HomeMy WebLinkAbout01-11-1993 Adj Reg Mtg Agenda 9a- ys�
AGENDA
ADJC:;RNED REG'IAR MEETING
n r1 TT,T Tom'
_':AYC7 A'ND CC^iv•,,�vT rn��'v--^-
ill _rrr_ v--
' C�TDAY, j',117 RY 11, 1993 - 8 :30 A.M.
CCT'C_L C_'AXBERS
CALL TO CRDER _)
ROLL CALL
PRESENT:
�
ABSENT: -3 . Co ( o ��y`" «t'ti' 3 , !r a N''• _3 �q. vi
CLOSED SESS10 X S
1 . The Mayor and ComTMcn Counci_ and Community 'Development
Commissier_ w_=_ recess to closed session for the fol'_owing:
a. to confer with tze attorney regarding pending
litigation pursuant to Government Code Section
54956 . 9 (b) ( 1) , as t.he_n si•_nificant exposure to
litigation;
b. based on existing facts and circumstances , set out
be-ow, t o City Council is meeting only to decide
whether a closed session is authorized pursuant to
California Govern.-ent Code Section 54956 . 9 (b) ( 2 ) ;
C . to confer with the attorney regarding pending
litigation pursuant to Government Code Section
543056 . , (c ) , so ti:at Council/Commission. may decide
Whet-her to 'nitiate --cation;
d. to consider personnel matters pursuant to Government
Code Section 54957 ;
e. to confer wit: the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the public ' s right of access to public services or
public fac_Iities pursuant to Government Code Section
549 ; ;
1_/1-/93
y
f . to c,ve _nstr-ct_on to the r-}V ' s/Commission ' s
regetJiator on t e purchase of property pursuant to
Governmenp Code Sec-::_on 54956 . 8 . The real property
whic~ ccncer^ -s Generally located at
The Identity of each
perscn w-4 --h -Y cm neacti_, ions are author-zed is :
g. to meet wit:: an applicant F„ a City license and the
applicant ' s attor__nev pursuant to Government Code
Secticn 54955 . 7 ;
h. to meet wit. the Chief of Police regarding matters of
public security pursuant to Government Code Section
54957;
i. to confer wit': the attorney regarding pending
litigation which has been initiated formally to which
the C-, tv -s a :Darty tc pursuant to Government Code
Section 54956 . : (a) as Follows :
Stubble, A'd Construe _o_^. Cornanv, e} a! vs . City of San
Bernardino, et a.l - S,-r e-na,rdino Supe-Mior Court Case No.
24?998; San Bernardino Superior Court Case No. 252053 ;
C;ty of Sap Bernard •
_ -c y° T,Aberty Cable T.V. , et al-
Ur_..ed Sta..es . i str .. .c :rp Case 'No. 32-�8 i o XB;
C; tv of San Bernardino c s . Cou tv of San Bernardino, et al-
R4versice Superior Cc::rt Case No . 2079C0 ;
] i;n�ted TOmaS Arrendar�Z , ? Vc T�mnc Le mn a r , �± �
States District Ccurt Casa
Guardian Bank vs . James E. Penman, et al - United States
Bistrict Ccurt Case No. 92-4415 CDR (Ex) ;
Guardian Bark vs . james - • Penman, et a - San Bernardino
Countv Superior Court Case No. 272531;
City of San Bernardino vs . Chambers Cable - San Bernardino
Superior Court Case No . 264793;
Tomas Armendariz, et al vs . James F Penman, et al - San
Bernardino Trial Court Case No . 271C93 •
._ '/ " /93
BYenn vs . San Jernarai= _,u_^_-^_`Jal
Case No.
'Fgl GCna o L: c,-t.- of San 1=..OY-sari _.,,� - San -7er.^-and-no
Suner_or mac:._ Ca-ce No. 2�4�2a - -
AL�''-- vs . C,_t,7 `' - - - --_�.._ ^ - S2_. 3°__I:a_---=10 Super-or
Court Case No. 244..7., .
I la
r
DECO.:IENE MEET ING A.M.
ROJJ CALI � •Z a .'a Yl
PRESENT: p shy''" / Z� 3� All 5 ' -7
ABSENT: � � GP l #� a r it- 9.' �3 sr.JrY►.
T.IV0 CA'T'_C�ti: lieu
i'
PLEDGE: Z--
2 . Announcements by Xavcr and Co .___.
X J • T _J. �� r _Nm ,1 T" _ NOT
.N AGENDA: A Ve—
llnute
. +-�ti n sha_ L liM _ __L app_ r to ea^ per e r of the public
who
'Dung wishes to address t e `favor and Commcn Ccunci' on a matter
not on the agenda. .o member of the public shall be
e
oerm u ed t o s„are„ h.c/her five nl r ,tom s with an y other
STe�n
member of the pab_ic . (usually, any items received under
A111,5"n °f�Y this headi na are referred to staff For further study,
T.YomY Ike �' research, co:i-cleticn and/or future Council action. )
Ao poi--:rents/Presentaticns .-- �'Lv
C^_vS ENT CALENDAR
MOT111"IN: That the motions indicated by consent calendar
items 5 t': ouch 15 be adopted, except `or ,
�'1, /S , and
5 . Waive further reading of resclut_o_^_s and ordinances .
That further reading of all resolutions and
ordi-nances on the regular, supplemental and
Comr;unity Deve_o^n;ent Commission agendas, be
waived.
0 _/:1/93
(Consent Cale.^_t`al'l" Cc,_nt A__.:Cd',
6 . Cb C__ y is LIteS .
X0T I C'*: That ..he _..__.. -es cf the fol'cw'ng meeting of the
Mayor and Cc u:,on Ccunc�l cs the City of San
Wq Bernard no , be aA^roved as submitted in
ty'oewr_ }en for: :
Auc•-�.st 3 1992 fDeiivered „anuary 7 1993)
0-7Request for civic and promotional funding -- $7,000 -- and a �
waiver of -lees -- $21,234 .29 -- and cc-sponsorship of Black"k a
History Parade and related activitwes.. Fe-,ruary 1993 . (Cost\
t0 CitJ - $28,12-28 .229 _=0_T. Civ and Prcmotion Fund) Ward 6
MOTION.y Th + $7� 0 n be allocated rY th
_ a_ �;,0 _ o*n e Civic and � °y
#1 ?romc icn ��:nd, C01-013L-53662 , t0 aSS1St in they x;,K
conduct of t:., 1°93 J1ack '-11story Parade and
asscc:_ated events of Black l.istory vonth and �
er co-spc^sors=i�., of the event and a N �'
waiver Hof fees in the amount of $21,238 .29 be
approved.
and
T at $21,12-38 . 29 be transferred from the Civic and
#2 Prcmot_cn Fund to the res-)ect_ve de_nartmental
accounts as noted in the staff report from the
OZ Assistant City Admin_straTorr dated 1/5/93 to
y offset the costs associated wit-h the event
8 . Claims and Payrc__ . (See Attached.)
MOTION: That the claims and payroll, and the authorization
to _ssue warrants as listed on the memorandum
dated. January 4, '993 from he Director of
Finance, ce approved.
9 . Personnel Actions . !See attached)
MOTION� ;,hat ..he `Jersonne' act f ons E:--'--4
;=tted by the Chief
MOTION
014 Exam=ner dated December 23, 1992, -- n accordance
w_t:_ al= ad-m-2 n_strat_ve _ea„'z Lions of t^e of
, a^ JE r �L:�r..._T� Z"`� ^fir✓v��• •tY
5 1/11/93
(Consen t .Calendar Continued)
McTI.ON: m.aa.. the rssol,ut,'on L^e ado*-.ted.
C-v; , Fe-:-ice
10 . Resolution o`_ t:ze City of San 3er.- ^.o authorizing the
execution of a _ -rst A.me_nd-ment to agreement with the San
Bernardino C=ty .:n=f,ed School D: str_ct for computer
examination sccring services for an add-t-cnal one year
period. (See Attac_^_ed) (Cost to C-tv -- 1,1350 .00/yr from
General Fund) _
^ar`i� i ti!ic
management
Resolut4on of the C _tv cf San 3ernardi^-o assessing certain
parcels of real oro:.er'--- 'ocatea Wi�:iiri the City of San
Bernarc.-no for the costs of abatement of pub!-- c nuisances
(abandoned veh__les ) on sa=d r_rooer ies . (See Attached)
Po:_wee
12 . Resol,.zt-or_ of the C-1-}y of San Bernardino authorizing the
�\ exec��t-on of a T�emorandum of Understanding between the San
'' 1 Bernardino Pol-ce Department and the Housing Authority of
N the Countv of San 3ernardino addressing the illicit drug
activity in , ubl-c housing complexes known as 9th Street and
Water-man Gardens . ( See Attached) (Cost to City -- $4,131
frog: Genera? �',?nd) Wards 2 & 6
Public orks�/7ngi eer
13 . Reso'_ut-on of the Mayor and Co:umon Council of the City of
San Bernardino author izing the execution of State-Local
r( Entity '�aster Agreement No. S=-_PP 5033 , between said City
and the State of California, act-ng by and through its
Department of Transportat-on, reyating to the State - Local
Partnership Program, pursuant to Section 2500 , Em. SEQ., of
the Street and H_`gh ays Ccde. (See Attached)
5 _/11/93
((--c se_n Calena'ar ne.,tround-
14 . Resolution of the Mayor and Common Council of the City of
Sar. Eernardino aut:.or_z,nC the execution of Program
Supplement No. 1 of State-Local Transperta+-ion Partnership
Program Agreement Ne. S= P-503�' , between said City and the
State of California, acting by and through its Department of
Transportation, relating to the improve.^ ent of Tippecanoe
Avenue, 4ro1 acute 5-IC to Hard+- Street. (See Attached)
Ward 1
ORDINANCE - FT_%7AL READING
(:15 --1 An ordinance of the City of San Bernardino amending Sections
3 . 04 . 010, 3 . 04 . C2C , 3 . 04 . 050 , 3 . 04 . 070 ( 1) , and 3 . 04 . 080, and
add_rg Sections ') . 04 . 085 , . 1.4 . 115 and 3 . 04 . 120 to the San
Bernardino unicina= Code relating to purchasing. (See
Attached)
ZOTICN. That sa_- a crc _- :a,c-_ _tee a_
coted.
END OF CONSENT CALENDAR
7
12
PeAl",
lz-"-,2 1-173
�-) -"//�y 5 "'y 5
:5kl�7e A�Z,
N,
rublic sc-*--s(:L:_- cd f:cr a time certain will not be
heard pr _I^ev may be eld
--cr t e tc 2n_ however,
m h
any time 0
a subsecuent
meet
TO BE .'HAIRD Ar" 1-0:010 A.M.
16 . Public hea-r-ing -- im,"osing ens on nroperty -1ocatsd within
'an Be"rnard_`no _'cr -_=-o" ecte!�d business
the City of I)
( �7ee Attached)
reg' strat'-on fees
Xayor to cpsn t e hear_`na . . .
Reso-1 ,4-4 on c-f t-e City_ of San 3ernard`no `mncs4ng liens on
certa-'n --f -roal '_,Dcatod w-Lthin the City of
-can 3ernar,_`._-*_-.-_ fcr ;:u=es2 regist-rat_on -fees .
MC",-"n_N Tha-_ the I-A.--ar-*-n7 '--e closed; and that said
r e s o l t_—C"_ 04-
TO BE H'_132URD AT -10:00 A.M.
17 . An-oeaI of 3oard of Bui"Ldlncr Ccmmissloners findings and
action of August 71 , 1-092 --e-lating to property located at 588
N. Western JI.Venue. 'See Attac.-,.-_,_"4) Ward 1
Xavcr to o^_en --.-.e .ear e.,
�- t�It � Y
�e ia -the ��,
XCITICN: What I ear-- q close '- that th ---,Tnd
'Ia h e
2_
_ec
' t� ___ 2�j 1- J_ _ 2
mno unc�__' den the a
7,r -ea- staff ' s
the a7:)
CO Counc-_ deny
re- n e n d at i o n as fcllows :
a public ublic u isance existed at the time of
11
inspection, and that a subse-.ent fire at this
loca tion caused the structure to become dangerous
as deters-' ned by the 3,,; " d;-,-r and
f.,Tlee noxt for notion)
3 toe-
c�- (z l�,� A3)
b) T`:e ewrer(s ) _s to ^av all current costs
aszcciated --.'- emer^cncr abatement action taken
a**a_nst the ^'^o^er�y, u__� . �a_�' shall bec-me a
l_s_n on saia nr^^erty and t e�perscra' obligation
o� the ohner(s ) . The ccst incurred by the City
for abatement proceedings against the property was
$7,433 . 010 . This amount should be paid to the City
Clerk' s, Cff:fce within thirty ( 30) days of the City
Council action.
ST 1%, T?Er^CR's
CO,Nm-TNT", F O-M D7CEMEER 21, 1992
18 . Imposing a 'ien on croperty _ocated within the City of San
se_nardinc for ancollected business registration fees for
property owned by john H. Suc..•.ner 'located at 805 North "D"
Street. Pack= -material was distributed on December 21,
1992, Tte:n 34) /
CONTINUED FROY. DECEMnE'R 21, 1992
19 . Authorization to prcceed -- es-�:abl'_shment of an assessment
district for construction of Sterling Avenue, from Foothill
Drive to =alev Canyon Road. {See At
Ward
MOTION: That t' City Clerk a City Engineer b , rected
to cceed wit. the est lishment assessment
d' tric t for construction _ ..erl i ng Avenue, from
eothi'_1 give to a_ev Canyon Road.
RECONVENE METING
P=NNING MATTERS
110 3 - 2:0 0 P-X,
PRESENT Yt,�,.�y�� l I
ABSENT l ��
TO 13E .BEARD AT n 0 P Y _ CQNT INT= "ROB TT-17:,Y 20, 1992
20 . ?L':,__c hearing - rescLution revisinc planning fees . (Backup
material or. July 2n, 1992, item No. 53, new
. ll staff report attic'-z. j
V'. Resolution of ..n° City Of can Ser arr?ino amend_f ng Resollt on
No. 83-201 mediryiny reel for Planning services , and
repeal_„r No. 62-471 and No . 91-148 .
Mayer to open the hear_n--
MOTION: That � '.: r_eari_^.g _ closes?; that cons i � ..ion of
" t^e ysc_uticn estab1l hi_ng an _yirg planning
fe ~he referred back to staff for further study.
0
TO PE _'^r r^ A"' 2 :'J^ P.Y. - CON"^T=n FROYI_ 771"%V7YLEER 2 . 1992
21 . Appeal - PlannIng commission ' s denial of Conditional Use
Permit No. 91-03 -- to construct a 45 unit senior citizen
apartment comp'-ex project . (Backup material was
distributed on October ?°, 1922, =tem No. 34, new staff �•
report attached)
AiDoellant: Cliff Carel & Assoc_,* :-_t-es
Owner_ : Michae_ j. Murphy YY`4106
Location: Ward _I.
Eocated on 4e/
north of ^'hird
_ ;;ay..Street' r cetheen A- -°n S-_-_--et a^d 'S-L-__-_-a
(Ccnt_n ued cn next pace)
Staff _r eco_rtm _r tia-' _=c .• That the _Xayor and Common Council
adoor_ tho nsaati e 1zclarat-o_., and arprove Condit-onal Use
Pewit 'o. , ._ pct to .-.e condit ions of approval
contained Cxhi'rit "C and the standard regu�remer_ts
contained in Zx ____ used on _::e findincs of fact
contained in -Ex-f-b-f is and ".7" .
Planning CC=lssLon rncom, ,entdat;one Deny the project based
on the fact t-'-.at the si:e is unsuitable for senior housing,
and a re-design of t'.e Lro�ect w--- be of no benefit because
of location.
Mayor to open the hearing. . .
MOTTQN: That the h`ar'~ be closed ar_d that the negative
dec lava t- .. be adc-� d and Condit i onal Use Permit
Vo. 9' -0� be anarove 'used or. f�rd�nas of fact
cor_t i ned i_ CY' � wts an "F" ar subject to
t _ conditions of app val ��' . Ibit "G" ; and
-and--rd reguirem.ents 'Exhibit ' 3" ) .
o
mD TAE HEARD AT 7:00" 'O.M. - CONTINUED FROM DECEMBER 7. 1992 rN
22 . Public hearing - Development Agreement- No. 91-01 - to govern N
the develonrent of a phased expansion project at Inland
Center Xa-1 . (Backus material -as distributed on December
7, 1292, Item No. '))5} Ward 3
Resolution of the City of San Bernardino adopting the
mitigated negative declaration of environmental i:rpart and 11
adopting the 'rill^a-ion Mor_itoring/Reporting Program and
J aut:`iorizing the execut i on of Development Agreement No. 91-01 <Z �
f Tnland Center Yal- Ex—_an s_on;
Mayor open the ^easing \
�1 1 MOTION: That he ^.earina be ed; that said resolution �
be ado -f-ed. �'
'S,
TO SE AT
-car -mendment ±Zo . 91-22 to
Pub!` P1 an A,
23 . C
-*on - '71 to 77, on the wesl,_
-' --a from I-D -
chanc-9 the '"and Attached)
,:ross Street. 'See
s-- de C)f
{nest el 4- --1 the Oensral Fund) ward 3
Resolato- of the czt c-x Jan 3ernardifno adoptin- the
�v
ta' fmpact and- adopting
nega-t--ve declara-, on o envir=-en
vl General Plan Tumen,-ent- -I.o. 2-' -221 to the General '71an of the
Cit-v cf San 3ernardino.
-v-avt-- -o onen the '1--C
MOTION: Tha- the _.-aria- be closed; that said resolution
,`
be adcP-e .
_ N__'), -t
17\)
pj,bj4C hearing - Deve` ,,D,!:.=ent Cods Amendment No . 92-12 - to
modify the distance requ*renent of 500 feet between large
&.
family day care homes o 250 -feet under certain
circumstances . fSee Attache) 'Cost to City -- $25.00 from
General 7,and) Ward/,f- &
Ordinance of the City of San Bernardino amending Chapter
19 . 04, sect-* T- of the San Bernardino
Xu n 4 c 4 na 7 (Development) code pertaini.na to ' arge family day
care homes .
Xayor to c-en th-� hear_n7 . . .
MOT I CN: That the hearing be closed; and that said
ordinance nance be laid over 'or 14-al ado-.)t4on.
25 . Adjournment.
to Wednesday,
T I C,'"Y 7hat the meet`n�-_ bs-
january 2n- f 999421 at a.m. , -n the Clcuncil
=a_ 3"' North Street, San
Chamber cr
-1/93
CTTCC� Any ^ism er of the -_u, .l_c may address this meeting of
t ., 1 --ne, Ccmno rO, ^c . . o_- any Item e.^wear.nQ on
he a or �_ .�:.., _� y_
the agenda, �^y an-r:==-.g _he microo'^_cne in the
Counc_.I Chambers when the 4-sm about which the member
desires to s^eak is cal'_ed, and by asking to be
recognized.
Anv member r the nubl_c desiri n., to speak to the Mayor
and Common Ccunci, ccncerninc any matter not on the
agenda but Which is within the subject matter
jurisdiction cf the Mayor and Common Council, may
address the aody at the beginning of the meeting,
during the pe.—iod reserved for public comments, said
total erizd for public comment shay_ not exceed forty-
_
five (45) minutes, unless such tir:e limit is extended
by the N_avor and Common Council. A five minute
lLmitatien shall `only to each member of the public,
anless such t-ime -s extended by the Mayor and
Common Council . No member of the public shall be
permitted to "share" his/her five minutes with any
other member of the public .
The �"_avor and Ccmmcn Ccunc_= may refer any items ra4sed
by the pubic to staff, or to any commission, board,
bureau or cormittee -or appropriate ac tier. or have the
i-em paced cn the next agenda of the Mayor and Common
Council . ?owever, no other action shall be taken nor
discussion held by the Mayor and Common Council on any
item which does not appear on the agenda unless the
action is otherwise authorized in accordance with the
provisions of subdivision (b) of Section 54954 .2 of the
Gover=ent Code.
SUPPLEMENTAL AGENDA
JANUARY 11 , 1993
S-1 Resolution of the City of San Bernardino authorizing the execution
of an agreement with Wayne Seminoff Co. , and the execution of a
limited power of attorney both relating to the recovery of certain
unclaimed funds in the amount of $1 , 050 . 11• ( See Attached )
MOTION• hat said resolution be adopted.
116
S-2 An ordinance of the City of San Bernardino adding Section 2 .56 . 105
to the San Bernardino Municipal Code relating to the power of the
City Clerk to contract with civic and service organizations to
provide individuals to serve on precinct boards in elections.
( See Attached)
MOTIONe That said ordinance be laid over for final adoption.
5 ,
I
kCHEL KRASNEY
uITY CLERK
2ND FLOOR
AGENDA
MAYOR AND COMMON COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION
AND THE JOINT POWERS FINANCING AUTHORITY
OF THE CITY OF SAN BERNARDINO
"January 11, 1993 - 11:00 a.m."
(Regular Meeting)
Council Chambers, Ciiy Hall
-----------------------------------------------------------------
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
-----------------------------------------------------------------
(PUBLIC COMMENTS ON ITEMS NOT ON AGENDA)
--------------------
CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered 1"through "7" be
adopted, except for items numbered:
1. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission of the City of
San Bernardino for the meeting of December 7, 1992 and December 21, 1992
,j be approved as submitted in typewritten form.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-1r1 1 Date: January 11, 1993
Main Street, Inc.
2. DOWNTOWN MANAGEMENT PLAN IMPLEMENTATION COURT STREET SQUARE
(Community Development Commission)
OTION:I That the Executive Director be authorized to execute a contract with Project for
L q Public Spaces (PPS) utilizing Community Arts Resources (CARS) for $17,500
to assist Main Street in implementing a program and calendar of events for
entertainment production for Court Street Square.
----------------- -----------------
Development Department
3. POLICE HEADQUARTERS ACQUISITION -466 WEST FOURTH STREET
(Community Development Commission)
(MOTION:) That the Community Development Commission continue the matter pertaining
to the Police Headquarters Acquisition to February 1, 1993.
Q1,4 �
- ----------------- -----------------
4. 5055 HALLMARK PARKWAY CODE IMPROVEMENTS
(Community Development Commission)
tOTION:'�) That the Community Development Commission authorize the Executive Director
to allocate $55,000 for necessary code compliance and occupancy
/ \ improvements for the property located at 5055 Hallmark Parkway.
r_ J1
----------------- -----------------
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-1r1 2 Date: January 11, 1993
5. LEASING STATUS UPDATE, 201 NORTH "E" STREET
(Community Development Commission)
1\
COTION.--' That the Community Development Commission authorize the Executive Director
to execute documents for the Chamber of Commerce lease and acquisition
bll subject to the deal points set forth in the staff report and, further, authorize the
Executive Director to execute a lease with Assemblyman Baca for office space
i the first floor of the EDA office building.
----------------- -----------------
6. / DEMOLITION OF EXISTING RESTAURANT IMPROVEMENTS LOCATED IN THE FORMER
FUDDRUCKER'S SPACE
(Community Development Commission)
MOTION: That the Community Development Commission approve funds in the amount of
$16,180 for the demolition and removal of all interior improvements located
f 1i within the "Fuddrucker's" restaurant space located at 201 North "E" Street and
f / award the demolition bid to Wiltshire Builders, Inc.
----------------- -----------------
7. INCREASE IN DEVELOPMENT GAP LOAN FOR NEW MEDICAL FACILITIES: WATSON
MEDICAL LABORATORIES, INC.
(Community Development Commission)
O / That the Community Development Commission authorize the Executive Director
to execute documents increasing the previously approved development "gap"
loan from $125,000 to $250,000 for the construction of a medical services
building located at 4835 North Hallmark Parkway.
----------------- -----------------
END OF CONSENT CALENDAR
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-1r1 3 Date: January 11, 1993
8. RE-AFFIRMATION OF NORTH END REDEVELOPMENT STUDY AREA
(Mayor and Common Council
MOTION A: That the Maygt an3 Commo ouncil re-affirm the North En"ecf'evelopment
Study Aadopted in May 198 Resolution 85-175).
j, I ' -------- -------- -----------------
(Community DevelglMent Commission
MOTION B: That the Cort Unity Development�_Iommission direct staff to initiate_all--=-
neces§javy'procedures and activities to undertake acti " disciplines
invpWg analysis and planning of the redevelopment Project area.
----------------- -----------------
9. AGREEMENT FOR PROFESSIONAL SERVICES -ARDEN-GUTHRIE FOCUS
NEIGHBORHOOD
(Community Development Commission)
(fVIOTION� That the Community Development Commission approve an Agreement for
Professional Services between Frank De Vries and the Redevelopment Agency
of the City of San Bernardino to perform assorted Consultant Services in
?� conjunction with improvement activities within the Arden-Guthrie Focus
Neighboth d,.u5 iv n A e s
- 6
-----------------
10. DUKES - DUKES AND ASSOCIATES
Communily Development Commission)
MOTION: That the Community Development Commission discuss and take action
regarding the loan to Dukes - Dukes and Associates. (See attached
memorandum to Agency Administrator from Councilwoma Pope-Ludlam.)
---------------
SESSION
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REGULAR MEETING COMMISSION AGENDA
KJHArnp:cdc-1r1 4 Date: January 11, 1993
11. ADJOURNED TO CLOSED SESSION
MOTION: That the Mayor and Common Council and Community Development
Commission recess to Closed Session for the following:
A. to confer with the attorney regarding pending litigation which has been initiated formally
to which the Commission is a parry pursuant to Government Code Section 54956.9(a)
as follows:
B. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(b)(1), as there is significant exposure to litigation;
C. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(c), so that the Commission may decide whether to initiate litigation;
D. to give instruction to the Commission's negotiator on the purchase of property pursuant
to Government Code Section 54956.8. The real property which the negotiations
concern is generally located at: ;
E. to consider personnel matters pursuant to Government Code Section 54957.
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END OF CLOSED SESSION
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12. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission be adjourned to Wednesday, January 20, 1993, at 11:00 a.m., in
the Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
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REGULAR MEETING COMMISSION AGENDA
KJH:Imp:cdc-1r1 5 Date: January 11, 1993