HomeMy WebLinkAbout05-03-2010 Reg. Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Virginia Marquez
300 N. ?D? Street
Jason Desjardins
San Bernardino, CA 92418
Tobin Brinker
Fred Shorett
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, MAY 3, 2010 ? 1:30 P.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. (Community Development Commission Items
are on pages 12-16.)
Any writings or documents provided to a majority of the City Council/Commission
regarding any item on the agenda will be made available for public inspection at the
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City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City?s website at www.sbcity.org subject to staff?s ability to post the documents before
the meetings.
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
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PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address 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.
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and 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):
Susan Hulse v. LAFCO & City of San Bernardino, et al. ? San
Bernardino County Superior Court, Case No. CIVDS 1002077;
Nykisha Mone Ellison, Jacqueline York, & Valen Edwards v. City of San
Bernardino, San Bernardino Police Dept., Officer Serbando Saenz,
Officer Roy Diaz and Chief Billdt ? San Bernardino County Superior
Court, Case No. CIVDS 1005001.
B. Conference with legal counsel ? anticipated litigation ? significant
exposure to litigation ? pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Inland Communities Corp. v. City of San Bernardino (Paradise Hills)
C. Conference with legal counsel ? anticipated litigation ? initiation of
litigation ? pursuant to subdivision (c) of Government Code Section
54956.9:
City of San Bernardino v. California State University
D. Closed Session ? personnel ? pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public?s right of access to
public services or public facilities ? pursuant to Government Code
Section 54957.
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F. Conference with labor negotiator ? pursuant to Government Code
Section 54957.6.
G. Conference with real property negotiator ? pursuant to Government Code
Section 54956.8:
Central City North Redevelopment Project Area
1. Property Address: Carousel Mall
295 Carousel Mall
Negotiating Parties: Emil A. Marzullo, Interim
Executive Director, on behalf of the
Redevelopment Agency, and Don
Chae on behalf of M and D
Properties.
Under Negotiation: Purchase price, terms and
conditions.
END OF CLOSED SESSION
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RECONVENE MEETING ? 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
3. Presentations.
4. Announcements by Mayor and Common Council.
All Consent Calendar items are considered to be routine by the City Council and will
be enacted by one motion. There will be no separate discussion of these items unless
a Council member or other interested persons so request, in which event the item will
be removed from the Consent Calendar and considered in its normal sequence on the
agenda. Information concerning Consent Calendar items is available for public
review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
19 be adopted except for ____, ____, ____, ____, and ____.
5. 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 and Community Development
Commission, be waived.
6. Council Minutes.
MOTION: That the minutes of the following meeting(s) of the Mayor and
Common Council/Community Development Commission of the
City of San Bernardino be approved as submitted in typewritten
form: April 5, 2010 (Distributed 4/26/10)
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7. Claims and Payroll. (See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed in the memorandum dated April 27, 2010, from
Barbara Pachon, Director of Finance, be approved.
8. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated April 29, 2010, 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 Attorney
9A. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Ramy
Abouelsood and the City of San Bernardino for temporary legal services in the
City Attorney?s Office. (See Attached)
MOTION: That said resolution be approved.
9B. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Liebert, Cassidy, Whitmore and the City of San Bernardino in the case of Steve
Lowes v. Michael Billdt, et al. ? United States District Court Case No.
EDCV09-2215 VAP (OPx). (See Attached)
MOTION: That said resolution be approved.
9C. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Liebert, Cassidy, Whitmore and the City of San Bernardino in the case of
Michael Desrochers and Steve Lowes v. City of San Bernardino, et al. ? San
Bernardino Superior Court Case No. CIVSS 708367. (See Attached)
MOTION: That said resolution be approved.
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9D. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between the City
of San Bernardino and the law firm of Mirau, Edwards, Cannon, Lewin &
Tooke in the case of San Bernardino City Professional Firefighters, Local 891,
Nathan Lopez v. City of San Bernardino, San Bernardino Fire Department, et
al. (See Attached)
MOTION: That said resolution be approved.
9E. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between the City
of San Bernardino and the law firm of Mundell, Odlum & Haws in the case of
San Bernardino City Professional Firefighters, Local 891, Nathan Lopez v. City
of San Bernardino, San Bernardino Fire Department, et al. (See Attached)
MOTION: That said resolution be adopted.
City Manager
10. Resolution of the Mayor and Common Council of the City of San Bernardino
proclaiming the existence of a fiscal emergency. (See Attached) (Resolution not
available at time of printing.) All Wards
MOTION: That said resolution be adopted; and that the City Manager be
directed to submit a Hardship Exemption request pursuant to
HUTA funds to the State of California, Department of Finance by
Monday, May 17, 2010.
Development Services
11. Resolution of the City of San Bernardino authorizing and directing the execution
of a Quitclaim Deed to Camden Holdings, LLC, for vacated Gannett Parkway,
between Hallmark Parkway and Georgia Boulevard and an adjacent storm drain
easement and authorizing the acceptance of an easement for emergency vehicle
access. (See Attached) (No Cost to the City) (Resolution not available at time
of printing.) Ward 5
MOTION: That said resolution be adopted.
12. Resolution of the City of San Bernardino declaring its intention to order the
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vacation of a portion of 25 Street between ?G? Street and ?F? Street, and a
thth
portion of Berkeley Avenue Between 25 Street and 26 Street. (See Attached)
(No Cost to the City) (Resolution not available at time of printing.) Ward 7
MOTION: That said resolution be adopted.
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13. Resolution of the City of San Bernardino approving execution of a
Memorandum of Understanding by and between the San Bernardino Associated
Governments and participating cities for preparation of the San Bernardino
County Regional Greenhouse Gas Inventory and Reduction Plan and
Environmental Impact Report. (See Attached) (Cost to the City - $51,048.63
from Energy Efficiency Block Grant) (Resolution not available at time of
printing.) All Wards
MOTION: That said resolution be adopted.
Fire Department
14. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the City of San Bernardino to enter into a new standard agreement
with the Department of Mental Health-Patton State Hospital. (See Attached) (No
Cost to the City) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
Human Resources
15. Broker and Health Administration Services (No Cost to the City) (See
Attached)
MOTION: That the Director of Human Resources be authorized to negotiate
the terms of the contract with Mercer Health & Benefits for
broker and health administration services.
Public Services
16. Resolutions authorizing the execution of an Agreement and issuance of a
purchase order to Fairview Ford of San Bernardino for the purchase of four (4)
2010 Ford Crown Victoria Police Interceptors and Crest Chevrolet of San
Bernardino for the purchase of six (6) Police Tahoes and award a bid for lease
purchase financing to Bank of America (See Attached) (Cost to the City -
$314,922.56 from Account No. 635-341-5803) All Wards
A. Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of an Agreement and issuance of a
purchase order to Fairview Ford of San Bernardino for the purchase of
four (4) 2010 Ford Crown Victoria Police Interceptors and award a
Lease-purchase Agreement to Bank of America. (Resolution not
available at time of printing.)
(Item Continued on Next Page)
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16. Continued.
B. Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of an Agreement and issuance of a
purchase order to Crest Chevrolet for the purchase of six (6) Chevrolet
Tahoe wagons and award a Lease-purchase Agreement to Bank of
America. (Resolution not available at time of printing.)
MOTION: That said resolutions A and B, be adopted.
17. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and issuance of a purchase order in
the amount of $428,058.37 to Fairview Ford of San Bernardino for the purchase
of one (1) Vac-Con V311LHA/1300 Jet Rodder truck. (See Attached) (Cost to
the City - $428,058.37 ? from FY 2009/10 Account No. 132-431-5701 ? No
Impact to the General Fund) All Wards
MOTION: That said resolution be adopted.
18. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and issuance of a purchase order to
Crest Chevrolet of San Bernardino pursuant to Section 3.04.010-B3 of the
Municipal Code, for one (1) 2009 Schwarze M6000 Broom Sweeper powered
by Compressed Natural Gas to be utilized by the Public Services Department
Street Division; and award a Lease-purchase Agreement to Bank of America.
(See Attached) (Cost to the City - $317,764.42, plus lease costs to be paid
over 7 years ? from Account No. 527-414-5803? No Impact to the General
Fund) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
19. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an agreement and issuance of a purchase order to
Fairview Ford of San Bernardino, pursuant to Section 3.04.010-B3 of the City
of San Bernardino Municipal Code for the purchase of ten (10) refuse trucks,
and award a Lease-purchase Agreement to Bank of America. (See Attached)
(Cost to the City - $3,279,956.47, plus lease costs ? from Account Nos. 527-
412-5803 and 527-413-5803 ? No Impact to the General Fund) (Resolution
not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
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COMMITTEE CONSENT
Recommended for approval at the Ways & Means Committee meeting of
April 21, 2010 ? Committee Members Present: Shorett, Kelley, Johnson
City Manager
20. Resolution authorizing the execution of an agreement with the San Bernardino
Historical and Pioneer Society for financial assistance from the 2009-2010 Civic
and Promotion Fund to assist with the Bicentennial Railroad Days Event. (See
Attached) (Cost to the City - $4,000 direct funding from Civic and
Promotion Fund) Ward 1
MOTION: That said resolution be adopted.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M.
City Clerk
21. Public Hearing - Resolution imposing liens on certain parcels of real property
for uncollected Business Registration fees. (See Attached) (No Cost to the City)
All Wards
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. (Resolution not available at time of printing.)
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.
22. Item deleted.
END OF PUBLIC HEARINGS
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CONTINUED ITEMS
CONTINUED FROM APRIL 19, 2010
City Manager
23. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing a License Agreement by and between the City of San Bernardino
and William R. Gallagher, LLC, for the placement and operation of a food and
beverage cart in the lobby of City Hall. (Backup distributed on April 19,
2010, Item No. 8) Ward 1
MOTION: That said resolution be adopted.
CONTINUED FROM APRIL 19, 2010
Public Services
24A. An Ordinance of the City of San Bernardino amending the definition of "Roll-
off Bin" contained in Section 8.24.060(W), of Chapter 8.24 of the San
Bernardino Municipal Code. FIRST READING (No Cost to the City)
(Backup distributed on February 1, 2010, Item No. 23; item continued to
February 16, 2010, Item No. 25; item continued to March 1, 2010, Item No.
21; item continued to March 15, 2010, Item No. 25; item continued to April
5, 2010, Item No. 27; item continued to April 19, 2010, Item No. 32.)
All Wards
MOTION: That the matter be tabled.
24B. Ordinances regarding Roll-off Bins, Self Haul, and Construction and
Demolition. (See Attached) All Wards
MOTION: That the matter be referred to the Legislative Review Committee.
END OF CONTINUED ITEMS
STAFF REPORTS
City Attorney
25. An urgency ordinance and a non-urgency regular ordinance amending San
Bernardino Municipal Code Section 19.06.030(2)(B) (Development Code)
requiring a Conditional Use Permit for new alcoholic beverage sales activities
and establishing automatic deemed approved status for legal nonconforming
activities. (Staff Report not available at time of printing.)
(Item Continued on Next Page)
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25. Continued.
A. An urgency ordinance of the City of San Bernardino amending San
Bernardino Municipal Code Section 19.06.030(2)(B) (Development
Code) requiring a Conditional Use Permit for new alcoholic beverage
sales activities and establishing automatic deemed approved status for
legal nonconforming activities, declaring the urgency thereof and taking
effect immediately. URGENCY (Ordinance not available at time of
printing.)
B. An ordinance of the City of San Bernardino amending San Bernardino
Municipal Code Section 19.06.030(2)(B) (Development Code) requiring
a Conditional Use Permit for new alcoholic beverage sales activities and
establishing automatic deemed approved status for legal nonconforming
activities. FIRST READING (Ordinance not available at time of
printing.)
MOTION: That said urgency ordinance A, be adopted; and that said
ordinance B, be referred to the Planning Commission.
Council Office
26. Ways & Means Committee pending items (See Attached) All Wards
MOTION: That the following pending items be referred back to the Ways
and Means Committee: a) discuss and examine possible solutions
for the Development Impact Fee process as to in which accounts
the fees are held; b) Verdemont Infrastructure Fees; c) Historic
Clocks; and d) City-wide Lighting Landscape Maintenance
Districts.
END OF STAFF REPORTS
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PLANNING ITEMS
CONTINUED FROM MARCH 15, 2010
TO BE HEARD AT 4:30 P.M.
Development Services
27. Appeal Hearing - An appeal of the Planning Commission?s approval of
Conditional Use Permit No. 07-15, a request to expand an existing 129,794
square foot retail commercial building by 41,644 square feet to a total of
171,438 square feet on approximately 15.13 acres located on the north side of
Highland Avenue at the intersection with Boulder Avenue, at 4210 East
Highland Avenue in the CG-1, Commercial General land use district (Appeal
No. 09-03) (No Cost to the City) (Backup material distributed on January 4,
2010, Item No. 18; item continued to January 19, 2010, Item No. 15; item
continued to February 1, 2010, Item No. 25; item continued to February 16,
Item No. 26, item continued to March 1, 2010, Item No. 23; item continued
to March 15, 2010, Item No. 29.) Ward 4
Applicant/Owner: Wal-Mart Real Estate Business Trust
c/o: Jennifer Guenther
Gresham Savage Nolan & Tilden, PC
550 East Hospitality Lane, Suite 300
San Bernardino, CA 92408-4205
Appellant: Citizens for Responsible Equitable Environmental
Development (CREED)
c/o: Cory J. Briggs, Briggs Law Corporation
99 East ?C? Street, Suite 111
Upland, CA 91786
The hearing remains open?
MOTION: That the matter be continued to June 7, 2010.
END OF PLANNING ITEMS
COMMUNITY DEVELOPMENT COMMISSION
CONTINUED FROM APRIL 19, 2010
Recommended for approval at the Redevelopment Committee meeting on
April 8, 2010 ? Committee Members Present: Johnson, Brinker, Shorett
(alternate)
R28. Annual Statement of Investment Policy (See Attached) All Wards
MOTION: That the matter be discussed and a recommendation made as may
be directed by the Community Development Commission of the
City of San Bernardino.
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CONTINUED FROM APRIL 19, 2010
Recommended for approval at the Redevelopment Committee meeting on
March 4, 2010 ? Committee Members Present: Johnson, Brinker, and
Shorett (alternate)
R29. Elimination of Debt Limits for three (3) Redevelopment Agency of the City of
San Bernardino Project Areas (Meadowbrook/Central City, Central City East
and Central City South Redevelopment Project Areas) (Backup distributed on
April 19, 2010, Item No. R36.) Wards 1 & 3
MEADOWBROOK/CENTRAL CITY
A. Ordinance of the City of San Bernardino eliminating the debt incurrence
deadline for the Redevelopment Plan for the Meadowbrook/Central City
Redevelopment Project Area. FIRST READING
B. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Meadowbrook/Central City
Redevelopment Project. (Resolution not available at time of printing.)
CENTRAL CITY EAST
C. Ordinance of the Mayor and Common Council of the City of San
Bernardino eliminating the debt incurrence deadline for the
Redevelopment Plan for the Central City East Redevelopment Project
Area. FIRST READING
D. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Central City East
Redevelopment Project Area. (Resolution not available at time of
printing.)
CENTRAL CITY SOUTH
E. Ordinance of the City of San Bernardino eliminating the debt incurrence
deadline for the Redevelopment Plan for the Central City South
Redevelopment Project Area. FIRST READING
F. Resolution of the Mayor and Common Council of the City of San
Bernardino electing the statutory pass-through pursuant to Health and
Safety Code Section 33607.5(a)(2) for the Central City South
Redevelopment Project Area. (Resolution not available at time of
printing.)
MOTION: That the matter be continued to May 17, 2010.
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Recommended for approval at the Redevelopment Committee meeting on
January 7, 2010 ? Committee Members Present: Johnson, Brinker
R30. East Valley Water District ? Agreement for removal of water and sewer lines at
the North Arden Guthrie Property (IVDA Redevelopment Project Area) (See
Attached) Ward 7
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino (?Agency?) to execute
the certain agreement by and between the Agency and the East Valley Water
District for the removal of water and sewer lines at the North Arden Guthrie
Property (IVDA Redevelopment Project Area).
MOTION: That said resolution be adopted.
TO BE HEARD AT 4:30 P.M.
Recommended for approval at the Redevelopment Committee meeting on
April 8, 2010 ? Committee Members Present: Johnson, Brinker, Shorett
(alternate)
R31. Public Hearing ? Adoption of the 2010-2015 Five-Year Consolidated Plan,
2010-2011 Annual Action Plan and 2010-2015 Analysis of Impediments to Fair
Housing Choice; Reallocation of Community Development Block Grant
(CDBG) Funds; and Recommended Allocations of 2010-2011 Community
Development Block Grant (CDBG) Funds; Emergency Shelter Grant (ESG)
Funds and Home (HOME) Funds (See Attached) All Wards
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino: 1) approving the 2010-2011 Community Development Block
Grant (CDBG) and Emergency Shelter Grant (ESG) appropriations
(excluding any reference to the allocation of CDBG and ESG Funds for
the Boys and Girls Club of San Bernardino, Boys and Girls Club of
Redlands, Time for Change Foundation, and Home of Neighborly
Service, Inc.); 2) approving the Five-Year 2010-2015 Consolidated
Plan, the One-Year 2010-2011 Consolidated Annual Plan, and the 2010-
2015 Analysis of Impediments (AI); 3) approving the proposed
reallocation of 2005-2009 CDBG Funds; and 4) authorizing the City
Manager to execute and submit to HUD appropriate documents and take
all necessary actions for the execution of public service contracts.
(Resolution not available at time of printing.)
(Item Continued on Next Page)
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R31. Continued.
B. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the 2010-2011 Consolidated Annual Action Plan
pertaining solely to the HOME Program Appropriations/Categories; and
authorizing the City Manager to execute any and all HUD contracts or
documents as per HUD regulations. (Resolution not available at time
of printing.)
C. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the 2010-2011 Consolidated Annual Action Plan
as it pertains solely to the allocation of Community Development Block
Grant (CDBG) and Emergency Shelter Grant (ESG) Funds to Time for
Change Foundation and Home of Neighborly Services. (Resolution not
available at time of printing.)
D. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the 2010-2011 Consolidated Annual Action Plan
as it pertains solely to the allocation of Community Development Block
Grant (CDBG) Funds to Boys and Girls Club of San Bernardino and
Boys and Girls Club of Redlands. (Resolution not available at time of
printing.)
Mayor to open the hearing?
MOTION: That the hearing be closed; and that said resolutions A-D,
be adopted.
R32. Item deleted.
TO BE HEARD AT 4:00 P.M.
Recommended for approval at the Redevelopment Committee meeting on
April 22, 2010 ? Committee Members Present: Johnson, Marquez, Brinker
R33. Public Hearing - Purchase of City properties located on the north side of Third
Street and west of Waterman Avenue (APN?s 0134-191-13, 14) and authorizing
the execution of a Sales and Purchase Agreement and a Grant Deed (See
Attached) Ward 1
(Item Continued on Next Page)
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R33. Continued.
(Mayor and Common Council)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the sale of City property generally located on the
north side of Third Street, west of Waterman Avenue to the
Redevelopment Agency of the City of San Bernardino (?Agency?) and
directing and authorizing the execution of a Sales and Purchase
Agreement and the execution of a Grant Deed for the sale of said
property (Central City East Redevelopment Project Area). (Resolution
not available at time of printing.)
(Community Development Commission)
B. Resolution of the Community Development Commission of the City of
San Bernardino approving the purchase of City property generally
located on the north side of Third Street, west of Waterman Avenue by
the Redevelopment Agency of the City of San Bernardino (?Agency?)
and directing and authorizing the Interim Executive Director of the
Agency to execute a Sales and Purchase Agreement and a Grant Deed
for the purchase of said property (Central City East Redevelopment
Project Area).
Mayor to open the hearing?
MOTION: That the hearing be closed; and that said resolutions A and
B, be adopted.
R34. Consideration and adoption of a Certain Assignment Agreement and Exclusive
Right to Negotiate Agreement for a certain Promissory Note for property
located in the Central City Redevelopment Project Area (Staff Report not
available at time of printing.) Ward 1
(Community Development Commission)
Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Interim Executive Director of the
Redevelopment Agency of the City of San Bernardino (?Agency?) to execute a
Certain Assignment Agreement and Exclusive Right to Negotiate Agreement for
a certain Promissory Note for property located in the Central City
Redevelopment Project Area. (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
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35. 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.)
36. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30
p.m., Monday, May 17, 2010, in the Council Chambers of City Hall,
300 North ?D? Street, San Bernardino, California.
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 end 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.
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Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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