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HomeMy WebLinkAbout04-25-2016 Jt. Adj Reg Mtg MinutesCity 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 Bessine L. Richard James L. 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 I_Mi7 MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY MONDAY, APRIL 25, 2016 EDA BOARD ROOM 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 5:30 p.m., Monday, April 25, 2016, in the EDA Board Room, 201 North "E" Street, San Bernardino, California. Roll Call Attendee Name Title Status Arrived Virginia Marquez Council Member, Ward 1 Present 5:30 p.m. Benito Barrios Council Member, Ward 2 Present 5:30 p.m. John Valdivia Council Member, Ward 3 Present 5:30 p.m. Fred Shorett Council Member, Ward 4 Present 5:30 p.m. Henry Nickel Council Member, Ward 5 Present 5:30 p.m. Bessine L. Richard Council Member, Ward 6 Present 5:30 p.m. James L. Mulvihill Council Member, Ward 7 Present 5:30 p.m. R. Carey Davis Mayor Present 5:30 p.m. Georgeann "Gigi" Hanna City Clerk Present 5:30 p.m. Gary D. Saenz City Attorney Present 5:30 p.m. Mark Scott City Manager Present 6:12 p.m. Mayor and Common Council of the City of San Bernardino Page 1 Printed 4/26/2016 Joint Adjourned Regular Meeting Minutes April 25, 2016 1. Closed Session 2. Staff Reports 2A. City Clerk Workshop to Review the Preliminary Proposed Charter with the Volunteer Citizen -Based Charter Committee. Committee Chairman Phil Savage presented the proposed Charter to the MCC and discussed the various aspects of the document. Discussion Only - No Action Taken Motion: Discuss and take possible action. Public Comments: Danielle Hemphill, San Bernardino, spoke about the need for a building to house the homeless people in San Bernardino. She said it hurts her heart to see them. Pastor Rod Berryman, San Bernardino, said he is a minister interested in a building for the homeless and said he had been called by a council member. James Penman, San Bernardino, spoke about the US Constitution and safeguards and checks and balances that were copied from that document into the city's charter. He said many of the things that needed to be discussed during the charter review process, and that the committee that should have been heard, were not. He said there were several factual errors in what he had heard that day. Sandra Ibarra, San Bernardino, said she talked to residents to inform them about the parcel tax and annexation and that there is a lot of voter apathy in the city because elected officials make decisions behind closed doors, against people's will. She said the elected officials need to reach out to the voters if they want greater participation. Amelia Lopez, San Bernardino, said she is not a charter expert, but that as a registered, conscientious voter she is trying to make an informed decision. She said that there were many references in the proposed charter that are like the original charter, but the committee's rationale doesn't state that. She said that the recommended charter is a good document, but said that the council should indicate for the voter what is new and different compared to the current document. Jim Smith, San Bernardino, congratulated the Charter committee for its work and said there remains a critical vote on the Charter, which would culminate a wonderful year for the city. 3. Public Comments for Items not on Agenda None Mayor and Common Council of the City of San Bernardino Page 2 Printed 4/26/2016 Joint Adjourned Regular Meeting Minutes April 25, 2016 4. Adjournment The meeting adjourned at 9:18 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 2, 2016. GEOR ANN "GIG HANNA, CMC City Clerk Mayor and Common Council of the City of San Bernardino Page 3 Printed 4/26/2016