HomeMy WebLinkAbout01-07-1992 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
REGULAR MEETING
JANUARY 7, 1992
COUNCIL CHAMBERS
This is the time and place set for reconvening a regular
meeting of the Mayor and Common Council of the City of San
Bernardino. The regular meeting held at 8:39 a.m., Monday,
January 6, 1992, was recessed at 3:56 p.m., to Tuesday, January
7, 1992, at 9:00 a.m., in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
The regular
reconvened at 9:07
Chambers of City
California.
meeting of the Mayor and Common Council
a.m., Tuesday, January 7, 1992, in the Council
Hall, 300 North "0" Street, San Bernardino,
ROLL CALL
The roll call was taken by City Clerk Krasney with the
following being present: Mayor Holcomb; Council Members Reilly,
Hernandez, Maudsley, Minor; Sr. Assistant City Attorney Barlow,
City Clerk Krasney, City Administrator Clark. Absent: Council
Members Estrada, Pope-Ludlam, Miller.
INVOCATION
The invocation was given by Phil Arvizo, Executive Assistant
to the Council.
COUNCIL MEMBER MILLER ARRIVED
Council Member Miller arrived at the Council meeting and
took her place at the council table.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Reilly.
PUBLIC HEARING - BUDGET REVIEW
(S-5)
Mayor Holcomb stated that the purpose of the meeting is to
hear a report prepared by the City Administrator's Office on
various options available to the City regarding the budget. He
stated that a Council meeting has been scheduled for 4:00 p.m.,
Thursday, January 9, 1992, to allow the public an opportunity to
express their ideas on whether the City should cut services to
the public or increase taxes.
COUNCIL MEMBER ESTRADA ARRIVED
Council Member Estrada arrived at the Council meeting and
took her place at the council table.
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1/7/92
The Mayor urged the Council not to make decisions today, but
to keep an open mind and consider all options available.
COUNCIL MEMBER
At 9:10 a.m.,
Council meeting and
POPE-LUDLAM ARRIVED
Council Member Pope-Ludlam
took her place at the council
arrived
table.
at
the
Andy Green, Finance Director, gave an overview of the 1991-
92 revenue estimates. He explained that based upon the revenue
trends as of November 1991, the net General Fund revenues are
estimated to be approximately $6.3 million short. This $6.3
million shortfall consists primarily of an anticipated sales tax
shortfall of approximately $5.8 million. At the time that the
original 1991/92 revenue estimates were prepared, the State and
economists were optimistic that the recessionary trend would
improve by December 1991. Based upon that information, the City
prepared its revenue estimates. After receiving the sales tax
revenue in November and December, 1991, the City Administrator
realized the potential revenue shortfall and notified the Mayor
and Council of the need to make changes to address this problem.
Mr. Green identified the deficit accounts in the General
Fund as follows: internal service funds, which are liability
insurance claims filed against the City; Data Processing
Services; and the Self-Health Insurance Fund. He stated that
since the City does not have a reserve to deal with some of these
revenue shortfalls, the City needs to address these deficits in
its current operating budget.
Finance Director Green answered questions regarding sales
tax and the percentage of sales tax that is received by the
State. He stated that the City receives one percent of the sales
tax for the General Fund to be used for maintenance and
construction projects.
City Administrator Clark stated that for every 7 3/4 percent
in sales tax, the City of San Bernardino receives one cent.
Mayor Holcomb explained the differences between General Fund
revenues and Special Fund revenues. A special fund revenue can
only be spent on special purposes and normally cannot be used for
General Fund purposes. General Fund revenues support police,
fire and general administration of the City.
Mayor Holcomb stated that Redevelopment money can only be
used for redevelopment purposes. He added that the City has a
very viable redevelopment program with considerable assets and
reserves. These monies are spent on economic development,
elimination of blight, infrastructure and capital purchases.
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1/7/92
Finance Director Green answered questions regarding other
revenues which have fallen short and have impacted the General
Fund. He explained that the development fee estimate for
December, 1991 projected a potential shortfall in the amount of
$708,000; with another $1 million dollar shortfall in other
revenues including franchise fees, and other State subventions.
City Administrator Clark gave a presentation reviewing the
City's budget for Fiscal Year 1991/92. She explained the various
options available to the City by referring to a notebook entitled
"January 3, 1992 Budget Options". She stated that these proposed
options total approximately $24 million dollars.
Ms. Clark explained that department heads were asked to
prepare a series of three and five percent budget cuts in order
to develop a contingency plan for mid-year budget review. At the
time the department heads were asked for this information, the
City was looking at a $2.9 million dollar shortfall. A few weeks
later, the City received the actual information from the State.
The City then realized that the situation was much more serious
than originally anticipated. Each department was then asked to
submit a list of all programs where deeper cuts could be made. A
list of options was prepared. Some of these options included
cost saving measures that were not recommended by the department.
These cost saving measures include revenues, and Economic
Development Agency charge backs.
City Administrator Clark referred to the first
options identified as "Savings Not Identified by
listed on pages 10 and 11 of the notebook.
Consolidation of City Elections with the County
Ms. Clark recommended that the City consider changing the
City's election dates to coincide with the County elections
thereby reducing the cost to the school Board and to the City for
conducting elections. City elections would be held in November
instead of March in odd numbered years. The anticipated annual
savings is $75,000.
series of
Department"
Eliminate Citv Hall Pavments Contingent Upon Refinancina of
Citv Hall
Ms. Clark stated that refinancing City Hall would provide an
annual savings of $562,000 in the General Fund. She stated that
if City Hall was refinanced, the money received from the
refinancing would be deposited and the interest received off that
money would be used to make the City Hall payments, thus freeing
up money in the General Fund.
Mayor Holcomb emphasized that the proposal to refinance City
Hall would generate approximately $7 to $8 million dollars. The
money could be used to plug in the internal deficit accounts
leaving approximately 1/2 million dollars in the General Fund.
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1/7/92
Combine Street Liahtina & Traffic Sianals Functions-
Eliminate One Supervisor's Position & Eliminate Facilities
Management Director Position and Restructure Department
City Administrator Clark stated that the street lighting
operation in the Facilities Management Division and Traffic
Signals operation in the Engineering Department are similar
functions that can be combined. However, if the combination of
these two functions were approved, one supervisory position in
the Engineering Department would be eliminated with an annual
savings of $60,800 per year.
Ms. Clark stated that the Director of Facilities Management
position would also be eliminated with an annual savings of
approximately $83,400, with additional savings due to
restructuring of the department.
Close Branch Libraries & All Recreation Centers
City Administrator Shauna Clark stated that the cost for
closing all branch libraries would provide annual savings of
$613,700; and the cost for closing all recreation centers would
provide annual savings of $1,128,095.
Close City Hall Ourina
Vacation Time
Ms. Clark stated that if
Christmas week, the employees
required to use their vacation
Hall would be closed for an
operating costs.
Christmas with Emplovees Usina
City Hall was closed during the
who work in City Hall would be
time or forego their pay. Ci ty
annual savings of $23,000 in
Close Channel 3 Studio
Ms. Clark stated that the Council meetings and the Community
Bulletin Board would continue to be televised. However, the
production studio would be closed, thus producing an annual
savings of $490,000. Ms. Clark recommended that the format for
Channel 3 be changed; that instead of closing Channel 3, that an
entertainment tax be imposed to continue the operation of Channel
3.
Close Citv Hall One Dav Per Week Under 4/10 Plan
City Administrator Clark stated that the City has considered
two plans for meeting the Air Quality Management District (AQMO)
requirements. The Mayor and Council have discussed the 9/80
plan, where the employees work 80 hours in 9 days instead of 10
days. Under the 4/10 Plan, City Hall would be closed for one day
per week for an annual savings of $23,212.
City Administrator Clark explained that AQMO is a state
organization that mandates cities and other large organizations
to reduce vehicle trips made per day to the work place.
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1/7/92
Eliminate Cellular Phones in Police Department & Restrict
Other Cellular Phones to Emeraencv Use Onlv
City Administrator Clark recommended that cellular phone
usage in the Police Department be eliminated. The annual costs
for operating the phones is $31,000 per year. She also
recommended that cellular phone usage in other departments be
reduced to emergency use only for an annual savings of $4,000.
Declare a Moratorium on Annexations - Therebv Reducina Real
Property ~ivision bv One Position
The City Administrator stated that by declaring a moratorium
on annexations, one position in the Real Property Division would
be eliminated producing a savings of $42,500 per year.
Declare a One Year Moratorium on Tree Trimmina
City Administrator Clark explained that the average tree is
trimmed once every six years. With a one-year moratorium on tree
trimming, a tree that was trimmed this year would not be trimmed
again for seven years. This proposal would generate a one-time
only annual savings of $701,100.
Consider a 5% Cutback Across the Board for Civic &
Cultural Oraanizations Funded bv the Citv
Shauna Clark recommended a five percent (5%) cutback across
the board for civic and cultural organizations funded by the
City. The City currently has a cultural development fee that
pays for civic and cultural organizations. However, it is
anticipated there will be a $200,000 shortfall in the civic and
cultural fund by the end of the fiscal year.
Chanae Bi-weekly Payroll to Semi-monthly thereby Eliminatina
Pavroll Reserve
City Administrator Clark stated that City employees are
currently paid every other Friday. With the proposal to change
the City's payroll from Bi-Weekly to Semi-Monthly, employees
would be paid twice a month on the 1st and 15th, therefore
reducing the payroll transactions by two per year from 26 to 24.
She stated that every 12th year the City has one extra payroll
transaction because of the way the weeks fall during the year.
The City has set aside a reserve in the budget for $133,000 for
this situation. So, by spreading the payroll costs differently,
the payroll reserve would not be shown in the budget.
Eliminate the Enterprise Zone
Ms. Clark stated that the Enterprise Zone allows a business
within a certain area to receive incentives from the City in
terms of business licenses, utility taxes and development fees.
Over the last few years, the impact to the General Fund has been
an average of $100,000 per year. It was suggested that since
there is no development occurring in the City, the enterprise
zone should be eliminated.
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1/7/92
Consider an Entertainment Tax
City Administrator Clark recommended that an entertainment
tax be considered for two purposes: 1) to continue the operation
of Channel 3; and 2) to enhance the cultural and development fee
fund. It is proposed that the format for Channel 3 be changed to
provide more arts entertainment, and have the bulletin board
show listings of what is playing at the local theatres. The
funding source for Channel 3 operations would come from revenues
received from the theatres.
Consider an Refuse Administration Fee
City Administrator Clark recommended that the City impose a
refuse administration fee. She explained that under the City's
Charter, the Water Department pays the City ten percent (10%) of
their revenues for being a part of the City, operating in the
City, and being the City's Municipal Water Department.
The refuse fund is a separate fund and is not a General
Fund account. The refuse fund has indirectly impacted the
General Fund from time to time. The Refuse Division has a $l2
million dollar operation. By imposing a 10% administration fee,
$1.2 million dollars would be allocated to the City. Currently,
the refuse fund is contributing $295,000 to the General Fund;
however, it is recommended that an additional $500,000 be added
to the amount already received for a total contribution of
$795,000.
Consider One-Percent (1%) Utilitv Tax Increase
Ms. Clark stated that since the Council has discussed and
voted down the recommendation to increase the utility tax, the
subject of increasing the utility tax has been brought up again.
It was suggested that the utility tax be increased by one-
percent.
Revenue Summary by Fund 1991/92
City Administrator Clark referred to Addendum No.1, Revenue
Summary by Fund 1991-92, which provides a summary of various
funds that could be transferred to the Economic Development
Agency.
Transfer Carousel Mall Maintenance to Economic Development
AgencY
Ms. Clark stated that the General Fund pays for security and
maintenance of the Carousel Mall. The annual mall maintenance is
$785,339 and the annual cost for mall security is $322,657. It
is recommended that the Economic Development Agency pick up
these costs to relieve the General Fund. The General Fund has
been carrying this cost for the past 20 years.
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1/7/92
Economic Development Aaencv to Pay for Fire Station &
Librarv Pavments
Shauna Clark suggested that the Economic Development Agency
pick up the payments for the new fire station and City library,
since these are public facilities. The payments are currently
made from the General Fund. The annual savings would be $885,081.
Economic Development Aaencv to Pay for Convention and
Visitors Bureau
Ms. Clark suggested that the Economic Development Agency pay
the General Fund costs for operation of the Convention and
Visitors Bureau. She stated that the City allocates $260,000 a
year to the Convention and Visitors Bureau.
Sell Property Taraeted for Pioneer Cemetery Expansion to
Economic Development Aaencv
City Administrator Clark suggested that the Economic
Development Agency acquire property for the expansion of the
Pioneer Cemetery. The property is worth $496,000. It was
suggested that if the Economic Development Agency acquired this
property, it would be to the advantage of the City to wait a few
years to determine if the property should be expanded or sold for
commercial development purposes.
Sell Patton Park Land
Shauna Clark stated that the City of Highland has shown
interest in acquiring the Patton Park property. Ms. Clark
suggested that the City sell the property to the City of Highland
and let Highland develop the land into a park with the
understanding that the City of San Bernardino would deannex the
property, and the property would belong to the City of Highland.
The sale price of the land is $6,000,000.
Sell Police Station to Economic Development Aaencv
Ms. Clark stated that the Chief of Police suggested that the
existing police station be sold to the Economic Development
Agency, since the block of 4th and 5th Streets will soon be
developed into a super block redevelopment project. The police
station is worth approximately $3 million dollars. Ms. Clark
suggested that if the City sold the property, that a payment
schedule be established whereby the City would receive $1 million
dollars each year from the Economic Development Agency. She
stated that the first million dollars received could be used to
purchase MOT's (Mobile Data Terminals) for the Police Department.
The proposed transaction would also free up monies in the City's
General Fund to be used for other purposes.
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1/7/92
Sell Street Liahts to Southern California Edison Company
Ms. Clark suggested that the street lights be sold to the
Southern California Edison Company as a cost savings measure.
She pointed out that it would cost the City more money in the
long run to operate and maintain the lights than it would to sell
now. The sale price of the street lights is $1.2 million
dollars.
Sell Miscellaneous City Parcels
City Administrator Clark stated that the Real Property
Division prepared a listing of all the parcels of real property
owned by the City. Many of these parcels are leased to non-profit
organizations at a cost of $1.00 per year for a term of 50 years.
Ms. Clark suggested that the City consider selling the remaining
parcels.
Options for Police Department
City Administrator Clark pointed out the following options
for the Police Department:
Have Economic Development Agency pay for mall security in
order to reduce cuts in the Police Department. Annual
savings would be $322,657.
Sell existing police station to Economic Development Agency.
Pay for Cellular Phones in Police Department through asset
forfeiture funds. Annual savings would be $31,000.
Reduce the number of Captains and/or Lieutenants.
savings for the Captain position is $101,945; annual
for the Lieutenant position is $87,573.
Annual
savings
Use funds set aside for purchase of MOT's ($500,000) to
reduce cuts in Police Department.
Ms. Clark stated that the Police Department has submitted a
reconciled summary of position cuts. The summary sheet located
on page 66 of the notebook entitled "Proposed Department Budget
Cuts 1991-92 Fiscal Year" (Revised as of 1-2-92), also indicates
the number of vacant positions in the Police and Fire
Departments. Ms. Clark requested that a correction be made to
the Police Department's tally of vacant positions increasing the
number of position cuts from 13 to 19; and the Fire Department's
tally of vacant positions increasing the number from 12 to 18
positions.
Ms. Clark stated that there are a total of 89 City positions
recommended for reduction of which 51 are vacant positions and 38
are occupied positions.
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1/7/92
Fred Wilson, Assistant City Administrator, stated that each
department head was asked to present three percent (3%) and five
percent ( 5 %) cuts in their department budget. The Budget
Committee reviewed each department's recommendation and forwarded
the recommendations to the Mayor and Council for consideration.
Mr. Wilson stated that the three percent (3%) cut would
achieve $3.4 million dollars; and a five (5%) cut would achieve
$3.9 million dollars. He pointed out that there still remains a
shortfall of $400,000 that could be made up through recommenda-
tions presented by the City Administrator.
City Administrator Clark reviewed Addendum No. Two, Proposed
Police Reductions by Position, which lists the classifications,
authorized positions and proposed reductions in the Police
Department.
Ms. Clark stated that Addendum No. Three, Internal/External
Police Personnel by Division, provides a listing of positions
which exists inside and outside the police building. She stated
that there are 87 positions that are inside the building; and 340
positions located outside of the building. The makeup of the 340
positions includes community service representatives, patrol
officers, traffic unit personnel, and Met Unit officers.
City Administrator Clark stated that a more defined
breakdown would be prepared to better identify those individuals
who work inside the building and those who work outside.
Peggy Ducey, Assistant City Administrator, gave a
presentation on General Fund Revenue Comparison over a period of
ten years. Ms. Ducey reviewed the following charts and graphs:
Salary Comparison for all Bargaining Units; 1981 and 1991 Budget
Comparison General Fund Budget; FY 81/82 and FY 91-92 Budget
Comparison Budget and Position Change; and Comparison of Police
Department Staffing.
Ms. Ducey pointed out that the cities used in the Police
Department staffing comparisons were the same cities used for
the police salary survey.
Discussion ensued regarding police enforcement management
and whether a survey was conducted of other cities on the number
of complaints received on the actions of officers; the
disposition of the complaints; and the percentage or ratio of
police officers on patrol to sworn officers not on patrol.
Actions Which Must Precede Chancres in Salaries or Benefits
City Administrator Clark stated that page 240, of the
January 3, 1992 Budget Options notebook, defines the action
necessary to make changes in employee salaries, benefits, or
reduction in force.
9 1/7/92
List of General Fund Services That Can Be Contracted
City Administrator Clark stated that there are
General Fund services that can be contracted. These
include:
several
services
External Services (Services to the Public)
1. Plan check
2. Building inspection
3. Engineering inspection
4. Various other planning services
5. Tree trimming
6. Paramedic
7. Police
8. Animal Control
9. Elections
10. Park maintenance
11. Street repair
12. All construction projects
Internal Services
1. Garage
2. Fire garage
3. M.I.S.
4. Cable TV
5. Custodial service
6. Security services on City buildings
7. Engineering design for public works projects
A discussion ensued regarding survey information on police
enforcement administration.
City Administrator Clark was directed to prepare information
from other cities regarding the Police Department's number of
calls for service, 24-hrs. service, crime rate, percentage of
officers on patrol and response time; and for the Fire
Department, the number of stations, and the response time to the
different classes of fires.
RECESS MEETING
At 10:37 a.m., Mayor Holcomb declared a five-minute recess.
RECONVENE MEETING
At 10:49 a.m., the regular meeting
Chambers of City Hall, 300 North "0"
California.
reconvened in the Council
Street, San Bernardino,
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Estrada, Reilly, Hernandez, Maudsley,
Minor, pope-Ludlam; Sr. Assistant City Attorney Barlow, City
Clerk Krasney, City Administrator Clark. Absent: Council Member
Miller.
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1/7/92
COUNCIL MEMBER MILLER RETURNED
At 10:50 a.m., Council Member returned to the Council
meeting and took her place at the council table.
Mayor Holcomb stated that in view of the Ci ty' s budget
crisis, the matter relative to the creation of the citywide
street sweeping street lighting assessment district may warrant
reconsideration. He stated that there are legal and moral issues
of whether or not a reduction in police services in the Police
Department would require a reduction in officers that have been
hired as a result of the assessment district.
City Administrator Clark answered questions regarding funds
set aside for booking fees.
Mayor Holcomb stated that it is anticipated that the
prisoner booking fees will be repealed by the County Board of
Supervisors. This action would free up approximately $l million
in the City's budget. He explained that when the County Board of
Supervisors imposed the booking fees, the State gave the County
other options to consider which included: creating a business
license fee for unincorporated areas; imposing a utility tax in
unincorporated areas; and imposing a prisoner booking fee.
City Administrator Clark answered questions regarding how
many years of austere budgeting would be required before the
City's financial condition improved. She stated that in her
opinion, it could take as long as five years before the City can
see some relief and build up a reserve.
A discussion ensued regarding the possibility of increasing
the bed tax, provided a sunset clause to terminate in three years
would be included.
Ms. Clark stated that the bed tax is currently 10%. She
pointed out that it is very difficult to depend on bed tax
revenues and sales tax revenue as they are driven by the economy.
The Mayor and Council directed that the
prepare information on the legalities of
entertainment tax.
City Attorney
imposing an
City Administrator Clark
proposed cuts to the motorcycle
Department.
answered questions regarding
patrol program in the Police
Mayor Holcomb proposed that the City Administrator prepare a
briefing paper on the motorcycle patrol program to include costs,
revenue, number of workmen's compensation claims filed,
duties/functions of motorcycle officers in relation to patrol
officers.
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1/7/92
The Mayor and Council directed the City Administrator to
prepare information on the recommended budget cuts; crossing
guard program, and whether the City Unified School District has
the option of hiring crossing guards; cost to televise council
meetings; use of Economic Development Agency monies and the
impact on specific project areas; automatic payroll deposits;
and the operation of animal shelter services in the cities of
Rialto, Colton, and Fontana.
PROPOSED LEASE OF 81- PARKING SPACES IN
PARKING LOT NO. 1 - KAUFMAN-WALO INVESTMENT
CONTINUED FROM JANUARY 6, 1992
DISTRICT
COMPANY-
(S-B)
This is the time and place continued to consider a request
from Kaufman-Wald Investment Company, to lease 81 parking spaces
in ~istrict Parking Lot No.1.
At the consensus of the Council, this matter was continued
to Thursday, January 9, 1992, in the Council Chambers of City
Hall, 300 North "0" Street, San Bernardino, California, for more
information.
CLOSED SESSION
At 11:55 a.m., the Mayor and Common Council recessed 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:
.
,
b. to consider personnel matters pursuant to Government
Code Section 54957;
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
12 1/7/92
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:
City of San Bernardino vs. San Bernardino Baseball Club.
Inc. - San Bernardino Superior Court Case No. 239193;
Stubblefield Construction Companv. et al vs. City of San
Bernardino. et al - San Bernardino Superior Court Case No.
242998; San Bernardino Superior Court Case No. 252058;
Citv of Redlands vs. Inland Vallev Oevelo~ment Aaencv. et al
- San Bernardino Superior Court Case No. 255222;
County vs. Ci ty of San Bernardino (ROA) - San Bernardino
Superior Court Case No. 258241;
Citv of
Indians.
6899 WJR
San
et al
(Bx) ;
Bernardino vs. San Manuel Band of Mission
- United States District Court - Case No. 85-
Saab vs. Citv of San Bernardino - Fourth District Court of
Appeals Case No. E008652;
City of San Bernardino vs. Patrick Media/Gannett Outdoor. et
al - Riverside Superior Court Case No. 205749;
Citv of San Bernardino vs. San Bernardino Steel San
Bernardino Superior Court Case No. 261904;
City of San Bernardino vs. Libertv Cable T.V.. et al-
United States District Court Case No. 82-6876 WMB;
Citv of San Bernardino vs. Countv of San Bernardino. et al-
Riverside Superior Court Case No. 207900;
Hesterlev vs. Citv of San Bernardino
Superior Court Case No. 260468;
San Bernardino
Tomas Armendariz. et al vs. James F. Penman. et al - United
States District Court Case No. 91-5757 CMB (WRx);
Meridian Park Investments vs. Citv of San Bernardino. et al
- United States District Court Case No. 91-3993 JSL (JRx);
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1/7/92
Matthew Hobbs vs. Citv of San Bernardino. et al San
Bernardino Superior Court - Case No. 250971;
Citv of San Bernardino vs. New Hope Church of Christ - San
Bernardino Superior Court Case No. 266723.
CLOSED SESSION
At 11:55 a.m., Mayor Holcomb called the closed session to
order in the conference room of the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Estrada, Reilly, Hernandez, Maudsley,
Minor, Pope-Ludlam; Sr. Assistant City Attorney Barlow, City
Clerk Krasney. Absent: Council Member Miller, City
Administrator Clark, City Attorney Penman.
Also present: Diane Roth, Deputy City Attorney.
ADJOURN CLOSED SESSION
At 12:01 p.m., the closed session adjourned to the regular
meeting of the Mayor and Common Council.
RECONVENE MEETING
At 12:01 p.m., the regular meeting of the Mayor and Common
Council reconvened in the Council Chambers of City Hall, 300
North "0" Street, San Bernardino, California.
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Estrada, Reilly, Hernandez, Maudsley,
Minor, Pope-Ludlam, Miller; City Attorney Penman or Sr. Assistant
City Attorney Barlow, City Clerk Krasney, City Administrator
Clark. Absent: None.
ADJOURNMENT
At 12:01 p.m., the meeting adjourned to 4:00
January 9, 1992, in the Council Chambers of City
"0" Street, San Bernardino, California.
(3)
p.m., Thursday,
Hall, 300 North
RACHEL KRASNEY
City Clerk
J, , "
i/
By j v{Anf !,It;rv2x7
Diane J6nes, Deputy City Clerk
,
No. Items: 3
No. Hours: 3hrs.
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1/7/92