HomeMy WebLinkAbout02-07-2005 Reg. Agenda
CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcitv.or~
Mayor Judith Valles
Council Members:
Esther Estrada
Susan Longville
Gordon McGinnis
Neil Derry
Chas Kellev
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, FEBRUARY 7, 2005 -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 14 & 15.)
CALL TO ORDER.
PRESENT
ABSENT
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-rmnute lIrmtatIOn shall apply to each member of the publIc who wIshes to
address the Mayor and Common CouncIlICommumty Development COmmISSIOn. No
member of the publIc shall be penmtted to "share" ills/her three rmnutes wIth any other
member of the publIc
1
02/07/2005
CLOSED SESSION
1 Pursuant to Government Code SectIOn(s)
MOTION: That the Mayor and Common CouncIl and Commumty
Development COmmISSIOn recess to closed seSSIOn for the
followmg
A Conference wIth legal counsel - eXIstmg lItIgatIOn - pursuant to
Government Code SectIOn 54956 9(a)
LUIS Alberto Jovel, an mdIvIdual, Marma Jovel, an mdIvIdual v CIty of
San Bernardmo, et al - Umted States DIstnct Court Eastern DIstnct of
CalIfornIa - Case No CIV F-04-6586 AWl DLB,
CandIce DICk v CIty of San Bernardmo, et al - Umted States DIstnct
Court Case No EDCV 02-158 V AP (SGLx),
Marshall v CIty of San Bernardmo, et al - Umted States DIstnct Court
Case No EDCV 04-00272 V AP (SGLx),
CIty of San Bernardmo MumCIpal Water Department v The Umted
States Department of the Army - Umted States DIstnct Court Case Nos
CV 96-8867 & CV 96-5205,
MIchelle P Arroyo v CIty of San Bernardmo, et al - Umted States
DIstnct Court Case No CV 02-8967 ABC (SHSx) & San Bernardmo
Supenor Court Case No SCVSS 100619
B Conference wIth legal counsel - antIcIpated lItIgatIOn - sIgmficant
exposure to lItIgatIOn - pursuant to subdIVIsIOn (b) (1), (2), (3) (A-F) of
Government Code SectIOn 54956 9
Patrick Major v. City of San Bernardino Fire Department
San Bernardino City Professional Firefighters Local No.
891 v. City of San Bernardino, Larry Pitzer, et al.
C Conference wIth legal counsel - antIcIpated lItIgatIOn - ImtIatIOn of
lItIgatIOn - pursuant to subdIvIsIOn (c) of Government Code SectIOn
54956 9
2
02/07/2005
(Item COl1til1ued 011 Next Page)
1 Contmued.
D Closed SessIOn - personnel - pursuant to Government Code SectIOn
54957
E Closed seSSIOn wIth Cillef of PolIce on matters posmg a threat to the
secunty of publIc bUIldmgs or threat to the publIc's nght 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
Negotiator
Linn LIvmgston, Human Resources DIrector
Employee OrgamzatIOns
General Umt
Fire Safety Employees
G Conference wIth real property negotiator - pursuant to Government Code
SectIOn 54956 8
1
Property
247 W Third Street
Negotiating Parties
Judith Valles, Mayor, on behalf of the
Redevelopment Agency, property owners, and
Gerry Newcombe, Deputy Administrative
Officer, on behalf of the County of San
Bernardino
Under Negotiation.
Purchase price, terms and conditions
2
Property
That parcel consisting of approximately 67 75
acres identified as Parcel 1-2 at the San
Bernardino International Airport, and generally
bounded by Harry Sheppard Boulevard, Del
Rosa Drive, Paul Villasenor Boulevard, and
Memorial Drive
Negotiating Parties
Don Rogers on behalf of the Inland Valley
Development Agency David Newsom on
behalf of Hillwood/San Bernardino LLC
Bruce Varner on behalf of Stater Bros
3
02/07/2005
1 Continued
Under Negotiation.
Uptown Project Area
3
Property
Markets James F Penman on behalf of the
City of San Bernardino
Terms and conditions
APN 0145-242-32 and APN 0145-242-33
Mayor Judith Valles, on behalf of the
Redevelopment Agency of the City of San
Bernardino, property owner(s)
San Bernardino City Unified School District
(" District")
Central City North Redevelopment Project Area
Owner/Seller
Buyer
4
Property # 1
Negotiating Parties
Under Negotation.
5
Property #7
Negotiating Parties
Under Negotiation.
6
Property #8
Negotiating Parties
Under Negotiation.
7
Property #9
Negotiating Parties
734 W 4th Street (Vacant land)
APN 0134-093-20 and APN 0134-093-19
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Penhun
Ltd /Expo Ltd , property owner(s)
Purchase price, terms and conditions
796 W 5th Street
APN 0134-054-25
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and William R.
Bland, property owner(s)
Purchase price, terms, and conditions
795 W 5th Street
APN 0134-093-41
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Tien Lee
International Limited Corp, property owner(s)
Purchase price, terms, and conditions
755 W 5th Street
APN 0134-093-40
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Patel Band
4
02/07/2005
1 Continued
8
9
10
11
12
Premila B Dashrath, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 11
745 W 5th Street
APN 0134-093-05
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Patrick A
Abitante Trust, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 11
Parking Lot
APN 0134-093-06
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Patrick
Abitante, property owner(s)
Under Negotiation.
Purchase price, terms and conditions
Property # 13
575 W 5th Street
APN 0134-093-07
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and International
Capital Investment, Inc , property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 14
701 W 5th Street (Vacant lot)
APN 0134-093-08 & APN 0134-093-09
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Faas LIP
Family Trust, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 15
Vacant Land
APN 0134-054-24
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Fook Sung
Investment Co Ltd, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
5
02/07/2005
13
1 Continued
14
15
16
17
18
Property # 16
696 W 5th Street
APN 0134-061-30
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Christopher
C and Henry C Ko, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 17
795 W 5th Street
APN 0134-061-22
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Christopher
C and Henry C Ko, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property #18
495 N "G" Street
APN 0134-101-28
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Dae Wand
Jeong I Hong, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property # 19
Vacant Land
APN 0134-093-10
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Parlock
Holdings, LLC, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property #20
448-450 N "G" Street (Vacant land)
APN 0134-093-11
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Siegfried D
Faucette, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property #21
448-450 N "G" Street
APN 0134-093-44
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Protea
Hotel, Inc, property owner(s)
6
02/07/2005
1 Continued
Under Negotiation.
Purchase price, terms, and conditions
(Item Continued on Next Page)
19
Property #22
740 W 4th Street
APN 0134-093-43
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Penhun
Ltd /Expo Ltd , property owner(s)
Purchase price, terms, and conditions
708 W 4th Street
APN 0134-093-45
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Chiyo
Lapham, property owner(s)
Purchase price, terms, and conditions
Vacant Land
APN 0134-101-04,0134-101-05, 0134-101-06
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Charles H
and Sarah M Garner Trust, property owner(s)
Purchase price, terms, and conditions
IVDA Redevelopment Project Area
Negotiating Parties
Under Negotiation.
20
Property #23
Negotiating Parties
Under Negotiation.
21
Property #57
Negotiating Parties
Under Negotiation.
22
Property
Negotiating Parties
Under Negotiation.
2073 N Newcomb Street
APN 1191-021-21
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency, and Rafael
Orantes, Hector M Moreno, and Roberto
Romo, property owner(s)
Purchase price, terms, and conditions
7
02/07/2005
END OF CLOSED SESSION
8
02/07/2005
RECONVENE MEETING - 3:00 P.M.
PRESENT
ABSENT
INVOCATION
PLEDGE
2 Appomtments
A Commumty Development CItIzens AdvISOry COmmIttee - Joyce Seeger -
CouncIl Member Kelley (See Attached)
B Human RelatIOns COmmISSIOn - Dr CecelIa S Parrenas, Ed. D -
CouncIl Member Estrada. (See Attached)
MOTION: That the Mayor and Common CouncIl approve the
appomtments of Joyce Seeger to the Commumty
Development CItIzens AdvISOry COmmIttee and Dr
CeclIa S Parrenas, to the Human RelatIOns COmmISSIOn,
as requested by CouncIl Members Kelley and Estrada.
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 mdIcated by consent calendar Items 5 through
15 be adopted except for _, _, _, _, and _
5 WaIve full readmg of resolutIOns and ordmances
MOTION: That full readmg of the resolutIOns and ordmances on the regular,
supplemental and addendum to the supplemental agendas of the
9
02/07/2005
Mayor and Common CouncIlICommumty Development
COmmISSIOn, be waIved.
6
ClaIms and Payroll.
(See Attached)
MOTION: That the claIms and payroll and the authonzatIOn to Issue
warrants as lIsted on the memorandum dated February 1, 2005,
from Barbara Pachon, DIrector of Finance, be approved.
7
Personnel ActIOns
(See Attached)
MOTION: That the personnel actIOns as subrmtted by the Cillef Exarmner
dated February 1, 2005 m accordance wIth CIVIl ServIce rules
and Personnel polIcIes adopted by the Mayor and Common
CouncIl of the CIty of San Bernardmo, be approved and ratIfied.
City Admil1istrator
8 ResolutIOn of the CIty of San Bernardmo approvmg the form of and authonzmg
the executIOn and delIvery of a Purchase and Sale Agreement and related
documents wIth respect to the sale of the CIty of San Bernardmo' s Veillcle
License Fee ReceIvable from the State, and dIrectmg and authonzmg certaIn
other actIOns m connectIOn therewIth. (See Attached) (Cost to the City -
estimated 110t to exceed $291,800; estimated revel1ue -- $3 milliol1)
(Resolutiol1l1ot available at time of pril1til1g.)
MOTION: That saId resolutIOn be adopted, and that the DIrector of Finance
be authonzed to amend the FY 2004/05 budget by mcreasmg
revenue Account No 001-000-4932 (VLF Loan Sale) by $3
rmllIon and a correspondmg mcrease to the General Fund Budget
Reserve of $3 rmllIon.
City Clerk
9 ReVIew and take actIOn regardmg the need for contmumg m effect the local
emergency caused by the Old Waterman Canyon Fire pursuant to Government
Code SectIOn 8630 (c)( 1)
MOTION: That the Mayor and Common CouncIl confirm the need for
contmumg m effect the local emergency caused by the Old
Waterman Canyon Fire
10
02/07/2005
10 ReceIve and file - 200312004 Annual AudIt of the Water Department's Water
and Sewer UtIlItIes (See Attached)
MOTION: That the Mayor and Common CouncIl receIve and file the
200312004 Annual AudIt of the Water Department's Water and
Sewer UtIlItIes
Developmel1t Services
11 Contract Change Order No Two to contract WIth Nikola CorporatIOn for sewer
Improvements on Baselme Street (SW04-04), "I" Street (SW04-30), Wilson
Street and 35th Street (SW04-3l), per Plan No 10890 and authonzatIOn for the
DIrector of Finance to amend the FY 2004/05 budget. (See Attached) (Cost to
the City -- $33,946.12 from the Sewer Lil1e COl1structiol1 FUl1d.)
Wards 5,6&7
MOTION #1: That the Mayor and Common CouncIl authonze the DIrector of
Development ServIces to execute Change Order No Two m the
amount of $33,946 12 to contract wIth Nikola CorporatIOn for
sewer Improvements on Baselme Street (SW04-04), "I" Street
(SW04-30), Wilson Street and 35th Street (SW04-3l), per Plan
No 10890, and
MOTION #2: That the Mayor and Common CouncIl authonze the DIrector of
Finance to amend the FY 2004/05 budget by transfernng $33,900
from unallocated sewer constructIOn funds, transfer $11,300 to
Account No 245-365-5504-7417 (SW04-04), transfer $11,300 to
Account No 245-365-5504-7427 (SW04-30), and transfer
$11,300 to Account No 245-365-5504-7428 (SW04-3l)
12 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
awardmg a contract to Macadee Electncal ConstructIOn, Inc , for traffic sIgnal
Improvements at 5th StreetlW aterman Avenue (TC04-02), 3rd StreetlWaterman
Avenue (TC04-02), Baselme Streetl"E" Street (TC04-02), Baselme Streetl
Arrowhead Avenue (TC04-02), Pepper Avenue/RIalto Avenue (TC04-02),
Hunts Lane/"E" Street (TC04-l9), and Arden Avenue120th Street (TC04-25),
per Plan No 11177 (See Attached) (Cost to the City -- $406,300 from the
Traffic Systems COl1structiol1 FUl1d.) (Resolutiol1 110t available at time
of pril1til1g.) Wards 1,2,3,6&7
11
02/07/2005
(Item COl1til1ued 011 Next Page)
12 Contmued.
MOTION #1: Authonze the DIrector of Finance to amend the FY 04/05
adopted budget and transfer $59,300 to Account No 129-367-
5504-7338, TC04-02, "CIty-Wide Traffic SIgnal Improvements"
from Account No 129-367-5504-7331, TC04-l4, "Victona
Avenue and Lynwood Dnve New Traffic SIgnal" (prevIOusly
allocated Measure "I" fundmg), and transfer $6,500 to Account
No 250-370-5504-7338 (TC04-02) from Account No 250-370-
5504-7481, TC04-23, "6th Street Pedestnan SIgnal Upgrade", and
MOTION #2: Authonze the DIrector of Finance to amend the FY 04/05
adopted budget and transfer $26,300 to Account No 250-370-
5504-7434, TC04-l9, "Hunts Lane at 'E' Street New Traffic
SIgnal" from Account No 250-370-5504-7481, TC04-23, "6th
Street Pedestnan SIgnal Upgrade," and transfer $8,600 to
Account No 250-370-5504-7434 (TC04-l9) from Account No
250-370-5504-7482, TC04-24, "5th Street Pedestnan SIgnal
Upgrade", and
MOTION #3: Authonze the DIrector of Finance to amend the FY 04/05
adopted budget and transfer $24,200 to Account No 250-370-
5504-7450, TC04-25, "Arden Avenue at 20th Street New Traffic
SIgnal" from Account No 250-370-5504-7482, TC04-24, "5th
Street Pedestnan SIgnal Upgrade", and
MOTION #4: Authonze the DIrector of Development ServIces to amend the
Measure "I" 5-year CapItal Improvement Program to renect the
transfer of funds from TC04-l4 to TC04-02, and
MOTION #5: That saId resolutIOn be adopted.
13 Authonze Contract Change Order No One to the contract wIth Guzman
ConstructIOn Company for storm draIn Improvements m RIalto A venue from
Rancho A venue to Pennsylvama Avenue (SD04-09) to mclude Palm Avenue
(north of Kendall), per Plan No 10311 (See Attached) (Cost to the City --
$96,970.80 from the Storm Drail1 COl1structiol1 FUl1d.) Wards 3 & 5
12
02/07/2005
(Item COl1til1ued 011 Next Page)
13 Contmued.
MOTION #1: That the Mayor and Common CouncIl authonze the DIrector of
Development ServIces to execute Change Order No One m the
amount of $96,970 80 to contract wIth Guzman ConstructIOn
Company for storm draIn Improvements m RIalto A venue from
Rancho A venue to Pennsylvama and to mstall Palm Avenue
Catch Basm, and
MOTION #2: That the Mayor and Common CouncIl authonze the DIrector of
Finance to appropnate $39,000 from the Storm DraIn fund
balance to Account No 248-368-5504-7255 (RIalto Avenue
Storm DraIn) and appropnate $49,000 from the Storm DraIn fund
balance to Account No 248-368-5504-7553 (Palm Avenue Storm
DraIn and Catch Basm.)
Parks, Recreatiol1 & Commul1ity Services
14 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
awardmg Golden State Fence Company a purchase order m the amount of
$176,238 for the purchase and mstallatIOn of wrought Iron secunty fences at SIX
(6) commumty pools Jerry LewIs SWIm Center, MIll Commumty Center,
Rudy Hernandez Center, Ruben Campos Center, Delmann HeIghts Center, and
Boys & GIrlS Club (See Attached) (Cost to the City -- $176,500 from the
Park COl1structiol1 FUl1d.) (Resolutiol1l1ot available at time of pril1til1g.)
Wards 1,2&6
MOTION: That saId resolutIOn be adopted, and that the Mayor and Common
CouncIl authonze the DIrector of Finance to appropnate
$176,500 from the undesIgnated Park ConstructIOn Fund balance
to CIP ProJect No 243-363-5504-7504 for the purchase and
mstallatIOn of wrought Iron fences at commumty pools
15 ResolutIOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
awardmg a purchase order m the amount of $26,500 to Pro Lme GymnasIum
Floors for replacement of gymnasIum floor at Norton RecreatIOn Center per
RFQ BId SpecIficatIOn F05-Q3 (See Attached) (Cost to the City -- $26,500
from the Park COl1structiol1 FUl1d.) Ward 1
MOTION: That saId resolutIOn be adopted.
13
02/07/2005
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Heard at the Jal1uary 26, 2005 meetil1~ of the Ways al1d Meal1s Committee -
Members presel1t: McCammack al1d Estrada
16 ReceIve and file - FY 2004-05 Second Quarter Budget Report. (See Attached)
MOTION: That the Mayor and Common CouncIl receIve and file the FY
2004-05 Second Quarter Budget Report.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
TO BE HEARD AT 4:00 P.M.
Developmel1t Services
17 PublIc hearmg - resolutIOn ordenng work - Belmont Avenue and MagnolIa
Avenue Landscape MaIntenance Assessment DIstnct No 1037 (Tract No
13630) (See Attached) (No cost to the City -- $4,000 formatiol1 fee paid by
the Developer. ) Ward 5
ResolutIOn of the CIty of San Bernardmo findmg and detenmmng the eXIstence
of less than a maJonty protest, that ballots representmg at least fifty percent
(50%) affirmatIve votes for the proposed assessment have been receIved and that
the publIc convemence and necessIty reqUIre the maIntenance of landscapmg m
the area of Belmont Avenue and MagnolIa Avenue, approvmg the final
Engmeer's Report, creatmg an assessment dIstnct to cover the costs of saId
maIntenance, known as Assessment DIstnct No 1037, ordenng the work,
confinmng the 2005-2006 Assessment Roll, and detenmmng that the SpecIal
Assessment InveStIgatIOn, LIrmtatIOn and MaJonty Protest Act of 1931 shall not
apply (Resolutiol1l1ot available at time of pril1til1g.)
Mayor to opel1 the hearil1g . . .
MOTION: That the hearmg be closed, and that saId resolutIOn be adopted.
(4/5ths vote reqUIred)
14
02/07/2005
TO BE HEARD AT 4:00 P.M.
18 PublIc hearmg - resolutIOn ordenng work - Orange Show Road and Arrowhead
Avenue Landscape MaIntenance Assessment DIstnct No 1038 (Parcel No
16222) (See Attached) (No cost to the City -- $4,000 formatiol1 fee paid by
the Developer. ) Ward 5
Mayor to opel1 the hearil1g . . .
ResolutIOn of the CIty of San Bernardmo findmg and detenmmng the eXIstence
of less than a maJonty protest, that ballots representmg at least fifty percent
(50%) affirmatIve votes for the proposed assessment have been receIved and that
the publIc convemence and necessIty reqUIre the maIntenance of landscapmg m
the area of Orange Show Road and Arrowhead Avenue, approvmg the final
Engmeer's Report, creatmg an assessment dIstnct to cover the costs of saId
maIntenance, known as Assessment DIstnct No 1038, ordenng the work,
confinmng the 2005-2006 Assessment Roll, and detenmmng that the SpecIal
Assessment InveStIgatIOn, LIrmtatIOn and MaJonty Protest Act of 1931 shall not
apply (Resolutiol1l1ot available at time of pril1til1g.)
MOTION: That the hearmg be closed, and that saId resolutIOn be adopted.
(4/5ths vote reqUIred)
END OF PUBLIC HEARINGS
COMMUNITY DEVELOPMENT COMMISSION
Recommel1ded for approval at the Redevelopmel1t Committee 011 December
9, 2004 - Committee Members presel1t: Estrada al1d McGil1l1is
R19 A ResolutIOn of the Commumty Development COmmISSIOn of the CIty of San
Bernardmo authonzmg and approvmg the ExecutIve DIrector to execute a three
(3) year agreement by and between NeIghborhood Housmg ServIces of the
Inland EmpIre, Inc (NHS) and the Redevelopment Agency ("Agency") for
adrmmstratIOn of the Agency's Smgle Farmly BeautIficatIOn Loan/Grant and
15
02/07/2005
MobIle Home Grant programs (Documel1t al1d Resolutiol1 110t available at
time of pril1til1g.)
MOTION: That saId resolutIOn be adopted.
R20 Close Jomt publIc hearmg - DISposItIon and Development Agreement wIth the
Redevelopment Agency of the CIty of San Bernardmo and Semor Housmg
Advocate CorporatIOn (194 E 11th Street - Affordable Housmg ProJect.) (Item
was heard 011 Jal1uary 24,2005, Item No. R24.)
The hearil1g remail1s opel1 . . .
MOTION: That the Mayor and Common CouncIl/Commumty Development
COmmISSIOn close the publIc hearmg
21 PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA A three-rmnute
lIrmtatIOn shall apply to each member of the publIc who wIshes to address the
Mayor and Common CouncIl/Commumty Development COmmISSIOn on a matter
not on the agenda. No member of the publIc shall be penmtted to "share"
ills/her three rmnutes wIth any other member of the publIc (Usually any Items
heard under tills headmg are referred to staff for further study, research,
completIOn and/or future Council/COmmISSIOn actIOn.)
22 AdJournment.
MOTION: That the meetmg be adJourned.
NOTE: The next Jomt regular meetmg of the Mayor and Common
CouncIl/Commumty Development COmmISSIOn IS scheduled for 1 30 p m.,
Tuesday, February 22, 2005, m the CouncIl Chambers of CIty Hall, 300 North
"D" Street, San Bernardmo, CalIfornIa.
16
02/07/2005
NOTICE: Any member of the publIc may address tills meetmg of the Mayor
and Common CouncIlICommumty Development COmmISSIOn on any
Item appearmg on the agenda by approacillng the rmcrophone m the CouncIl
Chambers when the Item about willch the member desIres to speak IS called and
by askmg to be recogmzed.
Any member of the publIc deslflng to speak to the Mayor and Common
CouncIlICommumty Development COmmISSIOn concernIng any matter not on
the agenda but willch IS wItmn the subJect matter JunsdIctIOn of the Mayor and
Common CouncIlICommumty Development COmmISSIOn, may address the body
at the end of the meetmg, dunng the penod reserved for publIc comments
SaId total penod for publIc comments shall not exceed forty-five (45) rmnutes,
unless such tIme lIrmt IS extended by the Mayor and Common
CouncIlICommumty Development COmmISSIOn. A three rmnute lIrmtatIOn
shall apply to each member of the publIc, unless such tIme lIrmt IS extended by
the Mayor and Common CouncIlICommumty Development COmmISSIOn. No
member of the publIc shall be penmtted to "share" ills/her three rmnutes wIth
any other member of the publIc
The Mayor and Common CouncIlICommumty Development COmmISSIOn may
refer any Item raIsed by the publIc to staff, or to any COmmISSIOn, board,
bureau, or COmmIttee for appropnate actIOn or have the Item placed on the next
agenda of the Mayor and Common CouncIlICommumty Development
COmmISSIOn. However, no other actIOn shall be taken nor dIscussIOn held by
the Mayor and Common CouncIlICommumty Development COmmISSIOn on any
Item willch does not appear on the agenda unless the actIOn IS otherwIse
authonzed m 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
hearmg has been conducted and closed.
17
02/07/2005