HomeMy WebLinkAbout02-19-2009 Adj. Reg. Agenda
Mayor Patrick J. Morris
CITY OF SAN BERNARDINO
Council Members:
Esther Estrada
300 N. ?D? Street
Dennis J. Baxter
San Bernardino, CA 92418
Tobin Brinker
th
4 Ward - Vacant
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
OF THE CITY OF SAN BERNARDINO
THURSDAY, FEBRUARY 19, 2009 ? 5:00 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
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City Clerk?s Counter at City Hall located at 300 N. ?D? Street, 2 Floor, during
normal business hours. In addition, such writings and documents will be posted on the
City?s website at www.sbcity.org.
CALL TO ORDER: ___________________________________________
PRESENT: ___________________________________________
ABSENT: ___________________________________________
02/19/2009
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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.
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):
San Bernardino City Professional Firefighters, Local 891 v. City, et al. ?
San Bernardino Superior Court, Case No. CIVSS 807685.
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:
San Bernardino Police Officers Association v. City of San Bernardino
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:
Fire Safety Unit
Police Safety Unit
(Item Continued on Next Page)
02/19/2009
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1. Continued.
Police Management Unit
Management/Confidential
Mid-Management Unit
General Unit
G. Conference with real property negotiator ? pursuant to Government Code
Section 54956.8.
END OF CLOSED SESSION
CONTINUED FROM FEBRUARY 17, 2009
City Manager
2. Budget Workshop (Backup material distributed on February 2, 2009, Item
No. 18; Backup material distributed on February 17, 2009, Item No. 18)
MOTION: That the City Manager and the Director of Human Resources be
authorized to proceed with imposing furloughs on police sworn
personnel.
CONTINUED FROM FEBRUARY 17, 2009
3. Discuss and take possible action on alternative opportunities/proposals to
prevent drastic reductions to public safety and other critical city services.
(Backup material distributed on February 17, 2009, Item No. 18D)
All Wards
MOTION: That the matter be discussed and possible action taken on
alternative opportunities/proposals to close the 2008/09 budget
revenue shortfall and that the City Manager be directed to direct
the Finance Department to make any budget amendments
necessary to implement any action taken by the City Council
including any and all funding sources or expenditure reductions.
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, March 2, 2009, in the Council Chambers of City
Hall, 300 North ?D? Street, San Bernardino, California.
02/19/2009
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