HomeMy WebLinkAbout12-04-1995 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
REGULAR MEETING
DECEMBER 4, 1995
COUNCIL CHAMBERS
The regular meeting of the Mayor and Common Council of the
City of San Bernardino was called to order by Mayor Minor at 8:05
a.m., Monday, December 4, 1995, 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; City Attorney Penman; City
Clerk Rachel Clark; City Administrator Shauna Clark. Absent:
Council Members Pope-Ludlam, Miller.
RECESS MEETING - CLOSED SESSION
At 8:05 a.m., the Mayor and Common
session for the following:
(1)
Council recessed to closed
Pursuant to Goyernment Code Sections:
A. Conference with legal counsel existing litigation
pursuant to Government Code Section 54956.9 (a):
Samaan vs. City of San Bernardino. et al - United States
District Court Case No. CV 93-0448 RAP (RMCx);
Barklaoe vs. City of San Bernardino - HOD Case Nos. 09-
94-2280-8 and 09-95-2013-8;
Barklaoe vs. City of San Bernardino United States
District Court Case No. 94-7753 RSWL (AJWx)
B.
Conference with legal counsel
significant exposure to
subdivision (b) of Government
case.
- anticipated litigation -
litigation pursuant to
Code Section 54956.9: one
C. Conference with legal counsel - anticipated litigation -
initiation of litigation pursuant to subdivision (c) of
Government Code Section 54956.9: one case.
CLOSED SESSION
At 8:05 a.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.
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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; City Attorney Penman; City
Clerk Rachel Clark, City Administrator Shauna Clark. Absent:
Council Members Pope-Ludlam, Miller.
Also present: Senior Assistant City Attorney Morillo, Deputy
City Attorney Roth, and Margaret Scroggin, Administrative
Operations Supervisor, City Attorney's Office; Bernard Kersey,
General Manager, Water Department.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Hartzel read the titles of all the
resolutions and ordinances on the regular and supplemental agendas
of the Mayor and Common Council and the regular, supplemental, and
addendum to the supplemental agendas of the Community Development
Commission/San Bernardino Joint Powers Financing Authority and
Mayor and Common Council while the Council was in closed session.
COUNCIL MEMBER MILLER ARRIVED
At 8:14 a.m., Council Member Miller arrived at the closed
session.
COUNCIL MEMBER POPE-LUDLAM ARRIVED
At 8:16 a.m., Council Member Pope-Ludlam arrived at the closed
session.
DEPUTY CITY ATTORNEY ROTH & WATER DEPARTMENT GENERAL
MANAGER KERSEY EXCUSED
At 8:17 a.m., Deputy City Attorney Roth and Water Department
General Manager Kersey left the closed session.
DIRECTOR OF PLANNING & BUILDING SERVICES BOUGHEY ARRIVED
At 8: 17 a. m., Director of Planning & Building Services Boughey
arrived at the closed session.
COUNCIL MEMBER CURLIN EXCUSED
At 8:31 a.m., Council Member Curlin left the closed session.
DIRECTOR OF PLANNING & BUILDING SERVICES BOUGHEY EXCUSED
At 8:36 a.m., Director of Planning & Building Services Boughey
left the closed session.
COUNCIL MEMBER HERNANDEZ EXCUSED
At 8:38 a.m., Council Member Hernandez left the closed
session.
ADJOURN CLOSED SESSION
At 8:40 a.m., the closed session
the Council Chambers of City Hall,
Bernardino, California.
adjourned to 9:00 a.m., in
300 North "D" Street, San
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RECONVENE MEETING
At 9:04 a.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the City of San Bernardino 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; City Attorney
Penman; City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: Council Member Miller.
INVOCATION
The invocation was given by Phil Arvizo, Executive Assistant
to Council.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Curlin.
COMMENDATION TO CITY - HEALTHY CITIES PROGRAM - SURVIVAL
ACTIONS FOR EARTHQUAKES - $5,000 GRANT - NEIGHBORHOOD
DISASTER PREPAREDNESS PROGRAM (2)
Gregory Schaffer, California Healthy Cities Program, described
the Healthy Cities Project, a state-funded project administered
through the Western Consortium for Public Health and whose goal it
is to promote good health among residents in cities throughout
California, and congratulated the Mayor and Council on the recent
acceptance of the City of San Bernardino into the Healthy Cities
Project. The City received a $5,000 grant to assist in the
development of a neighborhood disaster preparedness program called
SAFE (Survival Actions for Earthquakes) as part of its Healthy
Cities Project for the next year.
City Administrator Shauna Clark introduced intern Teri Ledoux
of the City Administrator's Office, and commended her for doing an
excellent job in preparing the work plan which enabled the City to
receive this grant.
ANNOUNCEMENT - COUNCIL MEMBER CURLIN
(3)
Council Member Curlin expressed thoughts of compassion for the
American troops going to Bosnia and hope for their safe return. He
also announced that 29 additional street lamps had been installed
along the Base Line corridor between the 1-215 Freeway and Waterman
Avenue, and invited everyone to attend the symbolic "throwing of
the switch" and illumination of Base Line on December 13.
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ANNOUNCEMENT - COUNCIL MEMBER OBERHELMAN
(3A)
Council Member Oberhelman thanked the YMCA for the wonderful
Christmas parade they sponsored on December 2 and commented on the
lighting of the Christmas tree by Mayor Minor a few days prior to
the parade, both of which contributed to a great kick-off for the
holiday season.
ANNOUNCEMENT - MAYOR MINOR
(3B)
Mayor Minor commented on the enjoyable experience of spending
Saturday afternoon decorating the Kiwanis float for the Rose
Parade.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (4)
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that full reading of
the resolutions and ordinances on the regular and supplemental
agendas of the Mayor and Common Council, be waived.
COUNCIL MINUTES
(5)
Council Member Curlin made a mction, seconded by Council
Member Oberhelman, and unanimously carried, that the minutes of the
following meetings of the Mayor and Common Council of the City of
San Bernardino be approved as submitted in typewritten form:
October 16, 1995; November 13, 1995.
RES. 95-411 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A PURCHASE ORDER TO MOTOROLA FOR THE FURNISHING
AND DELIVERY OF FOUR (4) MDT'S AND FOUR (4) MOBILE
RADIOS, TO BE UTILIZED BY THE POLICE DEPARTMENT IN
ACCORDANCE WITH BID SPECIFICATION F-96-14. (7)
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-411 was
Ayes: Council Members Negrete,
Devlin, Pope-Ludlam. Nays: None.
adopted by the following vote:
Curlin, Hernandez, Oberhelman,
Absent: Council Member Miller.
PERSONNEL ACTIONS
(8)
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the personnel
actions submitted by the Chief Examiner dated November 27, 1995, 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.
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RES. 95-412 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 655 ENTITLED, IN PART, "A
RESOLUTION ... DESIGNATING CERTAIN STREETS OR PORTIONS
THEREOF AS THROUGH HIGHWAYS ...;" AND AUTHORIZING THE
INSTALLATION OF A FOUR-WAY STOP AT THE INTERSECTION OF
THIRTIETH STREET AND MIRAMONTE DRIVE. (10)
RES. 95-413 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 655 ENTITLED, IN PART, "A
RESOLUTION ... DESIGNATING CERTAIN STREETS OR PORTIONS
THEREOF AS THROUGH HIGHWAYS ...;" AND AUTHORIZING THE
INSTALLATION OF A FOUR-WAY STOP AT THE INTERSECTION OF
CAROLINE STREET AND CLUB CENTER DRIVE. (11)
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, that said resolutions be adopted.
Resolution Nos. 95-412 and 95-413 were adopted by the
following vote: Ayes: Council Members Negrete, Curlin, Hernandez,
Oberhelman, Devlin, Pope-Ludlam. Nays: None. Absent: Council
Member Miller.
CERTIFICATE OF REGISTRAR OF VOTERS & STATEMENT
CAST - CONSOLIDATED PRIMARY MUNICIPAL & SPECIAL
- NOVEMBER 7, 1995
OF VOTES
ELECTION
(6)
City Clerk Rachel Clark submitted a Staff Report dated
November 27, 1995, concerning the results of the Consolidated
Primary Municipal Election and Special Municipal Election held on
November 7, 1995.
Attorney Phillip R. LaRocca, 71246 Sahara Road, Rancho Mirage,
CA, submitted a letter dated December 2, 1995, on behalf of Council
Member Hernandez, which was entered into the record at the Council
meeting by City Clerk Rachel Clark. Said letter contested the
validation of the selection of Rita Arias as a candidate and
council member-elect of the Third Ward.
Council Member Hernandez stated that for the record he wanted
to add two additional items, Nos. 7 and 8, to the six items listed
in the letter dated December 2, 1995, as follows:
7. Margarita Arias falsified her nomination papers and
committed perjury.
8. Margarita Arias was allowed to submit 40 signatures on
her nomination papers for certification by the Registrar of Voters,
whereas all other candidates were only allowed to submit 30
signatures.
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Mayor Minor read into the record a memorandum dated November
28, 1995, from City Clerk Rachel Clark to City Attorney Penman
wherein she stated she had been informed by the Secretary of
State's Office that pursuant to the City of San Bernardino's
Charter, Council does not have any choice but to declare as
official the results of the election.
COUNCIL MEMBER MILLER RETURNED
At 9:23 a.m., Council Member Miller returned to the Council
meeting and took her place at the council table.
Council inquired as to whether they were required to vote on
a matter even though there might be discrepancies.
City Attorney Penman stated that certifying the election
results is a formality routinely done at the meeting following
official certification of the election results by the Registrar of
Voters; to not certify the election results would be a violation of
the oath of office taken by the Council Members as well as a
violation of the City Charter.
Council Member Hernandez stated he would abstain from voting
because he believed perjury had been committed.
Jeff Wright, P.O. Box 2341, San Bernardino,
Council Members Hernandez and Pope-Ludlam abstain
the matter.
CA, asked that
from voting on
Timothy Reed, 3608 N. Mt. View, San Bernardino, CA, expressed
agreement with Mr. Wright.
Robert Rego, 853-A Lynwood Drive, San Bernardino, CA,
expressed support for certification of the election results.
COUNCIL MEMBER
At 9 : 36 a . m. ,
meeting.
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
council
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the results of the consolidated Primary
Municipal Election and Special Municipal Election held on Tuesday,
November 7, 1995, as set forth in the Certificate of Registrar of
Voters and Statement of Votes Cast dated November 22, 1995, be
declared official, and that the results be received and filed.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Oberhelman, Devlin, Miller. Nays: None.
Abstain: Council Member Pope-Ludlam. Absent: Council Member
Hernandez.
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RES. 95-414 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 655 ENTITLED, IN PART, "A
RESOLUTION. ... DESIGNATING CERTAIN STREETS OR PORTIONS
THEREOF AS THROUGH HIGHWAYS ...;" AND AUTHORIZING THE
INSTALLATION OF A FOUR-WAY STOP AT THE INTERSECTION OF
RICHARDSON STREET AND VICTORIA AVENUE. (9)
The following individuals expressed support for the
installation of a four-way stop at the intersection of Richardson
Street and Victoria Avenue, particularly as an added safeguard for
the children in the area.
Jose Jauregui, 1662 Cooley Avenue, San Bernardino, CA.
Jeff Wright, P.O. Box 2341, San Bernardino, CA.
COUNCIL MEMBER HERNANDEZ RETURNED
At 9:43 a.m., Council Member Hernandez returned to the Council
meeting and took his place at the council table.
Council Member Curlin made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-414 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO REQUESTING THAT THE CITY OF SAN
BERNARDINO'S SPECIAL ELECTION BE CONSOLIDATED WITH THE
MARCH 26, 1996, PRESIDENTIAL PRIMARY ELECTION TO BE
CONDUCTED BY THE COUNTY OF SAN BERNARDINO. (Continued
from November 20, 1995) (13)
Council Member Pope-LUdlam made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Council Member Hernandez stated he would vote against the
resolution, as he was concerned that the agreement with Double
Eagle Sports Internationale was not going to work out and Double
Eagle would not pay for the cost of the election.
Council Member Negrete withdrew his second.
The motion failed for lack of a second.
Discussion ensued regarding how much revenue the City's
utility tax generates and the effect Proposition 62 (which requires
that any taxes imposed be approved by a majority vote of the
electorate for general taxes and a 2/3 vote for special taxes)
would have on the utility tax if it were applied to Charter cities;
particularly if enactment is retroactive.
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12/4/95
Council Member Pope-Ludlam made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Following further discussion relative to the implications of
enactment of Proposition 62, Council Member Hernandez removed his
second.
The motion failed for lack of a second.
Council Member Pope-Ludlam made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
John Thur, 3936 N. Golden, San Bernardino, CA, stated that the
idea for a special election relative to card clubs should be taken
through the initiative process in order to know whether the public
is even interested in the matter.
Council Member Oberhelman withdrew his second.
The motion failed for lack of a second.
No further action was taken on this item.
PUBLIC HEARING - IMPOSE LIENS ON PROPERTY - UNCOLLECTED
BUSINESS REGISTRATION FEES (12)
This is the time and place set
consider imposing liens on real property
San Bernardino for uncollected business
for a public hearing to
located within the City of
registration fees.
City Clerk Rachel Clark submitted a Staff Report dated
November 15, 1995, requesting authorization to impose liens on
parcels of property located within the City of San Bernardino for
uncollected business registration fees.
City Clerk Rachel Clark submitted a memorandum dated November
30, 1995, requesting that certain properties be deleted from
Exhibit "A" of the resolution.
Mayor Minor opened the hearing.
City Clerk Rachel Clark stated that Exhibit "A" of the
resolution should be amended to delete the following addresses:
1462 Morgan Road, 2061 W. 15th Street, 357 Terrace Road, 405 W.
53rd Street, 604 Norman Road, 6166 Walnut Avenue, 550 N. "G"
Street, 2834 N. Serrano Road, 3981 N. "H" Street, 1555 Grand
Street, and 1565 Grand Street.
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RES. 95-41.5 - 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. (12)
Council Member Oberhelman made a motion, seconded
Member Negrete, and unanimously carried, that the
closed.
by Council
hearing be
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted as amended by
deleting the following properties: 1462 Morgan Road, 2061 W. 15th
Street, 357 Terrace Road, 405 W. 53rd Street, 604 Norman Road, 6166
Walnut Avenue, 550 N. "G" Street, 2834 K. Serrano Road, 3981 N. "H"
Street, 1555 Grand Street, and 1565 Grand Street.
The motion carried, and Resolution No. 95-415 was adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
Hernandez, Oberhelman, Devlin, Miller. Nays: Council Member Pope-
Ludlam. Absent: None.
RECESS MEETING
At 10:02 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 10:10 a.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the City of San Bernardino 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, City Clerk Rachel Clark, City Administrator Shauna
Clark. Absent: None.
AUTHORIZE CITY ATTORNEY TO PREPARE ORDINANCE - ALLOW CITY
TO JOIN IN CLASS-ACTION SUITS AGAINST OWNERS OF
NEIGHBORING UNMAINTAINED PROPERTIES COUNCIL MEMBER
HERNANDEZ - CONTINUED FROM NOVEMBER 6, 1995 (14)
This is the time and place continued to consider
of an ordinance by the City Attorney which would allow
join in class-action suits against owners of
unmaintained properties.
preparation
the City to
neighboring
The Legislative Review Committee submitted its minutes dated
November 9, 1995, recommending that the matter be tabled.
Discussion ensued regarding some of the pros and cons of
taking this action.
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12/4/95
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the matter be tabled.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam,
Nays: Council Member Hernandez. Absent: None.
Council
Miller.
RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A
PURCHASE ORDER TO WACKENHUT CORPORATION FOR PROVIDING
CONTRACT JAIL SERVICES, TO BE UTILIZED BY THE POLICE
DEPARTMENT TO OPERATE THE POLICE DETENTION CENTER IN
ACCORDANCE WITH BID SPECIFICATION #96-13. (Sl)
City Attorney Penman requested that the matter be continued to
December 18, 1995, to allow the City Attorney's Office to research
the liability exposure involved.
Jeff Wright, P.O. Box 2341, San Bernardino, CA, stated that
the Inland Valley Development Agency (IVDA) had rejected Wackenhut
Corporation to run the former Norton Air Force Base site because of
the terrible reputation they have in the way they treat people.
Captain Bob Curtis, San Bernardino Police Department, stated
they would like to have the jail facility open and operating
shortly after the first of the year; that each delay results in a
loss of additional savings. He added that currently both the City
of Irvine and San Diego contract with Wackenhut Corporation and
have no complaints with their services.
Council Member Hernandez made a motion that said resolution be
adopted with a modification in the amount of liability insurance
from $1 million to $5 million.
The motion failed for lack of a second.
City Administrator Shauna Clark noted that the City would
realize a savings of $317 per day by contracting with Wackenhut
Corporation rather than with the County of San Bernardino.
Council Member Devlin made a motion, seconded by Council
Member Negrete, that said resolution be adopted pending sign-off by
the City Attorney.
City Attorney Penman noted that the greatest area of civil
liability exists in the area of housing prisoners, and his office
would want to add several clauses to the contract prior to
approval.
Council Member Curlin made a substitute motion, seconded by
Council Member Oberhelman, and unanimously carried, that the matter
be continued to December 18, 1995, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
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12/4/95
APPROVE SALARY INCREASE - CITY ATTORNEY - DISCUSSED LATER
IN THE MEETING - SEE PAGE 22 (52)
City Attorney Penman submitted a Staff Report dated November
29, 1995, relative to a salary adjustment for the position of City
Attorney.
Discussion ensued regarding the fact that the City Attorney
has not had a salary increase for five years, and that his present
salary is less than that of his assistants.
Council Member Miller made a motion that the Director of
Personnel be instructed to amend Resolution No. 6413 to place the
position of City Attorney in Range 4564; that the City Attorney be
placed at Range 4564, Step Three, effective December 4, 1995; that
the previously accrued benefits of the City Attorney remain intact
and that future benefits continue to accrue in the same manner as
with other management employees; and that in lieu of a car, the
City Attorney be paid a car allowance in the sum of $7,500
annually, payable bi-monthly.
The motion failed for lack of a second.
Discussion continued, and it was suggested that any provision
for a salary adjustment should be enacted so as to ensure that the
City Attorney's salary would remain above that of his assistants as
they progress through their salary range.
Due to time constraints and the need to address Community
Development Commission agenda items, Mayor Minor stated that he
would continue the matter to later in the meeting.
RECESS MEETING
At 11:09 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 11:15 a.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the City of San Bernardino 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; Senior
Assistant City Attorney Barlow, Economic Development Agency Special
Counsel Timothy Sabo, City Clerk Rachel Clark, Economic Development
Agency Administrator Timothy Steinhaus. Absent: None.
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12/4/95
COMMUNITY DEVELOPMENT COMMISSION/SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING
At 11:15 a.m., Chairman Minor called the joint regular meeting
of the Community Development Commission/San Bernardino Joint Powers
Financing Authority and Mayor and Common Council to order in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
NOTE: The items reflected within the Community Development
Commission portion of the minutes are those which require action by
the Mayor and Common Council. Therefore, action taken relative to
Items R1, R2, R4, R5, R6, R7, R10, R11, ARS1, and ARS2 will not be
annotated. Minutes of actions taken on Community Development
Commission items are distributed separately by the Economic
Development Agency.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (R3)
Jeff Wright, P.O. Box 2341, San Bernardino, CA, objected to
waiving the full reading of the resolutions and ordinances.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that full reading of the
resolutions and ordinances on the regular, supplemental, and
addendum to the supplemental agendas of the Community Development
Commission/San Bernardino Joint Powers Financing Authority and
Mayor and Common Council, be waived.
PUBLIC HEARING -
MOBILE HOME PARK
MOBILE HOME PARK
MULTI-FAMILY HOUSING REVENUE BONDS -
CONVERSION PROGRAM - MERIDIAN TERRACE
(R9)
This is the time and place set for a public hearing to
consider the use of multi-family housing revenue bonds for the
Mobile Home Park Conversion Program; and more specifically, the
Meridian Terrace Mobile Home Park.
Economic Development Agency Administrator Timothy Steinhaus
submitted a Staff Report dated November 27, 1995, regarding
issuance of multi-family revenue bonds to finance acquisition of
the Meridian Terrace Mobile Home Park.
Mayor Minor opened the hearing.
RES. 95-416 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, REGARDING THE
USE OF HOME FUNDS IN CONNECTION WITH THE MODERATE OR
SUBSTANTIAL REHABILITATION OF MERIDIAN TERRACE MOBILE
HOME PARK. (R9A)
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12/4/95
RES. 95-417 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE
ISSUANCE OF CERTAIN MULTIFAMILY HOUSING REVENUE BONDS AND
THE BORROWING BY THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO OF THE PROCEEDS THEREFROM PURSUANT TO A
CERTAIN LOAN AGREEMENT AND APPROVAL OF THE ISSUANCE OF
SAID BONDS UNDER SECTION 147(F) OF THE INTERNAL REVENUE
CODE. (R9B)
RES. J-39 - RESOLUTION OF THE SAN BERNARDINO JOINT POWERS
FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO
EXCEED $5,100,000 MULTIFAMILY HOUSING REVENUE BONDS
(MERIDIAN TERRACE MOBILE HOME PARK PROJECT) SERIES 1995A,
APPROVING THE FORM OF LEGAL DOCUMENTS RELATED THERETO AND
AUTHORIZING AND DIRECTING PREPARATION, EXECUTION AND
DELIVERY OF THE FINAL FORMS THEREOF. (R9C)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the hearing be
closed.
Council Member Hernandez made a motion, seconded by Council
Member Miller, that said resolutions be adopted.
Resolution Nos. 95-416, 95-417, and J-39 were adopted by the
following vote: Ayes: Council Members Negrete, Curlin, Hernandez,
Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent:
None.
RECESS MEETING
At 11:59 a.m., Mayor Minor recessed the joint regular meeting
of the Community Development Commission/San Bernardino Joint Powers
Financing Authority and Mayor and Common Council to 2:00 p.m. in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
RECONVENE MEETING
At 2:01 p.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the City of San Bernardino in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by Deputy City Clerk Vale with the
following being present: Mayor Min?r; Council Members Negre~e,
Curlin, Hernandez, Oberhelman, Devl~n, Pope-Ludlam; Depu~y C~ty
Attorney Empeno, Deputy City Clerk Vale, D~rector of Plann~ng and
Building Services Boughey. Absent: Counc~l Member M~ller.
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12/4/95
APPEAL - PLANNING COMMISSION'S DENIAL - CONDITIONAL USE
PERMIT NO. 95-15 - SERVE BEER AT AN EXISTING BILLIARD
ROOM - 1120 E. HIGHLAND AVENUE, SUITE #3 - ADE BOENTARAN
- CONTINUED FROM NOVEMBER 20, 1995 (15)
This is the time and place continued to consider an appeal of
the Planning Commission's denial of Conditional Use Permit No. 95-
15, which would permit serving beer at a beverage bar in an
existing billiard room.
Director of Planning and Building Services Boughey submitted
a Staff Report dated November 21, 1995, which contained findings of
fact in support of the project and conditions of approval.
Director Boughey presented a recap of previous actions taken
relative to Conditional Use Permit No. 95-15.
John Lightburn, P.O. Box 1622, San Bernardino, CA,
representing the applicant, stated they support the recommended
motion and asked that the City determine that this is a public
convenience and necessity.
Director Boughey noted that such language was included in the
motion.
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that the Mayor and Common Council adopt the
Findings of Fact (Exhibit 1) in support of approval of the project,
subject to the Conditions of Approval (Exhibit 2) and Standard
Requirements (Exhibit 3) of the Staff Report dated November 21,
1995, from Al Boughey, Director of Planning and Building Services;
and that the Mayor and Common Council authorize the Director of
Planning and Building Services to issue a letter to the Department
of Alcoholic Beverage Control stating that issuance of the proposed
Type 40 License will serve the public convenience or necessity.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Hernandez, Oberhelman, Pope-Ludlam. Nays:
Council Member Devlin. Absent: Council Member Miller.
DEVELOPMENT CODE AMENDMENT NO. 95-05 - CONDITIONAL USE
PERMIT NO. 95-11 - TO ALLOW A NEW SERVICE STATION TO
LOCATE ALONG A MAJOR OR SECONDARY ARTERIAL WITH A FREEWAY
OFF-RAMP WITHIN THE FREEWAY CORRIDOR OVERLAY - SOUTHWEST
CORNER OF VARSITY AVENUE & UNIVERSITY PARKWAY - UNOCAL -
CONTINUED FROM NOVEMBER 20, 1995 (16)
This is the time and place continued to consider Development
Code Amendment No. 95-05 and Conditional Use Permit No. 95-11,
which would allow a new service station to locate along a major or
secondary arterial with a freeway off -ramp within the freeway
corridor overlay.
14
12/4/95
Director of Planning and Building Services Boughey submitted
a Staff Report dated November 22, 1995, which outlined a synopsis
of previous action taken and findings of fact which would support
denial of Development Code Amendment No. 95-05 and Conditional Use
Permit No. 95-11.
Stephen Allen Jamieson, Attorney at Law, Law Offices of
Solomon, Saltsman & Jamieson, 426 Culver' Boulevard, Playa del Rey,
CA, submitted a letter dated December 4, 1995, requesting," ..
that the Council continue the matter from December 4, 1995, to the
next available meeting date; or, in the alternative, refuse on
December 4 to approve the findings supporting denial."
Council Member Negrete made a motion, seconded by Council
Member Pope-Ludlam, that the matter be continued to December 18,
1995, in the Council Chambers of City Hall, 300 North "D" Street,
San Bernardino, California.
Director Boughey
stating that Planning
findings of fact back
Council.
expressed opposition to a continuance,
and Building Services had brought the
to this meeting at the request of the
Council Member Pope-Ludlam removed her second.
The motion failed for lack of a second.
Deputy City Attorney Empeno stated that Council would need to
make a motion to reconsider the action taken at the prior meeting
of November 20, 1995; and to set a date for a new public hearing,
if they wished to reconsider the matter.
Council Member Hernandez made a motion, seconded by Council
Member Pope-Ludlam, to reconsider the previous action taken at the
Mayor and Common Council meeting of November 20, 1995, to deny the
application for Development Code Amendment No. 95-05 and
Conditional Use Permit No. 95-11.
Disoussion ensued regarding the fact that some Council Members
needed more information before making a decision on the matter.
Council Member Hernandez withdrew his motion.
The motion failed.
Council Member Oberhelman made a motion that the Mayor and
Common Council adopt the Findings of Fact supporting the denial of
Development Code Amendment No. 95-05 and Conditional Use Permit No.
95-11.
The motion failed for lack of a second.
15
12/4/95
Stephen Jamieson, Attorney at Law, Law Offices of Solomon
. '
Saltsman & Jam~eson, 426 Culver Boulevard, Playa del Rey, CA,
stated that he believed there was information that they could
provide which would enable the Council to make a fair and aocurate
decision, which was the reason for the requested continuance.
Council Member Negrete made a motion, seconded by Council
Member Pope-Ludlam, that the matter be continued to December 18,
1995, in the Council Chambers of City Hall, 300 North "D" Street,
San Bernardino, California.
The motion carried by
Members Negrete, Hernandez,
Members Curlin, Oberhelman.
the following vote: Ayes: Council
Devlin, Pope-Ludlam. Nays: Council
Absent: council Member Miller.
COUNCIL MEMBER MILLER RETURNED
At 2:13 p.m., Council Member Miller returned to the Council
meeting and took her place at the council table.
PUBLIC HEARING - APPEAL - PLANNING COMMISSION'S APPROVAL
- CONDITIONAL USE PERMIT NO. 95-14 - TENTATIVE PARCEL MAP
NO. 14830 - VARIANCE NO. 95-08 - CONSTRUCTION OF TOWING
& IMPOUND FACILITY - 6TH STREET, WEST OF LANKERSHIM -
NEDJATOLLAH COHAN (17)
This is the time and place set for a public hearing to
consider an appeal of the Planning Commission's approval of
Conditional Use Permit No. 95-14, Tentative Parcel Map No. 14830,
and Variance No. 95-08, which would allow the construction of a 24-
hour towing service and impound facility on Sixth Street, 650 feet
west of Lankershim wi thin the IL (Industrial Light) land use
district.
Director of Planning and Building Services Boughey submitted
a Staff Report dated November 15, 1995, which contained the
background and key issues related to this matter.
Mayor Minor opened the hearing.
Ned Cohan, 15490 Ventura Boulevard, Sherman Oaks, CA, owner of
the property directly north of the project across Sixth Street,
which is zoned for apartment use, spoke in opposition to the
proposed project and asked Council to overrule the Planning
Commission's approval.
DEPUTY CITY CLERK VALE EXCUSED
At 2:15 p.m., Deputy City Clerk Vale left the Council meeting
and was replaced by Deputy City Clerk Medina.
16
12/4/95
Director Boughey answered questions posed by the Council and
stated that the property to be developed is properly zoned IL
(Industrial Light) and pointed out that the project has been very
well designed with setbacks and landscaping well in excess of what
is required.
Paul Toomey, 568 N. Mt. View, San Bernardino, CA, representing
applicant Angel Leon, stated that they had spoken directly to Mr.
Cohan and believed that the design of the project was acceptable to
Mr. Cohan.
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, and unanimously carried, that the hearing be
closed.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the Mayor and Common Council deny the appeal,
adopt the negative declaration and approve Conditional Use Permit
No. 95-14, Tentative Parcel Map No. 14830, and Variance No. 95-08,
based on the Findings of Fact contained in the Planning Commission
Staff Report (Exhibit 2) of the Staff Report from Al Boughey,
Director of Planning and Building Services, dated November 15,
1995.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam, Miller.
Nays; None. Abstain: Council Member Hernandez. Absent; None.
PUBLIC HEARING - APPEAL - PLANNING COMMISSION'S DENIAL -
VARIANCE NO. 95-05 - DEVELOPMENT PERMIT TYPE 2, NO. 95-06
- RELOCATE BUILDING - APPROVE BUILDING ADDITION - APPROVE
REDUCED SETBACKS & REDUCED PARKING SPACES CENTRAL
AVENUE, EAST OF WATERMAN - RAY MARTINEZ, A.I.A. (18)
This is the time and place set for a public hearing to
consider an appeal of the Planning Commission's denial of Variance
No. 95-05 and Development Permit Type 2, No. 95-06, regarding the
relocation of a 700.5 square-foot building on an existing
industrial lot for use as a medical office, and conoeptual approval
of a proposed 863 square-foot addition, reduced side and rear
setbacks from 10 to 0 feet respectively, and a reduced number of
required parking spaces from 10 to 8 in the OIP, Office Industrial
Light, land use district.
Director of Planning and Building Services Boughey submitted
a Staff Report dated November 16, 1995, containing the key issues
involved in the appeal of the Planning Commission's denial of
Variance No. 95-05 and Development Permit Type 2, No. 95-06.
Mayor Minor opened the hearing.
17
12/4/95
Ray Martinez, 820 Sessums Drive, Redlands, CA, architect for
the project, spoke in favor of the proposed project and answered
questions posed by the Council.
Discussion ensued regarding setbacks, lot size, number of
proposed parking spaces, and general requirements.
council expressed concern relative to the number of parking
spaces, particularly in light of the proj ect being a proposed
medical facility where emergencies and appointment delays could
impact parking.
Hesiquio Gutierrez, 3404 willow Drive, Highland, CA, spoke in
support of the proposed project.
Council Member Curlin made a motion, seconded by Council
Member Miller, and unanimously carried, that the hearing be closed.
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council approve the
appeal of Variance No. 95-05 and Development Permit Type 2, No. 95-
06 as amended (Exhibit 3) based on the Findings of Fact (Attachment
E of the Planning Commission Staff Report) and subject to the
Conditions of Approval (Attachment G of the Planning Commission
Staff Report) and Standard Requirements (Attachment H of the
Planning Commission Staff Report) noted within the Staff Report
from Al Boughey, Director of Planning and Building Services, dated
November 16, 1995.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Hernandez, pope-Ludlam, Miller.
Council Members Oberhelman, Devlin. Absent: None.
Council
Nays:
DIRECT PLANNING STAFF TO PREPARE DEVELOPMENT CODE
AMENDMENT - REMOVE DISCREPANCIES - USE OF BALLOONS &
INFLATABLE DEVICES OUTDOOR ADVERTISING TEMPORARY
SIGNS (19)
Director of
a Staff Report
Development Code
Development Code
Planning and Building Services Boughey submitted
dated November 22, 1995, regarding a proposed
Amendment which would remove discrepancies in the
relative to balloons and inflatable devices.
Director Boughey gave an overview of the discrepancies
contained in the code.
Discussion ensued regarding the use of balloons
devices, particularly within the context of using
temporary basis for grand openings.
and inflatable
balloons on a
18
12/4/95
Council Member Hernandez made a motion, seconded by Council
-Member Miller, that Planning staff be directed to prepare a
Development Code Amendment to remove discrepancies regarding
balloons and inflatable devices for outdoor advertising.
The motion carried by the following
Members Curlin, Hernandez, Devlin, Miller.
Negrete, Oberhelman, Pope-Ludlam. Absent:
vote:
Nays:
None.
Ayes: Council
Council Members
RECESS MEETING
At 2:50 p.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 2:57 p.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the City of San Bernardino in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by Deputy City Clerk Medina with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller; Senior
Assistant City Attorney Barlow, Economic Development Agency Special
Counsel Timothy Sabo, Deputy City Clerk Medina, Economic
Development Agency Administrator Timothy Steinhaus. Absent: None.
COMMUNITY DEVELOPMENT COMMISSION/SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING
At 2: 57 p. m., Chairman Minor reconvened the j oint regular
meeting of the Community Development Commission/San Bernardino
Joint Powers Financing Authority and Mayor and Common Council in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
PUBLIC HEARING - SUPERBLOCK DEVELOPMENT - COMMENCEMENT OF
CONSTRUCTION STATE FINANCING STATE CONSOLIDATED
OFFICES/CALTRANS DISTRICT 8 HEADQUARTERS PROJECT &
PARKING STRUCTURE (RS1)
This is the time and place set for a public hearing to
consider adoption of resolutions which would authorize the
commencement of construction and State financing of the State
Consolidated Offices/Caltrans District 8 Headquarters and parking
structure within the San Bernardino Superblock project.
Economic Development Agency Administrator Timothy
submitted a Staff Report dated December 2, 1995,
development and financing of the Superblock project.
Steinhaus
regarding
19
12/4/95
California State Senator Bill Leonard submitted a letter dated
-December 1, 1995, recommending that Council support the financing
package for the Superblock, which would complete one of the final
steps toward final approval of the project.
Mayor Minor opened the hearing.
Timothy Steinhaus, Economic Development Agency Administrator,
presented an overview of the items to be considered by Council,
including transfer of land, parking obligations, bond documents,
and awarding of contracts.
Discussion ensued regarding the proposed State-owned parking
structure consisting of approximately 925 spaces. It is
anticipated that the revenue from the parking structure will not
only pay for maintenance of the structure but will reimburse the
City for the land of the Caltrans building site. Concern was
expressed that with free parking all around town, as well as in
surrounding cities, it would be hard to charge for parking in the
State structure.
Also discussed was the bid process used in awarding the
contracts, where the contractors are located, and the fact that
these contracts were awarded by the State and not by the City or
the Economic Development Agency. It was noted that both
contractors are from outside the Inland Empire; however, they will
be using local subcontractors.
Economic Development Agency Special Counsel Timothy Sabo
explained the general details of the Superblock financing.
RES. 95-418 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO APPROVING (I) A CERTAIN
PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND
THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY AND
(II) A CONSTRUCTION SUPERVISION AND OPERATING AGREEMENT
BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO AND THE DEPARTMENT OF GENERAL SERVICES OF
THE STATE OF CALIFORNIA. (RSlA)
RES. J-40 - RESOLUTION OF THE SAN BERNARDINO JOINT POWERS
FINANCING AUTHORITY AUTHORIZING THE SALE, ISSUANCE AND
DELIVERY OF NOT TO EXCEED $70 MILLION AGGREGATE PRINCIPAL
AMOUNT OF LEASE REVENUE BONDS (STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION LEASE) 1995 SERIES A; AND
APPROVING THE FORMS AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A TRUST AGREEMENT, A LEASE PURCHASE
AGREEMENT, A PURCHASE CONTRACT AND CERTAIN CERTIFICATIONS
AND OTHER DOCUMENTS. (RSlB)
20
12/4/95
council Member Devlin
Member Negrete, that the
resolutions be adopted.
made a motion, seconded by Council
hearing be closed and that said
The motion carried, and Resolution Nos. 95-418 and J-40 were
adopted by the following vote: Ayes: Council Members Negrete,
Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays:
None. Absent: None.
PUBLIC HEARING - SECOND
CONSOLIDATED PLAN - U.S.
DEVELOPMENT
YEAR ACTION PLAN - 1995/1999
DEPARTMENT OF HOUSING & URBAN
(R8)
This is the time and place set for a public hearing to
consider community needs for the Second Year Action Plan component
of the 1995/1999 Consolidated Plan administered by the U.S.
Department of Housing and Urban Development.
Ronald Winkler, Development Director, Economic Development
Agency, submitted a Staff Report dated November 29, 1995, regarding
the Second Year Action Plan of the 1995/1999 Consolidated Plan.
Mayor Minor opened the hearing.
Norma Owens, Homeless Services Analyst, Housing Division,
Economic Development Agency, explained that funds are received from
three sources--Community Development Block Grant funds, Home
Investment Partnership Act funds, and Emergency Shelter Grant
funds--and detailed what each program covers. She noted that the
public hearing is the beginning of the process to assess needs for
the upcoming program year.
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the hearing be closed;
and that the Mayor and Common Council accept comments and views of
residents, public agencies and other interested parties on the
housing and community needs to be addressed in the Second Year
Action Plan.
SENIOR ASSISTANT CITY ATTORNEY BARLOW EXCUSED
At 4:00 p.m., Senior Assistant City Attorney Barlow left the
Council meeting and was replaced by City Attorney Penman.
ECONOMIC DEVELOPMENT AGENCY SPECIAL COUNSEL TIMOTHY SABO
EXCUSED
At 4: 00 p. m., Economic Development Agency Special Counsel
Timothy Sabo left the Council meeting.
21
12/4/95
ECONOMIC DEVELOPMENT AGENCY ADMINISTRATOR TIMOTHY
STEINHAUS EXCUSED
At 4:00 p.m., Economic Development Agency Administrator
Timothy Steinhaus left the Council meeting and was replaced by City
Administrator Shauna Clark.
APPROVE SALARY INCREASE CITY ATTORNEY
EARLIER IN THE MEETING - SEE PAGE 10
DISCUSSED
(52)
This is the time and place continued from earlier in the
meeting to consider a salary adjustment for the City Attorney.
Council Member Hernandez made a motion, seconded by Council
Member Pope-Ludlam, that the matter be referred to the Personnel
Committee.
Council Member Pope-Ludlam withdrew her second.
The motion failed for lack of a second.
Council Member Miller made a motion, seconded by Council
Member Hernandez, that the matter be referred to Ways and Means
Committee.
Council Member Miller withdrew her motion.
The motion failed.
Council Member Curlin made a motion, seconded by Council
Member Hernandez, that the matter be referred to Ways and Means
Committee.
The motion failed by the following vote: Ayes:
Members Curlin, Hernandez. Nays: Council Members
Oberhelman, Devlin, Pope-Ludlam, Miller. Absent: None.
Council
Negrete,
COUNCIL MEMBER
At 4: 13 p. m. ,
meeting.
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
Council
Council Member Miller made a motion, seconded by Council
Member Pope-Ludlam, that the Director of Personnel be instructed to
amend Resolution No. 6413 to place the position of City Attorney in
Range 4564, that the City Attorney be placed in Range 4564, Step
Three, effective December 4, 1995; and that the previously accrued
benefits of the City Attorney remain intact and that future
benefits continue to accrue in the same manner as with other
management employees.
Council Member Devlin made a substitute motion, seconded by
Council Member Miller, to approve salary range 4574 for the City
Attorney, and that the Director of Personnel be instructed to amend
22
12/4/95
Resolution No. 6413 to place the position of City Attorney in Range
'4574; that the City Attorney be placed in Range 4574, Step Three,
effective December 4, 1995, and that the previously accrued
benefits of the City Attorney remain intact and that future
benefits continue to accrue in the same manner as with other
management employees. (Note: There was no vote taken.)
Following a short discussion, there was a consensus of opinion
that in order to ensure clarity and understanding, each part of the
motion should be voted on separately.
Council Member Miller made a motion, seconded by Council
Member Devlin, that the Director of Personnel be instructed to
amend Resolution No. 6413 to place the position of City Attorney in
Range 4574.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Devlin, Pope-Ludlam, Miller. Nays:
Council Member Oberhelman. Absent: Council Member Hernandez.
Council Member Oberhelman made a motion, seconded by Council
Member Pope-Ludlam, that the City Attorney be placed in Range 4574,
Step Two, effective December 15, 1995.
Council Member Oberhelman amended his motion, seconded by
Council Member Pope-Ludlam, and unanimously carried, that the City
Attorney be placed in Range 4574, Step Three, effective December
15, 1995.
Council Member Miller made a motion, seconded by Council
Member Devlin, and unanimously carried, that the previously accrued
benefits of the City Attorney remain intact and that future
benefits continue to accrue in the same manner as with other
management employees.
PERSONNEL ACTION - PROMOTION - BONNIE GREENLEAF
PARALEGAL I - CITY ATTORNEY'S OFFICE
TO
(53)
NOTE: Backup material was not distributed on this item.
Council Member Negrete made a motion, seconded by Council
Member Miller, and unanimously carried, that the promotion of
Bonnie Greenleaf to Paralegal I (U), (Range 3363, Step 4,
$3,142/month), effective December 1, 1995, be approved.
RES. 95-419 A RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, ACCEPTING A GRANT
DEED FROM WESTERN FINANCIAL SAVINGS BANK, F.S.B., FOR
PROPERTY LOCATED AT 1108 NORTH ARROWHEAD AVENUE, AND
DEDICATING THE PROPERTY FOR WATER DEPARTMENT USE. (84)
23
12/4/95
Council Member Pope-Ludlam made a motion, seconded by Council
'Member Negrete, that said resolution be adopted.
Resolution No. 95-419 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-
Ludlam, Miller. Nays: None. Absent: Council Member Hernandez.
RES. 95-420 A RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, ACCEPTING A GRANT
DEED FROM MICHAEL A. COWANS, FOR PROPERTY LOCATED AT 107
WEST 11TH STREET, AND DEDICATING THE PROPERTY FOR WATER
DEPARTMENT USE. (55)
Council Member Miller made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-420 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-
Ludlam, Miller. Nays: None. Absent: Council Member Hernandez.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO ADDING CHAPTER
2.65 TO THE SAN BERNARDINO MUNICIPAL CODE RELATING TO THE
SALE OF REAL PROPERTY. First (56)
Council Member Negrete made
Member Oberhelman, and unanimously
laid over for final adoption.
a motion, seconded by Council
carried, that said ordinance be
PUBLIC COMMENTS
(20)
There were no public comments during the public comments
section of this meeting.
ADJOURNMENT
At 4:24 p.m., the regular meeting was adjourned.
meeting of the Mayor and Common Council will be held at
Monday, December 18, 1995, in the Council Chambers of
300 North "D" Street, San Bernardino, California.
(21)
The next
8:00 a.m.,
City Hall,
RACHEL CLARK
City Clerk
By
~Ha~d
Deputy City Clerk
No. of Items: 31
No. of Hours: 6.5
24
12/4/95