HomeMy WebLinkAbout11-21-1994 Supplemental Agenda
SUPPLEMENTAL AGENDA
NOVEMBER 21, 1994
Public Works/Enqineerinq
S-l Resolution of the City of San Bernardino amending Resolution
No. 655 entitled, in part, "A Resolution. . designating
certain streets or portions thereof as through highways. . .;"
and providing that piedmont Drive, north/south portion, is a
through highway at its intersection with piedmont Drive,
east/west portion. (Intersection is located east of Seine
Avenue and north of Highland Avenue.) (See Attached) (Cost
to the City - $150 from General Fund.) Ward 4
MO;i~:
That said resolution be adopted.
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Resolution of the City of San Bernardino establishing and
setting a fair market value and sales price of $190,000.00 and
authorizing and directing the execution of a grant deed
conveying that certain property located at 1350 South "E"
Street in the City of San Bernardino, to San Bernardino Valley
Municipal Water District. (See Attached) Ward 3
MOTION:
That said resolution be adopted.
Police DeDartment
S-3 Alcohol Beverage Control "ABC" Grant - Target Alcohol Premises
Problems (TAPP) Program - Police Department. (See Attached)
Resolution of the City of San Bernardino authorizing the
participation of the San Bernardino Police Department in the
Target Alcohol Premises Problems Grant administered by the
Department of Alcohol Beverage Control.
MOTION:
That said resolution be adopted; that one (1)
position of Police Detective be added to the Police
Department's table of organization, assigned to
Account No. 215, for the duration of the Grant; and
that the Director of Personnel be authorized to
amend the appropriate resolutions to effect this
change.
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S-4 Request for Closed Session.
MOTION:
That the Mayor and Common Council and Community
Development Commission adjourn to closed session
for the following:
(A) Conference with legal counsel - existing litigation -
pursuant to Government Code Section 54956.9(a):
Thomas Armendariz vs. James F. Penman. et al - United
States District Court Case No. 91-5757;
Insurance Companv of the State of pennsvlvania vs. Citv
of San Bernardino. et al - U. S. District Court Case No.
CV 94-0125 MRP (Ex).
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