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HomeMy WebLinkAbout22-Committee Reports , . . . . . WAYS & MEANS COMMITTEE May 12, 1986 ATTENDEES: Councilman Steve Marks - Chairman; Councilman Gordon Quiel; City Attorney - Ralph Prince; City Administra- tor - Jack Matzer; EDC Director - Sam Henley; Police Chief - Don Burnett; Recreation Superintendent - John Kramer; Council Executive Assistant Phil Arvizo; Mayor's Administrative Assistant - Richard Bennecke; Sam Johnson; Connie Garret. 1. COMMUNITY CRIME RESISTANCE PROGRAM GRANT OFFERED BY OFFICE OF CRIMINAL JUSTICE PLANNING, STATE OF CALIFORNIA The Committee recommended approval. 2. 1986 CITY-WIDE YOUTH FESTIVAL CO-SPONSORSHIP FUNDING - The Committee recommended matching funds, not to exceed $2,000 be approved, and Parks, Recreation and Community Services Department assist and provide the facility as in the past. 3. LEVEL PATHS OF TRAVEL ACROSS DRIVEWAYS - The Commit- tee referred this item to the Legislative Review Committee. 4. SAN BERNARDINO MILLION DOLLAR MILE - The Committee recommended approval and directed the City Administrator to coordinate on completion of street resurfacing by September and assurance of the proper amount of liability coverage needed to adequately protect the City. The City would only be responsible for: 1. 2. 3. utilized Adequately paving Arrowhead Avenue; Providing public safety related services; Assisting in the construction of barricades for the race; to be EDC Was requested to put its verbal approval in writing and to coordinate with the City Attorney who was directed to prepare an appropriate agreement with Network Enterprises, Inc. for the event. #~~ . . . . . 5. SENIOR CITIZEN NUTRITION CENTERS - The Committee recommended approval of the Senior Nutrition Program Proposal negotiated by Councilman Marks with Supervisor Hammock-- agenda item for full Council review on May 19, 1986. Pro- posal subsequently also recommended for approval by committee member Councilman Frazier. Meeting adjourned. Respectfully submitted, ,/ ~~t;a~~ Chairman Ways & Means Committee SM:ej