HomeMy WebLinkAbout12-15-2015 Jt. Spe Mtg Minutes taa RNA City of San Bernardino Mayor R. Carey Davis
300 North "D" Street Council Members
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San Bernardino, CA 92418 Virginia Marquez Benito Barrios
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p' y• g John Valdivia
Fred Shorett
_D 1N �Q. Henry Nickel
Rikke Johnson
Jim 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
TUESDAY, DECEMBER 15, 2015
COUNCIL CHAMBER
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, December 15, 2015, in the
Council Chamber, 300 North "D" Street (Lobby), 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.
John Valdivia Council Member, Ward 3 Present 5:00 p.m.
Fred Shorett Council Member, Ward 4 Present 5:00 p.m.
Henry Nickel Council Member, Ward 5 Absent -----------
Rikke Johnson Council Member, Ward 6 Absent -----------
James Mulvihill Council Member, Ward 7 Present 5:00 p.m.
R. Carey Davis 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 Pagel Printed 1211612015
Joint Special Meeting Minutes December 15, 2015
0 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.
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.
2. Staff Reports
2A. Mayor's Office
RES. 2015-274 — Resolution of the Mayor and Common Council of the City of San
Bernardino Ratifying the Proclamation of Local Emergency Regarding the Inland
Regional Center Terrorist Attack on December 2, 2015.
Motion: Waive full reading; and adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 0:01:31'
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Mulvihill
ABSENT: Henry Nickel, Rikke Johnson
' Approximate time motion/second were made, according to timestamp on meeting video on City website.
Mayor and Common Council of the City of San Bernardino Page 2 Printed 1211612015
Joint Special Meeting Minutes December 15, 2015
0 3. Public Comments On Items Not on the Agenda
No public comments were received.
4. Adjournment
The meeting adjourned at 7:30 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, December 21, 2015.
By
GEOR ANN " GI" HANNA
City Clerk
Mayor and Common Council of the City of San Bernardino Page 3 Printed 1211612015