HomeMy WebLinkAbout03-17-2011 Jt. Spe Mtg Agenda
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CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Patrick J. Morris
Council Members:
Virginia Marquez
Vacant
Tobin Brinker
Fred Shorett
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT SPECIAL MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
THURSDAY, MARCH 17, 2011- 6:00 P.M.
ECONOMIC DEVELOPMENT AGENCY
BOARDROOM
201 NORTH "E" STREET
SAN BERNARDINO, CALIFORNIA
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the City Clerk's Office (384-5002) 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
City Clerk's Counter at City Hall located at 300 N. liD" Street, 2nd Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City's website at www.sbcity.org.
CALL TO ORDER:
PRESENT:
ABSENT:
03/17/2011
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).
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 Govermnent 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
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,;
Economic Development Agency
2. Discuss and take action to appoint Commission members to the Board of
Directors of the San Bernardino Economic Development Corporation and
Granting of certain approvals under the Project Funding Agreement (Staff
Report not available at time of printing.)
(Community Development Commission)
MOTION A: That the Mayor as Chair of the Commission hereby recommends
the appointment of Councilmember Johnson, Councilmember
Brinker, and Mayor Morris to the SBEDC Board of Directors
and that the names of said Commission members shall be inserted
into Commission Resolution No. CDC/2011-8 as approved on
March 3, 2011.
MOTION B: That the Community Development Commission of the City of
San Bernardino ("Commission") hereby consents to and approves
the appointments of Councilmember Johnson, Councilmember
Brinker, and Mayor Morris to the SBEDC Board of Directors
and authorizes the insertion of such names into Commission
Resolution No. CDC/2011-8.
(Mayor and Common Council)
MOTION C: That the Mayor and Common Council and Community
Development Commission of the City of San Bernardino approve
the transfer of real property assets to the San Bernardino
Economic Development Corporation pursuant to Section 2.01(C)
of the Project Funding Agreement (CDC/2011-9).
3. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for 1:30
p.m., Monday, March 21, 2011, in the Council Chambers of City
Hall, 300 North "D" Street, San Bernardino, California.
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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. Howev(:r, 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.
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03/17/2011