HomeMy WebLinkAbout03-17-1997 Jt. Reg Mtg AGENDA t70 Pile
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE 6S-
CONIIMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, MARCH 17, 1997 - 8:00 A.M.
COUNCIL CHAMBERS
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 Sections :
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) :
See Attachment A
B. Conference with legal counsel - anticipated litigation -
significant exposure to litigation - pursuant to
subdivision (b) of Government Code Section 54956 . 9:
C. Conference with legal counsel - anticipated litigation -
initiation of litigation - pursuant to subdivision (c) of
Government Code Section 54956. 9 :
END OF CLOSED SESSION
1 3/17/1997
,
RECONVENE MEETING - 9 : 00 A.M.
PRESENT:
ABSENT :
INVOCATION:
PLEDGE :
2 . Appointments :
"Joe" J. C. Suarez, Jr. -- Planning Commission -- Council
Member Devlin. (See Attached) (Resume available in the City
Clerk' s Office. )
MOTION: That the appointment of "Joe" J. C. Suarez, Jr. , to
the Planning Commission, as requested by Council
Member Devlin, be approved.
3 . Presentations :
Service Pin Awards Ceremony
4 . Announcements by Mayor and Common Council .
5 . PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes
to address the Mayor and Common Council/Community Development
Commission on a matter not on the agenda. No member of the
public shall be permitted to "share" his/her three minutes
with any other member of the public. (Usually any items heard
under this heading are referred to staff for further study,
research, completion and/or future Council/Commission action. )
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 6 through 13 be adopted, except for ,
�, -/ , , -, -, and
6 . Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances
on the regular, supplemental and addendum to the
supplemental agendas of the Mayor and Common
Council, be waived.
2 3/17/1997
7 . 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:
December 2 , 1996 (Distributed on 3/11/97)
December 10 , 1996 (Distributed on 3/11/97)
January 27, 1997 (Distributed on 3/11/97)
Fire
8 . Set public hearing -- emergency medical transport service fees
-- 10 : 00 a.m. , April 7, 1997 . (See Attached) -
MOTION: That a public hearing be set for 10 : 00 a.m. , April
7, 1997, for the establishment of fees related to
emergency medical transport service.
Police Department
9 . Resolution of the City of San Bernardino awarding a purchase
order to Microage Computermart, Diamond Bar, California, for
the purchase of (123) laptop computers to be utilized by the
Police Department in accordance with Bid Specification #F97-
15 . (See Attached) (Cost to the city -- $250,428 from the
Federal and State Programs Fund)
MOTION: That said resolution be adopted.
10 . Claims and Payroll . (See Attached)
MOTION: That the claims and payroll and the authorization
to issue warrants as listed on the memorandum dated
March 11, 1997, from the Director of Finance be
approved.
11 . Personnel Actions. (See Attached)
MOTION: That the personnel actions as submitted by the
Chief Examiner dated March 6, 1997, in accordance
with Civil Service rules and Personnel policies
adopted by the Mayor and Common Council of the City
of San Bernardino, be approved and ratified.
3 3/17/1997
Public Works
12 . Resolution of the City of San Bernardino awarding a contract
to Sierra Pacific Electrical Contracting, Inc. , for
installation of street lights at various locations . (See
Attached) (Cost to the city -- $62, 000 from the Street
Lighting/Sweeping Fund) (Resolution not available at time of
printing. ) Wards 2, 5, 6, & 7
MOTION: That said resolution be adopted.
13 . Resolution of the City of San Bernardino awarding a contract
to Laird Construction Company, Inc . , for placement of the
final 1-inch of pavement on Hospitality Lane, from the Gage
Canal to Tippecanoe Avenue . (See Attached) (Cost to the city
-- $75, 000 from the 1/2 Cent Sales and Road Tax Fund)
(Resolution not available at time of printing. ) Ward 3
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
PUBLIC BEARINGS
Public hearings scheduled for a certain time will not be heard
prior to the time scheduled; however, they may be heard at any
time thereafter and/or continued to a subsequent meeting.
City Clerk' s Office
TO BE BEARD AT 10 :00 A.M.
14 . Public hearing -- resolution imposing liens on certain parcels
of real property for uncollected business registration fees.
(See Attached)
Resolution of the City of San Bernardino imposing liens on
certain parcels of real property located within the City of
San Bernardino for uncollected business registration fees.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; that the City Clerk be
directed to administratively remove any properties
from Exhibit A which have been paid prior to the
hearing; and that said resolution be adopted.
4 3/17/1997
Police Department
TO BE HEARD AT 10 :00 A.M.
15 . Appeal hearing -- denial of dine and dance/live entertainment
permit -- Marquis Lounge, 1036 W. Highland Avenue -- Dennis
Hassett . (See Attached)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that the decision
of the Chief of Police for denial of the dine and
dance/live entertainment permit requested by Dennis
Hassett, owner of the Marquis Lounge located at
1036 W. Highland Avenue, be upheld.
END OF PUBLIC HEARINGS
STAFF REPORTS
Public Works/Enaineerincr
16 . Resolution of the City of San Bernardino authorizing submittal
of projects for 1998/2005 Regional Transportation Improvement
Program to San Bernardino Associated Governments . (See
Attached) (No cost to the city) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
17 . Resolution of the City of San Bernardino authorizing the
Director of Public Works/City Engineer to file a fiscal year
1995/96 claim with the San Bernardino Associated Governments
for $51, 652 . 00 of Transportation Development Act (TDA) ,
Article 3 funds, for installation of sidewalk on Base Line
Street . (See Attached) (No cost to the city) (Resolution
not available at time of printing.) Ward 6
MOTION: That said resolution be adopted.
18 . Resolution of the City of San Bernardino amending Resolution
No. 13200 entitled, in part, "A resolution. . . designating
certain street intersections where an official traffic control
signal is required. . . ; and authorizing the removal of the
traffic signal at the intersection of "E" Street and Seventh
Street . (See Attached) (Cost to the city -- $850 from the
Street Lighting/Sweeping Fund) (Resolution not available at
time of printing. ) Ward 1
MOTION: That said resolution be adopted.
5 3/17/1997
19 . Resolution of the City of San Bernardino authorizing the
execution of Amendment No. One to the agreement for
professional services with R. J. Mullins & Associates,
relative to the development of an alignment for construction
of State Street, from Rancho Avenue to 15th Street . (See
Attached) (Cost to the city -- $8, 400 from the 1/2 Cent Sales
and Road Tax Fund) (Resolution not available at time of
printing. ) Ward 6
MOTION: That said resolution be adopted.
20 . Ordinance of the City of San Bernardino amending Chapter 10 . 52
of the San Bernardino Municipal Code establishing a fifty mile
per hour speed limit on Hallmark Parkway/Industrial Parkway
between University Parkway and Palm Avenue . (See Attached)
(Cost to the city -- $200 from the General Fund) (Ordinance
not available at time of printing. ) FIRST READING Ward 6
MOTION: That said ordinance be laid over for final
adoption.
City Attorney' s Office
21 . Approve amicus assistance - two appellate cases from the
League of California Cities. (See Attached)
MOTION: That the City Attorney' s Office be directed to
provide amicus assistance on two appellate cases
from the League of California Cities, as noted on
the Staff Report from City Attorney Penman dated
March 10, 1997 .
Finance
22 . Receive and file mid-year budget review -- fiscal year
1996/1997 . (See Attached)
MOTION: That the Mayor and Common Council receive and file
the fiscal year 1996/97 mid-year budget report; and
that the Mayor and Common Council instruct the
Director of Personnel to meet with the
"miscellaneous" employee bargaining units to
discuss the following: Two (2) years additional
service credit to PERS members who retire during a
designated period if a mandatory transfer, layoff,
or demotion is imminent and specific PERS
requirements are met. (This benefit is also known
as the "golden handshake" . )
6 3/17/1997
Fire Department
23 . Resolution of the City of San Bernardino awarding a purchase
order to Allstar Fire Equipment Inc . , for the purchase and
delivery of turnout safety clothing for structural
firefighting to be utilized by the Fire Department in
accordance with selected source purchasing procedures . (See
Attached) (Cost to the city -- $21, 903 .87 from the EMS
Enterprise Fund) (Resolution not available at time of
printing. )
MOTION: That said resolution be adopted.
Parks Recreation and Community Services
24 . Approve additional funding $10, 000 to complete the utility
services installation at the San Bernardino International
Airport recreation facilities -- increase budget accordingly.
(See Attached) (Cost to the city -- $10, 000 from the Park &
Recreation Construction Fund) Ward 1
MOTION: That an additional $10, 000 of Park Construction
Funds be approved for completing the installation
of utility services at the recreation facilities at
the San Bernardino International Airport (Project
No. 243-363-5504-7081) ; and that the budget be
increased accordingly.
Personnel
25 . Resolution of the City of San Bernardino amending Resolution
6413, Section Thirteen, Temporary/Part Time Employees,
entitled in part a "Resolution. . . establishing a basic
compensation plan. . . " by updating information codifying prior
Council actions. (See Attached)
MOTION: That said resolution be adopted.
END OF STAFF REPORTS
7 3/17/1997
CONTINUED ITEMS
Public Works/Enaineerinv
CONTINUED FROM MARCH 3 , 1997
26 . Resolution of the City of San Bernardino amending Resolution
No . 3985 entitled, in part, "A Resolution. . . prohibiting
parking upon certain designated streets or portions
thereof . . . . 11 to establish a no parking any time/tow away zone
on Citrus Street from Victoria Avenue to Roadrunner Court .
(Backup material distributed on March 3, 1997, Item No. 16 .
NOTE: Resolution was not distributed on 3/3/97 and was not
available at time of printing. ) (Cost to the city --
$1, 500 .00 from the General Fund. ) Ward 4
MOTION: That said resolution be adopted.
END OF CONTINUED ITEMS
PLANNING MATTERS
TO BE HEARD AT 11:00 A.M.
27 . Direct staff to prepare a general plan amendment and
development code amendment for the Central City South Plan
Area located between Rialto Avenue, "E" Street, Inland Center
Drive and 1-215 . (See Attached) Ward 3
MOTION: That the Planning staff be directed to prepare a
general plan amendment and development code
amendment to allow drive-thru restaurants in the
Central City South Plan Area.
END OF PLANNING MATTERS
8 3/17/1997
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
RECONVENE MEETING
COMMUNITY DEVELOPMENT COMMISSION MATTERS
MONDAY, MARCH 17, 1997 - 2:00 P.M.
PRESENT:
ABSENT:
27. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next regular meeting is scheduled to be held at
5 : 00 a.m. , Monday, April 7, 1997, in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
9 3/17/1997
NOTICE: Any member of the public may address this meeting of the
Mayor and Common Council/Community Development Commission
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/Community Development Commission
concerning any matter not on the agenda but which is
within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may
address the body at the beginning of the meeting, during
the period reserved for public comments, said total
period for public comments shall not exceed forty-five
(45) minutes, unless such time limit is extended by the
Mayor and Common Council/Community Development
Commission. A three minute limitation shall apply to
each member of the public, unless such time limit is
extended by the Mayor and Common Council/Community
Development Commission. No member of the public shall be
permitted to "share" his/her three minutes with any other
member of the public.
The Mayor and Common Council/Community Development
Commission may refer any item 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/Community
Development Commission. However, no other action shall
be taken nor discussion held by the Mayor and Common
Council/Community Development Commission 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 .
Public comments will not be received on any item on the
agenda when a public hearing has been conducted and
closed.
10 3/17/1997
1 of 3
ATTACHMENT A
_ . Anderson, James (City vs. ) SBSC SCV 35997
2 . Anstine, R. V. City SBSC SCV 29163
_ . Arellanes, Frank L . (City vs . ) SBSC 264052
Arellanes, Frank (City vs. ) SBSC SCV 35995
: . Arias, L . Richard at a1 v. City, etal SBSC SCV 34090
Armendariz, Tomas, etal v. City USDC 91-5757
(Fed) .
. Armendariz, Tomas, etal v. City SBSC 271093
(State)
S . Arriaga, Amanda, et al v. City SBSC SCV 247466
9 . AT&T Communications (City vs. ) SBSC SCV 35996
10 . Ballejos, John v. City SBSC SCV 27859
11. Banks, Anthony v. City USDC CV 95-3656
i2 . Barklage, Marianne v. City USDC 94-7753
13 . Beckett, James v. City SBSC SCV 18510
14 . Bell, John Lee v. City, et al USDC 95-4231
15 . Boetjer, James v. Omnitrans SBSC SCV 04858
16 . Bond, Leslie v. S.B. COMM.Dev.etal SBSC 276373
17 . Bravo, Eloisa v. City SBSC SCV 29108
18 .Brazfield, Arthur Dean v. City,
et al SBSC SCV 15782
19 . Brown, Rev. Dennis v. City USDC EDCV 97-34
20 . Caldwell, Michael v. City SBSC SCV 26026
21 . California Casualty Ins . v. City
et al SBCI 32297
22 . Cal Safari, Inc. , etc. v. City USDC CV 94-955
23 . Carey, Ione, et al (City v.) SBSC SCV 35991
24 . Castaneda, Angelina v. County, etal SBSC SCV 31422
25 . Central City Company v. City, et al SBSC SCV 29232
26 . Central City Co. v. City, et al SBSC SCV 30704
27 _ Chambers, Lechon v. City, et al USDC ED CV96-284
28 . City v. County (Booking Fees) SBSC SCV 18697
29 . Clark, James C. v. City, et al USDC CV96-5130
s0 . Coalition for Econom. Eq. v. Wilson USDC C-96-4024
31 . Coleman, Eric v. City, et al USDC CV95-1190
32 . Commercial Contractors, Inc . v.
City, et al SBSC SCV 34052
33 . Cook, Esther v. Carousel Mall SBSC SCV 07595
S4 . County of S.B. v. City Mun. Wtr. SBSC SCV 14571
35 . County of S.B. , et al (City v. ) SBSC SCV 24812
36 . County of S .B. /ICEMA v. City, et al RivSC 224288
Appeal E012673
S . Ct 5050179
37 . Crain, Lawrence v. City SBSC 229990
38 . Crawford, DeShawn v. City SBSC 33527
111
3/17/97
2 of 3
39 . DK Mechanical Contractors v. City SBSC SCV 27168
40 . Danco, George v. City SBSC SCV 14030
41 . Day, Ruth v. S .S. City Unified
Unified School Dist/S .B. City
Unified School Dist v. City SBSC SCV 31919
42 . Dowdell, Kenneth v. City USDC CV95-4738
43 . Dupee, Robert v. City SBSC SCV 28025
44 . Duering, Dillon v. City, et al SBSC SCV 27920
45 . Early, Wm Roger v. City, et al SBSC SCV 26115
46 . EDC Consultants v. City, et al SBSC SCV 30621
47 . Elvoid, Lawrence S . et al (Peo. v) SBSC SCV 265131
48 . Fairchild, Richard (Peo. v. ) SBSC SCV 225549
49 . Fakhoury, Kareem (Peo. v. ) SBSC SCV 26595
50 . Fletcher, Stacy v. City SBSC SCV 27936
51 . Flowers, Eljury et al v. City USDC ED CV95-199
52 . GAEA Equitus Corp. v. City,EDA, etal SBSC SCV 28589
53 . Gannett Outdoor Co. , Inc. (City v. ) SBSC SCV 07036
54 . Gifford Industrial Park (City v. ) Unavailable
55 . Graham, Leon v. Facilities Mgmt SBSC SCV 29206
56 . Graziano, Edward v. City SBSC 266939
57 . Green, David, et al (City v. ) SBSC SCV 35993
58 . Guardian Bank v. Penman, etal (USDC) USDC 92-4415
59 . Guardian Bank v. Penman, etal (SBSC) SBSC 272631
60 . Hardy, Annie v. City of S .B. , et al SBSC SCV 24437
61 . Henderson, Kenneth v. EDA, et al SBSC SCV 16489
62 . Hodgdon, Warner (People v. ) SBSC SCV 01030
63 . Hubbs, Paul, et al (City v. ) SBSC SCV 34309
64 . Insurance Company of the State
of Pennyslvania v. City, et al USDC 94-0125
65 . JNH Nationwide Investments (Peo. v. ) SBSC SCV 265129
66 . Jimenez, Richard, et al . v. City USDC
67 . Kennedy, Glenn (City vs. ) SBSC SCV 35979
68 . Kersey, Bernard, et al (People v. ) SBMC MSB 17904
69 . Kitchen, Tanisha etc . v. City, et al SBSC SCV 24528
70 . Lachman, Margaret v. City, et al SBSC SCV 35737
71 . Lawhon, Michael v. Calif. Pavement/
Calif . Pavement v. City, et al SBSC SCV 25826
72 . Lawson v. Gibbs/Conrad v. City
of S.B. Parks, Recreation etc. SBSC SCV 29235
73 . LeBrun, Jeffrey (Peo. v. ) SBSC SCV 265130
74 . Manta Management Corp (Peo. v. ) SBSC SCV 18157
75 . Marquez, Velia v. City of S.B. SBSC SCV 35739
76 . Martinez, Jose, et al v. City SBSC SCV 27310
77 . Miller, Ari v. Steinhaus, EDA et al SBSC SCV 32971
78 . Moore, Randy v. City, et al USDC 95-7532
79 . Moreilo, Joe v. City, et al SBSC SCV 16187
80 . Munoz, Margaret, v. City, et al SBSC SCV 28203
81 . Nash, Estate of SBSC SPR 56637
82 . Navor, Leo v. City of S.B . SBSC SCV 30068
83 . Noble, Melvin v. City of S.B. SBSC SCV 32238
84 . Oden, Floyd v. Bd Admin of PERS
85 . Page, Weldon (City vs. ) SBSC SCV 35981
86 . Parker, Agnes (City vs. ) SBSC SCV 35998
O1
3/17/97
3 of 3
87 . Patel, Amrut N. v. Comm.Redev, (City) USDC 91-14206
48 . Patel, Suryakant (People v.) SBSC 26006
39 . Perez, Reynaldo v. City SBMC SBCI 29138
90 . Pruitt, Georgiann v. City USDC EDCV 96-410
91 . Radich Construction v. Commercial
Contractors, City, et al SBSC SCV 33896
92 . Revere Finance Corp v. City, et al SBSC SCV 28961
93 . Reynolds, Kathleen v. City, et al SBSC SCV 33562
34 . Richardson, Ray Abdul v. City, et al SBUC SBCI 31261
;5 . Rister, Richard A. v. City, et al SBSC SCV 30482
�6 . Robinson, Albert v. S .B .P.D. USDC CV96-2539
;7 . Rodriguez, Elodia v. S .B. Bd of
wtr Commrs, City of S .B. SBSC SCV 28915
98 . Rohr, Martin, et al (City v. ) SBSC SCV 35992
99 . Saman, Yousefv. City USDC 93-448
-_00 . San Bernardino Hotel/Motel vs .
City of S .B. , et al SBSC SCV 264661
101 . Schlosser, Randy v. City, et al SBSC SCV 20993
102 . Schmitz, John (City vs.) SBSC SCV 35978
_03 . Secretary of H.U.D. , et al (City v.) SBSC SCV 35994
104 . Singleton, Larry (City v. ) SBSC SCV 29716
105 . Soto, Samuel (City vs. ) SBSC SCV 35980
106 . So. Pacific . Transp. v. Bd of Eq. Unavailable
107 . So. Pac. Pipe Line v. City Unavailable
108 . State of California, Dept . of
Mental Health (City v. ) Unavailable
109 . Stubblefield Construction v.City#2 SBSC 252058
110 . Sunwest Bank v. City, et al SBSC 02084
111 . Taylor, Russell E. V. City SBSC SCV 11040
112 . Thomas, Don v. City, et al SBSC SCV 29641
113 . Thompson, Alvion v. City SBSC SCV 29345
114 . Torrence, Cedric v. City SBCI 27951
115 . Turner, Gary v. City SBMC SBCI 30061
116 . U. S . Dept . of Defense (City of
S.B. water Dept v.)
117 . Vasquez, Priscilla v. City SBSC SCV 25761
118 . walker, Brenda (City v. SBSC SCV 06402
119 . Webster, Lawrence (Peo. v. ) SBSC SCV 03727
120 . Williams, Thomas et al v. City SBSC SCV 33078
121 . Wood, Patrick J. et al (Peo.v.) SBSC SCV 265128
#1
3/17/97
ADDENDUM TO THE SUPPLEMENTAL AGENDA
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MARCH 17, 1997
Public Works/Engineering
CONTINUED FROM MARCH 3, 1997
AS1 . Resolution of the City of San Bernardino approving the final
map for Subdivision Tract No. 15777-1, located on the
southeast corner of Richardson Street and Coulston Street,
accepting the public dedications as set forth on said map; and
authorizing execution of the standard form of agreement for
the improvements in said subdivision, with time for
performance specified. (Backup material was distributed on
March 3, 1997, Item No. AS1. NOTE: Resolution was not
distributed on 3/3/97 and was not available at time of
printing.) Ward 1
MOTION: That said resolution be adopted.
1 3/17/1997
AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"March 17, 1997 -2:00p.m."
(Joint Regular Meeting)
Council Chambers, City Hall
The City of San Bernardino Economic Development Agency recognizes its obligation to provide
equal access to public services to those individuals with disabilities. Please contact the Director
of Facilities Management(3846244)two working days prior to the meeting for any requests for
reasonable accommodation,to include interpreters.
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
1. PRESENTATIONS
CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "2"through 7",
be adopted, except for items numbered:
2. WAIVE FULL READING OF RESOLUTIONS AND ORDINANCES
(Mayor and Common Council)
(Community Development Commission)
MOTION: That full reading of the Resolutions and Ordinances on the regular, supplemental,
and addendum to the supplemental agenda(s), be waived.
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:1mp:cdc973t 1 Date: March 31 1997
3. COMMUNITY DEVELOPMENT COMMI SION MINUTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission for the meeting of
March 3, 1997, be approved as submitted in typewritten form.
4. CONFLICT OF INTEREST CODE
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION
NO. 4420 (AS AMENDED BY RESOLUTION NOS. 4852, 5048, 5057, 5356,
5389 AND 5424) ENTITLED, IN PART, "RESOLUTION . . . ADOPTING A
CONFLICT OF INTEREST CODE . . .", BY AMENDING APPENDIX A TO ADD,
DELETE AND CHANGE THE TITLES OF VARIOUS POSITIONS WITHIN THE
ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
WHICH MUST FILE CONFLICT OF INTEREST STATEMENTS.
5. CONSOLIDATED PLAN-RELATED ITEMS
(Mayor and Common Couell)
MOTION: That the Mayor and Common Council of the City of San Bernardino accept these
projects as part of the Consolidated Plan and authorize and direct the execution
of a Community Development Block Grant(CDBG) Funding Agreement between
the City of San Bernardino and the corresponding Agencies.
6. ECONOMIC SUMMIT
(Community Development Commission)
MOTION: That the Community Development Commission establish Wednesday,April 23,
1997, from 8:30 a.m. to 2:45 p.m., at Cal State University, San Bernardino, as the
date, time and place for the Economic Summit.
----------------------- -
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cde97-3J 2 Date: March 31 1997
7. STAFF LEAVE OF ABSENCE WITHOUT PAY
(Community Development CommisaW
MOTION: That the Community Development Commission approve Doris A. Daniel's
request for Leave of Absence Without Pay commencing March 31, 1997 through
July 1, 1997, pursuant to Section 6.6 of the Personnel Policies and Procedures
for the Community Development Commission of the City of San Bernardino,
Economic Development Agency, Mid-Managers.
END OF CONSENT CALENDAR
COMMITTEE CONSENT CALENDAR
MOTION: That the motions indicated by Committee Consent Calendar items numbered "6"
through"13", be adopted, except for items numbered:
8. ACQUISITION REHABILITATION AND RESALE_(AR ) PROGRAM
DEVELOPER/GONTRAGTOR S_�LEGTION-fRedevelonment Gommittee Meeting on March 11
1997)
(Community, Development CommissW
MOTION: That the Community Development Commission adopt the procedure and process
for the selection of Contractors on the ARR Program.
9. RECYCLING MARKET DEVELOPMENT ZONE PROGRAM-(Rpdevelopment Gommittee
Meeting-on March 11, 1997)
(Mayor and Common Counclo
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE SUBMITTAL
OF AN APPLICATION TO THE CALIFORNIA INTEGRATED WASTE
MANAGEMENT BOARD REQUESTING TO JOIN THE RECYCLING MARKET
DEVELOPMENT ZONE(RMDZ) PROGRAM THROUGH THE REDESIGNATION
OF THE AGUA MANSA RECYCLING MARKET DEVELOPMENT ZONE.
----------------------------------------------------------------
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc9741 3 Date: March 31 1997
10. DEPOT DISTRICT STREETSCAPE PRO I-(Redevelopment Committe M - tinp on March
11 1997)
(Community Development Co_ mmissionl
MOTION: That the Community Development Commission appropriate$498,164.00 to fund
the Depot District Streetscape project and authorize the Director of Public
Works/City Engineer to proceed with the bidding process.
11. AMENDMENT OF EDA P B IC FMPI OY S RETIREM NT CONTRAGT jRedevelopment
Committee Meeting on March 11, 19971
(Community Development Commission)
MOTION: That the Community Development Commission adopt the Resolution of Intent to
approve an amendment to the Economic Development Agency PIERS contract.
12. ROUTE 66 CONCERT SERIES (Redevelopment Committee Meeting on March 11 1997)
.(Community Development Comissionl
MOTION: That the Community Development Commission approve the appropriation of
$6,000 to secure the Endless Summer Band for a Route 66 Concert.
13. 1997 ROUTE fib RENDEZVOUS-REQUEST FOR FUNDING (Redevelopment Committee
Meeting on March 11, 1997)
(Community Development Commission)
MOTION: That the Community Development Commission approve funding in the amount of
$35,000 for the 1997 event.
END OF COMMITTEE CONSENT CALENDAR
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-3j 4 Date: March 311997
14. ADJOURN TO CLOSED SESSION
MOTION: That the Mayor and Common Council and the Community Development
Commission adjourn to closed session to discuss the following:
Pursuant to Government Code Section 54956.9(a)
Conference with legal counsel-existing litigation-pursuant to Government Code
Section 54956.9(a):
I egime Bond vs Community Development Commission of th i of San
Bi-j=dino- City of San Bernardino at al. -San Bernardino Superior Court Case
No. 276373.
15. ADJOURNMENT
MOTION: That the Joint Regular Meeting of the Mayor and Common Council and the
Community Development Commission be adjourned.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:edc97Jj 5 Date: March 31 1997