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HomeMy WebLinkAbout01-17-2023 MCC SpecialCity of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org Minutes 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, 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 TUESDAY, JANUARY 17, 2023 5:30 PM The Special Closed Session Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:30 PM by Mayor Helen Tran on Tuesday, January 17, 2023, at Feldheym Central Library, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Theodore Sanchez Council Member, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Council Member, Ward 3 Present Fred Shorett Mayor Pro-Tem, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present Helen Tran Mayor Present Thomas Rice Assistant City Attorney Present Courtney Bowen Deputy City Clerk Present 5:30 P.M. CLOSED SESSION PUBLIC COMMENT Mayor Helen Tran Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Special Meeting Minutes January 17, 2023 Mayor and City Council of the City of San Bernardino Page 2 Treasure Ortiz questioned the Mayor and City Council about the candidates for the position of Interim City Manager. She also inquired as to whether there was reportable action from the last closed session meeting. Assistant City Attorney Thomas Rice clarified that not all Closed Session action is reportable under the Brown Act. There were no remote speakers. Deputy City Clerk Courtney Bowen then read the following comment into the record, per ADA accommodation: Tim Dorame stated that the Mayor and City Council Members need to work together to improve the City. CLOSED SESSION A) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) Interim City Manager B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Manager CLOSED SESSION REPORT Assistant City Attorney Thomas Rice stated that there were two matters discussed as noted in the agenda, but there was no formal reportable action. However, the Mayor and City Council asked that it be reported that staff were directed to insert the name of Charles McNeely into the Interim City Manager employment agreement, staff report, and resolution. This item will be considered at the next regular meeting on Wednesday, January 18, 2023. ADJOURNMENT The special meeting of the Mayor and City Council was adjourned on Tuesday, January 17, 2023, at 7:45 p.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 will be held on Wednesday, January 18, 2023, in the Council Chamber located at 555 West 6th Street, San Bernardino, California 92410. Closed Session will begin at 5:30 p.m. Open Session will begin at 7:00 p.m. By:_________________________ Genoveva Rocha, CMC