HomeMy WebLinkAbout11-17-1997 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
NOVEMBER 17, 1997
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 Minor at 8:03 a.m., Monday, November 17,
1997, 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 Minor; Council Members Negrete, Curlin,
Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
Attorney Carlyle, City Clerk Clark, City Administrator wilson.
Absent: Council Member Arias.
RECESS MEETING - CLOSED SESSION
At 8: 03 a. m., the Mayor and Common Council and
Development Commission recessed to closed session
following:
(1&84)
Community
for the
Pursuant to Government Code Sections:
A. Conference with legal counsel existing litigation
pursuant to Government Code Section 54956.9(a):
EDC Consultants vs. URS Consultants. et al. San
Bernardino Superior Court Case No. SCV 30621;
Albert Williams vs. City of San Bernardino United
States District Court Case No. USDC ED 97-153 KT (VAPx);
Albert Robinson vs. City of San Bernardino
States District Court Case No. CV 96-2539 MRP
United
(RMC) ;
Kleitz vs. County of San Bernardino. et al. - United
States District Court Case No. ED CV 97-209 RT;
Saman vs. City of San Bernardino. et al. - United States
District Court Case No. CV 93-0448 CBM.
B.
Conference with legal counsel
significant exposure to
subdivision (b) of Government
- anticipated litigation -
litigation pursuant to
Code Section 54956.9.
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11/17/1997
C. Conference with legal counsel - anticipated litigation -
initiation of litigation pursuant to subdivision (c) of
Government Code Section 54956.9.
D. Conference with legal counsel - personnel - pursuant to
Government Code Section 54957.
E. Conference with labor negotiator - pursuant to Government
Code Section 54957.6:
1. Aoency Neootiator:
Barbara Dillon, Director of Personnel
Employee Oroanization:
San Bernardino Public
(SBPEA), General Unit
Employees'
Association
2. Aqency Neootiator:
Fred Wilson, City Administrator
Employee Oroanization:
Fire Safety Management
3. Aqency Neootiator:
Fred Wilson, City Administrator
Employee Oroanization:
San Bernardino Confidential Management Association
(SBCMA)
CLOSED SESSION
At 8:03 a.m., Mayor Minor 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 Minor; Council Members Negrete, Curlin,
Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
Attorney Carlyle, City Clerk Clark, City Administrator wilson.
Absent: Council Member Arias.
Also present: Senior Assistant City Attorney Simmons, Deputy
City Attorneys Coleman and Empeno, and Administrative Operations
Supervisor Anderson, City Attorney's Office.
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 the regular agenda of the Community Development
Commission/San Bernardino Joint Powers Financing Authority/San
Bernardino Park Acquisition Joint Powers Financing Authority/San
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11/17/1997
Bernardino Associated Communities Financing Authority and Mayor and
Common Council while the Mayor and Council and Community
Development Commission were in closed session.
DEPUTY CITY ATTORNEY EMPENO EXCUSED
At 8:10 a.m., Deputy City Attorney Empeno left the closed
session.
SENIOR ASSISTANT CITY ATTORNEY SIMMONS EXCUSED
At 8:17 a.m., Senior Assistant Citj' Attorney Simmons left the
closed session.
DIRECTOR OF FINANCE PACHON, DIRECTOR OF PERSONNEL DILLON, &
DIRECTOR OF RISK MANAGEMENT RAYA ARRIVED
At 8:17 a.m., Director of Finance Pachon, Director of
Personnel Dillon, and Director of Risk Management Raya arrived at
the closed session.
DIRECTOR OF FINANCE PACHON & DIRECTOR OF RISK MANAGEMENT
RAYA EXCUSED
At 8:29 a.m., Director of Finance Pachon and Director of Risk
Management Raya left the closed session.
DIRECTOR OF PERSONNEL DILLON EXCUSED
At 8:32 a.m., Director of Personnel Dillon left the closed
session.
ASSISTANT CITY ATTORNEY CARLYLE EXCUSED
At 8:33 a.m., Assistant City Attor"ey Carlyle left the closed
session.
ADJOURN CLOSED SESSION
At 8:40 a.m., the closed session adjourned to 9:00 a.m. in the
Council Chambers of City Hall.
RECONVENE MEETING
At 9:03 a.m., Mayor Minor 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 Minor; Council Members Negrete, Curlin,
Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
Attorney Carlyle, City Clerk Clark, City Administrator wilson.
Absent: Council Member Arias.
INVOCATION
The invocation was given by Reverend Patricio Guillen of
Libreria Del Pueblo.
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11/17/1997
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Oberhelman.
APPOINTMENT LAWRENCE A. VERES
COMMISSIONERS - COUNCIL MEMBER MILLER
BOARD OF FIRE
(2A)
Mayor Minor submitted a Staff Report dated
recommending the appointment of Lawrence A.
Broadmoor Boulevard, San Bernardino, CA, to
Commissioners, as requested by Council Member
November 12, 1997,
Veres, 3184 North
the Board of Fire
Miller.
Council Member Oberhelman made a ~otion, seconded by Council
Member Anderson, and unanimously carried, that the appointment of
Lawrence A. Veres to the Board of Fire Commissioners, as requested
by Council Member Miller, be approved.
Mr. Veres accepted his certificate of appointment.
APPOINTMENT - REYES E. RIOS - HUMAN RELATIONS COMMISSION
- COUNCIL MEMBER ARIAS (2B)
Mayor Minor submitted a Staff Report dated November 12,
recommending the appointment of Reyes E. Rios to the
Relations Commission, as requested by Council Member Arias.
1997,
Human
Mayor Minor announced that Council Member Arias had requested
that the matter be tabled.
Council Member Curlin made a motion,
Member Anderson, and unanimously carried,
tabled.
seconded
that the
by Council
matter be
COMMENDATION - SEYHA VONG, REFUSE DIVISION EMPLOYEE -
SERVICE ABOVE & BEYOND THE CALL OF DUTY (3)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
resolution commending Seyha Vong, a Refuse Division employee, for
great courage and perseverance. While performing his duties with
the Refuse Division, Mr. Vong rescued a wheelchair-bound man from
a swimming pool and administered CPR until help arrived. After
emergency personnel arrived and took over the care of the patient,
Mr. Vong could be seen performing his regular duties still clad in
his water-soaked clothing.
Jim Howell, Director of Public Services, presented the
commendation to Mr. Vong, and also complimented him on his perfect
attendance and accident-free record since being hired by the City
five years ago.
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11/17/1997
SERVICE PIN AWARDS
(3)
J. Lorraine Velarde, 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
Robert Lemley
Ann Harris
Barbara Pachon
Millicent Price
Christopher DeLaCruz
Robert Farro
Michael Hamrick
David Hecht
Cynthia Sanchez
Margaret Diamond
Theodis Henson, Jr.
Maurice Martin
Department
Economic Development
Agency
Economic Development
Agency
Finance
Library
Police
Police
Police
Police
Police
Police
Police
Public Services
Years of Service
5-year pin
10-year pin
5-year pin
10-year pin
5-year pin
5-year pin
5-year pin
5-year pin
5-year pin
15-year pin
20-year pin
5-year pin
Each employee received a service pin presented by Mayor Minor.
ANNOUNCEMENTS - COUNCIL MEMBER CURLIN
(4)
Council Member Curlin welcomed Council Members Negrete and
Oberhelman back from the "campaign trail", stating that they had
conducted positive and strong campaigns.
ANNOUNCEMENTS - CITY ADMINISTRATOR WILSON
(4)
City Administrator Wilson announced that today was Director of
Personnel Dillon's last official day with the City; that she had
been with the City approximately six and one-half years and would
be missed by all.
Ms. Dillon thanked the Mayor ar:d Common Council for the
opportunity to work with them, commended City Administrator Wilson
and other members of the City's managenent team, and acknowledged
the various employee organizations she had worked with while
serving with the City.
ANNOUNCEMENTS - SENIOR ASSISTANT CITY ATTORNEY CARLYLE
(4)
Senior Assistant City Attorney Carlyle announced that City
Attorney Penman was out of town attending a National City Attorneys
Conference, which he had scheduled quite some time ago.
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11/17/1997
PUBLIC COMMENTS - RUBEN LOPEZ
(5)
Ruben Lopez, 631 West 16th Street, San Bernardino, CA, urged
the Mayor and Council to permit voting by mail for the mayoral
runoff election and advocated the establishment of a new tax in San
Bernardino.
PUBLIC COMMENTS - SUSAN ROGERS
(5)
Susan Rogers, a resident of San Bernardino, congratulated the
new council members and commented on the American Legion's Veterans
Day ceremony and the plight of the homeless.
PUBLIC COMMENTS - JEFF MOOREHEAD
(5)
Jeff Moorehead, CEO, Operation Grace, asked that his
organization be considered during the reallocation of Community
Development Block Grant funds, which will be taking place in the
near future.
PUBLIC COMMENTS - ESTHER ESTRADA
(5)
Esther Estrada, 531 Tia Juana Street, San Bernardino, CA,
registered an official protest as to how the recent election had
been conducted. She stated that in the First Ward the number of
polling places had been reduced from ten to five, which might have
prevented people from exercising their voting rights. Ms. Estrada
requested a complete report on the cost of the 1993 election, which
was conducted by the City versus the cost of contracting with the
County. She requested that the matter be agendized for the next
Council meeting or that a special committee meeting be held.
PUBLIC COMMENTS - W.R. HOLCOMB
(5)
Former Mayor Bob Holcomb stated that the refuse industry had
infiltrated the City Attorney's Office; that Mr. Penman had
received over $6,000 from the refuse industry, and of that amount
$3,500 had come from Norcal.
PUBLIC COMMENTS - BILL ROGERS
(5)
Bill Rogers, 1482 East Davidson Street,
urged people to exercise their right to vote,
candidate of choice might be.
San Bernardino, CA,
no matter who their
PUBLIC COMMENTS - HOUSTON CARLYLE
(5)
Houston Carlyle, 3750 Fairmeade Road, Pasadena, CA, stated
that he knew for a fact that once Mr. Penman became aware that
Norcal was involved in the proposal for a refuse contract with the
City he had returned all contributions he had received from them
this year.
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11/17/1997
PUBLIC COMMENTS - DR. FREDERICK CURLIN
(5)
Dr. Curlin thanked all the people who had called him regarding
how the last meeting was conducted. He stated that the Council was
striving to represent the people in an ethical and human manner.
CLAIMS & PAYROLL
(7)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carrled, that the claims and
payroll and the authorization to issue warrants as listed on the
memorandum dated November 12, 1997, from Barbara Pachon, Director
of Finance, be approved.
ORD. MC-1007 - ORDINANCE OF THE CITY OF SAN BERNARDINO
AMENDING SECTION 15.16.060 OF THE SAN BERNARDINO
MUNICIPAL CODE GRANTING POLICE POWERS TO CERTAIN MEMBERS
OF THE FIRE DEPARTMENT. (Discussed later in the meeting
- page 10) Final (10)
ORD. MC-100S - AN ORDINANCE OF THE CITY OF SAN BERNARDINO
AMENDING CHAPTER 19.22, SECTION 19.22.030 AND SECTION
19.22.160, TABLE 022.01 OF THE SAN BERNARDINO MUNICIPAL
CODE (DEVELOPMENT CODE) TO ADD NEW DEFINITIONS FOR
SECONDARY SIGNAGE AND TO ADD SPECIFIC STANDARDS FOR THE
ABOVE LISTED USES. Final (13)
ORD. MC-1009 - AN ORDINANCE OF THE CITY OF SAN BERNARDINO
AMENDING SECTIONS 15.04.020, 15.04.070, 15.04.075,
15.04.077, 15.04.080, 15.04.100, 15.04.114, 15.04.120,
15.04.125,15.04.130,15.04.133,15.04.163,15.04.165,
15.04.167,15.04.175,15.04.177,15.04.179,15.04.220,
15.04.221, 15.04.222, 15.04.223, REPEALING SECTIONS
15.04.076, 15.04.112, AND ADDING SECTIONS 15.04.065,
15.04.084,15.04.105,15.04.116,15.04.117,15.04.118,
15.04.119 OF THE SAN BERNARDINO MUNICIPAL CODE AND
ADOPTING THE UNIFORM BUILDING CODE, 1994 EDITION, THE
UNIFORM BUILDING CODE STANDARDS, 1994 EDITION, THE
UNIFORM HOUSING CODE, 1994 EDITION, THE UNIFORM
ADMINISTRATIVE CODE, 1991 EDITION, THE UNIFORM BUILDING
SECURITY CODE, 1994 EDITION, THE UNIFORM MECHANICAL CODE,
1994 EDITION, THE UNIFORM PLUMBING CODE, 1994 EDITION,
THE UNIFORM SWIMMING POOL SPA AND HOT TUB CODE, 1994
EDITION, THE NATIONAL ELECTRICAL CODE, 1993 EDITION, THE
UNIFORM CODE FOR SOLAR ENERGY INSTALLATIONS, 1994
EDITION, THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS
BUILDINGS, 1994 EDITION, NFPA 99C STANDARD ON GAS AND
VACUUM SYSTEMS, 1996 EDITION, AND AMENDMENTS THEREON.
Final (14)
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11/17/1997
RES. 97-341 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A PURCHASE ORDER TO LOMA LINDA UNIVERSITY
MEDICAL CENTER FOR THE COLLECTION OF FORENSIC EVIDENCE
FOR THE CITY OF SAN BERNARDINO POLICE DEPARTMENT IN
ACCORDANCE WITH BID SPECIFICATION F98-16. (15)
Me-1D1D - AN ORDINANCE OF THE CI~Y OF SAN BERNARDINO,
CALIFORNIA, AMENDING CHAPTER 13.32 OF THE SAN BERNARDINO
MUNICIPAL CODE ENTITLED WASTEWATER FACILITIES TO REVISE
INDUSTRIAL LIMITS FOR DISCHARGE INTO SEWER SYSTEM, TO
REQUIRE COMPLIANCE WITH FEDERAL AND STATE WASTEWATER
STANDARDS, TO REVISE PENALTIES FOR VIOLATION OF DISCHARGE
STANDARDS AND TO MAKE VARIOUS TEChNICAL CORRECTIONS.
Final (16)
RES. 97-342 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN
THE CITY OF SAN BERNARDINO AND DIOCESE OF SAN BERNARDINO
EDUCATION AND WELFARE CORPORATION FOR THE BENEFIT OF
GUADALUPE CHILD DEVELOPMENT CENTER AT 1633 WEST FIFTH
STREET IN SAN BERNARDINO. (17)
RES. 97-343 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO
FILE A FISCAL YEAR 1996/97 CLAIM WITH THE SAN BERNARDINO
ASSOCIATED GOVERNMENTS FOR $87,432.29 OF TRANSPORTATION
DEVELOPMENT ACT (TDA) , ARTICLE 3 FcmDS, FOR CONSTRUCTION
OF BICYCLE LANES ON KENDALL DRIVE, FROM FORTIETH STREET
TO PALM AVENUE. (18)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that further reading of the ordinances and
resolutions be waived and that said ordinances and resolutions be
adopted.
Ordinance Nos. MC-1007, MC-1008, MC-1009, and MC-1010 and
Resolution Nos. 97-341, 97-342, and 97-343 were adopted by the
following vote: Ayes: Council Members Negrete, Curlin,
Oberhelman, Devlin, Anderson, Miller. Nays: None. Absent:
Council Member Arias.
RESOLUTION OF THE CITY OF SAN
CONTRACT TO GUZMAN CONSTRUCTION
STORM DRAIN, FROM MILL STREET
CHESTNUT STREET AND MACY STREET.
meeting - page 24)
BERNARDINO AWARDING A
FOR CONSTRUCTION OF A
AND RANCHO AVENUE TO
(Discussed later in the
(19)
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11/17/1997
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the transfer of
$149,000, from Account No. 248-368-3405, "Unappropriated Reserve,"
to Account No. 248-368-5504-7079, "Storm Drain - Mill Street from
Rancho Avenue to Iris Street, H be approved; that further reading of
the resolution be waived; and that said resolution be adopted.
(Note: Although Agenda Item No. 19 was approved by the
Council at the same time as the other consent calendar items, it
was reconsidered later in the meeting and continued to December 1,
1997; therefore, no resolution number was assigned.)
COUNCIL MEMBER MILLER EXCUSED
At 9:40 a.m., Council Member Milleo' left the Council meeting.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (6)
Council Member Oberhelman made a motion, seconded by Council
Member Deylin, 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 be waived.
PERSONNEL ACTIONS
(8)
Mayor Minor noted that the Director of Risk Management
position would remain vacant during the time frame that the current
director is classified and acting in the higher classification of
Director of Personnel, as he would still be performing his duties
in the Risk Management Department.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the personnel actions
submitted by the Chief Examiner dated November 12, 1997, 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.
COUNCIL MEMBER MILLER RETURNED
At 9:41 a.m., Council Member Miller returned to the Council
meeting and took her place at the Council table.
ORD. MC-1006 - AN ORDINANCE OF THE CITY OF SAN BERNARDINO
REPEALING CHAPTER 3.52 OF THE SAN BERNARDINO MUNICIPAL
CODE AND ADDING CHAPTER 3.54 TO THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO TRANSIENT LODGING TAX. Final
(9)
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that said ordinance be adopted.
9
11/17/1997
Ordinance No. Me-1006 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin,
Anderson, Miller. Nays: None. Absent: Council Member Arias.
COUNCIL MEMBER ARIAS ARRIVED
At 9: 42 a. m., Council Member Arias arrived at the Council
meeting and took her place at the Council table.
SET PUBLIC HEARING - 11:00 A.M. - DECEMBER 1, 1997
ADOPT ORDINANCE - ADD SECTION 15.28.190 TO TITLE 15 -
SAN BERNARDINO MUNICIPAL CODE PLACARDS DENOTING
BUILDING/OCCUPANCY CONDITIONS - FOLLOWING A DISASTER
(11)
Michael E. Hays, Director of Planning and Building Services,
submitted a Staff Report dated October 27, 1997, relative to
setting a public hearing regarding the use of placards to denote
conditions relating to continued occupancy of buildings after a
disaster.
Director Hays informed the Council that the State has
recommended that each city have a uniform procedure in place to
identify structures which pose a hazard in the event of a disaster.
City Clerk Clark pointed out that the wording in the ordinance
and motion should be changed from "adding Section 15.28.190 to
Title 15" to "amending Section 15.28.140 of Title 15."
Council Member Devlin made a motion, seconded by Council
Member Anderson, and unanimously carried, that the Mayor and Common
Council set 11:00 a.m., December 1, 1997, as the date certain for
a public hearing to adopt an ordinance of the City of San
Bernardino amending Section 15.28.140 of Title 15 of the San
Bernardino Municipal Code relating to placards used to denote
conditions relating to continued occupancy of buildings after a
disaster.
ORD. Me-1007 - ORDINANCE OF THE CITY OF SAN BERNARDINO
AMENDING SECTION 15.16.060 OF THE SAN BERNARDINO
MUNICIPAL CODE GRANTING POLICE POWERS TO CERTAIN MEMBERS
OF THE FIRE DEPARTMENT. (Discussed earlier in the
meeting - page 7) Final (10)
Council Member Negrete made a motion,
Member Arias, that the Council recons~der
taken that said ordinance be adopted.
seconded by Council
their previous action
The motion failed by the following vote: Ayes: Council
Members Negrete, Curlin, Arias. Nays: Council Members Oberhelman,
Devlin, Anderson, Miller. Absent: None.
10
11/17/1997
SET PUBLIC HEARING - 11: 00 A.M. - DECEMBER 1,
ADOPT ORDINANCE AMEND SECTION 13.08.055 &
15.73.065 OF THE SAN BERNARDINO MUNICIPAL CODE &
19.30.320 OF THE DEVELOPMENT CODE - DEFERRAL OF
DEVELOPMENT FEES
1997 -
SECTION
SECTION
CERTAIN
(12)
Michael E. Hays, Director of Planning and Building Services,
submitted a Staff Report dated October 27, 1997, regarding the
setting of a public hearing relative to the deferral of certain
development fees.
Director Hays explained that this item was being brought
forward due to inquiry by some of the developers. He had explained
to these developers that such a program had existed; however, it
had expired. He noted that deferral of fees had been authorized
for approximately seven or eight developers, but had not been used
by any developers during the period the program had lapsed.
Council Member Anderson made a motion, seconded by Council
Member Devlin, that the Mayor and Common Council set 11:00 a.m.,
December 1, 1997, as the date certain for a public hearing to adopt
an ordinance of the City of San Bernardino amending Section
13.08.055 and Section 15.73.065 of the San Bernardino Municipal
Code and Section 19.30.320 of the Development Code relating to the
deferral of certain development fees.
The motion carried by the followcng vote:
Members Negrete, Curlin, Oberhelman, Devlin,
Nays: Council Member Arias. Absent: None.
Ayes:
Anderson,
Council
Miller.
RECESS MEETING
At 9:55 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 10: 05 a. m., Mayor Minor reconvened the j oint 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 Minor; Council Members Negrete, Curlin,
Arias, Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
Attorney Carlyle, City Clerk Clark, City Administrator Wilson.
Absent: None.
PUBLIC HEARING - AUTHORIZE STREET NAME CHANGE - CHANGE
PIONEER STREET, EAST OF WATERMAN AVENUE, TO ORANGE SHOW
ROAD (20)
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11/17/1997
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated October 14, 1997, relative to
changing the name of Pioneer Street, east of Waterman Avenue, to
Orange Show Road.
Mayor Minor opened the hearing.
No public comments were received.
RES. 97-344 - RESOLUTION OF THE CITY OF SAN BERNARDINO
CHANGING THE NAME OF PIONEER STREET TO ORANGE SHOW ROAD,
WITHIN THE CORPORATE LIMITS OF THE CITY OF SAN
BERNARDINO, EFFECTIVE AS OF JULY 1, 1998. (20)
Council Member Oberhelman made a motion, seconded
Member Negrete, that the hearing be closed; and
resolution be adopted.
by Council
that said
The motion carried, and Resolution No. 97-344
the following vote: Ayes: Council Members Negrete,
Oberhelman, Devlin, Anderson, Miller. Nays: None.
was adopted by
Curlin, Arias,
Absent: None.
PUBLIC HEARING - IMPOSE LIENS ON REAL PROPERTY LOCATED
WITHIN THE CITY OF SAN BERNARDINO - UNCOLLECTED BUSINESS
REGISTRATION FEES (21)
Rachel Clark, City Clerk, submitted a Staff Report dated
October 30, 1997, regarding the imposltion of liens on property
located within the City of San Bernardino for uncollected business
registration fees.
Mayor Minor opened the hearing.
No public comments were received.
RES. 97-345 - RESOLUTION OF THE CITY OF SAN BERNARDINO
IMPOSING LIENS ON CERTAIN PARCELS OF REAL PROPERTY
LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR UNCOLLECTED
BUSINESS REGISTRATION FEES. (21)
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that the hearing be closed; that the City Clerk be
directed to administratively remove any properties from Exhibit A
which have been paid prior to the hearing; and that said resolution
be adopted.
The motion carried, and Resolution No. 97-345
the following vote: Ayes: Council Members Negrete,
Oberhelman, Devlin, Anderson, Miller. Nays: None.
was adopted by
Curlin, Arias,
Absent: None.
12
11/17/1997
APPEAL HEARING -
NO. 4096 2100
BHASIN
BOARD OF BUILDING COMMISSIONERS' ORDER
BLOCK OF MT. VIEW AVENUE SUNIL K.
(22)
Linda Lowry, Interim Code Compliance Manager, submitted a
Staff Report dated November 10, 1997, regarding an appeal of the
Board of Building Commissioners' Order No. 4096 relative to
property located in the 2100 block of Mt. View Avenue.
Mayor Minor opened the hearing.
Deputy City Attorney Coleman informed the Council that staff
had received a fax from the appellant on Thursday, November 13,
requesting a continuance. She noted that the matter had already
been continued three times- -once at the request of the Code
Compliance Division and twice at the request of the appellant.
Code Enforcement Officer Brandol Eads provided a slide
presentation of the property and stated that there had been no
compliance on this property since May 1996; that the property has
remained in the same or worse conditior. since that time.
No public comments were received.
Council Member Devlin made a motion, seconded by Council
Member Anderson, and unanimously carried, that the hearing be
closed; and that the Mayor and Common Council deny the appeal and
uphold the order of the Board of Building Commissioners, as
described in Order No. 4096, dated April 3, 1997.
APPEAL HEARING -
NO. 4360 - 1124,
WILLIE JACKSON
BOARD OF BUILDING COMMISSIONERS' ORDER
1130 & 1132 HANCOCK STREET - SAMUEL &
(23 )
Linda Lowry, Interim Code Compl iance Manager, submitted a
Staff Report dated November 6, 1997, regarding an appeal of the
Board of Building Commissioners' Order No. 4360 relative to
property located at 1124, 1130, and 1132 Hancock Street.
Mayor Minor opened the hearing.
Al Williams, Code Compliance Officer, stated that this
property consisted of a 924-square-foot, multi-family residential
structure and provided a summary of the actions taken on this case.
Samuel Jackson, 28632 Golden Oak Lane, Highland,
that each time the property was vandalized it was
eviction. He stated that he had boarded the property
than one occasion, but each time it was vandalized.
CA, stated
due to an
up on more
13
11/17/1997
Mayor Minor stated that staff had been conducting an ongoing
endeavor since January of this year to get the property cleaned up.
He noted that Mr. Jackson lives outside =he city, makes rare checks
on the property, and that bringing the property up to code is not
a priority to Mr. Jackson.
Council Member Devlin made a motion, seconded by Council
Member Miller, and unanimously carried, that the hearing be closed;
and that the Mayor and Common Council deny the appeal and uphold
the order of the Board of Building Commissioners, as described in
Order No. 4360, dated August 18, 1997.
APPEAL HEARING - BOARD OF BUILDING COMMISSIONERS' ORDER
NO. 4379 - 123 NORTH SIERRA WAY - JAIME AND MARIA JINESTA
(24)
Linda Lowry, Interim Code Compliance Manager, submitted a
Staff Report dated November 10, 1997, regarding an appeal of the
Board of Building Commissioners' Order No. 4379 relative to
property located at 123 North Sierra Way.
Mayor Minor opened the hearing.
Doug Leeper, Code Compliance Officer, presented an overview of
the facts surrounding this case.
Patricia Jinesta, speaking for her father Jaime Jinesta,
stated that her parents were in the process of selling the property
to M.I. Construction Company in Whittier with a 45-day escrow. She
requested that the Council consider lowering the fee of $2,088.88.
There was discussion regarding how much of the fee was actual
contractor costs and how much was City lmposed. It was noted that
the contractor's fee was $1,598.00.
Council Member Anderson made a motion, seconded by Council
Member Miller, and unanimously carried, that the hearing be closed;
and that the Mayor and Common Council deny the appeal and uphold
the order of the Board of Building Comnissioners, as described in
Order No. 4379, dated August 18, 1997.
PUBLIC
(COPS)
HEARING CITIZENS' OPTION FOR PUBLIC
EXPENDITURE PLAN - FISCAL YEAR 1997/98
SAFETY
(AS1)
(Note: This item was heard on November 3, 1997, and was
referred to the Ways and Means Committee.)
Mayor Minor opened the hearing.
City Administrator Wilson explained that when the package was
considered by the Ways and Means Committee, they had voted 2-1 in
support of bringing it before the Council.
14
11/17/1997
Assistant Chief of Police Harp presented an overview of the
main components of the plan and answered questions from the Council
regarding same.
Council Member Oberhelman stated that he objected to the
purchase of the two four-wheel drive vehicles for $65,000, and that
he did not believe this expenditure was consistent with the intent
of this particular funding. He stated that he felt the primary
intent was to put police on the streets and that the money should
be used for personnel and devices used in day-to-day crime
fighting.
Chief Harp stated that these vehicles would be equipped as
mobile command posts and would provide the police with the ability
to get into disaster areas.
Discussion ensued wherein several Council Members
that it would be nice to have the vehicles; however,
public wants is more cops on the streets.
expressed
what the
RES. 97-346 - RESOLUTION OF THE CITY OF SAN BERNARDINO
RATIFYING THE PROPOSED CITIZENS' OFTION FOR PUBLIC SAFETY
(COPS) EXPENDITURE PLAN FOR FY 1997/98, SUBMITTED BY THE
CHIEF OF POLICE. (AS1)
Council Member Devlin made a motion, seconded by Council
Member Curlin, that the hearing be closed; that the Police
Department's proposed expenditure plan for the Citizens' Option for
Public Safety Program for fiscal year 1997/98 submitted by the
Chief of Police be ratified; and that said resolution be adopted.
The motion failed by the following vote:
Members Negrete, Curlin, Devlin. Nays: Council
Oberhelman, Anderson, Miller. Absent: None.
Ayes: Council
Members Arias,
Council Member Devlin made a motion, seconded by Council
Member Curlin, and unanimously carried, that the Council reconsider
their previous action taken, which denied ratification of the COPS
program.
COUNCIL MEMBER ARIAS EXCUSED
At 11:17 a.m., Council Member Arias left the Council meeting.
Council Member Devlin made a mo:Cion, seconded by Council
Member Negrete, that the hearing be closed; that the Police
Department's proposed expenditure plan for the Citizens' Option for
Public Safety Program for fiscal year 1997/98 submitted by the
Chief of Police be ratified except for the purchase of the two
four-wheel drive vehicles; and that said resolution be adopted.
(Note: There was no vote taken.)
15
11/17/1997
Council Member Oberhelman stated that he would like to see the
money designated for the four-wheel drive vehicles used in a
program such as Operation Safe Streets.
City Administrator Wilson stated that Council could direct
that the $65,665 be removed from the Disaster Response category and
placed in the Overtime category where it could be used for
personnel.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Miller, that the hearing be closed; that the
Police Department's proposed expenditure plan for the Citizens'
Option for Public Safety Program for fiscal year 1997/98 submitted
by the Chief of Police be ratified as amended by reducing the
Disaster Response category by $65,665 (elimination of two 4-wheel
vehicles) and increasing the Overtime category by $65,665; and that
said resolution be adopted.
The motion carried, and
the following vote: Ayes:
Oberhelman, Devlin, Anderson,
Council Member Arias.
Resolution
Council
Miller.
No. 97-346 was adopted by
Members Negrete, Curlin,
Nays: None. Absent:
COUNCIL MEMBER ARIAS RETURNED
At 11:21 a.m., Council Member Arias returned to the Council
meeting and took her place at the Council table.
ACCEPT TRAFFIC SAFETY ADVISORY COMMITTEE RECOMMENDATION -
CLOSURE OF ARROWHEAD AVENUE AT "E" STREET/KENDALL DRIVE
(25)
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated September 18, 1997, regarding the
closure of Arrowhead Avenue at "E" Street/Kendall Drive.
Greg Juarez, 3179
submitted a petition
proposed closure.
North Arrowhead Avenue, San Bernardino, CA,
signed by 96 residents in favor of the
Discussion ensued on whether a public hearing had been held on
this matter and if proper notification had been given. Council
also questioned what the advantage was to taking this action.
Director Hardgrave stated that a public hearing is required
with a street vacation, but not for the closure being proposed this
date. He informed the Council that there were really two issues--
the widening of the street and the closure- -and they were only
dealing with the closure today. He explained that this was a
traffic safety issue; that staff expects traffic to increase
dramatically with the widening of the street and this would be the
appropriate time to address this issue.
16
11/17/1997
Senior Assistant City Attorney Carlyle stated that the City
Attorney's Office had a concern that notices were not mailed to
affected property owners for this Council meeting. He noted that
notices had been sent prior to the Traffic Safety Advisory
Committee hearing, and although the City was not legally required
to provide notice for today's action, they should be consistent.
He noted that three out of four people at the Traffic Safety
Advisory Committee meeting were opposed to the closure.
Mr. Hardgrave pointed out that the residents along Arrowhead
Avenue were in favor of the closure; the other group of people who
are opposed are those who use the street as a cut-through.
Sandra Knight, 3696 North "D" Street, San Bernardino, CA,
stated that her biggest concern was what would happen to "D"
Street; she did not want all the traffic from Arrowhead to come
down "D" Street, thereby causing it to become unsafe. She stated
that she personally would like to see the street remain open;
however, she understood the safety issues.
Senior Assistant City Attorney
argument could be made that the lack
violation of due process; therefore, a
would be to continue the matter for two
notices were mailed.
Carlyle stated that the
of mailed notices was a
prudent course of action
weeks and ensure that the
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that the matter be continued to the Mayor and
Council meeting of December 15, 1997; and that staff send the same
notices for the Council Meeting as were sent for the Traffic Safety
Advisory Committee hearing.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Arias, Oberhelman, Devlin,
Nays: Council Member Miller. Absent: None.
Council
Anderson.
AUTHORIZE REJECTION OF BIDS - INSTALL CROSS
16TH STREET AT "E" STREET & 16TH STREET AT
AVENUE - PLAN NO. 9725
GUTTERS
ARROWHEAD
(26)
Roger
submitted
rejection
Street at
Hardgrave, Director of Public Works/City Engineer,
a Staff Report dated November 6, 1997, recommending the
of all bids for installation of cross gutters on 16th
"E" Street and 16th Street at Arrowhead Avenue.
Council Member Oberhelman made a notion, seconded by Council
Member Anderson, and unanimously carried, that all bids received on
October 28, 1997, for the installatiOl: of cross gutters on 16th
Street at "E" Street and 16th Street at Arrowhead Avenue, per Plan
No. 9725, be rejected.
~.
17
11/17/1997
AUTHORIZE MAYOR MINOR TO SUBMIT BALLOT ARGUMENT IN FAVOR
OF MEASURE - TRANSIENT LODGING TAX (27)
Fred Wilson, City Administrator, submitted a Staff Report
dated November 7, 1997, recommending that Mayor Minor be authorized
to submit a ballot argument in favor of the Transient Lodging Tax
measure which will be submitted to the voters on February 3, 1998.
Council Member Devlin made a motion, seconded by Council
Member Anderson, and unanimously carried, that Mayor Minor be
authorized to submit a ballot argument in favor of the measure
being submitted to the voters on February 3, 1998, related to the
continuance of the Transient Lodging Tax, and permit the Mayor to
add additional co-authors to the argument as he deems appropriate.
DISCUSS - PROPOSED AFFILIATION - COMMUNITY HOSPITAL WITH
CATHOLIC HEALTH WEST, SOUTHERN CALIFORNIA (Sl)
City Attorney Penman submitted a Staff Report dated November
13, 1997, regarding discussion of the proposed affiliation of San
Bernardino Community Hospital with Catholic Health West, Southern
California.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that the matter be tabled.
RES. 97-347 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN
THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN
BERNARDINO SHERIFF'S SEARCH AND RESCUE. (Continued from
November 3, 1997) (29)
Council Member Miller made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No. 97-347 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Arias, Oberhelman, Devlin,
Anderson, Miller. Nays: None. Absent: None.
RECESS MEETING
At 11:49 a.m., Mayor Minor recessed the meeting to 2:00 p.m.
in the Council Chambers of City Hall.
RECONVENE MEETING
At 2:04 p.m., Mayor Minor 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 Minor; Council Members Negrete, Curlin,
Arias, Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
18
11/17/1997
Attorney Carlyle, Economic Development Agency Special Counsel Sabo,
City Clerk Clark, Economic Development Agency Administrator
Steinhaus. Absent: None.
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 2:04 p.m., Chairman Minor called 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 Assoclated Communities Financing
Authority and Mayor and Common Council to order.
NOTE: Community Development Commission items which require
action by the Mayor and Common Council are denoted by the letter
"R" and are reflected herein. Minutes of actions taken on
Community Deyelopment Commission items are distributed separately
by the Economic Development Agency.
WAIVE FULL READING OF RESOLUTIONS
(R2)
Council Member Devlin made a motion, seconded by Council
Member Negrete, and unanimously carried, that full reading of the
resolutions on the regular agenda 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 be waived.
THIRD YEAR ACTION PLAN - CONSOLIDATED PLAN - PROJECT 96-
234, DEMOLITION PROGRAM - PROJECT 97-213, HIGHLAND SENIOR
CENTER - BATHROOM REHABILITATION - COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDS - U.S. DEPARTMENT OF HOUSING &
URBAN DEVELOPMENT (HUD) (R4)
Ronald Winkler, Development Director, Economic Development
Agency, submitted a Staff Report dated November 12, 1997, regarding
authorization to execute standard Community Development Block Grant
(CDBG) agreements for two programs previously approved for funding.
Council Member Devlin made a motion, seconded by Council
Member Negrete, and unanimously carried, that the Mayor and Common
Council of the City of San Bernardino accept these projects as part
of the Consolidated plan and authorize and direct the execution of
Community Development Block Grant (CDBG) funding agreements between
the City of San Bernardino and the corresponding agencies.
At this time, the Mayor and Common Council,
Community Development Commission, took action
Development Commission items.
acting as the
on Community
19
11/17/1997
ECONOMIC DEVELOPMENT AGENCY ADMINISTRATOR
EXCUSED
At 3:00 p.m., Economic Development
Steinhaus left the Council meeting and
Administrator wilson.
STEINHAUS
Agency Administrator
was replaced by City
ECONOMIC DEVELOPMENT AGENCY SPECIA~ COUNSEL SABO EXCUSED
At 3:00 p.m., Economic Development Agency Special Counsel Sabo
left the Council meeting.
AUTHORIZE CONTINUATION - 9/80 WORK SCHEDULE - CITY HALL
(28)
Lori Sassoon, Senior Administrative Analyst, City
Administrator's Office, submitted a Staff Report dated November 5,
1997, regarding continuation of the 9/80 work schedule for City
Hall.
Ms. Sassoon provided an overview of the City's 9/80 program
and answered questions regarding same. She outlined the savings
and benefits realized from said program including extended City
Hall hours, improved air quality, reduced overtime costs, reduced
utility and custodial costs, and the promotion of positive morale
among City employees.
Council Member Oberhelman stated he would like to see the City
investigate a nonsynchronized 9/80 work schedule in order to better
accommodate developers and others using City services.
Senior Assistant City Attorney Carlyle stated that City
Attorney Penman had indicated that he did not support continuation
of the 9/80 work schedule and had never supported it in its present
form, for although City Hall is closed the courts remain open.
Mike Stephens, San Bernardino, CA, 92407, spoke against the
9/80 work schedule.
The following individuals expressed support for the current
9/80 work schedule:
John Tucker, President, Mid-Management Employee Unit.
Robert Goss, President, General Employee Unit.
Malcolm Simmons, a representative from the San Bernardino
Public Employees Association.
At the request of Council, Ms. Sassoon reviewed the work
schedules of surrounding cities, and it was noted that all of the
cities are on one kind of alternate schedule or another, with the
majority on a 4/10 schedule. It was also noted that the Inland
Valley Development Agency and the San Bernardino International
Airport Authority are on a 9/80 work schedule.
20
11/17/1997
Mayor Minor pointed out that it would be very difficult for
some of the smaller City departments to work a nonsynchronized 9/80
schedule.
Council Member Negrete made a motion, seconded by Council
Member Anderson, and unanimously carried, that the Mayor and Common
Council approve the 9/80 work schedule through December 1998.
Council Member Oberhelman requested
explore the possibility of rotating 9/80
critical departments that impact the public
agreed to look into the matter.
that staff
schedules
directly.
study and
in certain
Mayor Minor
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF THE WASTE DISPOSAL AGREEMENT BETWEEN THE
COUNTY OF SAN BERNARDINO WASTE SYSTEMS DIVISION AND THE
CITY OF SAN BERNARDINO. (Continued from November 3,
1997) (30)
Jim Howell, Director of Public Services, submitted a Staff
Report dated November 6, 1997, recommending execution of an
agreement with the County of San Bernardino Waste Systems Division.
Director Howell stated that during the budget hearings staff
had been directed to negotiate with the County on a waste disposal
agreement. Hence, the City had joined with 17 other agencies in
the valley to negotiate an equitable p~an, and on November 4 the
County Board of Supervisors had voted on the final agreement, which
was to become effective January 1, 1996.
Mr. Howell reviewed the salient points of
stating that it was for a IS-year term at a rate of
and included liability protection for the City
nation's clause.
the agreement,
$28.50 per ton,
and a favored
The City Attorney's Office submitted a memorandum dated
November 10, 1997, regarding various components of the agreement,
and Senior Assistant City Attorney Caylyle reviewed those items
with the Council.
Lynn Merrill, Solid Waste Manager, Public Services, answered
questions regarding said agreement and pointed out that the City's
agreement will be with the County; that the County in turn has an
agreement with Norcal. He noted that it would cost approximately
$15 million for the City to break the agreement.
21
11/17/1997
Many questions and concerns were raised by the Council.
Discussion ensued regarding escalation of the rates and how any
increases would be determined; the fact that the escape clause was
so binding and yet so vague, and that the County could cancel the
agreement at no cost to them, yet it could cost the City up to $21
million; the 15-year term of the agreement; and whether the City
should pursue a preferential rate, since approximately 20 percent
of the waste comes from San Bernardino.
Director Howell stated he felt this was a win-win agreement;
however, it was a policy decision and the final decision must come
from the Council. He stated that at this time he believed this was
the best deal available; that although other agencies may charge
lower fees, it was not to the City's advantage to transport its
refuse to another county.
Council Member Miller recalled that the Council had previously
discussed many of the items being discussed this date, and at that
time had instructed staff to go and negotiate with the County. She
stated that staff had done a very good job doing what they were
told to do, and she questioned whether what was being said by the
Council today was that they did not like the contract.
Council Member Oberhelman stated t:lat his biggest concern was
that staff did not have a handle on the escalation aspect of the
agreement.
Council Member Miller made a motion that said resolution be
adopted.
The motion failed for lack of a second.
Mayor Minor directed staff to return to discussions with the
County and continue negotiating those items that had been of
concern to the Council.
There was no further action taken on this matter.
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH STURGES FOUNDATION
RELATING TO FINANCIAL ASSISTANCE FROM THE CIVIC AND
PROMOTION FUND FOR FISCAL YEAR 1997/98. (Discussed later
in the meeting - page 23) (S2)
Council Member Miller made a motion, seconded by Council
Member Devlin, that an expenditure of $12,500 in fiscal year
1997/98 civic and promotion funds be approved to assist the Sturges
Foundation with their 1997/98 operating expenses including
performances of the Children's Theatre as recommended by the Ways
and Means Committee; and that said resolution be adopted.
22
11/17/1997
The motion carried by the following vote:
Members Negrete, Curlin, Arias, Devlin, Anderson,
Council Member Oberhelman. Absent: None.
Ayes: Council
Miller. Nays:
Council Members Miller, Curlin, and Arias changed their "yes"
votes to "no" votes, causing the motion to fail.
Council Member Miller changed her "no" vote back to a "yes"
vote.
The motion carried by the following vote: Ayes: Council
Members Negrete, Devlin, Anderson, Miller. Nays: Council Members
Curlin, Arias, Oberhelman. (Note: No resolution number was
assigned, as the matter was reconsidered later in the meeting and
the resolution was not adopted.)
REQUEST FOR CIVIC & PROMOTION FUNDING - $3,000 - YMCA
20TH ANNUAL CHILDREN'S CHRISTMAS PARADE (S3)
City Administrator Fred Wilson submitted a Staff Report dated
November 12, 1997, regarding a request from the YMCA for financial
assistance from the civic and Promotion Fund for conducting their
20th Annual Children's Christmas Parade.
Council Member Arias stated that she had spoken with a
representative from the San Manuel Indian Nation and was under the
impression that they were going to financially back this project.
Council Member Oberhelman stated that he felt the Council
should be consistent in responding to such requests and support the
Mayor's previous denial of this request.
Council Member Devlin made a motion, seconded by Council
Member Anderson, that the request for funding in the amount of
$3,000 from the Civic and Promotion Fund for city-provided
services, as outlined on the attached Staff Report from Fred
Wilson, City Administrator, dated November 12, 1997, in connection
with the YMCA 20th Annual Children's Christmas Parade on December
6, 1997, be granted.
The motion failed by the following vote:
Members Devlin, Anderson. Nays: Council Members
Arias, Oberhelman, Miller. Absent: None.
Ayes: Council
Negrete, Curlin,
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH STURGES FOUNDATION
RELATING TO FINANCIAL ASSISTANCE FROM THE CIVIC AND
PROMOTION FUND FOR FISCAL YEAR 1997/98. (Discussed
earlier in the meeting - page 22) (S2)
23
11/17/1997
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the Council reconsider
their previous action taken that said resolution be adopted.
Council Member Devlin made a mo::ion, seconded by Council
Member Anderson, that said resolution be adopted.
The motion failed by the following vote:
Members Devlin, Anderson, Miller. Nays: Council
Curlin, Arias, Oberhelman. Absent: None.
Ayes: Council
Members Negrete,
RESOLUTION OF THE CITY OF SAN
CONTRACT TO GUZMAN CONSTRUCTION
STORM DRAIN, FROM MILL STREET
CHESTNUT STREET AND MACY STREET.
the meeting - page 8)
BERNARDINO AWARDING A
FOR CONSTRUCTION OF A
AND RANCHO AVENUE TO
(Discussed earlier in
(19)
Council Member Oberhelman made a motion,
Member Anderson, and unanimously carried,
reconsider their previous action taken that
adopted.
seconded by Council
that the Council
said resolution be
Felix Arvizo stated that he had rechecked the
that his company, F. T. Pipeline Construction,
responsible bidder.
bids and he felt
was the lowest
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, that the matter be continued to the Mayor and
Council meeting of December 1, 1997. (Note: There was no vote
taken. )
Council Member Anderson made a substitute motion, seconded by
Council Member Negrete, and unanimously carried, that the former
action taken to adopt said resolution be rescinded.
Council Member Curlin reiterated his motion, seconded by
Council Member Oberhelman, and unanimously carried, that the matter
be continued to the Mayor and Council meeting of December 1, 1997.
24
11/17/1997
ADJOURNMENT (31)
At 4:58 p.m., the meeting was adjourned. The next regular
meeting of the Mayor and Common Council and Community Development
Commission will be held at 8:00 a.m., Monday, December 1, 1997, in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
RACHEL G. CLARK
City Clerk
By ~ HiW
Deputy City Clerk
No. of Items: 38
No. of Hours: 7
25
11/17/1997