HomeMy WebLinkAbout11-23-1998 Jt. Adj Reg Mtg Agenda AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
MONDAY, NOVEMBER 23, 1998 - 8:00 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:
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).
B. Conference with legal counsel - anticipated litigation -
significant exposure to litigation - pursuant to subdivision
(b) 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.
(Item Continued on Next Page)
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1. Continued.
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
publics' right of access to public services or public facilities -
pursuant to Government Code Section 54957.
F. Conference with real property negotiator - pursuant to
Government Code Section 54956.8.
END OF CLOSED SESSION
City Attorney/City Clerk
2. An ordinance of the City of San Bernardino suspending Section
2.56.195 of the San Bernardino Municipal Code relating to election
voluntary expenditure ceiling. FIRST READING (See Attached)
MOTION: That said ordinance be laid over for final adoption.
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CONTINUED FROM NOVEMBER 16, 1998
R3. Joint public hearing - to consider the terms of a proposed
disposition and development agreement by and between
Immigration and Naturalization Services (INS) Office, Inc., a
California Corporation and the Redevelopment Agency of the City
of San Bernardino - affecting a 3.27 acre site located on 655 West
Rialto Avenue - it is proposed that INS Office, Inc. (Vanir) shall
acquire such property from the Agency and undertake the
development of a 60,000 square foot office building on the
property, subject to the terms of the lease agreement by and
between the General Services Administration (GSA) and the Agency
for the U.S. Immigration and Naturalization Services regional
facility. The public hearing shall be conducted as set forth in
Health and Safety Code Section 33433. (Backup material was
distributed on November 16, 1998, Item No. R25.)
Mayor and Common Council
Resolution of the Mayor and Common Council of the City of San
Bernardino making certain findings and determinations, approving
that certain disposition and development agreement and
authorizing the execution thereof and any documents related
thereto.
Community Development Commission
Resolution of the Community Development Commission of the
Redevelopment Agency of the City of San Bernardino making
certain findings and determinations, approving that certain
disposition and development agreement and authorizing the
execution thereof and any documents related thereto.
Mayor to open the hearing. . .
MOTION: That the hearing be closed; and that said resolutions
be adopted.
4. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 8:00 a.m.
on Monday, December 7, 1998, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
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