HomeMy WebLinkAbout06-13-2016 Jt. Adj Reg Mtg Minutes•�G'�`DED
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 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
0 AS THE HOUSING AUTHORITY
MONDAY, JUNE 13, 2016
COUNCIL CHAMBER
•
The Joint Adjourned Regular Meeting of the Mayor and Common Council of the City of San
Bernardino was called to order by Mayor Davis at 5:30 p.m., Monday, June 13, 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
5:34 p.m.
Benito Barrios
Council Member, Ward 2
Present
5:34 p.m.
John Valdivia
Council Member, Ward 3
Present
5:46 p.m.
Fred Shorett
Council Member, Ward 4
Absent
------------
Henry Nickel
Council Member, Ward 5
Present
5:34 p.m.
Bessine L. Richard
Council Member, Ward 6
Present
5:42 p.m.
James L. Mulvihill
Council Member, Ward 7
Present
5:34 p.m.
R. Carey Davis
Mayor
Present
5:30 p.m.
Georgeann "Digi" Hanna
City Clerk
Present
5:30 p.m.
Gary D. Saenz
City Attorney
Present
5:30 p.m.
Mark Scott
City Manager
Present
5:42 p.m.
Mayor and Common Council of the City of San Bernardino Page 1 Printed 7/25/2015
Joint Adjourned Regular Meeting Minutes June 13, 2016
I. 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(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.
Pledge of Allegiance
g
The Pledge of Allegiance was led by Councilmember Henry Nickel
2. Public Hearing
2A. City Clerk
Discussion of Proposed Ballot Item for New Charter to be Placed on the November 2016
Ballot
Mayor Davis opened the hearing.
Public Comments:
Sandra Olivas, San Bernardino
Donald Stubbs, San Bernardino
Dorothy Garcia, San Bernardino
Motion: Continue the public hearing to July 13, 2016.
RESULT: ADOPTED [UNANIMOUS]
MOVER: James Mulvihill, Council Member, Ward 7
SECONDER: Henry Nickel, Council Member, Ward 5
AYES: Marquez, Barrios, Valdivia, Nickel, Richard, Mulvihill
ABSENT: Fred Shorett
.Mayor and Common Council of the City of San Bernardino Page 2 Printed 7/25/2016
Joint Adjourned Regular Meeting Minutes June 13, 2016
3. Public Comments for Items not on Agenda
4. Late Addition to the Agenda
4A. Successor Agency
Authorization for City Manager to Execute Use Agreement and/or Lease Permitting San
Bernardino County Fire Protection District to Use City Fire Station No. 221 Pending
Transfer of the Station from the Successor Agency to the City and Thence to the Fire
Protection District.
Motion:
Fl�E-S—ULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Authorize City Manager to Execute Use Agreement and/or Lease
Permitting San Bernardino County Fire Protection District to Use City
Fire Station No. 221 Pending Transfer of the Station from the Successor
Agency to the City and Thence to the Fire Protection District.
ADOPTED [UNANIMOUS]
James Mulvihill, Council Member, Ward 7
John Valdivia, Council Member, Ward 3
Marquez, Barrios, Valdivia, Nickel, Richard, Mulvihill
Fred Shorett
5. Adjournment
The meeting adjourned at 6:51 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, June 20, 2016.
f
GEOR ANN "GIGt" HANNA, CMC
City Clerk
0
Mayor and Common Council of the City of San Bernardino Page 3 Printed 7/25/2016