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HomeMy WebLinkAbout10-19-2022 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 JOINT POWERS FINANCING AUTHORITY WEDNESDAY, OCTOBER 19, 2022 4:30 PM The Special Meeting – Closed Session of the Mayor and City Council of the City of San Bernardino was called to order at 4:30 PM by Mayor John Valdivia on Wednesday, October 19, 2022, at Feldheym Central Library located at 555 West 6th Street, San Bernardino, California 92401. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Absent Sandra Ibarra Council Member, Ward 2 Absent Juan Figueroa Mayor Pro-Tem, Ward 3 Present Fred Shorett Council Member, Ward 4 Present Ben Reynoso Council Member, Ward 5 Absent Kimberly Calvin Council Member, Ward 6 Present Damon L Alexander Council Member, Ward 7 Present John Valdivia Mayor Present Robert D. Field City Manager Present Sonia Carvalho City Attorney Present Genoveva Rocha City Clerk Present Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Ben Reynoso Kimberly Calvin Damon L. Alexander Special Meeting Minutes October 19, 2022 Mayor and City Council of the City of San Bernardino Page 2 Printed 6/21/2022 4:30 PM CLOSED SESSION PUBLIC COMMENT There were no public comments received for Closed Session. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1): a) Jackie Aboud v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS203562 b) Karen Cervantes v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012538 c) Mirna Cisneros v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVDS2012926 d) Donald Smith v. John Valdivia, et al., San Bernardino Superior Court Case No. CIVSB2025375 e) Matthew Brown v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVSB2025900 B) CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6): Agency Designated Representative: City Manager or designee Employee Organization: San Bernardino Police Management Association C) CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 (CED): Property: Carousel Mall Property, 43 acres City Negotiator: Robert D. Field or designee Negotiating Party: SBDC (Renaissance Downtown USA/ICO Estate Group); Lincoln Group Under Negotiation: Price and Terms CLOSED SESSION REPORT City Attorney Sonia Carvalho stated there was no reportable action. The statement was made during the Regular Meeting of Wednesday, October 19, 2022. ADJOURNMENT The meeting of the Mayor and City Council was adjourned on Wednesday, October 19, 2022, at 7:14 p.m. 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, October 19, 2022 in the Council Chamber located at 201 North ā€œEā€ Street, San Bernardino, California 92401. Open Session will begin at 7:00 p.m. By:_________________________ Special Meeting Minutes October 19, 2022 Mayor and City Council of the City of San Bernardino Page 3 Printed 6/21/2022 Telicia Lopez, CMC