HomeMy WebLinkAbout12-03-1990 Minutes
City of San Bernardino, California
December 3, 1990
The Regular Meeting of the Mayor and Common Council of the
City of San Bernardino was called to order by Mayor Pro Tempore
pope-Ludlam at 8:35 a.m., in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Krasney with the following
being present: Mayor Pro Tempore Pope-Ludlam; Council Members
Reilly, Flores, Maudsley, Pope-Ludlam; City Attorney Penman, City
Clerk Krasney, City Administrator Edwins. Absent: Mayor
Holcomb; Council Members Estrada, Minor, Miller.
CLOSED SESSION
City Attorney Penman announced that a new case would be
discussed in closed session - Michael Anthony Austin vs. City of
San Bernardino - Superior Court Case No. 244375.
Council Member Flores made a motion,
Member Reilly and unanimously carried, that
closed session for the following:
seconded by Council
the meeting recess to
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;
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;
e. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956.9(b)(1), as there is significant exposure to
litigation;
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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:
Mills vs. City of San Bernardino
Superior Court Case No. 230035.
San Bernardino
CLOSED SESSION
At 8:37 a.m.,
closed session to
Chambers of City
California.
Mayor Pro Tempore Pope-Ludlam
order in the conference room of
Hall, 300 North "D" Street, San
called the
the Council
Bernardino,
ROLL CALL
Roll call was taken with the following being present: Mayor
Pro Tempore pope-Ludlam; Council Members Reilly, Flores,
Maudsley, Pope-Ludlam; City Attorney Penman, City Clerk Krasney,
Ci ty Administrator Edwins. Absent: Mayor Holcomb; Council
Members Estrada, Minor, Miller.
Also present: Sr. Assistant City Attorney Martin; Deputy
City Attorney Roth.
ADJOURN CLOSED SESSION
At 9:52 a.m., the closed
Regular Meeting of the Mayor and
session was adjourned
Common Council .
to
the
RECONVENE MEETING
At 9: 53 a. m., Mayor Pro Tempore Pope-Ludlam reconvened the
Regular Meeting of the Mayor and Common Council in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
ROLL CALL
Roll call was taken by City Clerk Krasney with the following
being present: Mayor Pro Tempore pope-Ludlam; Council Members
Reilly, Flores, Maudsley, Pope-Ludlam; City Attorney Penman, City
Clerk Krasney, City Administrator Edwins. Absent: Mayor
Holcomb; Council Members Estrada, Minor, Miller.
PERSONNEL ACTIONS
Mayor Pro Tempore Pope-Ludlam announced that in closed
session, Council discussed the following personnel actions:
Appointments as follows:
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Kathy Balosso Legal Secretary I;
December 17, 1990 - City Attorney's Office;
Step
A'
,
effective
Trudy Harris - Legal Secretary I, Step A; effective first
work day in January, 1991 - City Attorney's Office;
Promotion as follows:
Bonnie Greenleaf - from Legal Secretary I to Legal Secretary
II at the next step which would be higher than current rate of
pay; effective January 1, 1991 - City Attorney's Office.
Council Member Reilly made a motion, seconded by Council
Member Maudsley, and unanimously carried, that said personnel
actions discussed in closed session be approved.
ADJOURN MEETING
At 9:55 a.m., Council Member Pope-Ludlam made a motion,
seconded by Council Member Flores and unanimously carried, that
the meeting be adjourned to 8:30 a.m., Monday, December 10, 1990,
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
L(~c~
No. of Items: 1
No. of Hours: 1.5
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