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CIT . OF SAN BERNARDr~'O - REQUf'-Y FOR COUNCIL AC-'ON
From: Counci lwoman Esther Estrada
Subject: Police Bui Iding Ad Hoc Committee
Report
Dept: Council Office
Date: September 13, 1988
Synopsis of Previous Council action:
Recommended motion:
That minutes of Police Building Ad Hoc Committee meeting held
September 9, 1988 be received and filed.
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Signa.~~r
Contact parson:
Phi 1 AnTi,,,.,
Phone:
<R4-~?nR
Supporting data atlached:
Yes
Ward:
N/A
FUNDING REQUIREMENTS:
Amount:
N/A
Source: (ACCT. NO.)
(ACCT. DESCRIPTION)
Finance:
Council Notes:
75-0262
Agenda Item No.
6/
POLICE BUILDING AD HOC COMMITTEE
September 9, 1988
ATTENDEES:
Councilwoman Esther Estrada - Chairwoman
Councilman Tom Minor
Treasurer - Craig Graves
Depty. City Admin./Development - James Richardson
Fire Chief - Richard Moon
Police Captain - Dave Thomas
Asst. City Engineer - Gene Klatt
Senior Planner - Valerie Ross
Council Executive Assistant - Phil Arvizo
Steinmann, Grayson, Smylie eSGS) representatives:
Garner Grayson III
Stanley A. Helfand
The Committee received the latest information from the
SGS consultants. Members of the Committee were asked to
provide comments and input to Assistant City Engineer, Mr.
Gene Klatt, for consolidation. The Police Department and
Fire department were particularly tasked to take a very
strong look at site selections and Engineering would be
looking at impacts at each site. The City Treasurer and
Deputy City Administrator/Development will explore financing
vehicles and present these options at the next meeting. The
Committee determined that it was urgent that a meeting be set
as soon as Councilman Maudsley returns from vacation so that
some hard decisions can be made regarding site and financing.
The Consultants need the information to prepare a final draft
as soon as possible.
Meeting adjourned.
c?'c::;~
~ouncilwoman Esther Eo; a
Chairwoman
Police Building Ad Hoc Committee
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