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Home My WebLink About09-29-1986 Minutes City of San Bernardino, California September 29, 1986 'i'his is the time and place set for an hdjourned Regu- lar Meeting of the Mayor and Common Council of the City of San Bernardino at their Adjourned Regular Meeting held on Monday, September 22, 1986, at 9:03 a.m. in the Council Chambers of City Hall, 300 North "D" Street, San Bernar- dino, California, and which was recessed until Tuesday, September 23, 198G, at lO:45 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held Monday, September 22, 1986, at 9: 03 a. m., and has on file in the Office of the City Clerk an Affidavit of said posting together with a copy of said Order which was posted on Wednesday, Septem- ber 24, 1986, at 9: 30 a. m. , in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The Adjourned Regular Meeting of the Mayor and Common Council was called to order by Mayor Pro Tempore Marks at 9:0b a.m., on Monday, September 29, 1986, in the Council Chambers of City Hall, 300 North "D" Street, San Bernar- dino, California. ROLL CALL Roll Call was taKen by Deputy City Clerk Reese with the following being present: Mayor Pro Tempore Marks; Council Members Estrada, Reilly, Hernandez, Marks, Strickler; Sr. Assistant City Attorney Briggs, Deputy City Clerk Reese. Absent: Mayor wilcox; Council Members Quiel, Frazier; City Administrator Schweitzer. RES. 8b-386 - RESOLUTION OF THE CITY OF SAN BERNARDINO SUPPORTING RETENTION OF COURT OF APPEAL IN THE CITY OF SAN BERNARDINO. (R-l) Deputy City Clerk Reese read the title of the resolu- tion. Council Member Hernandez made a motion, seconded by Council Member Estrada and unanimously carried, that fur- ther reading of the resolution be waived and that said resolution be adopted. Resolution No. 86-38b was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Marks, Strickler. Noes: None. Absent: Council Members Quiel, Frazier. CENTRAL CI'rY SOUTH OVERLAY DISTRICT - CHANGE OF ZONE NO. 86-22 - (RIALTO AVE. ON THE NORTH, "E" STREET ON THE EAST, INLAND CENTER DR. ON THE SOUTH AND I-2l5 FREEWAY ON THE WEST) - CONTINUED FROM SEPTEMBER 22, 1986 This is the time and place continued to for discus- sion concerning the Central City South Overlay District and Change of Zone No. 86-22, to change the land use zon- ing designation in the 195 acre area to C-M, COlLllllercial Manufacturing for property bordered by Rial to Avenue on the north, "E" Street on the east, Inland Center Dr. on the South and the I-2l5 Freeway on the west. (R-2) ORDINANCE or' THE MAYOR AND CQi.'lMOtl COUNCIL OF THE CITY OF SAN BERNARDINO ADOPTING AN OVERLAY ZONE UIPOSING DESIGN GUIDELINES Ai'iD DEVELOPMENT FRAMEWORK UPON AN AREA DESIG- NATED AS CENTRAL Crry SOU'l'H S'rUDY AREA. FIRST Council Member Strickler stated that the question had been raised that he may have a conflict of interest if he participated in or voted in this matter. Mr. Strickler further stated that he had reviewed all the facts with his attorney, and after reviewing said facts, it was the opin- ion of his attorney that he did not have a conflict of interest. Mr. Strickler stated, however, that because the subj ect had been raised, and in order to eliminate any doubt, he would not participate in the discussion or vote. COUNCIL MEMBER STRICKLER EXCUSED Council Member Strickler left the Council Meeting. COUNCIL MEMBER At 9:10 a.m., Council Meeting and FRAZIER ARRIVED Council Member Frazier arrived at the took his place at the Council Table. Glenda Saul, Executive Director of the Redevelopment Agency, introduced Steve Lilburn, URS Corporation, who in turn introduced members of the consulting team: Anil Verma of Anil Verma and Associates, design architect; Russ Mullins, Brown & Mullins, Inc., engineering consultants; and Chris Soltis, Soltis Design & Associates, who was not present. Glenda Saul, Agency, explained Central City South mately 30 minutes. Executive Director, that a presentation of Overlay District would Redevelopment the proposed take approxi- The Council discussed whether or not to proceed with the presentation or if enough information had been pre- sented previously. The Council agreed by consensus that they felt well informed on the subject and were ready to vote, unless there were significant changes to be presented. Glenda Saul, Executive Director, Redevelopment Agency, answered questions, stating that staff is present- ly working on site locations, and that those acti vi ties were progressing favorably. Glenda Saul, Executive Director, Redevelopment Agency, answered questions regarding financing and pre- sented a rough draft entitled "Central City South Study Area Draft 9-22-86" and explained the provisions which included the suggestion of an assessment district for the amount of $11,915,000. Russ Mullins, consultant, answered of "GlI Street. Brown & Mullins, Inc., questions regarding the engineering realignment Glenda Saul, Executive Director, Redevelopment Agency, answered questions and stated there would be a report back at a workshop with more information. Mayor Pro Tempore Marks commended Glenda Saul, staff, the Committee and Council Members Estrada and Reilly for doing an outstanding job on this project. 2 9/'29/86 Deputy City Clerk Reese read the title of tile ordinance. Council Member Frazier made a motion, seconded by Council Member Hernandez and unanimously carried, that further reading of the ordinance be waived and that said ordinance be laid over for final passage. Jim King, General Manager, Southern California Gas Company, was present and stated that he had not been noti- fied of today's meeting. He stated that the Southern California Gas Company is the owner of property located at 2nd and "G" Street, where it maintains an operating base. He spoke of his concern about the rezoning of this prop- erty as it pertains to their outdoor storage area, where pipes and other materials are stored. He stated they might want an exemption, but needed time to review the matter before taking a stand. It was agreed that ~lr. King would meet with Glenda Saul, Executive Director of the Redevelopment Agency, and staff for discussion prior to the Council meeting of Octo- ber 6, 1986, and that he make a presentation at that Council meeting. Council Member Estrada made a motion, seconded by Council Member Reilly and unanimously carried, to approve the responses to comments and to adopt the Negative Dec- laration for environmental review. Council Member Estrada made a motion, seconded by Council Member Reilly and unanimously carried, to approve Change of Zone No. 8b-22 and to direct the City Attorney to draft the appropriate ordinance. It was agreed that this item will be the first item of the Redevelopment Agency Agenda for October 6, 1986, and that the Consulting Team be invited to return at that time. COUNCIL ME!1BER S'rRICKLER RETURNED Council Member Strickler returned Meeting and took his place at the Council to the 'rable. Council UDAG - BASELINE AND MUSCOTT - NORTHWEST PROJECT AREA - ALEXANDER HAAGAN In a memorandum dated September 25, 1986, Glenda Saul, Executive Director of the Redevelopment Agency, stated that the application for an Urban Development Ac- tion Grant (UDAG) for the Baseline and Muscott Shopping Center had made the funding list, but was not funded this round. This action indicates that HUD considers the proj- ect worthy of funding. She further stated that there is still hope that funding might be possible in January, 1987, pursuant to a possible amendment to the cri teria/ ranking system. Council Member Hernandez made a motion, seconded by Council Member Frazier and unanimously carried, to receive and file the report on Urban Development Action Grant Application (UDAG) for the Baseline & Muscott Shopping Center Development, Alexander Haagan. MEETING WITH REPRESENTATIVES OF FAIR POLITICAL PRACTICES COMMISSION - GENERAL PRINCIPLES OF CONFLIC'r OF INTERES'r In a memorandum dated September 29, 1986, Sr. Assis- tant City Attorney Briggs stated that John McLean, an attorney with the Fair Political Practices Commission, had 3 9/29/86 been designated by the Commission to meet with the Mayor and Common Council and the Community Development Commis- sion to discuss the general principles of conflict of interest. Mr. Briggs also stated that he had been advised by the Attorney General's Office that they do not usually meet with local governments, but he had not received a definite rejection of the invitation to attend a proposed meeting. Sr. Assistant questions. City Attorney Briggs answered Council Member Frazier made a motion, seconded by Council Member Estrada and unanimously carried, that the Council and Community Development Commission hold a meet- ing on October 23, 1986, to hear from a representative of the Fair POlitical Practices Conullission, and that the City Attorney's office pursue the possibility of having a rep- resentative of the Attorney General and District Attorney's Office present at that time as well. The meet- ing will commence at lO:OO a.m. ADJOURNMENT At 9:40 a.m., Council Member Frazier made a motion, seconded by Council Member Hernandez and unanimously car- ried, that the meeting be adjourned to 9:00 a.m., on Mon- day, October 6, 1986, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. /lJzVAJ~ Deputy Ci y Clerk 4 9/29/86