HomeMy WebLinkAbout11-15-2004 Reg. Agenda
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, NOVEMBER 15, 2004 -1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. Community Development Commission Items
are on Pages 13-16.)
CALL TO ORDER:
PRESENT:
ABSENT:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to "share" his/her three minutes with any other
member of the public.
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel - eXIstmg litigation - pursuant to
Government Code Section 54956.9(a):
Dale Blackwell v. City of San Bernardino, et al. - San Bernardino
Superior Court Case No. SCVSS 096441;
(Item Continued on Next Page)
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1. Continued.
City of San Bernardino, a Municipal Corporation and the Economic
Development Agency for the City of San Bernardino v. Valerie Pope-
Ludlam, Edward Negrete, Yolanda Negrete, Michael Beauregard, Allan
Steward, Inc., Steward & Associates, et al. - San Bernardino Superior
Court Case No. SCVSS 108965;
Diana M. Sanchez, et al. v. Verizon Wireless, et al - Los Angeles
Superior Court Case No. BC 272529.
B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
PotentiaZ Defendants: Fire Chief Larry Pitzer; Fire Captain RaZph
Romero and Fire Engineer Kevin Bathgate
San Bernardino City ProfessionaZ Firefighters LocaZ 891 v. City
of San Bernardino and Larry Pitzer, Fire Chief
Significant exposure to litigation - pursuant to Government Code
Section 54956. 9: (b) (3) (A)
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session - personnel - pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public's right of access to
public services or public facilities - pursuant to Government Code
Section 54957.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6.
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8:
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1. Continued.
(Item Continued on Next Page)
1.
Property:
Negotiating Parties:
Under Negotiation:
2.
Property:
Negotiating Parties:
Under Negotiation:
Uptown Project Area
3. Property:
Owner/Seller:
Buyer:
4.
Property:
Negotiating Parties:
Under Negotiation:
247 W. Third Street
Judith Valles, Mayor, on behalf of the
Redevelopment Agency, property owners, and
Gerry Newcombe, Deputy Administrative
Officer, on behalf of the County of San
Bernardino
Purchase price, terms and conditions
That parcel consisting of approximately 67.75
acres identified as Parcel 1-2 at the San
Bernardino International Airport, and generally
bounded by Harry Sheppard Boulevard, Del
Rosa Drive, Paul Villasenor Boulevard, and
Memorial Drive
Don Rogers on behalf of the Inland Valley
Development Agency. David Newsom on
behalf of Hillwood/San Bernardino LLC.
Bruce Varner on behalf of Stater Bros.
Markets. James F. Penman on behalf of the
City of San Bernardino.
Terms and conditions
APN 0145-242-32, 0145-242-33
Mayor Judith Valles, on behalf of the
Redevelopment Agency of the City of San
Bernardino, property owner(s)
San Bernardino City Unified School District
(" District")
APN 0266-362-12
5055 Hallmark Parkway
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Moto
Canyon Holdings. LLC, Property Owners(s)
Purchase price, terms and conditions
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END OF CLOSED SESSION
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RECONVENE MEETING
PRESENT:
ABSENT:
INVOCATION:
PLEDGE:
2. Appointments.
A. Civil Service Board - Frank E. Schnetz - Mayor Valles. (See Attached)
MOTION: That the Mayor and Common Council approve the
appointment of Frank E. Schnetz to the Civil Service
Board, who will temporarily replace Dennis Reichardt's
vacancy for a period not to exceed six months.
3. Presentations.
A. Service Pin Awards Ceremony.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its nonnal
sequence on the agenda. Infonnation concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
28, be adopted except for _, _, _, _, and _.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council/Community Development
Commission, be waived.
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11/15/2004
6.
Council Minutes.
(See Attached)
MOTION: That the minutes of the following meetings of the Mayor and
Common Council/Community Development Commission of the
City of San Bernardino be approved as submitted in typewritten
form:
October 4, 2004
October 11, 2004
October 18, 2004
(Distributed on 11/2/04)
(Distributed on 11/1/04)
(Distributed on 11/1/04)
7.
Claims and Payroll.
(See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed on the memorandum dated November 1, 2004,
from Barbara Pachon, Director of Finance, be approved.
8.
Personnel Actions.
(See Attached)
MOTION: That the personnel actions as submitted by the Chief Examiner
dated November 9, 2004 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.
City Administrator
9. Request for waiver of fees - YMCA Children's Christmas Parade - December
4, 2004. (See Attached) (Cost to the City -- $3,515 from various funds.)
Ward 1
MOTION: That the request for a waiver of fees in the amount of $3,515 for
department, personnel and equipment costs associated with the
27th Annual YMCA Children's Christmas Parade scheduled for
December 4, 2004 be approved; and that $3,515 be transferred
from the Civic and Promotion Fund into the various departmental
accounts as listed in the staff report dated October 15, 2004, from
Fred Wilson, City Administrator to recover their costs incurred
in assisting with the parade.
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City Attorney
10. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing and directing the Handicap Accessibility Appeals Board to assume
the duties and responsibilities of the Commission for Disabled Persons.
(Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
City Clerk
11. Review and take action regarding the need for continuing in effect the local
emergency caused by the Old Waterman Canyon Fire pursuant to Government
Code Section 8630 (c)( 1).
MOTION: That the Mayor and Common Council confirm the need for
continuing in effect the local emergency caused by the Old
Waterman Canyon Fire.
12. Set Mayor and Common Council and Community Development Commission
regular meeting dates for 2005. (See Attached) (No cost to the City.)
MOTION: That the Mayor and Common Council and the Community
Development Commission approve the following dates for regular
meetings of the Mayor and Common Council/Community
Development Commission for the year 2005: January 10 (second
Monday); January 24 (fourth Monday); February 7 and 22;
March 7 and 21; Apri14 and 18; May 2 and 16; June 6 and 20;
July 5 and 18; August 1 and 15; September 6 and 19; October 3
and 17; November 7 and 21; December 5 and 19.
Development Services
13. Resolution of the City of San Bernardino approving a Professional Services
Agreement with Transtech Engineers, Inc. for planning, architecture and
engineering services to prepare the Santa Fe Depot District Area Plan. (See
Attached) (Cost to the City -- $399,970 [$268,000 is grant funded; the
balance is funded from various account.) (Resolution not available at time
of printing.) Ward 1
MOTION: That the matter be continued to December 6,2004.
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14. Authorize execution of Contract Change Order No. Two to contract with David
T. Wasden, Inc. for 9th Street storm drain improvements from Waterman
Avenue to East Twin Creek Channel, per Plan No. 10676. (Cost to the City --
$41,487 from the Stonn Drain Construction Fund.) Ward 1
MOTION #1: That the Director of Development Services be authorized to
execute Contract Change Order No. Two to contract with David
T. Wasden, Inc. for 9th Street storm drain improvements from
Waterman Avenue to East Twin Creek Channel per Plan No.
10676 and to accept from San Bernardino Valley Municipal
Water District reimbursement to the City for $82,974; and
MOTION #2: That the Director of Finance be authorized to amend the Fiscal
Year 200412005 budget to increase the project expenditures in
Account No. 248-368-5504-7429 by $82,974 and a corresponding
increase to revenues in the amount of $82,974 in Account No.
248-000-4651-0000.
15. Resolution of the City of San Bernardino authorizing and directing the execution
of a Quitclaim Deed for that certain north/south alley located between Lugo
Avenue and Sierra Way, north of Highland Avenue in the City of San
Bernardino. (See Attached) (No cost to the City.) (Resolution not available
at time of printing.) Ward 7
MOTION: That said resolution be adopted.
Facilities Mana~ement
16. Authorization to reject all bids for the remodel of the cat building at the City
Animal Shelter. (See Attached) (No Cost to the City.) Ward 3
MOTION: That the Director of Finance be authorized to reject all bids to
RFQ F-05-0022, remodel of the cat building at the City Animal
Shelter and the authorize the Finance Director to rebid the
project.
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11/15/2004
Fire
17. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Purchasing Manager to issue a purchase order to L. N. Curtis &
Sons in the amount of $50,000 for self contained breathing apparatus (SCBA).
(See Attached) (No cost to the General Fund -- $50,000 from the Federal
and State Programs Fund.) (Resolution not available at time of printing.)
All Wards
MOTION: That said resolution be adopted.
Mayor's Office
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute an agreement with the San Bernardino
Symphony Orchestra for the promotion of arts and culture. (See Attached)
(Cost to the City -- $70,000 from the General Fund.) (Resolution not
available at time of printing.)
MOTION: That said resolution be adopted.
19. Resolution of the Mayor and Common Council of the City of San Bernardino
encouraging policies and practices that support and foster the development of
sustainable communities. (See Attached) (No cost to the City.) (Resolution
not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
Parks, Recreation & Community Services
20. Salary increases for Coordinator of Volunteers (part time) for Senior
Companion Program (SCP) and Mentoring Coordinator for Mentoring Program.
(See Attached) (No cost to the General Fund.)
MOTION: That the Mayor and Common Council approve salary increases
for the following positions, retroactive to July 1, 2004:
Coordinator of Volunteers (part time) in the Senior Companion
Program from $9.42 to $11.00 per hour and the Mentor
Coordinator (full time) in the Mentoring Program from $18.56 to
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11/15/2004
$19.60 per hour; and that the Human Resources Department be
directed to update Resolution No. 6413, Section 13.
21. Resolution of the Mayor and Common Council of the City of San Bernardino to
authorizing the Mayor or her designee to execute Amendment No. 3 to the
Concessionaire Contractual Agreement between the City of San Bernardino and
Diamond Creations, Inc. to extend concession services at the San Bernardino
Soccer Complex from November 19, 2004 through December 20, 2004. (See
Attached) (Revenue in the amount of $136,600 budgeted for FY 2004/2005.)
(Resolution not available at time of printing.) Ward 7
MOTION: That said resolution be adopted.
Police
22. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of annual purchase orders for evidence collection,
ballistic vests and to increase the annual purchase order for transcription
outsourcing from $24,999 to $50,000 to be used by the San Bernardino Police
Department. (See Attached) (Cost to the City -- $164,300 from the General
Fund, and $5,000 from Federal and State Programs Fund.) (Resolution not
available at time of printing.)
MOTION: That said resolution be adopted.
Public Services
23. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Fairview Ford for two (2) Ford
Crown Victoria Police Interceptors. (See Attached) (No cost to the City -
Purchase is grant funded.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
24. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Crest Chevrolet for six (6) 2005
Chevy Equinox SUV's to be utilized by the Fire Department Apartment
Inspection Program. (See Attached) (Cost to the City -- $119,192.88 from
the Motor Pool Fund.) (Resolution not available at time of printing.)
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11/15/2004
MOTION: That said resolution be adopted.
25. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to W ondries Automotive for the
purchase of four (4) CNG vehicles for various divisions/departments. (See
Attached) (Cost to the City -- $75,635.30 from the Motor Pool Fund;
$40,000 is grant funded.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
City Administrator
26. Resolution of the City of San Bernardino authorizing the execution of an
agreement to employ Dennis Reichardt on a part-time basis for a six month
period, or 960 hours, whichever occurs first. (Document and Resolution not
available at time of printing.)
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the Fiscal Year 2004/05 to reflect a
reduction of $74,100 from Account No. 001-092-5803 (Salaries
pennanent/full time) and an increase in that amount to Account
No. 001-201-5505 (Other professional services).
27. Request transfer of funds to appropriate funding for street sewer main
replacement project Nos. SW 04-23 and SW 04-24. (Cost to the City
$405,000 from the unallocated Sewer Line Maintenance Fund Balance.)
Wards 4 & 7
MOTION: That the Director of Finance amend the FY 2004/05 budget and
transfer $280,000 from the unal10cated Sewer Line Maintenance
Fund balance to Account No. 132-431-5505-7501 and transfer
$125,000 from the unal10cated Sewer Line Maintenance Fund
balance to Account No. 132-431-5505-7502.
Water Department
28. Resolution of the Mayor and Common Council of the City of San Bernardino
agreeing to the selling price set forth in the Agreement to Purchase Tax-
Defaulted Property between the Board of Supervisors of San Bernardino County
and the City of San Bernardino for APN 0140-191-18-0000. (See Attached)
(No cost to the City.) (Resolution not available at time of printing.) Ward 1
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11/15/2004
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
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COMMITTEE CONSENT
Recommended for approval at the Grants Committee meetin~ on October
26, 2004 - Committee Members present: McCammack and Estrada
Parks, Recreation & Community Services
29. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor of the City of San Bernardino or her designee to apply
for and administer six (6) $1,000 grants from the California Fertilizer
Foundation. (See Attached) (No cost to the City.) (Resolution not available
at time of printing.) Wards 1,3,4&6
MOTION: That said resolution be adopted.
Recommended for approval at the Grants Committee Meetin~ on October
26, 2004 - Committee Members present: McCammack and Estrada
Public Services
30. Resolution of the Mayor and Common Council of the City of San Bernardino
endorsing application under the Mobile Source Air Pollution Reduction Review
Committee by 2003-04 Local Government Match Program. (See Attached)
(Grant fund revenue to the City -- $40,000.) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
Recommended for approval at the Grants Committee Meetin~ on October
26, 2004 - Committee Members present: McCammack and Estrada
Police
31. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Police Department to apply for and accept a California Seat Belt
Compliance Campaign Mini Grant from the State of California Office of Traffic
Safety in the amount of $49,523. (See Attached) (No cost to the City.)
(Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
END OF COMMITTEE CONSENT
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PUBLIC HEARINGS
32.
Police
TO BE HEARD AT 4:00 P.M.
CONTINUED FROM NOVEMBER 1, 2004
Public hearing -- proposed expenditures of monies allocated
200412005 Local Law Enforcement Block Grant (LLEBG).
material was distributed on November 1, 2004, Item No. 26.)
from the FY
(No backup
MOTION: That the hearing be continued to December 6,2004.
Development Services
TO BE HEARD AT 4:00 P.M.
CARRIED OVER FROM NOVEMBER 1, 2004
33. Public hearing - formation of a landscape maintenance assessment district in the
Palm Avenue and Verdemont Drive area - Assessment District No. 1032 -
Tract No. 14352. (See Attached) (No cost to the City -- $4,000 processing
fee paid by applicant.) Ward 5
Resolution of the City of San Bernardino finding and determining the existence
of less than a majority protest, that ballots representing at least fifty percent
(50%) affirmative votes for the proposed assessment have been received and that
the public convenience and necessity require the maintenance of landscaping in
the area of Palm Avenue and Verdemont Drive, approving the final Engineer's
Report, creating an assessment district to cover the costs of said maintenance,
known as Assessment District No. 1032, ordering the work, confirming the
2005-2006 Assessment Roll, and determining that the Special Assessment
Investigation, Limitation and Majority Protest Act of 1931 shall not apply.
(Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted
(4/5ths vote required)
TO BE HEARD AT 4:00 P.M.
CARRIED OVER FROM NOVEMBER 1, 2004
34. Public hearing - formation of a landscape maintenance assessment district in the
Palm Avenue and Meyers Road area - Assessment District No. 1035 - Tract
Nos. 13572 and 15538. (See Attached) (No cost to the City -- $4,000
processing fee paid by applicant.) Ward 5
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11/15/2004
(Item Continued on Next Page)
34. Continued.
Resolution of the City of San Bernardino finding and determining the existence
of less than a majority protest, that ballots representing at least fifty percent
(50%) affirmative votes for the proposed assessment have been received and that
the public convenience and necessity require the maintenance of landscaping in
the area of Palm Avenue and Meyers Road, approving the final Engineer's
Report, creating an assessment district to cover the costs of said maintenance,
known as Assessment District No. 1035, Zone 1 and Zone 2, ordering the
work, confirming the 2005-2006 Assessment Roll, and determining that the
Special Assessment Investigation, Limitation and Majority Protest Act of 1931
shall not apply. (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
(4/5ths vote required)
TO BE HEARD AT 4:00 P.M.
35. Public meeting - formation of a landscape maintenance assessment district in the
Magnolia Avenue and Ohio Avenue area - Assessment District No. 1030 -
Tract No. 14604. (See Attached) (No cost to the City -- $4,000 processing
fee paid by applicant.) Ward 5
Mayor to open the public meeting . . .
MOTION: That the public meeting relative to the formation of the Magnolia
A venue and Ohio A venue area Landscape Maintenance
Assessment District No. 1030 be closed, and protests and ballots,
if any, be carried over to the public hearing on December 6,
2004, at 4:00 p.m.
COMMUNITY DEVELOPMENT COMMISSION
R36.
TO BE HEARD AT 4:00 P.M.
Hearing - resolution of public interest
property - 2073 N. Newcomb Street.
printing.)
and necessity for acquisition of real
(Document not available at time of
Ward 7
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11/15/2004
(Item Continued on Next Page)
R36. Continued.
Resolution of the Community Development Commission of the City of San
Bernardino declaring the public interest and necessity of acquisition of real
property by the Redevelopment Agency of the City of San Bernardino for
Community Redevelopment purposes over the property known as 2073 N.
Newcomb Street, San Bernardino, California (AP# 1191-021-21) in the Arden
Guthrie Implementation Area (IVDA Redevelopment Project area). (Resolution
not available at time of printing.)
MOTION: That said resolution be adopted.
END OF PUBLIC HEARINGS
CONTINUED ITEMS
City Attorney
CONTINUED FROM NOVEMBER 1, 2004
37. Report on chronology of filling vacant fire fighter/paramedic posItlOns and
communications between Fire Administration and Civil Service. (No backup
material was distributed on November 1, 2004, Item No. S1.)
Development Services
CONTINUED FROM MAY 17, 2004
38. Final Map for Tentative Tract No. 14112 located northeasterly of the
intersection of Foothill Drive and Sterling Avenue. (Original backup material
was distributed on December 3, 2001, Item No. 28; item was continued to
March 4, 2002, Item No. 24; item was continued to June 3, 2002, Item No.
26; item was continued to December 2, 2002, Item No. 28; item was
continued to January 21, 2003, Item No. 28; item was continued to May 19,
2003, Item No. 12; item was continued to August 18, 2003, Item No. 27;
item was continued November 17, 2003, Item No. 30, and item was
continued to May 17, 2004, Item No. 20.)
MOTION: That the Mayor and Common Council approve continuance of the
Final Map for Tentative Tract No. 14112 to the meeting of May
16, 2005.
END OF CONTINUED ITEMS
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COMMUNITY DEVELOPMENT COMMISSION
CONTINUED FROM NOVEMBER 1, 2004
R39. Arrowhead Avenue Street Improvements. (Backup material distributed on
November 1, 2004, Item No. R32.) Ward 3
A. A Resolution of the Mayor and Common Council of the City of San
Bernardino approving (1) a certain County Agreement and (2) the
Cooperative Agreement with the Redevelopment Agency of the City of
San Bernardino for costs invoicing relative to the National Orange Show
Events Center/Arrowhead Avenue Improvements project.
B. Resolution of the Community Development Commission of the City of
San Bernardino approving the Cooperative Agreement for costs invoicing
relative to the National Orange Show Events Center/ Arrowhead Avenue
Improvements project.
C. Resolution of the Community Development Commission of the City of
San Bernardino approving the Redevelopment Grant Agreement with the
National Orange Show Events Center for the Arrowhead Avenue
improvements.
MOTION: That said resolutions A-C, be adopted.
R40. Proposal to provide a CDBG Limited Loan Guarantee to the Totally Kids, Inc.
project. (See Attached) (Previously discussed at the 11/1/04 Council meeting;
Agenda Item No. R35.)
MOTION: That the Mayor and Common Council of the City of San
Bernardino (1) authorize a $1 million limited loan guarantee from
the City's Community Development Block Grant Program
(CDBG) ($250,000 commencing 200512006 Fiscal Year and
thereafter annually, for three fiscal years, only upon the
occurrence of a default), and (2) authorize the preparation for
consideration by the Mayor and Common Council a limited
guarantee agreement and corresponding documents, by and
between Grow San Bernardino Fund, Totally Kids, Inc., and the
City - Totally Kids, Inc. Pediatric Subacute Care Facility.
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11/15/2004
Recommended for approval at the Redevelopment Committee meetin~ on
November 2,2004 - Committee Members present: Estrada and Lon~ville
R41. 2004 Redevelopment Participation Agreement between the Redevelopment
Agency and La Curacao, Inc., and a Redevelopment Cooperation and Financing
Agreement between the Redevelopment Agency and the City (La Curacao
Department Store). (Document not available at time of printing. ) Ward 3
A. Resolution of the Mayor and Common Council of the City of San
Bernardino approving a certain Redevelopment Cooperation and
Financing Agreement between the Redevelopment Agency of the City of
San Bernardino and the City of San Bernardino, California (La Curacao,
Inc., Redevelopment Cooperation and Financing Agreement)
(Resolution not available at time of printing.)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving a certain Redevelopment Cooperation and
Financing Agreement between the Redevelopment Agency of the City of
San Bernardino and the City of San Bernardino, California (La Curacao,
Inc., Redevelopment Cooperation and Financing Agreement)
(Resolution not available at time of printing.)
C. Resolution of the Community Development Commission of the City of
San Bernardino approving a certain 2004 Redevelopment Participation
Agreement between the Redevelopment Agency of the City of San
Bernardino and La Curacao, a California corporation. (Resolution not
available at time of printing.)
MOTION: That said resolutions A-C, be adopted.
42. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to "share"
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
43. Adjournment.
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11/15/2004
MOTION: That the meeting be adjourned to 5:30 p.m., Tuesday, November
16, 2004 at the San Bernardino City Unified School District, 777
N. "F" Street, San Bernardino, California.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30 p.m.,
Monday, December 6, 2004, in the Council Chambers of City Hall, 300 North
"D" Street, San Bernardino, California.
NOTICE: Any member of the public may address this meeting of the Mayor
and Common Council/Community Development Commission on any
item appearing on the agenda by approaching the microphone in the Council
Chambers when the item about which the member desires to speak is called and
by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on
the agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body
at the end of the meeting, during the period reserved for public comments.
Said total period for public comments shall not exceed forty-five (45) minutes,
unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. A three minute limitation
shall apply to each member of the public, unless such time limit is extended by
the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to "share" his/her three minutes with
any other member of the public.
The Mayor and Common Council/Community Development Commission may
refer any item raised by the public to staff, or to any commission, board,
bureau, or committee for appropriate action or have the item placed on the next
agenda of the Mayor and Common Council/Community Development
Commission. However, no other action shall be taken nor discussion held by
the Mayor and Common Council/Community Development Commission on any
item which does not appear on the agenda unless the action is otherwise
authorized in accordance with the provisions of subdivision (b) of Section
54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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