HomeMy WebLinkAbout07-28-2008 Minutes
CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Patrick J. Morris
Council Members:
Esther Estrada
Dennis J. Baxter
Tobin Brinker
Neil Derry
Chas Kelley
RiKke Van Johnson
Wendy McCarronack
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT ADJOURNED REGULAR MEETING
JULY 28, 2008
COUNCIL CHAMBERS
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 Morris at 4:35 p.m., Monday, July 28, 2008, in the Council
Chambers of City Hall, 300 North "D" Street, San Bernardino, California.
Roll Call
Present:
Mayor/Chairman Morris; Council Members/Commissioners Baxter,
Derry, Kelley, Johnson, McCarnmack; City Attorney Penman, City
Clerk Clark, City Manager Wilson.
Absent:
Council Members/Commissioners Estrada, Brinker.
1. Closed Session
Pursuant to Government Code Section(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a).
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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:
Ne!1;otiator:
Linn Livingston, Human Resources Director
Employee Or!1;anization(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.
City Attorney Penman announced that the following additional item would be
discussed in closed session under Agenda Item No. 1D, Personnel:
Director of Code Enforcement
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Closed Session Announcement
An announcement was made that in closed session the Council unanimously
approved a motion to rescind action taken on July 16, 2008 to place the Utility
User's Tax (UUT) exemption removal on Riverside Wells on the November
2008 ballot.
In open session, a motion was made by Council Member Kelley, seconded by
Council Member Baxter, to ratify the action taken in closed session rescinding
action to place the Utility User's Tax (UUT) exemption removal on Riverside
Wells on the November 2008 ballot. The motion carried unanimously.
Absent: Estrada, Brinker.
2. Budget deliberations - Fiscal Year 2008/09 - discuss and take possible
action (Continued from July 21,2008)
Note: No backup materials were distributed.
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.
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the matter be continued to July 31, 2008.
The motion carried unanimously. Absent: Estrada, Brinker.
ECONOMIC DEVELOPMENT AGENCY
R3. Budget Adoption Fiscal Year 2008-2009 (Continued from July 21,2008)
(Community Development Commission)
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. (R3A)
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. (R3B)
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07/28/2008
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 fmdings and determinations as to the benefit to the various
redevelopment project areas for undertaking public improvements in
connection with these various City expenditures. (R3C)
(Mayor and Common Council)
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 fmdings and determinations as to the benefit to the various
redevelopment project areas for undertaking public improvements in
connection with these various City expenditures. (R3D)
Council Member/Commissioner Johnson made a motion, seconded by Council
Member/Commissioner Baxter, that the matter be continued to July 31, 2008.
The motion carried unanimously. Absent: Estrada, Brinker.
4. Adjournment
At 5:27 p.m. the meeting adjourned to 4:30 p.m., Thursday, July 31, 2008, in
the Council Chambers of City Hall, 300 North "D" Street, San Bernardino,
California, to discuss the fiscal year 2008/2009 budget.
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.
RACHEL G. CLARK
City Clerk
By:
~!l~
Deputy City Clerk
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