HomeMy WebLinkAbout01-14-1983 Minutes
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To: W. R. Holcomb, Mayor of the
City of San Bernardino
January 13, 1983
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Re: Special Meeting
NOTICE IS HEREBY GIVEN that Mayor W. R. Holcomb has called
a Special Meeting of the Common Council for 2:00 p.m., Friday,
January 14, 1983. Said Council Meeting will be held in the Re-
development Agency Conference Room, 300 North "D" Street, San
Bernardino, California.
The purpose for which this meeting has been called is to
adopt a resolution authorizing the execution of an agreement
with Florian/Martinez Associates relating to landscape archi-
tectural services for Seccombe Lake Park.
/s/ SHAUNA CLARK
City Clerk
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City of San Bernardino, California
January 14, 1983
The Special Meeting of the Mayor and Common Council of the
City of San Bernardino was called to order by Council Member
Reilly on Friday, January 14, 1983, at 2:00 p.m., in the Re-
development Agency Conference Room, 300 North "D" Street, San
Bernardino, California.
APPOINTMENT - REILLY - MAYOR PRO TEMPORE
Council Member Hernandez made a motion, seconded by Council
Member Strickler and unanimously carried, that Council Member
Reilly be appointed Mayor Pro Tempore in the absence of the Mayor.
INVOCATION
The Invocation was given by Gary Van Osdel, Executive Direc-
tor of the Redevelopment Agency.
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PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Marks.
ROLL CALL
Roll Call was taken by the City Clerk with the following
being present: Mayor Pro Tempore Reilly; Council Members Reilly,
Hernandez, Marks, Quiel, Strickler; City Attorney Prince, City
Clerk Clark, City Administrator Matzer. Absent: Mayor Holcomb;
Council Members Castaneda, Hobbs.
RES. 83-4 - RESOLUTION OF THE CITY OF SAN BERNAR-
DINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
FLORIAN/MARTINEZ ASSOCIATES RELATING TO LANDSCAPE
ARCHITECTURAL SERVICES FOR SECCOMBE LAKE PARK.
The City Clerk read the title of the resolution.
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Annie Ramos, Director of Park and Recreation, explained the
reason for adopting this contract for architectural services at
this time stating that she had received a call from the State
Department of Parks and Recreation indicating that it was im-
perative to finalize the contract document as the Governor's
Office was considering freezing the grant funds for this park.
COUNCIL MEMBER HOBBS ARRIVED
At 2:07 p.m., Council Member Hobbs arrived at the Council
Meeting.
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Council Member Hernandez made a motion, seconded by Council
Member Strickler and unanimously carried, that further reading of
the resolution be waived and said resolution be adopted.
Resolution No. 83-4 was adopted by the following vote: Ayes:
Council Members Reilly, Hernandez, Marks, Quiel, Hobbs, Strickler.
Noes: None. Absent: Council Member Castaneda.
ADJOURN MEETING
At 2:10 p.m., Council Member Strickler made a motion,
seconded by Council Member Marks and unanimously carried, that
the meeting be adjourned.
City Clerk
Approved the 7th of February, 1983.
Mayor of the City of San Bernardino
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