HomeMy WebLinkAbout02-02-2004 Reg. Agenda
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
AND THE
SAN BERNARDINO CITY HOUSING AUTHORITY
OF THE CITY OF SAN BERNARDINO
MONDAY, FEBRUARY 2,2004 -1:30 P.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters. Community Development Commission Items
are on Pages 17-19.)
CALL TO ORDER:
PRESENT:
ABSENT:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to "share" his/her three minutes with any other
member of the public.
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel - eXlstmg litigation - pursuant to
Government Code Section 54956.9(a):
(Item Continued on Next Page)
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02/02/2004
1. Continued.
The Red1ands Association v. City of San Bernardino and its Municipal
Water Department, et al. - San Bernardino Superior Court Case No.
SCVSS 096182;
Stubblefield Construction Company, et al. v. City of San Bernardino, et
al., - San Bernardino Superior Court Case No. SCV 252058;
City of San Bernardino Municipal Water Department v. Department of
the Army - United States District Court Cases Nos. CV 96-8867 and CV
96-5205.
B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Neighbors of San Manuel Tribe v. City
Temeka Goffney, Narvella Goffney, Debron Lilly, and LaQuisha
Day v. City
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9:
City v. San Manuel Band of Serrano Mission Indians
D. Closed Session - personnel - pursuant to Government Code Section
54957 :
Appointment
City Engineer
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public's right of access to
public services or public facilities - pursuant to Government Code
Section 54957.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6:
(Item Continued on Next Page)
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02/02/2004
1. Continued.
1. Negotiator:
Linn Livingston, Human Resources Director
Employee Organization:
San Bernardino City Professional Fire Fighters' Association
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8:
San Bernardino City Housing Authority
MEADOWBROOK PROJECT
1.
Property:
Negotiating Parties:
Under Negotiation:
2.
Property:
Negotiating Parties:
Under Negotiation:
3.
Property:
Negotiating Parties:
Under Negotiation:
APN 0135-292-39, Allen Street
Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Bonnie S. Johnson and George W.
Ashworth, property owners
Purchase price, terms and conditions
APN 0135-291-16 and 0135-291-17
188 N. Allen Street
Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Trust Deeds to Gold Inc., property owner
Purchase price, terms and conditions
APN 0135-291-18
174 N. Allen Street
Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Luis F. Gonzalez, property owner
Purchase price, terms and conditions
(Item Continued on Next Page)
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02/02/2004
1. Continued.
4. Property: APN 0135-291-19
168 N. Allen Street
Negotiating Parties: Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Luis F. Gonzalez and Trinidad Gonzalez,
property owners
Under Negotiation: Purchase price, terms and conditions
5. Property: APN 0135-291-21
192 E. King Street
Negotiating Parties: Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Karyn Goodwin, property owner
Under Negotiation: Purchase price, terms and conditions
6. Property: APN 0135-291-22
186 E. King Street
Negotiating Parties: Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Lupe E. Aragon, property owner
Under Negotiation: Purchase price, terms and conditions
7. Property: APN 0135-292-14
199 E. King Street
Negotiating Parties: Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Judge Goodman, property owner
Under Negotiation: Purchase price, terms and conditions
8. Property: APN 0135-292-15
140 N. Allen Street
Negotiating Parties: Gary Van asdel, Executive Director, on behalf
of the San Bernardino City Housing Authority
and Arthur G. Romero and Barbara Romero,
property owners
Under Negotiation: Purchase price, terms and conditions
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1. Continued.
9TH/DEL ROSA - CURTIS HIGH SCHOOL
9.
Property:
APN 278-061-54,278-061-68, 278-061-74,
278-061-75,278-201-30, 278-201-31,
278-201-32,278-201-33, 278-201-34
Negotiating Parties: Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and San
Bernardino City Unified School District,
property owner
Under Negotiation: Purchase price, terms and conditions
END OF CLOSED SESSION
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02/02/2004
RECONVENE MEETING
PRESENT:
ABSENT:
INVOCATION:
PLEDGE:
2. Appointments.
3. Presentations.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its nonnal
sequence on the agenda. Infonnation concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
28, be adopted except for _, _, _, _, and _'
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council/Community Development
Commission, be waived.
6. Council Minutes.
MOTION: That the minutes of the following meetings of the Mayor and
Common Council/Community Development Commission of the
City of San Bernardino be approved as submitted in typewritten
form:
January 5, 2004
December 15, 2003
(Distributed on 1/26/04)
(Distributed on 1/26/04)
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02/02/2004
7.
Claims and Payroll.
(See Attached)
MOTION: That the claims and payroll and the authorization to issue
warrants as listed on the memorandum dated January 27, 2004,
from Barbara Pachon, Director of Finance, be approved.
8.
Personnel Actions.
(See Attached)
MOTION: That the personnel actions as submitted by the Chief Examiner
dated January 27, 2004 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.
City Administrator
9. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing execution of an agreement with the City of San Bernardino and the
San Bernardino Black Culture Foundation for financial assistance from the Civic
and Promotion Fund for FY 2003/04. (See Attached) (Cost to the City --
$4,500 direct and $13,149 indirect from the Civic and Promotion Fund.)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted; and that the Mayor and Common
Council approve direct funding in the amount of $4,500; indirect
funding in the amount of $13,149 be transferred from the
2003/04 civic and promotion fund to various city departmental
accounts as listed in the staff report dated January 13, 2004, from
Fred Wilson, City Administrator; and that a waiver of fees and
use of city personnel and equipment be authorized to assist in the
2004 Black History Parade scheduled for February 7, 2004.
City Attorney
10. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between
Mundell, OdIum & Haws and the City of San Bernardino to represent the City
in the case of Kimberlyn Hearns v. City of San Bernardino, et al. (Document
and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
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02/02/2004
11. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City in the
case of Betty Fruichantie v. City of San Bernardino, a public entity, and Does 1
through 100, inclusive. (Document and Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
12. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City in the
case of Kenneth Brown v. City of San Bernardino; County of San Bernardino;
Doe 1 Police Officer; Doe 2 Police Officer; and Does 1 to 50 inclusive.
(Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
13. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City in the
case of Benjamin Brown v. City of San Bernardino; County of San Bernardino;
Doe 1 Police Officer; Doe 2 Police Officer; and Does 3 to 50 inclusive.
(Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
14. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a Professional Services Agreement between Arias,
Lockwood & Gray and the City of San Bernardino to represent the City and its
Police Employees in the case of Russell Barkus v. City of San Bernardino, San
Bernardino Police Department, Michael D. Desrochers, Gary Schuelke, Mark
Aranda, Janice Bean, Anthony Edward White, County of San Bernardino, San
Bernardino Sheriff's Department, City of Fontana, City of Fontana Police
Department, Aaron Scharf, M. Dorsey, James Escayze, Officer Ohler, M. Hall.
(Document and Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
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02/02/2004
Development Services
LAID OVER FROM JANUARY 20, 2004
15. Ordinance of the City of San Bernardino amending Chapter 10.52.030 of the
San Bernardino Municipal Code to establish a forty mile per hour speed limit on
"E" Street between Hunts Lane and Century Avenue. FINAL READING
(Backup material distributed on January 20, 2004, Item No. 33.)
MOTION: That said ordinance be adopted.
LAID OVER FROM JANUARY 20, 2004
16. Ordinance of the City of San Bernardino amending Section l5.04.080(B)(2) of
the San Bernardino Municipal Code relating to fee waivers for certain permits
after a natural disaster. FINAL READING (Backup material distributed on
January 20, 2004, Item No. 34.)
MOTION: That said ordinance be adopted.
17. Approve reimbursement agreement and award contracts relative to underground
(dry) utilities and street widening at Tippecanoe Avenue and Harriman Place
Extension. (See Attached) Ward 3
A. A Resolution of the Mayor and Common Council of the City of San
Bernardino approving the Underground Utility Installation
Reimbursement Agreement by and among the City of San Bernardino,
SBT Partners LLC and Hopkins-HUB Phase 2 LLC relative to the
private project component of the construction of underground (dry)
utilities at Tippecanoe A venue and Harriman Place Extension.
(Resolution not available at time of printing.)
B. Resolution of the Mayor and Common Council of the City of San
Bernardino awarding a contract to Irish Construction Corporation for
underground (dry) utilities at Tippecanoe Avenue and Harriman Place
Extension per Plan No. 10682A. (Cost to the City -- $398,000 from the
Various Funds.) (Resolution not available at time of printing.)
(Item Continued on Next Page)
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02/02/2004
17. Continued.
C. Resolution of the Mayor and Common Council of the City of San
Bernardino awarding a contract to Elite Bobcat Service, Inc. for
Tippecanoe Avenue Widening (Phase III) and Harriman Place Widening
(Phase III) per Plan No. 10373B. (Cost to the City -- $650,000 from
Various Funds.) (Resolution not available at time of printing.)
MOTION #1: That said resolutions A-C, be adopted; and
MOTION #2: That the Mayor and Common Council authorize the
Director of Finance to amend the FY 2003/04 budget
to increase the project budget (Account No. 242-362-
5504-7377) by $250,000 and revenue for reimbursed
street construction (Account No. 242-000-4945) by the
same amount to reflect the Reimbursement Agreement
with developers; and
MOTION #3: That the Director of Finance be authorized to amend
the FY 2003/04 budget to transfer $98,000 from
Account No. 126-369-5504-7306 (Slurry Seal at
Various Locations) to Account No. 126-369-5504-
7377 (Harriman Place Realignment - Phase II A & B).
18. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a contract to Ross A. Guy & Son, General Engineering Contractors,
Inc. for sewer improvements on State Street (SW 04-14), Roosevelt Avenue
(SW 04-15), Lugo Avenue (SW 04-19), Sepulveda Avenue (SW 04-03), Walnut
Street (SW 04-27), and additive Muscott Street (SW 04-39), per Plan No.
10815. (See Attached) (Cost to the City -- $535,000 from the Sewer Line
Construction Fund.) (Resolution not available at time of printing.)
Wards 1,3,6&7
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2003/04 Sewer CIP budgets for
the projects indicated in the staff report from James Funk,
Director of Development Services, dated January 12, 2004.
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02/02/2004
19. Resolution of the City of San Bernardino awarding a bid and authorizing the
issuance of a purchase order to Synchronex for the delivery of twenty-five (25)
traffic signal battery backup systems in an amount of $109,770.31. (Document
and Resolution not available at time of printing.) (Cost to the City --
$109,770.31 [$66,500 to be reimbursed from the California Energy
Commission, and $43,270.31 from the Traffic Systems Construction Fund].)
All Wards
MOTION: That said resolution be adopted.
20. Resolution of the City of San Bernardino establishing and setting fair market
value and sales price of $22,500.00 and declaring the intention of the City to
sell a portion of City property located at the southwest comer of 7th Street and
Harris Street in the City of San Bernardino and setting a public hearing to
consider said sale. (See Attached) (No cost to the City.) (Resolution not
available at time of printing.) Ward 1
MOTION: That said resolution be adopted.
21. Resolution of the City of San Bernardino confirming fair market value and
minimum sale price for certain City owned real property generally located at the
northwest comer of Little League Drive and the 1-215 Freeway frontage road in
said City and giving notice inviting competitive sealed and oral bids for the sale
of said property. (See Attached) (No cost to the City.) (Resolution not
available at time of printing.) Ward 5
MOTION: That said resolution be adopted.
22. Authorization to proceed - proposed vacation of a portion of the alley between
Acacia Avenue and "E" Street, south of 13th Street; the alley between "F"
Street and Acacia Street, south of 13th Street; 7th Street, between "F" Street and
"G" Street; and a portion of Berkeley Street, between 7th Street and 8th Street
and plan approval. (See Attached) (No cost to the City - Applicant will pay
the $1,000 processing fee.) Ward 1
MOTION: That the Director of Development Services and the City Clerk be
authorized to proceed with the vacation of a portion of the alley
between Acacia Avenue and "E" Street, south of 13th Street; the
alley between "F" Street and Acacia Avenue, south of 13th Street;
7th Street, between "F" Street and "G" Street; and a portion of
Berkeley Street, between 7th Street and 8th Street; and that Plan
Nos. 10910A and 1091OB, be approved.
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02/02/2004
Facilities Mana~ement
23. Resolution of the Mayor and Common Council of San Bernardino authorizing
the execution of a contract with and issuance of a purchase order to San Andell
Pools for the replastering and associated scope of work at the Mill Center
Swimming Pool in the City of San Bernardino. (See Attached) (Cost to the
City -- $47,800 from the Park Construction Fund.) (Resolution not
available at time of printing.) Ward 1
MOTION: That said resolution be adopted.
24. Resolution of the Mayor and Common Council of San Bernardino authorizing
the execution of a contract with and issuance of a purchase order to Gray/I. C. E.
Builders Inc. for the design/build of ADA restrooms at 5 fire stations in the City
of San Bernardino. (See Attached) (Cost to the City -- $360,000 from the
General Fund.) (Resolution not available at time of printing.) Wards 4,5&6
MOTION #1: That said resolution be adopted; that the Director of Finance be
authorized to solicit lease-purchase rate quotes under the
existing Master Lease Agreements and award a lease-purchase
contract to the lowest responsible leasing company; and
MOTION #2: That the Director of Finance be authorized to amend the FY
2003/04 budget and include the loan proceeds and expenditure
of those proceeds in Fund 211 (Fire Equipment and Alterations
Fund) .
Fire
25. Authorizing the City of San Bernardino to submit the updated City's Emergency
Operations Plan to the State of California Office of Emergency Services and the
San Bernardino County Office of Emergency Services, and updates the signature
authority for executing applications and documents for financial assistance. (See
Attached) (No cost to the City.)
A. Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the Executive Director, Director and Assistant
Director of Emergency Services plus the Disaster Management
Coordinator to execute applications and documents for the purpose of
obtaining financial assistance under the Federal Civil Defense Act of
1950, as amended, and repealing Resolution No. 97-247. (Resolution
not available at time of printing.)
(Item Continued on Next Page)
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02/02/2004
25. Continued.
B. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the City's updated Emergency Operations Plan
(EOP) and authorizing submittal of the EOP to the State of California
Office of Emergency Services and the San Bernardino County Office of
Emergency Services. (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Human Resources
26. Resolution of the City of San Bernardino amending Resolution No. 6413,
Section Ten, entitled in part" A Resolution... establishing a basic compensation
plan ..."; by updating information codifying prior Council Actions (General
Unit). (See Attached) (The cost of the COLA has been factored into the FY
03-04 budget.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
27. Resolution of the City of San Bernardino amending Resolution No. 6429,
entitled in part "A Resolution ... establishing a basic compensation plan for
officers and/or employees of the Police and Fire Departments of the City of San
Bernardino." (Document and Resolution not available at time of printing.)
(No cost to the City.)
MOTION: That said resolution be adopted.
Water Department
28. Receive and file the 2002-2003 Audit Report for Water Department Water and
Sewer Utilities. (See Attached)
MOTION: That the Mayor and Common Council receive and file the 2002-
2003 Audit Report for the Water Department Water and Sewer
Utilities.
END OF CONSENT CALENDAR
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02/02/2004
COMMITTEE CONSENT CALENDAR
Recommended for approval at the Grants Ad Hoc Committee held on
January 27,2004 - Members Present: McCammack and Anderson
29. Resolution of the City of San Bernardino authorizing the Mayor of the City of
San Bernardino or her designee to apply for and administer a grant in the
amount of $197,446 from San Bernardino County Department of Aging and
Adult Services for the administration of the Senior Nutrition Program. (See
Attached) (No cost to the City.) (Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
City Administrator's Office
CONTINUED FROM JANUARY 20, 2004
TO BE HEARD AT 4:00 P.M.
30. Public hearing to establish certain fees for services furnished by the City of San
Bernardino. (Backup material distributed on January 20, 2004, Item No.
30.)
A Resolution of the City of San Bernardino establishing certain fees for services
furnished by the City of San Bernardino, and repealing Resolution No. 2003-
211, Resolution No. 90-397, Resolution No 91-470, and Resolution No. 90-471,
and amending Resolution No. 89-471, Resolution No. 90-154, Resolution No.
91-148, and Resolution No. 97-271.
The hearing remains open . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
END OF PUBLIC HEARINGS
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02/02/2004
CONTINUED ITEMS
City Clerk
CONTINUED FROM JANUARY 20, 2004
31. An Ordinance of the City of San Bernardino amending Section 5.04.015 of the
San Bernardino Municipal Code by adding Subsection "E" relating to Business
Registration Certificate Application processing fees. FIRST READING
(Backup material distributed on January 20, 2004, Item No. 32.)
MOTION: That said ordinance be laid over for final adoption.
Development Services
CONTINUED FROM JANUARY 20, 2004
32. Authorization to proceed with proposed vacation of a portion of Gannett
Parkway, formerly known as Campeau Drive, between Hallmark Parkway and
Georgia Boulevard, and approval of Plan No. 10901. (Backup material
distributed on January 20, 2004, Item No. 13.)
MOTION: That the matter be continued to February 17, 2004.
Police
CONTINUED FROM JANUARY 20, 2004
33. An ordinance of the City of San Bernardino amending Municipal Code Chapter
8.81 to include Section 8.81.045 establishing a requirement that alarm
businesses notify the Police Department of each alarm installation and that
allows the City of San Bernardino to invoice alarm businesses for installation
and monitoring service transfer fees. FIRST READING (Backup material
distributed on January 20, 2004, Item No. 36.)
MOTION: That said ordinance be laid over for final adoption.
END OF CONTINUED ITEMS
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02/02/2004
STAFF REPORTS
City Clerk
34. Review and take action regarding the need for continuing in effect the local
emergency caused by the Old Waterman Canyon Fire pursuant to Government
Code Section 8630 (c)( I).
MOTION: That the Mayor and Common Council confirm the need for
continuing in effect the local emergency caused by the Old
Waterman Canyon Fire.
Police
35. Presentation by Police Chief Garrett Zimmon on the San Bernardino Police
Department Beat Plan.
Council Office
36. Resolution of the Mayor and Common Council of the City of San Bernardino
supporting the concept of the Electric A venue Greenbelt and Historic Site
Project and reserving approximately 4.68 acres of land on the east side of
Electric Avenue between 40th Street to just north of Northpark Boulevard as
public park property. (Document and Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
37. Item Deleted.
END OF STAFF REPORTS
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02/02/2004
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
RECONVENE MEETING
MONDAY, FEBRUARY 2,2004 - 7:00 P.M.
PRESENT:
ABSENT:
COMMUNITY DEVELOPMENT COMMISSION
Recommended for approval at Redevelopment Committee Meetin~ on May
22, 2003
TO BE HEARD AT 7:00 P.M.
R38. Joint Public Hearing - Disposition and Development Agreement by and between
the Agency and Essex Orangeshow Commerce Center, LLC - property located
at the northeast comer of Orange Show Road and Arrowhead Avenue.
(Document not available at time of printing.) Ward 1
Mayor and Common Council
A. A Resolution of the Mayor and Common Council of the City of San
Bernardino acknowledging a certain report, making findings and
determinations and granting other approvals relating to that certain
Disposition and Development Agreement by and between the
Redevelopment Agency of the City of San Bernardino and the Essex
Orangeshow Commerce Center, LLC. (Resolution not available at
time of printing.)
Community Development Commission
B. A Resolution of the Community Development Commission of the City of
San Bernardino, as the governing body of the Redevelopment Agency of
the City of San Bernardino, approving that certain Disposition and
Development Agreement by and between the Redevelopment Agency of
the City of San Bernardino and the Essex Orangeshow Commerce
Center, LLC (Orange Show Road and Arrowhead Avenue). (Resolution
not available at time of printing.)
Mayor to open the hearing . . .
(Item Continued on Next Page)
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02/02/2004
R38. Continued.
MOTION: That the hearing be closed; and that said resolutions A and
B, be adopted.
Recommended for approval at the Redevelopment Committee Meetin~ on
October 24, 2002
TO BE HEARD AT 7:00 P.M.
R39. Joint Public Hearing - disposition of Agency real property located at 145 North
Sierra Way (Meadowbrook Park Infill Housing Project - IVDA Redevelopment
Project Area.) (Document not available at time of printing.) Ward 1
Mayor and Common Council
A. A Resolution of the Mayor and Common Council of the City of San
Bernardino approving the disposition of certain real property located at
145 North Sierra Way, City of San Bernardino, by the Redevelopment
Agency of the City of San Bernardino ("Agency") pursuant to the terms
of that certain Meadowbrook Single Family Residential Grant
Development Agreement, dated February 3, 2003 by and between the
Agency and ANR Industries, Inc. (Meadowbrook Housing Project).
(Resolution not available at time of printing.)
Community Development Commission
B. A Resolution of the Community Development Commission of the City of
San Bernardino approving the disposition of certain real property located
at 145 North Sierra Way, City of San Bernardino, by the Redevelopment
Agency of the City of San Bernardino ("Agency") pursuant to the terms
of that certain Meadowbrook Single Family Residential Grant
Development Agreement, dated February 3, 2003 by and between the
Agency and ANR Industries, Inc. (Meadowbrook Housing Project).
(Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolutions A and
B, be adopted.
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02/02/2004
Recommended for approval at the Redevelopment Committee Meetin~ on
November 20, 2003
R40. A Resolution of the Community Development Commission of the City of San
Bernardino approving and authorizing the Executive Director of the
Redevelopment Agency of the City of San Bernardino ("Agency") to execute
the HOME Grant Agreement by and between the Agency and St. Bernardine
Plaza Corporation, a Nonprofit Corporation - proposed Senior Housing
Rehabilitation. (Document and Resolution not available at time of printing.)
Ward 1
MOTION: That said resolution be adopted.
41. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to "share"
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
42. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30 p.m.,
Tuesday, February 17, 2004, in the Council Chambers of City Hall, 300 North
"D" Street, San Bernardino, California.
19
02/02/2004
NOTICE: Any member of the public may address this meeting of the Mayor
and Common Council/Community Development Commission on any
item appearing on the agenda by approaching the microphone in the Council
Chambers when the item about which the member desires to speak is called and
by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on
the agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body
at the end of the meeting, during the period reserved for public comments.
Said total period for public comments shall not exceed forty-five (45) minutes,
unless such time limit is extended by the Mayor and Common
Council/Community Development Commission. A three minute limitation
shall apply to each member of the public, unless such time limit is extended by
the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to "share" his/her three minutes with
any other member of the public.
The Mayor and Common Council/Community Development Commission may
refer any item raised by the public to staff, or to any commission, board,
bureau, or committee for appropriate action or have the item placed on the next
agenda of the Mayor and Common Council/Community Development
Commission. However, no other action shall be taken nor discussion held by
the Mayor and Common Council/Community Development Commission on any
item which does not appear on the agenda unless the action is otherwise
authorized in accordance with the provisions of subdivision (b) of Section
54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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02/02/2004