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HomeMy WebLinkAbout03-20-1995 Minutes MINUTES MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO REGULAR MEETING MARCH 20, 1995 COUNCIL CHAMBERS The regular meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Minor at 8:02 a.m., Monday, March 20, 1995, 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, Hernandez, Oberhelman, Devlin, City Attorney Penman, City Clerk Rachel Clark, City Administrator Shauna Clark. Absent: Council Members Pope-Ludlam, Miller. City Attorney Penman announced that the following additional case would be discussed in closed session: County of San Bernardino vs. City of San Bernardino - San Bernardino Superior Court Case No. RSC 224288. RECESS MEETING - CLOSED SESSION At 8: 02 a. m., the Mayor and Common Council and Development Commission recessed to closed session following: (1 &: Sl) Community for the 1. Pursuant to Government Code Sections. A. Conference with legal counsel existing litigation pursuant to Government Code Section 54956.9(a): McCrary vs. Citv of San Bernardino Superior Court Case No. SCV 11780; San Bernardino EDA vs. Georqe Aquilar (and Cross Complaint) San Bernardino Superior Court Case No. 274061, Riqht to Know, et al. vs. City of San Bernardino; San Bernardino International Airport Authority, Real Party in Interest - San Bernardino Superior Court Case No. SCV 18646, City of San Bernardino vs. Frank L. Arellanes, et al. - San Bernardino Superior Court Case No. 264052, City of San Bernardino vs. Robert Osborne, et al. - San Bernardino Superior Court Case No. SCV 18390; 1 3/20/95 Maqdaleno vs. City of San Bernardino - San Bernardino Superior Court Case No. SCV 248739, Fourth District Court of Appeals Case No. E012678. B. Conference with legal counsel - anticipated litigation: Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9(c): one case. Sl. Conference with labor negotiator pursuant to Government Code section 54957.6: Aqency Neqotiator: Shauna Clark, City Administrator Employee Orqanization: San Bernardino Police Officers Association (SBPOA) CLOSED SESSION At 8:02 a.m., Mayor Minor called the closed session to order in the conference room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL The following were present: Mayor Minor; Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, City Attorney Penman; City Administrator Shauna Clark. Absent: Council Members Pope-Ludlam, Miller, City Clerk Rachel Clark. Also present: Senior Assistant City Attorney Morillo, Senior Deputy City Attorney Simmons, Deputy City Attorney Roth and Margaret scroggin, Administrative Operations Supervisor, City Attorney's Office. READING OF RESOLUTIONS & ORDINANCES Deputy City Clerk Cordova read the titles of all the resolutions and ordinances on the regular, supplemental, addendum to the supplemental and Community Development Commission agendas while the Council was in closed session. COUNCIL MEMBER MILLER ARRIVED At 8:07 a.m., Council Member Miller arrived at the closed session. CITY CLERK RACHEL CLARK & PERSONNEL DIRECTOR DILLON ARRIVED At 8:08 a.m., City Clerk Rachel Clark and Personnel Director Dillon arrived at the closed session. COUNCIL MEMBER POPE-LUDLAM ARRIVED At 8:12 a.m., Council Member Pope-Ludlam arrived at the closed session. 2 3/20/95 PERSONNEL DIRECTOR DILLON & DEPUTY CITY ATTORNEY ROTH EXCUSED At 8:13 a.m., Personnel Director Dillon and Deputy City Attorney Roth left the closed session. SENIOR DEPUTY CITY ATTORNEY SIMMONS EXCUSED At 8:14 a.m., Senior Deputy City Attorney Simmons left the closed session. DEPUTY CITY ATTORNEY RHEMREV ARRIVED At 8:15 a.m., Deputy City Attorney Rhemrev arrived at the closed session. PLANNING & BUILDING SERVICES DIRECTOR BOUGHEY & FIRE CHIEF WRIGHT ARRIVED At 8:16 a.m., Planning & Building Services Director Boughey and Fire Chief Wright arrived at the closed session. PLANNING & BUILDING SERVICES DIRECTOR BOUGHEY & DEPUTY CITY ATTORNEY RHEMREV EXCUSED At 8:31 a.m., Planning & Building Services Director Boughey and Deputy City Attorney Rhemrev left the closed session ASSISTANT TO THE CITY ADMINISTRATOR DUCEY ARRIVED At 8:38 a.m., Assistant to the City Administrator Ducey arrived at the closed session. COUNCIL MEMBER MILLER EXCUSED At 8:39 a.m., Council Member Miller left the closed session. ADJOURN CLOSED SESSION At 8 :41 a.m., the closed session adjourned to the regular meeting of the Mayor and Common Council. RECONVENE MEETING At 9:04 a.m., Mayor Minor reconvened the 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, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Rachel Clark, City Administrator Shauna Clark. Absent: None. INVOCATION The invocation was given by Rabbi Hillel Cohn, Congregation Emanu El. 3 3/20/95 ---------------------------------------.-------- -r-------------- PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Council Member Curlin. APPOINTMENT - BLUE RIBBON COMMISSION ON MAYOR & COUNCIL SALARY STUDY - PHILIP KASSEL - MAYOR MINOR (2A) Mayor Minor submitted a Staff Report dated March 8, 1995, requesting the appointment of Philip Kassel, 3922 San Gabriel Street, San Bernardino, CA, to the Blue Ribbon Commission on Mayor and Council Salary Study. Council Member Oberhelman made a motion, seconded by Council Member Devlin, that the appointment of Philip Kassel to the Blue Ribbon Commission on Mayor and Council Salary Study be approved; and that Mr. Kassel be appointed as the Chairman. (Note: There was no vote taken.) Council Member Hernandez made a substitute motion, seconded by Council Member Oberhelman, that the appointment of Philip Kassel to the Blue Ribbon Commission on Mayor and Council Salary study be approved. The substitute motion carried by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam. Nays: Council Member Miller. Absent: None. APPOINTMENT COMMITTEE - COMMUNITY DEVELOPMENT CITIZENS ADVISORY HUMBERTO RAMIREZ - COUNCIL MEMBER HERNANDEZ (2B) Mayor Minor submitted a Staff Report dated March 13, 1995, requesting the appointment of Humberto Ramirez, 1670 W. Walnut, San Bernardino, CA, to the Community Development Citizens Advisory Committee, as requested by Council Member Hernandez. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, and unanimously carried, that the appointment of Humberto Ramirez to the Community Development Citizens Advisory Committee be approved. APPOINTMENT - BUREAU OF FRANCHISES - JON SHULTZ - COUNCIL MEMBER OBERHELMAN (2C) Mayor Minor submitted a Staff Report dated March 13, 1995, requesting the appointment of Jon Shultz, 1155 E. ponderosa Drive, San Bernardino, CA, to the Bureau of Franchises, as requested by Council Member Oberhelman. Council Member Oberhelman made a motion, seconded by Council Member Miller, and unanimously carried, that the appointment of Jon Shultz to the Bureau of Franchises be approved. 4 3/20/95 --_._~--'-~--'--r-------"._--- APPOINTMENT MAIN STREET ADVISORY BOARD EDWARDS - COUNCIL MEMBER OBERHELMAN MARK C. (S3) Mayor Minor submitted a Staff Report dated March 16, 1995, requesting the appointment of Mark C. Edwards, 599 North "E" Street, Suite 205, San Bernardino, CA, to the Main Street Advisory Board, as requested by Council Member Oberhelman. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, and unanimously carried, that the appointment of Mark C. Edwards to the Main Street Advisory Board be approved. PROCLAMATION - ARCHITECTURE WEEK - MARCH 26 THROUGH APRIL 1, 1995 - AMERICAN INSTITUTE OF ARCHITECTS (2D) J. Lorraine Velarde, Executive Assistant to the Mayor, read a resolution proclaiming the week of March 26 through April 1, 1995, as Architecture Week. Gary McGavin, American Institute of Architects, accepted the proclamation. EMPLOYEE RECOGNITION AWARDS - FOURTH QUARTER 1994 (2E) In a memorandum dated March 2, 1995, Les Fogassy, Employee Recognition Selection committee, stated that the individuals were chosen as the 1994 Fourth Quarter Recognition Award recipients: Chairman, following Employee Cateqory Employee Department Management/ Confidential Mid-Management Debbie Nadeau Administration Glenda Burnett Safety General Michael Grzonka Tina Forney Parks, Recreation & Communi t y Services Police Management Information Services Debbie Nadeau, Glenda Burnett, Michael Grzonka and Tina Forney accepted their award. The following individuals were presented with nomination certificates for the 1994 Fourth Quarter Employee Recognition Awards: Aurora Mendoza, Library, Jaina Dixon, Police, and Rita Shirley-West, Finance. 5 3/20/95 .._----,--_.~.- SERVICE PIN AWARDS (2F) J. Lorraine Velarde, Executive Assistant to the Mayor, read the names of the following employees who received service pin awards in gratitude of their many years of dedicated service to the City: Name Department Years of Service Bonnie Greenleaf City Attorney 5 year pin Michael stanley City Clerk 10 year pin Georgia Chamberlain Finance 15 year pin Janie Carry Library 20 year pin Glenda Burnett Parks, Recreation & 15 year pin Community Services Audree Taylor Parks, Recreation & 15 year pin Community Services Brenda Wilder Personnel 5 year pin Kathrine Whittaker Planning & Building 15 year pin Services Tony Gorrell Police 5 year pin Walter Goggin Police 15 year pin Francis Good Police 15 year pin Elizabeth Mulleavey Police 15 year pin Armando Rivas, Jr. Police 15 year pin Daryl Zoulko Police 20 year pin Darryl Sellas Police 25 year pin John Montana Public services 25 year pin Ogbonna Abarikwu Public Works/Engineering 5 year pin Carol Crump Public Works/Engineering 10 year pin Each employee received a service pin presented by Mayor Minor. ANNOUNCEMENT - COUNCIL MEMBER CURLIN (3) Council Member Curlin expressed appreciation for the honor of being able to lead the pledge of allegiance in that the flag represents 50 states in unity, thanked City Attorney Penman for notifying him that a criminal was being released in his ward and stressed the importance of notification of such, and made a plea for a higher level of observance of the council rules at public meetings. ANNOUNCEMENT - COUNCIL MEMBER HERNANDEZ (3A) Council Member Hernandez expressed appreciation that the recent recall campaign is over and he hopes for constructive relations with the public and members of the Council. 6 3/20/95 ---'.---.-.' - ANNOUNCEMENT - COUNCIL MEMBER OBERHELMAN (3B) Council Member Oberhelman voiced concern regarding the letter in The Sun written by James Mulvihill relative to the Planning Commission'S inability to meet due to the lack of a quorum. He expressed support for the members of the Planning Commission. ANNOUNCEMENT - CITY ATTORNEY PENMAN (3C) City Attorney Penman acknowledged the improved inter-racial relationships throughout the Country and communicated his respect for such. PUBLIC COMMENTS - ROBERT REGO (4) Robert Rego, 853 #A, Lynwood, San Bernardino, concern relative to the acts of vandalism performed organization, "We the People." CA, voiced against the PUBLIC COMMENTS - EUNICE THOMPSON (4A) Eunice Thompson, 2116 Sunrise Lane, San Bernardino, CA, stated that she has requested assistance from the City to eradicate crime and beautify the Arden/Guthrie area to no avail. Ms. Thompson requested that the Council take action. PUBLIC COMMENTS - BRIAN BOST (4B) Brian Bost, Easter Seal Society, Bernardino, CA, expressed appreciation the recent Easter Seal Telethon. 241 E. 9th Street, San for the City's support in PUBLIC COMMENTS - BOB NELSON (4C) Bob Nelson, SR-11 Rue Ranch, Summit, CA, voiced opposition to the action taken by the legislative body to prohibit the freedom of speech and submitted a document to the Mayor and Council reiterating such. PUBLIC COMMENTS - RUBEN LOPEZ (4D) Ruben Lopez, 631 W. 16th Street, San Bernardino, CA, expressed concern that members of the City Council are not reading the information provided for each item on the agenda and emphasized the need to make well-informed decisions. PUBLIC COMMENTS - DAVID MONGIELLO (4E) David Mongiello, 1804 State Street, San Bernardino, inquired why skateboarding is not allowed within the surrounding City Hall and expressed concern regarding inconsistent behavior of police personnel. CA, area the 7 3/20/95 ,------ ----- A discussion was held regarding the possibility of referring the matter to the Legislative Review Committee. PUBLIC COMMENTS - JEFF WRIGHT (4F) Jeff Wright, P. O. Box 2341, San Bernardino, CA, expressed discontent towards the actions taken by the Mayor and Council to limit the time allotted for public comments on items on the agenda. PUBLIC COMMENTS - NICK LA PERUTA (4G) Nick La Peruta, Owner, A-1 Auto Body Paint & Repairs, 1187 Highland Avenue, San Bernardino, CA, voiced disapproval that the City had issued an unrelated business certificate under his business name and expressed concern regarding the lack of assistance provided to small business owners. PUBLIC COMMENTS - JOAN MONGIELLO (4H) Joan expressed order for Mongiello, 1804 concern regarding public meetings. State Street, San Bernardino, CA, the inconsistencies of the rules of PUBLIC HEARING - ALLEY VACATION - BETWEEN PERSHING AVENUES - NORTH OF 29TH STREET - PUBLIC UTILITY EASEMENT ARROWHEAD & RESERVING A (17) This is the time and place set for a public hearing to consider an alley vacation between Arrowhead and Pershing Avenues, north of 29th Street, and reserving a public utility easement therein. Roger Hardgrave, Director of Public Works/City Engineer, submitted a Staff Report dated February 27, 1995, concerning the proposed alley vacation between Arrowhead and Pershing Avenues, north of 29th Street, and reserving a public utility easement therein. Mayor Minor opened the hearing. Ken Nydam, Bernardino, CA, provided. absentee landlord, expressed concern 2937 that Arrowhead Avenue, access would not San be Director Hardgrave answered questions regarding the proposed alley vacation, the costs associated with such and explained that keys would be provided to property owners in order to obtain access. Ruben Lopez, 631 W. 16th Street, San Bernardino, CA, stated that it was important for the public to understand that when the City vacates an alley, the City is no longer responsible for 8 3/20/95 maintenance. The following individuals expressed support for the proposed alley vacation: Tom Tissot. Carla Neill, 2920 Pershing Avenue, San Bernardino, California. Jim Murphy, 2931 Pershing Avenue, San Bernardino, California. A discussion was held regarding the need to establish a city- wide policy for the closure of alleys and streets and the need to reduce crime within the area. It was noted that a procedure would be difficult to establish in that each circumstance would need to be reviewed on a case-by-case basis. RES. 95-59 - RESOLUTION OF THE CITY OF SAN BERNARDINO ORDERING THE VACATION OF THE "L" SHAPED ALLEY LYING NORTH OF 29TH STREET BETWEEN ARROWHEAD AVENUE AND PERSHING AVENUE IN THE CITY OF SAN BERNARDINO, AND RESERVING A PUBLIC UTILITY EASEMENT. (17) Council Member Oberhelman made a motion, seconded by Council Member Pope-Ludlam, and unanimously carried, that the hearing be closed. Council Member Oberhelman made a motion, seconded by Council Member Miller, that the findings of fact as set forth in the Staff Report dated February 27, 1995, from Roger Hardgrave, Director of Public Works/City Engineer, as to why that certain "L" shaped alley between Arrowhead Avenue and Pershing Avenue and north of 29th Street is no longer necessary for street purposes be approved, that further reading of the resolution be waived, and that said resolution be adopted. The motion carried and Resolution No. 95-59 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: Council Member Hernandez. Absent: None. REIMBURSE CITY ATTORNEY PENMAN - LEGAL FEES INCURRED - CONTEST ACCUSATIONS BY COUNCIL MEMBER HERNANDEZ AT THE STATE BAR - $2,182.58 - CONTINUED FROM MARCH 6, 1995 (28A) REIMBURSE CITY ATTORNEY PENMAN - LEGAL FEES INCURRED - PRYKE VS. CITY OF SAN BERNARDINO SEXUAL HARASSMENT ALLEGATIONS - $4,729.02 - CONTINUED FROM MARCH 6, 1995 (28B) 9 3/20/95 m -- __n - -----------------------------------T-------- This is the time and place continued to consider reimbursing City Attorney Penman for actions taken to contest the accusations made by Council Member Hernandez at the State Bar and in the case of Pryke vs. City of San Bernardino. Charles Green, Sabo & Green, Attorneys at Law, 6320 Canoga Avenue, Suite 400, Woodland Hills, CA, submitted a memorandum dated March 17, 1995, concerning the reimbursement of legal fees incurred in the case of pryke vs. City of San Bernardino. City Attorney Penman, speaking from the podium, stated that he has obtained the services of Ms. Barbara Kallins, Attorney at Law, to represent him in this matter. Barbara Kallins, Attorney at Law, eXplained the costs associated with contesting the accusations made by Council Member Hernandez at the State Bar. She stated that Government Code Sections 995 and 996 require a governmental agency to represent an employee during the course of employment. Consequently, City Attorney Penman is seeking reimbursement of the legal fees incurred in the case of Pryke vs. City of San Bernardino. SPECIAL COUNSEL TIMOTHY SABO ARRIVED At 10:41 a.m., Special Counsel Timothy Sabo arrived at the Council meeting. Timothy Sabo, Sabo & Green, Attorneys at Law, 6320 Canoga Avenue, Suite 400, Woodland Hills, CA, stated that Attorney Charles Green has advised that City Attorney Penman be reimbursed for legal expenses incurred in the case of pryke vs. City of San Bernardino and answered questions regarding the appropriateness of refunding City employees for allegations of misconduct. A discussion was held concerning the actions taken in the matter of pryke vs. City of San Bernardino. Attorney Sabo explained that he was not aware that the matter of reimbursement of legal fees for contesting the accusations made by Council Member Hernandez was on the agenda and stated that he could not provide a recommendation because he was not aware of the circumstances. Council Member Oberhelman made a motion, seconded by Council Member Devlin, that the Mayor and Common Council approve the payment of legal fees incurred by the City Attorney in the case of Pryke vs. city of San Bernardino and sexual harassment allegations in the amount of $4,729.02, and that the matter of payment of legal fees, in the amount of $2,182.58, incurred by the City Attorney to contest accusations made by Ralph Hernandez at the State Bar be continued to give Attorney Sabo's office an opportunity to review the matters raised. (Note: There was no date specified and no vote taken.) 10 3/20/95 -,--....-... -.' Discussion ensued regarding the appropriateness of having the City pay for the defense of allegations brought against a City employee and not acting in an official capacity. Council Member Pope-Ludlam made a substitute motion, seconded by Council Member Miller, that the Mayor and Common Council approve the payment of legal fees incurred by the City Attorney in the case of pryke vs. City of San Bernardino and sexual harassment allegations in the amount of $4,729.02; and that the matter of payment of legal fees, in the amount of $2,182.58, incurred by the City Attorney to contest accusations made by Ralph Hernandez at the State Bar be referred to the Ways & Means Committee or the Legislative Review Committee. (Note: There was no date specified and no vote taken.) Jeff Wright, P. O. Box 2341, San Bernardino, CA, opposed the matter being sent to a committee. Council Member Hernandez made a motion, seconded by Council Member Curlin, that the matter (Items 28A and 28B) be continued to April 17, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The motion failed by the following vote: Ayes: Members Negrete, Curlin, Hernandez. Nays: Council Oberhelman, Devlin, Pope-Ludlam, Miller. Absent: None. Council Members Discussion continued regarding the appropriateness of the City pay for the defense of allegations brought against employee and not acting in an official capacity. having a City Council Member Oberhelman made a motion, seconded by Council Member Pope-Ludlam, that the Mayor and Common Council approve the payment of legal fees incurred by the City Attorney in the case of Pryke vs. City of San Bernardino and sexual harassment allegations in the amount of $4,729.02, and that the matter of payment of legal fees, in the amount of $2,182.58, incurred by the City Attorney to contest accusations made by Ralph Hernandez at the State Bar be continued to April 17, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, to give Special Counsel Sabo time to review the matters raised. The motion carried by the following vote: Ayes: Members Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: Members Negrete, Curlin, Hernandez. Al)sent: None. Council Council WAIVE FEES PERRIS HILL PARK PISTOL RANGE ORIENTED SHOOTING SPORTS FAIR - JUNE 3, 1995 - PISTOL TEAM - $320 YOUTH- CALSO ELKS (S5) 11 3/20/95 .--------r-------- Mayor Minor submitted a Staff Report dated March 15, 1995, concerning a request from Calso Elks pistol Team for a waiver of fees for use of the Perris Hill Park Pistol Range. Council Member Oberhelman made a motion, seconded by Council Member Miller, and unanimously carried, that the waiver of fees in the amount of $320 for use of perris Hill Park Pistol Range for a youth-oriented sports fair on June 3, 1995, from 1:30 p.m. to 3:30 p. m., sponsored by the Calso Elks Pistol Team pursuant to the requirements outlined in the Staff Report from Mayor Minor dated March 15, 1995, be approved. RECESS MEETING At 11:22 a.m., Mayor Minor declared a five-minute recess. RECONVENE MEETING At 11:29 a.m., Mayor Minor reconvened the 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, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Senior Assistant City Attorney Barlow; Economic Development Agency Special Counsel Timothy Sabo, City Clerk Rachel Clark, Economic Development Agency Administrator Timothy Steinhaus. Absent: Council Member Miller. COMMUNITY DEVELOPMENT COMMISSION- SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING At 11:29 a.m., Chairman Minor called the joint regular meeting of the Community Development Commission and San Bernardino Joint Powers Financing Authority to order in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE APPLICATION TO THE UNITED STATES DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION TO AMEND A GRANT TO FINANCE STREET IMPROVEMENTS AND CONSTRUCTION OF A PARKING LOT ON NORTON AIR FORCE BASE. (R5) Council Member Oberhelman made a motion, seconded by Council Member Devlin, and unanimously carried, that the matter be tabled. COUNCIL MEMBER MILLER RETURNED At 11:35 a.m., Council Member Miller meeting and took her place at the council returned to the Council table. 12 3/20/95 WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (R1) Jeff Wright, opposition to the ordinances. P. O. Box 2341, San Bernardino, CA, expressed waiving of the full reading of resolutions and Council Member Oberhelman made a motion, seconded by Council Member Negrete, and unanimously carried, that full reading of the resolutions and ordinances on the regular agenda be waived. RES. 95-60 - A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING AMENDMENT NO. ONE TO ESCROW TRUST AGREEMENT IN CONNECTION WITH THE $18,840,000 CITY OF SAN BERNARDINO, CALIFORNIA, SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS (GNMA MORTGAGE-BACKED SECURITIES) SERIES 1990A. (R3) Council Member Curlin made a motion, seconded by Council Member Miller, that said resolution be adopted. Resolution No. 95-60 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. RECESS MEETING At 12:19 p.m., the regular meeting Development Commission/San Bernardino Joint Authority and Mayor and Common Council recessed the Council Chambers of City Hall, 300 North Bernardino, California. of the Community Powers Financing to 2: 00 p. m., in liD" Street, San RECONVENE MEETING At 2:00 p.m., Mayor Minor reconvened the 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, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller, Deputy City Attorney Empeno, City Clerk Rachel Clark; Planning & Building Services Director Boughey. Absent: None. INITIATE DEVELOPMENT CODE AMENDMENT - PERMIT BILLBOARDS CITYWIDE - CONTINUED FROM MARCH 6, 1995 (40) This is the time and place continued to consider a Development Code Amendment to permit billboards citywide. 13 3/20/95 Al Boughey, Director of Planning & Building services, provided a synopsis of the action taken relative to the City initiating a Development Code Amendment to permit billboards citywide. Council Member Member Oberhelman, tabled. Pope-Ludlam made a motion, seconded by Council and unanimously carried, that the matter be PLANNING & BUILDING SERVICES DIRECTOR BOUGHEY EXCUSED At 2:03 p.m., Planning & Building Services Director Boughey left the Council meeting and was replaced by City Administrator Shauna Clark. WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (5) Jeff Wright, opposition to the and ordinances. P. O. Box 2341, San Bernardino, CA, expressed waiving of the full reading of the resolutions DEPUTY CITY ATTORNEY EMPENO EXCUSED At 2:04 p.m., Deputy City Attorney Empeno left the Council meeting and was replaced by City Attorney Penman. Council Member Hernandez made a motion, seconded by Council Member Oberhelman, and unanimously carried, that full reading of the resolutions and ordinances on the regular, supplemental and addendum to the supplemental agenda be waived. 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. (See Related Item No. AS1, Page 27) (6) Council Member Oberhelman made Member Hernandez, and unanimously tabled. a motion, carried, seconded by Council that the matter be CHANGE POSITION TITLE - SUPERINTENDENT OF SANITATION (U) TO SOLID WASTE MANAGER (U) - PUBLIC SERVICES DEPARTMENT (7) Barbara Dillon, Director of Personnel, submitted a Staff Report dated March 9, 1995, concerning a request from the Public Services Department to change the position title of Superintendent of Sanitation to Solid Waste Manager. Council Member Oberhelman made a motion, seconded by Council Member Negrete, and unanimously carried, that the position title of Superintendent of Sanitation (U) be changed to Solid Waste Manager (U), in the Public Services Department. 14 3/20/95 ''- RES. 95-61 - A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA OIL RECYCLING ENHANCEMENT ACT (ACT) (STATUTES OF 1991 CHAPTER 817) FOR THE FOLLOWING PROJECT: CURBSIDE USED OIL COLLECTION AND RECYCLING PROGRAM PROVIDING OIL COLLECTION CONTAINERS FOR RESIDENTS AND PROMOTING PROGRAM THROUGH EXTENSIVE EDUCATIONAL CAMPAIGNS. (8) Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 95-61 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. CLAIMS AND PAYROLL (9) Council Member Oberhelman made a motion, seconded by Council Member Curlin, and unanimously carried, that the claims and payroll and authorization to issue warrants as listed on the memorandum dated March 14, 1995, from the Director of Finance be approved. PERSONNEL ACTIONS (10) Council Member Oberhelman made a motion, seconded by Council Member Curlin, and unanimously carried, that the personnel actions submitted by the Chief Examiner dated March 9, 1995, 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. (Note: Council Member Hernandez abstained on Personnel Action Item No. Six.) RES. 95-62 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO LEASE WITH SAN BERNARDINO JUNIOR ALL-AMERICAN FOOTBALL, RELATING TO THAT CERTAIN REAL PROPERTY SITUATED EAST OF MT. VERNON AVENUE ON THE NORTH SIDE OF NINTH STREET AND COMMONLY KNOWN AS 1244 WEST NINTH STREET. (11) Council Member Oberhelman made a motion, seconded by Council Member Miller, that said resolution be adopted. Resolution No. 95-62 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: Council Member pope-Ludlam. Absent: None. RES. 95-63 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO LEASE WITH GUADALUPE CHILD DEVELOPMENT CENTER, RELATING TO THAT CERTAIN REAL PROPERTY SITUATED AT 1633 WEST FIFTH STREET, IN SAN BERNARDINO. (12) 15 3/20/95 ___n__n~___--n______--n______-______T______________ Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 95-63 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. CLOSURE OF MORGAN ROAD AT LITTLE MOUNTAIN DRIVE - APPROVE PLAN NO. 9273 AUTHORIZE ADVERTISEMENT FOR BIDS APPROVE ALLOCATION INCREASE (13) Roger Hardgrave, Director of Public Works/City Engineer, submitted a Staff Report dated March 7, 1995, and a memorandum dated March 17, 1995, respectively, concerning the closure of Morgan Road at Little Mountain Drive. Mike Hays, Assistant Director of Planning & Building Services, submitted a memorandum dated March 17, 1995, concerning the closure of Morgan Road at Little Mountain Drive. Council Member Oberhelman made a motion, seconded by Council Member Miller, that the amount authorized from Account No. 250-370- 5504-1942, for the closure of Morgan Road at Little Mountain Drive, be increased from $33,500 to $38,500 to finance the additional cost for installation of a sliding wrought iron gate for emergency access, that Plan No. 9273 be approved, and that the Director of Public Works/City Engineer be authorized to advertise for bids. (Note: The vote was taken after discussion.) Concern was expressed regarding the costs associated with the street closure. Director Hardgrave explained that the street closure would eliminate traffic problems in the area and answered questions relative to such. A discussion was held regarding the possibility of local- resident participation to help defray the cost to the City. Council Member Curlin made a substitute motion, seconded by Council Member Hernandez, that the amount authorized from Account No. 250-370-5504-1942, for the closure of Morgan Road at Little Mountain Drive be increased from $33,500 to $38,500 to finance the additional cost for installation of a sliding wrought iron gate for emergency access, that Plan No. 9273 be approved, that the Director of Public Works/City Engineer be authorized to advertise for bids, and pursue the possibility of local-resident participation to help defray the cost to the City. Council Member Curlin withdrew his substitute motion. The substitute motion failed. 16 3/20/95 - -,-- The original motion made by Council Member Oberhelman, seconded by Council Member Miller, carried by the following vote: Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope- Ludlam, Miller. Nays: Council Member Hernandez. Absent: None. ITEM DELETED (14) AMEND GRANT NO. 07-49-02680 - STREET & WATER FACILITY IMPROVEMENTS - SAN BERNARDINO INTERNATIONAL AIRPORT - AUTHORIZE APPLICATION FOR FEDERAL ASSISTANCE - UNITED STATES DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION FUNDS (15) Roger Hardgrave, Director of Public Works/City Engineer, submitted a Staff Report dated March 9, 1995, concerning an amendment to Grant No. 07-49-02680 from the United States Department of Commerce Economic Development Administration. Council Member Oberhelman made a motion, seconded by Council Member Negrete, and unanimously carried, that authorization be granted to file an application for federal assistance to amend Grant No. 07-49-02680, to increase the amount of the United States Department of Commerce Economic Development Administration funds from $6,825,000 to $9,383,660, to provide 75 percent of the cost for improving the access roads and parking lot for the terminal for the San Bernardino International Airport. RES. 95-64 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO J.E.G. CONSTRUCTION COMPANY, INC. FOR STREET WIDENING IMPROVEMENTS ON MILL STREET, FROM PEPPER AVENUE TO MERIDIAN AVENUE. (16) Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 95-64 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. AN ORDINANCE OF THE CITY OF SAN BERNARDINO REPEALING CHAPTER 8.72 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO SMOKING. (Continued from January 23, 1995) First (18) Council Member Negrete made a motion, seconded by Council Member Devlin, and unanimously carried, that the matter be tabled. 1993/94 WATER, SEWER & GEOTHERMAL FUNDS ANNUAL AUDIT REPORT - WATER DEPARTMENT - RECEIVE AND FILE - CONTINUED FROM MARCH 6, 1995 - DISCUSSED LATER IN THE MEETING - SEE PAGE 28 (19) 17 3/20/95 --r----~.---.- This is the time and place continued to receive and file the Water Department's 1993/94 Water, Sewer and Geothermal Funds annual audit report. Council Member Oberhelman made a motion, seconded Member Negrete, and unanimously carried, that the continued to April 17, 1995, in the Council Chambers of 300 North "D" Street, San Bernardino, California. by Council matter be City Hall, RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING THE GRANT DEED FOR THE SALE OF THAT CERTAIN PROPERTY LOCATED AT 1350 SOUTH "E" STREET IN THE CITY OF SAN BERNARDINO, TO THE SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT. (Continued from March 6, 1995) (Discussed later in the meeting) (See Page 24) (20) Council Member Hernandez made a motion, seconded Member Negrete, that said resolution be adopted. (Note: no vote taken and the motion was subsequently amended.) by Council There was Roger Hardgrave, Director of Public Works/City answered questions concerning the water rights. Engineer, Council Member Hernandez amended his motion, seconded by Council Member Negrete, that said resolution be adopted, and that if another well is built, water could not be sold for profit. (Note: There was no vote taken.) Director Hardgraye explained that the water rights were not negotiated during the sale of said property. Council Member Curlin made a substitute motion, seconded by Council Member Hernandez, and unanimously carried, that the matter be continued to later in the meeting, provided Mr. Milligan is available. If not, that the matter be continued to April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RES. 95-65 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT FOR AN EASEMENT WITH CASA RAMONA INC., AND RAMONA SENIOR COMPLEX, INC. FOR CONSTRUCTION AND FUTURE MAINTENANCE OF A STORM DRAIN ACROSS THE RESPECTIVE PROPERTIES LOCATED BETWEEN 7TH STREET AND 8TH STREET AT WESTERN AVENUE. (Continued from March 6, 1995) (21) Council Member Hernandez made a motion, seconded by Council Member Negrete, that said resolution be adopted. Resolution No. 95-65 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. 18 3/20/95 RES. 95-66 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO NOTICING A PUBLIC HEARING RELATIVE TO THE FORMATION OF UNDERGROUND UTILITY DISTRICT NO. 24, GENERALLY LOCATED ALONG PORTIONS OF NORTON WAY NORTH OF "B" STREET AND PORTIONS OF TIPPECANOE AVENUE BETWEEN 3RD STREET AND CENTRAL AVENUE IN THE CITY OF SAN BERNARDINO. (Continued from March 6, 1995) (22) Council Member Oberhelman made a motion, seconded by Council Member Negrete, and unanimously carried, that the Director of Public Works/City Engineer and City Clerk be authorized to proceed with the establishment of Underground Utility District No. 24, generally located along portions of Ncrton Way within the former Norton Air Force Base and along portions of Tippecanoe Avenue between 3rd Street and Central Avenue, and that said resolution be adopted. The motion carried and Resolution No. 95-66 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. WAIVE FEE - $ 200 STREET BANNER INSTALLATION - 1995 FOR LOVE OF LIFE TELETHON - MAY 20, 1995 - SAINT BERNARDINE'S MEDICAL CENTER FOUNDATION CONTINUED FROM MARCH 6, 1995 (23) This is the time and place continued to Bernardine's Medical Center Foundation's request the street banner installation fee of $200 for the Life Telethon on May 20, 1995. consider Saint for a waiver of 1995 For Love of Council Member Oberhelman made a motion, seconded by Council Member Negrete, and unanimously carried, that the request for a waiver of the street banner installation fee for the 1995 For Love of Life Telethon to be held on May 20, 1995, sponsored by Saint Bernardine's Medical Center Foundation, be approved. ORDINANCE OF THE CITY OF SAN BERNARDINO REPEALING SECTION 2.34.030 (G) OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO THE REVIEW OF THE CALIFORNIA HIGHWAY PATROL TOWING CHARGE RATE SCHEDULE BY THE POLICE COMMISSION, AND AMENDING SECTION 5.76.230 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO REVIEW OF THE FRANCHISE BOARD OF RATES AND FARES AND DELETING TOW CARRIERS THEREFROM, AND AMENDING SECTION 5.76.490B OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO REVIEW OF THE FRANCHISE BOARD OF RATES AND FARES AND DELETING TOW CARRIERS THEREFROM. (Continued from March 6, 1995) First (24A) 19 3/20/95 T-------------- RESOLUTION OF THE CITY OF SAN BERNARDINO REPEALING RESOLUTION NO. 82 -179 RELATING TO FIXING AND ESTABLISHING RATES OF TOWING AND STORAGE SERVICES BY TOWING VEHICLES. (Continued from March 6, 1995) (24B) A discussion ensued regarding the legislative actions currently in progress by the State relative to the regulation of towing companies. Council Member Oberhelman made a motion, seconded by Council Member Curlin, that the matter be continued to May 1, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. (Note: There was no vote taken.) Council Member Oberhelman withdrew his motion. The motion failed. It was requested that the City Attorney's research findings be provided to the legislative body prior to approval. Council Member Oberhelman made a motion, seconded by Council Member Curlin, and unanimously carried, that the matter be continued to the first Legislative Review Committee meeting in May 1995, and that the matter be brought back to the Mayor and Common Council on May 15, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RECESS MEETING At 2:52 p.m., Mayor Minor declared a five-minute recess. RECONVENE MEETING At 3:00 p.m., Mayor Minor reconvened the 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, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Senior Assistant City Attorney Barlow, Economic Development Agency Counsel Timothy Sabo, City Clerk Rachel Clark, Economic Development Agency Administrator Timothy steinhaus. Absent: Council Member Miller. COMMUNITY DEVELOPMENT COMMISSION - SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING At 3:00 p.m., Chairman Minor called the joint regular meeting of the Community Development Commission and San Bernardino Joint Powers Financing Authority to order in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. 20 3/20/95 ,----- -...---.- RES. 95-67 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AGREEING TO PARTICIPATE IN THE LOCAL AGENCY MILITARY BASE RECOVERY AREA - ENTERPRISE ZONE. (R6B) City Clerk Rachel Clark read the title of the resolution. Council Member Oberhelman made a motion, seconded by Council Member Devlin, that said resolution be adopted. Resolution. No. 95-67 was Ayes: Council Members Negrete, Devlin, Pope-Ludlam. Nays: None. adopted by the following vote: Curlin, Hernandez, Oberhelman, Absent: Council Member Miller. COUNCIL MEMBER MILLER RETURNED At 3:02 p.m., Council Member Miller returned to the Council meeting and took her place at the council table. PUBLIC HEARING - SALE OF REDEVELOPMENT AGENCY PROPERTY TO THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT (R9) This is the time and place set for a public hearing to approve the sale of certain Redevelopment Agency property to the San Bernardino City Unified School District. Fred Wilson, Assistant City Administrator, submitted Report dated March 14, 1995, concerning the sale of Redevelopment Agency property to the San Bernardino City School District. a Staff certain Unified Mayor Minor opened the hearing. Assistant City Administrator Wilson provided a synopsis of the action taken relative to the restructuring of the Verdemont Mello Roos Assessment District No. 995 and answered questions relative to such. special Counsel Sabo explained that the property does not fall within the Verdemont Mello Roos Assessment District. RES. 95-68 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE SALE OF CERTAIN PROPERTY. (R9A) Council Member Negrete made a motion, seconded by Council Member Miller, and unanimously carried, that the hearing be closed. Council Member Miller made a motion, seconded by Council Member Negrete, that said resolution be adopted. 21 3/20/95 Resolution. No. 95-68 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. RES. 95-69 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THAT CERTAIN LEASE IN AN AMOUNT NOT TO EXCEED $6,300,000 IN CONNECTION WITH THE SALE AND DELIVERY OF CERTIFICATES OF PARTICIPATION, APPROVING THE FORM OF LEGAL DOCUMENTS RELATED THERETO AND AUTHORIZING AND DIRECTING PREPARATION, EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF. (RJ.OA) RES. J-24 - RESOLUTION OF THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY APPROVING THE SALE AND DELIVERY OF NOT TO EXCEED $6,300,000 CERTIFICATES OF PARTICIPATION ON BEHALF OF THE CITY OF SAN BERNARDINO, APPROVING THE FORM OF LEGAL DOCUMENTS RELATED THERETO AND AUTHORIZING AND DIRECTING PREPARATION, EXECUTION AND DELIVERY OF THE FINAL FORMS THEREOF. (RJ.OB) Council Member Oberhelman made a motion, seconded Member Pope-Ludlam, that said resolutions be adopted. vote was taken after discussion.) by Council (Note: The Timothy Steinhaus, Agency Administrator, Economic Development Agency, answered questions regarding the purpose of issuing bonds in excess of the estimated construction amount. Concern was expressed relative to the final costs of construction and the repayment and life of the bonds. Resolution Nos. 95-69 and J-24 were adopted by the following vote: Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: Council Member Hernandez. Absent: None. RES. 95-70 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING AND AUTHORIZING THE EXTENSION OF MATURITY OF ITS "INDUSTRIAL DEVELOPMENT REVENUE BONDS SERIES 1983A (INLAND PLAZA PROJECT), AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $225,000 TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 1995A" AND APPROVING THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH. (R11) Barbara Lindseth, Acting Economic Development Agency, taken relative to the Inland refinancing. Director, Development Department, provided a synopsis of the action Plaza industrial development bond 22 3/20/95 .--,---------------. - Council Member Pope-Ludlam made a motion, seconded by Council Member Miller, that said resolution be adopted. Resolution No. 95-70 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam, Miller. Nays: None. Absent: None. RES. 95-71 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN SECOND ADDENDUM TO JOINT DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, THE CITY OF SAN BERNARDINO, AND CFB INVESTMENTS, LTD. (Rl2A) Adam Eliason, Housing Specialist, Economic Development Agency, explained the New Pine Development Project and answered questions relative to the waiver of fees. Council Member Oberhelman made a motion, seconded by Council Member Curlin, that the matter be continued to April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. (Note: There was no vote taken.) Council Member Curlin withdrew his second. The motion failed for lack of a second. Barbara Sky, 6464 Palm Avenue, San Bernardino, CA, stated that there are outstanding issues in connection with the New Pine Development Project and requested that the matter be continued for two weeks. David Willis, CFB Investments, Ltd., 245 Fisher Avenue, Suite D-3, Costa Mesa, CA, answered questions regarding the New pine Development Project. Council Member Hernandez made a motion, seconded by Council Member Pope-Ludlam, that said resolution be adopted. Resolution No. 95-71 was adopted by the following vote: Ayes: Council Members Negrete, Hernandez, Devlin, Pope-Ludlam, Miller. Nays: Council Members Curlin, Oberhelman. Absent: None. COMMUNITY DEVELOPMENT COMMISSION - SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY - JOINT REGULAR MEETING At this time, the Mayor and Common Council acting as the Community Development Commission, took action on Community Development Commission items. 23 3/20/95 RES. 95-72 - RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING THE GRANT DEED FOR THE SALE OF THAT CERTAIN PROPERTY LOCATED AT 1350 SOUTH "E" STREET IN THE CITY OF SAN BERNARDINO, TO THE SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT. (Continued from March 6, 1995) (Discussed earlier in the meeting) (See Page 18) (20) Pat Milligan, San Bernardino Valley Municipal Water District, 1350 South "E" Street, San Bernardino, CA, explained that the San Bernardino Valley Municipal Water District is not interested in the water rights for the property located at 1350 South "E" Street and would like the clause deleted from the grant deed in order to obtain a clear title. Council Member Pope-Ludlam made a motion, seconded by Council Member Negrete, that said resolution be adopted. Resolution Council Members Miller. Nays: No. 95-72 was adopted by the following vote: Ayes: Negrete, Curlin, Hernandez, Devlin, Pope-Ludlam, Council Member Oberhelman. Absent: None. PUBLIC HEARING - COURTESY AMBULANCE RATE INCREASE (S4) This is the consider a rate Ambulance. time and place set for a public hearing to increase for services provided by Courtesy Council Member Pope-Ludlam submitted a memorandum dated March 16, 1995, concerning the proposed Courtesy Ambulance rate increase. Dennis Barlow, Senior Assistant City Attorney, submitted a memorandum dated March 17, 1995, concerning the notice of public hearing for the proposed Courtesy Ambulance rate increase. Rachel Clark, City Clerk, submitted a memorandum dated March 20, 1995, concerning the request to consider a rate increase for services provided by Courtesy Ambulance. Lee Gagnon, Business Registration Supervisor, City Clerk's Office, submitted a memorandum dated March 20, 1995, concerning the proposed ambulance rate increase. Mayor Minor opened the hearing. Skip Kulikoff, San Bernardino Firefighter, expressed concern regarding the urgency for the action taken to approve the proposed increase for services provided by Courtesy Ambulance. City Attorney Penman explained that the San Bernardino Municipal Code does not outline how a hearing should be noticed, therefore, the advertisement in The Sun's Sunday newspaper dated March 19, 1995 is sufficient. 24 3/20/95 ---,-------~- Richard Lewis, San Bernardino Firefighter, 5328 Park Lane, San Bernardino, CA, expressed concern that ample notice of the public hearing for the proposed ambulance rate increase was not provided to the public. City Clerk Rachel Clark provided a synopsis of the action taken relative to the request by Courtesy Ambulance for an increase in ambulance rates. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 82-328, AS AMENDED BY RESOLUTION NO. 85-67 AND RESOLUTION NO. 87-282, ENTITLED IN PART, "RESOLUTION... FIXING AND ESTABLISHING RATES OF MEDICAL TRANSPORTATION CARRIERS OPERATING WITHIN THE CITY OF SAN BERNARDINO. (54) City Clerk Rachel Clark read the t.itle of the resolution. Council Member Oberhelman made a motion, seconded by Council Member Miller, that the matter be continued to April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, to provide sufficient notice of the public hearing. Council Member Miller withdrew her second. The motion failed for lack of a second. Discussion ensued regarding the City's business relationship with Courtesy Ambulance, the proposed increase to the ambulance rates and the possibility of establishing an operating agreement with Courtesy Ambulance. Peggy Ducey, Assistant to the Cit.y Administrator, explained that she made an attempt to meet with Mr. Rice, Owner of Courtesy Ambulance; however, the item was agendized with no opportunity to hold a meeting with Mr. Rice. Council Member Oberhelman made a motion, seconded by Council Member Miller, that the matter be continued to April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The Members Negrete, Absent: motion failed by the following vote: Ayes: Oberhelman, Devlin, Miller. Nays: Council Hernandez, Pope-Ludlam. Abstain: Council Member None. Council Members Curlin. Doug Potter, 3520 North "G" Street, San Bernardino, CA, expressed support for the proposed rate increase. 25 3/20/95 Discussion continued regarding relationship with Courtesy Ambulance. the City's business Council Member Negrete made a motion, seconded by Council Member Pope-Ludlam, that the Mayor and Common Council grant a request on file in the City Clerk's Office by Courtesy Ambulance for an increase in ambulance rates charged to the residents of the City; and that any arrangements that can be worked out with the City Administrator's Office and Courtesy Ambulance be done. (Note: There was no vote taken.) Steve Rice, Chief Executive Officer, Courtesy Ambulance, 388 West Seventh Street, San Bernardino, CA, submitted a report of the proposed ambulance rate increase and explained that Courtesy Ambulance is currently litigating a matter with the City and requested that the City acknowledge that his response to questions could not be used in the course of the litigation. Mr. Rice answered questions regarding the proposed rate increase, Courtesy Ambulance's mode of operation, the potential of entering into an operating agreement, indigent care and medicare billing. Council Member Pope-Ludlam made a substitute motion, seconded by Council Member Negrete, that the hearing be closed. The substitute motion carried by the following Council Members Negrete, Curlin, Hernandez, Devlin, Miller. Nays: Council Member Oberhelman. Absent: vote: Ayes: Pope-Ludlam, None. Council Member Pope-Ludlam made a motion, seconded by Council Member Negrete, that the Mayor and Common Council grant a request on file in the City Clerk's Office by Courtesy Ambulance for an increase in ambulance rates charged to the residents of the City. (Note: There was no vote taken.) A discussion was held regarding the conditions of approval for the proposed rate increase. Council Member Pope-Ludlam made a substitute motion, seconded by Council Member Negrete, that the Mayor and Common Council grant a request on file in the City Clerk's Office by Courtesy Ambulance for an increase in ambulance rates charged to the residents of the City; and that said resolution be adopted and amended by interlineation to include Resolution No. 89-406. The substitute motion failed by the following vote: Ayes: Council Members Negrete, Curlin, Pope-Ludlam. Nays: Council Members Oberhelman, Devlin, Miller. Abstain: Council Member Hernandez. Absent: None. There was no further action taken on this item. 26 3/20/95 -.-,---.--.. ----.- RECESS MEETING At 6:56 p.m., Mayor Minor declared a five-minute recess. RECONVENE MEETING At 7:02 p.m., Mayor Minor reconvened the 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, Hernandez, Oberhelman, Devlin, Miller; Senior Assistant City Attorney Barlow; City Clerk Rachel Clark; City Administrator Shauna Clark. Absent: Council Members Curlin, Pope-Ludlam. PUBLIC HEARING - IMPOSE - UNCOLLECTED BUSINESS ITEM NO. SIX - PAGE 14 LIENS - PROPERTY WITHIN THE CITY REGISTRATION FEES - SEE RELATED (ASl) This is the time and place set for a public consider the imposition of liens on property located City for uncollected business registration fees. hearing to within the Rachel Clark, City Clerk, submitted a Staff Report dated March 1, 1995, and a memorandum dated March 20, 1995, respectively, concerning the placement of liens for uncollected business registration fees. Mayor Minor opened the hearing. RES. 95-73 - 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. (ASl) Council Member Hernandez made a motion, Member Oberhelman, and unanimously carried, closed. seconded by Council that the hearing be Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted and amended to delete the following properties: 1182 E. 36th Street, 2756 Victoria Street, 1231 Birch Street, 2140 N. Arden Avenue, 1301 Turill Avenue and 4645 N. Sierra Way. Resolution No. 95-73 was adopted by the following vote: Ayes: Council Members Negrete, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Members Curlin, Pope-Ludlam. 27 3/20/95 -,-_._---- 1993/94 WATER, SEWER & GEOTHERMAL FUNDS ANNUAL AUDIT REPORT - WATER DEPARTMENT - RECEIVE AND FILE - CONTINUED FROM MARCH 6, 1995 - DISCUSSED EARLIER IN THE MEETING - SEE PAGE 17 (19) This is the time and place continued to receive and file the Water Department's 1993/94 Water, Sewer and Geothermal Funds annual audit report. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that the Water Department 1993/94 Water, Sewer and Geothermal Funds Annual Audit report, be received and filed. (Note: There was no vote taken.) It was noted that earlier in the meeting, a to be approved. in light of the previous action taken motion to reconsider the item would need It was the consensus of the Mayor and Council that the previous action taken not be reconsidered. There was no further action taken on this item. COUNCIL MEMBER CURLIN RETURNED At 7:04 p.m., Council Member Curlin returned to the Council meeting and took his place at the council table. RES. 95-74 - A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, APPROVING A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF SAN BERNARDINO AND WEST SAN BERNARDINO COUNTY WATER DISTRICT. (Continued from March 6, 1995) (25) Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 95-74 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Member Pope-Ludlam. RES. 95-75 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FOURTH AMENDMENT TO USE LEASE AND AGREEMENT WITH J.G. GOLFING ENTERPRISES, INC., RELATING TO EXTENDING THE TERM OF SAID LEASE AND REMOVING THE TERMINATION CLAUSE FROM A PORTION OF THE LEASE PROPERTY. (Continued from March 6, 1995) (26) Council Member Negrete made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Bernie Kersey, General Manager, Water Department, answered questions regarding the lease with J.G. Golfing Enterprises, Inc. 28 3/20/95 -,----..... Resolution No. 95-75 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Member Pope-Ludlam. AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 2.02 OF THE SAN BERNARDINO MUNICIPAL CODE RELATING TO THE OFFICE OF THE CITY ADMINISTRATOR AND REPEALING MC-839. (Continued from March 6, 1995) First (27) Council Member Oberhelman made a motion, seconded by Council Member Curlin, that the matter be continued to April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. (Note: There was no vote taken.) Council Member Hernandez made a substitute motion, seconded by Council Member Miller, that said ordinance be laid over for final adoption. (Note: There was no vote taken.) Discussion ensued regarding the previous action taken with respect to the Office of the City Administrator. Council Member Curlin made a motion, seconded by Council Member Hernandez, that the matter be continued to April 17, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California; and that City Attorney Penman be directed to provide the judge's decision of the legality of the City Attorney's opinion relative to the City Administrator's authority. The motion carried by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin. Nays: Council Member Miller. Absent: Council Member Pope-Ludlam. PUBLIC MEETING - ASSESSMENT DISTRICT NO. 981 - & RANDALL AREA - BOUNDARY EXPANSION - CONFIRM PROCEEDINGS MERIDIAN COSTS OF (31) This is the time and place set for a public meeting for the expansion of Assessment District No. 981, Meridian & Randall area. Roger Hardgrave, Director of Public Works/City Engineer, submitted a Staff Report dated March 7, 1995, concerning the expansion of Assessment District No. 981, Meridian & Randall area. Mayor Minor opened the meeting. Council Member Miller made a motion, seconded by Council Member Curlin, and unanimously carried, that the public meeting for the expansion of Assessment District No. 981 be closed; and that the public comments or protests, if any, be held over and that the matter be continued until the public hearing, set for April 3, 1995 at 10:00 a.m., in the Council Chambers of City Hall, 300 North "D" 29 3/20/95 -------,.-..---- Street, San Bernardino, California. RES. 95-76 - RESOLUTION OF THE AUTHORIZING THE EXECUTION OF AGREEMENT FOR ANIMAL CONTROL. CITY OF SAN A MUTUAL BERNARDINO ASSISTANCE (32) Council Member Oberhelman made a motion, seconded by Council Member Hernandez, that said resolution be adopted. Resolution No. 95-76 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Member Pope-Ludlam. AUDIT OF SERVICE USERS TAX UTILITY USERS AUTHORIZE SUBPOENAS FOR UTILITY COMPANY RECORDS TAX (33) Fred Wilson, Assistant City Administrator, submitted a Staff Report dated March 9, 1995, concerning authorizing the execution of subpoenas for production of business records relative to an audit of the utility users tax. Council Member Oberhelman made a motion, seconded by Council Member Devlin, and unanimously carried, that the Mayor be authorized to execute said subpoenas for the production of business records for the Mayor and Common Council meeting of May 1, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California, for the following utility companies: Southern California Gas, Southern California Edison, Pacific Bell and General Telephone for the purpose of conducting an audit of service users taxes (utility users tax) . WAIVE FEES $172.78 PERSONNEL & EQUIPMENT MOTORCYCLE STREET FAIR FUND RAISER - APRIL 15, SPONSORED BY DALE'S MODERN CYCLES TO BENEFIT THE SEAL SOCIETY COSTS 1995 - EASTER (34) Shauna Clark, City Administrator, submitted a Staff Report dated March 13, 1995, concerning a request for a waiver of fees for personnel and equipment costs associated with the motorcycle street fair fund raiser sponsored by Dale's Modern Cycles to benefit the Easter Seal Society. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, and unanimously carried, that the request by the Easter Seal Society for a waiver of fees in the amount of $172.78 for personnel and equipment costs in connection with the April 15, 1995, motorcycle street fair fund raiser sponsored by Dale's Modern Cycles to benefit the Easter Seals Society be approved. 30 3/20/95 ,----- RES. 95-77 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER IN THE AMOUNT OF $10,462.50 TO THE COUNTY OF SAN BERNARDINO FOR MAINTENANCE OF 9 CENTRA- COM II CRT CONSOLES FOR APRIL, MAY AND JUNE OF 1995. (35A) RES. 95-78 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER IN THE AMOUNT OF $11,250.00 TO THE COUNTY OF SAN BERNARDINO FOR THE MAINTENANCE OF 300 STX GEMINI PORTABLE RADIOS AND 325 SPECTRA MOBILE RADIOS, FOR THE LAST THREE MONTHS OF THE 94/95 FISCAL YEAR. (35B) RES. 95-79 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER IN THE AMOUNT OF $8,880.00 TO THE COUNTY OF SAN BERNARDINO FOR MAINTENANCE OF THE CITY'S 800 MHZ BACKBONE RADIO EQUIPMENT, INCLUDING MOSCAD HOST AND REMOTE STATIONS, PRIME AND REMOTE SITE CONTROLLERS, MSF 5000 REPEATERS AND SUPPORTING EQUIPMENT. (35C) RES. 95-80 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER IN THE &~OUNT OF $16,956.00 TO THE COUNTY OF SAN BERNARDINO FOR LEASE OF 10 FULL HEIGHT RACKS AND 42 CIRCUITS FOR THE FINAL THREE MONTHS OF FISCAL YEAR 94/95. (35D) RES. 95-81 - RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER IN THE AMOUNT OF $46,749.00 TO MOTOROLA, INCORPORATED FOR THE PURCHASE OF SINGLE CHANNEL REPEATERS AND SUPPORTING EQUIPMENT AND THE CANCELLATION OF PURCHASE ORDER NUMBER 006280 TO TX/RX SYSTEMS WITH A DOLLAR VALUE OF $46,749.00. (35E) Council Member Hernandez made a motion, seconded by Council Member Curlin, approving Items 35A-D subject to Risk Management and the City Attorney finalizing language on the indemnification provision with the County of San Bernardino; and that said resolutions be adopted. The motion carried and Resolution Nos. 95-77, 95-78, 95-79, 95-80 and 95-81 were adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Member Pope-Ludlam. WAIVE FEES - $691 - SAN BERNARDINO-ROXAS SISTER CITY COMMITTEE - USE OF STURGES AUDITORIUM - MAY 13, 1995 (36) Annie Ramos, Director of Parks, Recreation and Community Services, submitted a Staff Report dated March 1, 1995, concerning a request by the San Bernardino-Roxas Sister City Committee for a waiver of fees for use of the Sturges Auditorium on May 13, 1995. 31 3/20/95 . ,.---.---..- Council Member Hernandez made a motion, seconded by Council Member Miller, and unanimously carried, that the request to waive fees for rental of Sturges Auditorium by the San Bernardino-Roxas Sister City Committee in the amount of $691 be approved. WAIVE FEES - $580 - CAMP FIRE BOYS & GIRLS CLUB - FUN RUN FUND RAISER - USE OF SECCOMBE LAKE PARK - MAY 20, 1995 (37) Annie Ramos, Director of Parks, Recreation and Community Services, submitted a Staff Report dated March 7, 1995, concerning a request by the Camp Fire Boys & Girls Club for a waiver of fees for use of Seccombe Lake Park for a Fun Run Fund Raiser to be held on May 20, 1995. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, and unanimously carried, that the request to waive fees for use of the Seccombe Lake Park by the Camp Fire Boys & Girls Club in the amount of $580 be approved. RES. 95-82 - RESOLUTION OF THE CITY OF SAN BERNARDINO IMPLEMENTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN BERNARDINO AND EMPLOYEES IN THE POLICE SAFETY EMPLOYEES' BARGAINING UNIT OF THE CITY OF SAN BERNARDINO REPRESENTED BY SAN BERNARDINO POLICE OFFICERS' ASSOCIATION (SBPOA). (38) Council Member Oberhelman made a motion, seconded by Council Member Devlin, that said resolution be adopted. Resolution No. 95-82 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Miller. Nays: Council Member Hernandez. Absent: Council Member Pope-Ludlam. AN ORDINANCE OF THE CITY SECTIONS 8.24.181,8.24.182, AND 8.24.186 TO THE SAN RELATING TO THE DISPOSAL OF OF SAN BERNARDINO ADDING 8.24.183,8.24.184,8.24.185 BERNARDINO MUNICIPAL CODE SCRAP TIRES. First (39) Council Member Miller made a motion, seconded by Council Member Hernandez, and unanimously carried, that said ordinance be laid over for final adoption. RES. 95-83 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF SAN BERNARDINO AND THE LAW FIRM OF MUNDELL, ODLUM & HAWS. (Continued from March 6, 1995) (29) Council Member Miller made a motion, seconded by Council Member Devlin, that said resolution be adopted. 32 3/20/95 ----,-- -- -. Resolution No. 95-83 was adopted by the following vote: Ayes: Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin, Miller. Nays: None. Absent: Council Member Pope-Ludlam. CONTRACT CHANGE ORDER NO. EIGHT - MATICH CORPORATION - IMPROVEMENTS TO TIPPECANOE AVENUE, "c" STREET & DEL ROSA DRIVE PLAN NO. 9053 $147,840 FROM UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION & INLAND VALLEY DEVELOPMENT AGENCY (30) Roger Hardgrave, Director of submitted a Staff Report dated improvements to Tippecanoe Avenue, Public Works/City Engineer, March 7, 1995, concerning "C" Street and Del Rosa Drive. City Attorney Penman declared a conflict of interest in this matter, and stated that questions can be addressed to Timothy Sabo, Economic Development Agency Special Counsel. Council Member Miller made a motion, seconded by Council Member Negrete, that Change Order No. Eight to the contract with Matich Corporation, for the construction of street improvements on Tippecanoe Avenue, "c" Street (Sheppard Boulevard) and Del Rosa Drive, in accordance with Plan No. 9053 be approved, to provide for the installation of additional GTE conduits and structures, the installation of 12" water mainline taps, additional repairs to the existing street light system, relocation of existing utilities that are in conflict with the installation of new utilities, relocation of the existing guard shack and additional landscaping electrical services, at an increase to the contract price of $147,840, increasing contract price from $4,741,038.78 to $4,888,878.78. The motion carried by the following vote: Ayes: Council Members Negrete, Curlin, Oberhelman, Devlin, Miller. Nays: Council Member Hernandez. Absent: Council Member Pope-Ludlam. APPROVE EXPENDITURE - RIALTO AVENUE GRADE CROSSING, WEST OF MT. VERNON AVENUE $13,000 - RUBBERIZED CROSSING MATERIALS (52) Roger Hardgrave, Director of Public Works/City Engineer, submitted a Staff Report dated March 13, 1995, concerning the approval of an additional expenditure of $13,000 for rubberized crossing materials for the Rialto Avenue grade crossing. Council Member Oberhelman made a motion, seconded by Council Member Hernandez, and unanimously carried, that the amount authorized for improvement of the Rialto Avenue grade crossing, west of Mt. Vernon Avenue, under Account No. 250-670-57477, be increased from $30,000 to $37,400 to provide sufficient funds to finance the additional payment of $13,000 to Santa Fe Railway Co., for installation of rubberized crossing materials in lieu of timber planks. 33 3/20/95 -,--'- ADJOURNMENT (41) At 7:30 p.m., the regular meeting adjourned. The next regular meeting of the Mayor and Common Council will be held at 8:00 a.m., Monday, April 3, 1995, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RACHEL CLARK City Clerk By No. of Items: 55 No. of Hours: 9.75 34 3/20/95 --r