HomeMy WebLinkAbout11-17-2008 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, NOVEMBER 17, 2008 ? 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 pages 12-16.)
Any writings or documents provided to a majority of the City Council/Commission
regarding any item on the agenda will be made available for public inspection at the
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City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City?s website at www.sbcity.org.
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
11/17/2008
1
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.
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):
Manta Management v. City of San Bernardino, U.S. Supreme Court
Docket No. 08-325;
People v. City of San Bernardino/George N. Voss, et al. ? San
Bernardino Superior Court Case No. CIVSS 811831.
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:
Public Counsel Law Center/Human Potential Community LLC v. City of
San Bernardino
Inland Communities Corp. v. City of San Bernardino (Paradise Hills)
Two (2) cases
California Aviation Services, Inc. v. City of San Bernardino
California State University contract for Police Consultant
C. Conference with legal counsel ? anticipated litigation ? initiation of
litigation ? pursuant to subdivision (c) of Government Code Section
54956.9:
City of San Bernardino v. California State University
D. Closed Session ? personnel ? pursuant to Government Code Section
54957.
(Item Continued on Next Page)
11/17/2008
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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:
1. Property Address: 450 North ?E? Street
APN: 0134-121-24
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and Scott
Bailey on behalf of CinemaStar
Luxury Theaters, Inc.
Under Negotiation: Terms and conditions of possible
lease amendment and assignment of
lease.
2. Property Address: 450 North ?E? Street
APN: 0134-121-24
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and
Moctesuma Esparza, CEO and
Founder, on behalf of Maya
Cinemas.
Under Negotiation: Purchase price, terms and
conditions.
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3. Property Address: 2695 West 5 Street, San
Bernardino
APN: 0142-522-08
(Item Continued on next Page)
11/17/2008
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1. Continued.
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and
Colleen Choisnet on behalf of
Deutsche Bank National Trust Co.
2006
Under Negotiation: Purchase price, terms and
conditions.
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4. Property Address: 2639 West 5 Street, San
Bernardino
APN: 0142-522-35
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and Brad
Jennings on behalf of Carrington
Mortgage Series 2006-Nc3
Under Negotiation: Purchase price, terms and
conditions.
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5. Property Address: 2633 West 5 Street, San
Bernardino
APN: 0142-522-36
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and
Michael Novak-Smith on behalf of
Fremont Investment & Loan
Under Negotiation: Purchase price, terms and
conditions.
(Item Continued on next Page)
11/17/2008
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1. Continued.
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6. Property Address: 2625 West 5 Street, San
Bernardino
APN: 0142-522-37
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and Gary
Tatar on behalf of GMAC
Mortgage, LLC
Under Negotiation: Purchase price, terms and
conditions.
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7. Property Address: 2682 West 5 Street, San
Bernardino
APN: 0142-522-16
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and Pete
Nyiri on behalf of Deutsche Bank
Trust Co. Americas
Under Negotiation: Purchase price, terms and
conditions.
END OF CLOSED SESSION
11/17/2008
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RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Armando James Gonzales ? Board of Building Commissioners ? Council
Member Brinker (See Attached)
MOTION: That the appointment of Armando James Gonzales to the
Board of Building Commissioners, as requested by
Council Member Brinker, 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
21 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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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: October 20, 2008 (Distributed 11/5/08)
7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated October 16, 2008,
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 November 13, 2008, 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 Clerk
9. Approve Local Appointments List per Maddy Act. (See Attached) (No Cost to
the City)
MOTION: That the Mayor and Common Council approve the Local
Appointments List of all regular and ongoing boards,
commissions, and committees and direct that the City Clerk send
a copy of the List to the Feldheym Library for posting pursuant to
Government Code Section 54973.
City Manager
10. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing a Tolling Agreement between the City of San Bernardino and the
County of San Bernardino concerning property tax administration fees, and
rescinding Resolution 2008-396. (See Attached) (No Cost to the City)
All Wards
MOTION: That said resolution be adopted.
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Code Enforcement
11. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and purchase order to Government
Outreach for the subscription to the Citizen Relationship Management Software
Service. (See Attached) (Cost to the City - $24,300 from Information
Technology Fund) All Wards
MOTION: That said resolution be adopted.
Development Services
12. Resolution of the City of San Bernardino amending Resolution No. 3985
entitled, in part, ?A Resolution? prohibiting parking upon certain designated
streets, alleys, or portions thereof?? to establish a no parking except by permit
at any time zone on the east side of Loma Avenue between Citrus Street and
one-hundred sixty five feet south of Lynwood Drive. (See Attached) (Cost to
the City - $1,000 from the General Fund - Street Maintenance) Ward 7
MOTION: That said resolution be adopted.
13. Resolution of the City of San Bernardino approving Amendment No. 2 to
correct three-year Capital Improvement Program for FY 2007-2010 for Measure
?I? local expenditures. (See Attached) (No Cost to the City) All Wards
MOTION: That said resolution be adopted.
14. Resolution of the City of San Bernardino authorizing execution of Amendment
No. 1 to a Cooperative Agreement (County Contract No. 07-451) between the
City of San Bernardino and the County of San Bernardino for pavement
rehabilitation on Cajon Boulevard from 0.22 miles northwest of Palm Avenue to
0.05 miles northwest of Rex Cole Road (SS07-06). (See Attached) (Cost to the
City - $176,700 from Special Gas Tax Fund) Ward 6
MOTION: That said resolution be adopted.
Human Resources
15. Resolution of the Mayor and Common Council of the City of San Bernardino
recognizing the San Bernardino Police Management Association as the majority
representative for the Police Management Unit. (See Attached) (No Cost to the
City)
MOTION: That said resolution be adopted.
16. Item deleted.
11/17/2008
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Information Technology
17. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the purchase of Crimeview Community web-based crime mapping
services from the Omega Group of San Diego, California. (See Attached) (Cost
to the City - $37,500 from the 2007 US DOJ COPS Technology Grant
Funds) All Wards
MOTION: That said resolution be adopted
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the purchase of an automated license plate reader system for the San
Bernardino Police Department from PIPS Technology of Knoxville, Tennessee.
(See Attached) (Cost to the City - $115,519.40 from the 2006 & 2007 US
DOJ COPS Technology Grants Fund - $61,500 from 2006 and $54,019.40
from 2007) All Wards
MOTION: That said resolution be adopted.
Parks, Recreation and Community Services
19. Salary increase for the position of Food Service Supervisor II in the Senior
Nutrition Program. (See Attached) (Cost to the City - $13,200 from Grant
Funds - Senior Nutrition) All Wards
MOTION: That the Mayor and Common Council authorize an increase for
the salary for the Senior Nutrition Food Service Supervisor II
from a flat rate of $19.56 per hour to $24.56 per hour effective
07/01/08; and authorize the Human Resources Department to
update Resolution 2008-20 reflect said changes.
City Manager
20. Budget amendment to fund Police helicopter services through December 31,
2008. (See Attached) All Wards
MOTION: That the Director of Finance be authorized to amend the FY
2008-09 adopted budget by appropriating $92,650 from
unallocated Measure Z funds to Account No. 001-223-5502 to
provide helicopter services through December 31, 2008.
Public Services
21. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of the application for Waste Tire Enforcement Grant
Funds from the California Integrated Waste Management Board. (See Attached)
(Cost to the City - $49,032.45 from Grant Funds) All Wards
(Item Continued on Next Page)
11/17/2008
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21. Continued.
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
22. Item deleted.
Recommended for approval at the Grants Ad Hoc Committee Meeting of
November 12, 2008 ? Committee Members Present: McCammack, Baxter,
Brinker
Mayor?s Office
23. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City Manager to apply for the California Gang Reduction,
Intervention and Prevention (CALGRIP) Grant. (See Attached) All Wards
MOTION: That said resolution be adopted.
Recommended for approval at the Personnel Committee Meeting of
November 12, 2008 ? Committee Members Present: McCammack, Brinker
Human Resources
24. Reclassification of Disaster Management Coordinator to Emergency Services
Manager. (See Attached)
MOTION: That the Disaster Management Coordinator (U), Range 4510,
$5,649-$6,867, be reclassified to Emergency Services Manager
(U), Range 4550, $6,896-$8,383; and that the Human Resources
Department be authorized to update Resolution No. 6429 to
reflect this action.
Recommended for approval at the Ways & Means Committee Meeting of
November 5, 2008 ? Committee Members Present: McCammack, Johnson
Finance
25. Approval of the FY 2007-2008 Continuing Appropriations and Encumbrance
Carryovers into FY 2008-2009 (See Attached) All Wards
MOTION: That the FY 2007-2008 Continuing Appropriations and
Encumbrance Carryovers into FY 2008-2009 be approved.
11/17/2008
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Recommended for approval at the Ways & Means Committee Meeting of
November 5, 2008 ? Committee Members Present: McCammack, Johnson
Finance
26. Receive and file the FY 2007-2008 Year End Report and the FY 2008-2009
First Quarter Budget Report (See Attached) All Wards
MOTION: That the FY 2007-2008 Year End Report and the FY 2008-2009
First Quarter Budget Report be received and filed.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M.
Public Services
27. Public Hearing - Resolution of the Mayor and Common Council of the City of
San Bernardino establishing the fees and rates to be charged for the collection of
refuse, green wastes and recyclables, and repealing Resolution 2004-239. (See
Attached) (No Cost to the City ? Projected Revenue of $1,354,600).)
All Wards
Resolution of the Mayor and Common Council of the City of San Bernardino
establishing the fees and rates to be charged for the collection of refuse, green
wastes and recyclables, and repealing Resolution 2004-239.
Mayor to open the hearing?
MOTION: That the hearing be closed; and that said resolution be adopted.
TO BE HEARD AT 4:00 P.M.
Water
28. Public Hearing - Review Sewer Rate Study 2008 and Adopt Resolution. (See
Attached) (No Cost to the City ? Property Assessment) All Wards
Resolution of the City of San Bernardino fixing and establishing charges for
services and facilities furnished by the City sewerage collection and treatment
system located within and outside the incorporated territory of the City, and
repealing Resolution 2004-124.
Mayor to open the hearing?
MOTION: That the hearing be closed; and that said resolution be adopted.
END OF PUBLIC HEARINGS
11/17/2008
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CONTINUED ITEMS
CONTINUED FROM OCTOBER 20, 2008
City Clerk
29. Discussion and possible action concerning calling a special election to fill a
vacancy that will occur in the 4th Ward Council seat. (Backup material
distributed on October 20, 2008, Item No. 26) (Cost to the City - $39,000
from the General Fund) Ward 4
MOTION: That the City Clerk and City Attorney?s Office proceed with
preparing the required resolution(s) to call for a special election
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to be held in the 4 Ward on Tuesday, March 17, 2009, and that
such election be conducted by all mail ballot; and that the
appropriate resolution(s) be placed on the December 1, 2008
agenda of the Mayor and Common Council.
CONTINUED FROM MAY 19, 2008
Development Services
30. Request for continuance for Tentative Tract No. 14112 ? located northeasterly
of the intersection of Foothill Drive and Sterling Avenue. (Backup material
distributed on May 19, 2008; Item No. 34) (No cost to City.) Ward 4
MOTION: That the matter be tabled due to the approval of the Final Map for
Tentative Tract No. 14112 at the October 20, 2008 meeting of the
Mayor and Common Council.
END OF CONTINUED ITEMS
COMMUNITY DEVELOPMENT COMMISSION
CONTINUED FROM NOVEMBER 3, 2008
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee Meeting on
October 9, 2008 ? Committee Members Present: Estrada, Baxter, Johnson
R31. Joint Public Hearing ? Waterman Holdings, LLC- Amendment No. 4 to the
2004 Disposition and Development Agreement (Central City East
Redevelopment Project Area). (Backup material distributed on November 3,
2008, Item No. R31) Ward 1
(Item Continued on Next Page)
11/17/2008
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R31. Continued.
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino consenting to the disposition of certain real property by the
Redevelopment Agency of the City of San Bernardino (?Agency?) to
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Waterman Holdings, LLC (4 and Waterman Avenue ? APN: 0135-191-
17) (Central City East Redevelopment Project Area).
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving the sale of certain real property by the
Redevelopment Agency of the City of San Bernardino (?Agency?) to
Waterman Holdings, LLC, and authorizing the Interim Executive
Director of the Agency to execute Amendment No. 4 to the 2004
Disposition and Development Agreement, as amended, between the
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Agency and Waterman Holdings, LLC (4 Street and Waterman Avenue
? APN: 0135-191-17) (Central City East Redevelopment Project Area).
The hearing remains open. . .
MOTION: That the matter be continued to December 15, 2008.
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee Meeting on
November 6, 2008 ? Committee Members Present: Estrada, Baxter,
Johnson
R32. Public Hearing ? Consenting to the approval of the issuance of Health Care
Revenue Bonds for financing the Acquisition of licensed health care facilities by
Mountain Shadows Support Group, Inc. (See Attached) Wards 2, 4, & 7
Resolution of the Mayor and Common Council of the City of San Bernardino
approving the issuance of health care revenue bonds for the purpose of financing
the acquisition of licensed health care facilities by Mountain Shadows Support
Group, Inc. (Resolution not available at time of printing)
Mayor to open hearing?
MOTION: That the hearing be closed; and that said resolution be adopted.
11/17/2008
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TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee Meeting on
November 6, 2008 - Committee Members Present: Estrada, Baxter and
Johnson
R33. Joint Public hearing - Maya Cinemas North America, Inc. ? 2008 Disposition
and Development Agreement (Central City North 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 certain real property by the
Redevelopment Agency of the City of San Bernardino (?Agency?) to
Maya Cinemas North America, Inc. (?Developer?) (450 North ?E?
Street ? APN: 0134-131-24, 25, 26, 27 and 28) (Central City North
Redevelopment Project Area). (Resolution not available at time of
printing)
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving the sale of certain real property by the
Redevelopment Agency of the City of San Bernardino (?Agency?) to
Maya Cinemas North America, Inc. (?Developer?), and authorizing the
Interim Executive Director of the Agency to execute the 2008
Disposition and Development Agreement by and between the Agency
and the Developer (450 North ?E? Street ? APN: 0134-131-24, 25, 26,
27 and 28) (Central City North Redevelopment Project Area).
(Resolution not available at time of printing)
Mayor to open hearing?
MOTION: That the hearing be closed; and that said resolutions A and
B be adopted.
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee Meeting on
October 28, 2008 - Committee Members Present: Estrada, Baxter and
Johnson
R34. Public hearing ? to Amend the Consolidated Annual Action Plan for Fiscal Year
2008-2009 to Effectuate a Supplemental Appropriation under the Neighborhood
Stabilization Program authorized under the Housing and Economic Recovery
Act of 2008 (See Attached) All Wards
(Item Continued on Next Page)
11/17/2008
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R34. Continued.
Resolution of the Mayor and Common Council of the City of San Bernardino,
California, approving a Substantial Amendment to the Consolidated Annual
Action Plan for Fiscal Year 2008-2009; and authorizing the City Manager or his
designee to execute, on behalf of the City, such documents as requested by the
United States Department of Housing and Urban Development to effectuate the
Supplemental Appropriation. (Resolution not available at time of printing.)
Mayor to open hearing?
MOTION: That the hearing be closed; and that said resolution be adopted.
Recommended for approval at the Redevelopment Committee Meeting on
November 6, 2008 - Committee Members Present: Estrada, Baxter and
Johnson
R35. Willdan Engineering ? Professional Services Agreement for design and
construction management services for the relocation of the sewer line at the new
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County court house located at 247 West 3 Street, San Bernardino (Central City
East Redevelopment Project Area) (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Interim Executive Director of the
Redevelopment Agency (?Agency?) to execute a Professional Services
Agreement with Willdan Engineering (Central City East Redevelopment Project
Area)
MOTION: That said resolution be adopted.
Recommended for approval at the Redevelopment Committee Meeting on
November 6, 2008 - Committee Members Present: Estrada, Baxter and
Johnson
R36. Memorandum of Understanding with the California State Department of
Housing and Community Development to receive final designation for the San
Bernardino Valley Enterprise Zone (See Attached) Wards 1, 2, 3, & 6
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino approving and authorizing the Mayor to execute a
Memorandum of Understanding with the California State Department of
Housing and Community Development for final designation of the San
Bernardino Valley Enterprise Zone (Resolution not available at time of
printing)
(Item Continued on Next Page)
11/17/2008
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R36. Continued.
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino consenting to the commitment of staffing and financial
resources of the Redevelopment Agency of the City of San Bernardino
(?Agency?) in furtherance of a Memorandum of Understanding with the
California State Department of Housing and Community Development
for final designation of the San Bernardino Valley Enterprise Zone
(Resolution not available at time of printing)
MOTION: That said resolutions A and B, be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
STAFF REPORTS
Parks, Recreation and Community Services
37. Workshop - 5:00 p.m. in the Economic Development Agency Boardroom for a
presentation of the Parks, Recreation, Trails and Open Space Master Plan. (No
Cost to the City) (Backup material distributed on November 3, 2008, Item
No. 16)
END OF STAFF REPORTS
PLANNING
TO BE HEARD AT 4:30 P.M.
Development Services
38. Public Hearing ? University Hills Specific Plan, SP No. 07-01; General Plan
Amendment No. 08-03; Tentative Parcel Map No. 18969; Tentative Tract Map
No. 18696; Tentative Tract Map No. 18140; Development Agreement No. 08-
02 ? A Plan for 980 dwelling units on 404.3 acres located north of the terminus
of Campus Parkway. (See Attached) Ward 5
(Item Continued on Next Page)
11/17/2008
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R38. Continued.
Resolution of the City of San Bernardino adopting the facts, findings and
statement of overriding considerations, certifying the final subsequent
environmental impact report, adopting the mitigation monitoring and reporting
plan, amending the General Plan and the University District Specific Plan,
adopting the University Hills Specific Plan and approving Tentative Parcel Map
No. 18969, Tentative Tract Map No. 18696 and Tentative Tract Map No.
18140. (Resolution not available at time of printing.)
An Ordinance of the City of San Bernardino amending Chapter 19.10 (Special
Purpose Districts) of the San Bernardino Municipal Code (Development Code)
related to the University Hills Specific Plan. (Ordinance not available at time
of printing.)
Mayor to open hearing?
MOTION: That the hearing be closed; that said resolution be adopted; that
said ordinance be laid over for final adoption; and that
consideration of the Development Agreement be brought back at
a later date for consideration.
END OF PLANNING
City Attorney
39. Discuss amendments and an extension to Ordinance No. MC-1288, an Urgency
Ordinance of the City of San Bernardino amending San Bernardino Municipal
Code (Development Code) Section 19.02.050, 19.08.020, Table 08.01, and
adding Chapter 19.10-E, Emergency Shelter Overlay District, to permit
emergency shelters with approval of a building permit within areas of the IL,
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Industrial Light, Land Use District lying south of 3 Street, east of Waterman
Avenue and north of Central Avenue, declaring the urgency thereof, and taking
effect immediately. (See Attached) Ward 1
MOTION: That the matter be discussed and direction provided to Staff.
40. 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.)
11/17/2008
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41. 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, December 1, 2008, in the Council Chambers of City
Hall, 300 North ?D? Street, San Bernardino, California.
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.
11/17/2008
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