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Home My WebLink About06-16-2009 Budget Workshop Agenda Mayor Patrick J. Morris CITY OF SAN BERNARDINO Council Members: Esther Estrada 300 N. ?D? Street Dennis J. Baxter San Bernardino, CA 92418 Tobin Brinker Fred Shorett Website: www.sbcity.org Chas Kelley Rikke Van Johnson Wendy McCammack AGENDA JOINT ADJOURNED REGULAR MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO TUESDAY, JUNE 16, 2009 ? 4:00 P.M. ECONOMIC DEVELOPMENT AGENCY BOARDROOM 201 NORTH ?E? STREET SAN BERNARDINO, CA 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 reasonable accommodation to include interpreters. Any writings or documents provided to a majority of the City Council/Commission regarding any item on the agenda will be made available for public inspection at the nd City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during normal business hours. In addition, such writings and documents will be posted on the City?s website at www.sbcity.org subject to staff?s ability to post the documents before the meetings. CALL TO ORDER: ___________________________________________ PRESENT: ___________________________________________ ABSENT: ___________________________________________ 06/16/2009 1 PUBLIC COMMENTS ON CLOSED SESSION ITEMS A three-minute limitation shall apply to each member of the public who wishes to address 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. CLOSED SESSION 1. Pursuant to Government Code Section(s): MOTION: That the Mayor and Common Council and 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): Allen, Jamora, et al. v. City, et al. ? San bernardino Superior Court Case No. CIVSS 805915; Alliant Ins. Services, Inc., et al. (City Muni Water Dept. v.) ? San Bernardino Superior Court Case No. CIVSS 702820; Alvarez, Jaime, et al. (RDA v.) ? San Bernardino Superior Court Case No. SCVSS 86091; Batey, Jane, et al. V. City, et al. - San Bernardino Superior Court Case No. SCVSS 141503; Belinski, Paul v. City, et al. ? United States District Court Case No. CV08-8571PSG(MANx); Cora Constructors, Inc. v. City Muni. Water Dept. - San Bernardino Superior Court Case No. CIVSS 803484; County of San Bernardino (City v.) - Los Angeles Superior Court Case No.KC49711"J"; Daves, Edward, et al. v. City, et al. - San Bernardino Superior Court Case No. CIVSS 815804; Desrochers, Michael, Lowes, Steve v. City, et al. - United States District Court Case No. EDCV06-1408 VAP (JCRx); (Item Continued on Next Page) 06/16/2009 2 1. Continued. Desrochers, Michael, Lowes, Steve v. City, et al. - San Bernardino Superior Court Case No. CIVSS 708367; Flores, Emelio S., et al. v. City of Highland, et al. - San Bernardino Superior Court Case No. CIVSS 700464; Golding, Justin Ryan v. City, et al. - San Bernardino Superior Court Case No. CIVSS700791; 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 Superior Court Case No. CIVSS 800797; King, Edward & Aja Jaeger v. City - United States District Court Case No. CV-09-01339-SJO(PJWx); Lopez, Jose Luis, Jr., et al. dba The Club (Peo. v.) - San Bernardino Superior Court Case No. SCVSS 134051; Manta Management Corp. (Peo. v.) (#2-Red Light Abatement) - San Bernardino Superior Court Case No. SCVSS 117285; Maravilla, Luisa v. Deanna Marie Crosby, et al. - San Bernardino Superior Court Case No. CIVSS 707097; Montez, Rodolfo v. City of SB Muni Water Dept., et al. - San Bernardino Superior Court Case No. CIVSS 701871; Moore, Adrian Eugene v. City, et al. - United States District Court Case No. CV01-03064 DDP (RZ); Moss, Richard "Scott", et al. v. City, et al. - United States District Court Case No. CV07-01027 SGL(OPx); Osias, Daniel, an ind., et al. (City v.) - San Bernardino Superior Court Case No. SCVSS 140090; (Item Continued on Next Page) 06/16/2009 3 1. Continued. Redden, Deryl v. City, et al. - San Bernardino Superior Court Case No. SCVSS 144245; Romero, Miguel, et al. v. City, et al. - San Bernardino Superior Court Case No. CIVSS 703673; San Bernardino City Prof. Firefighters, Local 891 v. City et al. - San Bernardino Superior Court Case No. CIVSS 807685; San Bernardino Police Officers? Assoc.; Richard Lawhead, et al. v. City, et al. - San Bernardino Superior Court Case No. CIVDS 902362; Soderbloom, Don v. City, et al. - DLSE State Case No. 4962; State of Calif. ex rel. Nora Armenta; City of SB v. James Jones, Co. - Los Angeles Superior Court Case No. BC173487; Vinson, Demariae v. City, et al. - San Bernardino Superior Court Case No. CIVSS 818649; Walker, Robert v. City, et al. - San Bernardino Superior Court Case No. CIVSS 814767; Wang, H. Roger, et al. v. Wal-Mart Real Estate Business Trust, et al. - San Bernardino Superior Court Case No. SCVSS 129158; Watson, Zakyia, et al v. City, et al. - San Bernardino Superior Court Case No. CIVSS 807970; Weisenberger, Timothy, et al. v. State of Calif., et al. - San Bernardino Superior Court Case No. SCVSS 134901; Zimmon, Garrett-Ind. Disability Ret. Application - OAH#2007080890. 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: Claim of Boom, Brian v. City, et al. Claim of Lowes, Steve v. City (Item Continued on Next Page) 06/16/2009 4 1. Continued. Claim of Martinez, Sochildt v. City Claim of Vargas-Quiroz, Miguel, et al. v. SBCUSD; City, et al. Claim of Walker, Travis v. City 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. G. Conference with real property negotiator ? pursuant to Government Code Section 54956.8. END OF CLOSED SESSION 06/16/2009 5 2. Budget deliberations ? Fiscal Year 2009/10 ? discuss and take possible action concerning proposed City and EDA budgets. 3. Adjournment. MOTION: That the meeting be adjourned to 4 p.m., Wednesday, June 24, 2009, in the Economic Development Agency Boardroom to consider the Fiscal Year 2009/10 City and Economic Development Agency budgets. NOTE: The next joint regular meeting of the Mayor and Common Council/Community Development Commission is scheduled for 1:30 p.m., Monday, July 6, 2009, in the Council Chambers of City Hall, 300 North ?D? Street, San Bernardino, California. 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 end 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. 06/16/2009 6