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HomeMy WebLinkAbout06-13-2017 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 Mulvhill MINUTES JOINT SPECIAL MEETING of the MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY .., MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY TUESDAY, JUNE 13, 2017 The Joint Regular Meeting of the Mayor and Common Council and Community Development Commission of the City of San Bernardino was called to order by Mayor Carey Davis at 5:02 PM, Wednesday, June 7, 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 61712017 Joint Special Meeting Minutes June 13, 2017 Call to Order Attendee Name Title Status Arrived Virginia Marquez Council Member, Ward 1 Present 5:02 PM Benito J. Barrios Council Member, Ward 2 Absent ----------- John Valdivia Council Member, Ward 3 Absent ----------- Fred Shorett Council Member, Ward 4 Present 5:02 PM Henry Nickel Council Member, Ward 5 Late 5:13 PM Bessine L. Richard Council Member, Ward 6 Present 5:02 PM James Mulvihill Council Member, Ward 7 Present 5:02 PM R. Carey Davis Mayor Present 5:02 PM Georgeann "Gigi" Hanna City Clerk Present 5:02 PM Gary D. Saenz City Attorney Absent ----------- Mark Scott City Manager Late 5:10 PM PUBLIC HEARING 1. Tax Equity and Fiscal Responsibility Act Hearing — Beautiful Light Inn 1365 North Waterman Avenue Approved Motions: Open the hearing and take testimony; Adopt the Resolution. Reso. 2017-106 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the issuance by the California Public Finance Authority of Multifamily housing revenue bonds in an aggregate principal amount not to exceed $15,000,000 for the purpose of financing or refinancing the acquisition and rehabilitation of Beautiful Light Inn Apartments and approving Certain related actions RESULT: ADOPTED [5-0] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Marquez, Shorett, Nickel, Richard, Mulvihill ABSENT: Barrios, Valdivia 2. Public Comments Only for Items LISTED on the Agenda There were no public comments Mayor and City Council of the City of San Bernardino Page 2 Printed 6/7/2017 JointSpecial Meeting Minutes June 13, 2017 3. 4. 5. Items to be Referred to CITY Council Committees No items were referred to committee Announcements by Mayor, CITY Council and Executive Staff There were no announcements made Adjournment The meeting adjourned at 5:22 p.m. 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 4:00 p.m., Wednesday, June 21, 2017, in the Council Chamber of Economic Development Building, 201 North "E" Street, San Bernardino, California, 92401. Georgeann `Gigi" Hann:, CMC City Clerk Mayor and City Council of the City of San Bernardino Page 3 Printed 6/7/2017