HomeMy WebLinkAbout02-15-2013 Jt. Spe Mtg Minutes �0 gNARU��O City of San Bernardino Mayor Patrick J. Morris
Council Members
300 North "D" Street
Virginia Marquez
S San Bernardino, CA 92418
Robert D. Jenkins
http://www.sbcity.org John Valdivia
Fred Shorett
Chas A. Kelley
Rikke Van Johnson
Wendy J. McCammack
MINUTES
JOINT SPECIAL 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
MONDAY, FEBRUARY 15,2013
COUNCIL CHAMBER
The joint special meeting of the Mayor and Common Council of the City of San Bernardino was
called to order by Mayor Patrick J. Moms at 8:00 a.m., Friday, February 15, 2013, in the Council
Chamber, 300 North "D" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 8:00 a.m.
Robert D. Jenkins Council Member, Ward 2 Present 8:00 a.m.
John Valdivia Council Member, Ward 3 Absent
Fred Shorett Council Member, Ward 4 Present 8:00 a.m.
Chas A. Kelley Council Member, Ward 5 Present 8:00 a.m.
Rikke Van Johnson Council Member, Ward 6 Present 8:00 a.m.
Wendy J. McCammack Council Member, Ward 7 Present 8:10 a.m.
Patrick J. Morris Mayor Present 8:00 a.m.
James F. Penman City Attorney Present 8:00 a.m.
Georgeann "Gigi" Hanna City Clerk Present 8:00 a.m.
Mayor and Common Council of the City ojSan Bernardino Page I Printed 312012013
Joint Special Meeting Minutes February 15, 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).
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:
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.
G. Conference with real property negotiator - pursuant to Government Code Section
54956.8.
CLOSED SESSION ANNOUNCEMENT
Mayor Patrick Morris announced that during closed session a motion was made by Council
Member Marquez and seconded by Council Member McCammack to offer the position of City
Manager to Allen J. Parker. The motion carried with Valdivia absent.
3. Adjournment
The meeting adjourned at 11:19 a.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., Tuesday,February 19, 2013.
GEORGEANN"GIGI"HANNA
City Clerk /f
By
Linda Sutherland
Deputy City Clerk
C
Mayor and Common Council of the City of San Bernardino Page 2 Printed 312012013