HomeMy WebLinkAbout03-26-2001AdjReg Agenda
AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, MARCH 26, 2001 - 8:30 A.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.
CALL TO ORDER:
PRESENT:
ABSENT:
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and the
Community Development Commission recess to closed
session for the following:
A. Conference with legal counsel- existing litigation - pursuant
to Government Code Section 54956.9(a):
Highland Hills Homeowner Association v. City of San
Bernardino, et al. - San Bernardino Superior Court Case No.
241464;
Soliman v. City of San Bernardino, et al. - United States
District Court Case No. EDCV 00-00301 VAP;
Cumming, et al. v. City of San Bernardino, et al. - San
Bernardino Superior Court Case No. SCVSS 66744.
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(Item Continued on Next Page)
1. Continued.
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.
C. Conference with legal counsel - anticipated litigation -
initiation of litigation - pursuant to subdivision (c) of
Government Code Section 54956.9:
City of San Bernardino, Redevelopment Agency of the City of
San Bernardino, Economic Development Agency v. Jaime
Alvarez, Marisela Alvarez Labistida, Eunice Alvarez, Elena
Alvarez Labistida, Gina Alvarez Bosch, Adrienne Christine
Holes, Hector Labistida, Jason Omar Bosch, Does 1-50
D. Personnel- pursuant to Government Code Section 54957.
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.
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
Property Address:
11.17 acres of a portion of APN 136-
111-22
Negotiating Parties:
Gary Van Osdel on behalf of the
Economic Development Agency and
Jerry Frazer on behalf of Pirettes
Under Negotiation:
Purchase terms and negotiations
END OF CLOSED SESSION
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2. Termination of the contract with Avila Construction for street
improvements of Art Townsend Drive and Otto Gericke Drive at the
San Bernardino International Airport per Plan No. 9479,
authorization to pay approximately $30,300 to Avila Construction
for work completed and authorization for direct purchase of the
12" and 16" water line pipe and fittings currently stored at the site
for an estimated amount of $125,000 subject to verification of
actual vendor invoice and reasonable handling costs.
3. Presentation by Rall Durand, General Manager of Omnitrans.
MOTION: That the matter be continued to April 2, 2001.
4. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for Monday,
April 2, 2001, in the Council Chambers of City Hall, 300 North "D"
Street, San Bernardino, California.
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