HomeMy WebLinkAbout08-31-1999 Jt. Adj Reg Mtg Agenda r
AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
TUESDAY, AUGUST 31, 1999 — 4:00 P.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:
CLOSED SESSION
1. 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 - existing litigation - pursuant
to Government Code Section 54956.9(a):
Robyn Lynn Courtney vs. City of San Bernardino - Superior
Court Case No. SBCI 45022;
Naail AnMa, et al. vs. City of San Bernardino, et al. - San
Bernardino Superior Court Case No. SCV 49495;
Shirley Goodwin vs. City of San Bernardino, et al. - United
States District Court Case No. EDVC 98-66 RT (VAPx).
(Item Continued on Next Page)
1 8/31/1999
1. Continued.
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.
C. Conference with legal counsel - anticipated litigation -
initiation of litigation - pursuant to subdivision (c) of
Government Code Section 54956.9.
D. Conference with legal counsel - 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.
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.
Property Address: APN #278-061-54, 68, 74 & 75
APN #278-201-22 through 34
Negotiating Parties: Gary Van Osdel on behalf of the
Economic Development Agency and
Sam Racadio, City Manager, City of
Highland
Under Negotiations: Purchase terms and conditions
END OF CLOSED SESSION
2. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next regular joint meeting is scheduled for 8:00 a.m.,
Tuesday, September 7, 1999, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
2 8/31/1999