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HomeMy WebLinkAbout05-17-2018 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 L. Richard James Mulvihill MINUTES F OR THE S PECIAL M EETING OF THE M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO THURSDAY, MAY 17, 2018 4:00 PM The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order by Mayor R. Carey Davis at 4:06 PM, Thursday, May 17, 2018, in the Council Chamber, 201 North "E" Street, San Bernardino, CA. Call to Order Attendee Name Title Status Arrived Virginia Marquez Council Member, Ward 1 Present 4:00 PM Benito J. Barrios Council Member, Ward 2 Absent --------- John Valdivia Council Member, Ward 3 Absent --------- Fred Shorett Council Member, Ward 4 Present 4:07 PM Henry Nickel Council Member, Ward 5 Present 4:00 PM Bessine L. Richard Council Member, Ward 6 Present 4:00 PM James Mulvihill Council Member, Ward 7 Present 4:00 PM R. Carey Davis Mayor Present 4:00 PM Georgeann "Gigi" Hanna City Clerk Present 4:00 PM Gary D. Saenz City Attorney Present 4:00 PM Andrea Miller City Manager Present 4:00 PM PLEDGE OF ALLEGIANCE Council Member Mulvihill led the Pledge of Allegiance. Mayor and City Council of the City of San Bernardino Page 1 Printed 5/17/2018 Special Meeting Minutes May 17, 2018 Public Comment for Items On and Not on the Agenda Andrea Neyses, San Bernardino, spoke regarding the Animal Shelter and asked that it not be outsourced. Alice Chow, San Bernardino, offered ideas to keep the animal control services in the City, including the use of animal license checkers, which could generate revenue. STAFF REPORT 1. FY 2018/19 Revenue Projections and Overview of FY 2018/19 Proposed Budget The Mayor and City Council discussed three possible tax options the City has for raising revenue: extension of Measure Z beyond 2022, a cannabis tax, which could raise $800,000 to $2.5 million annually; or a general sales tax increase. Each of these would need to be decided via a vote of the people during an even year election. There was support for a 1 percent raise in Transient Occupancy Tax, which is believed to raise about $400,000 and the institution of parking restrictions on street sweeping days. No votes were taken on these items. The City Attorney requested that Council amend the proposed budget relative to the City Attorney’s Office to restore funding for the two (2) vacant Deputy City Attorney positions, which are vital to enable the City Attorney’s Office to function and provide services. The City Attorney also advised that without the requested changes, he expected the resulting instability would cause additional loss of staffing and severely impair his ability to provide legal services to the City. Approved Motion: Authorize the City Manager to spend up to $150,000 for an education campaign regarding the Cannabis Ordinance RESULT: ADOPTED \[UNANIMOUS\] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Marquez, Shorett, Nickel, Richard, Mulvihill ABSENT: Barrios, Valdivia 2. Adjournment The meeting adjourned to a Special Meeting, a workshop on the Capital Improvement Plan, to be held Tuesday, May 29, 2018 in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. 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 will be held on Wednesday, June 6, 2018 in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. Closed Session will begin Mayor and City Council of the City of San Bernardino Page 2 Printed 5/25/2018 Special Meeting Minutes May 17, 2018 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 3 Printed 5/25/2018