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HomeMy WebLinkAbout07-11-1988 Minutes .. city of San Bernardino, California . July 11, 1988 This is the time and place set for a Recessed Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino at their Adjourned Regular Meeting held on Friday, July 8, 1988, at 3:00 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, and recessed from 1:00 p.m., to 3:00 p.m., on July 11, 1988, as all members were absent therefrom. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held Friday, July 8, 1988, at 3:00 p.m., and has on file in the Office of the City Clerk an affidavit of said posting together with a copy of said Notice which was posted at 3:30 p.m., Friday, July 8, 1988, in the Council Chambers of 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 Monday, July 11, 1988, at 1:00 p.m., all members being absent therefrom, and has on file in the Office of the City Clerk an affidavit of said posting together with a copy of said Notice which was posted at 1:00 p.m., Monday, July 11, 1988, in the Council Chambers of 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 at 5:02 p.m., Monday, July 11, 1988, by Mayor Wilcox in the Council Chambers of 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 Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; Sr. Assistant City Attorney Barlow, Deputy City Clerk Reese, Acting City Administrator Robbins. Absent: None. COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY - ADJOURNED REGULAR MEETING The Adjourned Regular Meeting of the Community Development Commission/Redevelopment Agency was called to order by Chairman Wilcox in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . - 1 - 7 /11/88 r . At 6:07 p.m., Redevelopment Agency their meeting. the Community Development Commission/ completed their agenda and adjourned RECESS MEETING - CLOSED SESSION - CONTINUED FROM JULY 7, 1988 At 6:07 p.m., Council Member Miller made a motion, seconded by Council Member Reilly and unanimously carried, that the Mayor and Common Council recess to a Closed Session pursuant to Government Code Section 54957 to discuss personnel matters. CLOSED SESSION At 6:07 p.m., the Closed Session was called to order by Mayor Wilcox in the Conference Room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken with the following being present: Mayor Wilcox; Council Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; Sr. Assistant City Attorney Barlow, Acting City Administrator Robbins. Absent: Deputy City Clerk Reese. . ADJOURN CLOSED SESSION At 6:15 p.m., the Closed Session adjourned to the Adjourned Regular Meeting of the Mayor and Common Council :Ln the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RECONVENE MEETING At 6:15 p.m., the Adjourned Regular Meeting of the Mayor and Common Council reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by Deputy City Clerk Reese with the following be:Lng present: Mayor Wilcox; Council Members Estrada, Reilly, Flores, Maudsley, Minor, Pope- Ludlam, Miller; Sr. Assistant City Attorney Barlow, Deputy City Clerk Reese, Acting City Administrator Robbins. Absent: None. PERSONNEL ACTION - DIRECTOR OF PUBLIC WORKS/ CITY ENGINEER - HIGHER ACTING CLASSIFICATION - GENE KLATT - CONTINUED FROM JULY 7, 1988 Council Member Minor made a motion, seconded by Council Member Maudsley and unanimously carried, to approve the appointment of Gene Klatt to a Higher Acting Classification as Director of Public Works/City Engineer, effective June 20, 1988, until August 1, 1988. . - 2 - 7/11/88 .' -',';'(,; . ADJOURN MEETING At 6:18 p.m., Council Member Minor made a motion, seconded by Council Member Flores and unanimously carried, that the meeting be adjourned to 3:00 p.m., Wednesday, July 13, 1988, in the Management Information Center (MIC), Sixth Floor].. City Hall, 300 North "D" Street, San Bernardino, ~alifornia. //~ y/#~~1d/ Deputy City Clerk No. of Items: 1 No. of Hours: 1.25 . . - 3 - 7/11/88