HomeMy WebLinkAbout06-16-1997 Jt. Reg Mtg AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, JUNE 16, 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 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) :
Downs vs . City of San Bernardino - United States District
Court Case No. CV 97-1550 HLH (SHx) ;
Tomas Armendariz et al . vs . James F. Penman et al . -
United States District Court Case No . CV 91-5757 CBM
(JRx) .
B. Conference with legal counsel - anticipated litigation -
significant exposure to litigation - pursuant to
subdivision (b) of Government Code Section 54956 . 9 :
1 6/16/1997
1 . Continued.
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.
END OF CLOSED SESSION
2 6/16/1997
RECONVENE MEETING - 9 : 00 A.M.
PRESENT:
ABSENT:
INVOCATION:
PLEDGE :
2 . Appointments :
3 . Presentations :
A. 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 the 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.
7 . Claims and Payroll . (See Attached)
MOTION: That the claims and payroll and the authorization
to issue warrants as listed on the memorandum dated
June 10, 1997, from the Finance Director be
approved.
3 6/16/1997
8 . Personnel Actions . (See Attached)
MOTION: That the personnel actions as submitted by the
Chief Examiner dated June 5, 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.
City Clerk' s Office
9 . Resolution of the City of San Bernardino confirming cost of
abatements and imposing liens on certain parcels of real
property located within the City of San Bernardino for the
costs of the abatement of public nuisances . (Building
Abatements) (See Attached)
MOTION: That said resolution be adopted; and that the City
Clerk be directed to administratively remove any
properties from Exhibit A which have been paid.
Code Compliance
10 . Second extension of agreements for weed abatement on vacant
properties within the City of San Bernardino. (See Attached)
(Cost to the City -- $221, 000 from the General Fund. )
A. Resolution of the City of San Bernardino authorizing the
second extension of an agreement approved under
Resolution No. 95-211 between the City of San Bernardino
and Darell Barbarick relating to weed abatement of vacant
properties.
B . Resolution of the City of San Bernardino authorizing the
second extension of an agreement approved under
Resolution No. 95-210 between the City of San Bernardino
and H k H Citrus, Inc . , relating to weed abatement of
vacant properties .
MOTION: That said resolutions be adopted.
4 6/16/1997
Police Department
�� . Set Public Hearing - 10 : 00 a.m. on Monday, July 7, 1997 -
Local Law Enforcement Block Grant funding for CAD/RMS system.
(See Attached)
MOTION: That the Mayor and Common Council set a public
hearing for 10 : 00 a.m. , Monday, July 7, 1997, to
ratify the expenditure of the awarded Local Law
Enforcement Block Grant funding to upgrade the
CAD/RMS system for the Police Department .
Public Works/Engineering
12 . Resolution of the City of San Bernardino awarding a contract
to Superior Signal Service Corporation for installation of
traffic signals at Waterman Avenue and Thirteenth Street . (See
Attached) (Cost to the City -- $74, 600 from the 1/2 Cent
Sales and Road Tax Fund. ) (Contract documents are available in
the City Clerk' s Office. ) Ward 2
MOTION: That said resolution be adopted.
13 . Resolution of the City of San Bernardino awarding a contract
to Laird Construction Company, Inc. , for construction of
bicycle lanes on Kendall Drive, between Palm Avenue and
Fortieth Street . (See Attached) (Cost to the City --
$133, 500 from the Local Transportation Fund [SANBAG will
reimburse 80% of project cost] . ) Ward 5
MOTION #1: That the transfer of $26, 700, from Account No.
129-000-3405, "Unappropriated Reserve, " to
Account No. 122-373-5504-7046, "Bicycle Lanes
- Kendall Drive, " be approved; and
MOTION #2 : That said resolution be adopted.
END OF CONSENT CALENDAR
5 6/16/1997
STAFF REPORTS
Public Works/Enaineerinv
14 . Authorize Director of Public Works and City Clerk to proceed
with establishment of a landscape maintenance assessment
district - Elm Avenue and Coulston Street area - Tract No.
15777 . (See Attached) (No cost to the City -- $4, 000 cost of
proceedings to be paid for by petitioner. ) Ward 1
MOTION: That the Director of Public Works/City Engineer and
the City Clerk be authorized to proceed under San
Bernardino Municipal Code Chapter 12 . 90, with the
establishment of a landscape maintenance assessment
district in the Elm Avenue and Coulston Street
area, within Tract No. 15777, to be known as
Assessment District No. 1023 .
15 . Authorize Director of Public Works and City Clerk to proceed
with establishment of a landscape maintenance assessment
district - Mill Street and Dallas Avenue area - Tract No.
15652 . (See Attached) (No cost to the City -- $4, 000 cost of
proceedings to be paid for by petitioner.) Ward 3
MOTION: That the Director of Public Works/City Engineer and
the City Clerk be authorized to proceed under San
Bernardino Municipal Code Chapter 12 . 90 , with the
establishment of a landscape maintenance assessment
district in the Mill Street and Dallas Avenue area,
within Tract No. 15652, to be known as Assessment
District No. 1020 .
16 . Authorize staff to proceed with the vacation of a portion of
the north side of 4th Street, west of "E" Street, and approve
Plan No. 9685 . (See Attached) (No cost to the City -- $1, 000
fee has been paid in full by the applicant. ) Ward 1
MOTION #1: That the Director of Public Works/City
Engineer and the City Clerk be authorized to
proceed with the proposed vacation of a
portion of the north side of 4th Street, west
of "E" Street, and lying within Tentative
Parcel Map No. 15038 ; and
(Item Continued on Next Page)
6 6/16/1997
16 . Continued.
MOTION #2 : That Plan No. 9685, showing the proposed
vacation of a portion of the north side of 4th
Street, west of "E" Street, be approved.
City Administrator' s Office
17 . Budget deliberations - Fiscal Year 1997/98 - discuss and take
possible action. (See Attached)
MOTION: That the Mayor and Common Council discuss and take
possible action regarding Fiscal Year 1997/98
preliminary budget .
City Clerk' s Office
18 . Ballot measures for November 4, 1997 Consolidated Election.
(See Attached)
MOTION #1: That the City Attorney' s Office be directed to
take appropriate action to amend Resolution
No. 96-188, adopted on July 1, 1996,
establishing business registration fees by
changing fees in the following categories :
a. San Bernardino Municipal Code Section
5 . 04 .140 (Billiard or Pool Room) $100 per
poolroom per year for non coin-operated
tables;
b. San Bernardino Municipal Code Section
5 . 04 . 150 (Vending Machine Sales and
Automatic Scale Weighing Devices) $2 . 00
per machine per year, but in no case less
than $60 . 00 per year;
C. And repeal San Bernardino Municipal Code
Section 5 . 82 . 040 (Operator' s Permit Fee) .
(Item Continued on Next Page)
7 6/16/1997
18 . Continued.
MOTION #2 : That the City Attorney be directed to prepare
for the Council agenda of July 7, 1997 , the
appropriate resolution required to place a
ballot measure on the November 4, 1997 ballot
relative to the following: "Shall the utility
users tax which was increased . 5W on June 5,
1995 pursuant to Ordinance No. MC-939, be
continued beyond June 30 , 1998?" and
MOTION #3 : That the City Attorney be directed to prepare
an impartial analysis of the measure.
Finance
19 . Resolution of the City of San Bernardino approving and
adopting an interim budget of said City for the Fiscal Year
1997-98 pending adoption of the 1997-98 final budget . (See
Attached)
MOTION: That said resolution be adopted.
Parks, Recreation & Community Services
20 . Resolution of the City of San Bernardino authorizing the
Director of Parks, Recreation and Community Services
Department to execute an agreement with the San Bernardino
City Unified School District to furnish food service for the
City' s Summer Lunch Program. (See Attached) (No cost to the
City. )
MOTION: That said resolution be adopted.
21 . Resolution of the City of San Bernardino authorizing the
Director of Parks, Recreation and Community Services
Department to execute an agreement with Stacey Luciano
relating to the furnishing of registered dietitian services to
be utilized by the City' s Senior Nutrition Program. (See
Attached) (No cost to the City. )
MOTION: That said resolution be adopted.
8 6/16/1997
22 . Resolution of the City of San Bernardino authorizing the
Director of Parks, Recreation and Community Services
Department to execute a community schools agreement between
San Bernardino County Superintendent of Schools and the City
of San Bernardino Parks, Recreation and Community Services
Department to provide facilities for students from County
Regional School District . (See Attached) (Resolution and
agreement not available at time of printing. )
MOTION: That said resolution be adopted.
23 . Resolution of the City of San Bernardino authorizing the
Director of Parks, Recreation and Community Services
Department to execute a contract between San Bernardino County
and the City of San Bernardino Parks, Recreation and Community
Services Department to provide youth mentoring services. (See
Attached)
MOTION: That said resolution be adopted.
Police
24 . 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 .
(see Attached) (Cost to the City -- $15, 000 from the General
Fund. )
MOTION: That said resolution be adopted.
9 6/16/1997
25 . Resolution of the City of San Bernardino authorizing and
directing the execution of an agreement with the San
Bernardino County Sheriff' s Department 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 . (See Attached) (Cost to the City -- $10, 000 from
the General Fund.)
MOTION: That said resolution be adopted.
TO BE BEARD AT 3 :00 P.M.
26 . Presentation of final report from the Budget Ad Hoc Committee.
END OF STAFF REPORTS
PLANNING ITEMS
TO BE BEARD AT 11:00 A.M.
27 . Public hearing - Development Code Amendment 97-01 - an
amendment to Section 19 . 02 . 050 of the Development Code to add
new definitions for artist colony, microbrewery, mobile vendor
and sales and production of handicraft items, and General Plan
Amendment 97-01 - to permit the establishment of proposed uses
in the CR-2 , Commercial Regional-Downtown, land use district .
(See Attached) Ward 1
Resolution of the City of San Bernardino adopting General Plan
Amendment No. 97-01 to the General Plan of the City of San
Bernardino. (Resolution not available at time of printing. )
An Ordinance of the City of San Bernardino amending Chapter
19 . 02 , Section 19 . 02 . 050 and amending Chapter 19 . 06 , Section
19 . 06 . 030 (2) of the San Bernardino Municipal Code
(Development Code) to add new definitions for artist colony,
microbrewery, mobile vendor, and sales and production of
handicraft items and to add specific standards for the above
listed uses . FIRST READING (Ordinance not available at time of
printing.)
Aoolicant : Main Street, Inc .
(Item Continued on Next Page)
10 6/16/1997
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
RECONVENE MEETING
COMMUNITY DEVELOPMENT COMMISSION MATTERS
MONDAY, JUNE 16, 1997 - 2:00 P.M.
PRESENT:
ABSENT:
NOTICE: At this time, the Mayor and Common Council, acting as the
Community Development Commission, will take action on
items on the Economic Development Agency (CDC) agenda (s)
29 . Adjournment .
MOTION: That the meeting be adjourned to 9 :00 a.m. ,
Wednesday, June 18, 1997, in the Council Chambers
of City Hall, 300 North "D" Street, San Bernardino,
California.
12 6/16/1997
27 . Continued.
Request/Location: The applicant is requesting an amendment to
the Development Code to add new definitions for artist colony,
microbrewery, mobile vendor and sales and production of
handicraft items; and to add specific standards to Section
19 . 06 . 030 (2) for the above listed definitions; and also
requested is a general plan amendment to add new policy to
permit the establishment of the proposed uses in the CR-2,
Commercial Regional - Downtown, land use district .
Mayor to open the hearing . . .
MOTION: That the hearing be closed; that said resolution
which adopts the negative declaration and approves
General Plan Amendment No. 97-01, be adopted; and
that said ordinance which approves Development Code
Amendment No. 97-01, be laid over for adoption.
TO BE HEARD AT 11:00 A.M.
28 . Public hearing - Development Code Amendment No. 96-06 and
Conditional Use Permit No. 96-12 - a proposal to amend the
Development Code to allow the transfer of an existing off-site
ABC license to a new site located at the southeast corner of
Highland Avenue and Valaria Drive and within 75 feet of a
currently licensed facility. (See Attached)
Applicant : Bruce Suh
Request/Location: The applicant is requesting an amendment
to Development Code Section 19 . 06 . 030 (2) (B) to allow the
transference of an existing off-site ABC license to a new site
within 75 feet of the currently licensed facility in a
commercial designation; and, a conditional use permit to
construct a two-phase development consisting of a 2 , 500 square
foot liquor store (Phase I) and a 1, 850 square foot lube and
tune (Phase II) . The 0 . 48 acre project site is located at the
southeast corner of Highland Avenue and Valaria Drive .
Mayor to open the hearing . . .
MOTION: That the Mayor and Common Council close the public
hearing; and deny Development Code Amendment No.
96-06 and Conditional Use Permit No. 96-12, based
on the findings of fact contained in Attachment "B"
of the Staff Report dated June 4, 1997, from the
Director of Planning and Building Services .
11 - 6/16/1997
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 comment 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.
13 6/16/1997
SUPPLEMENTAL AGENDA
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE
CITY OF SAN BERNARDINO
JUNE 16, 1997
Public Works/Engineering
Si . Resolution of the City of San Bernardino authorizing submittal
of a Candidate Surface Transportation Program form to San
Bernardino Associated Governments in application for Federal-
Aid STP Funds to finance the extension of State Street, from
Rancho Avenue to Base Line Street. (See Attached) Ward 6
(Resolution not available at time of printing. )
MOTION: That said resolution be adopted.
City Attorney' s Office
S2 . An ordinance of the City of San Bernardino amending Chapter
9 . 68 of the San Bernardino Municipal Code relating to a
juvenile curfew and declaring the urgency thereof .
MOTION: That said ordinance be adopted.
S3 . An ordinance of the City of San Bernardino adding chapter 9 . 69
to the San Bernardino Municipal Code relating to minors being
in or on public streets, public buildings or other public
grounds during school hours and declaring the urgency thereof .
MOTION: That said ordinance be adopted.
Replacement page
1 6/16/1997
S4 . Request for closed session.
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) :
Amrut N. Patel vs. James F. Penman et al . -
United States District Court Case No. CV 91-
01420 - RG/United States Court of Appeals,
Ninth Circuit, Case No. 95-55213 .
2 6/16/1997
AGENDA
MAYOR AND COMMON COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION
AND THE JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
"June 16, 1997 - 2:00 p.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(384-5244)two working days prior to the meeting for any requests for
reasonable accommodation,to include interpreters.
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
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1. PRESENTATIONS
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2. APPOINTMENTS
(Mayor and Common Council)
MOTION: That the Mayor and Common Council appoint Jo Ann Van Wald and Robert E.
Botts as Mayor Appointees to the Mobilehome Board.
(Resumes on file in the office of the Mobilehome Board)
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-6j 1 Date:June 16,1997
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CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "3"through"8",
be adopted, except for items numbered:
3. 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.
4. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission for the meeting of
June 2, 1997, be approved as submitted in typewritten form.
6. ADVERTISE FOR BIDS.-REPLACEMENT OF CURB,.GUTTER,.SIDEWALK AND.OTHER
CONCRETE.CONSTRUCTION AT VARIOUS LOCATIONS
(Mayor.and Common.Council)
MOTION: That the plans for replacement of curbs and gutters, and other concrete facilities,
at various locations, in accordance with Plan No. 9556, be approved; and the
Director of Public Works/City Engineer be authorized to advertise for bids.
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:lmp:cdc97-6j 2 Date:June 16, 1997
6. CONS011DATED PLAN - RELATED ITEMS
(Mayor and Common Council)
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 Community Development Block Grant(CDBG) Funding Agreements between
the City of San Bernardino and the corresponding Agencies.
7. RESOLUTION TO CONTINUE EXPENDITURES AT CURRENT BUDGET-LEVEL-PENDING
ADOPTION OF FY 1997/1998 BUDGET
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE ECONOMIC
DEVELOPMENT AGENCY TO CONTINUE EXPENDITURES AT BUDGETED
LEVEL FOR 1997-1998 BUDGET, WITH ALLOWANCES FOR ANY
SPECIFICALLY APPROVED INCREASES.
8. FJRST AMENDMENT TO CDBG AGREEMENTS
(Mayor and Common Council)
MOTION: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO TO AUTHORIZE AND DIRECT THE EXECUTION OF
AMENDMENTS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDING AGREEMENTS BETWEEN THE CITY OF SAN
BERNARDINO AND CORRESPONDING AGENCIES.
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END OF CONSENT CALENDAR
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COMMITTEE CONSENT CALENDAR
THERE ARE NO ITEMS FOR DISCUSSION ON THE COMMITTEE CONSENT CALENDAR
END OF COMMITTEE CONSENT CALENDAR
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-6j 3 Date:June 16, 1997
• 9. PUBLIC HEARING -AMENDMENT TO THE SECOND YEAR ACTION COMPONENT OF THE
CONSOLIDATED PLAN
OPEN PUBLIC HEARING
CLOSE PUBLIC HEARING
(Mayor and Common Council)
MOTION A: That the Mayor and Common Council accept comments and views of residents,
public agencies and other interested parties on the Second Amendment to the
Second Year Action Plan to the Consolidated Plan and authorize staff to submit
the amendment to the U.S. Department of Housing and Urban Development for
review and approval.
MOTION B: That the Mayor and Common Council approve: 1)to decrease the Community
Development Block Grant(CDBG) funded Mortgage Assistance Program (MAP)
by $230,000 (Project#96-226), 2)to fund the Demolition Program with the
$230,000 from MAP, 3)to create a MAP program under the HOME Investment
Partnership Act(HOME) for$230,000; and 4) to reduce the Mobilehome Park
Purchase Program under HOME to create the MAP
MOTION C: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO APPROVING A CERTAIN SECOND AMENDMENT TO THE
SECOND YEAR ACTION PLAN COMPONENT OF THE 1995/1999
CONSOLIDATED PLAN IN CONNECTION WITH IMPLEMENTING THE
COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT
PARTNERSHIP ACT FUNDED PROGRAMS
MOTION D: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE SUCH
DOCUMENTS AND TAKE SUCH ACTIONS AS MAY BE DEEMED NECESSARY
TO IMPLEMENT THE CITY'S SECOND AMENDMENT TO THE SECOND YEAR
ACTION PLAN COMPONENT OF THE CONSOLIDATED PLAN
JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-6j 4 Date:June 16, 1997
• 10. SAN BERNARDINO JOINT POWERS.FINANCING AUTHORITY PUBLIC.FACILITIESLEASE
REVENUE REFUNDING BONDS, 1997 SERIES A
(Mayor and Common Council)
MOTION A: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, AUTHORIZING CERTAIN LEASE AGREEMENTS AND
THE TRANSFER OF CERTAIN PROPERTY TO THE SAN BERNARDINO
JOINT POWERS FINANCING AUTHORITY, AUTHORIZING THE FORM OF
CERTAIN LEGAL DOCUMENTS RELATED THERETO AND AUTHORIZING
AND DIRECTING THE PREPARATION, EXECUTION AND DELIVERY OF THE
FINAL FORMS THEREOF.
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(Community Development Commission)
MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AUTHORIZING THAT CERTAIN SITE AND FACILITY LEASE.
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(San Bernardino Joint Powers Financing Authority)
MOTION C: RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$16,250,000 PUBLIC FACILITIES LEASE REVENUE REFUNDING BONDS
1997 SERIES A, APPROVING THE FORM OF LEGAL DOCUMENTS RELATED
THERETO AND AUTHORIZING AND DIRECTING PREPARATION,
EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF.
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11. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission and the Joint Powers Financing Authority be adjourned.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc97-6j 5 Date:June 16, 1997