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HomeMy WebLinkAbout1-22-25 AgendaCITY OF SAN BERNARDINO AGENDA FOR THE SPECIAL ANIMAL CONTROL COMMISSION MEETING January 22, 2025 4:00 p.m. NORMAN F FELDHEYM LIBRARY, KELLOGG ROOMS A & B • 555 W 6TH STREET • SAN BERNARDINO, CA 92410 • WWW.SBCITY.ORG Maria Lanas Maxine Henderson COMMISSIONER, WARD 1 COMMISSIONER, WARD 6 Gary Blake (Vice Chairperson) Alberta (Bertie) R. Vanettes COMMISSIONER, WARD 2 COMMISSIONER, WARD 7 Vacant Vacant COMMISSIONER, WARD 3 COMMISSIONER, MAYOR’S APPOINTEE Jodi Kroeger Angela Halfman COMMISSIONER, WARD 4 COMMISSIONER, MAYOR’S APPOINTEE Laura Mitchell Director Kristine Watson COMMISSIONER, WARD 5 STAFF LIAISON Welcome to the special meeting of the Animal Control Commission of the City of San Bernardino. o Anyone who wishes to speak during public comment or on a particular item will be required to fill out a speaker slip. Speaker slips must be turned in to the Secretary. You may email your request to speak to brown_na@sbcity.org prior to 2:30 p.m. Each request will cover one speaker. Those who wish to speak must submit their own request to be called on by the Chairperson. o There is a 3-minute-per-person time limit for all comments, excluding quasi-judicial hearings. o Written comment on any item may also be submitted to the Secretary to be included in the meeting record. It will not be read aloud by the Secretary. o Those who wish to speak on public or quasi-judicial hearing items will have three minutes for each item. o All who wish to speak, including Commissioners and staff, need to be recognized by the Chairperson or Vice-Chairperson before speaking. o Please contact the secretary, Natalie Brown (909)384-1304, ext. 1506 two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. o All documents for public review are on file with the City Clerk’s Office or may be accessed online by going to www.sbcity.org. o Please turn off or mute your cell phone while the meeting is in session. Special Meeting Agenda 01/22/25 Special Meeting of the Animal Control Commission of the City of San Bernardino Page 2 January 22, 2025 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA A three-minute limitation shall apply to each member of the public who wishes to address the Animal Control Commission on any item on the agenda, excluding public hearings. There is no limit to the number of items that may be discussed within the three-minute time limit. To be called on by the Chairperson, please turn in individual speaker slips to the Secretary by 2:30 p.m. the day of the meeting. If you wish, you may email your speaking request to brown_na@sbcity.org prior to the beginning of the meeting. Emailed requests to speak will not be accepted from anyone but the person requesting to speak. CONSENT CALENDAR There will be no separate discussion of Consent Calendar items unless a Commissioner requests that the item be considered in its normal sequence on the agenda. 1. Election of Officers for the positions of Chair and Vice Chair for 2025 Recommendation: Elect officers in accordance with the City of San Bernardino Board, Commission, and Citizen Advisory Committee Bylaws. 2. Approval of Draft Minutes Recommendation: Approve the minutes of the Regular Meeting of October 9, 2024 End of Consent Calendar AGENDA 3. Staff update on Programs and Services 4. Statistics 5. Partnership Update 6. Construction Update 7. New Adoption Facility Update 8. Upcoming Events Special Meeting Agenda 01/22/25 Special Meeting of the Animal Control Commission of the City of San Bernardino Page 3 January 22, 2025 9. ADJOURNMENT The next regular meeting of the Animal Control Commission will be held on Wednesday, April 9, 2025 at 4:00 p.m. in the Norman F. Feldheym Library, Kellogg Rooms A & B located at 555 W 6th Street San Bernardino, California 92410.