HomeMy WebLinkAbout07-23-1990 Adj. meeting
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AGENDA
ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
JULY 23, 1990 - 4:00 P.M.
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT:
ABSENT:
INVOCATION:
PLEDGE:
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1. PUBLIC COMMENTS ON ITEMS NOT ON AGENDA: A five-minute
limitation shall apply to each member of the public who
wishes to address the Mayor and Common Council on a matter
not on the agenda. No member of the public shall be
permitted to "share" his/her five minutes with any other
member of the public. (Usually, any items received under
this heading are referred to staff for further study,
research, completion and/or future Council action.)
2. CONTINUED FROM JULY 16. 1990
Authorize the City Administrator to prepare a plan for the
purchase and installation of the 800 MHz system for the City
of San Bernardino. (See Attached)
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(See next page for second motion)
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MOTION:
That the Mayor and Common Council direct the City
Administrator's Office to prepare an action plan
including a time line and a financial plan for
purchase, construction and start-up of a City-
owned 800 MHz system.
MOTION:
That further reading of the following resolutions
be waived and that said resolutions be adopted.
3. CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
A resolution of the City of San Bernardino making
determinations concerning construction of public
improvements and acquisition of property by special
assessments, defining project boundaries and ordering
preparation of a report. (Verdemont area) Documentation
being prepared)
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4. CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
Resolution of the City of San Bernardino making designations
and appointment to fulfill responsibilities and perform
duties for special assessment proceedings. (Verdemont area)
(Documentation being prepared)
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5. CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
Resolution of the City of San Bernardino approving the
proposed boundaries of the area to be assessed for certain
public improvements and acquisition in a special assessment
district. (Verdemont area) (Documentation being prepared)
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CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
6. A resolution of the City of San Bernardino declaring its
intention to order the acquisition and construction of
certain improvements together with appurtenances in a
proposed assessment district pursuant to the provisions of
the Municipal Improvement Act of 1913; declaring the work to
be of more than local or ordinary benefit; describing the
district to be assessed to pay the costs and expenses
thereof; and providing for the issuance of bonds.
(Verdemont area) (Documentation being prepared)
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CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
7. A resolution of the City of San Bernardino passing on and
giving preliminary approval to the report of the engineer of V
work and appointing a time and place for public hearing.
(Verdemont area) (Documentation being prepared)
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8. CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
A resolution of the City of San Bernardino referencing
prevailing wage scale and calling for construction bids.
(Verdemont area) (Documentation being prepared)
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CONTINUED FROM JULY 16. 1990 - PUBLIC WORKS
9. A resolution of the City of San Bernardino requesting
proposal for the sale of bonds. (Verdemont area)
(Document being prepared)
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10. Resolution of the City of San Bernardino awarding a contract
to Dorst and Dryden Glass Contractors for replacement of
exterior doors at Central City Mall. (See Attached)
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11. The Mayor and Common Council and Community Development
Commission will recess to closed session for the following:
a. to give instruction to the CitY's/Commission's
negotiator on the purchase of property pursuant to
Government Code Section 54956.8. The real property
which the negotiations concern is generally located at:
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to consider personnel matters
Code Section 54957;
pursuant to Government
c. to meet with designated representatives regarding labor
relations matters pursuant to Government Code Section
54957.6;
d. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the public's right of access to public services or
public facilities pursuant to Government Code Section
54957;
e.
to confer with the
litigation pursuant to
54956.9(b)(1), as there
litigation;
attorney regarding pending
Government Code Section
is significant exposure to
f.
to confer with the attorney regarding
litigation pursuant to Government Code
54956.9(c), so that Council/Commission may
whether to initiate litigation;
pending
Section
decide
g. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party pursuant to Government Code Section
54956.9(a) as follows:
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Citv of San Bernardino vs. San Bernardino Baseball Club.
Inc. - San Bernardino Superior Court Case No. 239193;
Stubblefield Construction Comoanv. et al vs. Citv of San
Bernardino. et al - San Bernardino Superior Court Case No.
232998; San Bernardino Superior Court Case No. 252058;
Sock Dawson. et al vs. Ci tv of San Bernardino. et al-
United States District Court Case No. SA 88-461 AHS (RWRx);
Revnolds vs. Citv of San Bernardino
Superior Court Case No. 248752;
San Bernardino
Save San Bernardino vs. Citv of San Bernardino San
Bernardino Superior Court Case No. 250425;
Citv of Redlands vs. Inland Vallev Develooment Aaencv, et al
- San Bernardino Superior Court Case No. 255222;
Haslam vs. City of San Bernardino. et al - San Bernardino
Superior Court Case No. 250949;
Citv of San Bernardino vs. Deukmeiian. et al San
Bernardino Superior Court Case No. 256623;
Jov Revnolds vs. Citv John Hancock Life Insurance company:
John Hancock Financial Services: Ci tv of San Bernardino:
Blue Shield of California: Health Marc In..: the Board of
Administration of Public Emolovees Retirement System: DOES
1-100 - Los Angeles Superior Court Case No. BC 002117
END OF CLOSED SESSION
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12. Adjournment.
MOTION: / That the meeting be adjourned.
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NOTICE:
Any member of the public may address this meeting of
the Mayor and Common Council 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 concerning any matter not on
the agenda but which is within the subject matter
jurisdiction of the Mayor and Common Council, may
address the body at the beginning of the meeting,
during the period reserved for public comment, said
total period for public comment shall not exceed forty-
five (45) minutes, unless such time limit is extended
by the Mayor and Common Council. A five minute
limitation shall apply to each member of the public,
unless such time limit is extended by the Mayor and
Common Council. No member of the public shall be
permitted to "share" his/her five minutes with any
other member of the public.
The Mayor and Common Council may refer any items 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. However, no other action shall be taken nor
discussion held by the Mayor and Common Council 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.
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