HomeMy WebLinkAbout03-09-2009 Minutes
'II" I'
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
4' Ward - Vacant
Chas Kelley
Rikke Van Johnson
Wendy McCammack
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
SPECIAL MEETING
MARCH 9,2009
COUNCIL CHAMBERS
NOTICE IS HEREBY GIVEN that the Mayor and Common Council and Community
Development Commission of the City of San Bernardino have called a special meeting
of the Mayor and Common Council and Community Development Commission for
6:00 p.m., Monday, March 9,2009, in the Council Chambers of City Hall, 300 North
"D" Street, San Bernardino, California.
The purpose for which this meeting was called was to discuss two items in closed
session regarding 1) existing litigation (San Bernardino Police Officers Association v.
City of San Bernardino) and 2) personnel (City Manager); and to discuss and adopt a
resolution approving a Side Letter to Resolution No. 2006-291 for full-time Police
Safety employees.
The special 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 6:10 p.m., Monday, March 9,2009, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
Roll Call
Present:
Mayor/Chairman Morris; Council Members/Commissioners Estrada,
Baxter, Brinker, Kelley, Johnson, McCammack; City Attorney Pemnan,
Interim City Manager Weinberg, City Clerk Clark.
Absent:
None.
Vacant:
Fourth Ward.
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1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a):
San Bernardino Police Officers Association, et al. v. City of San
Bernardino, et al. - San Bernardino County Superior Court, Case No.
CIVD 902362.
B. Closed Session - personnel - pursuant to Government Code Section
54957:
City Manager
2. RES. 2009-48 - Resolution of the Mayor and Common Council of the City
of San Bernardino approving a Side Letter to Resolution No. 2006-291 for
full-time, Police Safety employees, amending Article IV - Fringe Benefits:
Section 1 - Health/Life Insurance - Active Employees, Subsection (A)j
Article IV Fringe Benefits: Section 3 Rain Gear/Utility
Uniforms/Uniform Allowances, Subsection (C); Article V - Leaves: Section
1 - Vacations, Subsections (F) and (H); Article V - Leaves: Section 4 -
Payment of Unnsed Sick Leave; and Article VII - General Provisions:
Section 4 - Term of Memorandum of Understanding; and adding
Subsections (E) and (F) to Article V - Leaves: Section 4 - Payment for
Unnsed Sick Leave; and adding Section 9 - Budget Concessions Leave to
Article V - Leaves.
Submitted into the record was an inter office memorandum dated March 9,2009
from James F. Pemnan, City Attorney, to the Mayor and Common Council
regarding Sr. Assistant City Attorney Diane C. Roth's Analysis Of Side-Letter
with POA on Today's Agenda of the Mayor and Common Council.
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Kelley, that full reading be waived; and that said
resolution be adopted. The motion carried and Resolution No. 2009-48 was
adopted with McCammack abstaining and the Fourth Ward vacant.
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3. Adjournment
At 11:24 p.m. the meeting adjourned. The next joint regular meeting is
scheduled for 1:30 p.m., Monday, March 16, 2009.
RACHEL G. CLARK
City Clerk
By:
rt~ C.~
Linda E. Hartzel
Deputy City Clerk
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