HomeMy WebLinkAbout04-27-2015 Jt. Adj Reg Mtg Minutes City of San Bernardino Mayor R. Carey Davis
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Fred Shorett
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Rikke Johnson
James L. Mulvhill
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, APRIL 27, 2015
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 5:33 p.m., Monday, April 27, 2015,
in the Council Chamber of City Hall, 300 North "D” Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez 1 Council Member,Ward 1 Present 5:33 p.m.
Benito Barrios ` Council Member Ward 2 Present 5:33 p.m.
John Valdivia Council Member, Ward 3 Present 5:33 p.m.
Fred Shorett Council Member,Ward 4 Present 5:33 p.m.
Henry Nickel Council Member,Ward 5 Present 5:33 p.m.
Rikke Johnson ( Council Member, Ward 6 Present 5:33 p.m.
James L. Mulvihill Council Member, Ward 7 Present 5:33 p.m.
Georgeann "Gigi" Hanna City Clerk Present 5:30 P.M.
Allen J. Parker City Manager Present 5:30 p.m.
Gary D. Saenz i City Attorney 1 Present 5:30 p.m.
R. Carey Davis Mayor , Present 5:30 p.m.
Mayor and Common Council of the City of San Bernardino Page 1 Printed 413012015
Joint Adjourned Regular Meeting Minutes April 27, 2015
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.
No announcements were made following closed session. No public comments were received.
3. Adjournment
The meeting adjourned at 7:50 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, May 4, 2015.
GEORGEANN"GIGI"HANNA
City Clerk
By 4��
Linda Sutherland
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 413012015