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Home My WebLink About07-09-2012 Special MeetingCITY OF SAN BERNARDINO AGENDA For the Special Meeting of the Mayor and Common Council of the City of San Bernardino, Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency, Mayor and Common Council of the City of San Bernardino Acting as the Successor Housing Agency to the Redevelopment Agency, and Mayor and Common Council of the City of San Bernardino Acting as the Housing Authority MONDAY, JULY 9, 2012 5:00 PM – CLOSED SESSION Council Chambers • 300 North "D" Street • San Bernardino, CA 92418 • www.sbcity.org Virginia Marquez Patrick J. Morris Wendy J. McCammack Council Member, Ward 1 Mayor Council Member, Ward 7 Robert D. Jenkins Andrea Travis-Miller Council Member, Ward 2 Acting City Manager John Valdivia James F. Penman Council Member, Ward 3 City Attorney Fred Shorett Georgeann “Gigi” Hanna Council Member, Ward 4 City Clerk Chas Kelley David Kennedy Council Member, Ward 5 City Treasurer Rikke Van Johnson Council Member, Ward 6 Welcome to a meeting of the Mayor and City Council of the City of San Bernardino. The City of San Bernardino recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the City Clerk’s Office (384-5002) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. All documents for public review are on file with the City Clerk’s Office located on the 2nd floor of City Hall, 300 North “D” Street, San Bernardino or may be accessed online by going to http://www.sbcity.org. Anyone who wishes to speak during public comment or on a particular item will be required to fill out a speaker slip. Speaker slips should be turned in to staff seated on the north side of the Council chambers. Public comments for agenda items that are not public hearings will be limited to three minutes. Public comments for items that are not on the agenda will be limited to 3 minutes. All who wish to speak, including Council members and staff, need to be recognized by the Mayor or Mayor Pro Tempore before speaking. Please turn off or mute your cell phone while the meeting is in session. CALL TO ORDER Attendee Name Present Absent Late Arrived Council Member, Ward 1 Virginia Marquez    Council Member, Ward 2 Robert D. Jenkins    Council Member, Ward 3 John Valdivia    Council Member, Ward 4 Fred Shorett    Council Member, Ward 5 Chas A. Kelley    Council Member, Ward 6 Rikke Van Johnson    Council Member, Ward 7 Wendy J. McCammack    1. CLOSED SESSION 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 and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to “share” his/her three minutes with any other member of the public. Pursuant to Government Code Section(s): A. Conference with legal counsel - existing litigation - pursuant to Government Code Section 54956.9(a): Yvonne Barnes v. City, et al. - San Bernardino Superior Court, Case No. CIVDS 807102; Jose Munoz v. City, et al. - San Bernardino Superior Court, Case No. CIVDS 1110863; Rovinski Renter v. City, et al. - USDC Case No. CV11-07222 GAF (CWx); Michael Wade v. City, et al. - USDC Case No. CV11-9831 GHK (SPx). Sipple v. City of Alameda, Los Angeles Superior Court, Case No. BC 462270. 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: Thirteen cases. 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. General Unit Mid-Management Unit Management/Confidential Unit Fire Safety Unit Fire Management Unit Police Safety Unit Police Management Unit G. Conference with real property negotiator - pursuant to Government Code Section 54956.8. 2. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA 3. ADJOURNMENT NOTE: The next joint regular meeting of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency is scheduled for 1:30 p.m., Monday, July 16, 2012, in the Council Chambers of City Hall, 300 North “D” Street, San Bernardino, California. NOTICE: Any member of the public may address this meeting of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency on any item appearing on the agenda by approaching the microphone in the Council Chambers when the item about which the member desires to speak is called and by asking to be recognized. Any member of the public desiring to speak to the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency concerning any matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency, may address the body at the end of the meeting, during the period reserved for public comments. Said total period for public comments shall not exceed forty-five (45) minutes, unless such time limit is extended by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. A three minute limitation shall apply to each member of the public, unless such time limit is extended by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. No member of the public shall be permitted to “share” his/her three minutes with any other member of the public. The Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency may refer any item raised by the public to staff, or to any commission, board, bureau, or committee for appropriate action or have the item placed on the next agenda of the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor discussion held by the Mayor and Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency on any item which does not appear on the agenda unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of Section 54954.2 of the Government Code. Public comments will not be received on any item on the agenda when a public hearing has been conducted and closed.