HomeMy WebLinkAbout05-01-2013 Jt Adj. Reg Mtg Minutes 'w► 'A"R Mayor Patrick J. Morris
City of San Bernardino
300 North "D" Street Council Members
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San Bernardino, CA 92418 Virginia Marquez Robert D. Jenkins
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Fred Shorett
D I Chas A. Kelley
Rikke Van Johnson
Wendy J McCammack
MINUTES
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
WEDNESDAY,MAY 1, 2013
COUNCIL CHAMBER
The Joint Adjourned Regular meeting of the Mayor and Common Council of the City of San
Bernardino was called to order by Mayor Patrick J. Morris at 5:03 p.m., Wednesday, May 1,
2013, in the Council Chamber, 300 North "D" Street, San Bernardino, California. The meeting
moved to the 6th floor conference room for Closed Session at 5:06 p.m.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 5:03 p.m.
Robert D. Jenkins Council Member, Ward 2 Present 5:03 p.m.
John Valdivia Council Member, Ward 3 Present 5:06 p.m.
Fred horett Council Member, Ward 4 Present 5:03 p.m.
Chas A. Kelley Council Member, Ward 5 Present 5:06 p.m.
Rikke Van Johnson Council Member Ward 6 Present 5:03 p.m.
._._ . ,
Wendy J. McCammack Council Member, Ward 7 Present 5:06 p.m.
Patrick J. Morris Mayor Present 5:03 p.m.
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James F. Penman City Attorney Present 5:03 p.m.
Georgeann "Gig]" Hanna City Clerk Present 5:00 p.m.
Allen J. Parker City Manager Present 5:00 p.m.
Mayor and Common Council of the City of San Bernardino Pagel Printed 51612013
Joint Adjourned Regular Meeting Minutes May 1 , 2013
1. Closed Session — Pursuant to Government Code Sections(s):
A. Conference with legal counsel - existing litigation - pursuant to Government Code
Section 54956.9(a):
In re: City of San Bernardino, U.S. Bankruptcy Court, Case No. 6:12-bk-28006-
MJ.
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:
Public Employee Appointment: Fire Chief
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.
2. Public Comments on Items Not on the Agenda
Larry O'Brien stated that he was at the meeting to serve Council Member McCammack
with a Notice of Intention to Circulate a Recall Petition.
3. Adjournment
The meeting adjourned at 7:56 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 1:00 p.m., Monday, May 6, 2013.
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GEOR ANN "-610"HANNA
City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 51612013