HomeMy WebLinkAbout06-29-2006 Adj. Budget Agenda
Mayor Patrick J. Morris
Council Members:
CITY OF SAN BERNARDINO
Esther Estrada
Dennis J. Baxter
300 N. “D” Street
Gordon McGinnis
San Bernardino, CA 92418
Neil Derry
Website: www.sbcity.org
Chas Kelley
Rikke Van Johnson
Wendy McCammack
AGENDA
JOINT ADJOURNED REGULAR MEETING
MAYOR AND COMMON COUNCIL
AND THE
COMMUNITY DEVELOPMENT COMMISSION
CITY OF SAN BERNARDINO
THURSDAY, JUNE 29, 2006 – 4:00 P.M.
ECONOMIC DEVELOPMENT AGENCY
BOARDROOM
201 NORTH “E” STREET
SAN BERNARDINO, CA
The City of San Bernardino recognizes its obligation to provide equal access to those
individuals with disabilities. Please contact the Director of Facilities Management
(384-5244) two working days prior to the meeting for any requests for reasonable
accommodation to include interpreters.
CALL TO ORDER: __________________________________________
PRESENT: __________________________________________
ABSENT: __________________________________________
CLOSED SESSION
1. Pursuant to Government Code Section(s):
MOTION: That the Mayor and Common Council and Community
Development Commission recess to closed session for the
following:
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1. Continued.
A. Conference with legal counsel – existing litigation – pursuant to
Government Code Section 54956.9(a):
City of San Bernardino and Rachel G. Clark, City Clerk of the City of
San Bernardino vs. Florentino Garza Does 1-10 – San Bernardino
Superior Court Case No. SCVSS 138507.
B. Conference with legal counsel – anticipated litigation – significant
exposure to litigation – pursuant to subdivision (b) (1), (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.
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 Government 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.
END OF CLOSED SESSION
2. Budget deliberations – Fiscal Year 2006-07 – discuss and take possible action
concerning proposed City budget.
A. Resolution of the Mayor and Common Council approving and adopting
the City of San Bernardino’s Final Budget for Fiscal Year 2006-07 and
establishing the City’s appropriation limit as required by Article XXIII B
of the California State Constitution. (Resolution not available at time of
printing.)
MOTION: That full reading of the resolution be waived; and
that said resolution be adopted.
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2. Continued.
B.Resolution of the Mayor and Common Council of the City of San
Bernardino, CA, authorizing the City of San Bernardino to continue
expenditures into the 2006-07 Fiscal Year at the same budgeted level as
the 2005-06 Fiscal Year, pending final approval of the 2006-07 Budget.
MOTION: That said resolution be tabled.
3. Proposed Economic Development Agency Fiscal Year 2006-07 budget and
approval of amendments to Agency Personnel Policies and Procedures. (See
Attached)
A. Resolution of the Community Development Commission of the City of
San Bernardino, California, approving the Economic Development
Agency’s Budget for Fiscal Year 2006-07 with such amendments,
changes and modifications as are specifically authorized by said
Commission except for those portions of certain budget lines which are
related to the Uptown Redevelopment Project Area.
B. Resolution of the Community Development Commission of the City of
San Bernardino, California, approving the Economic Development
Agency’s Budget for those portions of certain budget lines which are
related to the Uptown Redevelopment Project Area for the Fiscal Year
2006-07 with such amendments, changes and modifications as are
specifically authorized by said Commission.
C. Resolution of the Community Development Commission of the City of
San Bernardino, California, approving amendments to Exhibits “A”, “B-
1”, “B-2”, and Section 6-A; deletion of Exhibits “C-60” through “C-
63”; and addition of Exhibits “C-64” through C-66”, “C-67” through
“C-69”, and “C-70” through “C-71” of the Personnel Policies and
Procedures for all employees of the City of San Bernardino Economic
Development Agency.
MOTION: That full reading of the resolutions be waived; and that
said resolutions A-C, be adopted.
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3. Continued.
D. Resolution of the Community Development Commission of the City of
San Bernardino, California, authorizing the Economic Development
Agency to continue expenditures, except for those portions of certain
budget lines, which are related to the Uptown Redevelopment Project
are, at the budgeted level for the 2005-06 fiscal year, with allowance for
those budgeted items having prior Commission approval, pending final
approval of the 2006-07 budget.
E. Resolution of the Community Development Commission of the City of
San Bernardino, California, authorizing the Economic Development
Agency to continue expenditures, except for those portions of certain
budget lines, which are related to the Uptown Redevelopment Project
Area, at the budgeted level for the 2005-06 fiscal year, with allowance
for those budgeted items having prior Commission approval, pending
final approval of the 2006-07 budget.
MOTION: That said resolutions D&E, be tabled.
4. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting is scheduled for 1:30 p.m., Monday,
July 10, 2006, in the Council Chambers of City Hall, 300 North “D”
Street, San Bernardino, California.
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