HomeMy WebLinkAbout01-11-1990 Minutes
City of San Bernardino, California
January 11, 1990
This is the time and place set for an Adjourned Regular
Meeting of the Mayor and Common Council of the City of San
Bernardino at their Adjourned Regular Meeting held on Monday,
January 8, 1990, at 8:30 a.m., in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
The City Clerk has caused to be posted the Order of
Adjournment of said meeting held on Monday, January 8, 1990, and
has on file in the office of the City Clerk an affidavit of said
posting together with a copy of said Order which was posted at
9:00 a.m., Tuesday, January 9, 1990, on the door of the place
which said meeting was held.
The Adjourned Regular Meeting of the Mayor and Common
Council of the City of San Bernardino was called to order at
12:20 p.m., in the Management Information Center, Sixth Floor,
City Hall, 300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Clark with the following
being present: Mayor Holcomb; Council Members Estrada, Flores,
Maudsley, Pope-Ludlam, Miller; Deputy City Attorney Empeno, City
Clerk Clark, City Administrator Julian. Absent: Council Members
Reilly, Minor.
ANNOUNCEMENTS BY MAYOR
Mayor Holcomb announced he would like to see
comments session held at the end of Council sessions
the first item on the agenda.
the public
rather than
(2 )
NORTON AIR FORCE BASE RE-USE PLAN
In a memorandum dated January 10, 1990,
Deputy City Administrator, submitted a Statement
Goals for re-use of Norton Air Force Base.
James Robbins,
of Purpose and
(4)
Mayor Holcomb reported on his ongoing meetings with the
members of the Norton Joint Powers Authority and the pros and
cons of trying to plan the re-use of Norton within the framework
of a joint powers authority. The Mayor elaborated on the
negotiation points he is trying to work out with the County and
the member cities surrounding Norton.
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The Mayor and Council discussed the various facilities
presently located on the base; what these facilities could be
used for; the cost of removing asbestos; and the airport
potential of the base.
Kaye Schurkens, Senior Planner, gave a presentation on the
Statement of Goals and Objectives for the re-use of Norton and
took suggestions from the Mayor and Council on the types of uses
they would like to see at the base.
The Mayor suggested that the present landfill be moved onto
"free" land within the clear zone and that asbestos removed from
the old buildings on the base be placed in the new landfill. The
tipping fee for asbestos is $500 per ton and presently there is
only one place in this area that will accept asbestos.
The Mayor and Council discussed the barracks and Ms.
Schurkens pointed out that Earl Godwin who has been hired by the
County to oversee the base re-use plan, has ordered that the
barracks not be torn down and is negotiating with organizations
representing the homeless for use of the barracks.
The Council discussed Mr. Godwin's actions.
After discussion, Council Member Miller made
seconded by Pope-Ludlam and unanimously carried, to
Statement of Purpose and Goals for re-use of Norton
Base.
a motion,
adopt the
Air Force
RECESS MEETING - CLOSED SESSION
At 1:40 p.m., the Mayor and Common Council
closed session for the following:
recessed to
(1 )
a. to give instruction to the City' s/Commission' s
negotiator on the purchase of property pursuant to
Government Code Section 54956.8. The real property
which the negotiations concern is generally located at:
;
b. to consider personnel matters pursuant to Government
Code Section 54957;
c. to meet with designated representatives regarding labor
relations matters pursuant to Government Code Section
54957.6; (Fire negotiations/other labor matters)
d. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the public's right of access to public services or
public facilities pursuant to Government Code Section
54957.
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e. to confer with the attorney regarding pending
Ii tigation pursuant to Government Code Section
54956.9(b)(1), as there is significant exposure to
litigation;
f.
to confer with the attorney regarding
Ii tigation pursuant to Government Code
54956.9(c), so that Council/Commission may
whether to initiate litigation;
pending
Section
decide
g. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party pursuant to Government Code Section
54956.9(a) as follows:
City of San Bernardino vs. San Bernardino Baseball Club.
Inc. - San Bernardino Superior Court Case No. 239193;
Stubblefield Construction Company. et al vs. City of San
Bernardino. et al - San Bernardino Superior Court Case No.
232998; San Bernardino Superior Court Case No. 252058
Juan Manuel Sanchez vs. City of San Bernardino - United
States District Court Case No. CV87-2291 AWT (Bx);
Charles H. Brown vs. City of San Bernardino - San Bernardino
Superior Court Case No. 243087;
Sock Dawson. et al Ys. City of San Bernardino. et al-
United States District Court Case No. SA 88-461 AHS (RWRx);
Barron/Alcarez vs. City of San Bernardino - San Bernardino
Superior Court Case No. 241692;
Reynolds Ys. City of San Bernardino
Superior Court Case No. 248752;
San Bernardino
Dudley Brewster. et al vs. Southern Pacific Railroad. et al
- San Bernardino Superior Court Case No. 249736;
Save San Bernardino vs. City of San Bernardino San
Bernardino Superior Court Case No. 250425;
C.F.B. Inyestments. Ltd. vs. City of San Bernardino - United
States District Court - Case No. SA CV89-862 JSC (RWRx);
Deborah Harris vs. Citv of San Bernardino - San Bernardino
Superior Court Case No. 254981;
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Randall vs. Citv of San Bernardino - San Bernardino Superior
Court Case No. 250472;
Diaz vs. Citv of San Bernardino - San Bernardino Superior
Court Case No. 243548;
Alston vs. Civil Service Board - San Bernardino Superior
Court Case No. 252495;
Gradv vs. City of San Bernardino - San Bernardino Superior
Court Case No. 243287.
CLOSED SESSION
At 1:40 p.m., the closed
Mayor Holcomb in the Management
Floor, City Hall, 300 North
California.
session was called
Information Center
"D" Street, San
to order by
(MIC), Sixth
Bernardino,
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Estrada, Flores, Maudsley, Pope-Ludlam,
Miller; City Attorney Penman, City Clerk Clark, City
Administrator Julian. Absent: Council Members Reilly, Minor.
Also present were: Bob Temple, Acting Executive Director,
Redevelopment Agency, John Hoeger, Development Manager,
Redevelopment Agency, Phil Arvizo, Executive Assistant to the
Council, James Robbins, Deputy City Administrator.
ASSISTANT CITY ATTORNEY BRUE ARRIVED
Assistant City Attorney Brue arrived at the closed session.
BOB TEMPLE AND JOHN HOEGER EXCUSED
Bob Temple, Executive Director and John Hoeger, Development
Manager of the Redevelopment Agency left the closed session.
ADJOURN CLOSED SESSION
At 1:50 p.m., the closed session was adjourned to the
meeting of the Mayor and Common Council in the Management
Information Center (MIC), Sixth Floor, City Hall, 300 North "D"
Street, San Bernardino, California.
RECONVENE MEETING
At 1:50 p.m., the adjourned meeting reconvened in the
Management Information Center (MIC), Sixth Floor, City Hall, 300
North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Estrada, Flores, Maudsley, Pope-Ludlam,
Miller.; City Attorney Penman, City Clerk Clark, City
Administrator Julian. Absent: Council Members Reilly, Minor.
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ADJOURNMENT
At 1:51 p.m., Council Member Flores made a motion, seconded
by Council Member Pope-Ludlam and unanimously carried, that the
meeting be adjourned to Tuesday, January 16, 1990, at 8:30 a.m.,
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
h//.474~Ae/
/' SHAUNA CLARK
City Clerk
No. of Items: 3
No. of Hours: 1.5
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