HomeMy WebLinkAbout07-06-1993 Reg Mtg I
I
REGULAR MEETING
MAYOR AND COMMON COUNCIL
CITY OF SAN BERNARDINO
TUESDAY, JULY 6, 1993 — 8 : 00 A.M.
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
PRESENT: c:-y�zr� :a , 3 t `7
T�
ABSENT: `J
1. The Mayor and Common Council and Community Development
Commission will recess to closed session for the following:
a. to confer with the attorney regarding pending
litigation pursuant to Government Code Section
54956. 9 (b) (1) , as there is significant exposure to
litigation;
b. based on existing facts and circumstances, set out
below, the City Council is meeting only to decide
whether a closed session is authorized pursuant to
California Government Code Section 54956. 9 (b) (2) ;
C. 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;
d. to consider personnel matters pursuant to Government
Code Section 54957;
e. 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;
f. 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
The identity of each
person with whom negotiations are authorized is:
1 7/6/93
g. to meet with an applicant for a City license and the
applicant ' s attorney pursuant to Government Code
Section 54956.7 ;
h. to meet with the Chief of Police regarding matters of
public security pursuant to Government Code Section
54957;
i. to confer with the attorney regarding pending
litigation which has been initiated formally to which
the City is a party to pursuant to Government Code
Section 54956. 9 (a) .
San Bernardino & Rialto Firefighters , Local 891,
International Association of Fire Fighters vs. City of San
Bernardino, et al - San Bernardino Superior Court Case No.
SCV 04574 ;
Thompson Julie vs. City of San Bernardino, et al - United
States District Court Case No. SA CV92-888 GT (RWRx) .
END OF CLOSED SESSION
2 7/6/93
V
RECONVENE MEETING - 9: 00 A.M.
ROLL CALL
PRESENT:
ABSENT:
INVOCATION: �7kSl�tii n ^,4oti° IVIKe, IyIye
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. (Resumes available in the City
Clerk's Office)
Council Member Hernandez:
Community Television Commission -- Ms. Linnie E. Kam.
Senior Affairs Commission -- William J. Bell, Jr./
MOTION: That the Mayor and Council approve the
appointments requested by Council Member
Hernandez.
Council Member Negrete:
Animal Advisory Commission -- Nancy De La Torre./
Central City Parking Place Commission -- Jerry E. Miller. /
MOTION: That the Mayor and Council approve the
appointments requested by Council Member Negrete.
3 7/6/93
4 . Appointments/Presentations Continued
Mayor Tom Minor:
Fire Commission -- Robert Van Orden -- Everett White Jr.
Bureau of Franchises -- William C. Payne.
Parks and Recreation -- Jim Williams.
Planning Commission -- Robert L. Stone & Vincent P. Gaffney
- Alternate.
Senior Affairs -- Marilyn J. Gilbert- Fay Rodgers.
Police Commission -- David L. Thomas -- Jane Lorenz .
Animal Control -- James Louis Lorenz -- Margo Tannenbaum.
i
.e
✓y Building Commission -- Benjamin Gonzales & Leo Cash, Jr.
Central City Parking Place Commission -- James A. Davis --
Salvatore F. Catalano.
Community Development Citizen Advisory Committee --
,� r ,__ Patsy McDaniel -- Joan V. Johnson -- Jean F. Andersen.
Inland Valley Development Agency -- Mayor Tom Minor
Council Member Pope-Ludlam -- Council Member Hernandez--
-
Council Member Negrete - Alternate -- Council Member Miller
- Alternate.
San Bernardino International Airport Authority -- Council
'3�I - �Ts
Member Curlin -- LLbereYman - Alternate.
Civil Service Commission -- Oscar C. Gonzale; . '�
MOTION: That the Mayor and Council approve the
appointments requested by Mayor Tom Minor.
4 7/6/93
4 . Appointments/Presentations Continued
Council Member Curlin, M.D. :
Animal Advisory Commission -- Jun C. Dumlao.
Building Commission -- Carol A. Thrasher.
Bureau of Franchises -- Bob Lien
Central City Parking Place Commission -- William W. Crump.
Community Television Committee -- John Joseph Cone.
Fine Arts Commission -- Helen M. Carlson
Fire Commission -- Charlie Jimenez/
Police Commission & Main Street Advisory Board -- W. C.
"Bill" Lemann.
Planning Commission -- Paul E. Chaney.
MOTION: That the Mayor and Common Council approve the
appointments requested by Council Member Curlin,
M.D.
5 7/6/93
30
- CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 5 through 741e adopted except for ,
_LL', 3 L) , 3� , and
5. Waive further reading of all resolutions and ordinances.
MOTION: That further reading of all resolutions and
ordinances on the regular, supplemental and
/ Community Development Commission agendas, be
i 3 waived.
6. Council Minutes.
MOTION: )That the minutes of the following meetings of the
-' Mayor and Common Council of the City of San
Bernardino be approved as submitted in typewritten
L/13 form:
April 5, 1993 (Delivered on 6/24/93)
7. Approval of contract Change Order No. One -- compensation to
contractor for extra thick asphalt concrete; deletion of
striping & settlement of all outstanding claims -- net
increase of $4, 786. 36 -- Improvement of Del Rosa Avenue,
from Date Street to Carpenter St. -- Ranco Corporation.
(See Attached) (Cost to City -- $4,786.36 from Street
Construction Fund) Wards 4 & 7
MOTION: That Change Order No. One to the contract with
Ranco Construction, for improvement of Del Rosa
Lj Avenue, from Date Street to Carpenter Street, in
accordance with Plan No. 8575, be approved; to
compensate the contractor for extra thick asphalt
concrete, deletion of striping, and settlement of
all outstanding claims, for a net increase in the
contract price of $4, 786. 36, from $40, 001. 15 to
$44 ,787 . 51.
6 7/6/93
0
(Consent Calendar Continued)
8. Claims and Payroll.
OTION:\ ,, That the claims and payroll, and the authorization
%` to issue warrants as listed on the memorandum
?� dated June 29, 1993 from the Director of Finance,
be approved.
9. Personnel Actions.
MOTION: That the personnel actions submitted by the Chief
Examiner, dated June 24 , 1993 , in accordance with
Civil Service Rules and Personnel Policies adopted
by the Mayor and Common Council of the City of San
Bernardino, be approved and ratified.
RESOLUTIONS
MOTION: ) That the following resolutions be adopted.
r
Administration
10. Resolution of the City of San Bernardino authorizing the
execution of an agreement with the State of California to
implement a compressed natural gas fueled vehicle project.
(See Attached) Gh-�
Resolution of the City of San Bernardino authorizing
approval of a letter agreement with Muni Financial Services
(MFS) for 1915 Act Assessment District and Community
Facilities District administration and appointment of a
trustee for the bondholders relative to the collection of
delinquent assessment es. (See Attached)
Ll/3
7 7/6/93
(Consent Calendar Continued)
City Clerk
12 . Resolution of the City of San Bernardino confirming costs of
abatements and imposing liens on certain parcels of real
property located within the City of San Bernardino for the
costs of the abatement of ublic nuisances. (Building
Abatements) (See Attached) �1
3
Facilities Management
13 . Resolution of the City of San Bernardino authorizing the
Risk Management Department to provide an impartial hearing
officer for the review of contested parking violations, in
accor with AB 408 . (See Attached)
� 3
14 . Resolution of the City of San Bernardino authorizing the
execution of an agreement with the City of Loma Linda
relating to the joint use of the City of San Bernardino's
hearing officer services, in accordance with Assembly Bill
408 . (See Attached) 913
15. Resolution of the City of San Bernardino authorizing the
execution of an agreement with the City of Redlands relating
to the joint use of the City of San Bernardino's hearing
officer services, in accordance with Assembly Bill 408.
(See Attached) 13
Police
16. Resolution of the City of San Bernardino authorizing the
participation of the San Bernardino Police Department in the
Serious Habitual Offender Project administered by the Office
of Criminal Justice Planning. (Cost to City -- $4,992.00
from Asset Forfeiture Fund)
Llb
8 7/6/93
(Consent Calendar Continued)
Public Services
17. Resolution of the City of San Bernardino confirming costs of
abatement of public nuisances and imposing liens on certain
real property located within the City of San Bernardino for
the costs of the abatement. (Weed Abatement) (See Attached)
16
Public Works/City Engineer
18 . Resolution of the City of San Bernardino granting an
easement to Southern California Edison Company, a
corporation, over city-owned property located on the south
side of Highland Avenue, east of Valencia Avenue, for new
electrical transformer for Perris Hill Park swimming pool.
(See Attached) Ward 2
19. Resolution of the City of San Bernardino authorizing the
execution of lease with Comcast Cablevision, Inc. , relating
to certain real property situated at the northwest corner of
Highland Avenue and Orange S reet, in San Bernardino. (See
Attached) q7 Ward 4
20. Resolution of the City of San Bernardino authorizing the
execution of an agreement with Monnig Development, Inc.
relating to reimbursement of costs for improvement of
Piedmont Drive in Tract No. 13470 and design services for
box culvert and traffic signals in the Verdemont area. (See
Attached) ih Wards 4 & 5
21. Resolution of the City of San Bernardino confirming the
1993-94 Assessment Roll for Assessment District No. 951,
landscaping construction and maintenance district,
Wagonwheel Road area. (See Attached) (Cost to City—
$9,479.53 from Assessment District No. 951 to be recouped
through assessments) Ward 5
(Exhibit "A" , Assessment Roll available in the City Clerk's
Office) I'l / }
p�?
9 7/6/93
(Consent Calendar Continued)
22 . Resolution of the City of San Bernardino confirming the
1993-94 Assessment Rci.l for Assessment District Nc:: 952 ,
landscaping construction and maintenance, State _ Dllege
Parkway (University Parkway) area. (See Attached) ( -ast to
City -- $138,883.25 from Assessment District No. 95 to be
recouped through assessments) War=Y 5
(Exhibit "A" , Assessment Roll available in the City Clerk's
Office)
y !3
23 . Resolution of the City of San Bernardino confirming the
1993-94 Assessment Roll for Assessment District No. 953 ,
landscaping maintenance, Sixteenth Street, between Medical
Center Drive (Muscott Street) and California Street. (See
Attached) (Cost to City -- $10,,048.00 from Assessment
District No. 953 to be recouped through assessments) Ward 6
(Exhibit "A" , Assessment Roll available in the City Clerk' s
Office) 4--//-3
24 . Resolution of the City of San Bernardino confirming the
1993-94 Assessment Roll for Assessment District No. 976,
landscaping maintenance, Pine and Belmont area. (See
Attached) (Cost to City -- $45,902.97 from Assessment
District 976 to be recouped through assessments) Ward 5
(Exhibit "A" , Assessment Roll available in the City Clerk's
Office) Ll/�
25. Resolution of the City of San Bernardino confirming the
1993-94 Assessment Roll for Assessment District No. 986,
landscaping maintenance, Rialto and Macy area. (See
Attached) (Cost to City -- $20,922.62 from Assessment
District No. 986 to be recouped through assessments) Ward 3
(Exhibit "A" , Assessment Roll available in the City Clerk's
office) Q
26. Resolution of the City of San Bernardino confirming the
1993-94 Assessment Roll for Assessment District No. 989,
landscaping and sewer lift station maintenance, Mill and
Macy area. (See Attached) (Cost to City -- $7,928.96 from
Assessment District No. 989 to be recouped through
assessments) Ward 3
(Exhibit "A" , Assessment o11 available in the City Clerk' s
Office) y
10 7/6/93
(Consent Calendar Continued)
27. Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 990,
Highland and Arden Security and Maintenance District. (Cost
to City -- $68,182.20 from Assessment District No. 990 to be
recouped through assessmen s) Ward 7
28 . Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 991,
landscaping maintenance, Verdemont and Olive area. (See
Attached) (Cost to City -- $21,752.94 from Assessment
District No. 991 to be recouped through assessments) Ward 5
(Exhibit "A" , Assessment �}oll available in the City Clerk's
Office) q� 3
29. Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 993 ,
landscaping maintenance, southwest of Cajon Boulevard at
June Street. (See Attached) (Cost to City -- $25,411.98
from Assessment District No. 993 to be recouped through
assessments) Ward 6
(Exhibit "A" , Assessment Roll available in the City Clerk's
Office) `l�!'�
D 30. Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 994 ,
city-wide street lighting and street sweeping assessment
district. (See Attached) (Cost to City -- $3,015,043.30
from Tax Bill Assessments, Assessment District No. 994)
(Exhibit "A" , Assessment Roll available in the City Clerk's
Office)
4t1
31. Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 997,
landscaping maintenance, portion of vacated Chestnut Avenue,
between Irvington Avenue and Ohio Avenue. (See Attached)
(Cost to City -- $4,772.17 from Assessment District No. 997
to be recouped through assessments) Ward 5
(Exhibit "A", Assessment Roll available in the City Clerk's
Office) � J_
11 7/6/93
(Consent Calendar Continued)
32 . Resolution of the City of San Bernardino confirming the
1993/94 Assessment Roll for Assessment District No. 1001,
landscaping maintenance, in the Pennsylvania and Birch area.
(See Attached) (Cost to City -- $791.10 from Assessment
District No. 1001 to be recouped through assessments)
(Exhibit "A" , Assessment available in the City Clerk's
Office) Ward 3
Purchasing
L3)3 - Resolution of the City of San Bernardino awarding a purchase
order to Azusa WhiteGMC for the furnishing and delivery of a
rolloff truck cab and chassis only, to be utilized by the
Public Services/Refuse Department in accordance with Bid
Specification F-93-17 . (See Attached) (Cost to City--
$73,510.28 from Refuse Fun /
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.
34 . Public hearing - to impose liens on property located within
the City of San Bernardino for uncollected business
registration fees. (See Attached)
f,,L-/ Resolution of the City of San Bernardino imposing liens on
certain parcels of real property located within the City of
San Bernardino for uncollected business registration fees.
01, Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that said
resolution be adopted le f✓� �`� er-F
-7/'
/V
12 7/6/93
L41 Cvn
C3/' a ,�
l
CONTINUED ITEMS
CONTINUED FROM MAY 24, 1993
35. Reconsideration of Demolition Proposal Review No. 90-02-
Platt Building. (Backup material was originally distributed
r- on April 5, 1993, Item No. 44) Ward 1
i I
C311) 6 r� n b A c (< 2-
�, rA 1 4 a I e d 1 e A t \/G' c_..�A R A r 0 try 6e,
('�'
xe , �d� -red e. (T; aT�� ��asu �s a h
�e onln �- e YY)vnl�To+R� n ^Ac�'�aNS �ro b a®��o�
�t.1'►i���`�' i'�Ir.? I � r� eci- be G(pUProved
CONTINUED FROM JUNE 21, 1913 U
36 . Approve resolution for Annexation No. 354 - to annex the
territory generally located south of 6th Street, west of
Pedley Road (LAFCO 2743) (Backup material was originally
distributed June 21, 1993, Item No. 35) Ward 2
Resolution of the City of San Bernardino determining that
protests by property owners owning less than fifty percent
(50%) of the assessed value of the territory proposed to be
annexed have been filed and ordering Annexation No. 354
(LAFCO 2743) for the territory generally located south of
Sixth Street, west of Pedley Road, and detachment from CSA
38, CSA 38 Improvement Zone G, CSA 38 Improvement Zone L,
CSA 70, CSA 70 Improvement Zone A and CSA SL-1.
MOTION:~' That said resolution be adopted.
CONTINUED FROM JUNE 21. 1993 - FINAL READING
37 . An ordinance of the City of San Bernardino amending the San
Bernardino Municipal Code (Title 19 - The Development Code)
to add Chapter 19 . 11 TCC (TriCity Corporate Centre Overlay)
District which provides for the implementation of the
TriCity Corporate Centre Land Use Plan and Design
Guidelines. (See Attached)
MOTION: That said ordinance be adopted.
13 7/6/93
RESOLUTION
City Administrator
38. Authorize the execution of an amendment to lease agreement
between the City of San Bernardino and A Special Place.
Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of an amendment to
lease agreement between the City of San Bernardino and A
S 1 Place.
M I That said resolution be adopted.
w 1,
ORDINANCE - FIRST READING
39 . Ordinance of the City of San Bernardino amending Chapter
15. 16 of the San Bernardino Municipal Code, and adopting the
Uniform Fire Code (1991 Edition) together with California
Code of Regulations, Title 24, Part 9, and Appendices I-A,
I-B, I-C, II-A, II-B, II-D, II-E, II-F, III-A, III-C, III-D,
IV-A, IV-B, V-A, VI-A, VI-B, VI-C, VI-D, VI-E, VI-F
inclusive, and the Uniform Fire Code Standard (1991
Edi ' n) . (See Attached)
OTION That said ordinance be laid over for final
adoption.
f
40. An ordinance of the City of San Bernardino amending Chapter
8. 30 and Section 15. 18 . 020 of the San Bernardino Municipal
Code relating to procedures for the abat ent of property
nuisances. /
MOTION: That said rdinangc�---3�e laid over for final
adop ion.
c'
14 7/6/93
STAFF REPORTS
41. Suggestion by David Kennedy, City Treasurer, to create a
Human Relations Commission. (See Attached)
MOTION: That the suggestion made by David Kennedy, City
07� Treasurer, to create a Human Relations Commission
be referred to the Mayor's Office for- fuiqther
study. R e��� br4,, d 1 is k'
ah
42 . Request from Council Member Hernandez to take action on
management audit of City Attorney's Office. (See Attached)
MOTION: That the Mayor be authorize4,_to execute an
agreement with Harvey Rose Accountancy Corporation
for a management a`-ucit of the City Attorney's
Oflfice at a cost not to exceed $67 , 000.
43 . Set public hearing 10: 00 a.m. , July 19, 1993 -- Proposed
amendments to smoking ordinance. (See Attached)
MOTION: That a public hearing be held at 10: 00 a.m. at the
Mayor and Common Council meeting of July 19, 1993
to consider amending Chapter 8 .72 , Section 050
"Smoking in restaurants", prohibiting smoking in
�1 (�
restaurants.
15 7/6/93
44 . Establish sewer line connection fee credit relative to
Norton Reuse. (See Attached) Ward 1
MOTION: That a credit of 1, 000, 000 gallons of sewage per
day be established for the re-use of Norton
A. F.B. , less approximately 75, 000 gallons per day
for the two Air Force housing areas that will
remain, toward the sewer line connection fee, for
a period of seven (7) years.
45. Selection of Council meeting dates to finalize FY 93/94
Budget. (See Attached)
MOTION: That the Mayor and Common Council select a date
from those listed below for the purpose of holding
an adjourned regular Council ,-meetin
t --to-- f-i-na�i�
ql(o the FY 93 /94 Budget: Monda , Jul_ 12 h,--'
Wednesday, July 14th*; Thursday,July 15th.
*Mayor unavailable after 3 : 30 p.m. , due to IVDA
meeting at 4 : 00 p.m.
46. Set public hearing -- 10: 00 a.m. -- September 7 , 1993--
expansion of CATV users tax to include a video users tax.
(See Attached)
MOTION: That a public hearing be set for 10: 00 a.m. , on
September 7 , 1993 for public input regarding6
(o� expanding the CATV users tax to include a vl-d—eoS
users tax. i
16 7/6/93
` 0
47. Request to address the Mayor and Common Council relative to
Section 6. 08. 050 of the Municipal Code relative to housing a
pot-belly pig -- Robin Davis, 394 S. Tamarisk, Rialto, CA.
(See Attached)
48. Luncheon Workshop -- 12 : 00 p.m. -- MIC -- Closed Session
with attorneys for BICEP on Armendariz case.
17 7/6/93
MAYOR AND COMMON COUNCIL
CITY OF SAN BERNARDINO
RECONVENE MEETING
PLANNING MATTERS
TUESDAY, JULY 6, 1993 - 2 : 00 P.M.
ROLL CALL '
PRESENT:
ABSENT: .
TO BE HEARD AT 2:00 P.M.
49 . Appeal - Planning Commission' s denial of Conditional Use
Permit No. 93-01 -- allow off-site sale of hard liquor at
484 South Rancho Avenue. (See Attached) Ward 3
Applicant/Owner: Ali Yasin.
Location: Ward 3 . The subject property consists of
approximately 13 , 050 square feet located at the southwest
corner of Rancho Avenue and Chestnut Street, in the CN,
Commercial Neighborhood, General Plan land use designation.
Staff recommendation: That the Mayor and Common Council
deny the appeal and deny Conditional Use Permit No. 93-01,
based on the findings of fact contained in Exhibit 3 .
Planning Commission recommendation: A motion was made to
deny Conditional Use Permit No. 93-01 by a vote 6-0.
Mayor to open the hearing . . .
MOTION: That the ring be losed; and that the a
denie and Conditiona.Use Permit 93-01 be
de ed
'71111 9
18 7/6/93
TO BE HEARD AT 2:00 P.M.
50. Appeal - Planning Commission' s denial of Tentative Tract No.
14473/CUP 92-16; Tentative Tract No. 14949 (Extension of
Time) -- north side of future Verdemont Drive,
east/southeast Magnolia Avenue. (See Attached) Ward 5
Applicant/Appellant: Bonadiman Engineers.
Owner: Vemon Ltd.
Location: Ward 5. The site is located on the north side of
future Verdemont Drive , approximately 200 feet
east/southeast of the termination of Magnolia Avenue.
Staff recommendations: That the Mayor and Common Council
deny the appeal and deny Tentative Tract No. 14473/
Conditional Use Permit No. 92-16, based upon the findings of
fact contained in Exhibit C; and deny the extension of time
for Tentative Tract No. 14949, based upon the findings of
fact contained in Exhibit D.
Planning Commission recommendation: A motion was made to
deny Tentative Tract No. 14473/Conditional Use Permit No.
92-16, and Tentative Tract No. 14949 (Extension of Time) by
a 6-0 vote.
Mayor to open the hearing . . .
MOTION: That the hearing be closed; and that the Mayor and
#1 Common Council -deny the appeal and deny Tentative
Tract No. 14473/Co ditional Use Permit No. 92-16,
based on the findin s of fact.
i
and
'a MOTION: hat the Mayor and Common Council deny e appeal
#2 /No.nd deny the extension `of time for Tenta ive Tract
jy 14949, based on the findings of fact.
or
MOTION: That the Mayor and Common Cou cil approve
Y PP
#3 Tentative Tract No. 1447" JCondition 1 Use Permit
No. 92-16 in concept and efer the atter back to
the DRC and Planning Commi sion for redesign.
and
(See motion next page)
19 7/6/93
MOTION: That t Mayor and Common Counjo approve the
#4 exten ion of tim for Tentati Tract No. 14949,
and direct staff to prepa findings of fact in
su port.
TO BE HEARD AT 2:00 P.M.
51. Public hearing - Reconsideration of Council denial of
General Plan Amendment No. 92-06 and Tentative Tract No.
15407 -- southeast corner, south side of Irvington Avenue,
between Olive and Walnut Avenues, north of Cable Creek Flood
Control Channel. (See Attached) Ward 5
Resolution of the City of San Bernardino adopting the
negative declaration of environmental impact and adopting
General Plan Amendment No. 92-06 to the General Plan of the
City of San Bernardino.
Mayor to open the hearing . . .
gNOTI03N: That the hearing be closed and the resolution be
adopted, which adopts the negative declaration and
approves General Plan Amendment No. 92-06; that
the negative declaration be adopted, and the
tentative tract be approved.
or
MOTION: That the hearing be closed; and that General Plan
#2 Amendment No. 92-06 and Tentative Tract No. 15407,
be denied.
Adjournment.
MOTION: That the meeting be adjourned.
20 7/6/93
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.
21 7/6/93
A G E N D A
STAFF REPORTS
JULY 7, 1993
Suggestion by David Kennedy, City Treasurer, to create a Human
Relations Commission.
V Request from Councilman Hernandez to take action on management
audit of City Attorney's Office.
Set public hearing -- smoking ordinance amendment.
' Establish sewer line connection fee credit relative to Norton Re-
Use. (Ward 1)
k Selection of Council Meeting dates to finalize FY 93/94 Budget.
'` Set public hearing -- 10: 00 a.m. -- 9/7/93 -- expansion of CATV
users tax to include a video users tax.
v"Request to address the Mayor and Common Council relative to Section
6. 08 . 050 of the Municipal Code relative to housing a pot-belly pig
-- Robin Davis, 394 S. Tamarisk.
Luncheon Workshop -- 12 : 00 p.m. -- MIC -- Closed Session with
attorneys for BICEP on Armendariz case.
A G E N D A
JULY 6, 1993
VPLEASE SEE ATTACHED LIST FROM CITY ATTORNEY'S OFFICE FOR CLOSED
SESSION ITEMS.
ANNOUNCEMENTS BY MAYOR AND COUNCIL
APPOINTMENTS/PRESENTATIONS
Appointments:
Ms. Linnie E. Kam -- Community Television Commission --
Councilman Hernandez
Mr. William J. Bell, Jr. -- Senior Affairs Commission --
Councilman Hernandez
Ms. Nancy de la Torre -- Animal Advisory Commission --
Councilman Negrete
SEE ATTACHED LIST FOR MAYOR'S APPOINTMENTS
CONSENT CALENDAR
Motion:
That the motions indicated by
Consent Calendar Items through
be adopted, except for
and
Approval of Contract Change Order No. 1 -- compensation to
contractor for extra thick asphalt concrete; deletion of striping
& settlement of all outstanding claims -- net increase of $4 , 786. 36
-- Improvement of Del Rosa Avenue, from Date Street to Carpenter
St. -- Ranco Corporation (Wards 4&7) Cost to City -- $4,786.36
from Street Construction Fund)
Claims and Payroll
Personnel Actions
A G E N D A
JULY 7 , 1993
RESOLUTIONS:
ADMINISTRATION
'RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH THE STATE OF CALIFORNIA TO IMPLEMENT A
COMPRESSED NATURAL GAS FUELED VEHICLE PROJECT.
'° RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING APPROVAL OF A
LETTER AGREEMENT WITH MUNI FINANCIAL SERVICES (MFS) FOR 1915 ACT
ASSESSMENT DISTRICT AND COMMUNITY FACILITIES DISTRICT
ADMINISTRATION AND APPOINTMENT OF A TRUSTEE FOR THE BONDHOLDERS
RELATIVE TO THE COLLECTION OF DELINQUENT ASSESSMENT TAXES.
` RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING COSTS OF
ABATEMENTS AND IMPOSING LIENS ON CERTAIN PARCELS OF REAL PROPERTY
LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF THE
ABATEMENT OF PUBLIC NUISANCES. (Building Abatements)
FACILITIES
"k"RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE RISK
MANAGEMENT DEPARTMENT TO PROVIDE AN IMPARTIAL HEARING OFFICER FOR
THE REVIEW OF CONTESTED PARKING VIOLATIONS, IN ACCORDANCE WITH AB
408 .
'`RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH THE CITY OF LOMA LINDA RELATING TO THE JOINT
USE OF THE CITY OF SAN BERNARDINO'S HEARING OFFICER SERVICES, IN
ACCORDANCE WITH ASSEMBLY BILL 408.
(RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH THE CITY OF REDLANDS RELATING TO THE JOINT USE
OF THE CITY OF SAN BERNARDINO'S HEARING OFFICER SERVICES, IN
ACCORDANCE WITH ASSEMBLY BILL 408 .
POLICE
r; RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
PARTICIPATION OF THE SAN BERNARDINO POLICE DEPARTMENT IN THE
SERIOUS HABITUAL OFFENDER PROJECT ADMINISTERED BY THE OFFICE OF
CRIMINAL JUSTICE PLANNING. (Cost to City -- $4,992 . 00 from Asset
Forfeiture Fund)
PUBLIC SERVICES
RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING COSTS OF
ABATEMENT OF PUBLIC NUISANCES AND IMPOSING LIENS ON CERTAIN REAL
PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO FOR THE COSTS OF
0
THE ABATEMENT.
PUBLIC WORKS
RESOLUTION OF THE CITY OF SAN BERNARDINO GRANTING AN EASEMENT TO
SOUTHERN CALIFORNIA EDISON COMPANY, A CORPORATION, OVER CITY-OWNED
PROPERTY LOCATED ON THE SOUTH SIDE OF HIGHLAND AVENUE, EAST OF
VALENCIA AVENUE, FOR NEW ELECTRICAL TRANSFORMER FOR PERRIS HILL
PARK SWIMMING POOL. (WARD 2)
%k-RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF LEASE WITH COMCAST CABLEVISION, INC. , RELATING TO CERTAIN REAL
PROPERTY SITUATED AT THE NORTHWEST CORNER OF HIGHLAND AVENUE AND
ORANGE STREET, IN SAN BERNARDINO. (WARD 4)
`RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH MONNING DEVELOPMENT, INC. RELATING TO
REIMBURSEMENT OF COSTS FOR IMPROVEMENT OF PIEDMONT DRIVE IN TRACT
NO. 13470 AND DESIGN SERVICES FOR BOX CULVERT AND TRAFFIC SIGNALS
IN THE VERDEMONT AREA. (WARDS 4 & 5)
i
''RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1994-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 951, LANDSCAPING
CONSTRUCTION AND MAINTENANCE DISTRICT, WAGONWHEEL ROAD AREA.
(WARD 5) Cost to City -- $9,479.53 from Assessment District No.
951 to be recouped through assessments.
v'\RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 952 , LANDSCAPING
CONSTRUCTION AND MAINTENANCE, STATE COLLEGE PARKWAY (UNIVERSITY
PARKWAY) AREA. (WARD 5) Cost to City -- $138,883.25 from Assessment
District No. 952 to be recouped through assessments.
'<RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 953 , LANDSCAPING
MAINTENANCE, SIXTEENTH STREET BETWEEN MEDICAL CENTER DRIVE (MUSCOTT
STREET) AND CALIFORNIA STREET. (WARD 6) Cost to City --
$10,048.00 from Assessment District No. 953 to be recouped through
assessments.
RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT DISTRICT NO. 976, LANDSCAPING MAINTENANCE, PINE AND
BELMONT AREA. (WARD 5) Cost to City -- $45,902 .97 from Assessment
District 976 to be recouped through assessments.
'' RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
'ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 986, LANDSCAPING
MAINTENANCE, RIALTO AND MACY AREA. (WARD 3) Cost to City --
$20,922 . 62 from Assessment District No. 986 to be recouped through
assessments.
, RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING ASSESSMENT ROLL
FOR ASSESSMENT DISTRICT NO. 989, LANDSCAPING AND SEWER LIFT STATION
MAINTENANCE, MILL AND MACY AREA. (WARD 3) Cost to City --
$7 ,928.96 from Assessment District No. 989 to be recouped through
assessments.
4 RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 990, HIGHLAND AND ARDEN
SECURITY AND MAINTENANCE DISTRICT. (WARD 7) Cost to City --
$68,182 .20 from Assessment District No. 990 to be recouped through
assessments.
�.- RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 991, LANDSCAPING
MAINTENANCE, VERDEMONT AND OLIVE AREA. (WARD 5) Cost to City --
$21,752 .94 from Assessment District No. 991 to be recouped through
assessments.
—RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 993 , LANDSCAPING
MAINTENANCE, SOUTHWEST OF CAJON BOULEVARD AT JUNE STREET. (WARD 6)
Cost to City -- $25,411.98 from Assessment District No. 993 to be
recouped through assessments.
'`RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 994 , CITY-WIDE STREET
LIGHTING AND STREET SWEEPING ASSESSMENT DISTRICT. Cost to City --
$3,015,043.30 from Tax Bill Assessments, Assessment District No.
994.
�IkRESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 997, LANDSCAPING
MAINTENANCE, PORTION OF VACATED CHESTNUT AVENUE BETWEEN IRVINGTON
AVENUE AND OHIO AVENUE. (WARD 5) Cost to City -- $4,772. 17 from
Assessment District No. 997 to be recouped through assessments.
RESOLUTION OF THE CITY OF SAN BERNARDINO CONFIRMING THE 1993-94
ASSESSMENT ROLL FOR ASSESSMENT DISTRICT NO. 1001, LANDSCAPING
MAINTENANCE, IN THE PENNSYLVANIA AND BIRCH AREA. (WARD 3) Cost to
City -- $791. 10 from Assessment District No. 1001 to be recouped
through assessments.
. ;PURCHASING
i
RESOLUTION OF THE CITY OF SAN BERNARDINO AWARDING A PURCHASE ORDER
TO AZUSA WHITEGMC FOR THE FURNISHING AND DELIVERY OF A ROLL-OFF
TRUCK CAB AND CHASSIS ONLY, TO BE UTILIZED BY THE PUBLIC
SERVICES/REFUSE DEPARTMENT IN ACCORDANCE WITH BID SPECIFICATION
F-93-17 . Cost to City -- $86,947 .9 "'
HEARINGS:
TO BE HEARD AT 10 : 00 A.M.
CITY CLERK
'4RESOLUTION OF THE CITY OF SAN BERNARDINO IMPOSING LIENS ON CERTAIN
PARCELS OF REAL PROPERTY LOCATED WITHIN THE CITY OF SAN BERNARDINO
FOR UNCOLLECTED BUSINESS REGISTRATION FEES.
AMA
A
A G E N D A
JULY 6, 1993
RESOLUTIONS
CITY ADMINISTRATOR
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF AN AMENDMENT TO LEASE
AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND A SPECIAL PLACE.
ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 15. 16. OF
THE SAN BERNARDINO MUNICIPAL CODE, AND ADOPTING THE UNIFORM FIRE
CODE (1991 EDITION) TOGETHER WITH CALIFORNIA CODE OF REGULATIONS,
TITLE 24 , PART 9 , AND APPENDICES I-A, I-B, I-C, II-A, II-B, II-D,
II-E, II-F, III-A, III-C, III-D, IV-A, IV-B, V-A, VI-A, VI-B, VI-C,
VI-D, VI-E, VI-F INCLUSIVE, AND THE UNIFORM CODE STANDARD (1991
EDITION) .
AN ORDINANCE OF THE CITY OF SAN BERNARDINO AMENDING CHAPTER 8 . 30
AND SECTION 15 . 18 . 020 OF THE SAN BERNARDINO MUNICIPAL CODE
RELATING TO PROCEDURES FOR THE ABATEMENT OF PROPERTY NUISANCES.
A G E N D A
JULY 6, 1993
PLANNING
TO BE HEARD AT 2 :00 P.M.
Appeal of Planning Commission denial of CUP No. 93-01 -- allow off-
site sale of hard liquor -- Mr. Ali Yasin. (Ward 3)
Appeal of Planning Commission denial of Tentative Tract No.
14473/CUP 92-16; Tentative Tract No. 14949 (Extension Of Time) --
north side of future Verdemont Drive, east/southeast Magnolia
Avenue. (Ward 5)
Reconsideration of Council denial of General Plan Amendment No. 92-
06 and Tentative Tract No. 15407 -- southeast corner, south side
Irvington Avenue, between Olive and Walnut Avenues, north of Cable
Creek Flood Control Channel . (Ward 5)
AGENDA
(CLOSED SESSION)
July 6, 1993
From: City Attorney' s Office
1 ) Request for Closed Session to discuss threatened 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.
2 ) Request for Closed Session to discuss whether a Closed Session
is authorized.
Motion: Based on existing facts and circumstances, set
out below, the City Council is meeting
only to decide whether a Closed Session is
authorized pursuant to California Government
Code Section 54956. 9(b) (2 ) .
3 ) Request for Closed Session to discuss whether to initiate
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.
4) Request for Closed Session to discuss personnel matters.
Motion: That the Common Council recess to Closed
Session to consider personnel matters pursuant
to Government Code Section 54957.
5 ) Request for Closed Session to discuss threat to security.
Motion: That the Mayor and Common Council recess to
Closed Session 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.
JFP:dd[agenda]
AGENDA - 7/6/93
CLOSED SESSION CASES
Page 2
6 ) Request for Closed Session to discuss real property
negotiations.
Motion: That the Mayor and Common Council recess to
Closed Session 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
The identity of each person with whom negotiations
are authorized is:
7 ) Request for Closed Session to discuss license application.
Motion: The Council will recess to Closed Session
pursuant to Government Code Section 54956.7 to
{ meet with an applicant for a City license and
the applicant' s attorney.
8 ) Request for Closed Session to discuss pending litigation.
Motion: The Council will recess to Closed Session
pursuant to Government Code Section 54957 to
meet with the Chief of Police Regarding
matters of public security.
9 ) Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed
Session pursuant to Government Code Section
54956. 9(a) to confer with its attorney
regarding pending litigation which has been
initiated formally to which the City is a party
as follows:
JFP:dd[agenda]
COvNCIT, MEETING
JULY 6, 1993
From: the City Attorney' s Office:
1 . Request for Closed Session to discuss pending litigation.
Motion: That the Common Council recess to Closed
Session pursuant to Government Code Section
54956. 9(a) to cciifer with its attorney
regarding penning litigation which has been
initiated formally to whic-h the City is a
party as follows:
San Bernardino & Rialto Firefighters, Local 891,
International Association of Fire Fighters vs. City of
San Bernardino, et al - San Bernardino Superior Court
Case No. SCV 04574
Thompson, Julie vs. City of Sari Bernardino, et al -
United States District Court Case No. SA CV92-888 OT
( R4e Rx)
7ACHEL CLARK
CITY CLERK
2ND FLOOR
SUPPLEMENTAL
AGENDA
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"July 6, 1993 - 11:00 a.m."
(Regular Meeting)
Council Chambers, City Hall
-----------------------------------------------------------------
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
-----------------------------------------------------------------
RS-1. LINDA BRANNON ASSOCIATES _PROPOSED OFFICE LEASE
(Community Development Commission)
TION:� That the Community Development Commission authorize Agency Counsel to
draft and the Executive Director to execute a lease of 403 square feet of office
space on the second floor of 201 North "E" Street to Linda Brannon Associates
on terms as contained in the attached staff report; and to authorize the
Executive Director to execute any documents necessary to carry out the terms
of the lease.
--------------- ---------------
CLOSED SESSION
RS-2. ADJOURNED TO CLOSED SESSION
MOTION: That the Mayor and Common Council and Community Development
Commission recess to Closed Session for the following:
A. to confer with the attorney regarding pending litigation which has been initiated formally
to which the Commission is a party pursuant to Government Code Section 54956.9(a)
as follows:
---------------------------------------------------------
REGULAR MEETING COMMISSION SUPPLEMENTAL AGENDA
KJH:nm1:cdc-7rs1 Date: July 6, 1993
1
B. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(b)(1), as there is significant exposure to litigation;
C. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(c), so that the Commission may decide whether to initiate litigation;
D. to give instruction to the 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: ;
E. to consider personnel matters pursuant to Government Code Section 54957.
--------------- ---------------
RS-3. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission be adjourned to Monday, July 19, 1993 at 11:00 a.m., in the
Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
-------------- --------------
----------------------------------------------------------------
REGULAR MEETING COMMISSION SUPPLEMENTAL AGENDA
KJH:nml:cdc-7rs1 Date: July 6, 1993
2
REVISED COVER SHEET
REPLACES TAN COVER
SHEET
AGENDA
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"July 6, 1993 - 11:00 a.m.'
(Regular Meeting)
Council Chambers, City Hall
-----------------------------------------------------------------
CALL TO ORDER:
ROLL CALL:
PRESENT:
ABSENT:
-----------------------------------------------------------------
PUBLIC COMMENTS ON ITEMS NOT ON AGENDA)
--------------------
CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "1"through "4" be
adopted, except for items numbered:
1. COMMUNITY DEVELOPMENT COMMISSION MINUTES
(Community Development Commission)
MOTION: That the minutes of the Community Development Commission of the City of
San Bernardino for the meetings of June 7, 1993 and June 21, 1993 be
approved as submitted in typewritten form.
--------------- ---------------
------------------------------------------------------------
REGULAR MEETING COMMISSION AGENDA
KJH:nml:cdc-7r1 1 Date: July 6, 1993
Continued from June 281993
9. PROPOSED FISCAL YEAR 1993/1994 ECONOMIC DEVELOPMENT AGENCY BUDGET
(Community Development Commission)
MOTION A: That the Community Development Commission approve and adopt the Fiscal
Year 1993/1994 Economic Development Agency budget as recommended.
--------------- ---------------
MOTION B: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 5277
PERTAINING TO THE ESTABLISHMENT OF CERTAIN STAFFING
POSITIONS FOR THE ECONOMIC DEVELOPMENT AGENCY TO INCLUDE
THE DELETION AND ADDITION OF CERTAIN POSITIONS OF THE
ECONOMIC DEVELOPMENT AGENCY.
--------------- ---------------
MOTION C: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 5279
PERTAINING TO APPROVING CERTAIN PERSONNEL POLICIES AND
PROCEDURES FOR THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO, ECONOMIC DEVELOPMENT AGENCY,
GENERAL UNIT EMPLOYEES AND CERTAIN PERSONNEL POLICIES AND
PROCEDURES FOR THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO, ECONOMIC DEVELOPMENT AGENCY
MID-MANAGERS TO INCLUDE THE DELETION AND ADDITION OF
CERTAIN POSITIONS.
--------------- ---------------
MOTION D: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 5280
PERTAINING TO THE ESTABLISHMENT OF COMPENSATION LEVELS AND
SALARY RANGES FOR EMPLOYEES ENGAGED IN ACTIVITIES FOR THE
ECONOMIC DEVELOPMENT AGENCY TO INCLUDE THE DELETION AND
THE ADDITION OF CERTAIN POSITIONS OF THE ECONOMIC
DEVELOPMENT AGENCY.
--------------- ---------------
----------------------------------------------------------------
REGULAR MEETING COMMISSION AGENDA
KJH:nml:cdc-7r1 5 Date: July 6, 1993
MOTION E: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AMENDING RESOLUTION NO, 5282
PERTAINING TO THE ESTABLISHMENT OF THE ECONOMIC
DEVELOPMENT AGENCY MANAGEMENT AND CONFIDENTIAL EMPLOYEE
COMPENSATION AND BENEFITS PLAN TO INCLUDE THE DELETION AND
THE ADDITION OF CERTAIN POSITIONS OF THE ECONOMIC
DEVELOPMENT AGENCY.
--------------- ---------------
MOTION F: Move to adopt a compressed 9/80 work week and authorize the Agency
Administrator to administer the process and initiate implementation effective
September 6, 1993 and to amend all pertinent personnel policies and
regulations of the Economic Development Agency as necessary.
--------------- ---------------
CLOSED SESSION
10. ADJOURNED TO CLOSED SESSION
MOTION: That the Mayor and Common Council and Community Development
Commission recess to Closed Session for the following:
A. to confer with the attorney regarding pending litigation which has been initiated formally
to which the Commission is a party pursuant to Government Code Section 54956.9(a)
as follows:
B. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(b)(1), as there is significant exposure to litigation;
C. to confer with the attorney regarding pending litigation pursuant to Government Code
Section 54956.9(c), so that the Commission may decide whether to initiate litigation;
D. to give instruction to the 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:
E. to consider personnel matters pursuant to Government Code Section 54957.
--------------- ---------------
--------------------------------------------------------------
REGULAR MEETING COMMISSION AGENDA
KJH:nml:cdc-7r1 6 Date: July 6,1993
11. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council/Community Development
Commission be adjourned to Monday, July 19, 1993 at 11:00 a.m., in the
Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
-------------- --------------
REGULAR MEETING
COMMISSION AGENDA
KJH:nml:cdc-7r1 7 Date: July 6, 1993