HomeMy WebLinkAbout05-27-2015 Jt. Adj reg Mtg AgendaCITY CLERK
CITY OF SAN BERNARDINO
AGENDA
FOR 1HF
JOINT ADJOURNED REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL
OF THF_ CITY OF SAN BERNARDINO, MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE
REDEVE=LOPMENT AGENCY, MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
E1=RNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE
REDE�'._LOPMENT AGENCY, AND MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO ACTING AS TIF HOUSING AUTHORITY
WEDNESDAY, MAY 279 2015
5:30 PM — OPEN SESSION
EDA BOARD ROOM • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG
Virginia Marquez
Benito Barrios
John Valdivia
Fred Shorett
Henry Nickel
Rikke Johnson
R. Carey Davis James L. Mulvihill
IUUUNUIL IALMBLN, WARD 1
Allen J. Parker
Gary D. Saenz
Georgeann "Digi" Hanna
CITY CI r In
David Kennedy
CITY TREASURER
Welcome to a meeting of the Mayor and City Council of the City of San Bernardino.
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 the City Clerk.
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 There is a 12 -minute -per -person time limit for all comments.
o All who wish to speak, including Council members and staff, need to be recognized by the Mayor or
Mayor Pro Tempore before speaking.
o Please contact the City Clerk's Office (384-5002) 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 or may be accessed online by
going to htto.//www.sbcity.orp.
o Please turn off or mute your cell phone while the meeting is in session.
Joint Adjourned Regular Meeting Agenda May 27, 2015
CALL TO ORDER
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) and (d)(1):
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 Government Code Section 54956.9(d)(2).
C. Conference with legal counsel - anticipated litigation - initiation of litigation
- pursuant to Government Code Section 54956.9(d)(4)
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 5/21/2015
❑
Council Member, Ward 1 Virginia Marquez
❑❑
Council Member, Ward 2 Benito J. Barrios
❑7[:1
❑ El
Council Member, Ward 3 John Valdivia
❑
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Council Member, Ward 4 Fred Shorett
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❑ ❑
Council Member, Ward 5 Henry Nickel
❑
❑ ❑
Council Member, Ward 6 Rikke Johnson
❑
❑ ❑
Council Member, Ward 7 James Mulvihill
❑
❑ ❑
Mayor R. Carey Davis
❑
❑ ❑
...,....__._.--
City Clerk Georgeann "Gigi" Hanna
❑
❑ ❑
City Manager Allen Parker
❑
❑ ❑
City Attorney Gary D. Saenz
❑
❑ ❑
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) and (d)(1):
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 Government Code Section 54956.9(d)(2).
C. Conference with legal counsel - anticipated litigation - initiation of litigation
- pursuant to Government Code Section 54956.9(d)(4)
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 5/21/2015
Joint Adjourned Regular Meeting Agenda May 27, 2015
2. STAFF REPORTS
2A. Water
Water Department Sewer Treatment Study [Ward(s): All] (Back-up for this item
begins on packet page 6)
Motion: Approve the Sewer Treatment rate study and forward the item to
the Mayor and Common Council to set a date for a public hearing.
2B. Water
Water Department Sewer Rate Collection Study Presentation [Ward(s): All]
(Back-up for this item begins on packet page G8)
Motion: Approve the Sewer Collection rate study and forward the item to
the Mayor and Common Council to set a date for a public hearing.
3. PUBLIC COMMENTS FOR ITEMS NOT ON AGENDA
4. ADJOURNMENT
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, June 1, 2015, in the Council
Chamber of City Hall, 300 North "D" Street, San Bernardino, California.
vlayor ana common Council cf the City of San Bernardino Page 3 Printed 5/21/2015
Joint Adjourned Regular Meeting Agenda May 27, 2015
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 5/21/2015