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HomeMy WebLinkAbout05.C- Council Minutes - February 29, 2016 k DOC ID: 4302 A CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Council Minutes From: Georgeann "Gigi" Hanna M/CC Meeting Date: 03/07/2016 Prepared by: Georgeann "Gigi" Hanna, Dept: City Clerk Ward(s): All Subject: Council Minutes - February 29, 2016 (#4302) Current Business Registration Certificate: Not Applicable Financial Impact: N/A Motion: Approve the Minutes of the Mayor and Common Council Meeting of February 29, 2016. Supporting Documents: 02-29-2016 Jt. Adj. Reg. (Draft)_gh_ls (DOC) Updated: 2/11/2016 by Linda Sutherland A � " City of San Bernardino Mayor R. Carey Davis 300 North "D" Street Council Members o San Bernardino CA 92418 Virginia Marquez Benito Barrios " htt //www.sbci or p� tY• g John Valdivia Fred Shorett ©r Henry Nickel Rikke Johnson c Jim Mulvihill M N cc L DRAFT MINUTES L 0 JOINT ADJOURNED REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL N OF THE CITY OF SAN BERNARDINO MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING 0 AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY 0 L MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING a AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY a N AND M MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING y AS THE HOUSING AUTHORITY i MONDAY, FEBRUARY 29, 2016 L COUNCIL CHAMBER o d� The Joint Adjourned Regular Meeting of the Mayor and Common Council of the City of San tr Bernardino was called to order by Mayor R. Carey Davis at 4:30 p.m., Monday, February 29, a 2016, in the Council Chamber of City Hall, 300 North "D" Street (Lobby), San Bernardino, California. -' Roll Call N M N Attendee Name Title Status Arrived c Virginia Marquez _ Council Member, Ward 1 _ Present 4:30 p.m. Benito J. Barrios _ Council Member, Ward 2 Present 4:30 p.m. m E John Valdivia Council Member, Ward 3 Present 4:45 p.m. Fred Shorett Council Member, Ward 4 Present 4:30 p.m. a Henry Nickel Council Member, Ward 5 _ Present 4:45 p.m. Rikke Johnson Council Member,Ward 6 Present F4.30 p.m. James Mulvihill Council Member, Ward 7 Present 4:30 p.m. R. Carey Davis Mayor Present 4:30 p.m. Georgeann "Gigi" Hanna City Clerk Present 4:30 p.m. Gary D. Saenz City Attorney Present 4:30 p.m. Mark Scott I City Manager Present 4:30 m. Mayor and Common Council of the City of San Bernardino Page 1 °'°^� Joint Adjourned Regular Meeting Minutes February 29, 2016 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. �o B. Conference with legal counsel - anticipated litigation - significant exposure to N litigation-pursuant to Government Code Section 54956.9(d)(2). a) C. Conference with legal counsel - anticipated litigation - initiation of litigation - pursuant to Government Code Section 54956.9(d)(4). U- L D. Closed Session -personnel -pursuant to Government Code Section 54957(b). a� 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). o F. Conference with labor negotiator - pursuant to Government Code Section o 54957.6: a Fire Management Association c M G. Conference with real property negotiator - pursuant to Government Code Section N 54956.8. —i Invocation/Pledge of Allegiance $� The invocation was given by Council Member Johnson. The Pledge of Allegiance was led by o City Attorney Saenz. m 2. Closed Session Report (None) a 3. Staff Reports 3A. City Manager C° Resolution of the Mayor and Common Council of the City of San Bernardino M Authorizing the Execution of an in Lieu Vehicle License Fee (VLF Swap) Revenue o 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. �a Public Comments: a 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 Pace_ r ism u . —m ata Joint Adjourned Regular Meeting Minutes February 29, 2016 Motion: Continue to March 21, 2016. RESULT: CONTINUED [4 TO 3] Next: 3/21/2016 2:00 PM MOVER: John Valdivia,Council Member,Ward 3 02:47:56' SECONDER: James Mulvihill, Council Member,Ward 7 AYES: Benito J.Barrios, John Valdivia,Henry Nickel, James Mulvihill NAYS: Virginia Marquez, Fred Shorett,Rikke Johnson 0 N O 3B. City Manager `V 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 a_ L Motion: Discuss and take action to approve the letter of support for the proposed AB 2514. RESULT: ADOPTED [UNANIMOUS] 03:30:21 0 MOVER: Fred Shorett, Council Member, Ward-4 c SECONDER: John Valdivia, Council Member, Ward 3 �. AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson,Mulvihill N O M 3C. City Clerk d Progress Report of the Charter Review Committee (Continued from February 16, y 2016) i Phil Savage, Chairman, gave a PowerPoint presentation. 2 G Public Comments: d� Scott Olson, San Bernardino Barbara Babcock, San Bernardino a Robert Porter, San Bernardino Karmel Roe, San Bernardino Jim Smith, San Bernardino 0 Jay Lindberg, San Bernardino N James Penman, San Bernardino c Consensus: Receive and file. m E a ' 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 Y Y 9 � Joint Adjourned Regular Meeting Minutes February 29, 2016 KK, 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 N MOVER: Henry Nickel, Council Member, Ward 5 N SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson,Mulvihill a: U- L 4. Public Comments for Items not on Agenda John Gaede of Assemblywoman Cheryl Brown's office, discussed upcoming events in S the district and invited people to a town hall meeting about the logistics industry on 4- March 4, 2016, at noon, at San Bernardino Valley College. 0 �a 0 Jay Lindberg, San Bernardino, spoke about NAFTA, TPP, and Hillary Clinton Q. 0. Karmel Roe, San Bernardino, asked people to visit rescuesb.com to download a petition N and asked for volunteers. M �r Robert Porter, San Bernardino, praised the Council for an earlier vote and thanked —i Council Member Barrios for his support of the cannabis community. ai Scott Olson, San Bernardino, said it was time for the Mayor to be strong and said he 2 would be willing to work with him. He said the City should stop solving the bankruptcy ° V by doing the same thing that made the City bankrupt. Sandra Ibarra, San Bernardino, spoke about last weekend's Seccombe Lake clean-up. a She added that she was confident that the residents would protest the parcel tax in great numbers. co 0 N Marven Norman, Redlands, spoke about bicycle lanes and asked that the Council N consider grants that are available. c William Cioci, San Bernardino, spoke about Adelanto's and Desert Hot Springs' policies to allow cannabis cultivation, despite bans on sales. V a Mayor and Common Council of the City of San Bernardino Page 4 w'a ��PO�35�, , =�,u Joint Adjourned Regular Meeting Minutes February 29, 2016 5. Adjournment 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. 0 GEORGEANN "GIGI"HANNA N City Clerk �. L LL L N w+ G O R O L C. Q Q N O M I I cc L NNd LPL Q 0 N 07 N N O r+ C C1 E V r Q Mayor and Common Council of the City of San Bernardino Page 5 �4w ,�, �P �c�t+ g �36