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CI"~Of SAN BERNARD. - REQU.T FOR COUNCIL A~ON
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From: Councilman Steve Marks
Subject: Ways & Means Committee Report
Dept:
Council Office
Date:
April 17, 1986
Synopsis of Previous Council action:
Recommended motion:
1. That minutes of Ways & Means Committee meeting held April 16,
1986 be received and filed.
2. That Committee recommended actions be approved and appropriate
departments implement these actions as necessary and as soon as
possible.
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Contact person:
Phil Arvizo
Phone:
5168
Supporting data attached:
Yes
Ward:
N/A
FUNDING REQUIREMENTS:
Amount:
N/A
Sou rce:
Finance:
Council Notes:
75-0262
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WAYS & MEANS COMMMITTEE
April 16, 1986
ATTENDEES: Councilman Steve Marks - Chairman, Councilwoman
Esther Estrada, Councilman Dan Frazier, City Administrator -
John Matzer, Deputy City Administrator - Ray Schweitzer, City
Attorney - Ralph Prince, Deputy City Attorney Cynthia
Grace, Special Assistant to Mayor - Patti Gonzales, Executive
Assistant to Council - Phil Arvizo, TV Consultant - Harold
Horn, Russ Lackner, Stephani Congdon
1. CABLE TV REPORT - The Committee recommended the TV
study by Mr. Horn be accepted and presented to the full
Council for discussion in Executive Session on April 21, 1986
at 8:30 a.m.
2. FEE INCREASE/POLICE DEPARTMENT - The Committee rec-
ommended adoption of the resolution to increase fees.
3. OPERATION RETAIN PROGRAM - DR. MILDRED HENRY - Item
continued. The Committee recognized a transportation problem
in transporting students to the program location and re-
quested a special meeting with Omnitrans - Mr. Chafin, and
Dial-A-Ride - Mr. Parlas, plus a representative from Super-
visor Hammock's office to pursue the issue on April 23, 8:00
a.m., in the Council Conference Room. Dr. Henry was also re-
quested to furnish a comprehensive project proposal to her
Project Early Outreach Program. The report is to be similar
in scope and objectivity as that submitted to the Council by
the San Bernardino Unified School District for the Stay In
School program. The proposal will be reviewed at the April
23, 1986 ways & Means Committee meeting.
4. HANDICAPPED .BLUE CREW. PROPOSAL - Item continued.
The Committee reiterated its support of the .Blue Crew.
concept and, again, requested the City Administrator to
provide the Committee an implementation plan with options.
5. FRANCHISE FEES REPORT - Item continued.
Meeting adjourned.
o cilman Steve Marks
Chairman
Ways & Means Committee
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