HomeMy WebLinkAbout10-05-1992 Reg Mtg AGENDA
REGULAR MEETING
./ MAYOR AND COMMON COUNCIL
CITY OF SAN BERNARDINO
MONDAY, OCTOBER 5, 1992 - 8:30 A.M.
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT: fY4= `" �i L. Ni J-� 7
ABSENT: L (IF i a.�^^-�«(. Y: .i 2 4
CLOSED SESSIONS
1 . The Mayor and Common Council and Community Development
Commission will recess to closed session for the following:
a. based on existing facts and circumstances, set out
below, the City Council is meeting only to decide
whether a closed session is authorized pursuant to
California Government Code Section 54956 . 9 (b) (2) ;
b. 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:
7
C . to consider personnel matters pursuant to Government
Code Section 54957;
d. to meet with designated representatives regarding labor
relations matters pursuant to Government Code Section
54957 . 6 ;
e. 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;
1 10/5/92
f. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956 . 9 (b) ( 1) , as there is significant exposure to
litigation;
g, to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956 . 9 (c) , so that Council/Commission may decide
whether to initiate litigation;
h. to meet with an applicant for a City license and the
applicant ' s attorney pursuant to Government Code
Section 54956 . 7;
i. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party to pursuant to Government Code
Section 54956 . 9 (a) as follows :
Stubblefield Construction Company, et al vs . City of San
Bernardino, et al - San Bernardino Superior Court Case No.
242998; San Bernardino Superior Court Case No. 252058;
City of San Bernardino vs Liberty Cable T.V. , et al-
United States District Court Case No. 82-6876 WMB;
City of San Bernardino vs County of San Bernardino, et al-
Riverside Superior Court Case No. 207900;
Tomas Armendariz et al vs . James F. Penman, et al , - United
States District Court Case No. 91-5757 CMB (JRx) ;
Garcia vs . city of Pan Rprnardino - San Bernardino Superior
Court Case No. 249518 ;
San Bernardino Police Officer' s Association vs . City of San
Bernardino (Bashaw) - San Bernardino Superior Court Case No.
239366 ;
Tammy Murphy vs City of San Bernardino - San Bernardino
Superior Court Case No. 254764 ;
City of San Bernardino vs . Bert Bussell , et al - San
Bernardino Superior Court Case No. 271568;
Petrillo vs . City of San Bernardino - San Bernardino
Superior Court Case No. 255735;
2 10/5/92
Guardian Bank vs James F. Penman, et al - United States
District Court - Case No. 92-4415 (Ex) ;
Guardian Bank vs James F. Penman, et_ al - San Bernardino
County Superior Court Case No. 272631;
Lines vs City of San Bernardino - San Bernardino Superior
Court Case No. 221289 ;
City of San Bernardino vs . Chambers Cable - San Bernardino
Superior Court Case No. 264793;
City of San Bernardino vs Interamerican (Willow Woods) -
San Bernardino Superior Court Case No. SVC 249477 .
END OF CLOSED SESSION
P . j
3 10/5/92
RECONVENE MEETING - 9 : 30 A.M.
ROLL CALL
PRESENT: +?v�.: ,... i. ✓ '7 j c-Earn. /C' �t7Cc--<LCa
ABSENT: Ca, 3 -rn
'� 2. .
INVOCATION:
PLEDGE: - r�
i
/2 . Announcements by Mayor and Council . rte ,
i,13 . PUBLIC COMMENTS ON ITEMS NOT ON AGENDA: A five-minute
limitation shall apply to each member of the public who
wishes to address the Mayor and Common Council on a matter
not on the agenda. No member of the public shall be
permitted to "share" his/her five minutes with any other
member of the public . (Usually, any items received under
this heading are referred to staff for further study,
research, completion and/or future Council action. )
4 . Appointments/Presentations .
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 5 through 21 be adopted except for IV ,
and
5 . Waive further reading of resolutions and ordinances .
EMOTION;.,- That further reading of resolutions and ordinances
— on the regular, supplemental and Community
Development Commission agendas, be waived.
4 10/5/92
(Consent Calendar continued)
6 . Council Minutes .
MOTION: That the minutes of the following meetings of the
Mayor and Common Council of the City of San
Bernardino, be approved as submitted in
typewritten form:
June 1, 1992 (Delivered on 9/22/92 )
June 2,6, 1992 (Delivered on 10/1/92 )
7 . Authorization for out-of-state travel - Audree Taylor,
Senior Recreation Supervisor - National Recreation & Parks
Congress in Cincinnati, Ohio - October 13-18, 1992 . (See
Attached) (Cost to City - $0)
MOTION: That authorization for out-of-state travel for
Audree Taylor to attend the National Recreation
and Parks Congress in Cincinnati, Ohio on October
' 13-18, 1992 , be approved.
8 . Authorize Facilities Management Division reorganization.
(See Attached)
MOTION: To eliminate one ( 1) position of Typist Clerk II,
11 Range 1243, $1, 498-$1,809/month. Establish one
( 1) Maintenance Painter position, Range 1292,
$1, 902-$2,211/month.
and
MOTION: To fill the pending vacancy for Electrical/HVAC
#2 Supervisor, Range 2406 , $3, 360-$4, 083/month, at
Step 1 (currently filled at Step 5) .
and
MOTION: That the Personnel Department be directed to
#3 update Resolution 6413, Sections 10 and 11, and
Resolution 6433 .
5 10/5/92
(Consent Calendar continued)
9 . Establishment of salaries for Fire Department Range P-1, P-
2, P-3, P-4 and Fire Fighter Trainee, effective August 1,
1992 . (See Attached) (Cost to City - $352,635 from General
Fund. )
MOTION: That the salaries for Fire Department Ranges P-1
#1 (Fire Fighter) , P-2 (Fire Investigator) , P-3 (Fire
Engineer) , P-4 (Fire Captain) and Fire Fighter
Trainee be established, effective August 1, 1992,
as outlined in the attached staff report.
and
MOTION: That the Personnel Department prepare an amendment
to Resolution No. 6429 and 6413, Section 13 .
10 . Establishment of salaries for Police Department Range P-1,
P-2 and P-3 and Law Enforcement Trainee, effective August 1,
1992 . (See Attached) (Cos*_ to City - $624,564 from General
Fund. )
MOTION: That the salaries for Police Department Ranges P-1
I1 ( Police Officer) , P-2 ( Detective/Training
Officer) , P-3 (Sergeant) , and Law Enforcement
Trainee be established, effective August 1, 1992,
as outlined in the attached staff report.
and
MOTION: That the Personnel Department prepare an amendment
12 to Resolution No. 6429 and 6413 , Section 13 .
/, j
11 . Authorize downgrade of Purchasing Clerk to Account Clerk I-
Finance Department. (See Attached)
MOTION: That one Purchasing Clerk, Range 1263, $1,647-
#1 $2, 001/month be downgraded to Account Clerk I,
Range 1243, $1,489-$1, 809/month.
and
MOTION: That the Personnel Department update Resolution
#2 6413, Section 10, and Resolution 6433 .
i
6 10/5/92
(Consent Calendar continued)
12 . Review of model ordinance for implementation of Trip
Reduction and Travel Demand Measures, per Congestion
Management Plan and refer to Legislative Review Committee.
(See Attached)
MOTION: That the Model Trip Reduction and Travel Demand
Measures Ordinance, as required by the Congestion
j " ) Management Program, be referred to the Legislative
Review Committee for review and recommendation.
13 . Authorize contract Change Order No. Four - installation of
street lighting service pedestal and additional conduit and
wiring - increase in contract price of $7 ,464 . 52 ; from
$410, 141. 64 to $417 , 606 . 16 - Matich Corporation. (See
Attached) (Cost to City - $7,464.52 from Verdemont
Infrastructure Fund. )
MOTION: That contract Change Order No. Four to the
contract with Matich Corporation, for the street
improvements on Belmont Avenue, in accordance with
-, Plan No. 8505, be approved; to authorize the
contractor to install a street lighting service
pedestal and additional conduit and wiring, for an
increase in the contract price of $7,464 . 52; from
$410, 141 . 64 to $417,606 . 16 .
14 . , Authorization to execute escrow agreement - widening of
South "E" Street bridge over Santa Ana River. (See
Attached) Ward 3
1
MQTION:1 That the Director of Public Works/City Engineer be
authorized and directed to execute, on behalf of
the City of San Bernardino, Escrow Agreement for
Security Deposition in Lieu of Retention, Escrow
#92-002 , with Brutuco Engineering and Construction
Inc . and Western Community Bank.
7 10/5/92
(Consent Calendar continued)
15 . Claims and Payroll. (See Attached)
MOTION: That the claims and payroll, and the authorization
to issue warrants as listed on the memorandum
dated September 28, 1992 , from the Acting Director
of Finance, be approved.
16 . ' Personnel Actions . (See Attached)
MOTION: That the personnel actions submitted by the Chief
Examiner dated September 24, 1992 , in accordance
with all administrative regulations of the City of
San Bernardino, be approved.
RESOLUTIONS
MOTION: That the following resolutions be adopted.
Administration
17 . ! Resolution of the City of San Bernardino authorizing the
execution of an agreement between the City and Omnicom, Inc .
to provide consulting services for the implementation of the
City' s 800 MHZ Trunked Radio System. (See Attached) (Cost
to City - $53,383 from General Fund. )
f %
Public Services
18 . j Resolution of the City of San Bernardino confirming costs of
j abatement of public nuisances and imposing liens on certain
real property located within the City of San Bernardino for
the costs of the abatement. (See Attached)
\ j
8 10/5/92
(Consent Calendar continued)
/ Public Works/Engineering
191 Resolution of the City of San Bernardino awarding a contract
to Paladin Construction, Inc . for installation of guard rail
on Little Mountain Drive, Rancho Avenue and Waterman Avenue.
(See Attached) (Contract documents are available in City
Clerk' s Office) (Cost to City - $233,000 from Street
Construction Fund. ) I Wards 3 & 5
20 . Resolution of the Mayor and Common Council of the City of
San Bernardino determining the streets, or portions
thereof, where angle parking is permitted in accordance with
Section 10 . 16 . 030 of the Municipal Code, and rescinding
Resolution No. 9998 . (See Attached) Ward 1
21. Resolution of the City of San Bernardino confirming
Assessment Roll No. 1005 for the maintenance of future
landscaping in portions of Cajon Boulevard and Pepper Linden
Drive in the City of San Bernardino, and approving
Assessment Diagram Map No. 1005 . (See Attached) (Cost to
City - $2,706.80 from Assessment District No. 1005. ) Ward 6
(Assessment roll is available in City Clerk' s Office)
END OF CONSENT CALENDAR
9 10/5/92
RESOLUTION
CONTINUED FROM SEPTEMBER 21, 1992
22 . Resolution of the City of San Bernardino authorizing the
Manager of Facilities management to recommend to the San
Bernardino Municipal Court increases in the Bail Forfeiture
Penalties for certain parking violations listed in the
Municipal Code. (Backup material was distributed on
September 21, 1992, Item No. 13; new staff report attached)
MOTION: That said resoles be adopted.
STAFF REPORTS
23 . Request for waiver of fees in connection with Police
Department co-sponsored "Dash for D.A.R.E" 5K Run to be held
in conjunction with "A Taste of Hospitality" , October 25,
1992 . (See Attached) (Cost to City - $2,567 .64 to be
borne by City departments. )
MOTION: That the request of the San Bernardino Police
Department for co-sponsorship and waiver of
/ personnel and equipment costs in connection with
the "Dash for D.A.R.E . " 5K Run scheduled in
conjunction with "A Taste of Hospitality" on
October 25, 1992 , be approved.
24 . Review of incorporation of legal costs into fees, charges
avi-3gsessments . (See Attached)
1
CMOTION: That the review of incorporation of legal costs
into fees , charges and assessments , be referred to
/1 the Ways and Means Committee.
10 105/92
ORDINANCE - FINAL READING
25 . An ordinance of the City of San Bernardino amending Section
19 . 06 . 030 (2 ) (B) of the San Bernardino Municipal Code
(Development Code) relating to the requirement of a
conditional use permit for the sale of alcohol beverages in
restaurants or large businesses . (See Attached)
MOTION: That said ordinance be adopted.
< 1
CONTINUED FROM SEPTEMBER 21, 1992
26 . Luncheon workshop to discuss - a) Police facility
renovation and b) World Trade Center - relative to
International Business Recruitment & Retention Needs
Assessment - 12 :00 p.m. to 1:30 p.m. - MIC Room. (Police
Renovation Report Attached)
11 10/5/92
MAYOR AND COMMON COUNCIL
CITY OF SAN BERNARDINO
RECONVENE MEETING
PLANNING MATTERS
MONDAY, OCTOBER 5, 1992 - 2 :00 P.M.
ROLL CALL
PRESENT:
ABSENT:
CONTINUED FROM SEPTEMBER 21, 1992
27 . Permitted uses in existing structures within the Paseo Las
Placitas Specific Plan area. (Backup material was
distributed on September 21, 1992, Item No. 29) Ward 1
MOTION: That Planning\staff be directed to prepare a
r' Specific Plan Amendment and a Development Code
Amendment to expand the list of .permitted uses in
exi.,ting structures located within the Paseo Las
Placitas Specific Plan area.
28 . Adjournment.
MOTION: That the Mayor and Common Council meeting be
adjourned to Monday, October 19, 1992, at 8:30
a.m. , in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
12 10/5/92
NOTICE: Any member of the public may address this meeting of
the Mayor and Common Council on any item appearing on
the agenda, by approaching the microphone in the
Council Chambers when the item about which the member
desires to speak is called, and by asking to be
recognized.
Any member of the public desiring to speak to the Mayor
and Common Council concerning any matter not on the
agenda but which is within the subject matter
jurisdiction of the Mayor and Common Council, may
address the body at the beginning of the meeting,
during the period reserved for public comments, said
total period for public comment shall not exceed forty-
five (45) minutes , unless such time limit is extended
by the Mayor and Common Council . A five minute
limitation shall apply to each member of the public,
unless such time limit is extended by the Mayor and
Common Council. No member of the public shall be
permitted to "share" his/her five minutes with any
other member of the public .
The Mayor and Common Council may refer any items raised
by the public to staff, or to any commission, board,
bureau or committee for appropriate action or have the
item placed on the next agenda of the Mayor and Common
Council . However, no other action shall be taken nor
discussion held by the Mayor and Common Council on any
item which does not appear on the agenda unless the
action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954 . 2 of the
Government Code.
13 10/5/92
SUPPLEMENTAL
AGENDA
OCTOBER 5 , 1992
S-1 Resolution of the City of San Bernardino establishing and
setting a fair market value and sales price of $1,000 .00 and
authorizing and directing the execution of a grant deed
conveying that certain surplus property located south of
Rialto Avenue and west of Pennsylvania Avenue in the City of
San Bernardino, to San Bernardino Valley Municipal Water
District. (See Attached) ward 3
ION: That That said resolution be adopted.
S-2 Approval in principle for encroachment of banner pole-
Hospitality Lane (north side) , west of Business Center
Drive. (See Attached) ward 3
MOTION: That the regnest from the Hospitality Lane
Business Association for permission to install a
banner pole in the right-of-way for Hospitality
Lane', west of Business Center Drive, be approved,
ink' principle, and that the City Attorney be
directed to prepare the necessary standard form
license agreement to authorize-'the encroachment of
\ the banner pole. -
� nli
S-3 Discuss and take possible action regarding Indian Bingo-
Council Member Valerie Pope-Ludlam. (See Attached)
MOTION: To discuss and take possible action regarding
Indian Bingo.
Cr/-,
1 10/5/92
S-4 Resolution of the City of San Bernardino amending Resolution
No. 6413 entitled in part "A resolution . . . establishing a
basic compensation plan . . . " , by updating information
codifying prior Council action. (Section Twelve:
Confidential Employees) (See Attached)
Resolution of the City of San Bernardino amending Resolution
No. 6413 entitled in part "A resolution . . . establishing a
basic compensation plan . . . " , by updating information
codifying prior Council action. (Section Fourteen:
Management Employees ) (See Attached)
MOTION: That said resolutions be adopted; and that the
attached amendments to Resolution 6413 , Sections
Twelve and Fourteen, be approved.
S-5 Reclassification of Paramedics from P-1 to P-2 and establish
a position for P-2 Paramedic Fire Fighter. (See Attached)
MOTION: That the Mayor and Common Council approve
reclassification of Paramedics from P-1 to P-2,
and establish a position of P-2 Paramedic Fire
Fighter.
S-6 Discuss and take possible action relative to proposals
received for audit of the City Attorney' s operation. (See
Attached)
MOTION: To di and take action relative to the
proposals received for audit of the City
At;"orney' s operation.
2 10/5/92
S-7 Request for Civic and Promotional funding - $7 ,500-
promotion of Hope Video - Johnny Lee Bell. (See Attached)
(Cost to City - $7,500 from Civic s Promotion Fund. )
MOTION: That the request of Mr. Johnnie Lee Bell for civic
and promotional funding in the amount of $7,500 to
produce an anti-gang/drugs video entitled Hope
Video be approved contingent upon receipt of
financial letters of commitment from other
sponsoring organizations as offsetting revenue
sources; proof of insurance as required by Risk
Management; a total plan and budget including
specifications regarding events and participants,
full coordination with KCSB TV Channel 3 and
compliance with all other conditions associated
with special event filming within the City as
outlined in Ordinance MC-746 .
( S-8 Request for closed session to discuss pending litigation.
MOTION: That the Mayor and 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:
City of San Bernardino vs . James Demas - San Bernardino
Superior Court Case No. 266368 .
S-9 Authorization to execute Purchase Offer Statements Approve
Payment - easement for sewer and drain, from Atlantic Avenue
to Highland Avenue. (See Attached) (Cost to City-
$50,577 from Storm Drain Construction Fund. ) Ward 4
MOTION: That the Mayor be authorized to execute, on behalf
of the City of San Bernardino, the Purchase Offer
Statements from Ronald S. and Elizabeth A.
Roehler, and Highland Country Manor, a California
Limited Partner, for sewer and storm drain
easements to the City and authorize payment of up
to $50,577 . 00 for the permanent easements for
sewer and storm drain.
3 10/5/92
S-10 Resolution of the City of San Bernardino awarding a contract
to Silvia Construction, Inc . for pavement rehabilitation on
'• South "E" Street, between Orange Show Road and Mill Street.
- I (Cost to City - $336,000 from 1/2 Cent Sales Tax - Local
Funds. ) (Contract documents are available in City Clerk' s
Office) Ward 3
MOTION: That said resolution be adopted.
4 10/5/92
RACHEL KRASNEY
CITY CLERK
2ND FLOOR
A C I N D A
MAYOR AND COl1MN CODICIL
AMD TEE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"October 5, 1992 — 11:00 A.M."
(Regular Meeting)
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
------------------------------------------------------
(PUBLIC COMMENTS ON ITEMS NOT On AGENDA)
COISENr CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered
"l" through "8" be adopted, except for items numbered
1. COMMUNITY DEVELOPMENT CONUSSION MIMOTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission of
_-- the City of San Bernardino for September 21, 1992 and
September 29, 1992 be approved as submitted in typevritten
"L. form.
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REGULAR MEETING CORRSSION AGENDA
KJH:DLE:5931R OCTOBER 5, 1992
2. REDEVELOPMENT uAWTTEE MINOTEa
(Gomunity Development Commission)
MOTION: That the minutes of the August 20, 1992 meeting of the
Redevelopment Committee of the City of San Bernardino be
-,� - , received and filed as submitted in typewritten form.
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3. INLAND BEVERAGE MC,, LOAN GUARANTEE
(Community Development Commission)
NOTION: That the Community Development Commission authorize the
Executive Director to produce and enter into a "loan
guarantee" agreement between the Economic Development Agency
and Inland Beverage, Inc. , for a loan relative to the
relocation, expansion and tenant improvements of Inland
Beverage, Inc. , subject to the terms and conditions set forth
in the staff report.
--------------- ---------------
4. WAL-MART BENEFIT RESOLUTIONS
-- (Mayor and Common Council)
MOTION A: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO MAKING FINDINGS AND DETERMINATIONS AS TO
THE BENEFIT OF UNDERTAKING CERTAIN PUBLIC IMPROVEMENTS TO
�� - VARIOUS REDEVELOPMENT PROJECT AREAS OF THE AGENCY.
(Community Development Commission)
MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO MAKING FINDINGS AND DETERMINATIONS
-- �_ AS TO THE BENEFIT OF UNDERTAKING CERTAIN PUBLIC
IMPROVEMENTS TO VARIOUS REDEVELOPMENT PROJECT AREAS OF THE
AGENCY.
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REGULAR MEETING COMMISSION AGENDA
KJH:DLE:59318 - 2 - OCTOBER 5, 1992
5. CLOSURE OF EDA BUILDING DURING CHRISTMAS HOLIDAY
(Community Development Commission)
NOTION: That the Community Development Commission approve the closure
of the Economic Development Agency building for the period of
December 24, 1992 through January 3, 1993.
--------------- ---------------
," 6. ARROWVIEW PLAZA (MICHAEL JOHN ENTERPRISES LOAN REQUEST)
(Community Development Commission)
(Staff Recommendation)
MOTION A: That the Community Development Commission receive and file
the attached staff report regarding the proposed Arrowview
Plaza, Ltd. , project.
-OR-
(Councilwoman Pope-Ludlam's Recommendation)
MOTION B: That the Community Development Commission approve in
concept a loan guarantee for Arrowview Plaza, Ltd.,
subject to the terms and conditions set forth in the
:attached staff report.
7. SUPPLEMENTAL FUNDING FOR THE PIONEER CEMETERY EXPANSION PHASE I
(Community Development Commission)
MOTION: That the Community Development Commission appropriate $17,006
\. in tax allocation bond proceeds in order to complete funding
of Phase I for the Pioneer Cemetery Expansion.
� 1
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REGULAR MEETING COMMISSION AGENDA
EJH:DLE:5931R - 3 - OCTOBER 5, 1992
8. EXPANSION OF PIONEER CEMETERY
(Mayor and Common Council)
,MOTION A: That the transfer of $15,817 from "Fund Balance," Account
No. 244-000-30405, to Account No. 244-364-57675, "Land
Acquisition and Improvements," be approved.
l
(Community Development Commission)
j/MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AWARDING A CONTRACT TO BOB BRITTON,
-- - INC. , FOR PHASE I EXPANSION TO PIONEER CEMETERY, AND
APPROVING CONTRACT CHANGE ORDER NO. ONE.
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END OF CONSENT CALENDAR
9. OFFER TO PURCHASE 201 "E" STREET BUILDIIiG
(Community Development Commission)
MOTION: That the Community Development Commission reject the $5
million offer to purchase the 201 North "E" Street building
from Vanir Development Company, Inc.
10. PARE PLACE HOMES
(Community Development Commission)
(Housing Committee Recommendation)
MOTION A: That the Community Development Commission approve the
Sunset Group request for financial assistance relative to
the Park Place Home residential projects.
- OR -
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REGOLAR MEETING COMMISSION AGENDA
KJH:DLE:5931R - 4 - OCTOBER 5, 1992
(Staff Recommendation)
MOTION B: That the Community Development Commission deny the request
for financial assistance submitted by the Sunset Group
relative to the Park Place Homes residential project.
--------------- ---------------
11. LUNCHEON WORKSHOP -
WORLD TRADE CENTER PRESENTATION
A report will be provided by the Greater Los Angeles World Trade Center
Association.
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CONTINUED FROM SlrnR BER 21 1992
POLICE FACILITY RENOVATION
(Community Development Commission)
MOTION A: That the original direction to renovate the two savings
and loan buildings, at 701 North "E" Street, for use as a
Central Police Station, be affirmed.
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- OR -
NOTION B: That the Design Development Team be directed to proceed
with renovation of Building A and construction of a new
wing (with an area of approximately 31,612 sq. ft.) to the
savings and loan building at the northeast corner of "E"
Street and 7th Street, for use as a Central Police Station.
--------------- ---------------
12. ADJOURN TO CLOSED SESSION
NOTION: That the Mayor and Common Council and Community Development
Commission recess to Closed Session for the following:
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REGULAR MEETING COMMISSION AGENDA
KJH:DLE:5931R - 5 - OCTOBER 5, 1992
A. to confer with the attorney regarding pending litigation which
has been initiated formally to which the Commission is a party
pursuant to Government Code Section 54956.9(x) as follows:
Superior Court No. SCV 249477;
B. to confer with the attorney regarding pending litigation
pursuant to Government Code Section 54956.9(b)(1), as there is
significant exposure to litigation;
C. to confer with the attorney regarding pending litigation
pursuant to Government Code Section 54956.9(c), so that the
Commission may decide whether to initiate litigation;
D. to give instruction to the 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: ;
E. to consider personnel matters pursuant to Government Code
Section 54957.
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13. ADJODRIE7BNT
MOTION: That the Regular Meeting of the Mayor and Common Council
and the Community Development Commission be adjourned to
Monday, October 19, 1992 at 11:00 a.m., in the Council
Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
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REGDLAR MEETING COMMISSION AGENDA
KJH:DLE:59318 — 6 — OCTOBER 5, 1992