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Home My WebLink About10-24-2017 Jt. Spe Mtg AgendaCITY OF SAN BERNARDINO AGENDA FOR THE SPECIAL JOINT MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, AND THE SAN BERNARDINO MUNICIPAL WATER BOARD TUESDAY, OCTOBER 24, 2017 CLOSED SESSION 2:00 PM COUNCIL CHAMBER • 201 NORTH °E° STREET • SAN BERNARDINO, CA 92418 • WWW.SBCITY.ORG Virginia Marquez COUNCIL MEMBER, WARD 1 Benito Barrios COUNCIL MEMBER, WARD 2 John Valdivia COUNCIL MEMBER, WARD 3 Fred Shorett COUNCIL MEMBER, WARD 4 Henry Nickel COUNCIL MEMBER, WARD 5 Bessine L. Richard COUNCIL R. Carey Davis DU_\'[e1.� James L. Mulvihill COUNCIL MEMBER, WARD 7 Andrea M. Miller CITY MANAGER Gary D. Saenz CITY ATTORNEY Georgeann "Gigi" Hanna CITY CLERK David Kennedy CITY TREASURER Welcome to a meeting of the Mayor and City Council of the City of San Bernardino. O Anyone who wishes to speak during public comment or on a particular item will be required to fill out a speaker slip. Speaker slips must be turned in to the City Clerk by 5:00 pm the day of the meeting. O You may email your request to speak to publiccomments(a)_sbcity.org if you cannot turn it in in person prior to 5:00 pm. Each request will cover one speaker. Those who wish to speak must submit their own request to be called on by the Mayor. O Public comments for agenda items that are not public hearings will be limited to three minutes. O There is a 6 -minute -per -person time limit for all comments, excluding public hearings. O All who wish to speak, including Council members and staff, need to be recognized by the Mayor or Mayor Pro Tempore before speaking. O Please contact the City Clerk's Office (384-5002) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. O All documents for public review are on file with the City Clerk's Office or may be accessed online by going to http://www.sbcity.orq. O Please turn off or mute your cell phone while the meeting is in session. Special Meeting Agenda October 24, 2017 Call to Order Attendee Name Council Member, Ward 1 Virginia Marquez Present ❑ Absent Late Arrived ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ Council Member, Ward 2 Benito J. 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 ❑ President Toni Callicott ❑ Commissioner Louis Fernandez ❑ ❑ ❑ Commissioner Wayne Hendrix ❑ ❑ ❑ Commissioner Judith Valles ❑ ❑ ❑ Commissioner David E. Mlynarski ❑ ❑ ❑ City Clerk Georgeann "Gigi" Hanna ❑ ❑ ❑ City Attorney Gary D. Saenz City Manager Andrea M. Miller ❑ ❑ ❑ ❑ ❑ ❑ 1. CLOSED SESSION PUBLIC COMMENTS ON CLOSED SESSION ITEMS A three-minute limitation shall apply to each member of the public who wishes to address the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public. 1A. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Significant exposure to litigation — Government Code Section 54956.9(d)(2): One item 2. CLOSED SESSION REPORT 3. ADJOURNMENT The next joint special meeting of the Mayor and City Council and the San Bernardino Municipal Water Board is scheduled for 2:00 p.m., Thursday, October 26, 2017, in the Council Chamber, 201 North "E" Street, third floor, San Bernardino, California. Mayor and City Council of the City of San Bernardino Page 2 Printed 6/27/2017 Special Meeting Agenda October 24, 2017 NOTICE: Any member of the public may address this meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item appearing on the agenda by approaching the microphone in the Council Chamber when the item about which the member desires to speak is called and by asking to be recognized. Any member of the public desiring to speak to the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency, may address the body at the end of the meeting, during the period reserved for public comments. Said total period for public comments shall not exceed 60 minutes, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. A three minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public. Speakers who wish to present documents to the governing body may hand the documents to the staff member responsible for collecting speaker request slips at the time the request to speak is made. The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency may refer any item raised by the public to staff, or to any commission, board, bureau, or committee for appropriate action or have the item placed on the next agenda of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on any item which does not appear on the agenda unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of Section 54954.2 of the Government Code. Public comments will not be received on any item on the agenda when a public hearing has been conducted and closed. Mayor and City Council of the City of San Bernardino Page 3 Printed 6/27/2017