HomeMy WebLinkAbout09-17-2007 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, SEPTEMBER 17, 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 & 17.)
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.
109/17/2007
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):
City of San Bernardino v. San Bernardino Stampede, aka Inland Empire
66?ers ? San Bernardino Superior Court Case No. SCVSS 137723;
Diamond Concessions, Inc. v. City of San Bernardino, et al. ? San
Bernardino Superior Court Case No. CIVSS 700129;
Emelio S. Flores v. City of San Bernardino ? San Bernardino Superior
Court Case No. CIVSS 700464;
Frank Ingram, III, et al. v. City of San Bernardino, et al. ? United States
District Court Case No. CV 05-00925 (SGLx);
Jamie Johnson v. City of San Bernardino, Wackenhut, et al. ? United
States District Court Case No. EDCV 07-00028;
People v. Union Pacific Railroad, City of San Bernardino, et al. ? San
Bernardino Superior Court Case No. SCVSS 144269.
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 Project)
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.
209/17/2007
(Item Continued on Next Page)
1. Continued.
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
309/17/2007
RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Amanda Jacobs ? Human Relations Commission ? Council Member
Kelley. (See Attached)
MOTION: That the appointment of Amanda Jacobs to the Human
Relations Commission, as requested by Council Member
Kelley, be approved.
3. Presentations.
A. Service Pin Awards Ceremony.
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
28 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.
409/17/2007
6. Claims and Payroll.
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated September 5, 2007,
from Barbara Pachon, Director of Finance, be approved.
7. Personnel Actions.
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated September 11, 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.
City Attorney
8. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Brunick, McElhaney & Beckett and the City of San Bernardino in the case of
Eva Walker v. City of San Bernardino, et al. (See Attached)
MOTION: That said resolution be adopted.
Development Services
9. Resolution approving Amendment No. 1 to Professional Services Agreements
with Hall and Foreman, Inc. and AEI-CASC Consulting for on-call plan review
services and Resolution amending Resolution No. 2006-149 for outside plan
checking services. (See Attached) (No cost to City) All Wards
A. Resolution of the City of San Bernardino amending Resolution No.
2006-149 entitled in part ?Resolution?provisions for contract plan
checking provided by City employed consultants and providing new
methods for assessing fees to applicants and compensating consultants.?
B. Resolution of the City of San Bernardino approving Amendment No. 1
to agreements for services with Hall & Foreman, Inc. and AEI-CASC
Engineering, Inc. D.B.A. AEI-CASC Consulting for on-call plan review
services.
MOTION: That said resolutions A & B, be adopted.
509/17/2007
10. Resolution of the City of San Bernardino consenting to a reorganization
consisting of the detachment of a certain parcel of land from the City of San
Bernardino sphere of influence and City boundary and attachment to the sphere
of influence and annexation to the City of Highland generally located at the
northerly terminus of Applewood Street in the City of San Bernardino. (See
Attached) (No cost to City) Ward 4
MOTION: That said resolution be adopted.
11. Resolution of the City of San Bernardino approving Amendment No. 3 to
Services Agreement with LAN Engineering Corporation for provision of
professional project management services for the design of the Mt. Vernon Ave.
Viaduct over the BNSF Railroad. (See Attached) (Cost to City -- $92,100 from
Gas Tax Fund.) (Resolution not available at time of printing.) Wards 1&3
MOTION: That said resolution be adopted.
Fire Department
12. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of the FY 2007 Homeland Security Grant Program
Budget Detail Worksheet to the San Bernardino County Fire Department, Office
of Emergency Services. (See Attached) (No Cost to City -- $13,827 in grant
revenues if awarded.) All Wards
MOTION: That said resolution be adopted.
13. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of the FY 2007 Metropolitan Medical Response System
(MMRS) grant program budget detail worksheet to the San Bernardino County
Fire Department, Office of Emergency Services. (See Attached) (No Cost to
City -- $258,145 in grant revenues if awarded.) All Wards
MOTION: That said resolution be adopted.
609/17/2007
14. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City of San Bernardino to enter into a new agreement with the
San Manuel Band of Mission Indians to provide fire protection, EMS, fire
prevention services, emergency dispatching, IT support and fire apparatus
maintenance to their tribal lands. (See Attached) (No Cost to City --
$2,228,349 in revenue and equipment provided through agreement.)
(Resolution not available at time of printing.) All Wards
MOTION #1: That the Mayor and Common Council adopt said resolution;
and
MOTION #2: That the Mayor and Common Council authorize the addition of
one (1) Dispatcher I position, Range 1366 ($2,755-$3,348), to
begin employment on December 1, 2007; and
MOTION #3: That the Mayor and Common Council authorize the addition of
one (1) Equipment Mechanic I position, Range 1378 ($2,925-
$3,555), to begin employment on December 1, 2007; and
MOTION #4: That the Human Resources Department be authorized to update
Resolution No. 6413, Section Ten, to reflect this action; and
MOTION #5: That the Finance Director be authorized to amend the FY
2007/08 adopted budget to reflect in the Fire Acquisition Fund
(211) $863,300 (rounded) to be received in revenue from this
contract and the corresponding planned expenditure of these
funds as outlined in the report dated August 28, 2007 from
Michael J. Conrad, Fire Chief.
Human Resources
15. Authorization for the City Clerk to certify the employee election, the
certification of compliance with Government Code Section 7507 and the
certification of governing body?s action concerning implementation of the PERS
2.7% @ 55 Retirement Benefit. (See Attached)
MOTION: That the City Clerk be authorized to certify the employee
election, the Certification of Compliance with Government Code
Section 7507, and the Certification of Governing Body?s Action.
709/17/2007
LAID OVER FROM AUGUST 20, 2007
16. Ordinance authorizing an amendment to 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. (No Cost
to City.)
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. FINAL READING
(Backup material was distributed on August 20, 2007, Item No. 23.)
MOTION: That said ordinance be adopted.
Information Technology
17. 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 Accuvant Inc. for maintenance of the City?s sidewinder
firewalls and spam and web filtering software for protection of resources on the
City?s intranet. (See Attached) (Cost to City -- $26,803 from IT Fund.)
MOTION: That said resolution be adopted.
Mayor?s Office
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement with the San Bernardino Symphony
Orchestra for the promotion of arts and culture. (See Attached) (Cost to City ?
$70,000 from General Fund.)
MOTION: That said resolution be adopted.
Parks, Recreation & Community Services
19. Resolution of the Mayor and Common Council authorizing the City Manager to
execute a Commercial Lease between the City of San Bernardino and the
Redevelopment Agency of the City of San Bernardino for the lease of property
known as 201A North ?E? Street, Suite 103 and the east half of Suite 106 on
behalf of the City of San Bernardino Parks and Recreation Department. (See
Attached) (Cost to City -- $3,300/month lease payment from General Fund)
(Resolution not available at time of printing.) Ward 1
809/17/2007
(Item Continued on Next Page)
19. Continued.
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2007/08 budget to increase
revenues in Account No. 001-000-4520-0000 in the amount of
$44,000, appropriate $30,000 to Account No. 001-381-5502,
Contractual Services, and appropriate $14,000 to Account No.
001-381-5706, Alterations and Renovations.
20. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of a vendor service agreement and a purchase order to
Parkwest Construction Company for the purchase and installation of synthetic
turf for the soccer field at Nunez Park. (See Attached) (Cost to City --
$481,000 from Park Construction Fund.) Ward 1
MOTION: That said resolution be adopted.
Police
21. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of an application by the Police Department for a driving
under the influence (DUI) mini grant from the State of California Office of
Traffic Safety in the amount of $29,439.56. (See Attached) (No Cost to City --
$29,439.56 in grant revenues.) 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 his/her designee, to issue a purchase
order to Proforce Law Enforcement of Brea CA, to provide X26E Tasers in an
amount not to exceed $120,500 with one renewal year. (See Attached) (Cost to
City -- $120,500 -- $90,000 from Measure Z; $27,500 from Development
Impact Fees fees; $3,000 from the General Fund.) All Wards
MOTION: That said resolution be adopted.
23. Resolution of the City of San Bernardino ratifying the Police Department?s
submittal of the FY 2007 Law Enforcement Terrorism Prevention Program
909/17/2007
(LETPP) grant application to the County Office of Emergency Services. (See
Attached) (No Cost to City -- $106,078 in revenue.) All Wards
MOTION: That said resolution be adopted.
24. Resolution of the City of San Bernardino ratifying the Police Department?s
submittal of the FY 2007 State Homeland Security Grant Program (SHSGP)
grant application to the County Office of Emergency Services. (See Attached)
(No Cost to City -- $22,967 from grant revenues if awarded.) All Wards
MOTION: That said resolution be adopted.
Public Services
25. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an increase to annual purchase order number 208237 in the amount
of $157,301.00 to Inland Regional Material Recovery Facility (IRMRF)
pursuant to 3.04.010 B-3 of the Municipal Code for transfer trash disposal fees.
(See Attached) (Cost to City -- $157,301 from Refuse Fund.) All Wards
MOTION: That said resolution be adopted.
26. A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Ironman Parts and Services of Corona pursuant to Section
3.04.010-B3 of the Municipal Code, for seven diesel particulate filters to be
installed on seven refuse trucks, per the California Air Resources Board
(CARB) regulations. (See Attached) (Cost to City -- $100,765.88 from Fleet
Services Fund.) All Wards
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2007/08 Fleet budget to
appropriate $100,800.00 into Account No. 635-341-5173,
Outside Vehicle Maintenance, and to make the corresponding
adjustments in the Refuse Fund.
27. A Resolution authorizing the execution of an agreement and issuance of a
purchase order to Crest Chevrolet of San Bernardino pursuant to Section
3.04.010-B3 of the Municipal Code, for one (1) 2007 Schwarze A8000 Air
Sweeper powered by compressed natural gas to be utilized by the Public
Services Department Street Division; and authorizing the Finance Director or
her designee to solicit lease-purchase rate quotes and award a lease-purchase to
10 09/17/2007
the lowest responsible leasing company. (See Attached) (Cost to City --
$248,300.98 from Refuse Fund.) All Wards
MOTION: That said resolution be adopted.
28. 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
$500,000.00 to American Asphalt South, Inc. for the FY 07-08 slurry seal
program utilized by the Public Services Department, Street Division. (See
Attached) (Cost to City -- $500,000 from Gas Tax Fund.) All Wards
MOTION: That said resolution be adopted.
COMMITTEE CONSENT
Discussed by Personnel Committee (NO ACTION TAKEN) on August 28,
2007 ? Committee Members present: McCammack, Baxter and Brinker
City Attorney
29. Establishment of an additional Deputy City Attorney IV position within the City
Attorney?s Office. (See Attached)
MOTION #1: That the Mayor and Common Council establish an additional
position of Deputy City Attorney IV, Range 3588, $8,336-
$10,132/month in the City Attorney?s Office;
MOTION #2: That the Mayor and Common Council fund the position of
Deputy City Attorney IV, Range 3588, $8,336-$10,132/month;
MOTION #3: That the Human Resources Department be authorized to update
Resolution No. 6413 to reflect this action; and
MOTION #4: That the Director of Finance be authorized to amend the City
Attorney?s Office FY 2007/08 adopted budget by transferring
$121,600 from Account No. 001-092-5XXX, General Fund
Unreserved/Undesignated Fund Balance to Account No. 001-
051-5XXX (Salaries/Perm/Full-Time).
Discussed by Police Ad Hoc Committee ? August 2, 2007 ? Committee
Members Present: Kelley, Brinker and Johnson
Code Enforcement
30. Resolution of the City of San Bernardino authorizing execution of a Services
Agreement with Los Padrinos Youth Services and issue a purchase order in the
11 09/17/2007
amount of $588,000 for graffiti and abatement services. (See Attached)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M
City Clerk
31. Public hearing and resolution imposing liens on property within the City of San
Bernardino for uncollected Business Registration fees.
Resolution of the City of San Bernardino imposing liens on certain parcels of
real property located within the City of San Bernardino for uncollected business
registration fees. (See Attached) (No cost to City)
Mayor to open the hearing. . .
MOTION: That the hearing be closed; that the City Clerk be directed to
administratively remove any properties from Exhibit A which
have been paid prior to the hearing; and that said resolution be
adopted.
CONTINUED FROM AUGUST 20, 2007
Development Services
32. Public hearing ? Resolution authorizing the execution of an Agreement and
Resolution Ordering Work relative to proposed Cajon Boulevard and University
Parkway Area Landscape Maintenance Assessment District No. 1057 (Parcel
Map No. 17375). (New Staff Report Attached) (Cost to City -- $4,000
processing fee ? paid by applicant; $4,464 ? estimated annual General
Benefit amount) Assessment District Deposits/General Fund.) (Backup
material was distributed on August 20, 2007, Item No. 45.) Ward 6
A. Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing and directing the execution of a Landscape
Maintenance Services Agreement relative to the proposed Assessment
District No. 1057 (Cajon Boulevard and University Parkway Area
Landscape Maintenance Assessment District). (Resolution not available
at time of printing.)
12 09/17/2007
(Item Continued on Next Page)
32. Continued.
B. Resolution of the City of San Bernardino finding and determining the
existence of less than a majority protest, that ballots submitted in favor
of the assessment exceed the ballots submitted in opposition to the
assessment and that the public convenience and necessity require the
maintenance of landscaping in the Cajon Boulevard and University
Parkway area, approving the final Engineer?s Report, creating an
Assessment District to cover the costs of said maintenance, known as
Assessment District No. 1057, ordering the work, confirming the 2008-
2009 Assessment Roll, and determining that the Special Assessment
Investigation, Limitation and Majority Protest Act of 1931 shall not
apply. (Resolution not available at time of printing.)
Mayor to open the hearing. . .
MOTION: That the matter be continued to October 1, 2007.
END OF PUBLIC HEARINGS
CONTINUED ITEMS
CONTINUED FROM SEPTEMBER 4, 2007
City Attorney
33. An Ordinance of the City of San Bernardino amending Sections 3.44.030 of the
San Bernardino Municipal Code Chapter 3.44, Telephone User?s Tax to clarify
original intent. FIRST READING (Backup material was distributed on
August 6, 2007, Item No. 36; item was continued to September 4, 2007,
Item No. 22.)
MOTION: That said ordinance be laid over for final adoption.
CONTINUED FROM SEPTEMBER 4, 2007
13 09/17/2007
34. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the retention of Atkinson, Andelson, Loya, Rudd & Romo for legal
services provided in the case of Evlyn Wilcox v. Kari Verjil (Marianne Milligan,
real party in interest), San Bernardino County Superior Court, Case No. CIVSS
705111. (Backup material was distributed on September 4, 2007, Item No.
11.)
MOTION: That said resolution be adopted.
CONTINUED FROM SEPTEMBER 4, 2007
City Treasurer
35. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement between the City of San Bernardino
and Wells Fargo Bank N.A. for the provision of banking services and the
deposit of monies. (Cost to City -- $52,100 annually from Interest Earnings.)
(Backup material was distributed on September 4, 2007, Item No. 10.)
MOTION: That said resolution be adopted.
CONTINUED FROM SEPTEMBER 4, 2007
Information Technology
36. 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 Harris Computer Systems for maintenance of the City?s
financial system. (Backup material was distributed on August 20, 2007,
Item No. 28; item was continued to September 4, 2007, Item No. 26.)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
CONTINUED FROM SEPTEMBER 4, 2007
37. 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.
(Backup material was distributed on August 20, 2007, Item No. 29; item
was continued to September 4, 2007, Item No. 27.) (Resolution not available
at time of printing.)
MOTION: That said resolution be adopted.
14 09/17/2007
CONTINUED FROM SEPTEMBER 4, 2007
38. 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. (Backup material was distributed on
August 20, 2007, Item No. 30; item was continued to September 4, 2007,
Item No. 28.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
CONTINUED FROM SEPTEMBER 4, 2007
Public Services
39. 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. (Cost to the City -- $90,000 from the
Refuse Fund.) (Backup material was distributed on August 20, 2007, Item
No. 37; item was continued to September 4, 2007, Item No. 29.) All Wards
MOTION: That said resolution be adopted.
CONTINUED FROM SEPTEMBER 4, 2007
Council Office
40. EDA Workshop to discuss the Economic Development Agency Budget ? 5:00
p.m. ? Economic Development Agency Boardroom. (Item continued from
September 4, 2007, Item No. 31.)
END OF CONTINUED ITEMS
STAFF REPORTS
City Attorney
41. Ordinances extending a temporary moratorium and a non-urgency regular
ordinance establishing a temporary moratorium on the establishment and
operation of new parolee/probationer group homes, registered sex offender
group homes and unlicensed group homes. (See Attached)
15 09/17/2007
A. An urgency ordinance of the City of San Bernardino extending a
temporary moratorium on the establishment and operation of new
parolee/probationer group homes, registered sex offender group homes
and unlicensed group homes, declaring the urgency thereof, and taking
effect immediately. URGENCY
(Item Continued on Next Page)
41. Continued.
B. An ordinance of the City of San Bernardino establishing a temporary
moratorium on the establishment and operation of new
parolee/probationer group homes, registered sex offender group homes
and unlicensed group homes. FIRST READING
MOTION: That said urgency ordinance A, be adopted; and that said
ordinance B, be laid over for final adoption.
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee meeting on
September 6, 2007 ? Committee Members Present: Estrada, Baxter and
Johnson
R42. Joint Public Hearing ? Amendment No. 3 to the 2005 Meadowbrook Single
Family Residential Development Agreement with Meadowbrook Park Homes,
Inc. (IVDA Redevelopment Project Area). (See Attached) Ward 1
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino consenting to the disposition of a certain Agency lot located
nd
at 167 East 2 Street, San Bernardino, California, by the Redevelopment
Agency of the City of San Bernardino (?Agency?) pursuant to
Amendment No. 3 to the 2005 Meadowbrook Single Family Residential
Development Agreement by and between the Agency and Meadowbrook
Park Homes, Inc. (IVDA Redevelopment Project Area).
16 09/17/2007
(Community Development Commission)
B. 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 Amendment No. 3 to the 2005 Meadowbrook Single Family
Residential Development Agreement by and between the Agency and
Meadowbrook Park Homes, Inc., and making certain findings and
determinations related to said Amendment No. 3 (IVDA Redevelopment
Project Area).
(Item Continued on Next Page)
R42. Continued.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said Resolutions A &
B, be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
43. 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.)
44. 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., Monday, October 1, 2007, in the Council Chambers of City
Hall, 300 North ?D? Street, San Bernardino, California.
17 09/17/2007
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.
18 09/17/2007