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HomeMy WebLinkAbout05-13-2002 Minutes MINUTES MAYOR AND COMMON COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO JOINT ADJOURNED REGULAR MEETING MA Y 13, 2002 COUNCIL CHAMBERS This is the time and place set for a joint adjourned regular meeting of the Mayor and Common Council and Community Development Commission of the City of San Bernardino from the joint regular meeting held at 8:00 a.m., Monday May 6, 2002, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. The City Clerk has caused to be posted the order of the adjournment of said meeting held on Monday, May 6, 2002, and has on file in the Office of the City Clerk an affidavit of said posting together with a copy of said order which was posted at 11:00 a.m., Tuesday, May 7, 2002, on or near the door of the place at which said meeting was held. The joint adjourned regular meeting of the Mayor and Common Council and Community Development Commission of the City of San Bernardino was called to order by Mayor/Chairman Valles at 3:08 p.m., Monday, May 13, 2002, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. Roll Call Roll call was taken by City Clerk Clark with the following being present; Mayor/Chairman Valles; Council Members/Commissioners Estrada, Lien, Derry Suarez, Anderson, McCammack; City Attorney Penman, City Clerk Clark, City Administrator Wilson. Absent: Council Member/Commissioner McGinnis. 1. Closed Session Pursuant to Government Code Section(s): A. Conference with legal counsel - existing litigation - pursuant to Government Code Section 54956.9(a). B. Conference with legal counsel - anticipated litigation - significant exposure to litigation - pursuant to subdivision (b) (I), (2), (3) (A-F) of Government Code Section 54956.9. C. Conference with legal counsel - anticipated litigation - initiation of litigation - pursuant to subdivision (c) of Government Code Section 54956.9. 1 05/13/2002 D. Closed session - personnel - pursuant to Government Code Section 54957. E. Closed session with Chief of Police on matters posing a threat to the security of public buildings or threat to the public's right of access to public services or public facilities - pursuant to Govermnent Code Section 54957. F. Conference with labor negotiator - pursuant to Government Code Section 54957.6. G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. City Attorney Penman announced that the following additional cases would be discussed in closed session: Under lB, Conference with legal counsel, significant exposure to litigation pursuant to subdivision (b) (1), (2), (3) (A-F) of Government Code Section 54956.9: claim of Ann Menefee (Hill); Under IC, Conference with legal counsel, initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9: State Department of Corrections, Department of Parole. 2. RES. 2002-137 - Resolution of the City of San Bernardino authorizing the Chief of Police to file a Going Home - Serious and Violent Offender Reentry Initiative Grant application with the U.S. Departments of Justice, Labor, Health and Human Services, Education and Housing and Urban Development. (Continued from May 6, 2002) Pastor Ray Turner, 3193 N. Mayfield Avenue, San Bernardino, CA, spoke in support of the grant, stating that he considered it an opportunity to prepare parolees for their return to their communities and families. City Attorney Penman stated that there were some issues remammg with the application, but that the deadline for submittal was May 15 and he did not want to hold it up. He noted that if the City is awarded the grant, the Mayor and Common Council would have to make a decision whether to accept it or not. Mr. Penman stated that at that time the City would request a letter from the Department of Corrections as a guarantee that they would not increase the number of parolees coming to the City of San Bernardino. Council Member/Commissioner McCammack made a motion, seconded by Council Member/Commissioner Estrada, that said resolution be adopted. 2 05/13/2002 Resolution No. 2002-137 was adopted by the following vote: Ayes: Council Members/Commissioners Estrada, Lien, Derry, Suarez, Anderson, McCammack. Nays: None. Absent: Council Member/Commissioner McGinnis. 3. Adjournment The Council/Commission meeting adjourned at 4:08 p.m. The next joint regular meeting of the Mayor and Common Council and Community Development Commission is scheduled for 8:00 a.m., Monday, May 20, 2002, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. RACHEL G. CLARK City Clerk y:J, ~~ B~AfA.2 ./ "' I Linda Sutherland Deputy City Clerk No. of Items: 3 No. of Hours: 1 3 05/13/2002