HomeMy WebLinkAbout06-25-2001AdjRegAgenda
AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
AND THE
SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT
BOARD OF DIRECTORS
MONDAY, JUNE 25, 2001 - 11 A.M.
ECONOMIC DEVELOPMENT AGENCY
BOARDROOM
201 NORTH "E" STREET
SAN BERNARDINO, CA
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.
CALL TO ORDER:
PRESENT:
ABSENT:
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and the
Community Development Commission recess to closed
session for the following:
A. Conference with legal counsel- existing litigation - pursuant
to Government Code Section 54956.9(a).
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.
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1. Continued.
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.
END OF CLOSED SESSION
2. Joint discussion by the Mayor and Common Council and the San
Bernardino Valley Municipal Water District Board of Directors
regarding the Vision 20/20 Project.
CONTINUED FROM JUNE 18,2001
3. A Resolution of the Mayor and Common Council of the City of San
Bernardino approving a Development Fee Deferral Agreement by
and among the City of San Bernardino, the San Bernardino
Regional Water Resources Authority and the San Bernardino
Valley Municipal Water District and rescinding Mayor and
Common Council of the City of San Bernardino Resolution No.
2001-151 approving a Development Fee Deferral Agreement with
the San Bernardino Regional Water Resources Authority. (Backup
material was distributed on June 18, 2001, Item No. 39.)
MOTION: That said resolution be adopted.
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CONTINUED FROM JUNE 21,2001
4. Resolution of the Mayor and Common Council of the City of San
Bernardino approving prepayment under the Fourth Amendment
to Mutual Release and Settlement Agreement between the City of
San Bernardino and Dr. Irving Feldkamp, approving a stay of the
Fourth Amendment in the event of foreclosure by Upland Bank
and extending the recording date for Tract Map No. 14193.
(Backup material was distributed on June 18, 2001, Item No.
Sl.)
MOTION: That said resolution be adopted.
5. Adjournment.
MOTION: That the meeting of the Mayor and Common Council/
Community Development Commission be adjourned to
4:00 p.m., Tuesday, June 26,2001, in the Economic
Development Agency Boardroom, for budget
deliberations.
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