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HomeMy WebLinkAbout01-29-2001Adj.RegAgenda AGENDA JOINT ADJOURNED REGULAR MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION CITY OF SAN BERNARDINO MONDAY, JANUARY 29,2001 - 9:00 A.M. COUNCIL CHAMBERS SAN BERNARDINO, CA 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; Rose Mihata v. City of San Bernardino, et al. - San Bernardino Superior Court Case No. SCV 30467; La France Hamilton v. City of San Bernardino, et al. - United States District Court Case No. EDV 00-107 RT. (Item Continued on Next Page) 1 1/29/2001 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: 2057 North Mt. Vernon Avenue Cypress Inn Mobile Home Park C. Conference with legal counsel - anticipated litigation - initiation of litigation - pursuant to subdivision (c) of Government Code Section 54956.9. D. Conference with legal counsel - 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. 1. Property Address: APN 0134-062-12 Negotiating Parties: Maggie Pacheco, on behalf of the Economic Developmen t Agency and Thomas Plott Under Negotiation: Purchase, price, terms and conditions (Item Continued on Next Page) 2 1/29/2001 1. Continued. 2. Property Address: Negotiating Parties: Under Negotiation: 3. Property Address: Negotiating Parties: Under Negotiation: Northwest corner 4th & "E" Streets Rex Swanson, MDA San Bernardino Associates, LLC and Gary Van Osdel on behalf of the Economic Development Agency Purchase price, terms and conditions Northwest corner 4th & "E" Streets Don Harnois, CinemaStar and Gary Van Osdel on behalf of the Economic Developmen t Agency Lease agreement, terms and conditions END OF CLOSED SESSION CONTINUED FROM JANUARY 22, 2001 2. Discuss and take possible action concerning the classified and unclassified positions listed on the personnel action list dated January 17, 2001. (Backup material was distributed on January 22, 2001, Item No.7.) Fire CONTINUED FROM JANUARY 22, 2001 3. Resolution of the City of San Bernardino approving a contract between the San Bernardino City Fire Department and American Medical Response regarding Enhanced Pre-Hospital Paramedic Service. (Revenue to the City -- $63,973.36 from American Medical Response.) (Backup material was distributed on January 22, 2001, Item No. 27.) (Resolution is still not available. ) (Item Continued on Next Page) 3 1/29/2001 3. Continued. MOTION #1: That said resolution be adopted; MOTION #2: That the Mayor and Common Council authorize the Director of Finance to amend the FY 2000- 2001 budget and increase revenue Account No. 001-000-4881 (Paramedic Reimbursement Contract Revenue) by $64,000 (rounded) to reflect the revenue to be received from American Medical Response and to also increase the Fire Department's budget by $64,000 (rounded) to reflect the corresponding expenditures as ou tlined in the staff report. 4. A Resolution of the Community Development Commission of the City of San Bernardino approving and accepting the purchase by the Redevelopment Agency of the City of San Bernardino from MDA-San Bernardino Associates, LLC, of the CinemaStar Theater parcel and authorizing the Executive Director to execute the Purchase and Sale Agreement and Joint Escrow Instructions on behalf of the Redevelopment Agency. (Resolution not available at time of printing.) MOTION: That full reading of the resolution be waived; and that said resolution be adopted. 5. A Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Executive Director of the Redevelopmen t Agency to execute Second Amendmen t to Multi - Plex Theater Lease by and between the Redevelopment Agency of the City of San Bernardino and CinemaStar Luxury Theaters, Inc. (Resolution not available at time of printing.) MOTION: That full reading of the resolution be waived; and that said resolution be adopted. 4 1/29/2001 6. Adjournment. MOTION: That the meeting be adjourned. NOTE: The next joint regular meeting is scheduled for 8:00 a.m., Monday, February 5, 2001, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. 5 1/29/2001