HomeMy WebLinkAbout12-04-1989 Minutes
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City of San Bernardino, California
December 4, 1989
The Regular Meeting of the Mayor and Common Council of the
City of San Bernardino was called to order by Mayor Holcomb at
8:40 a.m., Monday, December 4, 1989, in the Council Chambers of
City Hall, 300 North "0" Street, San Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Clark with the following
being present: Mayor Holcomb; Council Members Reilly, Flores,
Maudsley, Minor, Miller; City Attorney Penman, City Clerk Clark,
City Administrator Julian. Absent: Council Members Estrada,
Pope-Ludlam.
RECESS MEETING - CLOSED SESSION
At 8:40 a.m., Council Member Minor made a motion, seconded
by Council Member Flores and unanimously carried, that the Mayor
and Common Council and Community Development Commission recess to
closed session for the following: (1 & S-9)
a.
to give instruction to the City's/Commission's
negotiator on the purchase of property pursuant to
Government Code Section 54956.8. The real property
which the negotiations concern is generally located at:
;
b. to consider personnel matters pursuant to Government
Code Section 54957;
c. to meet with designated representatives regarding labor
relations matters pursuant to Government Code Section
54957.6; (Fire negotiation/other labor matters)
d. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956.9(b)(1), as there is significant exposure to
litigation;
e.
to confer with the attorney regarding
litigation pursuant to Government Code
54956.9(c), so that Council/Commission may
whether to initiate litigation;
pending
Section
decide
f.
to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party pursuant to Government Code Section
54956.9(a) as follows:
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City of San Bernardino vs. California Construction
Management. Inc.. et al - San Bernardino Superior Court Case
No. 238755;
Saldecke. et al vs. Ci ty of San Bernardino. et al - San
Bernardino Superior Court Case No. 236836;
Cable Lake
Bernardino
239649;
Association vs.
Superior Court
Citv of
Case No.
San Bernardino -
239714 and Case
San
No.
Ci tv of San Bernardino vs. San Bernardino Baseball Club.
Inc. - San Bernardino Superior Court Case No. 239193;
Stubblefield Construction Companv.
Bernardino. et al - San Bernardino
232998;
et al vs. Citv of San
Superior Court Case No.
Juan Manuel Sanchez vs. City of San Bernardino - United
States District Court Case No. CV87-2291 AWT (Bx);
Charles H. Brown vs. City of San Bernardino - San Bernardino
Superior Court Case No. 243087;
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Sock Dawson.
United States
(RWRx);
et al vs.
District
Ci tv of
Court
San
Case
Bernardino . et
No. SA 88-461
al-
AHS
Barron/Alcarez vs. City of San Bernardino - San Bernardino
Superior Court Case No. 241692;
Barratt. Inc.. vs. City of San Bernardino - San Bernardino
Superior Court Case No. 242433;
Revnolds vs. Citv of San Bernardino
Superior Court Case No. 248752;
San Bernardino
Dud1ev Brewster. et al vs. Southern Pacific Railroad. et al
- San Bernardino Superior Court Case No. 249736;
Save San Bernardino vs. City of San Bernardino San
Bernardino Superior Court Case No. 250425;
Fink vs. City of San Bernardino - San Bernardino Superior
Court Case No. 237134;
Kaplan vs. City of San Bernardino - San Bernardino Superior
Court Case No. 225490;
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Wilson. D. vs. City of San Bernardino
Superior Court Case No. 252224;
San Bernardino
All American Stirs Corporation vs. City of San Bernardino-
San Bernardino Superior Court Case No. 252788.
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CLOSED SESSION
At 8:40 a.m., Mayor Holcomb called the closed session to
order in the conference room of the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken with the following being present:
Holcomb; Council Members Reilly, Flores, Maudsley, Minor,
City Attorney Penman, City Administrator Julian. Absent:
Members Estrada, Pope-Ludlam, City Clerk Clark.
Mayor
Miller;
Council
Also present were: Deputy City Attorney Empeno; Senior
Deputy City Attorney Wilson; Assistant City Attorney Brue; Senior
Assistant City Attorney Barlow; Operations Supervisor Margaret
Scroggin, Attorney's Office; Deputy City Administrator Robbins.
READING OF RESOLUTIONS AND ORDINANCES
City Clerk Clark read the titles of all the resolutions and
ordinances on the regular and supplemental agenda.
CITY CLERK CLARK ARRIVED
At 8:45 a.m., City Clerk Clark arrived at the closed
session.
COUNCIL MEMBER ESTRADA ARRIVED
Council Member Estrada arrived at the closed session.
SENIOR DEPUTY CITY ATTORNEY WILSON EXCUSED
At 8:50 a.m., Senior Deputy City Attorney Wilson left the
closed session.
DEPUTY CITY ATTORNEY EMPENO EXCUSED
Deputy City Attorney Empeno left the closed session.
ASSISTANT CITY ATTORNEY BRUE AND OPERATIONS SUPERVISOR
SCROGGIN EXCUSED
Assistant City Attorney Brue and Operations Supervisor
Scroggin, City Attorney Office, left the closed session.
ADJOURN CLOSED SESSION
At 9:30 a.m., the closed session adjourned to the Regular
Meeting of the Mayor and Common Council of the City of San
Bernardino, California.
RECONVENE MEETING
At 9:30 a.m., Mayor Holcomb called the Regular Meeting of
the Mayor and Common Council to order in the Council Chambers of
City Hall, 300 North "0" Street, San Bernardino, California.
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ROLL CALL
Roll call was taken by City Clerk Clark with the following
being present: Mayor Holcomb; Council Members Estrada, Reilly,
Flores, Maudsley, Minor, Miller; City Attorney Penman, City
Clerk Clark, City Administrator Julian. Absent: Council Member
pope-Ludlam.
APPOINTMENT OF GERALD NEWCOMBE - INTERIM FIRE CHIEF
Mayor Holcomb announced that in closed session, the Council
approved the appointment of Gerald Newcombe, Interim Fire Chief
effective December 18, 1989. He also stated that there will be
an open and promotional recruitment for the replacement of Fire
Chief Moon.
SET PUBLIC HEARING - FIRE NEGOTIATIONS
City Administrator Julian stated that the Firefighters'
Association had declared an impasse with the City. Mr. Julian
recommended that a public hearing be set for December 18, 1989,
at 10:00 a.m., to reconsider the negotiations for the
firefighters.
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Council Member Estrada made a motion, seconded by Council
Member Miller and unanimously carried, to schedule a impasse
hearing for the firefighters negotiations for 10:00 a.m.,
December 18, 1989, in the Council Chambers of City Hall, 300
North "0" Street, San Bernardino, California.
INVOCATION
The invocation was given by Captain Robert Anderson of the
Salvation Army.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Miller.
ANNOUNCEMENT BY MAYOR -
DECATHALON TEAM
Mayor Holcomb announced that San Bernardino High School's
Decathlon team won the super quiz for the second year. He
stated that the team will be representing San Bernardino County
in Bakersfield for the state competition on March 8-10, 1990.
(2)
SAN GORGONIO HIGH SCHOOL
SAN BERNARDINO HIGH SCHOOL
ANNOUNCEMENT BY MAYOR
SPARTANS
Mayor Holcomb announced that San Gorgonio High School's
football team the Spartans have made it to the CIF finals and
will be competing for the championship at Anaheim Stadium on
Friday, December 8, 1989. (2)
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ANNOUNCEMENT BY MAYOR - MAYOR'S PRAYER BREAKFAST
Mayor Holcomb also announced that the Mayor's prayer
breakfast was well attended. Judge Morris gave an outstanding
address on community support. Mayor Holcomb stated that the
prayer breakfast ceremony will be aired on the local television
channel 3 at 9:00 p.m., Wednesday, December 6 and at 9:00 a.m.,
Saturday, December 9, 1989. (2)
COUNCIL MEMBER
At 9:40 a.m.,
Council meeting and
POPE-LUDLAM ARRIVED
Council Member Pope-Ludlam arrived at
took her place at the council table.
the
ANNOUNCEMENT BY MAYOR - FREEDOM OF THE PRESS
Mayor Holcomb gave a speech regarding freedom of the press
and the problems encountered with The Sun newspaper. He stated
that freedom of the press is bulwark of our democracy.
Unfortunately, San Bernardino does not have a daily press that
consistently fulfills its responsibility of honestly and
accurately publishing the news. He further stated that some
reporters do not get all of the facts or purposely omit the facts
and publish distorted and sensationalized stories. (2)
Mayor Holcomb stated that he is grateful for the local
television, which gives him the opportunity to explain the full
story behind the selection of Miller and Schroeder. He explained
why Tim Sabo and Miller and Schroeder were selected as the
financial consultants for the Norton Economic Expansion
Committee. He further stated that Miller and Schroeder has
provided excellent services from the late 70's through the early
80' s in finding legal solutions to very complex problems. He
also stated that he would support any firm that is best qualified
for the pro j ect. (2 )
ANNOUNCEMENT BY MAYOR - BLIGHT ORDINANCE
Mayor Holcomb stated that the City has adoted an ordinance
for blight enforcement. In light of recent articles in The Sun,
he asked City Attorney Penman to explain to the public the way
the blight ordinance will be enforced. (2)
City Attorney Penman explained the blight ordinance in more
detail.
PUBLIC COMMENTS - LEO AMENDT - RAILROAD CROSSING
Leo Amendt, Amendt Oil, 1405 West Rialto Avenue, San
Bernardino, complained about the number of passing trains at the
Rialto and pico Avenues railroad grade crossing. He stated that
it is very difficult to deal with the traffic congestion of
having trains passing about every hour and the constant noise the
trains make. He stated that it has affected his business. He
suggested the track be removed. He also suggested that the City
Attorney or District Attorney make an effort to cut down the
number and the size of the trains at this railroad grade
crossing. (3)
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Mayor Holcomb stated that the City has applied for a grade
separation with the Public Utilities Commission. The City will
make an effort to make it more feasible, and do its best to
control the size of the trains so it does not have a serious
impact for the businesses in the area.
EMPLOYEE RECOGNITION CEREMONY
Lorraine Velarde, Executive Assistant to the Mayor, read the
names of the employees receiving an employee recognition award
for the months of July through October, 1989. They are as
follows: (4)
Robert Spindler, Detective on the Vice Detail - Safety
Employee
Diana Ramirez, Personnel Analyst Management
Confidential
Harrel Moseley, Civil Engineering Associate Mid-
Management
Ron Blymiller, Civil Engineering Assistant III
General Employee
Greg Lee - Account Clerk II - Clerical
Mayor Holcomb presented the employees with a check for their
outstanding performance and commitment to the City of San
Bernardino.
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COMMENDATION FIRE CHIEF MOON
Lorraine Velarde, Executive Assistant to
resolution commending Chief Moon for his 24
service to the City of San Bernardino.
the Mayor, read the
years of dedicated
(5)
Mayor Holcomb presented Richard A. Moon
commending him for his many years of service as a
Mrs. Moon accompanied her husband in accepting the
a resolution
city employee.
resolution.
COMMENDATION - SAN BERNARDINO HIGH SCHOOL DECATHLON
TEAM
Lorraine Velarde, Executive Assistant to the Mayor, read the
resolution commending the San Bernardino High School Decathlon
team for winning the super quiz for the second year. (5)
Mayor Holcomb presented each team member with a resolution
for their outstanding performance in the competition.
Karen Craig,
commended the team
accomplished to win
Principal of San
for all the hard
the competition.
Bernardino High School,
work and dedication they
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Dr. Neal Roberts, Superintendent of the San Bernardino
School District, stated that the team is establishing a tradition
in the academic decathlon competition. He stated that this is
an outstanding group and he is very proud of them.
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Jan Eby, advisor for the decathlon team, stated that the
group has worked very hard and she commended the team for their
excellent performance in the competition.
RECESS MEETING
At 10:30 a.m., Mayor Holcomb declared a five-minute break.
RECONVENE MEETING
At 10:40 a.m., Mayor Holcomb reconvened the Regular meeting
in the Council Chambers of City Hall, 300 North "0" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken by City Clerk Clark with the following
being present: Mayor Holcomb; Council Members Estrada, Reilly,
Flores, Maudsley, Minor, pope-Ludlam, Miller; City Attorney
Penman, City Clerk Clark, City Administrator Julian. Absent:
None.
APPROVAL OF COUNCIL MINUTES NOVEMBER 6, 1989
NOVEMBER 13, 1989
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the minutes of the
meetings of the Mayor and Common Council of the City of San
Bernardino held on November 6, 1989 and November 13, 1989, be
approved as submitted in typewritten form. (6)
PERSONNEL COMMITTEE REPORT - NOVEMBER 30, 1989
In a memorandum dated November 30, 1989, Council Member
Reilly presented a report of the Personnel Committee meeting held
on November 30, 1989. The topic of discussion was the
management/confidential salary survey. (7)
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the report from the
Personnel Committee dated November 30, 1989, be received and
filed.
SET PUBLIC HEARING - TO INCREASE PLAN CHECKING FEES -
JANUARY 8, 1990 - 10:00 A.M.
In a memorandum dated November 22, 1989, Larry Reed,
Director, Building and Safety and Planning, requested that a
public hearing be set to obtain public comments on the proposal
to increase plan checking fees and to increase additional plan
checking staff in an effort to improve customer service. This
proposed increase would give assistance at the counter, enhance
the quality of plan checks and reduce the length of time an
application waits to be plan checked. (9)
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Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that a public hearing be.
set for January 8, 1990, at 10:00 a.m., in the Council Chambers
of City Hall, 300 North "D" Street, San Bernardino, California,
to hear public comments concerning a proposal to increase
building code plan checking fees.
VACATION - "U" SHAPED ALLEY BETWEEN OLIVE STREET AND
10TH STREET AND ARROWHEAD AVENUE AND "0" STREET
In a memorandum dated November 6, 1989, Roger Hardgrave,
Director, Public Works/City Engineer, stated that he had received
a request on November 2, 1989, from Douglas Goodman, representing
the Housing Authority of the County of San Bernardino, to vacate
a "U" shaped alley located between Olive Street and between
Arrowhead Avenue and "D" Street. The Housing Authority is
concerned with the influx of undesirable people who loiter in the
alley area. The vacation of this area would not only alleviate
the transient problem, but would allow the various property
owners to close off the area and make better use of their
property. The petitioner has deposited the required $200, which
represents one half of the total fee of $400. The remaining $200
will be due after the investigative proceedings. (11)
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the Director of Public
works/City Engineer and the City Clerk be authorized to proceed
with the proposed vacation of a "U" shaped alley between Olive
and 10th Street and between Arrowhead Avenue and "D" Street, and
that plan No. 7968, showing the proposed vacation of a portion of
a "U" shaped alley between Olive Street and 10th Street and
between Arrowhead Avenue and "D" Street, be approved.
VACATION - A PORTION OF 5TH STREET BETWEEN DALLAS
AVENUE AND MERIDIAN AVENUE
In a memorandum dated November 7, 1989, Roger Hardgrave,
Director Public Works/City Engineer, stated that he had received
a request from Mr. Hsu Hao-Shih, on November 1, 1989, to vacate a
portion of 5th Street, between Dallas Avenue and Meridian Avenue.
Mr. Hsu, owner of the parcels, has land to the north and south of
the vacation. He plans to do a lot line adjustment when the
vacation proceedings are complete merging the property into one
parcel of land. The petitioner had deposited the required $200,
which represents one-half of the total fee of $400. The
remaining $200 will be due after the investigative proceedings.
( 12)
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the Director of
Public Works/City Engineer and the City Clerk be authorized to
proceed with the proposed vacation of a portion of 5th Street
between Dallas Avenue and Meridian Avenue.
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CLAIMS AND PAYROLL
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the claims and
payrolls and the authorization to issue warrants as listed on the
memorandum from the Director of Finance dated November 27, 1989,
be approved. (13)
PERSONNEL ACTIONS
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the personnel actions
submitted by the Chief Examiner, dated November 22, 1989, in
accordance with all administrative regulations of the City of
San Bernardino, be approved. (14)
BOARD OF BUILDING COMMISSIONER - RESOLUTIONS -
OCTOBER 13, 1989
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that the following Board of
Building Commission's orders be filed: (15)
BBC No. 1309 Terry Haga 787 W. 10th Street
BBC No. 1310 Lord of Righteousness 700 S. Valley View
Church
BBC No. 1311 Adolf Miller 595 W. Baseline
BBC No. 1312 T.J. Haga 137 W. Baseline
. BBC No. 1313 Adolf Miller 1195 N. "F" Street
WAIVING OF THE ORDINANCE
Council Member Flores made a motion, seconded by Council
Member Minor and unanimously carried, that final reading of the
following ordinance be waived and said ordinance be adopted.
MC-689 - AN ORDINANCE OF THE CITY OF SAN
AMENDING CHAPTER 16.16 AND SECTION 19.60.100
BERNARDINO MUNICIPAL CODE RELATING TO BANNER
(FINAL)
BERNARDINO
OF THE SAN
PERMITS.
(17)
Council Member Flores made a motion, seconded by Council
Member Minor that said ordinance be adopted.
MC-689 was adopted by the following vote: Ayes: Council
Members Estrada, Reilly, Flores, Maudsley, Minor, pope-Ludlam,
Miller. Noes: None. Absent: None.
LEGISLATIVE REVIEW COMMITTEE REPORT - NOVEMBER 22, 1989
Council Member Minor presented a report from the Legislative
Review Committee meeting held on November 22, 1989. The
following items were discussed at the meeting: (8)
a.
Proposed ordinance for the collection of costs in
investigation and prosecution of crimes.
Swearing in witnesses who testify before the Mayor and
City Council.
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b.
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c.
Licensing of journeyman plumbers and related
tradespersons.
Ordinance adding Sections 18.04.050 and 19.02.030 and
amending Sections 18.80.010 and 19.82.030 to the San
Bernardino Municipal Code and establishing criminal
violations for noncompliance of conditions of
subdivision maps, CUP's and other permits.
Proposed ordinance relative to urgency demolition
procedures.
Property located at 1040 1/2 West Baseline - issue of
non-conforming residence.
Resolution of the City of San Bernardino supporting the
California Desert Protection Act.
d.
e.
f.
g.
Ci ty Attorney Penman answered questions
establishing criminal violations for noncompliance of
of subdivision maps, conditional use permits and other
regarding
conditions
permits.
He also answered questions regarding the property located at
1040 1/2 West Baseline being a non-conforming residence.
Council Member Estrada made a motion, seconded by Council
Member Reilly and unanimously carried, that the report from the
Legislative Review Committee meeting held on November 22, 1989,
be received and filed.
NUNEZ PARK FURNISHING AND INSTALLING FILTRATION
EQUIPMENT - CONTINENTAL ENERGY SYSTEMS, INC. - DBA
DEBIN & ASSOCIATES
In a memorandum dated November 8, 1989, Roger Hardgrave,
Director of Public Works/City Engineer, stated that all the
required work for this contract performed by Continental Energy
Systems Inc., dba Debin and Associates, for the furnishing and
installing of filtration equipment at Nunez Park was
satisfactorily completed as of October 19, 1989. The contract
was awarded for the low bid price of $64,988. Change Order No. 2
increased the contract price by $300 to $65,288. He recommended
that the work be approved and accepted, and the final payment be
authorized at the expiration of the lien period. (10)
Council Member Miller made a motion, seconded by Council
Member Estrada and unanimously carried, that the work performed
by the contractor for furnishing and installing filtration
equipment at Nunez Park pool, in accordance with Plan No. 7750,
be approved and accepted; and that final payment be authorized at
the expiration of the lien period.
SAN BERNARDINO AMENDING
THE CONSTRUCTION AND
CURBS AND TO PROVIDE
COSTS INCURRED BY THE
(16)
ORDINANCE OF THE CITY OF
CHAPTER 12.92 TO REQUIRE
MAINTENANCE OF SIDEWALKS AND
PROCEDURES FOR ASSESSMENT OF
CITY. (FINAL)
A discussion ensued regarding property owners paying half
the cost for repairing the sidewalks damaged by city trees.
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It was pointed out that a large percentage of damaged
sidewalks, curbs and driveways are caused by the roots of city
trees, and it should be the responsibility of the city to pay for
the repairs.
Mayor Holcomb stated that over $1 million worth of sidewalk
repairs have been identified thus far. He suggested that the
ordinance be adopted and that a resolution be prepared setting
the policy directives.
Council Member Reilly made a motion to adopt said ordinance.
The motion failed due to the lack of a second.
Penman suggested that the ordinance be
would prepare a resolution delineating the
City Attorney
continued and that he
policy conditions.
It was pointed out that the resolution should exempt
property owners who have sidewalks damaged by city tree roots.
Council Member Minor made a motion, seconded by Council
Member Pope-Ludlam and unanimously carried, that the ordinance be
continued to the Council meeting of December 18, 1989, to allow
the City Attorney to prepare the necessary resolution setting
forth policy directives.
WAIVING OF RESOLUTIONS
Council Member Estrada made a motion, seconded by Council
Member Minor and unanimously carried, that further reading of the
resolutions be waived and said resolutions be adopted.
RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING
RESOLUTION NO. 10584 ENTITLED IN PART "A RESOLUTION ...
ESTABLISHING ... EMPLOYER-EMPLOYEE RELATIONS..." ( 19)
Brian Hagman, Business Representative for AFSCME, 359 West
Fourth Street, San Bernardino, spoke regarding the amendment of
Resolution No. 10584. He requested that this resolution be
continued to allow the union to meet and confer with the
Personnel Department before amending the resolution.
Gordon Johnson, Personnel Director, stated that on two
different occasions, Mr. Hagman was asked if he would like to
meet and discuss the amendment of Resolution 10584. Mr. Brain
Hagman indicated that he did not want to meet until the
President, Vice President and Chief Steward of the union, along
with two employees can be present at the meet and confer session.
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Mr. Hagman stated that the general employees
five representatives at meet and confer sessions.
past has not met and conferred with the union
negotiations of contracts for the general employees.
are allowed
The City in
other than
Council Member Minor made a motion, seconded by Council
Member pope-Ludlam and unanimously carried, that Resolution No.
10584 be continued to December 18, 1989, in the Council Chambers
of City Hall, 300 North "D" Street, San Bernardino, California.
RES. 89-473 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION OF AN EMERGENCY
SHELTER GRANT PROGRAM FUNDING AGREEMENT BETWEEN THE
CITY OF SAN BERNARDINO AND THE SALVATION ARMY. (18)
Council Member Minor made a motion, seconded by Council
Member Pope-Ludlam, that said resolution be adopted.
Resolution No. 473 was adopted by the following vote:
Council Members Estrada, Reilly, Flores, Mauds1ey, Minor,
Ludlam, Miller. Noes: None. Absent: None.
Ayes:
pope-
RES. 89-474 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION 6413 ENTITLED IN PART "RESOLUTION
ESTABLISHING A BASIC COMPENSATION PLAN "BY
PROVIDING A PAY INCREASE FOR THE PART-TIME POSITIONS OF
ANIMAL LICENSE CHECKER, FIRE FIGHTER TRAINEE,
GROUNDSWORKER, LAW ENFORCEMENT TRAINEE, STUDENT INTERN,
TEACHER, TEACHER AID, TEACHER/DIRECTOR, TYPIST CLERK,
SECURITY OFFICER, ASSISTANT SECURITY SUPERVISOR,
RETIRED SENIOR VOLUNTEER PROGRAM COORDINATOR AND SENIOR
COMPANION PROGRAM COORDINATOR. (20)
City Administrator Julian answered questions regarding
workers compensation for reserve police officer employees.
Gordon Johnson, Personnel Director, stated that reserve
police officers are not being paid on an hourly basis. He stated
that the police officers do receive $50 a month to have their
uniforms cleaned.
Council Member Minor made a motion, seconded by Council
Member pope-Ludlam and unanimously carried, that said resolution
be adopted.
Resolution No. 89-474 was adopted by the following vote:
Ayes: Council Members Estrada, Reilly, Flores, Maudsley, Minor,
Pope-Ludlam, Miller. Noes: None. Absent: None.
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INCREASE IN PERSONNEL - PLANNING DEPARTMENT - PUBLIC
WORKS/ENGINEERING AND SBETA
Council Member Miller made a motion, seconded by Council
Member Estrada and unanimously carried, that one position of
Traffic Signal Electrician III, (range 1116, $2528-$3080/mo.) be
established in the Public Works/Engineering/Traffic Division; one
position of Planning Aide, (range 1105, $2206-$2687/mo.) in the
Planning Department; and one position of Division Chief-SBETA,
(range 4131, $2686-$3275/mo.) in SBETA; and that the Personnel
Director be instructed to prepare the necessary amendments to
Resolution Nos. 6433 And 10584. (21)
(See also items 22, 23 and 24)
RES. 89-475 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 6413 ENTITLED IN PART "A
RESOLUTION . . . ESTABLISHING A BASIC COMPENSATION PLAN
. "; BY ADDING THE POSITIONS OF PLANNING AIDE AT
RANGE 1105 ($2206-$2687 /MO.), AND TRAFFIC SIGNAL
ELECTRICIAN III AT RANGE 1116 ($2528-$3080/MO.), AND
INCREASING THE SALARY AND CHANGING THE TITLES FOR THE
POSITIONS OF ASSISTANT PLANNER (FORMERLY PLANNER I)
FROM RANGE 1113 ($2435-$2968/MO.) TO RANGE 1115 ($2496-
$3041/MO.), AND ASSOCIATE PLANNER (FORMERLY PLANNER II)
FROM RANGE 1121 ($2687-$3277/MO.) TO RANGE 1127 ($2895-
$3526/MO.), EFFECTIVE DECEMBER 5, 1989. (22)
RES. 89-476 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 6413 ENTITLED IN PART "A
RESOLUTION ... ESTABLISHING A BASIC COMPENSATION PLAN
...", BY ADDING THE POSITION OF DIVISION CHIEF - SBETA
(U) AT RANGE 4131 ($2686-$3275/MO.) EFFECTIVE DECEMBER
5, 1989. (23)
Council Member Miller made a motion, seconded by Council
Member Estrada, that said resolutions be adopted.
Resolution Nos. 89-475 and 89-476 were
following vote: Ayes: Council Members Estrada,
Maudsley, Minor, Pope-Ludlam, Miller. Noes:
None.
adopted
Reilly,
None.
by the
Flores,
Absent:
PROTEST HEARING - VACATION - FRONTAGE ROAD WEST OF
WATERMAN AVENUE - SOUTH OF CAROLINE STREET - CONTINUED
FROM NOVEMBER 6, 1989
This is the time and place continued to for a protest
hearing for street vacation of frontage road west of Waterman
Avenue, south of Caroline Street. (28)
In a memorandum dated June 20, 1989, Roger Hardgrave,
Director of Public works/City Engineer, stated that the request
to vacate the frontage road, west of Waterman, south of Caroline,
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12/4/89
.
was initiated by the City of San Bernardino. The City is
planning to signalize the intersection of Waterman Avenue and
Caroline Street, making ingress and egress to the frontage road a
definite safety hazard. The negative declaration was adopted and
a finding of consistency with the General Plan was made.
RES. 89-477 A RESOLUTION OF THE CITY OF SAN
BERNARDINO ORDERING THE VACATION OF THAT CERTAIN
FRONTAGE ROAD, WEST OF WATERMAN AVENUE, SOUTH OF
CAROLINE STREET, IN THE CITY OF SAN BERNARDINO, AND
RESERVING EASEMENTS THEREIN. (Continued from November
6, 1989) (28)
Mayor Holcomb opened the hearing.
Bill Holsinger, Real Property Service Manager, City of
Riverside, 3900 Main Street, Riverside, California, 92522, spoke
supporting the vacation of the frontage road west of Waterman
Avenue. He stated an agreement has been reached and the City of
Riverside has withdrawn its protest. He asked that the City
Clerk coordinate the recording of the resolution with the City of
Riverside.
.
Council Member Miller made a motion, seconded by Council
Member Minor and unanimously carried, that the hearing be closed
and the findings of fact as set forth in the staff report from
Roger G. Hardgrave, Director of Public works/City Engineer as to
why the frontage road, west of Waterman Avenue, south of Caroline
Street, is no longer necessary for street purposes, be adopted;
and that further reading of the resolution be waived and said
resolution be adopted.
Resolution No. 89-477 was adopted by the following vote:
Ayes: Council Members Estrada, Reilly, Flores, Maudsley, Minor,
pope-Ludlam, Miller. Noes: None. Absent: None.
RES. 89-478 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 6413 ENTITLED IN PART "A
RESOLUTION . . . ESTABLISHING A BASIC COMPENSATION PLAN
. "; BY INCREASING THE SALARY FOR THE POSITION OF
SENIOR PLANNER FROM RANGE 2145 ($2865-$3856/MO.) TO
RANGE 2149 ($3011-$4052/MO.), EFFECTIVE DECEMBER 5,
1989. (24)
.
RES. 89-479 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 3985 ENTITLED, IN PART, "A
RESOLUTION . . . PROHIBITING PARKING UPON CERTAIN
DESIGNATED STREETS OR PORTIONS THEREOF "TO
ESTABLISH A NO PARKING ANY TIME ZONE ON PEPPER AVENUE
BETWEEN RIALTO AVENUE AND 672 FEET NORTH OF RIALTO
AVENUE, APPLICABLE TO THE EAST SIDE ONLY. (25)
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RES. 89-480 A RESOLUTION OF THE CITY OF SAN
BERNARDINO QUITCLAIMING THOSE CERTAIN SEWER EASEMENTS
LOCATED WEST OF CIRCLE ROAD AND NORTH OF EDGEHILL ROAD
IN THE CITY OF SAN BERNARDINO, TO THE OWNERS NOW OF
RECORD. (26)
RES. 89-481 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AWARDING A CONTRACT TO SIGNAL MAINTENANCE, INC. FOR
MODIFICATION OF TRAFFIC SIGNALS AND LIGHTING AT MT.
VERNON AVENUE AND BASELINE STREET, AND "E" STREET AND
EIGHTH STREET. (27)
Council Member Maudsley made a motion, seconded by Council
Member Miller, that said resolutions be adopted.
Resolution Nos. 89-478, 89-479, 89-480
adopted by the following vote: Ayes: Council
Reilly, Flores, Mauds1ey, Minor, Pope-Ludlam,
None. Absent: None.
and 89-481 were
Members Estrada,
Miller. Noes:
APPEAL HEARING - WEED ABATEMENT ASSESSMENT - BELLVIEW
AND MT. VERNON STREET - NEIL NATHASON
This is the time and place set to hear an appeal filed by
Neil Nathason regarding weed abatement assessment in the amount
of $1,216.00 for the property located at Bellview and Mt. Vernon
. Street. (29)
In a memorandum dated November 27, 1989, Manuel Moreno Jr.,
Director of Public Services, stated that on July 21, 1989, a
"Notice of Clean Premises" was mailed to Neil Nathason, 215 S.
Guadalupe Avenue, Redondo Beach, California 90277, regarding
property Parcel No. 0137 061 08, located at Bellview and Mt.
Vernon Streets. The parcel required hand work and hauling which
was performed by H & H Enterprises on August 11, 14, and 15,
1989, at a cost of $1,141.00. The administration fee of $75.00
was added to this charge for a total amount of $1,216.00.
Mr. Moreno stated that the hearing on the assessment on Mr.
Nathason's property was held on November 3, 1989. Based on the
evidence presented, the Board adopted the sum of $1,216.00 to be
assessed against Mr. Nathason and ordered that a lien be placed
on the property, if the assessment was not paid.
City Administrator Julian stated that the appellant could
not be present at this meeting and that he has requested that the
appeal hearing be continued to December 18, 1989.
.
Council Member Minor made a motion, seconded by Council
Member Miller and unanimously carried, that the appeal hearing
for weed abatement filed by Neil Nathason be continued to the
Mayor and Common Council meeting of December 18, 1989, in the
Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
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.
.
.
PREPARATION OF ORDINANCE - TO ISSUE BUILDING PERMITS
FOR REBUILDING OF RESIDENCE AT 1040 1/2 W. BASELINE-
PEREA DEMOLITION - CONTINUED FROM NOVEMBER 6, 1989
This is the time and place continued to adopt a revised
ordinance that allows the issuance of building permits at 1040
1/2 West Baseline. (30)
At the Council meeting of November 6, 1989, the Council
instructed the City Attorney to prepare an ordinance to allow the
Perea family to rebuild their residence at 1040 1/2 West
Baseline.
The City Attorney's Office has requested that this ordinance
be continued to January 8, 1990.
Council Member pope-Ludlam made a motion, seconded by
Council Member Reilly and unanimously carried, that the proposed
ordinance relating to rebuilding property destroyed by fire at
1040 1/2 West Baseline be continued to the Mayor and Common
Council meeting of January 8, 1989.
APPROVAL OF HOMELESS COORDINATOR CONTRACTUAL POSITION
- CONTINUED FROM NOVEMBER 6, 1989
This is the time and place continued to for approval of a
homeless coordinator contractual position. (31)
In a memorandum dated November 28, 1989, Ken Henderson,
Director of Community Development, stated that staff was directed
to prepare a job description for a homeless services coordinator
position. The purpose of this position would be to represent the
City with other local units of government, particularly the
County of San Bernardino in addressing the homeless problem in
San Bernardino and other communities. Because these contacts and
meetings are ongoing, staff believes that it would be more
appropriate to continue consideration of the homeless services
coordinator job description until the approach, duties and
responsibilities have been more fully developed.
Council Member Estrada made a motion, seconded by Council
Member Minor and unanimously carried, to continue the
consideration of a homeless services coordinator job description
to Mayor and Common Council meeting of January 8, 1990.
COUNCIL MEMBER FLORES EXCUSED
At 11:15 a.m., Council Member Flores left the Council
meeting.
APPROVAL AND ACCEPTANCE OF WORK INSTALLATION OF
TRAFFIC SIGNALS AT 40TH AND MT. VIEW AVENUE - STEINY
AND COMPANY - CONTINUED FROM NOVEMBER 20, 1989
This is the time and place continued to for approval and
acceptance of the installation of traffic signals at 40th and Mt.
View Avenue. The work was performed by Steiny and Company.
(34)
16 12/4/89
.
.
.
In a memorandum dated October 25, 1989, Roger Hardgrave,
Director of Public works/City Engineer, stated that all work
under this contract with Steiny & Company for the installation of
traffic signals at 40th Street and Mt. View Avenue was
satisfactorily completed on August 25, 1989. The contract was
awarded for the low bid of $86,000. The final contract price was
$85,250, due to the assessment of $750 liquidated damages for
three additional days used to complete the work in excess of the
time allowed in the special provisions.
It was pointed out that the sidewalks were damaged during
the installation of the traffic signals. It was suggested that
the sidewalks be examined on the southeast corner of 40th Street
and Mt. View Avenue prior to approving and accepting the work
performed.
Council Member Maudsley made a motion, seconded by Council
Member Minor and unanimously carried, that the approval and
acceptance of the work performed by the contractor for the
installation of traffic signals at 40th Street and Mt. View
Avenue, be continued to the Mayor and Common Council meeting of
December 18, 1989, in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
COUNCIL MEMBER FLORES RETURNED
At 11:25 a.m., Council Member Flores returned to the Council
meeting and took his place at the council table.
APPROVE USE OF CDBG FUNDS AWARDING FINANCIAL
ASSISTANCE TO FINANCE PROJECT HOME RUN - $45,000
In a memorandum dated November 27, 1989, Ken Henderson,
Director of Community Development, stated that on November 13,
1989, Project Home Run submitted a proposal for financial
assistance for acquisition of properties in the amount of
$45,000. Project Home Run is a program designed to develop and
provide actual ownership of safe, decent, sanitary and affordable
housing to families who do not and cannot qualify to purchase
homes by conventional means. On November 22, 1989, the Community
Development Citizens Advisory Committee recommended approval of
Project Home Run. (36)
Council Member Estrada made a motion, seconded by Council
Member Miller and unanimously carried, to approve the use of
Community Development Block (CDBG) funds in the amount of $45,000
to finance project Home Run, and direct staff to prepare an
agreement between the City and Project Home Run for consideration
by the Mayor and Common Council at its meeting of December 18,
1989.
Mr. James Stratton, Executive Director, Project Home Run,
489 East 21st Street, San Bernardino, explained Project Home Run,
which was established for low-income families that can not
afford to purchase a home.
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12/4/89
.
COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY
REGULAR MEETING
At 11:30 a.m., the Regular Meeting of the Community
Development Commission/Redevelopment Agency was called to order
by Chairman Holcomb in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
MAYOR HOLCOMB AND COUNCIL MEMBER ESTRADA EXCUSED
At 11:55 a.m., Mayor Holcomb and Council Member Estrada left
the Council meeting.
LUNCHEON WORKSHOP
The scheduled luncheon workshop meeting was cancelled.
RECESS MEETING
At 12:13 p.m., Council Member Maudsley made a motion,
seconded by Council Member Miller and unanimously carried, to
recess the meeting until 2:00 p.m.
RECONVENE MEETING
At 2:09 p.m., Mayor Pro Tempore Reilly reconvened the
meeting of the Mayor and Common Council in the Council Chambers
of City Hall, 300 North "D", Street, San Bernardino, California.
.
ROLL CALL
Roll call was taken with the following being present: Mayor
Pro Tempore Reilly; Council Members Reilly, Flores, Maudsley,
Minor, Pope-Ludlam, Miller; City Attorney Penman, City Clerk
Clark, City Administrator Julian. Absent: Mayor Holcomb,
Council Member Estrada.
RES. 89-482 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AUTHORIZING AND DIRECTING THE EXECUTION OF A SMALL
BUSINESS LOAN AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO AND SAMUEL'S AUTO WORKS. (S-l)
Council Member Minor made a motion, seconded by Council
Member Flores, that said resolution be adopted.
Resolution No. 89-482 was adopted by the following vote:
Ayes: Council Members Reilly, Flores, Maudsley, Minor, Pope-
Ludlam, Miller. Noes: None. Absent: Council Member Estrada.
RES. 89-483 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 84-494 ENTITLED IN PART
"RESOLUTION AUTHORIZING THE FILING OF AN
APPLICATION FOR THE ACQUISITION OF FEDERAL SURPLUS
PROPERTY FROM THE CALIFORNIA STATE AGENCY ..."; AND
ADDING THE POSITION OF WATER RECLAMATION PLANT CHEMIST
TO ACQUIRE FEDERAL SURPLUS PROPERTY. (S-2)
.
Council Member Minor made a motion, seconded by Council
Member Pope-Ludlam, that said resolution be adopted.
18
12/4/89
.
Resolution
Ayes: Council
Ludlam, Miller.
No. 89-483 was adopted by the following vote:
Members Reilly, Flores, Maudsley, Minor, pope-
Noes: None. Absent: Council Member Estrada.
RES. 89-484 - RESOLUTION OF THE CITY OF SAN BERNARDINO
AMENDING RESOLUTION NO. 6433 ENTITLED IN PART "A
RESOLUTION CREATING AND ESTABLISHING POSITIONS FOR THE
VARIOUS DEPARTMENTS OF THE CITY OF SAN BERNARDINO," BY
ADDING TO SECTION 4.12 TEN (10) COMPLAINT DESK
COORDINATORS, TWENTY-FIVE (25) POLICE ASSISTANTS AND
ONE COMMUNITY SERVICES REPRESENTATIVE EFFECTIVE AUGUST
8, 1989. (S-3)
Council Member Miller made a motion, seconded by Council
Member Flores, that said resolution be adopted.
Resolution
Ayes: Council
Ludlam, Miller.
No. 89-484 was adopted by the following vote:
Members Reilly, Flores, Maudsley, Minor, Pope-
Noes: None. Absent: Council Member Estrada.
RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING
RESOLUTION NO. 10585. (S-4)
.
Council Member Minor made a motion, seconded by Council
Member Flores and unanimously carried, that said resolution be
continued to the meeting of the Mayor and Common Council of
December 18, 1989, in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
MAYOR HOLCOMB AND COUNCIL MEMBER ESTRADA RETURNED
At 2:20 p.m., Mayor Holcomb and Council Member Estrada
returned to the Council meeting.
PRESENTATION - SAN GORGONIO HIGH SCHOOL - CIF SEMI-FINALS
Rachel Krasney, Mayor's Administrative Assistant, read a
resolution commending San Gorgonio High School's football team
the Spartans for making it to the CIF championship and
proclaiming December 8, 1989, as San Gorgonio High School
Football Team Day.
Mayor Holcomb presented Mr. Pete Jimenez, Vice-Principal,
San Gorgonio High School, with the proclamation.
RES. 89-485 - RESOLUTION OF THE CITY OF SAN BERNARDINO
APPROVING AGREEMENT WITH SAN BERNARDINO BASEBALL CLUB,
INC., REGARDING LEASE OF FISCALINI FIELD. (Continued
from November 20, 1989) (32)
.
City Attorney Penman explained the changes in the
agreement with the San Bernardino Baseball Club. He stated
the Baseball Club had originally requested a two-year lease
a one-year option. The attorney for the Spirit Baseball
agreed to the three-year lease with a one-year option.
new
that
with
Club
19
12/4/89
.
City Attorney Penman stated that on page 16, line one,
"interest" should be changed to "intention."
John Kramer, Recreation Superintendent, Parks, Recreation
and Community Services Department, answered questions regarding
improvements performed to perris Hill Park for the Spirit
Baseball Club. He stated that up to $850,000 of improvements
have been completed.
Mr. Kramer also answered questions regarding the total cost
to the city for personnel in fulfilling the agreement.
Council Member Reilly made a motion, seconded by Council
Member Minor, that said resolution be adopted.
Resolution
Ayes: Council
Ludlam. Noes:
None.
No. 89-485 was adopted by the following vote:
Members Estrada, Reilly, Maudsley, Minor, Pope-
Council Members Flores and Miller. Absent:
.
RES. 89-486 RESOLUTION OF THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA,
ESTABLISHING THE AMOUNT OF AN INFRASTRUCTURE FEE TO BE
LEVIED FOR RIGHT-OF-WAY IMPROVEMENTS AND PUBLIC
IMPROVEMENTS. ( 33 )
MC-690 URGENCY ORDINANCE OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, LEVYING AN INFRASTRUCTURE
DEVELOPMENT FEE FOR RIGHT-OF-WAY IMPROVEMENTS AND
PUBLIC IMPROVEMENTS AND IN THE VERDEMONT AREA.
(FINAL) (Continued from November 20, 1989) (33)
City Clerk Clark read the titles of the resolution and
urgency ordinance.
Mayor Holcomb stated that the resolution and urgency
ordinance are being presented to levy a developer's fee that
would be paid prior to the issuance of any building permits in
the Verdemont area. The fees have been calculated to raise
enough money to install all major infrastructure.
Mayor Holcomb stated that the resolution and urgency
ordinance would establish a permanent program for the levy of
infrastructure fees to provide revenues to fund the public
improvements which would be necessitated by a proposed private
development within the Verdemont area.
.
Tim Sabo, Hawkins, Delafield and Wood, 6320 Canoga Avenue,
Suite 400, Woodland Hills, California, 91367, explained how the
ordinance would work. He stated that it is divided into two
categories: the first is designated as "right-of-way
improvements," which include the acquisition, construction, and
20
12/4/89
.
installation of full-width street improvements; the second
category is designated as "public improvements," which include
the acquisition, construction and installation of fire and park
facilities, drainage facilities and landscaping.
Mr. Sabo stated that in the ordinance an initial 30 day
voluntary prepaid period has been set. If a person prepays the
fees for the right-of-way improvements, he would not be subject
to any increases in the fees, if the fees are increased.
A discussion ensued regarding the AB1600 fees.
Council Member Estrada made a motion, seconded by Council
Member Minor and unanimously carried, to waive further reading
of the ordinance.
Council Member Minor made a motion, seconded by Council
Member Miller, that said, resolution and urgency ordinance be
adopted.
Resolution
Ayes: Council
Ludlam, Miller.
No. 89-486 was adopted by the following vote:
Members Estrada, Reilly, Maudsley, Minor, Pope-
Noes: Council Member Flores. Absent: None.
.
MC-690 was adopted by the following vote: Ayes:
Members Estrada, Reilly, Maudsley, Minor, Pope-Ludlam,
Noes: Council Member Flores. Absent: None.
Council
Miller.
Council Member Minor made a motion, seconded by Council
Member Miller, that a public hearing be held on Monday, December
18, 1989, at 2:00 p.m., in the Council Chamber of City Hall, 300
North "D" Street, San Bernardino, California, to consider the
Verdemont Area Public Works Infrastructure Financing Plan.
The motion carried by the following vote: Ayes:
Member Estrada, Reilly, Maudsley, Minor, Pope-Ludlam,
Noes: Council Member Flores. Absent: None.
Council
Miller.
AUTHORIZE THE REMOVAL OF FOUR CAROB TREES - CORNER OF
HIGHLAND AND "D" STREET
In a memorandum dated November 30, 1989, Manuel Moreno Jr.,
Director of Public Services, stated that he had received a trip
and fall complaint for a citizen regarding the southwest corner
of Highland and "D" Street. A staff investigation revealed that
four 25-30 year old carob trees have raised the sidewalk to a
dangerous condition. In two locations the trees have pushed out
the curb and gutter and have damaged the catch basin. (S-5)
A discussion ensued regarding the severe damage to the
sidewalks caused by four carob trees at Highland and "D" Street.
.
It was pointed out that the Director of Public Services
should be instructed to investigate the extent of damage and to
determine if there is another way of resolving this matter.
21
12/4/89
.
Council Member Reilly made a motion, seconded by Council
Member Miller and unanimously carried, that the removal of four
carob trees at the corner of Highland and "D" Street be continued
to the Mayor and Common Council meeting of December 18, 1989, in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SUBSECTION 5.04. 425F REQUIRING A BUSINESS LICENSE FOR
LEASING OR RENTING RESIDENTIAL PROPERTY AND REPEALING
SECTION 5.04.355 REGARDING ASTROLOGY, PALMISTRY AND
PHRENOLOGY. (S-8)
City Clerk Clark read the title of the ordinance.
.
City Clerk Clark stated that the main purpose of the
ordinance is to begin the implementation of the business license
for single family rental housing. The secondary purpose of this
ordinance is to repeal a section of the Municipal Code which
prohibits fortune telling, astrology and palmistry. Ms. Clark
requested that the portion repealing the section for palmistry,
astrology and phrenology be stricken from this particular
ordinance at this time and it be brought back to the next Council
meeting. She stated that this would allow policy requirements to
be established for this type of business and it would also permit
a background check to be conducted.
A discussion ensued regarding repealing Section 5.04.355
regarding astrology, palmistry and phrenology.
City Attorney Penman answered questions.
Shauna Clark, City Clerk, recommended that the wording for
astrology, palmistry and phrenology in the ordinance be rewritten
and be presented at the Council meeting of December 18, 1989.
Council Member Miller made a motion, seconded by Council
Member Flores, to continue said ordinance to December 18, 1989,
in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
The motion carried by the following vote: Ayes: Council
Members Estrada, Reilly, Flores, Pope-Ludlam, Miller. Noes:
Council Members Maudsley, Minor. Absent: None.
ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING
SECTIONS 5.82.020 AND 5.82.030 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO OPERATORS PERMITS.
(FIRST) (S-6)
.
Council Member pope-Ludlam made a motion, seconded by
Council Member Estrada, that the first reading of said ordinance
be waived and said ordinance be laid over for final passage.
22
12/4/89
.
.
.
PROPOSED CHANGE OF SPHERE OF INFLUENCE GENERALLY
LOCATED SOUTHWEST OF THE 1-215 FREEWAY
In a memorandum dated November 29, 1989, Roger Hardgrave,
Director of Public Works/City Engineer, stated that the Local
Agency Formation Commission (LAFCO), the State Agency that
oversees all annexation and reorganization proceedings, requires
that all cities have an established "Sphere of Influence" which
includes all unincorporated territory located adjacent to the
city boundaries so that the city can effectively provide
municipal services. (S-7)
There are tentative industrial developments in the area
near the Cable Canyon wash which is unincorporated, but lies
within the City's Sphere of Influence. It is desirous and
beneficial for the City to have this area within the City limits.
The proposed change would place the entire development area
within the City's Sphere of Influence, which is the first step to
annexing the area.
Council Member Pope-Ludlam made a motion, seconded by
Council Member Estrada and unanimously carried, that the Director
of Public Works/City Engineer and the City Clerk be authorized to
proceed with the proposed change of Sphere of Influence for the
City of San Bernardino, generally located southwesterly of the 1-
215 Freeway, south of Devore Road.
ADJOURNMENT
At 3:25 p.m., Council Member Estrada made a motion, seconded
by Council Member Minor anq unanimously carried, that the meeting
of the Mayor and Common Council/Community Development Commission
of the City of San Bernardino be adjourned to Thursday, December
7, 1989, at 5:30 p.m., in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California. (37)
SHAUNA CLARK
City Clerk
By
r;JaYldNi) rmJ~(} )
Deputy City Clerk
No. of Hours: 5.5
No. of Items: 52
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12/4/89