HomeMy WebLinkAbout06-11-2002 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
JUNE 11, 2002
ECONOMIC DEVELOPMENT AGENCY BOARDROOM
This is the time and place set for a joint adjourned regular meeting of the Mayor and
Common Council and Community Development Commission of the City of San
Bernardino from the joint adjourned regular meeting held at 3 p.m., Wednesday June 5,
2002, in the Economic Development Agency Boardroom, 201 North "E" Street, San
Bernardino, California.
The joint adjourned regular meeting of the Mayor and Common Council and
Community Development Commission of the City of San Bernardino was called to
order by Mayor/Chairman Valles at 2:20 p.m., Tuesday, June 11, 2002, in the
Economic Development Agency Boardroom, 201 North "E" Street, San Bernardino,
California.
Roll Call
Roll call was taken by City Clerk Clark with the following being present;
Mayor/Chairman Valles; Council Members/Commissioners Lien, McGinnis, Anderson,
McCarmnack; City Attorney Penman, City Clerk Clark, City Administrator Wilson.
Absent: Council Members/Commissioners Estrada, Derry, Suarez.
Council Member/Commissioner Estrada Arrived
At 2:35 p.m., Council Member/Commissioner Estrada arrived at the
Council/Commission meeting.
I. Budget deliberations - Fiscal Year 2002/03 - discuss & take possible action
- proposed City & EDA budgets
Fred Wilson, City Administrator, stated that the purpose of the meeting was to
review the Draft Capital Improvement Program (CIP), with the goal that it be
adopted by the first Council meeting in July.
The City of San Bernardino, FY 2002-2003/2006-2007 Draft Capital
Improvement Program was submitted into the record.
James Funk, Director of Development Services, stated that the
Engineering/Public Works Division has been awarded 109 construction projects
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totaling $18.7 million. Mr. Funk stated that this fiscal year they plan to
complete 79 street and street lighting projects, 11 sewer projects, 10 storm drain
projects, 22 traffic control projects, and 17 parks and recreation projects, for a
total of 139 projects. Mr. Funk stated that grants are an important component
of the CIP budget, since about 90 percent of the funds are nondiscretionary.
Ray Casey, City Engineer, Development Services, shared some of this year's
accomplishments and provided potential sources of funding and a summary of
expenditures for proposed capital improvement projects.
Council Member/Commissioner Anderson made a motion, seconded by Council
Member/Commissioner McCammack, that the matter be continued to the
Council/Commission meeting of June 17, 2002, at 7 p.m.
The motion carried by the following vote: Ayes: Council
Members/Commissioners Estrada, Lien, McGinnis, Anderson, McCarmnack.
Nays: None. Absent: Council Members/Commissioners Derry, Suarez.
2. Adjournment
At 3:59 p.m., the Council/Commission meeting was adjourned. The next joint
regular meeting of the Mayor and Common Council and Community
Development Commission is scheduled for Monday, June 17, 2002, in the
Council Chambers of City Hall, 300 North "D" Street, San Bernardino.
RACHEL G. CLARK
City Clerk
B~~/
Lmda Sutherland
Deputy City Clerk
No. of Items: 2
No. of Hours: 2
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6/11/2002