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HomeMy WebLinkAbout02-24-2021 MCC Special City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org MINUTES FOR THE SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOIN POWERS FINANCING AUTHORITY WEDNESDAY, FEBRUARY 24, 2021 5:30 PM CALL TO ORDER The Special Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:31 p.m. by Mayor John Valdivia on Wednesday, February 24, 2021, via Web-Conference. Attendee Name Title Status Arrived Theodore Sanchez Mayor Pro-Tem, Ward 1 Present Sandra Ibarra Council Member, Ward 2 Present Juan Figueroa Council Member, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Present Kimberly Calvin Council Member, Ward 6 Present Damon L. Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Genoveva Rocha City Clerk Present Sonia Carvalho City Attorney Present Robert D. Field City Manager Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Special Meeting Minutes February 11, 2021 Mayor and City Council of the City of San Bernardino Page 2 Printed 2/25/2021 INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Valdivia asked Council Member Alexander to lead the Pledge of Allegiance to the Flag. PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA At this time, the voice recorded public comments were played by the City Clerk for the Mayor and City Council Members. Kenney Duncan, San Bernardino, expressed concerns over stagnant redevelopment and the lack of improvement in San Bernardino. Jeanette McCaig, San Bernardino, spoke in support of Campaign Finance Reform. Robert Porter, San Bernardino, expressed concerns over potential conflicts of interest and spoke the proposals received for the Carousel Mall Property. Lynne Ware, San Bernardino, commented on inappropriate influences from special interest groups and spoke in support of Campaign Finance Reform. Harry Hatch, San Bernardino, spoke in favor of the adoption of a resolution of censure for the Mayor. Hardy Brown, San Bernardino, commented on the necessity for conflict of interest matters to be discussed and investigated and spoke on the need for a Community Benefits Agreement for the Carousel Mall Property. Alicia Amoyo, San Bernardino, spoke in favor of reopening the biding process for the Carousel Mall Property. Luis, San Bernardino, spoke in favor of reopening the biding process for the Carousel Mall Property. Treasure Ortiz, San Bernardino, thanked City Council for holding the Special Meeting and spoke on reporting gifts and conflict of interest matters. Athena Tan, San Bernardino, spoke on the long lasting effects of the redevelopment of the Carousel Mall Property and the importance of addressing conflicts of interest. Leticia Garcia, San Bernardino, spoke on conflict of interest matters and gifts from developers. Christian Flores, San Bernardino, spoke on the importance of community input and the need for a Community Benefits Agreement for the Carousel Mall Property. Roxanna Barrera, San Bernardino, spoke in favor of reopening the biding process for the Carousel Mall Property and investigating any conflicts of interest. Special Meeting Minutes February 11, 2021 Mayor and City Council of the City of San Bernardino Page 3 Printed 2/25/2021 DISCUSSION 1. Discussion Regarding Potential Conflicts of Interest and Bias Impacts Regarding RFP Process for Redevelopment of the Carousel Mall Property; Consideration of Censure Process Related to Conflicts and Violations of the City Charter, City Municipal Code, City Code of Conduct or State Laws; and Determination of Whether Real or Perceived Improprieties Warrant a Rejection of Current Bidding Process Involving the Carousel Mall. Recommendation: City Council to engage in discussion, give staff direction or take actions by majority vote. Discussion ensued on potential conflicts of interest, campaign finance reform, and the bidding process involving the Carousel Mall Property. Council Member Shorett expressed that discussion should be held in Closed Session. MOTION BY COUNCIL MEMBER SHORETT, SECONDED BY COUNCIL MEMBER SANCHEZ, to adjourn to Closed Session. City attorney Carvalho advised the Mayor and City Council that the posted agenda for the meeting has been noticed as a Special, Open Session Meeting, therefore City Council is not able to adjourn into a Closed Session Meeting. Council Member Sanchez spoke on Campaign Finance Reform. MOTION BY COUNCIL MEMBER SHORETT, SECONDED BY COUNCIL MEMBER SANCHEZ, to adjourn meeting. SUBSTITUTE MOTION BY COUNCIL MEMBER CALVIN, SECONDED BY COUNCIL MEMBER REYNOSO, to continue the discussion. RESULT: APPROVED THE SUBSTITUTE MOTION TO CONTINUE THE DISCUSSION, CARRIED (6-1) MOVER: Kimberly Calvin, Ward 6 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Reynoso, Calvin, Alexander NOES: Shorett Council Member Reynoso spoke on Campaign Finance Reform and spoke on providing personal information. Council Member Calvin spoke on providing personal information and stated that the meeting was called to address issues of concern pertaining to conflicts of interest. Council Member Alexander commented on the policies and procedures in place and spoke in support of Campaign Finance Reform. Special Meeting Minutes February 11, 2021 Mayor and City Council of the City of San Bernardino Page 4 Printed 2/25/2021 MOTION BY COUNCIL MEMBER REYNOSO, SECONDED BY COUNCIL MEMBER SHORETT, to reopen the bidding process for the redevelopment of the Carousel Mall Property. City Attorney Carvalho advised that City Council can take a vote to give the City Manager direction and that a formal agenda item would need to be brought back to the Mayor and City Council at a regular meeting. Council Member Shorett expressed concerns about going through a new bidding process and spoke on a staff report that will be brought back to City Council at the March 3, 2021 meeting with information on the bidding process for the Carousel Mall property. City Manager Field confirmed that staff will be bringing a report to the Mayor and City Council at the March 3, 2021 meeting regarding the selection process and the direction staff is recommending regarding the redevelopment of the Carousel Mall Property. SUBSTITUTE MOTION BY COUNCIL MEMBER SHORETT, SECONDED BY COUNCIL MEMBER SANCHEZ, to wait until the March 3, 2021 City Council meeting to receive the staff report and recommendations regarding the redevelopment of the Carousel Mall Property. RESULT: APPROVED THE MOTION TO WAIT UNTIL THE MARCH 3, 2021 CITY COUNCIL MEETING TO RECEIVE THE STAFF REPORT AND RECOMMENDATIONS REGARDING THE REDEVELOPMENT OF THE CAROUSEL MALL PROPERTY, CARRIED (5-2) MOVER: Kimberly Calvin, Ward 6 SECONDER: Ben Reynoso, Ward 5 AYES: Sanchez, Ibarra, Shorett, Calvin, Alexander NOES: Figueroa, Reynoso MOTION BY COUNCIL MEMBER CALVIN, SECONDED BY MAYOR PRO TEM IBARRA, to adjourn the meeting. Mayor Valdivia left the meeting at 7:00 p.m. RESULT: ADJOURNED THE SPECIAL MEETING, CARRIED 7-0 – Passed Unanimously MOVER: Kimberly Calvin, Ward 6 SECONDER: Sandra Ibarra, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Reynoso, Calvin, Alexander NOES: None ADJOURNMENT The meeting of the Mayor and City Council was adjourned at 7:01 p.m. Special Meeting Minutes February 11, 2021 Mayor and City Council of the City of San Bernardino Page 5 Printed 2/25/2021 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 will be held on Wednesday, March 3, 2021 via tele-conference. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. BY: Genoveva Rocha, CMC City Clerk