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CIT" OF SAN BERNARDI".O - REQUE~T FOR COUNCIL AC"'.ON
From: Councilwoman Esther Estrada
Subject: Ways & Means Committee Report
Dept: Council Office
Date: September 15, 1988
Synopsis of Previous Council action:
Recommended motion:
That minutes of Ways & Means Committee meeting held September
12, 1988 be received and filed.
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Signatur
Contact panon:
Phil Arvizo
Phonal
384-5208
SupportIng data atlachad:
Yes
Ward:
N/A
FUNDING REOUIREMENTS:
Amount:
N/A
Sourca: (ACCT. NO.)
(ACCT. DESCRIPTION)
Flnanca:
Council Notas:
75.0262
Agenda Item No._63
WAYS & MEANS COMMITTEE
September 12, 1988
ATTENDEES:
Councilwoman Esther Estrada - Chairwoman
councilwoman Norine Miller
Acting City Administrator - James Robbins
Depty. City Admin./Development - James Richardson
Deputy City Attorney - John Wilson
Deputy city Attorney - Henry Empeno
Public Works Superintendent - Wayne Overstreet
Council Executive Assistant - Phil Arvizo
Mayor's Executive Assistant - Richard Bennecke
Assistant to city Administrator - Fred Wilson
The Sun - Pat McGreevey
Mr. Elijah Singletary
Chamber of Commerce Representatives - Gil Snyder,
Pat Caffrey, Les Dabritz
Central City - Bob spivack
Maruko Hotel - Laurie Aldern
Main Street Project Manager - Ann Harris
EDC - Sam Henley
Cal State San Bernardino - Dave Porter
Parking Place Commission Chairman - George Webster
1. REQUEST TO REDUCE PURCHASE PRICE OF KELLOGG LIBRARY
- ELIJAH SINGLETARY - Item continued to September 26, 1988.
2. PROGRAM EXPANSION PROPOSAL AND FEE ADJUSTMENTS -Item
continued to September 26. The Committee had questions
regarding copy charges by the Police Department versus other
departments. Cost for researching items to be copied will be
studied and presented at the next meeting.
3. VISITORS/CONVENTION BUREAU Item continued to
September 26. The Committee recommended that the Chamber of
Commerce request that the Agenda item for September 19 be
continued to the Council Agenda of October 3. A steering
group chaired by Mr. Dave Porter, with the following members,
was asked to re-analyze and present a single, specific plan
with mission statement and a method of creation and funding
for a Visitors/Convention Bureau:
Jim Richardson
Bob Spivack
Laurie Aldern
Les Dabritz
Bill Fields
Richard Bennecke
Ann Harris
Gil Snyder
Pat Caffrey
Sam Henley
4. SUMMARY OF FEE INCREASES - Item received and filed.
Fee folders were distributed to the Committee members and
will be distributed to the Mayor and remaining Council
members. The fees will be updated periodically.
5. PARKING DISTRICT FUNDING REPORT - Item continued to
September 26. A plan for surveying the City surface lots and
preliminary information obtained from Parking Place Commis-
sion will be presented.
Meeting adjourned.
Respectfully submitted,
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councilwoman Esther Estrada
Chairwoman
Ways & Means Committee
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