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C~. OF SAN BERNARDeO - REQU.T FOR COUNCIL A~ON
Fronl: Councilman Steve Marks
SU~Kt: Ways & Means Committee Report
Dept: Council Office
Date: August 1, 1986
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Synopsis of Previous Council action:
RKommended motion:
1. That minutes of Ways & Means Committee meeting held July 28,
1986 be received and filed.
2. That Committee recommended actions be approved and appropriate
departments implement these actions as necessary and as soon as
possible.
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Contact person:
Phil Jlruizo
Phone:
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Supporting data attached:
Yell
Ward:
N/II
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FUNDING REQUIREMENTS:
Amount:
N/A
Source:
N/II
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Finance:
Council Notes:
75-0262
Agenda Item No.
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WAYS , MEANS COMMITTEE
July 28, 1986
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ATTENDEES: Councilman Steve Marks - Chairman, *Councilman
Dan' Frazier, Councilwoman Esther Estrada, *Councilman Jack
Reilly, City Attorney - Ralph Prince, Acting City Administra-
tor - Ray Schweitzer, EDC Director Sam Benley, Public
Buildings Superintendent - Wayne OVerstreet, Council Execu-
Director Thelma Press, Bob Neves, Chuck Foster, Steve
Stearn.
*Alternating attendance in meeting.
1. CABLE TV CONTRACT - HAROLD BORN The Committee
recommended extension of Mr. Harold Born's contract based on
the oral report and recommendation of the City Administrator.
2. HANDICAPPED -BLUE CREW. PROPOSAL - Item continued
after extensive discussion. The City Administrator is to
provide a detailed listing of offsets and revenues projected,
along with necessary resolution at the next meeting. Ex-
panded use of a -Blue Crew. in other city functions is to
also be explored.
3. MILLION DOLLAR MILE - The Committee reviewed the
agreement between the City and Network Enterprises, discussed
and recommended some changes:
a) That a long term (10 year) agreement be accepted
with annual, good faith negotiations taking place to provide
for enhancement and to retain the event in San Bernardino
under reasonable circumstances.
b) That if Arrowhead Avenue
future date both parties agreee
location.
becomes unsuitable at a
to a mutually acceptable
c) That a minimum $5 million liability insurance be
provided by Network.
d) That Network agrees, concurrent with the third and
following years, to deposit sufficient revenues into a
special fund to be utilized for the specific purpose of re-
paving Arrowhead Avenue in future years.
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The agreement as refined was recommended for approval
and presentation to the full Council at the August 4 Council
meeting.
4. SURVEY OF SURROUNDING CITIES' COMMERCIAL DEVELOPMENT
FEES -The Committee reviewed the survey and recommended it to
go forward to the Council as previously requested.
Meeting adjourned.
Respectfully submitted,
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Councilman Steve Marks
Chairman
ways , Means Committee
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