HomeMy WebLinkAbout04-01-2002 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
APRIL 1, 2002
COUNCIL CHAMBERS
The joint regular meeting of the Mayor and Common Council and Community Development
Commission of the City of San Bernardino was called to order by Mayor Pro Tem/Acting
Chairman Lien at 8:11 a.m., Monday, April 1, 2002, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
Roll Call
Roll call was taken by City Clerk Clark with the following being present: Mayor Pro
Tem/ Acting Chairman Lien; Council Members/Commissioners Estrada, Lien, Derry,
Suarez, Anderson, McCammack; City Attorney Penman, City Clerk Clark, City
Administrator Wilson. Absent: Council Member/Commissioner McGinnis.
Council Member/Commissioner McGinnis Arrived
At 8: 15 a.m., Council Member/Commissioner McGinnis arrived at the
Council/Commission meeting.
1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to Government
Code Section 54956.9(a):
Jaime Alvarez, et al. v. City of San Bernardino - United States District Court
Case No. CV 00-03048;
Stubblefield Construction Company, et al. v. City of San Bernardino, et al. -
San Bernardino Superior Court Case No. SCV 252058;
Richard Jimenez and Eloisa Bravo Jimenez v. City of San Bernardino, et al.
- United States District Court Case No. EDCV 97-00086 RT (CR);
San Bernardino Hotel/Motel Association v. City of San Bernardino, et al. -
San Bernardino Superior Court Case No. SCV 264661.
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B. Conference with legal counsel - anticipated litigation - significant exposure
to litigation - pursuant to subdivision (b) (1), (2), (3) (A-F) of Government
Code Section 54956.9.
C. Conference with legal counsel - anticipated litigation - initiation of litigation
- pursuant to subdivision (c) of Government Code Section 54956.9.
D. Closed Session - personnel- pursuant to Government Code Section 54957.
E. Closed session with Chief of Police on matters posing a threat to the security
of public buildings or threat to the public's right of access to public services
or public facilities - pursuant to Governnlent Code Section 54957.
F. Conference with labor negotiator - pursuant to Government Code Section
54957.6.
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8.
1.
Property Address:
Negotiating Parties:
HUB Properties
Gary Van Osdel for the Redevelopment Agency
and
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Cecilia Moreno
Cecilia Moreno
Cecilia Moreno
Janice S. Casey
Gina Ramirez
Gerry C. Politano & Lea G. Politano
Cruz A vila & Leonor A vila
Ronnie E. Searcy & Susan Ann Searcy
Jose T. Castaneda & Brenda Castaneda
Anthony Grgec & Gloria E. Grgec
Anthony Grgec & Gloria E. Grgec
Angelina Rodriguez Coeur
Aita J. Moffitt
Charles L. Brown
Elisa L. Gurrola & Evangelina L. Montez
Juan P. Trujillo & Consuelo Y. Trujillo
Chia-Ping Hwang & Mei Fan Hwang
Enrique ViUapando & Mary Villapando
West End Investments
Kreten Jakobsen & Rebecca G. Jakobsen
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Under Negotiation:
Kreten Jakobsen & Rebecca G. Jakobsen
Neil Calvin Hansen, Jr. & Sandra Kay Hansen
Ronald Norris & Phyllis Norris
David V. Kon, Trustee
David V. Kon, Trustee
Juan P. Trujillo & Consuelo Y. Trujillo
Roberto O. Betancourt & Rita M. Betancourt
Pedrito B. Tongpo & Perida I. Tongpo
Pedrito B. Tongpo & Perida I. Tongpo
Henry W. Shelton & Betty J. Shelton
George R. Hallock & Janet Knickerbocker
Allegra Credit Co
Blue Diamond Unlimited, Inc
Henry W. Shelton & Betty J. Shelton
Vibhakerbhai B. Patel & Vimalaben Patel
Alfred Anthony Simental
L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Henry W. Shelton & Betty J. Shelton
Henry W. Shelton & Betty J. Shelton
Leo Rittenhouse
Harold P. Luke & Chintana V. Luke
J. C. Hancock & Lorean Hancock
Henry W. Shelton & Betty J. Shelton
Victor M. Castillo
Fern I. Kopitzke, Trustee
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Jaks, L.L.c., A CA Limited Liability Co.
Purchase terms & conditions
City Attorney Penman announced that the following additional cases would be
discussed in closed session:
Under lA, Conference with legal counsel, existing litigation pursuant to Government
Code Section 54956.9(a):
Manta Management v. City of San Bernardino - San Bernardino Superior
Court Case No. SCVSS 18157;
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Revised - 04/01/2002
Candice Dick v. City of San Bernardino, et al. - United States District Court
Case No. EDCV 02-158 VAP SGLx.
Under 1B, Conference with legal counsel, significant exposure to litigation pursuant
to subdivision (b) (1), (2), (3) (A-F) of Government Code Section 54956.9: several
claims having to do with City trees damaging sewer laterals and sidewalks.
Reading of Resolutions & Ordinances
Deputy City Clerk Sutherland read into the record the titles of all the resolutions and
ordinances on the regular agenda of the Mayor and Common Council and Community
Development Commission.
Invocation/Pledge of Allegiance
The invocation was given by Dr. David Tinoco of SI. Paul's United Methodist Church,
followed by the pledge of allegiance, led by Cesar Ordonez, a third grade student at
Ramona Alessandro School.
2.
Reappointments Various Commissions
Member/Commissioner Derry
Recommended by Council
(2A)
Community Development Citizens Advisory COIrunission - Lenore H. Schon;
Animal Control Commission - Susan Dawson;
Community Television Commission - Stephani L. Congdon;
Parks & Recreation Commission - Felix D' Amico; and
Police Commission - Eugene P. Boisvert.
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McGinnis, that the reappointments of Lenore H. Schon,
Susan Dawson, Stephani L. Congdon, Felix D'Amico, and Eugene P. Boisvert, to
their respective Commissions, as recommended by Council Member Derry, be
approved.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
Appointment - James Morris - Planning Commission - Mayor Valles (2B)
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McGinnis, that the appointment of James Morris to the
Planning Commission, as requested by Mayor Valles, be approved.
The motion carried by the following vote:
Estrada, Lien, McGinnis, Derry, Suarez,
Absent: None.
Ayes: Council Members/Commissioners
Anderson, McCammack. Nays: None.
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3. Presentations
Wally Green, Assistant to the Mayor/EEO Officer, read a proclamation designating
April 1, 2002, as Cesar Chavez Day.
A proclamation designating the month of April as Earthquake Awareness Month was
accepted by Fire Chief Larry Pitzer.
A proclamation designating the week of April 14-20, 2002, as National Library
Week was accepted by Library Director Ophelia Roop.
Council Member/Commissioner McCammack presented certificates to Jan Wages,
Ellen Lanto, Jenifer Aragon, Cynthia Sepulveda, Mary Chartier, and Peggi Hazlett,
this year's Women of Achievement Award recipients.
Josie Kenline, Administrative Analyst, and Ed Raya, Director of Human Resources,
announced the Center for Employee Excellence Awards.
Sir Frances Drake announced that the Renaissance Pleasure Faire held at Glen Helen
Regional Park will take place beginning May 4, 2002 through June 16, 2002, from
10 a.m. to 6 p.m., with free parking.
Fire Chief Larry Pitzer stated that approximately one year ago, the Fire Commission
and Fire Department Management began the process of developing a Free Smoke
Detector Program to assure that every resident within the City has a working smoke
detector in their home. Chief Pitzer thanked the Fire Commission, the San Manuel
Band of Mission Indians, and the San Bernardino City Professional Fire Fighters
Union Local 891 for their involvement and support.
4. Announcements
Announcements were made by Mayor Pro Tem/ Acting Chairman Lien, members of
the Common Council, elected officials, and the Chamber of Commerce regarding
various civic, community, and Chamber events1activities. Mayor Pro Tem/Acting
Chairman Lien provided an update on the City's public works projects.
5. Waive Full Reading of Resolutions & Ordinances
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that full reading of the resolutions and ordinances
on the regular agenda of the Mayor and Common Council/Community Development
Commission be waived.
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The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
6. Item Deleted
7. Claims & Payroll
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that the claims and payroll and the authorization
to issue warrants as listed on the memorandum dated March 20, 2002 from Barbara
Pachon, Director of Finance, be approved.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
8. Personnel Actions
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that the personnel actions as submitted by the
Chief Examiner dated March 26, 2002, in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of the City of San
Bernardino, be approved and ratified.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
9. Amendment of Authorization to Proceed - Proposed vacation of portions of
Piedmont Drive, north of Marshall Boulevard; Marshall Boulevard, between
Blythe Street and Victoria A venue; and Victoria A venue, north of Piedmont
Drive - approve Plan No. 10122A
Council Member/Commissioner Derry made a
Member/Commissioner McGinnis, that the
Council/Commission meeting of April 15, 2002.
motion, seconded by Council
matter be continued to the
The motion carried by the following vote:
Estrada, Lien, McGinnis, Derry, Suarez,
Absent: None.
Ayes: Council Members/Commissioners
Anderson, McCammack. Nays: None.
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10. RES. 2002-94 - Resolution of the City of San Bernardino authorizing and
directing execution of a grant of easement document for Verizon California,
Inc. across City-owned property located at Mount Vernon Avenue, north of 10th
Street.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-94 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
11. RES. 2002-98 - Resolution of the City of San Bernardino authorizing the filing
of an application with the Local Agency Formation Commission of the County
of San Bernardino for a Sphere of Influence Amendment and the reorganization
of territory between the City of San Bernardino and the City of Highland,
generally located along 3'd Street east of Tippecanoe Avenue.
Council Member/Commissioner McGinnis made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-98 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
12. Authorization to proceed & plan approval - proposed vacation of portions of
Waterman Avenue Frontage Road, south of Caroline Street, north of Union
Pacific Railroad (See related Agenda Item No. 21 - page 10)
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner Anderson, that the matter be continued to the
Council/Commission meeting of April 15, 2002, and referred to the Legislative
Review Committee.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
13. RES. 2002-99 - Resolution of the Mayor and Common Council of the City of
San Bernardino ratifying the submittal of four project applications for FY
2003/2004 Hazard Elimination Safety (HES) Program funding.
Council Member/Commissioner Lien made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
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Resolution No. 2002-99 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
14. RES. 2002-100 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the submittal of a contract proposal for the
development and implementation of a Metropolitan Medical Response System
(MMRS) and accept funding allocation in the amount of $400,000.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-100 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
15. RES. 2002-104 - Resolution of the City of San Bernardino approving a Side
Letter to Resolution No. 2001-94, Resolution establishing
Management/Confidential & Unclassified Compensation and Benefits Plan,
amending Sections H-Uniform Allowance and J-Education Incentive Pay, and
adding new sections to Sections I-PERS, Q-Vacation Leave and X-Holidays,
for Police Safety Management Employees.
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McGinnis, that said resolution be adopted.
Resolution No. 2002-104 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
16. RES. 2002-101 - Resolution of the Mayor and Common Council of the City of
San Bernardino ratifying the issuance of a purchase order to W. Wood and
Associates in an amount not to exceed $27,000 for comprehensive irrigation
repair and turf management of the CYSA soccer fields.
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted; and that the
Director of Finance be authorized to amend the FY 2001-2002 adopted budget and
increase the Parks Maintenance Expenditure budget in Account No. 001-382-5506 in
the amount of $27,000 and increase the Parks Materials and Supplies budget in
Account No. 001-382-5111 in the amount of $48,000 and increase the revenue
budget in Account No. 001-000-4670 as outlined in the staff report dated March 18,
2002, from Lemuel P. Randolph, Director of Parks and Recreation.
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04/01/2002
The motion carried and Resolution No. 2002-101 was adopted by the following vote:
Ayes: Council Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez,
Anderson, McCammack. Nays: None. Absent: None.
17. RES. 2002-95 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing increases to annual purchase orders to Star Auto
Parts, RDO Truck Center and San Diego Rotary Broom for the purchase of
automotive parts and supplies utilized by the Public Services Department Fleet
Division.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted; and that the
Director of Finance be authorized to amend the FY 2001/2002 budget by
transferring $71,000 from Account No. 635-341-5173, Outside Vehicle
Maintenance, into Account No. 635-341-5111, Materials and Supplies.
The motion carried and Resolution No. 2002-95 was adopted by the following vote:
Ayes: Council Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez,
Anderson, McCammack. Nays: None. Absent None.
18. RES. 2002-96 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of a purchase order between the City
of San Bernardino and Guzman Construction Compauy, for repair of
sidewalks, curbs, gutters, and driveways at various locations throughout the
City of San Bernardino.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-96 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
19. RES. 2002-102 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of a purchase order to Fairview Ford
for eighteen (18) Year 2003 Ford Crown Victoria Police Interceptors; and
authorizing the Purchasing Manager to solicit lease-purchase rate quotes and
award a lease-purchase to the lowest responsible leasing company.
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-102 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, Derry, Suarez, Anderson, McCammack.
Nays: None. Absent: Council Member/Commissioner McGinnis.
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20. RES. 2002-97 - Resolution of the Mayor and Common Council of the City of
San Bernardino supporting the County of San Bernardino Fire Department, as
lead agency, to submit a regional application for a Household Hazardous Waste
Grant for the collection of cathode ray tubes (CRTS).
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that said resolution be adopted.
Resolution No. 2002-97 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
21. Request for waiver of fees - Rock Church & World Outreach Center - $20,000
(See related Agenda Item No. 12 - page 7)
City Attorney Penman recommended that the matter be continued for two weeks in
order to find out which buildings will be used for non-religious purposes. He
suggested that the current ordinance be referred back to the Legislative Review
Committee for review according to the provisions of Section 3.13.030 of the
Municipal Code, which applies to all charitable non-profit organizations as long as
they are not "a church, or convention, or association of churches."
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner Estrada, that the matter be continued for two weeks.
City Attorney Penman advised that cities should consider the obligations of the
religious organization and ensure that the governmental money will not be used for
religious purposes in order to avoid an unconstitutional entanglement relationship.
Cities should ensure that the contract serves a purely secular purpose, whereby the
average reasonable observer in the community would not perceive the city's action
as an endorsement of religion. Since this information was not contained in the
backup material, Mr. Penman indicated that additional information was needed to
confirm that some of the buildings would be used for non-religious purposes.
Council Member/Commissioner Estrada withdrew her second for the purpose of
discussion.
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner Anderson, that the matter be continued to the
Council/Commission meeting of April 15, 2002, and referred to the Legislative
Review Committee.
The motion carried by the following vote:
Estrada, Lien, McGinnis, Derry, Suarez,
Absent: None.
Ayes: Council Members/Commissioners
Anderson, McCammack. Nays: None.
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22. Request for waiver of fees - Inland Empire Hispanic Chamber of Commerce -
Cinco de Mayo Family Festival- May 4 & 5,2002 - $18,739.67
Council Member/Commissioner McCammack made a motion, seconded by Council
Member/Commissioner McGinnis, that the request from the Hispanic Chamber of
Commerce for waiver of fees for City personnel and equipment in the amount of
$18,739.67 to assist in the conduct of the Cinco de Mayo Festival scheduled for May
4 and 5, 2002, be approved.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
23. Authorization to amend the FY 2001-2002 budget to fund Library lease costs -
Dorothy Inghram Branch Library
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McGinnis, that the Director of Finance be authorized to
amend the FY 2001-2002 adopted budget and appropriate $12,300 from the
undesignated/unreserved general fund balance to fund the library lease costs for the
Dorothy Inghram Branch Library (Account No. 105-471-5505).
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
24. Public hearing - Redistricting of Council Ward Boundaries - Ordinance
amending Chapter 1.16 of the San Bernardino Municipal Code (Continued
from March 18, 2002)
Ordinance of the City of San Bernardino amending Chapter 1.16 of the San
Bernardino Municipal Code and reestablishing the boundaries of the seven
wards of the City of San Bernardino. FIRST READING
Council Member/Commissioner Anderson made a motion,
Member/Commissioner Estrada, that the matter be
Council/Commission meeting of April 15, 2002.
seconded by Council
continued to the
The motion carried by the following vote:
Estrada, Lien, McGinnis, Derry, Suarez,
Absent: None.
Ayes: Council Members/Commissioners
Anderson, McCammack. Nays: None.
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04/01/2002
25. RES. 2002-103 - Resolution of the Mayor and Common Council of the City of
San Bernardino awarding a contract to Imac Construction Inc., for construction
of new restroom facilities at Perris Hill Park and Kerwin Field (Meadowbrook
South), per Plan No. 10355. (Continued from March 18, 2002)
Council Member/Commissioner Suarez made a motion, seconded by Council
Member/Commissioner McGinnis, that said resolution be adopted.
Resolution No. 2002-103 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
26. Public hearing - Development Code Amendment No. 01-02 to clarify the
definitions of hotels and motels & establish Extended Lodging Facilities -
Conditional Use Permit No. 01-03 to establish an Extended Lodging Facility -
Tentative Parcel Map No. 15635 to subdivide one parcel into two parcels
(Continued from March 18, 2002)
An ordinance of the City of San Bernardino amending Section 19.02.050
(Definitions) and Chapter 19.06 (Commercial Districts) Section 19.06.020, Table
06.01 (Permitted Uses), Table 06.03 (Specific Standards), and Section 19.06.030
(Development Standards) of the San Bernardino Municipal Code (Development
Code) to modify text related to definitions, requirements and standards for
hotels, motels, aud extended lodging facilities. FIRST READING
Correspondence was received from Mark A. Ostoich of Gresham, Savage, Nolan &
Tilden, LLP, dated March 29, 2002, requesting the matter be continued to April 15,
2002.
Council Member/Commissioner McGinnis made a motion, seconded by Council
Member/Commissioner McCammack, that the matter be continued to the
Council/Commission meeting of April 15, 2002.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
27. Ordinance of the City of San Bernardino amending Chapter 10.52 of the San
Bernardino Municipal Code to establish a forty mile per hour speed limit on
Meridian Avenue between Randall Avenue and Mill Street. FIRST READING
Council Member/Commissioner Suarez
Member/Commissioner McGinnis, that
adoption.
made a motion, seconded by Council
said ordinance be laid over for final
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04/01/2002
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
Recess Meeting
At 11:13 a.m., Mayor Pro Tem/Acting Chairman Lien recessed the meeting to 2 p.m. in
the Council Chambers of City Hall.
Community Development Commission/San Bernardino Joint Powers Financing
Authority/San Bernardino Park Acquisition Joint Powers Financing Authority/San
Bernardino Associated Communities Financing Authority - Joint Regular Meeting
At 2: 10 p.m., Mayor Pro Tem/ Acting Chairman Lien called to order the joint regular
meeting of the Community Development Commission/San Bernardino Joint Powers
Financing Authority/San Bernardino Park Acquisition Joint Powers Financing Authority/San
Bernardino Associated Communities Financing Authority and Mayor and Common Council.
Roll Call
Roll call was taken by City Clerk Clark with the following being present: Mayor Pro
Tem/Acting Chairman Lien; Council Members/Commissioners Estrada, Lien, McGinnis,
Derry, Suarez, Anderson, McCammack; Senior Assistant City Attorney Carlyle, City Clerk
Clark, Economic Development Agency Special Counsel Sabo and Executive Director Van
Osdel. Absent: None.
R28. RES. CDC/2002-14 - A Resolution of the Community Development Commission
of the City of San Bernardino authorizing the acceptance and approval of the
final form of various legal descriptions relating to the HUB Project and
execution of the final form of an Owner Participation Agreement, dated
September 17, 2001, by and between the Redevelopment Agency of the City of
San Bernardino and In-N-Out Burger, and the execution of Amendment No.1
to the Disposition and Development Agreement, dated as of May 21, 2001, by
and between the Agency and SBT Partners, L.P., and the execution of
Amendment No. 1 to the Harriman Place Improvement Project Acquisition,
Construction and Financing Agreement, by and between the Agency and the
City of San Bernardino (HUB Project).
Council Member/Commissioner McGinnis made a motion, seconded by Council
Member/Commissioner Estrada, that said resolution be adopted.
Resolution No. CDC/2oo2-14 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
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04/01/2002
R29. RES. CDC/2002-15 - Resolution of the Community Development Commission
approving and authorizing the Agency's Executive Director to execute
Amendment No. 4 to the Agreement between the Redevelopment Agency and
the Neighborhood Housing Services of the Inland Empire (NHSIE) - ($65,000
Home CHDO Grant for purchase and redevelopment of the property at 1219-
1227 Rialto Avenue).
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner Suarez, that said resolution be adopted.
Resolution No. CDC/2002-15 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
R30. RES. CDC/2002-16 - Resolution of the Community Development Commission of
the City of San Bernardino approving and authorizing the Agency Executive
Director to execute the Second Amended and Restated Disposition and
Development Agreement, (The "Amendment No.2") by and between the
Redevelopment Agency and Century Crowell Communities, L.P., ("Developer")
- development of 38 parcels located within the Northwest Redevelopment
Project Area.
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McGinnis, that said resolution be adopted.
Resolution No. CDC12002-16 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: None.
R31. Set redevelopment luncheon workshop - May 20, 2002 - 12 noon - Economic
Development Agency Boardroom
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Anderson, that a redevelopment workshop be set for
Monday, June 3,2002 at 5 p.m. in the EDA Boardroom.
The motion carried by the following vote: Ayes: Council Members/Commissioners
Estrada, Lien, McGinnis, Derry, Suarez, Anderson, McCammack. Nays: None.
Absent: None.
32. Public Comments
James Tate, 1391 Andreas, San Bernardino, CA, requested that the City Council
consider allocating funds for the expedient installation of cameras to monitor illegal
trash dumping and graffiti taggers.
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Mr. Tate stated that members of the Second Ward were tired of hearing about Phase
I of the Neighborhood Improvement Project.
33. Adjournment
The Council/Commission meeting adjourned at 2:48 p.m. The next joint regular
meeting of the Mayor and Common Council and Community Development
Commission is scheduled for 8:00 a.m., Monday, April 15, 2002, in the Council
Chambers of City Hall, 300 North "0" Street, San Bernardino, California.
RACHEL G. CLARK
City Clerk
BY~J~/1/.Lnd )
Linda Sutherland
Deputy City Clerk
No. of Items: 33
No. of Hours: 3.6
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