HomeMy WebLinkAbout06-22-2015 Jt. Adj Reg Minutes I
t�a�tp�Mo� City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
San Bernardino, CA 92418 Virginia Marquez
Benito Barrios
http://www.sbcity.org John Valdivia
Fred ED i�l��b. 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 22, 2015
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 5:38 p.m., Monday, June 22, 2015,
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 5:30 p.m.
Benito J. Barrios Council Member, Ward 2 Present 5:30 p.m.
John Valdivia Council Member, Ward 3 Present 5:30 p.m.
Fred Shorett Council Member, Ward 4 Present 5:30 p.m.
Henry Nickel Council Member, Ward 5 Present 5:30 p.m.
Rikke Johnson Council Member, Ward 6 _ : Absent 1 -----------
James Mulvihill Council Member, Ward 7 Present 5:30 p.m.
R. Carey Davis Mayor Present 5:30 p.m.
Georgeann "Gigs" Hanna City Clerk Present 5:30 p.m.
Allen Parker City Manager Present 5:30 p.m.
Gary D. Saenz City Attorney Present 5:30 p.m.
David Kennedy City Treasurer _^ Present 5:30 in.m.
Mayor and Common Council of the City of San Bernardino Page 1 Printed 612412015
Joint Adjourned Regular Meeting Minutes June 22, 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.
Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Valdivia.
2. Staff Reports
2A. Finance
RES. 2015-130 — Resolution of the Mayor and Common Council of the City of San
Bernardino, Approving and Adopting the City of San Bernardino's Final Budget for
Fiscal Year 2015-16 and Establishing the City's Appropriation Limit as Required by
Article XIII B of the California State Constitution.
Deputy City Manager Nita McKay presented the Fiscal Year 2015-16 Proposed
Operating and Capital Improvement Program budget.
Motion: Approve two new Economic Development positions for the City
Manager's office.
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Joint Adjourned Regular Meeting Minutes June 22, 2015
RESULT: ADOPTED [UNANIMOUS]
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Mulvihill
ABSENT: Rikke Johnson
Motion: Approve the expenditure of $75,000 from the Traffic Safety Fund for
motorcycles.
RESULT: ADOPTED [UNANIMOUS]
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Mulvihill
ABSENT: Rikke Johnson
Motion: Approve the decision-making package providing $55,000 from the Asset
Forfeiture Fund for police vehicles, $30,000 of CDBG funds for a park
ranger vehicle, and $215,070 for IT.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Mulvihill
ABSENT: Rikke Johnson
Motion: Approve the FY 2015-16 Budget, as presented; and adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Mulvihill
ABSENT: Rikke Johnson
3. Public Comments on Items Not on the Agenda
No public comments were received.
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Joint Adjourned Regular Meeting Minutes June 22, 2015
4. Adjournment
0 The meeting adjourned at 8:10 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, July 6, 2015.
GEOR ANN "GI "HANNA
City Clerk
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