HomeMy WebLinkAboutItem No. 12 - Council Approval of Draft Minutes for September 18, 2019
12
Consent Calendar
City of San Bernardino
Request for Council Action
Date: February 5, 2020
To: Honorable Mayor and City Council Members
From: Teri Ledoux, City Manager
By: Georgeann Hanna, MMC, City Clerk
Subject: Council Approval of Draft Minutes for September 18, 2019,
December 4, 2019 and January 15, 2020
Recommendation
It is recommended that the Mayor and City Council of the City of San Bernardino,
California, approve the minutes from the Mayor and City Council meetings of
September 18, 2019, December 4, 2019, and January 15, 2020.
Discussion
Attached are the draft minutes for the meetings of the San Bernardino Mayor and City
Council meetings of September 18, 2019, December 4, 2019, and January 15, 2020.
2020-2025 Key Strategic Targets and Goals
Providing the agendas and minutes from the Mayor and City Council is in alignment with
Key Target No. 2: Focused, Aligned Leadership and Unified Community.
Fiscal Impact
No fiscal impact to the City͵
Conclusion
It is recommended that the Mayor and City Council approve the minutes from the Mayor
and City Council meetings of September 18, 2019, December 4, 2019, and January 15,
2020.
Attachments
Attachment 1 Draft Minutes for September 18, 2019
Attachment 2 Draft Minutes for December 4, 2019
Attachment 3 Draft Minutes for January 15, 2020
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Page 1
12.a
Mayor John Valdivia
City of San Bernardino
Council Members
201 North E Street
Theodore Sanchez
San Bernardino, CA 92401
Sandra Ibarra
http://www.sbcity.org
Juan Figueroa
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
DRAFT MINUTES
F OR THE
R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS
THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR H OUSING A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND
C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND M AYOR AND C ITY
C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OIN P OWERS F INANCING
A UTHORITY
WEDNESDAY, DECEMBER 4, 2019
5:30 PM
The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to
order at 5:30 PM by Mayor John Valdivia on Wednesday, December 4, 2019, in the Council
Chamber, 555 West 6Th Street, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present 5:30 PM
Sandra Ibarra Council Member, Ward 2 Late 7:32 PM
Juan Figueroa Council Member, Ward 3 Present 5:30 PM
Fred Shorett Council Member, Ward 4 Present 5:30 PM
Henry Nickel Council Member, Ward 5 Present 5:30 PM
Bessine L. Richard Council Member, Ward 6 Present 5:30 PM
James Mulvihill Council Member, Ward 7 Present 5:30 PM
John Valdivia Mayor Present 5:30 PM
Georgeann "Gigi" Hanna City Clerk Present 5:30 PM
Gary D. Saenz City Attorney Present 5:30 PM
Teri Ledoux City Manager Present 5:30 PM
CLOSED SESSION
(A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to
Government Code Section 54956.9(a) and (d)(1)):
i. Catrice Brown, et al. v. SBPD Officers, et al., United States District Court
Attachment: CC.Minutes_12-04-19_JtReg_gh_draft (6613 : Council Approval of Draft Minutes for September 18, 2019, December 4, 2019 and
Case No. 5:18-cv-00894 JGB-SP
Packet Pg. 629
12.b
Mayor John Valdivia
City of San Bernardino
Council Members
201 North E Street
Theodore Sanchez
San Bernardino, CA 92401
Sandra Ibarra
http://www.sbcity.org
Juan Figueroa
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
DRAFT MINUTES
F OR THE
R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS
THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR H OUSING A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND
C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND M AYOR AND C ITY
C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OIN P OWERS F INANCING
A UTHORITY
WEDNESDAY, JANUARY 15, 2020
5:30 PM
The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to
order at 5:30 PM by Mayor John Valdivia on Wednesday, January 15, 2020, in the Council
Chamber, 555 West 6Th Street, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present 5:26 PM
Sandra Ibarra Council Member, Ward 2 Present 5:26 PM
Juan Figueroa Council Member, Ward 3 Present 5:26 PM
Fred Shorett Council Member, Ward 4 Present 5:26 PM
Henry Nickel Council Member, Ward 5 Present 5:18 PM
Bessine L. Richard Council Member, Ward 6 Present 5:27 PM
James Mulvihill Council Member, Ward 7 Present 5:27 PM
John Valdivia Mayor Present 5:28 PM
Georgeann "Gigi" Hanna City Clerk Present 5:18 PM
Gary D. Saenz City Attorney Present
Teri Ledoux City Manager Present
Attachment: CC.Minutes_1-15-20_JtReg_draft (6613 : Council Approval of Draft Minutes for September 18, 2019, December 4, 2019 and January
Packet Pg. 651
12.c
Mayor John Valdivia
City of San Bernardino
Council Members
201 North E Street
Theodore Sanchez
San Bernardino, CA 92401
Sandra Ibarra
http://www.sbcity.org
Juan Figueroa
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvhill
DRAFT MINUTES
F OR THE
R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS
THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR H OUSING A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND
C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND M AYOR AND C ITY
C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OIN P OWERS F INANCING
A UTHORITY
WEDNESDAY, SEPTEMBER 4, 2019
7:00 PM
The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to
order at 7:00 PM by Mayor Pro Tempore Bessine L. Richard on Wednesday, September 4,
2019, in the Council Chamber, 555 West 6Th Street, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present 7:00 PM
Sandra Ibarra Council Member, Ward 2 Present 7:00 PM
Juan Figueroa Council Member, Ward 3 Present 7:00 PM
Fred Shorett Council Member, Ward 4 Present 7:00 PM
Henry Nickel Council Member, Ward 5 Absent ----------
Bessine L. Richard Council Member, Ward 6 Present 7:00 PM
James Mulvihill Council Member, Ward 7 Present 7:00 PM
John Valdivia Mayor Absent ----------
Georgeann "Gigi" Hanna City Clerk Present 7:00 PM
Gary D. Saenz City Attorney Present 7:00 PM
Teri Ledoux City Manager Present 7:00 PM
CLOSED SESSION
There was no Closed Session.
Attachment: 09-04-19_JtReg_gh_draft (6613 : Council Approval of Draft Minutes for September 18, 2019, December 4, 2019 and January 15,
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12.d
Mayor John Valdivia
City of San Bernardino
Council Members
201 North E Street
Theodore Sanchez
San Bernardino, CA 92401
Sandra Ibarra
http://www.sbcity.org
Juan Figueroa
Fred Shorett
Henry Nickel
Bessine L. Richard
Jim Mulvihill
DRAFT MINUTES
F OR THE
R EGULAR M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS
THE S UCCESSOR A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND C ITY C OUNCIL OF THE C ITY OF S AN
B ERNARDINO A CTING AS THE S UCCESSOR H OUSING A GENCY TO THE R EDEVELOPMENT A GENCY, M AYOR AND
C ITY C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE H OUSING A UTHORITY, AND M AYOR AND C ITY
C OUNCIL OF THE C ITY OF S AN B ERNARDINO A CTING AS THE S AN B ERNARDINO J OIN P OWERS F INANCING
A UTHORITY
WEDNESDAY, SEPTEMBER 18, 2019
5:30 PM
The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to
order at 5:30 PM by Mayor John Valdivia on Wednesday, September 18, 2019, in the Council
Chamber, 555 West 6Th Street, San Bernardino, CA.
CALL TO ORDER
Attendee Name Title Status Arrived
Theodore Sanchez Council Member, Ward 1 Present 5:30 PM
Sandra Ibarra Council Member, Ward 2 Present 5:30 PM
Juan Figueroa Council Member, Ward 3 Present 5:30 PM
Fred Shorett Council Member, Ward 4 Present 5:30 PM
Henry Nickel Council Member, Ward 5 Present 5:30 PM
Bessine L. Richard Council Member, Ward 6 Present 5:30 PM
James Mulvihill Council Member, Ward 7 Present 5:30 PM
John Valdivia Mayor Present 5:30 PM
Georgeann "Gigi" Hanna City Clerk Present 5:30 PM
Gary D. Saenz City Attorney Present 5:30 PM
Teri Ledoux City Manager Present 5:30 PM
Attachment: CC.Minutes_09-18-19_JtReg_gh_draft (6613 : Council Approval of Draft Minutes for September 18, 2019, December 4, 2019 and
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