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WAYS & MEANS COMMITTEE
January 26, 1987
ATTENDEES: Councilman Dan Frazier - Chairman; Councilwoman Esther
Estrada; Councilman Ralph Hernandez; City Administrator - Ray Schweit-
zer; Assistant City Attorney - Bill Sabourin; Police Dept. - Chief
Donald Burnett and Capt. Mike Lewis; Council Executive Assistant-
Phil Arvizo; Mayor's Executive Assistant Richard Bennecke; TURN
(Toward Utility Rate Normalization) - Sylvia Siegel; Hispanic Chamber
of Commerce - George Aguilar
1. BRIEFING BY SYLVIA SIEGEL - After an extensive briefing by
Ms. Sylvia Siegel, the Committee recommended the continuation of sub-
mitting protest resolutions to the Public Utilities Commission. Util-
ity representatives from So. California Edison, General Telephone and
So. California Gas are to be notified that this item will appear on
the Council Agenda. The issue regarding the reinstatement of TURN
(Toward Utility Rate Normalization) was discussed and continued as an
item requiring more study.
2. & 3. RESOLUTIONS ESTABLISHING A SCHEDULE OF FEES CONCERNING
THE CONDUCT OF OUTDOOR ENTERTAINMENT AND PARADES WITHIN CITY OF S.B. -
Item continued. Ordinance MC-522, approved May 20, 1986, did not
reflect the recommendations of the Ways and Means Committee. The
fees, if applied, would discourage any events from taking place. The
Committee's intent was to charge minimal fees for control, deposit
fees for equipment use and to have a Council waiver clause in the
ordinance. Direction was given to the City Attorney to reflect these
concerns in the resolutions and ordinance and bring them back to the
Committee.
4. INLAND EMPIRE HISPANIC CHAMBER OF COMMERCE REQUEST FOR FUNDS
- The Committee recommended approval of at least $5,500 already iden-
tified funds and an additional $1,500 to be identified funds. The
agreement is to be prepared and placed on the agenda for consideration
by the full Council as two items:
(a) $5,500 now, $1,500 to be identified later
(b) $7,000 now
Meeting adjourned.
Coun i m
Chairman
Ways & Means Committee
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RESOLUTION NO. 87-33
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH THE INLAND EMPIRE HISPANIC
CHAMBER OF COMMERCE RELATING TO FUNDING FOR PROMOTING AND
PUBLICIZING THE CITY, EFFECTIVE JULY 1, 1986.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is
hereby authorized and directed to execute on behalf of said
City an Agreement effective July 1, 1986, with Inland Empire
Hispanic Chamber of Commerce relating to funding for promoting
and publicizing the City, a copy of which is attached hereto,
marked Exhibit "A" and incorporated herein by reference as
fully as though set forth at length.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a
regular
meeting thereof, held on
the 2nn
day of
Fp.hrlli'lrV
-
, 1987, by the following
vote, to wit:
AYES:
Council Members
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ABSENT: Nnnl'>
2/2/87
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