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HomeMy WebLinkAbout12-28-1983 Minutes December 28, 1983 To: W. R. Holcomb, Mayor of the City of San Bernardino Re: Special Meeting NOTICE IS HEREBY. GIVEN that Council Members Jack Reilly, Ralph Hernandez, Steve Marks and Dan Frazier have called a Special Meeting of the Common Council for 9:00 a.m., Friday, December 30, 1983. Said Council Meeting will be held in the Council Chambers of City Hall, 300 North "D" Street, San Ber- nardino, California. The purpose for which this meeting has been called is to discuss the Northwest Redevelopment Project litigation negotiations and take appropriate action. /s/ SHAUNA CLARK City Clerk City of San Bernardino, California December 30, 1983 The Special Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb on Friday, December 30, 1983, at 9:00 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. INVOCATION The Invocation was given by Reverend R. L. McDonald, Pastor of the Little Zion Missionary Baptist Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Reilly. ROLL CALL Roll Call was taken by the City Clerk with the following being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: None. RECESS MEETING - CLOSED SESSION At 9:20 a.m., the Special Meeting recessed for a Closed Session. CLOSED SESSION 'rhe Closed Session of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb in the Conference Room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the fOllowing being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: None. Also present were Glenda Saul, Acting Executive Director of the Redevelopment Agency, Bill Flory, Agency Counsel, and Special Counsel Jim Clark. ADJOURN CLOSED SESSION At 3:20 p.m., the Closed Session of the Mayor and Common Council adjourned to the Special Meeting in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RECONVENE MEETING At 3:20 p.m., the Special 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 the City Clerk with the following being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Frazier, Strickler; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: Council Member Quiel. ADJOURN MEETING At 3:20 p.m., Council Member Hernandez made a motion, seconded by Council Member Frazier and unanimously carried, that the meeting be adjourned. '" City Clerk Approved the 9th of January, 1984. Mayor of the City of San Bernardino - 2 - 12/30/83