HomeMy WebLinkAbout07-18-1985 Minutes
City of San Bernardino, California
July 18, 1985
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This is the time and place heretofore set for an
Adjourned Regular Meeting of the Mayor and Common Council
of the City of San Bernardino at the Regular Meeting held
on Monday, July 15,1985, at 9:08 a.m., in the Council
Chambers of City Hall, 300 North "D" Street, San Bernar-
dino, California.
The City Clerk has caused to be posted the Notice of
Adjournment of said meeting held on Monday, July 15, 1985,
at 9:08 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 Tuesday, July 16, 1985, at
12:05 p.m., in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
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The Adjourned Regular Meeting of the Mayor and Common
Council of the City of San Bernardino was called to order
by Mayor wilcox at 6:30 p.m., at the Monterey Conference
Center, One Portola Plaza, Monterey, California 93940, for
the limited purposes of reviewing bond issue proposals
relating to the Southeast Industrial Park, adopting a
resolution awarding a proposal, and taking any related
action; and thereafter to adjourn and not conduct any
additional City business; the meeting in Monterey will be
linked to the Redevelopment Agency Board Room by way of a
conference call for public input and comments and ques-
tions from the Council members remaining in San
Bernardino.
ROLL CALL
Roll Call was taken by the City Clerk with the fol-
lowing being present: Mayor Wilcox; Council Members
Estrada, Reilly, Quiel, Strickler; Senior Assistant City
Attorney Briggs, City Clerk Clark. Absent: Council Mem-
bers Hernandez, Marks, Frazier.
Also present in the Redevelopment Agency Board Room
of City Hall, Third Floor, City Hall, 300 North "D"
Street, San Bernardino, California, were Council Members
Hernandez, Marks and Frazier. Absent: City Administrator
Matzer.
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RECESS MEETING - MONTEREY SHERATON HOTEL -
SANTA BARBARA ROOM
Council Member Reilly made a motion, seconded by
Council Member Quiel and unanimously carried, that the
Adjourned Regular Meeting recess to the Santa Barbara
Room, Monterey Sheraton Hotel, 350 Calle Principal, Mon-
terey, California.
RECONVENE MEETING
At 6:40 p.m., the Adjourned Regular Meeting of the
Mayor and Common Council reconvened in the Santa Barbara
Room, Monterey Sheraton Hotel, 350 Calle Principal, Mon-
terey, California.
ROLL CALL
Roll Call was taken by the City Clerk with the fol-
lowing being present: Mayor Wilcox; Council Members
Estrada, Reilly, Quiel, Strickler; Sr. Assistant City
Attorney Briggs, City Clerk Clark. Absent: Council Mem-
bers Hernandez, Marks, Frazier; City Administrator Matzer.
.
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RECESS MEETING - ROOM 715 - MONTEREY SHERATON HOTEL
At 6:45 p.m., Council Member Estrada made a motion,
seconded by Council Member Reilly and unanimously carried,
that the Adjourned Regular Meeting recess to Room 715 of
the Monterey Sheraton Hotel, 350 Calle Principal, Mon-
terey, California.
RECONVENE MEETING
At 6:50 p.m., the Adjourned Regular Meeting of the
Mayor and Common Council reconvened in Room 715 of the
Monterey Sheraton Hotel, 350 Calle Principal, Monterey,
California.
ROLL CALL
Roll Call was taken by the City Clerk with the fol-
lowing being present: Mayor Wilcox, Council Members
Estrada, Reilly, Quiel, Strickler; Sr. Assistant City
Attorney Briggs, City Clerk Clark. Absent: Council Mem-
bers Hernandez, Marks, Frazier; City Administrator Matzer.
l.
CONFERENCE CALL
Mayor Wilcox placed a conference call to the Redevel-
opment Agency Board Room, Third Floor, 300 North "0"
Street, San Bernardino, California, where Council Members
Hernandez, Marks and Frazier and Glenda Saul, Executive
Director of the Redevelopment Agency, were present.
The City Clerk read the title of the following reso-
lution:
RES. 4778 RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO AWARDING $2,000,000 PRINCIPAL
AMOUNT OF REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO BONDS FOR THE SOUTHEAST
INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA
TO THE SUCCESSFUL BIDDER AND APPROVING THE
EXECUTION AND DELIVERY OF CERTAIN DOCU-
MENTS.
Council Member Quiel made a motion, seconded by
Council Member Strickler and unanimously carried, that
further reading of the resolution be waived.
.1
Cal Hollis of Katz, Hollis, Coren and Associates,
reported on the bids received. The best bid was from
Merrill Lynch Capital Markets and Associates at 8 1/4%,
with an initial discount of 2.9673%.
Council Member Strickler made a motion, seconded by
Council Member Quiel, that said resolution be adopted.
Community Development Commission Resolution 4778 was
adopted by the following vote: Ayes: Council Members
Estrada, Reilly, Quiel, Strickler. Noes: None. Absent:
Council Members Hernandez, Marks, Frazier.
ADJOURNMENT
At 6:53 p.m., Council Member Quiel made a motion,
seconded by Council Member Strickler and unanimously car-
ried, that the Adjourned Regular Meeting be adjourned to
9:00 a.m., Monday, July 22, 1985, in the Council Chambers
of City Hall, 300 North "0" Street, San Bernardino,
California.
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/ City Clerk
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7/18/85