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HomeMy WebLinkAbout05.C- City Clerk 5.c DOC ID: 3752 CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Council Minutes From: Georgeann "Gigi" Hanna M/CC Meeting Date: 03/16/2015 Prepared by: Georgeann "Gigi" Hanna, Dept: City Clerk Ward(s): All Subject: Council Minutes - October 13, 2014 (#3752) Current Business Registration Certificate: Not Applicable Financial Impact: Account Budgeted Amount: <<Insert Amount>> Account No. <<Insert Account No.>> Account Description: <<Insert Account Description>> Balance as of: <<Insert Date>> Balance after approval of this item: <<Insert Amount>> Motion: Approve the Minutes of the Mayor and Common Council Meeting of October 13, 2014. Background: The minutes for the Joint Special Meeting of the Mayor and Common Council for October 13, 2014 were inadvertently left out of the packet of minutes for October 2014, which the council approved at its December 1, 2014, meeting. Supporting Documents: 10-13-2014 Jt. Special (Draft)_LS_ (DOC) Updated: 3/11/2015 by Linda Sutherland Packet Pg.45' OCTOBER 13 , 2014 MINUTES JOINT SPECIAL MEETING ( DRAFT) � RrtwttbjMo� City of San Bernardino Mayor R. Carey Davis 300 North "D" Street Council Members 6 San Bernardino, CA 92418 argania quez Benito Barrios htt //www.sbcit or John Valdivia P� Y• g ©• Fred Shorett D It1 l�1 Henry Nickel Rikke Johnson James L. Mulvihill N M T L DRAFT MINUTES 2 0 L JOINT SPECIAL MEETING OF THE MAYOR AND COMMON COUNCIL ,° OF THE CITY OF SAN BERNARDINO a c MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY o �a MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING a AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY Q AND LO M MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY �I J MONDAY, OCTOBER 13, 2014 COUNCIL CHAMBER o 7i as The Joint Special Meeting of the Mayor and Common Council of the City of San Bernardino was cn called to order by Mayor R. Carey Davis at 5:30 p.m., Monday, October 13, 2014, in the Council Chamber of City Hall, 300 North "D" Street, San Bernardino, California. Cn N Roll Call Attendee Name Title Status Arrived Virginia Marquez Council Member, Ward 1 Present 5:30 p.m. Benito J. Barrios Council Member, Ward 2 ; Present 5:30 p.m. _ U John Valdivia Council Member, Ward 3 Present 5:3 Fred Shorett Council Member, Ward 4 Present 5:30 p.m. Q Henry Nickel Council Member, Ward 5 Present 5:30 p.m. n Rikke Johnson Council Member, Ward 6 1 Absent ; ----------- James Mulvihill Council Member, Ward 7 ; Present 5.30 p.m. e . 0 R Carey Davis I Mayor Present 5:30 p.m. Georgeann "Gi i" Hanna ' City Clerk _Absent ----- - Allen Parker City Manager Present 5:30 p.m. Gary D Saenz City Attorney Present 5:30 p.m. Mayor and Common Council of the City of San Bernardino Page] Packet Pg.46 S.G.a Joint Special Meeting Minutes October 13, 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 mi. 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. L as C. Conference with legal counsel - anticipated litigation - initiation of litigation - o pursuant to subdivision (c) of Government Code Section 54956.9. p L 0 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 o public facilities -pursuant to Government Code Section 54957. F. Conference with labor negotiator - pursuant to Government Code Section 0 0. 54957.6. Q G. Conference with real property negotiator - pursuant to Government Code Section LO 54956.8. to i Closed Session Announcement -J i Chief Assistant City Attorney Jolena Grider announced that during closed session a motion was made by Council Member Mulvihill and seconded by Council Member Shorett to reject the o Police Officers' Association counter proposal and to continue negotiations. The motion carried with Council Members Nickel and Valdivia voting "no" and Council Member Johnson U absent. ii v 2. Adjournment N The meeting adjourned at 7:35 p.m. The next joint regular meeting of the Mayor and M Common Council and the Mayor and Common Council Acting as the Successor Agency o to the Redevelopment Agency is scheduled for 2:00 p.m., Monday, October 20, 2014. c a� GEORGEANN "GIGI" HANNA City Clerk Q By Linda Sutherland Deputy City Clerk Mayor and Common Council of the City of San Bernardino Page 2 Packet Pg.47