HomeMy WebLinkAbout11-15-1999 Minutes
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
NOVEMBER 15, 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, November 15, 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; City
Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent:
Council Members Lien, Miller. Vacant: Fifth Ward.
City Attorney Penman announced that under Government Code Section
54952.1, Councilman-Elect Suarez would be invited to meet in closed session.
RECESS MEETING - CLOSED SESSION - (Discussed later in the
meeting - pages 14-16, 23-25) (1)
At 8: 10 a.m., the Mayor and Common Council and Community
Development Commission recessed to closed session for the following:
1. Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9Ia):
Marianne Barklage v. City of San Bernardino, et al. - United States
District Court Case No. SACV 99-813 AHS (Anx);
DeShawn Crawford v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 33527;
Manta Management v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 18157;
Georgiann Pruitt v. City of San Bernardino, et al. - United States
District Court Case No. EDCV 96-41ORT (VAPx).
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11/15/1999
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:
Agency Negotiator: Fred Wilson, City Administrator
City Employee Organization: San Bernardino Confidential
and Management Association
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
1.
Property Address:
1505 West Highland
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Clifford Hackney
Under Negotiation:
Purchase terms and conditions
2.
Property Address:
Hums Lane/Truck Wash Site
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Alan B. Steward
Under Negotiation:
Purchase terms and conditions
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11/15/1999
CLOSED SESSION
At 8:10 a.m., Mayor Valles called the closed session to order In 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; City
Clerk Clark, City Administrator Wilson. Absent: Council Members Lien, Miller;
City Attorney Penman. Vacant: Fifth Ward.
Also present: Senior Assistant City Attorney Carlyle, Senior Assistant
City Attorney Simmons, Deputy City Attorney Empeno, Deputy City Attorney
Easland, Paralegal Mitchell, Administrative Operations Supervisor Edna
Anderson, City Attorney's Office, Special Counsel Joseph Arias; Bernard
Kersey, General Manager, Water Department.
COUNCIL MEMBER LIEN ARRIVED
At 8: 11 a.m., Council Member Lien arrived at closed session.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Szendrodi read the titles of all the resolutions and
ordinances on the regular, supplemental and addendum to the supplemental
agendas of the Mayor and Common Council and Community Development
Commission/San Bernardino Joint Powers Financing Authority/San
Bernardino Park Acquisition Joint Powers Financing Authority/San Bernardino
Associated Communities Financing Authority, while the Mayor and Common
Council and Community Development Commission were in closed session.
PARALEGAL MITCHELL EXCUSED
At 8:31 a.m., Paralegal Mitchell left the closed session.
PARALEGAL MITCHELL RETURNED
At 8:35 a.m., Paralegal Mitchell returned to the closed session.
PARALEGAL MITCHELL EXCUSED
At 8:38 a.m., Paralegal Mitchell left the closed session.
CITY ATTORNEY PENMAN ARRIVED
At 8:52 a.m., City Attorney Penman arrived at the closed session.
DEPUTY CITY ATTORNEY EMPENO & GENERAL MANAGER
KERSEY EXCUSED
At 8:56 a.m., City Attorney Empeno and Water Department General
Manager Bernie Kersey, left the closed session.
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11/15/1999
ADJOURN CLOSED SESSION
At 9: 12 a.m., the closed session adjourned to the Council Chamber of
City Hall.
RECONVENE MEETING
At 9: 12 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;
City Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent:
Council Member Miller. Vacant: Fifth Ward.
INVOCATION
The invocation was gIVen by Sergeant James Lamb of the Salvation
Army.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Linda Bruins, a sixth grader from
Bradley Elementary School.
APPOINTMENTS (2)
There were no appointments.
CERTIFICATE OF RECOGNITION - RABBI HILLEL COHN (3)
Mayor Valles presented Rabbi Hillel Cohn of Temple Emanu EI a
Certificate of Recognition for his service to the City, as a member of the
City's Human Relations Commission.
ANNOUNCEMENTS-JUDIPENMAN
(4)
Judi Penman, Executive Director of the San Bernardino Area Chamber of
Commerce, announced there would be a ribbon cutting ceremony, at 5:30 p.m.,
today, at Work Boot Warehouse, 363 East Redlands Boulevard, San
Bernardino. The San Bernardino Police Department will also have a ribbon
cutting ceremony today, for its new Community Police Center, located at 1535
East Highland Avenue, San Bernardino. On Thursday, November 18, at 5:30
p.m., the Children's Fund will have a grand opening of its assessment center
for medical and forensic exams. Ms. Penman also stated that Carter's Care for
the Elderly, 1625 North Susie Lane, San Bernardino, would have a grand
opening at 5:30 p.m., on December 1,1999.
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SERVICE PIN AWARDS (3A)
Mayor Valles presented the following employees with service pin
awards in appreciation for their many years of dedicated service to the
City:
NAME
DEPARTMENT
YEARS OF SERVICE
David Stachowski
City Attorney
lO-year pin
Linda Sutherland
Robert Cuellar
James McMulen, Jr.
Jerry Smith
Debra Bemben
Michael Arvizo
Eric Fyvie
Consuelo Marquez
Jesus Martinez
Joseph Martinez
Development Services
Fire
Fire
Finance
Library
Management
Information Systems-
Administration
Police
Police
Police
Public Services
5-year pin
15-year pin
15-year pin
10-year pin
5-year pin
10-year pin
5-year pin
20-year pin
5-year pin
20-year pin
ANNOUNCEMENTS - COUNCIL MEMBER ANDERSON (41
Council Member Anderson expressed her appreciation to the citizens of
the Sixth Ward for giving her an opportunity to serve the Sixth Ward once
again. Council Member Anderson announced that the Swan's Club had their
39th Annual Debutante Ball at the Citrus Room of the National Orange Show.
Sixteen debutantes were presented to the City of San Bernardino.
ANNOUNCEMENTS - COUNCIL MEMBER MCGINNIS (4)
Council Member McGinnis thanked the citizens of the Third Ward for
voting in the recent election. He congratulated Council Member Anderson and
Council Member-Elect Suarez on their election \'ictories.
ANNOUNCEMENTS - COUNCIL MEMBER ESTRADA
(4)
Council Member Estrada congratulated Council Member-Elect Suarez
and thanked the voters of the Fifth Ward for electing Mr. Suarez to the Council.
Council Member Estrada requested a round of applause for Judi Penman,
Executive Director for the San Bernardino Area Chamber of Commerce, for her
work in the community.
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11/15/1999
ANNOUNCEMENTS - COUNCIL MEMBER ANDERSON (4)
Council Member Anderson reminded everyone to exercise their right to
vote, November 16, for the 42nd Congressional District seat.
ANNOUNCEMENTS - MAYOR VALLES
(4)
Mayor Valles also reminded citizens of the special election for the 42nd
Congressional District and urged everyone to vote.
Mayor Valles congratulated Council Members McGinnis and Anderson,
and Council Member-Elect Suarez on winning the elections held in their
respective wards.
Mayor Valles commended Ken Joswiak, Executive Director of the Center
for Individuals with Disabilities (CID) on the success of the Harvest Fair.
Mayor Valles invited the public to attend an open house/public
workshop, Saturday, November 20, 1999, from 9:00 a.m. to 12:00 noon, at the
Santa Fe Depot, located at 1170 West Third Street, San Bernardino.
ANNOUNCEMENTS - CITY ATTORNEY PENMAN
(4)
City Attorney Penman congratulated Council Members McGinnis and
Anderson on their reelection to their Council Wards. He also congratulated
Council Member-Elect Suarez on his election to the Fifth Ward for the long and
short term. He congratulated the City Clerk and City Treasurer on their
reelection, and thanked all voters for his reelection as City Attorney of San
Bernardino.
ANNOUNCEMENTS - CITY ADMINISTRATOR WILSON (4)
City Administrator Wilson congratulated Council Members McGinnis and
Anderson on their reelection to their Council Wards and welcomed Council
Member-Elect Suarez to the Council. He also congratulated the City Clerk,
City Attorney and City Treasurer on their reelections.
ANNOUNCEMENTS - CITY CLERK CLARK
(4)
City Clerk Clark also congratulated the reelected and newly appointed
Council Members, as well as the reelected City Attorney and City Treasurer.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (5)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that full reading of the resolutions and
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11/15/1999
ordinances on the regular, supplemental and addendum to the
agendas of the Mayor and Common Council/Community
Commission be waived.
supplemental
Development
COUNCIL MINUTES
(6)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the minutes of the following meetings
of the Mayor and Common Council/Community Development Commission of
the City of San Bernardino, be approved as submitted in typewritten form:
October 18, 1999; October 21, 1999; and, October 29, 1999.
CLAIMS AND PAYROLL
(7)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the claims and payroll and the
authorization to issue warrants as listed on the memorandum dated November
8, 1999, from Barbara Pachon, Director of Finance, be approved.
PERSONNEL ACTIONS
(8)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the personnel actions list(s) as
submitted by the Chief Examiner, dated November 10, 1999, in accordance
with Civil Service rules and Personnel policies adopted by the Mayor and
Common Council, be approved and ratified.
ORD. MC-1062 - AN ORDINANCE OF THE CITY OF SAN
BERNARDINO AMENDING CHAPTER 19.16, SECTION 19.16.020,
SECTION 19.16.030(2), AND SECTION 19. 16.090(I)(J&K) OF THE
SAN BERNARDINO MUNICIPAL CODE (DEVELOPMENT CODE) TO
UPDATE THE FLOODPLAIN OVERLAY DISTRICT TO MEET
CURRENT NATIONAL FLOOD INSURANCE STANDARDS. Final (9)
Council Member Anderson made a motion, seconded by Council Member
Estrada, that said ordinance be adopted.
Ordinance No. MC-I062 was adopted by the following vote:
Council Members Estrada, Lien, McGinnis, Schnetz, Anderson. Nays:
Absent: Council Member Miller. Vacant: Fifth Ward.
Ayes:
None.
SLURRY SEALING VARIOUS STREETS - PHASE IX, PLAN NO.
10041, AREAS "C" & "0" - APPROVE PLANS & AUTHORIZE
ADVERTISEMENT FOR BIDS (10)
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11/15/1999
Development Director Michael E. Hays submitted a staff report dated
November 1, 1999, wherein he requested approval of plans and authorization
to advertise for bids for slurry sealing of various streets.
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Mayor and Common Council
approve Plan No. 10041 for slurry sealing of various streets, Phase IX, Areas
"C" and "0"; and that the Director of Development services be authorized to
advertise for bids.
INSTALL CROSS GUTTERS - ARDEN AVENUE, SOUTH OF
PACIFIC AVENUE - PLAN NO. 9872 - APPROVE PLANS &
AUTHORIZE ADVERTISEMENT FOR BIDS (11)
Development Services Director Michael E. Hays submitted a staff report
dated October 28, 1999, requesting approval of plans and authorization to
advertise for bids regarding the installation of cross gutters on Arden Avenue
south of Pacific Avenue, per Plan No. 9872.
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Mayor and Common Council
approve Plan No. 9872 for installation of cross gutters on Arden Avenue, south
of Pacific Avenue; and that the Director of Development Services be authorized
to advertise for bids.
RES. 1999-279 RESOLUTION OF THE CITY OF SAN
BERNARDINO ESTABLISHING AND SETTING FAIR MARKET
VALUE AND SALES PRICE OF $25,000.00 AND DECLARING THE
INTENTION OF THE CITY TO SELL PROPERTY LOCATED ON THE
NORTH SIDE OF GOULD STREET, WEST OF RICHARDSON
STREET IN THE CITY OF SAN BERNARDINO, TO THE CITY OF
LOMA LINDA AND SETTING A PUBLIC HEARING TO CONSIDER
SAID SALE. (12)
Council Member Anderson made a motion, seconded by Council Member
Estrada, that said resolution be adopted.
Resolution No. 1999-279 was adopted by the following vote:
Council Members Estrada, Lien, McGinnis, Sclmetz, Anderson. Nays:
Absent: Council Member Miller. Vacant: Fifth Ward.
Ayes:
None.
EXECUTE CONTRACT CHANGE ORDER NO. 10 CDE
RESOURCES, INC. - STREET IMPROVEMENTS - MILL STREET
BETWEEN LENA ROAD & TIPPECANOE AVENUE - PLAN NO.
9487. (13)
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11/15/1999
Development Services Director Michael E. Hays submitted a staff report
dated November 3, 1999, wherein he seeks authorization to execute a contract
change order for street improvements on Mill Street between Lena Road and
Tippecanoe Avenue.
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that Contract Change Order No. Ten to the
contract with CDE Resources, Inc., be approved for additional landscaping and
irrigation, increased quantity of Asphalt Rubber Hot Mix (ARHM-GG), and
compensation for delay time at a cost of $22,029.68, increasing the contract
total from $725,041.74 to $747,971.42.
RES. 1999-280 RESOLUTION OF THE CITY OF
BERNARDINO AWARDING A PURCHASE ORDER TO
PATHWAY FOR FURNISHING AND DELIVERING TRAFFIC
AND SUPPLIES
SAN
TMT
PAINT
(14)
RES. 1999-281 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING
PURCHASE ORDERS TO 1.) ALLSTAR FIRE EQUIPMENT FOR
PURCHASE AND DELIVERY OF REPLACEMENT SAFETY GEAR,
AND 2.) GREENWOOD'S UNIFORMS FOR PURCHASE AND
DELIVERY OF REPLACEMENT WORK UNIFORMS AND SAFETY
BOOTS. (16)
ITEM DELETED
(17)
Council Member Anderson made a motion, seconded by Council
Member Estrada, that said resolutions be adopted.
Resolution Nos. 1999-280 and 1999-281 were adopted by the following
vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz, Anderson.
Nays: None. Absent: Council Member Miller. Vacant: Fifth Ward.
BUDGET AMENDMENT - DECEMBER HOLIDAY DECORATIONS -
PARKING & BUSINESS IMPROVEMENT DISTRICT FUND (15)
Facilities Manager, James Sharer, submitted a staff report dated
November 8, 1999, wherein he requests a budget amendment appropriating
$20,000 of available fund balance in the Parkmg and Business Improvement
District Fund for the purchase of December holiday decorations for the
downtown area.
Council Member Lien indicated she would like to inspect the
decorations, and Mr. Sharer indicated he would do so at Council Member
Lien's convenience.
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11/15/1999
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Mayor and Common Council
authorize the Director of Finance to amend the FY 1999-2000 Parking and
Business Improvement Fund budget and appropriate $20,000 from the
available fund balance to cover the cost of holiday decorations for the
downtown area.
RES. 1999-282 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE CANTO BELLO
MASTER CHORALE FOR THE PROMOTION OF ARTS AND
CULTURE. (18AI
RES. 1999-283 - RESOLUTION OF THB: MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE FAMILY
PLAYHOUSE FOR THE PROMOTION OF ARTS AND CULTURE.
(18B)
RES. 1999-284 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE INLAND DANCE
FOR THE PROMOTION OF ARTS AND CULTURE.
(18C)
RES. 1999-285 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE JUNIOR
UNIVERSITY FOR THE PROMOTION OF ARTS AND CULTURE.
(18D)
RES. 1999-286 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE
METROPOLITAN OPERA FOR THE PROMOTION OF ARTS AND
CULTURE. (18E)
RES. 1999-287 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE MEXICAN-
AMERICAN HERITAGE PAGEANT FOR THE PROMOTION OF ARTS
AND CULTURE. (18F)
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11/15/1999
RES. 1999-288 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE SAN
BERNARDINO SYMPHONY ORCHESTRA FOR THE PROMOTION
OF ARTS AND CULTURE. (18G)
RES. 1999-289 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE SAN
BERNARDINO VALLEY COMMUNITY CONCERT ASSOCIATION
FOR THE PROMOTION OF ARTS AND CULTURE. (18H)
RES. 1999-290 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE SINFONIA
MEXICANA SOCIETY FOR THE PROMOTION OF ARTS AND
CULTURE. (181)
RES. 1999-291 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE STURGES
ACADEMY FOR THE PROMOTION OF ARTS AND CULTURE. (18JI
Council Member Lien indicated that she would like to see money
allocated next year for physical art projects (visual arts) and requested that the
motion reflect that it be included for next year's cycle of funding.
Council Member Schnetz indicated there is a handsome pIece of art
commissioned by the State of California many years ago, in the courtyard of
the old State Building, on the south side of Third Street. He has learned it will
be shipped to a warehouse in Sacramento and he would like to see it remain in
San Bernardino and moved to the Superblock.
Discussion ensued regarding funding of the arts.
Patrick Jewett, 2921 Arrowhead Avenue, San Bernardino, is an artist
and believes the visual arts need more of a presence in San Bernardino. He
discussed his bronze statue of a Phoenix svmbolizing the rebirth of San
Bernardino, indicting it was rejected for funding by the Fine Arts Commission.
Council Member Lien made a motion, seconded by Council Member
Estrada, that said resolutions A-J be adopted; and that the committee
incorporate a portion of the funds for art in public places next year.
The motion carried and Resolutions Nos. 1999-282, 1999-283, 1999-
284, 1999-285, 1999-286, 1999-287, 1999-288, 1999-289, 1999-290 and
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11 /15/1999
1999-291 were adopted by the following vote: Ayes: Council Members
Estrada, Lien, McGinnis, Schnetz, Anderson. Nays: None. Absent: Council
Member Miller. Vacant: Fifth Ward.
SUBLEASE AGREEMENT - RED LANDS YMCA FOR THE SAN
BERNARDINO YMCA FACILITIES - 808 EAST 21sT STREET
(UPTOWN YMCA) (Continued from November 1, 1999) (21)
Development Services Director Michael E. Hays, submitted a staff report
dated October 5, 1999, wherein he outlines the need for a sublease agreement
with the Redlands YMCA for the San Bernardino YMCA facilities.
City Attorney Penman indicated that he had met with Mr. Avakian,
President of the YMCA, to discuss the matter. It was indicated that the San
Bernardino YMCA would like to stay in the loop and preferred a sublease to an
assignment. The actual amendment to the agreement will come back to
Council in December. The San Bernardino Board will stay active until debt
issues are resolved and the two entities merge. and then a new board will be
formed.
Council Member Estrada questioned whether there really existed an
organization when the agreement was drawn - what does it legally mean to the
City of San Bernardino.
City Attorney Penman indicated that the San Bernardino YMCA is still a
viable legal organization. He indicated that the Redlands YMCA was reluctant
to merge until the debt is taken care of.
Council Member Schnetz made a motion. seconded by Council Member
Anderson, and unanimously carried, to approve a sublease agreement with
Redlands Young Men's Christian Association for the San Bernardino Young
Men's Christian Association facility located at 808 E. 21 st Street (Uptown
YMCA) and direct the City Attorney's Office to proceed with the preparation of
the sublease agreement, and bring back to the Council for their approval.
PUBLIC HEARING - UNCOLLECTED BUSINESS REGISTRATION
FEES - LIENS ON REAL PROPERTY (19)
Rachel Clark, City Clerk, submitted a staff report dated October 27,
1999, wherein she discusses the imposition of liens on property located within
the City of San Bernardino for uncollected Business Registration fees.
CITY ATTORNEY PENMAN EXCUSED
At 10:03 a.m., City Attorney Penman left the Council meeting and was
replaced by Senior Assistant City Attorney Carlyle.
12 11/15/1999
Mayor Valles opened the hearing
George Iborogu, 2530 West 6th Street, San Bernardino, discussed two
properties he owns that have had a lien placed against them. Mr. Iborogu
indicated that the property at 1675 Cleveland is not occupied. He indicated
that he has made payment on the property on Sixth Street. City Clerk Clark
indicated that this account has been delinquent since July and many attempts
were made to work with Mr. Iborogu.
Mayor Valles directed Mr. Iborogu and the City Clerk's office to work
together to bring a resolution to Mr. Iborogu's problem.
RES. 1999-292 RESOLUTION OF THE CITY OF SAN
BERNARDINO IMPOSING LIENS ON CERTAIN PARCELS OF REAL
PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO
FOR UNCOLLECTED BUSINESS REGISTRATION FEES. (19)
Council Member Anderson made a motion, seconded by Council Member
Schnetz that the hearing be closed; that the City Clerk be directed to
administratively remove any properties from Exhibit A, which have been paid
prior to the hearing; that said resolution be adopted; and, that properties
listed as items #3 and #28 also be removed.
The motion carried, and Resolution No. 1999-292 was adopted by the
following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz,
Anderson. Nays: None. Absent: Council Member Miller. Vacant: Fifth Ward.
BUSINESS RECRUITMENT INCENTIVES - DISCUSS & TAKE
POSSIBLE ACTION (20)
City Administrator Fred Wilson submitted a staff report dated November
4, 1999, wherein he describes several initiatives undertaken by the City in the
last 18 months to promote job growth and business development in San
Bernardino.
Mr. Wilson discussed the proposed incentive programs - a utility user's
tax and a development impact fee program - that reduce fees when a business
proposes to occupy a previously-developed property.
Council Member Anderson made a motion, seconded by Council Member
McGinnis, and unanimously carried, that the City Attorney be directed to
prepare the appropriate resolutions amending Resolution Nos. 88-140, 89-510
and 93-381, and an ordinance amending Chapter 3.44 of the San Bernardino
Municipal Code in order to implement the business recruitment incentives as
outlined in the attached staff report, dated November 4, 1999, from Fred
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11/15/1999
Wilson, City Administrator, and as discussed. decided, and directed by the
Mayor and Common Council.
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 TO THEIR TRIBAL LANDS. (Continued from
November 1, 1999) (22)
Council Member Anderson made a motion, seconded by Council Member
Schnetz, and unanimously carried, that the matter be continued to the Mayor
and Common Council meeting of December 6, 1999.
BUDGET AMENDMENT - STRATEGIC EDUCATION SERVICES -
STATE LEGISLATIVE SERVICES AGREEMENT (AS1)
Note: Documents were not distributed in the backup material and will
not be available for reference.
Council Member Lien made a motion, seconded by Council Member
Estrada, and unanimously carried, that the matter be continued to the Mayor
and Council meeting of December 6, 1999.
AUTHORIZATION TO JOIN AMICUS BRIEF - MARGUERITE
TREWEEK V. CITY OF NAPA (AS2)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the City of San Bernardino join in the
amicus brief in support of the City of Napa.
AUTHORIZATION TO JOIN AMICUS BRIEF - DANA ZELIG, ET AL.
V. COUNTY OF LOS ANGELES, ET AL. (AS3)
Council Member Anderson made a motion, seconded by Council Member
Estrada, and unanimously carried, that the City of San Bernardino join in the
amicus brief in support of the Zelig amicus brief.
RECESS MEETING - CLOSED SESSION (Discussed later in the
meeting, page 1-2,23-25) (1 & AS4)
At 10:26 a.m., the Mayor and Common Council and Community
Development Commission recessed to closed session for the following:
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11/15/1999
1. Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Marianne Barklage v. City of San Bernardino, et al. - United States
District Court Case No. SACV 99-813 AHS (Anx);
DeShawn Crawford v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 33527;
Manta Management v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 18157;
Georgiann Pruitt v. City of San Bernardino, et al. - United States
District Court Case No. EDCV 96-410RT (VAPx).
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:
Agency Negotiator: Fred Wilson, City Administrator
City Employee Organization: San Bernardino Confidential
and Management Association
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
15
11/15/1999
1.
Property Address:
1505 West Highland
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Clifford Hackney
Under Negotiation:
Purchase terms and conditions
2.
Property Address:
Hunts Lane/Truck Wash Site
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Alan B. Steward
Under Negotiation:
Purchase terms and conditions
and
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Kenneth J. Henderson, et al. v. Economic Development Agency, et
al. - Court of Appeal-State of California, Fourth District, Division
Two, Case No. E021852 &. Superior Court Case No. SCV 16489.
CLOSED SESSION
At 10:26 a.m., Mayor Valles called the closed seSSIOn to order In 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; Senior
Assistant City Attorney Carlyle, City Clerk Clark, City Administrator Wilson.
Absent: Council Members Anderson, Miller. Vacant: Fifth Ward.
COUNCIL MEMBER ANDERSON ARRIVED
At 10:34 a.m., Council Member Anderson arrived at the closed session.
ADJOURN CLOSED SESSION/RECESS MEETING
At 11:50 a.m., the closed session adjourned, and the meeting was
recessed to 12:00 p.m. in the Economic Development Agency Board Room, 201
North "E" Street, San Bernardino, 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
16
11/15/1999
Economic Development Agency Board Room, 201 North "E" Street, San
Bernardino, California.
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, Deputy City Attorney Empeno, City
Clerk Clark, City Administrator Wilson. Absent: Council Member Miller.
Vacant: Fifth Ward.
Also present: Chancellor Raymond Orbach, University of California,
Riverside, Lucia Ortega, Director of VECCA, University of California, Riverside,
Diane Martin, Chief of Staff, University of California, Riverside, Janet Wages,
Assistant to the City Administrator, June Durr, Director of Marketing and
Public Affairs, Mayor's Office, Teri Rubi, Chief of Staff, Mayor's Office.
PRESENTATION CHANCELLOR RAYMOND
UNIVERSITY OF CALIFORNIA, RIVERSIDE.
ORBACH
(23)
Chancellor Orbach, University of California, Riverside, discussed the
expected growth of the University and indicated we should begin to engage in
discussions as to how we can develop more helpful strategies through regional
educational partnerships. Chancellor Orbach indicated that the University is
expected to grow by 108% in ten years, with more than double the number of
faculty.
There was no action taken on this item - discussion only.
COUNCIL MEMBER LIEN EXCUSED
At 12:54 p.m., Council Member Lien left the luncheon workshop.
CITY ADMINISTRATOR WILSON EXCUSED
At 1:02 p.m., City Administrator Wilson left the luncheon workshop.
COUNCIL MEMBER ESTRADA EXCUSED
At 1:05 p.m., Council Member Estrada left the luncheon workshop.
CITY ADMINISTRATOR WILSON RETURNS
At 1:05 p.m., City Administrator Wilson returns to the luncheon
workshop.
SENIOR ASSISTANT CITY ATTORNEY CARLYLE EXCUSED
At 1: 11 p.m., Senior Assistant City Attorney Carlyle left the luncheon
workshop.
17
11/15/1999
RECESS MEETING
At 1:30 p.m., the meeting recessed to 2:00 p.m. In the Council
Chambers of City Hall.
RECONVENE MEETING
At 2:00 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;
Senior Assistant City Attorney Carlyle, Economic Development Agency Special
Counsel Sabo, Economic Development Agency Executive Director Van Osdel,
City Clerk Clark. Absent: Council Member Miller. Vacant: Fifth Ward.
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 2:02 p.m., Chairwoman 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 to order.
ANNOUNCEMENTS - CHAIRWOMAN VALLES
(4)
Chairwoman Valles stated that the Council had a very informative
workshop, indicating that Chancellor Orbach spoke about the growth of the
University in Riverside and developing more helpful strategies through regional
educational partnerships.
RECESS MEETING - CLOSED SESSION (Discussed earlier &
later in the meeting, pages 16, 25) (AS4)
At 2:04 p.m., the Mayor and Common Council and Community
Development Commission recessed to closed session for the following:
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Kenneth J. Henderson, et al. v. Economic Development Agency, et
al. - Court of Appeal-State of California, Fourth District, Division
Two, Case No. E021852 & Superior Court Case No. SCV 16489.
18
11/15/1999
CLOSED SESSION
At 2:04 p.m., Chairwoman Valles called the closed session to order in 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:
Chairwoman Valles; Council Members Estrada, Lien, McGinnis, Schnetz,
Anderson; Senior Assistant City Attorney Carlyle, City Clerk Clark, City
Administrator Wilson. Absent: Council Member Miller. Vacant: Fifth Ward.
Also present: Council Member-Elect Suarez; Economic Development
Agency Special Counsel Sabo, Economic Development Agency Executive
Director Van Osdel.
ADJOURN CLOSED SESSION
At 2: 19 p.m., the closed session adjourned to the Council Chambers of
City Hall.
RECONVENE MEETING
At 2:20 p.m., Chairwoman 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:
Chairwoman Valles; Council Members Estrada, Lien, McGinnis, Schnetz,
Anderson; Senior Assistant City Attorney Carlyle, City Clerk Clark, Economic
Development Agency Special Counsel Sabo, Economic Development Agency
Executive Director Van Osdel. Absent: Council Member Miller. Vacant: Fifth
Ward.
RES. CDC/1999-40 - RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION APPROVING AND AUTHORIZING
THE AGENCY EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH DIANA L.
SANCHEZ (CONSULTANT) TO ASSIST WITH THE
IMPLEMENTATION OF THE NEIGHBORHOOD INITIATIVE
PROGRAM (NIP). (R24)
Director of Housing and Community Development Maggie Pacheco
elaborated on the Neighborhood Initiative Program (NIP) proposal, outlining the
use of County NIP funds for the revitalization of seven target areas within the
City of San Bernardino. Ms. Pacheco reviewed the agreement with Diana L.
Sanchez (Consultant), who will work under the direction and supervision of the
Housing and Community Development Director and assist with the
19 11/15/1999
implementation aspects of the NIP Agreement between the County and the
Agency.
Gil Navarro, 985 W. Kendall Drive, San Bernardino discussed business
licenses for consultants.
City Clerk Clark indicated that when an agreement is before the Council,
a consultant is required to have a business license. If a contract is approved
for a consultant, the City Clerk's office will follow up with the proper
documentation.
Council Member Anderson made a motion, seconded by Council Member
Estrada, that said resolution be adopted.
Resolution No. CDC /1999-40 was adopted by the following vote: Ayes:
Council Members Estrada, Lien, McGinnis, Schnetz, Anderson. Nays: None.
Absent: Council Member Miller. Vacant: Fifth Ward.
RES. 1999-293 - RESOLUTION OF THE MAYOR AND COMMON
COUNCIL APPROVING AND AUTHORIZING EXECUTION OF A
HOME AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO
AND NEIGHBORHOOD HOUSING SERVICES OF THE INLAND
EMPIRE (NHSI) FOR THE CONTINUATION OF THE HOMEBUYER'S
EDUCATION PROGRAM IN AN AMOUNT NOT-TO-EXCEED
$80,000. (R25)
Director of Housing and Community Development Maggie Pacheco gave a
brief synopsis of the program - education of prospective homebuyers on issues
such as savings, credit counseling, property maintenance, purchasing a home,
financing requirements, mortgage and foreclosure counseling. Additional
funds in the amount of $80,000, are needed to continue the program.
Council Member Lien made a motion, seconded by Council Member
Anderson, that said resolution be adopted; and that a performance evaluation
of the Homebuyer's Education Program be prepared.
The motion carried and Resolution No. 1999-293 was adopted by the
following vote: Council Members Estrada, Lien. McGinnis, Schnetz, Anderson.
Nays: None. Absent: Council Member Miller. Vacant: Fifth Ward.
AGREEMENT - U.S. DEPARTMENT OF HOUSING & URBAN
DEVELOPMENT (HUD) & REDEVELOPMENT AGENCY - ARDEN
GUTHRIE AREA (R26)
Director of Housing and Community Development Maggie Pacheco
submitted a staff report dated November 8, 1999, wherein she stated that both
20
11/15/1999
staff and HUD representatives have been working together to come to an
agreement on the acquisition of HUD-owned units and future HUD owned
units in the Arden/Guthrie area. HUD has agreed to convey three parcels that
are currently owned by HUD to the agency at HUD's cost, if the Agency ceases
to use the properties for residential purposes. They will convey title to the
agency for any additional units that they take title to in the north area,
between now and August 2000, under the same terms and conditions.
Ms. Pacheco discussed the southern end of Arden/Guthrie, indicating
that HUD has agreed to sell eleven existing HUD fourplexes and any future
owned HUD units to an approved Acquisition Rehabilitation Resale (ARR)
Participant, Paul Chiavatti, at $64,000 each, which presents a discount greater
than 50%. Prospective buyers must participate in the City's Multi-Family
Crime Free and Homebuyers Education Programs.
Council Member Lien requested a list of properties that have been
prioritized for demolition.
Council Member McGinnis made a motion, seconded by Council Member
Estrada, and unanimously carried, that the Community Development
Commission: 1) ratify the Redevelopment Committee's recommendation
approving the Arden Guthrie Disposition Plan as outlined in the attached
Letter Agreement from the U.S. Department of Housing and Urban
Development (HUD); 2) authorize the ExecutIve Director of the Agency to
execute said Letter Agreement and all necessary documents to implement such
Plan; and 3) appropriate the sum of $60,000 from Community Development
Block Grant Administration funds, to pay for closing costs related to the
acquisition of HUD units.
RES. NO. CDC/1999-41 - RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE CHAIR OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO TO EXECUTE A REDEVELOPMENT PLANNING AND
PARTICIPATION AGREEMENT FOR THE TIPPECANOE
REDEVELOPMENT IMPLEMENTATION AREA
(PEARLMAN/HOPKINS). (R27)
Ronald E. Winkler, Director, Development Department, outlined previous
Commission action wherein the Community Development Commission
approved a Cooperation Agreement with the Inland Valley Development Agency
(IVDA), to provide the City's Redevelopment Agency with authority to conduct
redevelopment activities in the area north of the 1-10 Freeway between Orchard
Drive and Ferree Street. Further, the Redevelopment Committee considered a
request for an exclusive right to negotiate for development in the area from the
Arthur Pearlman Corporation and Hopkins Real Estate Group, as venture
21
11/15/1999
partners. Agency staff noticed owners of property in the study area to submit
redevelopment proposals, which could be compared to the Pearlman/Hopkins
proposal.
Jack Rubins, 333 S. Hope Street, Los Angeles, Attorney for In-and-Out
Burger, indicated In-and-Out Burger wants to stay at the location where they
presently are, and expand slightly to the north. The action todav would
formally deny them any participation rights. They would like the opportunity
left formally open.
Mr. McGinnis reassured In-and-Out Burger that the City would do its
best to assist them.
Arthur Pearlman, 1137 Second Street, Santa Monica, indicated that In-
and-Out Burger would be treated with the assumption that they will have the
best location in the 30 acre center. They have requested to be located at the
southwest corner of Laurelwood and Tippecanoe and the details of ingress and
egress are presently being refined.
Council Member Anderson made a motion, seconded by Council Member
McGinnis, and unanimously carried, that the Community Development
Commission confirm that the redevelopment proposal and statement of interest
submitted by the Pearlman/Hopkins venture is most responsive to the overall
redevelopment of the study area; and that said resolution be adopted.
The motion carried and Resolution No. CDC/ 1999-41 was adopted by the
following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz,
Anderson. Nays: None. Absent: Council Member Miller. Vacant: Fifth Ward.
RES. NO. CDC/1999-42 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO, THE GOVERNING BODY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,
APPROVING THE 1999 LOAN AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND THE CITY OF SAN BERNARDINO (CITY OF SAN
BERNARDINO LOANS TO THE SAN BERNARDINO
INTERNATIONAL AIRPORT AUTHORITY). (RS11
RES. NO. 1999-294 - A RESOLUTION OF THE MAYOR AND
COMMON COUNCIL OF THE CITY OF SAN BERNARDINO
APPROVING THE 1999 LOAN AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND THE CITY OF SAN BERNARDINO (CITY OF SAN
BERNARDINO LOANS TO THE SAN BERNARDINO
INTERNATIONAL AIRPORT AUTHORITY). (RS1)
22
11/15/1999
Council Member Schnetz made a motion. seconded by Council Member
Anderson, that said resolutions be adopted.
The motion carried and Resolution Nos. CDC/1999-42 and 1999-294
were adopted by the following vote: Ayes: Council Members Estrada, Lien,
McGinnis, Schnetz, Anderson. Nays: None. Absent: Council Member Miller.
Vacant: Fifth Ward.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA (28)
Elvira Gallardo,1350 N. Holly Avenue, Colton, commented on vanous
themes, relevant to events that are occurring or have occurred in the
community.
Council Member-Elect Joe Suarez thanked the Mayor and Common
Council for making him feel welcome today. He thanked his campaign
manager and, as he indicated, most importantly, the people who voted for him.
Jaime Alvarez, 201 North "E" Street, San Bernardino, congratulated
Council Members McGinnis, Anderson and Council Member-Elect Suarez on
their re-election to the City Council. Mr. Alvarez distributed information to the
Council regarding $251,600 that helped the City of San Bernardino.
Gil Navarro, 985 W. Kendall Drive, San Bernardino, President, California
Parents Association, discussed a meeting of the San Bernardino City Unified
School District Board, as well as business licenses for consultants.
Council Member Schnetz indicated he would like the Legislative Review
Committee to look at people who are self employed vs. independent
contractors.
RECESS MEETING - CLOSED SESSION (Discussed earlier &
later in the meeting, pages 1-2, 14-16, 18) (1, AS4 & S2)
At 3:22 p.m., the Mayor and Common Council and the Community
Development Commission recessed to closed session for the following:
1. Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Marianne Barklage v. City of San Bernardino, et al. - United States
District Court Case No. SACV 99-813 AHS (Anx);
23
11/15/1999
DeShawn Crawford v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 33527;
Manta Management v. City of San Bernardino - San Bernardino
Superior Court Case No. SCV 18157;
Georgiann Pruitt v. City of San Bernardino, et al. - United States
District Court Case No. EDCV 96-410RT (VAPx).
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:
Agency Negotiator: Fred Wilson, City Administrator
City Employee Organization: San Bernardino Confidential
and Management Association
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
1.
Property Address:
1505 West Highland
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Clifford Hackney
Under Negotiation:
Purchase terms and conditions
24
11/15/1999
2.
Property Address:
Hunts Lane/Truck Wash Site
Negotiating Parties:
Ronald E. Winkler on behalf of the
Economic Development Agency and
Alan B. Steward
Under Negotiation:
Purchase terms and conditions
and
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
Kenneth J. Henderson, et al. v. Economic Development Agency, et
al. - Court of Appeal-State of California, Fourth District, Division
Two, Case No. E021852 & Superior Court Case No. SCV 16489.
and
A. Conference with legal counsel - eXIstmg litigation - pursuant to
Government Code Section 54956.9(a):
City of San Bernardino Municipal Water Department vs. United
States of America, Department of the Army, et al. - Case No. CV
96-8867 MRP (VAPx).
CLOSED SESSION
At 3:22 p.m., Mayor Valles called the closed session to order in 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 Special
Counsel Sabo, Economic Development Agency Executive Director Van Osdel.
City Clerk Clark. Absent: Council Member Miller. Vacant: Fifth Ward.
Also present: City Administrator Wilson and Development Department
Director Winkler.
ECONOMIC DEVELOPMENT AGENCY SPECIAL COUNSEL SABO,
ECONOMIC DEVELOPMENT AGENCY EXECUTIVE DIRECTOR
VAN OSDEL, DEVELOPMENT DEPARTMENT DIRECTOR
WINKLER EXCUSED
At 3:57 p.m., Economic Development Agency Special Counsel
Sabo, Economic Development Agency Executive Director Van Osdel
25
11 /15/1999
and Development Department Director Winkler left the closed
seSSIOn.
ADJOURN CLOSED SESSION/MEETING (29)
At 4:22 p.m. the closed session was adjourned to the next regular
meeting of the Mayor and Common Council and Community Development
Commission that will be held on Monday, December 6, 1999, at 8:00 a.m., in
the Council Chambers of City Hall, 300 North "0" Street, San Bernardino,
California.
RACHEL G. CLARK, CMC
City Clerk
BY:
~....
Cathleen M. Szendr
Deputy City Clerk
No. of Items: 35
No. of Hours: 7.5
26
11/15/1999