HomeMy WebLinkAbout05-31-2012 Spe Mtg Minutes CITY OF SAN BERNARDINO
NARDINO
MINUTES
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
THURSDAY, MAY 31, 2012
4:00 PM—CLOSED SESSION
COUNCIL CHAMBERS • 360 NORTH"W 'S j SAN BERNARI)ISO,CA 92418 • W W W.SBCITY.ORG
Virginia Marquez Patrick J. Morris Wendy J. McCammack
WARD1
Robert D. Jenkins Ilk AR n 2 Andrea Travis-Miller
L Ot NC 1L.NIFAIRF'R,WARD 3 1 ACTING CI1I NIAKAGbR
John Valdivia ►` James F. Penman
BER,WARD 1
Fred Shorett Georgeann "Gigi" Hanna
IBER,WARD4 t� � _ (,Ir) C11i[ZK
Chas Kelley David Kennedy
COUNT 11 MFAIRFR,WARD 5 .. CITY'TRFASURFR
Rikke Van Johnson 'QED i�
Special Meeting Minutes May 31, 2012
The special meeting was called to order by Mayor Patrick J. Morris at 4:05 p.m., Thursday, May
v 31, 2012, in the Council Chambers, 300 North"D" Street, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present
Robert D. Jenkins Council Member, Ward 2 Present
John Valdivia Council Member, Ward 3 Present
Fred Shorett Council Member, Ward 4 Present
Chas A. Kelley Council Member, Ward 5 Present
Rikke Van Johnson Council Member, Ward 6 Present
..........
Wendy J. McCammack Council Member, Ward 7 Present
Charles McNeely City Manager Present
Georgeann "Gigi" Hanna City Clerk Present
James F. Penman City Attorney Present
Patrick J. Morris Mayor Present
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).
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.
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Three (3) 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.
I
Interim Executive Director
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.
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i
i Mayor and Common Council of the City of San Bernardino Page 2 Printed 613012011
Special Meeting Minutes May 31, 2012
F. Conference with labor negotiator - pursuant to Government Code Section
54957.6.
G. Conference with real property negotiator - pursuant to Government Code Section
54956.8.
No announcements were made following closed session.
2. PUBLIC COMMENTS
No public comments received.
3. ADJOURNMENT
At 6:10 p.m., the meeting adjourned.
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, June 4,
2012, in the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
® GE GEANN` GIG A
City Clerk
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Mayor and Common Council of the City of San Bernardino Page 3 Printed 61302012