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HomeMy WebLinkAbout03-28-1983 Minutes . . City of San Bernardino, California . March 28, 1983 This is the time and place heretofore set for an Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino at their Adjourned Regular Meeting held Thursday, March 24, 1983, at 10:00 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the Order of Adjourn- ment of said meeting held Thursday, March 24, 1983, at 10:00 a.m., 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 on Friday, March 25, 1983, at 9:30 a.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . The Adjourned Regular Meeting of the Mayor and Common Coun- cil of the City of San Bernardino was called to order by Mayor Holcomb at 4:03 p.m., on Monday, March 28, 1983 in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. INVOCATION The Invocation was given by Monsignor John Bradley of St. Bernardine's Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Strickler. ROLL CALL Roll Call was taken by the City Clerk with the following be- ing present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Hobbs, Strickler; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: Council Member Quiel. APPOINTMENT - ENCISO - HUMAN SERVICES COMMISSION Pursuant to the recommendation of Council Member Castaneda, Mayor Holcomb appointed Mr. Alfredo Enciso of 578 Herrington Ave- nue, to serve as a member on the Human Services commission. . Council Member Hernandez made a motion, seconded by Council Member Castaneda and unanimously carried, that the appointment be confirmed. APPOINTMENT - FISHER - COMMISSION FOR DISABLED PERSONS Pursuant to the recommendation of Council Member Castaneda, Mayor Holcomb appointed Mr. F. A. "Bud" Fisher of 560 North "F" Street, to serve as a member of the Commission for Disabled Persons. Council Member Hernandez made a motion, seconded by Council Member Castaneda and unanimously carried, that the appointment be confirmed. APPOINTMENT - STRINATI - HUMAN SERVICES COMMISSION Pursuant to the recommendation of Council Member Reilly, Mayor Holcomb appointed Ms. Wilma Strinati of 1533 Belle Street, to serve as a member of the Human Services Commission. , Council Member Hernandez made a motion, seconded by Council Member Castaneda and unanimously carried, that the appointment be confirmed. . . . RES. 83-97 - RESOLUTION OF THE CITY OF SAN BERNAR- DINO AMENDING RESOLUTION NO. 83-93 TO MAKE TECHNICAL CHANGES. (Sewer Revenue Refunding Bonds, Issue of 1983) The City Clerk read the title of the resolution. Council Member Marks made a motion, seconded by Council Mem- ber Castaneda and unanimously carried, that further reading of the resolution be waived and said resolution be adopted. Resolution No. 83-97 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Marks, Hobbs, Strickler. Noes: None. Absent: Council Member Quiel. RES. 83-98 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF SEWER REVENUE REFUNDING BOND ANTICIPATION NOTES AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SUCH NOTES. The City Clerk read the title of the resolution. . Council Member Marks made a motion, seconded by Council Mem- ber Castaneda and unanimously carried, that further reading of the resolution be waived and said resolution be adopted. Resolution No. 83-98 was adopted by the following vote: Ayes: Council Members Castaneda, Reilly, Hernandez, Marks, Hobbs, Strickler. Noes: None. Absent: Council Member Quiel. COUNCIL MEETINGS - MONTH OF MAY, 1983 The Council discussed the dates of conducting Council meet- ings in the month of May, 1983. Council Member Hobbs made a motion, seconded by Council Mem- ber Marks and unanimously carried, that the Council meetings for the month of May, 1983, be conducted on the 9th and the 23rd. RECESS MEETING - CLOSED SESSION At 4:07 p.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino recessed for a Closed Session for discussion on pending litigation. . CLOSED SESSION The Closed Session of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb in the Conference Room of the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. ROLL CALL Roll Call was taken by the City Clerk with the following be- ing present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Hobbs, Strickler; City Clerk Clark, City Attor- ney Prince, City Administrator Matzer. Absent: Council Member Quiel. Also present was Ray Schweitzer, Deputy City Administrator. ADJOURN CLOSED SESSION At 4:33 p.m., the Closed Session of the Mayor and Common Council of the City of San Bernardino adjourned to the Adjourned Regular Meeting in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. . RECONVENE MEETING At 4:33 p.m., the Adjourned Regular Meeting of the Mayor and Common Council of the City of San Bernardino reconvened in the Council Chambers of City Hall, 300 North "D" Street, San Ber- nardino, California. - 2 - 3/28/83 . . . . . . ROLL CALL Roll Call was taken by the City Clerk with the following be- ing present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Hobbs; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: Council Members Quiel, Strickler. ADJOURN MEETING At 4:33 p.m., Council Member Hobbs made a motion, seconded by Council Member Marks and unanimously carried, that the meeting be adjourned. City tTerk Approved the 18th of April, 1983. Mayor of the City of San Bernardino - 3 - 3/28/83