HomeMy WebLinkAbout04-25-2014 Jt. Spe Mtg Minutes 2NAh?jt
City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
° San Bernardino, CA 92418 Virginia Marquez
PC
Benito Barrios
http://www.sbcity.org
John Valdivia
D ♦a r Fred Shorett
Henry Nickel
Rikke Johnson
James L. Mulvihill
MINUTES
JOINT 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
FRIDAY,APRIL 25, 2014
COUNCIL CHAMBER
The Joint Special Meeting of the Mayor and Common Council of the City of San Bernardino was
called to order by Mayor R. Carey Davis at 5:00 p.m., Friday, April 25, 2014, in the Council
Chamber, 300 North "D" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 5:00 p.m.
Benito Barrios Council Member, Ward 2 Present 5:00 p.m.
John Valdivia Council Member, Ward 3 Present 5:00 p.m.
Fred Shorett
Council Member Ward 4 Present 5:00 p.m.
� Council _.�..._�._._.. v M.
Henry Nickel 1 Member, Ward 5 Present 5:00 .m.
Rikke Johnson Council Member, Ward 6 Present 5.00 p.m.
James L. Mulvihill Council Mem ber Ward 7 Present ± 5:00 p.m.
_.
Georgeann "Gigs" Hanna Crty Clerk Present 5:00 p.m.
Allen J. Parker City Manager Present 5:00 p.m.
Ga D. Saenz �°
rY City Attorney Present . 5:00 p.m.
R. Carey Davis Mayor Y Present 5:00 p.m.
Mayor and Common Council of the City of San Bernardino Pagel Printed 413012014
Joint Special Meeting Minutes April 25, 2014
1, Closed Session - Pursuant to Government Code Sections(s):
�r 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.
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.
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.
G. Conference with real property negotiator - pursuant to Government Code Section
54956.8.
No announcements were made following closed session.
2. Public Comments on Items Not on the Agenda
No public comments were received.
3. Adjournment
The meeting adjourned at 5:30 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 2:00 p.m., Monday, May 5, 2014.
GEORGEANN"GIGI"HANNA
City Clerk
By 46Ay&--� ,
Linda Sutherland
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 413012014