HomeMy WebLinkAbout04-03-1995 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
REGULAR MEETING
APRIL 3, 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, April 3, 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,
Hernandez, Oberhelman, Devlin; City Attorney Penman, City Clerk
Rachel Clark, City Administrator Shauna Clark. Absent: Council
Members Curlin, Pope-Ludlam, Miller.
City Attorney Penman announced that the following additional
cases would be discussed in closed session:
A. Conference with legal counsel - existing litigation - pursuant
to Government Code Section 54956.9(a):
Count v of San Bernardino and Inland Counties Emerqency Medical
Aqency vs. City of San Bernardino. et at. - Riverside Superior
Court Case No. 224288, Court of Appeals Case No. E012673.
B. Significant exposure to litigation pursuant to Government Code
Section 54956.9 (b) (I) :
I. Khodr Saab vs. City of San Bernardino, Court of Appeals,
Fourth District, Division Two, Case No. EOl1467.
RECESS MEETING - CLOSED SESSION
At 8: 02 a. m., the Mayor and Common Council and
Development Commission recessed to closed session
following:
(1)
Community
for the
1. Conference with legal counsel - existing litigation - pursuant
to Government Code Section 54956.9(a):
EDA vs. Georqe Aquilar (and Cross Comolaint) - San Bernardino
Superior Court Case No. 274061;
Riqht to Know. et al. vs. City of San Bernardino; San
Bernardino International Airoort Authority. Real Party in
Interest - San Bernardino Superior Court Case No. SCV 18646;
1
4/3/95
City of San Bernardino vs. Frank L. Arellanes. et al. - San
Bernardino Superior Court Case No. 264052.
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
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Negrete,
Hernandez, Oberhelman, Devlin; City Attorney Penman, City Clerk
Rachel Clark, City Administrator Shauna Clark. Absent: Council
Members Curlin, Pope-Ludlam, Miller.
Also present: Deputy City Attorney Empeno, Margaret Scroggin,
Administrative Operations Supervisor, City Attorney's Office;
Planning and Building Services Director Boughey; and Attorney
Charles Green, Sabo and Green, 6320 Canoga Avenue, Suite #400,
Woodland Hills, CA, legal counsel to the Economic Development
Agency.
READING OF RESOLUTIONS & ORDINANCES
Deputy City Clerk Hartzel read the titles of all the
resolutions and ordinances on the regular, supplemental, and
Community Development Commission agendas while the Council was in
closed session.
DEPUTY CITY ATTORNEY EMPENO, PLANNING & BUILDING SERVICES
DIRECTOR BOUGHEY, AND ATTORNEY CHARLES GREEN EXCUSED
At 8:09 a.m., Deputy City Attorney Empeno, Planning and
Building Services Director Boughey, and Attorney Charles Green,
legal counsel to the Economic Development Agency, left the closed
session.
COUNCIL MEMBER POPE-LUDLAM ARRIVED
At 8:11 a.m., Council Member Pope-Ludlam arrived at the closed
session.
ADJOURN CLOSED SESSION
At 8:26 a.m., the closed session adjourned to the regular
meeting of the Mayor and Common Council.
RECONVENE MEETING
At 9:01 a.m., Mayor Minor reconvened the regular meeting of
the Mayor and Common Council of the Cit.y of San Bernardino in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
2
4/3/95
---,---
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being present: Mayor Minor; Council Members Curlin,
Hernandez, Oberhelman, Devlin, Pope-Ludlam; City Attorney Penman,
City Clerk Rachel Clark, City Administrator Shauna Clark. Absent:
Council Members Negrete, Miller.
INVOCATION
The invocation was given by Reverend Hardy Johnson, Carter
Memorial Church of God in Christ.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Hernandez.
APPOINTMENTS PLANNING COMMISSION
ADVISORY COMMITTEE - MAYOR MINOR
& TRAFFIC SAFETY
(2A)
In Staff Reports dated March 21 & 27, 1995, respectively,
Mayor Minor recommended the appointments of Thomas D. Hamilton, 661
W. 55th Street, San Bernardino, CA, as an alternate member of the
Planning Commission; and Frances Holland, 1098 Medical Center
Drive, San Bernardino, CA, to the Traffic Safety Advisory
Committee.
Council Member Hernandez made a motion, seconded by Council
Member Devlin, and unanimously carried, that the appointments of
Thomas D. Hamilton as an alternate member of the Planning
Commission and Frances Holland to the Traffic Safety Advisory
Committee, be approved.
COUNCIL MEMBER NEGRETE ARRIVED
At 9:03 a.m., Council Member Negrete arrived at the Council
meeting and took his place at the council table.
COMMENDATION - DEREK PARRA - OUTSTANDING ACCOMPLISHMENTS
(2B)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
resolution commending San Bernardino native and world-class
speedskater Derek Parra for his outstanding athletic abilities and
accomplishments, and the positive example he sets for our youth.
Mr. Parra represented the United States team in the Pan American
games in South America.
Gilbert and Bertha Parra accepted the commendation on behalf
of their son.
3
4/3/95
----.-----,--.------.--.
PRESENTATION - FORMER MAYOR OF VILLAHERMOSA,
MEXICO - SISTER CITY
TABASCO,
(2C)
Mayor Minor presented City pins to Licenciado Roberto Rosado,
former Mayor of our Sister City in Villahermosa, Tabasco, Mexico,
and his wife, Loly.
Mr. and Mrs. Rosado accepted their pins.
PROCLAMATION - WALKAMERICA/TEAMWALK MONTH - APRIL 1995 -
MARCH OF DIMES (2D)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
proclamation declaring the month of April 1995 as
WalkAmerica/Teamwalk Month in recognition of the 25th Anniversary
of the WalkAmerica/Teamwalk event in the City of San Bernardino, to
be held on April 29, 1995.
Debra Lee, Director of Community Services, March of Dimes,
1485 Spruce Street, Riverside, CA, accepted the proclamation; and
introduced Christopher Sheetz, Ambassador of the March of Dimes,
who read a personal statement regarding the March of Dimes and the
help they have provided his family.
PROCLAMATION - FAIR HOUSING MONTH - APRIL 1995 - INLAND
MEDIATION BOARD (2E)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
proclamation declaring April 1995 as Fair Housing Month in
recognition of the 27th Anniversary of the Federal Civil Rights
Act.
Omar Barraza, Fair Housing Coordinator, Inland Mediation
Board, 1005 Begonia Avenue, Ontario, CA, accepted the proclamation.
PROCLAMATION - BASEBALL WEEK - APRIL 2 - 8,
BERNARDINIO BASEBALL CLUB
1995 - SAN
(2F)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
proclamation declaring April 2-8, 1995, as Baseball Week in the
City of San Bernardino.
Richard Bennecke, San Bernardino Area Chamber of Commerce, 546
W. 6th Street, San Bernardino, CA, accepted the proclamation on
behalf of the San Bernardino Spirit Baseball Club.
PROCLAMATION
APRIL 10-16,
DEVELOPMENT
NATIONAL COMMUNITY DEVELOPMENT WEEK
1995 - DEPARTMENT OF ECONOMIC & COMMUNITY
(2G)
4
4/3/95
-~-----~-------r-------_.__._-----
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
proclamation declaring April 10-16, 1995, as National Community
Development Week in the City of San Bernardino.
Timothy Steinhaus, Economic
accepted the proclamation on
Development Agency.
Development Agency Administrator,
behalf of the local Economic
PROCLAMATION - NATIONAL LIBRARY WEEK - APRIL 9-15, 1995
(2H)
J. Lorraine Velarde, Executive Assistant to the Mayor, read a
proclamation declaring the week of April 9-15, 1995, as National
Library Week in the City of San Bernardino.
Bob Ewing, City Librarian, accepted the proclamation.
COMMENDATION - FRANK KELLER & MANSIE BOOKER - STATION
KCSB - TELECOMMUNICATIONS DIVISION (2I)
Brian Bost, Chief Executive Officer, Inland Counties Easter
Seal Society, 241 E. 9th Street, San Bernardino, CA, on behalf of
the Easter Seal Society, presented a plaque to Frank Keller, CATV
Manager, and Mansie Booker, Video Production Coordinator,
Telecommunications Division, for their support and contribution to
the Easter Seal Telethon.
ANNOUNCEMENT - COUNCIL MEMBER CURLIN
(3 )
Council Member Curlin stated he senses an air of togetherness
and cohesiveness between members of City government. He also
indicated that the project for improved appearance of the Baseline
corridor is on track, with improved illumination being the first
step in the process.
ANNOUNCEMENT - COUNCIL MEMBER HERNANDEZ
(3A)
Council Member Hernandez expressed support of the Rental
Housing Inspection Program and requested that the informational
brochures prepared for the program be mailed to every renter within
the City.
ANNOUNCEMENT - COUNCIL MEMBER OBERHELMAN
(3B)
Council Member Oberhelman stated he is pleased with the
progress being made on the Rental Housing Inspection Program and
the teamwork occurring between City departments. He supported the
idea of distributing informational pamphlets to all renters.
5
4/3/95
-------r---. ....
ANNOUNCEMENT - COUNCIL MEMBER DEVLIN
(3C)
Council Member Devlin announced that the City of San
Bernardino will be hosting the Soap Box Derby on July 1 & 2, 1995,
at Shandin Hills Junior High School. The Derby is open to boys and
girls, 9-16 years of age; and sign-ups are scheduled for the next
three Sundays at Carousel Mall between the hours of 1:00-4:00 p.m.
For more information contact Pat Leathers, Volunteer Coordinator,
Mayor's Office, at 384-5203.
ANNOUNCEMENT - MAYOR MINOR
(3D)
Mayor Minor announced that Everett Wilson, employed by the
City for 35 years and most recently working as a General Building
Inspector with the Department of Planning and Building Services,
passed away over the weekend from a heart attack.
PUBLIC COMMENTS - RUBEN LOPEZ
(4)
Ruben Lopez, 631 W. 16th Street, San Bernardino, CA, spoke on
the need for change in the political arena of the City and the need
for the Council to rely more on the expertise of City staff.
PUBLIC COMMENTS .. JEFF WRIGHT
(4A)
Jeff wright, P.O. Box 2341, San Bernardino, CA, spoke on the
need for longer library hours and the fact that the City's
community calendar does not indicate when the following committees
meet: Ways and Means, Legislative Review, and Redevelopment.
PUBLIC COMMENTS .. NICK LA PERUTA
(4B)
Nick La Peruta, a San Bernardino resident, expressed concern
regarding fire code regulations applied to businesses throughout
the city.
PUBLIC COMMENTS - DONNA CONANT
(4C)
Donna Conant, 1200 Hill Drive, San Bernardino, CA, spoke on
the plight of the homeless and the International Togetherness Day
celebration scheduled for April 30, 1995, at Court Street Square.
ANNOUNCEMENT - CITY ATTORNEY PENMAN
(3E)
City Attorney Penman explained that items on the regular
consent calendar may be pulled by membe,-s of the public who wish to
speak on these items. However, according to the Brown Act,
legislative bodies may limit or deny comments on committee consent
calendar items, which have already been discussed at a public
meeting.
6
4/3/95
----,-----.------ ..
COUNCIL MEMBER
At 9:54 a.m.,
meeting.
POPE-LUDLAM EXCUSED
Council Member Pope-Ludlam left the Council
WAIVE FULL READING OF RESOLUTIONS AND ORDINANCES (5)
Council Member Oberhelman made a motion,
Member Negrete, and unanimously carried, that
resolutions and ordinances on the regular and
be waived.
seconded by Council
full reading of the
supplemental agenda
COUNCIL MINUTES
(6)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, 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 6, 1995; February 20, 1995; March 15, 1995.
RES. 95-84 - RESOLUTION OF THE CITY OF SAN BERNARDINO
ASSESSING CERTAIN PARCELS OF REAL PROPERTY LOCATED WITHIN
THE CITY OF SAN BERNARDINO FOR THE COSTS OF ABATEMENT OF
PUBLIC NUISANCES (ABANDONED VEHICLES) ON SAID PROPERTIES.
(7)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-84 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin.
Nays: None. Absent: Council Members Pope-Ludlam, Miller.
COUNCIL MEMBER
At 9;56 a.m.,
Council meeting and
POPE-LUDLAM RETURNED
Council Member Pcpe-Ludlam returned
took her place at the council table.
to
the
RES. 95-85 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF A CONTRACT BETWEEN THE COUNTY OF SAN BERNARDINO AND
THE CITY OF SAN BERNARDINO FOR ACCESS AND INQUIRY INTO
THE SHERIFF'S DEPARTMENT'S CENTRAL NAME INDEX. (8)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-85 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent; Council Member Miller.
7
4/3/95
,-----.---... ---
RES. 95-86 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A PURCHASE ORDER TO FAIRVIEW FORD FOR THE
FURNISHING AND DELIVERY OF SIX (6) EACH COMPRESSED
NATURAL GAS POWERED COMPACT PICK-UP TRUCKS TO BE UTILIZED
BY THE PLANNING AND BUILDING SERVICES DEPARTMENT OF THE
CITY OF SAN BERNARDINO IN ACCORDANCE WITH BID
SPECIFICATION F-95-19. (9)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-86 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin.
Nays: None. Absent: Council Member Miller. (Note: Al though
Council Member Pope-Ludlam was present, she did not register a
vote. )
RES. 95-87 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A PURCHASE ORDER TO VARIOUS VENDORS PER EXHIBIT
"A" FOR THE FURNISHING AND DELIVERY OF TWENTY-SEVEN (27)
EACH VEHICLES PER EXHIBIT "A" TO BE UTILIZED BY VARIOUS
DEPARTMENTS OF THE CITY OF SAN BERNARDINO IN ACCORDANCE
WITH BID SPECIFICATION F-95-19. (10)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-87 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-88 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING PURCHASE ORDER TO CUBIC CONTAINERS FOR THE
PURCHASE OF REPLACEMENT REFUSE BINS IN ACCORDANCE WITH
BID NUMBER F-95-18. (11)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-88 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-89 - RESOLUTION OF THE CITY OF SAN BERNARDINO
CONFIRMING COSTS OF ABATEMENT OF PUBLIC NUISANCES AND
IMPOSING LIENS ON CERTAIN REAL PROPERTY LOCATED WITHIN
THE CITY OF SAN BERNARDINO FOR THE COSTS OF THE
ABATEMENT. (WEED ABATEMENT) (12)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
8
4/3/95
Resolution No. 95-89 was adopted by the following vote; Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
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. Final (13)
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that said ordinance be adopted.
Discussion ensued regarding the proposed six-month grace
period for assessment of fines, what kind of educational program
would be provided to the tire dealers, and what procedures would be
followed to collect the fines.
Council Member Curlin made a substitute motion, seconded by
Council Member Devlin, that the matter be continued to May 1, 1995,
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
The substitute motion carried by the following vote: Ayes:
Council Members Curlin, Hernandez, Oberhelman, Devlin, Pope-Ludlam.
Nays; None. Abstain: Council Member Negrete. Absent: Council
Member Miller.
PUBLIC HEARING - ASSESSMENT DISTRICT NO. 981 EXPANSION -
MERIDIAN & RANDALL AVENUES AREA - INCLUDE TRACT 14390 -
CONFIRM COSTS (21)
This is the time and place set for a public hearing to
consider an amendment to Assessment District No. 981 by expanding
the boundaries to include Tract No. 14390.
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated March 13, 1995, relative to the
expansion of Assessment District No. 981.
Mayor Minor opened the hearing.
RES. 95-90 - A RESOLUTION OF THE CITY OF SAN BERNARDINO
CONFIRMING THE ASSESSMENT ROLL FOR THE COSTS OF THE
PROCEEDINGS TO AMEND ASSESSMENT DISTRICT NO. 981 BY
EXPANDING THE BOUNDARIES OF THE AMENDED DISTRICT TO
INCLUDE AREAS WITHIN TRACT 14390, AND APPROVING THE
AMENDED ASSESSMENT DIAGRAM MAP NO. 981 FOR THE AMENDED
MERIDIAN AND RANDALL AVENUES AREA LANDSCAPE MAINTENANCE
ASSESSMENT DISTRICT NO. 981 IN THE CITY. (21)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the public hearing
9
4/3/95
-.----------..T---.....
on the costs for the expansion of Assessment District No. 981 be
closed, and that the protests be overruled.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-90 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
PUBLIC HEARING - PROPOSED UNDERGROUND UTILITY DISTRICT
NO. 24 - FORMER NORTON AIR FORCE BASE AREA (22)
This is the time and place set for a public hearing to
consider the formation of Underground Jtility District No. 24 for
portions of the former Norton Air Force Base.
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated March 20, 1995, relative to proposed
Underground Utility District No. 24, which includes portions of
Tippecanoe Avenue, south of Third Street, and portions of Norton
Way, north of "B" Street.
Mayor Minor opened the hearing.
RES. 95-91 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO CREATING UNDERGROUND
UTILITY DISTRICT NO. 24, GENERALLY LOCATED ALONG PORTIONS
OF TIPPECANOE AVENUE, BETWEEN 3RD STREET AND CENTRAL
AVENUE AND ALONG PORTIONS OF NORTON WAY, NORTH OF "B"
STREET. (22)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, and unanimously carried, that the public hearing
relative to the formation of Underground Utility District No. 24
(former Norton Air Force Base) be closed, and that the protests, if
any, be overruled.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-91 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-92 - 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 7, 1995, CONSOLIDATED ELECTION CONDUCTED BY
THE COUNTY OF SAN BERNARDINO. (Continued from February
20, 1995) (23)
10
4/3/95
-------.---~__r_~----~-'
Council Member Curlin made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-92 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-93 - RESOLUTION OF THE CITY OF SAN BERNARDINO
DECLARING ITS INTENTION TO ORDER THE VACATION OF THE
20.00 FOOT WIDE ALLEY LYING GENERALLY NORTHEASTERLY/
SOUTHWESTERLY, BETWEEN SONORA DRIVE AND PALMYRA DRIVE AND
BETWEEN RALSTON AVENUE AND 40TH STREET, AND RESERVING AN
EASEMENT FOR EMERGENCY AND SERVICE VEHICLE ACCESS, PUBLIC
UTILITIES AND ACCESS FOR ABUTTING PROPERTIES THEREIN.
(24)
Discussion ensued regarding the need for a policy that governs
who pays for alley vacations, to ensure a process that is equitable
to everyone. Currently, the City sometimes pays the fees
associated with the vacation; other times (as in this case) the
applicant pays the fees.
Harry Gerken, one of the adjoining property owners, stated he
would like to see the policy issue separated from this item, as the
property owners are anxious to close the alley and install the
automatic gates.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-93 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-94 -
ADOPTING THE
PROGRAM.
RESOLUTION OF THE CITY OF SAN BERNARDINO
1994/95 TO 1998/99 CAPITAL IMPROVEMENT
(25)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-94 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-95 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE EXECUTION OF THE THIRD AMENDMENT TO
AGREEMENT WITH URS CONSULTANTS, INC. RELATING TO THE
PROVISION OF PROFESSIONAL ENGINEERING SERVICES FOR THE
IMPROVEMENT OF TIPPECANOE AVENUE, DEL ROSA AVENUE AND "c"
STREET. (26)
11
4/3/95
-,.----..
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-95 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
AUTHORIZE CITY TO JOIN - AMICUS BRIEF - DESHETRES VS.
SGT. STEEN - CITY ATTORNEY'S OFFICE (27)
City Attorney Penman submitted a Staff Report dated March 27,
1995, relative to the City of San Bernardino joining in an Amicus
Brief regarding Deshetres vs. Sgt. Steen - U.S. Court of Appeals,
Ninth Circuit, Case No. 94-16912.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that the Mayor and Common Council authorize the City
of San Bernardino to join in the Amicus Brief regarding Deshetres
vs. Sgt. Steen - United States Court of Appeals for the Ninth
Circuit No. 94-16912.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Hernandez, Oberhelman, Devlin. Nays:
Council Member Pope-Ludlam. Absent: Council Member Miller.
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 MacLACHLAN, BURFORD & ARIAS. (Discussed
later in the meeting) (See page 21) (28)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
City Attorney Penman explained t.hat in 1992, Council had
verbally retained the firm of MacLachlan, Burford & Arias to defend
the Armendariz litigation. Consequently, Big Independent Cities
Excess Pool (BICEP), the City's excess insurance carrier, has
requested that the terms of the firm's employment agreement with
the City be put in writing.
Concern was expressed relative to certain terms of the
agreement.
Council Member Curlin made a substitute motion, seconded by
Council Member Negrete, that the matter be continued to later in
the meeting.
The
Council
Ludlam.
Miller.
substitute motion carried by the following vote:
Members Negrete, Curlin, Hernandez, Oberhelman,
Nays: Council Member Devlin. Absent: Council
Ayes:
Pope-
Member
12
4/3/95
RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING THE
PROPOSAL OF ARROWHEAD ASSOCIATES FOR AUTOMATION OF THE
CITY ATTORNEY'S OFFICE AND AWARDING A PURCHASE ORDER TO
COMPUTER NOOK FOR COMPUTER EQUIPMENT. (29)
Council Member Oberhelman made a ~otion, seconded by Council
Member Devlin, that said resolution be adopted.
City Administrator Shauna Clark st.ated that it would save the
City a substantial amount of money if this item went through the
normal bidding process and training was conducted by City staff.
Council Member Hernandez made a substitute motion to refer the
matter to the City Administrator's Office.
The substitute motion failed for lack of a second.
A discussion was held regarding t.he automation needs of the
City Attorney's Office and the specifics of the bid specifications.
Kyle Larick, 1039 Kensington Drive, Redlands, CA, stated that
his company had been working with the City Attorney's Office since
early 1994 regarding their automatior: needs. Recently he was
informed that bids had been received by the City Attorney's Office
and his company was shown as a "no bid"; however, they had never
received a set of the bid specifications. He asked that his
company be given an opportunity to bid on this item.
Discussion continued regarding the automation needs of the
City Attorney's Office, the bidding process, the need to include a
CD-ROM Library in the bid specifications, and whether the required
equipment and software could be purchased for less money.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Curlin, and unanimously carried, that the matter
be continued to April 17, 1995, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, CA, to allow the City
Administrator to obtain bids to the specifications set forth by the
City Attorney for automation of his office, including the CD-ROM
Library.
RECESS MEETING
At 11:34 a.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 11:43 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.
13
4/3/95
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; City Attorney
Penman, Timothy Sabo, Legal Counsel to the Economic Development
Agency, 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 11:43 a.m., Chairman Minor called the joint regular meeting
of the Community Development Commission and the San Bernardino
Joint Powers Financing Authority to order in the Council Chambers
of City Hall, 300 North "D" Street, San Bernardino, California.
At this time the
Community Development
Development items.
Mayor and Common
Commission, took
Council
action
acting as the
on Community
CITY ATTORNEY PENMAN EXCUSED
At 11:54 a.m., City Attorney Penman left the Council meeting
and was replaced by Senior Assistant City Attorney Barlow.
WAIVE FULL READING OF RESOLUTIONS & ORDINANCES (Rl)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, and unanimously carried, that full reading of the
resolutions and ordinances on the regular and supplemental agenda,
be waived.
SET PUBLIC HEARING
TROP I CANA , ORANGEWOOD
MOBILEHOME PARKS
BOND ISSUES
MOBILE ESTATES &
ACQUISITION OF
FRIENDLY VILLAGE
(R3)
Barbara Lindseth, Acting Director, Development Department,
Economic Development Agency, submitted a Staff Report dated March
28, 1995, relative to setting a public hearing on April 17, 1995,
at 11:00 a.m., in the Council Chambers of City Hall, 300 North nD"
Street, San Bernardino, CA, for the issuance of certain bonds in
connection with the acquisition of the Tropicana, Orangewood Mobile
Estates and Friendly Village Mobilehome Parks.
Council Member Hernandez stated he would abstain from voting
on the matter, as his wife owns one of the units at Orangewood
Mobile Estates Mobilehome Park.
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council and the San
Bernardino Joint Powers Financing Authority set a public hearing on
April 17, 1995, at 11:00 a.m., in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, CA, for the issuance of
certain bonds in connection with the Friendly Village Mobilehome
14
4/3/95
-.- -r.-----.-
park, the Orangewood Mobile Estates Mobilehome Park and the
Tropicana Mobilehome Park.
The motion carried by the following vote: Ayes: Council
Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam. Nays:
None. Abstain: Council Member Hernandez. Absent: Council Member
Miller.
RES. 95-96 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ELECTING TO
SECURE THE REPAYMENT OF CERTAIN CERTIFICATES WITH MOTOR
VEHICLE LICENSE FEE REVENUES. (R4)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-96 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Oberhelman, Devlin, Pope-Ludlam.
Nays: Council Member Hernandez. Absent: Council Member Miller.
RES. 95-97 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, MAKING
FINDINGS AND DETERMINATIONS AS TO THE BENEFIT TO VARIOUS
REDEVELOPMENT PROJECT AREAS OF CERTAIN PUBLIC RIGHT-OF-
WAY IMPROVEMENTS. (R7)
Council Member Pope-Ludlam made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-97 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Devlin, Pope-Ludlam.
Nays: Council Member Oberhelman. Absent: Council Member Miller.
RECESS MEETING
At 12: 30 p. m., the regular meeting of the Mayor and Common
Council recessed to 2:00 p.m., in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
RECONVENE MEETING
At 2:05 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, Pope-Ludlam; Deputy City Attorney
Empeno, City Clerk Rachel Clark, Director of Planning and Building
Services Boughey. Absent: Council Members Curlin, Miller.
15
4/3/95
.--- T .
APPEAL - PLANNING COMMISSION'S DECISION - VARIANCE NO.
94-03 - PERMIT REUSE OF TWO NONCONFORMING POLE SIGNS _
SOUTHEAST CORNER OF SECOND & "H" STREETS FANCHER
DEVELOPMENT SERVICES, INC. (36)
This is the time and place set for a public hearing to
consider the appeal of Fancher Development Services, Inc. relative
to the Planning Commission's denial of Variance No. 94-03
regarding the reuse of two nonconforming pole signs at Second and
"H" Streets.
Al Boughey, Director of Planning and Building Services,
submitted a Staff Report dated March 23, 1995, concerning the
Planning Commission's denial of Variance No. 94-03, which would
allow the reuse of nonconforming freeway-oriented pole signs.
Mayor Minor opened the hearing.
Director Boughey explained the purpose and scope of Variance
No. 94-03, and some of the concerns the Planning Commission had
regarding this request.
Bill Fancher, Fancher Development Services, Inc., 1342 Bell
Avenue, Tustin, CA, stated that from the beginning the plan to use
this site for a Taco Bell restaurant was contingent on being able
to use the existing sign poles. He explained that the restaurant
site is approximately 50 feet below freeway grade, and the sign is
needed to draw evening and early morning business from the freeway,
since much of the downtown area closes at 5:00 p.m.
Discussion ensued regarding the project's construction
schedule, projected number of employees, the possibility of
altering the height of the existing signs, and the possibility that
granting this variance would open the door for similar requests.
Nina Raey,
Inc., 1342 Bell
change anything
proj ect Manager, Fancher Development Services,
Avenue, Tustin, CA, stated there were no plans to
on the existing sign poles.
Joe Mineo, 1390 N. "D" Street, San Bernardino, CA, stated he
was a real estate agent who has worked with Taco Bell since 1992 in
an effort to find property that would meet Taco Bell's
requirements.
Council Member Curlin made a motion,
Member Pope-Ludlam, and unanimously carried,
closed.
seconded by Council
that the hearing be
Council Member Curlin made a motion, seconded by Council
Member Devlin, to direct the Planning Department to prepare an
amendment to the General Plan or Development Code, whichever is
appropriate, and working with the developer, establish the minimum
16
4/3/95
----,-----
sign height necessary to allow visibility from the freeway; to be
brought back to the cou~cil for final approval no later than July
10, 1995, In the Councll Chambers of City Hall, 300 North "D"
Street, San Bernardino, California.
Discussion continued regarding the City's sign requirements
and the ramifications of granting the variance.
City Administrator Shauna
expressed opposition to the
development code variances.
Clark, speaking from the podium,
continued practice of granting
Council Member Devlin withdrew his second.
Council Member Pope-Ludlam seconded the motion made by Council
Member Curlin.
Council Member Oberhelman made a substitute motion, seconded
by Council Member Negrete, and unanimously carried, that the
Planning Department take the necessary steps to amend the
Development Code and/or General plan to permit the consideration of
a variance for the existing sign structure, and that the second
sign on the property be in conformance with current Development
Code standards; with the matter to return to the Mayor and Common
Council as soon as possible, but no later than July 10, 1995, in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardinio, California.
RECESS MEETING
At 3:02 p.m., Mayor Minor declared a five-minute recess.
RECONVENE MEETING
At 3:09 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, Timothy Sabo, legal counsel to the
Economic Development Agency, 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 3:09 p.m., Chairman Minor called the joint regular meeting
of the Community Development Commission and the San Bernardino
Joint Powers Financing Authority to order in the Council Chambers
of City Hall, 300 North "D" Street, San Bernardino, California.
17
4/3/95
At this time the
Community Development
Development items.
Mayor and Common Council,
Commission, t.ook action
acting as the
on Community
RES. 95-98 - 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. (RS1)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, that said resolution be adopted.
Resolution No. 95-98 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
SENIOR ASSISTANT CITY ATTORNEY BARLOW & TIMOTHY SABO,
LEGAL COUNSEL TO THE ECONOMIC DEVELOPMENT AGENCY, EXCUSED
At 4:24 p.m., Senior Assistant City Attorney Barlow and
Timothy Sabo, Legal Counsel to the Economic Development Agency,
left the Council meeting and were replaced by City Attorney Penman.
ECONOMIC DEVELOPMENT AGENCY ADMINISTRATOR TIMOTHY
STEINHAUS EXCUSED
At 4;24 p.m., Economic Development Agency Administrator
Timothy Steinhaus left the Council meeting and was replaced by City
Administrator Shauna Clark.
PERSONNEL ACTIONS
(14)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, and unanimously carried, that the personnel actions
submitted by the Chief Examiner dated March 23, 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.
LITTLEFIELD/SHULTIS (BUCKBOARD) PARK IMPROVEMENTS - PHASE
TWO PLAN NO. 9282 APPROVE PLANS & AUTHORIZE
ADVERTISEMENT FOR BIDS (15)
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated March 22, 1995, regarding the plans
for Phase Two of improvements to Littlefield/Shultis (Buckboard)
Park in accordance with Plan No. 9282.
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, and unanimously carried, that the plans for Phase
II of improvements to Littlefield/Shultis (Buckboard) Park, in
18
4/3/95
---,
accordance with Plan No. 9282, be approved; and that the Director
of Public Works/City Engineer be authorized to advertise for bids.
(Note: Although Council Member Pope-Ludlam was present, she did
not register a vote.)
MT. VERNON STORM DRAIN - BASE LINE STREET &
AVENUE TO LYTLE CREEK CHANNEL - UTILITIES
GENERAL PLAN - ADOPT NEGATIVE DECLARATION &
CONSISTENCY
MT. VERNON
ELEMENT OF
FINDING OF
(16)
Roger Hardgrave, Director of Public Works/City Engineer,
submitted a Staff Report dated March 15, 1995, relative to adopting
the negative declaration and finding of consistency with the
utilities element of the general plan with respect to the
installation of a storm drain in Mt. Vernon Avenue, from Base Line
Street and Mt. Vernon Avenue to Lytle Creek Channel.
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that the Negative
Declaration for Public Works Project No. 94-05, installation of a
storm drain in Mt. Vernon Avenue, from Base Line Street and Mt.
Vernon Avenue to Lytle Creek, be adopted; and that a finding be
made that the installation of a storm drain in Mt. Vernon Avenue,
from Base Line Street and Mt. Vernon Avenue to Lytle Creek is
consistent with the Utilities Element of the General Plan.
RES. 95-99 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO STEINY AND COMPANY, INC. FOR
TRAFFIC SIGNAL MODIFICATIONS AT WATERMAN AVENUE AND
GILBERT STREET. (17)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-99 was adopted by the following vote: Ayes:
Council Members Negrete, Curlin, Hernandez, Oberhelman, Devlin,
Pope-Ludlam. Nays: None. Absent: Council Member Miller.
RES. 95-100 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO SLATER, INC. FOR IMPROVEMENTS AT
"H" STREET AND DEVIL'S CREEK CHANNEL, CONSISTING OF BOX
CULVERT, TRAFFIC SIGNAL AND DRAINAGE PIPES. (18)
Council Member Oberhelman made a motion, seconded by Council
Member Hernandez, that said resolution be adopted.
Resolution No. 95-100 was
Ayes: Council Members Negrete,
Devlin, Pope-Ludlam. Nays: None.
adopted by the following vote:
Curlin, Hernandez, Oberhelman,
Absent: Council Member Miller.
19
4/3/95
,---------
REORGANIZATION - RISK MANAGEMENT DIVISION - WORKERS'
COMPENSATION PROGRAM (19A)
Barbara Dillon, Director of Personnel, submitted a Staff
Report dated March 23, 1995, relative to the reorganization of the
Risk Management Division.
Council Member Hernandez made a motion, seconded by Council
Member Negrete, and unanimously carried, that one (I) Workers'
Compensation Supervisor position be established, Range 2437, $3,925
$4,771 per month; that two (2) Workers' Compensation Claims
Assistant positions be established, Range 1282, $1,812 - $2,202 per
month; that one (1) Account Clerk II position be deleted, Range
1267, $1,681 - $2,044 per month; and that the Personnel Department
be directed to update Resolution No. 6413, Sections Ten and Eleven,
to reflect this particular action.
REORGANIZATION - PUBLIC WORKS/ENGINEERING DEPARTMENT -
REAL PROPERTY DIVISION (19B)
Barbara Dillon, Director of Personnel, submitted a Staff
Report dated March 23, 1995, relative to the reorganization of the
Real Property Division of the Public Works/Engineering Department.
Council Member Hernandez made a motion, seconded by Council
Member Negrete, and unanimously carried, that the position of Real
Property Supervisor be deleted, Range 2441, $4,004 - $4,867 per
month; that the position of Real Property Official be established,
Range 2393, $3,152 $3,831 per month; and that the Personnel
Department be directed to update Resolution No. 6413, Sections Ten
and Eleven, to reflect this particular action.
RES. 95-101 - RESOLUTION OF THE CITY OF SAN BERNARDINO
FIXING AND ESTABLISHING CHARGES FOR SERVICES AND
FACILITIES FURNISHED BY THE CITY SEWERAGE COLLECTION AND
TREATMENT SYSTEM LOCATED INSIDE THE INCORPORATED
TERRITORY OF THE CITY; PROVIDING THAT USERS LOCATED
OUTSIDE THE INCORPORATED TERRITORY OF THE CITY MAY
RECEIVE SEWER SERVICES; AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS/CITY ENGINEER TO EXECUTE AGREEMENTS FOR
USERS LOCATED OUTSIDE THE INCORPORATED TERRITORY OF THE
CITY SUBJECT TO CERTAIN TERMS AND CONDITIONS; AND
REPEALING RESOLUTION NO. 93-384. (20A)
RES. 95-102 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 89-510 ENTITLED IN PART
"RESOLUTION . . . . ESTABLISHING SEWER CONNECTION AND
INSPECTION FEES ..." TO AUTHORIZE A REDUCTION IN THE
SEWER CONNECTION FEE DESIGNATED FOR CONNECTION AND
IMPROVEMENTS OF THE WASTEWATER TREATMENT PLANT TO CONNECT
TO THE CITY'S SEWER, AND FIXING AND ESTABLISHING CREDIT
FOR SEWER STAND-BY CHARGES FOR USERS LOCATED WITHIN THE
20
4/3/95
....--1
CITY LIMITS AND ARE WITHIN 200 FEET OF AND SITUATED ON
REAL PROPERTY ADJOINING AN EXISTING SEWER SYSTEM AND NOT
CONNECTED THERETO, EFFECTIVE MARCH 1, 1995, AND REPEALING
RESOLUTION 94-391. (20B)
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that said resolutions be adopted.
Resolution Nos. 95-101 and 95-102 were
following vote: Ayes: Council Members Negrete,
Oberhelman, Devlin, Pope-Ludlam. Nays: None.
Member Miller.
adopted by the
Curlin, Hernandez,
Absent: Council
RES. 95-103 - 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 MacLACHLAN, BURFORD &
ARIAS. (Discussed earlier in the meeting) (See page 12)
(28)
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
Resolution No. 95-103 was
Ayes: Council Members Negrete,
Nays: Council Member Hernandez.
Absent: Council Member Miller.
adopted by the following vote:
Oberhelman, Devlin, Pope-Ludlam.
Abstain: Council Member Curlin.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
CHAPTER 5.04 OF THE SAN BERNARDINO MUNICIPAL CODE BY
ADDING SECTIONS 5.04.015.D., 5.04.033, AND 5.04.075.E.,
REPEALING SECTION 5.04.100, AND BY AMENDING SECTIONS
5.04.525.B, 5.04.525.F, AND 5.04.615 RELATING TO BUSINESS
REGISTRATION CERTIFICATES. First (30)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that said ordinance be
laid over for final adoption.
AN ORDINANCE OF THE CITY OF SAN BERNARDINO ADDING SECTION
5.04.026 TO THE SAN BERNARDINO MUNICIPAL CODE RELATING TO
TRANSFERS OF STOCK OR PARTNERSHIP INTERESTS FOR THE
PURPOSES OF TRANSFERS OF BUSINESS REGISTRATION
CERTIFICATES. First (31)
Council Member Hernandez made a motion, seconded by Council
Member Oberhelman, and unanimously carried, that said ordinance be
laid over for final adoption.
RECONSIDER - INCREASE AMBULANCE SERVICE
& TAKE POSSIBLE ACTION - COUNCIL MEMBER
RATES - DISCUSS
POPE-LUDLAM
(32)
21
4/3/95
Council Member Pope-Ludlam submitted a Staff Report dated
March 27, 1995, regarding reconsidering the previous action taken
to consider a rate increase for the ambulance services provided by
Courtesy Ambulance.
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." (32)
Council Member Pope-Ludlam made a motion, seconded by Council
Member Hernandez, that the Mayor and Common Council reconsider a
resolution to increase ambulance rates in the City.
The motion carried by the following vote: Ayes:
Members Negrete, Curlin, Hernandez, Devlin, Pope-Ludlam.
Council Member Oberhelman. Absent: Council Member Miller.
Council
Nays:
Council Member Pope-Ludlam made a motion, seconded by Council
Member Hernandez, and unanimously carried, that the matter be
referred to the Ways and Means Committee for review and
recommendation; and that the matter be brought back to the Mayor
and Council as a public hearing on April 17, 1995, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
AUTHORIZE FORMATION MATERIAL RECOVERY
COMMITTEE - COUNCIL MEMBER HERNANDEZ
FACILITIES
(33)
Council Member Hernandez submitted a Staff
23, 1995, relative to the formation of a
Facilities Committee made up of Council Members
and Negrete.
Report dated March
Material Recovery
Miller, Hernandez,
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council authorize the
formation of a Material Recovery Facilities Committee made up of
Council Members Miller, Hernandez, and Negrete. (Note: There was
no vote taken and the motion was subsequently reinstated.)
Council Member Oberhelman made a substitute motion, seconded
by Council Member Devlin, that the matter be continued to April 17,
1995, in the Council Chambers of City Hall, 300 North "D" Street,
San Bernardino, California.
The substitute motion failed by t.he following vote:
Council Members Oberhelman, Devlin, Pope-Ludlam. Nays:
Members Negrete, Hernandez. Abstain: Council Member
Absent: Council Member Miller.
Ayes:
Council
Curlin.
22
4/3/95
.,
Council Member Hernandez made a motion, seconded by Council
Member Negrete, that the Mayor and Common Council authorize the
formation of a Material Recovery Facilities Committee made up of
Council Members Miller, Hernandez, and Negrete.
The motion failed with the following vote: Ayes:
Members Negrete, Curlin, Hernandez. Nays: Council
Oberhelman, Devlin, Pope-Ludlam. Absent: Council Member
Council
Members
Miller.
There was no further action taken on this item.
AUTHORIZE ACCEPTANCE
LIEU OF RENTAL FEES -
JUNIOR UNIVERSITY
- PAYMENT OF INSURANCE PREMIUM IN
FDR BOWL - MAY 6 - AUGUST 8, 1995 -
(34)
Annie Ramos, Director of Parks, Recreation and Community
Services, submitted a Staff Report dated March 14, 1995, regarding
the acceptance of the payment of a liability insurance premium in
lieu of rental fees for use of the FDR Bowl in perris Hill Park by
the Junior University for their annual performance to be held May
6 through August 8, 1995.
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, and unanimously carried. that the Mayor and Common
Council authorize the acceptance of payment of insurance premium by
the Junior University in lieu of rental fees for the FDR Bowl.
RES. 95-104 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF A CONTRACT WITH PAVILION PARTNERS DBA GLEN HELEN
BLOCKBUSTER PAVILION. (35)
Council Member Oberhelman made a motion, seconded by Council
Member Negrete, that said resolution be adopted.
Resolution No. 95-104 was
Ayes: Council Members Negrete,
Ludlam. Nays: None. Abstain;
Council Member Miller.
adopted by the fOllowing vote:
Curlin, Oberhelman, Devlin, Pope-
Council Member Hernandez. Absent:
COUNCIL MEMBER
At 4:41 p.m.,
meeting.
HERNANDEZ EXCUSED
Council Member Hernandez
left
the
Council
RES. 95-105 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION OF A QUITCLAIM
DEED OF A WATERLINE EASEMENT TO THE REDEVELOPMENT AGENCY
ACROSS CERTAIN PROPERTY LOCATED ON THE NORTH SIDE OF
INDUSTRIAL PARKWAY. (81)
23
4/3/95
--,---'
Council Member Oberhelman made a motion, seconded by Council
Member Devlin, that said resolution be adopted.
Resolution No. 95-105 was
Ayes: Council Members Negrete,
Nays: None. Abstain: Council
Members Hernandez, Miller.
adopted by the following vote:
Oberhelman, Devlin, Pope-Ludlam.
Member Curlin. Absent: Council
ADJOURNMENT
At 4:43 p.m., the meeting was adjourned. The
meeting is scheduled for 8:00 a.m., Monday, April 17,
Council Chambers of City Hall, 30J North "D"
Bernardino, California.
(37)
next regular
1995, in the
Street, San
RACHEL CLARK
City Clerk
By
11~ ;(k~1
Linda Har~l
Deputy City Clerk
No. of Items: 43
No. of Hours: 6.75
24
4/3/95