HomeMy WebLinkAbout08-16-1993 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
REGULAR MEETING
AUGUST 16, 1993
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 8:04
a.m., Monday, August 16, 1993, in the Council Chambers of City
Hall, 300 North "0" 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; City Attorney Penman; City Clerk
Rachel Clark; city Administrator Shauna Clark. Absent: Council
Members Pope-Ludlam, Miller. *Fifth Ward Office Vacant
City Attorney Penman announced that the following additional
cases would be discussed in closed session:
Marty Morqan vs. citv of San Bernardino - San Bernardino
Superior Court Case No. 273033;
Esther Cook vs. Carousel Mall. Central city Company. etc.-
Los Angeles Superior Court Case No. BC084833.
RECESS MEETING - CLOSED SESSION
At 8:04 a.m. the Mayor and Common Council and
Development commission recessed to closed session
following:
a. to confer with the attorney regarding pending
litigation pursuant to Government Code section
54956.9(b) (1), as there is significant exposure to
litigation;
(1)
community
for the
b.
based on existing facts
below, the City Council
whether a closed session
California Government Code
and circumstances, set out
is meeting only to decide
is authorized pursuant to
Section 54956.9(b) (2);
1
8/16/93
c.
to confer with the attorney regarding
litigation pursuant to Government Code
54956.9(C), so that Council/Commission may
whether to initiate litigation;
pending
section
decide
d. to consider personnel matters pursuant to Government
Code section 54957;
e. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the pUblic's right of access to public services or
public facilities pursuant to Government Code section
54957;
f. to give instruction to the City's/commission's
negotiator on the purchase of property pursuant to
Government Code section 54956.8. The real property
which the negotiations concern is generally located at
The identity of
each person with whom negotiations are authorized is:
;
g.
to meet with an applicant for a
applicant's attorney pursuant
section 54956.7;
city license and the
to Government Code
h. to meet with the Chief of Police regarding matters of
public security pursuant to Government Code section
54957;
i. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the city is a party to pursuant to Government Code
section 54956.9(a) as follows:
Tomas Armendariz vs. James F. Penman. et al - united states
District Court Case No. 91-5757;
Stubblefield Construction Companv. et al vs. city of San
Bernardino. et al - San Bernardino Superior Court Case No.
242998; Superior Court Case No. 252058;
Julie Thompson vs. city of San Bernardino. et al - united
States District Court Case No. SA CV92-888 GT (RWRx);
city of San Bernardino vs. Bussell. et al - San Bernardino
Superior Court Case No. 271568;
Saab vs. citv of San Bernardino - San Bernardino Superior
Court Case No. SCV 234561;
2
8/16/93
Maldonado vs. citv of San Bernardino
Superior Court Case No. 254529.
San Bernardino
CLOSED SESSION
At 8:04 a.m., Mayor Minor called the closed session to order
in the conference room of the Council Chambers of city Hall, 300
North "0" 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; city Attorney Penman; City Clerk
Rachel Clark; city Administrator Shauna Clark. Absent: Council
Members Pope-Ludlam, Miller. *Fifth Ward Office Vacant
Also present: Kenneth Henderson, Executive Director, Dave
Edgar, Housing Division Manager, Economic Development
Agency/Development Department; Senior Assistant City Attorney
Morillo, Deputy city Attorney Simmons, Margaret Scroggin,
Administrative Operations supervisor, city Attorney's Office.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Cordova read the titles of all the
resolutions and ordinances on the regular, supplemental and
community Development Commission agendas while the Council was in
closed session.
COUNCIL MEMBER
At 8:14 a.m.,
closed session.
POPE-LUDLAM ARRIVED
Council Member Pope-Ludlam
arrived at the
DEPUTY CITY ATTORNEY SIMMONS EXCUSED
At 8:23 a.m., Deputy city Attorney Simmons left the closed
session.
COUNCIL MEMBER MILLER ARRIVED
At 8:31 a.m., Council Member Miller arrived at the closed
session.
ADJOURN CLOSED SESSION
At 8:57 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 9:01 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 "0" street, San
Bernardino, California.
3
8/16/93
ROLL CALL
Roll call was taken by city Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Hernandez, Oberhelman, Pope-Ludlam, Miller; city
Attorney Penman; City Clerk Rachel Clark; city Administrator
Shauna Clark. Absent: None. *Fifth Ward Office Vacant
ANNOUNCEMENT - LEO AMENDT - MOMENT OF SILENCE - MAYOR
MINOR (2)
Mayor Minor requested a moment of silence to honor former
Council Member Leo Amendt who passed away.
INVOCATION
The invocation was given by Chaplain David Randolph, San
Bernardino Community Hospital.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Pope-
Ludlam.
ANNOUNCEMENT - CITY CLERK RACHEL CLARK
(2A)
city Clerk Rachel Clark announced the following 5th Ward
Special Election deadlines: 1) August 16, 1993 last day to
register to vote for the September 14, 1993 Election; 2) August
16, 1993 first day absentee ballots can be issued; and 3)
september 7, 1993 last day to apply for an absentee ballot.
PUBLIC COMMENTS - SHAWN ULESKE
(3)
Shawn Uleske, President, Edgehill Village Homeowners
Association, 1480 W. Edgehill Road, #1, San Bernardino, CA,
expressed opposition to the restoration of a greenbelt behind the
garages of the Edgehill Village Condominium Complex because it
would be a financial hardship to the 276 homeowners. Mr. Uleske
provided City Clerk Rachel Clark with a petition containing 200
signatures requesting that the Edgehill village Condominium
Complex be allowed to perform weed abatement as necessary, and if
the Fire Marshall insists on the greenbelt, that the city help
pay the costs to restore the area and the irrigation system.
PUBLIC COMMENTS - ROBERT NEVES
(3A)
Robert Neves, Barrier Free Environmental ConSUlting, 3771
Aspen Drive, San Bernardino, expressed concern relative to public
access for the handicapped at the perris Hill Park water slide,
and requested that action be taken to rectify any non-compliance
with the Americans with Disabilities Act (ADA).
4
8/16/93
PUBLIC COMMENTS - DEBORAH ROBERTSON
(3B)
Deborah Robertson, 1400 W. Edgehill Road, San Bernardino,
CA, expressed opposition to the requirement being imposed to
install and maintain a greenbelt area behind the garages at
Edgehill Village condominium complex, requested the City's
financial assistance and stated that the residents be allowed to
perform weed abatement as necessary.
PUBLIC COMMENTS - KEITH RENO
(3C)
Keith Reno, 1400 W. Edgehill Road,
expressed opposition to the greenbelt
Edgehill Village Condominium complex.
#38, San Bernardino, CA,
behind the garages at
PUBLIC COMMENTS - JEFF WRIGHT
(3D)
Jeff Wright, P. O. Box 2341, San Bernardino, CA, expressed
opposition to the demolition of the Platt Building and approval
of the CalMat mining project.
PUBLIC COMMENTS - JOYCE STEELE
(3E)
Joyce Steele, 1440 W. Edgehill Road, #46, San Bernardino,
CA, expressed opposition to the greenbelt behind the garages at
Edgehill Village Condominium complex, and requested the City I s
financial assistance for the replacement of the greenbelt and
irrigation system.
PUBLIC COMMENTS - ROBERT LIST
(3F)
Robert List, 1480 W. Edgehill Road, #17, San Bernardino, CA,
expressed opposition to the greenbelt behind the garages at
Edgehill Village Condominium complex, and requested the City's
financial assistance for the replacement of the greenbelt and
irrigation system.
ANNOUNCEMENT - MAYOR MINOR
(2B)
Mayor Minor requested that City Administrator Shauna Clark
meet with Fire Chief Wright to resolve the issues relative to the
Edgehill village Condominium Complex.
PUBLIC COMMENTS - TIM WILLIAMS
(3H)
Tim Williams, 1480 Edgehill Road, #28, San Bernardino, CA,
expressed opposition to the greenbelt behind the garages at
Edgehill village Condominium complex, and requested the City I s
financial assistance for the replacement of the greenbelt and
irrigation system.
5
8/16/93
ANNOUNCEMENT - CITY ADMINISTRATOR SHAUNA CLARK (2C)
City Administrator Shauna
spokesperson for the Edgehill
residents contact her office.
Clark
Village
requested that the
Condominium Complex
ANNOUNCEMENT - MAYOR MINOR
(2D)
Mayor Minor recognized Cathy Karahlouious, Chairperson, San
Bernardino and Yushu, China, sister city Affiliation, its present
members and Mr. Yung Chau.
APPOINTMENTS COMMUNITY TELEVISION COMMISSION-
LIBRARY BOARD - COMMUNITY DEVELOPMENT CITIZEN ADVISORY
COMMISSION - CIVIL SERVICE BOARD - MAYOR MINOR (4)
In memoranda dated July 12, August 3, and August 5, 1993
respectively, Mayor Minor recommended the appointments of John R.
Lowe to the Community Television Commission, Karen A. Feld to the
Library Board, Carolyn B. Freeman to the Community Development
citizen Advisory Commission and Elijah Singletary to the civil
Service Board.
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the appointments of
John R. Lowe to the Community Television commission, Karen A.
Feld to the Library Board, Carolyn B. Freeman to the Community
Development citizen Advisory Commission and Elijah Singletary to
the civil Service Board, be approved.
APPOINTMENT - POLICE COMMISSION - CAROL THRASHER (4A)
In a
recommended
Commission,
memorandum dated August 6, 1993, Mayor
the appointment of Carol Thrasher to the
per Council Member Curlin's request.
Minor
Police
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the appointment of
Carol Thrasher to the Police Commission, be approved.
PROCLAMATION AUGUST 1993 NATIONAL JOB TRAINING
PARTNERSHIP ACT (JTPA) ALUMNI MONTH (4B)
J. Lorraine Velarde, Executive Assistant to the Mayor, read
a proclamation declaring the month of August 1993, as National
Job Training Partnership Act (JTPA) Alumni Month, in recognition
of the San Bernardino Employment & Training Agency's dedicated
service in providing employment to members of the community.
6
8/16/93
George Fujiwara, Executive Director, San Bernardino
Employment & Training Agency; Jim Schneider, Chairman, and
Deborah Hagar, Vice-Chair, Private Industry Council; accepted
the proclamation and presented certificates of appreciation to:
Tammy calderon, JTPA Alumni
Humberto Marxelly, JTPA Alumni
Liane Maziarz, JTPA Alumni
Barbara Ramirez, JTPA Alumni
Taco Bell, store #3150, Outstanding Employer
Health Care Innovations, Outstanding Program Operator
Canam Metal Products, Outstanding Employer
PROCLAMATION AUGUST 28-SEPTEMBER
OPTIMIST CLUB OF SAN BERNARDINO
SAFETY CAMPAIGN
12, 1993 NOON
OPTIMIST BICYCLE
(4C)
J. Lorraine velarde, Executive Assistant to the Mayor, read
a proclamation declaring August 28 through September 12, 1993 as
the San Bernardino optimist Safety Campaign, in recognition of a
new school year and advocating bicycle safety.
Patty Gonzales, San Bernardino Optimist Club, accepted the
proclamation and thanked the City and staff for their support.
Bob Wilson, Safety Coordinator, San Bernardino Police
Department, explained his duties in respect to traffic safety and
issuance of the Safety Grant.
SERVICE PIN AWARD CEREMONY
(40)
J. Lorraine Velarde, Executive Assistant to the Mayor, read
the names of each employee receiving service pin awards.
Each employee received a service pin from
their respective department heads in gratitude
years of dedicated service to the City.
Mayor Minor and
of his/her many
COUNCIL MINUTES
(6)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the minutes of
the following meeting of the Mayor and Common Council of the City
of San Bernardino be approved as submitted in typewritten form:
June 7, 1993.
CHANGE ORDER NO. ONE MILL STREET STORM DRAIN-
PENNSYLVANIA AVENUE TO RANCHO AVENUE CONTRACT
INCREASE - $6,221.10 - C. P. CONSTRUCTION COMPANY, INC.
(7)
7
8/16/93
In a memorandum dated August 2, 1993, Roger Hardgrave,
Director of Public Works/City Engineer, stated that after C. P.
Construction Company, Inc., began laying pipe, it became evident
that a sewer lateral was required to serve the commercial complex
on the northeast corner of Mill street and Rancho Avenue. The
City of Colton had no record of the sewer lateral and could not
provide assistance in locating the lateral. Consequently, the
contractor did some exploratory borings, but was unsuccessful.
While excavating the trench for the 42-inch storm drain, the
lateral was uncovered and found to be in conflict with the
design profile of the storm drain. The contractor was forced to
suspend the pipe-laying operation in order to allow for the
profile of the storm drain to be revised. A claim has been
submitted by the contractor in the amount of $6,221.10 as
compensation for the eight (8) hours lost for the redesign of the
profile. The claim was reviewed by staff and is found to be fair
and reasonable.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that Change Order No.
One to the contract with C. P. Construction Company, Inc., for
installation of a storm drain in Mill street, from Pennsylvania
Avenue to Rancho Avenue, in accordance with Plan No. 8820, be
approved; to authorize an increase of $6,221.10 in the contract
price, from $139,100.40 to $145,321.50, to compensate the
contractor of a delay due to conflict with a sewer lateral.
CLAIMS AND PAYROLL
(9)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the claims and
payroll, and the authorization to issue warrants as listed on the
memorandum dated August 10, 1993 from the Director of Finance, be
approved.
PERSONNEL ACTIONS
(10)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the personnel
actions submitted by the Chief Examiner dated August 5, 1993, 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.
JOINT POWERS FINANCING AUTHORITY - REGULAR MEETING (11)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the regular
meeting of the Joint Powers Financing Authority be adjourned to
September 20, 1993.
8
8/16/93
RES. 93-312 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE
COUNTY OF SAN BERNARDINO RELATING TO THE JOINT USE OF
THE MILL COMMUNITY CENTER FOR THE PERIOD BEGINNING
JANUARY 1, 1992 AND ENDING DECEMBER 31, 1992, AND
REPEALING RESOLUTION 93-147. (15)
RES. 93-313 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE
COUNTY OF SAN BERNARDINO RELATING TO THE JOINT USE OF
THE MILL COMMUNITY CENTER FOR THE PERIOD OF FIFTEEN
(15) YEARS COMMENCING JANUARY 1, 1993 AND ENDING
DECEMBER 31, 2008, AND REPEALING RESOLUTION 93-148.
(16)
RES. 93-314 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 3985 ENTITLED, IN PART, "A
RESOLUTION... PROHIBITING PARKING UPON CERTAIN
DESIGNATED STREETS OR PORTIONS THEREOF..., II TO REMOVE
THE NO PARKING ZONE ON SIERRA WAY, BETWEEN THIRTIETH
STREET AND THIRTY-FOURTH STREET, BETWEEN THE HOURS OF
SEVEN A.M. AND NINE A.M., APPLICABLE TO THE WEST SIDE
ONLY, AND BETWEEN THE HOURS OF FOUR P.M. AND SIX P.M.,
APPLICABLE TO THE EAST SIDE ONLY. (18)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolutions be adopted.
Resolution Nos. 93-312, 93-313 and 93-314 were adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
Hernandez, Oberhelman, Pope-Ludlam, Miller. Nays: None.
Absent: None. *Fifth Ward Office Vacant
WAIVE FURTHER READING OF RESOLUTIONS & ORDINANCES (5)
Jeff wright, P. O. Box 2341, San Bernardino, CA, requested
that the titles of resolutions and ordinances be read; and read a
letter from Larry T. McMann wherein he expressed support for the
reading of titles of resolutions and ordinances.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that further reading
of all resolutions and ordinances on the regular, supplemental
and community Development Commission agendas, be waived.
MAIN & RESIDENTIAL TRAFFIC ARTERIES - RECONSTRUCTION &
RESURFACING - AUTHORIZATION TO PROCEED (8)
9
8/16/93
In a memorandum dated August 3, 1993, Manuel P. Moreno, Jr.,
Director of Public Services, stated that a list of major arteries
and residential streets and proposed alternates had been
developed, and authorization is requested to proceed with cold
planing work and resurfacing. The estimated cost is $1,000,000.
Jeff Wright, P. O. Box 2341, San Bernardino, CA, requested
clarification as to the use of funds.
Robert Neves, 3771 Aspen Drive, San Bernardino, CA,
requested consideration of a recent court decision involving
street and road repaving and resurfacing and the effect of the
Americans with Disabilities Act relative to corner-curb cuts and
ramps.
Roger Hardgrave, Director of Public Works/City Engineer,
answered questions relative to installation of handicapped ramps
throughout the city.
Mayor Minor requested that the city Attorney review the
installation of corner curb cuts and ramps relative to street and
road repaving and resurfacing.
council Member Oberhelman made a motion, seconded by Council
Member Pope-Ludlam, and unanimously carried, that the Purchasing
Agent be authorized to advertise for bids for cold planing work
on the streets included in the Staff Report dated August 3, 1993,
for major arteries and residential streets; and that the Director
of Public Services be authorized to proceed with the resurfacing
of the streets indicated in the staff Report following the
completion of the contract work.
RES. 93-315 A RESOLUTION OF
BERNARDINO COMMUNITY FACILITIES
ESTABLISHING ANNUAL SPECIAL TAX
1993/94.
THE CITY OF SAN
DISTRICT NO. 1
FOR FISCAL YEAR
(12)
Roger
answered
District.
Hardgrave,
questions
Director
relative
of
to
Public Works/City Engineer,
the Mello Roos Assessment
Jeff Wright, P. O. Box 2341, San Bernardino, CA, requested
that the resolution be continued in order to obtain further
information regarding Community Facilities District No.1.
Discussion ensued relative to Community Facilities District
No. 1.
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
10
8/16/93
Resolution No. 93-315 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
RES. 93-316 - RESOLUTION OF THE CITY OF SAN BERNARDINO
CONFIRMING THE SISTER CITY AFFILIATION BETWEEN THE CITY
OF YUSHU, CHINA AND THE CITY OF SAN BERNARDINO,
CALIFORNIA. (13)
Jeff Wright, P. O. Box 2341, San Bernardino, CA, expressed
opposition to the resolution not being advertised, and requested
that items such as this be placed for discussion on the agenda.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 93-316 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None *Fifth Ward
Office Vacant
RES. 93-317 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE DIRECTOR OF PARKS, RECREATION AND
COMMUNITY SERVICES DEPARTMENT TO EXECUTE A CONTRACT
BETWEEN THE CITY AND PARTNERSHIPS WITH INDUSTRY-PWI, A
PRIVATE NON-PROFIT AGENCY, TO PROVIDE WORK CREWS TO
PERFORM MAINTENANCE DUTIES AT CITY PARKS FACILITIES.
(14)
Jeff Wright, P. O. Box 2341, San Bernardino, CA,
opposition to the use of non-City employees.
expressed
city Administrator Shauna Clark explained
Partnership with Industry-PWI, a non-profit agency,
employment for disabled individuals.
that the
provides
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 93-317 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-LUdlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
RES. 93-318 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND
BETWEEN THE COUNTY OF SAN BERNARDINO AND THE PUBLIC
SERVICES DEPARTMENT OF THE CITY OF SAN BERNARDINO TO
OPERATE A HOUSEHOLD HAZARDOUS WASTE COLLECTION CENTER.
(17)
-,
11
8/16/93
Jeff Wright, P. O. Box 2341, San Bernardino, CA, stated that
he had information regarding hazardous waste and requested a
contact for dissemination of said information.
Helen Kopczynski, 8150 Cable Canyon Road, San Bernardino,
CA, requested clarification as to whether said resolution relates
to Emcon Associates.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted; and that the
sum of $130,650.40 be transferred from Account No. 172-412-53160
(Tipping Fees) to Account No. 127-411-53150 (PrOfessional &
Contractual Services) for the purpose of continuing the existing
Household Hazardous Waste Collection Center Program.
The motion carried and Resolution No. 93-318 was adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
Hernandez, Oberhelman, Pope-Ludlam, Miller. Nays: None.
Absent: None. *Fifth Ward Office Vacant
RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING
RESOLUTION NO. 93-205 ENTITLED IN PART TO READ
"RESOLUTION OF THE CITY OF SAN BERNARDINO MAKING
APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION OF
THE COUNTY OF SAN BERNARDINO FOR THE ANNEXATION OF THE
TERRITORY LOCATED SOUTHWESTERLY OF CAJON BOULEVARD AND
SOUTHEASTERLY OF DEVORE ROAD" BY AMENDING EXHIBIT "A"
AND EXHIBIT "C". (19)
city Administrator Shauna Clark requested that said
resolution be continued to amend the legal description.
Council Member Hernandez made a motion, seconded by Council
Member Miller, and unanimously carried, that said resolution be
continued to September 7, 1993, in the Council Chambers of city
Hall, 300 North "0" street, San Bernardino, California.
SAN BERNARDINO COMMUNITY AGAINST DRUGS - WAYS
COMMITTEE DENIAL OF FUNDS $44,500
SIMPSON, PRESIDENT/CHIEF EXECUTIVE OFFICER.
& MEANS
JERILYN
(24)
In a memorandum dated August 3, 1993, Mayor Minor requested
that Jerilyn Simpson be allowed to address the Council regarding
the Ways & Means committee's denial of funds in the amount of
$44,500 for the San Bernardino community Against Drugs, as noted
in Ms. Simpson's letter dated July 29, 1993.
Jeri Simpson, President/chief Executive Officer, San
Bernardino community Against Drugs, 234 North Arrowhead Avenue,
San Bernardino, CA, appealed to the Council for the approval of
funds in the amount of $44,500, and provided a synopsis of the
program.
12
8/16/93
council Member Hernandez made a motion, seconded by Council
Member Pope-Ludlam, that Jeri Simpson be allowed to exceed the
three minute public-speaking limitation. (Note: There was no
vote taken at this time.)
The following individuals urged continued funding of San
Bernardino Community Against Drugs:
Kevin Wright, Youth Project Coordinator, San Bernardino
Community Against Drugs (SBCAD), 234 North Arrowhead Avenue, San
Bernardino, California.
Barbara Frank, Chief Probation Officer, County of San
Bernardino, 175 W. Fifth Street, San Bernardino, California.
A discussion was held relative to the County's decision to
cease funding for the San Bernardino Community Against Drugs
program.
The following individuals urged continued funding of San
Bernardino Community Against Drugs:
Patricia Smith, SBCAD, 234 North Arrowhead Avenue, San
Bernardino, California.
Heather Sanderson, Youth Director, SBCAD,
Arrowhead Avenue, San Bernardino, California.
234 North
George Heap, Drug Awareness Chairman, San Bernardino Elks
Lodge, 2055 Elks Drive, San Bernardino, California.
Hershey McChesney, Drug, Alcohol & Tobacco Education & Gang
Intervention Coordinator, San Bernardino city Unified School
District, 777 North "F" street, San Bernardino, California.
Discussion ensued relative to the community centers which
are made available to the various organizations, and the funds
provided by the San Bernardino city Unified School District to
San Bernardino Community Against Drugs.
A discussion was held regarding the fiscal restraints the
city is now facing.
The following individuals spoke in support of continued
funding of San Bernardino community Against Drugs:
Laura Crumpler, Fourth Grade Teacher.
Merlin Wild,
California.
Landscape Contractor in San Bernardino,
13
8/16/93
Linda Bush, Volunteer, San Bernardino Community Against
Drugs, 234 North Arrowhead Avenue, San Bernardino, California.
Gary Kirby, 1505 Yardley, San Bernardino, California.
Ever James, Police Officer, Colton Joint Unified School
District, 936 Irving Drive, Colton, California.
Duncan Webb, Attorney, 3025 N. Serrano Road, San Bernardino,
California.
Evlyn Wilcox, 998 North "D" Street, San Bernardino,
California.
Henry Eduardo Sacatares, II, 2020 Mahogany Lane, Big Bear,
California.
Ed switzer, 3348 Leroy, San Bernardino, California.
Kay Adkins, Tobacco Use Reduction Now, County of San
Bernardino, Department of PUblic Health, 351 N. Mountain View
AVenue, San Bernardino, California.
Jeff wright, P. O. Box 2341, San Bernardino, California.
Discussion ensued relative to the possible allocation of
funds for the San Bernardino Community Against Drugs.
The following individuals spoke in support of continued
funding for San Bernardino community Against Drugs:
Mary Fitzgerald, San Bernardino Community Against Drugs
(SBCAD), 234 North Arrowhead Avenue, San Bernardino, California.
Father Ray Rosales, Pastor of Our Lady of Guadalupe Church
and Secretary to the San Bernardino Community Against Drugs, 1430
W. Fifth Street, San Bernardino, California.
Chuck sanders, Volunteer, SBCAD, 234 North Arrowhead
Avenue, San Bernardino, California.
Joe Rodriguez, County of San Bernardino, Probation
Department, 175 W. Fifth Street, San Bernardino, California.
A total of ten (10) youth spoke in support of the San
Bernardino Community Against Drugs program.
Harold carr, Executive Director, Home of Neighborly
Services, 839 N. Mt. Vernon Avenue, San Bernardino, CA, stated
that the Home of Neighborly Services was given a grant by the
city in the amount of $305,000, and proposed that $48,000 of the
grant be allocated to San Bernardino Community Against Drugs.
14
8/16/93
Discussion ensued relative to the possible allocation of
funds. It was noted that only $20,000 in Community Development
Block Grant (CDBG) funds can be allocated toward social programs.
Approval of $20,000 in CDBG funds was granted on August 2, 1993
for San Bernardino Community Against Drugs.
A discussion ensued relative to the continuance of said item
to 2:00 p.m., to allow for a determination of the possible
allocation of funds.
Discussion was held relative to the action taken by the
Ways & Means Committee. It was noted that the Ways & Means
Committee did not question the success of San Bernardino
Community Against Drugs. The Committee requested that the
organization resubmit an adjusted budget, and the Committee made
a decision based on the organization's lack of response.
Jeri Simpson explained that since 1985, San Bernardino
Community Against Drugs had been receiving a yearly allocation
of $44,500 without any increases. She stated that the
organization feels that reductions could not be recommended in
their budget.
City Administrator Shauna Clark explained the fiscal
restraints the City is now facing. She stated that since 1986,
San Bernardino Community Against Drugs received $40,000 annually
from the general fund until 1992 when it was apparent that the
general fund could longer fund the organization. In 1992, the
Economic Development Agency provided $20,000 in Community
Development Block Grant (CDBG) funds and $44,000 in Collaterized
Mortgage Obligation (CMO) funds to the organization.
Discussion ensued relative to the actions of the Ways &
Means committee, and the possible allocation of funds.
Council Member
Member Oberhelman,
Means Committee.
Hernandez made a motion, seconded by Council
that the matter be referred to the Ways &
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Hernandez, Oberhelman, Miller. Nays:
Council Member Pope-Ludlam. Absent: None. *Fifth Ward Office
Vacant
RECESS MEETING
At 11:45 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 11:51 a.m., the regular meeting of the Mayor and Common
Council reconvened in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
15
8/16/93
ROLL CALL
Roll call was taken by city Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Hernandez, Oberhelman, Miller; City Attorney Penman; City
Clerk Rachel Clark; City Administrator Shauna clark. Absent:
Council Member Pope-Ludlam. *Fifth Ward Office Vacant
PUBLIC HEARING IMPOSING LIENS ON PROPERTY-
UNCOLLECTED BUSINESS REGISTRATION FEES (20)
This is the time and place set for a public hearing to
consider imposing liens on real property located within the city
of San Bernardino for uncollected business registration fees.
In a memorandum dated July 29, 1993, Rachel Clark, City
Clerk, requested authorization to impose liens on parcels of
property for uncollected business registration fees.
Mayor Minor opened the hearing.
RES. 93-319 - 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. (20)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that the hearing be closed; and that said
resolution be adopted.
The motion carried and Resolution No. 93-319 was adopted by
the following vote: Ayes: Council Members Negrete, Curlin,
HernandeZ, Oberhelman, Miller. Nays: None. Absent: Council
Member Pope-LUdlam. *Fifth Ward Office Vacant
COUNCIL MEMBER POPE-LUDLAM RETURNED
At 11:52 a.m., Council Member Pope-LUdlam returned to the
Council meeting and took her place at the council table.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTIONS 5.82.030 AND 5.82.050 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO BUSINESS OPERATOR'S PERMITS.
(Discussed later in the meeting) (See Pages 20 & 25)
First (21)
City Attorney Penman explained the proposed amendments to
the ordinance.
A discussion was held regarding the proposed amendments.
It was the consensus of the Council that further discussion
relative to said ordinance be held in closed session.
16
8/16/93
AN ORDINANCE OF THE CITY OF SAN BERNARDINO ADDING
CHAPTER 2.45 TO THE SAN BERNARDINO MUNICIPAL CODE
ESTABLISHING A HUMAN RELATIONS COMMISSION.
First (22)
Discussion ensued relative to the funding for the Human
Relations Commission.
James Lynas, 1160 E. sonora, San Bernardino, CA, recommended
possible changes to the ordinance.
A discussion was held relative to the changes recommended by
Mr. Lynas.
Council Member Miller made a motion, seconded by Council
Member Pope-Ludlam, that said ordinance be laid over for final
adoption; and that the changes recommended by Mr. Lynas be
incorporated. (Note: There was no vote taken at this time.)
Discussion continued relative to the changes recommended by
Mr. Lynas.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Hernandez, and unanimously carried, that said
ordinance be laid over for final adoption; and that said
ordinance be amended on page 9, line 24, to delete "Where
necessary, testimony can be taken under oath; however, such"; and
to amend as follows: "Hearings shall be conducted informally and
shall not be bound by the formal rules of evidence. Hearings
shall be taped."; to delete section 2.45.060, Subsection h (8)
and renumber accordingly; and that the word "alleging" be
inserted in between the words "entity and that II , noted on page
11, line 15.
RES. 93-320 - RESOLUTION OF THE CITY OF SAN BERNARDINO
APPROVING THE FINAL MAP FOR SUBDIVISION TRACT NO.
15222, LOCATED BETWEEN SECOND AND THIRD STREETS,
APPROXIMATELY 362 FEET WEST OF MT. VERNON 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. (8-2)
Council Member Hernandez made a motion, seconded by Council
Member Miller, that said resolution be adopted.
Resolution No. 93-320 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
17
8/16/93
RECESS MEETING
At 12:11 p.m., the regular meeting of the Mayor and Common
Council recessed to a luncheon workshop in the Management
Information Center, MIC Room, sixth Floor, City Hall, 300 North
"D" street, San Bernardino, California, to discuss the results of
the Inland Empire Eastern Region Economic Advancement survey.
RECONVENE MEETING - LUNCHEON WORKSHOP - INLAND EMPIRE
EASTERN REGION ECONOMIC ADVANCEMENT SURVEY (R-ll)
At 12: 15 p.m., the Mayor and Common Council reconvened in
the Management Information Center, MIC Room, Sixth Floor, City
Hall, 300 North "D" street, San Bernardino, California, for a
luncheon workshop to discuss the results of the Inland Empire
Eastern Region Economic Advancement Survey.
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Miller; Senior Assistant City Attorney Barlow; city Clerk
Rachel Clark; city Administrator Shauna Clark. Absent: Council
Members Hernandez, Oberhelman, Pope-Ludlam. *Fifth Ward Office
Vacant
ANNOUNCEMENT - MAYOR MINOR - LACK OF A QUORUM (2E)
Mayor Minor announced that due to a lack of a quorum, the
Mayor and Common Council, acting as the Community Development
Commission, would proceed with the luncheon workshop, for
informational purposes only.
COUNCIL MEMBER POPE-LUDLAM ARRIVED
At 12:31 p.m., Council Member Pope-Ludlam arrived at the
luncheon workshop.
CALL TO ORDER
The regular meeting of the Community Development Commission
was called to order by Chairman Minor at 12:31 p.m., Monday,
August 16, 1993, in the Management Information Center, MIC Room,
sixth Floor, 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, Pope-Ludlam, Miller; Senior Assistant City Attorney
Barlow; City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: Council Members Hernandez, Oberhelman. *Fifth Ward
Office Vacant
18
8/16/93
COMMUNITY DEVELOPMENT COMMISSION
At this time, the Mayor and Common
Community Development Commission, took
Development Commission items.
Council,
action
acting as the
on Community
CITY ATTORNEY PENMAN ARRIVED
At 12:34 p.m., City Attorney Penman arrived at the luncheon
workshop.
COUNCIL MEMBER MILLER EXCUSED
At 12:37 p.m., Council Member Miller left the luncheon
workshop.
LACK OF A QUORUM
At 12:37 p.m., there was no longer a quorum present at the
Community Development Commission meeting.
At this time, no action was taken on this item.
RECESS LUNCHEON WORKSHOP
At 1:12 p.m., the luncheon workshop recessed to the regular
meeting of the Community Development Commission of the City of
San Bernardino.
RECONVENE MEETING
At 2:01 p.m., Chairman Minor reconvened the regular meeting
of the Community Development Commission 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, pope-Ludlam, Miller; city Attorney
Penman; city Clerk Rachel Clark. Absent: City Administrator
Shauna Clark. *Fifth Ward Office Vacant
RES. 93-321 RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A
CONTRACT TO STABILIZER SYSTEMS, INC., TO INSTALL
EARTHQUAKE RESISTANCE BRACING SYSTEMS (ERBS) IN VARIOUS
MOBILE HOMES WITHIN THE CITY OF SAN BERNARDINO. (R-5)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 93-321 was adopted by the following vote:
Ayes: Council Members Negrete, curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
19
8/16/93
COMMUNITY DEVELOPMENT COMMISSION - REGULAR MEETING
At this time, the Mayor and Common Council, acting as the
community Development commission, took action on Community
Development Commission items.
RECESS MEETING
At 3:24 p.m., Mayor Minor declared a ten-minute recess.
RECONVENE MEETING
At 3:34 p.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council 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, Pope-Ludlam, Miller; City Attorney
Penman; City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: None. *Fifth Ward Office Vacant
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTIONS 5.82.030 AND 5.82.050 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO BUSINESS OPERATOR'S PERMITS.
(Discussed earlier and later in the meeting) (See
Pages 16 & 25) First (21)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, that said ordinance be laid over for final
adoption. (Note: There was no vote taken at this time.)
Discussion ensued relative to the proposed amendments to the
ordinance.
Council Member Pope-LUdlam made a
seconded by Council Hernandez, that further
to the ordinance be held in closed session.
vote taken at this time.)
substitute motion,
discussion relative
(Note: There was no
Council Member Oberhelman withdrew his motion that the
ordinance be laid over for final adoption.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTION 2.58.010, SUBSECTION A, OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO THE TIMES OF REGULAR
MEETINGS OF THE MAYOR AND COMMON COUNCIL.
First (23)
Council Member Hernandez made a motion,
Member Oberhelman, and unanimously carried,
be laid over for final adoption.
seconded by Council
that said ordinance
20
8/16/93
AMICUS LETTER REQUEST COURT TO HOLD ADJUDICATORY
HEARINGS - WARD VALLEY - RADIOACTIVE WASTE DISPOSAL
FACILITY - AUTHORIZE & DIRECT (25)
In a memorandum dated August 5, 1993, James Penman, City
Attorney, stated that in March 1993, by Resolution No. 93-79 the
Mayor and Council went on record supporting the holding of
adjudicatory hearings on the proposed Ward Valley Radioactive
Waste Disposal Facility. The Supreme Court is tasked wi th
deciding whether adjudicatory hearings should be held on this
matter. Consequently, it is recommended that the City file an
Amicus Letter asking that the court hear the matter.
Council Member Miller made a motion, seconded by Council
Member Pope-Ludlam, and unanimously carried, that the City
Attorney be authorized and directed to file an Amicus Letter with
the California Supreme Court requesting the court to hear the
issue on holding adjudicatory hearings for locating a Radioactive
Waste Disposal Facility in Ward Valley.
SET PUBLIC HEARING
SERVICE CHARGE
WATER DEPARTMENT
- SEPTEMBER 7, 1993 INCREASE SEWER-
WITHIN & OUTSIDE SAN BERNARDINO-
(26)
In a memorandum dated July 29, 1993, Bernard Kersey,
General Manager, Water Department, provided a synopsis of the
rationale for a proposed sewer-service increase. On June 22,
1993 the Board of Water Commissioners conducted an extensive
review of the 1993/94 Sewer Fund budget and the proposed
increases to the sewer-service charge, and unanimously voted that
a public hearing be conducted.
Council Member Oberhelman made a motion, seconded by Council
Member Miller, that the Mayor and Common Council set a hearing at
the regularly scheduled Council meeting at 10:00 a.m. on
September 7, 1993, for the purpose of establishing new sewer rate
increases within and outside the City of San Bernardino.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Oberhelman, Pope-Ludlam, Miller. Nays:
None. Abstain: Council Member Hernandez. Absent: None.
*Fifth Ward Office Vacant
RES. 93-322 - RESOLUTION OF THE CITY OF SAN BERNARDINO
URGING THE SOCIAL SECURITY ADMINISTRATION TO KEEP THE
SAN BERNARDINO DISTRICT OFFICE DOWNTOWN. (S-l)
Council Member Miller made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
21
8/16/93
Resolution No. 93-322 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING THE
FINAL MAP FOR PARCEL MAP NO. 14450, LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF "E" STREET AND
MARSHALL BOULEVARD, ACCEPTING THE PUBLIC DEDICATIONS AS
SET FORTH ON SAID MAP; AND AUTHORIZING EXECUTION OF THE
PARCEL MAP IMPROVEMENT AGREEMENT FOR THE IMPROVEMENTS
IN SAID SUBDIVISION, WITH TIME FOR PERFORMANCE
SPECIFIED. (Discussed later in the meeting) (See Page
25) (S-3)
Concern was expressed relative to the boundaries of the
parcel map.
It was the consensus of the Council that further discussion
relative to said resolution be held in closed session.
RECESS MEETING - CLOSED SESSION
At 3:46 p.m., the Mayor and Common Council and
Development Commission recessed to closed session
following:
(1)
Community
for the
a. to confer with the attorney regarding pending
litigation pursuant to Government Code section
54956.9(b) (1), as there is significant exposure to
litigation;
b.
based on existing facts
below, the City Council
whether a closed session
California Government Code
and circumstances, set out
is meeting only to decide
is authorized pursuant to
Section 54956.9(b) (2);
c.
to confer with the attorney regarding
litigation pursuant to Government Code
54956.9(c), so that Council/Commission may
whether to initiate litigation;
pending
Section
decide
d. to consider personnel matters pursuant to Government
Code Section 54957;
e. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the pUblic'S right of access to public services or
public facilities pursuant to Government Code section
54957;
22
8/16/93
f. to give instruction to the City's/Commission's
negotiator on the purchase of property pursuant to
Government Code Section 54956.8. The real property
which the negotiations concern is generally located at
The identity of
each person with whom negotiations are authorized is:
;
g.
to meet with an applicant for a
applicant's attorney pursuant
section 54956.7;
city license and the
to Government Code
h. to meet with the Chief of Police regarding matters of
public security pursuant to Government Code section
54957;
i. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the city is a party to pursuant to Government Code
section 54956.9(a) as follows:
Tomas Armendariz vs. James F. Penman. et al - united states
District Court Case No. 91-5757;
Stubblefield Construction Companv. et al vs. city of San
Bernardino. et al - San Bernardino Superior Court Case No.
242998; Superior Court Case No. 252058;
Julie Thompson vs. city of San Bernardino. et al - united
States District Court Case No. SA CV92-888 GT (RWRx);
city of San Bernardino vs. Bussell. et al - San Bernardino
Superior Court Case No. 271568;
Saab vs. city of San Bernardino - San Bernardino Superior
Court Case No. SCV 234561;
Maldonado vs. city of San Bernardino
Superior Court Case No. 254529.
San Bernardino
Marty Morqan vs. city of San Bernardino - San Bernardino
Superior Court Case No. 273033;
Esther Cook vs. Carousel Mall. Central city Company. etc.-
Los Angeles superior Court Case No. BC084833.
CLOSED SESSION
At 3:46 p.m., Mayor Minor called the closed session to
order in the conference room of the Council Chambers of city
Hall, 300 North "D" Street, San Bernardino, California.
23
8/16/93
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Hernandez, Oberhelman, Pope-Ludlam, Miller; city Attorney
Penman; City Clerk Rachel Clark. Absent: City Administrator
Shauna Clark. *Fifth Ward Office Vacant
SENIOR ASSISTANT CITY ATTORNEY BARLOW & DEPUTY CITY
ATTORNEY ROTH ARRIVED
At 3: 50 p.m., Senior Assistant City Attorney Barlow and
Deputy city Attorney Roth arrived at the closed session.
CITY ADMINISTRATOR SHAUNA CLARK ARRIVED
At 3:58 p.m., City Administrator Shauna Clark arrived at the
closed session.
SENIOR ASSISTANT CITY ATTORNEY BARLOW EXCUSED
At 4:08 p.m., Senior Assistant city Attorney Barlow left the
closed session.
ADJOURN CLOSED SESSION
At 4:11 p.m., the closed session adjourned to the regular
meeting of the Mayor and Common Council of the city of San
Bernardino.
RECONVENE MEETING
At 4:12 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,
curlin, Hernandez, Oberhelman, Pope-LUdlam; City Attorney
Penman; City Clerk Rachel Clark; City Administrator Shauna Clark.
Absent: Council Member Miller. *Fifth Ward Office Vacant
ANNOUNCEMENT - MAYOR MINOR
(2F)
Mayor Minor stated that in closed session, discussion was
held relative to negotiations with the General Unit, and
announced that a General unit Impasse Hearing would be held on
September 7, 1993.
24
8/16/93
RES. 93-323 - RESOLUTION OF THE CITY OF SAN BERNARDINO
APPROVING THE FINAL MAP FOR PARCEL MAP NO. 14450,
LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF
"E" STREET AND MARSHALL BOULEVARD, ACCEPTING THE PUBLIC
DEDICATIONS AS SET FORTH ON SAID MAP; AND AUTHORIZING
EXECUTION OF THE PARCEL MAP IMPROVEMENT AGREEMENT FOR
THE IMPROVEMENTS IN SAID SUBDIVISION, WITH TIME FOR
PERFORMANCE SPECIFIED. (Discussed earlier in the
meeting) (See Page 22) (S-3)
Roger Hardgrave, Director of Public Works/City Engineer,
answered questions relative to the location of Parcel Map No.
14450.
COUNCIL MEMBER MILLER RETURNED
At 4:13 p.m., Council Member Miller returned to the Council
meeting and took her place at the council table.
Council Member Hernandez made a motion, seconded by Council
Member Miller, that said resolution be adopted.
Resolution No. 93-323 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman,
Pope-Ludlam, Miller. Nays: None. Absent: None. *Fifth Ward
Office Vacant
COUNCIL MEMBER
At 4:14 p.m.,
meeting.
POPE-LUDLAM EXCUSED
Council Member Pope-LUdlam left the Council
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTIONS 5.82.030 AND 5.82.050 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO BUSINESS OPERATOR'S PERMITS.
(Discussed earlier in the meeting) (See Pages 16 & 20)
First (21)
Council Member Hernandez made a motion, seconded by Council
Member Curlin, and unanimoUSly carried, that said ordinance be
laid over for final adoption.
25
8/16/93
ADJOURNMENT (27)
At 4: 15 p.m., the regular meeting of the Mayor and Common
Council adjourned. The next meeting will be held on Tuesday,
September 7, 1993, at 8:00 a.m., in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, california.
RACHEL CLARK
City Clerk
By ~~ /!:~
S z na Cord va
De ty city Clerk
No. of Items: 43
No. of Hours: 7.5
26
8/16/93