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HomeMy WebLinkAbout1-31-2024 Agenda (Revised)Mayor and City Council of the City of San Bernardino Page 1 CITY OF SAN BERNARDINO REVISED STUDY SESSION AGENDA FOR THE SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING AUTHORITY WEDNESDAY, JANUARY 31, 2024 3:00 PM ­ OPEN SESSION – CLOSED SESSION TO FOLLOW IMMEDIATELY FELDHEYM CENTRAL LIBRARY • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Theodore Sanchez Helen Tran Damon L. Alexander COUNCIL MEMBER, WARD 1 COUNCIL MEMBER, WARD 7 MAYOR Sandra Ibarra Charles A. Montoya COUNCIL MEMBER, WARD 2 CITY MANAGER Juan Figueroa Sonia Carvalho COUNCIL MEMBER, WARD 3 CITY ATTORNEY Fred Shorett Genoveva Rocha MAYOR PRO TEM, WARD 4 CITY CLERK Ben Reynoso COUNCIL MEMBER, WARD 5 Kimberly Calvin COUNCIL MEMBER, WARD 6 Welcome to a meeting of the Mayor and City Council of the City of San Bernardino. Mayor and City Council of the City of San Bernardino Page 2 CALL TO ORDER Attendee Name Council Member, Ward 1 Theodore Sanchez Council Member, Ward 2 Sandra Ibarra Council Member, Ward 3 Juan Figueroa Mayor Pro Tem, Ward 4 Fred Shorett Council Member, Ward 5 Ben Reynoso Council Member, Ward 6 Kimberly Calvin Council Member, Ward 7 Damon L Alexander Mayor Helen Tran City Manager Charles A. Montoya City Attorney Sonia Carvalho City Clerk Genoveva Rocha 3:00 P.M. PLEDGE OF ALLEGIANCE PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA DISCUSSION ­ ECONOMIC DEVELOPMENT & CITY REINVESTMENT To Review Presentations, Discuss & Provide Feedback 1.Downtown Active Camera Monitoring System p. 7 2.City Hall Renovation Project p. 11 3.Carousel Mall Redevelopment Project p. 18 DISCUSSION ­ POLICIES, PROCEDURES & COMMUNICATIONS To Review Presentation, Discuss & Provide Feedback 4. Code of Ethics and Conduct Policy p. 24 CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant To Government Code Section 54956.8) Property: APN 0141­412­48­0000 Agency Negotiator: Charles A. Montoya, City Manager, or designee Negotiating Parties: Jayashree Krishna, Inc Under Negotiation: Price and Terms CLOSED SESSION REPORT Mayor and City Council of the City of San Bernardino Page 3 ADJOURNMENT The next 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, February 21, 2024, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. CERTIFICATION OF POSTING AGENDA I, Courtney Bowen, CMC, Deputy City Clerk for the City of San Bernardino, California, hereby certify that the agenda for the January 31, 2024 Special Meeting of the Mayor and City Council and the Mayor and City Council acting as the Successor Agency to the Redevelopment Agency was posted on the City's bulletin board located at 201 North "E" Street, San Bernardino, California, at the Feldheym Central Library located at 555 West 6th Street, San Bernardino, California, and on the City's website sbcity.org on Tuesday, January 30, 2024. I declare under the penalty of perjury that the foregoing is true and correct. /s/ Courtney Bowen Mayor and City Council of the City of San Bernardino Page 4 REVISED NOTICE OF A SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DATE: Tuesday, January 30, 2024 SUBJECT: Special Meeting on Wednesday, January 31, 2024 NOTICE IS HEREBY GIVEN that the City Manager, with a consensus of the Mayor and City Council of the City of San Bernardino, has called a Special Meeting for Wednesday, January 31, 2024, at 3:00 p.m. Said meeting shall be for the purpose of considering the following: DISCUSSION – ECONOMIC DEVELOPMENT & CITY REINVESTMENT – To Review Presentations, Discussion & Provide Feedback 1.Downtown Active Camera Monitoring System 2.City Hall Renovation Project 3.Carousel Mall Redevelopment Project DISCUSSION – POLICIES, PROCEDURES & COMMUNICATIONS To Review Presentations, Discussion & Provide Feedback 4. Code of Ethics and Conduct Policy CLOSED SESSION A.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant To Government Code Section54956.8) Property: APN 0141­412­48­0000 Agency Negotiator: Charles A. Montoya, City Manager or designee Negotiating Parties: Jayashree Krishna, Inc Under Negotiation: Price and Terms ADJOURNMENT The next 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 February 21, 2024, at the Feldheym Central Library, 555 West Sixth Street, San Bernardino 92401. Closed Session will begin at 5:30 p.m. Genoveva Rocha, CMC, City Clerk Mayor and City Council of the City of San Bernardino Page 5 PUBLIC COMMENT OPTIONS Please use ONE of the following options to provide a public comment: 1)Written comments can be emailed to publiccomments@sbcity.org. Written public comments received up to 1:00 p.m. on the day of the meeting (or otherwise indicated on the agenda) will be provided to the Mayor and City council and made part of the meeting record. They will not be read aloud unless you require an ADA accommodation. Please note: messages submitted via email and this page are only monitored from the publication of the final agenda until the deadline to submit public comments. Please contact the City Clerk at 909­384­5002 or SBCityClerk@sbcity.org for assistance outside of this timeframe. 2)Attend the meeting in person and fill out a speaker slip. Please note that the meeting Chair decides the cut­off time for public comment, and the time may vary per meeting. If you wish to submit your speaker slip in advance of the meeting, please submit your r e q u es t t o s pea k us i ng t he fo rm on t h e f o l lo win g page : https://sbcity.tinyurl.com/mccpubliccomments.