Loading...
HomeMy WebLinkAbout07-27-1988 Adj. Meeting A GEN DA ADJOURNED REGULAR MEETING MAYOR AND COMMON COUNCIL JULY 27, 1988 - 8:00 A. M. MIC ROOM CALL TO ORDER INVOCATION PLEDGE ROLL CALL PRESENT: ABSENT: A. PUBLIC COMMENTS: tion shall apply Common Council. ferred to staff Council action) Brief comments by general public - a five-minute limita- to the general public who wish to address the Mayor and (Usually any items received under this heading are re- for further study, research, completion and/or future 1. Authorize out-of-state travel - Emmitsburg, Maryland - 8/1/88 through 8/12/88 - National Fire Academy - R. Paul Allaire - Fire Department. (See Attached) Motion: That R. Paul Allaire, Fire Department, be authorized to attend a Fire Prevention Specialist I course at the National Fire Academy in Emmi tsburg, Maryland, August 1, 1988 through August 12, 1988. Motion: That the City Administrator be authorized to execute all out-of-state travel requests provided that said travel has been included in the requesting depart- ment's budget and received prior approval of the Mayor and Common Council via the budget adoption process. RESOLUTIONS Motion: That further reading of the following resolutions be waived and said resolutions be adopted. 2. Resolution of the City of San Bernardino proposing an amendment to the Charter of said City allowing the prosecution of certain State misdemeanor and infraction violations by the City Attorney. (See Attached) Motion: That Items 1, 2, 3 and 4 as indicated on the attached Staff Report be adopted. 3. Resolution of the City of San Bernardino submitting to the electors a proposed Charter Amendment which would grant the City Attorney the authority to prosecute certain violations of State Law which are misdemeanors or infractions and requesting that such Special Municipal Election be consolidated with the General Election conducted by the County of San Bernardino. (See Attached) 4. Resolution of the City of San Bernardino amending Resolution No. 87-60 entitled in part "Resolution. . adopting procedures for compliance with the new provisions of the Ralph M.Brown Open Meetings Act"; to limit the total period of public comments to forty-five minutes, to prohibit "sharing" of time, to prohibit discussion of any item which does not appear on the agenda, to place the "Public Comments on items not on Agenda" as the last item on the agenda, and to require that agenda items be spoken to when called and prohibit discussion of items listed on the agenda during the "Public Comments" time. (See Attached) 5. Request for Closed Session to discuss labor relations matters. Motion: That the Common Council recess to Closed Session to meet with its Designated Representatives regarding labor relations matters pursuant to Government Code Section 54957.6. - 2 - 7/27/88 6. Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1), as there is significant exposure to litigation. 7. Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9(c), so that Council may decide whether to initiate litigation. 8. Request for Closed Session to discuss pending litigation. Motion: That the Common Council recess to Closed Session pursuant to Government Code Section 59456.9(a) to confer with its attorney regarding pending litiga- tion which has been initiated formally to which the City is a party as follows: Strahle vs. City of San Bernardino - San Bernardino Superior Court Case No. 232278: Highland Hills Homeowners Association vs. City of San Bernardino, et al - San Bernardino Superior Court Case No. 241464: City of San Bernardino vs. California Construction Management, Inc., et al - San Bernardino Superior Court Case No. 238755: Saldecke, et al vs. City of San Bernardino, et al - San Bernardino Superior Court Case No. 236836: Cable Lake Association vs. City of San Bernardino - San Bernardino Superior Court Case No. 239714 and Case No. 239649: City of San Bernardino vs. San Bernardino Baseball Club, Inc. - San Bernardino Superior Court Case No. 239193: Stubblefield Construction Company, et al vs. City of San Bernardino, et al - San Bernardino Superior Court Case No. 232998: Daub and Gordon vs. City of San Bernardino - San Bernardino Superior Court Case No. 242433: SEE NEXT PAGE - 3 - 7/27/88 Oeyon vs. City of San Bernardino - San Bernardino Superior Court Case No. C 236411. 9. Adjourn Meeting. Motion: That the meeting adjourn to Monday, August 1, 1988, at 9:00 a. m., in the Council Chambers of City Hall, 300 N. "0" Street. "NOTICE: Any member of the public may address this meeting of the Mayor and Common Council 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 concerning any matter not on the agenda but which is within the subject matter jurisdic- tion of the Mayor and Common Council, may address the body at the beginning of the meeting, during the period reserved for public comment. A five-minute limitation shall apply to each member of the public, unless such time limit is amended by the Common Council. The Mayor and Common Council may refer any items 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. However, no action shall be taken 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". Completion of a public speaker information form, located at the entrances to the Council Chambers, stating the name, address, phone number of the petitione~ and the nature of the subject to be addressed will not only assist the City Clerk in correctly identifying that individual for the public record, but will enable the Mayor to assure the petitioner an opportunity to sp~ak. - 4 - 7/27 /88~