HomeMy WebLinkAbout05-14-2018 MCC Minutes (Special)
City of San Bernardino
Mayor R. Carey Davis
Council Members
290 North "D" Street
Virginia Marquez
San Bernardino, CA 92401
Benito J. Barrios
http://www.sbcity.org
John Valdivia
Fred Shorett
Henry Nickel
Bessine L. Richard
James Mulvihill
MINUTES
F OR THE
S PECIAL M EETING OF THE M AYOR AND C ITY C OUNCIL
OF THE C ITY OF S AN B ERNARDINO
MONDAY, MAY 14, 2018
9:00 AM
The Special Meeting of the Mayor and City Council of the City of San Bernardino was
called to order by Mayor R. Carey Davis at 9:11 AM, Monday, May 14, 2018, in the
Council Chamber, 201 North "E" Street, San Bernardino, CA.
Call to Order
Attendee Name Title Status Arrived
Virginia Marquez Council Member, Ward 1 Present 9:11 AM
Benito J. Barrios Council Member, Ward 2 Absent ---------
John Valdivia Council Member, Ward 3 Present 9:11 AM
Fred Shorett Council Member, Ward 4 Present 9:11 AM
Henry Nickel Council Member, Ward 5 Absent ----------
Bessine L. Richard Council Member, Ward 6 Present 9:11 AM
James Mulvihill Council Member, Ward 7 Present 9:11 AM
R. Carey Davis Mayor Present 9:11 AM
Georgeann "Gigi" Hanna City Clerk Present 9:11 AM
Gary D. Saenz City Attorney Present 9:11 AM
Andrea Miller City Manager Present 9:11 AM
PLEDGE OF ALLEGIANCE
Council Member Valdivia led the Pledge of Allegiance.
Mayor and City Council of the City of San Bernardino Page 1 Printed 5/15/2018
Special Meeting Minutes May 14, 2018
STAFF REPORTS
1. Twenty-Year Financial Model, Community Infrastructure Assessments,
Revenue Projections and Opportunities, and Overview of FY 2018/19
Proposed Budget
The City Manager’s office passed out a document labeled Consolidated General
Fund FY2017-18 Budget Reconciliation – Revised Budget/FY 2018-19 to FY
2027-28 Baseline Forecast.
Public Works Director Trish Rhay discussed three documents, passed out at the
meeting, entitled “Maintenance Forecasting,” City Tree Program,” and “Street
Infrastructure.”
Rick Moreno, HVAC Supervisor, discussed a document entitled “Facilities
Assessment.”
Parks, Recreation and Community Services Director James Tickemyer
discussed a document entitled “Playground Equipment Assessment.”
The council agreed via consensus to give the City Manager direction to come
back with a proposal on contracting City Attorney Office services. No vote was
taken on this item.
2. ADJOURNMENT
The meeting adjourned at 12:54 p.m. to the next joint regular meeting of the
Mayor and City Council and the Mayor and City Council Acting as the Successor
Agency to the Redevelopment Agency, Wednesday, May 16, 2018 at 4:00 p.m.
in the Council Chamber located at 201 N. E Street, San Bernardino, California
92401. Closed Session will begin at 4:00 p.m. and Open Session will begin at
5:00 p.m.
By: __________________________
Georgeann “Gigi” Hanna, CMC
City Clerk
Mayor and City Council of the City of San Bernardino Page 2 Printed 5/15/2018