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City Council Memorandum
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Date: January 16, 2019
To: Honorable Mayor and City Council Members
From: Gigi Hanna, City Clerk
Subject: Item 7: City Council Approval of Draft Minutes
It has to come to staff's attention that Attachment D for Item 7: City Council Approval of
Draft Minutes was omitted. The minutes for December 21, 2018 are included as an
attachment to this memorandum and hard copies have been provided at the dais.
Please feel free to contact City Clerk Gigi Hanna (hanna giO-sbcity.org) or Chief
Deputy City Clerk John Maier (maier should you have any questions.
f:
City of San Bernardino
Mayor John Valdivia
201 North E Street Council Members
San Bernardino, CA 92401 Theodore SanchezSandra Ibarra
http://www.sbcity.org VACANT, third ward
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
DRAFT
MINUTES
JOINT SPECIAL MEETING
MAYOR AND CITY COUNCIL
FRIDAY, DECEMBER 21, 2018
COUNCIL CHAMBER
The Joint Special Meeting of the Mayor and City Council of the City of San Bernardino
was called to order by Mayor Valdivia at 10:00 AM, Friday, December 21, 2018, in the
Council Chamber, 201 North "E" Street, San Bernardino, CA.
Call to Order
Attendee Name_
Status
Arrived
Theodore Sanchez
_Title _
Council Member, Ward 1
Present
10:00 AM
Sandra Ibarra
Council Member, Ward 2
Present
10:00 AM
Fred Shorett
Council Member, Ward 4
Present
10:00 AM
Henry Nickel
Council Member, Ward 5
Present
10:04 AM
Bessine L. Richard
Council Member, Ward 6
Present
10:03 AM
James Mulvihill
Council Member, Ward -7-
Present
10:00 AM
John Valdivia
MayorPresent
_
10:00 AM
i" "Gi_ i"
Georg_ "Gig
City Clerk
Present
9:58 AM
_Hanna
Gary D. Saenz -
I City Attorney _
Present
10:00 AM
Andrea Miller
I City Manager
Present
10:00 AM
Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Sanchez.
Public Comments for Items Listed on the Agenda
Denny Shorett
Luis Ojeda
Deanie Gallaher
Carey Davis
Mayor and City Council of the City of San Bernardino Page 1 Printed 1/2/2019
Joint Special Meeting DRAFT Minutes December 21, 2018
Phil Savage
Johnetta Davis
Bob Jenkins
Barbara Babcock
Kerri Jenkins
Jim Smith
Robert Porter
Mike Hartley
Tim Prince
Karina Cornejo
Rachel Clark
CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Mayor Valdivia or designee.
Unrepresented employee: City Manager.
2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
Section 54956.9 (one potential case).
Closed Session Report
Assistant City Attorney Thomas Rice stated there was no reportable action regarding
the actions at Closed Session.
Adjournment
The meeting adjourned at 11:20 a.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, January 2, 2019, in the Council Chamber at 201 North "E"
Street, San Bernardino, California 92401. Closed Session will begin at 4:00 p.m. and
Open Session will begin at 5:00 p.m.
By sV �._ �r rt _49—
Georgee(in "Gigi" 114nna, MMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 2 Printed 1/2/2019