HomeMy WebLinkAbout07-10-2006 Reg. Agenda
Mayor Patrick J. Morris
Council Members:
CITY OF SAN BERNARDINO
Esther Estrada
Dennis J. Baxter
300 N. “D” Street
Gordon McGinnis
San Bernardino, CA 92418
Neil Derry
Website: www.sbcity.org
Chas Kelley
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, JULY 10, 2006 – 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 18-19.)
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to “share” his/her three minutes with any other
member of the public.
07/10/2006
1
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel – existing litigation – pursuant to
Government Code Section 54956.9(a):
Tom Gronewald, et al v. City of San Bernardino, et al. – San Bernardino
Superior Court Case No. SCVSS 114589;
City of San Bernardino, et al. v. Valerie Pope-Ludlum, et al. – San
Bernardino Superior Court Case No. SCVSS 108965;
Dion and Tina Graham v. City of San Bernardino, et al. – San
Bernardino Superior Court Case No. SCVSS 130968.
B. Conference with legal counsel – anticipated litigation – significant
exposure to litigation – pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9:
Utility User’s Tax – Update
C. Conference with legal counsel – anticipated litigation – initiation of
litigation – pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session – personnel – pursuant to Government Code Section
54957:
Contract Extension
City Manager
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public’s right of access to
public services or public facilities – pursuant to Government Code
Section 54957.
(Item Continued on Next Page)
07/10/2006
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1. Continued.
F.Conference with labor negotiator – pursuant to Government Code
Section 54957.6:
Negotiator:
Linn Livingston, Human Resources Director
Employee Organizations:
San Bernardino Police Officers Association
Mid-Management
G. Conference with real property negotiator – pursuant to Government Code
Section 54956.8:
Central City North Redevelopment Project Area
1. Property Address: 448-450 North “G” Street, San Bernardino
APN: 0134-093-11 and 44
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Protea Hotel, Inc., property
owner/seller
Under Negotiation: Purchase price, terms, and conditions
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2. Property Address: 723-739 West 5 Street, San Bernardino
APN: 0134-093-07
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Walter L. B. Ammons, property
owner/seller
Under Negotiation: Purchase price, terms, and conditions
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3. Property Address: 770 West 5 Street, San Bernardino
APN 0134-054-26
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Raul M. Najera and Catalina A.
Barrera Cantorna, property owners/sellers
07/10/2006
3
Under Negotiation: Purchase, price, terms and conditions
(Item Continued on Next Page)
1. Continued.
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4. Property Address: 746 West 5 Street, San Bernardino
APN: 0134-054-07, 08 and 09
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Major Fritz on behalf of the
Salvation Army, property owner
Under Negotiation: Purchase price, terms, and conditions
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5. Property Address: 696 West 5 Street, San Bernardino
APN: 0134-061-21, 22, 25 and 30
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Christopher Ko, Henry Ko, and
Bruce Ko, property owners/sellers
Under Negotiation: Purchase price, terms and conditions
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6. Property Address: 755 West 5 Street, San Bernardino
APN: 0134-093-40
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Premila Patel, Dashrath Patel
and Sweta Patel, property owners/sellers
Under Negotiation: Purchase price, terms, and conditions
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7. Property Address: 795 West 5 Street, San Bernardino
APN: 0134-093-41
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Tien Lee International Limited
Corp., Ha-Ram, Inc., and Fu San Limited,
Inc., property owners/sellers
Under Negotiation: Purchase price, terms, and conditions
07/10/2006
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(Item Continued on Next Page)
1. Continued.
Uptown Project Area Redevelopment Project Area
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8. Property Address: 1108 West 2 Street, San Bernardino
APN: 0138-301-07
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Marlene Belichefsky as Trustee,
Belichefsky Children Family Trust,
property owner/seller
Under Negotiation: Purchase price, terms, and conditions
IVDA Redevelopment Project Area
9. Property Address: 2176 Dumbarton Avenue, San Bernardino
APN: 1191-021-59
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Daniel Garcia, property owner/
seller
Under Negotiation: Purchase price, terms, and conditions
10. Property Address: 2195 McKinley Avenue, San Bernardino
APN: 1191-021-61
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
Buyer, and Sonia Ortiz, property owner/
seller
Under Negotiation: Purchase price, terms, and conditions
11. Property Address: 2194 N. McKinley Ave., San Bernardino
APN: 1191-021-29
Negotiating Parties: Maggie Pacheco, Executive Director on
behalf of the Redevelopment Agency, as
buyer, and Dion and Tina Graham,
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property owner/seller
Under Negotiation: Purchase price, terms, and conditions
(Item Continued on Next Page)
1. Continued.
IVDA Redevelopment Project Area (North Arden Guthrie
Neighborhood)
12. Properties and Negotiating Parties:
Maggie Pacheco, Executive Director on behalf of the
Redevelopment Agency, as Buyer and Ramon and Maria G.
Hernandez - 2140 N. Arden Avenue (APN: 1191-021-43); Lou
Cannon - 2104 N. Arden Avenue (APN: 1191-021-41); Luu
Quang Phuoc - 2094 N. Arden Avenue (APN: 1191-021-40);
Humberto Velasquez and Delmy A. Ayala - 2072 N. Arden
Avenue (APN: 1191-021-39); Larry Sr. and Andrea Estrada -
2050 N. Arden Avenue (APN: 1191-021-38); Aaron L. Edwards
- 2028 and 2004 N. Arden Avenue (APN: 1191-041-26 and 25);
Gloria Fimbres - 2123 N. Dumbarton Avenue (APN: 1191-021-
47); Ody Ents - 2005 N. Dumbarton Avenue (APN: 1191-041-
28); Gloria Leynes - 2159 N. Dumbarton Avenue (APN: 1191-
021-45); Robert Moreno - 2140 N. Dumbarton Avenue (APN:
1191-021-57); Don Friedman - 2122 N. Dumbarton Avenue
(APN: 1191-021-56); Sabraj Nijjar - 2123 and 2141 N. McKinley
Avenue (APN: 1191-021-65 and 64); Miguel Flores - 2005 N.
McKinley Avenue (APN: 1191-041-32); Fidelity National Title
Insurance/Ince Co. - 2105 McKinley Avenue (APN: 1191-021-
66); Pedro Uriostegue - 2158 N. McKinley Avenue (APN: 1191-
021-31); Alfonso A. and Teresa E. Hernandez - 2004 N.
McKinley Avenue (APN: 1191-041-22); Silverio and Virginia
Vizcaino - 2195 N. Newcomb Street (APN: 1191-021-28);
Enrique and Maria Cachua - 2051 N. Newcomb Street (APN:
1191-021-20); Phuong Doan - 2005 N. Newcomb Street (APN:
1191-041-19); and Clayton & Virginia Kautzman - 2194 N.
Newcomb Street (APN: 1191-021-11), as property owners
Under Negotiation: Purchase price, terms, and conditions
END OF CLOSED SESSION
07/10/2006
6
RECONVENE MEETING – 3:00 P.M.
PRESENT: _________________________________________
ABSENT: _________________________________________
2. Appointments.
A. Civil Service Commission – Frank Schnetz – Mayor Morris.
MOTION: That the appointment of Frank Schnetz to the Civil Service
Commission, as requested by Mayor Morris, be approved.
3. Presentations.
4. Announcements by Mayor and Common Council.
All Consent Calendar items listed are considered to be routine by the City Council and
will be enacted by one motion. There will be no separate discussion of these items
unless a Council member or other interested persons so request, in which event the
item will be removed from the Consent Calendar and considered in its normal
sequence on the agenda. Information concerning Consent Calendar items is
available for public review.
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar items 5 through
30, be adopted except for ____, ____, ____, ____, and ____.
5. Waive full reading of resolutions and ordinances.
MOTION: That full reading of the resolutions and ordinances on the regular,
supplemental and addendum to the supplemental agendas of the
Mayor and Common Council and Community Development
Commission, be waived.
6. Council Minutes.
MOTION: That the minutes of the following meeting(s) of the Mayor and
Common Council/Community Development Commission be
approved as submitted in typewritten form:
07/10/2006
7
June 8, 2006 (Distributed on 6/28/06)
7. Personnel Actions. (See Attached)
MOTION: That the personnel actions, as submitted by the Chief Examiner,
dated July 6, 2006 in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of
the City of San Bernardino, be approved and ratified.
LAID OVER FROM JUNE 19, 2006
City Attorney
8. An Ordinance of the City of San Bernardino adding Chapter 9.96 to the San
Bernardino Municipal Code regarding establishing a procedure for the
designation of Crime Free Zones. (FINAL READING) (Item was considered
on June 19, 2006, Item No. 46.)
MOTION: That said ordinance be adopted.
City Clerk
9. Resolution of the Mayor and Common Council of the City of San Bernardino,
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California, reciting the facts of the Special Municipal Election held on the 6
day of June 2006, declaring the results thereof and setting forth such other
matters as are provided by law. (See Attached) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
10. Resolution of the Mayor and Common Council of the City of San Bernardino
accepting the resignation of Third Ward Council Member Gordon McGinnis;
calling of a special election in the third ward of the City for November 7, 2006
to fill the vacant Council seat in said ward, and requesting that the City of San
Bernardino’s Special Municipal Election be consolidated with the November 7,
2006 Statewide General Election conducted by the County of San Bernardino;
and other related matters. (Document and Resolution not available at time of
printing.)
MOTION: That the Mayor and Common council accept the resignation of
Gordon McGinnis as Council Member of the Third Ward; and
that said resolution be adopted.
07/10/2006
8
Development Services
11. Set workshop for Monday, July 24, 2006, at 5:00 p.m. – EDA Boardroom – to
review Measure I Projects and project development process. (See Attached)
MOTION: That a joint Mayor and Common Council and Planning
Commission Workshop be set for Monday, July 24, 2006, at 5:00
p.m. in the Economic Development Agency Boardroom to
discuss Measure I projects and project development process with
emphasis on State Route 210, Interstate 215 Corridor projects and
the Interstate 10/Tippecanoe Interchange project.
12. Set Capital Improvement Program (CIP) workshop for Monday, July 24, 2006
at 5:30 p.m. in the Economic Development Agency Boardroom to review the 5-
Year Capital Improvement Program – Fiscal Years 2006/07–2010/11. (See
Attached)
MOTION: That a Capital Improvement Program (CIP) workshop be set for
Monday, July 24, 2006, at 5:30 p.m. in the Economic
Development Agency Boardroom to review the 5-Year Capital
Improvement Program for Fiscal Years 2006/07–2010/11.
13. Resolution of the City of San Bernardino making application to the Local
Agency Formation Commission of the County of San Bernardino for a
reorganization consisting of annexation to the City of San Bernardino of 6 areas
of unincorporated territories, generally lying north of Pacific Street, east of
Valencia Avenue, south of Piedmont Drive and west of Victoria Avenue, to be
known as Annexation No. 361. (Document and Resolution not available at
time of printing.) (Various fees and salary costs to various accounts.)
MOTION #1: That said resolution be adopted; and
MOTION #2: That the Mayor and Common Council add one (1)
Administrative Clerk II position, Range 1313 ($2,115-$2,571
per month); and
MOTION #3: That the Mayor and Common Council add two (2) Code
Enforcement Officer II positions, Range 1412 ($3,465-$4,212
per month); and
07/10/2006
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MOTION #4: That the Human Resources Director be authorized to update
Resolution No. 97-244 to reflect the additional positions; and
(Item Continued on Next Page)
13. Continued.
MOTION #5: That the Director of Finance be authorized to amend the FY
2006/07 adopted budget and increase the following as detailed
in the staff report from Valerie C. Ross, Director of
Development Services, dated July 3, 2006: General Fund
revenues by $112,400; Fire Department salaries and benefits by
$27,000; and Code Compliance salaries, benefits and
equipment by $85,400.
14. Resolution of the City of San Bernardino approving an Agreement for Services
with LSA Associates, Inc. for the provision of professional environmental
consulting services. (See Attached) (No cost to the City -- $107,170 cost will
be paid by project proponent.) (Resolution not available at time of
printing.) Ward 3
MOTION: That said resolution be adopted.
15. Resolution of the Mayor and Common Council of the City of San Bernardino
awarding a Contract to Matich Corporation for pavement rehabilitation at eleven
nd
locations, 2 Street (SS 06-07), Del Rosa Avenue (SS 06-19), “H” Street (SS
06-21), University Parkway (SS 06-32), Sierra Way (SS 06-50), “H” Street (SS
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06-52), 16 Street (SS 06-53) & (SS 06-54), Mill Street (SS 06-57), “D” Street
(SS 06-70), Mt. Vernon Avenue (SS 06-77), per Project Plan No. 11735, and
authorization for the Director of Finance to amend the FY 05/06 Budget. (See
Attached) (Cost to the City -- $1,600,000 from the California
Infrastructure and Economic Development Bank Loan Capital Projects
Fund.) (Resolution not available at time of printing.) Wards 1,2,4,5,6&7
MOTION #1: That the Director of Finance be authorized to amend the FY
2005/06 budget by transferring $39,000 from Account No. 240-
379-5504-7610 (SS06-21) “H” Street Pavement Rehabilitation”
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to Account No. 240-379-5504-7605 (SS06-07) “2 Street
Pavement Rehabilitation”, and
MOTION #2: That the Director of Finance be authorized to amend the FY
2005/06 budget by transferring $95,600 from Account No. 240-
379-5504-7614 (SS06-32) “University Parkway Pavement
07/10/2006
10
Rehabilitation” to Account No. 240-379-5504-7625 (SS06-50)
“Sierra Way Pavement Rehabilitation, and
MOTION #3: That said resolution be adopted.
16. Resolution of the Mayor and Common Council of the City of San Bernardino
adopting the Caltrans Race-Neutral Disadvantaged Business Enterprise (DBE)
Program, effective May 1, 2006, and the City of San Bernardino Annual
Anticipated DBE Participation Level (AADPL) submittal for Federal financial
assistance projects, effective for Federal Fiscal Year 2006/2007, and
authorizing the City Engineer to execute the Disadvantaged Business Enterprise
Race-neutral Implementation Agreement. (See Attached) (No cost to the
City.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
17. Item Deleted.
18. Item Deleted.
19. Resolution of the Mayor and Common Council of the City of San Bernardino
approving Standard Form of Agreement for Subdivision Tract No. 16509-4
(Unit 4 – Lots 74 through 90) and Tract No. 16509-5 (Unit 5 – Lots 91 through
105) located on the west side of Northpark Boulevard between University
Parkway and the Devil Creek Flood Control Channel with Richmond American
Homes of California, Inc., with time of performance specified and approving
Amendment No. 1 to Standard Form of Agreement for Subdivision Tract No.
16509-4 (Unit 4 – Lots 74 through 90) and Tract No. 16509-5 (Unit 5 – Lots 91
through 105) with University Park, LLC as approved by Resolution No. 2005-
299, dated, September 6, 2005. (See Attached) (Resolution not available at
time of printing.) Ward 5
MOTION: That said resolution be adopted; and that the Director of
Development Services be authorized to release bonding posted by
University Park, LLC to guarantee completion of infrastructure
improvements for Tract No. 16509-4 (Unit 4 – Lots 74 through
90) and Tract No. 16509-5 (Unit 5 – Lots 91 through 105) as
approved by Resolution No. 2005-299, dated September 6, 2005,
except bonding posted for improvements in the Landscape
Maintenance District.
Finance
20. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of an Agreement between the City of San Bernardino
and Rogers Anderson Malody and Scott L.L.P. for the provision of financial
07/10/2006
11
auditing services. (See Attached) (Cost to the City -- $55,200 from the
General Fund.) (Resolution not available at time of printing.)
(Item Continued on Next Page)
20. Continued.
MOTION: That said resolution be adopted.
Fire
21. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the San Bernardino City Fire Department to enter into a new
Interagency Instructional Services Agreement with Rancho Santiago Community
College District. (See Attached) (No cost to the City -- $57,800 in revenue to
the General Fund.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the FY 2006/07 budget and increase
General Fund Revenue Account No. 001-000-4708 (Fire Training
Agreement) by $21,800 from $36,000 to a new total of $57,800.
22. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the San Bernardino City Fire Department (SBCFD) to enter into a
Cooperative Agreement with the United States Department of Agriculture
(USDA), San Bernardino National Forest relating to fire protection and rescue
services within the mutual threat zone. (See Attached) (No cost to the City.)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Parks, Recreation and Community Services
23. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Finance Director or her designee to execute a purchase order in
an amount not to exceed $450,377 to Micon Construction, Inc. for the purchase
and installation of three (3) water playground systems located at Jerry Lewis
Swim Center, Wildwood Park, and Lytle Creek Park. (See Attached) (Cost to
the City -- $450,377 [$400,000 from the County of San Bernardino, and
$50,377 from the Park Construction Fund].) (Resolution not available at
time of printing.) Wards 2,3&4
07/10/2006
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MOTION: That said resolution be adopted.
Police
24. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute an Agreement with the California Highway
Patrol, San Bernardino allowing the California Highway Patrol to use the City
of San Bernardino Police Department’s Firing Range. (See Attached) (No cost
to the City.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
Public Services
25. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an annual purchase order, with three single year renewal options, to
Pride Automotive for automotive, light and medium duty truck transmission
service, repair and exchange for the City’s fleet. (See Attached) (Cost to the
City -- $35,000 from the Motor Pool Fund.) (Resolution not available at
time of printing.)
MOTION: That said resolution be adopted.
26. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing an annual purchase order, with three single year renewal options, to
Drake Supply Company of Fontana, for Unity spotlights, Target Tech strobes
and light bars and miscellaneous electrical supplies for the City’s fleet. (See
Attached) (Cost to the City -- $27,500 from the Motor Pool Fund.)
(Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
27. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Crest Chevrolet for a 2007
4WD Tahoe command vehicle to be utilized by the Fire Department. (See
Attached) (Cost to the City -- $62,472.50 from the Federal and State
Programs Fund.) (Resolution not available at time of printing.)
MOTION: That said resolution be adopted.
07/10/2006
13
28. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the execution of a purchase order to Steiny & Company, Inc. for
installation of an electrical service at the Waterman Landfill treatment site. (See
Attached) (Cost to the City -- $61,169 from the Refuse Fund.) (Resolution
not available at time of printing.) Ward 3
MOTION: That said resolution be adopted.
29. Item Deleted.
San Bernardino Employment and Training Agency
30. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Executive Director of the San Bernardino Employment Training
Agency to execute a Subgrant Agreement with the State of California
Employment Development Department, and rescinding Resolution No. 83-306.
(See Attached) (No cost to the City.) (Resolution not available at time of
printing.)
MOTION: That said resolution be adopted.
END OF CONSENT CALENDAR
COMMITTEE CONSENT
Recommended for approval at the Grants Ad Hoc Committee meeting on
June 20, 2006 – Members present: McCammack and Baxter
Fire
31. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying submittal of an on-line grant application for the FY 2006 staffing for
adequate fire and emergency response (S.A.F.E.R.) grant submitted to the
Department of Homeland Security Federal Emergency Management Agency.
(See Attached) (City’s match funding required -- $1,250,087 (over a five-
year period); Grant funding $310,500 over a five-year period.) (Resolution
not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
07/10/2006
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32. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of the FY 2006 Homeland Security Grant Program and
the Emergency Operations Center Budget Detail Worksheets to the San
Bernardino County Fire Department, Office of Emergency Services. (See
Attached) (No grant match required - $18,246 in grant funding, if
awarded.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
33. Resolution of the Mayor and Common Council of the City of San Bernardino
ratifying the submittal of the Budget Detail Worksheet for the Fiscal Year 2006
Metropolitan Medical Response System (MMRS) grant program to the San
Bernardino County Fire Department, Office of Emergency Services. (See
Attached) (No grant match required - $232,330 in grant funding, if
awarded.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
Police
34. Resolution of the City of San Bernardino ratifying the submittal of the COPS
2006 Technology Grant application and authorizing the Police Department to
administer the grant award in accordance with the Grant Expenditure Plan. (See
Attached) (Cost to the City -- $394,891 from the Federal and State
Programs Fund.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
35. Resolution of the City of San Bernardino ratifying the submittal of the FY 2006
Homeland Security Grant application and authorizing the Police Department to
administer the awarded grant funds in accordance with the Grant Expenditure
Plan. (See Attached) (No cost to the City -- $151,639 in grant funds
awarded.) (Resolution not available at time of printing.) All Wards
MOTION: That said resolution be adopted.
07/10/2006
15
END OF COMMITTEE CONSENT
36. Item Deleted.
PUBLIC HEARINGS
CONTINUED FROM JUNE 19, 2006
Development Services
TO BE HEARD AT 4:00 P.M.
37. Public hearing – resolution ordering work – San Bernardino International
Airport/Alliance-California Area Landscape and Lighting Maintenance
Assessment District No. 1022, Zones 1, 2 and 3. (Backup material
distributed on June 5, 2006, Item No. 35; item was continued from June
19, Item No. 41.)
Resolution of the City of San Bernardino finding and determining the existence
of less than a majority protest, that ballots submitted in favor of the assessment
exceed the ballots submitted in opposition to the assessment and that the public
convenience and necessity require the maintenance of landscaping in San
Bernardino International Airport/Alliance-California area, generally north of
rd
Central Avenue, east of Lena Road and south of 3 Street, approving the Final
Engineer’s Report, creating an assessment district to cover the costs of said
maintenance, known as Assessment District No. 1022, Zone 1, Zone 2, and
Zone 3, ordering the work, confirming the 2006-2007 assessment roll, and
determining that the Special Assessment Investigation, Limitation and Majority
Protest Act of 1931 shall not apply.
The hearing remains open . . .
MOTION: That the matter be continued to July 24, 2006.
END OF PUBLIC HEARINGS
CONTINUED ITEMS
CONTINUED FROM JUNE 19, 2006
38. Council Minutes. (Item continued from June 5, 2006, Item No. 6; item
continued from June 19, 2006, Item No. 43.)
May 1, 2006 (Distributed on 5/31/06)
May 22, 2006 (Distributed on 5/31/06)
07/10/2006
16
CONTINUED FROM JUNE 19, 2006
39. Council Minutes. (Item continued from June 19, 2006, Item No. 6.)
May 15, 2006 (Distributed on 6/14/06)
CONTINUED FROM JUNE 19, 2006
40. Legislative Update. (Continued from June 5, 2006, Item No. 40; item
continued from June 19, 2006, Item No. 45.)
CONTINUED FROM JUNE 20, 2006
41. Resolution of the Mayor and Common Council of the City of San Bernardino
authorizing the Mayor to execute Amendment No. 2 to the Lease between the
City of San Bernardino and the San Bernardino Stampede, Inc. (New Staff
Report Attached) (Resolution not available at time of printing.) Ward 3
MOTION: That said resolution be adopted; and that the Director of Finance
be authorized to amend the Final FY 2006/07 budget as outlined
in the staff report dated June 27, 2006, from Fred Wilson, City
Manager.
END OF CONTINUED ITEMS
STAFF REPORTS
Council Office
42. Set a Council workshop for July 24, 2006 at 5:30 p.m. in the Economic
Development Agency Boardroom to discuss the formation of a new San
Bernardino community center and park.
MOTION: That a Council Workshop be set for July 24, 2006, at 5:30 p.m.
in the Economic Development Agency Boardroom to discuss the
formation of a new San Bernardino community center and park.
43. Item Deleted.
44. Item Deleted.
07/10/2006
17
END OF STAFF REPORTS
COMMUNITY DEVELOPMENT COMMISSION
TO BE HEARD AT 4:30 P.M.
R45. Hearing – resolution of public interest and necessity for acquisition of real
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property – 796 W. 5 Street. (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino declaring the public interest and necessity of acquisition of real
property by the Redevelopment Agency of the City of San Bernardino for
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community redevelopment purposes over the property located at 796 W. 5
Street, San Bernardino, California (APN: 0134-054-25) in the Central City
North Redevelopment Project Area, and rescinding Resolution No. CDC/2006-
15.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
TO BE HEARD AT 4:30 P.M.
R46. Hearing – resolution of public interest and necessity for acquisition of real
property – 495 N. “G” Street. (See Attached) Ward 1
Resolution of the Community Development Commission of the City of San
Bernardino declaring the public interest and necessity of acquisition of real
property by the Redevelopment Agency of the City of San Bernardino for
community redevelopment purposes over the property located at 495 North “G”
Street, San Bernardino, California (APN: 0134-101-28) in the Central City
North Redevelopment Project Area, and rescinding Resolution No. CDC/2006-
16.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said resolution be adopted.
Recommended for approval at the Redevelopment Committee meeting held
on June 6, 2006 – Committee Members present: Estrada and Johnson
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R47. Resolution of the Community Development Commission of the City of San
Bernardino (1) approving the sale of Tuscany Apartments (the “property”) to
Capital Foresight Limited Partnership and (2) approving and authorizing the
Executive Director of the Redevelopment Agency of the City of San Bernardino
(“Agency”) to execute an Assumption Agreement related to the sale of the
property. (See Attached) (No cost to the Agency.) Ward 4
(Item Continued on Next Page)
R47. Continued.
MOTION: That said resolution be adopted.
END OF COMMUNITY DEVELOPMENT COMMISSION
PLANNING
TO BE HEARD AT 5:30 p.m.
48. Public hearing – request for reconsideration of the denial of Appeal No. 05-24,
upholding the Planning Commission denial of DPI No. 05-081, a proposal to
establish a coin-operated laundry at 4399 N. Sierra Way in the CG-1,
Commercial General land use district. (See Attached) (No cost to the City.)
Ward 4
Applicant: In Woo Lee
5072 Cadiz Circle
La Palma, CA 90623
Applicant: Golden State Laundry Systems
222 E. Redondo Beach Blvd., #C
Gardena, CA 90248
Representative: David P. Colella
Fullerton, Lemann, Schaefer & Dominick
st
215 N. “D” Street, 1 Floor
San Bernardino, CA 92401-1712
Background/Location: On August 5, 2005, acting under the authority of the
Development Services Director, Planning staff approved Development Permit
Type 1 No. 05-081, a proposal to establish a coin laundry in an existing vacant
commercial building. The site is located at 4399 N. Sierra Way in the CG-1,
Commercial General land use district. On August 17, 2005, Mary Cox,
representing the Wildwood Park Neighborhood Association, filed an appeal of
the Director’s approval action to the Planning Commission, citing concerns over
public safety and neighborhood compatibility. The appeal was considered by
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19
the Planning Commission on October 18, 2005. The Planning Commission
voted to grant Appeal No. 05-20, thereby overturning the approval of
Development Permit Type 1 No. 05-081. On October 28, 2005, the original
applicant, In Woo Lee, appealed the Planning Commission decision of October
18, 2005 for consideration by the Mayor and Common Council. The Mayor
and Council denied Appeal No. 05-24, upholding the Planning Commission’s
denial of Development Permit Type 1 No. 05-081.
(Item Continued on Next Page)
48. Continued.
Mayor to open the hearing . . .
MOTION #1: That the Mayor and Common Council reconsider the December
19, 2005 denial of Appeal No. 05-24;
MOTION #2: That the hearing be closed; and that the Mayor and Common
Council reverse the denial of Appeal No. 05-24, thereby
upholding the August 5, 2005 approval of Development Permit
Type 1 No. 05-081, subject to the revised conditions of
approval recommended in Exhibit 3.
49. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes to address the
Mayor and Common Council/Community Development Commission on a matter
not on the agenda. No member of the public shall be permitted to “share”
his/her three minutes with any other member of the public. (Usually any items
heard under this heading are referred to staff for further study, research,
completion and/or future Council/Commission action.)
50. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30 p.m.,
Monday, July 24, 2006, in the Council Chambers of City Hall, 300 North “D”
Street, San Bernardino, California.
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NOTICE: Any member of the public may address this meeting of the Mayor
and Common Council/Community Development Commission on any item
appearing on the agenda by approaching the microphone in the Council
Chambers when the item about which the member desires to speak is called and
by asking to be recognized.
Any member of the public desiring to speak to the Mayor and Common
Council/Community Development Commission concerning any matter not on
the agenda but which is within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may address the body
at the end of the meeting, during the period reserved for public comments. Said
total period for public comments shall not exceed forty-five (45) minutes, unless
such time limit is extended by the Mayor and Common Council/Community
Development Commission. A three minute limitation shall apply to each
member of the public, unless such time limit is extended by the Mayor and
Common Council/Community Development Commission. No member of the
public shall be permitted to “share” his/her three minutes with any other
member of the public.
The Mayor and Common Council/Community Development Commission may
refer any item raised by the public to staff, or to any commission, board,
bureau, or committee for appropriate action or have the item placed on the next
agenda of the Mayor and Common Council/Community Development
Commission. However, no other action shall be taken nor discussion held by
the Mayor and Common Council/Community Development Commission on any
item which does not appear on the agenda unless the action is otherwise
authorized in accordance with the provisions of subdivision (b) of Section
54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public
hearing has been conducted and closed.
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