HomeMy WebLinkAbout02-10-1989 Minutes
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City at San Be/-nardino. (:alifornia
Febt~Udt-y E3~ 19t39
Tn Common Council of the
City of San Bst-nalAdino
Re' Special Meeting
NOTICE IS HEREBY GIVEN that Mayol Wllcox
Special Meeting of the Common Council of the
Bernardino for" 10.30 3.m. Friday, Febr"lJdr-y 10,
C:ouncil Cli.;:),rnber^s of (:1 ty H.;J.l1, 300 Nor-th "D"
Bernardirlo. Califorl112.
has called ,j
Ci tv o'f ::;a.n
1989, in the
Stt-eet, Sa.n
filS purpose fOl' which t~11S Ineeting has beerl called is fo,'.
1, General Plan
A. Oiscussion and (jir'ection regarding schedllJ.8 2f1(j
notice ^fOi publi.c hear-in~Js fot (,;jsner-al Plan..
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Author'lzatlon for Envicom Corpol-ation to pel-fIJi-ni
addi tianal ';:;8 (vices beyorlcl contract requii'ernent
at ad(jitional compell~3ation.
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Resolution of t~le City ot
'3lJpporting legislation to direct
the State Office of Planning and
ill additional tin18 tension
Genel'a,} Pl,,).n^
Sa.n E~el"na.rdi(I()
tl'"'le Di(i3ctOl ',JI'
ReSeal"ch to gt-ai'lt
t:n '::OITIP lete ~~!-I';'~:
C 1 (J S (~: () :,',>3 <::::'<:'::. i C) n
TI')dt the Conlffion r::ouncil ('8CeSS to Closed SeSSIon to
confer witll lts att,Ot'iley regarding pendii"jQ litJgatlof'l
i:)1.!r~3u,,'j,I)t to GOVG(nrnent Code Section '='J49Sb '::J(b)( 1), d:S
tilers is significarlt eXpOSl!I'e to litigatlon.
C::lo,::.ed SeS~~10n
Tint tile
confer lAl:i tl"l
()U r <~;u <1 n t to
the Counci.l
ConlmOi~1 C'JU i'le:: 11 recess to C 1 cJ'.::,sd ~::;e<:,s 1 on t.n
it,,:;. attol'iiey regal-ding r)endin~J liti';JatJ(Jrl
Government Code Section 549S0.'?(c1 so t,tldt'
may decIde whet,hel' t,o ii-jitiate litigation.
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Closec! Session
That ttlB Common Coullcil
pur'suant to Gov81"nme'1t
confer with its attorney
whicl") has been illstructed
a party as follows.
recess to Closed SeSS10f"1
(:ode Beetioll 549565.Q(a) t,o
r"egarding pending liti~atioll
fOl'mally to l"hlCh the City "'
~~i~~.9.:f San !3ei'nz:~Ldin.Q_vs.::-.-"Ca,lifoJ'nia Constructiou
tlq,naqslnent_:l_.li)C. -1 t.:;t a1 - ~:3G~:::;C Ca,'se No" 2313755 ~
:385C Case No . 236836,
C:;jb.1~__J,a~;;~2H_JjS2.Q!;:j..~tiQD_.. \/:;;;." ~Ci~f S_(~.n_JLs;I na r-dJ ng, S8~)C
Case Nos.: 23q714 and 23qb49;
;2.1'dQj:;d.ef.iel&~Dstl'uctioll~ompal~, et ,,1 \IS .. ..0 tv. of
SBSe Case No.: 232998;
~3BSC; (;,3,5e
i"lo": 2,'+2433,
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:.3 H AI)!H'! CLARK
Ci ty CJel'l,
C lty of San Bernat"dino, California
Febr'uar'y 10, 19S9
The Special Meeting of U,e !Vlayor and Common CouncIl of U,e
City of San Bernardino was called to order by Mayor Pro Tempot-e
Minol', at 10:35 a lri., Friday, Feb,ua,y 10, 19fj9, in the Council
(:h<:~mber'S of Colt), Hall, ,300 North "D" Street, ~)an I:iern.;:\r-(.lino"
CaJifol'ni,'l.
PIJLL U~LI.
Roll Call was taken with the -following being present~ Mayor
Pro Tempore f'tlinot"; Counei] Mernbel~;;, Estt-ada. R,eilly~ F'lor-e::::,
Maudsley, Minor, Miller; City Attorney Penman, Deputy (lty Clerk
Lang, Acting City Administrator Robbins. Absent: Mayor Wilcox:
[:ouncil Membe1" Pope-I_udlam.
2/ lO/~:'~':}
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INVOCATION
The Invocation was given by Executive Assistant to the
Councll Phil Arvizo.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by COllilCil Member 11i11er.
PUB UC COMI1ENTS
Thore wore no comments from the public.
PRESENTATION
Representatives from the Chinese Community Group, Cllinese
Student Union Association, University of CalifornIa. San
Bernardino, gave a dance presentation in celebration of Chif18se
New Year. honoring the Year of the Snake
NOTICE DE MEETING
Deputy City Clerk Lang answered questions, stating that all
member"s of the Common Council had been served with notlce of this
1a1 Meeting called by Mayol Wilcox and Sigilsd aCI\flOwledge
merits are on file.
Cl.OSED SESSION
Council Member Maudsley made 3 motion, seconded by Council
~'18rnber Flores and unanimously C>7l1 r-ied~ that the Mayor' a.nd Comrnc)n
Council recess to Closed 8855iol1 pursuant to the following
Govel nrnent Code Sections ~
54956..'CJ(b)(1)
pending litigatlon,
lihC).'ltion;
to c:onfOl
as there
with its attorllsy regard1ng
1S significant eXpOSU1"e to
( ';:: 'J
54956 gee) - to contel- witl") its attor~ne~' l-egal-ding pending
litigation, so that the Council may decide whether to initiate
litigation; (3)
54956.9(a) - to confer with 1ts attorney regarding pendinC)
litiC)ation, which has been instructed formally to which the Clty
15 a pai-ty 3S follows~ ~4)
(:it::L.......of SaJl BerncHdi.no Vs..
r~an.gg5ment, In~_~5LL~l ,- SE\~:;;C Case No,:
Ca 1 i to r' n:L,il...._ Co os. t Lll,-,..!; i em
238755,
SB~-)C
Case No.: 236836:
G..:;;illJ,J~;__"b-cv:~l<. e 0~_?..9J;2j,~:A.,t..;1_~Hl~_ C iJ~.Y~J S 9JL!.~tf3 i-_[La r' d j.JJ.Q ) S 8 see c~;3 f3
Nos__ 239714 and 239649.
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"2,. 10/89
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~jt, u bb 1 ftti~~Lt:,j_,_,.QQnsJ~L1di':; t :L.o IL__ C QJ!I p.:3, li-y',,- 8 t ,_,__.:;;l,L~\:~L-J~~ uf ~,_,:~)._S!!."J
Qf2LD.i0Lgj.JJO. at ;~l SBSC Case No.: 232998~
:~~424-:3,3 "
SBSC C,3.se l\jo,,:
CLOSED SESSION
(:jt LO.44 doom", the Closecl :;:;85sion I;.J2\S c3.11f::d to order by
l'1ayc)I p(U Ternpore I"iinor In the Conference Room of the CDuncl.J
Chc\mber'3, Clty Hall, 300 North "r)" ::;treet, c;.3.n BernardIno,
Ca Ii"f Cr r"'nia.
PClI_L C(11_L,
Roll (~all was taken with the tol,lowing being present: Mayor
PI'O Tempot'e MInol'; (:OLlllCil Members Estrada, Reilly, F'lor-es,
Malldsley, i'11i10r. Miller~ Seniol' Assistant City Attorney Barlow.
Uef',uty Clty Cle(L L,<ng, Acting City Administrator Robbin",.
Absent. Mayol" Wilco>:~ r:OUF1Cil Member Pope-Ludlam.
Also rlr-esent. weiB.
Director r<11{Jc~(
[Jeputy Ci ty I~ttorney Empenu ,3.nd Pldlin:lI'''lq
RECESS CLOSEU SESSION
(:itll:;'"")4 '-::J."m"~ t~ile
11eeti n~J of the MayoI and
I:':~el"nai".:.::l i.no"
( l()sec!
CDmrnc'I"1
':.3e ~':-' c.:.~ I. (] n
recessed Lo ti'r8
of the City
i.~J
COl,1 nc i 1
uf
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RECONVENE MEETING
(it 11: S4 ._~..m" ~ r'1.~)vor Pro Tempore
Meeting to ol-der ill the Council Chambers
"D" ::3treet, San f3er'n,:1i'(Jil-lc" C,:'\l-LfcJi""nia.
t1inOl called the ~:jpeci.::;\l
of C:i t.y Hall ~ 30() r~ol't.i"'1
ROU. CALL
Roll Call was taken with the followlrlg beIng pi-eserlt: 1~~YfJr
Pl'() TernpOf-e Minor~; Counci.l I-"Iombe,'s, Estrada, Reilly~ Flot'es,
MauJsley, Minoi", Mlller; (:ity Attorney Penn1311. Deputy City Clerk
larlSJ~ Acting City Admin:L'2,t.ratot Robl:<in?:".. Absent. !Vlc\YUI Wilcox~
(:OUf"IC,11 rt!elYlber Po~)e.'L"..i(:ll,~(ITI.
GENERAL PLAN DISCUSSIDN AND DIRECTION - SCHEDULE
AND NOTICE OF PUBLIC HEARINGS
ThIS 15 the time and place set for discussion regardIng
staffJs request for dir-ection concerillng the schedule and rlcltice
cd' public hear"in:as fOt" the Genera] Plan r^evl'5,ion. (J{~j
rjr'~1d :<'llget',
fot' the SCi1sduling
1182\ I 1 ng'3.
Plarlnlng Directol'
and not,icil1g of
prclvicl,:::d ). i"ec.c)lIImen(:j,9.t.lt)f1
tl~e Gel-lel'a] Plail publ~c
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C:C)U ('Ie: i 1 I"!eillbe i- 1'1 i 11 e r made .:3. !nO ti on, 'seconded b'y' Cau nc i 1
Melnbet' Maudsley and unanimously car~ried. that the schedule
notificatlon pr'ocess be revised as follows: rattler tilan linliting
the public review of the draft land use map to a single all-d~y
opel1 tlouse on Satui~day. Febr'lJdl"Y 25. lQG9, 3 f18wspaper notified
tion will be made some time il"' March (when the dl-aft land use nlap
is completed); the Planniilg Department will provide a station
possibly in tllS City Hall lobby an118X, whel-a, on a daily basis,
people will h.3ve an oppor-tunity to come in arld meet wittl a staff
POi-SOI'l and r"eview the draft land use ITldrl,
GENERAL PLAN AUTHORIZATION FOR ENVICOM TO PERFORM
ADDITIONAL SERVICES BEYOND CONTRACT REQUIREMENTS
This L~: the [1me a.nd place::: '3et for COil~.:;i(:lerdtion c)f
authorizing Envicom Corporation to perform additional services
bt?jl.:)ncl the ol"igin.,3.1 cont(3,ct rc~quir'ements a.t. 3,llditiona,l
compen::;atI0n.
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Council Member Mille," made 3 motion, seconded by COllrlCll
Mambal Maudsley and unanimously carl~ied, that EnvicoITI Cot"por-ation
be autilorized to pei"fol-m ldditional ser"vices beyond contract
r-equil'ements at additional compensation.
RESOLUTION OF THC CITY OF SAN BERNARDINO
SUPPORTING LEGISLATION TO DIRECT THE DIRECTOR
OF THE: ST(HE OEEIC[ O[ RI.JiI1NING ,;ND R.E:SE:f:iRCH F)
GRANT AN ADDITIONAL TIME EXTFNSION TO COMPLETE
rHE GENERAL PLAN (IC)
Council Member (1il.Jet rn.:;3,de a rnotion, seconded by Council
Member Maudsley and unarlimously cai--f'led, that the afor'enlentloned
I'ssolution be tabled, as the Genet-a] Plan will be cornpleted
1"1,:\y ,31., 1.<:;)139,
()DJDUHI'I 11E[TIIK,
At 11.57 a.m., Council Member Estrada made a rnotion,
seconded by Council Member Maudsley dild uI1allirnously carriec:, that
t,(12) rlHset:ing a.djourn to the Regul3.r' i"'leeting of ti-i8 Mayu) .;\)"1,1
l:ommOll Council of the rity of San Bernal-dino to be held at 9:00
,J, iTI"j l'1onday~ f:'ebnJ(3.ry ~'O, L"~:3q,
No" of Iterfl':;;: 3
.. /] cr/ '-././
"_j~./~~,~~ / ?CX:::y}&J
Deputy City Clerk ~
1"-10" (Tf H 0 U r s " 1 hr. 22 min.
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