HomeMy WebLinkAbout10-04-1999 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
OCTOBER 4, 1999
COUNCIL CHAMBERS
The joint regular meeting of the Mayor and Common Council and
Community Development Commission of the City of San Bernardino was called
to order by Mayor Valles at 8: 10 a.m., Monday, October 4, 1999, in the Council
Chambers of 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 Valles; Council Members Estrada, McGinnis, Schnetz, Anderson, Miller;
City Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent:
Council Member Lien. Vacant: Fifth Ward.
RECESS MEETING - CLOSED SESSION (Discussed later in the
meeting, pages 24-25) (1)
At 8:10 a.m., the Mayor and Common Council and Community
Development Commission recessed to closed session for the following:
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Everett J. Wilson, Jr., Deceased, Juanita J. Wilson vs. City of San
Bernardino - Workers' Compensation Case No. SBR 0264564;
Patricia Angiollilo vs. Mobile Home Board - San Bernardino
Superior Court Case No. SCV 51401;
State of California, et al. ex reI. vs. Bank of America - San
Francisco Superior Court Case No. 968484.
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B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1); (2); (3) (A-F)
of Government Code Section 54956.9.
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Conference with legal counsel - personnel - pursuant to
Government Code Section 54957.
E. Closed session with Chief of Police on matters posing a threat to
the security of public buildings or threat to the public's right of
access to public services or public facilities - pursuant to
Government Code Section 54957.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6.
G.
Conference with real property negotiator
Government Code Section 54956.8.
pursuant to
Property Address:
303 West 3rd Street
Negotiating Parties:
Gary Van Osdel on behalf of the Economic
Development Agency and J. Kevin Brunk
of 303 West 3rd LLC.
Under Negotiations:
Purchase terms and conditions
CLOSED SESSION
At 8:10 a.m., Mayor Valles called the closed session to order m the
conference room of the Council Chambers of City Hall.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis, Schnetz, Anderson, Miller;
City Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent:
Council Member Lien. Vacant: Fifth Ward.
Also present: Senior Assistant City Attorney Carlyle, Senior Assistant
City Attorney Simmons, Deputy City Attorney Empeno, Deputy City Attorney
Easland, Director of Human Resources Raya.
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COUNCIL MEMBER LIEN ARRIVED
At 8: 12 a.m., Council Member Lien arrived at the closed session.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Szendrodi read the titles of all the resolutions and
ordinances on the regular agenda of the Mayor and Common Council and
Community Development Commission while the Mayor and Council and
Community Development Commission were in closed session.
HUMAN RESOURCES DIRECTOR RAYA EXCUSED
At 8:23 a.m., Human Resources Director Raya left the closed session.
DEPUTY CITY ATTORNEY EASLAND EXCUSED
At 8:27 a.m., Deputy City Attorney Easland left the closed session.
DEVELOPMENT SERVICES DIRECTOR HAYS ARRIVED
At 8:28 a.m., Development Services Director Hays arrived at the closed
seSSlOn.
CITY CLERK CLARK EXCUSED
At 8:47 a.m., City Clerk Rachel Clark left the closed session.
COUNCIL MEMBER LIEN EXCUSED
At 8:49 a.m., Council Member Lien left the closed session.
DEVELOPMENT SERVICES DIRECTOR HAYS EXCUSED
At 8:52 a.m., Development Services Director Hays left the closed session.
COUNCIL MEMBER MILLER EXCUSED
At 8:56 a.m., Council Member Miller left the closed session.
ADJOURN CLOSED SESSION
At 8:57 a.m., the closed session adjourned to 9:00 a.m. m the Council
Chambers of City Hall.
RECONVENE MEETING
At 9:07 a.m., Mayor Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission of the
City of San Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, McGinnis, Schnetz, Miller, Anderson;
City Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent:
Council Member Lien. Vacant: Fifth Ward.
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INVOCATION
The invocation was given by Sister Marita Beumer of St. Bernardine's
Church.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Miller.
APPOINTMENT - CIVIL SERVICE BOARD - JUANITA H. SCOTT
(Continued from September 20, 1999) (2A)
Mayor Valles submitted a staff report dated September 14, 1999,
recommending the appointment of Dr. Juanita H. Scott to the Civil Service
Board.
Council Member McGinnis made a motion, seconded by Council Member
Miller, and unanimously carried, that the appointment of Juanita H. Scott to
the Civil Service Board, as requested by Mayor Valles, be approved.
COUNCIL MEMBER LIEN RETURNED
At 9: 14 a.m., Council Member Lien returned to the Council meeting and
took her place at the Council table.
CITY ATTORNEY PENMAN EXCUSED
At 9:15 a.m., City Attorney Penman left the Council meeting and was
replaced by Senior Assistant City Attorney Carlyle.
PRESENTATION - FIRE CHIEF LARRY PITZER (3)
Steve Henthorn, Executive Director of the San Bernardino Convention
and Visitors Bureau, made an award presentation to Fire Chief Larry Pitzer for
his department's participation in the Route 66 Rendezvous@. Mr. Henthorn
thanked the Mayor and Council Members and all those who participated in
organizing the Rendezvous@, for another successful event.
PROCLAMATION - RIDESHARE WEEK - OCTOBER 4-8, 1999 (3)
Mayor Valles presented a proclamation to Teri Baker, Administrative
Analyst in the City Administrator's Office, designating the Week of October 4-8,
1999, Rideshare Week.
ANNOUNCEMENTS-JUDIPENMAN
(4)
Judi Penman, Executive Director of the San Bernardino Area Chamber of
Commerce, 546 West 6th Street, San Bernardino, reported on two grand
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openings - Scrooges $1 Store - grand opening October 14, 1999, and Ernies E
Street Grill - grand opening - November 1, 1999.
She discussed the two City Council Election Forums to be held in the
City Council Chambers scheduled for Tuesday, October 12 (the Third, Fifth and
Sixth Wards) and Wednesday, October 13 (Seventh Ward). She reminded
everyone that October 16 is the Walk to Cure Juvenile Diabetes at Glen Helen
Regional Park, starting at 8:30 a.m. In the afternoon, the Inland Empire
Symphony will be presenting A Portrait of Scotland at the California Theatre.
ANNOUNCEMENTS - COUNCIL MEMBER MCGINNIS (4)
Council Member McGinnis discussed the grand opening this Wednesday,
7:00 p.m. to 9:00 p.m., of a new dance club - The New West Gotham Night Club
(a Batman-type theme), combining Country Western and Pop Rock Music. The
club will have a separate room for each band. The club is located next to
Family Fitness Center.
Council Members McGinnis reminded everyone to register to vote for the
November 2, 1999 election.
ANNOUNCEMENTS - COUNCIL MEMBER LIEN
(4)
Council Member Lien indicated that contracts have been signed between
the City, the County and HUD, to begin the neighborhood improvement project.
She is recruiting volunteers who would like to participate on an advisory
council that is being formed. Those interested and who live in the project area,
(between 13th Street and 18th Street and Sierra Way and "D" Street), should
call Council Member Lien's office.
ANNOUNCEMENTS - COUNCIL MEMBERS ANDERSON (4)
Council Member Anderson encouraged everyone to register to vote. She
reminded the citizens of the Sixth Ward that a candidates' forum for the
Northwest PAC was being held tonight, October 4, at 7:00 p.m., at the Public
Enterprise Center and reminded everyone in the NWPAC area to vote on
Wednesday October 6, at the Enterprise Center.
ANNOUNCEMENTS - COUNCIL MEMBER MCGINNIS
Council Member McGinnis reminded everyone that there are two
elections in November - the general election on November 2 - and also, the 42nd
Congressional race on November 16.
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ANNOUNCEMENTS - MAYOR VALLES
(4)
Mayor Valles discussed the Water Project, indicating it is on schedule
and the Joint Powers Authority has approved a concept and identified the
initial phase of the project. The public is invited to participate with their input
and should feel free to contact anyone of the members of the Authority.
Mayor Valles indicated that San Bernardino, for the first time, was the
host City for the State of the Inland Empire Conference held at the Radisson
Hotel on September 22. The event was sold out, drawing over 800 people from
both Riverside and San Bernardino Counties.
Mayor Valles attended the Tenth Annual Black Rose Awards on
September 24, and congratulated the 1999 Black Rose Awardees - Robert
Hampton, Dorothy Inghram, Ever James, and Carolyn Annette Tillman. The
Juanita H. Scott 1999 Humanitarian of the Year Award was given to both
Roylestine Bowman and Elizabeth Wilson.
Mayor Valles attended the League of Women Voters Movers and Shakers
Awards on September 26. Twenty-four Movers and Shakers in the community
received Citizen of Achievement Awards.
Mayor Valles discussed the Charter Review Committee indicating the
committee members have been working diligently to prepare their
recommendations for Charter reform. She indIcated they will be coordinating
with the League of Women Voters to produce a video explaining charter reform
and the progress that has been made to date, with information on public
participation, as well as future forums.
Mayor Valles commended the San Bernardino Symphony for its
successful It's a Yabba-Dabba-Doo Day in San Bernardino. She indicated she
was pleased to see so many families there, with the children thoroughly
enjoying the event.
ANNOUNCEMENTS - CITY CLERK CLARK
(41
City Clerk Clark reminded voters that today, October 4, was the last day
to register to vote for the November 2, 1999 election. She indicated that City
Clerk staff would be available in the lobby of City Hall, until 9:00 p.m., tonight,
to assist anyone with registration. Application forms are also available at all
City Libraries, Fire Stations and the Registrar or Voters Office.
City Clerk Clark reminded citizens who live in the Northwest PAC area, of
the candidate forum scheduled for tonight, October 4, at the Public Enterprise
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Center, and the election of PAC Members on Wednesday, October 6, starting at
7:00 a.m. and concluding at 8:00 p.m. '
City Clerk Clark indicated that during the last few days citizens would be
receiving their sample ballots for the November 2 election. The sample ballot
includes an application for an absentee ballot, to be utilized if you wish to vote
early, or if you should be out of town. City Clerk Clark reminded everyone in
the Fifth Ward that they must vote twice for their Council Member - first, to fill
the vacant seat left by the late Jerry Devlin (short term), and secondly, to fill
the vacant Council seat for the next four years (long term).
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (5)
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that full reading of the resolutions and
ordinances on the regular agenda of the Mayor and Common
Council/Community Development Commission, be waived.
COUNCIL MINUTES
(6)
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the minutes of the following meeting
of the Mayor and Common Council/Community Development Commission of
the City of San Bernardino, be approved as submitted in typewritten from:
August 16, 1999.
CLAIMS & PAYROLL
(7)
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the claims and payroll and the
authorization to issue warrants as listed on the memorandum dated September
20, 1999, from Barbara Pachon, Director of Finance, be approved.
PERSONNEL ACTIONS
(8)
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the personnel actions as submitted
by the Chief Examiner, dated September 29, 1999, in accordance with Civil
Service Rules and Personnel Policies adopted by the Mayor and Common
Council of the City of San Bernardino, be approved and ratified.
AUTHORIZE CONTRACT CHANGE ORDER - WIDENING OF
KENDALL DRIVE BRIDGE AT CABLE CREEK CHANNEL -
AUTHORIZE BUDGET TRANSFER - $30.000 - PLAN NO. 9728 -
BONADIMAN-MCCAIN, INC. (11)
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Development Services Director Michael E. Hays, submitted a report
outlining his request for a change order and budget transfer.
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the transfer of $30,000 from Account
No. 129-367-5504-7154 (Pavement rehabilitation - Northpark Boulevard,
University Parkway to Little Mountain Drive) to Account No. 129-367-5504-
7068 (Widening of Kendall Drive Bridge at Cable Creek Channel), be approved;
and that Contract Change Order Nos. 2 and 6 to the contract with Bonadiman-
McCain, Inc., for placement of an additional 320 cubic yards of structural
backfill material, and compensation for unsuitable soils discovered on site, for
a total cost of $21,422.50; increasing the contract price from $364,677.31 to
$386,099.81, be approved.
RES. 1999-243 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE
INTERNAL RESTRUCTURING OF COMCAST CABLEVISION. (20)
RES. 1999-244 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO ACCEPTING A
GRANT DEED FROM CHARLES W. JENKINS AND BETTY J.
JENKINS FOR PROPERTY LOCATED AT 1335 GARNER AVENUE,
SAN BERNARDINO, AND DEDICATING THE PROPERTY FOR
WATER DEPARTMENT USE. (21)
Council Member Miller made a motion, seconded by Council Member
Anderson, that said resolutions be adopted.
Resolution Nos. 1999-243 and 1999-244 were adopted by the following
vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz, Anderson,
Miller. Nays: None. Absent: None. Vacant: Fifth Ward.
APPROVE PLANS - AUTHORIZE ADVERTISEMENT FOR BIDS -
PHASE VIII SLURRY SEAL - AREAS "F," "G," AND "MOO - PLAN NO.
9996 (9)
Development Director Michael E. Hays submitted a staff report dated
September 20, 1999, requesting approval of Plan No. 9996 for slurry sealing of
various streets, Phase VIII, Areas "F," G," and "Moo and that the Director of
Development Services be authorized to advertise for bids.
Council Member Lien inquired if the County would be responsible for any
portion of the road improvements (Section "G," east of Waterman below 16th
Street) because of the County islands.
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1 0/4/1999
\
Development Services Director Hays indicated that if any major repairs
are done, the County would assume some responsibility; however, this portion
is a City project. He also indicated he would coordinate with Public Services
and make every attempt to install curbs on Canyon Road.
Council Member Lien made a motion, seconded by Council Member
Miller, and unanimously carried, that the Mayor and Common Council approve
Plan No. 9996 for slurry sealing of various streets, Phase VIII, Areas "F," "G,"
and "M;" and that the Director of Development Services be authorized to
advertise for bids.
RES. 1999-245 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING
CONTRACT TO NEW WEST SIGNAL FOR INSTALLATION OF A
TRAFFIC SIGNAL AT THE INTERSECTION OF RICHARDSON
STREET AND SAN BERNARDINO AVENUE PER PLAN NO. 9938.
(10)
Council Member Estrada pointed out this is a project that has
been needed for a long time and thanked Development Director Hays for
addressing it.
Discussion ensued regarding allocation of montes from vanous
funds.
Mayor Valles indicated that projects are prioritized in the Capital
Improvement Program. If monies are not fully used, then they can be
carried over to other projects.
Council Member Estrada made a motion, seconded by Council Member
Lien that said resolution be adopted; and that the Director of Finance be
authorized to amend the FY 1999-2000 budget and appropriate $33,000 from
undesignated fund balance in Fund 129 (1/2 Cent Sales Tax) to cover the cost
of sidewalk construction for this project.
The motion carried and Resolution No. 1999-245 was adopted by the
following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz,
Miller. Nays: Council Member Anderson. Absent: None. Vacant: Fifth Ward.
AUTHORIZE TRANSFER OF FUNDS - DESIGN & MODIFICATION
OF EXISTING TRAFFIC SIGNAL - INTERSECTION OF CALIFORNIA
STREET & BASE LINE STREET - $85,900. (12)
Development Director Hays submitted a staff report dated September 20,
1999, wherein he requests a transfer of $85,900 from Account No. 129-367-
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10/4/1999
5504- 7060 to fund modification of an existing traffic signal at the intersection
of California Street and Base Line Street.
Norm Johnson, President of 4th Street Rock Crusher, and who resides at
616 E. Fairmont, San Bernardino. Mr. Johnson complimented staff on working
with the school district regarding the traffic signal and thanked Council for the
funds allocated for the signal. Mr. Johnson gave a brief history of the State
Street Extension Project and the lack of funding for same.
Development Director Hays stated that the City needs to construct State
Street and it is a priority, but funding is still a problem. He indicated that
construction on State Street would begin shortly. Design of the route is 90%
complete.
Council Member Schnetz inquired as to how much money the City had
spent to date designing State Street; where was the money coming from, and
how much more would we spend to construct State Street.
Development Services Director Hays indicated the City has paid $1
million to an outside firm to do the design work, which is nearly complete. He
believed the $1 million came from the 1/2<1: sales tax. He stated he does not
know how much the total cost would be, but estimates between $3 and $5
million. He indicated that staff is actively working on the funding.
Mark Perez, Facility Planning Manager, San Bernardino Unified School
District, 777 North "F" Street, San Bernardino, complimented Development
Services Director Hays and his staff. He requested a 30-day extension on this
item.
Council Member Anderson made a motion, seconded by Council Member
Miller, and unanimously carried, that the matter be continued to November 1,
1999.
PUBLIC HEARING - CONSIDER CHANGES IN ALARM FEE -NON-
PERMITTED USES. (Continued from September 20, 1999) (22)
Chief of Police Lee Dean submitted a report dated September 2, 1999,
requesting Council to consider a fee schedule for invoicing non-permitted alarm
users for the first and all subsequent false alarms. The Legislative Review
Committee suggested amending Resolution 99-173 to include charging non-
permitted alarm users for false alarm responses, beginning at the first and
subsequent false alarms, and recommended that the fee resolution amendment
be referred to Council.
Mayor Valles opened the hearing.
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10/4/1999
Bob Neves, 2348 Sterling, #439, San Bernardino, requested clarification
on the cost of an average false alarm.
Captain Billdt indicated that the first false alarm is $50.00 and numbers
two through seven go to $100.
RES. 1999-246 - A RESOLUTION OF THE CITY OF SAN
BERNARDINO AMENDING RESOLUTION NO. 1999-173 TO
ESTABLISH CERTAIN FEES FOR SERVICES FURNISHED BY THE
CITY OF SAN BERNARDINO TO INCLUDE INVOICING NON-
PERMITTED ALARM USERS FOR ALL FALSE ALARM EVENTS.(22)
Council Member Schnetz made a motion seconded by Council Member
Anderson, that the hearing be closed, and that said resolution be adopted.
The motion carried and Resolution No. 1999-246 was adopted by the
following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz,
Anderson, Miller. Nays: None. Absent: None. Vacant: Fifth Ward.
RES. 1999-247 RESOLUTION OF THE CITY
BERNARDINO ADOPTING THE FIVE-YEAR
IMPROVEMENT PROGRAM (1999-04) FOR MEASURE
EXPENDITURES.
OF SAN
CAPITAL
"I" LOCAL
(13)
Council Member Estrada made a motion, seconded by Council Member
Schnetz, that said resolution be adopted.
Resolution No. 1999-247 was adopted by the following vote:
Council Members Estrada, Lien, McGinnis, Schnetz, Anderson, Miller.
None. Vacant: Fifth Ward.
Ayes:
Nays:
AUTHORIZE
DEPARTMENT -
AUGUST 1,1999.
ESTABLISHMENT OF
RANGES P-1, P-2, P-3,
SALARIES FIRE
& P-4 - EFFECTIVE
(14)
Human Resources Director Raya submitted a report dated September 24,
1999, outlining his request, as well as his September 30, 1999 memorandum
to the Mayor and Common Council concerning Charter Section 186.
Council Member Lien stated that she pulled Agenda Item Nos. 14, 15, 16
and 17 because she wanted to strongly encourage the safety unions to come
forward to discuss Section 186 during the Charter Reform. Council Member
Lien does not think that population is a rationale for salaries.
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10/4/1999
Council Member Lien made a motion, seconded by Council Member
Anderson, and unanimously carried, that the salaries for Fire Department
Ranges P-1 (Firefighter), P-2 (Firefighter/Paramedic), P-3 (Fire Engineer), P-4
(Fire Investigator and Captain) be established, effective August 1, 1999, as
outlined in the attached staff report, dated September 24, 1999, from Ed Raya,
Director of Human Resources; that the Human Resources Department prepare
an amendment to Resolution No. 6429; and, that the Mayor and Common
Council authorize the Director of Finance to amend the Fiscal Year 1999-2000
budget to transfer $486,800 from the General Government budget (001-092-
5011) to the Fire Department budget in the General Fund.
AUTHORIZE ESTABLISHMENT OF SALARIES FIRE
DEPARTMENT - RANGES P-5, P-6 & P-7 - FIRE MARSHAL &
TRAINING OFFICER, - EFFECTIVE AUGUST 1,1999. (15)
Human Resources Director Raya submitted a staff report dated
September 24, 1999, requesting the establishment of salaries for Fire
Department Ranges P-5, P-6 and P-7, Fire Marshall and Training Officer,
effective August 1, 1999.
Council Member Lien made a motion. carried by Council Member
Anderson, and unanimously carried that the salaries for Fire Department
Ranges P-5 (Battalion Chief), P-6 (Deputy Fire Chief), P-7 (Fire Chief), Fire
Marshal and Training Officer be established, effective August 1, 1999, as
outlined in the attached staff report dated September 24, 1999, from Ed Raya,
Director of Human Resources; and, that the Human Resources Department
prepare an amendment to Resolution No. 6429; and that the Mayor and
Common Council authorize the Director of Finance to amend the Fiscal Year
1999-2000 budget to transfer $63,200 from the General Government budget
(001-092-5011) to the Fire Department budget in the General Fund.
AUTHORIZE ESTABLISHMENT OF SALARIES POLICE
DEPARTMENT - RANGES P-1, P-2, P-3 & LAW ENFORCEMENT
TRAINEE - EFFECTIVE AUGUST 1, 1999. (16)
Human Resources Director Raya submitted a staff report dated
September 16, 1999, to establish salaries for Police Department ranges P-1, P-
2, P-3 and Law Enforcement Trainee, effective August 1,1999.
Council Member Lien made a motion, seconded by Council Member
Anderson, and unanimously carried, that the salaries for Police Department
Ranges P-1 (Police Officer), P-2 (Detective/Corporal), P-3 (Sergeant) and Law
Enforcement Trainee be established, effective August 1, 1999, as outlined in
the attached staff report, dated September 16, 1999, from Ed Raya, Director of
Human Resources; that the Human Resources Department prepare an
amendment to Resolution No. 6429; and, that the Mayor and Common Council
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10/4/1999
authorize the Director of Finance to amend the Fiscal Year 1999-2000 budget
to transfer $755,100 from the General Government budget (001-092-5011) to
the Police Department budget in the General Fund.
AUTHORIZE ESTABLISHMENT OF SALARIES
DEPARTMENT - RANGES P-4, P-5, P.6 & P-7 -
AUGUST 1,1999.
POLICE
EFFECTIVE
(17)
Human Resources Director Raya submitted a report dated September 16,
1999, requesting the establishment of salaries for Police Department ranges P-
4, P-5, P-6 and P-7, effective August 1, 1999.
Council Member Lien made a motion, seconded by Council Member
Anderson, and unanimously carried, that the salaries for Police Department
Ranges P-4 (Police Lieutenant), P-5 (Police Captain), P-6 (Assistant Chief of
Police) and P-7 (Chief of Police) be established effective August 1, 1999, as
outlined in the attached staff report dated September 16, 1999, from Ed Raya,
Director of Human Resources; that the Human Resources Department prepare
an amendment to Resolution No. 6429; and, that the Mayor and Common
Council authorize the Director of Finance to amend the Fiscal Year 1999-2000
budget to transfer $73,200 from General Government Budget (001-092-5011)
to the Police Department budget in the General Fund.
RES. 1999-248 RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE MAYOR TO SUBMIT AN
APPLICATION TO ACCEPT FISCAL YEAR 1990/00 LOCAL LAW
ENFORCEMENT BLOCK GRANT (LLEBG) PROGRAM AWARD
FROM THE U.S. DEPARTMENT OF JUSTICE BUREAU OF
JUSTICE ASSISTANCE (BJA) ON BEHALF OF THE POLICE
DEPARTMENT FOR LAW ENFORCEMENT SUPPORT
EXPENDITURES. ACCEPTANCE IS CONTINGENT UPON THE
AVAILABILITY OF FUNDING FOR THE REQUIRED 10% CASH
MATCH. (18)
Captain Curtis of the Police Department, discussed the Omnibus Fiscal
Year 99 Appropriations Act and the funds available to units of local government
and the City of San Bernardino's eligibility to file an application to accept
federal funding in the amount of $865,531, to finance projects qualifying for
one or more of the seven approved program purpose areas.
Council requested updates on the grants, their duration and the final
result when they expire.
Council Member Lien made a motion, seconded by Council Member
Anderson, that said resolution be adopted.
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10/4/1999
Resolution No. 1999-248 was adopted by the following vote:
Council Members Estrada, Lien, McGinnis, Schnetz, Anderson, Miller.
None. Vacant: Fifth Ward.
Ayes:
Nays:
SET PUBLIC HEARING - MONDAY, NOVEMBER 1, 1999, AT 10:00
A.M. - 1999 CITIZENS' OPTION FOR PUBLIC SAFETY (COPS)
GRANT (19)
Council Member Lien made a motion, seconded by Council Member
Anderson, and unanimously carried, that the Mayor and Common Council set
a public hearing for 10:00 a.m., on Monday, November 1, 1999, to ratify the
expenditure of the awarded Citizens' Option for Public Safety (COPS) 1999
funding.
RECEIVE & FILE - SEMI-ANNUAL UPDATE - CITY'S GOALS &
ACTION PLANS (23)
City Administrator Fred Wilson submitted a staff report dated September
24, 1999, updating Council with a Semi-Annual Progress Report on the City's
goals and action plans and responded to questions on same.
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the Semi-Annual Update of the City's
Goals and Action Plans be received and filed.
CITY ATTORNEY PENMAN EXCUSED
At 10:38 a.m., City Attorney Penman left the Council meeting and was
replaced by Senior Deputy City Attorney Carlyle.
RESULTS OF THE CITY'S BUSINESS CLIMATE SURVEY (24)
City Administrator Wilson submitted a staff report dated September 24,
1999, outlining the results of the City's Business Climate Survey. Professor
Lee Hanson, Institute for Applied Research and Policy Analysis at California
State University, San Bernardino, presented a slide presentation and
responded to Council's questions regarding the survey.
COUNCIL MEMBER MILLER EXCUSED
At 10:51 a.m., Council Member Miller left the Council meeting.
Council Member Anderson made a motion, seconded by Council Member
Lien, that the results of the City's Business Climate Survey be received and
filed.
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10/4/1999
The motion carried by the following vote: Ayes: Council Members
Estrada, Lien, McGinnis, Schnetz, Anderson. Nays: None. Absent: Council
Member Miller. Vacant: Fifth Ward.
Bob Neves, 2348 Sterling, #439, San Bernardino. Mr. Neves discussed a
medical supply house "New Solutions," located in Orange County.
COUNCIL MEMBER MILLER RETURNS
At 10:54 a.m., Council Member Miller returned to the Council meeting
and took her place at the Council table.
SENIOR DEPUTY CITY ATTORNEY CARLYLE EXCUSED
At 10:54 a.m., Senior Deputy City Attorney Carlyle left the Council
meeting and was replaced by City Attorney Penman.
RECESS MEETING
At 10:56 a.m., Mayor Valles declared a five-minute recess.
RECONVENE MEETING
At 11 :04 a.m., Mayor Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission of the
City of San Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Anderson,
Miller; City Attorney Penman, City Clerk Clark, City Administrator Wilson.
Absent: None. Vacant: Fifth Ward.
APPEAL HEARING - CONDITIONAL USE PERMIT NO. 99-07 -
MODIFICATION OF CONDITIONAL USE PERMIT NO. 97-17 - 206
SOUTH "D" STREET - ALLEN PROPERTY. (Continued from
September 7, 1999.) (30)
Mayor Valles opened the hearing.
Development Services Director Michael E. Hays submitted a staff report
dated August 24, 1999, regarding an appeal of the Planning Commission's
denial of Conditional Use Permit No. 99-07, a modification to Conditional Use
Permit 97-17. The site is located at 206 South "D" Street within the IL,
Industrial Light land use district.
City Attorney Penman announced that a settlement had been reached
during closed session.
15
10/4/1999
Council Member Estrada made a motion. seconded by Council Member
Anderson, and unanimously carried, that the matter be tabled.
John Jensen, 444 Athol Street, San Bernardino. Mr. Jensen indicated
he owns the property directly across the street from the Allen property. He
discussed the complaints filed against the Allens in the past. Mr. Jensen
indicated that the Allens do not comply with what they agree to do and he was
curious as to what the settlement entailed.
PUBLIC HEARING - DEVELOPMENT CODE AMENDMENT NO. 99-
06 - ORDINANCE AMENDING THE SAN BERNARDINO MUNICIPAL
CODE RELATING TO ADULT BUSINESSES. (Continued from
September 20, 1999) (31)
City Attorney Penman submitted a staff report dated September 30,
1999, regarding a Development Code Amendment No. 99-06, amending Section
19.06.030(2)(A) of the SBMC (Development Code) relating to adult businesses,
indicating that this was a City-initiated request and that the Planning
Commission had given its approval of this amendment.
Mayor Valles opening the hearing
No public comments were received.
City Attorney Penman indicated that proper notice was given to all
interested parties.
ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTION 19.06.030(2(A)) OF THE SAN BERNARDINO MUNICIPAL
CODE (DEVELOPMENT CODE) RELATING TO ADULT
BUSINESSES. First (31)
Council Member Anderson made a motion, seconded by Council Member
Miller, and unanimously carried, that the hearing be closed, and that said
ordinance be laid over for final adoption.
ORD. MC-I059 - ORDINANCE OF THE CITY
BERNARDINO AMENDING SECTION 5.14.120 OF
BERNARDINO MUNICIPAL CODE RELATING TO
INVOLVING ENTERTAINMENT-DANCES AND
ENTERTAINMENT. Fina~
OF SAN
THE SAN
APPEALS
AD UL T
(25)
Council Member Anderson made a motion, seconded by Council Member
Miller, that said ordinance be adopted.
16
10/4/1999
Ordinance No. MC-1059 was adopted by the following vote: Ayes: Council
Members Estrada, McGinnis, Anderson, Miller. Nays: Council Members Lien,
Schnetz. Absent: None. Vacant: Fifth Ward.
RES. 1999-249 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF SAN BERNARDINO AMENDING RESOLUTION 1999-
210 TO ALLOW 120 DAYS FOR EXECUTION OF THE AGREEMENT
WITH THE CITY OF INGLEWOOD FOR PARKING CITATION
PROCESSING SERVICES. (26)
Council Member Lien made a motion, seconded by Council Member
Anderson, that said resolution be adopted.
Resolution No. 1999-249 was adopted by the following vote: Ayes:
Council Members Estrada, Lien, McGinnis, Sclmetz, Anderson, Miller. Nays:
None. Absent: None. Vacant: Fifth Ward.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
CHAPTER 8.60 AND CHAPTER 8.63 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO MILLENNIUM CELEBRATION
FIREWORKS Final (27)
Fire Chief Pitzer indicated that this was the proposed revision of
ordinances that would allow sales and discharge of fireworks for the
millennium celebration.
Council Member Schnetz stated that he could not support the ordinance
and would be voting no.
Council Member Lien indicated she would be voting no, too, but was
happy that a $5,000 bond would be posted.
Council Member Miller indicated that she couldn't vote yes for this
ordinance, as it would evolve into a three-day celebration.
City Attorney Penman indicated his office has taken no position on this
ordinance and that the current ordinance for the Fourth of July celebration
does allow for fireworks to be used at the time they are sold. The ordinance
before the Council now would correct some problems in the old ordinance. City
Attorney Penman indicated that if the present ordinance is voted down, he
would like to bring it back to cure the problems in the current ordinance.
Council Member Estrada made a motion. seconded by Council Member
McGinnis, that said ordinance be adopted.
17
10/4/1999
The motion failed by the following vote: Ayes: Council Members Estrada,
McGinnis, Anderson. Nays: Council Members Lien, Schnetz, Miller. Absent:
None. Vacant: Fifth Ward.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO, APPROVING A CONTRACT WITH THE
SAN MANUEL BAND OF MISSION INDIANS TO PROVIDE FIRE
PROTECTION SERVICES TO THEIR TRIBAL LANDS. (28)
Note: No resolution was submitted with the backup material and,
therefore, will not be available for reference.
City Administrator Wilson requested that the matter be continued to the
Mayor and Council Meeting of October 18, 1999 meeting, as the City has not
heard back from the San Manuel Band of Mission Indians.
Council Member Miller made a motion, seconded by Council Member
Anderson, and unanimously carried, that the matter be continued to October
18,1999.
AUTHORIZE STAFF TO PROCEED - VACATE PORTION OF
PUMALO STREET, EAST OF DEL ROSA AVENUE - APPROVE
PLAN NO. 9992. (Continued from September 7, 1999.) (29)
Council Member Schnetz made a motion, seconded by Council Member
Anderson, and unanimously carried, that the Director of Development Services
and the City Clerk be authorized to proceed with the vacation of a portion of
Pumalo Street, east of Del Rosa Avenue; and that Plan No. 9992 showing the
proposed vacation of a portion of Pumalo Street, east of Del Rosa Avenue, be
approved.
Note: City Clerk Clark indicated that the correct plan number in the
second motion is Plan No. 9992 and not Plan No. 9991, as shown on the
agenda.
RECESS MEETING
At 11:24 a.m., Mayor Valles recessed the meeting to the Management
Information Center, Sixth Floor, City Hall, for a luncheon workshop.
RECONVENE MEETING
At 12:06 p.m., Mayor Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission, in the
Management Information Center, Sixth Floor, City Hall, San Bernardino,
California.
ROLL CALL
18
10/4/1999
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Anderson,
Miller; Senior Assistant City Attorney Carlyle, Deputy City Attorney Empeno,
City Clerk Clark. Absent: City Administrator Wilson. Vacant: Fifth Ward.
LUNCHEON WORKSHOP -
STADIUM SPORTS PARK (See
22-24)
PROPOSED SAN BERNARDINO
related Item No. R33, Pages 20,
(R32)
David Willis of Empire A/G Recreation, LLC, working with David
Mylnarski and Jeff Kinsell of Kinsell & O'Neal, gave a presentation on the
proposed creation of a sports complex on Redevelopment Agency land adjacent
to the Stampede Stadium. The complex would include five softball fields, three
enclosed arenas (for soccer and roller hockey), a concession facility and
additional parking. Development cost is entirely dependent on public financing
through a lease revenue bond issued by the City. No private equity capital is
envisioned. Similar facilities are currently operating in Cathedral City, Poway,
Lancaster and Upland. They are requesting an exclusive negotiating agreement
with the Agency.
No Action was taken on this item.
SENIOR ASSISTANT CITY ATTORNEY CARLYLE EXCUSED
At 12:12 p.m., Senior Assistant City Attorney Carlyle left the luncheon
workshop.
COUNCIL MEMBER MCGINNIS EXCUSED
At 12:55 p.m., Council Members McGinnis left the luncheon workshop.
ADJOURN LUNCHEON WORKSHOP
At 1:01 p.m., the luncheon workshop adjourned to 2:00 p.m., m the
Council Chambers of City Hall.
RECONVENE MEETING
At 2:03 p.m., Mayor Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission of the
City of San Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Anderson,
Miller; Senior Assistant City Attorney Carlyle, Economic Development Agency
Executive Director Van Osdel, Economic Development Agency Special Counsel
Sabo, City Clerk Clark. Absent: None. Vacant: Fifth Ward.
19
10/4/1999
COMMUNITY DEVELOPMENT COMMISSION/SAN BERNARDINO
JOINT POWERS FINANCING AUTHORITY/SAN BERNARDINO
PARK ACQUISITION JOINT POWERS FINANCING
AUTHORITY /SAN BERNARDINO ASSOCIATED COMMUNITIES
FINANCING AUTHORITY - JOINT REGULAR MEETING
At 2:03 p.m., Mayor Valles called to order the joint regular meeting of the
Community Development Commission/San Bernardino Joint Powers Financing
Authority/San Bernardino Park Acquisition Joint Powers Financing
Authority/San Bernardino Associated Communities Financing Authority and
Mayor and Common Council.
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING
AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
REDEVELOPMENT AGENCY (THE "AGENCY") TO ENTER INTO AN
EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT BY AND
BETWEEN THE AGENCY AND EMPIRE A/G RECREATION, LLC.
(Discussed earlier and later in the meeting, pages 19,22-24)
(R33)
Note: Resolution was not distributed and will not be available for
reference.
Economic Development Agency Executive Director Van Osdel indicated
that the Redevelopment Committee had reviewed the proposed sports park
development and recommended granting an exclusive right to negotiate. He
discussed the proposed sports park and the exclusive negotiation period.
It was indicated that copies of the agreement were not attached to the
submitted report and it was the consensus of the Council to hear this matter
later in the meeting, once copies of the agreement were available and Council
had reviewed it.
APPROVE APPROPRIATION - FROM AGENCY'S HOUSING FUND -
FOR CITY'S UTILITY REBATE PROGRAM ASSIST
LOW /MODERATE INCOME FAMILIES (R341
Economic Development Agency Executive Director Van Osdel indicated
that the Redevelopment Committee recommended that this item be forwarded
to the Community Development Commission for approval. The program
provides sewer, water and refuse credits to eligible owner-occupied, single-
family households who are at or below fifty percent of the City's median
income. The average subsidy credit ranges between $4.65 to $13.05 per
month.
20
10/4/1999
Council Member Anderson requested that staff produce a map
pinpointing the areas where most of the recipients reside. She indicated that
many of them are east of Interstate 215. She indicated that many citizens in
her ward are not aware of the rebate program.
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Community Development
Commission approve an appropriation of $65,000 from the Agency's Housing
Fund to assist very low income households with certain housing costs under
the City's Utility Rebate Program.
RES. CDC/1999-36 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO AWARDING A PUBLIC WORKS CONTRACT OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
FOR THE CONSTRUCTION AND INSTALLATION OF THE
CINEMASTAR PUBLIC STREET AND PUBLIC PARKING LOT NO. 1
IMPROVEMENTS. (R35)
Economic Development Agency Executive Director Van Osdel indicated
this is an award of a public works contract to Holland Lowe. Under the
Disposition and Development Agreement, the City Agency is obligated to make
certain improvements on "E" Street, such as providing access into the central
plaza for fire apparatus, replacing broken sidewalk, curb and gutter, removing
bus terminal shelters, etc.
Council Member Anderson made a motion, seconded by Council Member
Miller, that said resolution be adopted.
Resolution No. CDC/1999-36 was adopted by the following vote: Ayes:
Council Members Estrada, Lien, McGinnis, Schnetz, Anderson, Miller. Nays:
None. Absent: None. Vacant: Fifth Ward.
PUBLIC COMMENTS - BOB NEVES
(36)
Bob Neves, 2348 Sterling Avenue, #439, San Bernardino, distributed a
letter regarding the northeast and northwest corners of Highland Avenue and
Sterling Avenue and thanked the Council for reviewing his complaint. He also
discussed a complaint regarding the abatement of shopping carts.
PUBLIC COMMENTS - BILL THOMAS
(36)
Bill Thomas, 320 South "E" Street, San Bernardino, indicated that he
owns and operates the Brandin Iron and stated he is in favor of the smoke-free
workplace law. He indicated that the Brandin Iron has an outside patio for
smokers. Mr. Thomas discussed the new bar and club opening (Gotham). Mr.
21
10/4/1999
Thomas stated that the Gotham would have smoking rooms. He feels that the
public has accepted smoke-free facilities.
Mayor Valles indicated that this matter would be referred to the City
Attorney.
PUBLIC COMMENTS - JAIME ALVAREZ
(36)
Jaime Alvarez, 201 North "E" Street, #202, San Bernardino, commented
on the investigation into police corruption in Los Angeles. He distributed
copies of voluntary statements made by Sandy and Sylvia Sanchez regarding
abuse received from two detectives in the San Bernardino Police Department.
PUBLIC COMMENTS - JESUS SEGOVIA
(36)
Jesus Segovia, 25313 E. 4th Street, San Bernardino, is concerned about
children's safety at Monterey School. He indicated that the public does not
heed the speed signs posted around the school. He stated that a child was hit
by a car and is presently in a vegetative state. He wrote to the Mayor regarding
this situation, but did not get a response.
Mayor Valles stated that she would look into this matter immediately.
PUBLIC COMMENTS - GIL NAVARRO
(36)
Gil Navarro, (no address given, indicated that he is concerned about the
traffic situation at Monterey School. He requested that Council instruct Chief
Dean to investigate whether signs are in place and speed limits are properly
enforced. He requested that Council report back.
PUBLIC COMMENTS - JAY LINDBERG
Jay Lindberg, 634 Orange Knoll, San Bernardino, commented on police
corruption in San Bernardino, indicating that Det. Rocha was the detective
that investigated the homicide of Mr. Wells and he shoved it under the rug. He
has tried to contact various City and State officials regarding the corruption of
San Bernardino officials.
RECESS MEETING
At 2:35 p.m., Mayor Valles declared a recess to allow Council Members
an opportunity to review the agreement with Empire A/G Recreation, LLC.
(Discussed earlier in the meeting, page 19-20,22-24) (R33)
22
10/4/1999
RECONVENE MEETING
At 2:45 p.m., Mayor Valles reconvened the joint regular meeting of the
Mayor and Common Council and Community Development Commission of the
City of San Bernardino.
ROLL CALL
Roll call was taken by City Clerk Clark, with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Anderson,
Miller; Senior Assistant City Attorney Carlyle, Economic Development Agency
Executive Director Van Osdel, City Clerk Clark. Absent: None. Vacant: Fifth
Ward.
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING
AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
REDEVELOPMENT AGENCY (THE "AGENCY") TO ENTER INTO AN
EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT BY AND
BETWEEN THE AGENCY AND EMPIRE A/G RECREATION, LLC.
(Discussed earlier in the meeting, pages 19-20,22) (R33)
Senior Assistant City Attorney Carlyle directed Council's attention to the
Agreement between the Agency and Empire A/G Recreation, LLC., and
discussed possible changes in the language of the agreement.
Discussion ensued regarding the changes and any financial impact.
Economic Development Agency Executive Director Van Osdel apologized
for not having the agreement to the Council in a timely fashion.
Council Member Schnetz made a motion, seconded by Council Member
Lien, to continue this matter to the Mayor and Council meeting of October 18,
1999.
City Attorney Penman indicated that all Council would be doing is giving
the developers the sole negotiating rights for a limited period of time (120 days)
and that the City will negotiate in good faith, but reserve the right, at its sole
discretion, to reject it.
Council Member Lien removed her second.
The motion failed for lack of a second.
Council Member Estrada made a motion. seconded by Council Member
Miller that said resolution be adopted.
23
10/4/1999
The motion failed by the following vote: Ayes: Council Members Estrada,
Anderson, Miller. Nays: Council Members Lien, McGinnis, Schnetz. Absent:
None. Vacant: Fifth Ward.
Discussion ensued again regarding financial costs.
Council Member McGinnis made a motion, seconded by Council Member
Lien, to continue the matter to the Mayor and Council Meeting of October 18,
1999.
The motion carried by the following vote: Ayes: Council Members, Lien,
McGinnis, Schnetz, Anderson, Miller. Nays: Council Member Estrada.
Absent: None. Vacant: Fifth Ward.
Discussion followed concerning whether an item could be continued after
it was defeated by a previous motion.
City Attorney Penman indicated that the Council has its own rules and
does not follow Roberts Rules of Order and that an item could be continued
after it has been defeated in a previous motion. It is at the Council's sole
discretion.
RECESS MEETING - CLOSED SESSION (Discussed earlier in the
meeting, pages 1-2) (1)
At 3:05 p.m., the Mayor and Common Council and Community
Development Commission recessed to closed session to discuss the following:
Pursuant to Government Code Section(s):
(1)
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Everett J. Wilson, Jr., Deceased, Juanita J. Wilson vs. Citv of San
Bernardino - Workers' Compensation Case No. SBR 0264564;
Patricia Angiollilo vs. Mobile Home Board - San Bernardino
Superior Court Case No. SCV 51401;
State of California, et al. ex reI. vs. Bank of America - San
Francisco Superior Court Case No. 968484.
B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1); (2); (3) (A-F)
of Government Code Section 54956.9.
24
10/4/1999
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Conference with legal counsel - personnel - pursuant to
Government Code Section 54957.
E. Closed session with Chief of Police on matters posing a threat to
the security of public buildings or threat to the public's right of
access to public services or public facilities - pursuant to
Government Code Section 54957.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6.
G.
Conference with real property negotiator
Government Code Section 54956.8.
pursuant to
Property Address:
303 West 3rd Street
Negotiating Parties:
Gary Van Osdel on behalf of the Economic
Development Agency and J. Kevin Brunk
of 303 West 3rd LLC.
Under Negotiations:
Purchase terms and conditions
CLOSED SESSION
At 3:05 p.m., Mayor Valles called the closed seSSlOn to order m the
conference room of the Council Chambers of City Hall.
ROLL CALL
Roll call was taken by City Clerk Clark with the following being present:
Mayor Valles; Council Members Estrada, Lien, McGinnis, Schnetz, Anderson;
Senior Assistant City Attorney Carlyle, Economic Development Agency
Executive Director Van Osdel, City Clerk Clark. Absent: Council Member
Miller. Vacant: Fifth Ward.
Also present: City Attorney Penman, City Administrator Wilson
COUNCIL MEMBER MILLER ARRIVED
At 3: 11 p.m., Council Member Miller arrived at closed session.
COUNCIL MEMBER SCHNETZ & CITY ATTORNEY PENMAN
EXCUSED
At 3: 12 p.m., Council Member Schnetz and City Attorney Penman left the
closed session.
25
10/4/1999
ADJOURNED CLOSED SESSION/MEETING (37)
At 3:25 p.m., the closed session and joint regular meeting of the Mayor
and Common Council and Community Development Commission was
adjourned. The next regular meeting of the Mayor and Common Council and
Community Development Commission is scheduled for Monday, October 18,
1999, in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
RACHEL G. CLARK, CMC
City Clerk
BLT.L(h. !>0 ~,. fJ .-.e:
Cathleen M. Szeh di
Deputy City Clerk
No. of Items: 37
No. of Hours: 6.5
26
10/4/1999