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HomeMy WebLinkAbout01-05-2009 Minutes CITY OF SAN BERNARDINO 300 N. "D" Street San Bernardino, CA 92418 Website: www.sbcity.org Mayor Patrick J. Morris Council Members: Esther Estrada Dennis J. Baxter Tobin Brinker 4h Ward - Vacant Chas Kelley Rikke Van Johnson Wendy McCammack ~ MINUTES MAYOR AND COMMON COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO JOINT REGULAR MEETING JANUARY 5, 2009 COUNCIL CHAMBERS The joint 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 1:34 p.m., Monday, January 5, 2009, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. Roll Call Present: Mayor/Chairman Morris; Council Members/Commissioners Baxter, Brinker, Kelley, Johnson, McCammack; City Attorney Penman, Interim City Manager Weinberg, City Clerk Clark. Absent: Council Member/Commissioner Estrada. Vacant: Fourth Ward. Council Member/Commissioner Estrada arrived at 1:53 p.m. 1. Closed Session Pursuant to Government Code Section(s): A. Conference with legal counsel - eXlstmg litigation - pursuant to Government Code Section 54956.9(a): RDA v. Alvarez - San Bernardino County Superior Court Case No. SCVS 086091; 1 01105/2009 Janet Allen v. City of San Bernardino - San Bernardino County Superior Court Case No. CIVSS 804451; City of San Bernardino Municipal Water Department v. The United States Department of the Army - U.S. District Court Case Nos. CV 96- 8867 & CV 96-5205; Abdullah, Ghassan N. v. City, et al. - San Bernardino County Superior Court Case No. SCVSS 126706; Adams, Deanna Helena Petrovna v. City, et al. - San Bernardino County Superior Court Case No. SCVSS 126708; Allen, Jamora, et al. v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 805915; Alvarez, Jaime, et aI. v. City, et al. - United States District Court Case No. CV-OO-03048 PA (Rcx); Alvarez, Jaime, et al. (RDA v.) - San Bernardino County Superior Court Case No. SCVSS 086091; Batey, Jane, et al. v. City, et al. - San Bernardino County Superior Court Case No. SCVSS 141503; County of San Bernardino (City v.) - Los Angeles Superior Court Case No. KC49711 "J"; Desrochers, Michael, Lowes, Steve v. City, et al. - United States District Court Case No. EV06-l408 V AP (JCRx); Desrochers, Michael, Lowes, Steve v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 708367; Flores, Emelio S., et al. v. City of Highland, et al. - San Bernardino County Superior Court Case No. CIVSS 700464; Glander, Maria v. City, et al. - Los Angeles Superior Court Case No. BC324026; Golding, Justin Ryan v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 700791; 2 01105/2009 Hearns, Kimberlyn v. City. et al. - United States District Court Case No. EDCV03-01434 RT (SGLx); Hearns, Kimberlyn v. City, et al. - United States District Court Case No. CV05-04524 GHK (RZX); Jackson, Dennis, et al. v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 800797; Lopez, Jose Luis, Jr., et al. dba The Club (Poo. v.) - San Bernardino County Superior Court Case No. SCVSS 134051; Manta Management Corp. (Poo. v.) #1 - San Bernardino County Superior Court Case No. SCV 18157; Manta Management Corp. (Poo. v.) #2 - San Bernardino County Superior Court Case No. SCVSS 117285; Maravilla, Luisa v. Deanna Marie Crosby, et al. - San Bernardino County Superior Court Case No. CIVSS 707097; Montez, Rodolfo v. City of San Bernardino Municipal Water Dept., et al. - San Bernardino County Superior Court Case No. CIVSS 701871; Moore, Adrian Eugene v. City, et al. - United States Court Case No. CVOI-03064 DDP (RZ); Osias, Daniel, an ind., et al. (City v.) - San Bernardino County Superior Court Case No. SCVSS 140090; Pilcher, Est. Of Roy A., et al. (City v.) - San Bernardino County Superior Court Case No. SCVSS 144328; Redden, Deryl v. City, et al. - San Bernardino County Superior Court Case No. SCVSS 144245; Romero, Miguel, et al. v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 703673; San Bernardino City Professional Firefighters, Local 891 v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 807685; Soderbloom, Don v. City, et al. - DLSE State Case No. 4962; 3 01105/2009 State of California ex reI. Nora Armenta v. James Jones, Co. - Los Angeles Superior Court Case No. BC173487; Wang, H. Roger, et al. v. Wal-Mart Real Estate Business Trust, et al. - San Bernardino County Superior Court Case No. SCVSS 129158; Watson, Zakyia, et al. v. City, et al. - San Bernardino County Superior Court Case No. CIVSS 807970; Weisenberger, Timothy, et al. v. State of California, et al. - San Bernardino County Superior Court Case No. SCVSS 134901; Zimmon, Garrett-Ind. Disability ReI. Application - OAH#2007080890. B. Conference with legal counsel - anticipated litigation - significant exposure to litigation - pursuant to subdivision (b) (I), (2), (3) (A-F) of Government Code Section 54956.9: Inland Communities Corp. v. City of San Bernardino (Paradise Hills) California Aviation Services, Inc. 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: City of San Bernardino v. California State University 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: General Unit Mid-Management Unit Management/Confidential G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. 4 OIl0512009 City Attorney Penman announced that the following additional cases would be discussed in closed session: Under Agenda Item lA, Existing Litigation: Richard "Scott" Moss, et al. v. City of San Bernardino, et al. - United States District Court Case No. EDCV 07-01027 SGL (OPx); In Re Civil Service Appeal of Steve Lowes. Under Agenda Item IB, Significant Exposure to Litigation: 2158 McKinley/Martin Luther King Middle School; Agenda Item No. 11. Following closed session, City Attorney Penman announced that Fire and Police labor units were included in the discussion under Agenda Item IF, Conference with Labor Negotiator. Reading of Resolutions & Ordinances Deputy City Clerk Hartzel read into the record the titles of all the resolutions and ordinances on the regular agenda of the Mayor and Common Council and Community Development Commission. Moment of Silence Mayor Morris extended condolences to the family and requested a moment of silence in memory of Monsignor Adolfo Chavez. Invocation/Pledge of Allegiance The invocation was given by Councilwoman Wendy McCarnmack. The pledge of allegiance was led by Madison Tibke, a student at Anderson School. 2. Appointment - Wayne Hendrix - Board of Water Commissioners - Mayor Morris Council Member/Commissioner McCarnmack made a motion, seconded by Council Member/Commissioner Baxter, that the appointment of Wayne Hendrix to the Board of Water Commissioners, as requested by Mayor Morris, be approved. The motion carried unanimously with the Fourth Ward vacant. 5 OIl0512009 3. Proclamations & Presentations Mayor Morris presented a resolution of commendation to Aurora Mendoza, who recently retired after devoting 40 years of dedicated service to the City Library. Council Member/Commissioner Johnson presented certificates of recognition to each member of the Hawks Football Team, who recently completed a season where they were the San Bernardino City Champs, the Division Champs, the Conference Champs, and the Mega-Bowl Champs, finishing the season with a 12-0 record and 8 shutouts. 4. Announcements Announcements were made by the Mayor, members of the Common Council, elected officials, and a representative from the Chamber of Commerce regarding various civic, community, and chamber events and activities. 5. Waive Full Reading of Resolutions & Ordinances Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Johnson, that full reading of the resolutions and ordinances on the regular agenda of the Mayor and Common Council and Community Development Commission, be waived. The motion carried unanimously with the Fourth Ward vacant. 6. Council Minutes Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Johnson, that the minutes of the following meeting(s) of the Mayor and Common Council/Community Development Commission of the City of San Bernardino be approved as submitted in typewritten form: November 17, 2008, and November 25, 2008. The motion carried unanimously with the Fourth Ward vacant. 7. Claims & Payroll Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Johnson, that the claims and payroll and the authorization to issue warrants as listed in the memorandum dated December 18, 2008, from Barbara Pachon, Director of Finance, be approved. The motion carried unanimously with the Fourth Ward vacant. 6 0110512009 8. Personnel Actions Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Johnson, that the personnel actions, as submitted by the Chief Examiner, dated December 19, 2008, 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. The motion carried unanimously with the Fourth Ward vacant. 9. Determination of Public Convenience or Necessity for a Type 20 Alcoholic Beverage Control (ABC) license (Off-sale Beer & Wine) for the Union 76 service station located at 1950 South Waterman Avenue Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Johnson, that the Mayor and Common Council determine that the public convenience or necessity is served by the proposed license; and direct the Development Services Department to send a letter to the Department of Alcoholic Beverage Control to support issuance of a Type 20 ABC license for the Union 76 service station located at 1950 South Waterman Avenue. The motion carried unanimously with the Fourth Ward vacant. 10. Item deleted 11. Ratification of the City Manager's Freeze on Hiring, Travel and Training for Manager-Directed Departments Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Brinker, that the matter be tabled. Council Member/Commissioner Baxter and Council Member/Commissioner Brinker withdrew their motion to facilitate discussion. A prolonged discussion ensued regarding interpretation of the language in the City Charter relative to the duties and powers attributed to the City Manager versus the duties and powers attributed to the Common Council; and more specifically, whether the City Manager had the authority to place a freeze on hiring, travel, and training for manager-directed departments, or whether this decision was important enough to require a vote of the Council. C. Patience Summers, 868 E. Rialto Avenue, San Bernardino, CA, stated that insofar as safety personnel are concerned, no one has the right to issue a hiring freeze order. 7 01/0512009 Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Brinker, that the matter be tabled. The motion carried. Ayes: Baxter, Brinker, Kelley, Johnson. Nays: Estrada, McCammack. Vacant: Fourth Ward. Council Members/Commissioners Estrada and McCarnmack requested that the City Manager let the Council know exactly what this hiring freeze means and requested a memorandum explicitly explaining the positions affected by the freeze, the departments, and the total amount of dollar savings. 12. Council Committee Assignments The following committee assignments were recommended by Mayor Pro Tem Johnson: Council Committees - Regnlar Meetings Legislative Review Committee Personnel Committee Redevelopment Committee Ways & Means Committee Brinker, Ch., Johnson, McCammack Estrada, Ch., Kelley, McCammack Johnson, Ch., Baxter, Brinker Kelley, Ch., Baxter, Brinker Council Committees - At Call of Chairman California Theatre Ad Hoc Committee Mayor, Estrada CDBG Funding Review Ad Hoc Committee Estrada. Ch., Baxter Grants Ad Hoc Committee Baxter, Ch., Estrada, Johnson Fire Equipment Ad Hoc Committee McCammack, Ch., Kelley Police Ad Hoc Committee Johnson, Ch., Kelley, McCammack Council Member/Commissioner Brinker made a motion, seconded by Council Member/Commissioner Baxter, that the Council Committee Assignments recommended by Mayor Pro Tem Johnson, be approved. The motion carried. Ayes: Baxter, Brinker, Kelley, Johnson. Nays: Estrada, McCammack. Vacant: Fourth Ward. 13. Transfer $200,000 from the Reserved General Fund to the City Attorney's budget as follows: $164,000 to Account No. 001-051-5503 and $36,000 to Account No. 001-051-5177 (Continued from December 15, 2008) Council Member/Commissioner Johnson made a motion, seconded by Council Member/Commissioner Baxter, that the Director of Finance be authorized and directed to amend the FY 2008/2009 budget and appropriate $200,000 from the Reserved General Fund to the City Attorney's budget as follows: $164,000 to Account No. 001-051-5503 (Litigation - Outside Attorneys) and $36,000 to Account No. 001-051-5177 (Litigation - Expense). The motion carried unanimously with the Fourth Ward vacant.n 8 0110512009 14. National League of Cities Congress of Cities and Exposition Update - Council Member Kelley (Continued from December 15, 2(08) Council Member/Commissioner Kelley provided an overview of some of the programs he attended and the three mobile tours he participated in, which were provided by the city of Orlando, Florida. Council Member/Commissioner Kelley made a motion, seconded by Council Member/Commissioner Baxter, that the Mayor and Common Council receive and file the National League of Cities Congress of Cities and Exposition Update. The motion carried unanimously with the Fourth Ward vacant. COMMUNITY DEVELOPMENT COMMISSION Present: Mayor/Chairman Morris; Council Members/Commissioners Estrada, Baxter, Brinker, Kelley, Johnson, McCarnmack; Assistant City Attorney Wilson, Economic Development Agency Interim Executive Director Marzullo and Agency Counsel Sabo, City Clerk Clark. Absent: None. Vacant: Fourth Ward R15. EDAW, Inc. - Presentation on the Open House Update on the San Bernardino Downtown Core Vision/Action Plan (Central City North Redevelopment Project Area) Vaughn Davies of EDA W made a PowerPoint presentation regarding the San Bernardino Downtown Vision Plan and distributed hard copies of the Power Point materials to the Council and City officials. John Fransen, a retail strategist who has joined with EDA W on this project, made a brief oral presentation, stating that the role of his company is to be supportive. He talked about the importance of retail to the project, but also cautioned that the retail has to be paced appropriately. Warner Hodgdon, 405 Arrowhead Road, San Bernardino, CA, stated that Vaughn and his team have done a lot of work, and up to this point he thinks it has all been worthwhile. 9 01105/2009 Council Member/Commissioner Johnson made a motion, seconded by Council Member/Commissioner Baxter, that the Community Development Commission of the City of San Bernardino receive and file the PowerPoint Presentation! Report by EDAW, Inc. The motion carried nnanimously with the Fourth Ward vacant. R16. Bryan A. Stirrat & Associates - Professional Services Agreement RES. CDC/2009-1 - Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute a Professional Services Agreement by and between the Agency and Bryan A. Stirrat & Associates for Brownfields inventory and prioritization/selection criteria for sites to receive future environmental evaluation (the area bounded by Ninth Street to Mill Street and Pepper Street to Tippecanoe Avenue). Council Member/Commissioner Estrada expressed concern that the scope of work was not definitive. She also asked to see the grant application that was used to obtain the grant. Council Member/Commissioner McCamrnack stated that from her understanding of EPA, once the City/Agency identifies for them something that needs remediation, the City/Agency is then mandated to enforce the remedial work. She expressed concern that at some time in the past the City may have approved some projects that at the time did not require the environmental studies that they would today, and that the City will be on the hook for some of these remediation efforts. She stated that although there are federal funds available for this work, in some cases there aren't enough funds. Council Member/Commissioner Estrada stated that she would be abstaining on the basis that at this time she did not have enough information. Council Member/Commissioner Kelley made a motion, seconded by Council Member/Commissioner Baxter, that said resolution be adopted. Resolution No. CDC/2009-1 was adopted. Ayes: Baxter, Brinker, Kelley, Johnson. Nays: McCammack. Abstentions: Estrada. Vacant: Fourth Ward. R17. Assistance League of San Bernardino - Amendment No. 3 to the Maintenance and Operation Contract (Central City North Redevelopment Project Area) 10 01/0512009 RES. CDC/2009-2 - Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute Amendment No. 3 to the Maintenance and Operation Contract by and between the Agency and the Assistance League of San Bernardino (580 West 6th Street, San Bernardino - (Central City North Redevelopment Project Area). Council Member/Commissioner McCarnmack abstained because she serves on the Board of the Assistance League. Council Member/Commissioner Estrada made a motion, seconded by Council Member/Commissioner Baxter, that said resolution be adopted. Resolution No. CDC/2009-2 was adopted. Ayes: Estrada, Baxter, Brinker, Kelley, Johnson. Nays: None. Abstentions: McCammack. Vacant: Fourth Ward. RI8. Holiday Inn Project at Orange Show Road and South "E" Street - Redevelopment Cooperation Agreement with the Inland Valley Development Agency (IVDA Redevelopment Project Area) RES. CDC/2009-3 - Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute an agreement by and between the Agency and the Inland Valley Development Agency ("IVDA") to transfer authority to the Agency as to certain property proposed for development by BLBT Enterprises, LLC ("Developer"), at Orange Show Road and South "E" Street. Council Member/Commissioner Brinker made a motion, seconded by Council Member/Commissioner Baxter, that said resolution be adopted. Resolution No. CDC/2009-3 was adopted unanimously with the Fourth Ward vacant. RI9. Cooperative Agreement among the Redevelopment Agency, the Inland Valley Development Agency, the County of San Bernardino and the City of San Bernardino for the acqnisition, development and rehabilitation of properties located in the 3'd Street Corridor between Waterman Avenue and Tippecanoe in the unincorporated portion of San Bernardino (IVDA Redevelopment Project Area) 11 0110512009 Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Brinker, that the Mayor and Common Council of the City of San Bernardino approve in concept a Cooperative Agreement by and among the Redevelopment Agency of the City of San Bernardino ("Agency"), the Inland Valley Development Agency ("IVDA"), the County of San Bernardino and the City of San Bernardino for the acquisition, development and rehabilitation of properties in the 3'd Street Corridor between Waterman Avenue and Tippecanoe A venue in the unincorporated portion of the County of San Bernardino. The motion carried unanimously with the Fourth Ward vacant. City Attorney Penman advised that the recommended Motion B on the agenda needed the word "concept" added in order to read, ". . . approve in concept a Cooperative Agreement . . ." Council Member/Commissioner Baxter made a motion, seconded by Council Member/Commissioner Brinker, that the Community Development Commission of the City of San Bernardino approve in concept a Cooperative Agreement by and among the Redevelopment Agency of the City of San Bernardino ("Agency"), the Inland Valley Development Agency ("IVDA"), the County of San Bernardino and the City of San Bernardino for the acquisition, development and rehabilitation of properties in the 3m Street Corridor between Waterman A venue and Tippecanoe A venue in the unincorporated portion of the County of San Bernardino. The motion carried unanimously with the Fourth Ward vacant. 20. Public hearing - Impasse on San Bernardino Fire Department use of a 24- day work period under the Fair Labor Standards Act pursuant to Resolution No. 10584, Section 13 Note: Special Counsel James Odium replaced City Attorney Penman at the dais. Mayor/Chairman Morris opened the hearing. Pursuant to Resolution No. 2000-279, City Clerk Clark administered an oath to Attorney Corey Glave that he would provide true and honest testimony. Attorney Corey Glave, attending the hearing on behalf of the San Bernardino City Professional Firefighters Union, stated that as the City was aware, they had been litigating FLSA violations; and the City had now come and admitted to a number of violations and the court had issued a summary judgment against the City. 12 OIl05/2009 Mr. Glave stated that Mr. Odium and the Fire Department would like to change the work period from either what the Union contends is a 7-day work period, or what the City contends is a 28-day work period (the City contends they have a 28-day work period, that it has been that way for 20 years, and now they would like to change it to a 24-day work period). He stated that contained in the Council backup materials there is a remark by Linn Livingston, Director of Human Resources, that this is a meet and confer item under Government Code Section 30500 et seq. He advised that the Union has a binding MOU in place, and that no changes to an MOU can be made, or should be made, without the consent of the Union. They also have a prevailing benefits clause, and no prevailing benefits can be changed without consent of the Union. Attorney Glave stated that in this action Mr. Odium has indicated that the City wants to meet with the Union, and they have offered to meet with the City with the condition that the City signs an agreement that says these discussions are informal and do not constitute meet and confer under the Meyers Milias Brown Act. He stated this agreement is the same agreement that the City has entered into on two previous occasions at least, including one in June that Mr. Penman signed on behalf of the City when they met with the then City Manager and representatives of the City. Additionally, the Union had filed a lawsuit to seek an injunction to prevent the City from re-opening the contract (the MOU) to force or impose changes. Based on the legal opinion provided to the City Council from Mr. Penman, along with his statements to the Union and his signing the agreement, that portion of the lawsuit was dismissed. Mr. Glave stated that the City now has a recommendation before the City Council to impose changes, and they have tried to do it through what is called impasse procedures. However, the impasse procedures through the employee/employer relationship resolution do not govern this behavior. That resolution only goes to formal meet and confer contract negotiations. It's after the contract expires that the parties meet and confer in good faith, and they try to come to a resolution. When they cannot, one party can declare impasse and they usually go to mediation and then those changes can be imposed. Mr. Glave advised that because they have a binding MOU, those changes cannot be imposed at this time. The City would be violating the MOU and the provisions contained therein to impose changes. Additionally, the impasse procedure hasn't been properly followed, even if they were to do it. The impasse procedure has specific requirements, and those requirements have not been met, including an impasse letter setting forth positions. He stated that the City sent a letter saying they did not have to set forth their positions anymore- that they have already done that in other letters. 13 01105/2009 Mr. Glave stated that additionally, the City unilaterally scheduled an impasse meeting for December 18, and they indicate in the agenda package that the Union did not show up; and in fact, the Union did not. In a document that has not been presented as part of the packet, the Union informed the City, based on his schedule during the holiday season, that he was not available until December 30. The City went ahead and had their meeting without them. They now come to the Council saying, we've tried to meet with them, we're at impasse, they didn't show for the impasse meeting, impose. Mr. Glave asked that staffs recommendation be rejected, that the City's negotiator be directed to meet with the Union informally, and that Mr. Penman sign the same agreement that he agreed to before. Special Counsel James Odium stated he would like to respond to a couple of points Mr. Glave made. Mr. Giave indicated that with the existence of the current binding MOU, the City cannot make any changes to the existing 28-day work period and cannot go to a 24-day work period. However, the rule is that if you have an MOU which sets forth a specific term; for example, how much a person is going to be paid, then yes, the Union is not required to negotiate about that because the contract governs it. The MOU that is in existence currently says nothing about the 28-day work period and it says nothing about a 24-day work period. So, in that sense, the terms of the existing MOU are not being changed. Mr. Odium advised that the system the City has been using to pay overtime to its firemen, although it does use a 28-day work period, it doesn't do it correctly-it doesn't calculate the overtime within that 28-day work period correctly. It is the City's position that other sections of the MOU, which the Union is relying on, which is called a prevailing benefits clause, does not cover this situation either. The incorrect method that the City has been using to pay the firemen cannot reasonably be considered a benefit, a privilege, or a working condition that we are duty bound to maintain. We have to bring our system into compliance with the Fair Labor Standards Act (FLSA), and nothing in the MOU prevents us from doing that. He stated that he believed the staff report explained why it is incumbent and necessary to go to a 24-day work period. He stated that he thought that the materials that have been submitted to the Council do layout the City's attempts to bring the Union to the bargaining table to talk about it. He stated that the Union refused to do that unless we signed what he believes is an unreasonable agreement. They want us to agree that 1) these are not meet and confer, when we believe they have a duty to meet and confer; and 2) the Union wants us to sign something saying that we will not change anything unless they agree to it; and we can't go into negotiations giving them basically the unilateral veto power over what we do after we meet and confer. For those reasons what they have submitted to the City as a 14 0110512009 precondition of meeting, in his view, is unreasonable. He asked the Common Council to adopt the motion directing implementation of the 24-day work period forthwith. Council Member/Commissioner Kelley asked Mr. Odium if the Union sent a letter saying that they weren't available on the 18th of December-did the City of San Bernardino, or his office receive a letter saying they were unavailable to meet in any capacity, whether it was a meet and confer or whatever the case was-did anyone receive a letter from the attorney representing 891. Mr. Odium answered "yes," but stated that it was done after the December 18 meeting. It was noted that this particular piece of correspondence had not been included in the backup materials. Council Member/Commissioner Estrada asked Mr. Odium what, in his legal opinion, supersedes here-the agreement, the meet and confer issue, or the FLSA. Mr. Odium replied that ultimately the FLSA is a federal statute to preempt state law to the extent state law is inconsistent, so we start off by saying we have to bring our procedures into compliance with the FLSA. The FLSA does not speak to the issue of the relationship and the meet and confer duty we have with the Union-that's an issue of state law. So, the FLSA says you need to fix this; State law says, in doing so you probably have an obligation to at least offer to meet and confer with the Union before you make this particular change; and the Union has taken the position of the lawsuit that Mr. Glave alluded to. Council Member/Commissioner Estrada stated that the key seemed to be in interpretation-that we probably have a responsibility to meet and confer. Mr. Odium stated that was his view and he has erred on the side of caution in advising the City, since we probably have a duty to meet and confer on the 24- day work period issue; and also to try to promote, to the extent we can, better relations with the Union. Council Member/Commissioner Brinker made a motion, seconded by Council Member/Commissioner Johnson, that the hearing be closed; and that the 24-day work period for City firefighters be implemented forthwith. The motion resulted in a tie by the following vote: Ayes: Baxter, Brinker, Johnson. Nays: Estrada, Kelley, McCammack. Mayor/Chairman Morris broke the tie with a "yes" vote, and the motion carried. 15 OIl0512009 Subsequently, later in the meeting, Mr. Odium addressed the Council, stating that he had misspoken during the hearing, that in fact, Mr. Glave's letter stating he was not available until December 30 was sent to him prior to the meeting on December 18. He entered into the record the e-mail correspondence between himself and Mr. Glave dated December 15. He stated that notwithstanding the error he made before, he still believes there is an impasse, and that the impasse procedure has been followed because the Union would not meet without the City agreeing to conditions that he believes are unreasonable. Also, his interpretation of what Mr. Glave had said to him in the e-mail was that the City should talk about scheduling the mediation on a date different than December 18, and he wrote back to him the same day saying that they were not talking about the mediation-they were talking about the impasse meeting, which is something different than the mediation. He stated he never heard back from Mr. Glave in response to this e-mail before December 18. So, he believed Mr. Glave was talking about the mediation, not the impasse meeting. 21. Public Comments Rafig Bey, deputized spokesman for Reverend Y ong Boom Lee, pastor of the Well Mission Church at 1298 North "D" Street, submitted into the record and orally summarized a letter from Reverend Lee to the City Council, notifying them ". . . of this Motion for Consideration of the Applicant's Request for Waiver of Fees as it relates to Developmental Permit-Type 1 & 2 required by the City's Planning Department." Attached to the letter was a Memorandum of Facts. Following a short discussion between Mr. Bey, the Mayor, members of the Common Council, and the City Attorney, Mayor/Chairman Morris asked Mark Weinberg, Interim City Manager, to review the matter and advise Reverend Lee of what he needs to do. Council Member/Commissioner Baxter asked to be kept in the loop since the church is in his ward. Betty Jean Long, 854 N. Lugo Avenue, San Bernardino, CA, spoke regarding where she lives, stating that people in the neighborhood owe her money. Joseph Lujan, 1153 17th Street, San Bernardino, CA, thanked the City for working with Los Padrinos, but questioned the decision of some of the Council members not to use the services of Los Padrinos any longer. C. Patience Summers, 868 E. Rialto Avenue, San Bernardino, CA, accused Council Member Kelley of wrongdoing and conspiring against Los Padrinos. Mr. Kelley refuted the comments made by Ms. Summers. John Barbush, Sr. Vice President of Marketing & Development, American Sports University, spoke regarding plans the university has to solve a plethora of problems in the downtown area by creating a Sports A venue of the Stars and turning the area into a tourist attraction. 16 01105/2009 Hannah Hwang, Executive Director of Special Projects, American Sports University, described the university's endeavor in more detail, stating that the proposed project will be the first of its kind and will celebrate athletes internationally. She advised that they do not need City funding, but they do need the Council's support. 22. Adjournment At 8:31 p.m. the meeting adjourned. The next joint regular meeting IS scheduled for 1:30 p.m., Tuesday, January 20,2009. RACHEL G. CLARK City Clerk By: uc?~ Linda E. Hartzel Deputy City Clerk 17 01105/2009