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Home My WebLink About02-29-2016 Jt. Adj Reg Mtg Minutes� R"ARtal p o City of San Bernardino 300 North "D" Street San Bernardino, CA 92418 http://www.sbcity.org MINUTES Mayor R. Carey Davis Council Members Virginia Marquez Benito Barrios John Valdivia Fred Shorett Henry Nickel Rikke Johnson Jim Mulvihill 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, FEBRUARY 29, 2016 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 4:30 p.m., Monday, February 29, 2016, 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 4:30 p.m. Benito J. Barrios Council Member, Ward 2 Present 4:30 p.m. John Valdivia Council Member, Ward 3 Present 4:45 p.m. Fred Shorett Council Member, Ward 4 Present 4:30 p.m. Henry Nickel Rikke Johnson Council Member, Ward 5 Present 4:45 p.m. Council Member, Ward 6� Present 4:30 p.m. James Mulvihill Council Member Ward 7 Present 4:30 p.m. R. Carey Davis Mayor Present 4:30 p.m. Georgeann "Gi i" Hanna City Clerk Present 4:30 p.m. Gary D.MSaenz City Attomey Present 4:30 p.m. Mark Scott City Manager Present 4:30 p.m. Mayor and Common Council of the City of San Bernardino Page 1 Printed 3/1/2016 Joint Adjourned Regular Meeting Minutes February 29, 2016 1. Closed Session — Pursuant to Government Code Sections(s): 0 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(b). 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(a). F. Conference with labor negotiator - pursuant to Government Code Section 54957.6: Fire Management Association G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. Invocation/Pledge of Allegiance The invocation was given by Council Member Johnson. The Pledge of Allegiance was led by City Attorney Saenz. 2. Closed Session Report (None) 3. Staff Reports 3A. City Manager Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of an in Lieu Vehicle License Fee (VLF Swap) Revenue Sharing Agreement Among the City of San Bernardino, the County of San Bernardino, and the San Bernardino County Fire Protection District for the Purposes of Funding the Annexation of Fire and Related Services. Public Comments: Scott Olson, San Bernardino Karmel Roe, San Bernardino Theodore Sanchez, San Bernardino Robert Porter, San Bernardino James Penman, San Bernardino Jay Lindberg, San Bernardino Barbara Babcock, San Bernardino Mayor and Common Council of the City of San Bernardino Page 2 Printed 3/112016 Joint Adjourned Regular Meeting Minutes February 29, 2016 0 Motion: Continue to March 21, 2016, RESULT: CONTINUED [4 TO 31 Next: 3/21/2016 2:00 PM MOVER: John Valdivia, Council Member, Ward 3 02:47:561 SECONDER: James Mulvihill, Council Member, Ward 7 AYES: Benito J. Barrios, John Valdivia, Henry Nickel, James Mulvihill NAYS: Virginia Marquez, Fred Shorett, Rikke Johnson 3B. City Manazer Assembly Member Brown Has Introduced AB 2514, Which Would Make an Exception for Federal Military "Tax Increment" Reuse Agreements - Discussion and Approve Letter of Support Motion: Discuss and take action to approve the letter of support for the proposed AB 2514. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] 03:30:21 Fred Shorett, Council Member, Ward 4 John Valdivia, Council Member, Ward 3 Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson, Mulvihill 3C. City Clerk Progress Report of the Charter Review Committee (Continued from February 16, 2016) Phil Savage, Chairman, gave a PowerPoint presentation. Public Comments: Scott Olson, San Bernardino Barbara Babcock, San Bernardino Robert Porter, San Bernardino Karmel Roe, San Bernardino Jim Smith, San Bernardino Jay Lindberg, San Bernardino James Penman, San Bernardino Consensus: Receive and file. Approximate time of motion/second according to the timestamp on meeting video posted to City Website Mayor and Common Council of the City of San Bernardino Page 3 Printed 3/112016 Joint Adjourned Regular Meeting Minutes February 29, 2016 3D. City Clerk RES. 2016-33 — Resolution of the Mayor and Common Council of the City of San Bernardino Reciting the Facts of the General Municipal Election Held in Said City on the 2°d Day of February 2016, Declaring the Results Thereof and Setting Forth Such Other Matters as Are Provided by Law. Motion: Waive reading; and adopt the Resolution. RESULT: ADOPTED [6 TO 01 03:34:30 l MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Johnson, Mulvihill 4. Public Comments for Items not on Agenda John Gaede of Assemblywoman Cheryl Brown's office, discussed upcoming events in the district and invited people to a town hall meeting about the logistics industry on March 4, 2016, at noon, at San Bernardino Valley College. Jay Lindberg, San Bernardino, spoke about NAFTA, TPP, and Hillary Clinton Karmel Roe, San Bernardino, asked people to visit rescuesb.com to download a petition and asked for volunteers. Robert Porter, San Bernardino, praised the Council for an earlier vote and thanked Council Member Barrios for his support of the cannabis community. Scott Olson, San Bernardino, said it was time for the Mayor to be strong and said he would be willing to work with him. He said the City should stop solving the bankruptcy by doing the same thing that made the City bankrupt. Sandra Ibarra, San Bernardino, spoke about last weekend's Seccombe Lake clean-up. She added that she was confident that the residents would protest the parcel tax in great numbers. Marven Norman, Redlands, spoke about bicycle lanes and asked that the Council consider grants that are available. William Cioci, San Bernardino, spoke about Adelanto's and Desert Hot Springs' policies to allow cannabis cultivation, despite bans on sales. Mayor and Common Council of the City of San Bemardino Page 4 Printed 3/112016 Joint Adjourned Regular Meeting Minutes February 29, 2016 5. Adjournment 0 The meeting adjourned at 9:10 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, March 7, 2016. GEO RANN "GIGY" HANNA, CMC City Clerk Es Mayor and Common Council of the City of San Bernardino Page 5 Printed 3/112016