HomeMy WebLinkAbout02-15-2007 MinutesSan
CITY OF SAN BERNARDINO
300 N. `D" Street
San Bernardino, CA 92418
Website: www.sbeity.org
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
FEBRUARY 15, 2007
MANAGEMENT INFORMATION CENTER
6T" FLOOR CITY HALL
Mayor Patrick J. Morris
Council Members:
Esther Estrada
Dennis Baxter
Tobin Brinker
Neil Derry
Chas Kelley
Rikke Van Johnson
Wendy McCammack
This is the time and place designated for a joint adjourned regular meeting of the
Mayor and Common Council and Community Development Commission of the City of
San Bernardino from the joint regular meeting of the Mayor and Common Council and
the Community Development Commission held at 1:30 p.m., Monday, February 5,
2007, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
The City Clerk has caused to be posted the order of adjournment of said meeting held
on Monday, February 5, 2007, and has on file in the office of the City Clerk an
affidavit of said posting together with a copy of said order which was posted at 1:00
p.m., Tuesday, February 6, 2007, on the City Hall breezeway bulletin board.
The joint adjourned regular meeting of the Mayor and Common Council and
Community Development Commission of the City of San Bernardino was called to
order by Mayor/Chairman Morris at 4:05 p.m., Thursday, February 15, 2007, in the
Management Information Center of City Hall, Sixth Floor, 300 North "D" Street, San
Bernardino, California.
Roll Call
Roll call was taken by City Clerk Clark with the following being present: Mayor/
Chairman Morris; Council Members/Commissioners Baxter, Brinker, Derry, Kelley,
Johnson, McCammack; Sr. Assistant City Attorney Calkins; City Manager Wilson;
City Clerk Clark. Absent: Council/Commissioner Member Estrada.
02/15/2007
Council Member/Commissioner Estrada arrived
At 4:15 p.m., Council/Commissioner Estrada arrived at Council/Commission meeting.
City Attorney Penman arrived
At 4:31 p.m., City Attorney Penman arrived at Council/Commission meeting.
1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
City of San Bernardino v. San Bernardino Stampede, et al. - San
Bernardino Superior Court Case No. SCVSS 137723.
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:
Diamond Creations v. City of San Bernardino
C. Conference with legal counsel - anticipated litigation - initiation of
litigation - pursuant to subdivision (c) of Government Code Section
54956.9.
D. Closed Session - 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 - pursuant to Government Code
Section 54957.
F. Conference with labor negotiator - pursuant to Government Code
Section 54957.6:
Negotiator:
Linn Livingston, Human Resources Director
Employee Organization:
General Unit
Mid -Management Unit
San Bernardino Management/Confidential Unit
2 02/15/2007
G. Conference with real property negotiator - pursuant to Government Code
Section 54956.8.
2. Adjournment
At 5:27 p.m., the meeting adjourned. The next joint regular meeting of
the Mayor and Common Council/Community Development Commission
is scheduled for 1:30 p.m., Tuesday, February 20, 2007, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino,
California.
No. of Items: 2
No. of Hours: 1.5
a uc.c-c. h gt-A' .
'Rachel G. Clark
City Clerk
3 02/15/2007