HomeMy WebLinkAbout08-17-1992 Reg Mtg T
AGENDA
REGULAR MEETING
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
MONDAY, AUGUST 17, 1992 - 8: 30 A.M.
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT:
ABSENT:
CLOSED SESSIONS
1 . The Mayor and Common Council and Community Development
Commission will recess to closed session for the following:
a. to give instruction to the City' s/Commission' s
negotiator on the purchase of property pursuant to
Government Code Section 54956 . 8 . The real property
which the negotiations concern is generally located at:
b. to consider personnel matters pursuant to Government
Code Section 54957 ;
C . to meet with designated representatives regarding labor
relations matters pursuant to Government Code Section
54957 . 6;
d. to confer with the Chief of Police on matters posing a
threat to the security of public buildings or a threat
to the public ' s right of access to public services or
public facilities pursuant to Government Code Section
54957;
e. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956 . 9(b) ( 1) , as there is significant exposure to
litigation;
1 8/17/92
f . to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956 .9 (c) , so that Council/Commission may decide
whether to initiate litigation;
g. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party pursuant to Government Code Section
54956 .9 (a) as follows :
Stubblefield Construction Company, et al vs . City of San
Bernardino, et al - San Bernardino Superior Court Case No.
242998; San Bernardino Superior Court Case No. 252058;
County vs . City of San Bernardino (RDA) - San Bernardino
Superior Court Case No. 258241;
Saab vs . City of San Bernardino - Fourth District Court of
Appeals Case No. E008652 ;
City of San Bernardino vs . Liberty Cable T.V. , et al-
United States District Court Case No. 82-6876 WMB;
City of San Bernardino vs . County of San Bernardino, et al-
Riverside Superior Court Case No. 207900;
City of San Bernardino vs . Skadron - San Bernardino Superior
Court Case No. 266719;
Amrut N. Patel, et al vs . James F. Penman, et al, - United
States District Court Case No. CV91-1420 RG (Kx) ;
Francis Kwai Chong Foo vs . James F. Penman, et al, - United
States District Court Case No. CV91-3056 RG (Kx) ;
Janet Summerfield vs . William R. Holcomb, et al, - United
States District Court Case No. SACV 91-731 AHS (RWR) ;
Tomas Armendariz , et al vs . James F. Penman, et al, - United
States District Court Case No. 91-5757 CMB (JRx) ;
DeNavarette vs . City of San Bernardino - San Bernardino
Superior Court Case No. 257365;
2 8/17/92
City of San Bernardino vs . Willowoods - San Bernardino
Superior Court Case No. 249477 ;
Bashaw vs . City of San Bernardino - San Bernardino Superior
Court Case No. 239366;
Garcia vs . City of San Bernardino - San Bernardino Superior
Court Case No. 249518.
END OF CLOSED SESSION
3 8/17/92
RECONVENE MEETING - 9 :30 A.M.
ROLL CALL
PRESENT:
ABSENT:
INVOCATION:
PLEDGE:
2 . Announcements by Mayor and Council.
3 . PUBLIC COMMENTS ON ITEMS NOT ON AGENDA: A five-minute
limitation shall apply to each member of the public who
wishes to address the Mayor and Common Council on a matter
not on the agenda. No member of the public shall be
permitted to "share" his/her five minutes with any other
member of the public. (Usually, any items received under
this heading are referred to staff for further study,
research, completion and/or future Council action. )
4 . Appointments/Presentations .
Michael B. Coleman - Traffic Safety Advisory Committee -
Mayor Holcomb. (Resume is available in City Clerk's Office)
Service Pin Award Ceremony. (See Attached)
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 5 through 25 be adopted except for 1 ,
1/ , and
5. wai further reading of resolutions and ordinances .
OTION• ! That further reading of all resolutions and
ordinances on the regular, supplemental and
Community Development Commission agendas, be
waived.
4 8/17/92
(Consent Calendar continued)
6 . Council Minutes.
MOTION: ') That the minutes of the following mdetings of the
Mayor and Common Council of the City of San
Bernardino , be approved as submitted in
typewritten form:
� l
May 18, 1992 (Delivered on 7/27/92 )
June 8, 1992 (Delivered on 8/10/92)
June 11, 1992 (Delivered on 8/11/92)
June 22, 1992 (Delivered on 8/10/92)
7 . Authorization for application and administration of $30,000
of Emergency Food and Shelter Program Funds (FEMA XI) . (See
Attached)
MOTION:/ That the Parks, Recreation and Community Services
Department Director be authorized to apply for and
administer $30,000 of emergency food and shelter
funds provided under the provision of the
Emergency Food and Shelter National Program (FEMA
XI) .
8 . Approval of $1, 148 from 6th Ward Park Extension funds for
the acquisition of a television, VCR and stand for Delmann
Heights Community Center. (See Attached) (Cost to City-
$1,148 from 6th Ward Park Extension Funds. ) Ward 6
�MOTION. That $1, 148 for Sixth Ward Park Extension Funds
_. for the acquisition of a television, VCR and
/ stand for Delmann Heights Community Center, be
approved.
b 9 . Receive and file report on upgrading of underground storage
tanks and authorize Purchasing Agent to enter into
negotiated purchase to remove underground tanks at Fire
Stations 8, 10 and at the Fire Shop. (See Attached) (Cost
to City - $40,000 from General Fund. )
Y
MOTION: That the report entitled: "City of San Bernardino,
P
/ Upgrading of Underground Storage Tanks" be
/ received and filed.
and
(See next page for additional motion)
` 5 8/17/92
\ (Consent Calendar continued)
MOTION: That the Purchasing Agent be authorized to enter
I2 into a negotiated purchase to remove the
/ underground storage tanks at Fire Stations 8, 10
jand the Fire Shop, in accordance with Municipal
{ Code 3 .04 . 070 I .
10 . Approval of plans and authorization to advertise for bids -
installation of security lighting at four parks . (See
Attached) (Cost to City - $399,000 from Park Construction
Fee Fund. ) Wards 2, 3, 6 4
MOTION% That the plans for construction of security
lighting in Perris Hill Park, Lytle Creek Park,
Nicholson Park and Wildwood Park, in accordance
=�? with Plan No. 8747, be approved; and the Director
of Public Works/City Engineer be authorized to
advertise for bids .
11. Claims and Payroll. (See Attached)
OTION:J That the claims and payroll, and the authorization
to issue warrants as listed on the memorandum
dated August 11, 1992 from the Acting Director of
-b Finance, be approved.
12 . Personnel Actions . (See Attached)
MOTION: J That the personnel actions submitted by the Chief
Examiner dated August 6, 1992, in accordance with
all administrative regulations of the City of San
Bernardino, be approved.
13 . Joint Powers Financing Authority - Regular Meeting
OTION:J That the regular meeting of the Joint Powers
Financing Authority be adjourned to September 21,
1992 .
6 8/17/92
._ -..-.-- ..
(Consent Calendar continued)
RESOLUTIONS
MOTION: ) That the following resolutions be adopted.
Finance
14 . Resolution of the City of San Bernardino approving the
destruction of certain records by the Finance Department.
(See Attached)
Police
15. Resolution of the City of San Bernardino authorizing the
execution of a Memorandum of Understanding between the San
Bernardino Police Department and the Housing Authority of
the County of San Bernardino addressing the illicit drug
activity in public housing complexes known as 9th Street and
Waterman Gardens . (See Attached) (Cost to City - grant-
match funds - $4, 131 from General Fund. ) Wards 2 S 6
16 . Resolution of the City of San Bernardino authorizing the
execution of indemnity agreement with Harmon Auto Center,
Center Chevrolet, Crest Chevrolet, and Toyota of San
Bernardino relative to vehicles to be used in the Citizen' s
Patrol Program. (See Attached)
Public Works/Engineering
17 . 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 "H" Street is a through highway at
its intersection with Dover Drive. (Cost to City - $150
from General Fund. ) (See Attached) Ward 5
7 8/17/92
(Consent Calendar continued)
18 . 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 Wier Road is a through highway at its
intersection with Harwick Drive. (Cost to City - $150 from
General Fund. ) (See Attached) Ward 3
19 . Resolution of the City of San Bernardino authorizing the
execution and acceptance of a "Permit to Enter" agreement
with the State of California Department of Transportation
for entry upon city-owned property generally located at 1208
North "H" Street (Fire Maintenance Station #47) . (See
Attached) Ward 2
20 . Resolution of the City of San Bernardino establishing
boundaries for portions of Kendall Drive, Kendall Way, and
Buckboard Drive, and the dedication of same for street and
highway purposes. (See Attached) Ward 5
21 . Resolution of the City of San Bernardino authorizing the
execution of an agreement with Daniel, Mann, Johnson &
Mendenhall (DMJM) relating to the provision of professional
engineering design services for the extension of Orange Show
Road, from Arrowhead Avenue to Tippecanoe Avenue. (Cost to
City - $598,611 from Extension of Orange Show Road Funds-
billabl o IVDA. ) (See Attached) Ward 3
8 6/17/92
(Consent Calendar continued)
22 . Award of Contract - Improvement of Del Rosa Avenue, from
Date Street to Carpenter Street, Ranco Corporation.
(Contract documents, are available in the City Clerk's
Offi
MOTION: That the transfer of $13,800 from Account No. 772-
301-57303, "Street Improvements, AM/PM Station at
the northeast corner of Del Rosa Avenue and Date
Street, CUP No. 89-20, " to Account No. 242-362-
`/ 57888, "Del Rosa Avenue, north of Date Street, " be
approved; and that the following resolution be
adopted:
Resolution of the City of San Bernardino awarding a contract
to Ranco Corporation for construction of street improvements
on Del Rosa Avenue, from Date Street to Carpenter Street.
(Cost to City - $50,300 from Street Construction Fund. )
(See Attached) Wards 4 & 7
Purchasino
23 . Resolution of the City of San Bernardino awarding a purchase
order to Teletronics Communications for the furnishing and
delivery of annual maintenance contract for the telephone
systems , to be utilized by the Administration/
Telecommunications Department in accordance with Bid
Specification F-93-04 . (Cost to City - $87,682 from
Equipment Maintenance Fund. ) (See Attached)
Risk Management
24 . Resolution of the City of San Bernardino authorizing the
execution of an agreement with Charles E. Hamilton to
perform consulting services for the Risk Management
Department. (Cost to City - $55,000 from General Fund. )
(See Attached)
9 8/17/92
(Consent Calendar continued)
ORDINANCE - FINAL READING
25 . An ordinance of the City of San Bernardino amending
Subsection F of Section 5.04 .525 of the San Bernardino
Municipal Code relating to Business Registration
Certificates for commercial, industrial and residential
rental or leasing. (See Attached)
MOTION: / That said ordinance be adopted.
END OF CONSENT CALENDAR
PUBLIC HEARINGS
* Public hearings scheduled for a time certain will not
be heard prior to the time scheduled; however, they may
be held any time thereafter and/or continued to a
subsequent meeting.
TO BE HEARD AT 10:00 A.M.
26 . Public hearing - to consider increases to on-site and off-
site plan checking and permit fees . (See Attached)
Mayor to open the hearing . . .
Resolution of the City of San Bernardino establishing off-
site plan checking and inspection fees; and rescinding
Resolution No. 90-487 . (See Attached)
Resolution of the City of San Bernardino amending Resolution
No. 88-284 entitled, in part, "Resolution . . .establishing
on-site improvement plan review fees and permit fees, " to
increase plan check fee; and rescinding Resolution No. 90-
451. (See Attached)
(See next page for motion)
10 8/17/92
26 . (Continued)
MOTION: That the public hearing to consider increases to
the on-site and off-site plan checking and permit
fees be closed; and that said resolutions be
adopted.
cu
RESOLUTION
CONTINUED FROM JULY 20, 1992
27 . Resolution of the City of San Bernardino authorizing the
execution of an amendment of lease by and between the Sedlak
Family Trust and the City of San Bernardino. (SBETA)
A') (Backup material was distributed on July 20, 1992, Item No.
�t V. 33)
MOTION: That said resolution be adopted.
d"
ORDINANCE - FIRST READING
28 . Ordinance of the City of San Bernardino amending Section
10.52 . 020 of the San Bernardino Municipal Code establishing
a thirty-five mile per hour speed zone on Orange Street,
between Pacific Street and Highland Avenue. (See Attached)
(Cost to City - $300 from General Fund) Ward 7
MOTION: That said ordinance be laid over for final
/adoption.
11 8/17/92
STAFF REPORTS
CONTINUED FROM AUGUST 3. 1992
29 . Authorization to proceed - Belmont and Royal Oak Landscape
Maintenance District (setback area only) - Tract No. 14997 .
(New staff report was distributed on August 3, 1992, Item
No. 41) (See related Item No. 38 on Council Agenda)
-- Ward 5
MOTION: That the City Engineer and City Clerk be
authorized to proceed with initiating proceedings
for the establishment of an assessment district
under the provisions of Chapter 12 . 90 of the San
Bernardino Municipal Code; and that the City
Engineer be directed to prepare an Engineer' s
Report for the proposed maintenance of front and
side yards within the setback areas of Tentative
Tract No. 14997 .
/ �. CONTINUED FROM JULY 20, 1992
30. Receive and file General Liabilitv Claims Administration
Audit. (Audit Report is available in the City Clerk' s
Office) (Backup material was distributed on July 20, 1992 ,
Item No. 45, new staff report attached )
OTION: ) That the General Liability Claims Administration
Audit, be continued to September 8, 1992 in order
to allow the auditor to reconcile differences
contained in the report.
;1
i
12 8/17/92
1. Authorization to utilize City forces and equipment and to
waive costs incurred relative to assisting Casa Ramona,
Inc. , with the 16th of September celebration at Seccombe
�p Lake Park. (See Attached) (Cost to City - $1,616.54 from
J General, Fund - to he absorbed by City departments) Ward 1
MOTION: That utilization of City crews and equipment for
assisting Casa Ramona, Inc . , a non-profit
corporation, in their 16th of September
celebration at Seccombe Lake Park be authorized;
and that the fees for use of facilities and
equipment and the expenses incurred by the use of
City forces and equipment in providing said
assistance, be waived.
32 . Authorization to utilize City forces and equipment and to
waive costs incurred relative to assisting Faith Temple
Apostolic Church in the conduct of a "Drug Free Community"
�i parade on September 5, 1992 . (See Attached) (Cost to City
- $4,139. 18 from General Fund - to be absorbed by City
departments)
p(� MOTION: That utilization of City crews and equipment for
#1 assisting Faith Apostolic Church in the conduct of
\� their "Drug Free Community" parade, September 5,
3'LJ 1992 be authorized; and that the fees for use of
p D City personnel and equipment in providing said
assistance, be waived.
or
MOTION: That the request be denied.
#2
33 . Extend waiver of fees for light use on outdoor facilities by
non-resident youth organizations; refer issue to Ways and
Means Committee as well as issue of establishment of
electrical energy fees for use of outdoor facilities by
youth sports organizations. (See Attached) (Public hearing
held on March 2, 1992 - report due August, 1992)
(See next page for motions)
13 8/17/92
33. '(Continued)
MOTION• That the issue of establishing electrical energy
fees for the use of outdoor facilities by youth
�# sports organizations, be referred to the Ways and
Means Committee for further study.
and
NOTION: That fees for light use on outdoor facilities by
12 non-resident youth organizations be wa4Rq_-Q and
referred to the Ways and Means Committee.
1
34 . Discuss and take possible action relative to an audit of all
change orders approved by the Council in the last twelve
months - Mayor Holcomb. (See Attached)
MOTION: That an audit be conducted, by a reputable CPA
#1 firm, of all change orders approved by the Council
in the last twelve months (August 17 , 1991 through
August 17, 1992) .
or
MOTION: That an audit be conducted, by a reputable CPA
#2 firm, of all change orders approved by the Council
over the last three (3) years (August 17, 1989
through August 17, 1992) .
35. Closed Session Luncheon workshop - to discuss ambulance
issues - 12:00 noon - 1:30 p.m. - MIC Room.
14 8/17/92
RECONVENE MEETING
PLANNING MATTERS
2 :00 P.M.
ROLL CALL
PRESENT:
ABSENT:
TO BE HEARD AT 2.00 P.M. - CONTINUED FROM AUGUST 3. 1992
36 . Public hearing - Planning Commission' s approval of Tentative
Tract No. 15451 and Conditional Use Permit No. 92-04 - to
9 construct Phase I (68 units) of a two-phase, 118 unit
1t'V�1 affordable Victorian townhouse development. (See Attached)
Applicant/owner: Empire Bay
` Location: Ward 1. The subject property (Phase 1)
consists of several contiguous parcels within a city block
a\ bounded by 6th Street on the south, et Street the east,
v� 7th Street on the north, and "G" Street on the west.
t.
Staff recommendation: It is recommended that the Mayor
rr,a n4v and Common Council adopt the Mitigated Negative Declaration
V\ and Mitigation Monitoring and Reporting Program; approve
Conditional Use Permit No. 92-04 and Tentative Tract No.
qti 15451 based on the attached findings of fact, and subject to
the attached conditions of approval and standard
requirements contained in Exhibit 1.
Planning Commission recommendation: Adopt the Mitigated
Negative Declaration and Mitigation Monitoring Reporting and
approve the project. VOTE: Ayes: 7; Nays : 0; Absent: 0.
Mayor to open the hearing. . .
MOTION: That the hearing be closed; and that the Mayor and
11 Common Council adopt the Mitigated Negative
Declaration, adopt the Mitigation Monitoring and
ilk ) Reporting Program and approve Tentative Tract No.
15451 and Conditional Use Permit No. 92-04, based
7, d
on the findings of fact and subject to the
conditions of approval and standard requirements .
or
MOTION: That the hearing be closed; and that the Mayor and
12 Common Council deny Tentative Tract No. 15451 and
Conditional Use Permit No. 92-04 .
15 8/17/92
TO BE HEARD AT 2.00 P.M. - CONTINUED FROM JULY 20, 1992
37 . Public hearing - historic building demolition ordinance.
(See Attached)
( Ordinance of the City of San Bernardino amending and
1if replacing Chapter 15. 37 of the San Bernardino Municipal
.�0` Code; establishing new policies and provisions for review of
.p� demolition permit applications for potentially historic
buildings and structures.
Mayor to open the hearing . . .
V
MOTION: That the hearing be closed, that the Mayor and
r Common Council adopt the negative declaration; and
that said ordinance be laid over for final
^ adoption.
TO BE HEARD AT 2:00 P.M. - CONTINUED FROM JULY 20, 1992
38 . Appeal - Planning Commission' s approval of Tentative Tract
No. 14997 - to subdivide 3 . 13 acres into ten ( 10) single-
family lots in an area designated by the General Plan as RL,
Residential Low - Barbara Sky. (Backup material was
'h distributed on July 20, 1992, Item No. 54, new staff report
J attached) (See related Item No. 29 on Council Agenda)
Appellant: Barbara Sky
FI, I�IIJJ�� Owner: Robert Stone
Location: Ward 5. The property has a frontage of about
335 feet on the south side of Belmont Avenue and located
about 370 feet west of the centerline of Palm Avenue being
described as 3045 and 3097 Belmont Avenue.
Staff Recommendation: Assuming the drive-way will be
constructed, and approved by City Inspectors, it is
recommended that the Mayor and Common Council deny the
appeal and approve Tentative Tract No. 14997 subject to the
amended conditions of approval, the findings of fact and the
standard requirements contained within the Planning
Commission staff report dated May 19, 1992 .
(Continued on neat page)
16 8/17/92
38 . (Continued)
Planning_ Commission recommendation: Planning Commission
approved the subdivision. VOTE: Ayes: 6; Nay: 0; Abstain:
1; Absent: 3.
Mayor to open the hearing . . .
(NOTE: Assuming that the driveway is completed prior to
M�Yor and Common Council Meeting of August 17, 1992)
NOTION: That the hearing be closed; and that the Mayor and
Common Council deny the appeal and uphold the
approval of the Planning Commission of Tentative
y L1 Tract No. 14997, subject to the findings of fact,
conditions of approval and standard requirements
contained within the Planning Commission staff
report dated May 19, 1992 . (Mayor and Common
Council alternate recommendation)
TO BE HEARD AT 2.00 P.M. - CONTINUED FROM JULY 20, 1992
39 . Appeal - Planning Commission' s denial of Conditional Use
Permit No. 91-40 - to permit a community care facility to
serve as a licensed alcoholism and drug abuse recovery
facility for 40 residents in an existing multi-family
structure - 596 West 6th Street - Marianne Barklage.
(Backup material was distributed on July 20, 1992, Item No.
55, new staff report attached)
ARDlicant: Marianne Barklage
Owner: Marianne Barklage
\ Location: ward 1. Subject property is located at 596 W.
6th Street on the northeast corner of 6th and "F" Streets
0
in the RM, Residential Medium, General Plan land use
designation.
tv 1' "l Staff recommendation: It is recommended that the Mayor and
Common Council deny the appeal and deny Conditional Use
Permit No. 91-40, based on the findings of facts contained
in the staff report dated May 19, 1992 .
(Continued on next page)
17 8/17/92
39 . (Continued)
Planning Commission recommendation: The application was
denied based on the finding that the proposal is not
consistent with the Development Code in that a proposed 40
resident community care facility is not a permitted use in
the RM, Residential Medium land use designation.
r
-May to open the hearing . . .
MOTION: ) That the hearing be closed; that the Mayor and
Common Council deny the appeal and deny
Conditional Use Permit No. 91-40, based on the
findings of fact.
71 �
TO BE HEARD AT 2:00 P.M.
40 . Public hearing - Development Code Amendment No. 92-03 - to
permit miscellaneous indoor and outdoor recreational uses
in the CH district. (See Attached)
An Ordinance of the City of San Bernardino amending Section
19 .06 . 020, Table 06 . 01 - Commercial and Industrial Districts
list of permitted uses, of the San Bernardino Municipal
�n Code (Title 19 the Development Code) relating to
miscellaneous indoor and outdoor recreational uses in the
� \ commercial heavy land use district.
r,U Mayor to open the hearing . . .
MOTION That the hearing be closed; that the Mayor and
------- Common Council adopt the negative declaration; and
that said ordinance be laid over for final
adoption.
18 8/17/92
41. Initiation of a Development Code amendment - parcel map
ceesg,ing. (See Attached)
MOTION: That the I.ayor and Common Council direct Planning
staff to prepare an amendment to the Development
Code to clarify the language between residential
vs . commercial/industrial parcel maps .
42 . Adjournment.
MOTION: That the meeting be adjourned.
19 8/17/92
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
jurisdiction of the Mayor and Common Council, may
address the body at the beginning of the meeting,
during the period reserved for public comments, said
total period for public comment shall not exceed forty-
five (45) minutes, unless such time limit is extended
by the Mayor and Common Council. A five minute
limitation shall apply to each member of the public,
unless such time limit is extended by the Mayor and
Common Council. No member of the public shall be
permitted to "share" his/her five minutes with any
other member of the public .
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 other action shall be taken nor
discussion held by the Mayor and Common Council 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.
20 8/17/92
SUPPLEMENTAL AGENDA
AUGUST 17, 1992
S-1 A resolution of the Mayor and Common Council of the City of
San Bernardino, successor to the South San Bernardino County
Water District, assessing properties within the previous
district boundaries in the amount of $11, 625 . 00 for the
Fiscal Year 1992/93 . (See Attached) ward 1
MOTION: That said resolution be adopted.
S-2 A resolution of the City of San Bernardino authorizing the
determination and levy of the special tax in Community
Facilities District No. 995 for Fiscal Year 1992-93 .
MOTION: That said resolution be adopted.
S-3 Authorization to execute Memorandum of Understanding with
Department of Water Resources for construction of second
afterbay for Devil ' s Canyon Power Plant. (See Attached)
MOTION: That the Mayor be authorized and directed to
execute, on behalf of the City, the Memorandum of
Understanding between the City and Department of
Water Resources, of the State of California,
concerning construction of the Second Afterbay and
Devil Canyon Power Plant.
1 8/17/92
S-4 Resolution of the City of San Bernardino authorizing the
Executive Director, Director, Assistant Director, Disaster
Preparedness Coordinator, and Disaster Preparedness
Representative of Emergency Services to execute applications
and documents for the purpose of obtaining financial
assistance under the Federal Civil Defense Act of 1950, as
amended, effective July 5, 1988, and repealing Resolution
Nos . 89-504, 90-327 and 91-430 . (See Attached)
MOTION: That said resolution be adopted.
2 8/17/92