HomeMy WebLinkAbout04-25-2005 Jt. Mtg Agenda -Water District
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 ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
AND THE
BOARD OF DIRECTORS OF THE
SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT
MONDAY, APRIL 25,2005 - 6:30 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)
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04/25/2005
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)
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
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
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
G Conference wIth real property negotiator - pursuant to Government Code
SectIOn 54956 8
END OF CLOSED SESSION
2 Jomt publIc hearmg of the Mayor and Common CouncIl of the CIty of San
Bernardmo and the Board of DIrectors of the San Bernardmo Valley MumCIpal
Water DIstnct related to the North & South Lake Area ProJects (See Attached)
ResolutIOn of the CIty of San Bernardmo adoptmg the Facts, Findmgs and
Statement of Overndmg ConsIderatIOn, CertIfymg the Final Program
EnvIronmental Impact Report, adoptmg the MItIgatIOn Momtonng and
Reportmg Plan for the North Lake Area ProJect and the South Lake Area
ProJect, adoptmg General Plan Amendment No 05-06, and tablmg General Plan
Amendment No 05-07 (Resolutiol1l1ot available at time of pril1til1g.)
MOTION #1: That the hearmg be closed, that fun readmg of the resolutIOn be
waIved, and
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04/25/2005
MOTION #2: That the CIty of San Bernardmo Mayor and Common CouncIl
adopt the ResolutIOn willch certIfies the Final EnvIronmental
Impact Report (SCH 2003121150), adopts the MItIgatIOn
Momtonng and Reportmg Plan, adopts the Facts, Findmgs, and
Statement of Overndmg ConsIderatIOn, adopts General Plan
Amendment No 05-06 (CIrculatIOn), and tables General Plan
Amendment No 05-07 (Land Use)
3 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
approvmg Amendment No 2 to that certaIn Loan Agreement by and among the
CIty of San Bernardmo, the San Bernardmo Valley MumCIpal Water DIstnct,
and the San Bernardmo RegIOnal Water Resources Authonty (See Attached)
(Resolutiol1l1ot available at time of pril1til1g.)
MOTION:
That full readmg of the resolutIOn be waIved, and that saId
resolutIOn be adopted.
4 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.)
5 AdJournment.
MOTION: That the meetmg be adJourned.
NOTE: The next Jomt regular meetmg of the Mayor and Common
CouncIl/Commumty Development COmmISSIOn IS scheduled for 1 30 p m.,
Monday, May 2, 2005, m the CouncIl Chambers of CIty Hall, 300 North "D"
Street, San Bernardmo, CalIfornIa.
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04/25/2005
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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