HomeMy WebLinkAbout05-05-1997 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT REGULAR MEETING
MAY 5, 1997
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 Minor at 8:06 a.m., Monday, May 5, 1997,
in the Council Chambers of City Hall, 300 North liD" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Arias,
Oberhelman, Devlin, Miller; Senior Assistant City Attorney Carlyle,
City Clerk Rachel Clark, Acting City Administrator Wilson. Absent:
Council Members Negrete, Curlin, Anderson.
Senior Assistant City Attorney Carlyle announced that the
following additional case would be discussed in closed session:
~
Metropolitan Water District of Southern California vs. San
Bernardino County Flood Control District San Bernardino
Superior Court Case No. SCV 37086.
RECESS MEETING - CLOSED SESSION
At 8: 06 a. m., the Mayor and Common Council and
Development Commission recessed to closed session
following:
(l)
Community
for the
Pursuant to Government Code Sections:
A. Conference with legal counsel existing litigation
pursuant to Government Code Section 54956.9(a):
County/ICEMA vs. City of San Bernardino - Supreme Court
Case No. S 050179;
Henderson. Kenneth vs. Economic Development Aqencv. et
al. - Court of Appeals Case No. E016303;
City of San Bernardino vs. Kav. et al. - San Bernardino
Superior Court Case No. SCV 12877.
B. Conference with legal counsel - anticipated litigation -
significant exposure to litigation pursuant to
subdivision (b) of Government Code Section 54956.9.
1
5/5/1997
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.
CLOSED SESSION
At 8:07 a.m., Mayor Minor 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 Rachel Clark with the
following being present: Mayor Minor; Council Members Arias,
Oberhelman, Devlin, Miller; Senior Assistant City Attorney Carlyle,
City Clerk Rachel Clark, Acting City Administrator Wilson. Absent:
Council Members Negrete, Curlin, Anderson.
Also present: Senior Assistant City Attorney Simmons, Edna
Anderson, Administrative Operations Supervisor, City Attorney's
Office, Economic Development Agency Administrator Steinhaus and
James OdIum of Mundell, OdIum & Haws, Attorneys at Law, 275 W.
Hospitality Lane, San Bernardino, CA.
~
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Cordova read the titles of all the
resolutions and ordinances on the regular agenda of the Mayor and
Common Council and the regular agenda 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 while the Mayor and Council and Community
Development Commission were in closed session.
COUNCIL MEMBER ANDERSON ARRIVED
At 8:09 a.m., Council Member Anderson arrived at the closed
session.
ECONOMIC DEVELOPMENT AGENCY ADMINISTRATOR STEINHAUS &
SPECIAL COUNSEL ODLUM EXCUSED
At 8:13 a.m., Economic Development Agency Administrator
Steinhaus and Special Counsel OdIum of Mundell, OdIum & Hays, left
the closed session.
ECONOMIC DEVELOPMENT
FEDALEN ARRIVED
At 8:13 a.m., Economic
Fedalen arrived at the
AGENCY SPECIAL COUNSEL SABO &
and
Development Agency Special Counsel Sabo
closed session.
,-
2
5/5/1997
ECONOMIC DEVELOPMENT AGENCY SPECIAL COUNSEL SABO &
FEDALEN EXCUSED
At 8:26 a.m., Economic Development Agency Special Counsel Sabo
and Fedalen left the closed session.
ADJOURN CLOSED SESSION
At 8:34 a.m., the closed session adjourned to 9:00 a.m. in the
Council Chambers of City Hall.
RECONVENE MEETING
At 9:05 a.m., Mayor Minor 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 Rachel Clark with the
following being present: Mayor Minor; Council Members Arias,
Oberhelman, Devlin, Anderson, Miller; Senior Assistant City
Attorney Carlyle, City Clerk Rachel Clark, Acting City
Administrator Wilson. Absent: Council Members Negrete, Curlin.
INVOCATION
The invocation was given by Reverend Kendall C. Baker, First
Congregational Church.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Devlin.
~
PRESENTATION - 1996 PROJECT OF THE YEAR AWARD -
PUBLIC WORKS ASSOCIATION, SOUTHERN CALIFORNIA
RIVERSIDE/SAN BERNARDINO BRANCH
AMERICAN
CHAPTER,
(3)
Roger Hardgrave, Director of Public Works/City Engineer,
explained that the city was honored with the 1996 Project of the
Year Award presented by the American Public Works Association for
the improvements constructed on Tippecanoe Avenue, Harry Sheppard
Drive and Del Rosa Avenue.
Mayor Minor accepted the award and commended staff for their
diligence.
PRESENTATION - STATE MINING & GEOLOGY BOARD
(3)
Julie Mann, State Mining and Geology Board, presented an award
to the city for its compliance with the Surface Mining &
Reclamation Act of 1966. The city is the only one of 15 cities
that is in compliance.
Mayor Minor accepted the award and acknowledged staff for
their hard work.
3
5/5/1997
PROCLAMATION - OLDER AMERICANS MONTH - MAY 1997 (3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming the month of May 1997 as Older
Americans Month within the City of San Bernardino.
Doris Ryder-Ballard, Chairperson of the
Commission, accepted the proclamation and thanked
service it provides its seniors.
Senior Affairs
the city for the
PROCLAMATION - RETIRED & SENIOR VOLUNTEER DAY - MAY 13,
1997 (3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming May 13, 1997, as Retired and Senior
Volunteer Day within the City of San Bernardino.
Nancy Clatfelter, Coordinator of Volunteers, accepted the
proclamation.
PRESENTATION - FRED SHEPHERD - 1997 SENIOR CITIZEN OF THE
YEAR - PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT
(3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution honoring Fred Shepherd as the recipient of the
1997 Senior Citizen of the Year Award for his dedicated service to
the city.
The following governmental representatives and/or agencies
acknowledged Mr. Shepherd and presented him with a certificate of
appreciation: Parks, Recreation and Community Services Department,
Senator Ayala, County Supervisor Eaves and United States Senator
Barbara Boxer.
Fred Shepherd accepted the awards and expressed his gratitude.
PROCLAMATION - MAY 4-10, 1997 - TOURISM WEEK (3)
Jean Andersen, Director of
read a resolution proclaiming
Tourism Week within the City of
Cultural & International
the week of May 4-10,
San Bernardino.
Affairs,
1997, as
Cathy DeMaio of the San Bernardino Convention and Visitors
Bureau accepted the proclamation.
PROCLAMATION - MAY 1997 - MENTAL HEALTH MONTH (3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming the month of May 1997 as Mental
Health Month within the City of San Bernardino.
4
5/5/1997
Ruth Mercer, Commissioner, San Bernardino County Mental Health
Commission, accepted the proclamation and expressed her concern
about the welfare of mental health.
COUNCIL MEMBER CURLIN ARRIVED
At 9:23 a.m., Council Member Curlin arrived at the council
meeting and took his place at the council table.
PROCLAMATION - MAY 4-10, 1997 - HIRE-A-VETERAN WEEK
(3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming the week of May 4-10, 1997, as Hire-
A-Veteran Week within the City of San Bernardino.
Carlos Alatore, Veterans Employment Representative, State of
California Employment Development Department, accepted the
proclamation.
PROCLAMATION - MAY 14, 1997 - THE DAY OF THE TEACHER
(3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming May 14, 1997, as The Day of the
Teacher within the City of San Bernardino.
Alyce Papin, President of the San Bernardino
Association, and Doctor Kingsley of the California
Teachers' Association, accepted the proclamation.
Teachers'
Retired
PROCLAMATION - MAY 15, 1997 - LAW ENFORCEMENT DAY (3)
Jean Andersen, Director of Cultural & International Affairs,
read a resolution proclaiming May 15, 1997, as Law Enforcement Day
within the City of San Bernardino.
Edward "Duke" Hill, President, San Bernardino Area Chamber of
Commerce, accepted the proclamation.
ANNOUNCEMENTS - COUNCIL MEMBER ARIAS
(4)
Council Member Arias wished the residents of San Bernardino a
Happy Cinco De Mayo and stated that the Mexican government has
extended her an invitation to visit Mexico and examine their
governmental process.
ANNOUNCEMENTS - COUNCIL MEMBER OBERHELMAN
(4)
Council Member Oberhelman wished everyone a Happy Cinco De
Mayo and announced that it was his pleasure to test drive the
future technological vehicle electrical. He expressed his
pleasure and appreciation for the opportunity.
5
5/5/1997
ANNOUNCEMENTS - CITY CLERK RACHEL CLARK
(4)
City Clerk Rachel Clark acknowledged the passing of former
Public Works/Engineering employee, Frances Garcez, and extended
condolences to her family.
ANNOUNCEMENTS - MAYOR MINOR
(4)
Mayor Minor provided a synopsis of the action taken to remodel
the council chambers and to provide access for the handicapped.
PUBLIC COMMENTS - JEFF CARR
(5)
Jeff Carr, General Unit Employee Representative, San
Bernardino Public Employees Association, requested that the Mayor
and Council consider extending the regular meeting of May 19 or
June 2 to 5:30 p.m. to allow city employees an opportunity to
address their concerns regarding the proposed budget-reduction
measures.
PUBLIC COMMENTS - JAY LINDBERG
(5)
Jay Lindberg, a resident of San Bernardino, stated that he
would be initiating a petition to require police personnel to have
random drug testing and suggested that an investigation be made to
determine whether there was any credence.
Mayor Minor requested that Mr. Lindberg provide the city with
an address so that a complaint form could be forwarded to him and
an investigation can be initiated.
PUBLIC COMMENTS - ROBERT NEVES
(5)
Robert Neves, 2348 Sterling Avenue #439, San Bernardino, CA,
acknowledged the renovations done within the council chambers.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (6)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that full reading of the
resolutions and ordinances on the regular agenda of the Mayor and
Common Council be waived.
COUNCIL MINUTES
(7)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the minutes of the
following meetings of the Mayor and Common Council of the City of
San Bernardino be approved as submitted in typewritten form:
February 3, 1997, February 17, 1997.
6
5/5/1997
CLAIMS & PAYROLL
(9)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the claims and payroll
and the authorization to issue warrants as listed on the memorandum
dated April 29, 1997, from the Director of Finance be approved.
PERSONNEL ACTIONS
(10)
Council Member Oberhelman made a motion, seconded by Council
Member Miller, and unanimously carried, that the personnel actions
as submitted by the Chief Examiner dated April 28, 1997, 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.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AUTHORIZING AN
AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM
AND THE CITY OF SAN BERNARDINO. (Discussed later in the
meeting - page 23) Final (8)
It was the consensus of the Mayor and Council that the matter
be discussed later in the meeting.
~
RES. 97-111 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO MATICH CORPORATION FOR STREET
IMPROVEMENTS ON MT. VIEW AVENUE (WEST SIDE) FROM ROUTE 1-
10 TO MISSION CREEK. (ll)
RES. 97-112 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO VANCE CORPORATION FOR PAVEMENT
REHABILITATION ON TIPPECANOE AVENUE, FROM ROUTE 1-10 TO
HOSPITALITY LANE. (12)
Council Member Curlin made a mot ion, seconded by Council
Member Oberhelman, that said resolutions be adopted. (Note: There
was no vote taken.)
Concern was expressed regarding the current budgetary
restraints.
Roger
explained
restricted
Hardgrave, Director of Public Works/Engineering,
that the funds allocated for said projects were
and could not be used to balance the General Fund.
Robert Neves, 2348 Sterling Avenue #439, San Bernardino, CA,
requested that additional information be provided to him and that
curb ramps also be included in future projects.
~
7
5/5/1997
Council Member Curlin made a substitute motion, seconded by
Council Member Arias, that said resolutions be adopted contingent
upon imposing curb ramp standards to meet the needs of people with
disabilities.
The motion carried and Resolution Nos. 97-111 and 97-112 were
adopted by the following vote: Ayes: Council Members Curlin,
Arias, Oberhelman, Devlin, Anderson, Miller. Nays: None. Absent:
Council Member Negrete.
APPROVE PLAN NO. 9638 - REHABILITATE PAVEMENT - MILL
STREET, UNIVERSITY PARKWAY, & WATERMAN AVENUE - AUTHORIZE
ADVERTISEMENT FOR BIDS (l4)
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated April 23, 1997, concerning pavement
rehabilitation on Mill Street, University Parkway, and Waterman
Avenue.
Council Member Oberhelman made a motion, seconded by Council
Member Miller, that the plans for pavement rehabilitation on
portions of Mill Street, University Parkway, and Waterman Avenue,
in accordance with Plan No. 9638, be approved; and that the
Director of Public Works/City Engineer be authorized to advertise
for bids.
Director Hardgrave answered questions concerning the inclusion
of curb ramps.
A discussion was held regarding the provisions
Americans With Disabilities Act and the resources available
installation of future curb ramps.
of the
for the
Council Member Curlin made a substitute motion, seconded by
Council Member Oberhelman, and unanimously carried, that the plans
for pavement rehabilitation on portions of Mill Street, University
Parkway, and Waterman Avenue, in accordance with Plan No. 9638, be
approved contingent upon imposing curb ramp standards to meet the
needs of people with disabilities; and that the Director of Public
Works/City Engineer be authorized to advertise for bids.
APPEAL HEARING - BOARD OF BUILDING COMMISSIONERS' ORDER
NO. 3887 - 100 WEST HOSPITALITY LANE - MANTA MANAGEMENT _
(Continued from February 17, 1997) (13)
Michael Hays, Director of Planning and Building Services,
submitted a Staff Report dated April 29, 1997, concerning the
property located at 100 W. Hospitality Lane.
Mayor Minor opened the hearing.
8
5/5/1997
Senior Assistant City Attorney Carlyle explained that Walter
Tribbey, appellant's attorney, advised him that his client has
agreed to conform to the order of the Board of Building
Commissioners and a letter to that effect is forthcoming.
Council Member Oberhelman made a motion, seconded by Council
Member Curlin, and unanimously carried, that the matter be
continued to the Mayor and Council meeting of May 19, 1997.
RES. 97-113 -
ADOPTING THE
PROGRAM.
RESOLUTION OF THE CITY OF SAN BERNARDINO
1996/97 TO 2000/01 CAPITAL IMPROVEMENT
(15)
Council Member Anderson made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
Mayor Minor instructed Roger Hardgrave, Director of Public
Works/Engineering, to conduct a workshop relative to the Capital
Improvement Program and to provide Mr. Neves with a copy of the
proposed projects.
Resolution No.
Ayes: Council Members
Miller. Nays: None.
97-113 was adopted by the following vote:
Curlin, Arias, Oberhelman, Devlin, Anderson,
Absent: Council Member Negrete.
,~
RES. 97-ll4 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF MASTER AGREEMENT FOR FEDERAL-AID PROJECTS, BETWEEN
SAID CITY, AS ADMINISTERING AGENCY, AND THE STATE OF
CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF
TRANSPORTATION; AND RESCINDING RESOLUTION NO. 13220.
(l6)
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No.
Ayes: Council Members
Miller. Nays: None.
97 -114 was adopted by the following vote:
Curlin, Arias, Oberhelman, Devlin, Anderson,
Absent: Council Member Negrete.
RES. 97-115 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING A LICENSE
AGREEMENT TO GRANT CALIFORNIA STATE UNIVERSITY SAN
BERNARDINO PERMISSION TO INSTALL DIRECTORY SIGNS ON THE
NORTH SIDE OF NORTH PARK BOULEVARD AND THE MEDIANS AT
NORTH PARK BOULEVARD AND UNIVERSITY PARKWAY IN SAN
BERNARDINO. (17)
Council Member Miller made a motion, seconded by Council
Member Arias, that said resolution be adopted.
9 5/5/1997
Resolution No. 97-115 was adopted by the following vote:
Ayes: Council Members Curlin, Arias, Oberhelman, Devlin, Anderson,
Miller. Nays: None. Absent: Council Member Negrete.
RES. 97-116
APPROVING A
BETWEEN THE
CITY.
- RESOLUTION OF THE CITY OF SAN BERNARDINO
CERTAIN MASTER SERVICES AGREEMENT BY AND
INLAND VALLEY DEVELOPMENT AGENCY AND THE
(18)
Council Member Anderson made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
A discussion was held concerning the cost for services and
insurance coverage.
Robert Neves, 2348 Sterling Avenue #439, San Bernardino, CA,
requested that the Inland Valley Development Agency also be
required to adhere to the provisions of the Americans With
Disabilities Act.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Anderson, that said resolution be adopted in
concept subject to the negotiation of a cost to cover all incurred
expenses and insurance.
r--
The substitute motion carried and Resolution No. 97-116 was
adopted by the following vote: Ayes: Council Members Curlin,
Arias, Oberhelman, Devlin, Anderson, Miller. Nays: None. Absent:
Council Member Negrete.
WAIVE FEES - $1,462.62 - CARNIVAL - MAY 18,
LADY OF ASSUMPTION CHURCH - POLICE SERVICES
1997 - OUR
(19)
Fred Wilson, Acting City Administrator, submitted a Staff
Report dated April 23, 1997, concerning a request from Our Lady of
Assumption Church for a waiver of fees in the amount of $1,462.62
for the conduct of a carnival to be held on May 18, 1997.
Council Member Devlin stated that he would be abstaining from
the vote since he is a member of the parish.
A discussion was held concerning the impending budget deficit.
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that the request for a waiver of fees in the
amount of $1,462.62 for police costs connected with a school
carnival sponsored by Our Lady of Assumption Church scheduled for
May 18, 1997, be denied.
The motion carried by the following vote: Ayes: Council
Members Curlin, Arias, Oberhelman, Anderson, Miller. Nays: None.
Abstain: Council Member Devlin. Absent: Council Member Negrete.
-
10
5/5/1997
RES. 97-1l7 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 91-397 TO INCREASE THE SURCHARGE
FOR THE RECORDATION OF NUISANCE ABATEMENT LIENS PURSUANT
TO AB 3510. (20)
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No. 97-117 was adopted by the following vote:
Ayes: Council Members Curlin, Arias, Oberhelman, Devlin, Anderson,
Miller. Nays: None. Absent: Council Member Negrete.
RES. 97-118 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO REQUESTING THAT THE CITY OF
SAN BERNARDINO'S MUNICIPAL ELECTION BE CONSOLIDATED WITH
THE NOVEMBER 4, 1997, CONSOLIDATED ELECTION CONDUCTED BY
THE COUNTY OF SAN BERNARDINO. (21)
Council Member Curlin made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No.
Ayes: Council Members
Miller. Nays: None.
97-118 was adopted by the following vote:
Curlin, Arias, Oberhelman, Devlin, Anderson,
Absent: Council Member Negrete.
,~
RECEIVE & FILE BIG INDEPENDENT CITIES EXCESS POOL
(BICEP) - JOINT POWERS AUTHORITY - FINANCIAL STATEMENTS
& SUPPLEMENTAL INFORMATION - FISCAL YEARS ENDING JUNE 30,
1995 AND 1996 (22)
Rachel Clark, City Clerk, submitted a Staff Report dated April
23, 1997, concerning financial statements for the Big Independent
Cities Excess Pool for fiscal years ending June 30, 1995 and 1996.
Council Member Devlin made a motion, seconded by Council
Member Anderson, that the Mayor and Common Council receive and file
the Big Independent Cities Excess Pool (BICEP) financial statements
and supplemental information for the fiscal years ending June 30,
1995 and 1996.
It was noted that the financial statements were not included
in the backup material; and the Council requested a copy of such.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Curlin, and unanimously carried, that the matter
be continued to the Mayor and Council meeting of May 19, 1997.
FINANCING - LEASE AGREEMENTS - 29 POLICE PATROL UNITS-
REPORT BY FINANCE DIRECTOR (23)
11
5/5/1997
Barbara Pachon, Director of Finance, submitted a Staff Report
dated April 23, 1997, concerning the financing of 29 police patrol
vehicles.
Fred Wilson, Acting City Administrator, explained that the
Finance Director has determined that a budget amendment is not
necessary to incur future indebtedness by the city and there is a
clause within the agreement that allows the city to terminate the
lease if additional funds are not appropriated.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that the Mayor and Common
Council receive and file the Staff Report dated April 23, 1997,
from Barbara Pachon, Director of Finance, relative to the purchase
of 29 Crown Victorias to be utilized by the Police Department,
which was approved by the Mayor and Common Council on April 21,
1997.
RES. 97-119 - RESOLUTION OF THE CITY OF SAN BERNARDINO
ADOPTING A STANDARD AGREEMENT TO BE USED FOR GAINING THE
PERMISSION OF PARCEL OWNERS TO ENTER THEIR PROPERTY FOR
THE PURPOSES OF CONDUCTING TRAINING AND/OR PRESCRIBED
VEGETATION MANAGEMENT BURNS. (24)
Council Member Curlin made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No.
Ayes: Council Members
Miller. Nays: None.
97-119 was adopted by the following vote:
Curlin, Arias, Oberhelman, Devlin, Anderson,
Absent: Council Member Negrete.
RES. 97 -12 0 A RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
APPROVING THE APPLICATION FOR THE GRANT FUNDS FOR THE
CALIFORNIA OIL RECYCLING ENHANCEMENT ACT (ACT) (STATUTES
OF 1991, CHAPTER 817) FOR THE FOLLOWING PROJECT:
CONTINUE EXPANDING USED OIL RECYCLING PROGRAM. (25)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
Resolution No.
Ayes: Council Members
Miller. Nays: None.
97 -120 was adopted by the following vote:
Curlin, Arias, Oberhelman, Devlin, Anderson,
Absent: Council Member Negrete.
RECESS MEETING
At 10:29 a.m., Mayor Minor declared a thirty-minute recess.
RECONVENE MEETING
At 11: 03 a. m., Mayor Minor reconvened the j oint regular
meeting of the Mayor and Common Council and Community Development
Commission of the City of San Bernardir.o.
12
5/5/1997
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Curlin,
Arias, Oberhelman, Devlin, Anderson, Miller; Deputy City Attorney
Empeno, City Clerk Rachel Clark, Planning and Building Services
Director Hays. Absent: Council Member Negrete.
PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 96-13 - AMEND
LAND USE DESIGNATION - FROM RS, RESIDENTIAL SUBURBAN, &
CG-1, COMMERCIAL GENERAL, TO RU-1, RESIDENTIAL URBAN - 14
PARCELS LOCATED BETWEEN MT. VERNON & EUREKA AVENUES,
NORTH OF MILL STREET - PETER S. SOLER - (Continued from
April 21, 1997) (26)
Director of Planning and Building Services Hays answered
questions concerning the rationale for including an additional 14
parcels on the request.
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the previous
action taken at the Mayor and Common Council meeting of April 7,
1997, to close the public hearing; to deny in concept the request;
and to continue the matter to April 21, 1997, for the approval of
the findings of fact in support of such, be reconsidered.
Mayor Minor opened the hearing.
Peter Soler answered questions concerning the rehabilitation
completed on said property.
Deputy City Attorney Empeno explained that the general plan
amendment (GPA) would allow Mr. Soler to continue to use the
existing structure as a triplex. Without the GPA, the structure
would have to be converted to a single residential home.
Director Hays answered questions concerning the permitted uses
within the RU, Residential Urban, land use district.
Council Member Arias made a motion, seconded by Council Member
Curlin, and unanimously carried, that the matter be continued to
the Mayor and Council meeting of May 19, 1997.
APPEAL HEARING PLANNING COMMISSION'S APPROVAL
TENTATIVE TRACT NO. 15775 - REVERSION TO ACREAGE - 48.1
ACRES NORTH OF FOOTHILL BOULEVARD, SOUTH OF DALEY
CANYON ROAD, WEST OF STERLING & EAST OF OSBUN ROAD - RON
KEMPER, CRAWFORD INVESTMENT COMPANY - (Continued from
April 7, 1997) (27)
Michael Hays, Director of Planning and Building
submitted a Staff Report dated April 24, 1997, concerning
Tract No. 15775 relative to a reversion to acreage.
Services,
Tentative
13
5/5/1997
Mayor Minor opened the hearing.
Director Hays provided a synopsis of the action taken relative
to Tentative Tract No. 15775 and answered questions pertaining to
such.
Brian Reider, Executive Vice-President, Chief Operating
Officer and General Counsel, Redlands Federal Bank, 300 East State
Street, Redlands, CA, stated that they are willing to indemnify the
city and submitted a letter dated March 25, 1997, confirming his
statement.
Warner Hodgdon opposed the approval of Tentative Tract No.
15775, requested a copy of Mr. Reider's letter dated April 28, 1997
and submitted seven bound documents concerning primary and
secondary emergency access achieved by the Sterling Avenue and
Daley Canyon Road which were dedicated on 1/22/86.
Council requested that the matter be continued as a result of
the documents submitted by Mr. Hodgdon.
Deputy City Attorney Empeno stated that the documents appear
to be irrelevant and he recommended approval of the matter.
Council Member Devlin made a
Member Curlin, that the matter be
Council meeting of May 19, 1997.
motion, seconded by Council
continued to the Mayor and
Council Member Curlin removed his second, and the motion
failed for lack of a second.
A discussion was held concerning the
documents submitted in support of the denial
Tentative Tract No. 15775.
relevancy of the
of the approval of
COUNCIL MEMBER CURLIN EXCUSED
At 11:50 a.m., Council Member Curlin left the council meeting.
Ron Kemper, Crawford Investment Company, 1770 North Arrowhead
Avenue, San Bernardino, CA, submitted a letter dated April 21,
1997, opposing the approval of Tentative Tract Map No. 15775 and
stated that he believed that the city could demand the construction
of the dedicated Sterling Avenue and Daley Canyon Road.
Council Member Devlin made a motion that the matter be
continued to the Mayor and Council meeting of May 19, 1997.
Council Member Devlin withdrew his motion.
Discussion ensued regarding the previous action taken to
approve Tentative Tract Nos. 11857-11860 and the adoption of the
14
5/5/1997
General Plan, which nullified said approval because there was no
longer a legal application.
Council Member Miller made a motion, seconded by Council
Member Anderson, that the hearing be closed; and that the Mayor and
Common Council deny the appeal and approve Tentative Tract No.
15775, based on the findings of fact contained in the Planning
Commission Staff Report dated January 13, 1997 (Exhibit Three) .
The motion carried by the following vote: Ayes:
Members Arias, Devlin, Anderson, Miller. Nays: Council
Oberhelman. Absent: Council Members Negrete, Curlin.
Council
Member
RECESS MEETING
At 12:00 p.m., Mayor Minor recessed the joint regular meeting
of the Mayor and Common Council and Community Development
Commission to 2:00 p.m. in the Council Chambers of City Hall.
RECONVENE MEETING
At 2:05 p.m., Mayor Minor 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 Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Curlin, Arias, Oberhelman, Devlin, Anderson, Miller; Senior
Assistant City Attorney Carlyle and Economic Development Agency
Special Counsel Sabo, City Clerk Rachel Clark, Economic Development
Agency Administrator Steinhaus. Absent: None.
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 2:05 p.m., Chairman Minor 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.
NOTE: Community Development Commission items which require
action by the Mayor and Common Council are denoted by the letter
"R" and are reflected herein. Minutes of actions taken on
Community Development Commission items are distributed separately
by the Economic Development Agency.
ANNOUNCEMENTS - MAYOR MINOR
(4)
Mayor Minor announced that May 10, 1997, is Community Day at
Community Hospital and invited everyone to attend.
15
5/5/1997
AWARD PRESENTATION - INTERNATIONAL DOWNTOWN ASSOCIATION _
IMAGE ENHANCEMENT & BUSINESS SUPPORT PROGRAM MAIN
STREET, INC. (R1)
Ann Harris, Executive Director, Main Street, Inc., Economic
Development Agency, gave a video presentation outlining the second
award the city has received from the International Downtown
Association for its image enhancement and business support program.
Mayor Minor accepted the award and acknowledged staff for
their hard work.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (R2)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried, that full reading of the
resolutions on the regular agenda 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, be waived.
~
RES. 97-121 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF
COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION, AND MAKING
CERTAIN FINDINGS AND DETERMINATIONS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT. (R7)
Council Member Negrete made a motion, seconded by Council
Member Anderson, that said resolution be adopted.
Resolution No. 97-121 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Arias, Oberhelman, Devlin,
Anderson, Miller. Nays: None. Absent: None.
THIRD YEAR - CONSOLIDATED ACTION PLAN - 1997/98 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) HOME INVESTMENT
PARTNERSHIP ACT (HOME) - EMERGENCY SHELTER GRANT (ESG) _
FEDERAL GRANT FUNDED PROGRAMS - UNITED STATES DEPARTMENT
OF HOUSING & URBAN DEVELOPMENT (HUD) (R8)
Ronald Winkler, Director of Development, Economic Development
Agency, submitted a Staff Report dated April 29, 1997 concerning
the third year action plan for federally funded grant programs.
Fred Wilson, Acting City Administrator, submitted a memorandum
dated May 5, 1997, concerning the funds required for the Code
Enforcement Division.
Mayor Minor opened the hearing.
~
16
5/5/1997
Norma Owens, Homeless Services Analyst, Economic Development
Agency, provided a synopsis of the application review process.
Susan Lien, Chairman, Community Development Citizens Advisory
Committee, explained how the committee reached its recommendations.
Lenore Schon, Community Development Citizens Advisory
Committee, expressed concern regarding the lack of support
exhibited to the committee and urged the council to consider their
recommendations.
Norma Owens reiterated staff's recommendations and answered
questions concerning priority number one noted within the five-year
plan and the third-year plan.
CITY CLERK RACHEL CLARK EXCUSED
At 2:52 p.m., City Clerk Rachel Clark left the council meeting
and was replaced by Deputy City Clerk Cordova.
Walter Hawkins, 5822 Olive Avenue, San Bernardino, CA, opposed
the recommendations submitted by the committee and staff in that
they don't adequately represent the Black community.
Jess Torres, Inland Mediation Board, 560 N. Arrowhead Avenue,
Suite 7A, San Bernardino, CA, provided a synopsis of the services
they render to provide fair housing within the city.
Betty Davidow, Inland Mediation Board, 560 N. Arrowhead
Avenue, Suite 7A, San Bernardino, CA, thanked the Mayor and Council
for their support during the past 16 years and outlined their
computer programs.
Lita Pezant, 1514 W. Evans Street, San Bernardino, CA,
expressed concern regarding the use of funds provided by the CDBG
and HOME programs and submitted a letter dated May 5, 1997, which
reiterates her concerns.
Francis Grice, ADF Consulting, Inc., requested that the Mayor
and Council consider the committee's recommendation to award to
them the contract to provide fair housing services.
Martina
credentials.
Wilkins,
ADF
Consulting,
Inc. I
stated
their
The following individuals urged the Mayor and Council to
support their programs:
Jenai Morehead, Operation Grace, 1595 E. Art Townsend Drive,
San Bernardino, CA.
17
5/5/1997
Pat Tyler, The Book of Acts Outreach Program, 7480 Sterling
Avenue, San Bernardino, CA.
Dr. Duneen DeBruhl, Rio Vista Elementary School, 1451 N.
California, San Bernardino, CA.
Evelyn Fry, President, Young Womens Christian Association of
San Bernardino.
Joe Rodriguez, The Gents Organization, 1462 Art
Drive, San Bernardino, CA and submitted a document dated
1997, which notes the County's intention to provide
funds.
Townsend
April 30,
them with
Pastor Jeff Morehead, Operation Grace, 1595 E. Art Townsend
Drive, San Bernardino, CA.
The following individuals thanked the Mayor and Council for
supporting their programs:
Donna Beveridge, Childrens Network, 385 N. Arrowhead Avenue,
San Bernardino, CA.
Bonnie
Bernardino,
0' Connor,
CA.
Childrens
Fund,
6019
Robin
Road,
San
Council Member Miller made
Member Negrete, and unanimously
closed.
a motion,
carried,
seconded
that the
by Council
hearing be
Council Member Devlin made a motion, seconded by Council
Member Miller, that the Mayor and Common Council revise the
Community Development Citizens Advisory Committee's (CDCAC)
recommendation for funding for the Mortgage Assistance Program as
follows: replace $400,000 in CDBG with $500,000 in HOME funds; use
$381,716 of the CDBG funds to fund a Demolition Program; apply the
balance of the CDBG funds of $18,284 to the Single Family
Rehabilitation Program, increasing the project from $400,927 to
$419,911; that the Mayor and Common Council change the CDCAC
recommendation for CDBG Fair Housing Program from ADF Consulting,
Inc., for $25,000 to the Inland Mediation Board for $23,500; that
the Mayor and Common Council authorize the Mayor to submit these
projects as part of the Third Year Action Plan component of the
1995/1999 Consolidated Plan, to the United States Department of
Housing and Urban Development (HUD); and that said resolutions (R8F
& R8G) be adopted. (Note: There was no vote taken.)
Council Member Devlin made a substitute motion, seconded by
Council Member Negrete, that the Mayor and Common Council revise
the Community Development Citizens Advisory Committee's (CDCAC)
recommendation for funding for the Mortgage Assistance Program as
follows: replace $400,000 in CDBG with $500,000 in HOME funds; use
18
5/5/1997
$381,716 of the CDBG funds to fund a Demolition Program; apply the
balance of the CDBG funds of $18,284 to the Single Family
Rehabilitation Program; that the Code Enforcement Program be
adjusted by an additional $86,750; that said funds be allocated
from the Housing Rehabilitation Program; and at the time of
reallocation, the replacement of said funds be given top priority.
(Note: The vote was taken after discussion.)
It was noted that the action considered in the above
substitute motion was not heard before the Community Development
Citizens Advisory Committee (CDCAC), and a discussion ensued as to
whether CDCAC would have to meet to consider an item prior to the
adoption by the Mayor and Council.
Norma Owens explained that the only standard is that the
matter receive citizen participation and that requirement has been
adhered to.
r-
Council Member Miller made a motion that the Mayor and Common
Council revise the Community Development Citizens Advisory
Committee's (CDCAC) recommendation for funding for the Mortgage
Assistance Program as follows: replace $400,000 in CDBG with
$500,000 in HOME funds; use $381,716 of the CDBG funds to fund a
Demolition Program; apply the balance of the CDBG funds of $18,284
to the Single Family Rehabilitation Program; that the Code
Enforcement Program be adjusted by an additional $86,750; that said
funds be allocated from the Housing Rehabilitation Program; and at
the time of reallocation, the replacement of said funds be given
top priority subject to the CDCAC immediately meeting to hear the
presentation.
The motion failed for lack of a second.
The substitute motion carried by the following vote:
Council Members Arias, Oberhelman, Devlin, Anderson, Miller.
Council Members Negrete, Curlin. Absent: None.
Ayes:
Nays:
Council Member Devlin made a motion, seconded by Council
Member Miller, that the Mayor and Common Council change the
Community Development Citizens Advisory Committee's recommendation
for the Community Development Block Grant Fair Housing Program from
ADF Consulting, Inc., for $25,000 to the Inland Mediation Board for
$23,500.
A discussion was held concerning the credentials of both
Inland Mediation Board and ADF Consulting, Inc.
Francis Grice, ADF Consulting, Inc., stated that they can
provide bilingual services and HUD certification is not required.
Council Member Miller withdrew her second to Council Member
Devlin's motion, and the motion failed for lack of a second.
19
5/5/1997
Susan Lien answered questions regarding the need for the HUD
certification.
~
Norma Owens stated that HUD cert.ification is required for
counseling and default services.
Council Member Devlin made a motion, seconded by Council
Member Arias, that the Mayor and Common Council change the
Community Development Citizens Advisory Committee's recommendation
for the Community Development Block Grant Fair Housing Program from
ADF Consulting, Inc., for $25,000 to the Inland Mediation Board for
$23,500. (Note: There was no vote taken.)
Council Member Anderson made a substitute motion, seconded by
Council Member Miller, that the Mayor and Common Council approve
the Community Development Citizens Advisory Committee's
recommendation for the Community Development Block Grant Fair
Housing Program and that the contract be awarded to ADF Consulting,
Inc., for $25,000.
The substitute motion carried by the following vote:
Council Members Negrete, Curlin, Oberhelman, Anderson,
Nays: Council Members Arias, Devlin. Absent: None.
Ayes:
Miller.
~
Council Member Anderson made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the Mayor and
Common Council approve and adopt the Community Development Citizens
Advisory Committee's (CDCAC) recommendations for fiscal year
1997/1998 Community Development Block Grant (CDBG), HOME Investment
Partnership Act (HOME) and Emergency Shelter Grant (ESG) funded
projects that meet the environmental review requirements, except as
otherwise noted. (Note: After discussion, the matter was
reconsidered - page 21.)
Council Member Anderson made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the Mayor and
Common Council approve and adopt the Community Development Citizens
Advisory Committee's (CDCAC) recommended projects for Community
Development Block Grant (CDBG) funds that do not meet the
environmental review requirements at this time, and instruct staff
to bring the agreements for funding back to this body for approval
after these projects have been environmentally cleared.
Council Member Anderson made a motion, seconded Council Member
Negrete, that the Mayor and Common Council authorize the Mayor to
submit these projects as part of the Third Year Action Plan
component of the 1995/1999 Consolidated Plan, to the United States
Department of Housing and Urban Development (HUD).
Norman Owens recommended that the Mayor and Council approve
the third year component of the plan and that an amendment be
20
5/5/1997
completed at a later date to reflect the city's proper priorities
within the five-year plan.
Council Member Anderson made a substitute motion, seconded by
Council Member Miller, that the Mayor and Common Council authorize
the Mayor to submit these projects as part of the Third Year Action
Plan component of the 1995/1999 Consolidated Plan, to the United
States Department of Housing and Urban Development (HUD); that
staff be directed to amend the five-year plan to reflect the proper
priorities; and that it be brought back for approval.
The
Council
Miller.
substitute motion carried by the following vote: Ayes:
Members Negrete, Curlin, Arias, Oberhelman, Anderson,
Nays: Council Member Devlin. Absent: None.
Council Member Arias made a motion, seconded by Council Member
Negrete, that the Mayor and Council reconsider the previous action
taken that the Mayor and Common Council approve and adopt the
Community Development Citizens Advisory Committee's (CDCAC)
recommendations for fiscal year 1997/1998 Community Development
Block Grant (CDBG), HOME Investment Partnership Act (HOME) and
Emergency Shelter Grant (ESG) funded projects that meet the
environmental review requirements, except as otherwise noted.
r-
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Arias, Oberhelman, Miller. Nays: Council
Member Devlin. Absent: None. (Note: Al though Council Member
Anderson was present, she did not register a vote.)
Council Member Anderson made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council approve and adopt
the Community Development Citizens Advisory Committee's (CDCAC)
recommendations for fiscal year 1997/1998 Community Development
Block Grant (CDBG), HOME Investment Partnership Act (HOME) and
Emergency Shelter Grant (ESG) funded projects that meet the
environmental review requirements, except as otherwise noted; and
that Operation Grace and The Gents Organization be placed on the
high priority list when reallocation of funds is being considered.
(Note: There was no vote taken.)
Council Member Negrete made a substitute motion, seconded by
Council Member Anderson, that the Mayor and Common Council approve
and adopt the Community Development Citizens Advisory Committee's
(CDCAC) recommendations for fiscal year 1997/1998 Community
Development Block Grant (CDBG), HOME Investment Partnership Act
(HOME) and Emergency Shelter Grant (ESG) funded projects that meet
the environmental review requirements, except as otherwise noted;
and that The Gents Organization file a new application to be
considered and given top priority. (Note: There was no vote taken
and the motion was subsequently amended.)
21
5/5/1997
~
r--
Council Member Negrete amended his substitute motion, seconded
by Council Member Anderson, that the Mayor and Common Council
approve and adopt the Community Development Citizens Advisory
Committee's (CDCAC) recommendations for fiscal year 1997/1998
Community Development Block Grant (CDBG) , HOME Investment
Partnership Act (HOME) and Emergency Shelter Grant (ESG) funded
projects that meet the environmental review requirements, except as
otherwise noted; and that a new application be accepted from The
Gents Organization and that they and Operation Grace be given top
priority when reallocation of funds is considered. (Note: There
was no vote taken.)
Joe Rodriguez answered questions concerning The Gents
Organization's current operations.
Council Member Anderson made a motion, seconded by Council
Member Curlin, that the Mayor and Common Council approve and adopt
the Community Development Citizens Advisory Committee's (CDCAC)
recommendations for fiscal year 1997/1998 Community Development
Block Grant (CDBG), HOME Investment Partnership Act (HOME) and
Emergency Shelter Grant (ESG) funded projects that meet the
environmental review requirements, except as otherwise noted; and
that Operation Grace also be given priority when the reallocation
of funds is being considered. (Note: There was no vote taken.)
Council Member Arias made a substitute motion, seconded by
Council Member Negrete, that the Mayor and Common Council approve
and adopt the Community Development Citizens Advisory Committee's
(CDCAC) recommendations for fiscal year 1997/1998 Community
Development Block Grant (CDBG), HOME Investment Partnership Act
(HOME) and Emergency Shelter Grant (ESG) funded projects that meet
the environmental review requirements, except as otherwise noted;
and that allocation of funds from the Rehabilitation Housing Fund
be granted to Operation Grace in the amount of $23,000 and The
Gents Organization in the amount of $25,000.
The substitute motion failed by the following vote:
Council Members Negrete, Curlin, Arias. Nays: Council
Oberhelman, Devlin, Anderson, Miller. Absent: None.
Ayes:
Members
Council Member Anderson made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council approve and adopt
the Community Development Citizens Advisory Committee's (CDCAC)
recommendations for fiscal year 1997/1998 Community Development
Block Grant (CDBG), HOME Investment Partnership Act (HOME) and
Emergency Shelter Grant (ESG) funded projects that meet the
environmental review requirements, except as otherwise noted; and
that Operation Grace and The Gents Organization be given full
funding and top priority when the reallocation of funds is
considered.
22
5/5/1997
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Arias, Oberhelman, Anderson,
Nays: Council Member Devlin. Absent: None.
Council
Miller.
RES. 97-122 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN THIRD
YEAR ACTION PLAN OF THE CONSOLIDATED PLAN IN CONNECTION
WITH IMPLEMENTING VARIOUS FEDERAL GRANT FUNDED PROGRAMS.
(R8F)
RES. 97-l23 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS MAY BE
DEEMED NECESSARY TO IMPLEMENT THE CITY'S THIRD YEAR
ACTION PLAN OF THE CONSOLIDATED PLAN. (R8G)
Council Member Oberhelman made a motion, seconded by Council
Member Curlin, that said resolutions (R8F and R8G) be adopted; that
staff be directed to amend the five-year plan to reflect the proper
priorities; and that it be brought back for approval. (Note:
There was no vote taken.)
Council Member Oberhelman made a substitute motion, seconded
by Council Member Curlin, that said resolution (R8F) be adopted;
that staff be directed to amend the five-year plan to reflect the
proper priorities; and that it be brought back for approval.
The substitute motion carried and Resolution No. 97-122 was
adopted by the following vote: Ayes: Council Members Negrete,
Curlin, Arias, Oberhelman, Anderson, Miller. Nays: Council Member
Devlin. Absent: None.
Council Member Oberhelman made a motion, seconded by Council
Member Curlin, that said resolution be adopted (R8G).
Resolution No. 97-123 was adopted by the following vote:
Ayes: Council Members Negrete, Curlin, Arias, Oberhelman, Devlin,
Anderson, Miller. Nays: None. Absent: None.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AUTHORIZING AN
AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM
AND THE CITY OF SAN BERNARDINO. (Discussed earlier in
the meeting - page 7) Final (8)
Council Member Oberhelman made a motion, seconded by Council
Member Anderson, and unanimously carried, that said ordinance be
continued to the Mayor and Council meeting of May 19, 1997.
23
5/5/1997
ADJOURNMENT (28)
At 5 : 08 p.m. the joint regular meeting adjourned. The next
regular meeting will be held at 5 : 00 a.m. , Monday, May 19, 1997, in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
RACHEL G. CLARK
City Clerk
By
YL-
uzanna Co'r-clo va
eputy City Clerk
No. of Items : 31
No. of Hours: 7
24 5/5/1997