HomeMy WebLinkAbout02-01-1988 Reg Mtg ' AGENDA
REGULAR MEETING
MAYOR AND COMMON COUNCIL
FEBRUARY 1, 1988 - 9:00 A. M.
CALL TO ORDER
INVOCATION
PLEDGE
ROLL CALL
PRESENT:
ABSENT:
A. PUBLIC: Brief comments by general public. (Usually any items received under:
this heading are referred to staff for further study, research, completion and/or
future Council action) .
B. PRESENTATIONS: Proclamations and special presentations. (See Attached)
C. APPOINTMENTS:
- - - - - - - - - - - - - - -
CONSENT CALENDAR
Motion: That the motions indicated by Consent Calendar Items
/ 1 through 13 , be adopted, except for 37, f 162 13
l That the minutes of the meeting of the Mayor and Common Council of the City of
San Bernardino held on the 19th day of January, 1988, be approved as submitted in
typewritten form. (Delivered 1/27/88)
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2./ Set date for 1987-88 Mid-Year Budget Review - February 5, 1988 - Noon. (See
VV Attached)
Motion: That the 1987-88 Mid-Year Budget Review be scheduled for
Noon, Friday, February 5, 1988, in the MIC. (Note:
Back-up material along with the Budget will be available
no later than Friday, January 29, 1988) .
V Request to schedule public hearing March 7, 1988 at 10:00 a. m. for the purpose of
discussing/reviewing proposed "No Smoking" ordinances. (See Attached)
Motion: That a public hearing for the purpose of discussion/
reviewing proposed "No Smoking" ordinances be set for
Monday, March 7, 1988, at a4n-" a. m. , in the Council
Chambers located at 300 N. "D" Street, San Bernardino,
Ca.
4- Report on Minimum Wage Impact. (See Attached)
`/ Motion: That the report relative to the minimum wage impact
be received and filed.
5. Status Report relative to Patton Park Property. (See Attached) SEVENTH WARD
Motion: That the status report relative to Patton Park
property be received and filed.
6J. Authorization for out of state travel - Public Education Workshop/Seminar -
v Bullhead City, Arizona - February 5-7, 1988 - Elizabeth Caldera, Fire Depart-
ment. (See Attached)
Motion: That authorization for Inspector/Public Educator
Elizabeth Caldera, Fire Department to attend a
Public Education Workshop/Seminar in Bullhead City,
Arizona, February 5 - 7, 1988, be approved.
�. Approval of $3,500 from 6th Ward Park Extension Fund for installation of scoreboarc
at Anne Shirrells Park. (See Attached) (See Item # 35 related to park improve-
ments) SIXTH WARD
Motion: That $3,500 from Sixth Ward Park Extension Fund be approved
for the installation of a scoreboard at Anne Shirrells
Park.
8. Approval of Contract Change Order No. One - authorization for removal and replace-
ment of 196 sq.ft. of existing sidewalk - $980 contract increase - approval and
acceptance of work - installation of fill-in sidewalk on Mt. Vernon Avenue,
from Union Street to 21st Street; Gosney Construction. FIRST WARD
(See Attached)
Motion: That Change Order No. One to the contract with Gosney
Construction for installation of sidewalk along Mt.
v
Vernon Avenue per Plan No. 7214, be approved; autho-
rizing the contractor to remove and replace 196 sq.
ft. of existing sidewalk for a net increase in the
contract price of $980.00, from $17,500.00 to $18,480.00.
Motion: That the work be approved and accepted and that final
payment be authorized at the expiration of the lien period.
9. Adoption of Negative Declaration - vacation of an east/west alley south of 10th
Street, east of "H" Street. (See Attached) FIRST WARD
Motion: That the Negative Declaration for Public Works
Project No. 87-31, vacation of an east/west alley
located south of 10th Street, east of "H" Street,
be adopted.
10. Adoption of Negative Declaration - vacation of north/south alley, west of Mt.
Vernon, between 16th Street and Evans Street. (See Attached) SIXTH WARD
Motion: That the Negative Declaration for Public Works Project
No. 87-30, vacation of north/south alley west of Mt.
Vernon Avenue, between 16th Street and Evans Street,
be adopted.
1.3. Plan approval - authorization to proceed - vacation of a portion of Main and
Broadway Streets, between "I" and "J" Streets. (See Attached) THIRD WARD
Motion: That Plan No. 7422 for the vacation of a portion of Main
Street and Broadway Street between "I" Street and "J"
Street be approved and that the City Engineer and the
City Clerk be authorized to proceed.
i
li. Claims and Payroll. (See Attached)
Motion: That the claims and payrolls, and authorization of
issuance of warrants as listed on the memorandum
from the Director of Finance, be approved.
Personnel Actions. (See Attached)
Motion: That the Personnel Actions, submitted by the Director
of Personnel, in accordance with all administrative
regulations of the City of San Bernardino, be approved.
END OF CONSENT CALENDAR
- HEARI..�S
TO BE HEARD AT 9:30 A.M.
14. Hearing - Request of Colton City Council asking that the City of San Bernardino
f� share in the costs of constructing Phase I of the Mill Street storm drain -
1)7_ ° ,�,r,.x tl l Mayor Frank Gonzales. (See Attached) THIRD WARD
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Mayor to open the hearing . . .
377 I�� Motion: That the hearing be closed.
I'
TO BE HEARD AT 10:00 A. M.
15. Public Hearing -- Consider a 50% increase in Building Permit Fees to correspond
with the 1985 Uniform Building Code. (See Attached)
Mayor to open the hearing .
Motion: That the Mayor and Common Council close the public hearing
and endorse the 1985 UBC schedules _as published for inclusion
in an ordinance adopting the new building codes.
TO BE HEARD AT 10:00 A.M.
16. Protest Hearing - Vacation for a portion of alley west of "H" Street, south
of Esperanza Street. (Document not available at this time) THIRD WARD
Mayor to open the hearing . . .
Note: No protests have been received.
Motion: That the hearing be closed and the Findings of Fact, as
set forth in the Staff Report from Roger G. Hardgrave,
Director of Public Works/City Engineer, as to why the
alley west of "H" Street, south of Esperanza Street is
no longer necessary for street purposes, be adopted;
that further reading of the following resolution be
waived and said resolution be adopted.
Resolution of the City of San Bernardino vacating that certain east/west alley
west of "H" Street, south of Esperanza Street in the City of San Bernar-
dino and reserving an easement for sanitary sewer and appurtenant facilities,
a public utility easement and an easement for access to the State of
California Department of Transportation therein.
RESOLUTIONS
Motion: That further reading of the following resolutions
be waived and said resolutions be adopted.
CONTINUED FROM JANUARY 19, 1988
17. Resolution of the City of San Bernardino approving certain proposals and agree-
ments (Bond Counsel and Investment Banker) . (Assmt. Engineering Services
for Assmt. Dist. #k983, Central City South Area - Brown & Diven, Bond Counsel;
and Miller & Schroeder Financial, Inc. , Investment Banker) FIRST WARD
(See Attached)
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CONTINUED FROM JANUARY 19, 1988
18. Resolution of the City of San Bernardino authorizing and directing the execution
of an escrow services agreement for the Rental Rehabilitation Program between
the City of San Bernardino and Community Development Financial Corporation.
(See Attached)
CONTINUED FROM JANUARY 19, 1988
19. Resolution of the City of San Bernardino authorizing City personnel access to
criminal information history needed to evaluate prospective applicants
for employment, certification and licensing, and repealing Resolution No.
87-16. (See Attached)
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CONTINUED FROM JANUARY 19, 1988
20. Resolution of the City of San Bernardino authorizing the execution of an agree-
ment with Pacificorp Capital, Inc. , relating to equipment. (City Hall
Furniture) (Document not available at this time) (See Attached Memo)
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- 5 - 2/1/88
CONTINUED FROM JANUARY 19, 1988
21. Resolution of the City of San Bernardino amending Resolution No. 6433 entitled
in part "A resolution . . . creating and establishing positions for the!
various departments of the City of San Bernardino" , by changing the number
of Senior Planner positions from 2 to 3; Planner II positions from 3 to 4;
Planner I positions from 3 to 4 and establishing the position of Typist
Clerk III. (See Attached)
�1
Motion: Direct staff to take the necessary actions to allocate
revenues from building permit fees to fund the four positions.
CONTINUED FR @M JANUARY 19, 1988
22. Resolution of the City of San Bernardino authorizing and directing the execution
of a loan agreement between the City of San Bernardino and Meal Management,
Inc. , for the purpose of acquiring property for expansion of business.
�, (See Attached)
11 /ee
CONTINUED FROM JANUARY 4, 1988
23. Resolution of the City of San Bernardino authorizing the execution of a lease
with the Young Women's Christian Association, San Bernardino, California
�c # concerning a certain parcel of real property located in the City of San
t " Bernardino. (See Attached) FIRST WARD
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24. Resolution of the City of San Bernardino establishing a schedule of fees for use
of the Perris Hill Pistol Range, San Bernardino, California; and repealing
Resolution No. 87-288. (See Attached) SECOND WARD
6 - 2/1/88
City Attorney
25. Resolution of the City of San Bernardino authorizing the execution of an agreement
with the State of California authorizing the State of California to furnish the
services of administrative law judges, hearing reporters and other staff
personnel to City for the purpose of conducting hearings under the authority
of Government Code Section 27727. (See Attached
F'
Personnel
26. Resolution of the City of San Bernardino amending Resolution No. 6413 entitled in
part "A Resolution . . . establishing a basic compensation plan . . "; by
adding the position of Assistant Director of Parks, Recreation and Community
Services at Range 4157 ($3528-4297/Mo. ) (See Attached)
27. Resolution of the City of San Bernardino amending Resolution No. 6413 entitled in
part "A Resolution . . , establishing a basic compensation plan . . "; by
adding the positions of Park Projects Coordinator at Range 1116 ($2383-2903/Mo)
Landscape Inspector at Range 1108 ($2157-2631/Mo) and Affirmative Action
Clerk at Range 1073 ($1400-1708/Mo) (See Attached)
28. Resolution of the City of San Bernardino amending Resolution No. 6433 entitled in
part "A Resolution . . . creating and establishing positions for the various
departments of the City of San Bernardino" ; establishing the position of
Affirmative Action Clerk and deleting the position of Intermediate Typist in
the Affirmative Action Division and establishing the positions of Assistant
Director of Parks, Recreation and Community Services; Park Projects Coordinator;
Landscape Inspector; Administrative Operations Supervisor II; Typist Clerk II;
and Typist Clerk III and deleting the positions of Senior Stenographer Clerk;
Intermediate Typist Clerk and Administrative Assistant in the Parks, Recrea-
tion and Community Services Department. (See Attached)
29. Resolution of the City of San Bernardino authorizing the execution of a second
amendment to agreement with the John Hancock Life Insurance Company,
relating to an extension of the agreement for administrative services and
stop-loss insurance on the City's insurance and benefit programs.
(See Attached)
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30. Resolution of the City of San Bernardino authorizing the execution of an amend-
ment to the agreement with Kaiser Foundation Health Plan, Inc. , relating
to a change in rates, effective January 1, 1988. (See Attached)
V/
31. Resolution of the City of San Bernardino establishing conditions of eligibility
for spouses of deceased City PERS retirees for continued coverage under
City's Comprehensive Medical Plan. (See Attached)
V
32. Resolution of the City of San Bernardino authorizing the execution of an agreement
with Richards, Watson and Gershon for consulting services relating to
labor relations matters. (See Attached)
Public Works Department
33. Resolution of the Mayor and Common Council of the City of San Bernardino authoriz-
ing the execution of Program Supplement No. 49 to Local Agency-State Agreement
for Federal-Aid Projects No. 8-5033 between said City and the State of
California, acting by and through its Department of Transportation.
(traffic signals at Mill St. and "G" St. ) (See Attached) WARDS 1 & 3
34. A resolution of the City of San Bernardino authorizing and directing the Mayor
of the City of San Bernardino to accept a grant deed from University Square,
a Joint Venture, for a certain parcel of land located at the southeast corner
of Kendall Drive and University Parkway. (See Attached) FIFTH WARD
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35. Resolution of the City of San Bernardino awarding a contract to Fernando Ortega
Construction for improvement of Rio Vista (Anne Shirrells) Park, Phase 11-B.
(See Attached) SIXTH WARD
Purchasing Division
36. Resolution of the City of San Bernardino awarding a bid to Tom Bell Chevrolet for
the furnishing and delivery of three (3) compact pick-up truck vehicles
to be utilized by the Public Services/Refuse Department in accordance with
Bid Specification F-88-07. (See,, Attached)
Water Department
37 . Resolution of the City of San Bernardino authorizing the execution of an agreement
between the City of San Bernardino, Board of Water Commissioners of the City
of San Bernardino, and Emerich and Company, Inc. , Paul Y. H. Hsu and Donald S.
Clurman relating to sewer connection and sewage treatment for Tract No.
10297-3. (See Attached)
FINAL READINGS
Motion: That the reading of the following ordinance be
waived and said ordinance be laid over for final passage.
CONTINUED FROM JANUARY 25, 1988
38. Ordinance of the City of San Bernardino, adding Chapter 5.72 to Title 5 of the
San Bernardino Municipal Code whereby the City elects to receive its
allocated share of satellite wagers at the National Orange Show
Fairgrounds. (See Attached) (See revisions requested by Orange Show Board)
STAFF REPORTS
39. Report of th ve e iew Committee meeting held January 21, 1988.
Council Member Reillv. (See Attached)
a. Revision to Resolution No. 87-189 - adopting Standard
Requirement No. 11 for undergrounding of utilities.
b. Review of -a4-a�/sprinkler ordinance for multi-family.
C. Trash ordinance amendment.
d. General Vehicle Usage Report
e. City's demolition policy
Motion: That the minutes of the Legislative Review Committee
meeting held January 21, 1988, be received and filed.
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40. Report of the Ways and Means Committ eeting held January 25, 1988.
Council Member Estrada.
a. Verbal report relative to the amendment to the agreement
with the Home of Neighborly Service.
b. Request for allocation in the amount of $8,000 for the
purpose of funding the 1988 Black History Parade, and
related cultural activities - Jim King.
C. Approval of agreement with Steinman, Grayson, Smylie, Inc. -
preparation of space and site study for new police station.
d. Report on cost of audit of Comcast and other cable operators
e. Amendment of storm water drainage facilities construction
fees - new development.
f. Phase I - construction of Mill Street storm drain -
Mayor Frank Gonzales
Motion: That the minutes of the Ways and Means Committee meeting
held January 25, 1988, be received and filed.
CONTINUED FROM JANUARY 19, 1988
41. Exempt from the requirement of underground utilities at Parcel 2 - Map 2676, 2nd
lot from S/W corner of Parkside and Parkdale on Parkdale - Council Member
Miller. (See Attached) SEVENTH WARD
42. /Workshop - Noon to 1;30 p.m. -- Discussion relative to Visitors/Convention
Center with Chamber of Commerce - MIC (Management Information Center)
(See Attached)
43. Authorization to apply for ADRDA/ACTION Respite Cate Project grant in the
amount of $45,130 to be administered through the City Senior Companion
Program. (See Attached)
Motion: That the Director of Parks, Recreation and Community
Services Department be authorized to apply for a
$45,130 grant under the provision of the ADRDA/ACTION
Respite Care project for administration through the
City Senior Companion Program.
LZ '9S'a
44. Request for Closed Session to discuss personnel matters.
Motion: That the Common Council recess to Closed Session to
consider personnel matters pursuant to Government
Code Section 54957.
45. Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session to
confer with its attorney regarding pending litigation
pursuant to Government Code Section 54956.9(b) (1) , as
there is significant exposure to litigation.
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46. Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session to
confer with its attorney regarding pending litigation
pursuant to Government Code Section 54956.9(c) , so
that Council may decide whether to initiate litigation.
47. Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session
pursuant to Government Code Section 54956.9(a) to
confer with its attorney regarding pending litigation
which has been initiated formally to which the City is
a party as follows:
Hayes vs. Delaney, et al - San Bernardino Superior Court Case
No. 240286 ;
Shumpert, et al vs. City of San Bernardino, et al - San Bernardino
Superior Court Case No. 223140;
City of San Bernardino vs. San Bernardino Baseball Club, Inc -
San Bernardino Superior Court Case No. 239193;
Barrett, Inc. vs. City of San Bernardino, et al San Bernardino
Superior Court Case No. 239913:
Saldecke, et al vs. City of San Bernardino, et al - San Bernardino
Superior Court Case No. 236836;
City of San Bernardino vs. California Construction Management, Inc. ,
et al - San Bernardino Superior Court Case No. 238755;
Cable Lakes Associates vs. City of San Bernardino - Superior Court
Case No. 238714;
In Re Operation Second Chance - United States District Court
(Central District) Case Nos. 87-1439 (PAR) (BK No. SB 86-0289 (DN) )
(No. 87-122-(BN) ) ;
Highland Homeowners vs. City of San Bernardino, et al - San Bernardino
Superior Court Case No. 241464.
TO BE HEARD AT 4:00 P. M. - CONTINUED FROM JANUARY 25, 1988
48. Urgency ordinance on mobile home rents. (Revised ordinance not available at
this time)
49. Adjourn Meeting.
Motion: That the Council Meeting adjourn to Friday,
February 5, 1988, at Noon, in the MIC Room of
City Hall, 300 N. "D" Street.
"".NOTICE: Any member of the public may address this meeting of
the Mayor and Common Council 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 concerning any matter not
on the agenda but which is within the subject matter jurisdic-
tion of the Mayor and Common Council, may address the body at
the beginning of the meeting, during the period reserved for
public comment. A five-minute limitation shall apply to each
member of the public, unless such time limit is amended by the
Common Council. The Mayor and Common Council may refer any
items 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.
However, no action shall be taken 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".
Completion of a public speakef in form, located the �„/�
entrances to he Council Chambers, stating the name, address,
phone number of the pe 'tioner and the nature of the subject to
be a resse wi not on y assist the City Clerk in correctly
identifying that individual for the public record, but will enable
the Mavor t assure the petitioner an opportunity to speak.
A G E N D A
February 1, 1988
CONSENT CALENDAR
Motion:
That the motions indicated by Consent Calendar
Items through , be adopted, except for
V" wSet date for 1987-88 Mid-Year Budget Review -- February 5,
1988 -- Noon.
Motion:
That the 1987-88 Mid-Year Budget Review be
scheduled for Noon, Friday, February 5, 1988, in
the MIC. (Note: Back up material along with the
Budget will be available no later than Friday,
January 29, 1988) .
"Request to schedule public hearing March 7, 1988 at 10: 00 am.
for the purpose of discussing/reviewing proposed "No Smoking"
ordinances.
Motion:
That a public hearing for the purpose of
discussion/reviewing proposed "No Smoking"
ordinances be set for Monday, March 7, 1988, at
10: 00 a.m. in the Council Chambers located at 300
North "D" Street, San Bernardino, California.
Report on Minimum Wage Impact.
Motion:
That the report relative to the minimum wage impact
be received and filed.
Status Report relative to Patton Park Property.
Motion:
That the status report relative to Patton Park
Property be received and filed.
Authorization for out of state travel -- Public Education
Workshop/Seminar -- Bullhead City, Arizona -- February 5-7,
1988 -- Elizabeth Caldera, Fire Department.
" Approval of $3 , 500 from 6th Ward Park Extension Fund for
installation of scoreboard at Anne Shirrells Park. (Ward 6)
(See Item # related to park improvements. )
.`Approval of Contract Change Order No. One -- authorization
for removal and replacement of 196 sq. ft. of existing
sidewalk -- $980 contract increase -- approval and acceptance
of work -- installation of fill-in sidewalk on Mt. Vernon
Avenue, from Union Street to 21st Street; Gosney Construction
(Ward 1) .
''Adoption of Negative Declaration -- vacation of an east/west
alley south of 10th Street, east of "H" Street. (Ward 5)
vAdoption of Negative Declaration -- vacation of north/south
alley, west of Mt. Vernon, between 16th Street and Evans
Street. (Ward 6)
' Plan approval -- authorization to proceed -- vacation of a
portion of Main and Broadway Streets, between "I" and
Streets. (Ward 3)
Claims and Payroll.
✓Personnel Actions.
END OF CONSENT CALENDAR
A G E N D A
February 1, 1988
RESOLUTIONS
' RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING A
SCHEDULE OF FEES FOR USE OF THE PERRIS HILL PISTOL RANGE, SAN
BERNARDINO, CALIFORNIA; AND REPEALING RESOLUTION NO. 87-288 .
(Ward 2)
City Attorney
"RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA
AUTHORIZING THE STATE OF CALIFORNIA TO FURNISH THE SERVICES
OF ADMINISTRATIVE LAW JUDGES, HEARING REPORTERS AND OTHER
STAFF PERSONNEL TO CITY FOR THE PURPOSE OF CONDUCTING
HEARINGS UNDER THE AUTHORITY OF GOVERNMENT CODE SECTION
27727 .
Personnel
` RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 6413 ENTITLED IN PART "A RESOLUTION. . . .ESTABLISHING A
BASIC COMPENSATION PLAN. . . . " ; BY ADDING THE POSITION OF
ASSISTANT DIRECTOR OF PARKS, RECREATION AND COMMUNITY
SERVICES AT RANGE 4157 ($3528-4297/MO. )
"RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 6413 ENTITLED IN PART "A RESOLUTION. . .ESTABLISHING A
BASIC COMPENSATION PLAN. . . . " ; BY ADDING THE POSITIONS OF PARK
PROJECTS COORDINATOR AT RANGE 1116 ($2383-2903/MO) ; LANDSCAPE
INSPECTOR AT RANGE 1108 ($2157-2631/MO) AND AFFIRMATIVE
/ ACTION CLERK AT RANGE 1073 ($1400-1708/MO. )
✓ '*RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 6433 ENTITLED IN PART " A RESOLUTION. . . .CREATING AND
ESTABLISHING POSITIONS FOR THE VARIOUS DEPARTMENTS OF THE
CITY OF SAN BERNARDINO" ; ESTABLISHING THE POSITION OF
AFFIRMATIVE ACTION CLERK AND DELETING THE POSITION OF
INTERMEDIATE TYPIST IN THE AFFIRMATIVE ACTION DIVISION AND
ESTABLISHING THE POSITIONS OF ASSISTANT DIRECTOR OF PARKS,
RECREATION AND COMMUNITY SERVICES; PARK PROJECTS COORDINATOR;
LANDSCAPE INSPECTOR; ADMINISTRATIVE OPERATIONS SUPERVISOR II ;
TYPIST CLERK II ; AND TYPIST CLERK III AND DELETING THE
POSITIONS OF SENIOR STENOGRAPHER CLERK; INTERMEDIATE TYPIST
CLERK AND ADMINISTRATIVE ASSISTANT IN THE PARKS, RECREATION
AND COMMUNITY SERVICES DEPARTMENT.
J ° RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH THE JOHN
HANCOCK LIFE INSURANCE COMPANY, RELATING TO AN EXTENSION OF
THE AGREEMENT FOR ADMINISTRATIVE SERVICES AND STOP-LOSS
INSURANCE ON THE CITY 'S INSURANCE AND BENEFIT PROGRAMS.
`RESOLUTION OF THE CITY -OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH KAISER
FOUNDATION HEALTH PLAN, INC. , RELATING TO A CHANGE IN RATES,
EFFECTIVE JANUARY 1, 1988 .
"RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING
CONDITIONS OF ELIGIBILITY FOR SPOUSES OF DECEASED CITY PERS
RETIREES FOR CONTINUED COVERAGE UNDER CITY'S COMPREHENSIVE
MEDICAL PLAN.
' RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH RICHARDS, WATSON AND GERSHON
FOR CONSULTING SERVICES RELATING TO LABOR RELATIONS MATTERS .
Public Works Department
' RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF PROGRAM SUPPLEMENT
NO. 49 TO LOCAL AGENCY STATE AGREEMENT FOR FEDERAL-AID
PROJECTS NO. 8-5033 BETWEEN SAID CITY AND THE STATE OF
CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF
TRANSPORTATION. (WARDS 1 AND 3)
' A RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE MAYOR OF THE CITY OF SAN BERNARDINO TO ACCEPT A
GRANT DEED FROM UNIVERSITY SQUARE, A JOINT VENTURE, FOR A
CERTAIN PARCEL OF LAND LOCATED AT THE SOUTHEAST CORNER OF
KENDALL DRIVE AND UNIVERSITY PARKWAY. (WARD 5)
'RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT
TO FERNANDO ORTEGA CONSTRUCTION FOR IMPROVEMENT OF RIO VISTA
(ANNE SHIRRELLS) PARK, PHASE 11-B. (WARD 6)
Purchasing Division
`RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A BID TO
TOM BELL CHEVROLET FOR THE FURNISHING AND DELIVERY OF THREE
(3) COMPACT PICK-UP TRUCK VEHICLES TO BE UTILIZED BY THE
PUBLIC SERVICES/REFUSE DEPARTMENT IN ACCORDANCE WITH BID
SPECIFICATION F-88-07 .
Water Department
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO,
BOARD OF WATER COMMISSIONERS OF THE CITY OF SAN BERNARDINO,
AND EMERICH AND COMPANY, INC. PAUL Y. H. HSU AND DONALD S.
CLURMAN RELATING TO SEWER CONNECTION AND SEWAGE TREATMENT FOR
TRACT NO. 10297-3 .
A G E N D A
February 1, 1988
STAFF REPORTS
' Workshop -- Noon to 1: 30 p.m. -- discussion of
Visitors/Convention Center with Chamber of Commerce -- MIC
(Management Information Center) .
Request for Closed Session to discuss personnel matters.
Motion•
' That the Common Council recess to Closed Session to
t consider personnel matters pursuant to Government
Code Section 54957 .
Council Office
Report of the Legislative Review Committee Meeting held
January 21, 1988 -- Councilmember Reilly.
a. Revision to Resolution 87-189 -- adopting standard
requirement No. 11 for undergrounding of utilities.
b. Review of alarm/sprinkler ordinance for multi-
family.
C. Trash Ordinance Amendment.
d. General Vehicle Usage Report.
e. City' s demolition policy.
Motion:
That the Minutes of the Legislative Review Commitee
held January 21, 1988 be received and filed.
I Report from the Ways and Means Committee held 1/25/88 --
IIII Councilmember Estrada.
a. Verbal report relative to the amendment to the
agreement with the Home of Neighborly Services.
b. Request for allocation in the amount of $8, 000 for
the purpose of funding the 1988 Black History
Parade and related cultural activities -- Jim King.
C. Approval of agreement with Steinman, Grayson,
Smylie, Inc. -- preparation of space and site study
for new Police Station.
d. Report on cost of audit of Comcast and other cable
operators.
e. Amendment o� storm water drainage facilities
construction fees -- new development.
Motion:
That the report of the Ways and Means Committee
held January 11, 1988 , be received and filed.
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AGENDA r�
1/25/88
From: CITY ATTORNEY' S OF;VICE
1) Request for Closed Session to disucss pending litigation.
Motion: That the Common Council recess to Closed Session
pursuant to Government Code Section 54956 . 9 (a)
to confer with its attorney regarding pending
litigation which has been initiated formally to
which the City is a party as follows :
Hayes vs . Delaney, et al - San Bernardino Superior
Court Case No. 240286 ;
Highland Homeowners vs. City of San Bernardino, et al -
San Bernardino Superior Court Case No. 241464 ;
Shumpert, et al vs . City of San Bernardino, et al -
San Bernardino Superior Court Case No. 223140;
�. City of San Bernardino vs . San Bernardino Baseball club, Inc . -
San Bernardino Superior Court Case No. 239193 ;
Barrett, Inc. vs . City of San Bernardino, et al - San Bernardino
` Superior Court Case No. 239913;
Saldecke, et al vs . City of San Bernardino, et al -
San Bernardino Superior Court Case No. 236836 ;
City of San Bernardino vs . California Construction Management,
Inc . , et al - San Bernardino Superior Court Case No. 238755 ;
Cable Lakes Associates vs . City of San Bernardino - Superior
Court Case No. 238714 ;
In Re Operation Second Chance - United States District Court
(Central District) Case Nos. 87-1439 (PAR)
(BK No. SB 86-0289 (DN) )
(No. 87-122- (BN) )
2) Request for Closed Session to discuss personnel matters .
Motion: That the Common Council recess to Closed Session to
consider personnel matters pursuant to Government
Code Section 54957 .
i
i
y
AGENDA - 1/25/88
FROM CITY ATTORNEY ' S OFFICE
Page 2
3) Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session to
confer with its attorney regarding pending litigtation
pursuant to Government Code Section 54956 . 9 (b) (1) , as
there is significant exposure to litigation.
4) Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed Session to
confer with its attorney regarding pending litigation
pursuant to Government Code Section 54956 . 9 (c) , so that
Council may decide whether to initiate litigation.
SUPPLEMENTAL AGENDA
February 1, 1988
S-1 Proposed golf course development at Patton Hospital
grounds -- Councilman Michael Maudsley.
REQUEST TO BE HEARD AT 9 : 00 A.M.
S-2 Spirit Baseball presentation by former Council
Member �teve Marks -- Councilman Reilly.
F�tNARp� COMMISSION MEMBERS:
Cheryl Brown
CITY OF SAN BERNARDINO Richard Cole
300 NORTH U' STREET, SAN BERNARDINO, CALIFORNIA 92418 Victor Corona
Francisco Gomez
PLANNING COMMISSION AGENDA
Michael Lindseth
�pG'�pEp tN ` Ruben Lopez
Roy Nierman
January 26 , 1988 Alexander Sharp
7: 00 p.m. Robert Stone
City Council Chambers
DECISIONS OF THE PLANNING COMMISSION ARE FINAL
CONCERNING BUILDING MOVINGS, CONDITIONAL USE
PERMITS, PARCEL MAPS, REVIEW OF PLANS, TENTATIVE
TRACT MAPS AND VARIANCES UNLESS APPEALED IN WRITING
WITHIN FIFTEEN DAYS (TEN DAYS FOR TENTATIVE TRACT
MAPS AND PARCEL MAPS) TO THE MAYOR AND COUNCIL, � T
STATING THE GROUNDS OF THE APPEAL. r .
ZONE CHANGES, GENERAL PLAN AMENDMENTS AND AMENDMENTS
TO THE MUNICIPAL CODE WILL AUTOMATICALLY BE
SCHEDULED FOR THE MAYOR AND COUNCIL MEETING OF
FEBRUARY 15, 1988.
Salute to the flag .
Administration of Oath.
Planning Director ' s Report.
Minutes.
Consent Calendar
PUBLIC _HEARING ITEMS_
1. Conditional—Use Permit 87_69 and Variance 87-35 -
Subject property is an irregularly shaped parcel of land
consisting of approximately 1 . 39 acres located at the
northwest corner of Sierra Way and having a frontage of
approximately 140 feet on the west side of Sierra Way
and a frontage of 375 feet on the north side of Vine
Street and further described as 762 N. Sierra Way. The
applicant requests approval of a conditional use permit
under authority of Code Section 19 . 78. 020 .10 to permit
an expansion and remodel of an existing training
facility for the blind . The applicant also requests a
variance of Code Section 19 . 26 .080 to vary the side
setback requirement for commercial uses adjacent to
residentially zone land , Code Section 19 . 56 .120 .A.1 to
vary the requirement that parking shall not encroach
into the required setback , and Code Section 19 . 62 .050 to
City of San Bernardino
Planning Commission Agenda of 01/26/88
Page 2
vary the maximum height allowed for an open work fence on
the property line.
Owner : San Bernardino Valley Lighthouse for the
Blind , Inc.
Applicant: Robert McBay
Ward : 1
Proposed Environmental Negative Declaration
2 . Change of Zone 87_.24 - Subject property is an irregularly
shaped parcel of land consisting of approximately 16 ,995
square feet located at the southeast corner of Spruce
Street and Herrington Avenue having a frontage of
approximately 150 feet on the south side of Spruce Street
and having a frontage of 113 . 3 feet on the east side of
Herrington Avenue. The applicant requests approval to
change the land use zoning district from T, Transitional to
C-3A, Limited General Commercial.
Owner : Do Ill Lee and Kyung Ae Lee
Applicant: Frank Tracadas & Associates, Inc .
Ward : 1
Proposed Environmental Negative Declaration
3 . Variance 87-36 - Subject property is an irregularly shaped
parcel of land consisting of approximately 46 . 8 acres
located at the southerly terminus of Industrial Parkway
having a frontage of approximately 1,790 feet on the south
side of Industrial Parkway and further described as 5454
Industrial Parkway. The applicant requests a variance of
Code Section 19 . 56 .070 to reduce the number of required
parking spaces for proposed building addition.
Owner : San Bernardino Steel
Applicant: Shook Building Systems, Inc.
Ward: 6
Categorically Exempt for CEQA
4. Conditional _Use_ Permit 87-772 - Subject property is a
rectangularly shaped parcel of land consisting of
approximately 0. 56 acres located at the northwest corner of
Highland Avenue and "H" Street having a frontage of
approximately 137 feet on the west side of "H" Street and a
frontage of 179 .36 feet on the south side of Highland
Avenue. The applicant requests approval of a conditional
use permit under authority of Code Section 19 . 26 .020.B.15
to permit the sale of alcoholic beverages for off site
consumption from a retail store.
Owner : Green Isle Development Company
Applicant: Kathleen Ju Chon
Ward : 5
Categorically Exempt from CEQA
City of San Bernardino
Planning Commission Agenda of 01/26/88
Page 3
5. AD eDdment to_.Text_ 87-7 - A proposal to amend San Bernardino
Municipal Code Section 19 .78 of San Bernardino Municipal
Code to incorporate findings of fact for Conditional Use
Permit for alcoholic sales.
Ward : City-wide
Applicant : City of San Bernardino
CONTINUED ITEM
6. Cosdi ion 1_Use 87-71 - Subject property is an
irregularly shaped parcel of land consisting of
approximately 21 ,080 square feet having a frontage of
approximately 235 feet on the east side of "E" Street and
being located approximately 400 feet north of the center
line of Second Street and further described as 295 North
"E" Street . The applicant requests approval of a
conditional use permit under authority of Code Section
19.78.025 to permit installation of signs on a hotel and
the convention center , as defined by the City Attorney ' s
Office .
Owner : Mitsubishi International
Applicant: Young Electric Sign
Ward : 1
Categorically Exempt from CEQA
CONTINUED DISCUSSION
7 . Resolution of Intention to amend Section 19 .60 .100 .A of San
Bernardino Municipal Code dealing with regulation of
temporary signs .
NEW DISCUSSION_ ITEMS
8. Public Comments.
cmc
pcagenda
agenda
01/13/88
PROCLAMATIONS - Monday, February 2 , 1988 Council Meeting
"Bring Love into Your Home. . .With A Cat"
Debbie Biggs, Director, Animal
Control
Tobe Collins, Shelter Opera-
tions Manager
Susan Hoak
George Sanchez
Shelly Jaarsma
Bonnie Landa
SUPPLEMENTAL AGENDA
J
FEBRUARY 1, 1988
S-1 Resolution of the City of San Bernardino endorsing a proposed golf course
development on Patton State Hospital grounds. (See Attached)
Motion: That further reading of the resolution be
waived and said resolution be adopted.
REQUEST TO BE HEARD AT 9:00 A.M.
S-2 Spirit Baseball presentation by former Council Member Steve Marks - Council-
man Reilly. (See Attached)
Motion: That former Councilman Steve Marks be given time,
at approximately 9:00 a.m. , to present history,
background, funding mechanism used for bringing
the Spirit Baseball Club to the City of San Ber-
nardino.
G'
S-3 Discussion of vending ordinance - Council Member Maudsley.
S-4 Resolution of the City of San Bernardino authorizing the execution of an
agreement with Black Culture Foundation relating to funding for the
annual Black History Week Parade and authorizing waiver of fees re-
lated to the conduct of the parade. (Document not available at this
/ time)
`j Motion: That further reading of the resolution be waived
and said resolution be adopted.
i
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
A G E N D A
Regular Meeting
February 1 , 1988
11 :00 a.m.
Roll Call
Present:
Absent:
I A. PUBLIC: Brief comments by general public.
,T. APPROVAL COMMISSION MINUTES
MOTION: Communitv Development Commission
Move to approve the Commission Minutes of January 25, 1988.
' MAIN STREET BOARD OF DIRECTORS MINUTES
MOTION: Community Development Commission
Move to receive and file the Main Street Board of Directors
Committee Minutes of:
a. January 11 , 1988
b. December 7, 1987
C. November 20, 1987
d. November 6, 1987
e. October 16, 1987
f. October 2, 1987
9. September 17, 1987
3: UPTOWN REDEVELOPMENT PROJECT AREA CITIZENS ADVISORY COMMITTEE MINUTES
i
MOTION: Community Development Commission
Move to receive and file Uptown Redevelopment Project Area
Citizens Advisory Committee Minutes of November 19, 1987.
NORTHWEST REDEVELOPMENT PROJECT AREA COMMITTEE MINUTES
r
MOTION: Community Development Commission
Move to receive and file Northwest Redevelopment Project Area
Committee minutes of:
a. August 10, 1987
b. September 14, 1987
C. October 12, 1987
d. November 9, 1987
e. December 14, 1987
�S. BASELINE/MEDICAL CENTER DRIVE REPORT
t
MOTION: Community Development Commission
Move to receive and file report on concerns expressed by
I - Councilwoman Pope-Ludlam on the Baseline and Medical Center
shopping center and the Public Enterprise Center Building.
6. YWCA - SET PUBLIC HEARING
MOTION: Mayor and Common Council
a/ MOVE TO SET JOINT PUBLIC HEARING TO CONSIDER THE SALE OR LEASE
OF REAL PROPERTY AMONG THE CITY OF SAN BERNARDINO, THE
REDEVELOPMENT AGENCY AND YWCA FOR MONDAY, MARCH 7, 1988.
: I► c L' ck
Community Development Commission
MOVE TO SET JOINT PUBLIC HEARING TO CONSIDER THE SALE
OF REAL PROPERTY AMONG THE CITY OF SAN BERNARDINO, THEOR LEASE
REDEVELOPMENT AGENCY AND YWCA FOR MONDAY, MARCH 7, 1988.
W I/ c.e MOVE TO AUTHORIZE STAFF TO RETURN THE $5,000.00 DEPOSIT TO THE
9101"- p YWCA FOR THE PROPERTY LOCATED AT 566 NORTH LUGO AVENUE,
x SAN BERNARDINO, CALIFORNIA.
DIRECT STAFF TO RETAIN THE $5,000.00 DEPOSIT PENDING NEGOTIATIONS
7. PUBLIC ENTERPRISE CENTER LIBRARY LEASE
MOTION: Mayor and Common Council
MOVE TO ADOPT A RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF A LEASE WITH THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO RELATING TO THE PUBLIC
ENTERPRISE CENTER - LIBRARY.
Community Development Commission
b;. MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND
DIRECTING THE EXECUTION OF A LEASE FOR THE PUBLIC ENTERPRISE
CENTER - LIBRARY.
8. RESIGNATION OF STEVEN DACRE - SOUTH VALLE CAC
MOTION: Community Development Commission
a)' MOVE TO ACCEPT STEVEN DACRE'S RESIGNATION FROM THE SOUTH VALLE
CAC WITH REGRET.
b) MOVE TO ADOPT RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO COMMENDING STEVEN DACRE FOR HIS
OUTSTANDING SERVICE AS A MEMBER OF THE SOUTH VALLE CITIZENS
ADVISORY COMMITTEE.
9. RESIGNATION OF ZETAH NOLAN - UPTOWN - CITY CAC
MOTION: Communitv Development Commission
�. MOVE TO ACCEPT ZETAH NOLAN'S RESIGNATION FROM THE UPTOWN CAC
WITH REGRET.
�. MOVE TO ADOPT RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO COMMENDING ZETAH NOLAN FOR HER
OUTSTANDING SERVICE AS A MEMBER OF THE UPTOWN CITIZENS ADVISORY
COMMITTEE.
10. RESIGNATION OF MICHAEL D. CORN JR. - TRI - CITY CAC
MOTION: Community Develpment Commission
a. MOVE TO ACCEPT MICHAEL D. COHN, JR'S RESIGNATION FROM THE TRI-
CITY CAC WITH REGRET.
b. MOVE TO ADOPT RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO COMMENDING MICHAEL D. COHN, JR.
FOR HIS OUTSTANDING SERVICE AS A MEMBER OF THE TRI CITY CITIZENS
ADVISORY COMMITTEE.
11 . PARKING AGREEMENT VANIR DEVELOPMENT THRIFTY BUILDING
MOTION: Mavor and Common Council
MOVE THAT THE MAYOR/CHAIRPERSON OF THE COMMUNITY DEVELOPMENT
COMMISSION BE AUTHORIZED TO SEND A LETTER TO VANIR RESEARCH
COMPANY NOTIFYING THEM THAT THEIR PARKING LEASE AND MAINTENANCE
AGREEMENT HAS AUTOMATICALLY TERMINATED WITH TRANSFER OF THE
THRIFTY BUILDING.
MOTION: Community Development Commission
MOVE THAT THE MAYOR/CHAIRPERSON OF THE COMMUNITY DEVELOPMENT
COMMISSION BE AUTHORIZED TO SEND A LETTER TO VANIR RESEARCH
COMPANY NOTIFYING THEM THAT THEIR PARKING LEASE AND MAINTENANCE
AGREEMENT HAS AUTOMATICALLY TERMINATED WITH TRANSFER OF THE
THRIFTY BUILDING.
/ 3 February 1 , 1988
C
0125
l
,� J
12. CLOSED SESSION
MOTION: Community Development Commission
MOVE TO PROCEED TO CONDUCT A CLOSED SESSION PURSUANT TO
GOVERNMENT CODE SECTION 54957 TO CONSIDER PERSONNEL MATTERS.
13. CLOSED SESSION
MOTION: Community Development Commission
MOVE TO PROCEED TO CONDUCT A CLOSED SESSION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) TO CONFER WITH ITS ATTORNEYS
REGARDING PENDING LITIGATION WHICH HAS BEEN FORMALLY INITIATED
AND TO WHICH THE COMMISSION IS A PARTY. THE TITLE OF THE
LITIGATION IS REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
VERSUS MENTAL HEALTH ASSOCIATION OF SAN BERNARDINO COUNTY, CASE
237.481 .
ADJOURNMENT
Community Development Commission
The Community Development Commission/Redevelopment Agency meeting
adjourned to February 15, 1988, at 11 :00 a.m. , in the Council Chambers, City
Hall , 300 North "D" Street, San Bernardino, California.
4 February 1 , 1958
0125
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
SUPPLEMENTAL AGENDA
Regular Meeting
February 1 , 1988
11 :00 a.m.
Roll Call
Present:
Absent:
RS-1 BOND ISSUES - CENTRAL CITY NORTH REFUNDING AND 1988 BOND ISSUES
MOTION: Community Development Commission
a. MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO, DIRECTING
PUBLICATION OF NOTICES TO SELL AN AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED $3,500,000 OF TAX ALLOCATION BONDS
WITH RESPECT TO THE CENTRAL CITY NORTH REDEVELOPMENT
PROJECT AREA
MOTION: Mayor and Common Council
b. MOVE TO SET A PUBLIC HEARING, FEBRUARY 15, 1988 AT
9:00 A.M. , IN CONNECTION WITH THE ISSUANCE BY THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO OF
CERTAIN TAX ALLOCATION REFUNDING BONDS IN THE PRINCIPAL
AMOUNT OF APPROXIMATELY $7,400,000 IN CONNECTION WITH THE
REFUNDING OF THE AGENCY' S PREVIOUSLY ISSUED CENTRAL CITY
NORTH REDEVELOPMENT PROJECT AREA, TAX ALLOCATION BONDS,
ISSUE OF 1982
RS-2 BOND ISSUES - SOUTHEAST INDUSTRIAL PARK REFUNDING AND 1988 BOND
ISSUES
MOTION: Community Development Commission
a. MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO, DIRECTING
PUBLICATION OF NOTICES TO SELL AN AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED $3,500,000 OF TAX ALLOCATION BOND
WITH RESPECT TO THE SOUTHEAST INDUSTRIAL PARK
REDEVELOPMENT PROJECT AREA
MOTION: Mayor and Common Council
b. MOVE TO SET A PUBLIC HEARING, FEBRUARY 15, 1988 AT
9:00 A.M. , IN CONNECTION WITH THE ISSUANCE BY THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO OF
CERTAIN TAX ALLOCATION REFUNDING BONDS IN THE PRINCIPAL
AMOUNT OF APPROXIMATELY $13,125,000 IN CONNECTION WITH
THE REFUNDING OF THE AGENCY'S PREVIOUSLY ISSUED SOUTHEAST
INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA, TAX
ALLOCATION REFUNDING BONDS, ISSUE OF 1983
RS-3 BOND ISSUE - NORTHWEST -
MOTION: Community Development Commission
a. MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO PROVIDING FOR
THE SALE OF AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$4,000,000 OF TAX ALLOCATION NOTES, TAXABLE SERIES, FOR
THE NORTHWEST REDEVELOPMENT PROJECT.
b. Community Development Commission
MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO, AUTHORIZING THE
ISSUANCE OF AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$4,000,000 OF TAX ALLOCATION NOTES, TAXABLE SERIES, TO
FINANCE A PORTION OF THE COST OF A REDEVELOPMENT PROJECT
KNOWN AS THE NORTHWEST REDEVELOPMENT PROJECT.
ADJOURNMENT
Community Development Commission
The Community Development Commission/Redevelopment Agency meeting
adjourned to February 15, 1988, at 11 :00 a.m. , in the Council Chambers , City
Hall , 300 North "D" Street, San Bernardino, California.
2 February 1 , 1988
1099R