HomeMy WebLinkAbout06-06-2005 Reg. Agenda
CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
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, JUNE 6, 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 18-20.)
CALL TO ORDER.
PRESENT
ABSENT
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-mmute InmtatlOn shall apply to each member of the publIc who wIshes to
address the Mayor and Common CouncIlICommumty Development COIllIll1SSlOn. No
member of the publIc shall be pefIllltted to "share" ills/her three mmutes wIth any other
member of the publIc
CLOSED SESSION
1
06/06/2005
I Pursuant to Government Code SectlOn(s)
MOTION: That the Mayor and Common CouncIl and Commumty
Development COIllIll1SSlOn recess to closed seSSlOn for the
followmg
A Conference wIth legal counsel - eXIstmg lItIgatlOn - pursuant to
Government Code SectlOn 54956 9(a)
Ghassan N Abdullah, et al v CIty of San Bernardmo, et al - San
Bernardmo Supenor Court Case No SCVSS 126706,
Deanna Helena Petrovna Adams v CIty of San Bernardmo, et al - San
Bernardmo Supenor Court Case No SCVSS 126708,
Mary Ahmed v CIty of San Bernardmo - Workers CompensatlOn
Appeals Board Case No SBR 0321446,
Pamela Rodnguez v CIty of San Bernardmo - Workers CompensatlOn
Appeals Board Case No SBR 0275258,
Kenneth Brown v CIty of San Bernardmo, et al - San Bernardmo
Supenor Court Case No SCVSS 107526,
Benjamm Brown v CIty of San Bernardmo, et al - San Bernardmo
Supenor Court Case No SCVSS 107399,
Ralph Romero v James Penman, et al. - Umted States DIstnct Court
Case No 505-CV-00329SGL,
Sequenta Lawrence v CIty of San Bernardmo, et al - Umted States
DIstnct Court Case No EDCV 04-00336RJ (SGLx),
Russell Barkus v CIty of San Bernardmo, et al - Umted States DIstnct
Court Case No EDCV 01-962 CJC (SGLx),
Sillrley Goodwm v CIty of San Bernardmo, et al - Umted States
DIstnct Court Case No EDCV 98-66 R T (V APx),
Ronald Van Rossom v CIty of San Bernardmo, et al. - Office of
Adrmmstratlve Hearmgs - State of CalIforma L-2005020229,
KImberlyn Hearns v CIty of San Bernardmo, et al - Umted States
DIstnct Court Case No EDCV 03-01434 RT (SGLx),
2
06/06/2005
I Contmued.
Tom Gronewald v CIty of San Bernardmo, et al - San Bernardmo
Supenor Court Case No SCVSS 114580,
Mohammed Hassan v CIty of San Bernardmo, et al - Umted States
DIstnct Court Case No EDCV 05-328 V AP (SGLx),
Patnck MaJOr v CIty of San Bernardmo, et al - Department of FaIr
Employment and Housmg Case No E2004 05 D 1756-00-C,
San Bernardmo ProfesslOnal Firefighters, et al v Larry PItzer, et al -
San Bernardmo Supenor Court Case No SCVSS 125902,
People of the State of CalIforma v Manta Management CorporatlOn, et
~ - San Bernardmo Supenor Court Case No SCV 18157
B Conference wIth legal counsel - antIcIpated lItlgatlOn - sIgmficant
exposure to lItlgatlOn - pursuant to subdIvIslOn (b) (1), (2), (3) (A-F) of
Government Code SectlOn 54956 9
Doris Anderson, Steven Kennedy, et al. v. City of San Bernardino
Claim of Harold Sykes
People of the State of California v. San Bernardino Municipal
Water Department
C Conference wIth legal counsel - antIcIpated lItlgatlOn - ImtIatlOn of
lItlgatlOn - pursuant to subdIvIslOn (c) of Government Code SectlOn
54956 9
D Closed SesslOn - personnel - pursuant to Government Code SectlOn
54957
E Closed seSSlOn 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
SectlOn 54957
F Conference wIth labor negotiator - pursuant to Government Code
SectlOn 54957 6
N egotIatof"
Linn LIvmgston, Human Resources DIrector
3
06/06/2005
Employee OrgamzatlOn.
San Bernardmo CIty Firefighters ASSOCIatlOn Local No 891
G Conference wIth real property negotiator - pursuant to Government Code
SectlOn 54956 8
1
Property
Negotiating Parties
Under Negotiation.
2
Property
Negotiating Parties
Under Negotiation.
247 W Third Street
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
Purchase price, terms and conditions
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
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
Markets James F Penman on behalf of the
City of San Bernardino
Terms and conditions
Uptown Redevelopment Project Area
3
Property
Owner/Seller
Buyer
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
4
Property
Negotiating Parties
745 W 5th Street
APN 0134-093-05 and APN 0134-093-06
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Patrick A
4
06/06/2005
I Contmued.
5
6
7
8
9
Abitante Trust, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property
701 W 5th Street
APN 0134-093-08 and APN 0134-093-09
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and L & P Faas
Family Trust, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property
735 W 5th Street
APN 0134-093-07
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Walter L B
Ammons, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property
696 W 5th Street
APN 0134-061-21, 22, 25 and 30
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Christopher
C Ko, Bruce C Ko and Henry C Ko,
property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property
673 W 5th Street
APN 0134-101-02 and APN 0134-101-03
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and San
Bernardino School Property, property owner(s)
Under Negotiation.
Purchase price, terms, and conditions
Property
Vacant land
APN 0134-093-10
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Par lock
Holdings, LLC , property owner(s)
Under Negotiation.
Purchase price, terms and conditions
5
06/06/2005
1 Continued
10
11
12
(Item Continued on Next Page)
Property
Vacant land
APN 0134-093-11
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and Protea
Hotel, Inc , property owner(s)
Under Negotiation.
Property
Purchase price, terms and conditions
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)
Under Negotiation.
Property
Purchase price, terms and conditions
450 N "E" Street
APN 0134-121-24
Negotiating Parties
Gary Van Osdel, Executive Director, on behalf
of the Redevelopment Agency and PF A, a
Wealth Management Group, LLC, property
owner(s)
Under Negotiation.
Purchase prices, terms and conditions
END OF CLOSED SESSION
6
06/06/2005
RECONVENE MEETING - 3:00 P.M.
PRESENT
ABSENT
INVOCATION
PLEDGE
2 Appomtments
3 PresentatlOns
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 motlOns mdIcated by consent calendar Items 5 through
27, be adopted except for _, _, _, _, and_
5 WaIve full readmg of resolutlOns and ordmances
MOTION: That full readmg of the resolutlOns and ordmances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common CouncIlICommumty Development
COIllIll1SSlOn and San Bernardmo CIty Housmg Authonty, be
waIved.
6 CouncIl Mmutes
MOTION: That the mmutes of the followmg meetmgs of the Mayor and
Common CouncIlICommumty Development COIllIll1SSlOn of the
CIty of San Bernardmo be approved as subrmtted m typewntten
form. April 25, 2005 (Distributed on 5/23/05)
May 2, 2005 (Distributed on 5/23/05)
7
06/06/2005
7
ClaIms and Payroll.
(See Attached)
MOTION: That the claIms and payroll and the authonzatlOn to Issue
warrants as lIsted on the memorandum dated May 31, 2005, from
Barbara Pachon, DIrector of Finance, be approved.
8
Personnel ActlOns
(See Attached)
MOTION: That the personnel actlOns, as subrmtted by the Cillef EXaIlliner,
dated May 23, 2005 (RevIsed 5/26/05) 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 Attorney
9 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
approvmg the destructlOn of certaIn records no longer reqUIred to be maIntaIned
by the San Bernardmo CIty Attorney's Office (See Attached) (No cost to the
City.)
MOTION: That saId resolutlOn be adopted.
City Clerk
10 RevIew and take actlOn regardmg the need for contmumg m etlect the local
emergency caused by the Old Waterman Canyon Fire pursuant to Government
Code SectlOn 8630 (c)( I)
MOTION: That the Mayor and Common CouncIl contirm the need for
contmumg m effect the local emergency caused by the Old
Waterman Canyon Fire
Development Services
II ResolutlOn of the CIty of San Bernardmo declarmg ItS mtentlOn to order the
vacatlOn of portIons of 19th Street and varlOUS alleys south of 20th Street, east of
GuthrIe Street. (See Attached) (No cost to the City - the $1,200 fee has been
paid by applicant.) (Resolution not available at time of printing.) Ward 7
MOTION: That saId resolutlOn be adopted.
8
06/06/2005
12 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
approvmg the Final Map for Tract Map No 14254, located at the northwest
sIde of Shandm HIlls Dnve southwest of Kendall Dnve, acceptmg the publIc
dedIcatlOns as set forth on saId map, and authonzmg executlOn of the Standard
Form of Agreement for the Improvements m SaId subdIvIslOn, wIth tIme for
performance specIfied. (See Attached) (No cost to the City.) (Resolution
not available at time of printing.) Ward 5
MOTION: That saId resolutlOn be adopted.
13 AuthonzatlOn to proceed and approval of Plan No 11472 - proposed vacatlOn
of a portlOn of UmversIty Parkway, westerly of Northpark Boulevard. (See
Attached) (No cost to the City - Applicant has paid the $1,200 processing
fee.) Ward 5
MOTION #1: That the DIrector of Development ServIces and the CIty Clerk be
authonzed to proceed wIth the proposed vacatlOn of a portlOn of
UmversIty Parkway, westerly of Northpark Boulevard, and
MOTION #2: That Plan No 11472 showmg the proposed vacatlOn of a portlOn
of UmversIty Parkway, westerly of Northpark Boulevard, be
approved.
14 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of a lease WIth YMCA of the East Valley, a
corporatlOn, concermng a parcel of real property located m the CIty of San
Bernardmo (See Attached) (No cost to the City.) (Resolution not available
at time of printing.) Ward 2
MOTION: That saId resolutlOn be adopted.
15 ResolutlOn of the CIty of San Bernardmo declarmg ItS mtentlOn to order the
vacatlOn of the east/west street lymg between "D" Street and Stoddard Avenue
(See Attached) (Cost to the City for City-initiated vacation -- $1,200
processing fee will not be recovered.) (Resolution not available at time of
printing.) Ward 7
9
06/06/2005
(Item Continued on Next Page)
15 Contmued.
MOTION #1: That Plan No 11416A showmg the proposed vacatlOn of the
east/west street lymg between "D" Street and Stoddard Avenue,
as amended, be approved, and
MOTION #2: That saId resolutlOn be adopted, and
MOTION #3: That the DIrector of Development ServIces be authonzed to
prepare and subrmt a varIance applIcatlOn to the Planmng
COIllIll1SSlOn relatIve to the proposed vacatlOn of the east/west
street lymg between "D" Street and Stoddard Avenue
16 ResolutlOn approvmg an agreement wIth WL Covenant 88 Associates, LLC for
the Improvements of a 4 7-acre park (Verdemont HeIghts Hilltop Park) located
on the northeasterly corner of Palm A venue and Irvmgton A venue (Document
and Resolution not available at time of printing.) Ward 5
MOTION: That saId resolutlOn be adopted.
17 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
awardmg a contract to Powell Engmeenng ConstructlOn for draInage
Improvement and pavement rehabIlItatlOn on Bailey Court (SD04-14), per Plan
No 11248 (See Attached) (Cost to the City -- $91,000 from the Storm
Drain Construction Fund.) (Resolution not available at time of printing.)
Ward 5
MOTION: That saId resolutlOn be adopted.
18 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
awardmg a contract to SParker Engmeenng, Inc , for constructlOn of pocket
park at the southeast corner of Norma Lane and Stephame Avenue (PR04-23),
per Plan No 11126 (See Attached) (Cost to the City -- $215,000 from the
Park Construction Fund.) (Resolution not available at time of printing.)
Ward 5
10
06/06/2005
MOTION: That saId resolutlOn be adopted.
Parks, Recreation & Community Services
19 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
ratIfymg the executlOn of Amendment No I to the Agreement for Consultant
ServIces m collaboratlOn WIth DIstnct for the CAPS Program between the CIty
and the San Bernardmo Umfied School DIstnct. (See Attached) (No cost to
the City -- $28,000 in additional fWlding.) (Resolution not available at time
of printing.) All Wards
MOTION: That saId resolutlOn be adopted.
20 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the Mayor or her desIgnee to execute an Agreement wIth the San
Bernardmo CIty Umfied School DIstnct relatmg to delIvery of Type A lunches
to CIty sItes for the DIstnct's Year-round Lunch Program. (See Attached) (No
cost to the City.) (Resolution not available at time of printing.) All Wards
MOTION: That saId resolutlOn be adopted.
21 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the Mayor or her desIgnee to execute Amendment No I to the
Semor NutntlOn Contract No 04-886 between the CIty of San Bernardmo and
County of San Bernardmo Department of Agmg and Adult ServIces (DAAS) for
semor nutntlOn servIces (See Attached) (No cost to the City.) (Resolution
not available at time of printing.) Wards 1,2,4,&6
MOTION: That saId resolutlOn be adopted.
Police
22 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of an agreement for the San Bernardmo PolIce
Department to partIcIpate m a Memorandum of Understandmg wIth the
CalIforma HIghway Patrol (CHP) relatmg to drug mvestIgatlOns ongmated by
11
06/06/2005
the CHP (See Attached) (No cost to the City.)
time of printing.)
(Resolution not available at
All Wards
MOTION: That saId resolutlOn be adopted.
Public Services
23 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg an mcrease to an annual purchase order to RehrIg PacIfic Company
for the purchase of automated carts for resIdentIal refuse servIces (See
Attached) (Cost to the City -- $123,000 from the Refuse Fund.) (Resolution
not available at time of printing.) All Wards
MOTION: That saId resolutlOn be adopted, and that the DIrector of Finance
be authonzed to amend the FY 2004/05 Refuse Budget by
appropnatmg $123,000 from Refuse Fund balance to Account
No 527-412-5112 for the purchase of automated carts for
resIdentIal servIces
24 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of a purchase order to Turf Star, Inc for a Toro
ndmg mower to be utIlIzed by the Parks and RecreatlOn Department. (See
Attached) (Cost to the City -- $66,509.62 from the Motor Pool Fund.)
(Resolution not available at time of printing.)
MOTION: That saId resolutlOn be adopted.
25 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of a purchase order to Terex UtIlItIes West, Inc for a
used Terex TX760 Backhoe to be utIlIzed by the Parks and RecreatlOn
Department. (See Attached) (Cost to the City -- $52,031.25 from the Motor
Pool Fund.) (Resolution not available at time of printing.)
MOTION: That saId resolutlOn be adopted.
26 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of a purchase order to Victor BUIck-GMC Truck, Inc
for the purchase of a GMC TC6500 V8 chassIs, mcludmg a dump body to be
12
06/06/2005
utIlIzed by the Parks and RecreatlOn Department. (See Attached) (Cost to the
City -- $43,635.92 from the Motor Pool Fund.) (Resolution not available at
time of printing.)
MOTION: That saId resolutlOn be adopted.
27 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the executlOn of a purchase order to Shaver Auto Center for three
nght hand dnve Jeep Wranglers to be utIlIzed by the FacIlItIes Department
Parkmg Control DIvIslOn. (See Attached) (Cost to the City -- $70,448.07
from the Motor Pool Fund.) (Resolution not available at time of printing)
MOTION: That saId resolutlOn be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommended for approval at the Grants Committee on May 10, 2005 -
Committee Members present: McCammack and Lon~ville
28 ResolutlOn ratIfymg the subrmttal of a grant applIcatlOn and authonzatlOn to
adrmmster a program contmuatlOn grant from the CorporatlOn for N atlOnal and
Commumty ServIce m the amount of $295,983 to contmue the adrmmstratlOn
and operatlOn of the Semor Compamon Program for the penod July I, 2005
through June 30, 2006 (See Attached) (Cost to the City -- $45,000 in match
funds; grant is $295,983.) (Resolution not available at time of printing.)
All Wards
MOTION: That saId resolutlOn be adopted.
Recommended for approval at the Grants Committee on May 10, 2005 -
Committee Members present: McCammack and Lon~ville
29 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the subrmttal of three project applIcatlOns for the sIxth fundmg cycle
of the Safe Routes to School (SR2S) Program. (See Attached) (Cost to the City
-- $41,000 if all projects are awarded.) (Resolution not available at time of
printing.) All Wards
13
06/06/2005
MOTION: That saId resolutlOn be adopted.
Recommended for approval at the Ways and Means Committee on May 4,
2005 - Committee Members present: McCammack and Lon~ville
30 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo
authonzmg the Mayor or her desIgnee to execute a lease agreement between the
CIty of San Bernardmo and A SpecIal Place Children's Hands-on Museum for
the Coddmgton Library BUIldmg located at Perns HIll Park. (See Attached)
(Cost to the City -- $28,000 from the General Fund.) Ward 2
MOTION #1: That saId resolutlOn be adopted, and
MOTION #2: That the Mayor and Common CouncIl authonze the DIrector of
Finance to amend the FY 2004/05 budget by transfernng $7,900
from General Government Fine Arts Account No 001-091-5185
to Parks Account No 001-381-5502 to cover the FY 2004/05
costs for the Cillldren's Museum as outlmed m the staff report
from Lemuel Randolph, DIrector of Parks RecreatlOn and
Commumty ServIces dated May 17, 2005, and that for FY
2005/06 the DIrector of Finance be authonzed to add $20,100 to
the Parks budget m Account No 001-381-5502 to cover the FY
2005/06 costs for the Cillldren's Museum as outlmed m the staff
report from Lemuel Randolph, DIrector of Parks, RecreatlOn and
Commumty ServIces, dated May 17, 2005
Recommended for approval at the Personnel Committee on May 23, 2005 -
Committee Members present: McGinnis and McCammack
31 ReorgamzatlOn of the CIty Library (See Attached) (No cost to the City.)
MOTION #1: That the Mayor and Common CouncIl delete one (1) posItlOn of
Library Clerk, Range 1311, $2,094-$2, 545/month, and
MOTION #2: That the Mayor and Common CouncIl reclassIfy the posItlOn of
Library Computer TechmcIan II, Range 1353, $2,582-
$3,138/month to Library Network Coordmator, Range 2431,
$3,809-$4,630/month,
MOTION #3: That the Mayor and Common CouncIl reclassIfy the posItlOn of
Library TechmcIan, Range 1355, $2,608-$3,170/month to
14
06/06/2005
Library Young Adult Coordmator, Range 1393, $3,152-
$3,8311month,
MOTION #4: That the Mayor and Common CouncIl reclassIfy the posItlOn of
Library TechmcIan I, Range 1355, $2,608-$3,170/month to
Library AdrmmstratIve TechmcIan/Webmaster, Range 1393,
$3,152-$3,8311month,
(Item Continued on Next Page)
31 Contmued.
MOTION #5: That the Mayor and Common CouncIl establIsh one (1) posItlOn
of Library Network AssIstant, Range 1355, $2,608-
$3,170/month,
MOTION #6: That the Mayor and Common CouncIl establIsh one (1) posItlOn
of Library Computer Lab Coordmator, Range 1393, $3,152-
$3,8311month,
MOTION #7: That the DIrector of Human Resources be authonzed to update
ResolutlOn No 6413 as needed.
32 EstablIsh the posItlOn of apprentIce for use m varlOus CIty departments (See
Attached) (No cost to the City.)
MOTION #1: That the Mayor and Common CouncIl establIsh the posItlOn of
ApprentIce, flat salary $6 75-$20 00 per hour, and
MOTION #2: That the DIrector of Human Resources be authonzed to update
ResolutlOn No 6413, SectlOn Tillrteen, Temporary/Part-tIme
employees
Recommended for approval at the Le~islative Review Committee on May
24,2005 - Committee Members present: Derry, Kelley and Johnson
33 Ordmances amendmg Ordmance No MC-1188, establIsillng a moratonum on
certaIn new busmesses and the relocatlOn of saId busmesses m the CIty (See
Attached)
A An Urgency Ordmance of the CIty of San Bernardmo amendmg
Ordmance NoM C-1188, establIsillng a moratonum on certaIn new
busmesses and the relocatlOn of saId busmesses m the CIty, declarmg the
15
06/06/2005
urgency thereof, and takmg effect Immediately URGENCY
(Ordinance not available at time of printing.)
B An Ordmance of the CIty of San Bernardmo amendmg Ordmance No
M C-1188, establIsillng a moratonum on certaIn new busmesses and the
relocatlOn of saId busmesses m the CIty FIRST READING
(Ordinance not available at time of printing.)
(Item Continued on Next Page)
33 Contmued.
MOTION: That saId urgency ordmance be adopted, and that saId
ordmance laId be over for final adoptlOn.
END OF COMMITTEE CONSENT
PUBLIC HEARINGS
34
City Administrator
TO BE HEARD AT 4:00 P.M.
PublIc hearmg to consIder a resolutlOn settmg varlOUS fees
(Additional net revenue to the City -- $102,100.)
(See Attached)
All Wards
A ResolutlOn of the City of San Bernardmo establIsillng certaIn fees for servIces
furmshed by the CIty of San Bernardmo, and repealmg ResolutlOn No 2004-
252 (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the hearmg be closed, and that saId resolutlOn be adopted.
Development Services
TO BE HEARD AT 4:00 P.M.
35 PublIc hearmg to consIder a resolutlOn adoptmg updated bmldmg valuatlOn
tables
16
06/06/2005
A ResolutlOn of the CIty of San Bernardmo adoptmg updated Bmldmg ValuatlOn
Tables (Resolution not available at time of printing.)
Mayor to open the hearing . . .
MOTION: That the matter be tabled.
END OF PUBLIC HEARINGS
CONTINUED ITEMS
City Administrator's Office
CONTINUED FROM MAY 16, 2005
36 ResolutlOns concermng a refuse francillse and refuse related consultant servIces
(Document not aVaIlable at tIme of pnntmg ) (Item was continued from May
16, 2005, Item No. 40.)
A ResolutlOn of the Mayor and Common CouncIl of the CIty of San
Bernardmo authonzmg the executlOn of a CollectlOn ServIces Contract
between the CIty of San Bernardmo and Burrtec Waste Industnes, Inc ,
relatmg to refuse collectlOn and dISpOSal (Resolution not available at
time of printing.)
B ResolutlOn of the Mayor and Common CouncIl of the CIty of San
Bernardmo authonzmg the Mayor to execute an amendment to the
ServIces Agreement wIth R3 Consultmg Group, Inc for assIstance
concermng commercIal refuse servIces provIded by Francillsed Refuse
Haulers and other Issues related to refuse regulatlOns and operatlOns
(Resolution not available at time of printing.)
MOTION: That the matter be contmued to June 20,2005
END OF CONTINUED ITEMS
STAFF REPORTS
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06/06/2005
City Clerk
37 ResolutlOn of the Mayor and Common CouncIl of the CIty of San Bernardmo to
provIde for an mcrease m rates for taxIcab servIce and repealmg ResolutlOn No
2004-110 (See Attached) (No cost to the City.) (Resolution not available at
time of printing.) All Wards
MOTION: That saId resolutlOn be adopted, and that the Mayor and Common
CouncIl approve the Bureau of Francillses' deterrmnatlOn that the
publIc's convemence and necessIty IS served by mcreasmg the
number of taxIcabs authonzed to San Bernardmo Yellow & Bell
Cab from 70 veillcles to 80 veillcles
City Attorney
38 SuspenslOn of enforcement of Chapters 8 35 and 8 39 of the San Bernardmo
MumCIpal Code (Document not available at tIme of pnntmg )
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
Recommended for approval at the Redevelopment Committee Meetin~ on
May 17, 2005 - Committee Members Present: Estrada and McGinnis
R39 EducatlOn Revenue AugmentatIon Fund (ERAF) Plan Amendments (Document
not aVaIlable at tIme of pnntmg )
A Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the State College Redevelopment Plan, extendmg the
tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the State College Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
B Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Central CIty North Redevelopment Plan, extendmg
the tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the Central CIty North Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
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06/06/2005
C Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Central CIty West Redevelopment Plan, extendmg
the tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the Central CIty West Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
D Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Southeast Industnal Park Redevelopment Plan,
extendmg the tune lIrmt for payment of mdebtedness and receIpt of
property taxes under the Redevelopment Plan for the Southeast Industnal
Park Redevelopment ProJect Area, and makmg other findmgs m
connectlOn therewIth. FIRST READING (Ordinance not available at
time of printing.)
(Item Continued on Next Page)
R39 Contmued.
E Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Northwest Redevelopment Plan, extendmg the tIme
lIrmt for payment of mdebtedness and receIpt of property taxes under the
Redevelopment Plan for the Northwest Redevelopment ProJect Area, and
makmg other findmgs m connectlOn therewIth. FIRST READING
(Ordinance not available at time of printing.)
F Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Tn CIty Redevelopment Plan, extendmg the tIme
lIrmt for payment of mdebtedness and receIpt of property taxes under the
Redevelopment Plan for the Tn CIty Redevelopment ProJect Area, and
makmg other findmgs m connectlOn therewIth. FIRST READING
(Ordinance not available at time of printing.)
G Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the South Valle Redevelopment Plan, extendmg the tIme
lIrmt for payment of mdebtedness and receIpt of property taxes under the
Redevelopment Plan for the South Valle Redevelopment ProJect Area,
and makmg other findmgs m connectlOn therewIth. FIRST READING
(Ordinance not available at time of printing.)
H Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Uptown Redevelopment Plan, extendmg the tIme
lIrmt for payment of mdebtedness and receIpt of property taxes under the
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06/06/2005
Redevelopment Plan for the Uptown Redevelopment ProJect Area, and
makmg other findmgs m connectlOn therewIth. FIRST READING
(Ordinance not available at time of printing.)
I Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Mount Vernon Redevelopment Plan, extendmg the
tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the Mount Vernon Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
(Item Continued on Next Page)
R39 Contmued.
J Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Meadowbrook/Central CIty Redevelopment Plan,
extendmg the tune lIrmt for payment of mdebtedness and receIpt of
property taxes under the Redevelopment Plan for the Meadowbrook/
Central CIty Redevelopment ProJect Area, and makmg other findmgs m
connectlOn therewIth. FIRST READING (Ordinance not available at
time of printing.)
K. Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Central CIty South Redevelopment Plan, extendmg
the tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the Central CIty South Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
L Ordmance of the CIty of San Bernardmo extendmg the tIme lIrmt of the
effectIveness of the Central CIty East Redevelopment Plan, extendmg the
tIme lIrmt for payment of mdebtedness and receIpt of property taxes
under the Redevelopment Plan for the Central CIty East Redevelopment
ProJect Area, and makmg other findmgs m connectlOn therewIth. FIRST
READING (Ordinance not available at time of printing.)
MOTION: That saId ordmances A-L be laId over for final adoptlOn.
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06/06/2005
40 PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA A three-rmnute
lIrmtatlOn shall apply to each member of the publIc who wIshes to address the
Mayor and Common CouncIlICommumty Development COIllIll1SSlOn on a matter
not on the agenda. No member of the publIc shall be pefIllltted 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,
completlOn and/or future CouncillCoIllIll1SSlOn actlOn.)
41 AdJournment.
MOTION: That the meetmg be adJourned to 3 00 pm. Tuesday, June 7,
2005, m the Econormc Development Agency Boardroom, to
dISCUSS the budget.
NOTE: The next Jomt regular meetmg of the Mayor and Common
CouncIlICommumty Development COIllIll1SSlOn IS scheduled for 1:30 p.m.,
Monday, June 20, 2005, m the CouncIl Chambers of CIty Hall, 300 North "D"
Street, San Bernardmo, CalIforma.
NOTICE: Any member of the publIc may address tills meetmg of the Mayor
and Common CouncIlICommumty Development COIllIll1SSlOn 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 COIllIll1SSlOn concermng any matter not on
the agenda but willch IS wItmn the subJect matter JunsdIctlOn of the Mayor and
Common CouncIlICommumty Development COIllIll1SSlOn, 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 COIllIll1SSlOn. A three rmnute lIrmtatlOn
shall apply to each member of the publIc, unless such tIme lIrmt IS extended by
the Mayor and Common CouncIlICommumty Development COIllIll1SSlOn. No
member of the publIc shall be pefIllltted to "share" ills/her three rmnutes wIth
any other member of the publIc
The Mayor and Common CouncIlICommumty Development COIllIll1SSlOn may
refer any Item raIsed by the publIc to staff, or to any COIllIll1SSlOn, board,
bureau, or COIllIll1ttee for appropnate actlOn or have the Item placed on the next
agenda of the Mayor and Common CouncIlICommumty Development
COIllIll1SSlOn. However, no other actlOn shall be taken nor dIscusslOn held by
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06/06/2005
the Mayor and Common CouncIlICommumty Development COIllIll1SSlOn on any
Item willch does not appear on the agenda unless the actlOn IS otherWIse
authonzed m accordance wIth the provIslOns of subdIvIslOn (b) of SectlOn
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.
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06/06/2005