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HomeMy WebLinkAbout12-12-1983 Minutes December 12, 1983 To: W. R. Holcomb, Mayor of the City of San Bernardino Re: Special Meeting NOTICE IS HEREBY GIVEN that Council Members Robert Castaneda, Jack Reilly, Ralph Hernandez, Gordon Quiel, Dan Frazier, and Jack Strickler have called a Special Meeting of the Common Council for 4:00 p.m., Wednesday, December 14, 1983. Said Council Meeting will be held in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The purpose for which this meeting has been called is to discuss the Northwest Redevelopment Project litigation negotiations and take appropriate action. /s/ SHAUNA CLARK City Clerk City of San Bernardino, California December 14, 1983 The Special Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Holcomb on Wednesday, December 14, 1983, at 4:00 p.m., in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. INVOCATION The Invocation was given by Reverend Gertrude M. Whetzel of God's Great Cause Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Reilly. ROLL CALL Roll Call was taken by the City Clerk with the following being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Clerk Clark, City Administrator Matzer. Absent: None. RECESS MEETING - REDEVELOPMENT AGENCY CLOSED SESSION At 4:05 p.m., the Redevelopment Agency recessed for a Closed Session. CLOSED SESSION The Closed Session of the Redevelopment Agency was called to order by Chairman 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 with the following being present: Mayor Holcomb; Council Members Castaneda, Reilly, Hernandez, Marks, Quiel, Frazier, Strickler; City Attorney Prince, City Administrator Matzer. Absent: None. Also present were Glenda Saul, Acting Executive Director of the Redevelopment Agency, Bill Flory, Agency Counsel, and Jim Clark, Attorney for the Northwest Project Area. COUNCIL MEMBER STRICKLER EXCUSED At 6:33 p.m., Council Member Strickler was excused from the Closed Session. ADJOURN CLOSED SESSION At 6:55 p.m., the Closed Session of the Redevelopment Agency adjourned to the Special Meeting in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RECONVENE MEETING At 6:55 p.m., the Special 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 Bernardino, California. ROLL CALL Roll Call was taken with the following being Mayor Holcomb; Council Members Castaneda, Reilly, City Attorney Prince, City Administrator Matzer. Council Members Hernandez, Frazier, Strickler. present: Marks, Quiel; Absent: ADJOURN MEETING At 6:55 p.m., Council Member Castaneda made a motion, seconded by Council Member Quiel and unanimously carried, that the meeting be adjourned. City Clerk Approved the 9th of January, 1984. Mayor of the City of San Bernardino - 2 - 12/14/83