Loading...
HomeMy WebLinkAbout04-15-1988 Minutes . City of San Bernardino, California April 15, 1988 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 Adjourned Regular Meeting held at 9:03 a.m., on Thursday, April 14, 1988, in the Management Information Center (MIC), Sixth Floor, City Hall, 300 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held at 9: 03 a.m., April 14, 1988, 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 1:30 p.m., Thursday, April 14, 1988, in the Management Information Center (M (C), Sixth Floor, City Hall, 300 North "D" 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 8:12 a.m., Friday, April 15, 1988, in the Management Information Center (MIC), Sixth Floor, City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by Deputy City Clerk Reese with the following being present: Mayor Wilcox; Council Mem- bers Estrada, Reilly, Flores, Maudsley, Minor, Miller; City Attorney Penman, Deputy City Clerk Reese, Deputy City Administrator Robbins. Absent: Council Member Pope- Ludlam. PUBLIC COMMENTS There were no comments by the general public. (A) RECESS MEETING - CLOSED SESSION Council Member Maudsley made a motion, seconded by Council Member Flores and unanimously carried, that the Adjourned Regular Meeting of the Mayor and Common Council recess to a Closed Session as follows: (1, 2) To confer with its attorney regarding pending litiga- tion pursuant to Government Code Section 54956.9(a) a point has been reached where, in the opinion of the Council, on the advice of legal counsel, based on existing facts and circumstances, there is significant exposure to litigation against the City; (1) . 1 4/15/88 . To consider personnel matters pursuant to Government Code Section 54957. (2) CLOSED SESSION At 8:12 a.m., the Closed Session was called to order by Mayor wilcox in the Management Information Center (MIC), Sixth Floor, City Hall, 300 North "0" Street, San Bernardino, California. ROLL CALL Roll Call was taken with the following being present: Mayor Wilcox; Council Members Estrada, Reilly, Flores, Maudsley, Minor, Miller; City Attorney Penman. Absent: Council Member Pope-Ludlam; Deputy City Clerk Reese, City Administrator Schweitzer. POLICE CHIEF BURNETT ARRIVED At 8:30 a.m., Police Chief Burnett arrived at the Closed Session. RECESS CLOSED At 8: 54 a.m., minutes. SESSION the Closed Sess i on recessed for five . RECONVENE CLOSED SESSION At 9:00 a.m., the Closed Management Information Center Hall, 300 North "0" Street, San Session reconvened in the (MIC), Sixth Floor, City Bernardino, California. ROLL CALL Roll Call was taken with the following being present: Mayor Wilcox; Council Members Estrada, Reilly, Flores, Maudsley, Minor, Miller, City Attorney Penman. Absent: Council Member Pope-Ludlam; Deputy City Clerk Reese; City Administrator Schweitzer. Also present: Police Thomas, Police Department; Attorney, Dolores Delgado, torney's Office; Melissa Attorney's Office. Chief Burnett; Captain Dave Denice Brue, Assistant City Executive Secretary, City At- Woods, Legal Secretary, City ASSISTANT CITY ATTORNEY BRUE, EXECUTIVE SECRETARY DELGADO, LEGAL SECRETARY WOODS EXCUSED At 9:05 a.m., Assistant City Attorney Brue, Executive Secretary Delgado and Legal Secretary Woods left the Closed Session. . POLICE CHIEF BURNETT EXCUSED At 9:25 a.m., Police Chief Burnett left the Closed Session. 2 4/15/88 . POLICE CHIEF BURNETT RETURNED At 113:136 a.m., Police Chief Burnett returned to the Closed Session. ADJOURN CLOSED SESSION At 113:138 a.m., the Closed Session adjourned to the Adjourned Regular Meeting of the Mayor and Common Council in the Management Information Center (MIC), Sixth Floor, City Hall, 31313 North "D" Street, San Bernardino, Cali- fornia. RECONVENE MEETING At 113: 138 a.m., the Adjourned Regular Meeting of the Mayor and Common Council reconvened in the Management Information Center (MIC), Sixth Floor, City Hall, 3130 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by Deputy City Clerk Reese with the following being present: Mayor Wilcox; Council Mem- bers Estrada, Reilly, Flores, Maudsley, Minor, Miller; City Attorney Penman, Deputy City Clerk Reese. Absent: Council Member Pope-Ludlam; City Administrator Schweitzer. . STATEMENT BY CITY ATTORNEY - ABSENCE OF COUNCIL MEMBER POPE-LUDLAM City Attorney Penman stated Council Member Pope-Ludlam is not been present at any time during the for the record presen t, and ha s Council Meeting. that not ADJOURN MEETING At 113:113 a.m., Council Member Minor made a motion, seconded by Council Member Reilly and unanimously carried, that the meeting be adjourned to 9:130 a.m., Monday, April 18, 1988, in the Council Chambers of City Hall, 31313 North "D" Street, San Bernardino, California. If~Ud ~ Deputy C ty Clerk . 3 4/15/88