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HomeMy WebLinkAbout06-10-1991 Adj Reg Mtg Agenda i =- AGENDA ADJOURNED REGULAR MEETING JUNE 10, 1991 - 7:30 P.M. --COUNCIL CHAMBERS CALL TO ORDER ROLL CALL PRESENT: ABSENT: INVOCATION: PLEDGE: 1. Announcements by Mayor and Council. TO BE HEARD AT 7:30 P.M. - CONTINUED FROM MAY 20, 1991 2 . Protest hearing - Assessment District No. 987 - Verdemont Area. (Backup material distributed on May 20, 1991 - Item No. 28) Ward 5 Resolution of the City of San Bernardino ordering certain changes and modifications to the - engineer' s report in a special assessment district. (Cost to City - $4,005,947.36 - Verdemont Area Improvement District 987) Resolution of the City of San Bernardino overruling and denying protests and making certain findings in a special assessment district. (Verdemont Area Improvement District) Resolution of the City of San Bernardino confirming the assessment, approving the engineer' s report and designating the treasurer to collect and receive money. (Verdemont Area Improvement District) (See next page) 1 6/10/91 N"001 Mayor to open the hearing . . . MOTION: That the hearing be closed; and find and determine #1 that the public convenience and necessity require -the-proposed improvements in the Verdemont area. MOTION: Adopt resolutions . #2 CONTINUED FROM MAY 20, 1991 3. Resolution of the City of San Bernardino awarding a contract to Riverside Construction Company for construction of reinforced concrete box culvert, traffic signals, Chestnut Avenue Storm Drain, and Palm Avenue Improvements. (Backup distributed on May 20, 1991, Item No. 19) Ward 5 MOTION: Adopt resolution. CONTINUED FROM MAY 206 1991 4 . A resolution of the City of San Bernardino amending the public report of the City of San Bernardino Community Facilities District No. 995 . (Verdemont Area) (Backup distributed on May 20, 1991, Item No. 20) Ward 5 MOTION: -Adopt -resolution. 2 6/10/91 5 . 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; 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) . 6 . Adjournment. MOTION: That the meeting be adjourned. 6/10/91