HomeMy WebLinkAbout04-19-2010 Minutes
CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Patrick J. Morris
Council Members:
Virginia Marquez
Jason Desjardins
Tobin Brinker
Fred Shorett
CluJs Kelley
Rikke Van Johnson
Werury McCammack
~
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
APRIL 19, 2010
COUNCIL CHAMBERS
The joint regular meeting of the Mayor and Common Council and Community
Development Commission of the City of San Bernardino was called to order by
Mayor/Chairman Morris at 1:34 p.m., Monday, April 19, 2010, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino, California.
Roll Call
Present:
Mayor/Chairman Morris; Council Members/Commissioners Marquez,
Brinker, Shorett, Kelley, Johnson, McCammack; Senior Deputy City
Attorney Grider; City Manager McNeely; City Clerk Clark.
Absent:
Council Member/Commissioner Desjardins.
Council Member/Commissioner Desjardins arrived at 1:45 p.m.
1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Michael Desrochers, et al. v. City of San Bernardino, et al. - San
Bernardino County Superior Court, Case No. C1VSS 708367;
04/19/2010
Susan Hulse v. LAFCO & City of San Bernardino, et at. - San
Bernardino County Superior Court, Case No. CIVDS 1002077;
Steven Bocane!?ra v. City of San Bernardino, et al. - United States
District Court, Case No. 10-00032 (V AP) Opx;
People (Cal Trans) v. Fischer, et al. - San Bernardino County Superior
Court, Case No. CIVDS 900067.
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)
Arco Gas Station at 5'h & Mt. Vernon
Claim of The Mexico Restaurant
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
Donation of property located at 177 W. 9h Street, APN No. 0140-222-02
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.
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 South Redevelopment Project Area
1. Property Address: 170-174 South "E" Street
APN: 0136-111-14 and 15
2
04/19/2010
Ne~otiatin~ Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, as buyer, and Sterling Bank,
property owner/seller, and Sandie B.
Smith, broker, CB Richard Ellis, Inc.
Under Ne~otiation: Purchase price, terms and conditions.
5'h Street and Meridian Avenue Project Area
2. Property Address: 2683 West 5th Street
APN: 0142-522-09
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Abel Martinez, property
owner/seller.
Under Ne~otiation: Purchase price, terms and conditions.
3. Property Address: 2669 West 5th Street
APN: 0142-522-10
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Jose & Martha Ramirez,
property owners/sellers.
Under Ne~otiation: Purchase price, terms and conditions.
4. Property Address: 2694 West 5th Street
APN: 0142-522-17
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Mary Do, property owner/
seller.
Under Ne~otiation: Purchase price, terms and conditions.
5. Property Address: 2618 West 5th Street
APN: 0142-522-26
3
04/19/2010
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ryan Rangel, property
owner/seller.
Under Ne~otiation: Purchase price, terms and conditions.
6. Property Address: 2619 West 5th Street
APN: 0142-522-38
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Gilbert Badillo, property
owner/seller.
Under Ne~otiation: Purchase price, terms and conditions.
7. Property Address: 2638 West 5th Street
APN: 0142-522-41
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ismael Mendoza and Gilbert
Badillo, property owners/sellers.
Under Ne~otiation: Purchase price, terms and conditions.
8. Property Address: 2632 West 5th Street
APN: 0142-522-42
Ne~otiatin~ Parties: Emil Marzullo, Interim Executive Director,
on behalf of the Redevelopment Agency, as
buyer, and Ismael Mendoza and Gilbert
Badillo, property owners/sellers.
Under Ne~otiation: Purchase price, terms and conditions.
Central City North Redevelopment Project Area
9. Property Address: Northwest corner of 6th and "G" Street
APN: 0134-014-24,25,26 and 27
4
04/19/2010
Ne~otiatin~ Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, as buyer, and Creative Housing
Solutions, Inc., owner/seller.
Under Ne~otiation: Purchase price, terms and conditions.
10. Property Address: 450 North "E" Street
APN: 0134-121-24
Ne~otiatin~ Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Moctesuma Esparza on behalf
of Maya Cinemas North America, Inc.
Under Ne~otiation: Purchase price, terms and conditions.
11. Property Address: Carousel Mall
295 Carousel Mall
Ne~otiatin~ Parties: Emil A. Marzullo, Interim Executive
Director, on behalf of the Redevelopment
Agency, and Don Chae on behalf of M and
D Properties.
Under Ne~otiation: Purchase price, terms and conditions.
Senior Deputy City Attorney Grider announced that the following additional
case would be discussed in closed session:
San Bernardino City Professional Firefi~ters, Local 891; and Nathan Lopez v.
City of San Bernardino, San Bernardino Fire Department, Michael Conrad, Mat
Fratus, Dennis Moon and Does 1-10, inclusive - United States District Court
for the Central District of California, Case No. CV 10-01779 PSG(DTBx).
Reading of Resolutions & Ordinances
Deputy City Clerk Hartzel read into the record the titles of all the resolutions and
ordinances on the regular agenda of the Mayor and Common Council and Community
Development Commission.
Moment of Silence
A moment of silence was observed in memory of San Bernardino residents Evelyn
Lorraine Hill, Anselmo Ponce, and Jack Oakes.
5
04/19/2010
Invocation/Pledge of Allegiance
The invocation was given by Father Barnabas Laubach, retired chaplain from St.
Bernardine's Hospital and the Diocese of San Bernardino. The pledge of allegiance
was led by Garrett Assuma, a fifth grade student at Palm Elementary School.
2. Appointments - Various Committees - Council Member Marquez
A. Elizabeth T. MacKey-Sail - Animal Control Commission
B. Rabbi Hillel Cohn - Bicentennial Ad Hoc Committee
C. Billy Jo Chacon - Board of Building Commissioners
D. Jose Negrete, Jr. - Bureau of Franchises
E. Judy Mlsna-Castorena - Community Development Citizen Advisory
Committee
F. Rufus Roney - Community Television Commission
G. Velia D. Marquez - Fine Arts Commission
H. Tom Walker - Board of Fire Commissioners
I. David Rosales - Historical Preservation Commission
J. Steven H. Oquendo - Human Relations Commission
K. Jerry A. Moya - Measure Z Citizens Oversight Committee
L. Robert G. Vega - Parks and Recreation Commission
M. Andrew Machen - Planning Commission
N. Jerry L. Zuniga - Board of Police Commissioners
O. Alan Conrad - Santa Ana River Trail Commission
P. Bobbie J. Johnson - Senior Affairs Commission
Appointment - Council Member McCammack
Q. Roger D. Henderson - Parks and Recreation Commission
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Kelley that the appointments A-Q, as requested by
Council Members Marquez and McCammack, be approved. The motion
carried unanimously.
3. Proclamations & Presentations
Mayor Morris presented a proclamation declaring Saturday, May 1, 2010, as
the American Cancer Society's Relay for Life Day to Tina Gardy of the
American Cancer Society and Event Co-Chairs Cheryl Robinson and Debbie
Robbins.
Council Member Marquez presented the Student of the Month award to Bertha
Valerio, a senior at Casa Ramona Academy.
6
04/19/2010
Rabbi Hillel Cohn, Chairman of the Bicentennial Committee, accompanied by
Jane Sneddon, chair of the parade sub-committee; Carlotta Mellon, Executive
Director of the San Bernardino Symphony; and Jean Bachensky with the
beautification sub-committee, announced several of the upcoming bicentennial
activities including auditions for the San Bernardino's Got Talent event; the
beautification contest; a special performance by the Symphony-Celebrate
America-a musical tribute to San Bernardino's bicentennial and Community
Hospital's centennial on May 1; Railroad Days on May 8 and 9 with steam
engine locomotive 3751; a bicentennial parade on May 22; and the bicentennial
gala scheduled for May 15.
The following individuals were presented a service pin award by Mayor Morris
in recognition of their many years of dedicated service to the City:
Name
Leticia Briggs
Wendy McCammack
Tommy Mayers
Mary Freiberg
Henry Wingson
Luke Terry
Lisa Kulikoff
Richard Mendoza
Carlos Teran
4. Announcements
Department
Years of Service
Civil Service
Common Council
Development Services
Development Services
Development Services
Fire
Public Services
Public Services
Public Services
25
10
5
30
25
25
25
10
10
Announcements were made by the Mayor, members of the Common Council,
elected officials, and a representative from the Chamber of Commerce regarding
various civic, community, and chamber events and activities.
5. Waive Full Reading of Resolutions & Ordinances
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that full reading of the resolutions and
ordinances on the regular agenda of the Mayor and Common Council and
Community Development Commission, be waived. The motion carried
unanimously.
7
04/19/2010
6. Claims & Payroll
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the claims and payroll and the
authorization to issue warrants as listed in the memorandum dated April 7,
2010, from Barbara Pachon, Director of Finance, be approved. The motion
carried unanimously.
7. Personnel Actions
Staff distributed the Unclassified Actions to the Council Members at the dais.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the matter of the Unclassified Actions
arose subsequent to the posting of the agenda. The motion carried with
Brinker voting "no."
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the personnel actions, as submitted by the
Chief Examiner, dated April 14, 2010, in accordance with Civil Service rules
and Personnel policies adopted by the Mayor and Common Council of the City
of San Bernardino, and the unclassified actions dated April 19, 2010, be
approved and ratified. The motion carried unanimously.
8. 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.
Council Member/Commissioner McCammack stated that she had not received
the staff report until she arrived at the meeting today and she had several
questions.
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Johnson, that the matter be continued to the
Council/Commission meeting of May 3, 2010. The motion carried with
Kelley absent.
9. RES. 2010-69 - Resolution of the Mayor and Common Council of the City
of San Bernardino amending the Annual Statement of Investment Policy for
Fiscal Year 2009/2010 to add Section 8.10 thereto to permit investment in
bonds, notes, warrants, or other indebtedness of the City.
8
04/19/2010
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-69 was adopted unanimously.
10. Item deleted
11. Authorize the Director of Development Services to execute Contract Change
Order No. Two with Weka, Inc. for the Sanitary Sewer Improvement
Relocations for 1-215 Freeway Widening, Segments 1, 2 and 5 (SW09-03),
per Project Plan No. 12574
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the Director of Development Services be
authorized to execute Contract Change Order No. Two with Weka, Inc. for the
Sanitary Sewer Improvement Relocations for 1-215 Freeway Widening,
Segments 1, 2 and 5 (SW09-03), per Project Plan No. 12574. The motion
carried unanimously.
12. RES. 2010-76 - Resolution of the City of San Bernardino approving an
Agreement for Services with Willdan for design of a traffic signal at Route
210 westbound Waterman Avenue off-ramp at 30th Street (TC08-09).
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Brinker, that said resolution be adopted.
Resolution No. 2010-76 was adopted unanimously.
13. RES. 2010-70 - Resolution of the Mayor and Common Council of the City
of San Bernardino authorizing the City Manager to execute an Agreement
for Professional Services with Lilburn Corporation for preparation of an
Environmental Impact Report for the Shandin Ranch Specific Plan.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-70 was adopted unanimously.
14. RES. 2010-71 - Resolution of the City of San Bernardino authorizing and
directing the execution of a Quitclaim Deed to Inland Valley Development
Agency and a Quitclaim Deed to Westgate No.1, L.P., for those certain
easements granted to the City by the same for a water pipeline located on
the northwest corner of Tippecanoe Avenue and Mill Street.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-71 was adopted unanimously.
9
04/19/2010
15. RES. 2010-77 - Resolution of the City of San Bernardino approving an
Agreement for Services with Transtech Engineers, Inc. for design of traffic
signal upgrade at the intersection of California Street and Baseline Street
(TC09-04).
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted. Resolution
No. 2010-77 was adopted with Kelley absent.
16. RES. 2010-72 - Resolution of the Mayor and Common Council of the City
of San Bernardino repealing Resolution No. 2006-58 and Resolution No.
2007-476 and authorizing the City Manager to execute an Agreement with
GFR Enterprises, Inc. for the dedication and improvement of a 4-acre park
at the southwest corner of Irvington Avenue and Chestnut Avenue, now
known as President Ronald Reagan Park.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-72 was adopted unanimously.
17. Refund of $713,278.70 in pre-paid Development Impact Fees to GFR
Enterprises, Inc. d.b.a. Little League LLC
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the Director of Finance be authorized to
amend the FY 2009/10 Capital Improvement Program budget as outlined in the
staff report from Valerie Ross, Director of Development Services, dated April
8, 2010; and that $713,278.70 in pre-paid Development Impact Fees be
refunded to Little League LLC. The motion carried unanimously.
18. RES. 2010-73 - Resolution of the Mayor and Common Council of the City
of San Bernardino authorizing the execution of agreements and purchase
orders for the provision of photocopier equipment, supplies and
maintenance with the following vendors: Advanced Copy Systems; Canon
Business Solutions; Cook Arthur Inc; Ikon Office Solutions; Konica-Minolta
Business Solutions; MWB Business Systems; Ricoh Business Systems;
Toshiba Business Solutions and Xerox Corporation.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-73 was adopted unanimously.
19. ORD. MC-1322 - Ordinance of the City of San Bernardino amending City
of San Bernardino Municipal Code Title 2, Chapters 2.14 and 2.15. FINAL
READING (Continued from April 5, 2010.)
10
04/19/2010
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said ordinance be adopted. Ordinance
No. MC-1322 was adopted unanimously.
20. Organizational Restructuring
Council Member/Commissioner Desjardins stated that he thought some of the
salary amounts were excessive and did not demonstrate a responsible
management of funds; therefore, he would be voting "no."
Public Comments
Jay Lindberg, San Bernardino, CA.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Brinker, that the Mayor and Common Council
reclassify the position of Director of Development Services (U), Range 4660,
$11,937 - $14,509, to Director of Public Works (U), Range 4680, $13,189 -
$16,031; reclassify the position of Director of Public Services (U), Range 4640,
$10,804 - $13,132, to Director of Community Development (U), Range 4650,
$11,356 - $13,804; reinstate the position of Director of Information Technology
(U), with a salary adjustment from Range 4630, $10,278 - $12,493, to Range
4640, $10,804 - $13,132; delete the position of Director of Facilities
Management (U), Range 4630, $10,278 - $12,493; and reclassify the position of
Deputy Director of Code Compliance (U), Range 4600, $8,850 - $10,757, to
Code Enforcement Division Manager, Range 4540, $6,561 - $7,975; and
That the Mayor and Common Council approve the job descriptions for the
positions of Director of Public Works; Director of Community Development;
Director of Information Technology; and Code Enforcement Division Manager;
that the Human Resources Department be authorized to update Resolution Nos.
97-244 and 2008-033: and that the Director of Finance be authorized to
incorporate these changes into the FY 2010/11 budget. The motion carried
with Desjardins and Kelley voting "no."
21. Concession hours clarification between the City and Management/
Confidential Non-Safety employees
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that the Director of Finance be authorized to
reinstate Management/Confidential concession hours that were eliminated on
December 31, 2009. The motion carried unanimously.
11
04/19/2010
22. RES. 2010-78 - Resolution of the City of San Bernardino amending
Resolution No. 6429, entitled in part "A resolution ... establishing a basic
compensation plan for officers and/or employees of the Police and Fire
Departments of the City of San Bernardino.
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-78 was adopted unanimously.
23. Item deleted
24. Item deleted
25. Item deleted
26. RES. 2010-74 - Resolution of the Mayor and Common Council of the City
of San Bernardino authorizing the execution of an agreement and increase
to annual Purchase Order Number 210103 by $6,100 with three (3) one-year
extensions at the City's option to Turf Star Inc., for the purchase of
specialized Toro commercial equipment parts and supplies.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-74 was adopted unanimously.
27. RES. 2010-75 - Resolution of the Mayor and Common Council of the City
of San Bernardino authorizing the execution of an agreement and increase
to annual Purchase Order Number 210060 by $10,100 with three (3) one-
year extensions at the City's option to Los Angeles FreightIiner for the
purchase of refuse vehicle equipment parts and supplies.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Johnson, that said resolution be adopted. Resolution
No. 2010-75 was adopted unanimously.
28. Item deleted
29A. RES. 2010-79 - Resolution of the Mayor and Common Council of the City
of San Bernardino amending Resolution No. 2007-230 to establish financial
policies and procedures in support of the celebration of the City's
bicentennial.
Council Member/Commissioner McCammack stated that usually they are given
a list of what money has been spent thus far.
12
04/19/2010
Council Member/Commissioner Kelley suggested using some of the funds for
the Railroad Days.
It was agreed that in the future staff would submit a list of those
agencies/programs that have received funds thus far for the current fiscal year
and also those organizations usually funded annually by the Council that have
not yet received their funding for the year.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted; and that the
request for indirect funding in the amount of $50,514.20 to be transferred from
the 2009/10 Civic and Promotion Fund to various City departmental accounts,
as listed in the staff report from Catherine Pritchett, Management Analyst II,
dated April 8, 2010, be approved. The motion carried and Resolution No.
2010-79 was adopted unanimously.
29B. RES. 2010-80 - 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 $39,850 to Sky Productions for
staging equipment for the Bicentennial/Independence Day Extravaganza.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted. Resolution
No. 2010-80 was adopted unanimously.
30. Item deleted
31. RES. 2010-81 - Resolution of Mayor and Common Council of the City of
San Bernardino authorizing the execution of an agreement with San Manuel
Band of Mission Indians to use the City of San Bernardino Police
Department's firing range. (Continued from April 5, 2010.)
Council Member/Commissioner McCammack stated she would abstain because
San Manuel is a business client. She left the Council Chambers, returning after
the vote was taken.
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted; and that the
Director of Finance be authorized to increase Police Revenue Account No. 001-
000-4740 by $25,000 and increase Police Expenditure Account No. 001-224-
5706 by $25,000. The motion carried and Resolution No. 2010-81 was
adopted with McCammack abstaining.
13
04/19/2010
32. An Ordinance of the City of San Bernardino amending the defmition of
"Roll-off Bin" contained in Section 8.24.060(W), of Chapter 8.24 of the San
Bernardino Municipal Code. FIRST READING (Continued from April 5,
2010.)
Council Member/Commissioner Shorett made a motion, seconded by Council
Member/Commissioner Kelley, that the matter be continued to the Council/
Commission meeting of May 3, 2010. The motion carried unanimously.
33. Council Committee Assignments
Legislative Review Committee
Personnel Committee
Redevelopment Committee
Ways and Means Committee
Education Bridge Ad Hoc Comm.
Grants Ad Hoc Committee
Police Ad Hoc Committee
Marquez (Chair), Shorett, McCammack,
Johnson (Alt)
McCammack (Chair), Desjardins, Shorett,
Kelley (Alt)
Johnson (Chair). Brinker, Marquez, Shorett
(Alt)
Shorett (Chair), Kelley, Johnson, Marquez
(Alt)
Brinker (Chair), Johnson, Kelley, Desjardins
(Alt)
Kelley (Chair), McCammack, Desjardins,
Brinker (Alt)
Desjardins (Chair), Marquez, Brinker,
McCammack (Alt)
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Johnson, that the recommended Council Committee
assignments be approved. The motion carried unanimously.
COMMUNITY DEVELOPMENT COMMISSION
Present:
Mayor/Chairman Morris; Council Members/Commissioners Marquez,
Desjardins, Brinker, Shorett, Kelley, Johnson, McCammack; Senior
Assistant City Attorney Wilson; Economic Development Agency Interim
Executive Director Marzullo and Agency Counsel Sabo; City Clerk
Clark.
Absent:
None.
14
04/19/2010
R34. RES. CDC/2010-19 - 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 an Agreement for Professional Services
by and between the Agency and Westbound Communications, for the
preparation of an economic development and branding campaign for the
Downtown Core Vision and Action Plan Area in furtherance of the
Economic Development Agency revitalization efforts. (Continued from April
5, 2010.)
Council Member/Commissioner Shorett made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted. Resolution
No. CDC/2010-l9 was adopted unanimously.
R35. RES. CDC/2010-20 - 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 an Agreement for Professional Services
by and between the Agency and The Fransen Company, for
commercial/retail and marketing/siting advisory services for the Downtown
Core Vision and Action Plan Area and Business Retention/Expansion/
Attraction and Job Creation Program. (Continued from April 5, 2010.)
Council Member/Commissioner Shorett made a motion, seconded by Council
Member/Commissioner Brinker, that said resolution be adopted. Resolution
No. CDC/2010-20 was adopted unanimously.
R36. 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)
MEADOWBROOK/CENTRAL CITY
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 (R36A)
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. (R36B)
15
04/19/2010
CENTRAL CITY EAST
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 (R36C)
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. (R36D)
CENTRAL CITY SOUTH
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 (R36E)
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. (R36F)
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner McCammack, that the matter be continued to the
Council/Commission meeting of May 3, 2010. The motion carried
unanimously.
R37. San Bernardino Redevelopment Project Area Merger: Area A - Preliminary
Report and Draft Amended and Restated Redevelopment Plan (Central City
North, Southeast Industrial Park, Tri-City, South Valle, Meadowbrook/
Central City, Central City South, and Central City East Redevelopment
Project Areas)
RES. CDC/2010-21 - Resolution of the Community Development
Commission of the City of San Bernardino: 1) approving the Preliminary
Report for the Amended and Restated Redevelopment Plan and authorize
its transmission to each affected taxing entity; and 2) refer the draft
Amended and Restated Redevelopment Plan to the Planning Commission of
the City of San Bernardino for its report and recommendation (Central City
North, Southeast Industrial Park, Tri-City, South Valle, Meadowbrook/
Central City, Central City South and Central City East Redevelopment
Project Areas).
16
04/19/2010
Council Member/Commissioner Kelley made a motion, seconded by Council
Member/Commissioner McCammack, that said resolution be adopted.
Resolution No. CDC/2010-21 was adopted unanimously.
R38. RES. CDC/2010-22 - Resolution of the Community Development
Commission of the City of San Bernardino, California, adopting the
Economic Development Agency's Annual Statement of Investment Policy for
the year 2010.
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Desjardins, that said resolution be adopted.
Council Member/Commissioner McCammack asked that this item be continued
to the next meeting since the Council had just received it and she had some
concerns.
Interim Executive Director Marzullo stated he was hesitant to recommend a
continuance on the total policy; however, the resolution could be approved with
the understanding that some amendments could be brought back in the next
couple of weeks.
Council Member/Commissioner Brinker amended his motion, seconded by
Council Member/Commissioner Desjardins, that said resolution be adopted
contingent upon making some suggestions for possible amendments within the
next couple of weeks. The motion carried and Resolution No. CDC/2010-22
was adopted unanimously.
39. Public Comments
Reverend Robin Hyde, San Bernardino, CA, commented on the noise from the
recent RAVE event at the National Orange Show and asked the Council not to
allow RAVE concerts to take place that last until 4 a.m.
Thalen Fluckes, Highland, CA, voiced a complaint against the Internal Affairs
Unit of the Police Department, stating that he was trying to get help from them
in his quest to file a complaint for misconduct of officers regarding another
matter, but he was unable to get cooperation from Internal Affairs.
Mayor Morris directed him to speak with Assistant City Manager Kurita so they
could seek resolution of the problem.
Charlie Brown, principal of the San Bernardino Adult School, advised that they
had celebrated their 90th birthday on April 5, distributed a brochure listing
classes offered by the school, and invited everyone to join them in celebrating
their 90th birthday at a reception to be held Friday, May 14.
17
04/19/2010
Karen Serrano from the office of Congressman Joe Baca, San Bernardino, CA,
advised that Congressman Baca would like to encourage the City of San
Bernardino to apply for American Recovery and Reinvestment Act (ARRA)
funds and federal grants that are available. She stated that Congressman Baca is
willing to provide a letter of support for cities in his district pursuing these grant
opportunities, and can reach the congressman's office by calling 909/885-2222.
Jay Lindberg, San Bernardino, CA, spoke regarding the post oil civilization,
stating that we should expect real shortages in the next few years.
Rose Loya, San Bernardino, CA, representing the Latina Art Association,
invited everyone to an art exhibit to be held on May 8, from 12 noon to 3 p.m.
at the Feldheym Library at 555 West Sixth Street.
40. Adjournment
At 6:24 p.m. the meeting adjourned to 5 p.m., Thursday, April 22, 2010, in the
Economic Development Agency Boardroom to consider the Fiscal Year 2010/11
City budget. The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for Monday, May
3,2010.
RACHEL G. CLARK
City Clerk
.2~};. ~
Prepared by: Linda E. Hartzel
Deputy City Clerk
18
04/19/2010