HomeMy WebLinkAbout05-18-1992 Reg Mtg AGENDA
REGULAR MEETING
MAYOR AND COMMON COUNCIL ,
OF THE CITY OF SAN BERNARDINO {{'�Q i•
MONDAY, MAY 18, 1992 - 8:30 A.M. U
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT:
ABSENT:
CLOSED SESSIONS
1. The Mayor and Common Council and Community Development
Commission will recess 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 attorney regarding pending
litigation pursuant to Government Code Section
54956 . 9(b) (1) , as there is significant exposure to
litigation;
1 5/18/92
f. 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;
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:
Stubblefield Construction Comoany, 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 Redlands vs. Inland Valley Development Agency, et al
- San Bernardino Superior Court Case No. 255222;
County vs. City of San Bernardino (RDA) - San Bernardino
Superior Court Case No. 258241;
City of San Bernardino vs . San Manuel Band of Mission
Indians, et al - United States District Court - Case No. 85-
6899 WJR (Bx) ;
Saab vs. City of San Bernardino - Fourth District Court of
Appeals Case No. E008652;
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 (WRx) ;
Matthew Hobbs vs . City of San Bernardino, et al - San
Bernardino Superior Court - Case No. 250971;
City of San Bernardino vs. Skadron - San Bernardino Superior
Court Case No. 266719;
Paul Stark vs. City of San Bernardino, et al - San
Bernardino Municipal Court - Case No. 138304 .
END OF CLOSED SESSION
2 5/18/92
RECONVENE MEETING - 9 :30 A.M.
k
ROLL CALL q: 3 a rn
PRESENT: /. L 3 , y G . 7
ABSENT: inn-o�'�-ems
INVOCATION: /X �� 2^ �tu K_ (✓/� E ,� �m�
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PLEDGE:
2 . Announcements by Mayor and Council.
J3 : 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.
A. Employee Recognition Awards . (See Attached)
,/B. Service Pin Awards .
✓C. Open House T-shirts
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 5 through 30 be adopted, except for9�,
/2. /_, i, /—` , )G . 17. and 2 2. .
z3 x7 z8 ,
5 . Waive further reading of resolutions and ordinances .
MOTION: That further reading of all resolutions and
ordinances on the regular, supplemental and
Community Development Commission agendas, be
waived.
3 5/18/92
(consent calendar continued)
4.
6. Council Minutes.
MOTION: That the minutes of the following meeting of the
Mayor and Common Council of the City of San
Bernardino, be approved as submitted in
} typewritten form:
March 16, 1992 (Delivered on 5/12/92)
April 17, 1992 (Delivered on 5/14/92)
07. Select dates for review of 1992-93 budget. (See Attached)
MOTION: That a date be selected from June 8 11 or 17 for
review of the City' s 1992/93 FY Budget with a
follow-up date, if cessary, from June 22, 25 or
29, 1992 . _
8 . Receive and file report on Employee PC Purchase Program.
(See Attached)
NOTION; That the attached report regarding the Employee PC
5l� Purchase Program, be received and filed.
Establishment of new classification - Arborist - Department
9 .3 t
of Public Services. (See Attached) (Cost to City - $42,237
per year from General Fund. )
MOTION: That the classification of Arborist be established
with the salary set at Range 2396, $2, 900 - $3,886
per month.
and
MOTION: That the Personnel Department be directed to
update Resolution 6413, Section 10 and Resolution
6433 .
4 5/18/92
(consent calendar continued)
10 . Authorization to proceed - Arrowhead Avenue Landscape
Installation and Maintenance Assessment District. (See
Attached) Ward 3
NOTION: That the City Engineer and City Clerk be
authorized to proceed with initiating the
establishment of an assessment district under the
ff provisions of Chapter 12.90 of the San Bernardino
y) I� Municipal Code and that the City Engineer be
directed to prepare an Engineer's Report for the
proposed installation and maintenance of
landscaping in a portion of Arrowhead Avenue,
generally between Mill Street and Orange Show
Road, in the City of San Bernardino.
11. Approval of plans and authorization to advertise for bids-
installation of fill-in street improvements, Chapter 27 .
(See Attached) (Cost to City - $50,300 from assessments
on parcels - NO FUNDING SOURCE AVAILABLE FOR UP FRONT
COSTS. )
Wards 1, 3 & 6
NOTION: That the plans for installation of fill-in street
#1 improvements, in accordance with Plan No. 8690,
be approved; and the Director of Public Works/City
Engineer be authorized to advertise for bids.
and
NOTION: That the City Administrator be instructed to
#2 develop a loan agreement for the purpose of
0 costborrowing $50 , 3000 from the Sewer Line
Construction Fund (245) to front the contract
s for the installation of fill-in street
0
improvements, per Plan No. 8690. The Sewer Line
Construction Fund will be repaid over three years
at 78 interest.
12 . Approval of plans and authorization to advertise for bids-
modification of traffic signals at Kendall Drive &
University Parkway. (See Attached) (Cost to City-
$105,000 from Street Construction Fund. ) Ward 5
NOTION: That the plans for modification of the traffic
signals at Kendall Drive and University Parkway,
in accordance with Plan Nos . 7754 and 8299, be
approved; and that the Director of Public
Works/City Engineer be authorized to advertise for
bids.
5 5/18/92
(consent calendar continued)
13. Approve Change Order No. Six - maintenance of landscaping in
Assessment Districts No. 956 & 968 - contract extension of
one year (7/1/92 to 6/30/93) - price increase of 3.758 (from
$34,200.50 to $35,483 .02) - Menton Turf Supply and transfer
of funds ($52,849 from Assessment District Reserve Fund to
Assessment District Nos . 956 & 968) . (See Attached) (Cost
to City - $52,848.02 from Assessment District Fund. )
Wards 1 & 3
NOTION: That Change Order No. Six to the contract with
#1 Mentone Turf Supply, for maintenance of
landscaping in Assessment Districts No. 956 and
968, in accordance with Plans No. 6129-A and 6056-
A, be approved; to extend the contract for a
period of one year, from July 1, 1992 to June 30,
a 1 1993, at a 3.75% increase in the contract unit
price, for an increase in the total annual
contract price from $34,200.50 to $35,483.02 .
and
NOTION: That the transfer of $52,849 .00 from Account No.
#2 254-000-30405, "Assessment District Reserve Fund, "
to Account Nos. 251-641-53925 and 251-627-53925,
Assessment District Nos . 956 & 968, " be approved.
14 . Approve Change Order No. Two - expand scope of work for
maintenance of landscaping in Assessment District No. 959-
price increase of $10,839 .25 - Menton Turf Supply and
transfer of funds ($10,840 from Assessment District Reserve
Fund to Assessment District No. 959 Fund) . (See Attached)
(Cost to City - $10,839.25 from Assessment District No. 959)
Ward 5
MOTION: That Change Order No. Two to the contract with
#1 Mentone Turf supply, for maintenance of
landscaping in Assessment District No. 959, in
accordance with Plan No. 6360, be approved,
increasing the scope of work to include Zone 1 of
the Shandin Hills landscape area, from April 1,
1992 to June 30, 1992, at an increase in the
contract price of $10,839 .25
and
MOTION: That the transfer of $10,840.00 from Account No.
#2 254-000-30405, "Assessment District Reserve Fund, "
to Account No. 251-361-53925, Assessment District
No. 959, be approved.
6 5/18/92
(consent calendar continued)
Approve Change Order No. Four - maintenance of landscaping
in Assessment District No. 976 - contract extension of one
year (from July 1, 1992 to June 30, 1993) - price increase
of 3.758 ( from $25,937 .44 to $26,910. 10) - Executive
Landscape Contractors, Inc. and transfer of funds ($38,966
from Assessment District Reserve Fund to Assessment District
No. 976 Fund) . (See Attached) (Cost to City - $38,965.10
from Assessment District Pund. ) Ward 5
MOTION: That Change Order No. Four to the contract with
11 Executive Landscape Contractors ' Inc . , for
maintenance of landscaping in Assessment District
No. 976, in accordance with Plan No. 7034-B, be
approved; to extend the contract for a period of
one year, from July 1, 1992 to June 30, 1993, at a
3.758 increase in the annual contract price, from
$25,937 .44 to $26,910. 10 .
and
NOTION: That the transfer of $38,966.00 from Account No.
#2 254-000-30405, "Assessment District Reserve Fund, "
to Account No. 251-650-53925, "Assessment District
No. 976, " be approved.
16. Approve Change Order No. Three - expand scope of work for
maintenance of landscaping in Assessment District No. 981-
price increase of $598.75 from $8,808 to $9,406 .75 - J & R
Landscape Maintenance, Inc. dba Excel. (See Attached)
(Cost to City - $599 from Assessment District No. 981. )
Ward 3
MOTION: That Change Order No. Three to the contract with J
#1 & R Landscape Maintenance, for maintenance of
landscaping in Assessment District No. 981, in
accordance with Plan No. 7316, be approved; to
expand the scope of work in Assessment District
No. 981 to include landscaping installed by Tract
C) 13656, located on Meridian Avenue (east side) ,
north of Esperanza Street, from April 1, 1992 to
June 30, 1992, at an increase in the contract
price of $598.75, from $8,808. 00 to $9,406 .75 .
and
NOTION: That the transfer of $599 . 00, from Account No.
#2 254-000-30405, "Assessment District Reserve Fund, "
to Account No. 251-648-53925, 251-649-53925, 251-
655-53925, and 251-661-53925, Assessment District
No. 981, be approved.
7 5/18/92
(consent calendar continued)
17. Approve Change Order No. Two - maintenance of landscaping in
Assessment District No. 991 - contract extension of one year
(from July 1, 1992 to June 30, 1993) - price increase of
3.758 (from $15,597 to $16, 181. 89) - Menton Turf Supply and
transfer of funds ($25,682 from Assessment District Reserve
Fund to Assessment District No. 991 Fund. ) (See Attached)
(Cost to City - $25,681.89 from Assessment District No.
991. ) Ward 5
NOTION: That Change Order No. Two to the contract with
#1 Mentone Turf Supply, for the maintenance of
landscaping in Assessment District No. 991, in
accordance with Plan No. 7782, be approved; to
extend the contract for a period of one year, from
i (g July 1, 1992 to June 30, 1993, at a 3 . 758 increase
in the annual contract price, from $15,597 .00 to
$16,181. 89 .
and
MOTION: That the transfer of $25,682 .00, from Account No.
#2 254-000-30405, "Assessment District Reserve Fund, "
to Account No. 251-666-53925, Assessment District
No. 991, be approved.
18. Approve Change Order No. One - maintenance of landscaping
for Central City Mall, City Hall, and various other
facilities - contract extension of one year (from July 1,
1992 to June 30, 1993) - price increase of 3.758 - Menton
Turf Supply. (See Attached) (Cost to City - $95,246 from
General, Animal Control, Library, and Parking District Funds
- 1992/93 Budget. ) Wards 1 & 3
MOTION: That Change Order No. One to the contract with
Mentone Turf Supply, for maintenance of
landscaping for Central City Mall, City Hall, and
various other facilities, in accordance with Plan
No. 6735 (1992/93) , be approved; to extend the
term of the contract for a one-year period, from
July 1, 1992 to June 30, 1993, at a 3 .758 increase
in contract unit price.
19 . Claims and Payroll. (See Attached)
OTION: That the claims and payroll, and the authorization
to issue warrants as listed on the memorandum
/ dated May 11, 1992, from the Director of Finance,
s � be approved.
8 5/18/92
(consent calendar continued)
20. Personnel Actions. (See Attached)
MOTION: That the personnel actions submitted by the Chief
Examiner dated May 7, 1992, in accordance with all
administrative regulations of the City of San
�I Bernardino, be approved.
21. Joint Powers Financing Authority - Regular Meeting
MOTI That the regular meeting of the Joint Powers
(f9- Financing Authority be adjourned to June 15, 1992 .
RESOLUTIONS
NOTION: That the following resolutions be adopted.
City Administrator
22 Resolution of the City of San Bernardino authorizing the
execution of an agreement with Alliance of Businesses for
Child Care Development relating to child care study. (Cost
to City - $16,000 from Professional 6 Contractual Fund) .
(See Attached)
0 23. City Clerk's Office
Resolution of the City of San Bernardino confirming costs of
abatements and imposing liens on certain parcels of real
, (L property located within the City of San Bernardino for the
costs of the abatement of blic nuisances. (Building
P Abatements) (See Attached) S / a l l e k c rpm 2-2, Z-
Mayor's Office
24. Resolution of the City of San Bernardino supporting
expedited transfer of uncontaminated parcels of land on
closed and closing military (See Attached)
Police
25 . Resolution of the City of San Bernardino authorizing the
execution of an agreement with Federal, State, County and
City public entities to continue participation in a
clandestine laboratory task force to investigate and
prosecute criminal cases involving illegal manufacturing of
controlled substances . (Cost to City - $65,148 from General
Fund) . (See Attached)
c
9 5/18/92
(consent calendar continued)
26 . Resolution of the City of San Bernardino authorizing and
directing the execution of an agreement with William S. Lane
(Polygraphist) , Internal Control for providing pre-
employment polygraph examinations for law enforcement
trainees, lateral police officers, pre-service applicants,
and reserve police officer applicants to the San Bernardino
Police Department. (Cost to City - 00 from General
Fund, 1992/93 Budget) . (See Attached)
ORDINANCES - FINAL READING
MOTION: That said ordinances be adopted.
27 . An ordinance of the City of San Bernardino amending Section
2. 17. 035 of the San Bernardino Municipal Code relating to
Alternate Board, Bureau fission Members. (See
Attached)
28. Ordinance of the City of San Bernardino amending Section
6 .24 . 170 of the San Bernardino Municipal Code relating to
rabies vaccination requirements and the issuance of rabies
vaccination certificates, adding Sections 6.24 . 190 through
6 .24.250 to the San Bernardino Municipal Code establishing
rabies control provisions, and deleting Sections 6 .24 .070
and 6.24. 120 in their entirety. a tached)
29 . An ordinance of the City of San Bernardino amending Sections
3.44.010 and 3.44 .030 of the San Bernardino Municipal Code
relati o Service Users Tax ,(�e Attached)
30 . Ordinance of the City of San Bernardino amending Sections
19 .22.030, 19 .22 .040(2) , 19 .22 . 050(1) , 19.22 . 070( 1) , and
19 .22 . 150, Table 22 .01, of the San Bernardino Municipal Code
(Development Code) to add definitions to the sign code,
establish new sign program standards, give temporary window
signs and exempt status, and establish standards for
monument signs for multi-tenant centers 25 acres or more in
size. (See Attached) (See companion item/#42)
END OF ONSENT CALENDAR
10 5/18/92
RESOLUTION
i
CONTINUED FROM APRIL 20, 1992
31. Resolution of the City of San Bernardino amending Resolution
No. 6433, Section Four, adding and deleting various City
positions for the purpose of codifying prior Council
actions. (Backup material was distributed on Aprp 20,
1 em No. S-6) .
MOTION: That said resolution be tabled.
I �
PUBLIC HEARINGS
* Public hearings scheduled for a time certain will not
be heard prior to the time scheduled; however, they may
be held any time thereafter and/or continued to a
subsequent meeting..
TO BE HEARD AT 10:00 A.M.- CONTINUED FROM MAY 4. 1992
32 . Public hearing - establishment of license fees for dogs.
(Backup material was distributed on May 4, 1992, Item No.
26)
Resolution of the City of San Bernardino establishing
license fees for dogs and repealing Resolution 88-286 .
Mayor open the hearing . . .
MOTION: That the hearing be closed and said resolution be
adopted.
TO BE HEARD AT 10:00 A.M. - CONTINUED FROM MAY 4. 1992
33. Public hearing - establishment of fees for animal related
permits. (Backup material was distributed on May 4, 1992,
Item No. 27)
Resolution of the City of San Bernardino establishing fees
for animal related permits .
(see neat page for motion)
11 5/18/92
Mayor to open the hearing . . .
MOTIO That the hearing be closed and said resolution be
L� adopted.
J �
CONTINUED FROM APRIL 20, 1992
34. Request to reconsider fee of $75.00 for appeals to the Mayor
and Common Council - Council Member Ralph Hernandez.
(Backup material was distributed on April 20, 1992, Item No.
24)
N. That the request to reconsider fee of $75 .00 to
appeal to the Mayor and Common Council be tabled
until it is heard by the Ways & Means Committee.
CONTINUED FROM APRIL 20, 1992
35. Report from Franchise Bureau relative to alleged double
billing practices for paramedic services . (Backup material
was distributed on April 20, 1992, Item No. 26) (See New
Staff Report Attached)
MOTION: That the Mayor and Council, pending outcome of
present litigation, direct staff to include the
following on all billings rendered by the City of
San Bernardino and Courtesy Services for paramedic
services: 1) a description of each level of
service provided by each entity, Courtesy Services
(L or the City of San Bernardino; and 2) that the
V/ following sentence be added to every billing:
"The City of San Bernardino and Courtesy Services
may be providing similar paramedic services . If a
patient receives two bills for the same service
there may be an error. Any billing problems
sho ld be directed to ABC Billing Service. "
12 5/18/92
CONTINUED FROM APRIL 20, 1992
36. Request to address Mayor and Common Council concerning
X11 business registration fees for commercial properties - Mr.
pJ Jimmy Summers. (Backup material was distributed on April
20, 1992, Item No. 28)
MOTION: That the Mayor and Common Council continue the
request from Mr. Summers relative to business
registration fees until such time as the
Legislative Review Committee makes its
recommendations to the Council.
l� 1
(l,/ t-- 4/5_
CONTINUED FROM APRIL 20, 1992
37 . Request to address the Mayor and Common Council concerning
the policies and practices followed by Business License
Division relating to calculation of business license fees
for apartment complexes - Mr. V. Alan Swensen, Director of
Commercial Income Proporties - Hill Williams. (Backup
material was distributed on April 20, 1992, Item No. 29)
NOTION: That the Mayor and Common Council continue the
request from Mr. V. Alan Swensen, Hill Williams,
relative to the calculation of business license
fees until such time as the Legislative Review
Committee makes its recommendations to the
Council. /�
///' / (" 115
L
ORDINANCE - FIRST READING
MOTION: That the following ordinance be laid over for
final adoption.
38 . Ordinance of the City of San Bernardino amending Chapter
13.32 of the San Bernardino Municipal Code entitled
Wastewater Facilities, to revise industrial limitations for
discharge into sewer system, to require compliance with
federal and state wastewater standards, to revise penalties
for violation of discharge standards, and to make various
technical corrections . e A ached)
13 5/18/92
STAFF REPORTS
39 . Request to be relieved of requirement to pay area tax - Mr.
Philip Kassel, Esq. See Attached) n
pop �mc
��ati
14 5/18/92
RECONVENE MEETING
PLANNING MATTERS
np 2:00 P.M.
o ROLL CALL
PRESENT:
N t�
ABSENT:
TO BE BEARD AT 2:00 P.M.
Public hearing - General Plan Amendment No. 91-19 - to
change the land use designation from RE to RL on 9 .74 acres
located on the north side of Irvington Avenue approximately
244 feet west of the centerline of Palm Avenue. (See
Attached) (Cost to City - $1,275 from Fish 6 Game Fees. )
Ward 5
N Mayor to open the hearing . . .
Resolution of the City of San Bernardino adopting the
3 \ negative declaration of environmental impact and adopting
4 1� General Plan Amendment No. 91-19 to the General Plan of the
City of San Bernardino.
NOTION: That the hearing be closed and that said
�1 fF resolution be adopted.
� or
NOTION: That the hearing be closed and General Plan
f2 Amendment No. 91-19 be denied.
TO BE BEARD AT 2.00 P.M.
41. Public hearing -General Plan Amendment No. 92-01, to change
the land use designation from CG-4 to RS for a site located
on the north side of 6th Street, approximately 204 feet west
of Mt. Vernon Avenue. (Cost to City - $25.00 from General
Fund. ) (See Attached) Ward 1
Mayor to open the hearing . . .
(see next page for motion)
t 15 5/18/92
Resolution of the City of San Bernardino adopting the
negative declaration of environmental impact and adopting
Gene an Amendment No. 92-01 to the General Plan of the
S n Bernardino.
MOTION: That the hearing be, osed, and said resolution be
adopted.
It
TO BE HEARD AT 2:00 P.M
42 . Public hearing - General Plan Amendment No. 92-02, to change
the land use designation from RS and RMH to CO-1, between
7th & 8th Streets, west of Western Avenue on 6 . 16 acres.
(Cost to City - $25.00 from General Fund. ) (See Attached)
(See companion item #30) Ward 1
Mayor to open the hearing . . .
Resolution of the City of San Bernardino adopting the
negative declaration of environmental impact and adopting
General Plan Amendment No. 92-02 to the General Plan of the
City of San Bernardino.
NOTION: That the hearing be closed and the Mayor and
Common Council adopt the Negative Declaration and
approve General Plan Amendment No. 92-02 based on
the Findings in the resolution.
or
NOTION: That the hearing be closed and General Plan
Amendment No. 92-02 be denied.
TO BE HEARD AT 2.00 P.M.
43. Public hearing - Development Code Amendment No. 91-06, to
permit membership organizations, including churches in
additional commercial and industrial land use designations
than is presently allowed, subject to a Development Permit
and/or a Conditional Use Permit. (Cost to City - $25.00
from General Fund. ) (See Attached)
(see next page for motion)
16 5/18/92
Mayor to open the hearing . . .
Ordinance of the City of San Bernardino amending Section
19 .06 . 020, Table 6 .01 of the San Bernardino Municipal Code
(Development Code) allowing membership organizations,
including fraternal groups and churches, in a wider band of
co ial and industrial land use districts.
MOTION: That the hearing be closed, and that further
#1 reading of said ordinance on Development Code
Amendment No. 91-06 be waived and said ordinance
n be laid over for final adoption.
or
NOTION: That the hearing be closed and the ordinance on
#2 Development Code Amendment No. 91-06 be denied.
44. Adjournment.
MOTION: That the meeting be adjourned.
17 5/18/92
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.
�' 18 5/18/92
SUPPLEMENTAL AGENDA
MAY 18, 1992
S-1 A Resolution of the Mayor and Common Council of the City of
San Bernardino, accepting a Grant Deed from William Lane and
Cynthia M. Lancaster, for Lots 224, 225, and 226 of Tract
No. 2258, Map Book 32, Pages 72-77 of the San Bernardino
Count cords, located on Ogden Street between Nolan Street
a Boulevard.
MOTION: That said M n be adopted.
S-2 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 the attorney regarding
pending litigation which has been initiated
formally to which the City is a party as follows:
Francis Foo vs. James F. Penman, et al United Stated
District Court, Case No. CV-91-3056RG(RX)
Amrut Patel, et al vs . James F. Penman, et al United States
District Court, Case No. CV-91-1420 RG (EX .
Marina Contractors , Inc . . A California Corp. vs. Penhall
Co. , et al San Bernardino Superior Court, Case No. 258670 .
ADDENDUM TO SUPPLEMENTAL
AGENDA
MARCH 18, 1992
AS-1 Discuss and take possible action relative to the San
Bernardino Regional Airport Authority.
Resolution of the Mayor and Common Council of the City
of San Bernardino, California approving the appointment
of certain representatives to serve on the San
Bernardino Airport Authority.
MOTION: That said resolution be adopted.