HomeMy WebLinkAbout04-04-2005 Reg. Agenda
CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Judith Valles
Council Members:
Esther Estrada
Susan Longville
Gordon McGinnis
Neil Derry
Chas Kellev
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
AND THE
SAN BERNARDINO CITY HOUSING AUTHORITY
OF THE CITY OF SAN BERNARDINO
MONDAY, APRIL 4,2005 - 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.
CALL TO ORDER.
PRESENT
ABSENT
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-rmnute lIrmtatIOn shall apply to each member of the publIc who wIshes to
address the Mayor and Common CouncIlICommumty Development COmmISSIOn. No
member of the publIc shall be penmtted to "share" ills/her three rmnutes wIth any other
member of the publIc
CLOSED SESSION
1 Pursuant to Government Code SectIOn(s)
1
04/04/2005
MOTION: That the Mayor and Common CouncIl and Commumty
Development COmmISSIOn recess to closed seSSIOn for the
followmg
A Conference wIth legal counsel - eXIstmg lItIgatIOn - pursuant to
Government Code SectIOn 54956 9(a)
People of the State of CalIfornIa v Manta Management CorporatIOn, et
~ - San Bernardmo Supenor Court Case No SCV 18157,
Stephen Peach, Reyna Peach v CIty of San Bernardmo, et al - San
Bernardmo Supenor Court Case No SCVSS 121993,
CIty of San Bernardmo, et al v Valene Pope-Ludlam, et al - San
Bernardmo Supenor Court Case No SCVSS 108965
B Conference wIth legal counsel - antIcIpated lItIgatIOn - sIgmficant
exposure to lItIgatIOn - pursuant to subdIVISIOn (b) (1), (2), (3) (A-F) of
Government Code SectIOn 54956 9
BICEP Issues
San Bernardino City Professional FirefiRhters Local No. 891 v.
City of San Bernardino, Larry Pitzer, et al.
Harold E. Sykes v. City of San Bernardino, et al.
C Conference wIth legal counsel - antIcIpated lItIgatIOn - ImtIatIOn of
lItIgatIOn - pursuant to subdIvIsIOn (c) of Government Code SectIOn
54956 9
D Closed SessIOn - personnel - pursuant to Government Code SectIOn
54957
Appoil1tmel1t
PublIc ServIces DIrector
E Closed seSSIOn wIth Cillef of PolIce on matters posmg a threat to the
secunty of publIc bUIldmgs or threat to the publIc's nght 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
2
04/04/2005
1 Contmued.
(Item COl1til1ued 011 Next Page)
G Conference wIth real property negotiator - pursuant to Government Code
SectIOn 54956 8
1
Property
Negotiating Parties
Under Negotiation.
2
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
Uptown Redevelopment Project Area
3
Property
Owner/Seller
Buyer
APN 0145-242-32 and APN 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")
4
Property Address
Central City North Redevelopment Project Area
APN 0134-054-07
Negotiating Parties
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
3
04/04/2005
1 Continued
Under Negotiation.
5
Property Address
Negotiating Parties
Under Negotiation.
6
Property Address
Negotiating Parties
Under Negotiation.
40th Redevelopment Project Area
7
Property Address
Negotiating Parties
Under Negotiation.
8
Property Address
Negotiating Parties
Under Negotiation.
9
Property Address
Negotiating Parties
4
Agency, and The Salvation Army,
property owner(s)
Purchase price, terms, and conditions
770 West 5th Street
APN 0134-054-26
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Raul M Najera and
Catalina A Barrera Cantoran, property
owners
Purchase price, terms and conditions
637 West 5th Street
APN 0134-101-02 and 0134-101-03
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and San Bernardino School
Property, property owner(s)
Purchase price, terms, and conditions
251 East 49th Street
APN 0154-126-01
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Sandra Maxey, property
owner(s)
Purchase price, terms, and conditions
255 East 49th Street
APN 0154-126-02
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Frank Marques, property
owner(s)
Purchase price, terms, and conditions
259 East 49th Street
APN 0154-126-03
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
04/04/2005
1 Continued
10
11
12
13
Under Negotiation.
Property Address
Negotiating Parties
Under Negotiation.
Property Address
Negotiating Parties
Under Negotiation.
Property Address
Negotiating Parties
Under Negotiation.
Property Address
Negotiating Parties
Under Negotiation.
Agency, and Maribel Torres, property
owner(s)
Purchase price, terms, and conditions
267 East 49th Street
APN 0154-126-25
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Oscar Palomera, property
owner(s)
Purchase price, terms and conditions
299 East 49th Street
APN 0154-126-30
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Scott C Mueller,
property owner(s)
Purchase price, terms, and conditions
288 East 49th Street
APN 0154-125-07
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Richard and Kristin
Mungo, property owner(s)
Purchase price, terms, and conditions
292 East 49th Street
APN 0154-125-06
Gary Van Osdel, Executive Director,
on behalf of the Redevelopment
Agency, and Lance Fisher, property
owner(s)
Purchase price, terms, and conditions
5
04/04/2005
(Item Continued on Next Page)
1 Continued
Verdemont Area - Bice Property
14
Property Address
APN 0261-111-21, 23, 25, 29, 30, 33,
35 and 40, 0261-121-01, 02, 03, 13
and 14, 0261-451-01 through 48, and
0261-461-01 through 66 N/S Frontage
Road, 1,000:t feet w/o North Little
League Drive
Negotiating Parties
Century Crowell Communities, LP,
Purchaser, San Bernardino County Tax
Collector, and Gary Van Osdel,
Executive Director, on behalf of the
Redevelopment Agency, property
owner
Under Negotiation.
Purchase price, terms, and conditions
END OF CLOSED SESSION
6
04/04/2005
RECONVENE MEETING - 3:00 P.M.
PRESENT
ABSENT
INVOCATION
PLEDGE
2 Appomtments
A Ammal Control COmmISSIOn - MarIlyn Sauer - Mayor Valles (See
Attached)
B Ammal Control COmmISSIOn - Alternate Member - Bud Coffey - Mayor
Valles (See Attached)
C Board of PolIce COmmISSIOners - Scott Beard - CouncIl Member
McCammack. (See Attached)
MOTION: That the appomtments of MarIlyn Sauer and Bud Coffey
(Alternate) to the Ammal Control COmmISSIOn and Scott
Beard to the Board of PolIce COmmISSIOners, as requested
by Mayor Valles and CouncIl Member McCammack, be
approved.
3 PresentatIOns
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 mdIcated by consent calendar Items 5 through
19, be adopted except for _, _, _, _, and _
7
04/04/2005
5 WaIve full readmg of resolutIOns and ordmances
MOTION: That full readmg of the resolutIOns and ordmances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common CouncIlICommumty Development
COmmISSIOn and San Bernardmo CIty Housmg Authonty, be
waIved.
6
CouncIl Mmutes
(See Attached)
MOTION: That the rmnutes of the followmg meetmgs of the Mayor and
Common CouncIlICommumty Development COmmISSIOn of the
CIty of San Bernardmo be approved as subrmtted m typewntten
form.
March 7, 2005 (Special Meetil1g) (Distributed 011 3/23/05)
March 7, 2005 (Distributed 011 3/25/05)
7
Personnel ActIOns
(See Attached)
MOTION: That the personnel actIOns, as subrmtted by the Cillef Exarmner,
dated March 29, 2005 m accordance wIth CIvil ServIce rules and
Personnel polIcIes adopted by the Mayor and Common CouncIl of
the CIty of San Bernardmo, be approved and ratIfied.
City Attorl1ey
LAID OVER FROM MARCH 21, 2005
8 An Ordmance of the CIty of San Bernardmo amendmg SectIOn 8 24 010 of the
San Bernardmo MumCIpal Code, DefimtIOns regardmg dumpmg garbage,
rubbIsh, recyclable dIscards, or greenwaste on another's property FINAL
READING (Backup material was distributed 011 March 21,2005, Item No.
21.)
MOTION: That saId ordmance be adopted.
8
04/04/2005
LAID OVER FROM MARCH 21, 2005
9 An Ordmance of the CIty of San Bernardmo amendmg SectIOn 8 15 020 of the
San Bernardmo MumCIpal Code, DefimtIOns regardmg lItter, and SectIOn
8 15 170 (B) of the San Bernardmo MumCIpal Code regardmg enforcement.
FINAL READING (Backup material was distributed 011 March 21, 2005,
Item No. 22.)
MOTION: That saId ordmance be adopted.
10 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executIOn of a ProfessIOnal ServIces Agreement between
Mundell, Odium & Haws and the CIty of San Bernardmo m the case of Tom
Gronewald, Jean Gronewald v. City of San Bernardino, et al. (See Attached)
MOTION: That saId resolutIOn be adopted.
City Clerk
11 RevIew and take actIOn regardmg the need for contmumg m 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
contmumg m effect the local emergency caused by the Old
Waterman Canyon Fire
Developmel1t Services
12 ResolutIOn of the CIty of San Bernardmo amendmg ResolutIOn No 8234
entItled, m part, "A ResolutIOn. establIsillng parkmg tIme lIrmtatIOns upon
certaIn desIgnated streets or alleys, or portIons thereof "and authonzmg the
changmg of the tIme lIrmtatIOn from one hour to tillrty rmnutes on the east sIde
of "E" Street between Court Street and Fourth Street. (See Attached) (Cost to
the City -- $500 from the Gel1eral FUl1d.) (Resolutiol1 110t available at time
of pril1til1g.) Ward 1
MOTION: That saId resolutIOn be adopted.
9
04/04/2005
13 AuthonzatIOn to proceed and approval of Plan No 11409 - proposed vacatIOn
of portIons of 19th Street and varIOUS alleys south of 20th Street, east of GuthrIe
Street. (See Attached) (No cost to the City -- $1,200 processil1g fee paid by
applical1t.) Ward 7
MOTION #1: That the DIrector of Development ServIces and the CIty Clerk be
authonzed to proceed wIth the proposed vacatIOn of portIons of
19th Street and varIOUS alleys south of 20th Street, east of GuthrIe
Street, and
MOTION #2: That Plan No 11409 showmg the proposed vacatIOn of portIons
of 19th Street and varIOUS alleys south of 20th Street, east of
GuthrIe Street, be approved.
14 AuthonzatIOn to proceed - sale of Water Department property located on the
northeast corner of Pme and Belmont Avenues and southeast corner of Oillo &
Pme Avenues (See Attached) (No cost to the City.) Ward 5
MOTION: That the DIrector of Development ServIces be authonzed to
proceed wIth the sale of CIty property located at the northeast
corner of Pme and Belmont Avenues and southeast corner of
Oillo and Pme Avenues, also known as Assessor's Parcel
Numbers 0261-101-16 & 17
15 AuthonzatIOn to proceed - sale of Water Department property located on the
southeast corner of MacKay Dnve and "D" Street. (See Attached) (No cost to
the City.) Ward 3
MOTION: That the DIrector of Development ServIces be authonzed to
proceed wIth the sale of CIty property located at the southeast
corner of MacKay Dnve and "D" Street, also known as
Assessor's Parcel Number 0141-311-21
Fil1al1ce
16 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the extensIOn of the agreement between the CIty of San Bernardmo
and Conrad and Associates, L L P for a two year penod, FY 04-05 and FY 05-
06, for the provIsIOn of FinancIal AudItmg ServIces (See Attached) (Cost to
the City -- $55,760 for FY 04-05 al1d $56,880 FY 05-06 from the Gel1eral
FUl1d.) (Resolutiol1l1ot available at time of pril1til1g.)
10
04/04/2005
MOTION: That saId resolutIOn be adopted.
Fire
17 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the Purchasmg Manager or desIgnee to mcrease Allstar Fire
EqUIpment Inc annual purchase order for protectIve clotillng and eqUIpment for
structural firefightmg (See Attached) (Cost to the City -- $20,000 from the
Gel1eral FUl1d.) (Resolutiol1l1ot available at time of pril1til1g.) All Wards
MOTION: That saId resolutIOn be adopted.
18 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
amendmg the Fire Apparatus Replacement Program Schedule (See Attached)
(Cost to the City -- $210,327 il1 CDBG fUl1dil1g for FY 06/07.) (Resolutiol1
110t available at time of pril1til1g.) All Wards
MOTION: That saId resolutIOn be adopted.
Humal1 Resources
19 ResolutIOn of the CIty of San Bernardmo Implementmg a Memorandum of
Understandmg between the CIty of San Bernardmo and employees m the
General BargaImng Umt of the City of San Bernardmo represented by San
Bernardmo PublIc Employees ASSOCiatIOn (SBPEA)) (See Attached) (Cost to
the City -- $341,300 for FY 04/05 al1d $894,700 for FY 05/06 from various
fUl1ds.) (Resolutiol1l1ot available at time of pril1til1g.)
MOTION #1: That saId resolutIOn be adopted, and
MOTION #2: That the DIrector of Finance be authonzed to transfer $268,600
from the FY 200412005 General Government Budget to
departments that are funded wIth General Funds and willch have
General Umt employees Also, all non-general fund budgets are
to be amended, as necessary, as outlmed m the staff report dated
March 25, 2005, from Linn LIvmgston, DIrector of Human
Resources
11
04/04/2005
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommel1ded for approval at the Gral1ts Committee 011 March 15, 2005 -
Members presel1t: McCammack, Estrada al1d LOI1~ville
Developmel1t Services
20 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the subrmttal of eIght (8) proJect applIcatIOns for FY 2005/06
Hazard ElIrmnatIOn Safety (HES) Program fundmg (See Attached) (Gral1t
FUl1dil1g requested: $508,950; if all projects are approved, local match
requiremel1t of $56,550 (10%) would come from the Traffic Systems
COl1structiol1 FUl1d.) (Resolutiol1l1ot available at time of pril1til1g.)
Wards 1,2,3,6&7
MOTION: That saId resolutIOn be adopted.
Fire
21 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the subrmttal of a grant applIcatIOn to the Department of Homeland
Secunty m the amount of $150,687 (See Attached) (Gral1t fUl1dil1g requested
$120,550 [80%]; if awarded, City's match will be $30,137 [20%])
(Resolutiol1l1ot available at time of pril1til1g.) All Wards
MOTION: That saId resolutIOn be adopted.
Heard at the Ways al1d Meal1s Committee 011 March 23, 2005 - Members
presel1t: McCammack al1d LOI1~ville
22 ResolutIOn authonzmg the Issuance of one or more senes of PenSIOn OblIgatIOn
Bonds, approvmg the form of and authonzmg the executIOn and delIvery of a
Trust Agreement, and authonzmg a valIdatIOn actIOn and other matters relatmg
thereto (Document not aVaIlable at tIme of pnntmg) (Origil1al backup was
material distributed 011 March 7, 2005, Item No. 1 011 the Special Meetil1g
Agel1da.)
MOTION: That saId resolutIOn be adopted.
23 ReceIve and file FY 2004-2005 MId-Year Budget Report. (See Attached)
12
04/04/2005
MOTION: That the FY 2004-2005 MId-Year Budget Report be receIved and
filed.
Recommel1ded for approval at the Persol1l1el Committee meetil1~ 011 March
28, 2005 - Members presel1t: McCammack, LOI1~ville al1d McGil1l1is
24 Create three posItIOns of Development ServIces TechmcIan m the Development
ServIces Department. (See Attached) (Cost to the City - $24,000 from the
Gel1eral FUl1d.)
MOTION #1: That the Mayor and Common CouncIl approve the creatIOn of
three Development ServIces TechmcIan posItIOns, Range 1386,
($3,044 to $3,700 per month), and
MOTION #2: That the Human Resources Department be authonzed to update
ResolutIOn Nos 6413 and 97-244 to reflect tills actIOn.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
CONTINUED FROM MARCH 21, 2005
TO BE HEARD AT 4:00 P.M.
Developmel1t Services
25 PublIc hearmg - resolutIOn ordenng work - Orange Show Road and Arrowhead
Avenue Landscape MaIntenance Assessment DIstnct No 1038 (Parcel No
16222) (Backup material was distributed 011 February 7, 2005, Item No.
18; item was cOl1til1ued to February 22, 2005, Item No. 17; item was
cOl1til1ued to March 7, 2005, Item No. 18, al1d item was cOl1til1ued to March
21, 2005, Item No. 31.)
ResolutIOn of the CIty of San Bernardmo findmg and detenmmng the eXIstence
of less than a maJonty protest, that ballots representmg at least fifty percent
(50%) affirmatIve votes for the proposed assessment have been receIved and that
the publIc convemence and necessIty reqUIre the maIntenance of landscapmg m
the area of Orange Show Road and Arrowhead Avenue, approvmg the Final
Engmeer's Report, creatmg an assessment dIstnct to cover the costs of saId
maIntenance, known as Assessment DIstnct No 1038 ordenng the work,
confinmng the 2005-2006 Assessment Roll, and detenmmng that the SpecIal
13
04/04/2005
Assessment InveStIgatIOn, LIrmtatIOn and MaJonty Protest Act of 1931 shall not
apply
The hearil1g remail1s opel1 . . .
MOTION: That the matter be contmued to Apn118, 2005
STAFF REPORTS
Police
26 ResolutIOn approvmg a Lease and ServIces Agreement wIth Nestor Traffic
Systems, Inc , for a Traffic SIgnal ViolatIOn Video Enforcement System, and a
ResolutIOn approvmg an Addendum to the MaIntenance Agreement for Traffic
SIgnal Red Light Enforcement EqUIpment m State Routes m the CIty of San
Bernardmo wIth Caltrans (Documel1t 110t available at time of pril1til1g.)
(Cost to the City -- it is al1ticipated that revel1ue will offset the cost for this
program. )
A ResolutIOn of the Mayor and Common CouncIl of the CIty of San
Bernardmo approvmg a Lease and ServIces Agreement wIth Nestor
Traffic Systems, Inc , for a Traffic SIgnal ViolatIOn Video Enforcement
System. (Resolutiol1l1ot available at time of pril1til1g.)
B ResolutIOn of the Mayor and Common CouncIl of the CIty of San
Bernardmo approvmg an Addendum to MaIntenance Agreement for
Traffic SIgnal Red Light Enforcement EqUIpment m State Routes m the
CIty of San Bernardmo wIth Caltrans (Resolutiol1 110t available at
time of pril1til1g.)
MOTION: That saId resolutIOns A & B, be adopted.
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
Recommel1ded for approval at the Redevelopmel1t Committee Meetil1~ 011
March 22, 2005 - Committee Members Presel1t: Estrada, LOI1~ville al1d
McGil1l1is
R27 ResolutIOn of the Commumty Development COmmISSIOn of the CIty of San
Bernardmo, CalIfornIa, approvmg Amendment No 1 to the agreement wIth
Conrad and Associates, L L P , and authonzmg executIOn thereof, provIdmg
for a two year extensIOn to perform financIal audIt servIces for the Econormc
14
04/04/2005
Development Agency (Documel1t al1d Resolutiol1 110t available at time of
pril1til1g.) (Cost to the Agel1cy -- $69,330 [for services for years el1dil1g
6/30/2005 al1d 6/30/2006]
MOTION: That saId resolutIOn be adopted.
TO BE HEARD AT 5:00 P.M.
R28 Hearmg - resolutIOn of publIc mterest and necessIty for acqUIsItIOn of real
property - 514 N Mt. V ernon Avenue (Documel1t 110t available at time of
pril1til1g.) (Cost to the Agel1cy - approximately $209,250 from the Mt.
Verl1ol1 BOl1d proceeds.) Ward 1
ResolutIOn of the Commumty Development COmmISSIOn of the CIty of San
Bernardmo declarmg the publIc mterest and necessIty of acqUIsItIOn of real
property by the Redevelopment Agency of the CIty of San Bernardmo for
Commumty Redevelopment purposes over the property known as 514 North Mt.
Vernon Avenue, San Bernardmo, CalIfornIa (AP# 0138-115-06) m the Mt.
Vernon Corndor Redevelopment ProJect Area. (Resolutiol1 110t available at
time of pril1til1g.)
Mayor to opel1 the hearil1g . . .
MOTION: That the hearmg be closed, and that saId resolutIOn be adopted.
TO BE HEARD AT 5:00 P.M.
R29 Hearmg - resolutIOn of publIc mterest and necessIty for acqUIsItIOn of real
property - northwest corner of RIalto Avenue and Allen Street. (Documel1t 110t
available at time of pril1til1g.) Ward 1
(Sal1 Berl1ardil1o City Housil1g Authority)
ResolutIOn of the San Bernardmo CIty Housmg Authonty declarmg the publIc
mterest and necessIty of acqUIsItIon of real property by the San Bernardmo CIty
Housmg Authonty over the property located at the northwest corner of RIalto
Avenue and Allen Street, San Bernardmo, CalIfornIa (APN# 0135-292-39) m
the Inland Valley Redevelopment ProJect Area. (Resolutiol1 110t available at
time of pril1til1g.)
Mayor to opel1 the hearil1g . . .
MOTION: That the hearmg be closed, and that saId resolutIOn be adopted.
15
04/04/2005
TO BE HEARD AT 5:00 P.M.
R30 Jomt publIc hearmg - DISposItIOn and Development of property at 155 E 2nd
Street to Meadowbrook Park Homes, Inc pursuant to the approved 2005
Meadowbrook Smgle Farmly ResIdentIal DISposItIOn and Development
Agreement. (See Attached) Ward 1
(Item COl1til1ued 011 Next Page)
R30 Contmued.
(Sal1 Berl1ardil1o City Housil1g Authority)
A ResolutIOn of the San Bernardmo CIty Housmg Authonty approvmg the
transfer of the property (155 E 2nd Street) to the Redevelopment Agency
of the CIty of San Bernardmo pursuant to the approved May 17, 2004
Redevelopment CooperatIOn Agreement for the Meadowbrook
NeIghborhood Smgle Farmly ResIdentIal Development (IVDA
Redevelopment ProJect Area) (Resolutiol1 110t available at time of
pril1til1g.)
(Commul1ity Developmel1t Commissiol1)
B ResolutIOn of the Commumty Development COmmISSIOn of the CIty of
San Bernardmo (1) acceptmg the property (155 E 2nd Street) from the
San Bernardmo CIty Housmg Authonty, (2) approvmg the DISposItIOn
and Development of the property (155 E 2nd Street) to Meadowbrook
Park Homes, Inc , and (3) mcrease the down payment assIstance to the
qualIfied homebuyer pursuant to the approved 2005 Meadowbrook
Smgle Farmly ResIdentIal DISposItIOn and Development Agreement
(IVDA Redevelopment ProJect Area) (Resolutiol1 110t available at
time of pril1til1g.)
(Mayor al1d Commol1 Cowlcil)
C ResolutIOn of the Mayor and Common CouncIl of the CIty of San
Bernardmo approvmg the DISposItIOn and Development of the property
(155 E 2nd Street) to Meadowbrook Park Homes, Inc , pursuant to the
approved 2005 Meadowbrook Smgle Farmly ResIdentIal DISposItIOn and
Development Agreement (IVDA Redevelopment ProJect Area)
(Resolutiol1l1ot available at time of pril1til1g.)
MOTION: That the hearmg be closed, and that saId resolutIOns A-C,
be adopted.
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04/04/2005
MAYOR AND COMMON COUNCIL
AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
AND THE
SAN BERNARDINO CITY HOUSING AUTHORITY
RECONVENE MEETING
MONDAY, APRIL 4,2004 - 7:00 P.M.
PRESENT
ABSENT
PLANNING ITEMS
TO BE HEARD AT 7:00 P.M.
31 Appeal of Plannmg COmmISSIOn demal of TentatIve Tract Map No 16533 &
CondItIOnal Use Penmt No 03-28 to subdIvIde 37 2 acres mto 48 lots, plus
three remaInder parcels at the northwest corner of MagnolIa Avenue and Pernn
Dnve m the RL, ResIdentIal Low, land use dIstnct and the HIllsIde
Management Overlay DIstnct. (See Attached) (No cost to the City.) Ward 5
ApplIcant/ Appellant.
Steven WollochlRoger Hobbs
Century Amencan Development Corp
1430 E Chapman Avenue
Orange, CA 92866
Appellant.
(Contact)
Wilfred C Lemann
Fullerton, Lemann, Schaefer & DOIll1illck
215 N "D" Street
San Bernardmo, CA 92401
Request/LocatIOn. The appellants are requestmg to subdIvIde approxImately
37 2 acres of land mto 48 smgle-family resIdentIal propertIes WIth a rmmmum
lot SIze of 10,800 square feet (as per RL, ResIdentIal Low, land use dIstnct
standards), and three lettered remaInder parcels The sIte IS located at the
northwest corner of the mtersectIOn of MagnolIa Avenue and Pernn Dnve m the
RL, ResIdentIal Low, land use dIstnct.
Mayor to opel1 the hearil1g . . .
(Item COl1til1ued 011 Next Page)
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04/04/2005
31 Contmued.
MOTION #1: That the hearmg be closed, and that the Mayor and Common
CouncIl deny the appeal and uphold the Plannmg COmmISSIOn'S
demal of TentatIve Tract Map No 16533 and CondItIOnal Use
Penmt No 03-28 based upon the Findmgs of Fact contaIned m
the February 17, 2005, memorandum to the Plannmg
COmmISSIOn, or
MOTION #2: That the hearmg be closed, and that the Mayor and Common
CouncIl uphold the appeal and approve TentatIve Tract Map No
16533 and CondItIOnal Use Penmt No 03-28 based upon the
Findmgs of Fact contaIned m the ongmal staff report dated
February 8, 2005, subJect to the CondItIOns of Approval and
Standard ReqUIrements
TO BE HEARD AT 7:00 P.M.
32 Appeal of Plannmg COmmISSIOn approval of CondItIOnal Use Penmt No 04-14
to construct a 4,207 square foot office/sales structure, and a 16,837 square foot
mventory lot, to be used m conJunctIOn wIth FaIrvIew Ford. The proJect sIte IS
located on the north sIde of 2nd Street approxImately 186 feet west of "G" Street
m the CR-l, CommercIal RegIOnal, land use dIstnct. (See Attached) (No cost
to the City.) Ward 1
Appellant.
Mr & Mrs Powell
222 N "G" Street, SUIte 1
San Bernardmo, CA 92410
CUP ApplIcant:
Tom Skalla
FaIrvIew Ford
292 N "G" Street
San Bernardmo, CA 92410
Request/LocatIOn. The appellants are appealmg the Plannmg COmmISSIOn'S
approval of CondItIOnal Use Penmt (CUP) No 04-14 CUP No 04-14 IS a
request to construct a 4,207 square foot office/sales structure, and a 16,837
square foot mventory lot, to be used m conJunctIOn wIth FaIrvIew Ford. The
proJect sIte IS located on the north sIde of 2nd Street approxImately 186 feet west
of "G" Street m the CR-l, CommercIal RegIOnal, land use dIstnct.
Mayor to opel1 the hearil1g . . .
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04/04/2005
(Item COl1til1ued 011 Next Page)
32 Contmued.
MOTION 1: That the hearmg be closed, and that the Mayor and Common
CouncIl deny the appeal and uphold the Plannmg COmmISSIOn'S
approval of CondItIOnal Use Penmt No 04-14 based upon the
Findmgs of Fact contaIned m the Plannmg COmmISSIOn staff
report, subJect to the CondItIOns of Approval as amended, and
Standard ReqUIrements
END OF PLANNING ITEMS
City Attorl1ey
33 Authonze contmued fundmg for employment of two part-tIme CIty Attorney
InvestIgators for the remaInder of FY 2004/05 for the purpose of enforcmg the
CIty of San Bernardmo' s MumCIpal Code relatmg to code enforcement matters
(See Attached) (Cost to the City -- $43,000 from the Gel1eral FWld.)
MOTION #1: That the Mayor and Common CouncIl authonze the CIty
Attorney to contmue the employment of two part-tIme CIty
Attorney InvestIgators for the remaInder of FY 2004/05 (through
June 30, 2005) wIth no benefits, at $32 per hour, for the purpose
of enforcmg the CIty of San Bernardmo' s MumCIpal Code
relatmg to code enforcement matters, and
MOTION #2: That the DIrector of Finance be authonzed to effect a budget
amendment transfernng $43,000 m savmgs from Account No
00l-073-5XXX (Code Enforcement ProfessIOnal ServIces-
CDBG) to Account No 00l-05l-5XXX (CIty Attorney's Office
Part-Time Hmng)
34 PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA A three-rmnute
lIrmtatIOn shall apply to each member of the publIc who wIshes to address the
Mayor and Common CouncIl/Commumty Development COmmISSIOn on a matter
not on the agenda. No member of the publIc shall be penmtted to "share"
ills/her three rmnutes wIth any other member of the publIc (Usually any Items
heard under tills headmg are referred to staff for further study, research,
completIOn and/or future Council/COmmISSIOn actIOn.)
35 AdJournment.
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04/04/2005
MOTION: That the meetmg be adJourned.
NOTE: The next Jomt regular meetmg of the Mayor and Common
CouncIlICommumty Development COmmISSIOn IS scheduled for 1 30 p m.,
Monday, Apn118, 2005, m the CouncIl Chambers of CIty Hall, 300 North "D"
Street, San Bernardmo, CalIfornIa.
NOTICE: Any member of the publIc may address tills meetmg of the Mayor
and Common CouncIlICommumty Development COmmISSIOn on any
Item appearmg on the agenda by approacillng the rmcrophone m the CouncIl
Chambers when the Item about willch the member desIres to speak IS called and
by askmg to be recogmzed.
Any member of the publIc deslflng to speak to the Mayor and Common
CouncIlICommumty Development COmmISSIOn concernIng any matter not on
the agenda but willch IS wItmn the subJect matter JunsdIctIOn of the Mayor and
Common CouncIlICommumty Development COmmISSIOn, may address the body
at the end of the meetmg, dunng the penod reserved for publIc comments
SaId total penod for publIc comments shall not exceed forty-five (45) rmnutes,
unless such tIme lIrmt IS extended by the Mayor and Common
CouncIlICommumty Development COmmISSIOn. A three rmnute lIrmtatIOn
shall apply to each member of the publIc, unless such tIme lIrmt IS extended by
the Mayor and Common CouncIlICommumty Development COmmISSIOn. No
member of the publIc shall be penmtted to "share" ills/her three rmnutes wIth
any other member of the publIc
The Mayor and Common CouncIlICommumty Development COmmISSIOn may
refer any Item raIsed by the publIc to staff, or to any COmmISSIOn, board,
bureau, or COmmIttee for appropnate actIOn or have the Item placed on the next
agenda of the Mayor and Common CouncIlICommumty Development
COmmISSIOn. However, no other actIOn shall be taken nor dIscussIOn held by
the Mayor and Common CouncIlICommumty Development COmmISSIOn on any
Item willch does not appear on the agenda unless the actIOn IS otherwIse
authonzed m 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
hearmg has been conducted and closed.
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04/04/2005