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HomeMy WebLinkAbout03-11-2014 Jt. Adj Reg Mtg Agenda CCITT OF SAN BERNARDINO AGENDA FOR THE 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 TUESDAY, MARCH 11, 2014 5:00 PM-OPEN SESSION COUNCIL CHAMBER • 300 NORTH"D" STREET • SAN BERNARDINO, CA 92418 • WWW.SBCITY.ORG Virginia Marquez R. Carey Davis James L. Mulvihill '(}[ .'1. 11;1'II t=R, ':�ltl)1 Ct�1" C I7 'N11:MT3 R.WARD Benito Barrios AR nj Allen J. Parker CO NCrl...M �,IBER.WARD� �►� �[Vi�!© VIAN GE11: John Valdivia �'� Gary D. Saenz 11_IN9 :k:: ': F13;5 "M/1 Cr, Fred Shorett Georgeann "Gigi" Hanna vim' � °'•-,. Henry Nickel ,�j� David Kennedy WARD O O C.3T4'.1R}r tR1,J Rikke Johnson �N 1�►�` 'HE'D Ili C'OUINCit,M :;AIBEIZ,,WARD 6 Welcome to a meeting of the Mayor and City Council of the City of San Bernardino. o The City of San Bernardino recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the City Clerk's Office 0384-5002) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. o All documents for public review are on file with the City Clerk's Office located on the 2„d floor of City Hall,300 North T"Street,San Bernardino or may be accessed online bygoing to http://www.sbcity.org. o Anyone who wishes to speak during public comment or on a particular item will be required to fill out a speaker slip.Speaker slips should be turned in to staffseated on the north side of the Council Chamber. o Public comments for agenda items that are not public hearings will be limited to three minutes. o Public comments for items that are not on the agenda will be limited to three minutes. o All who wish to speak, including Council members and staff,need to be recognized by the Mayor or Mayor Pro Tempore before speaking. 0 Please turn off or mute your cell phone while the meeting is in session. Joint Adjourned Regular Meeting Agenda March 11 , 2014 Call to Order Attendee Name Present Absent Late Arrived Mayor R. Carey Davis ❑ ❑ ❑ Council Member, Ward 1 Virginia Marquez El 11 Council Member, Ward 2 Benito Barrios M � ❑ ❑ ❑ Council Member, Ward 3 John Valdivia ❑ ❑ ❑ _... ._.. _.. __ .. . . ;. Council Member, Ward 4 Fred Shorett ❑ ❑ ! ❑ Council Member, Ward 5 Henry Nickel 1 Ward 6 Ri ❑„� Council Member, � � .. kke Johnson 1 Council Member, Ward 7 James Mulvihill ; ❑ ❑ w❑ ,._ a City Clerk Georgeann "Gigs" Hanna ❑ ❑ ❑ i City Manager Allen Parker City Attorney Gary D. Saenz 0 ❑ �❑ 1. CLOSED SESSION 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 and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share"his/her three minutes with any other member of the public. 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. 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. Mayor and Common Council of the City of San Bernardino Page 2 Printed 31612014 Joint Adjourned Regular Meeting Agenda March 11, 2014 2. CONTINUED ITEMS 2A. Mayor Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Formation of a Volunteer Citizen-Based Committee and Directing the City Manager to Initiate a Request for Qualifications for a Consultant Specializing in Charter Reform. (At Meeting of March 3, 2014, Item Continued to March 11, 2014) (#2949) [Ward(s): All] Motion: Waive full reading; and adopt the Resolution. 3. PUBLIC COMMENTS FOR ITEMS NOT ON AGENDA 4. ADJOURNMENT Note: 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 2:00 p.m., Monday, March 17, 2014, in the Council Chamber of City Hall, 300 North"D" Street, San Bernardino, California. Mayor and Common Council of the City of San Bernardino Page 3 Printed 31612014 Joint Adjourned Regular Meeting Agenda March 11, 2014 NOTICE: Any member of the public may address this meeting of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency on any item appearing on the agenda by approaching the microphone in the Council Chamber 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 and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency, 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 sixty (60) minutes, unless such time limit is extended by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. A three minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share"his/her three minutes with any other member of the public. Speakers who wish to present documents to the governing body may hand the documents to the staff member responsible for collecting speaker request slips at the time the request to speak is made. The Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency 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 and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency 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. Mayor and Common Council of the City of San Bernardino Page 4 Printed 31612014