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Home My WebLink About12-03-2012 Jt. Reg Mtg Minutes gNAx ��o City of San Bernardino Mayor Patrick J. Morris 300 North "D" Street Council Members Virginia Marquez o San Bernardino CA 92418 Robert D. Jenkins http://www.sbcity.org John Valdivia Fred Shorett FD t Chas A. Kelley Rikke Van Johnson A Wendy J. McCammack MINUTES JOINT REGULAR 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 DECEMBER 3, 2012 COUNCIL CHAMBERS The joint regular meeting of the Mayor and Common Council of the City of San Bernardino was called to order by Mayor Patrick J. Morris at 1:43 p.m., Monday, December 3, 2012, in the Council Chambers, 300 North "D" Street, San Bernardino, California. Roll Call Attendee Name Title Status Arrived Virginia Marquez Council Member, Ward 1 Present 1:30 PM Robert D. Jenkins Council Member, Ward 2 Present 1:30 PM mm John Valdivia Council Member, Ward 3 Present 1:30 PM Fred Shorett Council Member, Ward 4 = Present 1:30 PM Chas A. Kelley Council Member, Ward 5 Present 2:08 PM Rikke Van Johnson Council Member, Ward 6 Present 1:45 PM Wendy J. McCammack Council Member, Ward 7 Present 1:30 PM Patrick J. Morris Mayor Present 1:30 PM James F. Penman City Attorney Present 1:30 PM Georgeann "Gigi" Hanna City Clerk Present 1:30 PM Andrea Travis-Miller City Manager Present 1:30 PM Mayor and Common Council of the City of San Bernardino Page 1 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 1. Closed Session - Pursuant to Government Code Sections(s): A. Conference with legal counsel - existing litigation - pursuant to Government Code Section 54956.9(a): In re: City of San Bernardino, U.S. Bankruptcy Court, Case No. 6:12-bk-28006- MJ; Glen Aire Mobilehome Park Corp., et al. v. City of San Bernardino, et al. - San Bernardino Superior Court, Case No. CIVDS 111410. 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: United States Department of Housing and Urban Development 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: City of San Bernardino v. Ali Yasin, Allad Investments; City of San Bernardino v. Singkamas Co., LLC; City of San Bernardino v. Wesley Bean; City of San Bernardino v. Arlan Bolden; City of San Bernardino v. Noelyn &Marvin Prado; City of San Bernardino v. Peter Berrocal as Trustee of the 854 W. 40'x' Place Trust. 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. 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: Potential legal issues regarding Agenda Item No. 7I. City Attorney Penman announced that the following additional item had been discussed in closed session: Complaint filed by Ms. Katrina Mennell against the City. Mayor and Common Council of the City of San Bernardino Page 2 Printed 1212612012 i Joint Regular Meeting Minutes December 3, 2012 Reading of Resolutions and Ordinances Deputy City Clerk Sutherland read into the record the titles of all the resolutions and ordinances on the agenda. Moment of Silence Mayor Morris requested a moment of silence in memory of Timothy J. Sabo. Invocation/Pledge of Allegiance The invocation was given by Council Member Johnson. The Pledge of Allegiance was led by Jeremiah Gardner, a third grade student at Taft T. Newman Leadership Academy. 2. Appointments 2A. Mayor's Office Appointment of Judith Valles to the Board of Water Commissioners - Mayor Patrick J. Morris Motion: Approve the appointment of Judith Valles to the Board of Water Commissioners as requested by Mayor Patrick J. Morris. RESULT: ADOPTED [UNANIMOUS] I MOVER: Wendy J. McCammack, Council Member, Ward 7 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack %W' 3. Presentations 3A. Chamber of Commerce Announcements - Ron Coats 4. Announcements - Mayor, Members of the Common Council, and Elected Officials 5. Consent Calendar 5A. City Clerk Waive Full Reading of Resolutions and Ordinances Motion: Waive full reading of resolutions and ordinances on the joint regular agenda dated December 3, 2012. RESULT: ADOPTED [UNANIMOUS] MOVER: John Valdivia, Council Member, Ward 3 SECONDER: Wendy J. McCammack, Council Member, Ward 7 0 ------------ AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack Mayor and Common Council of the City of San Bernardino Page 3 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 6. Public Hearings to be heard at 4:00 p.m. 6A. Community Development An Ordinance of the Mayor and Common Council of the City of San Bernardino Amending San Bernardino Development Code Section 19.20.030(8) to Allow 16-Foot Tall Fences and Walls Behind Required Yards on Properties Located Within the Industrial Land Use Districts. (FIRST READING) Mayor Morris opened the hearing. Pursuant to Resolution No. 2000-279, City Clerk Hanna administered an oath to the following individual that he would provide true and honest testimony: Ed Bonadiman, San Bernardino, CA, spoke in support of the ordinance. Motion: Close the hearing; approve the proposed Development Code Amendment; and lay over Ordinance for final adoption. _..._..._..._..._..... RESULT: FIRST READING [5 TO 2] Next: 12/17/20121:30 PM MOVER: Chas A. Kelley, Council Member, Ward 5 SECONDER: Robert D. Jenkins, Council Member, Ward 2 AYES: Marquez, Jenkins, Kelley, Johnson, McCammack NAYS: John Valdivia, Fred Shorett 6B. Community Development An Ordinance of the City of San Bernardino Amending Title 19 of the San Bernardino Municipal Code, Land Use/Subdivision Regulations, Also Known as the San Bernardino Development Code, to Bring the Development Code into Compliance with Certain State Laws and Amend Development and Administration Processes Standards Within the Development Code. (FIRST READING) Mayor Morris opened the hearing. No public comments were received. Motion: Close the hearing; and lay over Ordinance for final adoption. _ .............._....... _. __........_ ........................ RESULT: FIRST READING [UNANIMOUS] Next: 12/17/2012 1:30 PM MOVER: Chas A. Kelley, Council Member, Ward 5 SECONDER: Rikke Van Johnson, Council Member, Ward 6 i AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack Mayor and Common Council of the City of San Bernardino Page 4 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 6C. Community Development An Ordinance of the City of San Bernardino Amending Title 19 of the San Bernardino Municipal Code, Land Use/Subdivision Regulations, Also Known as the San Bernardino Development Code, to Revise the Standards Contained Within Chapter 19.70, Temporary Use Permits. (FIRST READING) Mayor Morris opened the hearing. No public comments were received. Motion: Close the hearing; and lay over Ordinance for final adoption. RESULT: FIRST READING [5 TO 21 Next: 12/17/2012 1:30 PM MOVER: Wendy J. McCammack, Council Member, Ward 7 i SECONDER: Chas A. Kelley, Council Member, Ward 5 AYES: Marquez, Jenkins, Kelley, Johnson, McCammack NAYS: John Valdivia, Fred Shorett L ...____................._......._._ __ _... ...___.................._......_ 6D. Community Development RES. 2012-279 — A Resolution of the Mayor and Common Council of the City of San Bernardino Adopting General Plan Amendment No. 12-05, to Amend the San Bernardino General Plan Circulation Element to Close a 225-Foot Long Portion of 3rd Street Between "J" Street and the Railroad Right-Of-Way to the East, Close a 160-Foot Long Segment of "I" Street Between Rialto Avenue and the Railroad Right-Of-Way to the South to Facilitate the Construction of the Downtown San Bernardino Passenger Rail Project, and to Add Text to Acknowledge the Future Passenger Rail Service by SANBAG. Mayor Morris opened the hearing. Council Member Kelley stated that there is a giant hole at "I" and 3rd Streets that is not properly barricaded. He asked when the hole could be properly barricaded or repaired. Council Member Marquez asked what the next step is going to be if this item is approved. Mitch Alderman, Director of Rail and Transit Programs at San Bernardino Associated Governments (SANBAG), stated that they had certified the environmental document two months ago and the federal government had certified the federal portion of it. He stated that they are starting to do their right-of-way acquisition and go out for construction sometime around mid-next year with the construction actually starting at the end of next year and it will take about 22 months to complete the project. Regarding the issue at 3rd and "I" Streets, Mr. Alderman stated that he had just received an email from their public information officer that SANBAG will be closing that part of the street to the railroad 0 tracks for the next two or three weeks to do the work in that area, so he believed that issue would be resolved. 3 I Mayor and Common Council of the City of San Bernardino Page 5 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 Motion: Close the hearing; and adopt the Resolution. RESULT: ADOPTED [6 TO 11 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Wendy J. McCammack, Council Member, Ward 7 AYES: Marquez, Jenkins, Shorett, Kelley, Johnson, McCammack NAYS: John Valdivia ....... __ ........ 7. Staff Reports 7A. City Clerk Approval of Local Appointments List Per Maddy Act Council Member Kelley made a motion, seconded by Council Member Johnson, to approve the Local Appointments List of all regular and ongoing boards, commissions, and committees and direct the City Clerk to send a copy of the list to the Feldheym Library for posting pursuant to Government Code Section 54973. No vote was taken. Council Member Valdivia requested information on which commissions do not require ward residency. Council Member McCammack asked if formal action had been taken to disband the Bureau of Franchises. City Attorney Penman suggested that a resolution be prepared on this item for research purposes. Substitute Motion: Continue the matter to the Council meeting of December 17, 2012. RESULT: CONTINUED [UNANIMOUS] Next: 12/17/20121:30 PM MOVER: Wendy J. McCammack, Council Member, Ward 7 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack 7B. City Clerk Resolution of the Mayor and Common Council of the City of San Bernardino and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency Amending Resolution No. 2010-395, Appendix A of the City's Conflict of Interest Code. Council Member McCammack voiced her concern that certain positions were lined through and it should be clear as to who is required to fill out a document for the FPPC. She stated that the City Attorney's office and the City Manager's office should be involved in making those decisions. Mayor and Common Council of the City of San Bernardino Page 6 Printed 1212612012 y Joint Regular Meeting Minutes December 3, 2012 ICouncil Member Jenkins requested that when this item comes back, that information be included that explains what the categories are. Motion: Continue the matter to the Council meeting of December 17, 2012. j RESULT: CONTINUED [UNANIMOUS] Next: 12/17/20121:30 PM MOVER: Rikke Van Johnson, Council Member, Ward 6 SECONDER: John Valdivia, Council Member, Ward 3 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack _......... . ....... 7C. Civil Service Personnel Actions - Classified Motion: Approve the classified personnel actions, as submitted by the Chief Examiner, in accordance with Civil Service rules and Personnel policies adopted by the Mayor and Common Council of the City of San Bernardino. RESULT: ADOPTED [UNANIMOUS] MOVER: Rikke Van Johnson, Council Member, Ward 6 SECONDER: Wendy J. McCammack, Council Member, Ward 7 AYES Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack 7D. Council Office San Bernardino Hometown Heroes Military Banner Program Council Member McCammack stated that she would have expected there to have been a resolution on this item for research purposes. Council Member Jenkins stated that he did not like how they currently do display areas and was starting to think that maybe they shouldn't do it by ward—that they should designate one or two streets—perhaps in the downtown area. Council Member Johnson stated that they would discuss the ideas at the committee level and bring some recommendations back to the Council to discuss in open forum. Motion: To ratify the action taken by the Military Banner Ad Hoc Committee to update the criteria based on current requests. j RESULT: ADOPTED [UNANIMOUS] MOVER: Chas A. Kelley, Council Member, Ward 5 C) SECONDER: Wendy J. McCammack, Council Member, Ward 7 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack i ..._.____ __ _ _ _ __111.1_ .... _ _______ _ ....__...._.._.. Mayor and Common Council of the City of San Bernardino Page 7 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 7E. Human Resources Direct the City Manager to Issue a Request for Proposal for Workers' Compensation Third Party Administration Services Andrea Travis-Miller, Acting City Manager, stated that this was something that was addressed in the Pendency Plan, but it is really being necessitated by the fact that within the liability Risk Management group, there are seven employees—four of them are actually technicians that are responsible for the Workers' Compensation caseload and those caseloads are driven by state law and there are some statutory requirements about the number of cases that those individual adjusters and claims assistants can handle. One of those positions is currently vacant and was vacant during the planning process for the Pendency and the Pre-Pendency Plan; one individual has announced that they plan to retire; and two others have accepted positions elsewhere. By the end of this month, there will be no Workers' Compensation technical employees. Ms. Travis-Miller stated that because they are required to have those employees in place, they will fill the positions on an interim basis, but she felt it was a good opportunity to go out and see what the marketplace will yield. In addition to cost efficiencies, there are also some opportunities to enhance the quality of service we are providing. Ms. Travis- Miller stated that they would like to issue the Request for Proposal and then bring that back to the Council with a cost comparison as to what the current program—if they were to staff it with City employees—what that model would look like. Council Member McCammack stated that her concern with contracting out this particular service is that City employees may feel that it is in the taxpayers' best interest to work harder at denying certain Workers' Compensation claims and if you were to send this out to a third party administrator, they may retain as many Workers' Compensation claims as they can because the more they handle, the more they get paid. Ms. Miller stated that one of the benefits of looking at a contract service is that there are skill sets that can assist in not only denying some of those claims, but also through the process making sure that people are held accountable for the costs that are being incurred. Submitted into the record was an email from James Penman to Andrea Travis-Miller, dated December 3, 2012, Re: Agenda Item 7E-RFP for Workers' Comp. Motion: Direct the City Manager to issue a Request for Proposal for Workers' Compensation third party administration services forthwith including the approval of the implementation of the timeline discussed in the attached Request for Proposal. ........ j RESULT: ADOPTED [6 TO 11 i j MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Virginia Marquez, Council Member, Ward 1 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson NAYS: Wendy J. McCammack Mayor and Common Council of the City of San Bernardino Page 8 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 7F. Human Resources Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of the First Amendment to the Consultant Services Agreement Between the Law Office of Linda L. Daube and the City of San Bernardino for Labor Negotiator Services. Council Member Johnson made a motion, seconded by Council Member Marquez, to adopt the Resolution. No vote was taken. Andrea Travis-Miller, Acting City Manager, explained that anticipated legal expenses and some of the expert fees relative to the bankruptcy are being funded from the Financial Restructuring Allocation of the Chapter 9 Pendency Plan. She stated that they have an obligation in the bankruptcy court to identify and track those costs. Council Member McCammack requested a breakdown and a running tally of those items. City Attorney Penman requested a two-week continuance so his office could compare the amended agreement to the information contained in the Pendency Plan. Council Member Jenkins stated that when the item comes back in two weeks he will probably make a substitute motion at that time to increase Ms. Daube's contract by only $25,000, on a pay-as-you-go basis. Ms. Travis-Miller suggested that they do that with all the experts that are advising the City relative to the bankruptcy. Substitute Motion: Continue the matter to the Council meeting of December 17, 2012; and provide the Council with a running tally as to what has been approved and spent on the bankruptcy experts. .......... _ ___.._._ __.. ....... ........ ....... RESULT: CONTINUED [5 TO 21 Next: 12/17/2012 1:30 PM MOVER: Wendy J. McCammack, Council Member, Ward 7 SECONDER: Robert D. Jenkins, Council Member, Ward 2 { AYES: Marquez, Jenkins, Valdivia, Johnson, McCammack NAYS: Fred Shorett, Chas A. Kelley ._.______...._........_.111.11.11111____._ _.___ _ _...... 7G. Public Works Authorization to Increase Integrated Waste Division Rates by the Annual Cost Index, as Described in Section 20 of Resolution 2008-433 Council Member Kelley made a motion, seconded by Council Member Jenkins, to amend Motion 1 to include an automatic Consumer Price Index (CPI) increase. No vote was taken. Todd Housley, Integrated Waste Division Manager, agreed with Councilman Kelley that any future resolution should include an automatic CPI increase; however, in order to implement that they would have to do a Proposition 218 Rate Study to adopt a new resolution. Mayor and Common Council of the City of San Bernardino Page 9 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 Concerns were raised that this item had not been properly agendized. Mr. Housley explained that this item was contained in a current resolution that was never taken advantage of before, and this was the last year the City could do so. Substitute Motion: Continue the matter to the Council meeting of December 17, 2012. RESULT: CONTINUED [UNANIMOUS] Next: 12/17/2012 1:30 PM MOVER: Wendy J. McCammack, Council Member, Ward 7 SECONDER: Virginia Marquez, Council Member, Ward 1 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson, McCammack 7H. Public Works Direct Staff to Prepare Amendments to Existing Agreements with Burrtec and Republic for Waste, Recyclables and Greenwaste Processing Council Member Kelley made a motion, seconded by Council Member Marquez, to direct staff to prepare amendments to existing agreements with Burrtec and Republic for a five-year term, with a single five-year extension option for waste, recyclables and greenwaste processing for the Mayor and Common Council's approval. No vote was taken. 0 Council Member McCammack made a substitute motion, seconded by Council Member Valdivia, to direct staff to prepare amendments to existing agreements with Burrtec and Republic for a ten-year term, with five one-year extension options for waste, recyclables and greenwaste processing for the Mayor and Common Council's approval. The vote was taken following further discussion. Discussion ensued regarding the cost versus control of the waste, and new technologies. City Attorney Penman requested that the Council give the City Manager and the City Attorney authorization to begin the commencement date of the two agreements earlier if the needs of the bankruptcy court and the litigation with the County so require. Council Member McCammack agreed to amend her motion to include Mr. Penman's request. Motion: Direct staff to prepare amendments to existing agreements with Burrtec and Republic for a ten-year term, with five one-year extension options for waste, recyclables and greenwaste processing for the Mayor and Common Council's approval; and give the City Manager and the City Attorney authorization to begin the commencement date of the two agreements earlier if the needs of the bankruptcy court and the litigation with the 0 County so require. Mayor and Common Council of the City of San Bernardino Page 10 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 RESULT: VOTE FOR APPROVAL VETOED BY MAYOR MOVER: Wendy J. McCammack, Council Member, Ward 7 t SECONDER: John Valdivia, Council Member, Ward 3 AYES: Robert D. Jenkins, John Valdivia, Chas A. Kelley, Wendy J. McCammack NAYS: Virginia Marquez, Fred Shorett, Rikke Van Johnson Motion: Direct staff to prepare amendments to existing agreements with Burrtec and Republic for a five-year term, with a single-five-year extension option for waste, recyclables and greenwaste processing for the Mayor and Common Council's approval; and give the City Manager and the City Attorney authorization to begin the commencement date of the two agreements earlier if the needs of the bankruptcy court and the litigation with the County so require. . — _ _ _. __ RESULT: ADOPTED 14 TO 31 MOVER: Fred Shorett, Council Member, Ward 4 i SECONDER: Virginia Marquez, Council Member, Ward 1 AYES: Virginia Marquez, Fred Shorett, Chas A. Kelley, Rikke Van Johnson NAYS: Robert D. Jenkins, John Valdivia, Wendy J. McCammack 7I. Public Works RES. 2012-280 — Resolution of the City of San Bernardino Rescinding Resolution No. 2012-192 Approving an Agreement for Services with Willdan for Design of the Widening of Fortieth Street from Johnson Street to Electric Avenue (SSO4-014). Motion: Adopt the Resolution. RESULT: ADOPTED [6 TO 11 MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: John Valdivia, Council Member, Ward 3 } AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson NAYS: Wendy J. McCammack 7J. Public Works RES. 2012-281 — Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing Approval of Change Order No. 1 to Lighting Technology Services, Inc., for Energy Efficiency Lighting Upgrades at City Hall, Norman Feldheym Central Library, and Central Police Station in the Amount of$20,524.40. The City Attorney's office submitted into the record and distributed to the Council a copy of the executed resolution, which had been posted electronically, but was not part of the printed backup. Mayor and Common Council of the City of San Bernardino Page 11 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 Motion: Adopt the Resolution. RESULT: ADOPTED [6 TO 11 MOVER: Virginia Marquez, Council Member, Ward 1 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Marquez, Jenkins, Shorett, Kelley, Johnson, McCammack NAYS: John Valdivia 7K. Public Works RES. 2012-282 — Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Mayor to Execute an Agreement Relative to the Selling Price of Tax-Defaulted Property Generally Located on 21St Street, East of Macy Street, in the City of San Bernardino, Proposed to be Purchased from the County of San Bernardino Tax Collector by the San Bernardino County Flood Control District. Council Member Valdivia stated that the language on lines 26 through 28 of the resolution was vague and requested it be amended per the City Attorney's direction. City Attorney Penman recommended that lines 21 and 22 be amended as follows: "The Mayor is hereby authorized to execute the Agreement to Purchase the above described Tax Defaulted Property. . ."; and line 27 shall read, "behalf of the City any future relevant Agreements to Purchase this Tax Defaulted Property as described herein by parcel number,pursuant to Section 3775 of the California Revenue and Taxation Code." Motion: Adopt the Resolution, as amended. ._...................__ RESULT: ADOPTED [UNANIMOUS] j j MOVER: Chas A. Kelley, Council Member, Ward 5 SECONDER: Rikke Van Johnson, Council Member, Ward 6 AYES: Marquez, Jenkins,Valdivia, Shorett, Kelley, Johnson, McCammack -_ _ ._. _ ........... _ 7L. Public Works RES. 2012-283 — Resolution of the Mayor and Common Council of the City of San Bernardino Initiating a Request for Proposals for the Design and Construction of Off-Site Storm Drain Improvements in the Area South of the San Manuel Band of Mission Indians Reservation. Council Member McCammack stated that she would be abstaining on this item because the San Manuel Band of Mission Indians is a client of her business. She left the Council Chambers and returned after the vote was taken. Motion: Adopt the Resolution. 0 Mayor and Common Council of the City of San Bernardino Page 12 Printed 1212612012 Joint Regular Meeting Minutes December 3, 2012 i ..� __ ___ __ ......... RESULT: ADOPTED [6 TO 01 MOVER: Chas A. Kelley, Council Member, Ward 5 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Marquez, Jenkins, Valdivia, Shorett, Kelley, Johnson ABSTAIN: Wendy J. McCammack 8. Public Comments on Items Not on the Agenda Matt Owen, San Bernardino, CA, spoke about the planned repair to the Dr. Martin Luther King statue and the City's bankruptcy; stated that SANBAG should charter a Bank of San Bernardino Valley; and spoke about the current economic situations in Richmond, California, Greece, and Spain, where the world's largest worker-owned cooperative is operating. Betty Jean Long, San Bernardino, CA, stated that the City's money was used by elected officials on their private campaigns and they should all go to jail. 9. Adjournment The meeting adjourned at 6:55 p.m. 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, December 17, 2012, in the Council Chambers of City Hall. GEORGEANN"GIGI"HANNA City Clerk By. Linda Sutherland Deputy City Clerk 0 Mayor and Common Council of the City of San Bernardino Page 13 Printed 1212612012