HomeMy WebLinkAbout02-20-2007 MinutesCITY OF SAN BERNARDINO
300 N. "D " Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Patrick J. Morris
Council Members:
Esther Estrada
Dennis J. Baxter
Tobin Brinker
Neil Derry
Chas Kelley
Rikke Van Johnson
Wendy McCammack
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
FEBRUARY 20, 2007
COUNCIL CHAMBERS
The joint regular meeting of the Mayor and Common Council and Community
Development Commission of the City of San Bernardino was called to order by
Mayor/Chairman Morris at 1:37 p.m., Tuesday, February 20, 2007, 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/Chairman Morris; Council Members/Commissioners Estrada, Baxter, Brinker,
Derry, Johnson, McCammack; City Attorney Penman, City Clerk Clark, City Manager
Wilson. Absent: Council Member/Commissioner Kelley.
Council Member/Commissioner Kelley Arrived
At 2:01 p.m., Council Member/Commissioner Kelley arrived at the Council/Commission
meeting.
1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
1 02/20/2007
i of San Bernardino v. United States o
Army - United States District Court Case No. CV 96-5205 MRP
CV 96-8867 MRP (JGx) (Consolidated);
RT
Michael Desrochers; Steve Lowes v. City of San Bernardino, et al. -
United States District Court Case No. EDCV06-1408 VAP (JCRx);
California v. Jose Luis Lo
Jr. et al. dba the
Club - San Bernardino Superior Court Case No. 134051;
Pravin D. Patel v. City of San Bernardino, et al. - United States District
Court Case No. EDCV98-298RT (VAPx).
B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Inland Communities Corp. v. City of San Bernardino, et al. (Paradise
Hills)
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session - personnel - pursuant to Government Code Section
54957:
Employee Contract
Fire Chief
Council Member/Commissioner McCammack made a motion, seconded
by Council Member/Commissioner Kelley, to promote Michael J. Conrad
from Assistant Fire Chief to Fire Chief. (Note: Vote was taken during
open session.)
The motion carried by the following vote: Ayes: Council Members/
Commissioner Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public's right of access to
public services or public facilities - pursuant to Government Code Section
54957.
F. Conference with labor negotiator - pursuant to Government Code Section
54957.6.
2 02/20/2007
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8:
40`s Street Redevelopment Project Area
1. Property Address: 255 East 49' Street
APN: 0154-126-02
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Frank Marques, property owner/
seller
Under Negotiation: Purchase price, terms, and conditions
IVDA Redevelopment Project Area
2. Property Address: 167 East 2nd Street
APN: 0135-291-12
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Stephen Adebowale, property
owner/seller
Under Negotiation: Purchase price, terms, and conditions
Central City North Redevelopment Project Area
3. Property Address: 708 and 720 West 4' Street
APN: 0134-093-45
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Chiyo Lapham, property owner
/seller
Under Negotiation: Purchase price, terms and conditions
4. Property Address: 746 West 5' Street, San Bernardino
APN: 0134-054-07, 08 and 09
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Richard P. Chalk on behalf of
The Salvation Army, property owner/seller
3 02/20/2007
Under Negotiation: Purchase price, terms, and conditions
5. Property Address: 755 West 5' Street, San Bernardino
APN: 0134-093-40
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Premila D. Patel, Dashrath B.
Patel, Sweta S. Patel, Trustee of the Sweta
S. Patel Living Trust, property owners/
sellers
Under Negotiation: Purchase price, terms, and conditions
City Attorney Penman announced that the following additional cases would be
discussed in closed session:
Smith, et al. v. City of San Bernardino - United States District Court Case
No. CV06-860 VAP (CTx);
Glander v. City of San Bernardino - San Bernardino Superior Court Case No.
SCVSS 123858;
J.R., et al. v. City of San Bernardino - United States District Court Case No.
EDCV 05-1045 (JWJ); and
Negrete v. City of San Bernardino - United States District Court Case No.
EDCV 06-1047 VAP (OPx).
Reading of Resolutions & Ordinances
Deputy City Clerk Sutherland read into the record the titles of all the resolutions and
ordinances on the regular agenda of the Mayor and Common Council and Community
Development Commission.
Invocation/Pledge of Allegiance
The invocation was given by Rabbi Emeritus Hillel Cohn, followed by the pledge of
allegiance, led by Council Member/Commissioner Johnson.
Moment of Silence
Mayor/Chairman Morris expressed condolences to the family and requested a moment of
silence in memory of Ronald K. Collins, Fifth Ward appointee to the Community
Television Commission.
2. Appointments
There were no commission appointments.
4 02/20/2007
3
Presentations
The following individuals were presented a service pin award by Mayor Morris in
recognition of their many years of dedicated service to the City.
Name
Department
Years of Service
Erica Lithen
Code Compliance
15
Brian Foote
Development Services
5
Oscar Jimenez
Facilities Management
5
Leobardo Sanchez
Facilities Management
5
Robert Oquendo
Fire
30
Chief Larry Pitzer
Fire
10
Jason Suarez
Information Technology
15
Yvette Freeman
Library
5
Ophelia Roop
Library
10
Debra Alvillar
Police
15
Erick Bennett
Police
5
Blanca Wee Eng
Police
10
Daniel Gomez
Police
15
Francisco Gonzalez
Police
5
Richard Lawhead
Police
15
Deborah Lewis
Police
5
Sharon Powell
Police
15
Gary Schuelke
Police
15
Announcements
Announcements were made by the Mayor, members of the Common Council, and
other elected officials regarding various civic and community events and
activities.
5. Waive Full Reading of Resolutions & Ordinances
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that full reading of the resolutions and ordinances
on the regular agenda of the Mayor and Common Council and Community
Development Commission, be waived.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
G
02/20/2007
6. Claims & Payroll
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the claims and payroll and the authorization
to issue warrants as listed in the memorandum dated February 2, 2007, from
Barbara Pachon, Director of Finance, be approved.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
7. Personnel Actions
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the personnel actions, as submitted by the
Chief Examiner, dated February 16, 2007 in accordance with Civil Service rules
and Personnel policies adopted by the Mayor and Common Council of the City of
San Bernardino, be approved and ratified.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
8. ORD. MC-1240 - An Ordinance of the City of San Bernardino amending
Chapter 19.06 (Commercial Districts), Sections 19.06.010 (2) (K) and
19.06.030 (2) (H) of the San Bernardino Municipal Code (Development Code)
related to drive-thru restaurants requirements. FINAL READING.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said ordinance be adopted.
Ordinance No. MC-1240 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
9. RES. 2007-46 - Resolution of the City of San Bernardino authorizing and
directing the execution of an acknowledgement of a Lease between the
Metropolitan Water District of Southern California and Pine Trails Partners,
LLC, relative to a proposed Assessment District in the Pine Avenue and
Redwood Street area, Tentative Tract No. 17716.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
6 02/20/2007
Resolution No. 2007-46 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
10. RES. 2007-47 - Resolution of the City of San Bernardino authorizing and
directing the execution of a Right of Way Contract for a temporary
construction easement with the State of California for property generally
located at the northeast corner of Valley Street and Walkinshaw Street
relative to the widening of the I-215 Freeway.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-47 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
11. RES. 2007-48 - Resolution of the City of San Bernardino making application
to the Local Agency Formation Commission for providing City sewer services
to property within unincorporated territory located at 4102 North "F"
Street.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the Director of Development Services be
authorized to initiate proceedings for the provision of City sewer services outside
of City boundaries for property located at 4102 North "F" Street; and that said
resolution be adopted.
The motion carried and Resolution No. 2007-48 was adopted by the following
vote: Ayes: Council Members/Commissioners Estrada, Baxter, Brinker, Derry,
Kelley, Johnson, McCammack. Nays: None. Absent: None.
12. RES. 2007-49 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an Agreement for Services with
and issuance of a Purchase Order to Letner Roofing Co. for the Norton
North Community Center roof replacement in the City of San Bernardino
per RFQ F-07-23.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-49 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
7 02/20/2007
13. RES. 2007-50 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of a Professional Services
Agreement between Arias & Lockwood and the City of San Bernardino in the
case of People v. Lopez and Cardenas, et at.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-50 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
14. RES. 2007-61 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the Mayor to execute Amendment No. 7 to the
Agreement with the San Bernardino City Unified School District to provide
contractual services for seventeen (17) Creative Before & After School
Programs for Success (CAPS), at school district sites for the period July 1,
2006 through June 30, 2007 and ratifying all action taken between July 1,
2006 and the approval of the resolution.
City Attorney Penman declared a conflict due to the fact that his wife is a
member of the San Bernardino City Unified School District Board of Education.
He advised that Mr. Sabo had reviewed and signed the resolution and agreement.
Council Member/Commissioner Baxter made a motion, seconded by Council
Member/Commissioner McCammack, that said resolution be adopted.
Resolution No. 2007-61 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
15. RES. 2007-51 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the Mayor to execute a Professional Services
Agreement with RJM Design Group, Inc., in the amount of $200,000.00 for
the purpose of developing a Park, Recreation, Trails and Open Space
Facilities Master Plan.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-51 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
8 02/20/2007
16. RES. 2007-52 - Resolution authorizing the Mayor to execute Amendment No.
3 to the services agreement between the City of San Bernardino and New
Hope Missionary Baptist Church to provide community services at the New
Hope Family Life Center and ratifying all action taken between February 1,
2007 and the approval of the resolution.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-52 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
17. RES. 2007-53 - Resolution of the City of San Bernardino authorizing the
Chief of the San Bernardino Police Department to execute a Memorandum of
Understanding with the California State University San Bernardino Police
Department.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-53 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
18. RES. 2007-54 - Resolution of the City of San Bernardino authorizing the
Chief of Police to execute a Memorandum of Agreement and Understanding
with the State of California to participate in the California Counter Drug
Procurement 1033 Excess Property Program.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-54 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
19. RES. 2007-55 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an agreement and purchase
order in the amount of $27,000.00 between the City of San Bernardino and
Consolidated Electric Distributors for the purchase of a variety of parts
needed to repair the street light systems and signal intersections.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
9 02/20/2007
Resolution No. 2007-55 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
20. RES. 2007-56 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an Agreement and Purchase
Order in the amount of $57,242.18 between the City of San Bernardino and
Iteris for the purchase pursuant to 3.04.010 B.3. of upgraded video detection
systems utilized by the Public Services Department, Street Division.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-56 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
21. RES. 2007-66 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an agreement and purchase
order in the amount of $320,000.00 between the City of San Bernardino and
American Asphalt South, Inc. pursuant to 3.04.010 B.3 for completion of the
Fiscal Year 2006-2007 Slurry Seal Program and exempting such purchase
from the formal contract procedures of Section 3.04.010 of the Municipal
Code pursuant to Section 3.04.010, Subdivision B.2. of said code.
Council Member/Commissioner McCammack stated that she understood that the
price per cubic yard for slurry seal has gone down over the past several months
and she questioned whether the City should go out to bid.
City Manager Wilson suggested that this matter be postponed until the end of the
meeting in order to give staff an opportunity to verify whether the per cubic yard
cost has changed and whether there are local vendors who can do this kind of
work.
City Manager Wilson submitted into the record a list of local vendors and the
current prices for slurry seal.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Derry, that said resolution be adopted.
Resolution No. 2007-66 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson.
Nays: Council Member/Commissioner McCammack. Absent: None.
10 02/20/2007
22. RES. 2007-57 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an Agreement and purchase
order in the amount of $85,228.10 between the City of San Bernardino and
Wastequip for the purchase of 3 and 4-yard commercial and residential
dumpsters utilized by the Public Services Refuse Division.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-57 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
23. RES. 2007-58 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an Agreement and purchase
order in the amount of $95,457.88 between the City of San Bernardino and
Wastequip for the purchase of commercial and residential roll -off refuse bins
utilized by the Public Services Department, Refuse Division.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-58 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
24, RES. 2007-59 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an agreement and an increase to
annual purchase Order Number 207425 in the amount of $112,526.00 to
Rehrig Pacific Company for the purchase of automated carts for residential
refuse services throughout the City of San Bernardino.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-59 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
25. RES. 2007-60 - Resolution authorizing the execution of a purchase order to
Fairview Ford of San Bernardino for the negotiated purchase to refurbish six
(6) frontloader refuse trucks, complete with new F.F. Gomez Inc. refuse
bodies, to be utilized by the Public Services Department Refuse Division.
11 02/20/2007
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted; and that the
Director of Finance be authorized to amend the FY 2006/07 adopted budget and
appropriate $305,900 from the unappropriated Refuse Fund balance into Account
No. 527-413-5601, (Refuse garage charges) and amend the Fleet budget
(Revenues and Expenditures) in a like amount.
The motion carried and Resolution No. 2007-60 was adopted by the following
vote: Ayes: Council Members/Commissioners Estrada, Baxter, Brinker, Derry,
Kelley, Johnson, McCammack. Nays: None. Absent: None.
26. Annual audit of the Water Department's Water and Sewer Utilities for the
fiscal year ending June 30, 2006
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the Mayor and Common Council receive and
file the Annual Audit of the Water Department's Water and Sewer Utilities for
the fiscal year ending June 30, 2006.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
27. RES. 2007-62 — Resolution of the City of San Bernardino ratifying the
submittal of two Indian Gaming Local Community Benefit Committee grants
in the amount of $1,537,287.60 and $1,082,700.00 respectively, and
authorizing the expenditure of said grants for street improvements and
designated law enforcement purposes as outlined in the grant budgets.
Council Member/Commissioner McCammack stated that she had to abstain on
this matter due to the fact that San Manuel is one of her clients. She left the
Council Chambers and returned after the vote was taken.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
Resolution No. 2007-62 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson.
Nays: None. Abstentions: Council Member/Commissioner McCammack.
Absent: None.
12 02/20/2007
28. RES. 2007-63 - Resolution of the Mayor and Common Council of the City of
San Bernardino ratifying the submittal of a grant application to the
California Department of Corrections and Rehabilitation, Division of
Community Partnerships authorizing the Mayor to execute the grant
contract, and authorizing the Mayor's Office to administer the inter-
governmental partnership Prison Reentry Planning Grant.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted. (Note: No vote
was taken.)
Council Member/Commissioner McCammack indicated that the Mayor had stated
that no match was required to be made by the City, yet the staff report showed an
in -kind match of $99,000 that consisted of costs for electricity, telephone,
photocopying and related staff time.
Kurt Wilson, Director, Office of Community Safety and Violence Prevention,
stated that the in -kind match of $99,000, which is split between the City of San
Bernardino and Goodwill Southern California, is intended to address staff time as
well as use of the copy machine and the telephone in the Mayor's Office.
Council Member/Commissioner McCammack stated that she agrees that the need
to address parolees reentering our community is an important one; however, the
need to address it via municipal funds is not the appropriate way to spend
municipal funds since this is really a California Department of Corrections (CDC)
and a parole issue, which is a State funded agency. Understanding the Mayor's
desire to come up with a plan to start to address the parolees reentering the
community, Ms. McCammack suggested that they accept this grant and that they
write a model for reentry that includes applying ankle bracelets to the parolees
that are going to participate in this program. She stated that their activities could
be monitored to make sure they are working so they can become productive
members of society.
Council Member/Commissioner McCammack made a substitute motion, seconded
by Council Member/Commissioner Derry, that the grant be accepted, and that
parolees reentering the community be required to wear ankle bracelets. (Note:
The vote was taken following further discussion.)
Mayor/Chairman Morris stated that to suggest to the secretary of the CDC that
we will accept the grant only upon the condition that all these parolees be
harnessed with a GPS device would put us out of the game. He suggested that the
Council not attempt to prejudge what we will do with this planning grant and how
we will begin to work with this problematic population as they come back to our
community. Mayor Morris noted that the ankle bracelets are costly both in terms
of the technology as well as the reduced case load required to track parolees. He
13 02/20/2007
stated that it is appropriate to ankle certain violent parolees and certain sex
offenders and he understood that the Governor is moving in that direction.
Mayor Morris explained that this is a modest planning grant which would allow
the City to spend the next 12 months with members of the community like
Goodwill Industries, who are commissioned by the CDC to provide jobs to
returning parolees, to plan a coordinated collaborative plan to help these people.
He stated that without some plan to assist these people they are going to re -offend
and our citizens will be the victims.
Council Member/Commissioner Johnson stated that the plan will dictate whether
we need the GPS, and as they develop the plan they might see the need to monitor
all 2,088 parolees or only a percentage of those parolees.
Council Member/Commissioner McCammack stated that it is the State's
responsibility to train, rehabilitate and counsel prisoners while they are in prison
and it is not local government's responsibility to do those things once they are
out. She indicated that she was concerned that this would tap the already
stretched taxpayer's dollar. Mrs. McCammack stated that this grant with the
planning model will require additional funds and she indicated that she is
concerned that we will get stuck with the bill.
Kurt Wilson agreed that it is the State's responsibility to operate the prison and
parolee system, but that system has failed despite a $10.2 billion budget, which
means that we have to bear the burden. As far as our local dollars, it is our
police department who has to go out and capture those folks and for our police
department to go after and capture a two -striker who has been on parole is not
only very costly, but it is also very dangerous. He stated that he could appreciate
the Council's concern and suggested that the concept of the ankle bracelet is
something they could take into consideration. Mr. Wilson stated that if they
make a change at this point it is uncertain as to what will happen. He stated that
only two grants were issued in the State of California. He noted that once the
actual plan is completed and we have a plan in hand, the idea is that ultimately we
will see some State funding. He stated that there are a myriad of State grants that
have now opened up on this issue. Mr. Wilson stated that if a plan had been in
place, we would have been able to compete for $500,000 per year to implement
that grant. Unfortunately, we were not prepared at that time and did not have a
plan ready to go by the December 5 deadline.
Mayor/Chairman Morris stated that parolees are in our City whether we like it or
not and the question is how are we going to deal with it. He suggested that we
could deal with it as we have in the past, which is to turn our heads and ignore it,
or we could formulate a plan.
14 02/20/2007
The substitute motion failed by the following vote: Ayes: Council Members/
Commissioners Derry, Kelley, McCammack. Nays: Council Members/
Commissioners Estrada, Baxter, Brinker, Johnson. Absent: None.
The original motion made by Council Member/Commissioner Estrada, seconded
by Council Member/Commissioner Baxter, was approved and Resolution No.
2007-63 was adopted by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Kelley, Johnson. Nays: Council
Members/Commissioners Derry, McCammack. Absent: None.
29. RES. 2007-64 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing submittal of the application for Waste Tire
Cleanup and Amnesty Event Grant funds from the California Integrated
Waste Management Board.
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Estrada, that said resolution be adopted.
Resolution No. 2007-64 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson,
McCammack. Nays: None. Absent: None.
30. An Ordinance of the Mayor and Common Council of the City of San
Bernardino amending in its entirety Title 14, Chapter 14.08 of the City of
San Bernardino Municipal Code regulating Cable, Video, and
Telecommunications Service Providers. FIRST READING
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that said ordinance be laid over for final
adoption.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
31. An Ordinance of the City of San Bernardino amending Section 6.01.020 and
adding new Sections 6.01.160, 6.01.170, 6.01.180 and 6.01.190 to Title 6 of
the San Bernardino Municipal Code requiring mandatory spay/neuter of
dogs. FIRST READING
The following individuals spoke in favor of the proposed ordinance:
Lisa Kennedy, 816 E. Highland Avenue, San Bernardino, CA;
15 02/20/2007
Susan Benevy, 747 E. Lynwood, San Bernardino, CA, Chairman of the Animal
Control Commission; and
Jim Ruester, Executive Director of the Humane Society, 374 W. Orange Show
Road, San Bernardino, CA.
Council Member/Commissioner Baxter made a motion, seconded by Council
Member/Commissioner Brinker, that said ordinance be laid over for final
adoption.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
32. Resolution of the Mayor and Common Council authorizing the Mayor to
execute an Agreement between the City of San Bernardino and the Public
Safety Academy for use of the Norton Recreation Center Gymnasium for the
period of January 1, 2007 through December 31, 2007 and ratifying all action
taken between January 1, 2007 and the approval of the Resolution.
(Continued from February 5, 2007)
Note: No resolution was distributed with the backup materials.
Staff requested that this matter be tabled.
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Estrada, that the matter be tabled.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
33. Budget amendment approving the remainder of the Measure Z Expenditure
Plan for FY 2006/07 and adopting Measure Z Oversight Committee roles and
responsibilities and Measure Z Expenditure Policy (Continued from February
5, 2007)
Rabbi Hillel Cohn, 3947 Ironwood Street, San Bernardino, CA, urged members
of the City Council to support the allocation of portions of the revenue gained
from the sales tax increase that was approved by the voters as part of Measure Z
so there can be adequate funding for the important programs of crime prevention
to go along with the efforts of crime intervention and suppression. These crime
prevention programs include providing after school programs and job training.
He stated that in addition to more police there needs to be effective programs to
occupy our youth. Rabbi Cohn stated that some of the revenue produced by
16 02/20/2007
Measure Z should be used to create and/or maintain programs run by existing
non-profit agencies, City entities, or newly created entities such as Operation
Phoenix.
Debbi Matley, 380 W. 17' Street, San Bernardino, CA, spoke in support of
youth prevention programs.
Gloria Anderson, Representative of the League of Women Voters, 568 N.
Mountain View Avenue, San Bernardino, CA, stated that the voters made it clear
that they want Measure Z revenues to be spent on funding more police officers
and anti-gang/anti-crime operations including drug resistance education and
supervised after -school youth activities. She stated that community -based
organizations including non -profits and churches that currently provide services
probably cannot meet the needs without additional funding that could come from
Measure Z revenues. She urged the Council to make a long-term commitment to
fund a variety of programs that will help solve San Bernardino's serious crime
problem, particularly community -based programs, to divert youths from gangs
and drugs and provide healthy, safe alternatives to delinquent behavior.
Linda Pederson, 2939 N. Stoddard Avenue, San Bernardino, CA, spoke in
support of programs for youths.
Joe Ortiz, 387 W. 25' Street, San Bernardino, CA, stated that parents and
grandparents need to provide values for their kids —it is not the job of the
taxpayers to raise these kids. He stated that there are already programs available
for children in the City such as the YMCA, Boys and Girls Club, church
organizations, etc. He stated that the 20-block area of Operation Phoenix has
been very successful, but he wondered where that program would be without the
Police Department. Mr. Ortiz indicated that that is what he voted for.
Dr. Ernest Garcia, 3660 N. Juniper Drive, San Bernardino, CA, urged the
Council to practice planning and intervention in the reduction of crime.
Rev. Bronica Martindale, 2204 Hanford Court, San Bernardino, CA,
Representative of the California Gardens Neighborhood Cluster Association,
stated that she voted to fund more police officers and support personnel and also
to fund anti -gang and anti -crime operation including drug resistance education and
supervised after -school youth activities.
Reverend Terry Elliott, 1895 Del Rosa Avenue, San Bernardino, CA, stated that
something has to be done with the young people in this City, and if they can do it
with the meager budget of a church, then certainly this Council could put some
money back into the community.
17 02/20/2007
Doug Rowand, President of Arrowhead United Way, 646 N. "D" Street, San
Bernardino, CA, encouraged the City Council to support funding for youth
programs with Measure Z funds. He stated that he fully supports the Police
Department and acknowledges their excellent work in carrying out their difficult
tasks. Mr. Rowand stated that if families are not preparing our kids and they do
not participate in church or temple, that leaves only one alternative —youth
programs.
Robert Rego, 5856 Merito Avenue, San Bernardino, CA, stated that it is
important that we establish benchmarks with full quantitative and qualitative
analysis pre- and post -funding of these programs. He stated that we must ensure
that Measure Z is wisely spent —we will not get another chance.
Bishop Harvey Jones, Book of Acts Church, 7480 Sterling Avenue, San
Bernardino, CA, gave a brief history of his church and the youth programs they
offer.
James Marshall, 1360 Colorado Street, San Bernardino, CA, stated that he
would like to see the PAL centers included. He stated that San Bernardino does
not talk tough enough to gangs.
Betty D. Anderson, 1665 Magnolia Avenue, San Bernardino, CA, stated that she
is pleased that this measure will provide funds for both the Police Department and
the youth.
Bishop Kenneth Wells, 2455 Willow, San Bernardino, CA, Pastor of Spirit of
Love Christian Church, spoke in support of organizations that are making a
difference in the community working with youth.
Jim Mulvihill, 407 W. 25' Street, San Bernardino, CA, spoke in support of the
issue.
John Futch, 31168 Slate Street, Mentone, CA, stated that he thinks the strongest
cities are the ones that have programs for their youth because that is the City's
future.
Susan Longville, former Second Ward Councilwoman, stated that she was
disappointed that the City Council was considering only allocating $75,000 to
youth programs.
Johnny Bell, 305 E. 40' Street, San Bernardino, CA, performed a rap song
denouncing drugs, gangs and violence.
18 02/20/2007
Father Robert Miller, 1201 E. Highland Avenue, San Bernardino, CA, Pastor
of Our Lady of Hope, affirmed his support of the need for intervention and
prevention programs for youth in San Bernardino.
Henry Hickey, 2544 W. 3rd Avenue, San Bernardino, CA, stated that he prays
that the Council will place its youth in the forefront.
Gertrude S. Freidel, 223 E. 47' Street, San Bernardino, CA, stated that we pay
for prisons and she would much rather pay for prevention. She advised that
adding more police would not necessarily mean that crime statistics will go down.
Pastor Ray Turner, 3193 N. Mayfield, San Bernardino, CA, Pastor of Temple
Missionary Baptist Church, stated that he is disappointed with the meager amount
of monies that remain to support youth programs in our community.
James Ramos, President of the Home of Neighborly Service, San Bernardino,
CA, stated that he supports youth intervention programs.
Reverend Reginald Beamon, 1730 W. Gilbert Street, San Bernardino, CA,
stated that he supports the $75,000 for the PAL program.
Walter A. Jarman, President of the San Bernardino branch of the NAACP, 1505
W. Highland Avenue, #11, San Bernardino, CA, cautioned the Council against
sidestepping the voters' wishes by not using some of the money for intervention
and prevention. He feels it is important to pay attention to the content and intent
of Measure Z.
Natalie Sellers, 7746 McKinley Street, San Bernardino, CA, stated that she
would like some of the money from Measure Z to help fund Parks and
Recreation.
Tyquisha Golden, 1576 W. Kingman Street, San Bernardino, CA, stated that the
Ruben Campos Community Center offers many activities for boys and girls. She
stated that the center has kept her off drugs and off the streets.
Steven Young, 1754 W. 7' Street, San Bernardino, CA, stated that he is the
captain of the basketball team at the Ruben Campos Community Center. He
stated that several of their clubs need money so they can do more activities.
Mike Kennedy, 3895 Mountain Avenue, San Bernardino, CA, stated that he had
worked for San Bernardino County for 20 years as the alcohol program
administrator to develop prevention, intervention and recovery programs for
people with alcohol and drug problems. He stated that he believes there is a
connection between the escalation of violence and abortion.
19 02/20/2007
Tala Coffin, 5645 N. Edgemont Drive, San Bernardino, CA, stated that he
supports the Ruben Campos Community Center and is disappointed with the
percentage of funds the City is giving to Parks and Recreation for youth
programs.
Mary Horn, 5645 Edgemont Drive, San Bernardino, CA, stated that she voted
on this Measure to address both concerns —the concerns of law enforcement as
well as our youth. She noted that we must utilize the funds for both, but it must
start with the youth with the hopes that law enforcement will not be so stretched
in our community. She stated that these programs may not save every single
youth, but even to save one is an investment. The youth are our future leaders,
doctors, lawyers, educators and perhaps a mayor. She was proud to say that she
is the product of a youth service group.
Esther Jimenez, 1542 Union Street, San Bernardino, CA, stated that she voted
for Measure Z and she is also a product of youth programs. She stated that as
children they were able to purchase drugs, alcohol and fireworks on the streets,
and if it wasn't for the Teen Opportunity Center at Nunez Park and the Ruben
Campos Community Center, she wouldn't have had the opportunity to learn that
there was another kind of life out there.
Danny Flores, 2060 Mesa Street, San Bernardino, CA, stated that all these
different youth programs must be provided for financially.
Bertha Sellers, 7746 McKinley Avenue, San Bernardino, CA, stated that she is a
parent of two members of the Westside Steppers Drill Team. She stated that
many of the youth in this community are lost and they need these programs.
Matthew Ulloa, 579 Tia Juana Street, San Bernardino, CA, stated that he has
been going to the Ruben Campos Community Center for over two years. He
stated that they taught him how to play basketball and he is on the basketball
team.
Dominic Chism, 1557 5" Street, San Bernardino, CA, stated that he has been
going to the Ruben Campos Community Center for three years and they
encourage him to do well and have fun. He stated that if they lose this center, he
will feel like he has lost part of his life.
Alexandria Sellers, 7746 McKinley Street, San Bernardino, CA, requested
funding for the Westside Steppers.
La Shonae Mason, 635 N. Rosalind Street, Rialto, CA, stated that she would
like some of the money from Measure Z to go to the San Bernardino Westside
Steppers because this is a teen prevention program to get teens active in the
20 02/20/2007
community. She stated that the Westside Steppers promotes health and nutrition
and keeps them off the streets.
Hannah Okmiyan, 1049 N. Burncy Avenue, Rialto, CA, requested funding for
the San Bernardino Westside Steppers. She stated that they become better leaders
and they enjoy being in competitions.
Sharhonda Mason, 635 N. Rosalind Street, Rialto, CA, requested funding for
the San Bernardino Westside Steppers. She stated that the money would be used
to help pay for uniforms and buses to travel to activities and events.
Audrey Davis, 635 N. Rosalind Street, Rialto, CA, stated that it is hard raising
teenagers and they really need programs like the Westside Steppers to help them
out. She stated that they do a lot of fundraisers and they are trying to get more
youth involved.
Jean W. Powers, 3850 E. Atlantic Avenue, #267, Highland, CA, believes that
our youth are very important and they have a legitimate claim. She stated that
she voted for Measure Z and she feels as if her vote would be taken away if the
funds that were intended for prevention and intervention are taken away and are
used exclusively for law enforcement.
Reverend Stephen Vines, New Hope Missionary Baptist Church, San
Bernardino, CA, stated that the City should look at community policing.
Blanca Ortega, 2122 N. Dumbarton Street, San Bernardino, CA, representing
Inland Congregations United for Change (ICUC), stated that Measure Z was
intended for everyone.
Gregory Woods, 1505 W. Highland Avenue, San Bernardino, CA, representing
Project Action and New Hope Missionary Baptist Church, spoke in support of
community service programs. He stated that more police officers means more
inmates.
Cliff Duncan, 1314 Date Street, San Bernardino, CA, music pastor at Ecclesia
Christian Fellowship, spoke in support of music programs for children.
Council Member/Commissioner Estrada stated that in past years when money was
very tight in San Bernardino, they have committed funds to a number of
programs, and even in today's budget they have spent over $1 million in youth
programs. She stated that she is of the opinion that the balance of these funds
should be used for youth programs because she believes it is incumbent upon
them to fight crime and make a better life for the community through
suppression, prevention and intervention. She noted that in one year it is
anticipated that the City will collect over $5.5 million of Measure Z money, and
21 02/20/2007
her preference is that they dedicate a minimum of 10 percent for youth programs,
possibly even 15 percent, due to the need.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Baxter, that the balance of the Measure Z revenues in the
amount of $114,000 be spent on the Police Activities League (PAL) program and
the recreation program enhancements. (Note: No vote was taken.)
Council Member/Commissioner Brinker stated that he still supported the idea of
getting bullet proof vests and tasers for police officers because they need them,
but at the same time he believes we need to fund youth programs. He stated that
at a previous meeting he had stated that he felt the Mayor had not allocated
enough money and he pledged to spend up to $300,000 on youth programs and
suggested that it be taken from the General Fund. Mr. Brinker stated that his
commitment is that in the next budget he will commit to spend between 10 and 15
percent on youth programs from Measure Z.
Council Member/Commissioner Johnson stated that those who voted for the ballot
measure and did not read the ballot measure in the voter's guide, voted with a
lack of knowledge —they voted uninformed. He stated that the reason he actively
campaigned for this measure was because it would not only put the number of
police on the street that is needed to keep our City safe, but it would also address
the needs for anti -gang and anti -crime operations. Mr. Johnson stated that they
are obligated to adhere to the will of their constituents. He stated that he believed
that $114,000 is not a lot of money to devote to suppression and intervention.
Council Member/Commissioner Brinker stated that the Council had declared a
crime emergency in this City in order to get this Measure passed. He stated that
he felt it is important to deal with the needs that exist in the Police Department
first and then they could begin to make those long-term decisions to help these
kids and these programs in the next budget.
Council Member/Commissioner Derry stated that the Police Department will have
needs beyond this year's budget. He suggested that the City partner with non-
profits in the future and revamp the CDBG program and make sure the money is
targeted. He stated that what they should be looking at are one-time funding
mechanisms to help non -profits build up their own capacity so they can sustain
those efforts in the future to continue those programs because Measure Z money
isn't going to be there, and General Fund money, depending on what the State
Legislature does in the next couple of years, is not going to be there either.
Council Member/Commissioner Derry made a substitute motion, seconded by
Council Member/Commissioner Kelley to use $114,000 this year to buy personal
safety equipment for the Police Department. (Note: No vote was taken.)
22 02/20/2007
Council Member/Commissioner Kelley stated that he was impressed with the real
passion and interest he has seen on this issue from the youth. He stated that the
City needs their continued enthusiasm and involvement, and he encouraged all
those who participated in this debate to use that enthusiasm to benefit the
community groups, churches and non-profit organizations.
Mr. Kelley stated that every phone call or letter he received from his constituents
requested that Measure Z funds be used for more police protection. He stated
that it was his fiduciary responsibility as a Councilmember to allocate the City's
scarce resources in the most effective manner possible. Based on evidence from
other cities, Mr. Kelley stated that he believes that using Measure Z dollars for
increased law enforcement will provide the greatest benefit to the City. He added
that that is what the citizens of the Fifth Ward voted for last November.
Council Member/Commissioner McCammack stated that her agenda is reducing
crime. She stated that one of the most successful organizations was a youth
diversion, teen program that was in every high school in this City called San
Bernardino Communities Against Drugs, and year after year the City reduced
their funding. She added that she doesn't want to see that happen any longer.
Ms. McCammack stated that three years ago they were asked to cut Saturday
operations at the community centers and she doesn't want to see that happen a
year and one-half from now. She stated that currently the City spends more than
$3.1 million per year on youth after -school, diversion and recreation programs,
but there aren't enough people taking advantage of those programs.
Ms. McCammack stated that she supports PAL programs in every middle school
in town —that she is the product of a PAL program herself. She lived in ghetto
neighborhoods in New Jersey until she was 21 years old and the only thing they
had in that community was a PAL. Ms. McCammack stated that she wants to
fund the Westside Steppers; Junior Police Academies all over town and not just at
one school; the California Cadet Corps for a larger amount; all the middle
schools with after -school programs; and all the viable non -profits in this
community that have withstood funding cuts every year. She stated that she
doesn't want to see any programs the City funds in this next year and one-half
fizzle out because they have been told by the Mayor and the Chief of Police that
in a year and one-half from now there won't be any extra money except to police
the streets with what the Mayor promised, which was 40 additional police
officers. Ms. McCammack agreed with Mr. Derry that they should spend every
penny of that $300,000, and she stated that she knows there's more to be had for
these non-profit agencies that are doing an incredible job.
Discussion ensued regarding crime reduction and funding for youth programs and
organizations.
23 02/20/2007
Council Member/Commissioner Derry amended his motion, seconded by Council
Member/Commissioner Brinker, that the Director of Finance be authorized to
transfer $114,000 from the General Fund Reserve to fund the Police Activity
League (PAL) in the amount of $75,000 and the Parks and Recreation budget in
the amount of $39,000.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
34. Workshop - 5:00 p.m. in the Council Chambers - report on Operation
Phoenix activities from the City of San Bernardino, the County of San
Bernardino and California State University San Bernardino
Note: No backup material was distributed.
Due to the large number of public speakers on Agenda Item No. 33,
Mayor/Chairman Morris suggested that the workshop be continued to the next
Council meeting.
Council Member/Commissioner Derry made a motion, seconded by Council
Member/Commissioner Baxter, that the matter be continued to the Council/
Commission meeting of March 5, 2007, at 5 p.m.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
COMMUNITY DEVELOPMENT COMMISSION
Staff present: Mayor/Chairman Morris; Council Members/Commissioners Estrada,
Baxter, Brinker, Derry, Kelley, Johnson, McCammack; City Attorney Penman, City
Clerk Clark, Economic Development Agency Executive Director Pacheco. Absent:
None.
R35. 2007 Property Owner Participation Agreement (OPA) - Inland Behavioral
and Health Services, Inc., at 655 North "D" Street, San Bernardino (Central
City North Redevelopment Project Area)
24 02/20/2007
RES. 2007-65 - Resolution of the Mayor and Common Council of the City of
San Bernardino making certain findings and determinations and consenting
to payment for public improvements by the Redevelopment Agency of the
City of San Bernardino ("Agency") related to the property at 655 N. "D"
Street ("Site") pursuant to the 2007 Property Owner Participation
Agreement by and between the Agency and Inland Behavioral and Health
Services, Inc., (Central City North Redevelopment Project Area). (R35A)
RES. CDC/2007-4 - Resolution of the Community Development Commission
of the City of San Bernardino (1) approving and authorizing the Executive
Director of the Redevelopment Agency of the City of San Bernardino
("Agency") to execute a 2007 Property Owner Participation Agreement by
and between the Agency and Inland Behavioral and Health Services, Inc., for
the development of the property at 655 North "D" Street ("Property") and
(2) making certain findings and determinations thereto related to the
development of the project (Central City North Redevelopment Project
Area). (R35B)
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Baxter, that said resolutions A&B, be adopted.
Mayor and Common Council Resolution No. 2007-65 and Community
Development Commission Resolution No. CDC/2007-4 were adopted by the
following vote: Ayes: Council Members/Commissioners Estrada, Baxter,
Brinker, Derry, Kelley, Johnson, McCammack. Nays: None. Absent: None.
R36. RES. CDC/2007-5 - Resolution of the Community Development Commission
of the City of San Bernardino approving and authorizing the Executive
Director of the Redevelopment Agency of the City of San Bernardino
("Agency") to execute the 2007 Property Owner Participation Agreement by
and between the Agency and Alton C. Green and Kenneth L. Owens
("Property Owners") for the development of 3 single-family homes on the
property located at 100, 114 and 122 North Allen Street ("Property")
(Meadowbrook Park Revitalization Area - IVDA Redevelopment Project
Area).
Council Member/Commissioner Johnson stated that he had to abstain on this
matter because the subject property is owned by his aunt, who is also his
employer. He left the Council Chambers and returned after the vote was taken.
Council Member/Commissioner Estrada made a motion, seconded by Council
Member/Commissioner Baxter, that said resolution be adopted.
25 02/20/2007
Resolution No. CDC/2007-5 was adopted by the following vote: Ayes: Council
Members/Commissioners Estrada, Baxter, Brinker, Derry, Kelley, McCammack.
Nays: None. Abstentions: Council Member/Commissioner Johnson. Absent:
None.
UiNOTU M
37. Appeal Hearing - Planning Commission's approval of Tentative Parcel Map
No. 17052 and Development Permit II No. 04-54 to request elimination of a
mitigation measure requiring a fair -share contribution to the long-term
operation and maintenance of the Verdemont Fire Station — project site is
located on the south side of Industrial Parkway between Cable Creek and
Devil Creek in the III, Industrial Heavy, land use district (Continued from
January 22, 2007)
Council Member/Commissioner Baxter made a motion, seconded by Council
Member/Commissioner Kelley, that the matter be tabled.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Estrada, Baxter, Brinker, Derry, Kelley, Johnson, McCammack.
Nays: None. Absent: None.
38. Public Comments
There were no public comments.
39. Adjournment
At 7:51 p.m., the meeting adjourned. The next joint regular meeting of the
Mayor and Common Council/Community Development Commission is scheduled
for 1:30 p.m., Monday, March 5, 2007, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
No. of Items: 39
No. of Hours: 6.5
RACHEL G. CLARK
City Clerk
BYEI i.OSuther"land
Lind
Deputy City Clerk
26 02/20/2007