HomeMy WebLinkAbout03-19-2009 Minutes
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CITY OF SAN BERNARDINO
300 N. "D" Street
San Bernardino, CA 92418
Website: www.sbcity.org
Mayor Potrkk J. Morris
CouncU Members:
Esther Estrotkl
De1l1lis J. Baxter
Tobin Brinker
4" Word - Vacant
Chos Kelley
Rikke Yon Johnson
We~ McCanunock
MINUTES
MAYOR AND COMMON COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO
JOINT SPECIAL MEETING
MARCH 19,2009
COUNCIL CHAMBERS
NOTICE IS HEREBY GIVEN that the Mayor and Common Council and Community
Development Commission of the City of San Bernardino have called a joint special
meeting of the Mayor and Common Council and Community Development Commission
for 5 p.m., Thursday, March 19, 2009, in the Council Chambers of City Hall, 300
North "D" Street, San Bernardino, California.
The purpose for which this meeting was called was: 1) to discuss one item in closed
session regarding personnel - Public Employee Appointment - City Manager; 2) to
discuss and adopt a resolution authorizing execution of an Employment Agreement and a
Transitional Services Agreement between the City of San Bernardino and Charles E.
McNeely; and 3) to discuss and adopt a resolution authorizing the execution of the First
Amendment to Employment Agreement between Mark F. Weinberg and the City of San
Bernardino.
The special 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 5:08 p.m., Thursday, March 19, 2009, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
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03/19/2009
Roll Call
Present:
Mayor/Chairman Morris; Council Members/Commissioners Estrada,
Baxter, Brinker, Kelley, McCarnmack; City Attorney Penman, Interim
City Manager Weinberg, City Clerk Clark.
Absent:
Council Member/Commissioner Johnson
Vacant:
Fourth Ward
1. Closed Session
Pursuant to Government Code Section(s):
A. Closed Session - personnel - pursuant to Government Code Section
54957:
Public Employee Appointment
City Manager
Closed Session Announcement
City Clerk Clark announced that in closed session a motion was made, seconded and
nmmimously approved confIrming the recommendation of the Mayor to appoint Charles
McNeely as City Manager.
2. RES. 2009-61 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing execution of an Employment Agreement between
Charles E. McNeely and the City of San Bernardino for the position of City
Manager to commence June 1, 2009, and authorizing negotiation of a
Transitional Services Agreement between the City of San Bernardino and
Charles E. McNeely during the interim period until June 1, 2009.
Council Member/Commissioner McCarnmack stated that she was concerned about
the total amount of Mr. McNeely's package; therefore, out of respect to those
City employees who have made sacrifices during the recent budget crisis as well
as those employees who lost their jobs last fiscal year and those who will be
losing their jobs this fiscal year, she stated that she would abstain from voting on
this matter. She stated that she was also concerned about some of the overlapping
costs relative to the Interim City Manager.
Council Member/Commissioner Brinker made a motion, seconded by Council
Member/Commissioner Baxter, that full reading be waived; and that said
resolution be adopted. The motion carried and Resolution No. 2009-61 was
adopted. Ayes: Estrada, Baxter, Brinker, Kelley. Nays: None.
Abstentions: McCammack. Absent: Johnson. Vacant: Fourth Ward.
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03/19/2009
3. RES. 2009-62 - Resolution of the Mayor and Common Council of the City of
San Bernardino authorizing the execution of the First Amendment to
Employment Agreement between Mark F. Weinberg and the City of San
Bernardino.
Council Member/Commissioner Baxter made a motion, seconded by Council
Member/Commissioner Kelley, that full reading be waived; and that said
resolution be adopted, amending the First Amendment to Employment Agreement
between Mark F. Weinberg and the City of San Bernardino by adding Section 3,
Compensation, to read as follows: Weinberg shall be paid on a per diem basis
for each day on the job at City Hall. Said per diem shall be based on contract
salary of $25,000 per month less 10%. The motion carried and Resolution No.
2009-62 was adopted unanimously with Johnson absent and the Fourth Ward
vacant.
4. Adjourmnent
At 6:20 p.m., the meeting adjourned. The next joint regular meeting is scheduled
for 1:30p.m., Monday, April 6, 2009.
RACHEL G. CLARK
City Clerk
By~~2/,A~~ --'
Linda Sutherland
Deputy City Clerk
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