HomeMy WebLinkAbout03-25-1996 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
ADJOURNED REGULAR MEETING
MARCH 25, 1996
COUNCIL CHAMBERS
This is the time and place set for an adjourned regular
meeting of the Mayor and Common Council of the City of San
Bernardino from the regular meeting held at 8:00 a.m., Monday,
March 18, 1996, in the Council Chambers of City Hall, 300 North "D"
Street, San Bernardino, California.
The City Clerk has caused to be posted the order of
adjournment of said meeting held on Monday, March 18, 1996, and has
on file in the Office of the City Clerk an affidavit of said
posting together with a copy of said order which was posted at 8:15
a.m., Tuesday, March 19, 1996, on the door of the place at which
said meeting was held.
The adjourned regular meeting of the Mayor and Common Council
of the City of San Bernardino was called to order by Mayor Minor at
10:02 a.m., Monday, March 25, 1996, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
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; City Attorney
Penman; City Clerk Rachel Clark; Assistant City Administrator
Wilson. Absent: None.
CLOSED SESSION
(l)
Pursuant to Government Code Sections.
1. Conference with legal counsel existing litigation
pursuant to Government Code Section 54956.9(a)
Tomas Armendariz. et al. vs. James F. Penman. et al.
United States Court of Appeals, Ninth Circuit No. 93-
55393; United States District Court Case No. CV 91-5757
CMB.
Council Member Miller made a motion, seconded by Council
Member Arias, and unanimously carried, that the matter be continued
to April 1, 1996, in the Council Chambers of City Hall, 300 North
"D" Street, San Bernardino, California.
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RES. 96-73 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN
FINANCING BY THE SAN BERNARDINO INTERNATIONAL AIRPORT
AUTHORITY AND ACKNOWLEDGING CERTAIN OBLIGATIONS INCURRED
BY THE CITY OF SAN BERNARDINO PURSUANT TO A JOINT POWERS
AGREEMENT ESTABLISHING THE SAN BERNARDINO INTERNATIONAL
AIRPORT AUTHORITY. (Discussed later in the meeting)
(2)
City Clerk Rachel Clark read the title of the resolution.
Concern was expressed
resources the City has and the
said resolution would have on
regarding the limited financial
contingent liability the adoption of
City funds.
A discussion was held relative to the provisions of the joint
powers agreement and the financial obligation of the proposed
issuance of tax-exempt notes to meet the operating deficit and the
debt incurred by the San Bernardino International Airport Authority
(SBIAA) .
Economic Development Agency Special Counsel Sabo, speaking
from the podium, explained the financial obligations of the SBIAA
and answered questions regarding the financial commitment the City
would incur if the Cities of Highland, Redlands, Loma Linda and
Colton choose not to approve the issuance of the tax-exempt notes.
RECESS MEETING
At 10:31 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 10:40 a.m., Mayor Minor reconvened the adjourned regular
meeting of the Mayor and Common Council of the City of San
Bernardino in the Council Chambers of City Hall, 300 North "D"
Street, San Bernardino, California.
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; City Attorney
Penman; City Clerk Rachel Clark; Assistant City Administrator
Wilson. Absent: None.
RES. 96-73 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN
FINANCING BY THE SAN BERNARDINO INTERNATIONAL AIRPORT
AUTHORITY AND ACKNOWLEDGING CERTAIN OBLIGATIONS INCURRED
BY THE CITY OF SAN BERNARDINO PURSUANT TO A JOINT POWERS
AGREEMENT ESTABLISHING THE SAN BERNARDINO INTERNATIONAL
AIRPORT AUTHORITY. (Discussed earlier in the meeting)
(2)
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3/25/96
Jim Monger, Airport Director, San Bernardino International
Airport Authority, 201 North "E" Street, San Bernardino, CA,
explained that funds would only be required if the SBIAA would
incur a budget shortfall and answered questions regarding the
current uses within the SBlAA.
Council Member Devlin made a motion, seconded by Council
Member Anderson, that full reading of the resolution be waived; and
that said resolution be adopted.
The motion carried and Resolution No. 96-73 was adopted by the
following vote: Ayes: Council Members Negrete, Curlin, Arias,
Oberhelman, Devlin, Anderson, Miller. Nays: None. Absent: None.
Mayor Minor instructed Economic Development Agency Special
Counsel Timothy Sabo to place the matter of providing a funding
source through use of Economic Development Agency funds on the
agenda of the meeting of April 1, 1996.
ADJOURNMENT (3)
At 10:48 a.m., the adjourned regular meeting adjourned. The
next scheduled regular meeting will be held at 8:00 a.m., Monday,
April 1, 1996, in the Council Chambers of City Hall, 300 North "D"
Street, San Bernardino, California.
RACHEL CLARK
City Clerk
;
BY~.. .~ ~/~
S zanna Co ova
eputy City Clerk
No. of Items: 3
No. of Hours: 50 min.
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3/25/96