HomeMy WebLinkAbout08-20-2007 Reg. Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Esther Estrada
300 N. ?D? Street
Dennis J. Baxter
San Bernardino, CA 92418
Tobin Brinker
Neil Derry
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, AUGUST 20, 2007 ? 1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. (Community Development Commission Items
are on page 16.)
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to ?share? his/her three minutes with any other
member of the public.
08/20/2007
1
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel ? existing litigation ? pursuant to
Government Code Section 54956.9(a):
Christina Smith, et al. v. City of San Bernardino, et al. ? United States
District Court Case No. EDCV 06-860 GW (CTx);
Avelina Cadion v. City of Highland, City of San Bernardino, Armando
F. Medel, Antoinette Medel, Darrell J. Hertel, Darlene Hertel, et al. ?
San Bernardino County Superior Case No. SCVSS 142532 EDCV 98-
66RT (VAPx);
Richard ?Scott? Moss, et al. v. City of San Bernardino, et al. ? United
States District Court Case No. EDCV 07-01027 SGL (OPx).
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.
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.
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.
G. Conference with real property negotiator ? pursuant to Government Code
Section 54956.8.
END OF CLOSED SESSION
08/20/2007
2
RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Fine Arts Commission ? Lynette Kaplan ? Council Member Kelley. (See
Attached)
B. Bicentennial Ad Hoc Committee ? James M. Smith ? Council Member
Derry. (See Attached)
MOTION: That the appointments of Lynette Kaplan and James M.
Smith, as requested by Council Members Kelley and
Derry, be approved.
3. Presentations.
A. Service Pin Awards.
B. Employee Recognition Awards.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its normal
sequence on the agenda. Information concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
42 be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council and Community Development
Commission, be waived.
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3
6. Council Minutes.
MOTION: That the minutes of the following meeting(s) of the Mayor and
Common Council/Community Development Commission of the
City of San Bernardino be approved as submitted in typewritten
form:
June 18, 2007 (Distributed on 8/8/07)
June 21, 2007 (Distributed on 8/8/07)
July 2, 2007 (Distributed on 8/8/07)
7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated July 31, 2007, from
Barbara Pachon, Director of Finance, be approved.
8. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated August 15, 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.
Animal Control
9. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute an Animal Housing Services
Agreement by and between the City of San Bernardino and the City of Colton
from July 1, 2007 through June 30, 2010, and ratifying any action taken
between July 1, 2007 and the date that this resolution is adopted. (See
Attached) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Council Office
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10. Authorization to proceed ? street name change for 34 Street between Waterman
and Parkside to Arrowhead Country Club Way. (See Attached)
MOTION: That the Development Services Director be authorized to proceed
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with street name change for ?34 Street between Waterman and
Parkside to Arrowhead Country Club Way.?
08/20/2007
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City Manager
11. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute an lease agreement between the City of
San Bernardino and Omnipoint Communications Inc. for the lease of one
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thousand (1000) square feet of land at Wildwood Park, 536 E. 40 Street.
(Document and Resolution not available at time of printing.)
MOTION: That the matter be continued to September 4, 2007.
12. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of an Agreement with USO Ontario for financial
assistance from the Civic and Promotion Fund for FY 2007/08. (See Attached)
(Cost to the City -- $2,500 from the General Fund.) (Resolution not
available at time of printing.)
MOTION: That said resolution be adopted; and that the request for FY
2007/08 civic/promotion funding in the amount of $2,500 to
support the activities of the USO at Ontario Airport for the
benefit of U.S. Armed Forces, be approved.
13. Item Deleted.
Development Services
14. Resolution of the City of San Bernardino approving Services Agreements with
Willdan Associates, Interwest Consulting Group and Esgil Corporation for the
provision of professional plan check services. (See Attached) (Cost to the City
-- $450,000 [$442,400 from the Special Deposits Fund and $7,600 from the
General Fund].) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted; and that the Purchasing Manager
be authorized to issue annual purchase orders totaling $450,000
in aggregate, to Willdan Associates, Interwest Consulting Group,
and Esgil Corporation with provisions for two single year
renewal options.
15. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a Contract to Zuniga Electrical Construction for traffic signal plan at
Little Mountain Drive and Northpark Boulevard (TC04-41), per Project Plan
No. 11972. (See Attached) (Cost to the City -- $205,000 from the Local
Circulation Fee Fund and the Traffic Systems Fee Fund.) (Resolution not
available at time of printing.) Ward 5
08/20/2007
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MOTION: That said resolution be adopted.
16. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a Contract to Nikola Corporation for sewer improvements on Sierra
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Way from 16 Street to 19 Street (SW-E), per Project Plan No. 12187. (See
Attached) (Cost to the City -- $310,000 from the Sewer Maintenance
Fund.) (Resolution not available at time of printing.) Ward 2
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2007/08 Sewer Line Maintenance
budget by appropriating $310,000 from the Sewer Line
Maintenance available fund balance for sewer improvements on
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Sierra Way from 16 Street to 19 Street, per Project Plan No.
12187.
17. Resolution of the Mayor and Common Council of the City of San Bernardino
approving the Final Map for Tract Map No. 14881, located on the northwest
corner of Ohio and Chestnut Avenues in the RL, Residential Low land use
district, accepting the public dedications as set forth on said map; and
authorizing execution of the standard form of agreement for the improvements
in said subdivision, with time for performance specified. (See Attached) (No
cost to the City.) (Resolution not available at time of printing.) Ward 5
MOTION: That said resolution be adopted.
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing approving Amendment No. 1 to Agreement with Caltrop
Corporation for on-call construction inspection services. (See Attached) (Cost
to the City -- $300,000 from the General Fund and various Capital
Improvement Project Accounts) (Resolution not available at time of
printing.) All Wards
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2007/08 adopted budget and
transfer $200,000 from salary and benefits accounts ($75,000
from 001-0183-50xx; $125,000 from 001-0184-50xx) to the
professional/contractual account (001-183-5502).
08/20/2007
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19. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an Amendment No. 1 to Reimbursement Agreement with San
Bernardino International Airport Authority related to the preparation of an
Airport Land Use Compatibility Plan. (Document and Resolution not
available at time of printing.)
MOTION: That said resolution be adopted.
Facilities Management
20. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Contract and issuance of an annual purchase order
to Securitas Security Services USA, Inc. for security guard services at City
Libraries. (See Attached) (Cost to the City -- $62,400 from the General
Fund.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Fire
21. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Director of Finance or her designee to issue an annual purchase
order to Fisher Scientific Company in the amount of $15,000, L.N. Curtis &
Sons in the amount of $50,000, and Mallory Company in the amount of $10,000
for replacement of protective clothing and equipment for structural firefighting.
(See Attached) (Cost to the City -- $75,000 from the General Fund.)
(Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
22. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Director of Finance or her designee to issue an annual purchase
order to Greenwoods Uniforms in the amount of $50,000 for replacement of
Class ?B? uniforms. (See Attached) (Cost to the City -- $50,000 from the
General Fund.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
08/20/2007
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Human Resources
23. Amend the Contract between the Public Employees Retirement System (PERS)
and the City of San Bernardino to provide a 2.7% @ 55 retirement benefit for
miscellaneous employees. (See Attached)
A. Resolution of Intention to approve an amendment to the contract between
the Board of Administration California Public Employees? Retirement
System and the City Council of the City of San Bernardino.
B. An Ordinance of the Mayor and Common Council of the City of San
Bernardino authorizing an amendment to the contract between the Mayor
and Common Council of the City of San Bernardino and the Board of
Administration of the California Public Employees? Retirement System.
FIRST READING (Ordinance not available at time of printing.)
MOTION: That said resolution be adopted; and that said ordinance be
laid over for final adoption on September 17, 2007.
24. Resolutions implementing a Memorandum of Understanding with the Middle-
Management Unit; a Side Letter for Contract Extension with the General Unit,
and an updated Resolution with Management/Confidential Unit. (Document not
available at time of printing.)
A. Resolution of the City of San Bernardino implementing a Memorandum
of Understanding between the City of San Bernardino and employees in
the Middle Management Bargaining Unit of the City of San Bernardino
represented by San Bernardino Public Employees? Association.
(Resolution not available at time of printing.)
B. Resolution of the Mayor and Common Council of the City of San
Bernardino approving a Side Letter to Resolution No. 2005-75,
amending Article III, Compensation, Section 2, PERS; Article IV,
Fringe Benefits, Section 2, Health/Life Insurance; and Article VII,
General Provision, Section 4, Term of Memorandum of Understanding
between the City of San Bernardino and employees in the General Unit
represented by the San Bernardino Public Employees? Association.
(Resolution not available at time of printing.)
C. Resolution of the City of San Bernardino establishing a Management and
Confidential Employee Compensation and Benefits Plan and repealing
Resolution No. 2005-242. (Resolution not available at time of
printing.)
08/20/2007
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(Continued on Next Page)
24. Continued.
MOTION: That said resolutions A,B, and C be adopted; and that the
Director of Finance be authorized to amend the FY
2007/08 budget to transfer funds included in the General
Fund Budget to the appropriate departments for the items
outlined in the staff report dated August 14, 2007, from
Linn Livingston, Director of Human Resources.
25. Resolution of the City of San Bernardino approving a side letter to Resolution
No. ___________, Resolution of the City of San Bernardino and Employees in
the Middle-Management Bargaining Unit of the City of San Bernardino
represented by the San Bernardino Public Employees Association amending
Article III, Compensation, Section 1, Wages.
MOTION: That said resolution be adopted.
26. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing a purchase order to Sucaba Company, Inc. for computer services of
the Workers? Compensation and Risk Management Claims Systems, for a total
purchase order amount not to exceed $39,000. (See Attached) (Cost to the City
-- $39,000 [$10,000 from the Liability Insurance Fund, and $29,000 from
the Workers Compensation Fund.) (Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
Information Technology
27. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and purchase order for Fiscal Year
2007/2008 purchase of services with AT&T Internet Services Inc. for direct
internet service. (See Attached) (Cost to the City -- $58,000 from the
Information Technology Fund.) (Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
08/20/2007
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28. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the executive of an Agreement and Purchase Order with two one-
year renewal options to Harris Computer Systems for maintenance of the City?s
financial system. (Document and Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
29. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an Agreement and Purchase Order with two one-
year renewal options to Accela, Inc., for maintenance of the Permits+ system.
(Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
30. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an Agreement and Purchase Order with two one-
year renewal options to Sungard HTE for maintenance of the Water
Department?s Financial and Utility Billing System. (Document and Resolution
not available at time of printing.)
MOTION: That said resolution be adopted.
Mayor?s Office
31. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to execute two Grant Agreements with the County
of San Bernardino concerning the use of FY 07-08 Indian Gaming Special
Distribution Funds. (See Attached) (Resolution not available at time of
printing.) Ward 4
MOTION: That said resolution be adopted.
Parks, Recreation & Community Services
32. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of a continuation grant application with the Corporation
for National and Community Service, accepting the amount of $300,600 to
continue the administration and operation of the Senior Companion Program for
the period of July 1, 2007 through June 30, 2008, and ratifying all action taken
between July 1, 2007 and the date that this Resolution is adopted. (See
Attached) (Grant funding in the amount of $300,600, and City match of
$41,300 from the General Fund.) (Resolution not available at time of
printing.) All Wards
MOTION: That said resolution be adopted.
08/20/2007
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Police
33. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an interim purchase order and contract extension with the
Wackenhut Corporation to provide jail staffing from July 1, 2007 through
August 31, 2007 in an amount not to exceed $60,400. (See Attached) (Cost to
the City ? Not-to-exceed $120,000 from the General Fund.) (Resolution
not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
34. Resolution of the City of San Bernardino authorizing the execution of an
Agreement for the San Bernardino Police Department to participate as a member
of the United States Department of Justice Drug Enforcement Administration
(DEA) Task Force. (See Attached) (No cost to the City.) (Resolution not
available at time of printing.) All Wards
MOTION: That said resolution be adopted.
35. Resolution of the City of San Bernardino authorizing the City Manager to
execute a Driver Safety Training Agreement between the City of San Bernardino
and Inland Valley Development Agency/San Bernardino International Airport
Authority (IVDA/SBIAA), allowing the Police Department to use the San
Bernardino International Airport for driver safety training. (See Attached) (No
cost to the City.) (Resolution not available at time of printing.) Ward 1
MOTION: That said resolution be adopted.
36. Resolution of the City of San Bernardino awarding All State Police Equipment
Company a purchase order for ammunition in the amount not to exceed
$150,000 with three optional renewal years. (See Attached) All Wards
MOTION: That said resolution be adopted.
Public Services
37. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Vendor Services Agreement and issuance of a
purchase order in the amount of $90,000.00 with two one-year extensions at the
City?s option between the City of San Bernardino and Peter John Container
Repair for commercial bin repairs utilized by the Public Services Department,
Integrated Waste Management Division. (See Attached) (Cost to the City --
$90,000 from the Refuse Fund.) (Resolution not available at time of
printing.) All Wards
08/20/2007
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MOTION: That said resolution be adopted.
38. 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
$58,500.00 between the City of San Bernardino and Guzman Construction Co.
for the labor, concrete materials and equipment costs associated with the
removal and installation of damaged, deficient and aged manholes located
throughout the City of San Bernardino. (See Attached) (Cost to the City --
$58,500 from the Sewer Line Maintenance Fund.) (Resolution not
available at time of printing.)
All Wards
MOTION: That said resolution be adopted.
39. Resolution authorizing the execution of an Agreement and issuance of an annual
purchase order with two single year renewal options to Star Auto Parts of San
Bernardino, for the purchase of automotive parts and supplies utilized by the
Public Services Department Fleet Division. (See Attached) (Cost to the City --
$120,000 from the Motor Pool Fund.) (Resolution not available at time of
printing.) All Wards
MOTION: That said resolution be adopted.
40. A Resolution authorizing the execution of an Agreement and issuance of an
annual purchase order with two single year renewal options, pursuant to Section
3.04.010-B3 of the Municipal Code, to McCray Enterprises of San Bernardino
for medium and heavy duty equipment and truck repair, including purchase of
various related parts. (See Attached) (Cost to the City -- $75,000 from the
Motor Pool Fund.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
41. Resolution authorizing the execution of an Agreement and issuance of an annual
purchase order with two single year renewal options, to HREM Inc. for the
manufacture and repair of hydraulic cylinders and supplies to be utilized by the
Public Services Department Fleet Division. (See Attached) (Cost to the City --
$37,000 from the Motor Pool Fund.) (Resolution not available at time of
printing.) All Wards
MOTION: That said resolution be adopted.
08/20/2007
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42. Resolution authorizing the execution of an Agreement and issuance of an annual
purchase order with two single year renewal options, to Fleet Pride for heavy
duty vehicle brake work, including purchase of various related parts and
supplies to be utilized by the Public Services Department Fleet Division. (See
Attached) (Cost to the City -- $95,000 from the Motor Pool Fund.)
(Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommended for approval at the Legislative Review Committee meeting
on August 7, 2007 ? Committee Members present: Kelley and Brinker
City Manager
43. Ordinance of the City of San Bernardino adding Chapter 2.19 to Title 2 of the
San Bernardino Municipal Code establishing a Youth Advisory Commission.
FIRST READING (Ordinance not available at time of printing.)
MOTION: That said ordinance be laid over for final adoption.
Recommended for approval at the Personnel Committee meeting on August
14, 2007 ? Committee Members present: McCammack, Baxter & Brinker
44. Salary increases for part-time positions in the Parks & Recreation Department.
(Document not available at time of printing.)
MOTION #1: Increase the salary for the position of Recreation Specialist from
$9.00-$10.50 per hour to $10.60-$12.30 per hour effective
09/01/07;
MOTION #2: Increase the salary for the position of Senior Recreation Leader
from $8.00-$8.80 per hour to $9.25-$10.90 per hour effective
09/01/07;
MOTION #3: Increase the salary for the position of Recreation Leader from
$8.20-$8.60 per hour to $8.20-$9.60 per hour effective 09/01/07;
MOTION #4: Increase the salary for the position of Lifeguard from $8.00-
$9.50 per hour to $9.05-$10.70 per hour effective 09/01/07;
MOTION #5: Increase the salary for the position of Senior Lifeguard from
$9.50-$11.00 per hour to $10.70-$12.60 per hour effective
09/01/07;
08/20/2007
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(Item Continued on Next Page)
44. Continued.
MOTION #6: Increase the salary for the position of Pool Manager I from
$11.00-$13.00 per hour to $12.15-$14.30 per hour effective
09/01/07;
MOTION #7: Increase the salary for the position of Pool Manager II from
$12.50-$14.00 per hour to $13.40-$16.30 per hour effective
09/01/07;
MOTION #8: Authorize an additional $.50 increase effective 01/01/08 for these
classifications; and
MOTION #9: That the Human Resources Department be authorized to update
Resolution No. 6413.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M
45. Public hearing - Cajon Boulevard and University Parkway Area Landscape
Maintenance Assessment District No. 1057 (Parcel Map No. 17375). (See
Attached) (No cost to the City -- $4,000 processing fee paid by applicant.)
Ward 6
Mayor to open the hearing . . .
MOTION: That the hearing relative to the formation of the Cajon Boulevard
and University Parkway Area Landscape Maintenance
Assessment District No. 1057, be continued to September 17,
2007.
END OF PUBLIC HEARINGS
CONTINUED ITEMS
CONTINUED FROM AUGUST 6, 2007
46. An Ordinance of the City of San Bernardino repealing Chapter 8.35 to Title 8 of
the San Bernardino Municipal Code that any vehicle used to solicit an act of
prostitution or to acquire or attempt to acquire a controlled substance is a
nuisance subject to seizure and impoundment. FIRST READING (Backup
distributed on August 6, 2007, Item No. 42.)
MOTION: That said ordinance be laid over for final adoption.
08/20/2007
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END OF CONTINUED ITEMS
STAFF REPORTS
47. Election of Mayor Pro Tem.
Council Office
48. Discussion of Economic Development Agency Budget (Document not
available at time of printing.)
MOTION: That a workshop be scheduled for September 4, 2007, for
discussion of the Economic Development Agency Budget.
Development Services
49. Resolution adopting the CIP for FY 2007/2008-2011/2012. (No cost to the City
for this action.) (Document and resolution not available at time of printing.)
Resolution of the Mayor and Common Council of the City of San Bernardino
adopting the 2007/2008 through 2011/2012 Capital Improvement Program,
Exhibits ?A?, ?B? and ?C.?
MOTION: That said resolution be adopted with separate votes on Exhibits
?A?, ?B? and ?C?; and that the Director of Finance be
authorized to amend the FY 2007/08 budget to incorporate the
completed FY 2007/08 Capital Improvement Program (CIP) into
the Final FY 2007/08 budget.
City Attorney
50. An Ordinance of the City of San Bernardino adding Section 19.06.027 to the
San Bernardino Municipal Code (Development Code) and prohibiting the
establishment and operation of new parolee/probationer group homes, registered
sex offender group homes, and unlicensed group homes. FIRST READING
(Ordinance not available at time of printing.)
MOTION #1: That the Director of Development Services be directed to initiate
a Development Code Amendment to add Section 19.06.027 to the
Development Code;
and/or
MOTION #2: That the matter be referred to the Legislative Review Committee.
08/20/2007
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END OF STAFF REPORTS
08/20/2007
16
COMMUNITY DEVELOPMENT COMMISSION
R51. Presentation of Urban Land Institute (ULI) Recommendations and Findings ?
Downtown Central Business District. (See Attached)
MOTION: That the Mayor and Common Council (?Council?) and
Community Development Commission of the City of San
Bernardino (?Commission?) receive the Urban Land Institute
(ULI) Summary Presentation of June 29, 2007, on San
Bernardino?s Central Business District (?Downtown?) and direct
staff to evaluate the ULI recommendations and develop
implementation strategies in collaboration with the County of San
Bernardino for review and approval by the Council and
Commission within 90 days from the date of this action.
52. Resolution of the Mayor and Common Council in support of AB 844 to prohibit
junk dealers or recyclers from providing payment for nonferrous material, as
defined, unless, except as specified, the payment is made by check. (Document
and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
53. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to ?share?
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
54. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30
p.m., Tuesday, September 4, 2007, in the Council Chambers of City
Hall, 300 North ?D? Street, San Bernardino, California.
08/20/2007
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NOTICE: Any member of the public may address this meeting of the Mayor and
Common Council/Community Development Commission on any item appearing on
the agenda by approaching the microphone in the Council Chambers when the item
about which the member desires to speak is called and by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on the
agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body at
the end of the meeting, during the period reserved for public comments. Said total
period for public comments shall not exceed forty-five (45) minutes, unless such
time limit is extended by the Mayor and Common Council/Community
Development Commission. A three minute limitation shall apply to each member
of the public, unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. No member of the public shall be
permitted to ?share? his/her three minutes with any other member of the public.
The Mayor and Common Council/Community Development Commission may refer
any item raised by the public to staff, or to any commission, board, bureau, or
committee for appropriate action or have the item placed on the next agenda of the
Mayor and Common Council/Community Development Commission. However, no
other action shall be taken nor discussion held by the Mayor and Common
Council/Community Development Commission on any item which does not appear
on the agenda unless the action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
08/20/2007
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