HomeMy WebLinkAbout06-30-2014 Jt. Adj Reg Mtg Minutes A
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Mayor R. Care Davis
City of San Bernardino y y
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300 North "D" Street
Council Members
t z Virginia Marquez
o San Bernardino, CA 92418 Benito Barrios
http://www.sbcity.org John Valdivia
Fred Shorett
Henry Nickel
Rikke Johnson
James L. Mulvihill
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
MONDAY,JUNE 30, 2014
EDA BOARD ROOM
The Joint Adjourned Regular Meeting of the Mayor and Common Council of the City of San
Bernardino was called to order by Mayor R. Carey Davis at 5:15 p.m., Monday, June 30, 2014,
in the Council Chamber of City Hall, 300 North"D" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez COLn7c11 Member, Ward 1 Present 4:54 p.m.
Benito J. Barrios Council Member,Ward_2 Present 5:13 p.m.
John Valdivia = Council Member Ward 3 Present_
. 5:06 p.m.
Fred Shorett Council Member, Ward 4 Present 5:14 p.m.
Henry Nickel Council Member, Ward 5 Present 4:56 p.m.
Rikke Johnson Council Member, Ward 6 Present 5:03 p.m.
James Mulvihill Council Member, Ward 7 c Present---F4:55 p.m.
R. Carey Davis = Mayor i Present 5:14 p.m.
Georgeann "Gigi" Hanna City Clerk Present 4:35 p.m.
Allen Parker City Manager € Absent
Gary D. Saenz City Attorney Present 5:16 p.m.
Mayor and Common Council of the City of San Bernardino Pagel Printed 71111014
Joint Adjourned Regular Meeting SUMMARY June 30, 2014
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.
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. Staff Reports
2A. City Manager
RES. 2014-245 - Resolution of the Mayor and Common Council of the City of San
Bernardino Approving and Adopting the City of San Bernardino's Final Budget
Document for Fiscal Year 2014-15.
Motion: Use $2,008,000 in the Council assigned funds to allocate to the proposed FY
2014-15 budget to augment the Fire Department budget.
RESULT: FAILED [5-2] 01:07:031
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Benito Barrios, Council Member, Ward 2
AYES: Barrios, Valdivia
NAYS: Marquez, Shorett,Nickel, Johnson, Mulvihill
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Timestamp indicates approximate time motion/second were made,according to meeting video on City website.
Mayor and Common Council of the City of San Bernardino Page 2 Printed 71112014
Joint Adjourned Regular Meeting SUMMARY June 30, 2014
Public Comments:
-- Rebecca Daugherty, San Bernardino
Carolyn Conley, San Bernardino
Paul Sanborn, San Bernardino
Ron Coats, San Bernardino
Paul Flores, Barstow
Charles Carter, City employee
Keith Sartin, City employee
Rolf Lindblom, Rancho Mirage
Stephen Johns, San Bernardino
Jim Eble, San Bernardino
Glenn Baude, former City employee
Amelia Lopez, San Bernardino
Juan Figueroa, San Bernardino
Robert Cravens, City employee
Christina Roman, San Bernardino
Darryl Spellacy, San Bernardino
Maria Meza, San Bernardino
Sadie Rodriguez, San Bernardino
Curtis Stone, San Bernardino
Valerie Lichtman, San Bernardino
Scott Olson, San Bernardino
Moises Sanchez, San Bernardino
Richard Castro, San Bernardino
Tony Ingegnero, Lake Forest
Michael Gallo, San Bernardino
Larry Sharp, Redlands
Jim Smith, San Bernardino
Stacey Thompson, San Bernardino
Barbara Babcock, San Bernardino
Rich Lentine, City employee
Sandra Kurkoske, San Bernardino
Scott Beard, San Bernardino
Henry Christianson, San Bernardino
Motion: Adopt the Resolution.
_........_ __ .... . ....... .......... _._..._.............
.
E
RESULT: ADOPTED [5-2] 03:15:43
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Shorett,Nickel, Johnson, Mulvihill
NAYS: Barrios, Valdivia
C
Mayor and Common Council of the City of San Bernardino Page 3 Printed 71112014
Joint Adjourned Regular Meeting SUMMARY June 30, 2014
3. Public Comments On Items not on Agenda
Betty Jean Long, San Bernardino, spoke about how her federal benefits card had been
stolen and people spent over half of her benefits. She said she had reported the incident
to the police.
4. Adjournment
The meeting adjourned at 9:42 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 2:00 p.m., Monday, July 7, 2014.
GEORGEANN"GIGI"HANNA
City Clerk
Mayor and Common Council of the City of San Bernardino Page 4 Printed 71112014