HomeMy WebLinkAbout61- Council Office C Y OF SAN BERNAR. NO REQ EST FOR COUNCIL I ,TIOP
From: Councilwoman Esther Estrada Subject: Ways & Means Committee Report
Dept: Council office
Date: February 25 , 1988
Synopsis of Previous Council action:
Recommended motion:
That minutes of Ways & Means Committee meeting held February 22,
1988 be received and filed.
v•
Signa r
Contact person: Phil Arvizo Phone: 384-5208
Supporting data attached: Yes Ward:_ NZA
FUNDING REQUIREMENTS: Amount: N/A
Source: (ACCT. NO.)
(ACCT. DESCRIPTION)
Finance:
Council Notes:
1,.0262 Agenda Item Nol
WAYS & MEANS COMMITTEE
February 22 , 1988
ATTENDEES :
Councilwoman Esther Estrada - Chairwoman
Councilman Jess Flores
Councilwoman Norine Miller
James Penman - City Attorney
Loren McQueen - Deputy City Attorney
Ray Schweitzer - City Administrator
Roger Hardgrave - Public Works Director
Gene Rlatt - Assistant City Engineer
Phil Arvizo - Council Executive Assistant
Richard Bennecke - Mayor ' s Executive Assistant
Mayor Frank Gonzales - Rialto
Frank Benest - Rialto City Manager
The Sun - Pat McGreevey
1 . COLTON STORM DRAINAGE PROBLEM - The Committee recom-
mended acceptance of the proposed joint Colton - San Bernar-
dino storm drainage solution of Phase I, Mill Street problem.
The attached recommendations were reached after considerable
discussion regarding liability and the options available.
Colton representatives agreed to "upfront' engineering costs
recognizing that San Bernardino has not included this project
in the budget. Uppermost in the recommendation was consider-
ation for the safety and welfare of the citizens in the Phase
I area.
2 . TRAFFIC SYSTEMS FEE - $12 PER TRIP, GENERATED BY NEW
DEVELOPMENT OR REDEVELOPMENT - The Committee recommended
approval of the resolution establishing a Fee and Traffic
Systems Fund. They also recommended a public hearing be set
for March 21 and asked that the Deputy City Administrator for
Development send a letter attaching the resolution and asking
for comment from the Building Industry Association. The Com-
mittee asked staff to 'fine tune' the resolution specifying
what the fee would be used for in keeping With the intent of
AB600 .
Meeting adjourned.
Respectfully submitted,
rc
Councilwoman Esther Estrada
Chairwoman
Ways & Means Committee
EE:ej
Attch.
WAYS & MEANS COMMITTEE RECOMMENDATIONS
The Ways & Means Committee hereby makes the following
recommendation to the Mayor and Common Council regarding the
joint Colton and San Bernardino drainage problem. It is hereby
recommended with respect to the drainage problem occurring
within the area indicated in Exhibit "A" as Phase 1-Mill Street
attached hereto and made a part hereof , that the following
actions be taken:
1 . That the City of San Bernardino agree to pay not more
than $211 ,000 over a two-year period to correct said
problem.
2 . Such payment shall be made only upon the condition that
the duly authorized representatives of the City of Colton
agree to hold the City of San Bernardino harmless and
indemnify and agree to defend the City of San Bernardino
from any and all claims presently existing , or which may
hereafter arise as to this drainage problem.
3 . This agreement shall not be construed as and does not in
fact constitute an admission of liability on the part of
the City of San Bernardino or any of its officers or
employers .
Q
4 . The remaining drainage problems contained in Project
#3-6 are determined to be regional and beyond the
jurisdiction of the two cities to resolve .
Dated: ;2- ;2 t2
WAYS & MEANS COMMITTEE
BY
Chairperson
.... ••.•• rave ° \
••s T — •• •
iso M C •
OO
r i • '
RIALTO 0 /o/ /7 �I
oil
� Z
R 1 NACU E ARE
0011 .�
II \\
•
11 COLTO \�
ERRILL 11 I -----
II• • ; ; �� r , pHAS E I �\�
' Par
L MILL ST.
W R T I s w k#
ZI
i McKinley
1100 Sch
i
I. T d eli � Q � • �;
c . .._rte • t rRus s T �► •
18 1074
V ,
1040
offers.�• '• II f
®PROPOSED STORM DRAIN SAN BERNARDINO COUNTY DATE
m • EXISTING STORM DRAIN FLOOD CONTROL DISTRICT MAY 1973
COMPREHENSIVE STORM DRAIN PLAN SCALE 1=1006'
.V» Z?401N=ZRINO CO. PROJECT NO. 3-6 SHEET
....}WSLLoos w. 10..MGtum C.4/O.Mm o"m l 1 OF 2