HomeMy WebLinkAbout05-16-2016 Jt. Reg Mtg Minutesca
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City of San Bernardino
300 North "D" Street
San Bernardino, CA 92418
http://www.sbcity.org
MINUTES
Mayor R. Carey Davis
Council Members
Virginia Marquez
Benito Barrios
John Valdivia
Fred Shorett
Henry Nickel
Bessine L. Richard
James L. Mulvihill
JOINT 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, MAY 16, 2016
COUNCIL CHAMBER
The Joint Regular Meeting of the Mayor and Common Council of the City of San Bernardino
was called to order by Mayor R. Carey Davis at 2:06 p.m., Monday, May 16, 2016, in the
Council Chamber of City Hall, 300 North "D" Street (Lobby), San Bernardino, California.
Roll Call
Attendee Name
Title
Status
Arrived
Virginia Marquez_
Council Member, Ward 1
Present
2:00 p.m.
Benito J. Barrios
Council Member, Ward 2
Present
2:35 p.m.
John Valdivia
Council Member, Ward 3
Present
4:00 p.m.
Fred Shorett
Council Member, Ward 4
Present
2:00 p.m.
Henry Nickel
Council Member, Ward 5
Present
2:00 p.m.
Bessine L. RichardCouncil Member, Ward 6
Present
2:00 p.m.
James Mulvihill
Council Member, Ward 7
..,
Present
2:00 p.m.
R. Carey Davis
I Mayor
Present
2:00 p.m.
Georgeann "Gigi"
Hanna City Clerk
Present
2:00 p.m.
Gary D. Saenz
City Attorney
Present
2:00 p.m.
Mark Scott
City Manager
Present
2:00 p.m.
Mayor and Common Council of the City of San Bernardino Page 1 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
I. Closed Session - Pursuant to Government Code Seetions(s):
0 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):
One (1) Item
C. Conference with legal counsel - anticipated litigation - initiation of litigation -
pursuant to Government Code Section 54956.9(d)(4):
City v. Simmons City v. ALMAL U Investments
City v. Calderon City v. Castlegate Properties, LLC
City v. Chase Home Finance, LLC City v. Medina
D. Closed Session - personnel - pursuant to Government Code Section 54957(b).
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(a).
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.
Reading of Resolutions and Ordinances
Deputy City Clerk Montoya read into the record the titles of all the resolutions and ordinances on
the agenda.
Invocation/Pledge of Allegiance
The invocation was given by Chaplain Vince Ortega of Victory Outreach Church. The Pledge of
Allegiance was led by Kelly Hollingsworth, a 6'h grade student from Barton Elementary School.
2. Closed Session Report
City Attorney Saenz reported the following actions:
Under Agenda Item No. I C, anticipated litigation, initiation of litigation:
In the matter of City v. Calderon, the Council gave settlement directive by vote of
6-0, with Council Member Valdivia absent;
In the matter of City v. Chase Home Finance, LLC, the Council gave settlement
directive by vote of 6-0, with Council Member Valdivia absent;
Mayor and Common Council of the City of San Bernardino Page 2 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
In the matter of City v. ALMALU Investments, the Council gave settlement
directive by vote of 6-0, with Council Member Valdivia absent;
In the matter of City v. Castlegate Properties, LLC, the Council gave settlement
directive by vote of 5-1, with Council Member Nickel voting "no", and Council
Member Valdivia absent;
In the matter of City v. Medina, the Council gave settlement directive by vote of
5-1, with Council Member Nickel voting "no", and Council Member Valdivia
absent.
3.
Appointments
3A.
Mayor's Office
Appointment of Thomas E. Seccombe to the Community Development Citizen Advisory
Committee - Council Member Virginia Marquez
Motion: Approve the appointment of Thomas E. Seccombe to the Community
Development Citizen Advisory Committee as requested by Council
Member Virginia Marquez.
RESULT: ADOPTED [UNANIMOUS] 00:03:48'
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
l
4.
Presentations
4A.
Citizen(s) of the Month — Mario Montecino — Council Member Marquez
4B.
Proclamation Designating May as "Law Enforcement Month" -- Mayor R. Carey
Davis
4C.
Proclamation Designating "National Public Works Week" — Mayor R. Carey Davis
4D.
Special Recognition for Andrea Contreras -Vasquez, San Bernardino High School --
Mayor R. Carey Davis
4E.
City of San Bernardino Art Night — May 19, 2016 — Community Development
Director Mark Persico
4F.
Habitat for Humanity — Brush Up San Bernardino — Dennis Baxter
No action taken.
' Approximate time of motion/second according to timestamp on meeting video posted on City website.
Mayor and Common Council of the City of San Bernardino Page 3 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
4G. Bankruptcy/Strategic Planning Update -- Management Partners
Andy Belknap gave a brief update on the progress of the bankruptcy.
4H. Chamber of Commerce & Local Elected Officials Announcements
Jack Avakian announced upcoming Chamber events and activities.
5. Consent Calendar
5A. City Clerk
Waive Full Reading of Resolutions and Ordinances
Motion: Waive full reading of resolutions and ordinances on the agenda dated May
16, 2016.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5B. City Attorney
ORD. MC -1422 — An Ordinance of the Mayor and Common Council of the City of San
Bernardino Amending Chapter 2.12 of the San Bernardino Municipal Code, Repealing
Chapters 2.32 and 15.16 of the San Bernardino Municipal Code, Ratifying the San
Bernardino County Fire Protection District Fire Code (Ord. No. FPD 14-03) and Fees for
San Bernardino County Fire Protection District (Ord. No. FPD 15-01). (FINAL
READING)
Stephen Graham, Deputy City Attorney, clarified that the City was not adopting the
County Fire Code, only ratifying it. He answered Council Member Nickel's questions
regarding fireworks.
Public Comments:
Paul Sanborn, San Bernardino, spoke in opposition to Agenda Item No. 5B.
Motion: Adopt the Ordinance.
RESULT: ADOPTED [4 TO 31 00:54:56
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Virginia Marquez, Council Member, Ward 1
AYES: Virginia Marquez, Fred Shorett, Bessine L. Richard, James Mulvihill
NAYS: Benito J. Barrios, John Valdivia, Henry Nickel
5C. City Attorney
RES. 2016-93 - Resolution of the Mayor and Common Council of the City of San
Bernardino Acting as Governing Board of the San Bernardino Joint Powers Financing
Authority Authorizing Execution of a Closing Agreement with the Internal Revenue
Service to Resolve Potential Tax Liability.
Mayor and Common Council of the City of San Bernardino Page 4 Printed 5/18/2016
' Joint Regular Meeting Minutes May 16, 2016
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5C. Continued
RES. 2016-94 - Resolution of the Mayor and Common Council of the City of San
Bernardino Acting as the Successor Agency to the Former Redevelopment Agency of the
City of San Bernardino Authorizing Payment of $1,003,178.34 to the United States
Treasury to Resolve Potential Tax Liability.
Donn Dimichele, Deputy City Attorney, explained and answered questions regarding the
fine for refinancing the taxable bonds in 1998.
Motion: Adopt the Resolutions.
RESULT: ADOPTED [UNANIMOUS] 01:00:21
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Fred Shorett, Council Member, Ward 4
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5D. City Manager
Authorize Mayor to Sign and Send Letter to State of California Regarding Funding of
San Bernardino Employment and Training Agency and Continued Provision of
Workforce Development Services in the City of San Bernardino
Council Member Richard stated she would abstain on this item due to a conflict of
interest.
City Manager Mark Scott stated that the letter simply withdrew the City's role as fiscal
agent.
Discussion ensued regarding the designation of a fiscal agent.
Public Comments:
Bruce Baron, Chancellor for San Bernardino Community College District, requested that
the City consider designating SBCCD as the new fiscal agent for SBETA and strongly
recommend this to the State of California.
Connie Boring, San Bernardino
Scott Olson, San Bernardino
Jacqueline Hill, San Bernardino
Joseph Richard, San Bernardino
Laurie Stalnaker, San Bernardino
Dr. Ernest Dowdy, San Bernardino
Scott Olson, San Bernardino
Motion: Place the item under Staff Reports for discussion purposes.
Mayor and Common Council of the City of San Bernardino Page 5 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
RESULT: ADOPTED [4 TO 2] 01:15:45
MOVER: John Valdivia, Council Member, Ward 3
C, SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Nickel,
NAYS: Fred Shorett, Mulvihill
ABSTAIN: Bessine L. Richard
Council Member Nickel made a motion, seconded by Council Member Valdivia, that the
Mayor maintain the designation and authorize a new fiscal agent, specifically the San
Bernardino Community College District. No vote was taken.
Mark Scott, City Manager, suggested that the San Bernardino Community College
District provide the City with a written proposal.
Council Member Nickel amended his motion to continue the matter to June 6, 2016, and
direct the City Manager to investigate whether this option would be available to the City.
Motion:
RESULT:
MOVER:
SECONDER:
AYES:
NAYS:
ABSTAIN:
Continue to June 6, 2016.
CONTINUED [5 TO 11
Henry Nickel, Council Member, Ward 5
James Mulvihill, Council Member, Ward 7
Marquez, Barrios, Valdivia, Nickel, Mulvihill
Fred Shorett
Bessine L. Richard
5E. Civil Service
Personnel Actions - Classified
Next: 6/6/2016 2:00 PM
Motion: Approve the classified personnel actions Items 1, 2, and 3, as submitted
by the Chief Examiner, in accordance with Civil Service rules and
Personnel policies adopted by the Mayor and Common Council of the City
of San Bernardino.
RESULT: ADOPTED [UNANIMOUS] 01:36:51
MOVER: Bessine Richard, Council Member, Ward 6
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Motion: Approve the classified personnel actions Item 4, as submitted by the Chief
Examiner, in accordance with Civil Service rules and Personnel policies
adopted by the Mayor and Common Council of the City of San
Bernardino.
Mayor and Common Council of the City of San Bernardino Page 6 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
RESULT: ADOPTED [6-1] 01:49:46
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Fred Shorett, Council Member, Ward 4
[AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Mulvihill
NAPES: Bessine Richard
5F. Finance
Approval of Commercial Checks and Payroll Checks
Motion: Approve the claims and payroll and authorize the issuance of warrants as
listed.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5G. Mayor's Office
RES. 2016-95 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Mayor to Execute an Agreement to Approve Amendments to
the Amended and Restated Joint Exercise of Powers Agreement Amending and
Reestablishing the Governing Document of Omnitrans.
Motion: Adopt the Resolution.
I _
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
1 AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5H. Parks, Recreation & Community Services
RES. 2016-96 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Execution of an Agreement and Issuance of an Annual
Purchase Order with Two (2) One -Year Extensions at the City's Option to Quality Light
and Electrical for Park Light Repair Services.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
j SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
Mayor and Common Council of the City of San Bernardino Page 7 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
51. Public Works
RES. 2016-97 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Appropriation of Funds from the Department of Resources
Recycling Recovery (CalRecycle) Oil Payment Program Application for FY 2014-15
into the FY 2015-16 Budget.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
51 Public Works
RES. 2016-98 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the City Manager to Execute Contract No. 16-1001476, a
Memorandum of Understanding with the San Bernardino Associated Governments for
the Development of the Mount Vernon Avenue Grade Separation Over the BNSF
Railway Intermodal Yard Project.
Michael Grubbs Project Manager, Public Works gave a brief update on the Railway
Intermodal Yard Project.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 02:03:23
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5K. Public Works
RES. 2016-99 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Execution of a First Amendment to the Vendor Purchase
Agreement with Vulcan Materials Company for Purchase of Asphalt Materials for Street
Repairs.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5L. Public Works
RES. 2016-100 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing the Execution of a First Amendment to the Vendor Service
40 Agreement with Houston & Harris PCS, Inc. for the Cleaning and Video Inspection of
the Sewer System.
Mayor and Common Council of the City of San Bernardino Page 8 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5M. Public Works
RES. 2016-101 - Resolution of the Mayor and Common Council of the City of San
Bernardino Awarding a Contract in the Amount of $423,604.92 to Martinez Concrete,
Inc., Per Plan No. 13036 (SS -B) for Construction of ADA Access Ramp & Sidewalk
Improvements.
Saba Engineer, Principal Engineer, explained the project and stated that Omnitrans
received grant monies for more than twelve locations, but only twelve locations were
included in this project and Omnitrans would be reimbursing the City $35,0316.00.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 02:09:44
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Bessine L. Richard, Council Member, Ward 6
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
5N. Water
RES. 2016-102 - Resolution of the Mayor and Common Council of the City of San
Bernardino Authorizing and Directing the Execution of a Quitclaim Deed to 5959 Palm
Avenue Investors LLC for that Certain Easement Granted to the City for Water Pipelines
Across APN 0266-041-82 and APN 0266-041-83.
Motion: Adopt the Resolution.
RESULT: ADOPTED [UNANIMOUS] 00:46:37
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Shorett, Nickel, Richard, Mulvihill
6. Staff Reports
6A. City Clerk
Volunteer Citizen -Based Charter Review Committee Final Report to MCC
Phil Savage, Chairman, Volunteer Citizen -Based Charter Review Committee, gave a
presentation on the report of the proposed new Charter.
Mayor and Common Council of the City of San Bernardino Page 9 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
Public Comments:
Paul Sanborn, San Bernardino
Dorothy Garcia, League of Women Voters, San Bernardino
Scott Olson, San Bernardino
Jay Lindberg, San Bernardino
Pat Morris, San Bernardino
Esmeralda Negrete, San Bernardino
Al Palazzo, San Bernardino
Council Member Nickel made a motion, seconded by Council Member Valdivia, to
accept the motion as presented with an amendment to include the language "municipal
police department". No vote was taken.
Motion: Direct staff to prepare the item for public hearings and set the public
hearings in a manner to get it to the Registrar of Voters 88 days prior to
the election to include language for municipal police department.
RESULT: ADOPTED 15 TO 21 04:27:45
MOVER: Henry Nickel, Council Member, Ward 5
SECONDER: Benito Barrios, Council Member, Ward 2
AYES: Marquez, Barrios, Valdivia, Nickel, Richard
NAYS: Fred Shorett, James Mulvihill
613. City Manager
Discuss and Take Possible Action Regarding Conduction of a Survey to Gauge
Community Attitudes Toward the Legislation and Regulation of Marijuana.
Motion: To table.
RESULT: ADOPTED [4-3]
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Shorett, Richard, Mulvihill
NAYS: Barrios, Valdivia, Nickel
6C. City Manager
Third Quarterly Presentation on San Bernardino's Regional Access Center
04:49:19
Motion: Continue to June 6, 2016.
RESULT: CONTINUED [6 TO 1] Next: 6/6/2016 2:00 PM
MOVER: James Mulvihill, Council Member, Ward 7 04:52:59
SECONDER: John Valdivia, Council Member, Ward 3
AYES: Marquez, Barrios, Valdivia, Nickel, Richard, Mulvihill
NAYS: Fred Shorett
Mayor and Common Council of the City of San Bernardino Page 10 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
6D. Council Office
2016 SIA Education @ ISC West International Security Conference & Exposition Sands
0 Expo - Las Vegas, NV
Council Member Nickel gave a report on the conference.
Consensus: Receive and file.
6E. Council Office
Discuss and Take Possible Action to Change the Mayor and Common Council Meeting
Open Session Start Time
Mayor Davis presented a research chart titled "Council Meeting Duration: May 2015 —
May 2016.
Motion: Direct the City Attorney to draft an amendment to San Bernardino
Municipal Code Section 2.58.010(A) to change the start time of Closed
Session to 5:01 p.m. and the start time of Open Session to 6:30 p.m.
RESULT: FAILED [4 TO 31** 04:55:43
MOVER: John Valdivia, Council Member, Ward 3
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Benito J. Barrios, John Valdivia, Henry Nickel, Bessine L. Richard
NAYS: Virginia Marquez, Fred Shorett, James Mulvihill
**NOTE: Mayor Davis vetoed the motion.
7, Public Comments on Items Not on the Agenda
Rabbi Hillel Cohn, San Bernardino, distributed and read a statement in regards to the
Home of Eternity Cemetery located at 8th and Sierra Way. He stated the efforts in
fighting the effect of homeless individuals at the cemetery. He also spoke about the lack
of access to water by the homeless at Seccombe Lake and stated it was utterly shameful
and disgraceful. He asked that some useable water facility be available at all times at
either Seccombe Lake or Pioneer Cemetery.
Betty Jean Long, San Bernardino, spoke about people who stole money from her after
her husband's death. She stated that she went to the Police Department to get help, but
was turned down. She said that she was going to take matters into her own hands.
Brenda Faulkner, San Bernardino, spoke about wanting to sublease a property from the
City, but had been unable to reach the correct person in the City Manager's office.
Kaisar Ahmed, Redlands, spoke about his race for Congress in the 31st District. He
spoke about teaching in San Bernardino schools and being an adjunct faculty member at
11 colleges and universities.
Margaret Hill, San Bernardino, spoke about an email she had received over the weekend
regarding a graduating senior who needed help with housing and said that the CAP
funding which was not awarded during the CDBG discussion would have been used to
help families in similar situations.
Mayor and Common Council of the City of San Bernardino Page 11 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
Cheryl Donahue, representative of SANBAG, spoke about a public hearing regarding
the widening of I-210 from Highland Avenue in San Bernardino to San Bernardino
Avenue in Redlands to be held on Thursday, June 2, 2016 from 5:00 p.m. - 7:00 p.m. at
Beattie Middle School in Highland. She stated that there would be opportunities to
review maps and exhibits and individuals would be given an opportunity to submit
feedback via email and U. S. mail.
Scott Olson, San Bernardino, spoke about his candidacy for the Republican Central
Committee.
Jonathan Kevles, Renew Financial, Oakland, discussed the Property Assessed Clean
Energy (PACE) program for property owners. He asked that an item regarding the PACE
program be placed on the City Council Agenda.
William Cioci, San Bernardino, spoke about the recent closing of the Break Room on
Kendall Drive and the costs to the City. He asked rhetorically how the costs of allowing
that business to operate, could benefit the city.
Treasure Ortiz, San Bernardino, spoke about the slow response to a robbery at her San
Bernardino home. She said it was not okay and the City needed to do something about it.
As a former Civil Service employee, she stated that the City received 150 new applicants
for police every month and there must be attention paid to why so few make it to the
force.
Jay Lindberg, San Bernardino, spoke about economic policies, NAFTA, and the Trans
Pacific Partnership.
Al Palazzo, San Bernardino, responded to an article written in The Press Enterprise about
the rebuilding of the Carousel Mall. He said that he wanted the contractors to hire local
people for the project.
Sandra Ibarra, San Bernardino, spoke about visiting Seccombe Lake on Sunday and
found that most of the homeless people staying in the park were ninety-nine percent men.
She said that it was no longer a park, but a tent city.
John Daum, Lake Elsinore, spoke about the Property Assessed Clean Energy (PACE)
Solar Program.
Jacob Kuenz, San Bernardino, spoke about the Property Assessed Clean Energy (PACE)
Solar Program and said they would like to present the program to the City.
Sam Strong, Riverside, spoke about training local contractors to be partners with the
Property Assessed Clean Energy (PACE) Program and talked about the benefits of
bringing competition to the PACE market place.
Frank Peirce, San Bernardino, spoke about the upcoming election and encouraged
everyone to vote. He also spoke on the need to improve Seccombe Park.
Mayor and Common Council of the City of San Bernardino Page 12 Printed 5/18/2016
Joint Regular Meeting Minutes May 16, 2016
8. Supplemental Addition to Consent Calendar
8A. Human Resources
Personnel Actions - Unclassified
Motion: Approve and ratify the unclassified personnel actions, as submitted by the
Director of Human Resources, in accordance with City, Community
Development Commission and Economic Development Agency policies
and procedures.
RESULT: ADOPTED [5 TO 21 02:17:53
MOVER: Fred Shorett, Council Member, Ward 4
SECONDER: James Mulvihill, Council Member, Ward 7
AYES: Marquez, Barrios, Shorett, Nickel, Mulvihill
NAYS: John Valdivia, Bessine L. Richard
9. Items to be Referred to Council Committees
None
10. Announcements from Mayor, Common Council and Executive Staff
11. Adjournment
The meeting adjourned at 10:10 p.m. The next joint regular meeting of the Mayor and
0 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, June 6, 2016.
GEORGEANN "GIGI" HANNA, CMC
City Clerk
Valerie R. Montoya
Deputy City Clerk
Mayor and Common Council of the City of San Bernardino Page 13 Printed 5/18/2016