HomeMy WebLinkAbout01-29-2001 Jt. Adj Reg Mtg
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AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
MONDAY, JANUARY 29, 2001 - 9:00 A.M.
COUNCIL CHAMBERS
SAN BERNARDINO, CA
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters.
CALL TO ORDER:
PRESENT:
ABSENT:
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and the
Community Development Commission recess to closed
session for the following:
A. Conference with legal counsel - existing litigation - pursuant
to Government Code Section 54956.9(a):
Highland Hills Homeowner Association v. City of San
Bernardino. et al. - San Bernardino Superior Court Case No.
241464;
Rose Mihata v. City of San Bernardino. et al. - San
Bernardino Superior Court Case No. SCV 30467;
La France Hamilton v. City of San Bernardino. et al. - United
States District Court Case No. EDV 00-107 RT.
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1. Continued.
B. Conference with legal counsel - anticipated litigation -
significant exposure to litigation - pursuant to subdivision
(b) (I), (2), (3) (A-F) of Government Code Section 54956.9:
2057 North Mt. Vernon Avenue
Cvpress Inn Mobile Home Park
C. Conference with legal counsel - anticipated litigation -
initiation of litigation - pursuant to subdivision (c) of
Government Code Section 54956.9.
D. Conference with legal counsel - personnel - pursuant to
Government Code Section 54957.
E. Closed session with Chief of Police on matters posing a
threat to the security of public buildings or threat to the
public's right of access to public services or public facilities -
pursuant to Government Code Section 54957.
F. Conference with labor negotiator - pursuant to Government
Code Section 54957.6.
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
1.
Property Address:
APN 0134-062-12
Negotiating Parties:
Maggie Pacheco, on behalf of
the Economic Development
Agency and Thomas Plott
Under Negotiation:
Purchase, price, terms and
conditions
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1. Continued.
2.
Property Address:
Negotiating Parties:
Under Negotiation:
3.
Property Address:
Negotiating Parties:
Under Negotiation:
Northwest corner 4th & "E"
Streets
Rex Swanson, MDA San
Bernardino Associates, LLC
and Gary Van Osdel on behalf
of the Economic Development
Agency
Purchase price, terms and
conditions
Northwest corner 4th & "E"
Streets
Don Harnois, CinemaS tar and
Gary Van Osdel on behalf of
the Economic Development
Agency
Lease agreement, terms and
conditions
END OF CLOSED SESSION
CONTINUED FROM JANUARY 22. 2001
2. Discuss and take possible action concerning the classified and
unclassified positions listed on the personnel action list dated
January 17, 2001. (Backup material was distributed on
January 22, 2001, Item No.7.)
Fire
CONTINUED FROM JANUARY 22. 2001
3. Resolution of the City of San Bernardino approving a contract
between the San Bernardino City Fire Department and American
Medical Response regarding Enhanced Pre-Hospital Paramedic
Service. (Revenue to the City -- $63,973.36 from American
Medical Response.) (Backup material was distributed on
January 22, 2001, Item No. 27.) (Resolution is still not
available. )
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3. Continued.
MOTION #1:
That said resolution be adopted;
MOTION #2:
That the Mayor and Common Council authorize
the Director of Finance to amend the FY 2000-
2001 budget and increase revenue Account No.
001-000-4881 (Paramedic Reimbursement
Contract Revenue) by $64,000 (rounded) to
reflect the revenue to be received from American
Medical Response and to also increase the Fire
Department's budget by $64,000 (rounded) to
reflect the corresponding expenditures as
outlined in the staff report.
4. A Resolution of the Community Development Commission of the
City of San Bernardino approving and accepting the purchase by
the Redevelopment Agency of the City of San Bernardino from
MDA-San Bernardino Associates, LLC, of the CinemaStar Theater
parcel and authorizing the Executive Director to execute the
Purchase and Sale Agreement and Joint Escrow Instructions on
behalf of the Redevelopment Agency. (Resolution not available at
time of printing.)
MOTION: That full reading of the resolution be waived; and that
said resolution be adopted.
5. A Resolution of the Community Development Commission of the
City of San Bernardino approving and authorizing the Executive
Director of the Redevelopment Agency to execute Second
Amendment to Multi-Plex Theater Lease by and between the
Redevelopment Agency of the City of San Bernardino and
CinemaStar Luxury Theaters, Inc. (Resolution not available at
time of printing.)
MOTION: That full reading of the resolution be waived; and that
said resolution be adopted.
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6. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 8:00 a.m.,
Monday, February 5, 2001, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
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