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HomeMy WebLinkAbout08-20-1987 Minutes City of San Bernardino, California August 20, 1987 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 Recessed Regular Meeting held Tuesday, August 18, 1987, 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 at 11:30 a.m., Tuesday, August 18, 1987, 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 at 9:00 a.m., Wednesday, August 19, 1987, in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California. The Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor wilcox at 1:10 p.m., Thursday, August 20, 1987, in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, California. ROLL CALL Roll Call was taken by City Clerk Clark with the fOllowing being present: Mayor Wilcox; Council Members Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Clark, City Administrator Schweitzer. Absent: Council Member Estrada. RECESS MEETING - CLOSED SESSION At 1:15 p.m., Council Member Minor made a motion, seconded by Council Member Maudsley and unanimously car- ried, to recess to a Closed Session pursuant to Government Code Section 54956.9(a), regarding pending litigation in the case of San Bernardino Valley Municipal Water District vs. all persons interested in the matter of South Valle Redevelo~en~Agency Project Area, Case No. 224322. CLOSED SESSION At 1:15 p.m., Mayor wilcox called the Closed Session to order in the Conference Room of the Council Chambers, City Hall, 300 North "0" Street, San Bernardino, Cali- fornia. ROLL CALL Roll Call was taken by City Clerk Clark with the following being present: Mayor Wilcox; Council Members Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Clark, City Administrator Schweitzer. Absent: Council Member Estrada. Also present were: Dennis Barlow, Senior Assistant City Attorney; Glenda Saul, Executive Director of the Redevelopment Agency; Tim Sabo, Redevelopment Agency Special Counsel; Bernie Kersey, Director of Administration and Finance, Water Department; Richard Bennecke, Executive Assistant to the Mayor; Phil Arvizo, Executive Assistant to the Council; Harold Willis, member of the Board of Water Commissioners. ADJOURN CLOSED SESSION At 1:30 p.m., the Closed Session of the Mayor and Cornmon Council of the City of San Bernardino adjourned to the Adjourned Regular Meeting in the Council Chambers of City Hall, 300 North "0" Street, San Bernardino, Cali- fornia. 1 8/20/87 RECONVENE MEETING At 1:30 p.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by City Clerk Clark with the following being present: Mayor Wilcox; Council Members Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Clark, City Administrator Schweitzer. Absent: Council Member Estrada. AGREEMENTS - GROUNDWATER MANAGEMENT - SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT, CITY OF SAN BERNARDINO AND BOARD OF WATER COMMISSIONERS OF CITY OF SAN BERNARDINO - DISMISSING WATER DISTRICT LAWSUITS An agreement between the San Bernardino Valley Muni- cipal Water District, the City of San Bernardino and the Board of Water Commissioners of the City of San Bernar- dino, concerning groundwater management was presented in Closed Session, as proposed by Ed Fitzgerald, Special Counsel for the Board of Water Commissioners. Also presented in Closed Session was a proposed agreement dismissing the following Water District Law- suits: San Bernardino Valley Municipal Water District v. All Persons Interested in the Matter of the Tri-City ~ede~~lQE~~~~roje~!, San Bernardino Superior Court Number 219711; San Bernardino Valley Municipal Water District v. Agency of the City of san-BernardIno, et al., San Bernardino Superior Court Number 223718; San Bernar- di~~all~~~~ici~l Water District v. All Persons Interested in the Matter of the South Valle Redevelopment Project, San Bernardino Superior Court Number 224322. Council Member Minor made a motion, seconded by Coun- cil Member Miller and unanimously carried, that the pro- posed agreements regarding groundwater management and certain Water District lawsuits be approved for presenta- tion to the San Bernardino Valley Municipal Water District and the San Bernardino Board of Water Commissioners. ADJOURN MEETING At 1:30 p.m., Council Member Flores made a motion, seconded by Council Member Reilly and unanimously carried, that the meeting adjourn. ~~/7cb~W City Clerk No. of hrs.: ~ No. of items: 1 2 8/20/87