HomeMy WebLinkAbout11-19-2015 Jt Spe Mtg Minutes ARQl'�0�� City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
oSan Bernardino, CA 92418 Virginia Marquez
Benito Barrios
http://www.sbcity.org John Valdivia
Fred Shorett
�D IN♦� Henry Nickel
Rikke Johnson
Jim Mulvihill
MINUTES
JOINT SPECIAL 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
THURSDAY, NOVEMBER 19, 2015
COUNCIL CHAMBER
The Joint Special Meeting of the Mayor and Common Council of the City of San Bernardino was
called to order by Mayor R. Carey Davis at 5:00 p.m., Thursday, November 19, 2015, in the
Council Chamber of City Hall, 300 North "D" Street (Lobby), San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present__�5:00 p.m.
Benito J. Barrios Council Member, Ward 2 Present 5:00 P.M.
John Valdivia Council Member, Ward 3 Present_ 5:00 p.m.
Fred Shorett Council Member, Ward 4 Present 5:00 p.m.
Henry Nickel Council Member, Ward 5 Present 5:00 p.m.
Rikke Johnson Council Member, Ward 6 Present 5:00 P.M.
James Mulvihill Council Member, Ward 7 Present 5:00 p.m.
R. Carey Davis Mayor Present 5:00 p.m.
Georgeann "Gigi" Hanna City Clerk Present 5:00 p.m.
Allen Parker City Manager Present 5:00 p.m.
Gary D. Saenz City Attorney Present ! 5:00 p.m.
Mayor and Common Council of the City of San Bernardino Page 1 Printed 1112512015
Joint Special Meeting Minutes November 19, 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) 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:
City Manager
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.
Closed Session Public Comment:
The following individuals spoke in opposition to the City Manager's severance package:
Scott Olson, San Bernardino
Tim Prince, San Bernardino
2. Public Comments On Items Not on the Agenda
No public comments were received.
5. Adjournment
The meeting adjourned at 6 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, December 7, 2015.
GEOR ANN "GI 1" HANNA
0 City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 1112512015