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HomeMy WebLinkAbout11-03-2017 Spe Mtg AgendaCITY OF SAN BERNARDINO AGENDA FOR A SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO STRATEGIC PLANNING WORKSHOP FRIDAY, NOVEMBER 3, 2017 9:00 AM to 4:00 PM Lunch Recess from 11:00 AM to 11:30 AM San Bernardino Police Department Training Room 710 North “D” Street, 2nd Floor, San Bernardino, Ca. 92410 Virginia Marquez R. Carey Davis James Mulvihill COUNCIL MEMBER, W ARD 1 MAYOR COUNCIL MEMBER, WARD 7 Benito Barrios Andrea M. Miller COUNCIL MEMBER, W ARD 2 CITY MANAGER John Valdivia Gary D. Saenz COUNCIL MEMBER, W ARD 3 CITY ATTORNEY Fred Shorett Georgeann “Gigi” Hanna COUNCIL MEMBER, W ARD 4 CITY CLERK Henry Nickel David Kennedy COUNCIL MEMBER, W ARD 5 CITY TREASURER Bessine L. Richard COUNCIL MEMBER, W ARD 6 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. o 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 will be limited to three minutes per item. 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 www.sbcity.org. o Please turn off or mute your cell phone while the meeting is in session. Special Meeting Agenda November 3, 2017 Mayor and City Council of the City of San Bernardino Page 2 Printed 10/31/2017 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 Andrea M. Miller    1. Strategic Planning Recommendation: Review and discuss. 2. Charter Implementation Recommendation: Receive an update on charter implementation and review, discuss and provide direction related to boards, commissions, and committees; elections; and elected official compensation. 3. Community Facilities District and Developer Incentives Recommendation: Review, discuss and provide direction to staff. 4. Priority Goals and Objectives Recommendation: Review, discuss and provide direction to staff. 5. ADJOURNMENT The joint regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, November 15, 2017, at 4:00 p.m. in the Council Chamber located at 201 North E Street, San Bernardino, California 92401. Special Meeting Agenda November 3, 2017 Mayor and City Council of the City of San Bernardino Page 3 Printed 10/31/2017 CERTIFICATION OF POSTING AGENDA I, Georgeann “Gigi” Hanna, CMC, City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the November 3, 2017 Special Meeting of the Mayor and City Council was posted on the City’s bulletin board located in the breezeway of City Hall, 300 North “D” Street, San Bernardino, California, at the San Bernardino Public Library, at the San Bernardino Police Department, 710 N. D Street and on the City’s website www.ci.san-bernardino.ca.us on Tuesday, October 31, 2017. I declare under the penalty of perjury that the foregoing is true and correct. Georgeann “Gigi” Hanna, CMC, City Clerk