HomeMy WebLinkAbout10-29-2003 MinutesMINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT EMERGENCY MEETING
OCTOBER 29, 2003
POLICE DEPARTMENT
PERSONNEL CONFERENCE/TRAINING ROOM
NOTICE IS HEREBY GIVEN that the Mayor of the City of San Bernardino has called
an Emergency Meeting of the Mayor and Common Council/Community Development
Commission to be held at 3:00 p.m., Wednesday. October 29, 2003, in the San
Bernardino Police Department Personnel Conference/Training Room, 710 North "D"
Street, San Bernardino, California.
The purpose for which this emergency meeting was called was to discuss those items
listed below as Agenda Item Nos. 1, 2, 3, and 4.
The joint emergency meeting of the Mayor and Common Council and Community
Development Commission of the City of San Bernardino was called to order by
Mayor/Chairman Valles at 3:10 p.m., Wednesday. October 29, 2003, in the San
Bernardino Police Department Personnel/Conference Room, 710 North "D" Street, San
Bernardino, California.
Roll Call
Roll call was taken by City Clerk Clark with the following being present:
Mayor/Chairman Valles; Council Members/Commissioners Longville, McGinnis,
Derry, Anderson, McCammack; City Attorney Penman, City Clerk Clark, City
Administrator Wilson. Absent: Council Members/Commissioners Estrada, Suarez.
1. Ratify Mayor's issuance of Resolution (Proclamation) of the City of San
Bernardino confirming existence of a local emergency
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Longville, that the Common Council ratify the
Mayor's issuance on October 25, 2003, of Resolution (Proclamation) of the City
of San Bernardino confirming existence of a local emergency.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Longville, McGinnis, Derry, Anderson, McCammack. Nays:
None. Absent: Council Member/Commissioners Estrada, Suarez.
10/29/2003
2. Ratify Mayor's issuance of Resolution (Proclamation) of the City of San
Bernardino proclaiming existence of a local emergency and requesting
Governor to (1) proclaim a State of Emergency; and (2) request a
Presidential Declaration
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Anderson, that the Common Council ratify the
Mayor's issuance on October 25, 2003, of Resolution (Proclamation) of the City
of San Bernardino proclaiming existence of a local emergency and requesting
Governor to (1) proclaim a State of Emergency; and (2) request a Presidential
Declaration.
The motion carried by the following vote: Ayes: Council Members/
Commissioners Longville, McGinnis, Derry, Anderson, McCammack. Nays:
None. Absent: Council Member/Commissioners Estrada, Suarez.
Council Member/Commissioner Suarez Arrived
At 3:14 p.m., Council Member/Commissioner Suarez arrived at the Council/
Commission meeting.
3. RES. 2003-288 - Resolution of the Mayor and Common Council of the City
of San Bernardino designating the area burned by the Old Waterman
Canyon Fire as a disaster area under San Bernardino Municipal Code
Section 15.04.080(B)(2).
Council Member/Commissioner McCammack made a motion, seconded by
Council Member/Commissioner Suarez, that said resolution be adopted.
Resolution No. 2003-288 was adopted by the following vote: Ayes: Council
Member/Commissioners Longville, McGinnis, Derry, Suarez, Anderson,
McCammack. Nays: None. Absent: Council Member/Commissioner Estrada.
Council Member/Commissioner Estrada Arrived
At 3:40 p.m., Council Member/Commissioner I`strada arrived at the Council/
Commission meeting.
4. Closed Session
Pursuant to Government Code Section:
A. Conference with legal counsel on matters posing a threat to the security
of essential public services, pursuant to Government Code Sections
54956.5(c) and 54957(a).
2 10/29/2003
5. Adjournment
At approximately 3:55 p.m., the meeting was adjourned. The next joint regular
meeting of the Mayor and Common Council and Community Development
Commission is scheduled for 1:30 p.m., Monday, November 3, 2003, in the
Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
No. of Items: 5
No. of Hours: .75
RACHEL G. CLARK
City Clerk
By :
Linda E. Hartzell
Deputy City Clerk
3 10/29/2003