HomeMy WebLinkAbout06-23-2014 Jt. Adj Reg Mtg Minutes AR Mayor R. Care Davis
�� ►- �o� City of San Bernardino y y
300 North "D" Street Council Members
Virginia Marquez
San Bernardino, CA 92418 Benito Barrios
://www
ht .sbci .or
� tY g John Valdivia
Fred Shorett
b D i �M Henry Nickel
Rikke Johnson
James L. Mulvihill
MINUTES
JOINT ADJOURNED 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
MONDAY, JUNE 23,2014
EDA BOARD ROOM
The Joint Adjourned Regular Meeting of the Mayor and Common Council of the City of San
Bernardino was called to order by Mayor R. Carey Davis at 5:04 p.m., Monday, June 23, 2014,
in the EDA Board Room, 201 North "E" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 5:00 p.m.
Benito J. Barrios r Council Member, Ward 2 Present 5:00 p.m.
John Valdivia Council Member Ward 3 Present sent ! 5:00 p.m.
Fred Shorett Council Member, Ward 4 Present 5:00 p.m.
Henry Nickel Council Member, Ward 5 Present 5:00 P.M.
Rikke Johnson Council Member, Ward 6 Present 5:07 p.m.
James Mulvihill Council Member, Ward 7 Present 5:00 P.M.
R. Carey Davis mayor Present 5:00 P.M.
_..
Georgeann "Gigs" Hanna City Clerk Present 5:00 p.m.
Allen Parker City Manager Present 5:00 p.m.
Gary D. Saenz City Attorney Present 5:00 p.m.
Mayor and Common Council of the City of San Bernardino Pagel Printed 612512014
Joint Regular Meeting Minutes June 23, 2014
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.
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.
Invocation/Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Benito Barrios.
2. Staff Reports
2A. City Attorney
RES. 2014-243 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Continuation of the Declaration of Fiscal Emergency in the
City of San Bernardino through June 30, 2015.
Motion: Waive full reading; and adopt the Resolution.
RESULT: ADOPTED [5 to 11 00:01:26
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Shorett,Nickel, Mulvihill
NAYS: Valdivia
ABSENT: Johnson
Time when motion/second was made,according to timestamp on meeting video posted on the City website.
Mayor and Common Council of the City of San Bernardino Page 2 Printed 612512014
Joint Regular Meeting Minutes June 23, 2014
2B. City Manager
"^ RES. 2014-244 - Resolution of the Mayor and Common Council of the City of San
Vrr Bernardino Approving the Reclassification of Positions and Establishing the Position of
Budget Officer/Assistant to the City Manager in Conjunction with the Adoption of the
City of San Bernardino's Final Budget Document for Fiscal Year 2014-15.
Motion: Send to the Personnel Committee for further review and bring the matter
back to Council.
RESULT: FAILED 13 to 31 00:09:52
MOVER: Henry Nickel, Council Member, Ward 5
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Barrios, Valdivia, Nickel
NAYS: Marquez, Shorett, Mulvihill
ABSTAIN: Johnson
Motion: Adopt the Resolution
RESULT: ADOPTED [4 to 2] 00:10:45
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: Jim Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Shorett,Mulvihill
NAYS: Valdivia,Nickel
ABSTAIN: Johnson
......... .. . ......... _ . .......................... ... . . _..._
2C. City Manager
Resolution of the Mayor and Common Council of the City of San Bernardino Approving
and Adopting the City of San Bernardino's Final Budget Document for Fiscal Year 2014-
15.
Motion: Continue the discussion to June 30, 2014 at 5 p.m.
RESULT: ADOPTED [6-1] 03:37:31
MOVER: Jim Mulvihill, Council Member, Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
i
AYES: Marquez, Barrios, Valdivia,Nickel, Johnson, Mulvihill
NAYS: Shorett
3. Continued Items
3A. City Manager
Resolution of the Mayor and Common Council of the City of San Bernardino
Authorizing Substantial Amendment #1 to the 2014-2015 HUD Action Plan to Fund
Various Community Development Projects. (Continued from June 16,2014)
Motion: Continue the hearing and discussion to July 7, 2014.
Mayor and Common Council of the City of San Bernardino Page 3 Printed 612512014
Joint Regular Meeting Minutes June 23, 2014
Public Comments:
Carolyn Williams, San Bernardino
Elizabeth Anaya, San Bernardino
Christina Roman, San Bernardino
Darryl Spellacy, San Bernardino
Robert Cravens, Code Enforcement employee
Lynne Wear, San Bernardino
Page Miller, San Bernardino
Jodi Mansfield, Code Enforcement employee
Robert Houts, Code Enforcement employee
Amelia Lopez, San Bernardino
CharN Jacobs, San Bernardino
Frank Becerra, San Bernardino
Rebecca Daugherty, San Bernardino
RESULT: ADOPTED [UNANIMOUS] 00:12:15
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett,Nickel, Johnson, Mulvihill
4. Public Comments on Items Not on the Agenda
5. Adjournment
At 8:50 p.m., the meeting adjourned to 5:00 p.m., Monday, June 30, 2014, in the
Economic Development Agency Boardroom, 201 North "E" Street, San Bernardino,
California, to discuss Agenda Item No. 2C. 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, July 7, 2014.
GEORGEANN"GIGI"HANNA
City Clerk
r.
Mayor and Common Council of the City of San Bernardino Page 4 Printed 612512014
I
f