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Home My WebLink About11-01-1985 Minutes City of San Bernardino, California November 1, 1985 . This is the time and place set for an Adjourned Regu- lar Meeting of the Mayor and Common Council of the City of San Bernardino at their Regular Meeting held Monday, Octo- ber 21, 1985, at 9:05 a.m., in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held Monday, October 21, 1985, at 9:05 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, October 22, 1985, at 10:00 a.m., in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California. . The Adjourned Regular Meeting of the Mayor and Common Council was called to order by Mayor Pro Tempore Estrada at 8:37 a.m., on Friday, November 1, 1985, in the Council Chambers of City Hall, 300 North "0" Street, San Bernar- dino, California. INVOCATION The Invocation was given by Dr. Allen Rosenberg, Pastor, Christian & Missionary Alliance Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by patricia Brown who has been working with the City Utility Rebate Program. ROLL CALL Roll Call was taken by Deputy City Clerk Reese with the following being present: Mayor Pro Tempore Estrada; Council Members Estrada, Reilly, Hernandez, Strickler; City Attorney Prince, Deputy City Clerk Reese, Deputy City Administrator Schweitzer. Absent: Mayor Wilcox, Council Members Marks, Quiel, Frazier. . PERSONNEL COMMITTEE REPORT - OCTOBER 28, 1985 MEETING Council Member Reilly, Chairman of the Personnel Committee, presented the Personnel Committee Report of the meeting of October 28, 1985. The following items were considered: 1. EmE~yee's Health Plan Administration and Insur- ance Services The Personnel Committee recommended ap- proval of an agreement with John Hancock Mutual Life In- surance Company to provide administrative services and stop loss insurance to the City's Health Program for City employees. 2. Salary Adjustment - R.S.V.P. AND S.C.P. Coordina- tor The Committee referred this item to the City Adminis- trator and Personnel Director for review. 3. Amendment to Resolution No. 10584 The Personnel Director was asked to revise this per guidance from the Committee and resubmit it to the Committee for review. . 4. Attorney and Engineering positions' Study The Committee referred attorney problem to City Administrator to study and return with a scenario on comparable County salaries and compression problem that might result with alternate recommendations. The Committee recommended approval of contract engineer consistent with competitive, professional requirements. position at salary level comparable and realistic . 5. Reclassification - Library Service Specialist The Committeereterredthis itemtothe City Admimstrator and Personnel Director for review. Mary Jane perlick, Director of Personnel, answered questions of the Council regarding provisions in the pro- posed agreement with John Hancock Mutual Life Insurance Company pertaining to providing services for the City's self-funded health plan. DEPUTY CITY CLERK REESE At 8:46 a.m., Deputy Council Meeting. EXCUSED City Clerk Reese left the CITY CLERK CLARK ARRIVED At 8:46 a.m., City Clerk Clark arrived at the Council Meeting. City Attorney Prince answered questions. . Council Member Strickler made a motion, seconded by Council Member Reilly and unanimously carried, that the Personnel Committee Report and the matter regarding the agreement with John Hancock Mutual Life Insurance Company be continued to 2:00 p.m., on Monday, November 4, 1985, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY - ADJOURNED REGULAR MEETING The Adjourned Regular Meeting of the Community Devel- opment Commission/Redevelopment Agency was called to order by Mayor Pro Tempore Estrada in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . PUBLIC HEARING (TEFRA) - WARM CREEK ASSOCIATES - SOUTHEAST INTERSECTION OF WATERMAN AND THIRD STREET This is the time and place set for a public hearing (TEFRA) to consider the financing in the amount of $12,000,000 to Warm Creek Associates for the construction and operation of a 304 unit multi-family rental housing development located at the southeast intersection of Waterman and Third Street. (R-2) Mayor Pro Tempore Estrada opened the hearing. RES. 85-439 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNAR- DINO, CALIFORNIA, MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION WITH A PUBLIC HEARING ON THE ISSUANCE BY THE CITY OF SAN BERNARDINO, CALIFORNIA, OR THE RE- DEVELOPMENT AGENCY OF THE CITY OF SAN BER- NARDINO OF A PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 OF MULTIFAMILY MORTGAGE REVENUE BONDS (GREAT AMERICAN FIRST SAVINGS BANKS/ THE OLYMPUS GROUP PROJECT) The City Clerk read the title of the resolution. . Council Member Strickler made a motion, seconded by Council Member Reilly and unanimously carried, that the hearing be closed, that further reading of the resolution be waived and said resolution be adopted. 2 11/1/85 . Council Member Hernandez stated he was voting for the resolution, not because he supported it, but because there was a lack of affirmative votes for its passage, and re- quested that this statement be included in the minutes. Glenda Saul, Executive Director of the Redevelopment Agency, answered questions. Resolution No. 85-439 was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Strickler. Noes: None. Absent: Council Members Marks, Quiel, Frazier. COUNCIL MEMBER FRAZIER ARRIVED At 8:55 a.m., Council Member Frazier arrived at the Council Meeting and took his place at the Council Table. RES. 85-440 - RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING ENTERPRISE ZONE APPLI- CATION AND AUTHORIZING THE EXECUTIVE DIREC- TOR OF THE REDEVELOPMENT AGENCY TO SUBMIT THE APPLICATION TO THE STATE OF CALIFORNIA. FINAL (R-3a) . The City Clerk read the title of the resolution. Council Member Frazier made a motion, seconded by Council Member Strickler and unanimously carried, that further reading of the resolution be waived and said reso- lution be adopted. Glenda Saul, Executive Director of the Redevelopment Agency, answered questions regarding the Enterprise Zone Application. Resolution No. 85-440 was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Frazier, Strickler. Noes: None. Absent: Council Members Marks, Quiel. . RES. 85-441 - RESOLUTION OF THE CITY OF SAN FINAL BERNARDINO FORMALLY RECEIVING DRAFT ENVI- RONMENTAL IMPACT REPORT/ENVIRONMENTAL IM- PACT STATEMENT ON ENTERPRISE ZONE, AND AUTHORIZING PLANNING DEPARTMENT TO SUBMIT NOTICE OF COMPLETION AND SEEK COMMENTS. (R-3b) The City Clerk read the title of the resolution. Council Member Frazier made a motion, seconded by Council Member Strickler and unanimously carried, that further reading of the resolution be waived and said reso- lution be adopted. Resolution No. 85-441 was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Frazier, Strickler. Noes: None. Absent: Council Mem- bers Marks, Quiel. ORD. MC-480 - ORDINANCE OF THE CITY OF SAN BERNARDINO ESTABLISHING INCENTIVES TO BE GRANTED CERTAIN BUSINESSES AND CERTAIN RESIDENTIAL CONSTRUCTION WITHIN THE ENTER- PRISE ZONE. (R-3c) The City Clerk read the title of the ordinance. . Sr. Assistant City Attorney Briggs answered questions about provisions regarding fee exemptions in commercial area, page 4, line 12 of the ordinance, which he stated 3 11/1/85 were consistent with the original application. He recom- mended that suggested changes be included in an urgency ordinance to be adopted at today's meeting. . Council Member Frazier made a motion, seconded by Council Member Hernandez and unanimously carried, that final reading of the ordinance be waived and said ordi- nance be adopted. Ordinance MC-480 was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Frazier, Strickler. Noes: None. Absent: Council Mem- bers Marks, Quiel. ORD. MC-481 - ORDINANCE OF THE CITY OF SAN BERNARDINO ESTABLISHING INCENTIVES TO BE GRANTED CERTAIN BUSINESSES AND CERTAIN RESIDENTIAL CONSTRUCTION WITHIN THE ENTER- PRISE ZONE, AND DECLARING THE URGENCY THEREOF. (R-3d) The City Clerk read the title of the ordinance. . Sr. Assistant City Attorney read the suggested changes to be included in said ordinance. Council Member Hernandez made a motion, seconded by Council Member Frazier and unanimously carried, that final reading be waived and said ordinance be adopted as amended by interdelineation to change Section 3.18.050 to read as follows: "For any qualifying new or expanding business which locates or expands in the Enterprise Zone within the first four years of the life of the Enterprise Zone, City shall exempt from certain fees for three years to quali- fying new or expanding businesses located within the Com- mercial Area of the Enterprise Zone, upon application, the following: all engineering fees, planning fees, building permit fees and mechanical fees imposed by the City. Storm drain and sewer capacity fee charges are expressly not exempt." minutes clarified See minutes 1/6/86 . Ordinance MC-481 was adopted by the following vote: Ayes: Council Members Estrada, Reilly, Hernandez, Frazier, Strickler. Noes: None. Absent: Council Mem- bers Marks, Quiel. ADJOURNMENT At 9:10 a.m., Council Member Frazier made a motion, seconded by Council Member Hernandez and unanimously car- ried, that the meeting be adjourned to 8:30 a.m., on Mon- day, November 4, 1985, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ~/7//~/~A1I'/ /' City Clerk /; J " ,. I ,",f.., .I\....- n (..{....1.-- /" '- (( .:l~ Deputy City Clerk . 4 11/1/85