HomeMy WebLinkAbout04-20-1998 Jt. Reg Mtg Agenda AGENDA
JOINT REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
MONDAY, APRIL 20, 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 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) :
Barney Salcedo vs . City of San Bernardino - United States
District Court Case No. CV 97-4626 WDK (Rcx) ;
Williams vs . City of San Bernardino, et al - San
Bernardino Superior Court Case No. SCV 33078 ;
Noble vs . City of San Bernardino - San Bernardino
Superior Court Case No. SCV 32238;
Turner vs . City of San Bernardino - San Bernardino
Superior Court Case No. SCV 41005 .
(Item Continued on Next Page)
1 4/20/1998
1 . Continued.
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 .
D. Conference with legal counsel - personnel - pursuant to
Government Code Section 54957 .
Position Titles
Code Compliance Director (appointment & contract)
City Administrator (contract amendment)
Chief of Police (contract amendment)
END OF CLOSED SESSION
2 4/20/1998
AWW
RECONVENE MEETING - 9 : 00 A.M.
PRESENT:
ABSENT:
INVOCATION:
PLEDGE :
2 . Appointments :
A. San Bernardino Associated Governments (SANBAG) Board of
Directors - Council Member Frank Schnetz - Alternate
Member. (See Attached)
MOTION: That the Mayor and Common Council designate
Council Member Frank Schnetz as the alternate
member to the SANBAG Board of Directors and
advise SANBAG of said designation.
B . Mayor Appointments :
Board of Building Commissioners
Robert F. Rego (appointment)
Jerry Rivera (appointment - alternate)
Central City Parking Place Commission
James Robbins (reappointment - alternate)
Community Development Citizens Advisory Committee
Barbara Henley (reappointment)
Community Television Commission
Robert A. Senour (reappointment)
Fine Arts Commission
Maura Owens Townsend (appointment)
Board of Fire Commissioners
Willie Clark (reappointment - alternate)
Human Relations Commission
Maurice Angelo Henderson (appointment)
Charles R. Seymour (appointment - alternate)
Board of Library Trustees
Jack L. Hill (reappointment)
3 4/20/1998
2 . Continued.
Mayor Appointments continued:
Main Street Advisory Board
Joann Roberts (reappointment)
Mobile Home Rent Board
John E. Duckworth (appointment)
Parks & Recreation Commission
Victor W. Zupancich (appointment - alternate)
Board of Police Commissioners
Luis E. Lopez (appointment)
Senior Affairs Commission
Marilyn J. Gilbert (reappointment)
George Sjostrand (reappointment - alternate)
Board of Water Commissioners
Martin A. Matich (appointment)
MOTION: That the appointments listed above as
requested by Mayor Valles to the various
boards/commissions, be approved.
C. Human Relations Commission - Rabbi Hillel Cohen - Council
Member Schnetz . (See Attached)
MOTION: That the appointment of Rabbi Hillel Cohen to
the Human Relations Commission as requested by
Council Member Schnetz, be approved.
3 . Presentations :
A. Service Pin Awards Ceremony.
4 . Announcements by Mayor and Common Council .
5 . PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: A three-minute
limitation shall apply to each member of the public who wishes
to address the Mayor and Common Council/Community Development
Commission on a matter not on the agenda. No member of the
public shall be permitted to "share" his/her three minutes
with any other member of the public . (Usually any items heard
under this heading are referred to staff for further study,
research, completion and/or future Council/Commission action. )
4 4/20/1998
CONSENT CALENDAR
MOTION: That the motions indicated by consent calendar
items 6 through 19 be adopted except for ,
, and
6 . Waive full reading of resolutions and ordinances .
MOTION: That full reading of the resolutions and ordinances
on the regular, supplemental and addendum to the
supplemental agendas of the Mayor and Common
Council, be waived.
7 . Claims and Payroll . (See Attached)
MOTION: That the claims and payroll and the authorization
to issue warrants as listed on the memorandum dated
April 14, 1998, from Barbara Pachon, Director of
Finances, be approved.
8 . Personnel Actions . (See Attached)
MOTION: That the personnel actions as submitted by the
Chief Examiner dated April 9, 1998, 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.
Code Compliance
9 . 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)
MOTION: That said resolution be adopted.
Finance
LAID OVER FROM APRIL 6, 1998
10 . An ordinance of the City of San Bernardino amending Chapter
3 . 44 of the San Bernardino Municipal Code reducing the amount
of service users tax to eight percent . FINAL READING (Backup
material was distributed on April 6, 1998, Item No. 19 . )
MOTION: That said ordinance be adopted.
5 4/20/1998
Personnel
11 . Resolution of the Mayor and Common Council of the City of San
Bernardino expressing its intention to approve an amendment to
contract between the Board of Administration of the Public
Employees' Retirement System and the City of San Bernardino.
(See Attached) (Cost to the City -- $31, 500 from various
funds. ) (Resolution not available at time of printing. )
MOTION: That said resolution be adopted.
Planning & Building Services
LAID OVER FROM APRIL 6, 1998
12 . An ordinance of the City of San Bernardino amending Chapters
19 . 02 and 19 . 08 of the San Bernardino Municipal Code
(Development Code) regarding children' s services centers .
FINAL READING (Backup material was distributed on April 6,
1998, Item No. 21 . ) Ward 1
MOTION: That said ordinance be adopted.
Police
13 . Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a contract with
Pavilion Partners, Inc . , DBA: Glen Helen Blockbuster
Pavilion. (See Attached) (No cost to the City. ) Ward 5
MOTION: That said resolution be adopted.
14 . Resolution of the Mayor and Common Council of the City of San
Bernardino authorizing the execution of a contract with Glen
Helen Raceway Park. (See Attached) (No cost to the City. )
Ward 5
MOTION: That said resolution be adopted.
15 . Resolution of the City of San Bernardino authorizing the
execution of an agreement with Stater Bros . Markets, Inc . , for
the lease of ground space for the Area "B" Community Service
Office and repealing Resolution No. 89-155, Section 2 . (See
Attached) (Cost to the City -- $1.00 per year from the
General Fund. ) Ward 5
MOTION: That said resolution be adopted.
6 4/20/1998
fir►`'
16 . Set public hearing for 10 : 00 a.m. , May 4, 1998 for the Local
Law Enforcement Block Grant Program. (See Attached)
MOTION: That the Mayor and Common Council set a public
hearing for 10 : 00 a.m. on Monday, May 4 , 1998, to
ratify the expenditures plan of the awarded Local
Law Enforcement Block Grant funds .
Public Works/Engineering
17 . Approve plans and authorize advertisement for bids - reroof
Fire Stations No. 9 and No. 11 - per Plan No. 9776 . (See
Attached) (Cost to the City -- $60, 000 from CDBG Funds. )
Wards 1 & 3
MOTION: That the plans for reroof of Fire Stations Nos . 9
and 11 be approved; and that the Acting Director of
Public Works/City Engineer be authorized to
advertise for bids per Plan No. 9776 .
18 . Approve plans and authorize advertisement for bids -
installation of traffic signals at Tippecanoe Avenue and
Central Avenue/Palm Meadows Drive - per Plan No. 9647 . (See
Attached) (Cost to the City -- $100, 000 [$45, 000 from the Gas
Tax Fund, $5, 000 from the Traffic Systems Construction Fund;
and $50, 000 to be reimbursed by the Inland Valley Development
Agency. ) Ward 1
MOTION #1: That the plans for construction of traffic
signals at Tippecanoe Avenue and Central
Avenue/Palm Meadows Drive be approved in
accordance with Plan No. 9647, and that the
Acting Director of Public Works/City Engineer
be authorized to advertise for bids; and
MOTION #2 : That the authorized amount in Account No. 126-
369-5504-7100 be increased by $50, 000 with
revenues increased by a matching amount from
the Inland Valley Development Agency
reimbursement .
19 . Approve plans and authorize advertisement for bids -
installation of handicapped ramps in various locations - per
Plan No. 9793 . (See Attached) (Cost to the City -- $25, 000
from the Community Development Block Grant Projects Fund. )
(Item Continued on Next Page)
7 4/20/1998
19 . Continued.
MOTION: That the Mayor and Common Council approve the plans
for construction of handicapped ramps at various
locations in accordance with Plan No. 9793 ; and
that the Acting Director of Public Works/City
Engineer be authorized to advertise for bids .
END OF CONSENT CALENDAR
COMMITTEE CONSENT CALENDAR
Recommended for approval by Personnel Committee on April 13 ,
1998 -- Members Present: Arias, Lien and Anderson
Personnel
20 . Approve dispatcher reorganization. (See Attached)
MOTION #1: That the Dispatcher II job description be
amended to incorporate the training
responsibilities as part of the representative
duties; and
MOTION #2 : That the recommended salary ranges be adopted;
and
MOTION #3 : That funding for one (1) position of police
captain for FY 1998/99 be utilized to fund the
cost of the dispatcher reorganization; and
that the carryover funds from the Local Law
Enforcement Supplemental Funding Act (AB 3229)
be utilized to cover the balance of the costs
of the reorganization.
PUBLIC HEARINGS
Public hearings scheduled for a time certain will not be heard
prior to the scheduled time; however, they may be heard at any
time thereafter.
City Clerk' s Office
TO BE HEARD AT 10 : 00 A.M.
21 . Public hearing - resolution imposing liens on certain parcels
of real property located in the City for uncollected business
registration fees . (See Attached)
(Item Continued on Next Page)
8 4/20/1998
21 . Continued.
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 .
Mayor to open the hearing . . .
MOTION: That the hearing be closed; that the City Clerk be
directed to administratively remove any properties
from Exhibit A which have been paid prior to the
hearing; and that said resolution be adopted.
END OF PUBLIC HEARINGS
STAFF REPORTS
City Administrator' s Office
22 . Approve rotating 9/80 work schedule for City Hall, effective
May 4 , 1998 . (See Attached)
MOTION: That the Mayor and Common Council adopt the
rotating 9/80 work schedule for the City, effective
May 4 , 1998 .
City Attorney
23 . Ordinance of the City of San Bernardino amending Sections
8 . 90 . 110 (A) and 8 . 90 . 110 (H) (2) of the San Bernardino Municipal
Code relating to the Mobile Home Rent Board. FIRST READING
(See Attached)
MOTION: That said ordinance be laid over for final
adoption.
24 . Fireworks Ordinance . (See Attached)
MOTION: That the matter be referred to the Legislative
Review Committee .
9 4/20/1998
Facilities Management
25 . Approve project and authorize advertisement for request for
proposal - energy efficiency project for multiple buildings .
(See Attached) (Cost to the City -- $31,262 . 69 from the
Utility Fund. ) Wards 1, 2, 3, 6, & 7
MOTION: That the Mayor and Council approve the energy
efficiency projects for multiple buildings, and
authorize the Purchasing Manager to prepare a
request for proposal and advertise the project .
END OF STAFF REPORTS
PLANNING MATTERS
TO BE HEARD AT 11:00 A.M.
CONTINUED FROM APRIL 6, 1998
26 . Determination of public convenience or necessity for a Type 21
Liquor License for the El Tigre Market located at 1184 West
2nd Street . (Backup material was distributed on April 6, 1998,
Item No. 20 . )
MOTION: That the Mayor and Common Council determine that
the public convenience or necessity is served and
direct the Planning and Building Services
Department to send a letter to the Department of
Alcoholic Beverage Control for a Type 21 Liquor
License for the El Tigre Market located at 1184
West 2nd Street .
27 . Luncheon workshop on fire apparatus - 12 : 00 noon to 1 : 00 p.m.
- Fourth Floor Conference Room "A" . (See Attached)
10 4/20/1998
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
RECONVENE MEETING
COMMUNITY DEVELOPMENT COMMISSION MATTERS
MONDAY, APRIL 20, 1998 - 2:00 P.M.
PRESENT:
ABSENT:
NOTICE: At this time, the Mayor and Common Council, acting as the
Community Development Commission, will take action on
items on the Economic Development Agency (Community
Development Commission) agenda (s) .
28 . Adjournment .
MOTION: That the meeting be adjourned.
NOTE: The next regular meeting is scheduled to be held at
8 : 00 a.m. , Monday, May 4 , 1998, in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
11 4/20/1998
NOTICE: Any member of the public may address this meeting of the
Mayor and Common Council/Community Development Commission
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/Community Development Commission
concerning any matter not on the agenda but which is
within the subject matter jurisdiction of the Mayor and
Common Council/Community Development Commission, may
address the body at the beginning of the meeting, during
the period reserved for public comments, said total
period for public comments shall not exceed forty-five
(45) minutes, unless such time limit is extended by the
Mayor and Common Council/Community Development
Commission. A three minute limitation shall apply to
each member of the public, unless such time limit is
extended by 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 .
The Mayor and Common Council/Community Development
Commission may refer any item 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/Community
Development Commission. However, no other action shall
be taken nor discussion held by the Mayor and Common
Council/Community Development Commission 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 .
Public comments will not be received on any item on the
agenda when a public hearing has been conducted and
closed.
12 4/20/1998
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
RECONVENE MEETING
COMMUNITY DEVELOPMENT COMIIISSION MATTERS
MONDAY, APRIL 20, 1998 - 2:00 P.M.
PRESENT:
ABSENT :
NOTICE: At this time, the Mayor and Common Council, acting as the
Community Development Commission, will take action on
items on the Economic Development Agency (Community
Development Commission) agenda (s) .
28 . Adjournment .
MOTION: That the meeting be adjourned.
Consensus
NOTE: The next regular meeting is scheduled to be held at
8 : 00 a.m. , Monday, May 4 , 1998 , in the Council
Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
11 4/20/1998
AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
Apn120, 1998 -2:00 p.m."
(Joint Regular Meeting)
Council Chambers, City Hall
The City of San Bernardino Economic Development Agency recognizes its obligation to provide
equal access to public services 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:
ROLL CALL:
PRESENT:
ABSENT:
1. PRESENTATIONS
PROCLAMATIONS
CONSENT CALENDAR
MOTION: at the mote ns indicated by Cons . e d "2" th be adopted, cept`or items ere
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc98�J 1 Date:April 20, 1998
2. WAIVE FULL READING OF RESOLUTIONS AND ORDINANCES
(Mayor and Common Council)
(Community Development Commission)
MOTION: That full reading of the Resolutions and Ordinances on the regular, supplemental,
Approved and addendum to the supplemental agenda(s), be waived.
3. AUTHORIZED AGENCY CHECK SIGNERS
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
Approved CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR CITY OF SAN BERNARDINO REDEVELOPMENT
AGENCY/ECONOMIC DEVELOPMENT AGENCY CHECKS, VOUCHERS,
PURCHASING ORDERS AND WIRE TRANSFERS, AND REPEALING
RESOLUTION NUMBER 5537.
4. SECRETARY OF THE COMMISSION
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
Approved CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF
RONALD WINKLER AS SECRETARY OF THE COMMISSION AND BARBARA
LINDSETH AS ASSISTANT SECRETARY OF THE COMMISSION; AND
REPEALING RESOLUTION NO. 5412.
5. APPOINTMENT— MOBILEHOME RENT BOARD
(Community Development Commission)
MOTION: That the Community Development Commission confirm the appointment of
Approved Ronald E. Winkler by the Chairperson of the Community Development
Commission as the Director of the Mobilehome Rent Board.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:lmp:cdc98-4j 2 Date:April 20, 1998
6. ROTATING 9/80 WORK SCHEDULE
(Community Development Commission)
MOTION: That the Community Development Commission adopt the rotating 9180 work
Approved schedule for the Economic Development Agency, effective May 4, 1998.
END OF CONSENT CALENDAR
COMMITTEE CONSENT CALENDAR
MO N: That the motion i cated y Committee Con a ndar item n er ", be
dopted, exce far item n mber:
7. SAN GORGONIO LAND COMPANY—CONSULTANT CONTRACT—(Redevelopment
Committee Meeting —Aprl 13 1998)
(Community Development Commission)
MOTION: That the Community Development Commission authorize the Development
Approved Director to develop and execute an agreement with the San Gorgonio Land
Company (William E. Leonard) for the continuation of services related to the
analysis and implementation of strategies regarding the Arden-Guthrie area.
END OF COMMITTEE CONSENT CALENDAR
8. ADJOURN TO CLOSED SESSION
Consensus
MOTION A: Pursuant to Government Code Section 54956.9 (b)
CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Significant exposure to litigation —pursuant to subdivision (b) of Government Code Section 54956.9(b):
One Case.
AND
JOINT REGULAR MEETING
COMMISSION AGENDA
TC3:lmp:cdc98-4j 3 Date:Apol 20, 1998
MOTION B: Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 190—225 East 401 Street
Negotiating Parties: Crystal Salapatas; Ronald E. Winkler on behalf of the Economic
Development Agency
Under Negotiation: P^ce and Terms of Payment
AND
MOTION C: Pursuant to Govemment Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: SW Comer of Tippecanoe and Hospitality Lane
Negotiating Parties: Henry D. Finkelstein; Ronald E. Winkler on behalf of the Economic
Development Agency
Under Negotiation: P. ce and Terms of Payment
MOTION D: Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: San Bernardino International Airport (former Norton Air Force Base)
Negotiating Parties: United States Air Force; Federal Aviation Agency; San Bernardino
International Airport Authority; James F. Penman, on behalf of the Economic
Development Agency
Under Negotiation: Terms of Title Change
MOTION: That the matter in respect to Motion D arose subsequent
Approved to the posting of the agenda.
9. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council and the Community
Consensus Development Commission be adjourned.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:lmp:cdc93-�j 4 Date:April 20. 1998
SUPPLEMENTAL AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
'April 20, 1998-2:00 p.m.'
(Joint Regular Meeting)
Council Chambers, City Hall
RS-1. AGREEMENT FOR PROFESSIONAL SERVICES—MOBILEHOME RENT BOARD
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
Approved CITY OF SAN BERNARDINO AUTHOR17JNGTHE EXECUTION OF A
CONTRACT WITH BONNIE BONFANTI FOR PROFESSIONAL SERVICES TO
BE PROVIDED TO THE MOBILEHOME RENT BOARD.
MOTION: That the action taken by Mayor Valles via a letter to Bonnie
Approved Bonfanti dated April 16, 1998, be ratified.
RS-2- ADJOURN TO CLOSED SESSION
consensus
Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 1578 West Baseline Avenue
San Bemardino, CA
Negotiating Parties: New Frontier Commercial Properties, Inc; Ronald E. Winkler on behalf of the
Economic Development Agency
Under Negotiation: Price and Terms of Payment
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JOINT REGULAR MEETING SUPPLEMENTAL AGENDA
TCS:1mp:cdc498.sup2
Dabs:Apri120, 1998
SUPPLEMENTAL AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
'April 20, 1998-2:00 p.m.
(Joint Regular Meeting)
Council Chambers, City Hall
-----------------------------------------------------------------------------------------------------------------------------------
RS-1. AGREEMENT FOR PROFESSIONAL SERVICES—MOBILEHOME RENT BOARD
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZINGTHE EXECUTION OF A
CONTRACT WITH BONNIE BONFANTI FOR PROFESSIONAL SERVICES TO
BE PROVIDED TO THE MOBILEHOME RENT BOARD.
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RS-2. ADJOURN TO CLOSED SESSION
Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 1578 West Baseline Avenue
San Bernardino, CA
Negotiating Parties: New Frontier Commercial Properties, Inc; Ronald E. Winkler on behalf of the
Economic Development Agency
Under Negotiation: Price and Terms of Payment
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JOINT REGULAR MEETING SUPPLEMENTAL AGENDA
TCS:Imp:cdc498.sup2 1 Date:April 20, 1998
AGENDA
MAYOR AND COMMON COUNCIL AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
"April 20, 1998 -2:00 p.m."
(Joint Regular Meeting)
Council Chambers, City Hall
The City of San Bernardino Economic Development Agency recognizes its obligation to provide
equal access to public services 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:
ROLL CALL:
PRESENT:
ABSENT:
1. PRESENTATIONS
----------------- -----------------
PROCLAMATIONS
---------------------
CONSENT CALENDAR
MOTION: That the motions indicated by Consent Calendar items numbered "2"through "6"
be adopted, except for items numbered:
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc98-4j 1 Date:April 20, 1998
2. WAIVE FULL READING OF RESOLUTIONS AND ORDINANCES
(Mayor and Common Council)
(Community Development Commission)
MOTION: That full reading of the Resolutions and Ordinances on the regular, supplemental,
and addendum to the supplemental agenda(s), be waived.
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3. AUTHORIZED AGENCY CHECK SIGNERS
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR CITY OF SAN BERNARDINO REDEVELOPMENT
AGENCY/ECONOMIC DEVELOPMENT AGENCY CHECKS, VOUCHERS,
PURCHASING ORDERS AND WIRE TRANSFERS, AND REPEALING
RESOLUTION NUMBER 5537.
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4. SECRETARY OF THE COMMISSION
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF
RONALD WINKLER AS SECRETARY OF THE COMMISSION AND BARBARA
LINDSETH AS ASSISTANT SECRETARY OF THE COMMISSION; AND
REPEALING RESOLUTION NO. 5412.
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5. APPOINTMENT—MOBILEHOME RENT BOARD
(Community Development Commission)
MOTION: That the Community Development Commission confirm the appointment of
Ronald E. Winkler by the Chairperson of the Community Development
Commission as the Director of the Mobilehome Rent Board.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:lmp:cdc98-4j 2 Date:April 20, 1998
6. ROTATING 9/80 WORK SCHEDULE
(Community Development Commission)
MOTION: That the Community Development Commission adopt the rotating 9/80 work
schedule for the Economic Development Agency, effective May 4, 1998.
----------------- -----------------
END OF CONSENT CALENDAR
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COMMITTEE CONSENT CALENDAR
MOTION: That the motion indicated by Committee Consent Calendar item number"T', be
adopted, except for item number:
7. SAN GORGONIO LAND COMPANY—CONSULTANT CONTRACT—(Redevelopment
Committee Meeting—April 13, 1998)
(Community Development Commission)
MOTION: That the Community Development Commission authorize the Development
Director to develop and execute an agreement with the San Gorgonio Land
Company (William E. Leonard) for the continuation of services related to the
analysis and implementation of strategies regarding the Arden-Guthrie area.
----------------- -----------------
END OF COMMITTEE CONSENT CALENDAR
----------------------------
8. ADJOURN TO CLOSED SESSION
MOTION A: Pursuant to Government Code Section 54956.9 (b)
CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Significant exposure to litigation—pursuant to subdivision (b) of Government Code Section 54956.9(b):
One Case.
----------------- ----------------
AND
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:Imp:cdc98-4j 3 Date:April 20, 1998
MOTION B: Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 190—225 East 40' Street
Negotiating Parties: Crystal Salapatas; Ronald E. Winkler on behalf of the Economic
Development Agency
Under Negotiation: Price and Terms of Payment
----------------- ----------------
AND
MOTION C: Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: SW Corner of Tippecanoe and Hospitality Lane
Negotiating Parties: Henry D. Finkelstein; Ronald E. Winkler on behalf of the Economic
Development Agency
Under Negotiation: Price and Terms of Payment
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9. ADJOURNMENT
MOTION: That the meeting of the Mayor and Common Council and the Community
Development Commission be adjourned.
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JOINT REGULAR MEETING COMMISSION AGENDA
TCS:lmp:cdc98-4j 4 Date:April 20, 1998