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HomeMy WebLinkAbout03-30-1998 Jt. Adj Reg Mtg AGENDA JOINT ADJOURNED REGULAR MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMIVIISSION OF THE CITY OF SAN BERNARDINO MONDAY, MARCH 30, 1998 - 9:00 A.M. ECONOMIC DEVELOPMENT AGENCY BOARD ROOM 201 NORTH E STREET SAN BERNARDINO, CA The City of San Bernmrlim recognizes its ob&gatiion to pmvide equal access to those individuals with disabilities. Please contact the Director of FacrTi&s Management(384-5244) two working days prior to the meeting for any requests for reasonable accomrmodadon to include interpreters. CALL TO ORDER: PRESENT: ABSENT: Mavor,s Office CONTINUED FROM MARCH 16, 1998 1 . Study session on status of San Bernardino International Airport Authority lease and leaseback financing and possible City joint ownership of airport - possible action to approve in concept . (See Attached) (Backup material was distributed on February 2, 1998, Item No. S1; was continued to February 16, 1998, Item No. 23; and was continued to March 16, 1998, Item No. 23 . ) MOTION: That the Mayor and Common Council approve in concept that the City of San Bernardino, in conjunction with the County of San Bernardino and each city member of the San Bernardino International Airport Authority, acquire title to the airport properties and be jointly and severally liable pursuant to the lease and leaseback financing documents . 2 . Adjournment . MOTION: That the meeting be adjourned. 1 3/30/1998 AGENDA MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO "March 30, 1998 - 9:00 a.m." (Joint Adjourned Regular Meeting) Council Chambers, City Hall The City of San Bernardino Economic Development Agency recognizes its obligation to provide equal access to public services 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 accommodation,to include interpreters. CALL TO ORDER: ROLL CALL: PRESENT: ABSENT: ------------------------------------------------------------------------------------------------------------------------------------- 1. MOBILEHOME PARKS (Community Development Commission) (Commission Member Miller's Recommendation) MOTION: That the Community Development Commission receive and file an oral report on the Mobilehome Park Conversion Program. ----------------- ---------------- 2. ADJOURN TO CLOSED SESSION That the Mayor and Common Council and the Community Development Commission adjourn to Closed Session to discuss the following: MOTION A: Conference with legal counsel—existing litigation—pursuant to subdivision (a) of Government Code Section 54956.9. ----------------- ---------------- ---------------------------------------------------------------- JOINT REGULAR MEETING COMMISSION AGENDA TCS:Imp:cdc98-3ja 1 Date:March 30, 1998 MOTION B: Conference with legal counsel—anticipated litigation —significant exposure to litigation—pursuant to subdivision (b) of Government Code Section 54956.9. ----------------- ---------------- MOTION C: Conference with legal counsel—anticipated litigation— initiation of litigation— pursuant to subdivision (c) of Government Code Section 54956.9. ----------------- ---------------- MOTION D: Conference with legal counsel—personnel—pursuant to Government Code Section 54957. ----------------- ---------------- 3. ADJOURNMENT MOTION: That the meeting of the Mayor and Common Council and the Community Development Commission be adjourned. ----------------- ---------------- ---------------------------------------------------------------- JOINT REGULAR MEETING COMMISSION AGENDA TCS:1mp:cdc98-3ja 2 Date:March 30, 1998