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HomeMy WebLinkAbout09-09-2008 Jt. Adj. Minutes CITY OF SAN BERNARDINO 300 N. "D" Street San Bernardino, CA 92418 Website: www.sbcity.org Mayor Patrick J. Morris CouncU Members: Esther Estrada Dennis J. Baxter Tobin Brinker Neil Derry Chos Ke/Iey Rikke Van Johnson Wendy McCammack - MINUTES MAYOR AND COMMON COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO JOINT ADJOURNED REGULAR MEETING SEPTEMBER 9, 2008 MANAGEMENT INFORMATION CONFERENCE ROOM 6TH FLOOR, CITY HALL 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 Community Development Commission held at 1:30 p.m., Tuesday, September 2,2008, 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 Tuesday, September 2, 2008, and has on file in the office of the City Clerk an affidavit of said posting which was posted at 2 p.m., Thursday, September 4, 2008, 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 5:16 p.m., Tuesday, September 9, 2008, in the Management Information Conference Room (MIC), 6th Floor, City Hall, 300 North "0" Street, San Bernardino, California. 1 09/09/2008 . Roll Call Present: Mayor/Chairman Morris; Council Members/Commissioners Estrada, Brinker, Derry, Kelley, Johnson, McCammack; City Attorney Penman, City Clerk Clark, Assistant City Manager Sassoon. Absent: Council Member/Commissioner Baxter. Council Member/Commissioner Baxter arrived at 5:30 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): Richard "Scott" Moss, et aI. v. City of San Bernardino, et aI. - United States District Court Case No. EDCV 07-01027SGL (Opx); Michael Desrochers and Steve Lowes v. City of San Bernardino, et aI. - San Bernardino Superior Court Case No. CIVSS 708367. 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. 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: Interim City Manager 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. 2 09/09/2008 . G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. 2. Adjournment At 9:35 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., Monday, September 15, 2008, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. Q...J.J.h. ~ RACREL G. CLARK City Clerk 3 09/09/2008