HomeMy WebLinkAbout03-20-2000 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
JOINT REGULAR MEETING
MARCH 20,2000
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
Valles at 8:04 a.m., Monday, March 20,2000, 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 Valles; Council Members Estrada, McGinnIS, Schnetz, Suarez, Miller; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council
Members Lien, Anderson.
City Attorney Penman announced that the following additional case would be
discussed in closed session:
James C. Clark v. Citv of San Bernardino. Al Boughev. Joseph Lease. Barbara
Dillon. Fred Wilson. Charles A. Code. M.D. and Does 1-100, San Bernardino
Superior Court Case No. SCV 40674.
RECESS MEETING - CLOSED SESSION (Discussed later in the
meeting - page 26) (1 & AS2)
At 8:04 a.m., the Mayor and Common Council and Community Development
Commission recessed to closed session for the following:
Pursuant to Government Code Sections:
A. Conference with legal counsel - existing litigation pursuant to
Government Code Section 54956.9(a):
La France Hamilton v. Citv of San Bernardino. et al. - United States
District Court Case No. EDCV 00-107 RT (RNBx).
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.
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C. Conference with legal counsel - anticipated litigation - initiation of
litigation pursuant to subdivision (cl of Government Code Section
54956.9.
D. Conference with legal counsel - 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 Government 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.
Propertv Address:
Negotiating Parties:
Under Negotiations:
2.
Propertv Address:
Negotiating Parties:
Under Negotiations:
3.
Propertv Address:
Negotiating Parties:
Under Negotiations:
Northwest corner of Tippecanoe &
1-10 Freeway
Ronald E. Winkler on behalf of the
Economic Development Agency and
Arthur Pearlman, Pearlman/
Hopkins
Purchase terms and conditions
1505 West Highland Avenue
Ronald E. Winkler on behalf of the
Economic Development Agency and
Clifford Hackney
Purchase terms and conditions
APN 155-381-45, 8.12 acres
Ronald E. Winkler on behalf of the
Economic Development Agency and
Ronald R. Rezek
Purchase terms and conditions
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At 8:04 a.m., Mayor Valles called the closed session to order in the conference
room of the Council Chambers of City Hall.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis, Schnetz, Suarez, Miller; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council
Members Lien, Anderson.
Also present: Senior Assistant City Attorneys Carlyle and Simmons, Deputy
City Attorney Easland, Administrative Operations Supervisor Anderson, City
Attorney's Office; Councilwoman-elect McCammack.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Hartzel read the titles of all the resolutions and ordinances on
the regular, supplemental, and addendum to the supplemental agendas of the Mayor and
Common Council and Community Development Commission while the Mayor and
Council and Community Development Commission were in closed session.
LIEUTENANT POYZER ARRIVED
At 8:22 a.m., Lieutenant Poyzer of the San Bernardino Police Department
arrived at the closed session.
LIEUTENANT POYZER EXCUSED
At 8:34 a.m., Lieutenant Poyzer left the closed session.
ADJOURN CLOSED SESSION
At 8:48 a.m., the closed session adjourned to 9:00 a.m. In the Council
Chambers of City Hall.
RECONVENE MEETING
At 9:05 a.m., Mayor Valles reconvened the joint regular meeting of the Mayor
and Common Council and Community Development Commission of the City of San
Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis, Schnetz, Suarez, Miller; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council
Members Lien, Anderson.
INVOCATION
The invocation was given by Reverend Pamela Moore of the First Christian
Church.
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PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Christina Ballesteros, a fifth grader at
Ramona Alessandro School.
APPOINTMENT - JERRY RIVERA - BOARD OF POLICE
COMMISSIONERS - COUNCIL MEMBER SUAREZ (2)
Mayor Valles submitted a staff report dated March 13, 2000, recommending the
appointment of Jerry Rivera to the Board of Police Commissioners as requested by
Council Member Suarez.
Council Member Suarez made a motion, seconded by Council Member Estrada,
and unanimously carried, that the appointment of Jerry Rivera to the Board of Police
Commissioners, as requested by Council Member Suarez, be approved.
PROCLAMATION - NATIONAL RECORDS & INFORMATION
MANAGEMENT WEEK - APRIL 2-8, 2000 (3)
Teri Rubi, Executive Assistant to the Mayor, read a proclamation declaring
April 2-8, 2000, as National Records and Information Management Week in the City of
San Bernardino.
City Clerk Rachel Clark and Senior Secretary Melanie Miller of the City
Clerk's Office accepted the proclamation.
PRESENTATION TO CITY - EXCELLENCE IN BUDGETING
AWARD - CALIFORNIA SOCIETY OF MUNICIPAL FINANCE
OFFICERS (3)
This year, for the first time, the City of San Bernardino submitted its budget to
the Society of Municipal Finance Officers for evaluation and judging by its financial
peers, and subsequently was awarded the Society's Excellence in Budgeting Award.
Mayor Valles presented the award to Barbara Pachon, Director of Finance, who
introduced her staff and thanked them for their contributions in making this award
possible.
PRESENTATION - NEIGHBORHOOD PRIDE AWARD - FERNIE &
VERONICA ZULUAGA (3)
Mayor Valles presented the quarterly Neighborhood Pride Award to Fernie and
Veronica Zuluaga, who were nominated for their continued efforts in improving their
home and neighborhood in the City of San Bernardino.
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PRESENTATION TO MAYOR - PENDANT - PRESENTED BY MRS.
IRMI BLUM (3)
Mrs. Irmi Blum presented Mayor Valles Wilh a 14-carat gold pendant of the
official seal of the City of San Bernardino appropriately named "It's a Great Day in San
Bernardino," which was created by her grandson, Larry Levitt.
ANNOUNCEMENTS - LARRY QUIEL
(4)
Larry Quiel, President of the San Bernardino Area Chamber of Commerce,
announced various events and activities taking place in San Bernardino including the
Stampede baseball team's opening night on April 6.
SERVICE PIN AWARDS
(3)
Teri Rubi, Executive Assistant to the Mayor, read the names of the following
employees who received a service pin award in recognition of their many years of
dedicated service to the City:
Name
Bonnie Greenleaf
Rosemary Allen
Michael Stanley
Robert Bene
Katherine Whittaker
Stanley Wisdom
Gloria Alarid
Brenda Wilder
Walter Goggin
Fritz Good
Tony Gorrell
Elizabeth Mulleavey
William Smith
Robert Young
John Montana
Department
City Attorney's Office
City Clerk's Office
City Clerk's Office
Code Compliance
Development Services
Development Services
Human Resources
Human Resources
Police
Police
Police
Police
Police
Police
Public Services
Years of Service
10-year pin
5-year pin
15-year pin
5-year pin
20-year pin
5-year pin
5-year pin
lO-year pin
20-year pin
20-year pin
lO-year pin
20-year pin
25-year pin
5-year pin
30-year pin
Each employee received a service pin presented by Mayor Valles.
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ANNOUNCEMENTS - COUNCIL MEMBER MILLER (4)
Council Member Miller commented on the beauty of the California Theatre and
thanked Ann Harris and Colin Strange of the Economic Development Agency for their
contributions in accomplishing this renovation.
ANNOUNCEMENTS - COUNCIL MEMBER SUAREZ (4)
Council Member Suarez noted that Little League had their grand opening at
Blair Park the previous Saturday and expressed amazement at the number of children
participating.
ANNOUNCEMENTS - COUNCIL MEMBER SCHNETZ (4)
Council Member Schnetz commented on the success of the Miss San Bernardino
Pageant, which was held at the California Theatre, and extended congratulations to the
winner.
ANNOUNCEMENTS - COUNCIL MEMBER MC GINNIS (4)
Council Member McGinnis stated he also had attended the Miss San Bernardino
Pageant at the California Theatre and commented that the theatre is looking terrific.
ANNOUNCEMENTS - COUNCIL MEMBER ESTRADA (4)
Council Member Estrada, on behalf of Council Member Anderson, announced
that there would be a cleanup day in the Sixth Ward at California Elementary School on
March 25 at 8:00 a.m., sponsored by the Northwest Redevelopment Project Area
Committee.
Ms. Estrada thanked the Mayor's Census Committee for the kickoff program on
March 11, stating that the most important thing is to remind people to fill out their
Census forms. Residents may come to Casa Ramona at 1524 West Seventh Street if
they need help in completing their forms.
ANNOUNCEMENTS - MAYOR V ALLES
(4)
Mayor Valles extended congratulations to the newly-crowned Miss San
Bernardino, Sarah Adams, a student at Aquinas High School; and commended Cathie
Webber and her committee for the marvelous job they did in presenting the Miss San
Bernardino Pageant at the California Theatre;
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Stated that March is Women's History Month and she had the honor of being
the guest speaker at the Women of Achievement Luncheon where six City employees
were chosen from a field of 22 nominees as recipients of Women of Achievement
Awards. She congratulated the winners and thanked the Women of Achievement
Committee for organizing the event.
She presented highlights of her recent trip to Tijuana, Mexico, including
discussions regarding a cultural exchange of students and teachers and an upcoming
trade show;
Encouraged all residents to complete their Census forms, stressing the
importance of an accurate count in order to receive funds for our schools, roads, and
local government; and
Announced that the National Latino Peace Officers Association has named
Officer John Macias of the San Bernardino Police Department as their Officer of the
Year.
ANNOUNCEMENTS - CITY ATTORNEY PENMAN
(4)
City Attorney Penman congratulated Councilwoman-elect McCammack on her
victory in the Seventh Ward election; and indicated that it has been a real pleasure
working with Councilwoman Miller, who took office the same day as he did and is now
leaving office.
ANNOUNCEMENTS - CITY ADMINISTRATOR WILSON (4)
City Administrator Wilson advised that at the next Council meeting there would
be a resolution that addresses local government reform.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES
(5)
Council Member Miller made a motion, seconded by Council Member Suarez,
and unanimously carried, that full reading of the resolutions and ordinances on the
regular, supplemental, and addendum to the supplemental agendas of the Mayor and
Common Council/Community Development Commission be waived.
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COUNCIL MINUTES
(6)
Council Member Miller made a motion, seconded by Council Member Suarez,
and unanimously carried, that the minutes of the following meetings of the Mayor and
Common Council/Community Development Commission of the City of San
Bernardino, be approved as submitted in typewritten form: January 24, 2000;
February 7, 2000.
CLAIMS & PAYROLL
(7)
Council Member Miller made a motion, seconded by Council Member Suarez,
and unanimously carried, that the claims and payroll and the authorization to issue
warrants as listed on the memorandum dated March 15, 2000, from Barbara Pachon,
Director of Finance, be approved.
PERSONNEL ACTIONS
(8)
Council Member Miller made a motion, seconded by Council Member Suarez,
and unanimously carried, that the personnel actions a~ submitted by the Chief Examiner
dated March 15, 2000, 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.
RES. 2000-53 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
EXECUTION OF A CONTRACT FOR SERVICES BETWEEN THE
CITY OF SAN BERNARDINO AND LEONARD A. SIGDESTAD,
D.V.M., DOING BUSINESS AS LOMA LINDA ANIMAL
HOSPITAL. (9)
Council Member Miller made a motion, seconded by Council Member Suarez,
that said resolution be adopted.
Resolution No. 2000-53 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
APPROVE - MID-YEAR BUDGET AMENDMENTS - FISCAL YEAR
1999-2000 (12)
Barbara Pachon, Director of Finance, submitted a staff report dated March 20,
2000, regarding mid-year budget amendments for fiscal year 1999-2000.
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Council Member Miller made a motion, seconded by Council Member Suarez,
and unanimously carried, that the Director of Finance be authorized to amend the fiscal
year 1999-2000 budget as outlined in the staff report dated March 20, 2000, from
Barbara Pachon, Director of Finance.
RES. 2000.54 - A RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE DONATION OF TWO (2)
OLDER MODEL POLICE VEHICLES TO THE INLAND V ALLEY
DEVELOPMENT AGENCY (LV.D.A.)/SAN BERNARDINO
INTERNATIONAL AIRPORT AUTHORITY (S.B.LA.A.), FOR USE
BY THE AIRPORT SECURITY FORCE. (14)
Council Member Miller made a motion, seconded by Council Member Suarez,
that said resolution be adopted.
Resolution No. 2000-54 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
RES. 2000-55 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF SAN BERNARDINO AUTHORIZING THE
PURCHASING MANAGER TO INCREASE PURCHASE ORDER
NO. 992987 TO ORCHARD TELECOM FOR CONSULTING
SERVICES TO REDUCE TELEPHONE OPERATING COSTS FOR
CITY FACILITIES. (10)
Council Member Estrada congratulated Jim Sharer, Director of Facilities
Management, and his staff for their fine work in connection with this item.
Council Member Estrada made a motion, seconded by Council Member
McGinnis, that said resolution be adopted; and that the Director of Finance be
authorized to amend the fiscal year 1999-2000 Telephone Support Fund budget and
transfer $75,000 from savings in the Telephone Charge line item (630-262-5157) to the
Professional Contractual line item (630-262-5502).
The motion carried and Resolution No. 2000-55 was adopted by the following
vote: Ayes: Council Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays:
None. Absent: Council Members Lien, Anderson.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
SAN BERNARDINO AUTHORIZING THE EXECUTION OF A
CONTRACT WITH GEORGE BRYANT CONSTRUCTION, INC.,
FOR THE INSTALLATION OF AN ABOVE GROUND FUEL TANK
AT FIRE STATION 233,2121 NORTH MEDICAL CENTER DRIVE
IN SAN BERNARDINO. (Discussed later in the meeting - page 17)
(11)
City Attorney Penman requested that this item be held over until the afternoon
so a modification could be made to the contract.
RES. 2000-56 RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE MAYOR TO SUBMIT AN
APPLICATION TO ACCEPT THE FY 199912000 JUVENILE
ACCOUNTABILITY INCENTIVE BLOCK GRANT (JAIBG). (13)
Council Member Estrada noted that the City is partnering with the County on
this block grant and expressed concern that in the resolution the City is agreeing that
any liability arising out of the performance of this grant award, including civil court
actions for damages, shall be the responsibility of the City of San Bernardino.
City Attorney Penman stated that this particular resolution deals just with
accepting the grant, and the disclaimer of responsibility refers only to the State of
California and OCJP--it is a condition that the State has for giving the grant. Another
agreement will be entered into between the City and the County which will address
their liability issues.
Council Member Estrada made a motion, seconded by Council Member
McGinnis, that said resolution be adopted.
Resolution No. 2000-56 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
RES. 2000-57 RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING SUBMITTAL OF 200012003 USED
OIL RECYCLING BLOCK GRANT - SIXTH CYCLE APPLICATION
FOR GRANT FUNDS FROM THE CALIFORNIA INTEGRA TED
WASTE MANAGEMENT BOARD. (15)
City Attorney Penman advised that on page 1, line 20 of the resolution it should
read, "The Mayor, or her designee, . . ." rather than "The Director of Public Services,
or his designee, . . ."; and this correction would be made to the original document.
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Council Member Estrada made a motion, seconded by Council Member Miller,
that said resolution be adopted.
Resolution No. 2000-57 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent; Council
Members Lien, Anderson.
RES. 2000-58 RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING SUBMISSION OF WASTE TIRE
ENFORCEMENT GRANT APPLICATION FROM THE
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD.
(16)
City Attorney Penman advised that on page 1, line 20 of the resolution it should
read, "The Mayor, or her designee, . . ." rather than "The Director of Public Services,
or his designee, . . ."; and this correction would be made to the original document.
Council Member McGinnis made a motion. seconded by Council Member
Miller, that said resolution be adopted.
Resolution No. 2000-58 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
AMEND - FY 1999-2000 FIRE DEPARTMENT BUDGET - CITY'S
SHARE OF GRANT MATCH - EMERGENCY TRAINING CENTER
JOINT POWERS AUTHORITY - $75,000 (18)
Larry R. Pitzer, Fire Chief, submitted a staff report dated March 20, 2000,
regarding an amendment to the Fire Department's budget for fiscal year 1999/2000.
It was noted that this will be the only training center of its kind in the area;
therefore, firefighters from all other Southern California and from other states will be
coming to San Bernardino for training. Construction should start sometime in the Fall,
with training to begin 12-14 months from now.
Council Member Schnetz made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Director of Finance be authorized to amend
the fiscal year 1999-2000 Fire Department budget and appropriate $75,000 from the
unappropriated/unreserved General Fund balance to Account 001-202-5505 (other
professional services) for the City's share of the grant match for the Emergency
Training Center Joint Powers Authority.
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RES. 2000-59 - RESOLUTION OF THE CITY OF SAN
BERNARDINO PRELIMINARILY DETERMINING THAT THE
PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE
FORMATION OF A LANDSCAPE MAINTENANCE ASSESSMENT
DISTRICT LOCATED IN THE PALM AVENUE AND
WASHINGTON STREET AREA WITHOUT COMPLIANCE WITH
THE INVESTIGATION, LIMITATION AND MAJORITY PROTEST
ACT OF 1931; DECLARING ITS INTENTION TO PROCEED TO
ORDER WORK WITHIN THE DISTRICT, TO BE KNOWN AS
ASSESSMENT DISTRICT NO. 1025; PRELIMINARILY
APPROVING THE ENGINEER'S REPORT AND GIVING NOTICE
OF A PUBLIC MEETING AND PUBLIC HEARING. (Continued
from February 22, 2000) (19)
Council Member Suarez made a motion, seconded by Council Member Estrada,
that said resolution be adopted.
Resolution No. 2000-59 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
APPEAL HEARING - ELITE
COUNCIL RESOLUTION NO.
POLICE TOW ROTATION
TOWING. INC. - APPEAL OF
2000-47 - NON-INCLUSION IN
(17)
Wayne Harp, Assistant Chief of Police, submitted a staff report dated March
14, 2000, recommending that the appeal filed by Elite Towing, Inc, be denied.
Lieutenant Roger Poyzer of the San Bernardino Police Department advised that
the department is conducting a criminal investigation of Elite Towing and would like to
ask for a 90-day continuance of this matter.
Mayor Valles opened the hearing.
Tom McGraw, owner of Elite Towing, provided a history of Elite Towing, their
involvement in the community, and why they believed they should be included on the
rotation list. He requested an interim contract to prove what they can do.
The following individuals expressed their support of Elite Towing and the work
they have done in conjunction with Integrated Protective Services (IPS) to clean up
their properties and curtail crime:
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Edward Harding, owner of 800 units in the city.
Paula Martin, San Bernardino property owner.
Marisa, manager of Newport Village Apartments.
Jacqueline Iverson, property manager for Paul Martin properties.
Clark Cavanaugh, principal at Integrated Protective Services.
As the speakers spoke, it became apparent that the criminal investigation
involved both Elite Towing and IPS.
Pat McNeal, legal counsel for Elite Towing. advised that irrespective of the
allegations, Elite Towing has cooperated all along and has always been responsive to
the needs of the police community; that as soon as the problem surfaced, remedial
action was taken, money was refunded, and the practices in question stopped.
City Attorney Penman advised that up until this time, although the Council was
aware of an investigation, they had not been advised of the particulars of the case. He
reminded the Council that in the staff report from the Police Department, Elite Towing
was not recommended for an interim tow agreement hecause the San Bernardino Police
Department and San Bernardino County Sheriff Department are conducting a criminal
investigation. In addition, the California Highway Patrol is also conducting an internal
investigation involving Elite Towing.
The Council acknowledged that they did not have all the details at this time and
that a continuance would be in order; however, they noted that they did not want to see
this investigation carried on indefinitely--they wanted to be able to make a decision in
90 days.
Council Member McGinnis made a motion, seconded by Council Member
Suarez, and unanimously carried, that the matter be continued to the Mayor and
Council meeting of June 19, 2000.
DECLARE DEFAULT BY CONTRACTOR - CANCEL CONTRACT-
INSTALLATION OF STREET TREES - HIGHLAND AVENUE,
FROM "E" STREET TO WATERMAN AVENUE - COLAROSSI
CONSTRUCTION - PER PLAN NO. 9845 (Continued from
February 6, 2000) (20)
Michael E. Hays, Director of Development Services, submitted a staff report
dated March 14, 2000, recommending that the Mayor and Council continue this matter
to the next regular meeting of April 3, 2000.
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Council Member Miller made a motion, seconded by Council Member Schnetz,
and unanimously carried, that the matter be continued to the Mayor and Common
Council meeting of April 3, 2000.
RES. 2000-60 RESOLUTION OF THE CITY OF SAN
BERNARDINO APPROVING A COOPERATIVE AGREEMENT
BETWEEN THE SAN BERNARDINO CITY FIRE DEPARTMENT
AND THE USDA FOREST SERVICE, SAN BERNARDINO,
NATIONAL FOREST, RELATING TO FIRE PROTECTION AND
RESCUE SERVICES WITHIN THE MUTUAL THREAT ZONE.
(Continued from March 6, 2000) (21)
Council Member Suarez made a motion, seconded by Council Member Schnetz,
that said resolution be adopted.
Resolution No. 2000-60 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None. Absent: Council
Members Lien, Anderson.
RES. 2000-61 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO IN SUPPORT OF
SAN BERNARDINO INTERNATIONAL AIRPORT AS A REGIONAL
AIRPORT FOR SOUTHERN CALIFORNIA, (ORANGE COUNTY).
(SI)
Mayor Valles advised that this item had to do with an action by the voters in
Orange County where a two-thirds vote is required for an additional airport. She stated
that 30 cities out of 31 do not want the El Toro Air Base to be converted into an
international airport; therefore, the San Bernardino Airport and several local officials
are proposing to the Orange County Authorities that they consider extending the Orange
County Airport into San Bernardino International Airport. This resolution would allow
us to pursue a partnership with Orange County Airport. She added that San Bernardino
has the only airport that is ready to move forward, and we want to make sure that the
people in Orange County understand this.
Council Member Schnetz made a motion, seconded by Council Member Suarez,
that said resolution be adopted.
Resolution No. 2000-61 was adopted by the following vote:
Members Estrada, McGinnis, Schnetz, Suarez, Miller. Nays: None.
Members Lien, Anderson.
Ayes: Council
Absent: Council
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JOIN AMICUS BRIEF - SUPPORT CITY OF LOS ANGELES -
APARTMENT ASSOCIATION OF LOS ANGELES COUNTY VS.
CITY OF LOS ANGELES (ASl)
City Attorney Penman submitted a staff report dated March 17, 2000,
requesting authorization to join amicus brief in support of the City of Los Angeles.
Council Member Miller made a motion, seconded by Council Member Estrada,
and unanimously carried, that the Mayor and Common Council authorize the City
Attorney to join amicus brief in support of the City of Los Angeles in the case of
Apartment Association of Los Angeles Countv v. Citv of Los Angeles, Supreme Court
Docket Number S082645.
RECESS MEETING
At 10:39 a.m., Mayor Valles recessed the meeting to 11:00 a.m. in the Council
Chambers of City Hall.
RECONVENE MEETING
At 11 :00 a.m., Mayor Valles reconvened the joint regular meeting of the Mayor
and Common Council and Community Development Commission of the City of San
Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis. Schnetz, Suarez, Miller; Deputy
City Attorney Empeno, City Clerk Clark, City Administrator Wilson. Absent:
Council Members Lien, Anderson.
PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 99-08 -
CHANGE LAND USE DESIGNATION FROM CO-I,
COMMERCIAL OFFICE - TO CH, COMMERCIAL HEAVY - 2.9
ACRES 250 WEST RIALTO AVENUE & 105 NORTH
ARROWHEAD A VENUE - CROWN PRINTERS (22)
Michael E. Hays, Director of Development Services, submitted a staff report
dated March 7, 2000, regarding General Plan Amendment No. 99-08, which would
allow the applicant to expand its existing commercial printing business.
Mayor Valles opened the hearing.
No public comments were received.
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RES. 2000-62 RESOLUTION OF THE CITY OF SAN
BERNARDINO ADOPTING GENERAL PLAN AMENDMENT NO.
99-08 TO THE GENERAL PLAN OF THE CITY OF SAN
BERNARDINO, TO AMEND THE GENERAL PLAN LAND USE
DESIGNATION FROM CO-I, COMMERCIAL OFFICE, TO CH,
COMMERCIAL HEAVY, FOR 2.9 ACRES LOCATED AT 250 W.
RIAL TO A VENUE AND 105 N. ARROWHEAD AVENUE. (22)
Council Member Estrada made a motion, seconded by Council Member
McGinnis, that the hearing be closed; and that said resolution be adopted.
The motion carried and Resolution No. 2000-62 was adopted by the following
vote: Ayes: Council Members Estrada, McGinnis. Schnetz, Suarez, Miller. Nays:
None. Absent: Council Members Lien, Anderson.
RECESS MEETING
At 11:02 a.m., Mayor Valles recessed the meeting to 12:00 noon III the
Economic Development Agency Board Room for a luncheon workshop.
RECONVENE MEETING
At 12:10 p.m., Mayor Valles reconvened the joint regular meeting of the Mayor
and Common Council and Community Development Commission of the City of San
Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis, Schnetz, Suarez, Miller; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council
Members Lien, Anderson.
LUNCHEON WORKSHOP - PRESENTATION BY DR. ALBERT
KARNIG, PRESIDENT, CALIFORNIA STATE UNIVERSITY, SAN
BERNARDINO (23)
Dr. Albert Karnig, President, California State University, San Bernardino
(CSUSB), noted that the University currently serves over 14,000 students representing
more than 90 different countries. Enrollment is expected to increase to 25,000-27,000
students during the next 12 years. He outlined some of the goals of the University,
including a desire to focus on developing a community partnership where the university
becomes part of the answers and solutions to those problems that exist in the
community.
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Mayor Valles shared two pOSll1Ve experiences that have occurred through
collaborative efforts with CSUSB. One was the assistance given by CSUSB in
developing and conducting a community survey. The other was Professor Lee
Hanson's involvement in developing the "BIG" Plan - Business Industry Growth Plan.
She expressed an interest in having CSUSB work with the City in conducting a
feasibility study with respect to economic development of the City and the role that the
National Orange Show should play in the city's economic development. Mayor Valles
also expressed a desire to have a partnership with the City's Channel 3 television
station.
Dr. Karnig mentioned several new entities including the Community Partnership
U nit, the Water Resources Institute and the Inland Empire Center for Entrepreneurship.
The University also offers the College of Extended Learning. The University is willing
to custom build and custom design any programs that might be needed. Dr. Karnig
indicated that it would be helpful to have master service agreements between the City
and the University.
There was no official action taken during the luncheon workshop; however, Dr.
Karnig reiterated the cooperation and support of his staff in bringing about community
partnerships that offer a quality of life that will be attractive.
RECESS MEETING
At 1: 13 p.m., Mayor Valles recessed the meeting to 2:00 p.m. in the Council
Chambers of City Hall.
RECONVENE MEETING
At 2:12 p.m., Mayor Valles reconvened the joint regular meeting of the Mayor
and Common Council and Community Development Commission of the City of San
Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Suarez, Miller;
City Attorney Penman, Economic Development Agency Special Counsel Sabo, City
Clerk Clark, City Administrator Wilson. Absent: Council Member Anderson.
RES. 2000.63 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A CONTRACT WITH GEORGE BRYANT
CONSTRUCTION, INC., FOR THE INSTALLATION OF AN
ABOVE GROUND FUEL TANK AT FIRE STATION 233, 2121
NORTH MEDICAL CENTER DRIVE IN SAN BERNARDINO.
(Discussed earlier in the meeting - page 10) (11)
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City Attorney Penman advised that a correction had been made to the language
in the agreement and distributed a copy of that portion of the agreement which showed
the added language in brackets.
Council Member Suarez made a motion, seconded by Council Member
McGinnis that said resolution be adopted.
Resolution No. 2000-63 was adopted by the following vote: Ayes: Council
Members Estrada, Lien, McGinnis, Schnetz, Suarez. Miller. Nays: None. Absent:
Council Member Anderson.
CITY ATTORNEY PENMAN & CITY ADMINISTRATOR WILSON
EXCUSD
At 2:14 p.m., City Attorney Penman and City Administrator Wilson left the
Council meeting and were replaced by Senior Assistant City Attorney Carlyle and
Economic Development Agency Executive Director Van Osdel, respectively.
COMMUNITY DEVELOPMENT COMMISSION IS AN
BERNARDINO JOINT POWERS FINANCING AUTHORITY/SAN
BERNARDINO PARK ACQUISITION JOINT POWERS FINANCING
AUTHORITY/SAN BERNARDINO ASSOCIATED COMMUNITIES
FINANCING AUTHORITY - JOINT REGULAR MEETING
At 2: 14 p.m., Chairwoman Valles 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.
RES. 2000-64 - A RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING
SAN BERNARDINO INTERNATIONAL AIRPORT AUTHORITY
FISCAL YEAR 1999-2000 SECOND, THIRD AND FOURTH
QUARTER OPERATING COST AND CAPITAL EXPENDITURE
LOAN AGREEMENT, AUTHORIZING MONTHLY PAYMENTS TO
THE SAN BERNARDINO INTERNATIONAL AIRPORT
AUTHORITY PURSUANT THERETO AND RESCINDING
RESOLUTION NO. 1999-266. (R24)
Executive Director Van Osdel explained that the Council had approved a prior
version of this Second Loan Agreement back in October, which is an agreement that
involves all of the member cities of the Airport Authority. Subsequent to the Council's
approval, the City of Highland had requested some minor changes, which is why the
matter is again before the Council.
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Special Counsel Sabo explained the modifications which were made to the
document. He noted that the City of Highland had requested that this loan agreement
not only apply to the loans for the 1999-2000 fiscal year, but also to prior loans made
by all the members in 1997 and 1998. This was acceptable to all concerned and said
language is included in Section 2.2 of the new loan agreement.
Council Member Miller made a motion, seconded by Council Member Estrada,
that said resolution be adopted.
Resolution No. 2000-64 was adopted by the following vote: Ayes: Council
Members Estrada, Lien, McGinnis, Schnetz, Suarez. Miller. Nays: None. Absent:
Council Member Anderson.
RES. CDC/2000-6 - RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION, AS THE GOVERNING BODY OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
BERNARDINO, APPROVING AND ACCEPTING AMENDMENT
NO.1 TO SUPPLEMENTAL EASEMENT AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO AND THE SAN BERNARDINO COUNTY LAW
LIBRARY BOARD OF TRUSTEES. (R25)
Ann Harris, Director of Business Retention/Recruitment, Economic
Development Agency, provided background information and reviewed this item with
the Mayor and Council.
Council Member Miller made a motion, seconded by Council Member Suarez,
that said resolution be adopted.
Resolution No. CDC12000-6 was adopted by the following vote:
Council Members Estrada, Lien, McGinnis, Schnetz, Suarez, Miller. Nays:
Absent: Council Member Anderson.
Ayes:
None.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE CITY OF SAN BERNARDINO CONSENTING TO AND
CALLING A JOINT PUBLIC HEARING ON THE PROPOSED
REDEVELOPMENT PLAN AND RELATED ENVIRONMENTAL
IMPACT REPORT FOR THE 40TH STREET REDEVELOPMENT
PROJECT. (R26A)
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RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO
CONSENTING TO AND CALLING A JOINT PUBLIC HEARING ON
THE PROPOSED REDEVELOPMENT PLAN AND RELATED
ENVIRONMENTAL IMPACT REPORT FOR THE 40TH STREET
REDEVELOPMENT PROJECT. (R26B)
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE CITY OF SAN BERNARDINO MAKING CERTAIN FINDINGS
WITH RESPECT TO LOW- AND MODER-\TE-INCOME HOUSING
IN CONNECTION WITH THE REDEVELOPMENT PLAN FOR THE
40TH STREET REDEVELOPMENT PROJECT. (R27A)
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO MAKING
CERTAIN FINDINGS WITH RESPECT TO LOW- AND
MODERATE-INCOME HOUSING IN CONNECTION WITH THE
REDEVELOPMENT PLAN FOR THE 40TH STREET
REDEVELOPMENT PROJECT. (R27B)
It was the consensus of the Mayor and Council to combine Agenda Item Nos.
R26 and R27, since both items were related to the 40'h Street Redevelopment Project
Area.
City Attorney Penman advised the Council that low income apartments are a
major problem in the City of San Bernardino, and his office is very concerned about the
possibility of new low-income housing, particularly in relation to the proposed 40th
Street Redevelopment Project Area. He questioned the need for the 40'h Street
Redevelopment Project Area, Slating that he had spoken with representatives from
Stater Bros markets and Walgreens, the two major commercial tenants in the proposed
project area, and they had advised that they did not need redevelopment funds to go
forward with their projects.
Discussion ensued regarding the area encompassed by the 40'h Street
Redevelopment Project Area and the fact that the shopping center where Stater Bros
and Walgreens will be located is only five acres out of a total of 74 acres. It was
pointed out that although Stater Bros and Walgreens may not need Redevelopment
money, it would probably be necessary for other smaller merchants as well as
surrounding landowners in their efforts to upgrade their properties. It was noted that
the entire area is depressed and run down, and there was skepticism that this situation
could be turned around without the proposed 40'h Street Redevelopment Project Area.
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Realtor Freddie Spellacy, 2724 North Waterman Avenue, San Bernardino, CA,
speaking for herself and on behalf of the following presidents of local neighborhood
associations also in the audience, expressed opposition to any more low- to moderate-
income development in the city: James Tate, Betty Bibbee, Lester Lewis, Sylvia Arias,
Rudy McGregor, Lloyd Roberts, Lou Yeager, Evelyn Wilson, Vern Barnum and Bud
Kubesh.
Additional speakers in opposition to Agenda Item Nos. R26 and R27:
Judith Barnum, 1065 West 48th Street, San Bernardino, CA.
Dee & Clara Coleman, 1041 West 41" Street, San Bernardino, CA.
City Clerk Rachel Clark noted that she had received a phone call from Claudia
Oaks, who stated that the redevelopment must go forward for the future of the 40th
Street area.
Nick Gonzales, a cluster leader for the neighborhood associations, stated that he
believed there was a lot of misinformation on both sides. He advised that two
neighborhood association presidents are members of the 40th Street Project Area
Committee (PAC), and it might be wise to step back and revisit this after the PAC has
had an opportunity to vote on Agenda Item No. R27 relative to low- and moderate-
income housing set aside funds. He suggested that the matter be tabled for today, as it
appeared that a lot of misconceptions existed regarding this project.
Council Member Miller made a motion, that both Agenda Item Nos. R26 and
R27 be tabled.
The motion failed for lack of a second.
Discussion ensued regarding the role of the 40th Street PAC and the fact that this
body had not had a chance to review this matter or to vote on it. It was suggested that
individuals interested in this matter meet with the PAC at its next meeting to ascertain
the PAC's ideas for the area and to inform the PAC of their concerns. There was
further discussion regarding the 20% set aside monies and how and where these monies
can be used/spent. It was noted that none of the Council members want to see more
low- and moderate-income housing in the City; however, these funds can also be used
to upgrade existing structures.
The Council inquired whether there was an urgency to when the public hearing
would be held and for making a final decision on this matter. Special Counsel Sabo
stated that the public hearing could be delayed until late Mayor June; however, it
should be approved this fiscal year in order to rely on the current 199912000 tax rolls.
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Council Member Schnetz stated that he would like to see Agenda Item No. R26
approved so that the public hearing could be set; and wait to take action on Agenda
Item No. R27 until the 40th Street PAC could take action on the matter.
Maureen Godfrey, a 22-year resident of San Bernardino, stressed the
importance of preserving the neighborhoods and inquired as to the membership of the
40th Street PAC.
Council Member Schnetz explained that the PAC members, who were recently
elected, either live in the area, own property in the area, or own a business in the area.
Council Member Miller made a motion, seconded by Council Member Estrada,
that Agenda Item Nos. R26 and R27 be tabled.
The motion failed by the following vote: Ayes: Council Members Estrada,
Suarez, Miller. Nays: Council Members Lien, McGinnis, Schnetz. Absent: Council
Member Anderson.
Council Member Schnetz made a motion, seconded by Council Member Lien,
that Agenda Item No. R26 (resolutions relative to setting the public hearing) be
adopted.
The motion failed by
McGinnis, Schnetz. Nays:
Council Member Anderson.
the following vote: Ayes: Council Members Lien,
Council Members Estrada, Suarez, Miller. Absent:
Council Member Schnetz made a motion, seconded by Council Member Lien,
that Agenda Item No. R27 (resolutions relative to low- and moderate-income housing)
be continued to the Mayor and Council meeting of April 17, 2000. (Note: This would
be after the 40th Street Redevelopment Project Area Committee had met and voted on
the matter.)
The motion failed by
McGinnis, Schnetz. Nays:
Council Member Anderson.
the following vote: Ayes: Council Members Lien,
Council Member Estrada, Suarez, Miller. Absent:
No further action was taken on this matter.
RECESS MEETING
At 3:42 p.m., Chairwoman Valles declared a tive-minute recess.
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RECONVENE MEETING
At 3:54 p.m., Chairwoman Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission of the City of
San Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Chairwoman Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Suarez,
Miller; Senior Assistant City Attorney Carlyle, Economic Development Agency Special
Counsel Sabo, City Clerk Clark, Economic Development Agency Executive Director
Van Osdel. Absent: Council Member Anderson.
RES. 2000-65 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL APPROVING AND AUTHORIZING THE MAYOR TO
EXECUTE AN AMENDMENT TO THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) LOAN AGREEMENT BY
AND BETWEEN THE CITY OF SAN BERNARDINO AND INLAND
VALLEY DEVELOPMENT AGENCY (IVDA). (R28)
Maggie Pacheco, Director of Housing and Community Development, Economic
Development Agency, submitted a staff report dated March 9, 2000, regarding an
amendment to the loan agreement with the Inland Valley Development Agency (IVDA).
Ms. Pacheco provided background information and reviewed relevant points of
the staff report for the Council.
Council Member Miller made a motion, seconded by Council Member
McGinnis, that said resolution be adopted.
Resolution No. 2000-65 was adopted by the following vote: Ayes: Council
Members Estrada, Lien, McGinnis, Schnetz, Suarez. Miller. Nays: None. Absent:
Council Member Anderson.
PUBLIC HEARING - CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY (CSCDA) - BOND ISSUANCE -
AUTUMNWOOD APARTMENTS (R29)
Maggie Pacheco, Director of Housing and Community Development, Economic
Development Agency, submitted a staff report dated March 13, 2000, regarding
California Statewide Communities Development Authority issuance of multi-family
mortgage revenue bonds for the Autumnwood Apartments.
Chairwoman Valles opened the hearing.
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Ms. Pacheco provided background information regarding this matter, noting that
this action would not constitute a liability to either the City or the Agency--that the
property has already been purchased and this action would help the project's cash flow
as the owners work to upgrade the property.
The following individuals expressed opposition to this item:
Freddie Spellacy, 2724 N. Waterman Avenue, San Bernardino, CA.
Betty Bibbee, 788 W. Campus Way, San Bernardino, CA.
Bud Kubesh, 2781 Muscupiabe Drive, San Bernardino, CA.
Ron Emery of Steadfast Properties and Development, Inc., spoke regarding the
company's strong track record in rehabilitating multi-family rental housing, including
several projects in San Bernardino which have been vcry successful.
RES. 2000.66 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING
THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS
BY THE CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY FOR THE 160 UNIT
AUTUMNWOOD APARTMENTS IN THE CITY OF SAN
BERNARDINO, CALIFORNIA. (R29)
Council Member Miller made a motion, seconded by Council Member Estrada,
that the hearing be closed; and that said resolution be adopted.
The motion carried and Resolution No. 2000-66 was adopted by the following
vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz, Suarez, Miller.
Nays: None. Absent: Council Member Anderson.
COUNCIL MEMBER SCHNETZ EXCUSED
At 4:24 p.m., Council Member Schnetz declared a conflict of interest and left
the Council meeting, stating that he worked for the partners of the next project coming
before the Council (Agenda Item No. R30).
PUBLIC HEARING - APPROVE PROPOSED APPLICATION -
SECTION 108 - HOUSING AND COMMUNITY DEVELOPMENT
ACT - 303 WEST THIRD STREET (R30)
Ron Winkler, Director of Development, Economic Development Agency,
submitted a staff report dated March 13, 2000, regarding the proposed application for a
loan under Section 108 of the Housing and Community Development Act for property
located at 303 West Third Street.
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Chairwoman Valles opened the hearing.
Mr. Winkler provided background information and reviewed the staff report
with the Council.
Council Member Estrada stated that she believed the intent of the new owners is
to seek out and rent to the county and to other governmental entities. However, since
the City has a plot of land near the State building's current location, and hopes to some
day build another State building, she questioned whether this action would be wise.
What if the State decides to rent from the new people at this building, thus thwarting
the City's efforts to build a second State building on "E" Street? She also raised the
same question relative to the expansion of the courts.
Executive Director Van Osdel stated it was his understanding that the developers
are aware of our desire to build a second State building and have been talking to others
relative to tenancy in their building. He added that we could add necessary language to
the documents to assure the Council that they would not be leasing to State tenants or to
the Courts.
Council Member Estrada made a motion, seconded by Council Member Miller,
and unanimously carried, that the Mayor and Common Council affirm the circulated
proposed application under Section 108 of the Housmg and Community Development
Act (303 West Third Street - City of San Bernardino) and direct the filing of a final
application that conforms to the circulated proposed application; and that language be
added to the 108 Agreement to ensure that offices will not be leased to State tenants or
to the courts.
PUBLIC COMMENTS
(31)
Jaime Alvarez, Alvarez and Associates, 201 North "E" Street, San Bernardino,
CA, spoke regarding the investigation of his business by City Police and Fire
personnel, explained why he and other staff members had surrendered their Real Estate
Licenses, and advised that they had been forced to file a complaint with the United
States Justice Department in order to protect themselves from retaliation.
Jay Lindberg, 6340 Orange Knoll, San Bernardino, CA, spoke regarding the
case involving the death of his mother's husband and police accountability.
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312012000
RECESS MEETING - CLOSED SESSION (Discussed earlier in the
meeting - page 1) (1 & AS2)
At 4:37 p.m., the Mayor and Common Council and Community Development
Commission recessed to closed session for the following:
Pursuant to Government Code Sections:
A. Conference with legal counsel - existing litigation pursuant to
Government Code Section 54956.9(a):
La France Hamilton v. Citv of San Bernardino. et al. - United States
District Court Case No. EDCV 00-107 RT (RNBx).
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 (cl of Government Code Section
54956.9.
D. Conference with legal counsel - 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 Government 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.
Propertv Address:
Northwest corner of Tippecanoe &
1-10 Freeway
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Arthur Pearlman, Pearlman/
Hopkins
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312012000
Under Negotiations:
Purchase terms and conditions
2.
Propertv Address:
1505 West Highland Avenue
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Clifford Hackney
Under Negotiations:
Purchase terms and conditions
3.
Propertv Address:
APN 155-381-45, 8.12 acres
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Ronald R. Rezek
Under Negotiations:
Purchase terms and conditions
At 4:37 p.m., Mayor Valles called the closed session to order in the conference
room of the Council Chambers of City Hall.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Suarez, Miller; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council
Members Schnetz, Anderson.
Also present: Senior Assistant City Attorneys Carlyle and Simmons, Deputy
City Attorneys Barnes, Banac and Empeno, Paralegal Bryant, City Attorney's Office;
Executive Director Van Osdel, Special Counsel Sabo, Development Director Winkler,
Project Manager Hoeger, Economic Development Agency.
COUNCIL MEMBER LIEN EXCUSED
At 4:58 p.m., Council Member Lien left the closed session.
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ADJOURN CLOSED SESSION/MEETING (32)
At 5:37 p.m., the closed session/meeting adjourned. The next regular meeting
of the Mayor and Common Council and Community Development Commission will be
held at 8:00 a.m., Monday, April 3,2000, in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
RACHEL G. CLARK, CMC
City Clerk
by ~~. /14-1
Linda E. Hartzel
Deputy City Clerk
No. of Items: 32
No. of Hours: 7.5
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