HomeMy WebLinkAbout07-24-1991 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
AND THE COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
JULY 24, 1991
COUNCIL CHAMBERS
This is the time and place set for a joint adjourned regular
meeting of the Mayor and Common Council and the Community
Development Commission of the City of San Bernardino at a joint
adjourned regular meeting held at 11:03 a.m., Friday, July 19,
1991, in the Management Information Center (MIC), Sixth Floor,
City Hall, 300 North "0" Street, San Bernardino, California.
The City Clerk has caused to be posted the order of
adjournment of said meeting held on July 19, 1991, 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 2:00 p.m.,
Friday, July 19, 1991, on the door of the place at which said
meeting was held.
The joint adjourned regular meeting of the Mayor and Common
Council and Community Development Commission of the City of San
Bernardino was called to order by Mayor Holcomb at 11:06 a.m.
Wednesday, July 24, 1991, in the Management Information Center
(MIC), Sixth Floor, City Hall, 300 North "0" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken with the following being present: Mayor
Holcomb; Council Members Reilly, Hernandez, Maudsley, Minor,
Pope-Ludlam; City Attorney Penman, Deputy City Clerk Jones, City
Administrator Edwins. Absent: Council Members: Estrada,
Miller.
RES. 91-337 RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, MAKING FINDINGS
AND DETERMINATIONS AS TO THE BENEFIT OF ASSISTING
IMPERIAL IMPORTS, INC., DOING BUSINESS AS CHUCK
OBERSHAW TOYOTA IN RELOCATING TO THE SAN BERNARDINO
AUTO PLAZA FOR THE SOUTHEAST INDUSTRIAL PARK
REDEVELOPMENT PROJECT AREA OF THE AGENCY. (R-IC)
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Deputy City Clerk Jones read the title of the resolution.
Ken
answered
Obershaw
Henderson,
questions
Toyota.
Executive Director, Development Department,
regarding the relocation costs for Chuck
Council Member Minor made a motion,
Member Reilly, that further reading of the
and that said resolution be adopted.
seconded by Council
resolution be waived
Resolution No. 91-337 was adopted by the following vote:
Ayes: Council Members Reilly, Hernandez, Maudsley, Minor, Pope-
Ludlam. Nays: None. Absent: Council Members Estrada, Miller.
INLAND EMPIRE TELEVISION NEWS SERVICE FEASIBILITY STUDY
(PHASE TWO) - CONTINUED FROM JULY 19, 1991 (R-2)
This is the time and place continued to approve the Inland
Empire Television News Service Feasibility Study Phase Two, which
provides professional services in the area of fund raising.
In a memorandum dated July 23, 1991, Kenneth J. Henderson,
Executive Director, Development Department, stated that based on
the study prepared by Creative Communications Associates, Inc.,
the community has indicated a strong interest in a local nightly
newscast and related programming . Creative Communications has
proposed professional services in the area of fund raising and
initial implementation at a cost of $42,000.
Mayor Holcomb stated that measures have been taken to assure
that the operation of the newscast does not become political.
Council Member Minor made a motion, seconded by Council
Member Reilly, and unanimously carried, that the Mayor and Common
Council authorize the conducting of Phase II of the Inland Empire
Television News Service feasibility study involving the raising
of funds in support of the Inland Empire news operation and
appropriate $42,000 in Collateralized Mortgage Obligation (CMO)
residual funds for financing.
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ARDEN/GUTHRIE REVITALIZATION PLAN (R-3)
The Council, acting as the Community Development Commission,
took action regarding the Arden/Guthrie Revitalization Plan.
CLOSED SESSION
The Mayor and Common
Commission did not recess to
(R-4)
Council and Community Development
closed session during this meeting.
ADJOURNMENT (R-5)
At 1:15 p.m., the joint adjourned regular meeting of the
Mayor and Common Council and Community Development adjourned to
8:30 a.m., Monday, August 5, 1991, in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
RACHEL KRASNEY
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By ILd/fan-e.<j
Diane/Jones, Deputy City Clerk
No. of Items: 5
No. of Hours: 2 hrs.
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