HomeMy WebLinkAbout07-31-2008 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
WEDNESDAY, AUGUST 6, 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.
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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.
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:
City Manager
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
G. Conference with real property negotiator -pursuant to Government Code
Section 54956.8.
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END OF CLOSED SESSION
CONTINUED FROM JULY 31, 2008
2. Budget deliberations -Fiscal Year 2008/09 -discuss and take possible action.
CONTINUED FROM JULY 31, 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; item continued to July 28, Item
No. R3; item continued to July 31, Item No. R3.)
(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.
(Mayor and Common Council)
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 said Resolutions A-D, be adopted.
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4. Adjournment.
MOTION: That the meeting be adjourned.
NOTE: The next joint regular meeting of the Mayor and Common
Council/Community Development Commission is scheduled for
1:30 p. m., Monday, August 18, 2008, in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
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