HomeMy WebLinkAbout11-19-2001Reg.Agenda
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, NOVEMBER 19, 2001 - 8:00 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. (Community Development Commission Items
are on pages 14-18.)
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):
La France Hamilton v. City of San Bernardino, et al. - United
States District Court Case No. EDV 00-107RT (RNBx);
Susan Aldama, et al. v. City of San Bernardino, et al. - San
Bernardino Superior Court Case No. SCVSS 61691;
California Bio-Mass, et al. v. City of San Bernardino, et al. -
San Bernardino Superior Court Case No. SCVSS 083473;
(Item Continued on Next Page)
1
11/19/2001
1. Continued.
Manta Management v. City of San Bernardino - San
Bernardino Superior Court Case No. SCV 18157.
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.
D. Closed session - 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.
Briefing - Economic Development Agency Boardroom 12 noon
- Lt. Goggin, San Bernardino Police Department
F. Conference with labor negotiator - pursuant to Government
Code Section 54957.6.
Negotiator:
Ed Raya, Director of Human Resources
Employee Organization:
San Bernardino Police Officers' Association
G. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
1.
Property Address:
HUB Properties
Negotiating Parties:
0281-081-01
0281-081-02
0281-081-03
0281-081-04
Gary Van Osdel for the Redevelopment Agency
and
Cecilia Moreno
Cecilia Moreno
Cecilia Moreno
Janice S. Casey
2
11/19/2001
1. Continued.
0281-081-05
0281-082-05
0281-082-06
0281-082-07
0281-082-08
0281-082-09
0281-082-10
0281-082-11
0281-082-12
0281-082-13
0281-082-14
0281-082-15
0281-082-16
0281-082-17
0281-082-26
0281-082-27
0281-082-28
0281-082-29
0281-082-30
0281-082-32
0281-082-33
0281-082-34
0281-082-35
0281-082-36
0281-082-37
0281-082-38
0281-082-39
0281-082-40
0281-082-41
0281-082-55
0281-082-57
0281-083-01
0281-083-02
0281-083-04
0281-083-05
0281-083-06
0281-083-07
0281-083-08
0281-083-09
0281-083-10
0281-083-11
0281-083-12
0281-083-13
0281-083-14
0281-083-15
0281-083-16
0281-083-17
Gina Ramirez
Gerry C. Politano & Lea G. Politano
Cruz Avila & Leonor Avila
Ronnie E. Searcy & Susan Ann Searcy
Jose T. Castaneda & Brenda Castaneda
Anthony Grgec & Gloria E. Grgec
Anthony Grgec & Gloria E. Grgec
Angelina Rodriguez Coeur
Alta J.Moffitt
Charles L. Brown
Elisa L. Gurrola & Evangelina L. Montez
Juan P. Trujillo & Consuelo Y. Trujillo
Chia-Ping Hwang & Mei Fan Hwang
Enrique Villapando & Mary Villapando
West End Investments
Kreten Jakobsen & Rebecca G. Jakobsen
Kreten Jakobsen & Rebecca G. Jakobsen
Neil Calvin Hansen, Jr. & Sandra Kay
Hansen
Ronald Norris & Phyllis Norris
David V. Kon, Trustee
David V. Kon, Trustee
Juan P. Trujillo & Consuelo Y. Trujillo
Roberto O. Betancourt & Rita M. Betancourt
Pedrito B. Tongpo & Perida I. Tongpo
Pedrito B. Tongpo & Perida I. Tongpo
Henry W. Shelton & Betty J. Shelton
George R. Hallock & Janet Knickerbocker
Altegra Credit Co
Blue Diamond Unlimited, Inc
Henry W. Shelton & Betty J. Shelton
Vibhakerbhai B. Patel & Vimalaben Patel
Alfred Anthony Simental
L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Henry W. Shelton & Betty J. Shelton
Henry W. Shelton & Betty J. Shelton
Leo Rittenhouse
Harold P. Luke & Chintana V. Luke
J. C. Hancock & Lorean Hancock
Henry W. Shelton & Betty J. Shelton
Victor M. Castillo
Fern I. Kopitzke, Trustee
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
3
11/19/2001
1. Continued.
0281-083-18
0281-083-20
0281-091-39
Under Negotiation:
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Jaks, L.L.C., A CA Limited Liability Co.
Purchase terms & conditions
END OF CLOSED SESSION
4
11/19/2001
RECONVENE MEETING
PRESENT:
ABSENT:
INVOCATION:
PLEDGE:
2. Appointments.
3. Presentations.
A. Service Pin Awards Ceremony.
B. Third Quarter Customer Service Award.
4. Announcemen ts by Mayor and Common Council.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items
5 through 23 & S 1, 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, su pplemen tal and addend um to the
su pplemen tal agendas of the Mayor and Common
Council/Community Development Commission be
waived.
6.
Council Minutes.
(See Attached)
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:
August 6, 2001
August 20, 2001
September 4, 2001
(Distributed on 11/6/01)
(Distributed on 11/14/01)
(Distributed on 11/15/01)
5
11/19/2001
7.
Claims and Payroll.
(See Attached)
MOTION: That the claims and payroll and the authorization to
issue warrants as listed on the memorandum dated
November 8, 2001 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 November 14, 2001, 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.
9.
City Administrator
Authorize waiver of fees for the
December 1, 2001. (See Attached)
from the General Fund.)
YMCA Children's Parade on
(Cost to the City -- $2,587
Ward 1
MOTION: That the request for a waiver of fees in the amount of
$2,587 for facility, personnel and equipment costs
associated with the 24th Annual YMCA Children's
Christmas Parade, be approved.
City Attorney
LAID OVER FROM NOVEMBER 5,2001
10. An Ordinance of the City of San Bernardino adding Section
15.04.230 to the San Bernardino Municipal Code amending
Section 305-3(b) of the National Electrical Code, 1996 Edition,
relating to time constraints on temporary electrical power and
lighting installations for decorative lighting and similar purposes.
FINAL READING (Backup material was distributed on
November 5, 2001, Item No. 30.)
MOTION: That said ordinance be adopted.
6
11/19/2001
City Clerk
11. Resolution of the City of San Bernardino amending Resolution No.
2000-355 entitled in part, "Resolution. . . amending Conflict of
Interest Code. . .", by amending Appendix A to add, delete, and
change the titles of various positions within departments of the
City which must file Conflict of Interest Statements. (See Attached)
MOTION: That said resolution be adopted.
Development Services
12. Resolution of the City of San Bernardino approving Amendment
No. 1 to Agreement for Professional Services with Joseph E.
Bonadiman & Associates, Inc. for preparation of a revised concept
plan and engineering drawings for Timber Creek Channel. (See
Attached) (Cost to the City -- $11,000 from the Storm Drain
Construction Fund.) (Resolution not available at time of
printing.) Ward 1
MOTION: That said resolution be adopted.
13. Resolution of the Mayor and Common Council of the City of San
Bernardino awarding a contract to Holland-Lowe Const. Inc. for
pavement rehabilitation on Mt. View Avenue from Cluster Street to
277' north, Pershing Avenue from Mill Street to Hilda Street &
Cluster Street from Arrowhead Avenue to Sierra Way, per Plan
Drawing No. 10322. (See Attached) (Cost to the City -- $485,000
from AB 2928 Traffic Congestion Relief Fund.) Ward 1
MOTION: That said resolution be adopted.
14. Authorize execution of Contract Change Order No. One to contract
with Anthony Marmolejo Construction Company, Inc. for
modifications to the Seccombe Lake Activity Center to meet
Americans with Disabilities Act (ADA) standards. (See Attached)
(Cost to the City -- $19,000 from the Park Construction Fund.)
Ward 1
(Item Continued on Next Page)
7
11/19/2001
14. Continued.
MOTION #1:
That the Mayor and Common Council authorize
the Director of Finance to amend the FY
2001/02 budget to increase the budget in
Account No. 243-363-5504-7107 by $19,000 to
reflect the associated reduction in Account No.
243-000-3405 (Unappropriated Park
Construction Fund); and
MOTION #2:
That the Mayor and Common Council authorize
the execution of Change Order No. One in the
amount of $13,563.93 to contract with Anthony
Marmolejo Construction Company, Inc. for
revised entry details per revision Nos. 1 and 2 of
Plan No. 10214.
Mayor's Office
15. Resolution of the Mayor and Common Council of the City of San
Bernardino approving the application for grant funds for Arts on
5th Multicultural Center. (See Attached)
MOTION: That said resolution be adopted.
16. Take action on the request of the City Planning Commission for the
Mayor and Common Council to review and reconsider Chapter
5.14 or any provision thereof. (See Attached)
MOTION: That the Mayor and Common Council direct the City
Planning Commission to decide the appeal hearing on
the denial of entertainment licenses to Manta
Management and others in accordance with the
current provisions of Chapter 5.14, with specific
reference to current Section 5.14.120D of the San
Bernardino Municipal Code.
17. Rescind action taken by Mayor and Common Council/ Community
Development Commission on September 17, 2001, relative to the
Kohl Agreement and adoption of an amendment to the Kohl
Agreement. Ward 1
(Item Continued on Next Page)
8
11/19/2001
17. Continued.
Resolution of the Mayor and Common Council of the City of San
Bernardino, California approving certain annual tax increment
property tax revenue distributions to the Inland Valley
Development Agency for the Kohl's Development Project on the
former Norton Air Force Base. (Resolution not available at time
of printing.)
MOTION #1:
MOTION #2:
MOTION #3:
That the Mayor and Common Council rescind
action taken on September 17, 2001, which
approved a summary of a Pass- Through
Agreement between the City and the Economic
Development Agency in connection with certain
redevelopment assistance (Kohl's Development
Project) as presented and authorized the
preparation of the Pass-Through Agreement; and
That the Community Development Commission
rescind action taken on September 17, 2001,
which approved the deal point summary of a
Property Tax Increment Incen tive Agreement
with Kohl's Corporation and authorized
preparation of an Incentive Agreement.
That said resolution be adopted.
Parks, Recreation & Community Services
18. 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 program con tin uation grant from the Corporation for
National and Community Service in the amount of $52,869 to
continue the administration and operation of the Retired and
Senior Volunteer Program for the period October 1, 2001 through
September 30, 2002. (See Attached) (Cost to the City --
$40,000 in matching funds from the General Fund.)
MOTION: That said resolution be adopted.
9
11/19/2001
Police
19. Resolution of the City of San Bernardino authorizing the execution
of a contract in the amount of $391,207 with ICI Solutions of
Chandler, Arizona to provide upgraded hardware and replacement
software for the Police Department's document imaging system.
(See Attached) (Cost to the City -- $64,738 from the
Information Services Fund; grant funded amount -- $326,469.)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
20. Resolution of the City of San Bernardino accepting the
Investigative Satellite Initiative Grant in the amount of $45,000
and authorizing the expenditure of grant funds in accordance to
the grant expenditure plan. (See Attached) (No cost to the City.)
MOTION: That said resolution be adopted.
21. Resolution of the City of San Bernardino accepting the FY 01/02
High Technology Grant in the amount of $88,618 and authorizing
the expenditure of the awarded grant funds in accordance to the
grant expenditure plan. (See Attached) (No cost to the City.)
MOTION: That said resolution be adopted.
22. Resolution of the City of San Bernardino accepting the Value-
Based Initiative (VBI) Grant in the amount of $125,000 and
authorizing the expenditure of grant funds in accordance to the
grant expenditure plan. (See Attached) (No cost to the City.)
MOTION: That said resolution be adopted.
23. Resolution of the City of San Bernardino authorizing the Chief of
Police to file a Young Offender Initiative: Reentry Grant Program
application with the U.S. Departments of Justice, Labor and
Health and Human Services. (See Attached) (No cost to the
City; Federal Grant funds -- $2,365,165.)
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
10
11/19/2001
COMMITTEE CONSENT
Recommended for approval by the Lee:islative Review
Committee on November 8, 2001 - Committee Members
present: Lien, McGinnis and Schnetz.
24. An Ordinance of the City of San Bernardino adding Section
9.84.040 to the San Bernardino Municipal Code relating to
projectiles. (See Attached) FIRST READING (No cost to the
City.)
MOTION: That said ordinance be laid over for final adoption.
25. An Ordinance of the City of San Bernardino amending Title Six of
the San Bernardino Municipal Code relating to animals. FIRST
READING (See Attached) (Ordinance not available at time of
printing.)
MOTION: That said ordinance be laid over for final adoption.
END OF COMMITTEE CONSENT
STAFF REPORTS
City Attorney
26. Authorization to join amicus curiae brief in support of the City of
San Diego in the case of Alford v. Superior Court (City of San Diego)
(See Attached) (No cost to the City.)
MOTION: That the Mayor and Common Council authorize the
City Attorney to join in amicus curiae brief in support
of the City of San Diego in the case of Alford v. Superior
Court (City of San Diego).
Development Services
27. Ordinance of the City of San Bernardino amending Section
10.24.190 of the San Bernardino Municipal Code to prohibit
commercial vehicles on Tia Juana Street between Fourth Street
and Fifth Street, Cabrera Avenue between Fourth Street and Fifth
Street and Kingman Street between Tia Juana Street and Mount
Vernon Avenue. (See Attached) FIRST READING (Cost to the
City -- $500 from the General Fund.) (Ordinance not available
at time of printing.) Wards 1 & 3
MOTION: That said ordinance be laid over for final adoption.
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11/19/2001
28. Ordinance of the City of San Bernardino amending Chapter 10.52
of the San Bernardino Municipal Code to change the existing speed
limit on Mountain View Avenue between Fortieth Street and Hill
Drive/Pinehurst Court from forty miles per hour to thirty-five miles
per hour. (See Attached) FIRST READING (Cost to the City --
$400 from the General Fund.) (Ordinance not available at time
of printing.) Ward 4
MOTION: That said ordinance be laid over for final adoption.
END OF STAFF REPORTS
PLANNING MATTERS
29.
CONTINUED FROM OCTOBER 15,2001
Pu blic hearing - Development Code Amendment
expand the permitted uses at the Carousel Mall.
(No cost to the City.) (Backup material was
October 15, 2001, Item No. 25.)
No. 01-05 - to
(See Attached)
distributed on
Wards 1 & 3
An Ordinance of the City of San Bernardino amending Section
19.06.020 of the San Bernardino Municipal Code (Development
Code) to add permitted uses in the CR-l, Commercial Regional-
Malls land use district. FIRST READING (Ordinance not
available at time of printing.)
Applicant: Sam Catalano
Central City Company
295 Carousel Mall
San Bernardino, CA 92403
Request/Location: A request to amend the Development Code to
expand the range of permitted uses in the CR-l, Commercial
Regional-Malls land use district. The CR-l district includes both
Carousel Mall and Inland Center Mall.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and said ordinance be laid
over for final adoption.
END OF PLANNING ITEMS
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11/19/2001
CONTINUED ITEMS
CONTINUED FROM NOVEMBER 5,2001
Public Services
30. Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a purchase order to Rotolo
Chevrolet for one (1) 2002 one-ton truck with service body to be
utilized by the Fire Department. (Item was continued from
November 5, 2001, Item No. 27.)
MOTION: That the matter be continued to December 3, 2001.
END OF CONTINUED ITEMS
13
11/19/2001
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
AND THE
SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY
RECONVENE MEETING
COMMUNITY DEVELOPMENT COMMISSION
MONDAY, NOVEMBER 19, 2001 - 2:00 P.M.
PRESENT:
ABSENT:
CONTINUED FROM SEPTEMBER 17, 2001
TO BE HEARD AT 2:00 P.M.
R31. Public hearing - Disposition and Development Agreement - Public
Enterprise Building. (Backup material was distributed on
September 17, 2001, Item No. R25.)
(Community Development Commission)
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 Fallbrook Capital, LLC, on the terms set forth in such
agreement.
(Mayor and Common Council)
A Resolution of the Mayor and Common Council of the City of San
Bernardino acknowledging receipt of a report relating to that
certain Disposition and Development Agreement by and between
the Redevelopment Agency of the City of San Bernardino and
Fallbrook Capital, LLC.
The hearing remained open from 9/ 17/01 . . .
MOTION: That the public hearing be closed; and that said
resolutions be adopted; or
(Item Continued on Next Page)
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11/19/2001
R31. Continued.
MOTION: That the hearing be closed; and that the sale of Public
Enterprise Center be awarded to New Hope Missionary
Baptist Church and that said resolutions and the
Disposition and Development Agreement be modified
to reflect the name of "New Hope Missionary Baptist
Ch urch" and the other terms contained in their
proposal.
TO BE HEARD AT 2:00 P.M.
R32. Public hearing - amendment to re-establish eminent domain power
on non-residential property in the Central City East
Redevelopment Project. (See Attached) Ward 1
Resolution of the Community Development Commission of the City
of San Bernardino, making a finding that conditions of blight
burden the Redevelopment Project Area of the Central City East
Redevelopment Project, approving the Section 33352 Report to the
Mayor and Common Council on the 2001 Eminent Domain
Amendment to the Redevelopment Plan for the Central City East
Redevelopment, approving the 2001 Eminent Domain Amendment
to the Redevelopment Plan, and recommending the certification of
the Addendum to the 1975 Environmental Impact Report.
(Resolution not available at time of printing.)
An Ordinance of the Mayor and Common Council of the City of San
Bernardino approving the Section 33352 Report to the Mayor and
Common Council and adopting the 2001 Eminent Domain
Amendment to the Redevelopment Plan for the Central City East
Redevelopment Project and certifying an Addendum to the 1975
Environmental Impact Report. (Ordinance not available at time
of printing.)
Mayor to open the hearing . . .
MOTION #1:
-- If written or oral objections are presented --
That the hearing be closed; that written
objections to the 2001 Eminent Domain
Amendment be considered; and that written
findings be prepared in response thereto as
applicable; or
(Item Continued on Next Page)
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11/19/2001
R32. Continued.
MOTION#2:
-- If no written or oral objections are presented --
That the hearing be closed; that said resolution
be adopted and that said ordinance be laid over
for final adoption.
R33. Resolution of the Mayor and Common Council approving and
authorizing execution of the Amendment No. 1 to the October 18,
1999 Community Development Block Grant agreement ("CDBG")
between the City of San Bernardino and Community Investment
Corporation (CIC). (See Attached) (Cost to the Agency --
$101,349 from the CDBG Fund.) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
R34. Resolution of the Community Development Commission of the City
of San Bernardino, on behalf of the Economic Development Agency
of the City of San Bernardino, amending Resolution No. 4420 (as
amended by Resolution Nos. 4852, 5048, 5057, 5356, 5389, 5424,
5507, 5560 and CDC/2000-44) entitled, in part, "Resolution ...
adopting a Conflict of Interest Code ...," by amending Appendix A
to add, delete and change the titles of various positions within the
Economic Development Agency of the City of San Bernardino
which must file Conflict of Interest statements. (See Attached) (No
cost to the City.)
MOTION: That said resolution be adopted.
R35. Resolution of the Community Development Commission approving
and authorizing the Chairperson or her designee to execute the one
(1) year contract extension in the amount of $61,500 (The
"Amendment No.2"), to the Professional Services Agreement
between the Redevelopment Agency and Diana L. Sanchez,
con tingen t upon Coun ty of San Bernardino approval of
Neighborhood Initiative Program (NIP) funds. (See Attached) (Cost
to the City -- $61,500 from NIP Funds.) (Resolution not
available at time of printing.) All Wards
MOTION: That said resolution be adopted.
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11/19/2001
R36. Joint Powers Financing Authority Tax Allocation Bonds Issues.
(See Attached)
(Joint Powers Financing Authority)
A. Resolution of the San Bernardino Joint Powers Financing
Authority authorizing the issuance of not to exceed
$5,000,000 Tax Allocation Bonds Series 2001A (Mount
Vernon Project) approving the form of legal documents
related thereto and authorizing and directing preparation,
execu tion and delivery of the final forms thereof.
(Resolution not available at time of printing.)
B. Resolution of the San Bernardino Joint Powers Financing
Authority authorizing the issuance of San Bernardino Joint
Powers Financing Authority Tax Allocation Revenue
Refunding Bonds, Series 2005A in a total aggregate
principal amount not to exceed $85,000,000 and the
issuance of San Bernardino Join t Powers Financing
Authority Tax Allocation Advance Refunding Bonds in a total
aggregate principal amount to exceed $25,000,000 to refund
certain outstanding tax allocation bonds, approving the form
of certain legal documents related thereto and authorizing
and directing their preparation, execution and delivery.
(Resolution not available at time of printing.)
(Community Development Commission)
C. Resolution of the Community Development Commission of
the Redevelopment Agency of the City of San Bernardino
au thorizing a certain loan agreement and documents related
thereto in connection with the issuance of certain tax
allocation bonds by the San Bernardino Joint Powers
Financing Authority. (Resolution not available at time of
printing.)
(Item Continued on Next Page)
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11/19/2001
R36. Continued.
D. Resolution of the Community Development Commission of
the City of San Bernardino authorizing on behalf of the
Redevelopment Agency of the City of San Bernardino, the
borrowing of funds from the San Bernardino Joint Powers
Financing Authority in a total aggregate principal amount of
not to exceed $110,000,000 to refund certain outstanding
tax allocation bonds, authorizing the form of certain legal
documen ts related thereto and authorizing and directing
their preparation, execution and delivery. (Resolution not
available at time of printing.)
(Mayor and Common Council)
E. Resolution of the Mayor and Common Council of the City of
San Bernardino approving the issuance of certain tax
allocation bonds by the San Bernardino Joint Powers
Financing Authority and authorizing a certain loan
agreement and certain documents related thereto.
(Resolution not available at time of printing.)
F. Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the borrowing of funds from the
San Bernardino Joint Powers Financing Authority in a total
aggregate principal amount of not to exceed $110,000,000 to
refund certain outstanding tax allocation bonds, authorizing
the form of certain legal documents related thereto and
authorizing and directing their preparation, execution and
delivery. (Resolution not available at time of printing.)
MOTION: That said resolutions A-F, be adopted.
37. 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
Developmen t 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.)
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11/19/2001
38. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 8:00 a.m.,
Monday, December 3,2001, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
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 Developmen t 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
pu blic.
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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11/19/2001