report of Competitive Bid Opening for the improvement of Orange Show Lane from "E" Street to Arrowhead Avenue, in accordance with Plan No. 6502 be accepted and filed. Council Member Hernandez made a motion, seconded by Council Member Strickler and unanimously carried, that the low bid from Tonco Construction for the improvement of Orange Show Lane from "E" Street to Arrowhead Avenue, in accordance with Plan No. 6502 be rejected at the bidder's request. COUNCIL MEMBER CASTANEDA ARRIVED Council Member Castaneda arrived at the Council Meet- ing and took his place at the Council Table. . CHANGE ORDER NOS. ONE AND TWO - MODIFICATION OF TRAFFIC SIGNALS ON 5TH AND 9TH STREETS - PAUL GARDNER CORP. In a memorandum dated April 16, 1985, Roger Hard- grave, Director of Public Works/City Engineer, explained the need for Change Order Nos. One and Two to the Contract with Paul Gardner Corporation for the modification of traffic signals on 5th and 9th Streets. He stated that 9 5/13/B5 . the total estimated project cost based upon the actual low bid included an amount of $10,637 for contingencies, which can be used to finance the cost of these change orders. (19) COUNCIL MEMBER CASTANEDA LEFT Council Member Castaneda left the Council Meeting. Council Member Strickler made a motion, seconded by Council Member Frazier and unanimously carried, that Change Order No. One to the contract with Paul Gardner Corporation for the modernization of traffic signals on Fifth Street, from "H" Street to Sierra Way, and on Ninth Street, from "H" Street to Waterman Avenue, in accordance with plan No. 6392, to authorize maintaining existing traffic signals and lighting systems in effective opera- tion and replacing existing materials found to be unsatis- factory with new materials, for an estimated contract increase of $4,000, be approved. . Council Member Strickler made a motion, seconded by Council Member Frazier and unanimously carried, that Change Order No. Two to the contract with Paul Gardner corporation for the modernization of traffic signals on Fifth Street, from "H" Street to Sierra Way, and on Ninth Street, from "H" Street to Waterman Avenue, in accordance with Plan No. 6392, to authorize adding all equipment necessary to provide left turn indications for traffic turning left from Ninth Street at Waterman Avenue, at a total contract increase of $2,269, be approved. CHANGE ORDER NO. FOUR - SECCOMBE LAKE STATE URBAN STATE RECREATION AREA - MOULDER BROTHERS - JOHN H. MOULDER In a memorandum dated April 26, 19B5, Roger Hard- grave, Director of Public works/City Engineer, explained that Change Order No. Four to the contract with Moulder Brothers and John H. Moulder for the construction of Sec- combe Lake Urban State Recreation Area, would delete var- ious items of work, downsize and eliminate various items of landscaping, and add and correct other items of work. (20) . Council Member Strickler made a motion, seconded by Council Member Hernandez and unanimously carried, that Change Order No. Four to the contract with Moulder Broth- ers and John H. Moulder for the construction of Seccombe Lake Urban State Recreation Area, in accordance with plan No. 6403, be approved, to authorize various items of work to be downgraded, in accordance with the letter dated April 25, 1985 from Moulder Brothers, at a net decrease in the contract price of $11,075.79, from $3,571,150.41 to $3,560,074.62. COUNCIL MEMBER CASTANEDA RETURNED Council Member Castaneda returned to the Council Meeting and took his seat at the Council Table. READING AND WAIVING OF RESOLUTIONS The City Clerk read the title of all the resolutions on the Agenda. Council Member Strickler made a motion, seconded by Council Member Hernandez and unanimously carried, that further reading of all the resolutions on the Agenda be waived. . 10 5/13/B5 . RES. 85-166 - RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 19B5-B6 ASSESS- MENT ROLL FOR ASSESSMENT DISTRICT NO. 95B, SEWER AND SEWER LIFT STATION CONSTRUCTION, PEPPER AVENUE AND MILL STREET AREA. (21) Council Member Strickler made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 85-166 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes. None. Ab- sent: Council Member Marks. . RES. B5-l67 - RESOLUTION OF THE CITY OF SAN BERNARDINO FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE PROPOSED CONSTRUCTION OF STREET IM- PROVEMENTS IN THE AREA OF LASSEN STREET, NORTH OF BASELINE STREET, CREATING AN AS- SESSMENT DISTRICT TO COVER THE COSTS OF SAID CONSTRUCTION, KNOWN AS ASSESSMENT DISTRICT NO. 965, ORDERING THE WORK AND THAT THE SPECIAL ASSESSMENT, INVESTIGATION AND LIMITATION ACT OF 1931 SHALL NOT APPLY. (22) Council Member Strickler made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. B5-167 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. RES. B5-l68 - RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 39B5 ENTITLED IN PART "A RESOLUTION . . . PRO- HIBITING PARKING UPON CERTAIN DESIGNATED STREETS OR PORTIONS THEREOF. ."; AND AUTHORIZING THE INSTALLATION OF A "NO PARK- ING 10:00 P.M. TO 6:00 A.M." ZONE ON K STREET FROM THE FLOOD CONTROL CHANNEL TO OAK STREET, AND ON THE EAST SIDE OF EUREKA STREET FROM WALNUT AVENUE TO OAK STREET. (23) . Council Member Strickler made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. B5-168 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. RES. 85-169 - RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 3985 ENTITLED IN PART "A RESOLUTION .. PRO- HIBITING PARKING UPON CERTAIN DESIGNATED STREETS OR PORTIONS THEREOF. ."; AND AUTHORIZING A "NO PARKING" ZONE ON DEL ROSA BETWEEN DATE STREET AND PUMALO STREET. (24) Council Member Strickler made a motion, seconded by Council Member Hernandez, that said resolution be adopted. . Resolution No. B5-169 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. 11 5/13/B5 . RES. B5-l70 - RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 24B2 ENTITLED IN PART "A RESOLUTION . . . DESIG- NATING CERTAIN STREET INTERSECTIONS WHERE A STOP IS REQUIRED. . ."; AND AUTHORIZING FOUR WAY STOP SIGNS AT SECOND AND "K" STREETS. (25) Council Member Hernandez made a motion, seconded by Council Member Frazier, that said resolution be adopted. Resolution No. 85-170 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Absent: Council Member Marks. . RES. 85-171 - RESOLUTION OF THE CITY OF SAN BERNARDINO REPEALING RESOLUTION NOS. B4-441 AND B4-440 WHICH PROVIDE THAT DISPLACED COUNTY AND SPECIAL DISTRICT EMPLOYEES IN AREAS ANNEXED INTO THE CITY SHALL BE OFFER- ED LIKE EMPLOYMENT WITH THE CITY, RESOLU- TION NO. B4-43l WHICH ASSURES RESIDENTS OF AREAS PROPOSED FOR ANNEXATION THAT IMPROVED CURBS, GUTTERS AND SIDEWALKS WILL NOT BE REQUIRED IN AREAS TO BE ANNEXED UNLESS MAJORITY OF CITIZENS AFFECTED PETITION FOR SUCH IMPROVEMENTS, RESOLUTION NO. B4-430 WHICH ASSURES COUNTY OF SAN BERNARDINO OF REIMBURSEMENT OF PURCHASE PRICE OF HIGHLAND LIBRARY PROPERTY IF AUTOMATICALLY TRANS- FERRED TO THE CITY AS A RESULT OF ANNEXA- TION, RESOLUTION NO. B4-379 WHICH DECLARES THAT SHOULD THE AREA SERVED BY BASELINE GARDENS MUTUAL WATER COMPANY BE ANNEXED INTO THE CITY, THE COMPANY SHALL BE ABLE TO CONTINUE TO SUPPLY WATER TO ITS CUSTOMERS, AND RESOLUTION NO. B4-21B WHICH ADOPTS A PLAN FOR SERVICES AS A COMPONENT TO ITS APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION. (27) Council Member Hernandez made a motion, seconded by Council Member Frazier, that said resolution be adopted. . Resolution No. 85-171 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. RES. 85-172 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO USE LEASE AND AGREEMENT WITH J. G. GOLFING ENTERPRISES, INC., RE- LATING TO INSURANCE REQUIREMENTS. (28) Council Member Hernandez made a motion, seconded by Council Member Frazier, that said resolution be adopted. Resolution No. 85-172 vote: Ayes: Council Hernandez, Quiel, Frazier, sent: Council Member Marks. was adopted by the following Members Castaneda, Reilly, Strickler. Noes: None. Ab- . 12 5/13/B5 . RES. B5-l73 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE ACCEPTANCE OF A COVENANT RUNNING WITH THE LAND FROM JAMES E. MASSEY AND CAROL A. MASSEY LIMITING THEIR RIGHT TO CONVEY THE PROPERTY DES- CRIBED IN EXHIBIT "A" OF THE COVENANT AS A NON-CONFORMING USE. (26) A discussion ensued relative to an insurance sign on the property described in said resolution and the zoning of property in the area. City Attorney Prince answered questions. Council Member Hernandez made a motion, seconded by Council Member Reilly, that said resolution be adopted. Resolution No. B5-l73 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. . Council Member Reilly made a motion, seconded by Council Member Hernandez and unanimously carried, to di- rect the City Clerk not to accept the covenant running with the land (1) until receipt from James E. and Carol A. Massey of a written agreement to remove the sign from the property and not to erect any other sign, and (2) until the sign is actually removed within 45 days from date of Council action. COUNCIL MEMBER FRAZIER LEFT Council Member Frazier left the Council Meeting. READING AND WAIVING OF ORDINANCES The City Clerk read the titles of all the ordinances on the Agenda. Counc i 1 Membe r Qui el made a mot i on, seconded by Council Member Hernandez and unanimously carried, that the first and final reading of all the ordinances on the Agen- da be waived. . ORDINANCE OF THE CITY OF SAN BERNARDINO FIRST AMENDING SECTION 6.0B.050 OF THE SAN BER- NARDINO MUNICIPAL CODE, RELATING TO HOGS, SOW, GILT OR BOAR, AND REPEALING SECTION 6.08.055 OF THE SAN BERNARDINO MUNICIPAL CODE AND ORDINANCE NOS. MC-4l6, MC-417 AND MC-418. (29) Council Member Hernandez made a motion, seconded by Council Member Quiel and unanimously carried, that said ordinance be laid over for final passage. ORDINANCE OF THE CITY OF SAN BERNARDINO FIRST AMENDING SECTIONS 19.22.090, 19.36.080, 19.38.080, 19.20.070 AND 19.56.390 OF THE SAN BERNARDINO MUNICIPAL CODE REQUIRING SEPARATION OF SPECIFIED PROPERTY USES BY A SIX-FOOT SOLID DECORATIVE WALL. (30) Council Member Hernandez made a motion, seconded by Council Member Quiel and unanimously carried, that said ordinance be laid over for final passage. . 13 5/13/B5 . ORD. MC-455 - ORDINANCE OF THE CITY OF SAN FINAL BERNARDINO AMENDING CHAPTER 1.12 OF THE SAN BERNARDINO MUNICIPAL CODE TO INCREASE PEN- ALTIES FOR INFRACTION VIOLATIONS, AND MAK- ING TECHNICAL CHANGES RELATIVE TO MISDE- MEANORS. (32) Council Member Quiel made a motion, seconded by Council Member Castaneda, that said ordinance be adopted. Ayes: Quiel, Marks, Ordinance MC-455 was adopted by the following vote: Council Members Castaneda, Reilly, Hernandez, Strickler. Noes: None. Absent: Council Members Frazier. . ORD. MC-456 - ORDINANCE OF THE CITY OF SAN FINAL BERNARDINO REZONING A CERTAIN PARCEL OF LAND, AMENDING THE LAND USE ZONING MAP, WHICH IS INCORPORATED BY REFERENCE IN SEC- TION 19.06.020 OF THE SAN BERNARDINO MUNI- CIPAL CODE (PETITION NO. B5-l, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF HUFF STREET AND CRESCENT AVENUE), AND ADOPTING THE NEGATIVE DECLARATION FOR ENVIRONMENTAL REVIEW. (33) Council Member Hernandez made a motion, seconded by Council Member Strickler, that said ordinance be adopted. Ordinance MC-456 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Strickler. Noes: None. Absent: Council Members Marks, Frazier. . ORD. MC-457 - ORDINANCE OF THE CITY OF SAN FINAL BERNARDINO REZONING A CERTAIN PARCEL OF LAND, AMENDING THE LAND USE ZONING MAP, WHICH IS INCORPORATED BY REFERENCE IN SEC- TION 19.06.020 OF THE SAN BERNARDINO MUNI- CIPAL CODE (PETITION NO. B5-2, A RECTANGU- LARLY-SHAPED PARCEL OF LAND CONSISTING OF APPROXIMATELY 29.4 ACRES, HAVING A FRONTAGE OF APPROXIMATELY 960 FEET ON THE SOUTH SIDE OF THE CENTERLINE OF CAMINO REAL), AND ADOPTING THE NEGATIVE DECLARATION FOR EN- VIRONMENTAL REVIEW. (34) Council Member Hernandez made a motion, seconded by Council Member Strickler, that said ordinance be adopted. Ayes: Quiel, Marks, Ordinance MC-457 was adopted by the following vote: Council Members Castaneda, Reilly, Hernandez, Strickler. Noes: None. Absent: Council Members Frazier. . ORD. MC-458 - ORDINANCE OF THE CITY OF SAN FINAL BERNARDINO REZONING A CERTAIN PARCEL OF LAND, AMENDING THE LAND USE ZONING MAP, WHICH IS INCORPORATED BY REFERENCE IN SEC- TION 19.06.020 OF THE SAN BERNARDINO MUNI- CIPAL CODE (PETITION NO. B5-3, AN IRREGU- LARLY SHAPED PARCEL OF LAND CONSISTING OF APPROXIMATELY 14.17 ACRES HAVING A FRONTAGE OF APPROXIMATELY 505.5 FEET ON THE NORTH- WEST SIDE OF BRIER DRIVE [GOULD STREET] AND BEING LOCATED APPROXIMATELY 498 FEET NORTH OF THE CENTERLINE OF CARNEGIE DRIVE), AND ADOPTING THE NEGATIVE DECLARATION FOR EN- VIRONMENTAL REVIEW. (35) 14 5/13/85 Council Member Hernandez made a motion, seconded by Council Member Strickler, that said ordinance be adopted. . Ordinance MC-45B was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Strickler. Noes: None. Absent: Council Members Marks, Frazier. ORD. MC-459 - ORDINANCE OF THE CITY OF SAN FINAL BERNARDINO REZONING A CERTAIN PARCEL OF LAND, AMENDING THE LAND USE ZONING MAP, WHICH IS INCORPORATED BY REFERENCE IN SEC- TION 19.06.020 OF THE SAN BERNARDINO MUNI- CIPAL CODE (PETITION NO. B5-4, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF FOOTHILL BOULEVARD AND MERIDIAN AVENUE HAVING A FRONTAGE OF APPROXIMATELY 510 FEET ON THE SOUTH SIDE OF FOOTHILL BOULEVARD AND A FRONTAGE OF 274 FEET ON THE WEST SIDE OF MERIDIAN AVENUE), AND ADOPTING THE NEGATIVE DECLARATION FOR ENVIRONMENTAL REVIEW. (36) Council Member Hernandez made a motion, seconded by Council Member Strickler, that said ordinance be adopted. . Ordinance MC-459 was Ayes: Counc i I Member s Quiel, Strickler. Noes: Marks, Frazier. adopted by the following vote: Castaneda, Reilly, Hernandez, None. Absent: Council Members RES. 85-174 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A NOTICE OF TERMINATION OF AN AGREEMENT WITH GUADALUPE S. PADILLA RELATING TO THE TENAN- CY OF THE RESIDENCE LOCATED AT 2477 EAST PACIFIC, HIGHLAND, CALIFORNIA. (S-2) The City Clerk read the title of the resolution. Council Member Hernandez made a motion, seconded by Council Member Quiel and unanimously carried, that further reading of the resolution be waived and said resolution be adopted. . Resolution No. B5-174 was adopted by the vote: Ayes: Council Members Castaneda, Hernandez, Quiel, Strickler. Noes: None. Council Members Marks, Frazier. following Reilly, Absent: GENERAL REPORTS AND CORRESPONDENCE Council Member Castaneda made a motion, seconded by Council Member Hernandez and unanimously carried, that the following items be filed: (37) a. Civil Service Eligibility Lists for: . Refuse Operator III - Promotional Water Utility Technician II - Promotional Senior Lifeguard - Open Lifeguard - Open Coach Operator - Open Supervising Lifeguard - Open Police Lieutenant - Promotional Account Clerk II - Promotional Heavy Laborer - Part-time - Open Assistant City Engineer - Open & Promotional Custodial Aide - Open Assistant planner - Open & Promotional Maintenance Worker III - Promotional Crossing Guard - Open 15 5/13/B5 l~ I I b. Report relative to Reserve Sewer Capacity Rights - Raymond D. Schweitzer, Deputy City Administrator. c. City's Investment Portfolio - dated April 30, 19B5 - Craig A. Graves, City Treasurer. d. Letter from Congressman George E. Brown, Jr. regarding General Revenue Sharing Funds. e. An application by Southern California Edison Company for authority to increase rates charged for electric service. f. Three alcoholic beverage control applications for the following new and transferred licenses: NEW Donato Sinisi dba La Prima Bakery 127 E. Baseline Street Off Sale Beer & Wine . TRANSFERRED Soo Jung Chung & Ye Sik dba Chungs Market 1505 W. Ninth Street Off Sale Beer & Wine Choon Myone Lee & Jum Bun, dba Angelo's 1797 E. High- land Avenue On Sale Beer & Wine RECESS MEETING - CLOSED SESSION At 10:00 a.m., the Adjourned Regular Meeting of the Mayor and Common Council was recessed to a Closed Session. . Mayor Holcomb stated that the Council would recess to a Closed Session to meet with its designated representa- tive regarding labor relations, pursuant to Government Code Section 54957.6. Mr. Holcomb also stated that at the Closed Session the Mayor and Common Council would also discuss existing factors and circumstances involving sig- nificant exposure to litigation against the City, under the authority of Government Code Section 5496.9Bl. CLOSED SESSION The Closed Session of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb in the Conference Room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, Deputy City Admin- istrator Schweitzer. Absent: Council Member Marks. '1t ADJOURN CLOSED SESSION at 10:30 a.m., the Closed session of the Mayor and Common Council of the City of San Bernardino adjourned to the Adjourned Regular Meeting in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. 16 5/13/B5 , RECONVENE MEETING At 10:30 a.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb, Council Members Reilly, Hernandez, Quiel, Frazier, Strickler; City Attor- ney Prince, City Clerk Clark, Deputy City Administrator Schweitzer. Absent: Council Members Castaneda, Marks. RECESS MEETING At 10:30 a.m., Council Member Reilly made a motion, seconded by Council Member Quiel and unanimously carried, that the Adjourned Regular Meeting of the Mayor and Common Council recess until 11:00 a.m., in the Council Chambers of City Hall, 300 North liD" Street, San Bernardino, California. . RECONVENE MEETING At 11:00 a.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb; Council Members Reilly, Quiel, Frazier, Strickler; Sr. Assistant City Attorney Briggs, City Clerk Clark, Deputy City Administra- tor Schweitzer. Absent: Council Members Castaneda, Hernandez, Marks. 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. . NEW CENTRAL LIBRARY - CHANGE ORDER NO. ONE - CONSTRUCTION OF STRUCTURAL STEEL - BUCKNER- WILSON FABRICATORS In a memorandum dated April 26, 19B5, Roger Hard- grave, Director of Public works/City Engineer, explained Change Order No. One to the contract with Buckner-Wilson Fabricators for the construction of structural steel for the new Central Library. He also attached a copy of the memorandum from Don Rogers, construction manager, dated December 7, 19B4, stating the reasons for this change. (R-l) Council Member Reilly made a motion, seconded by Council Member Strickler and unanimously carried, to ap- prove Change Order No. One to the contract with Buckner- Wilson fabricators, for construction of structural steel for the new Central Library, in accordance with Plan No. 6456, to authorize payment for additional miscellaneous steel, 51 hours of additional detailing time, and delete the main stairs, at a net increase to the contract price of $5,655.41, from $44B,000 to $453,655.41. ~ NEW CENTRAL LIBRARY - CHANGE ORDER NO. TWO - CONSTRUCTION OF STRUCTURAL STEEL - BUCKNER- WILSON FABRICATORS In a memorandum dated April 26, 19B5, Roger Hard- grave, Director of Public Works/City Engineer, explained Change Order No. Two to the contract with Buckner-Wilson 17 5/13/85 r . Fabricators for construction of structural steel for the new Central Library. He also attached a letter dated April 1, 19B5 from Don Rogers, construction manager, stat- ing the reasons for these changes. (R-2) Council Member Strickler made a motion, seconded by Council Member Reilly and unanimously carried, to approve Change Order No. Two to the contract with Buckner-Wilson Fabricators, for construction of structural steel for the New Central Library, in accordance with Plan No. 6456, to authorize payment for various items of work at a net in- crease in the contract price of $12,524.BB, from $453,655.41 to $466,180.29. COUNCIL MEMBER HERNANDEZ RETURNED Council Member Hernandez returned to the Council Meeting and took his place at the Council Table. COUNCIL MEMBER STRICKLER LEFT Council Member Strickler left the Council Meeting. . NEW CENTRAL LIBRARY - CHANGE ORDER NO. FOUR - SAN-VAL ENGINEERING - HVAC In a memorandum dated April 26, 1985, Roger Hard- grave, Director of Public Works/City Engineer, explained Change Order No. Four to the contract with San-Val Engi- neering for the construction of HVAC for the new Central Library. Also attached to his memorandum were letters from Kevin Fisher, Geothermal Resource Engineer for the Water Department, dated November 7, 1984, and Don Rogers, Construction Manager, dated April 24, 19B5 which provided further explanation. (R-3) Council Member Quiel made a motion, seconded by Council Member Reilly and unanimously carried, to approve Change Order No. Four to the contract with San-Val Engi- neering, for the construction of HVAC for the New Central Library, in accordance with Plan No. 6463, to authorize the contractor to furnish and install an automatic three- way tempering valve on the geothermal return line, and relocating a thermostat at an increase in contract price of $1,348.89, from $370,767.02 to $372,115.BO. . COUNCIL MEMBER STRICKLER RETURNED Council Member Strickler returned to the Council Meeting and took his place at the Council Table. NEW CENTRAL LIBRARY - CHANGE ORDER NO. FIVE - MARK COX ELECTRIC INC. In a memorandum dated April 26, 1985, Roger Hard- grave, Director of Public Works/City Engineer, explained Change Order No. Five to the contract with Mark Cox Elec- tric Inc., and attached a copy of a letter dated February 24, 1985 from Don Rogers, Construction Manager. (R-4) Council Member Quiel made a motion, seconded by Council Member Hernandez and unanimously carried, to ap- prove Change Order No. Five to the contract with Mark Cox Electric, Inc., for construction of electrical facilities for the New Central Library in accordance with plan No. 6464, to authorize the contractor to add a 2" conduit for irrigation sprinkler control wires, at an increase in the contract price of $367.Bl, from $501,067.29 to $501,435.10. . NEW CENTRAL LIBRARY - CHANGE ORDER NO. 11 - MAVERIC CONSTRUCTION, INC. - CONCRETE In a memorandum dated May 2, 1985, Roger Hardgrave, Director of Public works/City Engineer, explained Change Order No. 11 to the contract with Maveric Construction, 18 5/13/B5 . Inc., for construction of concrete, and a letter dated March 7, 1985, from Don tion Manager. attached a copy of Rogers, Construc- (R-5) Council Member Quiel made a motion, seconded by Council Member Hernandez and unanimously carried, to ap- prove Change Order No. 11 to the contract with Maveric Construction, Inc., for construction of concrete for the New Central Library, in accordance with Plan No. 6457, to authorize payment for correction of problems with miscel- laneous metal, perimeter angles and openings, add overhead and profit which was not included in Change Order No.7, form opening and install anchor bolts in restroom stern walls and delete stair concrete, at a net increase in the contract price of $13,051, from $682,206.36 to $695,257.36. COUNCIL MEMBER REILLY LEFT Council Member Reilly left the Council Meeting. . RES. 85-175 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNAR- DINO DESIGNATING A SURVEY AREA IN ACCOR- DANCE WITH THE COMMUNITY DEVELOPMENT LAW. (Northwest Project Area) (R-6) The City Clerk read the title of the resolution. Council Member Strickler made a motion, seconded by Council Member Quiel and unanimously carried, that further reading of the resolution be waived and said resolution be adopted. Resolution No. 85-175 was adopted vote: Ayes: Council Member Hernandez, Strickler. Noes: None. Absent: Castaneda, Reilly, Marks. by the following Quiel, Frazier, Counc i 1 Membe r s COUNCIL MEMBER REILLY RETURNED Council Member Reilly returned to the Council Meeting and took his place at the Council Table. . PLANNING SERVICES REPORT In a memorandum dated May 3, 1985, Glenda Saul, Exec- utive Director of the Redevelopment Agency, presented a report on the planning services provided under a contract between the Agency and the City. The contract was for the period of July 1, 1984 through June 30, 19B5, for a total of $21,55l.B5. Ms. Saul requested that further services be billed on a monthly basis. (R-B) Glenda Saul, Executive Director of the Redevelopment Agency, answered questions. Council Member Quiel made a motion, seconded by Council Member Frazier and unanimously carried, to in- struct all staff, including Planning staff, to bill for services on a monthly basis. COUNCIL MEMBER CASTANEDA RETURNED Council Member Castaneda returned to the Council Meeting and took his place at the Council Table. . COOPERATIVE AGREEMENT - HOUSING AUTHORITY In a memorandum dated May 13, 19B5, Glenda Saul, Executive Director of the Redevelopment Agency, presented a staff report relative to the issuance of Multifamily Mortgage Revenue Bonds. The report included information 19 5/13/B5 . regarding the State cap of $900,000,000 and recommenda~ tions from the Agency concerning a proposed agreement with the County Housing Authority. (R-lO) Glenda Saul, Executive Director of the Redevelopment Agency, answered questions about provisions in the staff report. Council Member Strickler made a motion, seconded by Council Member Reilly and unanimously carried, to author- ize staff to prepare an agreement with the County Housing Authority for the purpose of issuing Multifamily Mortgage Revenue Bonds within the City of San Bernardino. Council Member Quiel made a motion, seconded by Council Member Strickler, to pay the Housing Authority 12.5% of the City's 1% IDB fee with no restriction on how that fee is used. The motion carried by the following vote: Ayes: Council Members Castaneda, Reilly, Quiel, Frazier, Strickler. Noes: Council Member Hernandez. Absent: Council Member Marks. . RES. 85-176 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING SALE OF CERTAIN PROPERTY TO REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FOR REDEVEL- OPMENT. (Northwest Project Area) (R-13 a) The City Clerk read the title of the Resolution. Glenda Saul, Executive Director of the Redevelopment Agency, answered questions. Senior Assistant City Attorney Briggs, spoke regard- ing the resolution and recommended an amendment. Counci 1 Member Quiel made a motion, seconded by Council Member Reilly and unanimously carried, that fur- ther reading of the resolution be waived. . Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, to amend said resolution by delineation to add the following to Paragraph A, Page 1: "for a total pr ice of $186,800 on terms approved by the Board of Water Commissioners." and to adopt the resolution as amended. Resolution No. B5-176 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. Mayor Holcomb opened the hearing Council Member Quiel made a motion, seconded by Council Member Frazier and unanimously carried, that the public hearing be closed. . RES. 85-177 - RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING THE SALE OF CERTAIN REAL ESTATE IN THE STATE COLLEGE PROJECT AREA BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO TO HARWOOD INVEST- MENT COMPANY, DANIEL S. EVANS, DBA DANIEL S. EVANS AND ASSOCIATES, AND WESTERN COM- MUNITIES ASSOCIATES (HEALTH & SAFETY CODE SECTION 33433). (R-13 d) 20 5/l3/B5 The City Clerk read the title of the resolution. . Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, that further reading of the resolution be waived and said reso- lution be adopted. Resolution No. B5-l77 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Quiel, Frazier, Strickler. Noes: None. Ab- sent: Council Member Marks. Council Member Quiel made a motion, seconded by Council Member Frazier and unanimously carried, that the property will not be sold until the developer puts a bind- ing covenant on the land that there will be no density bonus. COUNCIL MEMBER MARKS RETURNED Council Member Marks returned to the Council Meeting and took his place at the Council Table. . RAMADA HOTEL - LETTER FROM MR. ENGLISH In a memorandum dated May 10, 1985, Glenda Saul, Executive Director of the Redevelopment Agency, presented a letter dated May 8, 1985 from Herman A. English, Jr., in which he responded to the City's proposal relative to funding for the new Ramada Hotel by requesting further information. The City's proposal was dated May 3, 19B5. (R-15) Glenda Saul, Executive Director of the Redevelopment Agency, explained why the letter was presented. Sr. Assistant City Attorney Briggs answered questions and explained that provisions of the resolution adopted by the Council set forth the condition that if the offer was not accepted within 4B hours, it was revoked. Council Member Quiel made a motion, seconded by Council Member Marks, that the letter dated May B, 19B5 from Herman A. English, Jr. requesting further information relative to the City's proposal for funding for the new Ramada Hotel, be filed. . The motion carried by the following vote: Ayes: Council Members Castaneda, Reilly, Marks, Quiel, Strickler. Noes: Council Members Hernandez, Frazier. Absent: None. APPOINTMENT - PLANNING COMMISSION - MARVIN S. SHAW Pursuant to the recommendation of Council Member Quiel, Mayor Holcomb appointed Marvin S. Shaw, 35B9 Bond Street, San Bernardino, CA 92405, to serve as a member of the Planning Commission. Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, that the appointment of Marvin S. Shaw to the Planning Commission be confirmed. . APPOINTMENTS - BOARD OF WATER COMMISSIONERS - ROBERT L. BIVENS - EMILIA GARCIA - MARGARET CHANDLER Mayor Holcomb stated he had neglected to formally appoint the following persons as members of the Board of Water Commissioners even though they are presently serving on that Board: Robert L. Bivens, 1554 W. 15th Street, San Bernardino, CA 92411, Emilia Garcia, 1124 W. Fifth street, 21 5/13/B5 . San Bernardino, CA 92411, and Margaret Chandler, 5424 Prado Court, San Bernardino, CA 92407. Mayor Holcomb re- quested that their appointments be confirmed. Council Member Quiel made a motion, seconded by Council Member Reilly, that the appointments of Robert L. Bivens, Emilia Garcia and Margaret Chandler to the Board of Water Commissioners be confirmed. The motion carried by the following vote: Council Members Castaneda, Reilly, Marks, Quiel, Strickler. Noes: Council Member Hernandez. None. Ayes: Frazier, Absent: LEGISLATIVE REVIEW COMMITTEE REPORT - LOCOMOTIVE 3751 - CONTINUED FROM EARLIER IN THE MEETING This is the time and place continued to for discus- sion relating to the disposition of Locomotive 3751. (15) Scott Brittin, President of the San Bernardino Rail- road Historical Society was present and answered questions relative to the disposal of a stearn locomotive and a die- sel engine the Society had received. . Mr. Brittin stated that the main purpose of the So- ciety is the restoration and preservation of Locomotive 3751, and it is not their intent to remove it from San Bernardino. Council Member Marks made a motion, seconded by Council Member Reilly, to authorize Council Member Strickler's Ad Hoc Committee to enter into a discussion with the State Railroad Historical Society relative to the Locomotive to enquire if the State could assist in main- taining locomotive 3751 and any other piece of railroad equipment in San Bernardino and to explore alternatives for keeping that asset in the City of San Bernardino. . A discussion ensued relative to possible alternatives for Locomotive 3751 and whether it would be placed as a static display or restored in operational condition. The possibility of putting it in a State museum in Sacramento was also discussed. Another option was the possibility of a museum being opened in the San Bernardino area in which it could be kept. Council Member Quiel made a substitute motion, seconded by Council Member Castaneda, that the issue of Locomotive 3751 be referred to the Legislative Review Committee to explore all options and for the Committee to corne back with a recommendation. The substitute motion carried by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Qui el, Fraz ier, Str ickIer. Noes: Counc i 1 Member Marks. Absent: None. 172.5 SEWER CAPACITY RIGHTS - SILVERWOOD & COMPANY In a memorandum dated April 25, 1985 City Administra- tor Matzer explained that Mr. Dennis Snell, owner/broker of Silverwood and Company had requested 172.5 sewer capa- city rights from the City's reserve unit for a 230 unit project, without density bonus, located between Western on the west, Kendall on the south, 4th on the east and 42nd Street on the north. (16) . Deputy City Administrator Schweitzer answered ques- tions relative to this project. 22 5/13/B5 A discussion ensued regarding the growth of apartment complexes within the City and the need for sewer capacity rights. . Mayor Holcomb stated that ger of the Water Department, Reclamation Plant would be able new service. Herb wessel, General Mana- indicated that the Water to handle any requests for Counci 1 Member Quiel made a motion, seconded by Council Member Strickler, that the request of Mr. Hollis Dennis Snell dba Silverwood & Company for the purchase of 172.5 sewer capacity rights, in connection with the devel- opment of 230 units located between Western on the west, Kendall on the south, 4th Avenue on the east and 42nd Street on the north, be approved, and that if, in fact, the sewer capacity rights are sold to developer, he would enter into an agreement waiving density bonuses. Upon passage of this motion, the City Attorney was instructed to prepare an agreement to effect such transfer. . The Council Frazier, None. motion carried by the following vote: Members Castaneda, Reilly, Hernandez, Strickler. Noes: Council Member Marks. Ayes: Quiel, Absent: UNCOLLECTIBLE REFUSE ACCOUNT - COAKE CONSTRUCTION COMPANY - In a memorandum dated April 17, 1985, Manuel P. Mor- eno, Jr., Superintendent of Public Services, stated that all reasonable action had been taken to collect the refuse account of Coake Construction 3002 N. Gardena St., San Bernardino, Account #0440059001, in the amount of $B3l.46, and has been determined to be uncollectible. (17) Deputy City Administrator there is a full-time staff person has made every attempt to collect Schweitzer stated that who is a collector who this account. Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, to pur- sue this matter in Small Claims Court for an attempt to collect the refuse account of Coake Construction, Account #0440059001 and get a judgment on said Company. . ORD. MC-460 - ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING VARIOUS CHAPTERS OF THE SAN BERNARDINO MUNICIPAL CODE TO REFERENCE MISDEMEANOR AND INFRACTION PENALTIES TO CHAPTER 1.12 OF THE SAN BERNARDINO MUNICI- PAL CODE RELATING TO GENERAL PENALTY TO SPECIFY THAT CERTAIN CODE VIOLATIONS ARE UNLAWFUL, AND TO AMEND CHAPTERS TO MAKE VIOLATIONS INFRACTIONS. FINAL (31) Council Member Marks made a motion, seconded by Council Member Hernandez, that said ordinance be adopted. Ordinance MC-460 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Frazier, Strickler. Noes: None. Absent: None. . OFFICIAL CANVASS - GENERAL MUNICIPAL ELECTION - MAY 7, 1985 Pursuant to documentation supplied by Shauna Clark, City Clerk, Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously carried, that the results of the General Municipal Election held on the 23 5/13/B5 . 7th day of May, 1985, as set forth in the Statement of Vote Cast, as certified by the City Clerk, be declared official as follows: (S-l) GENERAL MUNICIPAL ELECTION MAY 7, 1985 TOTAL BALLOTS CAST IN CITY OF SAN BERNARDINO 23,935 COUNCIL MEMBER - FIRST WARD TOTAL VOTE CAST 2,230 Esther R. Estrada Robert A. castaneda 1,110 1,003 OFFICE OF MAYOR TOTAL VOTE CAST CITY WIDE 23,935 W. R. "Bob" Holcomb Evlyn wilcox 10,97B 12,655 . APPOINTMENT - OMNITRANS BOARD OF DIRECTORS - COUNCIL MEMBER MARKS Council Member Quiel made a motion, seconded by Council Member Strickler, that Council Member Marks be appointed to serve as a member of the Omnitrans Board of Directors. The motion carried by the following vote: Ayes: Council Members Castaneda, Reilly, Marks, Quiel, Strickler. Noes: Council Members Hernandez, Frazier. Absent: None. RECESS MEETING At 12:12 p.m., Council Member Strickler made a mo- tion, seconded by Council Member Quiel and unanimously carried, that the meeting recess until 2:00 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . RECONVENE MEETING At 2:07 p.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Pro Tempore Reilly; Council Members Reilly, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, Deputy City Administra- tor Schweitzer. Absent: Mayor Holcomb; Council Members Castaneda, Hernandez. APPEAL HEARING - PLANNING COMMISSION'S DECISION - PARCEL MAP NO. 7775 - EXTENSION OF MEYERS ROAD - CONTINUED FROM APRIL 15, 19B5 This is the time and place continued to for consider- ation of an appeal filed by Trans-Am Realty, Ian O. Hodges III, on the Planning Commission's decision of denial for deletion of condition of approval for Parcel Map No. 7775, which requires extension of Meyers Road and provision of two means of access for previously approved parcel. This project is located on Magnolia Avenue, approximately 365 feet south of the centerline of Ohio Avenue. (3B) . Mayor Pro Tempore Reilly opened the hearing. 24 5/13/B5 . Planning Director Schuma explained the background of this appeal and stated that Mr. Hodges is willing to pro- vide two inches of AC (asphalt concrete) over the natural grade. Mr. Schuma also stated that he had talked with the Fire Department and the two inches of AC would meet their requirements and that, in his opinion, this provision meets the spirit and intent of the ordinance. Council Member Quiel made a motion, seconded by Council Member Strickler, to close the hearing and to modify the provisions requiring two inches of AC (asphalt concrete) for double access fire road over natural grading. The motion carried by the following vote: Ayes: Council Members Marks, Quiel, Frazier, Strickler. Noes: None. Absent: Council Members Castaneda, Hernandez. Abstain: Council Member Reilly. MAYOR HOLCOMB RETURNED Mayor Holcomb returned to the Council Meeting. . APPEAL HEARING - PLANNING COMMISSION'S DECISION - CONDITIONAL USE PERMIT NO. B4-74 - LEO AMENDT - This is the time and place set for an appeal filed by Leo Amendt, President, Amendt Oil Co., on the Planning Commission's decision of approval of Conditional Use Per- mit No. B4-74 to permit a mini-market in conjunction with an existing self-service gasoline station in the C-3A Limited General Commercial Zone, subject to conditions and standard requirements. This project is located at the southeast corner of Pepper and Rialto Avenue (1405 West Rialto Avenue). (39) Council Member Reilly stated that the firm he was formerly employed with had worked on this project and to avoid a conflict of interest, he wished to abstain. Mayor Holcomb opened the hearing. . Planning Director Schuma explained that Mr. Amendt was appealing the Planning Commission's decision of ap- proval of Condition No. 1 that the two driveways nearest the corner of Rialto Avenue and Pepper Avenue be closed. Mr. Schuma stated that the Engineering Department now supports the position of the applicant in leaving the two driveways open and this decision is consistent with pre- vious Council action. Council Member Quiel made a motion, seconded by Council Member Marks and unanimously carried, to close the hearing and to uphold the appeal of the Applicant and not require the closing of the two driveways nearest the cor- ner of Rialto Avenue and Pepper Avenue. APPEAL HEARING - PLANNING COMMISSION'S DECISION - CONDITIONAL USE PERMIT NO. 85-8 -LUPE JAMIE This is the time and place set to consider an appeal filed by Lupe Jaime, owner, Shanty Cocktail Lounge, on the Planning Commission's decision of denial of Conditional Use Permit No. B5-B to permit a cocktail lounge with pool tables with less than the required number of parking spaces in the C-3 General Commercial Zone. This project is located on the south side of Baseline Street and west of "F" street. (40) . Mayor Holcomb opened the hearing. 25 5/13/B5 . Planning Director Schuma explained that the Shanty Cocktail Lounge's original use had been terminated for a period of about four years. The applicant leased the property about one year ago for the purpose of reopening the facility. The parking requirements have been in- creased considerably, and the facility no longer meets the parking requirements, as it is approximately 66% short on off-street parking requirements. Mayor Holcomb suggested that this matter could be worked out at staff level. Council Member Reilly made a motion, seconded by Council Member Strickler and unanimously carried, that the appeal relating to parking requirements for the Shanty Cocktail Lounge be continued to Monday, June 3, 19B5, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. PUBLIC HEARING - NORTHWEST This is the time and place to discuss issues relative to Committee. PROJECT AREA COMMITTEE set for a public hearing the Northwest Project Area (41) . In a letter dated April 3, 1985, Michael Ponce, Rep- resentative, Wests ide Homeowners & Tenants Association, requested to be heard at the first Council Meeting in May. Issues he listed to be discussed are: "l. The By-Laws of the Project Area Committee in relation to City municipal procedures. 2. Implementation of the Lawsuit Settlement (Armenta vs. City of San Bernardino). 3. The elimination of discriminatory practices being carried on by the Project Area Committee." The by-laws of the Northwest Project Area Committee (PAC) have been amended to allow only those who own a business or reside within the Sixth Ward to be an officer of the PAC Executive Board. . Robert Ferguson, attorney for the plaintiff, 301 E. Colorado Blvd., Pasadena, California, was present. He reviewed prior actions relative to the Northwest Project Area Committee (PAC). He stated that the PAC by-laws have created two levels of membership that resulted in an un- representative body. He requested that the Council take action to restore the "one man-one vote" condition to insure a representative body by rescinding the by-law that requires the officers to be residents or business owners within the Sixth Ward. He quoted from a Supreme Court Case, Reynolds vs. Sims. Mayor Holcomb stated that the membership of the PAC was duly elected and the Council had made a finding that the PAC was representative of the categories required in the judgment. He felt that the PAC should settle its own problems. John D. Hobbs, 1546 W. Evans, Chairman of PAC, stated that PAC is a fully elected body and has a right to make its own By-Laws. He also stated that everyone has a vote and it is a representative body. . W. R. Flores, an absentee land owner, was present and stated that his rights were illegally taken away from him, not because he was an absentee owner, but because his 26 5/13/B5 views differed from others. He also complained about the procedure for preparing the agenda for meetings. . RECESS FOR CLOSED SESSION At 2:5B p.m., the meeting was recessed to discuss possible litigation. Mayor Holcomb stated that the Council would recess to a Closed Session to discuss factors and circumstances involving exposure to litigation against the City under the authority of Government Code Section 54956.9Bl. CLOSED SESSION The Closed Session of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb in the Conference Room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb, Council Members Reilly, Marks, Quiel, Frazier, Strickler. City Attorney Prince, City Clerk Clark, Deputy City Administrator Schweitzer. Absent: Council Members Castaneda, Hernandez. ADJOURN CLOSED SESSION AT 3:10 p.m., the Closed Session adjourned to the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino, in the Council Chambers of City Hall, San Bernardino, California. RECONVENE MEETING At 3:10 p.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fol- lowing being present: Mayor Holcomb; Council Members Reilly, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, Deputy City Administrator Schweitzer. Absent: Council Members Castaneda, Hernandez. . NORTHWEST PROJECT AREA COMMITTEE The discussion relative to the Northwest Project Area Committee (PAC) continued at this time. The Mayor and Council discussed the problems of the PAC and voiced disappointment that the functions of the PAC were being diluted by the political problems. Hector Luna, a Sixth Ward resident, felt there was discrimination in the PAC and suggested a general recall. John D. Hobbs, Chairman of PAC, restated his position that the Committee was doing a good job and that there may be a political situation, but not one of discrimination. The Mayor and Council discussed the PAC and its func- tions and determined that it was not necessary or appro- priate for the Council to take further action in any way to reorganize the internal affairs of the Committee. . No official action was taken. 27 5/13/B5 . APPOINTMENT - SANBAG - COUNCIL MEMBER QUIEL Council Member Marks made a motion, seconded by Council Member Strickler, that Council Member Quiel be appointed to serve as a member of Sanbag (San Bernardino Associated Governments). The Motion carried by the following vote: Ayes: Council Members Reilly, Marks, Quiel, Strickler. Noes: Council Member Frazier. Absent: Council Members Castaneda, Hernandez. COUNCIL MEMBER FRAZIER LEFT Council Member Frazier left the Council Meeting. SENIOR COUNCIL MEMBER - COUNCIL MEMBER STRICKLER Council Member Quiel made a motion, seconded by Council Member Marks and unanimously carried, that Council Member Strickler be recognized as Senior Council Member. COUNCIL MEMBER FRAZIER RETURNED Council Member Frazier returned to the Council Meet- ing and took his place at the Council Table. . CONVENTION CENTER - REQUEST FOR USE FOR BLACK ATHLETES HALL OF FAME - ENGLISH ENTERPRISES, INC. In a letter dated May 10, 1985, addressed to City Administrator Matzer, Herman A. English, Jr., President of English Enterprises Inc., stated that English Enterprises Inc., dba Ramada Hotel and Convention Center, had agreed to allow the San Bernardino Black Athletes Hall of Fame to use the Convention Center on May 18, 19B5. He stipulated that English Enterprises must be held harmless from any and all liability, and would assume no responsibility for any furniture, catering or permits required for said func- tion. All fees and costs were waived. The Mayor and Council discussed the terms under which English Enterprises was allowing the use of the Convention Center by the Black Athletes Hall of Fame and the possible liability to the City. . Jack Rosebraugh, Superintendent of Building and Safe- ty, answered questions and stated that a one-day Certifi- cate of Occupancy could be issued. He further stated that, basically, the Convention Center is ready for occu- pancy. City Attorney Prince answered questions, stating that a draft agreement had already been prepared with the par- ties sponsoring the event. He also made suggestions relative to provisions to be included in the agreement to protect the City from liability. COUNCIL MEMBER FRAZIER LEFT Council Member Frazier left the Council Meeting. . Council Member Marks made a motion, seconded by Council Member Quiel and unanimously carried, to authorize the Mayor to execute an agreement for the utilization of the Convention Center facility by the Black Athletes Hall of Fame Group upon the Mayor ascertaining that the agree- ment provides for full protection of the City, and to implicitly instruct the City Administrator to properly notify Mr. English that the City does not accept the terms of his letter of May 10, 19B5, addressed to City Administrator Matzer. 2B 5/13/B5 . APPOINTMENT - ASSISTANT CITY ENGINEER - GENE R. KLATT Pursuant to the Personnel Action submitted by the Director of Personnel in accordance with all administra- tive regulations of the City of San Bernardino, Council Member Quiel made a motion, seconded by Council Member Reilly and unanimously carried, that Gene R. Klatt be appointed as Assistant City Engineer. APPOINTMENT - REDEVELOPMENT AGENCY COMMITTEE - COUNCIL MEMBER STRICKLER Counci 1 Member Marks made a motion, seconded by Council Member Quiel and unanimously carried, that Council Member Strickler be appointed to serve as a member of the Redevelopment Agency Committee, effective immediately. APPOINTMENT - VICE CHAIRMAN - REDEVELOPMENT AGENCY - COUNCIL MEMBER STRICKLER Council Member Marks made a motion, seconded by Council Member Reilly and unanimously carried, that Council Member Strickler be appointed to serve as Vice Chairman of the Redevelopment Agency. . ADJOURNMENT At 3:50 p.m., Council Member Quiel made a motion, seconded by Council Member Strickler and unanimously car- ried, that the meeting be adjourned. ~/7H' /?,?/kJ:;;/zt, ./ City Clerk . . 29 5/13/B5