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HomeMy WebLinkAbout09-16-1987 Minutes City of San Bernardino, California September 16, 1987 This is the time and place set for an Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino at their Regular Meeting held 9:12 a.m., Tuesday, September 8, 1987, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, Cali- fornia. The City Clerk has caused to be posted the Notice of Adjournment of said meeting held at 9:12 a.m., Tuesday, September 8, 1987, and has on file in the Office of the City Clerk an Affidavit of said posting together with a copy of said Order which was posted at 4: 25 p.m., Wed- nesday, September 9, 1987, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, Cali- fornia. The Adjourned Regular Meeting of the Mayor and Com- mon Counc il of the City of San Bernardi no was called to order by Mayor Pro Tempore Reilly at 8:30 a.m., Wednes- day, September 16, 1987, at the Shandin Hills Golf Club, 3380 N. Little Mountain Drive, San Bernardino, Cali- fornia. INVOCATION The Invocation was given by Gil Hall of the Public Buildings Division. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Jim Richardson, Deputy City Administrator. ROLL CALL Roll Call was taken by Ci ty Clerk Clark with the following being present: Mayor Pro Tempore Reilly; Coun- cil Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Clark, City Administrator Schweitzer. Absent: Mayor Wilcox. PUBLIC COMMENTS There were no comments by the general public. RES. 87-329 RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO PUBLIC EMPLOYEES' ASSOCIATION REPRESENTING THE MIDDLE MANAGEMENT EMPLOYEES COMMENCING AUGUST 31, 1987, AND TERMINATING JUNE 30, 1990. (1) City Clerk Clark read the title of the resolution. Ray Schweitzer, City Administrator, explained that there were a couple of clerical errors in the Memorandum of Understanding that would be corrected by the Person- nel Department prior to the printing of the Memorandum of Understanding. Council Member Minor made a motion, seconded by Council Member Pope-Ludlam and unanimously carried, that further reading of the resolution be waived and that said resolution be adopted. 1 9/16/87 Resolution No. 87-329 was vote: Ayes: Counc i 1 Members Maudsley, Minor, Pope-Ludlam, Absent: None. adopted by the following Estrada, Reilly, Flores, Miller. Noes: None. Ruby Wicker of the San Bernardino Public Employees Association, thanked the Council for the agreement and the official Memorandum of Understanding was signed by Ruby Wicker, John Tucker, Faustino Chavez, Gilbert V. Hall and David Thomas. RECESS MEETING At 8:45 a.m., the meeting was recessed. RECONVENE MEETING At 9:05 a.m.. the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened at the Shandin Hills Golf Club, 3380 N. Little Mountain Drive, San Bernardino, California. ROLL CALL Roll Call was taken by City Clerk Clark with the following being present: Mayor Pro Tempore Reilly; Coun- cil Members Estrada, Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk Clark, City Administrator Schweitzer. Absent: Mayor Wilcox. LOCAL GOVERNMENT FINANCING WORKSHOP A "General Financing Discussion" notebook, prepared by Miller & Schroeder Financial, Inc., covering financing terms, a financing team, negotiation of a sale and com- petitive bidding, a financing schedule, the Tax Reform Act of 1986, Tax Increment Bonds, Certificates of Parti- cipation, Assessment Bonds and rating, was distributed. (2 ) Jim Iverson, Executive Vice President of Miller & Schroeder Financial, Inc. made introductory remarks and introduced Jeff Kinsell, Vice President, who conducted the workshop. Norman McPhail, Miller & Schroeder, gave a presenta- tion on Mello-Roos Community Facilities Bond Financings, the 1911 and 1915 Acts and Assessment Bonds. ADJOURN MEETING At 1:05 p.m., Mayor Pro Tempore Reilly adjourned the meeting. ~$/?~1(/ / City Clerk No. of Hours: 4 No. of Items: 2 2 9/16/87