HomeMy WebLinkAbout10-11-2002 Jt. Adj Reg Mtg
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AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
FRIDAY, OCTOBER 11, 2002 - 9:00 A.M.
COUNCIL CHAMBERS
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters.
CALL TO ORDER:
PRESENT:
ABSENT:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and Common Council/Community Development Commission. No
member of the public shall be permitted to "share" his/her three minutes with any other
member of the public.
CLOSED SESSION
I. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and the Community
Development Commission recess to closed session for the
following:
A. Conference with legal counsel - eXlstmg litigation - pursuant to
Government Code Section 54956.9(a):
Jaime Alvarez, et al. v. City of San Bernardino - United States District
Court Case No. CV 00-03048;
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1. Continued.
Stubblefield Construction Company, et al. v. City of San Bernardino, et
~ - San Bernardino Superior Court Case No. SCV 252058;
In Re Bankruptcy of CYSA-South San Bernardino Soccer Foundation -
Case No. RS 02-18493MG;
City of San Bernardino v. CYSA -South San Bernardino Soccer
Foundation, et al. - San Bernardino Superior Court Case No. CSB
213237;
San Bernardino Redevelopment Agency v. William H. Cooper - San
Bernardino Superior Court Case No. SCVSS 67622;
Ronnie Lewis Bunse, et al. v. City of San Bernardino - San Bernardino
Superior Court Case No. SCVSS 084 509;
Candice Dick v. City of San Bernardino, et al. - United States District
Court Case No. EDCV 02- 158 V AP (SGLx);
Shallie Tomas, Jr. V. Ray Louis Williams, Sr., et al. - San Bernardino
Superior Court Case No. SCISS 087651.
B. Conference with legal counsel - anticipated litigation - significant
exposure to litigation - pursuant to subdivision (b) (1), (2), (3) (A-F) of
Government Code Section 54956.9: Cypress Inn Mobilehome Park and
VanRossum claim.
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session - personnel - pursuant to Government Code Section
54957.
E. Closed session with Chief of Police on matters posing a threat to the
security of public buildings or threat to the public's right of access to
public services or public facilities - pursuant to Government Code
Section 54957.
(Item Continued on Next Page)
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1. Continued.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6:
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8.
END OF CLOSED SESSION
CONTINUED FROM OCTOBER 7,2002
2. Public hearing - resolution ordering vacation of portions of Rosewood Drive,
between Orchard Drive and Tippecanoe A venue and Orchard Drive, south of
Rosewood Drive. (Backup material was distributed on October 7, 2002,
Item No. 29.) (No cost to the City.) Ward 3
Resolution of the City of San Bernardino ordering the vacation of portions of
Rosewood Drive, between Orchard Drive and Tippecanoe A venue and Orchard
Drive, south of Rosewood Drive (Plan No. 10503.) (Resolution not available
at time of printing.)
The hearing remains open. . .
MOTION: That the hearing be closed; that the Findings of Fact as set forth
in the staff report dated September 16, 2002, from the Director of
Development Services, as to why portions of Rosewood Drive,
between Orchard Drive and Tippecanoe A venue and Orchard
Drive, south of Rosewood Drive, are no longer necessary for
public street purposes, be adopted; and that said resolution be
adopted.
Facilities Management
CONTINUED FROM OCTOBER 7, 2002
3. Authorization to execute a contract for plumbing repairs and ADA modifications
to the restrooms and showers at Fire Station 224. (Backup material was
distributed on October 7, 2002, Item No. 17.)
CONTINUED FROM OCTOBER 7, 2002
4. Progress report on General Plan - take possible action.
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5. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 8:00 a.m., Monday,
October 21,2002, in the Council Chambers of City Hall, 300 North "0" Street;
however, the Mayor and Common Council will adjourn until 1:30 p.m. at which
time closed session matters will be discussed. The public portion of the meeting
will begin at 3:00 p.m.
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