HomeMy WebLinkAbout12-10-2014 Jt. Special Mtg Minutes City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
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Virginia Marquez
�a San Bernardino, CA 92418
Benito Barrios
http://www.sbclty.org John Valdivia
Fred Shorett
. t� fiD 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
WEDNESDAY, DECEMBER 10, 2014
COUNCIL CHAMBER
The Special Meeting of the Mayor and Common Council of the City of San Bernardino was
called to order by Mayor R. Carey Davis at 9:04 a.m., Wednesday, December 10, 2014, in the
Council Chamber of City Hall, 300 North "D" Street, San Bernardino, California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 9:00 a.m.
Benito J. Barrios Council Member, Ward 2 Present 9:00 a.m.
John Valdivia Council Member, Ward 3 Absent -----------
Fred Shorett Council Member, Ward 4 Present 9:00 a.m.
Henry Nickel Council Member, Ward 5 Present 9:00 a.m.
Rikke Johnson Council Member, Ward 6 Present 9:00 a.m.
James Mulvihill Council Member, Ward 7 Absent -----------
R. Carey Davis
Mayor Present 9:00 am._,
Georgeann„"Gi i Hanna City Clerk Present 9:00 a.m.
Allen Parker City Manager Absent ----------
Gary D. Saenz City Attorney Present 9:00 a.m.
Mayor and Common Council of the City of San Bernardino Pagel Printed 1211512014
Special Meeting Minutes December 10, 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) and (d)(1).
B. Conference with legal counsel - anticipated litigation - significant exposure to
litigation-pursuant to Government Code Section 54956.9(d)(2).
C. Conference with legal counsel - anticipated litigation - initiation of litigation -
pursuant to Government Code Section 54956.9(d)(4).
D. Closed Session- personnel - pursuant to Government Code Section 54957:
Public Employee Performance Evaluation -- City Manager
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.
Public Speakers
Al Palazzo
t� Jim Smith
Robert Porter
2. Adjournment
The meeting adjourned at 10:41 a.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, December 15, 2014.
GEORGEANN"GIGI" HANNA
City Clerk
By .w�. u �.� '
Linda Sutherland
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 1211512014