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HomeMy WebLinkAbout04-24-2017 MCC MinutesCity of San Bernardino Mayor R. Carey Davis 300 North "D" Street Council Members San Bernardino, CA 92418 Virginia Marquez Benito Barrios http://www.sbcity.org John Valdivia Fred Shorett Henry Nickel Bessine Richard Jim Mulvihill MINUTES JOINT SPECIAL MEETING 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, APRIL 24, 2017 EDA BOARD ROOM The Joint Regular Adjourned Meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Carey Davis at 5:00 PM, Monday, April 24, 2017, in the EDA Board Room, 201 North "E" Street, San Bernardino, CA. Mayor and City Council of the City of San Bernardino Page 1 Printed 6/14/2017 Joint Special Meeting MINUTES April 24, 2017 Call to Order Attendee Name Present Absent Late Arrived Council Member, Ward 1 Virginia Marquez ❑ ❑ ❑ Council Member, Ward 2 Benito Barrios ❑ ❑ ❑ Council Member, Ward 3 John Valdivia ❑ ❑ ❑ Council Member, Ward 4 Fred Shorett ❑ ❑ ❑ Council Member, Ward 5 Henry Nickel ❑ ❑ ❑ Council Member, Ward 6 Bessine L. Richard ❑ ❑ ❑ Council Member, Ward 7 James Mulvihill ❑ ❑ ❑ Mayor R. Carey Davis ❑ ❑ ❑ City Clerk Georgeann "Gigi" Hanna ❑ ❑ ❑ City Attorney Gary D. Saenz ❑ ❑ ❑ City Manager Mark Scott ❑ ❑ ❑ PUBLIC COMMENTS FOR ITEMS LISTED ON THIS AGENDA A three-minute limitation shall apply to each member of the public who wishes to address the Mayor and City Council on any item on the agenda, excluding public hearings. There is no limit to the number of items that may be discussed within the three-minute time limit. To be called on by the Mayor, please turn in individual speaker slips to the City Clerk by 4:30 p.m. the day of the meeting. If you wish, you may email your speaking request to pubficcommentssbcity.(,,q prior to the beginning of the meeting. Emailed requests to speak will not be accepted from anyone but the person requesting to speak. 1. Homeless Services Presentation The City Council received a presentation on the County of San Bernardino's Homeless Services Program and Homeless Partnership by several experts working on the issue. Prpcpnfprc Phil Mangano, Housing First Tom Hernarndez, office of homeless services Karen Young Lowe, Lighthouse Social Services Todd Lipka, Ed of Step Up Jeff Little, CEO of Inland Housing Solutions Gary Madden, 2-11, United Way Todd Lipka Ray Osbourne, Excutive Director of Homemade IE Public Comments Sandra Ibarra, San Bernardino James Albert, San Bernardino Barbara Babcock, San Bernardino Trevon Martin, San Bernardino No vote was taken on this item. Mayor and City Council of the City of San Bernardino Page 2 Printed 6/14/2017 Joint Special Meeting MINUTES April 24, 2017 2. City's housing program and strategies City Housing consultant Ed Flores reviewed the City's housing program and strategies, various funding sources, and provided and an update on the HOME Program. No vote was taken on this item. 3. Public Comments for Items Not on the Agenda There were no Public Comment on items not on the agenda 4. Items to be Referred to CITY Council Committees No items were referred to City Council Committees 5. Announcements by Mayor, CITY Council and Executive Staff No announcements were made 6. Closed Session 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 Quiang Ye, et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS 1704276 Michael Lee, et al. v. City of San Bernardino, San Bernardino Superior Court Case No. CIVDS 1704539 7. CLOSED SESSION REPORT 8. Adjournment The next joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency is scheduled for 2:00 p.m., Monday, May 1, 2017, in the Council Chamber of City Hall, 300 North "D" Street, San Bernardino, California. B L� dry Georgea "Gigi" H na, CMC City Clerk Mayor and City Council of the City of San Bernardino Page 3 Printed 6/14/2017