HomeMy WebLinkAbout10-03-1988 Adj.Meeting
AQ~N~A
October 3, 1988
APPOINTMENTS:
CONSENT CALENDAR
Motion:
That the motions indicated by Consent Calendar
Items through , be adopted, except for
\
/-"APproval of list of Continuing Appropriations and
Encumbrances for inclusion in the 1988/89 Budget.
/ ~Approval and acceptance of work -- construction of drainage
I improvements at Stoddard Avenue and Athol Streets Redlands
Paving, Inc. (Ward 1)
V vFinding of Need for health and safety reasons -- rehabilita-
tion of pavement on Hospitality Lane, from Waterman Avenue to
Gage Canal. (Ward 3)
~Finding of Need for health and safety reasons -- Waterman
Avenue rehabilitation, from Redlands Blvd. to Mill Street.
(Wards 1 & 3)
1,~Finding of need for health and safety reasons -- installation
of traffic signals at University Parkway and Northpark
Boulevard. (Ward 5)
, ~Approval of Change Order Nos. 1 and 2 -- removal of traffic
/ control and existing pavement and irrigation line --$8,325.63
contract increase -- and approval and acceptance of work
widening of 40th Street, from Electric to Mt. View Avenue --
Summit Grading and Paving (Ward 4).
~Approval of Change Order No. 1 -- inclusion of
.v/ landscape maintenance $15,260 contract
maintenance of landscaping for Assessment District
Cherokee Landscape Services (Wards 1 and 3).
./
Authorization to NIL Assess Rialto Unified School District --
Mill Street and Pepper Avenue Landscape Maintenance
District No. 975. (Ward 3)
additional
increase
No. 956 --
'v
~Appeal of Board of Building Commissioners' decision to
demolish property located at 125 E. 9th Street -- Solomon
Saddi. (Ward 1)
MOTION:
That the appeal of Solomon Saddi relative to the
Board of Building Commissioners' decision to
demolish property located at 125 E. 9th Street be
set for hearing on October 17, 1988, at 9:30 a.m.
,/ ./ Authorize allocation of $20,000 from Traffic Systems Fee Fund
-- construction of new curb return at southeast corner of
Waterman Avenue and Gilbert Street. (Ward 2)
vi ~Receive and file report relative to insurance policies
curently in order for the city of San Bernardino.
MOTION:
That the report submitted by John Kirwan, Director
of Risk Management relative to insurance policies
currently in force be received and filed.
./
~Authorization for application and administration of
of Emergency Food and Shelter Program funds.
-fApprove t~o -state travel , T.a. c~oa, Sh~.gto
3, 4, 88 -- visit to acoma\~ome -- James\c
,Deput City Ad 'nistr or/Develop:men. ...
Claims and Payroll.
vlpersonnel Actions.
$20,000
END OF CONSENT CALENDAR
CONTINUED ITEMS
October 3, 1988
RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A BID TO
ANGELIC RENTAL GROUP FOR THE FURNISHING AND DELIVERY OF
UNIFORMS (CITY WIDE) IN ACCORDANCE WITH BID SPECIFICATION F-
89-08. (FROM 9/19/88) #23a (See Resolutions -- Item # )
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF AN AGREEMENT WITH DR. LAWRENCE
BLUM REGARDING PSYCHOLOGICAL EXAMINATIONS FOR APPLICANTS TO
THE POLICE DEPARTMENT. (FROM 9/19/88) #S-l
VRequest for waiver of traffic systems fee for retail commer-
cial development at the southeast corner of Waterman Avenue
and Third Street -- Mericke1 Development. (FROM 9/19/88) #67
~Request for clarification of Council Action and 160-day
extension of time -- 765 N. "D" Street -- W. R. Bob Holcomb,
Attorney for Albert Mamlouk. TO BE HEARD AT 4:00 P.M.)
(FROM 9/19/88) #S-3
~Reaffirmation of current availability and adoption procedures
of the City of San Bernardino's Animal Control Division.
(FROM 8/15/88 ) ITEM #11.
A~EH.QA
October 3, 1988
STAFF REPORTS
Luncheon Workshop -- NOON to 1:30 p.m. -- discussion relative
to General Plan -- density/intensity and gross vs. net --RDA
Board Room.
council Office
Report from the Council Personnel Committee meeting of
September 22, 1988 --Councilman Reilly.
a. Resolution of the City of San Bernardino
authorizing the execution of an employment
agreement for the position of City Administrator.
MOTION:
That the Minutes of the Council Personnel Committee
meeting of September 22, 1988, be received and
filed.
Report from the Legislative Review Committee meeting held
September 22, 1988 -- Councilman Reilly.
a. Parking trucks on residential streets and other
amendments to Municipal Code regarding parking
violations.
b. Proposed ordinance to require formal contract
procedures for purchases above the value of
$25,000; to authorize negotiated purchases; to
increase the maximum open market purchases for
which no bid is required.
MOTION:
That the report of the Legislative Review Committee
meeting held September 22, 1988, be received and
filed.
Report of the Ways and Means Committee meeting of September
26, 1988 - - Councilwoman Estrada.
a. Request to reduce purchase price of Kellogg Library
- Elijah Singletary.
b. Program expansion proposal and fee adjustments.
c. Summary of fee increases.
d. Parking Dist~ ~t Funding Repo~c.
Motion:
That the Minutes of the Ways and Means Committee
meeting held September 26, 1988, be received and
filed.
Report of the Police Building Ad Hoc Committee meeting of
september 29, 1988 -- Councilwoman Estrada.
a. Consultant's report.
MOTION:
That the Minutes of the
Committee meeting of
received and filed.
Police Building Ad
september 29, 1988,
Hoc
be
Mayor's Office
~Approval of
Mayor Wilcox
Committee.
~proposed change in Council Meeting date of October 17, 1988
to enable Mayor and Councilmember participation in League of
California cities Conference.
Council-recommended
to 21st Century
appointment by
Charter Review
Request for closed session to discuss personnel matters.
Motion
That the Common Council recess to Closed Session to
consider personnel matters pursuant to Government
Code Section 54957.
PLANNING ITEMS
~Appeal of Tentative Tract No. 13307 -- Planning Commission
denial 70 lot subdivision --Belmont & Irvington
(Verdemont) area. (Ward 5)
~APpeal of Tentative Tract No. 13603 -- Planning Commission
denial -- 33 lot subdivision -- Ohio & Chestnut (Verdemont)
area. -- (Ward 5).
"Amendment to Preferred Land Use Alternatve Map --City/Housing
Authority/Community Hospital Senior citizen Complex. (Ward 6)
~
AGENDA
October 3, 1988
RESOLUTIONS
Finance Department
~RESOLUTION OF THE CITY
DIRECTOR OF FINANCE TO
FUNDS FOR CONSTRUCTION
1988-89 FISCAL YEAR.
OF SAN BERNARDINO AUTHORIZING THE
SUBMIT A CLAIM OF $245,651 FOR SB-325
OF LOCAL STREETS AND ROADS FOR THE
Parks. Recreation & Community Services
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE SAN
BERNARDINO LIGHTHOUSE FOR THE BLIND, INC. RELATING TO A
NUTRITION FOR SENIORS PROGRAM.
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION AND RATIFICATION OF A LEASE WITH S. K. MANAGEMENT
COMPANY RELATING TO THE LEASE OF PREMISES LOCATED AT 123
NORTH MT. VIEW AVENUE FOR A SENIOR CITIZEN NUTRITION SITE.
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE HIGHLAND
SENIOR CENTER, HIGHLAND DISTRICT COUNCIL ON AGING, INC.,
RELATING TO A NUTRITION FOR SENIORS PROGRAM.
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH ADULT DAY
HEALTH CARE CENTER RELATING TO A NUTRITION FOR SENIORS
PROGRAM.
~ESOLUTION
EXECUTION
MANAGEMENT
PROGRAM.
~ESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES DEPART-
MENT TO MAKE APPLICATION FOR AND ACCEPT A GRANT FROM "ACTION"
IN THE AMOUNT OF $201,941 FOR THE SENIOR COMPANION PROGRAM
FOR THE PERIOD JULY 1, 1988 THROUGH JUNE 30, 1989 AND
REPEALING RESOLUTIONS NO. 88-88 AND 88-263.
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
OF A MEMORANDUM OF UNDERSTANDING WITH G AND K
COMPANY RELATING TO A NUTRITION FOR SENIORS
Public services Department
~ESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING COSTS OF
ABATEMENT OF PUBLIC NUISANCES AND IMPOSING LIENS ON CERTAIN
REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR
THE COSTS OF THE ABATEMENT.
Public Works Department
~RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING THE AGREE-
MENT WITH AMTECH RELIABLE ELEVATOR COMPANY TO INCREASE THE
COMPENSATION BY $26,514.00 FOR FURNISHING AND INSTALLING NEW
RELAYS IN THE THREE ELEVATORS IN CITY HALL. (WARD 1)
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS/CITY ENGINEER AND CITY ADMINISTRATOR
TO APPROVE INDIVIDUAL CONTRACT CHANGE ORDERS TO PUBLIC WORKS
CONTRACTS IN THE AMOUNT OF $2,500 AND $5,000 RESPECTIVELY.
~RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 3985 ENTITLED, IN PART, "A RESOLUTION. . . PROHIBITING
PARKING UPON CERTAIN DESIGNATED STREETS OR PORTIONS
THEREOF...TO ESTABLISH A NO PARKING ANY TIME ZONE ON A
PORTION OF SECOND STREET BETWEEN "E" STREET AND STODDARD
AVENUE, APPLICABLE TO THE SOUTH SIDE ONLY. (WARD 1)
~RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT OF SALE WITH TOMMIE LEWIS AND
WASHINGTON J. LEWIS RELATING TO CERTAIN FIXTURES AND IMPROVE-
MENTS AT 2002 NORTH MT. VERNON AVENUE. (WARD 5)
MOTION:
'J/~
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,
That the hearing be closed and that the findings as
set forth on the staff report by Roger G.
Hardgrave, Director of Public Works/city Engineer,
be approved.
t/ RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO CREATING UNDERGROUND UTILITY DISTRICT NO. 17,
LOCATED BETWEEN THE EAST AND WEST LINES OF UNIVERSITY PARKWAY
SOUTH OF THE SOUTHERLY LINE OF THE 1-215 FREEWAY, AND NORTH
OF THE NORTHERLY LINE OF CAJON BOULEVARD. (WARD 6)
MOTION:
That the hearing be closed and that the findings as
set forth on the staff report by Roger G.
Hardgrave, Director of Public Works/City Engineer,
be approved.
,/ RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO CREATING Ul'9""ERGROUND UTII .' Tty DISTRICT NO. 18,
GENERALLY LOCATED AL. ..; 7TH STREET _ ..;;TWEEN SIERRA WAY AND
WATERMAN AVENUE. (WARD 1)
~.",."-~'--'----"""
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~RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT
TO GEORGE JUGOVIC CONSTRUCTION COMPANY FOR BALLFIELD LIGHTING
IMPROVEMENTS TO FISCALINI BASEBALL FIELD. (WARD 2)
Purchasinq Division
RESOLUTION OF THE CITY OF SAN BERNARDINO REJECTING ALL BIDS
FOR THE FURNISHING AND DELIVERY OF UNIFORMS (CITY WIDE) AND
AUTHORIZING A gO-DAY EXTENSION OF THE PRESENT CONTRACT FOR
SUCH SERVICES.
~PLEASE SEE ATTACHED LIS_ FOR CITY AT~vrtNEY'S CLOSED SESSION
ITEMS.
C I T Y 0 F ; A N B ERN R DIN 0
INTEROFFICE MEMORANDUM
8809-1407
TO:
Honorable Mayor and Common Council
FROM:
James C. Richardson, Deputy City Administrator
Development Services
SUBJECT: Impact of RDA Items on General Fund
DATE: September 30, 1988
COPIES: James Robbins - Acting city Administrator,
Dennis Barlow Senior Assistant city Attorney,
Lorraine Velarde, Administrative Services Manager,
R~
-------------------------------------------------------------
I have reviewed the agenda for the community Development
Commission/Redevelopment Agency (CDC/RDA) for the regularly
scheduled meeting of October 3, 1988, for impact on the
General Fund and offer the following comments:
Item No.1 - Adoption of the Commission Minutes of september
19th; no impact.
Item No.2-Receive and file the Uptown Redevelopment
Project Area citizen Advisory Committee minutes of August
25th; no impact.
Item No.3 - Receive and file the Redevelopment Agency Aging
of Notes Receivable Report for August; no impact.
Item No.4 - Receive and File the RDA Quarterly Update;
possible increase in revenue to the General Fund through the
increase in emploYment opportunities.
Item No.5 - Receive and file information regarding the
formation of a NW-Assessment District for the installation of
certain public improvements; no immediate impact.
Item No.6 - Authorization of the issuance of a Certificate
of Completion for CCN-Penthohouse Investment corporation; no
impact.
Item No.7 - That the Central City East Committee and the
Tri-city Committee be disbanded; no impact.
Item No.8 - To approve the reimbursement of $3,072 in air
fare and travel expenses to MBM corporation; no impact.
Item No.9 - Authorization for Lon's Electrical Service to
repair electrical problems at the Public Enterprise Center
INTEROFFICE MEMORANDUM.
Impact of RDA Items on
September 30, 1988
Page 2
8809-1407
General Fund
not to exceed $15,000; no impact.
Item No. 10 - Granting of an easement to Southern California
Edison for fire station located on Venderbilt Way, in the
Tri-city project area; no impact.
Item No. 11 - Adopt a resolution authorizing the execution
of a letter to Maruko, Inc. pursuant to certain provisions of
the owner participation and development agreement; no impact.
Item No. 12 Authorization for Agency staff to obtain an
appraisal for the YWCA Building; some possible impact upon
Parks and Recreation Department.
Item No. 13 - Adopt a resolution of the CDC authorizing the
execution of an agreement between the RDA and the City to
share the total cost for the services provided by an employee
assistance program for Agency and City employees; this
agreement will result in a net savings to the General Fund of
$10,080.
If there are any questions on the foregoing comments, please
do not hesitate to contact me at extension 5270.
AMES C. RICHARDSON,
Deputy City Administrator -
Development Services
mtb
CITY ATTORNEY ADVISORY MEMORANDUM
To:
Mayor and Common Council
From:
James F. Penman
City Attorney
Subject:
OCTOBER 3, 1988 AGENDA CONFLICTS
Date:
September 30, 1988
A review of the October 3, 1988 Council Agenda and Supplemental
Agenda reveals no apparent conflicts.
Our office is not aware of all of the financial involvements of
the Mayor and individual council members nor of their immediate
families. We are also unaware of who your campaign contributors
are, and are unaware of your involvement(s) in business, non-
profit agency boards, other boards or institutions. Therefore
you should carefully review the agenda to see if there are any
items which you believe might raise a conflict or the appearance
of one.
Failure of the City Attorney to advise you of a conflict is not a
legal defense to a prosecution or civil suit for failing to
1) abstain and 2) state the conflict on the record (both steps
must be taken, one alone is not sufficient).
If you have any questions about a conflict or about this
memorandum, please contact me.
Re~pectfu11Y submitted,
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J ES F. PENMAN
'ty Attorney
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SUPPLEMENTAL AGENDA
October 3, 1988
S-l RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION OF A
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT
BETWEEN THE CITY OF SAN BERNARDINO AND YOUNG
WOMEN'S CHRISTIAN ASSOCIATION (YWCA).
S-2
Request for closed session to discuss pending
litigation.
MOTION:
That the Common Council recess to Closed Session
pursuant to Government Code section 54956.9 (a) to
confer with its attorney regarding pending
litigation which has been initiated formally to
which the City is a party as follows:
Pedersen vs. City of San Bernardino San
Bernardino Superior Court Case No. 233820:
United States Department of Labor vs.
Manpower Association, Administrative Law
Case 85-CTA-55;
Inland
Judge,
Kendall vs. Merlin Anderson, et al - San Bernardino
Superior Court Case No. 233233.
S-3
Approval of IPD amendment proposal relative to
policy #12 concerning Verdemont Infrastructure
requirements.
AGENDA ITEMS
CLOSED SESSION
10/3/88
...:rI2!
REC~D. - AOMfH. OFF. 23
E~~~2. PM 3: 23
REQUEST FOR CLOSED SESSION TO DISCUSS PERSON
Motion: That the Common Council reces to Closed
Session to consider personn matters pur-
suant to Government Code S ction 54957.
- REQUEST FOR CLOSED SESSION TO DISCUSS
(MANAGEMENT/CONFIDENTIAL UNIT) .
RELATIONS MATTERS.
Motion: That the Common Council rec ss to Closed
Session to meet with its D ignated Rep-
resentatives regarding la r relations
matters pursuant to Gove ment Code Section
54957.6.
REQUEST FOR CLOSED SESSION TO DISCUSS PENDING LITIGATION
Motion: That the Common Council recess to Closed
Session to confer with its attorney re-
garding pending litigation pursuant to
Government Code Session 54956.9(b) (1),
as there is significant exposure to litigation.
REQUEST FOR CLOSED SESSION TO DISCUSS PENDING LITIGATION
Motion: That the Common Council recess to Closed
Session to confer with its attorney re-
garding pending litigation pursuant to
Government Code Section 54956.9(c), so
that Council may decide whether to initiate
litigation.
REQUEST FOR CLOSED SESSION TO DISCUSS PENDING LITIGATION.
Motion: That the Common Council recess to Closed
Session pursuant to Government Code Section
54956.9(a) to confer with its attorney re-
garding pending litigation which has been
initiated formally to which the City is a
party as follows:
City of SanBernardino vs. California Construction Management,
Inc., et al - San Bernardino Superior Court Case #238755;
Saldecke, et al vs. City of San Bernadino, et al,- San
Bernardino Superior Court Case #236836;
Cable Lake Association vs. City of San Bernardino - San
Bernardino Superior Court Case #239714 and #239649;
City of San Bernardino vs. San Bernardino Baseball Club,
San Bernardino Superior Court Case #239193;
Stubblefield Construction Company, et ale vs. City of San
Bernardino, et al - San Bernardino Superior Court Case #232998;
~
CLOSED SESSION
CONT.
10-3-88
Juan Manuel Sanchez vs. City of San Bernadino - United
States District Court Case #CV 87-2291 AWT (Bx);
Charles H. Brown vs. City of San Bernardino - San Bernardino
Superior Court Case #243087;
Sock Dawson, et ale vs. City of San Bernardino, et ale -
United States District Court Case #SA 88-461 AHS (RWRx)
~Mattie Moore vs. City of San Bernardino, et al - San
Bernardino Superior Court Case #234454
~People of the State of California vs. Francia White et. ale
United States District Court CR-88-654.
#"
SUPPLEMENTAL AGENDA
October 3, 1988
S-l Resolution of the City of San Bernardino authorizing and directing the
execution of a Community Development Block Grant Funding Agreement
between the City of San Bernardino and Young Women's Christian
Association (YWCA). (See Attached)
Motion:,//That further reading of the resolution be waived
Vi // and ..that sa. id resolution be adopted.
( // '
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,--
S-2 Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session
pursuant to Government Code Section 54956.9(a) to
confer with its attorney regarding pending litiga-
tion which has been initiated formally to which
the City is a party as follows:
Pedersen vs. City of San Bernardino - San Bernardino Superior
Court Case No. 233820;
United States Department of Labor vs. Inland Manpower Associa-
tion, Administrative Law Judge, Case 85-CTA-55;
Kendall vs. Merlin Anderson, et al - San Bernardino Superior
Court Case No. 233233.
S-3 Approval of IPD amendment proposal relative to Policy #12 concerning
Verdemont Infrastructure requirements. (See Attached)
'1
Motion: That the Mayor and Council approve the following
amendment to Policy Number Twelve of the IPD:
"d. Final development of approved tentative tracts
in the Verdemont Area shall be allowed if:
1) all the lots of the proposed subdivision are
10,800 square feet or larger;
2) the tentative tract was approved prior to
June 9, 1988; and,
3) the tentative tract is still within the
original approval time p~riod."
\
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- 1 -
10/3/88
.
S-4 Resolution of the City of San Bernardino authorizing the execution of a
Lease/Purchase Agreement for the old Kellogg Library property.
(Document not available)
Motion: That further reading of the resolution be waived
and that said resolution be adopted.
- 2 -
10/3/88
SHA ,CLARK, CITY CLERK (2 SETS)
2na Floor
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
AGENDA
Regular Meeting
October 3, 1988
11:00 a.m.
Roll Call
Present:
Absent:
PUBLIC:
Brief comments by general public.
Motion:
That the motions, indicated by Consent Calendar Items 1
through 5, be adopted, except for ____,____,____,____
CONSENT CALENDAR
(1) APPROVAL OF COMMISSION MINUTES
MOTION: Community Development Commission
~Move to adopt the Commission Minutes of September 19,1988.
1
October 3, 1988
1526R
(2) UPTOWN REDEVELOPMENT PROJECT AREA - CITIZEN ADVISORY COMMITTEE
MINUTES
MOTION:
Community Development Commission
Move to receive and file the Uptown Redevelopment Project Area
Citizen Advisory Committee Minutes of August 25, 1988.
(3) REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AGING OF NOTES
RECEIVABLE REPORT FOR THE MONTH OF AUGUST 1988.
MOTION:
Community Development Commission
Move to receive and file the Redevelopment Agency of the City
of San Bernardino Aging of Notes Receivable Report for the
month of August 1988. t
(4) SAN BERNARDINO REDEVELOPMENT AGENCY - QUARTERLY UPDATE
MOTION:
Community Development Commission
Move to Receive and File the San Bernardino Redevelopment
Agency - Quarterly Update.
(5) NW - ASSESSMENT DISTRICT
MOTION:
Community Development Commission
Move to receive and file information item.
------~-------
END OF CONSENT CALENDAR
(6) CCN-PENTHOUSE INVESTMENT CORPORATION - CERTIFICATE OF COMPLETION
MOTION:
Community Development Commission
Move to authorize issuance of a Certificate of Completion.
(7) SECCOMBE LAKE AREA AD HOC COMMITTEE CENTRAL CITY SOUTH STUDY
AD HOC COMMITTEE
MOTION:
Community Development Commission
Move that the Central City East Committee and the Tri-City
Committee be disbanded.
2
October 3, 1988
l526R
(8) MBM CORPORATION POTENTIAL - TRAVEL EXPENSE REIMBURSEMENT
MOTION:
Community Development Commission
Motion to approve reimbursement of $3,072 in air fare and
travel expenses to MBM Corporation.
(9) NW PEC BUILDING #1
MOTION:
Community Development Commission
Move to authorize Lon's Electrical Service to repair
electrical problems existing at the Public Enterprise Center
in an amount not to exceed $15,000.
(10) TC - FIRE STATION
MOTION:
Community Development Commission
Move to approve execution by Chairman and Acting Secretary of
Grant of Easement to Southern California Edison for Fire
Station located on Vanderbilt Way in the Tri-City Project Area.
(11) OWNER PARTICIPATION AGREEMENT - MARUKO, INC.
......-<~
,./'MO"~iON :)
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"------------ A.
MOTION:
Mayor and Common Council
Move to adopt RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF A LETTER TO MARUKO, INC. PURSUANT
TO CERTAIN PROVISIONS OF THE OWNER PARTICIPATION AND
DEVELOPMENT AGREEMENT.
Community Development Commission
B.
Move to adopt RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF A LETTER TO MARUKO, INC. PURUSUANT
TO CERTAIN PROVISIONS OF THE OWNER PARTICIPATION AND
DEVELOPMENT AGREEMENT.
3
October 3, 1988
1526R
(12) YWCA - PUBLIC HEARING
MOTION:
MOTION:
A.
B.
Community Development Commission
Move to authorize Agency staff to obtain an appraisal for the
YWCA building's 1976 value from the most timely, qualified low
bidder in an amount estimated to be less than $4,500.
Move to continue the Joint Public Hearing to Monday, November
21, 1988 at 11:00 a.m.
Mayor and Common Council
Move to continue the Joint Public Hearing to Monday, November
21, 1988 at 11:00 a.m.
(13) EMPLOYEE ASSISTANCE PROGRAM
MOTION:
ADJOURNMENT
Community Development Commission
Move to adopt a RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF AN AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND THE
CITY OF SAN BERNARDINO TO SHARE THE TOTAL COST FOR THE
SERVICES PROVIDED BY AN EMPLOYEE ASSISTANCE PROGRAM FOR AGENCY
AND CITY EMPLOYEES.
Community Development Commission
The Community Development Commission/Redevelopment Agency meeting
adjourned to October 17, 1988 at 11:00 in the Council Chambers, 300 North
"D" Street, San Bernardino, CA 92418.
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October 3, 1988
1526R