HomeMy WebLinkAbout03-05-2018 MCC Minutes (Special)
City of San Bernardino
Mayor R. Carey Davis
Council Members
290 North "D" Street
Virginia Marquez
San Bernardino, CA 92401
Benito J. Barrios
http://www.sbcity.org
John Valdivia
Fred Shorett
Henry Nickel
Bessine Richard
James Mulvihill
MINUTES
F OR THE
J OINT S PECIAL M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO
MONDAY, MARCH 5, 2018
8:30 AM
The Joint Special Meeting of the Mayor and City Council of the City of San Bernardino
was called to order by Mayor R. Carey Davis at 8:32 AM, Monday, March 5, 2018, in the
Chamber, 201 North "E" Street, San Bernardino, CA.
Call to Order
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 8:30 AM
Benito J. Barrios Council Member, Ward 2 Late 8:57 AM
John Valdivia Council Member, Ward 3 Absent ------------
Fred Shorett Council Member, Ward 4 Present 8:30 AM
Henry Nickel Council Member, Ward 5 Present 8:30 AM
Bessine L. Richard Council Member, Ward 6 Absent ------------
James Mulvihill Council Member, Ward 7 Present 8:30 AM
R. Carey Davis Mayor Present 8:30 AM
Georgeann "Gigi" Hanna City Clerk Present 8:30 AM
Gary D. Saenz City Attorney Present 8:30 AM
Andrea Miller City Manager Present 8:30 AM
PLEDGE OF ALLEGIANCE
City Attorney Gary Saenz led the Pledge of Allegiance.
1. Strategic Planning – Vision, Job Statement, Operating Paradigm, and 2018-
2019 Goals and Objectives
Mayor and City Council of the City of San Bernardino Page 1 Printed 3/05/2018
Joint Special Meeting Minutes March 5, 2018
Approved
Motion: Adopt the Resolution, with changes to item 5e and 6b
in the 2018-19 Goals and Objectives document,
Attachment D to the resolution.
Reso. 2018-39A* Resolution of the Mayor and City Council of the City
of San Bernardino establishing the City’s Vision, Job
Statement, Operating Paradigm and 2018-2019 Goals
and Objectives
*This Resolution will be numbered with the next available number, 2018-130.
RESULT: ADOPTED \[5-0\]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Marquez, Barrios, Shorett, Nickel, Mulvihill
ABSENT: Valdivia, Richard
2. Public Participation, Meeting Procedures and Rules of Conduct
The council gave recommendations about how about how they would like the
matters of public comment, public hearings and other meeting related matter
handled in the future. No vote was taken on this item.
3. Public Comments for Items Listed on the Agenda
Karmel Roe, San Bernardino, spoke about an interaction she witnessed at the
Community Development desk between a client and a planner that she said was
unacceptable. She suggested a means for people to rate whether they were
happy with the service they received.
4. Adjournment
The meeting adjourned at 11:02 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, March 7, 2018, 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: __________________________
Georgeann “Gigi” Hanna, CMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 2 Printed 3/05/2018