HomeMy WebLinkAbout11-06-1992 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
AND THE COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
NOVEMBER 6, 1992
COUNCIL CHAMBERS
This is the time and place set for a joint adjourned regular
meeting of the Mayor and Common Council and Community Development
Commission of the City of San Bernardino from the regular meeting
held at 8:30 a.m., Monday, November 2, 1992, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
The City Clerk has caused to be posted the order of
adjournment of said meeting held on Monday, November 2, 1992, and
has on file in the office of the City Clerk an affidavit of said
posting together with a copy of said order which was posted at
10:30 a.m., Tuesday, November 3, 1992, on the door of the place
at which said meeting was held.
The joint adjourned regular meeting of the Mayor and Common
Council and the Community Development Commission of the City of
San Bernardino was called to order by Mayor Holcomb at 9:01 a.m.,
in the Management Information Center, (MIC Room) Sixth Floor 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 Holcomb; Council Members Estrada,
Reilly, Hernandez, Maudsley, Minor, Pope-Ludlam; Miller; Senior
Assistant City Attorney Dennis Barlow, City Clerk Rachel Clark.
Absent: City Administrator Shauna Clark.
Also present:
Economic Development
the City Council; J.
Mayor.
Timothy Steinhaus, Agency Administrator,
Agency; Phil Arvizo, Executive Assistant to
Lorraine Velarde, Executive Assistant to the
COMMUNITY DEVELOPMENT COMMISSION - JOINT ADJOURNED REGULAR
MEETING
At 9:01 a.m., Mayor Holcomb called the joint adjourned
regular meeting of the Community Development Commission to order
in the Management Information Center, (MIC Room) Sixth Floor of
City Hall, 300 North "D" Street, San Bernardino, California.
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RECESS MEETING - CLOSED SESSION (R-l)
At 9:01 a.m., the Mayor and Common Council and Community
Development Commission recessed to closed session for the
following:
a. to confer wi th the attorney regarding pending
litigation which has been initiated formally to which
the Commission is a party pursuant to Government Code
Section 54956.9(a) as follows:
;
b.
to confer with the
Ii tigation pursuant to
54956.9(b)(1), as there
litigation;
attorney regarding pending
Government Code Section
is significant exposure to
c.
to confer with the
litigation pursuant to
so that the Commission
litigation;
attorney
Government
may decide
regarding pending
Section 54956.9(c),
whether to initiate
d. to givE: instruc.tion to the Commission's negotiator on
the purchase of property pursuant to Government Code
Section 54956.8. The real property which the
negotiations concern is generally located at:
;
e. to consider personnel matters pursuant to Government
Code Section 54957.
CLOSED SESSION
At 9:02 a.m., Mayor Holcomb called the closed session to
order J..~ the ~.::.r..agcmcnt Information Center, (MIC Room) Sixth
Floor 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 Holcomb; Council Members Estrada,
Reilly, Hernandez, Maudsley, Minor, pope-Ludlam, Miller; Senior
Assistant City Attorney Dennis Barlow, City Clerk Rachel Clark.
Absent: City Administrator Shauna Clark.
Also present: Timothy Steinhaus, Administrator,
Development Agency; Phil Arvizo, Executive Assistant to
Council; J. Lorraine Velarde, Executive Assistant to the
Economic
the City
Mayor.
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ADJOURN CLOSED SESSION
At 9:25 a.m., Mayor Holcomb adjourned the closed session to
the joint adjourned regular meeting of the Mayor and Common
Council and the Community Development Commission in the
Management Information Center (MIC Room), Sixth Floor, City Hall,
300 North "D" Street, San Bernardino, California.
RECO~~ENE MEETING
At 9:25 a.m. Mayor Holcomb reconvened the joint adjourned
regular meeting of the Mayor and Common Council and the Community
Development Commission in the Management Information Center, (MIC
Room) Sixth Floor, City Hall, 300 North "D" Street, San
Bernardino, California,
ROLL CALL
Roll call was taken by City Clerk Rachel Clark with the
following being ?resent: Mayor Holcomb; Council Members Estrada,
Reilly, Hernandez, Maudsley, Minor, Pope-Ludlam, Miller; Senior
Assistant City Attorney Barlow; City Clerk Rachel Clark;
Absent: City Administrator Sha~na Clark.
Also present: Timothy Steinhaus,
Economic Development Agency.
Agency Administrator,
ADJOURNMENT (R-2)
Council Member Hernandez made a motion, seconded by Council
Member Minor, and unanimously carried, that the closed session
items be continued to November 13, 1992; and that the joint
adjourned regular meeting of the Mayor and Common Council and the
Community Development Commission be adjourned to 9:00 a.m.,
Friday, November 13, 1992, in the Management Information Center,
Sixth Floor, City Hall, 300 North "D" Street, San Bernardino,
California.
RACHEL CLARK
City Clerk
-a."~.f- ~
No. of Items: 2
No. of Hours: 25 minutes
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