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AGENDA
COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
ADJOURNED REGULAR MEETING
TUESDAY, AUGUST 11, 1998 — 9:00 A.M.
ECONOMIC DEVELOMENT AGENCY
BOARD ROOM
201 NORTH "E" STREET
SAN BERNARDINO, CA
The City of San Bernardino recognizes its obligation to provide equal
access to those individuals with disabilities. Please contact the Director of
Facilities Management(384-5244) two working days prior to the meeting for
any requests for reasonable accommodations to include interpreters.
CALL TO ORDER:
PRESENT:
ABSENT:
CONTINUED FROM AUGUST 3. 1998
R 1. Economic Development Agency Budget - Fiscal Year 1998-99.
(Backup material was distributed on August 3, 1998, Item No.
R20.)
A. Resolution of the Community Development Commission of
the City of San Bernardino, California, amending Resolution
No. 5277, as amended, to delete positions in the Economic
Development Agency.
B. Resolution of the Community Development Commission of
the City of San Bernardino, California, amending Resolution
No. 5282, as amended, pertaining to Economic Development
Agency Management and Confidential Employee
Compensation and Benefits Plan.
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R1. Continued.
C. Resolution of the Community Development Commission of
the City of San Bernardino, California, amending Resolution
No. 5279, as amended, pertaining to personnel policies and
procedures for the Economic Development Agency, General
Unit Employees and personnel policies and procedures for
the Economic Development Agency Mid-Managers.
D. Resolution of the Community Development Commission of
the City of San Bernardino, California, amending Resolution
No. 5280, as amended, pertaining to salaries for certain
employees of the Economic Development Agency.
MOTION #1: That the Community Development
Commission adopt the Economic
Development Agency's budget for Fiscal
Year 1998-99.
MOTION #2: That said resolutions A-D, be adopted.
R2. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 8:00 a.m.,
Monday, August 17, 1998 in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
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