HomeMy WebLinkAbout11-13-1995 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
NOVEMBER 13, 1995
COUNCIL CHAMBERS
This is the time and place set for a joint adjourned regular
meeting of the Mayor and Common Council and Community Development
Commission of the City of San Bernardino from the regular meeting
held at 8:00 a.m., Monday, November 6, 1995, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
The City Clerk has caused to be posted the order of
adjournment of said meeting held on Monday, November 6, 1995, and
has on file in the Office of the City Clerk an affidavit of posting
together with a copy of said order which was posted at 8:00 a.m.,
Tuesday, November 7, 1995, on the door of the place at which said
meeting was held.
The joint adjourned 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 4:04 p.m., in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller; City
Attorney Penman and Economic Development Agency Special Counsel
Timothy Sabo; City Clerk Rachel Clark; Economic Development Agency
Administrator Timothy Steinhaus. Absent: None.
COMMUNITY DEVELOPMENT COMMISSION JOINT ADJOURNED
REGULAR MEETING
At 4:05 p.m., Chairman Minor called the joint adjourned
regular meeting of the Community Development Commission and Mayor
and Common Council to order in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
CITY ATTORNEY PENMAN EXCUSED
At 4:05 p.m., City Attorney Penman left the Council meeting
and was replaced by Senior Assistant City Attorney Barlow.
COMMUNITY DEVELOPMENT COMMISSION JOINT
REGULAR MEETING
At this time, the Mayor and Common Council,
Community Development Commission, took action
ADJOURNED
acting as the
on Community
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11/13/95
Development Commission items.
NOTE:
Commission
Development
Minutes of
items are
Agency.
actions taker- on Community Development
distributed separately by the Economic
SENIOR ASSISTANT CITY ATTORNEY BARLOW EXCUSED
At 5:27 p.m., Senior Assistant City Attorney Barlow left the
Council meeting and was replaced by City Attorney Penman.
ECONOMIC DEVELOPMENT AGENCY SPECIAL COUNSEL SABO EXCUSED
At 5:27 p.m., Economic Development Agency Special Counsel
Timothy Sabo left the Council meeting.
ECONOMIC DEVELOPMENT AGENCY ADMINISTRATOR STEINHAUS
EXCUSED
At 5:27 p.m., Economic Development Agency Administrator
Timothy Steinhaus left the Council meeting and was replaced by City
Administrator Shauna Clark.
APPROVE IN CONCEPT - BASE LINE AREA BUSINESS ASSOCIATION
REQUEST - AFFIX STANDARDIZED STREET BANNERS - DIRECT CITY
ATTORNEY TO PREPARE STANDARD FORM LICENSE AGREEMENT -
ENCROACHMENT WITHIN STREET RIGHT-OF-WAY - CONTINUED FROM
NOVEMBER 6, 1995 (1)
This is the date and time continued to consider a request from
the Base Line Area Business Associat ion to affix standardized
street banners within the Base Line business area.
Council Member Curlin submitted a Staff Report dated November
9, 1995, concerning the Base Line Area Business Association's
request to affix standardized street banners within the Base Line
business area.
COUNCIL MEMBER
At 5: 28 P . m. ,
meeting.
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
Council
Council Member Curlin, speaking from the podium, explained the
goals of the Base Line Area Business Association.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the request for the
Base Line Area Business Association to affix standardized street
banners to the street light standards within the Base Line business
area be approved in concept; and that the City Attorney be directed
to prepare a standard form license agreement to authorize
encroachment of these private facilities within the street right-
of-way, without the provision that the applicants pay the $500
administrative fee.
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RECESS MEETING - CLOSED SESSION - REFERENCED LATER IN THE
MEETING - SEE PAGE 4 (Sl)
At 5:30 p.m., the Mayor and Common Council recessed to closed
session for the following:
Conference with legal counsel - existing litigation pursuant
to Government Code Section 54956.9(a):
Bonadiman-McCain. Inc.. et al vs. City of San Bernardino.
et al - San Bernardino Superior Court Case No. SCV 25155.
CLOSED SESSION
At 5:30 p.m., Mayor Minor called the closed session to order
in the conference room of the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Oberhelman, Devlin, Pope-Ludlam, Miller; City Attorney
Penman; City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: Council Member Hernandez.
Also present: Senior Assistant City Attorneys Morillo and
Barlow and Ernie Wilson, Affirmative Action Officer.
COUNCIL MEMBER POPE-LUDLAM EXCUSED
At 5:32 p.m., Council Member Pope-Ludlam left the closed
session.
COUNCIL MEMBER
At 5: 39 P . m. ,
closed session.
POPE-LUDLAM RETURNED
Council Member Pope-Ludlam
returned
to
the
CLOSED SESSION ADJOURNED
At 5: 45 P . m., the closed session adj ourned to the joint
adjourned regular meeting of the Mayor and Common Council and the
Community Development Commission of the City of San Bernardino.
RECONVENE MEETING
At 5:46 p.m., the joint adjourned regular meeting of the Mayor
and Common Council and Community Development Commission reconvened
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Oberhelman,
Devlin, Pope-Ludlam, Miller; City Attorney Penman; City Clerk
Rachel Clark; City Administrator Shauna Clark. Absent: Council
Members Negrete, Curlin, Hernandez.
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CLOSED SESSION ANNOUNCEMENT - REFERENCED EARLIER IN THE
MEETING - SEE PAGE 3 (Sl)
City Attorney Penman announced that the following action was
taken in closed session:
In the matter of Bonadiman-McCain, Inc., et al vs. City of San
Bernardino, et al - San Bernardino Superior Court Case No. SCV
25155; the City reached a settlement agreement with the following
terms:
1. That the contract will remain with Utah Pacific;
2. That the City will amend its Affirmative Action Policy to
conform to the City of Los Angeles' "outreach program"
approved by the court in Domar Electric;
3. And that the City will reimburse Bonadiman-McCain, Inc.,
for its attorney fees and costs in an amount not-to-
exceed $3,000.
The action was approved by the following vote: Ayes: Council
Members Negrete, Curlin, Oberhelman, Devlin, Miller. Nays:
Council Member Pope-Ludlam. Absent: Council Member Hernandez.
ADJOURNMENT
At 5:47 p.m., the meeting was ad:ourned.
will be held at 8:00 a.m., Monday, November
Council Chambers of City Hall, 300 North
Bernardino, California.
(2)
The next meeting
20, 1995, in the
liD" Street, San
RACHEL CLARK
City Clerk
By ~
uzanna Cordova
eputy City Clerk
No. of Items: 3
No. of Hours: 2
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