HomeMy WebLinkAbout12-18-1995 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
REGULAR MEETING
DECEMBER 18, 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 8:00
a.m., Monday, December 18, 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, Miller; City Attorney
Penman, City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: Council Member Pope-Ludlam.
RECESS MEETING - CLOSED SESSION -
MEETING - SEE PAGE 3
At 8:00 a.m., the Mayor
session for the following:
REFERENCED LATER IN THE
(1)
and Common Council recessed to closed
Pursuant to Government 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).
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.
D. Consider a personnel matter pursuant to Government Code
Section 54957 - Chief of Police.
CLOSED SESSION
At 8:01 a.m., Mayor Minor called t.he 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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12/18/95
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, Miller, City Attorney
Penman, City Clerk Rachel Clark, City Administrator Shauna Clark.
Absent: Council Member Pope-Ludlam.
Also present: Margaret Scroggin, Administrative Operations
Supervisor, City Attorney's Office, and Assistant City
Administrator Wilson.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Cordova read the titles of all the
resolutions and ordinances on the regular and supplemental agendas
of the Mayor and Common Council and the regular and 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 POPE-LUDLAM ARRIVED
At 8: 12 a.m., Council Member Pope-Ludlam arrived at the closed
session.
ASSISTANT CITY ADMINISTRATOR WILSON EXCUSED
At 8:51 a.m., Assistant City Administrator Wilson left the
closed session.
ASSISTANT CITY ADMINISTRATOR WILSON AND CHIEF OF POLICE
CANDIDATE DEAN ARRIVED
At 8:59 a.m., Assistant City Administrator Wilson and Chief of
Police Candidate Lee Dean arrived at the closed session.
CITY CLERK RACHEL CLARK EXCUSED
At 9:01 a.m., City Clerk Rachel Clark left the closed session.
CITY CLERK RACHEL CLARK RETURNED
At 9:05 a.m., City Clerk Rachel Clark returned to the closed
session.
ADJOURN CLOSED SESSION
At 10:08 a.m., the closed session adjourned to the regular
meeting of the Mayor and Common Council of the City of San
Bernardino.
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.
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12/18/95
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 the Council.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Curlin.
APPROVE EMPLOYMENT CONTRACT - APPOINTMENT OF CHIEF OF
POLICE LEE DEAN EFFECTIVE JANUARY 15, 1996
REFERENCED EARLIER IN THE MEETING - SEE PAGE 1 ~)
NOTE: A Staff Report was not submitted; however, the
employment agreement is part of the backup material.
The following individuals expressed concern regarding police
treatment of minority citizens and/or the recruitment process:
Morsell Johnson, National Association for the Advancement of
Colored People (NAACP), 1505 W. Highland Avenue, Suite 11, San
Bernardino, California.
Danny Tillman,
California.
1808 Genevieve Street,
San Bernardino,
Jeff Wright, P. O. Box 2341, San Bernardino, California.
Mayor Minor explained the actions taken by the five-member
panel who reviewed the applicants for Chief of Police and stated
the performance goals established for the new Chief of Police.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the appointment of Lee Dean, Chief of Police,
be approved.
A discussion ensued concerning the goals
Department, the hiring process for the Chief of
health and safety issues facing the City.
of the Police
Police and the
Mayor Minor acknowledged Assistant Chief of Police Harp for
the fine job he has done as Acting Chief of Police and recognized
his professionalism as exhibited by his willingness to ensure a
smooth transition for the new Chief of Police.
COUNCIL MEMBER MILLER RETURNED
At 10:14 a.m., Council Member Miller returned to the Council
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12/18/95
meeting and took her place at the council table.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Nays: Council Member Pope-Ludlam. Absent: None.
Council
Miller.
Lee Dean, Chief of Police, speaking from the podium, stated
that he believes San Bernardino is going through a revitalization
process and indicated that he will earn the faith of its citizens.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the employment contract with Lee Dean, Chief of
Police, be approved.
City Attorney Penman explained that the points of the contract
were negotiated by the Mayor and Assistant City Administrator Fred
Wilson and read the provisions of the employment contract.
It was noted that the newly appointed Chief of Police has
agreed to live within the City, howeve>', it is not a condition of
employment.
Jeff Wright, P. O. Box 2341, San Bernardino, CA, inquired
about the severance pay and expressed concern regarding the
appointment of a new Mayor and the effect it would have on the
appointment of the Chief of Police.
Morsell Johnson, National Association for the Advancement of
Colored People (NAACP), 1505 W. Highland Avenue, Suite 11, San
Bernardino, CA, stated that he is pleased that the new Chief of
Police has made a commitment for the recruitment of minorities and
asked that the Chief of Police work with the NAACP.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Nays: Council Member Pope-Ludlam. Absent: None.
Council
Miller.
EMPLOYEE RECOGNITION AWARDS - THIRD QUARTER 1995 (2)
Les Fogassy, Chairman, Employee Recognition Award Selection
Committee, submitted a memorandum dated December 11, 1995, relative
to the 1995 Third Quarter Employee Recognition Award recipients:
Management/
Confidential
Mid-Management
Safety
General
Frank Mankin
Police
Michael Eckley
Phil Drury
Betty Deal
Police
Fire
Parks, Recreation
& Community
Services
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12/18/95
Mayor Minor presented certificates of recognition to the
. individuals noted above.
KEEP AMERICA BEAUTIFUL AWARD - REDUCE, REUSE, RECYCLE
(GOVERNMENT) CATEGORY - KEEP AMERICA BEAUTIFUL, INC.
PUBLIC SERVICES DEPARTMENT (2A)
Jim Howell, Acting Director of Public Services, and Lynn
Merrill, Recycling Coordinator, presented the Mayor with the Keep
America Beautiful Award bestowed to the City by Keep America
Beautiful, Inc., for its used-oil education program in the Reduce,
Reuse, Recycle (Government) category.
Mayor Minor accepted the award and presented certificates of
recognition to Lynn Merrill, Recycling Coordinator, and Interns
Jimmy Kendall and Linda Ceballos, for their efforts in preparing
the application and directing the program.
COPS FOR KIDS AT CHRISTMAS SAN BERNARDINO POLICE
OFFICERS ASSOCIATION (SBPOA) - FOSTER CARE ORGANIZATION -
FIFTH ANNUAL CHRISTMAS PROGRAM (2B)
Barbara Pfennighausen, Administrative Assistant, San
Bernardino Police Officers Association, 568 N. Mt. View Avenue, San
Bernardino, CA, presented a plaque to the Mayor in sincere
appreciation of the City's contributions to their special children.
Mayor Minor accepted the award.
COMMENDATION POLICE SERGEANT
ADMINISTRATION OF THE NEW POLICE
STEVEN KLETTENBERG
FACILITY CONSTRUCTION
(2C)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
resolution commending Police Sergeant Steven Klettenberg for his
efforts in the administration of the new police facility
construction.
Sergeant Klettenberg accepted his commendation.
COMMENDATION - MR. & MRS. DWORSCHAK - WALLY'S CYCLE WORLD
- COUNCIL MEMBER CURLIN (2D)
Council Member
commending Mr. & Mrs.
Line, San Bernardino,
Line corridor.
Curlin read and presented a resolution
Dworschak of Wally's Cycle World, 473 W. Base
CA, for their efforts in maintaining the Base
Mr. & Mrs. Dworschak accepted their commendation.
CITY ATTORNEY PENMAN EXCUSED
At 11:10 a.m., City Attorney Penman left the Council meeting
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12/18/95
and was replaced by Senior Assistant City Attorney Barlow.
SERVICE PIN AWARDS
(2E)
J. Lorraine Velarde, Executive Assistant to the Mayor, read
the names of the following employees who received a service pin
award in gratitude of their many years of dedicated service to the
City:
Name Department Years of Service
Deborah Toomey Finance 10 year pin
Debra Sermeno Planning & Building 5 year pin
Services
Cecilia Cortez Police 10 year pin
Helen Estrada Police 10 year pin
Keith Prostler Police 10 year pin
Betty Menor Police 15 year pin
Arthur Wilder Public Services 10 year pin
David Leal Public Services 10 year pin
Robert Bennecke Public Services 10 year pin
Kelley Poole Public Works/Engineering 5 year pin
Scott Zehm Public Works/Engineering 15 year pin
Robert Butler Public Works/Engineering 25 year pin
Richard Morales Public Works/Engineering 25 year pin
Each employee received a service pin presented by Mayor Minor.
RECESS MEETING
At 11:15 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 11:20 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 and Economic Development Agency
Special Counsel Timothy Sabo, City Clerk Rachel Clark; Economic
Development Agency Administrator Timothy Steinhaus. Absent: None.
COMMUNITY DEVELOPMENT COMMISSION/SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING
At 11:20 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.
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12/18/95
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, R3, R4, R6, R7, R10, R11, R12, RS1 and RS2 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 (R2)
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 agenda of the Community
Development Commission/San Bernardino Joint Powers Financing
Authority and Mayor and Common Council, be waived.
RES. 95-421 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO BUILDING ENERGY CONSULTANTS FOR
UPGRADE OF SPORTS LIGHTING AT RAY GUTIERREZ PARK. (R5)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-421 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None.
RES. 95-422 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING EXHIBIT "I" TO RESOLUTION NO. 91-185, TO ADD
ORANGE SHOW ROAD AND TWENTY-FIRST STREET. (R8)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
A discussion was held relative to the addition of 21st Street.
Council Member Curlin made a substitute motion, seconded by
Council Member Oberhelman, that said resolution be adopted as
amended to extend the 21st Street 50/50 landscape project to Del
Rosa Avenue.
The substitute motion carried and Resolution No. 95-422 was
adopted by the following vote: Ayes: Council Members Negrete,
Curlin, Hernandez, Oberhelman, Pope-Ludlam, Miller. Nays: None.
Abstain: Council Member Devlin. Absent: None.
RES. 95-423 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE
ISSUANCE OF THAT CERTAIN MULTIFAMILY HOUSING REVENUE NOTE
BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
UNDER SECTION 147(F) OF THE INTERNAL REVENUE CODE. (R9A)
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12/18/95
RES. 95-424 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE
ISSUANCE OF THAT CERTAIN MULTIFAMILY HOUSING REVENUE NOTE
BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
UNDER SECTION 147(F) OF THE INTERNAL REVENUE CODE. (R9B)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolutions be adopted.
Resolution Nos. 95-423 and 95-424 were adopted by the
following vote: Ayes: Council Members Negrete, Curlin, Hernandez,
Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent:
None.
RECESS MEETING
At 11:55 a.m., the joint regular meeting of the Community
Development Commission/San Bernardino Joint Powers Financing
Authority and Mayor and Common Council recessed to 2:00 p.m., in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
RECONVENE MEETING
At 2:02 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 City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Hernandez, Oberhelman, Devlin, Miller, Deputy City Attorney Empeno;
City Clerk Rachel Clark; Planning & Building Services Director
Boughey. Absent: Council Members Curlin, Pope-Ludlam.
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 DECEMBER 4, 1995 (33)
This is the time and place continued to approve the findings
of facts in support of the denial of Development Code Amendment No.
95-05 and Conditional Use Permit No. 95-11.
Director Boughey provided a synopsis of the action taken
relative to Development Code Amendment No. 95-05 and Conditional
Use Permit No. 95-11.
Stephen Jamieson, Attorney for UNOCAL, 426 Culver Boulevard,
Playa Del Rey, CA, urged the Mayor and Council to deny the findings
of facts in support of the denial and requested reconsideration of
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12/18/95
the previous action taken.
COUNCIL MEMBER CURLIN RETURNED
At 2:06 p.m., Council Member Curlin returned to the Council
meeting and took his place at the council table.
Barry Hammond, Service Station Services, 3 Hutton Centre
Drive, #711, Santa Ana, CA, requested that the findings of facts be
rejected and that the matter be reconsidered and readvertised as a
public hearing.
Council Member Devlin made a motion, seconded by Council
Member Miller, to deny the findings of facts, and that a public
hearing be readvertised and conducted.
Council Member Hernandez made a substitute motion, seconded by
Council Member Miller, that the previous action taken at the Mayor
and Council meeting of November 20, 1995, to deny Development Code
Amendment No. 95-05 and Conditional Use Permit No. 95-11, be
reconsidered.
The substitute motion carried by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Devlin, Miller. Nays:
Council Member Oberhelman. Absent: Council Member Pope-Ludlam.
A discussion was held regarding the appropriate course of
action relative to the reconsideration of the matter. It was noted
that the matter would be readvertised and brought back as a public
hearing on January 22, 1996, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
COUNCIL MEMBER
At 2:14 p.m.,
Council meeting and
POPE-LUDLAM RETURNED
Council Member Pope-Ludlam returned
took her place at the council table.
to
the
PUBLIC HEARING - DEVELOPMENT CODE AMENDMENT NO. 94-07 -
FENCE STANDARDS - CITY INITIATED (34)
This is the time and place set to conduct a public hearing to
consider changing the City-wide fence standards.
Al Boughey, Director of Planning & Building Services,
submitted a Staff Report dated November 22, 1995, concerning
Development Code Amendment No. 94-07 to change the City-wide fence
standards.
Mayor Minor opened the hearing.
Director Boughey provided a synopsis of the proposed
Development Code Amendment No. 94-07.
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12/18/95
The following individuals expressed support for the use of
,chain-link fencing for the front of residential properties:
Jeff Wright, P. O. Box 2341, San Bernardino, California.
william Goines, 2195 19th Street, San Bernardino, California,
who also submitted a letter of support dated November 18, 1995.
Carol Thrasher, 1757 N. Arrowhead Avenue, San Bernardino,
California.
Larry Quiel, 4040 La Hacienda, San Bernardino, California.
A discussion was held concerning the current chain-link fence
provisions and the need to address the citizens' concerns relative
to security, cost and use of chain-link fencing within residential
front yards.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
CHAPTER 19.20, SECTION 19.20.030(8), "FENCES, WALLS AND
HEDGES" OF THE SAN BERNARDINO MUNICIPAL CODE (DEVELOPMENT
CODE) PERTAINING TO SPECIFIED FENCING STANDARDS IN
RESIDENTIAL DISTRICTS. First (34)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the hearing be closed.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that the matter be
continued to January 22, 1996, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, CA, and that staff be
directed to bring back the revisions to the ordinance to allow the
use of chain-link fences within residential front yards at a height
not-to-exceed four feet (4'), to include low-voltage fencing.
PLANNING & BUILDING SERVICES DIRECTOR BOUGHEY EXCUSED
At 2:51 p.m., Planning & Building Services Director Boughey
left the Council meeting and was replaced by Assistant City
Administrator Wilson.
DEPUTY CITY ATTORNEY EMPENO EXCUSED
At 2:51 p.m., Deputy City Attorney Empeno left the Council
meeting and was replaced by City Attorney Penman.
WAIVE FEES
LUTHER KING
AMERICA
$1,660.38 POLICE PERSONNEL
PARADE - JANUARY 13, 1996 - BOY
MARTIN
SCOUTS OF
(27)
Shauna Clark, City Administrator, submitted a Staff Report
dated December 8, 1995, concerning a request from the Boy Scouts of
America for a waiver of fees in the amount of $1,660.38 for Police
personnel to assist with the Martin Luther King Parade on January
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12/18/95
13, 1996.
Council Member Miller made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the request for a
waiver of fees in the amount of $1,660.38 for Police personnel to
assist in the Boy Scouts of America Martin Luther King parade on
January 13, 1996, be approved.
WAIVE FEES $7,588.44 CITY SERVICES, PERSONNEL &
EQUIPMENT MARTIN LUTHER KING CELEBRATION RALLY
JANUARY 13, 1996 - GREATER RIVERSIDE AREA URBAN LEAGUE
(28)
Shauna Clark, City Administrator, submitted a Staff Report
dated December 8, 1995, concerning a request from the Greater
Riverside Area Urban League for a waiver of fees in the amount of
$7,588.44 for various City services used to conduct the Martin
Luther King Celebration Rally on January 13, 1996.
The following individuals expressed support for the waiver of
fees in connection with the Martin Luther King Celebration Rally:
Jim King, Chairman of the Board, Greater Riverside Area Urban
League, 2060 University Avenue, Room 106, Riverside, California.
Brian Townsend.
Jeff Wright, P. O. Box 2341, San Bernardino, California.
John Coleman, Vice President, West Side Action Group.
Concern was expressed regarding
requesting a waiver of fees, the need
costs associated with the event and the
City.
an outside organization
for police personnel, the
potential liability to the
Council Member Pope-Ludlam made a motion, seconded by Council
Member Miller, and unanimously carried, that the request of the
Greater Riverside Area Urban League for a waiver of fees in the
amount of $7,588.44 for City services/equipment to assist with the
conduct of a Martin Luther King Celebration Rally on January 13,
1996, be approved, contingent upon proof of insurance.
COUNCIL MEMBER
At 3: 17 p. m. ,
meeting.
POPE-LUDLAM EXCUSED
Council Member Pope-Ludlam left the
Council
PUBLIC HEARING APPEAL BOARD OF
COMMISSIONERS' ORDER NO. 2865 - 1640 DATE PLACE
REYNOLDS
BUILDING
- GREGORY
(17)
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12/18/95
This is the time and place set to conduct a public hearing
,relative to the Board of Building Commissioners' Order No. 2865
concerning the property located at 1640 Date Place.
Al Boughey, Director of Planning & Building Services,
submitted a Staff Report dated December 4, 1995, concerning an
appeal of the Board of Building Commissioners' Order No. 2865.
Laurie Hunt, Urban Environs, 133 E. Vine Street, Redlands, CA,
submitted a letter dated December 14, 1995, wherein she withdrew
the appeal.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that the matter be tabled.
PUBLIC HEARING - CONFIRM ASSESSMENTS - ORDER IMPROVEMENTS
- APPROVE ENGINEER'S REPORT - NEW PINE AVENUE ACQUISITION
ASSESSMENT DISTRICT NO. 1015 (18)
This is the time and place set to conduct a public hearing
relative to the formation of New pine Avenue Acquisition Assessment
District No. 1015.
Roger
submitted
formation
1015.
Hardgrave, Director of Public Works/Engineering,
a Staff Report dated November 28, 1995, concerning the
of New Pine Avenue Acquisition Assessment District No.
Mayor Minor opened the hearing.
Jeff Wright, P. O. Box 2341, San Bernardino, CA, questioned
the legality of the formation of assessment districts.
RES. 95-425 - RESOLUTION OF THE CITY OF SAN BERNARDINO
CONFIRMING THE ASSESSMENT, ORDERING THE IMPROVEMENTS
MADE, TOGETHER WITH APPURTENANCES, AND APPROVING THE
ENGINEER'S "REPORT." (18A)
RES. 95-426 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING ISSUANCE OF AND THE TERMS OF LIMITED
OBLIGATION BONDS FOR ASSESSMENT DISTRICT NO. 1015. (18B)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that the public hearing
relative to the formation of the New Pine Avenue Acquisition
Assessment District, to be known as Assessment District No. 1015,
be closed.
Council Member Oberhelman made a motion, seconded by Council
Member Miller, that full reading of the resolutions be waived, and
that said resolutions be adopted.
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12/18/95
The motion carried and Resolution Nos. 95-425 and 95-426 were
-adopted by the following vote: Ayes: Council Members Negrete,
Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None.
Absent: Council Member Pope-Ludlam.
PUBLIC MEETING - ESTABLISH ASSESSMENT DISTRICT NO. 1016 -
MAINTENANCE OF TRACT NO. 15573 - COULSTON STREET (19)
This is the time and place set to conduct a public meeting
relative to the establishment of Assessment District No. 1016 for
the maintenance of Tract No. 15573, Coulston Street.
Roger Hardgrave, Director of Public Works/Engineering,
submitted a Staff Report dated November 27, 1995, concerning the
establishment of Assessment District No. 1016 for the maintenance
of Tract No. 15573, Coulston Street.
Mayor Minor opened the meeting.
Jeff Wright,
concern regarding
districts.
P. O. Box 2341, San Bernardino, CA, expressed
the legality of the establishment of assessment
COUNCIL MEMBER
At 3 :21 p.m.,
Council meeting and
POPE-LUDLAM RETURNED
Council Member Pope-Ludlam returned
took her place at the council table.
to
the
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the public meeting
relative to Assessment District No. 1016 for maintenance of
landscaping in Tract No. 15573, be closed, and that the matter be
continued to the public hearing on January 8, 1996 at 10:00 a.m.,
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ANNOUNCEMENT - COUNCIL MEMBER CURLIN
(3)
Council Member Curlin announced that the Base Line Lighting
Celebration was held on December 13, 1995, and expressed the need
to have compassion for the homeless and less fortunate.
ANNOUNCEMENT - COUNCIL MEMBER HERNANDEZ
(3A)
Council Member Hernandez expressed discontent for biased
statements appearing in The Sun newspaper.
ANNOUNCEMENT - COUNCIL MEMBER DEVLIN
(3B)
Council Member Devlin stated that the scaffolding is up at
3200 North "En Street and he hoped that the building would soon be
demolished.
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12/18/95
ANNOUNCEMENT - COUNCIL MEMBER MILLER
(3C)
Council Member Miller extended Christmas wishes to the
employees and residents of the city.
COUNCIL MEMBER
At 3 :32 p.m.,
meeting.
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
Council
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (4)
Jeff Wright, P.
opposition to waiving
ordinances.
O. Box 2341, San Bernardino, CA, voiced
the full reading of the resolutions and
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 and supplemental agendas
of the Mayor and Common Council be waived.
RES. 95-427 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SAN
BERNARDINO CITY UNIFIED SCHOOL DISTRICT RELATING TO THE
DELIVERY OF TYPE A LUNCHES TO CITY'S YEAR-ROUND LUNCH
SITES. (5)
Council Member Miller made a motion, seconded by Council
Member Pope-Ludlam, that said resolution be adopted.
Concern was expressed relative to page four, Item No. 11, of
the agreement wherein the school district agrees to hold itself
harmless.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Negrete, that said resolution be adopted as
amended to correct and/or delete Item No. 11, page four, from the
agreement.
Resolution No. 95-427 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-
Ludlam, Miller. Nays: None. Absent: Council Member Hernandez.
APPROVE SALARY INCREASES - HEADSTART/PRESCHOOL POSITIONS
TEACHER/DIRECTOR, TEACHER, CLERK & TEACHER AIDE
EFFECTIVE SEPTEMBER 1, 1995 PARKS, RECREATION &
COMMUNITY SERVICES (6)
Barbara Dillon, Director of Personnel, submitted a Staff
Report dated November 30, 1995, concerning salary increases for
headstart/preschool positions within the Parks, Recreation &
Community Services Department.
14 12/18/95
Council Member Oberhelman made a motion, seconded by Council
.Member Miller, and unanimously carried, that the salary increases
for the following headstart/preschool positions, retroactive to
September 1,1995: Teacher/Director (1) from $11.77/hour to
$12.73/hour, Teacher (1) from $10.23/hour to $11.06/hour; Teacher
(2) from $9.81/hour to $10.53/hour, Clerk (1) from $6.37/hour to
$6.89/hour; Teacher Aide (2) from $6.37/hour to $6.89/hour, and
Teacher Aide (2) from $6.10/hour to $E.60/hour, be approved, and
that the Personnel Department be directed to update Resolution
6413, Section 13, to reflect this particular action.
COUNCIL MEMBER HERNANDEZ RETURNED
At 3 :35 p.m., Council Member Hernandez returned to the Council
meeting and took his place at the council table.
RES. 95-428 - RESOLUTION OF THE CITY OF SAN BERNARDINO
ADDING AND DELETING VARIOUS CITY POSITIONS FOR THE
PURPOSE OF CODIFYING PRIOR COUNCIL ACTIONS, AND REPEALING
RESOLUTION NO. 6433, SECTION FOUR. (7)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted; and that the
Personnel Department be directed to submit to the Mayor and Common
Council for approval an updated position control resolution twice
annually, once following adoption of the fiscal year budget and
once following mid-year budget review.
The motion carried and Resolution No. 95-428 was adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None.
Absent: None.
CLAIMS AND PAYROLL
(8)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, and unanimously carried, that the claims and
payroll and authorization to issue warrants as listed on the
memorandum dated December 7, 1995, from the Director of Finance, be
approved.
PERSONNEL ACTIONS
(9)
Council Member Hernandez made a motion, seconded by Council
Member Pope-Ludlam, and unanimously carried, that the personnel
actions submitted by the Chief Examiner dated December 7, 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, as amended to include the new unclassified
listing dated December 18, 1995.
15
12/18/95
ORD. MC-955 - 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. Final (10)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, that said ordinance be adopted.
Ordinance No. MC-955 was adopted b1, the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam, Miller. Nays: None. Absent: None.
RES. 95-429 - RESOLUTION OF THE CITY OF SAN BERNARDINO
APPROVING THE FINAL MAP FOR SUBDIVISION TRACT NO. 14565
LOCATED ON THE WEST SIDE OF BOULDER AVENUE, APPROXIMATELY
290 FEET SOUTH OF THE CENTER LINE OF ATLANTIC AVENUE,
ACCEPTING THE PUBLIC DEDICATIONS AS SET FORTH ON SAID
MAP, AND AUTHORIZING EXECUTION OF THE STANDARD FORM OF
AGREEMENT FOR THE IMPROVEMENTS IN SAID SUBDIVISION, WITH
TIME FOR PERFORMANCE SPECIFIED. (11)
Council Member Oberhelman made a motion, seconded by Council
Member Pope-Ludlam, that said resolution be adopted.
Resolution No. 95-429 was adopted
Ayes: Council Members Negrete, Curlin,
Devlin, Pope-Ludlam, Miller. Nays: None.
by the following vote:
Hernandez, Oberhelman,
Absent: None.
RES. 95-430 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO R P LANDSCAPE AND IRRIGATION FOR
MAINTENANCE OF LANDSCAPING IN ASSESSMENT DISTRICTS NO.
956, 968 AND 1016. (12)
RES. 95-431 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO DESERT GREEN, INC. FOR MAINTENANCE
OF LANDSCAPING IN ASSESSMENT DISTRICTS NO. 974, 975, 981,
986, 989, 1001 AND 1007. (13)
RES. 95-432 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO GOLDEN WEST LANDSCAPE CONTRACTOR
FOR MAINTENANCE OF LANDSCAPING IN ASSESSMENT DISTRICT NO.
976, 991 AND 997. (14)
RES. 95-433 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO DESERT GREEN, INC. FOR MAINTENANCE
OF LANDSCAPING IN ASSESSMENT DISTRICTS NO. 993 AND 1005.
(15)
RES. 95-434 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO GOLDEN WEST LANDSCAPE CONTRACTOR
FOR MAINTENANCE OF LANDSCAPING IN ASSESSMENT DISTRICTS
NO. 951, 952 AND 1002. (16)
16
12/18/95
Council Member Oberhelman made a motion, seconded by Council
,Member Negrete, that said resolutions be adopted.
Resolution Nos. 95-430, 95-431, 95-432, 95-433 and 95-434 were
adopted by the following vote: Ayes: Council Members Negrete,
Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays:
None. Absent: None.
RES. 95-435 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION OF ADDENDUM NO.
1 TO AN AGREEMENT FOR CONSULTANT SERVICES WITH THE FIRM
OF GFB FRIEDRICH AND ASSOCIATES, INC., RELATIVE TO THE
FORMATION OF AN ACQUISITION ASSESSMENT DISTRICT FOR THE
CONSTRUCTION OF NEW PINE AVENUE, BETWEEN KENDALL DRIVE
AND IRVINGTON AVENUE. (ASSESSMENT DISTRICT NO.
1015) (20)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
Resolution No. 95-435 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None.
APPROVE PLAN NO. 9399 - AUTHORIZE ADVERTISEMENT FOR BIDS
- PAVEMENT REHABILITATION - WIDEN TO FOUR LANES - MILL
STREET, FROM WATERMAN AVENUE TO LENA ROAD (21)
Roger Hardgrave, Director of Public Works/Engineering,
submitted a Staff Report dated December 4, 1995, concerning
pavement rehabilitation and widening to four traffic lanes on Mill
Street, from Waterman Avenue to Lena Road.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the plans for
rehabilitating the pavement and widening to provide four traffic
lanes on Mill Street, from Waterman Avenue to Lena Road, in
accordance with Plan No. 9399, be approved, and that the Director
of Public Works/City Engineer be authorized to advertise for bids.
COUNCIL MEMBER MILLER EXCUSED
At 3:53 p.m., Council Member Miller left the Council meeting.
APPROVE PLAN NO. 9391 - AUTHORIZE ADVERTISEMENT FOR BIDS
- INSTALL CATCH BASINS IN TENNIS COURT LANE - INSTALL
STORM DRAIN TO TIMBER CREEK (22)
Roger Hardgrave, Director of Public Works/Engineering,
submitted a Staff Report dated December 4, 1995, concerning the
installation of catch basins in Tennis Court Lane and a storm drain
to Timber Creek.
17
12/18/95
Council Member Oberhelman made a motion, seconded by Council
- Member Hernandez, and unanimously carried, that the plans for
installation of catch basins in Tennis Court Lane, and a storm
drain to Timber Creek, in accordance with Plan No. 9391, be
approved, and that the Director of Public Works/City Engineer be
authorized to advertise for bids.
ACCEPT SALES PROPOSAL 1505 NORTH
(GALLO'S FLOWERS & GIFTS BUILDING)
ASSOCIATES
WATERMAN
PETER
AVENUE
LE &
(23)
Roger Hardgrave, Director of Public
submitted a Staff Report dated December 5, 1995,
proposal received from Peter Le & Associates
located at 1505 N. Waterman Avenue.
Works/Engineering,
concerning a sales
for the property
Council Member Oberhelman made a motion, seconded by Council
Member Pope-Ludlam, that the sales proposal from Peter Le &
Associates to purchase the property at 1505 N. Waterman Avenue for
the sales price of $120,000, be accepted.
COUNCIL MEMBER MILLER RETURNED
At 3:55 p.m., Council Member Miller returned to the Council
meeting and took her place at the council table.
Director Hardgrave answered questions regarding the bid
proposals.
Council Member Oberhelman amended his motion, seconded Council
Member Pope-Ludlam, and unanimously carried, that the sales
proposal from Peter Le & Associates or other equivalent offer to
purchase the property at 1505 N. Waterman Avenue, for the sales
price of $120,000, be accepted, and that Mr. Le be given written
notice that he has until Friday, December 22, 1995, to respond.
APPROVE CONTRACT CHANGE ORDER NO. 14 - INSTALL 4' SERVICE
CONNECTION - TRAFFIC SIGNAL LOOPS -- RAISE TRAFFIC SIGNAL
FACILITIES - RETROFIT ELECTRICAL FACILITIES - CONCRETE
FILL-INS - IMPROVEMENT OF TIPPECANOE AVENUE, "C" STREET
& DEL ROSA DRIVE - MATICH CORPORATION (24)
Roger Hardgrave, Director of Public Works/Engineering,
submitted a Staff Report dated November 27, 1995, concerning
Contract Change Order No. 14 with Matich Corporation for the
improvement of Tippecanoe Avenue, "C" Street and Del Rosa Drive.
City Attorney Penman declared a conflict of interest due to
the fact that Matich Corporation had made a contribution to his
campaign.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that Change Order No. 14 to the contract with
18
12/18/95
Matich Corporation, for the construction of street improvements on
. Tippecanoe Avenue, "c" Street and Del Rosa Drive, in accordance
with Plan No. 9053, be authorized; to compensate the contractor for
installation of a four-inch service connection for a future
irrigation system, provision of additional traffic signal loops,
raising of traffic signal facilities on the southeast corner of
Mill Street and Tippecanoe Avenue, retrofit of electrical
facilities in order to re-energize the entry lights on Del Rosa
Drive and perform concrete fill-ins at various locations through
the project, at an increase in the contract price of $46,620.28,
from $4,974,327.51 to $5,020,947.79.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam,
Nays: Council Member Hernandez. Absent: None.
Council
Miller.
CONTRACT STATUS - GUTIERREZ CONSTRUCTION - WIDEN MILL
STREET - FROM "I" STREET TO "H" STREET - MODIFY TRAFFIC
SIGNALS - PLAN NO. 9276 (25)
Roger Hardgrave, Director of Public Works/Engineering,
submitted a Staff Report dated December 4, 1995, concerning the
status of the contract with Gutierrez Construction for the widening
of Mill Street.
Director Hardgrave explained that the owner of one of the
subcontractors for Gutierrez Construction became ill and
subsequently went out of business. Gutierrez Construction rebid
that portion of the contract, however, the lowest bid was higher by
$10,973. Therefore, Gutierrez Construction is requesting that the
project be allowed to go out to rebid, that they be released of
their obligation without any fines or penalties and that their bid
bond be released.
A discussion
action and the
Construction.
was held regarding the appropriate
reason for the request made by
course of
Gutierrez
Ramon Gutierrez, Gutierrez Construction, 15534 Rodeo Street,
Hesperia, CA, explained the circumstances surrounding his request.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that the matter be continued to January 8, 1996, in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
The motion carried by the following vote: Ayes: Council
Members Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays:
Council Member Negrete. Abstain: Council Member Pope-Ludlam.
Absent: None.
19
12/18/95
APPROVE PLAN NO. 9378 - AUTHORIZE ADVERTISEMENT FOR BIDS
- IMPROVEMENT OF NORTHEAST CORNER OF MILL STREET & PEPPER
AVENUE (26)
Roger Hardgrave, Director of Public
submitted a Staff Report dated December 6,
improvement of the northeast corner of Mill
Avenue.
Works/Engineering,
1995, concerning
Street and Pepper
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the plans for the
improvement of the northeast corner of Mill Street and Pepper
Avenue, in accordance with Plan No. 9378, be approved, and that the
Director of Public Works/City Engineer be authorized to advertise
for bids.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO ADDING SUBSECTION (E) TO SECTION FIVE AND
ONE-HALF OF RESOLUTION NO. 6413, AS AMENDED, RELATING TO
PERFORMANCE EVALUATIONS FOR MANAGEMENT AND CONFIDENTIAL
EMPLOYEES OF THE CITY. (29)
City Attorney Penman requested that the matter be tabled.
Council Member Miller made a
Member Oberhelman, and unanimously
tabled.
motion,
carried,
seconded by Council
that the matter be
APPROVE CHANGE ORDER NO. ONE SEISMIC
RETROFIT TO COOLING TOWER PIERS $24,995
CHANGE ORDER NO. TWO - MODIFY DUCT WORK - HVAC
$8,388 - SOUTHERN CALIFORNIA EDISON
STRUCTURAL
APPROVE
SYSTEM -
(30)
James Sharer, Facilities Manager, submitted a Staff Report
dated December 5, 1995, concerning contract change orders for
seismic structural retrofits to cooling tower piers and the
modification of duct work for the City Hall HVAC system.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that Change Order No. One
to the contract with Southern California Edison be approved, for
the professional design building services to do seismic structural
retrofits to the cooling tower piers, at a cost of $24,995,
increasing the contract amount from $96'7,740 to $992,735, and that
Change Order No. Two to the contract with Southern California
Edison be approved, for the modification of duct work in the City
Hall basement HVAC system, at a cost of $8,388, increasing the
contract amount from $992,735 to $1,001,073.
20
12/18/95
RES. 95-436 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE CHIEF OF POLICE TO SIGN THE MEMORANDUM OF
UNDERSTANDING WITH THE SAN BERNARDINO CITY UNIFIED SCHOOL
DISTRICT FOR A DRUG ABUSE RESISTANCE EDUCATION (DARE)
PROGRAM. (31)
Council Member Oberhelman made a motion, seconded by Council
Member Curlin, that said resolution be adopted.
Concern was expressed regarding the statement made in the
staff report concerning the elimination of an additional sworn
position, the effectiveness of the program and the term of the
memorandum of understanding.
Larry Singleton, a resident of San Bernardino, voiced
opposition to the adoption of said resolution.
Council Member Oberhelman amended his motion, seconded by
Council Member Curlin, that said resolution be adopted, and that
the Police Department staff be directed to come back with a
performance evaluation between now and the next fiscal year.
The motion carried and Resolution No. 95-436 was adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None.
Absent: None.
RES. 95-437 - 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. (Continued
from December 4, 1995) (32)
Jeff wright, P. O. Box 2341, San Bernardino, CA, expressed
concern regarding the integrity of the Wackenhut Corporation.
Concern was expressed relative to the adverse reputation of
the Wackenhut Corporation.
City Attorney Penman clarified that the legal elements are in
order.
Captain Robert Curtis, Police Department, provided a synopsis
of the referrals given in support of the Wackenhut Corporation.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution
Ayes: Council
Devlin, Miller.
No. 95 -43 7 was adopted by the following vote:
Members Negrete, Curlin, Hernandez, Oberhelman,
Nays: Council Member Pope-Ludlam. Absent: None.
21
12/18/95
RESIDENTIAL RECYCLING PROGRAM REPORT - RECEIVE & FILE -
PUBLIC SERVICES (S2)
James Howell, Acting
Staff Report dated June
Recycling Program.
Director of Public Services, submitted a
15, 1995, concerning the Residential
Director Howell made a presentation regarding the Residential
Recycling Program.
COUNCIL MEMBERS POPE-LUDLAM & MILLER EXCUSED
At 4:53 p.m., Council Members Pope-Ludlam and Miller left the
Council meeting.
Lynn Merrill, Recycling Coordinator,
concerning the recycling program.
answered questions
Larry Singleton, a resident of San Bernardino, inquired how
the recycling funds are allocated.
ASSISTANT CITY ADMINISTRATOR WILSON EXCUSED
At 4:56 p.m., Assistant City Administrator Wilson left the
Council meeting and was replaced by City Administrator Shauna
Clark.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the report by the
Director of Public Services relative to the Residential Recycling
Program be received and filed.
COUNCIL MEMBER
At 4: 57 p. m. ,
Council meeting and
POPE-LUDLAM RETURNED
Council Member Pope-Ludlam returned
took her place at the council table.
to
the
RES. 95-438 - RESOLUTION OF THE CITY OF SAN BERNARDINO
ESTABLISHING AND SETTING A "BASE PRICE" OF $100,000, AND
AUTHORIZING AND DIRECTING THE EXECUTION OF A QUITCLAIM
DEED CONVEYING THOSE CERTAIN PARCELS OF CITY-OWNED
PROPERTY LOCATED ON THE SOUTH SIDE OF 5TH STREET EAST OF
"E" STREET, IN THE CITY OF SAN BERNARDINO, TO THE
REDEVELOPMENT AGENCY OF SAN BERNARDINO. (83)
Council Member Oberhelman made a motion, seconded by Council
Member Curlin, that said resolution be adopted.
Resolution No. 95-438 was
Ayes: Council Members Negrete,
Devlin, Pope-Ludlam. Nays: None.
adopted by the following vote:
Curlin, Hernandez, Oberhelman,
Absent: Council Member Miller.
COUNCIL MEMBER MILLER RETURNED
At 4:58 p.m., Council Member Miller returned to the Council
meeting and took her place at the council table.
22
12/18/95
PUBLIC COMMENTS - LARRY SINGLETON
(35)
Larry Singleton, a resident of San Bernardino, expressed
concern regarding the biased articles in The Sun newspaper.
PUBLIC COMMENTS - JEFF WRIGHT
(35A)
Jeff Wright, P. O. Box 2341, San Bernardino, CA, voiced
opposition to taxation through assessment districts.
CITY ADMINISTRATOR SHAUNA CLARK EXCUSED
At 5:01 p.m., City Administrator Shauna Clark left the Council
meeting.
CITY ATTORNEY PENMAN EXCUSED
At 5:01 p.m., City Attorney Penman left the Council meeting
and was replaced by Senior Assistant City Attorney Barlow.
COMMUNITY DEVELOPMENT COMMISSION/SAN BERNARDINO JOINT
POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING
At 5:01 p.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 nD" Street, San
Bernardino, California.
At this time, the Mayor and Common Council,
Community Development Commission, took action
Development Commission items.
acting as the
on Community
COUNCIL MEMBER
At 5 : 3 6 P . m. ,
meeting
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
Council
ADJOURNMENT
At 5:39 p.m., the regular meeting
scheduled regular meeting will be held
January 2, 1996, in the Council Chambers
"D" Street, San Bernardino, California.
adjourned.
at 8:00 a.m.,
of City Hall,
(36)
The next
Tuesday,
300 North
RACHEL CLARK
City Clerk
By i.cJ.
S zanna Cordova
eputy City Clerk
No. of Items: 43
No. of Hours: 7.5
23 12/18/95