HomeMy WebLinkAbout05.B- City Clerk 5.B
DOC ID: 4631
CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION
Council Minutes
From: Georgeann "Gigi" Hanna M/CC Meeting Date: 10/03/2016
Prepared by: Georgeann "Gigi" Hanna,
Dept: City Clerk Ward(s): N/A
Subject:
Council Minutes -- August 2016 (#4631)
Current Business Registration Certificate:
Financial Impact:
No Cost to the City
Motion: Approve the minutes of the Mayor and Common Council meetings of
August 1, 2016; August 4, 2016; and August 15, 2016, as submitted.
Supporting Documents:
08-01-2016 Jt. Reg. (Draft)_VM_gh (DOC)
08-04-2016 Jt. Adj. Reg. (Draft)_GH (DOC)
08-15-2016 Jt. Reg. (Draft)_VM_LS (DOC)
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Updated: 9/27/2016 by Georgeann "Gigi" Hanna Packet Pg. 13
11 016
MINUTES
JOINT REGULAR
�f MEETING �
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Q�$�gsaRVl�,o City of San Bernardino Mayor R. Carey Davis
5 ' 300 North "D" Street Council Members
o San Bernardino CA 92418 Virginia Marquez
m Benito Barrios
%j http://www.sbcity.org John Valdivia
Fred Shorett
� ED tK Henry Nickel
Bessine L. Richard
James Mulvihill
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DRAFT MINUTES :3,
JOINT 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 S
AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING 0
AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY
M
AND
MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING
AS THE HOUSING AUTHORITY
MONDAY,AUGUST 1, 2016
COUNCIL CHAMBER
The Joint Regular Meeting of the Mayor and Common Council of the City of San Bernardino
was called to order by Mayor R. Carey Davis at 2:23 p.m., Monday, August 1, 2016, in the
Council Chamber of City Hall, 300 North "D" Street (Lobby), San Bernardino, California.
Roll Call N
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Attendee Name Title Status Arrived o
Virginia Marquez Council Member, Ward 1 Present 2:23 p.m. �.
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Benito J. Barrios Council Member, Ward `` Pre 2:23 p.m. s
John Valdivia Council Member, Ward 3 Present 4:00 p.m. v
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Fred Shorett Council Member, Ward 4 Present 2.23 p.m.
Henry Nickel Council Member, Ward 5 Present 2:23 p.m.
Bessine L. Richard Council Member,Ward 6 Present 2:23 p.m.
James Mulvihill Council Member, Ward 7 Present 2:23 p.m.
R. Carey Davis Mayor Present 2:23 p.m.
Georgeann "Gigi" Hanna City Clerk ' Present 2:23 p.m.
Gary D. Saenz City Attorney ' Present 2:23 p.in.
Mark Scott City Manager Present 2:47 p.m.
Mayor and Common Council of the City of San Bernardino Page 1
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Joint Regular Meeting Minutes August 1, 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;
Brandon Wallace v. City of San Bernardino -WCAB Case No. ADJ7892669.
B. Conference with legal counsel - anticipated litigation - significant exposure to
litigation-pursuant to Government Code Section 54956.9(d)(2):
One (1) Item
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C. Conference with legal counsel - anticipated litigation - initiation of litigation -
pursuant to Government Code Section 54956.9(d)(4): w
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City v. Chinn g
D. Closed Session -personnel -pursuant to Government Code Section 54957(b). 3
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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).
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F. Conference with labor negotiator - pursuant to Government Code Section
54957.6. >�
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G. Conference with real property negotiator - pursuant to Government Code Section o
54956.8.
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Reading of Resolutions and Ordinances
Deputy City Clerk Sutherland read into the record the titles of all the resolutions and ordinances c
on the agenda.
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Invocation/Pledge of Allegiance c
The invocation was given by Mayor R. Carey Davis. The Pledge of Allegiance was led by Jireh c
Alvarado, who is a 3rd grade student at Mission Elementary School in Redlands. E
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Moment of Silence
Council Member Valdivia recognized former Council Member Rita Arias and her contributions a
to the City of San Bernardino.
Mayor Davis requested a moment of silence in memory of former Council Member Rita Arias.
2. Closed Session Report
City Attorney Saenz reported the following actions:
Under Agenda Item No. IA, existing litigation:
Mayor and Common Council of the City of San Bernardino Page 2
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5.B.a
Joint Regular Meeting Minutes August 1, 2016
In the matter of Brandon Wallace v. City of San Bernardino, the Council gave
settlement directive by vote of 5-0, with Council Members Valdivia and Marquez
absent.
Under Agenda Item No. 1C, anticipated litigation, initiation of litigation:
In the matter of City v. Chinn, the Council gave settlement directive by vote of 5-0,
with Council Members Valdivia and Marquez absent.
3. Appointments
There were no commission appointments. c
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4. Presentations
4A. Proclamation of Appreciation -- Mayor Carey Davis Q
Mayor Davis presented Proclamation of Appreciation to Linda Sutherland for her 21
years of service to the City of San Bernardino.
Ashley Jones from Assembly Member Cheryl Brown's office presented a Certificate of
Recognition to Ms. Sutherland. o
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Rachel Clark, member of the League of Women Voters stated that a Resolution in honor M
of Linda Sutherland would be forthcoming.
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4B. Infant Toddler Success Program at the Feldheym Library— Dr. Al Karnig—Mayor �
Davis
Dr. Al Karnig, former President of Cal State University, San Bernardino, gave a
PowerPoint presentation on the program.
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4C. Citizen of the Month—Frederick R. Grochulski—Council Member Valdivia
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4D. New City Website—Monica Lagos, Manager of Communications
Monica Lago gave a PowerPoint Presentation. N
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4E. Bankruptcy/Strategic Planning Update --Management Partners c
4F. Chamber of Commerce & Local Elected Officials Announcements E
Roger Henderson announced upcoming Chamber events and activities.
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Mayor and Common Council of the City of San Bernardino Page 3
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Joint Regular Meeting Minutes August 1, 2016
5. Consent Calendar
5A. City Clerk
Waive Full Reading of Resolutions and Ordinances
Motion: Waive full reading of resolutions and ordinances on the agenda dated
August 1, 2016.
RESULT: ADOPTED [UNANIMOUS] 00:55:29'
MOVER: Fred Shorett, Council Member, Ward 4
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SECONDER: James Mulvihill, Council Member,Ward 7 N
AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Richard, Mulvihill
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5B. City Clerk
Council Minutes for the Meetings of May 2, 2016; and May 16, 2016
Motion: Approve the Minutes of the Mayor and Common Council Meetings of
May 2, 2016; and May 16, 2016.
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RESULT: ADOPTED [UNANIMOUS] 00:55:29 c°�
MOVER: Fred Shorett, Council Member, Ward 4
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SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Richard, Mulvihill
5C. City Clerk >I
Council Minutes for the Meetings of June 6, 2016; June 13, 2016; June 20, 2016; and
June 27, 2016. °
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Motion: Approve the Minutes of the Mayor and Common Council Meetings of
June 6, 2016; June 13, 2016; June 20, 2016; and June 27, 2016.
RESULT: ADOPTED [UNANIMOUS] 00:55:29 N
MOVER: Fred Shorett, Council Member,Ward 4 0
SECONDER: James Mulvihill, Council Member,Ward 7 0
AYES: Marquez,Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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Approximate time of vote, according to timestamp on meeting video posted on City web site.
Mayor and Common Council of the City of San Bernardino Page 4
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Joint Regular Meeting Minutes August 1, 2016
5D. City Clerk
RES. 2016-159 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Appropriation of $300,000 from the Cultural Development
Fund for Use by the Fine Arts Commission in Fiscal Year 2016-17.
Public Comments:
Dr. Dorothy Garcia, Chairperson, Fine Arts Commission
Motion: Adopt the Resolution.
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RESULT: ADOPTED [UNANIMOUS] 01:08:44 N
MOVER: John Valdivia, Council Member, Ward 3 y
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill a
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5E. City Attorney c
RES. 2016-160 - Resolution of the Mayor and Common Council of the City of San
Bernardino Approving the First Amendment to the Professional Services Agreement with
Cota Cole LLP. o
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Motion: Adopt the Resolution.
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RESULT: ADOPTED [6-1] 01:28:22 a)
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Valdivia, Shorett,Nickel, Richard, Mulvihill o
NAYS: Benito J. Barrios
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5F. Civil Service
Personnel Actions - Classified c
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Motion: Approve the classified personnel actions, as submitted by the Chief o
Examiner, in accordance with Civil Service rules and Personnel policies c
adopted by the Mayor and Common Council of the City of San
Bernardino.
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RESULT: ADOPTED [UNANIMOUS] 00:55:29
MOVER: Fred Shorett, Council Member, Ward 4 a
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and Common Council of the City of San Bernardino Page 5
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Joint Regular Meeting Minutes August 1, 2016
5G. Community Development
Ordinance of the Mayor and Common Council of the City of San Bernardino, California
Approving General Plan Amendment 16-03 to Change the General Plan Land Use
I Designation of 11.02 Acres from Residential Urban to Residential Medium and
Development Code Amendment (Zoning Map Amendment) 15-01 to Change the Zoning
District from Residential Urban (RU) to Residential Medium (RM) in Order to Allow the
Development, Establishment of Operation of Mary's Village Located on the North Side
of Walnut Street Between Pico Avenue and San Marcos Street. (FINAL READING)
Oliver Mujica, Planning Services Manager, gave a PowerPoint Presentation.
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Motion: Adopt the Ordinance. N
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RESULT: FAILED [3 TO 4] 01:55:50
MOVER: Fred Shorett, Council Member, Ward 4 Q
SECONDER: Virginia Marquez, Council Member, Ward 1 v,
AYES: Virginia Marquez, Fred Shorett, James Mulvihill
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NAYS: Benito J. Barrios, John Valdivia, Henry Nickel, Bessine L. Richard
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5H. Finance o
Approval of Commercial Checks and Payroll Checks
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Motion: Approve the claims and payroll and authorize the issuance of warrants as
listed.
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RESULT: ADOPTED [UNANIMOUS] 00:55:29
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7 0
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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51. Human Resources
Personnel Actions - Unclassified o
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Motion: Approve the unclassified personnel actions, as submitted by the Interim o
Director of Human Resources, in accordance with City policies and o
procedures.
RESULT: ADOPTED [UNANIMOUS] 00:55:29
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
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AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
Mayor and Common Council of the City of San Bernardino Page 6
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Joint Regular Meeting Minutes August 1, 2016
5J. Human Resources
RES. 2016-161 - Resolution of the City of San Bernardino Adopting an Updated Non-
Discrimination, Retaliation, Workplace Harassment and Sexual Harassment Policy for
Said City and Repealing Resolution No. 2013-277.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:55:29
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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5K. Human Resources a,
RES. 2016-162 - Resolution of the Mayor and Common Council of the City of San a
Bernardino Authorizing the City Manager to Purchase the City's Property, Auto, and
Cyber Security Insurance.
Motion: Adopt the Resolution.
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RESULT: ADOPTED [UNANIMOUS] 00:55:29
MOVER: Fred Shorett, Council Member, Ward 4 c°�
SECONDER: James Mulvihill, Council Member,Ward 7
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AYES: Marquez,Barrios,Valdivia, Shorett,Nickel, Richard, Mulvihill
5L. Parks,Recreation & Community Services
RES. 2016-163 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the City Manager to Execute a Letter of Intent and Contract L
Agreement Between the City of San Bernardino and KaBOOM! for Creative Play
Equipment.
Motion: Adopt the Resolution.
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RESULT: ADOPTED [UNANIMOUS] 02:12:39 N
MOVER: James Mulvihill, Council Member, Ward 7
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SECONDER: Virginia Marquez, Council Member, Ward 1
i AYES: Marquez,Barrios,Valdivia, Shorett,Nickel,Richard, Mulvihill
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5M. Successor A14ency Q
RES. 2016-164 - Resolution of the Mayor and Common Council Acting as the
Successor Agency to the Redevelopment Agency of the City of San Bernardino
Authorizing the Transfer of Certain Real Property Assets from the Successor Agency to
the Redevelopment Agency of the City of San Bernardino to the City of San Bernardino
I Pursuant to the Direction of the California Department of Finance and Approving Certain
Related Actions; And
RES. 2016-165 - Resolution of the Mayor and Common Council of the City of San
Bernardino Approving the Acceptance of the Transfer of Certain Real Property Assets
from the Successor Agency to the Redevelopment Agency of the City of San Bernardino
Mayor and Common Council of the City of San Bernardino Page 7
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Joint Regular Meeting Minutes August 1, 2016
Pursuant to the Direction of the California Department of Finance and Approving Certain
Related Actions.
Motion: Adopt the Resolutions.
RESULT: ADOPTED [UNANIMOUS] 02:27:06
MOVER: Henry Nickel, Council Member, Ward 5
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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5N. Water N
RES. 2016-166 - Resolution of the Mayor and Common Council of the City of San a,
Bernardino Approving, Authorizing, and Directing Execution of a Joint Exercise of a
Powers Agreement Relating to the California Municipal Finance Authority.
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Additional back up information was distributed to the Mayor and Common Council. c
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 02:37:02 c0
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3 _
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
6. Staff Reports $�
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6A. City Clerk
RES. 2016-167 - Resolution of the Mayor and Common Council of the City of San
Bernardino Calling a Special Election for the Purpose of Considering the San Bernardino
Medical Cannabis Restrictions and Limitations Act, Requesting that the Special Election
be Consolidated with the Presidential General Election Conducted on November 8, 2016 N
and Authorizing the Expenditure of Funds for the Election. o
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Public Comments:
John Hillman, San Bernardino d
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Robert Porter, San Bernardino
Karmel Roe, San Bernardino a
Kathrine Redmon, San Bernardino
Frank Peirce, San Bernardino
Jay Lindberg, San Bernardino
Sandra Ibarra, San Bernardino
Council Member Mulvihill made a motion to put Items 6A and 613 on the ballot with the
Resolutions attached to them. The motion failed for lack of a second.
Steven Graham, Deputy City Attorney, explained that the Resolutions for Item 6A and
613 were similar.
Mayor and Common Council of the City of San Bernardino Page 8
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Joint Regular Meeting Minutes August 1, 2016
Council Member Nickel stated that he would second the motion that items 6A and 6B be
submitted to the voters for their consideration. No vote was taken.
Discussion ensued regarding the difference between the two initiatives.
Agenda Items Nos. 6A and 6B were voted on simultaneously.
Motion: Adopt the Resolution.
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RESULT: ADOPTED [UNANIMOUS] 03:23:58 N
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill Q
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611. City Clerk
RES. 2016-168 - Resolution of the Mayor and Common Council of the City of San
Bernardino Calling a Special Election for the Purpose of Considering the San Bernardino
Regulate Marijuana Act of 2016, Requesting that the Special Election be Consolidated o
with the Presidential General Election Conducted on November 8, 2016 and Authorizing
the Expenditure of Funds for the Election. M
Public Comments:
John Hillman, San Bernardino
Robert Porter, San Bernardino >i
Lupe Navarro, San Bernardino
Karmel Roe, San Bernardino 0
Frank Peirce, San Bernardino
Jay Lindberg, San Bernardino
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Sandra Ibarra, San Bernardino
Agenda Items Nos. 6A and 6B were voted on simultaneously. N
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Motion: Adopt the Resolution.
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RESULT: ADOPTED [UNANIMOUS] 03:23:58 E
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Henry Nickel, Council Member,Ward 5 a
AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Richard, Mulvihill
Mayor and Common Council of the City of San Bernardino Page 9
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Joint Regular Meeting Minutes August 1, 2016
6C. City Attorney
RES. 2016-169 - Resolution of the Mayor and Common Council Ordering the
Submission of a Proposed Initiative Measure to the Electors of Said City at a Special
Election to be Consolidated with the Presidential Election of November 8,2016.
Public Comments:
John Hillman, San Bernardino
Damian Martin, Los Angeles
Karmel Roe, San Bernardino
Chris Egger, Fullerton
Jay Lindberg, San Bernardino
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Motion: Table
RESULT: FAILED [5 TO 21 03:40:30
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MOVER: James Mulvihill, Council Member,Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Virginia Marquez, James Mulvihill —
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NAYS: Barrios,Valdivia, Shorett,Nickel, Richard
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Steven Graham, Deputy City Attorney, gave a presentation on the San Bernardino
Medical Cannabis Restrictions and Limitations Act proposed Initiative Ballot Measure to
Ordinance and the Legislative Review Committee's proposed Initiative Ballot Measure
Ordinance.
Council Member Nickel made a motion to approve Item 6C to go forward on the >i
November ballot and give the voters of the City the opportunity to make this decision.
The motion died for lack of a second.
Motion: Adopt the Resolution; change Appeals from 60 days to 30 days and
processing of application from 60 to 120 days; and add definition of
volatile solvent.
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RESULT: ADOPTED [5 TO 21 04:28:39
MOVER: Henry Nickel, Council Member, Ward 5 co
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel,Richard E
NAYS: Shorett, Mulvihill
6D. City Manager
IResolution of the Mayor and Common Council of the City of San Bernardino
Authorizing the City Manager to Execute an Amendment to the Agreement Between the
City of San Bernardino and Neighborhood Housing Services of the Inland Empire for the
Increase in Funding to the First-Time Homebuyer Program.
Consensus: Table.
Mayor and Common Council of the City of San Bernardino Page 10
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Joint Regular Meeting Minutes August 1, 2016
6E. Mayor's Office
Resolution of the Mayor and Common Council of the City of San Bernardino Supporting
the Current Ban on Marijuana Dispensaries and Other Similar Uses Found in the San
Bernardino Municipal Code.
Public Comments:
John Hillman, San Bernardino
Robert Porter, San Bernardino
Scott Olson, San Bernardino
Karmel Roe, San Bernardino
William Cioci, San Bernardino N
Frank Pierce, San Bernardino
Jay Lindberg, San Bernardino a
Laurie Hassell, San Bernardino ;
Sandra Ibarra, San Bernardino
Mrs. Negrete, San Bernardino
Motion: Table.
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RESULT: TABLED [5 TO 21 05:02:53 v
MOVER: Henry Nickel, Council Member, Ward 5
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Barrios, Valdivia, Shorett, Nickel, Richard a�
NAYS: Virginia Marquez, James Mulvihill
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7. Public Comments on Items Not on the Agenda
Donald Newton, San Bernardino, spoke about his mortgage payment going up $209.00
because of a lien that had been placed on his property due to unpaid business registration to
fees for his rental property. N
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Robert Porter, San Bernardino, spoke about the limitation of public speaking time and °
cannabis. _
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Scott Olson, San Bernardino, spoke about negative campaigning.
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Al Palazzo, San Bernardino, thanked the Mayor for meeting with him. He stated that
they needed to continue the conversation regarding his vision and rebuilding of the City.
Karmel Roe, San Bernardino, thanked the Council for considering the Marijuana
Ordinance. She asked the Mayor if he had a plan in cleaning up the City because she felt
there had been no effort in instituting a plan.
Paul Sanborn, San Bernardino, stated that the clock on "E" Street was an art piece and
needed to be repaired. He spoke about putting the Mayor's salary on the ballot and the
dying trees on Mountain View Avenue.
Mayor and Common Council of the City of San Bernardino Page 11
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Joint Regular Meeting Minutes August 1, 2016
Frank Peirce, San Bernardino, spoke about casinos, needing more women doctors, and
marijuana dispensaries.
Sandra Ibarra, San Bernardino, stated that she attended her second meeting of the
Community Development Citizen Advisory Committee and said that the Mayor needed
to fill his vacancies on the Committee.
Margaret Hill, San Bernardino, spoke about Agenda Item No. 5G and the needs of the
homeless.
Jay Lindberg, San Bernardino, spoke about climate change and industrial hemp. cn
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William Cioci, San Bernardino, thanked the Council for making the right choices tonight
in regards to the cannabis and homeless issues.
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Chris Egger, Fullerton, stated that the group supporting San Bernardino Medical
Cannabis Restrictions and Limitations Act wanted to contribute their input to the City
regarding the Ordinance. c
Justin Shively, San Bernardino, spoke about Agenda Item No. 6C and asked that the
Mayor and Council look into the medical aspects of marijuana. o
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8. Items to be Referred to Council Committees co
Council Member Nickel asked that an update be given in regards to the ongoing
construction regarding the sbX project. He spoke about his concerns regarding the City's
trees being watered.
9. Announcements from Mayor, Common Council and Executive Staff
Council Member Valdivia reviewed and highlighted the life of former Council Member o
Rita Arias.
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10. Adjournment
At 10:29 p.m. the meeting was adjourned in memory of former Council Member Rita
Arias to 5:30 p.m., Thursday, August 4, 2016, in the Council Chamber of City Hall, 300 N
N. "D" Street, San Bernardino, California. o
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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, August 15, 2016. _
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GEORGEANN "GIGI" HANNA, CMC
City Clerk
By:
Valerie R. Montoya
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 12
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AUGUST 4 , 2016
MINUTES
JOINT ADJOURNED
REGULAR
MEETING
( DRAFT)
AR° City of San Bernardino Mayor R. Carey Davis
Now 300 North "D" Street
Council Members
�, Ks
o San Bernardino, CA 92418 Virginia Marquez
�- x Benito Barrios
http://www.sbcity.org John Valdivia
p" Fred Shorett
V Henry Nickel
Bessine L. Richard
James L. Mulvihill
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DRAFT MINUTES rn
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JOINT ADJOURNED REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
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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 .-
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AND
MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING
AS THE HOUSING AUTHORITY
THURSDAY,AUGUST 4, 2016
COUNCIL CHAMBER
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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 5:36 p.m., Thursday, August 4,
2016, in the Council Chamber of City Hall, 300 North "D" Street (Lobby), San Bernardino, N
California.
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Roll Call °
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 5:36 p.m.
Benito J. Barrios Council Member, Ward 2 Present 5:36 p.m. a
John Valdivia Council Member,Ward 3 Present 5:57 p.m.
Fred Shorett Council Member,Ward 4 Present 5:36 p.m.
Henry Nickel Council Member, Ward 5 Present 5:36 p.m.
Bessine L. Richard_ Council Member, Ward 6 Present 5:36 p.m.
James Mulvihill Council Member, Ward 7 Present 5:36 p.m.
R. Carey Davis Mayor Present 5:36 p.m.
Georgeann"Gigi" Hanna City Clerk Present 5:36 p.m.
Gary D. Saenz City Attorney Present 5:36 p.m.
Mark Scott _ City Manager Present 5:36 p.m.
Mayor and Common Council of the City of San Bernardino Page 1
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5.B.b
Joint Adjourned Regular Meeting Minutes August 4, 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.
B. Conference with legal counsel - anticipated litigation - significant exposure to
litigation-pursuant to Government Code Section 54956.9(d)(2). <o
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C. Conference with legal counsel - anticipated litigation - initiation of litigation -
pursuant to Government Code Section 54956.9(d)(4). rn
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D. Closed Session -personnel -pursuant to Government Code Section 54957(b).
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E. Closed session with Chief of Police on matters posing a threat to the security of c
public buildings or threat to the public's right of access to public services or
public facilities -pursuant to Government Code Section 54957(a). �
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F. Conference with labor negotiator - pursuant to Government Code Section v
54957.6. r
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G. Conference with real property negotiator - pursuant to Government Code Section
54956.8.
Pledge of Allegiance o
The Pledge of Allegiance was led by Council Member Richard. a,
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2. Open Session a
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2A. City Attorney
RES. 2016-170 — Resolution of the Mayor and Common Council of the City of San N
Bernardino Calling a Special Municipal Election on a New Proposed Charter and c
Requesting that Said City of San Bernardino's Special Municipal Election be o
Consolidated with the November 8, 2016 Statewide General Election Conducted by the
County of San Bernardino. E
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Motion: Waive full reading; and adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Shorett,Nickel, Richard, Mulvihill
ABSENT: John Valdivia
Mayor and Common Council of the City of San Bernardino Page 2
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Joint Adjourned Regular Meeting Minutes August 4, 2016
Public Comments:
James Penman, San Bernardino
Rabbi Hillel Cohn, San Bernardino
Phil Savage, San Bernardino
Sandra Ibarra, San Bernardino
Paul Sanborn, San Bernardino
Scott Olson, San Bernardino
James Smith, San Bernardino
Dorothy Garcia, San Bernardino
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3. Public Comments for Items not on Agenda
Scott Olson, San Bernardino, said he does not support the effort on the charter over the a
past two years and said that the recall effort was a means to get a new charter. He y
congratulated Mr. Penman for his comments about power and the people and spoke about 2
the danger of giving power to a large bureaucracy, such as the outsourcing of the fire
department.
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Paul Sanborn, San Bernardino, said the city needs to make a distinction between the o
homeless and vagrants because there is a difference. He spoke about the 75,000 police
calls the SBPD had received since January 1 and said there needs to be greater M
recruitment efforts, even if it requires a new tax.
Jim Smith, San Bernardino, said that the SBPD had spoken to the Chamber on
Wednesday about efforts to recruit new police officers. He also asked the council to
reconsider its action at the previous meeting denying approval of center for homeless o
men. He said San Bernardino needs to address homeless issues in San Bernardino and is
not doing it by turning down approvals for homeless shelters. X
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4. Adjournment
The meeting adjourned at 6:12 p.m. The next joint regular meeting of the Mayor and
Common Council and the Mayor and Common Council Acting as the Successor Agency N
to the Redevelopment Agency is scheduled for 2:00 p.m., Monday,August 15, 2016. o
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GEORGEANN"GIGI"HANNA, CMC U
City Clerk Q
Mayor and Common Council of the City of San Bernardino Page 3
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AUGUST 15 , 2016
MINUTES
JOINT REGULAR ;
MEETING
( DRAFT)
City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
o San Bernardino CA 92418 Virginia Marquez
�» x Benito Barrios
http://www.sbcity.org John Valdivia
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
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DRAFT MINUTES
JOINT REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL a
OF THE CITY OF SAN BERNARDINO a
MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING
AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
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MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING 0
AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY
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AND to
' MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING J
AS THE HOUSING AUTHORITY
MONDAY,AUGUST 15,2016
COUNCIL CHAMBER
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The Joint Regular Meeting of the Mayor and Common Council of the City of San Bernardino
was called to order by Mayor R. Carey Davis at 2:00 p.m., Monday, August 15, 2016, in the
Council Chamber of City Hall, 300 North "D" Street(Lobby), San Bernardino, California. Q0
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Roll Call N
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Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 2:00 pan.
Benito J. Barrios Council Member, Ward 2 Present 4:15 p.m. t
John Valdivia Council Member, Ward 3 Present 2:13 p.m.
Fred Shorett Council Member, Ward 4 Present 2:00 p.m. Q
Henry Nickel Council Member,Ward 5 Present 2:34 p.m.
Bessine L. Richard Council Member,Ward 6 Present 2:00 p.m.
James Mulvihill Council Member, Ward 7 Present 2:00 p.m.
R. Carey Davis Mayor Present 2:OO p.m.
Georgeann "Gigi" Hanna City Clerk Present 2:00 p.m.� _
Gary D. Saenz City Attorney Present---T2 0 1 0 p.m.
Mark Scott City Manager Present 2:00 p.m.
Mayor and Common Council of the City of San Bernardino Page 1
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Joint Regular Meeting Minutes August 15, 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.
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 - N
pursuant to Government Code Section 54956.9(d)(4).
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California for Responsible Government, et al v. City of San Bernardino, et al. - a
Superior Court, Case No. CIVDS 1613014
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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 o
public facilities -pursuant to Government Code Section 54957. v
F. Conference with labor negotiator - pursuant to Government Code Section to
54957.6. N
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G. Conference with real property negotiator - pursuant to Government Code Section ��
54956.8.
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Reading of Resolutions and Ordinances
Deputy City Clerk Montoya read into the record the titles of all the resolutions and ordinances on
the agenda. Ix
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Invocation/Pledge of Allegiance c
The invocation was given by Pastor David Medina of The Branch Church. The Pledge of
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Allegiance was led by Meredith Rene Yacona, who is a 6ra grade student at Mission Crest o
Elementary School in Hesperia. °
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2. Closed Session Report
City Attorney Saenz reported the following actions: a
Under Agenda Item No. IA, existing litigation:
In the matter of Joey Webb v. City of San Bernardino, the Council gave
settlement directive by vote of 5-0, with Council Members Barrios and Nickel
absent;
In the matter of California for Responsible Government, et al v. City of San
Bernardino, et al., the Council gave litigation directive and authority by vote of
5-0, with Council Members Barrios and Nickel absent.
Mayor and Common Council of the City of San Bernardino Page 2 °
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5.B.c
Joint Regular Meeting Minutes August 15, 2016
Under Agenda Item No. IB, anticipated litigation, significant exposure to litigation, One
(1) item, the Council gave settlement directive by vote of 6-0, with Council Member
Barrios absent.
Under Agenda Item No. IF, conference with labor negotiator, the Council approved the
proposed 2017 contribution amounts by vote of 6-0, with Council Member Barrios
absent.
Under Agenda Item No. 1 G, conference with real property negotiations, the Council
gave negotiation directive and authority by vote of 6-0, with Council Member Barrios o
absent. N
3. Appointments Q
3A. Mayor's Office
Appointment of Councilmember Jim Mulvihill as an Alternate to the San Bernardino
Associated Governments (SANBAG) Board of Directors -Mayor R. Carey Davis
Motion: Approve the appointment of Councilmember Jim Mulvihill as an Alternate o
to the San Bernardino Associated Governments (SANBAG) Board of
Directors as requested by Mayor R. Carey Davis. M
RESULT: ADOPTED [UNANIMOUS] 00:09:30' N
MOVER: Fred Shorett Council Member Ward 4 J
SECONDER: Virginia Marquez, Council Member,Ward I >i
AYES: Marquez, Valdivia, Shorett,Nickel, Richard, Mulvihill
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ABSENT: Benito J. Barrios
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3B. Mayor's Office
Appointment of Deanie Gallaher to the Planning Commission-Mayor R. Carey Davis
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Motion: Approve the appointment of Deanie Gallaher to the Planning Commission
as requested by Mayor R. Carey Davis. LO
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RESULT: ADOPTED [UNANIMOUS] 00:09:53
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MOVER: Fred Shorett, Council Member,Ward 4 E
SECONDER: John Valdivia, Council Member,Ward 3 c
AYES: Marquez,Valdivia, Shorett,Nickel, Richard, Mulvihill Q
ABSENT: Benito J. Barrios
' Approximate time of the vote, according to time stamp of meeting video posted on the City website.
Mayor and Common Council of the City of San Bernardino Page 3
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5.B.c
Joint Regular Meeting Minutes August 15, 2016
4. Presentations
4A. SBD Fest SB Strong Plane Pull—Mayor Davis
Mark Gibbs and Catherine Pritchard gave a presentation about the upcoming SBD Fest
Airshow on September 10, 2016 at the San Bernardino International Airport.
4B. Special Presentation to Volunteer Citizen Based Charter Review Committee —
Mayor Davis
Mayor Davis presented plaques to the Charter Review Committee. Members present at
the meeting were: Phil Savage, Gloria Harrison, Tom Pierce, Michael Craft, Vicki Lee,
Dennis Baxter, and Gary Walbourne.
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4C. Student of the Month -- Castor Lomeli, Sierra High School -- Council Member
Marquez
4D. Citizen of the Month—Darren Espiritu—Council Member Shorett ¢
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4E. Bankruptcy/Strategic Planning Update -- Management Partners =_
Teri Cable, Senior Management Advisor for Management Partners presented an update of
the bankruptcy process via PowerPoint, available in the City Clerk's office.
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4F. Chamber of Commerce & Local Elected Officials Announcements v
Roger Henderson announced upcoming events of the San Bernardino Area Chamber of
Commerce.
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Joshua Monzon, Senator Mike Morrell's office announced that the Senator would be MI
having a community coffee on Saturday, August 20, 2016 from 8:30 to 9:30 a.m. at DJ's >1
I Coffee Shop in San Bernardino.
5. Consent Calendar °
5A. City Clerk
1 Waive Full Reading of Resolutions and Ordinances
Motion: Waive full reading of resolutions and ordinances on the agenda dated N
August 15, 2016. .n
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RESULT: ADOPTED [UNANIMOUS] 00:49:00
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill r
5B. Civil Service
Personnel Actions - Classified
Motion: Approve the classified personnel actions, as submitted by the Chief
Examiner, in accordance with Civil Service rules and Personnel policies
adopted by the Mayor and Common Council of the City of San
Bernardino.
Mayor and Common Council of the City of San Bernardino Page 4
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Joint Regular Meeting Minutes August 15, 2016
RESULT: ADOPTED [UNANIMOUS] 00:49:00
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel,Richard, Mulvihill
5C. Finance
Approval of Commercial Checks and Payroll Checks
Motion: Approve the claims and payroll and authorize the issuance of warrants as _
listed. C°
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RESULT: ADOPTED [UNANIMOUS] 00:49:00
MOVER: Fred Shorett, Council Member, Ward 4 Q
SECONDER: James Mulvihill, Council Member, Ward 7 ;
AYES: Marquez, Barrios,Valdivia, Shorett,Nickel,Richard, Mulvihill
5D. Human Resources
Personnel Actions-Unclassified
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Motion: Approve the unclassified personnel actions, as submitted by the Interim
Director of Human Resources, in accordance with City policies and co
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procedures.
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RESULT: ADOPTED [UNANIMOUS] 00:49:00
MOVER: Fred Shorett, Council Member, Ward 4 >i
SECONDER: James Mulvihill, Council Member,Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel,Richard, Mulvihill o
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5E. Parks,Recreation & Community Services
RES. 2016-171 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the City Manager to Execute a Lease Agreement Between the N
City of San Bernardino and United Nations of Consciousness for Use of Anne Shirrells
Community Center. o
Public Comments:
Scott Olson,San Bernardino
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Motion: Adopt the Resolution. Q
RESULT: ADOPTED [UNANIMOUS] 01:16:09
MOVER: John Valdivia, Council Member,Ward 3
I SECONDER: Benito J. Barrios, Council Member, Ward 2
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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Mayor and Common Council of the City of San Bernardino Page 5
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Joint Regular Meeting Minutes August 15, 2016
5F. Public Works
RES. 2016-172 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Appropriation of Funds from the Department of Resources
Recycling Recovery (CalRecycle) Oil Payment Program Application FY 2015-16 into
FY 2016-17 Budget.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 01:24:49
MOVER: Henry Nickel, Council Member, Ward 5 co
SECONDER: John Valdivia, Council Member, Ward 3 N
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
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5G. Successor Agency w
RES. 2016-173 - Resolution of the Mayor and Common Council of the City of San
Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of
San Bernardino Approving a Vendor Services Agreement with Urban Futures, Inc. with
Respect to Redevelopment Wind-Down Services During Fiscal Year 2016-17.
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Public Comments: v
Scott Olson, San Bernardino
Deanna Adams, San Bernardino
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Motion: Adopt the Resolution.
RESULT: ADOPTED [6 TO 11 01:33:38 c
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Marquez, Barrios, Shorett,Nickel, Richard, Mulvihill
NAYS: John Valdivia
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6. Staff Reports o
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6A. Community Development E
RES. 2016-174 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing and Directing the Execution O£ 1) the First Amendment to the
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Exclusive Negotiation Agreement (ENA) and 2) the Theater Square Development
I Services Agreement (DSA) with AECOM Technical Services, Inc. and the Fransen
Company, Inc. for the Redevelopment of Certain Real Property Comprising
Approximately 48.5 Acres, Commonly Known as Carousel Mall and Regal Theaters,
Located Generally at 300 and 450 North "E" Street and at the Northwest Corner of
Fourth Street and "E" Street, San Bernardino, California.
Public Comments:
Scott Olson, San Bernardino
Mayor and Common Council of the City of San Bernardino Page 6
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Joint Regular Meeting Minutes August 15, 2016
Motion: Adopt the Resolution.
_._ ......_.......
RESULT: ADOPTED [UNANIMOUS] 02:18:53
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Virginia Marquez, Council Member,Ward 1
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill
6B. Public Works
Ordinance of the Mayor and Common Council of the City of San Bernardino Amending
Chapter 10.52 of the San Bernardino Municipal Code to Update Existing Speed Zones o
City Wide. (FIRST READING) N
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Motion: Lay over Ordinance for final adoption.
RESULT: ADOPTED [UNANIMOUS] 02:20:23
MOVER: John Valdivia, Council Member, Ward 3 2
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez,Barrios, Valdivia, Shorett,Nickel, Richard, Mulvihill —
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7. Public Comments on Items Not on the Agenda r
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Betty Jean Long, San Bernardino, spoke about being on the street and her commitment 7t-
to spending her money on those items she wished to. She then threatened to shoot each
Council Member if she had to.
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Scott Olson, San Bernardino, spoke about campaign politics and the 31" Congressional
race between Paul Chabot and Pete Aguilar. o
Robert Porter, San Bernardino, asked people not to remove political signs. He read
information about Native American history in the San Bernardino area.
Allysa Spreag, of the National Orange Show, announced the 29th Annual Wine and Food N
"Under the Stars" fundraiser at the National Orange Show on September 22, 2016 from LO
6:00 p.m. to 9:00 p.m. She said the National Orange Show was looking for local o
businesses to partner with them for this event.
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Sandra Ibarra, San Bernardino, spoke about how she speaks up on issues affecting s
people in San Bernardino. She said when she speaks against some of the Council's votes, ig
she was not doing it to pick on individual Council Members, but only to be a voice of the
people who were struggling.
Linda Miers, San Bernardino, spoke on behalf of Inland Congregations United for
Change (ICUC). She said that students leave San Bernardino because they didn't see a
future here, and those who stayed ended up being criminalized. She said ICUC was
organized eleven years ago to assist with the issues of violence prevention and said the
City Council had not made violence prevention a priority.
Anna Hamilton, San Bernardino, read the names of the 2016 homicide victims in San
Bernardino.
Mayor and Common Council of the City of San Bernardino Page 7
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Joint Regular Meeting Minutes August 15, 2016
Miguel Machado, San Bernardino, spoke on behalf of Inland Congregations United for
Change (ICUC) and cited statistics on violence and said investing in violence prevention
strategies was cheaper and helped the City.
Karla Elizarraraz, San Bernardino, spoke on behalf of Inland Congregations United for
Change (ICUC) about the Common Ground for Peace curriculum and its purposes. She
stated statistics achieved in cities that have used the curriculum. She challenged the City
to commit 40% of Measure Z funding to violence prevention strategies such as that
curriculum.
Michael Antonio, San Bernardino, spoke on behalf of Inland Congregations United for N
Change (ICUC), and cited the costs of violence and said that investing in violence
prevention strategies was cheaper and helped the City. a
Kesha Megee, San Bernardino, spoke on behalf of Inland Congregations United for
Change (ICUC) about the Measure Z and Measure YY and the timelines and purposes.
Sergio Luna, San Bernardino, dropped off over 1,000 signed letters for the record and
said the group from Inland Congregations United for Change (ICUC) was at the meeting o
to tell the City Council that they expected the City to make it a priority to prevent future U
violence in the city.
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Pastor Norman Copeland, Inland Congregations United for Change (ICUC) said that he
and the members of ICUC had come to ask the Mayor and Council to hear them. He said
that he believed this program should be adopted for this City. He stated that prevention
and intervention was the new way; and lives could be changed and hope could be
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restored. CU
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James Penman, San Bernardino, said the so-called new Charter was not new at all. He
spoke about Section 507. He said the wording in the section would not prevent the City
from contracting police services; if that had been the intent, it would have prohibited
contracting police services. He stated that the (proposed) City Charter was un-American o
and bogus. LO
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Shelby Wyatt, San Bernardino, spoke about differences in zone verifications and asked
to speak to individual council members about it.
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Barbara Babcock, San Bernardino, spoke about the next City-sponsored Art Walk, set y
for October 14, 2016 from 5:00 p.m. to 8:00 p.m. Q
Jim Smith, San Bernardino, commended Virginia Marquez for going to Spain to help the
City with development issues and the old Harris Company building.
Mayor and Common Council of the City of San Bernardino Page 8
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Joint Regular Meeting Minutes August 15, 2016
10. Late Addition to the Agenda
10A. City Clerk Review
Alignment of City Election Resolutions to County Standards
RES. 2016-175 — Resolution of the Mayor and Common Council of the City of San
Bernardino Calling a Special Municipal Election on a New Proposed Charter and
Requesting that Said City of San Bernardino's Special Municipal Election be
Consolidated with the November 8, 2016 Statewide General Election Conducted by the o
County of San Bernardino. y
RES. 2016-176 - Resolution of the Mayor and Common Council of the City of San a
Bernardino Ordering the Submission of a Proposed Initiative Measure to the Electors of ;
Said City at a Special Election to be Consolidated with the Presidential Election of
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November 8, 2016.
RES. 2016-177 - Resolution of the Mayor and Common Council of the City of San
Bernardino Calling a Special Municipal Election for the Purpose of Considering the San o
Bernardino Regulate Marijuana Act of 2016, Requesting that the Special Election be v
Consolidated with the Presidential General Election Conducted on November 8, 2016 and
Authorizing the Expenditure of Funds for the Election.
RES. 2016-178 - Resolution of the Mayor and Common Council of the City of San U)�
Bernardino Calling a Special Municipal Election for the Purpose of Considering the San
Bernardino Medical Cannabis Restrictions and Limitations Act, Requesting that the i
Special Election be Consolidated with the Presidential General Election Conducted on a
November 8, 2016 and Authorizing the Expenditure of Funds for the Election.
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Public Comments: W
Scott Olson, San Bernardino
Deanna Adams, San Bernardino c
Robert Porter, San Bernardino N
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Motion: Adopt the Resolutions.
RESULT: ADOPTED [UNANIMOUS] 02:55:46
MOVER: Fred Shorett, Council Member,Ward 4
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SECONDER: Virginia Marquez, Council Member, Ward 1 a
AYES: Marquez, Barrios,Valdivia, Shorett,Nickel, Richard, Mulvihill
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8. Items to be Referred to Council Committees
None
Mayor and Common Council of the City of San Bernardino Page 9
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Joint Regular Meeting Minutes August 15, 2016
9. Adjournment
At 8:02 p.m. the meeting adjourned in memory of Robert "Bob" Hill. 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, September 19, 2016, in the Council Chamber of City Hall, 300 North
"D" Street, San Bernardino, California.
GEORGEANN "GIGI"HANNA, CMC
City Clerk N
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