HomeMy WebLinkAbout10-27-2014 Jt. Adj Reg Mtg Minutes City of San Bernardino Mayor R. Carey Davis
Council Members
300 North "D" Street
San Bernardino CA 92418 Virginia Marquez
Benito Barrios
c3 , , http://www.sbcity.org John Valdivia
Fred Shorett
fED 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, OCTOBER 27,2014
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 R. Carey Davis at 6:04 p.m., Monday, October 27,
2014, in the Council Chamber of City Hall, 300 North "D" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 6:00 P.M.
Benito J Barrios Council Member, Ward 2 ! Present 6:00 p.m.
John Valdivia Council Member, Ward 3 Present 6:00 p.m.
Fred Shorett Council Member, Ward 4 Present 6:00 Vim.
Henry Nickel W Council Member, Ward 5 Present 6:00 p.m.
Rikke Johnson Council Member, Ward 6 Absent = -----------
James Mulvihill Council Member, Ward 7 Present 6:00 p.m.
r..
R. Carey Davis Mayor Present 6:00 p.m.
Georgeann "Gii" Hanna E City Clerk Present 6:00 p.m.
_..
Allen Parker City Manager Present 6:00 p.m.
Gary D. Saenz s City Attorney Present 6:00 p.m.
Mayor and Common Council of the City of San Bernardino Page] Printed 111612014
Joint Adjourned Regular Meeting Minutes October 27, 2014
1. Closed Session — Pursuant to Government Code Sections(s):
A. Conference with legal counsel - existing litigation - pursuant to Government Code
Section 54956.9(d)(1):
In re: City of San Bernardino - U.S. Bankruptcy Court, Case No. 6:12-bk-28006
mi.
B. Conference with legal counsel - anticipated litigation - significant exposure to
litigation -pursuant to subdivision (d)(2) of Government Code Section 54956.9:
C. Conference with legal counsel - anticipated litigation - initiation of litigation -
pursuant to subdivision (d)(4) 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.
Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Valdivia.
2. Staff Reports
2A. City Manager
Workshop on Housing and Community Development Funding
Brandon Mims, Project Manager/Assistant of the City Manager, provided an overview of
the City's Housing and Community Development Funding and answered questions posed
by the Council.
Copies of the PowerPoint presentation titled, "Council Workshop, Housing and
Community Development Funding," dated Monday, October 27, 2014, were distributed
to the Mayor and Council and submitted into the record.
Public Comments:
Betty Jean Long, San Bernardino
Karmel Roe, San Bernardino
Consensus: Receive and file.
Mayor and Common Council of the City of San Bernardino Page 2 Printed 111612014
Joint Adjourned Regular Meeting Minutes October 27, 2014
3. Public Comments on Items Not on the Agenda
Betty Jean Long, San Bernardino, spoke about the dirty politics in San Bernardino and
showed local newspapers featuring stories about the City.
4. Adjournment
The meeting adjourned at 8:33 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, November 3, 2014.
GEORGEANN "GIGI" HANNA
City Clerk
By CR�� �-
Linda Sutherland
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 3 Printed 111612014