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HomeMy WebLinkAbout07-28-2008 Adj Reg Budget Agenda ~!' Mayor Patrick J. Morris CITY OF SAN BERNARDINO council Members: 300 N. "D "Street Esther Estrada Dennis J. Baxter San Bernardino, CA 92418 Tobin Bunker WebSlte: WWW.Sl7clty.Org Neil Derry • p Chas Kelley San Beroardino Rikke Van Johnson sM Wendy McCammack AGENDA JOINT ADJOURNED REGULAR MEETING MAYOR AND COMMON COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION CITY OF SAN BERNARDINO MONDAY, JULY 28, 2008 - 4:30 P.M. COUNCIL CHAMBERS 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. Any writings or documents provided to a majority of the City Council/Commission regarding any item on the agenda will be made available for public inspection at the City Clerk's Counter at City Hall located at 300 N. "D " Street, 2"d Floor, during normal business hours. In addition, such writings and documents will be posted on the City's website at www. sbcity. orR. CALL TO ORDER: PRESENT: ABSENT: PUBLIC COMMENTS ON CLOSED SESSION ITEMS A three-minute limitation shall apply to each member of the public who wishes to address the Mayor and Common Council/Community Development Commission. No member of the public shall be permitted to "share" his/her three minutes with any other member of the public. 1 07/28/2008 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: 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) (1), (2), (3) (A-F) of Government Code Section 54956.9: City of Riverside vs. City of San Bernardino C. Conference with legal counsel -anticipated litigation -initiation of litigation -pursuant to subdivision (c) of Government Code Section 54956.9: City of San Bernardino vs. City of Riverside 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: Negotiator: Linn Livingston, Human Resources Director Employee Organization(s): General Unit Middle-Management San Bernardino Confidential Management Association Fire Fighters Local Union No. 891 San Bernardino Police Officers Association 2 07/28/2008 G. Conference with real property negotiator -pursuant to Government Code Section 54956.8. END OF CLOSED SESSION 2. Budget deliberations -Fiscal Year 2008/09 -discuss and take possible action. Resolution of the Mayor and Common Council of the City of San Bernardino approving and adopting an interim budget of said City for Fiscal year 2008-2009 pending adoption of the 2008-2009 final budget. MOTION: That the matter be continued to July 31, 2008. CONTINUED FROM JULY 21, 2008 Economic Development Agency R3. Budget Adoption Fiscal Year 2008-2009. (Backup material distributed on June 30, 2008, Item No. R4; item continued to July 7, 2008, Item No. R43; item continued to July 21, Item No. R33.) (Community Development Commission) A. Resolution of the Community Development Commission of the City of San Bernardino, California, approving the Economic Development Agency's ("Agency") budget for the Fiscal Year 2008-2009, 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 ("Agency") budget for those portions of certain budget lines which are related to the Uptown Redevelopment Project Area for the Fiscal Year 2008-2009. C. Resolution of the Community Development Commission of the City of San Bernardino, California, authorizing the funding of various City of San Bernardino Fiscal Year 2008-2009 public improvement expenditures and making findings and determinations as to the benefit to the various redevelopment project areas for undertaking public improvements in connection with these various City expenditures. (Item Continued on Next Page) 3 07/28/2008 (Mayor and Common Council) R3. Continued. D. Resolution of the Mayor and Common Council of the City of San Bernardino, California, authorizing the funding of various City of San Bernardino Fiscal Year 2008-2009 public improvement expenditures and making findings and determinations as to the benefit to the various redevelopment project areas for undertaking public improvements in connection with these various City expenditures. MOTION: That the matter be continued to July 31, 2008. 4. Adjournment. MOTION: That the meeting be adjourned to 4:30 p.m. on July 31, 2008 in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. NOTE: The next joint regular meeting of the Mayor and Common Council/Community Development Commission is scheduled for 1:30 p. m., Monday, August 4, 2008, in the Council Chambers of City Hall, 300 North "D" Street, San Bernardino, California. 4 07/28/2008