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HomeMy WebLinkAbout04-19-2012 Jt. Adj Reg Mtg Minutes CITY OF SAN BERNARDINO MINUTES FORTHE JOINT ADJOURNED REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY,AND MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY THURSDAY, APRIL 19, 2012 3:00 PM—CLOSED SESSION EDA BOARD ROOM • 201 NORTH"E"STREET • SAN BERNARDINO,CA 92401 • W W W.SBCITY.ORG Virginia Marquez Patrick J. Morris Wendy J. McCammack . . .. WARD1 MAYOL ( Ot V 11. 1TI'NI RER,V�AR )7 Robert D.Jenkins j' Charles McNeely COUNCIL MEMBER,WARD 2 `iV4 CITY MANAGER John Valdivia James F. Penman COUNCIL MEMBER,WARD 3 � '7� CITYATPORNEF Fred Shorett , Georgeann "Gigi" Hanna A � PCbIBItli,WARD 4 Chas Kelley David Kennedy COL I+(IL J11E�1. ".WARDS �" � CITY TREASORER Rikke Van Johnson �'�r►£D Z 1 COL N(11.NI I MBI,R,WARD 6 Joint Adjourned Regular Meeting Minutes April 19, 2012 The joint adjourned regular meeting was called to order by Mayor Moms at 3:09 p.m., Thursday, O April 19, 2012, in the Economic Development Agency Board Room, 201 North "E" Street, San Bernardino, California. Roll Call Present: Mayor Moms; Council Members Marquez, Jenkins, Valdivia, Shorett, McCammack; City Attorney Penman; City Manager McNeely; City Clerk Hanna. Absent: Council Members Kelley and Johnson. Council Member Johnson arrived at 3:50 p.m. 1. CLOSED SESSION Pursuant to Government Code Section(s): A. Conference with legal counsel - existing litigation-pursuant to Government Code Section 54956.9(a). 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. © 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. General Unit Mid-Management Unit Management/Confidential Unit Fire Safety Unit Fire Management Unit Police Safety Unit Police Management Unit G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. Mayor and Common Council of the City of San Bernardino Page 2 Printed 512312012 Joint Adjourned Regular Meeting Minutes April 19, 2012 2. Community Develoument RES. 2012-70 — Resolution of the Mayor and Common Council of the City of San Bernardino Approving Development Agreement No. 12-01 Regarding the 404-Acre University Hills Development to Implement the University Hills Specific Plan, Generally Located Northwest of the California State University at San Bernardino Campus Between the Northern Termini of Campus Parkway and Little Mountain Road; and Approving the Notice of Expiration of Development Agreement No. 91-03. (At the meeting of April 16,2012,item continued to April 19,2012.) Public Comments: John Snell, San Bernardino, CA; Bob Gardner, San Bernardino, CA. Council Member McCammack made a motion, seconded by Council Member Valdivia, to waive full reading; and adopt the resolution. The motion carried and Resolution No. 2012-70 was adopted with Kelley and Johnson absent. 3. ADJOURNMENT The meeting adjourned at 4:40 p.m. The next joint regular meeting of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency is scheduled for 1:30 p.m.,Monday, May 7, 2012. GEORGEANN"GIGP'HANNA J� City Clerk By pCZt/aQ�. Linda Sutherland Deputy City Clerk Mayor and Common Council of the City of San Bernardino Page 3 Printed 51232012