HomeMy WebLinkAbout02-23-2015 Jt. Adj Reg Mtg AgendaCITY OF SAN BERNARDINO
AGENDA
FOR THE
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 A-- THE HOUSING AUTHORITY
MONDAY, FEBRUARY 23, 2015
6:00 PM — BUDGET WORKSHOP
EDA BOARD ROOM • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG
Virginia Marquez
COUNCIL MEMBER, WARD 1
Benito Barrios
COUNCIL NIEMBER, WARD 2
John Valdivia
COUNCIL MEMBER, WARD 3
Fred Shorett
COUNCIL MEMBER, WARD 4
Henry Nickel
COUNCIL MEMBER, WARD 5
Rikke Johnson
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R. Carey Davis
James L. Mulvihill
COUNCIL MEMBER, WARD 7
Allen J. Parker
CITY MANAGER
Gary D. Saenz
CITY ATTORNEY
Georgeann "Gigi" Hanna
CITY CLERK
David Kennedy
CITY TREASURER
Welcome to a meeting of the Mayor and City Council of the City of San Bernardino.
o The City of San Bernardino recognizes its obligation to provide equal access to those individuals with
disabilities. Please contact the City Clerk's Office (384-5002) two working days prior to the meeting
for any requests for reasonable accommodation to include interpreters.
O All documents for public review are on file with the City Clerk's Office located on the 2nd floor of City
Hall, 300 North "D" Street, San Bernardino or may be accessed online by going to
http.,Ilwww.sbcity.org.
Anyone who wishes to speak during public comment or on a particular item will be required to fill out a
speaker slip.
O Public comments for items that are not on the agenda will be limited to three minutes.
o All who wish to speak, including Council members and staff, need to be recognized by the Mayor or
Mayor Pro Tempore before speaking.
o Please turn off or mute your cell phone while the meeting is in session.
Joint Adjourned Regular Meeting Agenda February 23, 2015
CALL TO ORDER
Attendee Name Present
Absent
Late Arrived
Council Member, Ward 1 Virginia Marquez
❑
❑
❑
Council Member, Ward 2 Benito J. Barrios
❑
❑
Council Member, Ward 3 John Valdivia
❑
❑
❑
Council Member, Ward 4 Fred Shorett
❑
❑
❑
Council Member, Ward 5 Henry Nickel
❑
❑
❑
Council Member, Ward 6 Rikke Johnson
❑
❑
❑
Council Member, Ward 7 James Mulvihill
❑
❑
❑
Mayor R. Carey Davis
❑
❑
❑
anna
City Clerk Georgeann "Gigi" H—T
❑
❑
❑
�❑
City Manager Allen Parker
❑
❑
;
City Attorney Gary D. Saenz
❑
❑
❑
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 Sections(s):
A. Conference with legal counsel - existing litigation - pursuant to
Government Code Section 54956.9(a) and (d)(1):
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 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.
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.
Mayor and Common Council of the City of San Bernardino Page 2 Printed 2/23/2015
Joint Adjourned Regular Meeting Agenda February 23, 2015
2. STAFF REPORTS
2A. City Manager
Fiscal Year 2014-15 Mid -Year Budget Review [Ward(s): All]
Motions:
Adopt the Resolution.
3. ADJOURNMENT
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, March 2, 2015, in the Council Chamber of City
Hall, 300 North "D" Street, San Bernardino, California.
Al
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Mayor and Common Council of the City of San Bernardino Page 3 Printed 2/23/2015