HomeMy WebLinkAbout03-10-2015 Jt. Spe Mtg Minutes i
City of San Bernardino Mayor R. Carey Davis
300 North "D" S Council Members D Street
o San Bernardino CA 92418 Virginia Marquez
Benito Barrios
� http://www.sbcity.org John Valdivia
gip. Fred Shorett
ED Henry Nickel
Rikke Johnson
James L. Mulvhill
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
TUESDAY, MARCH 10, 2015
MIC ROOM
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., Tuesday, March 10, 2015, in the
Management Information Conference (MIC) Room, Sixth Floor of City Hall, San Bernardino,
California.
Roll Call
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 5:00 p.m'-.
Benito J. Barrios Council Member, Ward 2 Present 5:00 p.m—. "m
John Valdivia Council Member, Ward 3 Absent --------
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 5:00 p.m.
James Mulvihill Council Member, Ward 7 Present 5:00 p.m.
R. Carey Davis ._a..,_ __ Mayor Present 5:00 p.m.
Georgeann "Gigi" 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 Page 1 Printed 311112015
Jt. Special Meeting Minutes March 10, 2015
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):
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.
No announcements were made following closed session. No public comments were received.
2. Adjournment
The meeting adjourned at 6:00 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, March 16, 2015.
GEORGEANN "GIGI" HANNA
City Clerk
By Zft&_et
Linda Sutherland
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 2 Printed 311112015